Kalpesh Solanki v. Madhu Solanki et al
| Kalpesh Solanki |
| Samir Chauhan, Madhu Solanki, Falguni Chauhan and Does 1-10 Inclusive |
| 2:2024cv07076 |
| August 20, 2024 |
| U.S. District Court for the Central District of California |
| Consuelo B Marshall |
| Alka Sagar |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Both |
Docket Report
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This docket was last retrieved on October 15, 2024. A more recent docket listing may be available from PACER.
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Filing 30
MINUTE ORDER IN CHAMBERS SCHEDULING CONFERENCE by Judge Consuelo B. Marshall. Scheduling Conference set for 12/17/2024 at 10:00 AM before Judge Consuelo B. Marshall for an in person hearing. (ys)
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| Filing 29 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #28 filed by Defendants Madhu Solanki, Samir Chauhan, Falguni Chauhan. (Patel, Nishita) |
| Filing 28 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Madhu Solanki, Samir Chauhan, Falguni Chauhan. Motion set for hearing on 12/17/2024 at 10:00 AM before Judge Consuelo B. Marshall. (Attachments: #1 Declaration DECLARATION OF NISHITA PATEL IN SUPPORT OF DEFENDANTS' NOTICE OF MOTION AND MOTION TO DISMISS FIRST AMENDED COMPLAINT, #2 Proposed Order [PROPOSED] ORDER GRANTING MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT WITH PREJUDICE) (Patel, Nishita) |
| Filing 27 AMENDED ANSWER ANSWER AND AFFIRMATIVE DEFENSES to Amended Complaint/Petition #23 filed by Defendants Samir Chauhan, Falguni Chauhan. (Patel, Nishita) |
| Filing 26 AMENDED ANSWER ANSWER AND AFFIRMATIVE DEFENSES to Amended Complaint/Petition #23 filed by Defendant Madhu Solanki. (Patel, Nishita) |
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Filing 25
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 24
IN CHAMBERS ORDER RE: MOTION TO DISMISS AND REQUEST FOR JUDICIAL NOICE, #13 , #14 by Judge Consuelo B. Marshall: Defendant's Motion to Dismiss and Request for Judicial Notice are DENIED AS MOOT in light of the filing of the FAC. IT IS SO ORDERED. (shb)
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| Filing 23 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Kalpesh Solanki(Weiser, Frank) |
| Filing 22 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Miscellaneous Document #18 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events Service Documents Service of Subsequent Document Filings - SELECT - Proof of Service (subsequent documents). 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 21 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Notice (Other) #17 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events Other Filings Notices - SELECT - Certificate/Notice of Interested Parties. 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 20 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Miscellaneous Document #18 . The following error(s) was/were found: Local Rule 11-3.8 title page is missing, incomplete, or incorrect. Incorrect event selected. Correct event to be used is: Civil Events Service Documents Service of Subsequent Document Filings - Proof of Service (subsequent documents). 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 19 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Notice (Other) #17 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events Other Filings Notices - SELECT - Certificate/Notice of Interested Parties. 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 18 PROOF OF SERVICE OF DOCUMENT re: Notice (Other) #17 , Notice (Other) #16 , NOTICE OF MOTION AND MOTION to Dismiss Case #13 , Request for Judicial Notice #14 , Notice of Related Case(s) #15 (Patel, Nishita) |
| Filing 17 Notice filed by Defendants Falguni Chauhan, Samir Chauhan, Madhu Solanki. NOTICE OF INTERESTED PARTIES (Patel, Nishita) |
| Filing 16 Notice filed by Defendants Falguni Chauhan, Samir Chauhan, Madhu Solanki. NOTICE OF PENDENCY OF OTHER ACTIONS OR PROCEEDINGS [Local Rule 83-1.4] (Patel, Nishita) |
| Filing 15 NOTICE of Related Case(s) filed by Defendants Falguni Chauhan, Samir Chauhan, Madhu Solanki. Related Case(s): CIVSB 2208465 (Patel, Nishita) |
| Filing 14 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #13 filed by Defendants Falguni Chauhan, Samir Chauhan, Madhu Solanki. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B)(Patel, Nishita) |
| Filing 13 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Falguni Chauhan, Samir Chauhan, Madhu Solanki. Motion set for hearing on 10/22/2024 at 10:00 AM before Judge Consuelo B. Marshall. (Attachments: #1 Declaration DECLARATION OF NISHITA PATEL IN SUPPORT OF DEFENDANTS NOTICE OF MOTION AND MOTION TO DISMISS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE SECTION 12(b)(6), #2 Proposed Order [PROPOSED] ORDER GRANTING MOTION FOR DISMISS PLAINTIFFS COMPLAINT WITH PREJUDICE, #3 Exhibit EXHIBIT A, #4 Exhibit EXHIBIT B) (Attorney Nishita Patel added to party Falguni Chauhan(pty:dft), Attorney Nishita Patel added to party Samir Chauhan(pty:dft), Attorney Nishita Patel added to party Madhu Solanki(pty:dft)) (Patel, Nishita) |
| Filing 12 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. (car) |
| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Falguni Chauhan. (car) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Samir Chauhan. (car) |
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Madhu Solanki. (car) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Alka Sagar. (car) |
| Filing 6 Request for Clerk to Issue Summons on Certificate/Notice of Interested Parties #2 , Civil Cover Sheet (CV-71) #3 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Kalpesh Solanki. (Weiser, Frank) |
| Filing 5 Request for Clerk to Issue Summons on Certificate/Notice of Interested Parties #2 , Civil Cover Sheet (CV-71) #3 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Kalpesh Solanki. (Weiser, Frank) |
| Filing 4 Request for Clerk to Issue Summons on Certificate/Notice of Interested Parties #2 , Civil Cover Sheet (CV-71) #3 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Kalpesh Solanki. (Weiser, Frank) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff Kalpesh Solanki. (Weiser, Frank) |
| Filing 2 NOTICE of Interested Parties filed by Plaintiff Kalpesh Solanki, identifying Plaintiff Kalpesh Solanki, Defendant Madhu Solanki, Defendant Samir Chauhan, Defendant Falguni Chauhan. (Weiser, Frank) |
| Filing 1 COMPLAINT Receipt No: ACACDC-38063686 - Fee: $405, filed by Plaintiff Kalpesh Solanki. (Attorney Frank A Weiser added to party Kalpesh Solanki(pty:pla))(Weiser, Frank) |
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