Arthur Graham et al v. IFCO Systems N.A., Inc. et al
Plaintiff: Arthur Graham, Marshall Fairley and Arvis Graham
Defendant: IFCO Systems N.A., Inc, CIOX Health, CHEP Recycled Pallet Solutions, LLC and Does 1 through 100, Inclusive
Case Number: 5:2017cv00074
Filed: January 17, 2017
Court: US District Court for the Central District of California
Presiding Judge: S James Otero
Referring Judge: Sheri Pym
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 21, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2017 Filing 28 Receipt of Acknowledgment of remand documents by San Bernardino Superior Court, case no. CIVDS1620273. (lom)
March 6, 2017 Filing 27 TRANSMITTAL of documents to San Bernardino County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to San Bernardino County Superior Court, No.CIVDS1620273. (lc)
March 6, 2017 Filing 25 OPPOSITION to NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to Plaintiffs' Sixth and Eighth Causes of Action ; Memorandum of Points and Authorities in Suport Thereof #22 filed by Plaintiffs Marshall Fairley, Arthur Graham, Arvis Graham. (Parker, Jill)
March 3, 2017 Filing 26 MINUTES (IN CHAMBERS) by Judge S. James Otero: ORDER GRANTING PLAINTIFFS' MOTION TO REMAND #15 . Case Remaned San Bernardino Superior Court, No. CIVDS 1620273.This action shall close. MD JS-6. Case Terminated. (lc)
February 28, 2017 Filing 24 The Court finds the following motions suitable for disposition without oral argument and vacates the hearing re the MOTION to Remand Case to San Bernardino Superior Court filed by Plaintiffs Marshall Fairley, Arthur Graham, Arvis Graham [ECF #15] and the MOTION to Strike Portions of Defendant's Answer to Plaintiff's Complaint filed by Plaintiffs Marshall Fairley, Arthur Graham, Arvis Graham, set for hearing on March 6, 2017. See Fed. R. Civ. P. 78(b). No appearance is required. The briefing schedule remains as set by Local Rule. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY
February 27, 2017 Filing 23 JOINT REPORT Rule 26(f) Discovery Plan filed by Plaintiffs Marshall Fairley, Arthur Graham, Arvis Graham.. (Parker, Jill)
February 21, 2017 Filing 22 NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to Plaintiffs' Sixth and Eighth Causes of Action ; Memorandum of Points and Authorities in Suport Thereof filed by Defendant CHEP Recycled Pallet Solutions, LLC. Motion set for hearing on 3/27/2017 at 10:00 AM before Judge S. James Otero. (Attachments: #1 Proposed Order) (Farag, Shareef)
February 20, 2017 Filing 21 REPLY In Support Of NOTICE OF MOTION AND MOTION to Strike Portions of Defendant's Answer to Plaintiff's Complaint #16 filed by Plaintiffs Marshall Fairley, Arthur Graham, Arvis Graham. (Parker, Jill)
February 20, 2017 Filing 20 REPLY In Support Of NOTICE OF MOTION AND MOTION to Remand Case to San Bernardino Superior Court #15 filed by Plaintiffs Marshall Fairley, Arthur Graham, Arvis Graham. (Parker, Jill)
February 13, 2017 Filing 19 OPPOSITION to NOTICE OF MOTION AND MOTION to Strike Portions of Defendant's Answer to Plaintiff's Complaint #16 filed by Defendant CHEP Recycled Pallet Solutions, LLC. (Farag, Shareef)
February 13, 2017 Filing 18 OPPOSITION to NOTICE OF MOTION AND MOTION to Remand Case to San Bernardino Superior Court #15 filed by Defendant CHEP Recycled Pallet Solutions, LLC. (Attachments: #1 Declaration of Richard Teeter)(Farag, Shareef)
February 13, 2017 Filing 17 Notice of Appearance or Withdrawal of Counsel: for attorney Francisco Lucas Paule counsel for Defendant CHEP Recycled Pallet Solutions, LLC. Adding Francisco Lucas Paule as counsel of record for CHEP Recycled Pallet Solutions, LLC, erroneously sued as IFCO Systems N.A., Inc. for the reason indicated in the G-123 Notice. Filed by Defendant CHEP Recycled Pallet Solutions, LLC, erroneously sued as IFCO Systems N.A., Inc.. (Attorney Francisco Lucas Paule added to party CHEP Recycled Pallet Solutions, LLC(pty:dft))(Paule, Francisco)
February 6, 2017 Filing 16 NOTICE OF MOTION AND MOTION to Strike Portions of Defendant's Answer to Plaintiff's Complaint filed by Plaintiffs Marshall Fairley, Arthur Graham, Arvis Graham. Motion set for hearing on 3/6/2017 at 10:00 AM before Judge S. James Otero. (Attachments: #1 Declaration of Jill J. Parker In Support of Plaintiff's Motion to Strike, #2 Exhibit A to Declaration of Jill J. Parker, #3 Exhibit B to Declaration of Jill J. Parker, #4 Proposed Order) (Parker, Jill)
February 6, 2017 Filing 15 NOTICE OF MOTION AND MOTION to Remand Case to San Bernardino Superior Court filed by Plaintiffs Marshall Fairley, Arthur Graham, Arvis Graham. Motion set for hearing on 3/6/2017 at 10:00 AM before Judge S. James Otero. (Attachments: #1 Declaration of Jill J. Parker In Support of Plaintiff's Motion to Remand, #2 Exhibit A to Declaration of Jill J. Parker, #3 Exhibit B to Declaration of Jill J. Parker, #4 Exhibit C to Declaration of Jill J. Parker, #5 Exhibit D to Declaration of Jill J. Parker, #6 Proposed Order) (Parker, Jill)
January 31, 2017 Filing 14 STIPULATION to Continue Plaintiffs' L.R. 23-3 Deadline to File Motion for Class Certification filed by Plaintiffs Marshall Fairley, Arthur Graham, Arvis Graham. (Attachments: #1 Proposed Order)(Attorney Jill Jessica Parker added to party Marshall Fairley(pty:pla), Attorney Jill Jessica Parker added to party Arthur Graham(pty:pla), Attorney Jill Jessica Parker added to party Arvis Graham(pty:pla))(Parker, Jill)
January 25, 2017 Filing 13 AMENDED DOCUMENT filed by Defendant CHEP Recycled Pallet Solutions, LLC. Amendment to Notice of Removal (Attorney Civil Case Opening), #1 (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - State Court Answer)(Farag, Shareef)
January 23, 2017 Filing 12 CERTIFICATE OF SERVICE filed by Defendant CHEP Recycled Pallet Solutions, LLC, re Initial Order Setting R26 Scheduling Conference - form only #11 , Initial Order upon Filing of Complaint - form only #10 served on January 23, 2017. (Farag, Shareef)
January 19, 2017 Opinion or Order Filing 11 ORDER SETTING SCHEDULING CONFERENCE by Judge S. James Otero. Rule 26 Meeting Report due by 2/27/2017. Scheduling Conference set for 3/13/2017 at 08:30 AM before Judge S. James Otero. (vcr)
January 19, 2017 Opinion or Order Filing 10 INITIAL STANDING ORDER upon filing of the complaint by Judge S. James Otero. (vcr)
January 19, 2017 Filing 9 CERTIFICATE OF SERVICE filed by Defendant CHEP Recycled Pallet Solutions, LLC, of Documents Served on Opposing Counsel after Filing Notice of Removal of Action to Federal Court served on January 18, 2017 and January 19, 2017. (Farag, Shareef)
January 18, 2017 Filing 8 AMENDED CIVIL COVER SHEET filed by Defendant CHEP Recycled Pallet Solutions, LLC. (Farag, Shareef)
January 18, 2017 Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Civil Cover Sheet (CV-71) #3 . The following error(s) was found: The Civil Cover Sheet (CV-71)is 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. (ghap)
January 18, 2017 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
January 18, 2017 Filing 5 NOTICE OF ASSIGNMENT of Eastern Division Removal Case. This case was initially assigned to District Judge Jesus G. Bernal and referred to Magistrate Judge Sheri Pym for discovery. Pursuant to General Order 16-05, this case has been randomly reassigned to District Judge S. James Otero. The case number on all documents filed with the Court in this case should read as follows: 5:17-cv-74-SJO (SPx). (ghap)
January 17, 2017 CONFORMED FILED COPY OF COMPLAINT against Defendants CHEP Recycled Pallet Solutions, LLC, CIOX Health, Does 1 through 10, inclusive. Jury Demanded., filed by plaintiffs Arthur Graham, Marshall Fairley, Arvis Graham. (FILED IN STATE COURT ON 11/30/2016 SUBMITTED ATTACHED EXHIBIT A PAGE 14) (ghap)
January 17, 2017 CONFORMED FILED COPY OF ANSWER to Complaint - (Discovery), filed by Defendant CHEP Recycled Pallet Solutions, LLC. (FILED IN STATE COURT ON 1/17/2017 SUBMITTED EXHIBIT B PAGE 46)(ghap)
January 17, 2017 Filing 4 REQUEST FOR JUDICIAL NOTICE filed by CHEP Recycled Pallet Solutions, LLC, erroneously sued as IFCO Systems N.A., Inc. filed by Defendant IFCO Systems N.A., Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Farag, Shareef)
January 17, 2017 Filing 3 CIVIL COVER SHEET filed by Defendant IFCO Systems N.A., Inc.. (Farag, Shareef)
January 17, 2017 Filing 2 CERTIFICATE of Interested Parties filed by Defendant CHEP Recycled Pallet Solutions, LLC, erroneously used as IFCO Systems N.A., Inc. IFCO Systems N.A., Inc., identifying CHEP USA, Sole member of CHEP Recycled Pallet Solutions, LLC; Brambles North America Incorporated, Partner of CHEP USA; Brambles Industries, Inc., Partner of CHEP USA; IFCO Systems North America, LLC, Partner of CHEP USA; IFCO NA Holdings GmbH, Sole shareholder of IFCO Systems North America, LLC. (Farag, Shareef)
January 17, 2017 Filing 1 NOTICE OF REMOVAL from San Bernardino Superior Court, case number CIVDS 1620273 Receipt No: 0973-19201515 - Fee: $400, filed by Defendant Chep Recycled Pallet Solutions, LLC erroneously sued as IFCO Systems N.A., Inc. IFCO Systems N.A., Inc.. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - State Court Answer) (Attorney Shareef Swamy Farag added to party IFCO Systems N.A., Inc.(pty:dft))(Farag, Shareef)

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Plaintiff: Arthur Graham
Represented By: Jill Jessica Parker
Represented By: Edwin Aiwazian
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Plaintiff: Marshall Fairley
Represented By: Jill Jessica Parker
Represented By: Edwin Aiwazian
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Plaintiff: Arvis Graham
Represented By: Jill Jessica Parker
Represented By: Edwin Aiwazian
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Defendant: IFCO Systems N.A., Inc
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Defendant: CIOX Health
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Defendant: CHEP Recycled Pallet Solutions, LLC
Represented By: Francisco Lucas Paule
Represented By: Shareef Swamy Farag
Represented By: Sabrina L Shadi
Represented By: Julie Kwun
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Defendant: Does 1 through 100, Inclusive
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