Jeffrey E. Brandlin v. San Clemente Villas By The Sea, Ltd.
| Jeffrey E. Brandlin |
| San Clemente Villas By The Sea, Ltd. |
| Michael Chekian |
| 2:2023cv10731 |
| December 22, 2023 |
| US District Court for the Central District of California |
| Douglas F McCormick |
| James V Selna |
| Other Fraud |
| 28 U.S.C. ยง 1332 - Diversity: Securities Fraud |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 16
MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION by Judge James V. Selna: Response to Order to Show Cause due by 2/23/2024. SEE DOCUMENT FOR FURTHER INFORMATION. (es)
|
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Jeffrey E. Brandlin, upon Defendant San Clemente Villas By The Sea, Ltd. served on 1/19/2024, answer due 2/9/2024. Service of the Summons and Complaint were executed upon "Jane Doe", Receptionist in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy (Singh, Sonia) |
| Filing 14 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Notice (Other) #12 by Judge James V. Selna. Filer shall consult the Notice to Deficiency and correct all deficiencies prior to re-filing. (es) |
| Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice (Other) #12 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events - Motions and Related Filings - Applications/Ex Parte Applications/Motions/Petitions/Requests: Order. Proposed document was not submitted or was not submitted as a separate attachment. Other error(s) with document(s): Filer is not a party to this case. 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. (es) |
| Filing 12 Notice filed by Interested Party Michael Chekian. Request for Notice by Interested Party (Chekian, Michael) |
| Filing 11 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (eva) |
|
Filing 10
ORDER RE TRANSFER PURSUANT to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges. Related Case- filed. Related Case No: 8:20-cv-02398 JVS(DFMx). Case transferred from Magistrate Judge Jacqueline Chooljian and Judge Christina A. Snyder to Judge James V. Selna and Magistrate Judge Douglas F. McCormick for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-10731 JVS(DFMx). Signed by Judge James V. Selna (rn)
|
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant San Clemente Villas By The Sea, Ltd. (jtil) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Jacqueline Chooljian. (jtil) |
| Filing 5 NOTICE of Related Case(s) filed by Plaintiff Jeffrey E. Brandlin. Related Case(s): 8:20-cv-02398 (Moldo, Byron) |
| Filing 4 Certification and NOTICE of Interested Parties filed by Plaintiff Jeffrey E. Brandlin, identifying 1. San Clemente Villas By The Sea, Ltd., Defendant, 2. Securities and Exchange Commission (Plaintiff in related case no. 8:20-cv-02398), 3. Justin Robert King (Defendant in related case no. 8:20-cv-02398), 4. Elevate Investments, LLC (Defendant in related case no. 8:20-cv-02398). (Moldo, Byron) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jeffrey E. Brandlin. (Moldo, Byron) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Jeffrey E. Brandlin. (Moldo, Byron) |
| Filing 1 COMPLAINT Receipt No: ACACDC-36623245 - Fee: $405, filed by Plaintiff Jeffrey E. Brandlin. (Attorney Byron Z Moldo added to party Jeffrey E. Brandlin(pty:pla))(Moldo, Byron) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
