In Re: Douglas J. Roger, M.D., Inc., APC
| Douglas J. Roger, M.D., Inc., APC |
| American Express Company, Douglas J. Roger, Bank of Southern California, N.A. and Eric I. Freedman |
| Arturo Cisneros and Revere Financial Corporation |
| 5:2018cv01596 |
| July 30, 2018 |
| US District Court for the Central District of California |
| Stephen V Wilson |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
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This docket was last retrieved on September 26, 2018. A more recent docket listing may be available from PACER.
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| Filing 35 REQUEST FOR JUDICIAL NOTICE Joint Request by Joint Appellants A. Cisneros, Chapter 7 Trustee, and Revere Financial Corporation for Judicial Notice to Supplement Record on Appeal filed by Appellant Revere Financial Corporation. (Fraley, Franklin) |
| Filing 34 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol XVII of XVII, Tabs 79-84, Pgs 3097-3329] (Fraley, Franklin) |
| Filing 33 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol XVI of XVII, Tabs 75-78, Pgs 3038-3096] (Fraley, Franklin) |
| Filing 32 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol XV of XVII, Tabs 59-74, Pgs 2630-3037] (Fraley, Franklin) |
| Filing 31 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol XIV of XVII, Tab 58, Pgs 2420-2629] (Fraley, Franklin) |
| Filing 30 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol XIII of XVII, Tabs 49-57, Pgs 2289-2419] (Fraley, Franklin) |
| Filing 29 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol XII of XVII, Tabs 43-48, Pgs 2158-2288] (Fraley, Franklin) |
| Filing 28 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol XI of XVII, Tabs 39-42, Pgs 1946-2157] (Fraley, Franklin) |
| Filing 27 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol X of XVII, Tab 38, Pgs 1770-1945] (Fraley, Franklin) |
| Filing 26 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol IX of XVII, Tabs 32-37, Pgs 1607-1769] (Fraley, Franklin) |
| Filing 25 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol VIII of XVII, Tabs 23-31, Pgs 1327-1606] (Fraley, Franklin) |
| Filing 24 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol VII of XVII, Tab 22, Pgs 1229-1326] (Attachments: #1 Tab 22)(Fraley, Franklin) |
| Filing 23 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol VI of XVII, Tabs 18-21, Pgs 1033-1228] (Fraley, Franklin) |
| Filing 22 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol V of XVII, Tab 17, Pgs 825-1032] (Fraley, Franklin) |
| Filing 21 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol IV of XVII, Tabs 14-16, Pgs 546-824] (Fraley, Franklin) |
| Filing 20 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol III of XVII, Tabs 13, Pgs 309-545] (Fraley, Franklin) |
| Filing 19 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol II of XVII, Tabs 5-12, Pgs 233-308] (Fraley, Franklin) |
| Filing 18 APPENDIX filed by Appellants Arturo Cisneros, Revere Financial Corporation. Re: Appellants Opening Brief #17 [Vol I of XVII, Tabs 1-4, Pgs 1-232] (Fraley, Franklin) |
| Filing 17 APPELLANTS OPENING BRIEF filed by Appellants Arturo Cisneros, Revere Financial Corporation. (Fraley, Franklin) |
Filing 16
MINUTE ORDER IN CHAMBERS re NOTICE RE: BANKRUPTCY RECORD COMPLETE, BRIEFING SCHEDULE AND NOTICE OF ENTRY (DKT. 14) by Judge Stephen V. Wilson. The Bankruptcy Court has issued the Certificate of Readiness and Completion of Record, filed on August 29, 2018. The Court sets the following briefing schedule: (Appellants Opening Brief due by 9/28/2018. Appellee Brief due by 10/29/2018. Appellants Reply Brief due by 11/13/2018.) Hearing set for 12/3/18, at 1:30 p.m. (mrgo)
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| Filing 15 IN CHAMBERS ONLY TEXT-ONLY ENTRY by Judge Stephen V. Wilson: The Order to Show Cause, issued on 8/27/2018, is DISCHARGED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY |
| Filing 14 NOTICE RE: BANKRUPTCY RECORD COMPLETE. Please note, pursuant to Federal Rule of Bankruptcy Procedure 8010(b)(3), this Court has received from the Clerk of the Bankruptcy Court either the record for the above-captioned appeal or notice that the record is available electronically. The parties are responsible for reading and complying with all requirements, including briefing, provided in this notice. Appellant must serve and file a brief by 9/28/2018. (mrgo) |
| Filing 13 Notice of Bankruptcy Appeal Record Availability re Notice of Appeal from Bankruptcy Court Order/Judgment, #1 . (mrgo) |
| Filing 12 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Minutes of In Chambers Order/Directive - no proceeding held, #11 . This item was docketed to the wrong case. (mrgo) |
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Filing 10
MINUTE ORDER IN CHAMBERS - ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION by Judge Stephen V. Wilson. (Show Cause Response due by 9/10/2018.) (mrgo)
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Filing 11
[DOCKETED TO WRONG CASE DUE TO CLERICAL ERROR] MINUTE ORDER IN CHAMBERS - COURT ORDER by Judge Stephen V. Wilson. Before the Court is a Notice of Removal filed by defendant Rolls-Royce Motor Cars NA, LLC ("Rolls-Royce") on August 22, 2018. (Docket No. 1.) Defendant asserts that the Court has jurisdiction over this action brought by plaintiff Kain Kumar, MD ("Plaintiff") based on the Court's federal question jurisdiction. Accordingly, the Court concludes that the Notice of Removal is procedurally defective. See 28 U.S.C. 1446(b)(1). Therefore, this action is remanded to Riverside County Superior Court, Case No. PSC1803105, for failure to comply with the removal requirements of 28 U.S.C. 1446. See 28 U.S.C. 1447(c). The Court stays this order until August 31, 2018. If Plaintiff wishes to waive the procedural defect and, as a result, remain in federal court, it must file a Notice of Waiver of Procedural Defects no later than August 31, 2018. If Plaintiff does not file such a Notice, the Court will conclude that Plaintiff has not waived the procedural defect. After that date, the Court will remand this action to Riverside County Superior Court as a result of the procedural defect in the Notice of Removal. (See document for details) (mrgo) Modified on 8/27/2018 (mrgo).
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Filing 9
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05 (Related Case) filed. Transfer of case declined by Judge S. James Otero, for the reasons set forth on this order. Related Case No. 5:14-cv-02413 SJO (rn)
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| Filing 8 JOINT DESIGNATION BY CHAPTER 7 TRUSTEE AND REVERE FINANCIAL CORPORATION OF RECORD filed by Appellant Revere Financial Corporation. (mrgo) |
| Filing 7 NOTICE of Related Case(s) filed by Secured Creditor and Appellant Revere Financial Corporation. Related Case(s): 5:14-cv-02513-SJO; 5:14-cv-02515-SJO; 5:15-cv-00087-SJO; 5:15-cv-00127-SJO; 5:17-cv-01933-SJO; 5:18-cv-01113-SJO; 5:18-cv-01114-SJO (Fraley, Franklin) |
| Filing 6 NOTICE of Interested Parties filed by Secured Creditor and Appellant Revere Financial Corporation, (Fraley, Franklin) |
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Filing 5
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 3 NOTICE REGARDING APPEAL FROM BANKRUPTCY COURT. The appeal has been assigned to Judge Stephen V. Wilson. Refer to the Notice for specifics. (car) |
| Filing 2 NOTICE OF REFERRAL OF APPEAL (ADVERSARY) prepared by the United States Bankruptcy Court on 7/27/18. (car) |
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Filing 1
NOTICE OF APPEAL: Re: ORDER GRANTING IN PART AND DENYING IN PART TRUSTEE'S MOTION FOR ORDER AUTHORIZING AUCTION OF LITIGATION CLAIMS HELD BY THE ESTATE: (A) OUTSIDE THE ORDINARY COURSE OF BUSINESS; AND (B) FOR DETERMINATION OF GOOD FAITH PURCHASER UNDER 11 U.S.C. 363(M) entered on 7/12/2018 by Bankruptcy Judge Mark Houle, filed in the Bankruptcy Court on 7/26/2018. Bankruptcy Court case number: 6:13-bk-27344-MH, Adversary number: NONE, BAP case number: NONE., filed by Appellants Revere Financial Corporation, Arturo Cisneros. (Attachments: #1 USBC Docket) (car) Modified on 8/1/2018 (car).
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