Roberta Alexander-Seals v. SIU Credit Union et al
| Roberta Alexander-Seals |
| SIU Credit Union, Nancy Sirker-Palanco, Matthew Ortner, Ernesto Rafael Palomo, Amber Hannahs, Karen S. Osborne and Karen Greenberg |
| 2:2023cv08249 |
| October 2, 2023 |
| US District Court for the Central District of California |
| Pedro V Castillo |
| Consuelo B Marshall |
| Other Fraud |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
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Filing 38
MINUTES IN CHAMBERS- NOTICE TO ALL PARTIES OF COURT ORDER RE: DEFENDANTS KAREN GREENBERG AND MATTHEW ORTNER'S RESPECTIVE MOTIONS TO DISMISS #16 #22 by Judge Consuelo B. Marshall. On the Court's own motion, Defendants Karen Greenberg and Matthew Orner's Respective Motions to Dismiss pursuant to Rule 12(b)(2) and 12(b)(3) (Dkt. Nos. 16, 22) currently scheduled for December 5, 2023, are hereby ordered continued to January 9, 2024 at 10:00 a.m. Given Plaintiff's late filed Oppositions to the Motions, Defendants Greenberg and Ortner may file a reply no later than December 8, 2023. (rolm)
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| Filing 37 REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #16 filed by Defendant Karen Greenberg. (Tyrell, Paul) |
| Filing 36 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendants' SIU Credit Union. Motion set for hearing on 1/9/2024 at 10:00 AM before Judge Consuelo B. Marshall. (Attachments: #1 Declaration of Erica Pankey in Support of Defendants' Motion to Compel Arbitration and Stay Proceedings, #2 Exhibit 1 of Declaration of Erica Pankey in Support of Defendants' Motion to Compel Arbitration and Stay Proceedings, #3 Exhibit 2 of Declaration of Erica Pankey in Support of Defendants' Motion to Compel Arbitration and Stay Proceedings, #4 Proposed Order) (Worthge, Mark) |
| Filing 35 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice of Motion, #32 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. 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. (rolm) |
| Filing 33 PLAINTIFF'S NOTICE OF OPPOSITION & MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF HER OPPOSITION TO DEFENDANT'S MATTHEW ORTNER'S MOTION TO DISMISS, OR TRANSFER VENUE, #28 filed by Plaintiff Roberta Alexander-Seals. (shb) |
| Filing 32 NOTICE OF MOTION re NOTICE OF MOTION AND MOTION to Dismiss Case or Transfer #28 filed by Defendant Ernesto Rafael Palomo. Motion set for hearing on 1/9/2024 at 10:00 AM before Judge Consuelo B. Marshall. (Attachments: #1 Certificate of Service)(Scott, Kevin) |
| Filing 34 PLAINTIFF'S NOTICE OF OPPOSITION AND OPPOSITION AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF HER OPPOSITION TO DEFENDANT'S MOTION TO DISMISS OR TRANSFER VENUE filed by Plaintiff Roberta Alexander-Seals. (rolm) |
| Filing 31 CERTIFICATE OF SERVICE filed by Defendant Ernesto Rafael Palomo, re Notice of Appearance or Withdrawal of Counsel (G-123), #30 , Certificate/Notice of Interested Parties #29 , NOTICE OF MOTION AND MOTION to Dismiss Case or Transfer #28 served on 11/20/2023. (Ybarra, Joseph) |
| Filing 30 Notice of Appearance or Withdrawal of Counsel: for attorney Joseph John Ybarra counsel for Defendant Ernesto Rafael Palomo. Adding Joseph J. Ybarra as counsel of record for Ernesto Rafael Palomo for the reason indicated in the G-123 Notice. Filed by Defendant Ernesto Rafael Palomo. (Attorney Joseph John Ybarra added to party Ernesto Rafael Palomo(pty:dft))(Ybarra, Joseph) |
| Filing 29 CERTIFICATE of Interested Parties filed by Defendant Ernesto Rafael Palomo, identifying Locke Lord LLP; Attorneys' Liability Assurance Society. (Scott, Kevin) |
| Filing 28 NOTICE OF MOTION AND MOTION to Dismiss Case or Transfer filed by Defendant Ernesto Rafael Palomo. Motion set for hearing on 1/2/2024 at 10:00 AM before Judge Consuelo B. Marshall. (Attachments: #1 Memorandum, #2 Declaration of Ernesto Rafael Palomo with Exhibits A-D, #3 Request for Judicial Notice, #4 Proposed Order) (Attorney Kevin H Scott added to party Ernesto Rafael Palomo(pty:dft)) (Scott, Kevin) |
| Filing 26 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Proof of Service (subsequent documents) #19 . Document 19 was docketed in the incorrect case and should have been docketed into case 2:23cv09313 CBM. (shb) |
| Filing 25 PROOF OF SERVICE filed by Defendant Matthew Ortner, re Declaration (Motion related) #23 , Notice of Lodging #24 , NOTICE OF MOTION AND MOTION to Dismiss Case #22 , Memorandum in Support of Motion #21 served on 11/10/2023. (shb) |
| Filing 24 NOTICE OF LODGING Proposed Order filed by Defendant Matthew Ortner re NOTICE OF MOTION AND MOTION to Dismiss Case #22 (shb) |
| Filing 23 DECLARATION of Matthew Ortner in support of MOTION to Dismiss, #22 filed by Defendant Matthew Ortner. (shb) |
| Filing 22 NOTICE OF MOTION AND MOTION to Dismiss filed by Defendant Matthew Ortner. Motion set for hearing on 12/5/2023 at 10:00 AM before Judge Consuelo B. Marshall. (shb) |
| Filing 21 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ORTNER'S MOTION TO DISMISS, #21 filed by Defendant Matthew Ortner. (shb) Modified on 11/14/2023 (shb). |
| Filing 18 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Motion Related Document #17 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events Motions and Related Filings Responses/Replies/Other Motion Related Documents - select - Notice of Motion. 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. (shb) |
| Filing 17 AMENDED NOTICE OF MOTION re NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #16 filed by Defendant Karen Greenberg. (Tyrell, Paul) |
| Filing 16 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Karen Greenberg. Motion set for hearing on 12/5/2023 at 10:00 AM before Judge Consuelo B. Marshall. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Karen Greenberg, #3 Proposed Order, #4 Proof of Service) (Attorney Paul A Tyrell added to party Karen Greenberg(pty:dft)) (Tyrell, Paul) |
| Filing 15 Joint STIPULATION Extending Time to Answer the complaint as to SIU Credit Union answer now due 12/1/2023, re Complaint - (Discovery), #1 filed by Defendant SIU Credit Union.(Worthge, Mark) |
| Filing 14 CERTIFICATE of Interested Parties filed by Defendant SIU Credit Union, identifying Cumis Insurance Society, Cuna Mutual Investment Corporation, Cuna Mutual Insurance Society. (Attorney Mark Kenneth Worthge added to party SIU Credit Union(pty:dft))(Worthge, Mark) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Roberta Alexander-Seals, upon Defendant Karen S. Osborne served on 10/16/2023, answer due 11/6/2023. in compliance with statute not specified by Mail and acknowledgment of service (rolm) |
| Filing 27 PROOF OF SERVICE Executed by Plaintiff Roberta Alexander-Seals, upon Defendant Nancy Sirker-Palanco served on 10/25/2023, answer due 11/15/2023. Service of the Summons and Complaint were executed upon Attorney Ernesto Rafael Paloms - Serving Agent for Nancy Sirker in compliance with statute not specified by substituted service by mail and no service by mail was executed (shb) |
| Filing 20 AFFIDAVIT OF SERVICE filed by Plaintiff Roberta Alexander-Seals, (shb) |
| Filing 19 [REFER TO NOTICE OF CLERICAL ERROR, #26 - AFFIDAVIT OF SERVICE filed by Plaintiff Roberta Alexander-Seals, (shb) (shb). Modified on 11/14/2023 (shb). |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff Roberta Alexander-Seals, upon Defendant Matthew Ortner served on 10/25/2023, answer due 11/15/2023. in compliance with statute not specified by Mail and acknowledgment of service (rolm) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Roberta Alexander-Seals, upon Defendant Amber Hannahs served on 10/16/2023, answer due 11/6/2023. in compliance with statute not specified by Mail and acknowledgment of service (rolm) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Roberta Alexander-Seals, upon Defendant SIU Credit Union served on 10/16/2023, answer due 11/6/2023. in compliance with statute not specified by mail and acknowledgment of service(rolm) |
| Filing 9 PROOF OF SERVICE Executed by Plaintiff Roberta Alexander-Seals, upon Defendant Karen Greenberg served on 10/16/2023, answer due 11/6/2023. in compliance with statute not specified by Mail and acknowledgment of service (rolm) |
| Filing 8 PROOF OF SERVICE Executed by Plaintiff Roberta Alexander-Seals, upon Defendant in compliance with statute not specified by mail and acknowledgment of service (rolm) |
| Filing 7 PROOF OF SERVICE Executed by Plaintiff Roberta Alexander-Seals, upon Defendant Ernesto Rafael Palomo served on 10/25/2023, answer due 11/15/2023. in compliance with statute not specified by mail and acknowledgment of service (rolm) |
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Filing 6
STANDING ORDER upon filing of the complaint by Judge Consuelo B. Marshall. READ THIS ORDER CAREFULLY. It controls this case and may differ in some respects from the Local Rules. See order for details. (ys)
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| Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Pedro V. Castillo. (ghap) |
| Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Roberta Alexander-Seals. (ghap) |
| Filing 2 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendants Karen Greenberg, Amber Hannahs, Matthew Ortner, Karen S. Osborne, Ernesto Rafael Palomo, SIU Credit Union, Nancy Sirker-Palanco. (ghap) |
| Filing 1 COMPLAINT against Defendants Karen Greenberg, Amber Hannahs, Matthew Ortner, Karen S. Osborne, Ernesto Rafael Palomo, SIU Credit Union, Nancy Sirker-Palanco.Case assigned to Judge Consuelo B. Marshall for all further proceedings. Discovery referred to Magistrate Judge Pedro V Castillo.(Filing fee $ 402:PAID) Jury Demanded., filed by plaintiff Roberta Alexander-Seals. (Attachments: #1 CV-71) (ghap) |
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