Countrywide Pallet, Inc. v. Trinity Packaging Supply, L.L.C. et al
Plaintiff: COUNTRYWIDE PALLET, INC.
Defendant: TRINITY PACKAGING SUPPLY, L.L.C., DOES 1 to 10, and Does 1 to 10
Case Number: 5:2018cv02526
Filed: November 30, 2018
Court: US District Court for the Central District of California
Presiding Judge: Jesus G Bernal
Referring Judge: Shashi H Kewalramani
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2019 Filing 20 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of New Jersey #14 filed by Defendant Trinity Packaging Supply, L.L.C.. (Dickey, Caroline)
January 18, 2019 Filing 19 REPLY in support of NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of New Jersey #14 Pursuant to the First-To-File Rule and/or 28 U.S.C. Section 1404(A), or, in the Alternative, to Stay the Action filed by Defendant Trinity Packaging Supply, L.L.C.. (Dickey, Caroline)
January 15, 2019 Filing 18 DECLARATION of Aureliano Mora in opposition to NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of New Jersey #14 filed by Plaintiff Countrywide Pallet, Inc.. (Reeder, Robert)
January 14, 2019 Filing 17 REQUEST FOR JUDICIAL NOTICE filed by Plaintiff Countrywide Pallet, Inc.. (Reeder, Robert)
January 14, 2019 Filing 16 OPPOSITION to NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of New Jersey #14 filed by Plaintiff Countrywide Pallet, Inc.. (Reeder, Robert)
January 4, 2019 Filing 15 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of New Jersey #14 filed by Defendant Trinity Packaging Supply, L.L.C.. (Moon, Alis)
January 4, 2019 Filing 14 NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of New Jersey filed by Defendant Trinity Packaging Supply, L.L.C.. Motion set for hearing on 2/4/2019 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Memorandum of Points & Authorities, #2 Proposed Order) (Attorney Alis Marie Moon added to party Trinity Packaging Supply, L.L.C. (pty:dft)) (Moon, Alis)
December 17, 2018 Opinion or Order Filing 13 ORDER SETTING SCHEDULING CONFERENCE by Judge Jesus G. Bernal. Scheduling Conference set for 3/4/2019 at 11:00 AM before Judge Jesus G. Bernal. (jlo)
December 14, 2018 Filing 12 [DEFENDANT TRINITY PACKAGING SUPPLY LLC'S ANSWER TO PLAINTIFF COUNTRYWIDE PALLET INCS COMPLAINT filed as] SUPPLEMENT to Notice of Removal (Attorney Civil Case Opening), #1 filed by Defendant Trinity Packaging Supply, L.L.C.. (Dickey, Caroline) Modified on 12/17/2018 (iva).
December 13, 2018 Filing 11 PROOF OF SERVICE filed by Defendant Trinity Packaging Supply, L.L.C., re Initial Order upon Filing of Complaint - form only #10 Proof of Service of Standing Order by Defendant Trinity Packaging Supply, L.L.C. to Plaintiff Countrywide Pallet, Inc. served on December 13, 2018. (Dickey, Caroline)
December 12, 2018 Opinion or Order Filing 10 STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
December 6, 2018 Filing 9 DECLARATION of Caroline C. Dickey re Notice of Removal (Attorney Civil Case Opening), #1 Declaration Re: (1) Filing of Notice of Removal and Notice to Clerk in State Court and Service of Notice of Removal on Plaintiff; and (2) Filing of Proof of Service filed by Defendant Trinity Packaging Supply, L.L.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Dickey, Caroline)
December 4, 2018 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
December 4, 2018 Filing 7 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Shashi H. Kewalramani. (car)
November 30, 2018 CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff Countrywide Pallet, Inc., upon Defendant Trinity Packaging Supply, L.L.C. served on 10/29/2018, answer due 11/19/2018. Service of the Summons and Complaint were executed upon Anthony Magaraci Person Authorized to Accept Service of Process in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. Filed in State Court on 11/6/18 Submitted with attachment 2 to notice of removal #2 (car)
November 30, 2018 CONFORMED COPY OF COMPLAINT against Defendants Does 1 to 10, Trinity Packaging Supply, L.L.C., filed by plaintiff Countrywide Pallet, Inc. Filed in State Court on 10/24/18 Submitted with Exhibit A attachment 1 to notice of removal #1 . (car)
November 30, 2018 CONFORMED COPY OF ANSWER to Complaint - (Discovery) filed by Defendant Trinity Packaging Supply, L.L.C. Filed in State Court on 2/26/18 Submitted with Exhibit C attachment 3 to notice of removal #1 (car)
November 30, 2018 Filing 6 DECLARATION of Anthony Magaraci re Notice of Removal (Attorney Civil Case Opening), #1 filed by Defendant TRINITY PACKAGING SUPPLY, L.L.C.. (Dickey, Caroline)
November 30, 2018 Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Defendant TRINITY PACKAGING SUPPLY, L.L.C. identifying Trinity Packaging Supply, L.L.C. as Corporate Parent. (Dickey, Caroline)
November 30, 2018 Filing 4 NOTICE of Related Case(s) filed by Defendant TRINITY PACKAGING SUPPLY, L.L.C.. (Dickey, Caroline)
November 30, 2018 Filing 3 CERTIFICATE of Interested Parties filed by Defendant TRINITY PACKAGING SUPPLY, L.L.C., identifying Plaintiff, Countrywide Pallet, Inc.; Defendant Trinity Packaging Supply, LLC; and Anthony Magaraci. (Dickey, Caroline)
November 30, 2018 Filing 2 CIVIL COVER SHEET filed by Defendant TRINITY PACKAGING SUPPLY, L.L.C.. (Dickey, Caroline)
November 30, 2018 Filing 1 NOTICE OF REMOVAL from San Bernardino County Superior Court, case number CIVDS1827625 Receipt No: 0973-22823922 - Fee: $400, filed by Defendant TRINITY PACKAGING SUPPLY, L.L.C.. (Attachments: #1 Summons and Complaint, #2 Proof of Service of Summons and Complaint, #3 Conformed Answer to Complaint, #4 Amended Notice of Removal) (Attorney Caroline Chandler Dickey added to party TRINITY PACKAGING SUPPLY, L.L.C.(pty:dft))(Dickey, Caroline)

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Defendant: TRINITY PACKAGING SUPPLY, L.L.C.
Represented By: Caroline Chandler Dickey
Represented By: Christian J Keeney
Represented By: Alis Marie Moon
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Defendant: DOES 1 to 10,
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Defendant: Does 1 to 10
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Plaintiff: COUNTRYWIDE PALLET, INC.
Represented By: Robert H Reeder
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