Susan Lea v. United States et al
Plaintiff: Susan Lea
Defendant: Jazmin Martinez, Does 1 through 20 and United States
Case Number: 2:2023cv04425
Filed: June 6, 2023
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Referring Judge: Alka Sagar
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2023 Filing 21 FIRST AMENDED VERIFIED COMPLAINT against Defendants United States, Does 1 through 20 amending Notice of Removal (Attorney Civil Case Opening) #1 , filed by plaintiff Susan Lea. (jp)
July 21, 2023 Opinion or Order Filing 20 MINUTES (IN CHAMBERS) Order Re: Plaintiff's Motion to Remand [DE #13 ] andDefendant's Motion to Dismiss [DE #9 ] by Judge R. Gary Klausner: The Court GRANTS Defendant's Motion to Dismiss and DISMISSES without prejudice Plaintiffs Complaint in its entirety. The Court DENIES Plaintiffs Motion to Remand, and GRANTS Defendant's Motion to Dismiss. The Court DISMISSES without prejudice Plaintiffs Complaint in its entirety. Plaintiff shall have two (2) weeks from the issuance of this Order to file any amended complaint. Further, the Scheduling Conference set for 7/24/2023, at 9:00 AM., is vacated and will be reset as necessary. (jp)
July 12, 2023 Opinion or Order Filing 19 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Plaintiffs Motion to Remand #13 and Defendants Motion to Dismiss #9 , both calendared for hearing on 7/17/2023, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
July 5, 2023 Filing 18 JOINT RULE 26(f) REPORT filed by plaintiff Susan Lea. (jp). Modified on 7/5/2023 (jp).
July 3, 2023 Filing 17 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case , Memorandum of Points and Authorities #9 filed by Defendant United States. (Korevec, John)
June 28, 2023 Filing 16 OPPOSITION to Defendant's Motion to Dismiss Case ; Memorandum of Points and Authorities #9 filed by Plaintiff Susan Lea. (jp)
June 26, 2023 Filing 15 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Remand Case to #13 filed by Defendant United States. (Attachments: #1 Proposed Order Denying Motion to Remand)(Korevec, John)
June 16, 2023 Filing 14 CERTIFICATE OF SERVICE filed by defendant United States, re Initial Order upon Filing of Complaint - form only #10 served on 6/16/2023. (Attachments: #1 Standing Order Regarding Newly Assigned Cases, #2 Proof of Service)(Korevec, John)
June 15, 2023 Filing 13 NOTICE OF MOTION AND MOTION to Remand this Matter to State Court; Memo of Points and Authorities filed by plaintiff Susan Lea. Motion set for hearing on 7/17/2023 at 10:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (jp)
June 15, 2023 Opinion or Order Filing 12 ORDER CORRECTING CAPTION #6 by Judge R. Gary Klausner that the Caption shall be changed to read as follows: Susan Lea, Plaintiff, v. United States, and Does 1 through 20, Defendants. (jp)
June 15, 2023 Opinion or Order Filing 11 ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. Rule 26 Meeting Report due by 7/17/2023. Scheduling Conference set for 7/24/2023 at 09:00 AM before Judge R. Gary Klausner. (jre)
June 14, 2023 Opinion or Order Filing 10 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
June 13, 2023 Filing 9 NOTICE OF MOTION AND MOTION to Dismiss Case , Memorandum of Points and Authorities filed by defendant Jazmin Martinez. Motion set for hearing on 7/17/2023 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Kimberly A. Herbst, #2 Proposed Order, #3 Proof of Service) (Korevec, John)
June 13, 2023 Filing 8 CERTIFICATE OF SERVICE filed by defendant Jazmin Martinez, re Notice of Removal (Attorney Civil Case Opening), #1 served on 6/13/2023. (Attachments: #1 Notice to State Court and Adverse Party of Removal of Civil Action to United States District Court, #2 Proof of Service)(Korevec, John)
June 12, 2023 Filing 7 CERTIFICATE OF SERVICE filed by defendant Jazmin Martinez, re Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #5 , Notice of Assignment to United States Judges(CV-18) - optional html form #3 served on 6/12/2023. (Attachments: #1 Attachment, #2 Proof of Service)(Korevec, John)
June 8, 2023 Filing 6 Notice of Substitution filed by defendant Jazmin Martinez. (Attachments: #1 Certification of Scope of Federal Employment, #2 Proposed Order Correcting Caption, #3 Proof of Service)(Korevec, John)
June 8, 2023 Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
June 8, 2023 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
June 8, 2023 Filing 3 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Alka Sagar. (car)
June 6, 2023 CONFORMED COPY OF COMPLAINT against Defendants Does 1 to 20, Jazmin Martinez, filed by Plaintiff Susan Lea. Filed in State Court on 12/15/2022 Submitted with Attachment 1 to Notice of Removal #1 (car)
June 6, 2023 Filing 2 CIVIL COVER SHEET filed by Defendant Jazmin Martinez. (Korevec, John)
June 6, 2023 Filing 1 NOTICE OF REMOVAL from Ventura County Superior Court, case number 56-2022-00573053-CL-IC-VTA No Fee Required - US Government, filed by defendant Jazmin Martinez. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - Certification of Scope of Federal Employment, #3 Proof of Service) (Attorney John Christopher Korevec added to party Jazmin Martinez(pty:dft))(Korevec, John)

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Plaintiff: Susan Lea
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Defendant: Jazmin Martinez
Represented By: John Christopher Korevec
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Defendant: Does 1 through 20
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Defendant: United States
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