HAHA Smart Inc. v. LE Homes et al
| HAHA Smart Inc. |
| LE Homes, Gigliola Martinez, Western Surety Company, Alliance Insurance Company, Does 1-20 inclusive and Business Alliance Insurance Company |
| 2:2024cv01167 |
| February 12, 2024 |
| US District Court for the Central District of California |
| Pedro V Castillo |
| Stephen V Wilson |
| Racketeer/Corrupt Organization |
| 28 U.S.C. ยง 1332 Diversity-Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on April 10, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 NOTICE OF MOTION AND MOTION to Dismiss 1st and 2nd Causes of Action filed by Defendants Business Alliance Insurance Company, LE Homes, Gigliola Martinez, Western Surety Company. Motion set for hearing on 5/13/2024 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Declaration, #2 Proposed Order) (Ruiz, Nicholas) |
| Filing 9 NOTICE OF MOTION AND MOTION to Change Venue to Eastern District of California- Fresno Division filed by Defendant Business Alliance Insurance Company, LE Homes, Gigliola Martinez, Western Surety Company. Motion set for hearing on 6/3/2024 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Declaration Declaration of Nicholas R. Ruiz in Support of Motion to Transfer Venue, #2 Memorandum Memorandum of Point & Authorities in Support of Motion to Tranfer Venue, #3 Supplement Certificate of Service, #4 Proposed Order Proposed Order to Transfer Venue) (Ruiz, Nicholas) |
| Filing 8 CERTIFICATE OF SERVICE filed by Defendant LE Homes, Gigliola Martinez, Western Surety Company, and Business Alliance Insurance Company served on 3/7/2024. (Ruiz, Nicholas) |
Filing 7
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 6 CERTIFICATE of Interested Parties filed by Defendants LE Homes, Gigliola Martinez, Western Surety Company, (Attorney Nicholas R Ruiz added to party Western Surety Company(pty:dft))(Ruiz, Nicholas) |
| Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (Attorney Civil Case Opening),, #1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. Attachment(s): # 1 Civil Cover Sheet. The document(s) should have been filed separately using their true events. You are not required to take any action to correct this deficiency unless the Court so directs. (sh) |
| Filing 4 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 2 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Pedro V. Castillo. (sh) |
| CONFORMED EFILED COPY OF COMPLAINT against Defendants Alliance Insurance Company, Does, LE Homes, Gigliola Martinez, Western Surety Company., filed by Plaintiff HAHA Smart Inc.[FILED IN STATE COURT 12/6/2023 SUBMITTED AS ATTACHMENT NO. 2 EXHIBIT A TO THE NOTICE OF REMOVAL #1 ] (sh) |
| CONFORMED EFILED COPY OF ANSWER to Complaint - (Discovery) filed by Defendant Western Surety Company. [FILED IN STATE COURT 1/25/2024 SUBMITTED AS ATTACHMENT NO. 2 EXHIBIT H TO THE NOTICE OF REMOVAL #1 ](sh) |
| CONFORMED EFILED COPY OF ANSWER to Complaint - (Discovery), filed by Defendants Business Alliance Insurance Company, LE Homes, Gigliola Martinez.[FILED IN STATE COURT 2/6/2024 SUBMITTED AS ATTACHMENT NO. 2 EXHIBIT I TO THE NOTICE OF REMOVAL #1 ](sh) |
| Filing 1 NOTICE OF REMOVAL from Ventura Superior Court, case number 2023CUBC017354 Receipt No: ACACDC-36896453 - Fee: $405, filed by Defendants Western Surety Company, GIGLIOLA MARTINEZ, LE Homes, a California corporation, ALLIANCE INSURANCE COMP ANY. (Attachments: #1 Civil Cover Sheet, #2 Declaration) (Attorney Nicholas R Ruiz added to party ALLIANCE INSURANCE COMP ANY(pty:dft), Attorney Nicholas R Ruiz added to party LE Homes, a California corporation(pty:dft), Attorney Nicholas R Ruiz added to party GIGLIOLA MARTINEZ(pty:dft), Attorney Nicholas R Ruiz added to party Western Surety Company(pty:dft))(Ruiz, Nicholas) |
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