Dial World Communications, LLC et al v. RAM Capital Funding LLC et al
Plaintiff: Leonard L Bittner and Dial World Communications, LLC
Defendant: RAM Capital Funding LLC, Capacity Funding LLC, Pearl Gamma Funding LLC, 1 Global Capital LLC and Does 1-50
Case Number: 5:2017cv02185
Filed: October 24, 2017
Court: US District Court for the Central District of California
Presiding Judge: Kenly Kiya Kato
Referring Judge: George H Wu
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2018 Filing 41 AMENDED NOTICE OF CLERICAL ERROR #39 : Due to clerical error Re: Notice of Clerical Error (G-11) #39 , re Order #37 . Incorrect proposed order used to dismiss action. Docket No. #38 is stricken. Document #37 should not be stricken from the record. (lom)
March 26, 2018 Opinion or Order Filing 40 ORDER PURSUANT TO STIPULATION DISMISSING ACTION OF PLAINTIFFS AS TO DEFENDANT 1GLOBAL CAPITAL LLC AND COUNTERCLAIM OF 1GLOBAL CAPITAL LLC, WITH RESERVATION OF JURISDICTION #32 by Judge George H. Wu. It is ordered as follows: 1. The action of Plaintiffs Dial World Communications, LLC and Leonard Bittner, against Defendant, 1 Global Capital LLC, only, including the First Amended Complaint, and any subsequent Amended Complaint, is dismissed with prejudice, and without reservation of jurisdiction. 2. The Counterclaim of Counterclaimant, 1 Global Capital LLC, is dismissed in its entirety, without prejudice, and subject to the court's reservation of jurisdiction over the parties and the subject matter to vacate the dismissal of the Counterclaim in the event of default under the settlement agreement or stipulation for entry of judgment upon ex parte application, so as to enter judgment pursuant to the stipulation for entry of judgment, and to enforce and/or interpret the settlement agreement. (lom)
March 26, 2018 Filing 39 NOTICE OF CLERICAL ERROR: Due to clerical error Re: ORDER GRANTING MOTION TO DISMISS FIRST AMENDED COMPLAINT #38 . Incorrect proposed order used to dismiss action. Docket No. 37 is stricken. (lom)
March 26, 2018 Opinion or Order Filing 38 DOCUMENT IS STRICKEN, see docket entry no. #41 - ORDER GRANTING MOTION TO DISMISS FIRST AMENDED COMPLAINT by Judge George H. Wu. #25 (MD JS-6. Case Terminated) (yl) Modified on 3/30/2018 (lom).
March 23, 2018 Opinion or Order Filing 37 ORDER GRANTING DISMISSAL #36 by Judge George H. Wu. Pursuant to the Plaintiffs' "Notice of Settlement and Dismissal" and good cause appearing therefore, IT IS HEREBY ORDERED that the above referenced action against Pearl Gamma Funding, LLC and Capacity Funding, LLC be and is hereby dismissed in its entirety, with prejudice. Each party shall bear his or its own costs and attorneys' fees. IT IS SO ORDERED. (lom) Modified on 3/29/2018 (lom). Modified on 3/30/2018 (lom).
March 22, 2018 Filing 36 STIPULATION to Dismiss Defendants Capacity Funding LLC, Pearl Gamma Funding LLC filed by Plaintiffs Leonard L Bittner, Dial World Communications, LLC. (Attachments: #1 Proposed Order)(Weintraub, Richard)
March 14, 2018 Filing 35 CERTIFICATE of Interested Parties filed by Defendant, Counter-Claimant 1 Global Capital LLC(a Florida limited liablity company), identifying Steven Schwartz. (Adler, James)
March 12, 2018 Filing 33 MINUTES OF TELEPHONIC CONFERENCE held before Judge George H. Wu. Settlement is reached in this action, and agreements are being circulated. The Court continues the status conference to March 26, 2018 at 8:30 a.m. The parties are advised that the hearing will be vacated and no appearance will be required provided a Stipulation to Dismiss, with a proposed order, is filed by noon on March 22, 2018. Court Reporter: Phyllis Preston. (mrgo)
March 12, 2018 Filing 32 STIPULATION to Dismiss Defendant, Counter Defendant 1 Global Capital LLC(a Florida limited liablity company), Dial World Communications, LLC filed by Defendant, Counter Defendant 1 Global Capital LLC(a Florida limited liablity company). (Attachments: #1 Proposed Order on Stipulation)(Adler, James)
March 9, 2018 Filing 34 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #30 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (mrgo)
March 9, 2018 Filing 31 COUNTERCLAIM against Counter-Defendant Dial World Communications, LLC, filed by counter-claimant 1 Global Capital LLC(a Florida limited liablity company).(Adler, James)
March 9, 2018 Filing 30 ANSWER to Amended Complaint/Petition, #21 filed by Defendant 1 Global Capital LLC(a Florida limited liablity company).(Adler, James)
February 23, 2018 Filing 29 TEXT ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: The Order to Show Cause set for February 26, 2018, is continued to March 12, 2018 at 8:30 a.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY
February 20, 2018 Filing 28 STATUS REPORT filed by Plaintiffs Leonard L Bittner, Dial World Communications, LLC. (Attachments: #1 Affidavit proof of service)(Weintraub, Richard)
February 7, 2018 Opinion or Order Filing 27 ORDER by Judge George H. Wu, re Stipulation to Continue, #26 . The hearing on Defendant 1 Global Capital LLC's Motion to Dismiss the Complaint, now set for hearing on February 26, 2018, at 8:30 a.m. is continued to March 12, 2018, at 8:30 a.m. 2. The time within which opposition papers or reply papers with respect to the motion to dismiss may be filed and served shall be calculated under the Local Rules, based upon the continued hearing date. (mrgo)
February 2, 2018 Filing 26 STIPULATION to Continue Motion To Dismiss from 2/26/18 to 3/12/18 Re: NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #25 filed by Defendant 1 Global Capital LLC(a Florida limited liablity company). (Attachments: #1 Proposed Order)(Adler, James)
January 22, 2018 Filing 25 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendant 1 Global Capital LLC(a Florida limited liablity company). Motion set for hearing on 2/26/2018 at 08:30 AM before Judge George H. Wu. (Adler, James)
January 12, 2018 Filing 24 DECLARATION OF SERVICE filed by Plaintiffs Leonard L Bittner, Dial World Communications, LLC, re Amended Complaint/Petition, #21 re Pearl Gamma served on January 8, 2018. (Weintraub, Richard)
January 12, 2018 Filing 23 DECLARATION OF SERVICE filed by Plaintiffs Leonard L Bittner, Dial World Communications, LLC, re Amended Complaint/Petition, #21 re Capacity Funding served on January 8, 2018. (Weintraub, Richard)
January 10, 2018 Filing 22 NOTICE OF DISMISSAL filed by Plaintiffs Dial World Communications, LLC, Leonard L Bittner pursuant to FRCP 41a(1) as to RAM Capital Funding LLC(a New Jersey limited liability company). (Weintraub, Richard)
January 2, 2018 Filing 21 First AMENDED COMPLAINT against Defendants 1 Global Capital LLC(a Florida limited liablity company), Capacity Funding LLC, Does, Pearl Gamma Funding LLC, RAM Capital Funding LLC(a New Jersey limited liability company) amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiffs Dial World Communications, LLC, Leonard L Bittner (Attachments: #1 Declaration proof of service)(Weintraub, Richard)
December 19, 2017 Opinion or Order Filing 20 MINUTE ORDER IN CHAMBERS - ORDER RE PLAINTIFF'S RESPONSE TO ORDER TO SHOW CAUSE AS TO SUBJECT MATTER JURISDICTION by Judge George H. Wu. (Status Report due by 2/20/2018. Show Cause Hearing set for 2/26/2018 at 08:30 AM before Judge George H. Wu.) (mrgo) Modified on 3/14/2018 (mrgo).
December 12, 2017 Opinion or Order Filing 19 ORDER ON STIPULATION granting Stipulation to Extend Time to Answer (More than 30 days) #18 By Judge George H. Wu: The time for Defendant 1 GLOBAL CAPITAL LLC, dba 1st GLOBAL CAPITAL, LLC, to respond to Plaintiff's Complaint is extended up to and including January 5, 2018. Please refer to the Court's order for additional information. (cr)
December 11, 2017 Filing 18 STIPULATION for Extension of Time to File Answer to January 5, 2018 re Complaint (Attorney Civil Case Opening), #1 filed by Defendant 1 Global Capital LLC(a Florida limited liablity company). (Attachments: #1 Proposed Order)(Adler, James)
December 6, 2017 Filing 17 RESPONSE filed by Plaintiffs Leonard L Bittner, Dial World Communications, LLCto Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Deadlines #16 (Attachments: #1 Exhibit proposed first amended complaint, #2 Affidavit)(Weintraub, Richard)
November 22, 2017 Opinion or Order Filing 16 MINUTE ORDER (IN CHAMBERS) ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF SUBJECT MATTER JURISDICTION by Judge George H. Wu. (Show Cause Response due by 12/6/2017.) (mrgo)
November 14, 2017 Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Affidavit, #11 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Service of Summons and Complaint Returned Executed (21 days). 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. (mrgo)
November 14, 2017 Filing 14 DECLARATION re service of process filed by Plaintiffs Leonard L Bittner, Dial World Communications, LLC. (Weintraub, Richard)
November 14, 2017 Filing 13 DECLARATION re service of process filed by Plaintiffs Leonard L Bittner, Dial World Communications, LLC. (Weintraub, Richard)
November 10, 2017 Filing 12 First STIPULATION Extending Time to Answer the complaint as to 1 Global Capital LLC(a Florida limited liablity company) answer now due 12/15/2017, filed by Defendant 1 Global Capital LLC(a Florida limited liablity company).(Attorney James E Adler added to party 1 Global Capital LLC(pty:dft))(Adler, James)
November 10, 2017 Filing 11 AFFIDAVIT re Notice of Change of Attorney Business or Contact Information (G-06), #7 , Certificate/Notice of Interested Parties #6 , Notice of Assignment to United States Judges(CV-18) - optional html form #2 , Complaint (Attorney Civil Case Opening), #1 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #3 filed by Plaintiffs Leonard L Bittner, Dial World Communications, LLC (Weintraub, Richard)
November 8, 2017 Opinion or Order Filing 10 Standing Order Re Final Pre-Trial Conferences for Civil Jury Trials Before Judge George H. Wu by Judge George H. Wu. (mrgo)
October 27, 2017 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to defendants 1 Global Capital LLC(a Florida limited liablity company), Capacity Funding LLC, Pearl Gamma Funding LLC, RAM Capital Funding LLC(a New Jersey limited liability company). (mrgo)
October 26, 2017 Filing 8 Summons Returned Unexecuted filed by Plaintiffs Dial World Communications, LLC, Leonard L Bittner. as to All Defendants. (Weintraub, Richard)
October 25, 2017 Filing 7 NOTICE of Change of Attorney Business or Contact Information: for attorney Richard A Weintraub counsel for Plaintiffs Leonard L Bittner, Dial World Communications, LLC. Changing firm to Weintraub Law Group PC. Changing 858-566-7010 to 858-566-7015. Filed by Attorney Amber L. Condron. (Weintraub, Richard)
October 25, 2017 Filing 6 NOTICE of Interested Parties filed by Plaintiff All Plaintiffs, (Weintraub, Richard)
October 25, 2017 Filing 5 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint (Attorney Civil Case Opening) #1 . 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. Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (et)
October 25, 2017 Filing 4 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. Other error(s) with document(s): Attachment # 1 Civil Cover Sheet and Attachment # 2 Summons should not have been attached to Docket Entry No.1 Each document should have been filed separately. You are not required to take any action to correct this deficiency unless the Court so directs. (et)
October 25, 2017 Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
October 25, 2017 Filing 2 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Kenly Kiya Kato. (et)
October 24, 2017 Filing 1 COMPLAINT Receipt No: 0973-20717489 - Fee: $400. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Attorney Richard A Weintraub added to party Leonard L Bittner(pty:pla), Attorney Richard A Weintraub added to party Dial World Communications, LLC(pty:pla))(Weintraub, Richard)

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Defendant: RAM Capital Funding LLC
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Defendant: Capacity Funding LLC
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Defendant: Pearl Gamma Funding LLC
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Defendant: 1 Global Capital LLC
Represented By: David Bruce Bloom
Represented By: James E Adler
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Defendant: Does 1-50
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Plaintiff: Leonard L Bittner
Represented By: Richard A Weintraub
Represented By: Amber L Condron
Represented By: Jennifer Trowbridge
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Plaintiff: Dial World Communications, LLC
Represented By: Richard A Weintraub
Represented By: Amber L Condron
Represented By: Jennifer Trowbridge
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