Enrique Garfias v. Robert A Lelito et al.
| Enrique Garfias |
| Telemasys Group USA, LLC, Robert A Lelito, Daniel Brown, Does 1 through 50, inclusive, Laguna Development, LLC and San Pedro Associates, LLC |
| 5:2015cv00814 |
| April 24, 2015 |
| US District Court for the Central District of California |
| Frederick F Mumm |
| George H Wu |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 27 MINUTES OF PLAINTIFF'S MOTION TO VACATE ORDER OF DISMISSAL AND REINSTATE I REOPEN CASE #23 held before Judge George H. Wu: The Court's Tentative Ruling is circulated and attached hereto. Court hears oral argument. Court adopts the Tentative as the Court's final ruling. The case is dismissed for subject matter jurisdiction. Court Reporter: Katie Thibodeaux. (cr) |
| Filing 26 NOTICE OF MOTION re First NOTICE OF MOTION AND MOTION to Vacate Order Dismissing Case #22 #23 (Advancement of Time for Motion, pursuant to Court Order) filed by Plaintiff Enrique Garfias. Motion set for hearing on 3/7/2016 at 08:30 AM before Judge George H. Wu. (Knauss, Joanne) |
| Filing 25 TEXT ONLY ENTRY (IN CHAMBERS) TRANSFER OF CASE TO JUDGE WU: by Judge George H. Wu: This action has been reassigned to the Honorable George H. Wu, U.S. District Judge. The time to appear at PLAINTIFFS MOTION TO VACATE ORDER OF DISMISSAL AND REINSTATE / REOPEN CASE #22 #23 , set for 03/07/2016, has been ADVANCED from 10:00 a.m. to 8:30 a.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 24 NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned District Judge is no longer available. Pursuant to directive of the Chief District Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Judge George H. Wu for all further proceedings. Case number will now read as ED CV15-00814 GW (FFMx). (mg) |
| Filing 23 First NOTICE OF MOTION AND MOTION to Vacate Order Dismissing Case #22 filed by Plaintiff Enrique Garfias Enrique Garfias. Motion set for hearing on 3/7/2016 at 10:00 AM before Judge Margaret M. Morrow. (Knauss, Joanne) |
Filing 22
ORDER DISMISSING CASE by Judge Margaret M. Morrow, re Order to Show Cause #20 Case Terminated. Made JS-6. (ah)
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Filing 21
ORDER OF DISMISSAL FOR LACK OF PROSECUTION WITHOUT PREJUDICE by Judge Margaret M. Morrow: On September 22, 2015, the Court issued an Order to Show Cause why this case should not be dismissed for lack of prosecution. A written response to the Order to Show Cause was ordered to be filed no later than September 28, 2015, and later extended to October 19, 2015. No response having been filed to the Court's Order to Show Cause as to defendant Daniel Brown, IT IS ORDERED AND ADJUDGED that Daniel Brown is dismissed, without prejudice, for lack of prosecution and for failure to comply with the orders of the Court, pursuant to Local Rule 41. (bm)
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Filing 20
Order to Show Cause Re Lack of Prosecution re Robert A Lelito, Laguna Development, LLC, Telemasys Group USA, LLC by Judge Margaret M. Morrow. Response to Order to Show Cause due by 10/30/2015. (ah)
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| Filing 19 PROOF OF SERVICE Executed by Plaintiff Enrique Garfias, upon Defendant San Pedro Associates, LLC served on 10/17/2015, answer due 11/9/2015. Service of the Summons and Complaint were executed upon David Shein, statutory agent in compliance with California Code of Civil Procedure by method of service not specified.Original Summons NOT returned. (Knauss, Joanne) |
| Filing 18 PROOF OF SERVICE Executed by Plaintiff Enrique Garfias, upon Defendant Robert A Lelito served on 9/29/2015, answer due 10/20/2015. Service of the Summons and Complaint were executed upon Shirlya Moay, authorized person to accept service in compliance with statute not specified by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Knauss, Joanne) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff Enrique Garfias, upon Defendant Laguna Development, LLC served on 9/29/2015, answer due 10/20/2015. Service of the Summons and Complaint were executed upon Shirlya Moay, authorized person to accept service in compliance with statute not specified by substituted service at business address and by also mailing a copy.Original Summons returned. (Knauss, Joanne) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Enrique Garfias, upon Defendant Telemasys Group USA, LLC served on 9/24/2015, answer due 10/15/2015. Service of the Summons and Complaint were executed upon John Williams, agent for service in compliance with statute not specified by personal service.Original Summons returned. (Knauss, Joanne) |
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Filing 15
TEXT ONLY ENTRY: (IN CHAMBERS) Order Extending Order to Show Cause by Judge Margaret M. Morrow re: Minutes of In Chambers Order/Directive #13 . The court extends the Order to Show Cause to October 19, 2015. No further extensions will be granted. Failure to comply will result in the immediate dismissal of the case without further notice. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY
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| Filing 14 DECLARATION of Joanne Mirras Knauss re Minutes of In Chambers Order/Directive - no proceeding held,,,, Set/Reset Deadlines,,, #13 filed by Plaintiff Enrique Garfias. (Knauss, Joanne) |
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Filing 13
MINUTE ORDER [In Chambers] Order To Show Cause Regarding Dismissal for Lack of Prosecution by Judge Margaret M. Morrow. In the present case, it appears that one or more of these time periods has not been met. Accordingly, the court, on its own motion, orders plaintiff(s) to show cause in writing on or before September 28, 2015, why this action should not be dismissed for lack of prosecution. The Order To Show Cause will stand submitted upon the filing of plaintiff's response. If plaintiff/defendant files: Proof(s) of service of summons and complaint on the defendant(s): An answer by the following defendant(s): Plaintiff's application for entry of default pursuant to Rule 55a of the Federal Rules of Civil Procedure: Plaintiff's motion for default judgment pursuant to Rule 55b of the Federal Rules of Civil Procedure: on or before the date indicated above, the court will consider this a satisfactory response to the Order to Show Cause. (lom)
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| Filing 12 21 DAY Summons Issued re Complaint #1 as to Defendants Daniel Brown, Does, Laguna Development, LLC, Robert A Lelito, San Pedro Associates, LLC, Telemasys Group USA, LLC. (bm) |
| Filing 11 Certification and Notice of Interested Parties CERTIFICATE of Interested Parties filed by Plaintiff Enrique Garfias, identifying ROBERT A. LELITO; LAGUNA DEVELOPMENT, LLC; SAN PEDRO ASSOCIATES, LLC; DANIEL BROWN; AND TELEMASYS GROUP USA, LLC.. (Knauss, Joanne) |
| Filing 10 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons - optional html form,, #7 , Summons Request #3 filed by Plaintiff Enrique Garfias. (Knauss, Joanne) |
| Filing 9 TEXT ONLY ENTRY: Judge Margaret M. Morrow is participating in a pilot project regarding the submission of SEALED DOCUMENTS. All proposed sealed documents must be submitted via e-mail to the Judge's Chambers email at MMM_chambers@cacd.uscourts.gov. ALL EXHIBITS/DECLARATIONS TO THE MAIN DOCUMENT MUST BE COMBINED INTO ONE PDF if applicable. Do not submit separately unless the document has a title page pursuant to Local Rules 11-3.8. Please refer to the judge's procedures and schedules for detailed instructions for submission of sealed documents. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY |
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Filing 8
TEXT ONLY ENTRY: (IN CHAMBERS) Order Directing Plaintiff to File a Notice of Interested Parties by Judge Margaret M. Morrow re: Deficiency in Attorney Case Opening #6 . Plaintiff is directed to file his Notice of Interested Parties by 2pm on Wednesday, April 29, 2015. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ah) TEXT ONLY ENTRY
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| Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (dsb) |
| Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (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. (dsb) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (dsb) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Margaret M. Morrow and Magistrate Judge Frederick F. Mumm. (dsb) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Enrique Garfias. (Knauss, Joanne) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Enrique Garfias. (Knauss, Joanne) |
| Filing 1 COMPLAINT Receipt No: 0973-15606133 - Fee: $400, filed by Plaintiff Enrique Garfias. (Attachments: #1 Exhibit Deed of Trust, #2 Exhibit Partnership and Operating Agreement - Part 1, #3 Exhibit Partnership and Operating Agreement - Part 2) (Attorney Joanne Mirras Knauss added to party Enrique Garfias(pty:pla))(Knauss, Joanne) |
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