Keybank National Association v. Ctour Chater LLC et al
Plaintiff: KEYBANK NATIONAL ASSOCIATION, successor by merger to Key Equipment Finance, Inc. and KeyBank National Association
Defendant: CTOUR CHARTER LLC, CTOUR INVESTMENT HOLDINGS, INC. and Charlie Lu
Case Number: 2:2023cv09974
Filed: November 27, 2023
Court: US District Court for the Central District of California
Presiding Judge: Steve Kim
Referring Judge: John F Walter
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2023 Opinion or Order Filing 15 STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv)
December 1, 2023 Opinion or Order Filing 14 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 John F. Walter for all further proceedings. All discovery matters are transferred to Magistrate Judge Steve Kim. Case number now reads as 2:23-cv-09974 JFW(SKx). (rn)
November 30, 2023 Filing 13 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff KeyBank National Association identifying KeyCorp as Corporate Parent. (Fleming, Daniel)
November 30, 2023 Filing 12 CERTIFICATE of Interested Parties filed by Plaintiff KeyBank National Association, identifying KeyCorp. (Fleming, Daniel)
November 30, 2023 Filing 11 AMENDED CIVIL COVER SHEET filed by Plaintiff KeyBank National Association. (Fleming, Daniel)
November 30, 2023 Filing 10 FIRST AMENDED COMPLAINT against Defendants CTour Charter LLC, CTour Investment Holdings, Inc., Charlie Lu amending Complaint (Attorney Civil Case Opening),, #1 , filed by Plaintiff KeyBank National Association (Attachments: #1 Exhibit Master Lease Agreement, #2 Exhibit Guaranty, #3 Exhibit Initial Demand Letter, #4 Exhibit Second Demand Letter)(Fleming, Daniel)
November 28, 2023 Filing 9 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: The Civil Cover Sheet (CV-71)is missing or incomplete. All civil actions presented for filing must be accompanied by a completed Civil Cover Sheet. See Local Rule 3-1. Counsel must file a completed Civil Cover Sheet immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. Other error(s) with document(s): Attachment # 1 Civil Cover Sheet, Attachment # 2 Supplement Certification of Interested should not have been attached to Docket Entry No.1 Each document should have been filed separately. (et)
November 28, 2023 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Charlie Lu. (et)
November 28, 2023 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant CTour Investment Holdings, Inc. (et)
November 28, 2023 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant CTour Charter LLC. (et)
November 28, 2023 Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
November 28, 2023 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
November 28, 2023 Filing 3 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Stephanie S. Christensen. (et)
November 28, 2023 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiff KEYBANK NATIONAL ASSOCIATION, successor by merger to Key Equipment Finance, Inc.. (Attachments: #1 Summons for CTour Investment Holdings, Inc., #2 Summons for Charlie Lu)(Fleming, Daniel)
November 27, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-36467340 - Fee: $402, filed by PLAINTIFF KEYBANK NATIONAL ASSOCIATION, successor by merger to Key Equipment Finance, Inc.. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Supplement Certification of Interested Entities/Persons and Corporate Disclosure Statement, #3 Exhibit The Agreement, #4 Exhibit The Guaranty, #5 Exhibit Demand Letter, #6 Exhibit Second Demand Letter) (Attorney Daniel C. Fleming added to party KEYBANK NATIONAL ASSOCIATION, successor by merger to Key Equipment Finance, Inc.(pty:pla))(Fleming, Daniel)

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Plaintiff: KEYBANK NATIONAL ASSOCIATION, successor by merger to Key Equipment Finance, Inc.
Represented By: Daniel C. Fleming
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Plaintiff: KeyBank National Association
Represented By: Daniel C. Fleming
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Defendant: CTOUR CHARTER LLC
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Defendant: CTOUR INVESTMENT HOLDINGS, INC.
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Defendant: Charlie Lu
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