Byline Bank v. Gribben and Associates Inc. et al
| Byline Bank |
| Gribben & Associates, Inc., Gribben Holdings, Inc., JNB Transport, LLC, Glory Advanced Solutions, Inc., TER Transport, Inc., Havana Investment Group, LLC, The DRA Family Trust dated May 31, 2016, Armada Trucking Group Inc., Jorge L. Blanco, Daver Rodriguez Alvarez, Steven M. Gribben, Eric Orosco, Cristina Moronta, Gribben and Associates Inc and Does 1 through 50 |
| 2:2024cv00927 |
| February 2, 2024 |
| US District Court for the Central District of California |
| Fernando L Aenlle-Rocha |
| Rozella A Oliver |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Negotiable Instrument |
| Plaintiff |
Docket Report
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| Filing 30 NOTICE OF MOTION AND MOTION to Dismiss conversion claim against Armada Trucking Group Inc. filed by defendant Armada Trucking Group Inc.. Motion set for hearing on 5/3/2024 at 01:30 PM before Judge Fernando L. Aenlle-Rocha. (Attachments: #1 Proposed Order Proposed Order Granting Motion to Dismiss) (McCarl, Ryan) |
Filing 29
ORDER by Judge Fernando L. Aenlle-Rocha: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: NOTICE OF MOTION AND MOTION to Dismiss all claims against Armada Trucking #25 , for the following reasons: Hearing information is missing, incorrect, or not timely. (lc)
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Filing 28
INITIAL STANDING ORDER upon filing of the complaint by Judge Fernando L. Aenlle-Rocha. (tf)
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| Filing 27 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Karen L. Stevenson to Judge Fernando L. Aenlle-Rocha for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Rozella A. Oliver. The case number will now reflect the initials of the transferee Judges 2:24-cv-00927 FLA(RAOx). (rn) |
| Filing 26 NOTICE OF ERRATA filed by Defendant Armada Trucking Group Inc.. correcting NOTICE OF MOTION AND MOTION to Dismiss all claims against Armada Trucking #25 (Attachments: #1 Memorandum Corrected Armada Trucking 12b6 Motion to Dismiss)(Avagyan, Davit) |
| Filing 25 (STRICKEN PER 4/1/2024 ORDER DOCKET NO. 29). NOTICE OF MOTION AND MOTION to Dismiss all claims against Armada Trucking filed by Defendant Armada Trucking Group Inc.. (Attachments: #1 Proposed Order Proposed order granting motion to dismiss) (Attorney Ryan McCarl added to party Armada Trucking Group Inc.(pty:dft)) (McCarl, Ryan) Modified on 4/1/2024 (lc). |
| Filing 24 STIPULATION Extending Time to Answer the complaint as to Jorge L. Blanco answer now due 4/22/2024; Gribben and Associates Inc answer now due 4/22/2024; Daver Rodriguez Alvarez answer now due 4/22/2024; Gribben Holdings, Inc. answer now due 4/22/2024; JNB Transport, LLC answer now due 4/22/2024, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Jorge L. Blanco; Gribben and Associates Inc; Daver Rodriguez Alvarez; Gribben Holdings, Inc.; JNB Transport, LLC.(Attorney Michael Danton Richardson added to party Daver Rodriguez Alvarez(pty:dft), Attorney Michael Danton Richardson added to party Jorge L. Blanco(pty:dft), Attorney Michael Danton Richardson added to party Gribben Holdings, Inc.(pty:dft), Attorney Michael Danton Richardson added to party Gribben and Associates Inc(pty:dft), Attorney Michael Danton Richardson added to party JNB Transport, LLC(pty:dft))(Richardson, Michael) |
| Filing 23 STIPULATION Extending Time to Answer the complaint as to Glory Advanced Solutions, Inc. answer now due 4/10/2024; Eric Orosco answer now due 4/10/2024, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Glory Advanced Solutions, Inc.; Eric Orosco.(Attorney Michael Danton Richardson added to party Glory Advanced Solutions, Inc.(pty:dft), Attorney Michael Danton Richardson added to party Eric Orosco(pty:dft))(Richardson, Michael) |
| Filing 22 WAIVER OF SERVICE Returned Executed filed by Plaintiff Byline Bank. upon Steven M. Gribben waiver sent by Plaintiff on 2/22/2024, answer due 4/22/2024. Waiver of Service signed by M. Danton Richardson. (Kastan, Joshua) |
| Filing 21 WAIVER OF SERVICE Returned Executed filed by Plaintiff Byline Bank. upon TER Transport, Inc. waiver sent by Plaintiff on 2/22/2024, answer due 4/22/2024. Waiver of Service signed by M. Danton Richardson. (Kastan, Joshua) |
| Filing 20 WAIVER OF SERVICE Returned Executed filed by Plaintiff Byline Bank. upon Havana Investment Group, LLC waiver sent by Plaintiff on 2/22/2024, answer due 4/22/2024. Waiver of Service signed by M. Danton Richardson. (Kastan, Joshua) |
| Filing 19 WAIVER OF SERVICE Returned Executed filed by Plaintiff Byline Bank. upon The DRA Family Trust dated May 31, 2016 waiver sent by Plaintiff on 2/22/2024, answer due 4/22/2024. Waiver of Service signed by M. Danton Richardson. (Kastan, Joshua) |
| Filing 18 WAIVER OF SERVICE Returned Executed filed by Plaintiff Byline Bank. upon Cristina Moronta waiver sent by Plaintiff on 2/22/2024, answer due 4/22/2024. Waiver of Service signed by M. Danton Richardson. (Kastan, Joshua) |
| Filing 17 First STIPULATION Extending Time to Answer the complaint as to Armada Trucking Group Inc. answer now due 3/28/2024, re Complaint (Attorney Civil Case Opening), #1 filed by defendant Armada Trucking Group Inc..(Attorney Davit Avagyan added to party Armada Trucking Group Inc.(pty:dft))(Avagyan, Davit) |
| Filing 16 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (hr) |
| Filing 15 WAIVER OF SERVICE Returned Executed filed by Plaintiff Byline Bank. upon Daver Rodriguez Alvarez waiver sent by Plaintiff on 2/12/2024, answer due 4/12/2024. Waiver of Service signed by M. Danton Richardson. (Kastan, Joshua) |
| Filing 14 WAIVER OF SERVICE Returned Executed filed by Plaintiff Byline Bank. upon Jorge L. Blanco waiver sent by Plaintiff on 2/12/2024, answer due 4/12/2024. Waiver of Service signed by M. Danton Richardson. (Kastan, Joshua) |
| Filing 13 WAIVER OF SERVICE Returned Executed filed by Plaintiff Byline Bank. upon JNB Transport, LLC waiver sent by Plaintiff on 2/12/2024, answer due 4/12/2024. Waiver of Service signed by M. Danton Richardson. (Kastan, Joshua) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Plaintiff Byline Bank. upon Gribben Holdings, Inc. waiver sent by Plaintiff on 2/12/2024, answer due 4/12/2024. Waiver of Service signed by M. Danton Richardson. (Kastan, Joshua) |
| Filing 11 WAIVER OF SERVICE Returned Executed filed by Plaintiff Byline Bank. upon Gribben and Associates Inc waiver sent by Plaintiff on 2/12/2024, answer due 4/12/2024. Waiver of Service signed by M. Danton Richardson. (Kastan, Joshua) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Byline Bank, upon Defendant Armada Trucking Group Inc. served on 2/16/2024, answer due 3/8/2024. Service of the Summons and Complaint were executed upon Goran Stridevi, General Manager authorized to accept service of process in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Kastan, Joshua) |
| Filing 9 PROOF OF SERVICE Executed by Plaintiff Byline Bank, upon Defendant Eric Orosco served on 2/20/2024, answer due 3/12/2024. Service of the Summons and Complaint were executed upon Eric Orosco, Defendant in compliance with Federal Rules of Civil Procedure by personal service (Kastan, Joshua) |
| Filing 8 PROOF OF SERVICE Executed by Plaintiff Byline Bank, upon Defendant Glory Advanced Solutions, Inc. served on 2/20/2024, answer due 3/12/2024. Service of the Summons and Complaint were executed upon Eric Orozco, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Kastan, Joshua) |
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Daver Rodriguez Alvarez, Armada Trucking Group Inc., Jorge L. Blanco, Glory Advanced Solutions, Inc., Steven M. Gribben, Gribben Holdings, Inc., Gribben and Associates Inc, Havana Investment Group, LLC, JNB Transport, LLC, Cristina Moronta, Eric Orosco, TER Transport, Inc., The DRA Family Trust dated May 31, 2016. (Attachments: #1 Gribben Holdings Inc, #2 Ter Transport Inc., #3 Glory Advanced Solutions, #4 JNB Transport, #5 The Dra Family Trust, #6 Havana Investment, #7 Armada Trucking Group, #8 Eric Orosco, #9 Steven M. Gribben, #10 Jorge Blanco, #11 Daver Rodriguez, #12 Cristina Moronta) (sh) |
| Filing 6 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Karen L. Stevenson. (Attachments: #1 CV-11C) (sh) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Byline Bank. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons)(Kastan, Joshua) |
| Filing 4 DISCLOSURE of Diversity of Parties pursuant to Fed. R. Civ. P. 7.1(a)(2) filed by Plaintiff Byline Bank (Kastan, Joshua) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Byline Bank, identifying Byline Bancorp, Inc.. (Kastan, Joshua) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Byline Bank. (Kastan, Joshua) |
| Filing 1 COMPLAINT Receipt No: ACACDC-36844603 - Fee: $405, filed by Plaintiff Byline Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Attorney Joshua Nathan Kastan added to party Byline Bank(pty:pla))(Kastan, Joshua) |
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