Ponterra Business Advisors, LLC v. Royal 4 Systems et al
| Ponterra Business Advisors, LLC |
| Jess Noguera, JOHN DOE, Jane Doe, Company ABC, Insurance Company XYZ and Royal 4 Systems |
| 2:2024cv08103 |
| September 20, 2024 |
| U.S. District Court for the Central District of California |
| Patricia Donahue |
| Wesley L Hsu |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 18, 2024. A more recent docket listing may be available from PACER.
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| Filing 31 CERTIFCATION AND NOTICE of Interested Parties filed by Defendants Royal 4 Systems, Jess Noguera, identifying Royal 4 Systems; Jess Noguera; Ponterra Business Advisors LLC; John Rovani. (Amir, Michael) |
| Filing 30 ANSWER to COMPLAINT - event converted from ICMS, #1 filed by Defendant Royal 4 Systems.(Amir, Michael) |
Filing 29
ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY by Judge Wesley L. Hsu: granting #22 Request to Substitute Attorney Michael M. Amir for Jess Noguera, Royal 4 Systems as attorney of record instead of Attorney Juan F. Santos-Caraballo. (lom)
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Filing 28
ORDER RE STIPULATION TO FURTHER EXTEND TIME FOR DEFENDANTS TO RESPOND TO THE INITIAL COMPLAINT #23 by Judge Wesley L. Hsu. Defendants' deadline to file a responsive pleading is extended by 30 days to November 18, 2024. (lom)
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| Filing 27 NOTICE of Change of Attorney Business or Contact Information: for attorney Michael M. Amir counsel for Defendants Royal 4 Systems, Jess Noguera. Changing Address to 515 S. Flower Street, Suite 1812, Los Angeles, CA 90071. Filed by Defendants Royal 4 Systems, Jess Noguera. (Amir, Michael) |
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Filing 26
STANDING ORDER REGARDING NEWLY ASSIGNED CIVIL CASES by Judge Wesley L. Hsu. (hc)
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Filing 25
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge Consuelo B. Marshall to Judge Wesley L. Hsu for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-08103 WLH(PDx). (rn)
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Filing 24
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge Dean D. Pregerson to Judge Consuelo B. Marshall for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-08103-CBM (PDx). (et)
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| Filing 23 STIPULATION for Extension of Time to File Answer to November 18, 2024 re COMPLAINT - event converted from ICMS, #1 filed by Defendants Royal 4 Systems, Jess Noguera. (Attachments: #1 Proposed Order on Stipulation to Further Extend Time for Defendants to Respond to The Initial Complaint (L.R. 8-3))(Amir, Michael) |
| Filing 22 REQUEST TO SUBSTITUTE ATTORNEY Michael M. Amir in place of attorney Juan F. Santos-Caraballo filed by Defendant Royal 4 Systems, Jess Noguera. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney) (Attorney Michael M. Amir added to party Royal 4 Systems(pty:dft), Attorney Michael M. Amir added to party Jess Noguera(pty:dft)) (Amir, Michael) |
| Filing 21 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Juan F. Santos-Caraballo on behalf on Defendants. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (ghap) |
| Filing 20 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 19 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 18 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Patricia Donahue. (ghap) |
| Filing 17 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 3:24-cv-1291-PAD, from District of Puerto Rico (San Juan). The above-referenced case has been transferred to this district and assigned the above civil case number 2:24-cv-8103 DDP-PD. (ghap) |
| Filing 16 ORIGINAL file, certified copy of transfer order and docket sheet received from Puerto Rico |
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Filing 15
ORDER: Noting and granting #14 "Informative Motion Regarding Consent to Transfer Venue...." The case shall be transferred to the United States District Court for the Central District of California. Signed by Judge Pedro A. Delgado-Hernandez on 9/19/2024.(FAR) [Transferred from Puerto Rico on 9/26/2024.]
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| Filing 14 INFORMATIVE Motion regarding Consent to Transfer Venue in Response to Motion to Dismiss or to Transfer Venue, MOTION requesting Order to Transfer Venue filed by Victor Manuel Rivera-Rios on behalf of Ponterra Business Advisors, LLC. Responses due by 10/2/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rivera-Rios, Victor) [Transferred from Puerto Rico on 9/26/2024.] |
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Filing 13
ORDER: Granting #12 "Unopposed Second Motion...." Response due September 18, 2024. Signed by Judge Pedro A. Delgado-Hernandez on 9/12/2024. (FAR) [Transferred from Puerto Rico on 9/26/2024.]
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| Filing 12 Second MOTION for Extension of Time until September 18, 2024 to File Response/Reply as to #8 MOTION to Dismiss/Lack of Jurisdiction as to Ponterra Business Advisors, LLC MOTION to transfer case pursuant to 28 USC Sec. 1404(a) to the U.S. District Court of California, Central District filed by Royal 4 Systems, Jess Noguera filed by Victor Manuel Rivera-Rios on behalf of Ponterra Business Advisors, LLC. Responses due by 9/25/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #8 ) (Rivera-Rios, Victor) [Transferred from Puerto Rico on 9/26/2024.] |
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Filing 11
ORDER: Granting #10 "Motion for Extension of Time...." Response due September 11, 2024. Signed by Judge Pedro A. Delgado-Hernandez on 9/3/2024. (FAR) [Transferred from Puerto Rico on 9/26/2024.]
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| Filing 10 MOTION for Extension of Time until September 11, 2024 to File Response/Reply to Docket 8 Motion to Dismiss or to Transfer Venue as to 9 Order, #8 MOTION to Dismiss/Lack of Jurisdiction as to Ponterra Business Advisors, LLC MOTION to transfer case pursuant to 28 USC Sec. 1404(a) to the U.S. District Court of California, Central District filed by Royal 4 Systems, Jess Noguera filed by Victor Manuel Rivera-Rios on behalf of Ponterra Business Advisors, LLC. Responses due by 9/17/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 9 , #8 ) (Rivera-Rios, Victor) [Transferred from Puerto Rico on 9/26/2024.] |
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Filing 9
ORDER re: #8 "Defendants' Royal 4 Systems and Jess Noguera's Motion to Dismiss...." Plaintiff shall respond not later than noontime on September 3, 2024. Signed by Judge Pedro A. Delgado-Hernandez on 8/29/2024.(FAR) [Transferred from Puerto Rico on 9/26/2024.]
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| Filing 8 MOTION to Dismiss/Lack of Jurisdiction as to Ponterra Business Advisors, LLC( Responses due by 9/11/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.), MOTION to transfer case pursuant to 28 USC Sec. 1404(a) to the U.S. District Court of California, Central District ( Responses due by 9/9/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.) filed by Juan F. Santos-Caraballo on behalf of Jess Noguera, Royal 4 Systems. (Attachments: #1 Declaration of Jess Noguera, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19)(Santos-Caraballo, Juan) [Transferred from Puerto Rico on 9/26/2024.] |
| Filing 7 MOTION for Preliminary Injunction filed by Victor Manuel Rivera-Rios on behalf of Ponterra Business Advisors, LLC. Responses due by 9/11/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Affidavit Attachment)(Rivera-Rios, Victor) [Transferred from Puerto Rico on 9/26/2024.] |
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Filing 6
ORDER: Granting #5 "Motion for Extension of Time to Answer the Complaint or Otherwise Plead." The appearing codefendants shall answer the complaint or otherwise plead not later than August 30, 2024. Signed by Judge Pedro A. Delgado-Hernandez on 8/1/2024. (FAR) [Transferred from Puerto Rico on 9/26/2024.]
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| Filing 5 MOTION for Extension of Time until August 30, 2024 to File Answer to the Complaint or Otherwise Plead re: #1 Complaint, filed by Ponterra Business Advisors, LLC filed by Juan F. Santos-Caraballo on behalf of Jess Noguera, Royal 4 Systems. Responses due by 8/14/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Santos-Caraballo, Juan) [Transferred from Puerto Rico on 9/26/2024.] |
| Filing 4 SUMMONS Returned Executed by Ponterra Business Advisors, LLC upon Jess Noguera served on 7/10/2024, answer due 7/31/2024; Royal 4 Systems served on 7/10/2024, answer due 7/31/2024. (Rivera-Rios, Victor) [Transferred from Puerto Rico on 9/26/2024.] |
| Filing 3 Summons Issued as to Jess Noguera, Royal 4 Systems. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (ad) [Transferred from Puerto Rico on 9/26/2024.] |
| Filing 2 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Pedro A. Delgado-Hernandez. (ad) [Transferred from Puerto Rico on 9/26/2024.] |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $405 receipt number APRDC-8727460.), filed by Ponterra Business Advisors, LLC. Service due by 9/24/2024, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Summons, #4 Summons)(Rivera-Rios, Victor) [Transferred from Puerto Rico on 9/26/2024.] |
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