CDEF Investment LLC v. Ramon Dent-Bey et al
Plaintiff: CDEF Investment LLC
Defendant: Ramon Dent-Bey and Malcom Ali-Bey
Case Number: 2:2023cv06425
Filed: August 7, 2023
Court: US District Court for the Central District of California
Presiding Judge: Karen L Stevenson
Referring Judge: Otis D Wright
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2023 Filing 9 Receipt of Remand by Los Angeles County Superior Court on 8/25/2023 (lc)
August 21, 2023 Filing 8 TRANSMITTAL of documents to Los Angeles County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Los Angeles County Superior Court, No. 22STUD02770. (lc)
August 21, 2023 Opinion or Order Filing 7 ORDER SUA SPONTE REMANDING CASE TO STATE COURT FOR LACK OF SUBJECT MATTER JURISDICTION by Judge Otis D. Wright, II: Case remanded to Los Angeles County Superior Court, Case number 22STUD02770 Case Terminated. Made JS-6 (lc)
August 18, 2023 Opinion or Order Filing 6 ORDER TO REASSIGN CASE Pursuant to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges. (identical case) by Judge Percy Anderson, Case Management and Assignment Committee Chair. Case transferred to the calendar of Judge Otis D. Wright, II for all further proceedings. All discovery matters are transferred to Magistrate Judge Karen L. Stevenson. Case number now reads as 2:23-cv-06425 ODW(KSx). (rn)
August 18, 2023 Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
August 18, 2023 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
August 18, 2023 Filing 3 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Maria A. Audero. (et)
August 7, 2023 Filing 2 NOTICE TO FILER OF DEFICIENCIES in Filed Document RE: Notice of Removal #1 . The following error(s) was/were found: Other error(s) with document(s): Local Rule 7.1 no notice of interested parties and NO CV-71 "Civil Cover Sheet". In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (et)
August 7, 2023 Filing 1 AFFIDAVIT OF LEGAL NOTICE OF REMOVAL from Superior Court of CA for the County of Los Angeles, case number 22STUD02770 with CONFORMED FILED copy of summons and complaint. Case assigned to Judge Percy Anderson, Discovery to Magistrate Judge Maria A. Audero. Filing fee $402 PAID., filed by Defendants Malcom Ali-Bey, Ramon Dent-Bey. (et)

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Plaintiff: CDEF Investment LLC
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Defendant: Ramon Dent-Bey
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Defendant: Malcom Ali-Bey
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