Rileys American Heritage Farms et al v. Crystal Machott et al
Plaintiff: James Patrick Riley, Riley's American Heritage Farms and Rileys American Heritage Farms
Defendant: STEVE FRINTNER, CUAUHTMOC CUAUHTMOC AVILA, CRYSTAL MACHOTT, SELENE LOCKERBIE, Y TONY TORNG, TASHON MCKEITHAN, KATHERINE THOROSSIAN, XILONIN CRUZ-GONZALEZ, LAYLA ABOU-TALEB, ED GILILLAND, CHARLENE TABET, ROBERTA REYNOLDS, HAROLD J VOLLKOMMER, Danny Tillman, ANNE ALLAIRE, JOSEPH AYALA, SCOTT WYATT, ARTURO ORTEGA, ADRIAN GREER, GWENDOLYN RODGERS, DIANE KOACH, JOSEPH W MARTINEZ, GABRIELA ARELLANES, DEREK BAHMANOU, CARL COLES, HELEN M HALL, KELLY KENT, Rob Hammond, CHUCK COYNE, CYNTHIA M. RUIZ, Margaret Hill, Barbara Flores, MICHAEL J GALLO, MARITZA TRAVANTI, ROSALES MEDINA, DINA WALKER, ARMOND AGHAKHANIAN, DOES 1 through 250, inclusive, NANCY G OKELLEY, GLENN CREIMAN, YOLANDA RODRIGUEZ-PEA, KRISTA CHAKMAK, LARRY L REDINGER, JERI BIBLES-VOGEL, Matt Hill, SUMMER MCBRIDE, ABIGAIL ROSALES MEDINA, ROBERT P TAYLOR, STEVE FERGUSON, Edgar Montes, STEVEN LEVIN, LESLIE LOCKHART, Steven Ferguson, Carl J. Coles, Larry L. Redinger, Cuauhtemoc Avila, Robert P. Taylor, Helen M. Hall, Harold J. Vollkommer, Steven Levine, Joseph W. Martinez, Nancy G. Okelley, Does 1 through 250, Y. Tony Torng and Michael J. Gallo
Case Number: 5:2020cv01739
Filed: August 27, 2020
Court: US District Court for the Central District of California
Presiding Judge: Jesus G Bernal
Referring Judge: Shashi H Kewalramani
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2021 Opinion or Order Filing 62 ORDER by Judge Jesus G. Bernal, Granting Joint Stipulation to Stay Case Pending Concurrent Appellate Review of Issues Material to the Disposition of this Case #59 . The proceedings are therefore ordered stayed. The parties shall file a joint status report by 6/28/21. (Made JS-6. Case Terminated.) (twdb)
February 9, 2021 Filing 61 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Verified Second Amended Complaint/Petition #60 . The following error(s) was/were found: Local Rule 19-1 Complaint/Petition includes more than 10 Does or fictitiously named parties. 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. (twdb)
February 8, 2021 Filing 60 SECOND AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening), #1 , Amended Complaint/Petition,, #12 , filed by plaintiffs James Patrick Riley, Rileys American Heritage Farms(Becker, William)
February 1, 2021 Filing 59 Joint STIPULATION to Stay Case pending Appeal to the 9th Circuit in Rileys American Heritage Farm, et al. v. James Elsasser, et al., No. 20-55999 filed by plaintiffs James Patrick Riley, Rileys American Heritage Farms. (Attachments: #1 Proposed Order Proposed Order)(Becker, William)
January 27, 2021 Filing 58 MINUTES (IN CHAMBERS) by Judge Jesus G. Bernal: Order (1) GRANTING-IN-PART AND STAYING-IN-PART Defendants Motions to Dismiss (Dkt. Nos. #36 , #38 , and #40 ); and (2) VACATING the February 8, 2021 Hearing. Plaintiffs shall file an amended complaint, if any, by February 8, 2021. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
January 22, 2021 Filing 57 SCHEDULING NOTICE by Judge Jesus G. Bernal. The Hearing on the Motions To Dismiss #36 , #38 , #40 is CONTINUED from 1/25/2021 to 2/8/2021 at 09:00 AM before Judge Jesus G. Bernal. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY
January 8, 2021 Opinion or Order Filing 56 SCHEDULING NOTICE AND ORDER by Judge Jesus G. Bernal. The Hearing on the MOTIONS to Dismiss #36 , #38 and #40 is continued from 1/11/2021 to 1/25/2021 at 09:00 AM before Judge Jesus G. Bernal. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY
December 31, 2020 Filing 55 SCHEDULING NOTICE by Judge Jesus G. Bernal. The hearing on the MOTIONS to Dismiss Case #36 , #38 , #40 is CONTINUED from 1/4/2021 to 1/11/2021 at 09:00 AM before Judge Jesus G. Bernal. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY
December 21, 2020 Filing 54 REPLY Support NOTICE OF MOTION AND MOTION to Dismiss Verified First Amended Complaint "Defendants Aghakhanian and Hill's Notice of Motion and Motion to Dismiss Verified First Amended Complaint under Rule 12(b)(6), F. R. Civ. P.; Memorandum of Points a #40 Defendants Aghakhanian and Hill's Memorandum of Points and Authorities in Reply to Plaintiffs' Opposition to Motion to Dismiss First Amended Complaint under Rule 12(b)(6), F. R. Civ. P. filed by Defendants Armond Aghakhanian, Matt Hill. (Stumreiter, John)
December 21, 2020 Filing 53 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Complaint #38 filed by Defendants Jeri Bibles-Vogel, Carl J. Coles, Glenn Creiman, Rob Hammond, Leslie Lockhart, Summer McBride, Arturo Ortega, Larry L. Redinger, Gwendolyn Rodgers, Robert P. Taylor, Katherine Thorossian, Harold J. Vollkommer. (Modafferi, Daniel)
December 21, 2020 Filing 52 REPLY to plaintiffs' Opposition re NOTICE OF MOTION AND MOTION to Dismiss Case #36 filed by Defendants Cuauhtemoc Avila, Crystal Machott, Nancy G. Okelley. (Beck, Susan)
December 15, 2020 Filing 51 Notice of Appearance or Withdrawal of Counsel: for attorney Jill Williams counsel for Defendants Armond Aghakhanian, Matt Hill. Adding Jill Williams as counsel of record for Armond Aghakhanian and Matt Hill for the reason indicated in the G-123 Notice. Filed by DEFENDANTS Armond Aghakhanian and Matt Hill. (Attorney Jill Williams added to party Armond Aghakhanian(pty:dft), Attorney Jill Williams added to party Matt Hill(pty:dft))(Williams, Jill)
December 14, 2020 Filing 50 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #36 filed by Plaintiffs James Patrick Riley, Rileys American Heritage Farms. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Becker, William)
December 14, 2020 Filing 49 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Verified First Amended Complaint "Defendants Aghakhanian and Hill's Notice of Motion and Motion to Dismiss Verified First Amended Complaint under Rule 12(b)(6), F. R. Civ. P.; Memorandum of Points a #40 filed by Plaintiffs James Patrick Riley, Rileys American Heritage Farms. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Becker, William)
December 14, 2020 Filing 48 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Complaint #38 filed by Plaintiffs James Patrick Riley, Rileys American Heritage Farms. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Becker, William)
December 14, 2020 Filing 47 OPPOSITION TO MOTION OF DEFENDANTS CUAHTEMOC AVILA, NANCY G. OKELLEY AND CRYSTAL MACHOTT TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Case #36 filed by Plaintiffs James Patrick Riley, Rileys American Heritage Farms. (Becker, William)
December 14, 2020 Filing 46 OPPOSITION TO MOTION OF DEFENDANTS ARNOLD AGHAKHANIAN AND MATT HILL TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Verified First Amended Complaint "Defendants Aghakhanian and Hill's Notice of Motion and Motion to Dismiss Verified First Amended Complaint under Rule 12(b)(6), F. R. Civ. P.; Memorandum of Points a #40 filed by Plaintiffs James Patrick Riley, Rileys American Heritage Farms. (Becker, William)
December 14, 2020 Filing 45 OPPOSITION TO MOTION OF DEFENDANTS JERI BIBLESVOGEL, CARL J. COLES, GLENN CREIMAN, ROB HAMMOND, LESLIE LOCKHART, SUMMER MCBRIDE, ARTURO ORTEGA, LARRY L. REDINGER, GWENDOLYN RODGERS, ROBERT P. TAYLOR, KATHERINE THOROSSIAN, AND HAROLD J. VOLLKOMMERTO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Complaint #38 filed by Plaintiffs James Patrick Riley, Rileys American Heritage Farms. (Becker, William)
December 10, 2020 Filing 44 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123),, #41 . The following error(s) was/were found: Blank document. 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. (ak)
December 8, 2020 Filing 43 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #36 filed by Defendants Cuauhtemoc Avila, Crystal Machott, Nancy G. Okelley. (Attachments: #1 Proposed Order, #2 Certification and Notice of Interested Parties)(Beck, Susan)
December 8, 2020 Filing 42 Notice of Appearance or Withdrawal of Counsel: for attorney Michael J Marlatt counsel for Defendants Cuauhtemoc Avila, Crystal Machott, Nancy G. Okelley. Adding Michael J. Marlatt as counsel of record for Cuahtemoc Avila, Nancy O'Kelley, Crystal Machott for the reason indicated in the G-123 Notice. Filed by Defendants Cuahtemoc Avila, Nancy O'Kelley, Crystal Machott. (Marlatt, Michael)
December 8, 2020 Filing 41 Notice of Appearance or Withdrawal of Counsel: for attorney Michael J Marlatt counsel for Defendants Cuauhtemoc Avila, Crystal Machott, Nancy G. Okelley. Adding Michael J. Marlatt as counsel of record for Cuahtemoc Avila, Nancy O'Kelley, Crystal Machott for the reason indicated in the G-123 Notice. Filed by Defendants Cuahtemoc Avila, Nancy O'Kelley, Crystal Machott. (Attorney Michael J Marlatt added to party Cuauhtemoc Avila(pty:dft), Attorney Michael J Marlatt added to party Crystal Machott(pty:dft), Attorney Michael J Marlatt added to party Nancy G. Okelley(pty:dft))(Marlatt, Michael)
December 7, 2020 Filing 40 NOTICE OF MOTION AND MOTION to Dismiss Verified First Amended Complaint "Defendants Aghakhanian and Hill's Notice of Motion and Motion to Dismiss Verified First Amended Complaint under Rule 12(b)(6), F. R. Civ. P.; Memorandum of Points and Authorities; Declaration of John J. Stumreiter; Request for Judicial Notice; Exhibits filed by Defendants Armond Aghakhanian, Matt Hill. Motion set for hearing on 1/4/2021 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Proposed Order) (Stumreiter, John)
December 7, 2020 Filing 39 Certification and NOTICE of Interested Parties filed by Defendants Jeri Bibles-Vogel, Carl J. Coles, Glenn Creiman, Rob Hammond, Leslie Lockhart, Summer McBride, Arturo Ortega, Larry L. Redinger, Gwendolyn Rodgers, Robert P. Taylor, Katherine Thorossian, Harold J. Vollkommer, identifying Azusa USD, Bonita USD, Culver City USD, Monrovia USD, San Bernardino City USD, Walnut Valley USD, Alliance of Schools for Cooperative Insurance Programs, Carl Warren and Company. (Modafferi, Daniel)
December 7, 2020 Filing 38 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Defendants Jeri Bibles-Vogel, Carl J. Coles, Glenn Creiman, Rob Hammond, Leslie Lockhart, Summer McBride, Arturo Ortega, Larry L. Redinger, Gwendolyn Rodgers, Robert P. Taylor, Katherine Thorossian, Harold J. Vollkommer. Motion set for hearing on 1/4/2021 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Memorandum, #2 Request for Judicial Notice, #3 Declaration of Daniel S. Modafferi, #4 Proposed Order) (Modafferi, Daniel)
December 7, 2020 Filing 37 CERTIFICATE of Interested Parties filed by Defendants Armond Aghakhanian, Matt Hill, identifying Burbank U.S.D.. (Attorney John J Stumreiter added to party Armond Aghakhanian(pty:dft), Attorney John J Stumreiter added to party Matt Hill(pty:dft))(Stumreiter, John)
December 7, 2020 Filing 36 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Cuauhtemoc Avila, Crystal Machott, Nancy G. Okelley. Motion set for hearing on 1/4/2021 at 09:00 AM before Judge Jesus G. Bernal. (Attorney Susan Gail Knock Beck added to party Cuauhtemoc Avila(pty:dft), Attorney Susan Gail Knock Beck added to party Crystal Machott(pty:dft), Attorney Susan Gail Knock Beck added to party Nancy G. Okelley(pty:dft)) (Beck, Susan)
November 10, 2020 Filing 35 Joint STIPULATION Extending Time to Answer the complaint as to Katherine Thorossian answer now due 12/7/2020; Robert P. Taylor answer now due 12/7/2020; Rob Hammond answer now due 12/7/2020; Carl J. Coles answer now due 12/7/2020; Larry L. Redinger answer now due 12/7/2020; Glenn Creiman answer now due 12/7/2020; Arturo Ortega answer now due 12/7/2020; Armond Aghakhanian answer now due 12/7/2020; Cuauhtemoc Avila answer now due 12/7/2020; Matt Hill answer now due 12/7/2020; Crystal Machott answer now due 12/7/2020; Nancy G. Okelley answer now due 12/7/2020, re Amended Complaint/Petition,, #12 filed by Defendants Katherine Thorossian; Robert P. Taylor; Rob Hammond; Carl J. Coles; Larry L. Redinger; Glenn Creiman; Arturo Ortega.(Modafferi, Daniel)
October 27, 2020 Filing 34 PROOF OF SERVICE Executed by Plaintiff James Patrick Riley, Rileys American Heritage Farms, upon Defendant Katherine Thorossian served on 10/5/2020, answer due 11/13/2020. Service of the Summons and Complaint were executed upon Katherine Thorassian in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Becker, William)
October 27, 2020 Filing 33 PROOF OF SERVICE Executed by Plaintiff James Patrick Riley, Rileys American Heritage Farms, upon Defendant Robert P. Taylor served on 10/8/2020, answer due 11/13/2020. Service of the Summons and Complaint were executed upon Robert P Taylor in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Becker, William)
October 27, 2020 Filing 32 PROOF OF SERVICE Executed by Plaintiff James Patrick Riley, Rileys American Heritage Farms, upon Defendant Larry L. Redinger served on 10/8/2020, answer due 11/13/2020. Service of the Summons and Complaint were executed upon Larry L Redinger in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Becker, William)
October 27, 2020 Filing 31 PROOF OF SERVICE Executed by Plaintiff James Patrick Riley, Rileys American Heritage Farms, upon Defendant Arturo Ortega served on 10/6/2020, answer due 11/13/2020. Service of the Summons and Complaint were executed upon Arturo Ortega in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Becker, William)
October 27, 2020 Filing 30 PROOF OF SERVICE Executed by Plaintiff James Patrick Riley, Rileys American Heritage Farms, upon Defendant Nancy G. Okelley served on 10/7/2020, answer due 10/28/2020. Service of the Summons and Complaint were executed upon Nancy G O'Kelley in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Becker, William)
October 27, 2020 Filing 29 PROOF OF SERVICE Executed by Plaintiff James Patrick Riley, Rileys American Heritage Farms, upon Defendant Crystal Machott served on 10/7/2020, answer due 10/28/2020. Service of the Summons and Complaint were executed upon Crystal Machott in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Becker, William)
October 27, 2020 Filing 28 PROOF OF SERVICE Executed by Plaintiff James Patrick Riley, Rileys American Heritage Farms, upon Defendant Matt Hill served on 10/7/2020, answer due 10/28/2020. Service of the Summons and Complaint were executed upon Matt Hill in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Becker, William)
October 27, 2020 Filing 27 PROOF OF SERVICE Executed by Plaintiff James Patrick Riley, Rileys American Heritage Farms, upon Defendant Rob Hammond served on 10/5/2020, answer due 11/13/2020. Service of the Summons and Complaint were executed upon Rob Hammond in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Becker, William)
October 27, 2020 Filing 26 PROOF OF SERVICE Executed by Plaintiff James Patrick Riley, Rileys American Heritage Farms, upon Defendant Glenn Creiman served on 10/8/2020, answer due 11/13/2020. Service of the Summons and Complaint were executed upon Glenn Creiman in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Becker, William)
October 27, 2020 Filing 25 PROOF OF SERVICE Executed by Plaintiff James Patrick Riley, Rileys American Heritage Farms, upon Defendant Carl J. Coles served on 10/5/2020, answer due 11/13/2020. Service of the Summons and Complaint were executed upon Carl J Coles in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Becker, William)
October 27, 2020 Filing 24 PROOF OF SERVICE Executed by Plaintiff James Patrick Riley, Rileys American Heritage Farms, upon Defendant Cuauhtemoc Avila served on 10/7/2020, answer due 10/28/2020. Service of the Summons and Complaint were executed upon Cuauhtemoc Avila in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Becker, William)
October 27, 2020 Filing 23 PROOF OF SERVICE Executed by Plaintiff James Patrick Riley, Rileys American Heritage Farms, upon Defendant Armond Aghakhanian served on 10/7/2020, answer due 10/28/2020. Service of the Summons and Complaint were executed upon Armond Aghakhanian in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Becker, William)
October 27, 2020 Filing 22 WAIVER OF SERVICE Returned Executed filed by plaintiffs James Patrick Riley, Rileys American Heritage Farms. upon Harold J. Vollkommer waiver sent by Plaintiff on 10/20/2020, answer due 12/21/2020. Waiver of Service signed by Daniel S. Modafferi. (Becker, William)
October 27, 2020 Filing 21 WAIVER OF SERVICE Returned Executed filed by plaintiffs James Patrick Riley, Rileys American Heritage Farms. upon Gwendolyn Rodgers waiver sent by Plaintiff on 10/20/2020, answer due 12/21/2020. Waiver of Service signed by Daniel S. Modafferi. (Becker, William)
October 27, 2020 Filing 20 WAIVER OF SERVICE Returned Executed filed by plaintiffs James Patrick Riley, Rileys American Heritage Farms. upon Summer McBride waiver sent by Plaintiff on 10/20/2020, answer due 12/21/2020. Waiver of Service signed by Daniel S. Modafferi. (Becker, William)
October 27, 2020 Filing 19 WAIVER OF SERVICE Returned Executed filed by plaintiffs James Patrick Riley, Rileys American Heritage Farms. upon Leslie Lockhart waiver sent by Plaintiff on 10/20/2020, answer due 12/21/2020. Waiver of Service signed by Daniel S. Modafferi. (Becker, William)
October 27, 2020 Filing 18 WAIVER OF SERVICE Returned Executed filed by plaintiffs James Patrick Riley, Rileys American Heritage Farms. upon Jeri Bibles-Vogel waiver sent by Plaintiff on 10/20/2020, answer due 12/21/2020. Waiver of Service signed by Daniel S. Modafferi. (Becker, William)
October 21, 2020 Filing 17 Joint STIPULATION Extending Time to Answer the complaint as to Katherine Thorossian answer now due 11/13/2020; Robert P. Taylor answer now due 11/13/2020; Rob Hammond answer now due 11/13/2020; Carl J. Coles answer now due 11/13/2020; Larry L. Redinger answer now due 11/13/2020; Glenn Creiman answer now due 11/13/2020; Arturo Ortega answer now due 11/13/2020, re Amended Complaint/Petition,, #12 filed by Defendants Katherine Thorossian; Robert P. Taylor; Rob Hammond; Carl J. Coles; Larry L. Redinger; Glenn Creiman; Arturo Ortega.(Attorney Daniel Stephen Modafferi added to party Carl J. Coles(pty:dft), Attorney Daniel Stephen Modafferi added to party Glenn Creiman(pty:dft), Attorney Daniel Stephen Modafferi added to party Rob Hammond(pty:dft), Attorney Daniel Stephen Modafferi added to party Arturo Ortega(pty:dft), Attorney Daniel Stephen Modafferi added to party Larry L. Redinger(pty:dft), Attorney Daniel Stephen Modafferi added to party Robert P. Taylor(pty:dft), Attorney Daniel Stephen Modafferi added to party Katherine Thorossian(pty:dft))(Modafferi, Daniel)
October 17, 2020 Filing 16 NOTICE OF DISMISSAL filed by PLAINTIFFS James Patrick Riley, Rileys American Heritage Farms pursuant to FRCP 41a(1) without prejudice as to Danny Tillman. (Becker, William)
September 30, 2020 Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First Amended Complaint/Petition,, #12 . The following error(s) was/were found: Local Rule 19-1 Complaint/Petition includes more than 10 Does or fictitiously named parties. 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. (twdb)
September 30, 2020 Filing 14 21 DAY Summons Issued re First Amended Complaint/Petition,, #12 as to defendants Armond Aghakhanian, Cuauhtemoc Avila, Jeri Bibles-Vogel, Carl J. Coles, Glenn Creiman, Rob Hammond, Matt Hill, Leslie Lockhart, Crystal Machott, Summer McBride, Nancy G. Okelley, Arturo Ortega, Larry L. Redinger, Gwendolyn Rodgers, Robert P. Taylor, Katherine Thorossian, Danny Tillman, Harold J. Vollkommer. (twdb)
September 28, 2020 Filing 13 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #12 filed by PLAINTIFFS James Patrick Riley, Rileys American Heritage Farms. (Becker, William)
September 28, 2020 Filing 12 FIRST AMENDED COMPLAINT against Defendants Armond Aghakhanian, Cuauhtemoc Avila, Jeri Bibles-Vogel, Carl J. Coles, Glenn Creiman, Does, Rob Hammond, Matt Hill, Leslie Lockhart, Crystal Machott, Summer McBride, Nancy G. Okelley, Arturo Ortega, Larry L. Redinger, Gwendolyn Rodgers, Robert P. Taylor, Katherine Thorossian, Danny Tillman, Harold J. Vollkommer amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiffs James Patrick Riley, Rileys American Heritage Farms(Becker, William)
September 4, 2020 Opinion or Order Filing 11 STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
September 1, 2020 Opinion or Order Filing 10 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 5:18-cv-02185-JGB(SHKx). Case transferred from Magistrate Judge Alicia G. Rosenberg and Judge Stephen V. Wilson to Judge Jesus G. Bernal and Magistrate Judge Shashi H. Kewalramani for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:20-cv-01739-JGB(SHKx). Signed by Judge Jesus G. Bernal (ap)
August 31, 2020 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Petitioner Layla Abou-Taleb, Armond Aghakhanian, Anne Allaire, Gabriela Arellanes, Cuauhtemoc Avila, Joseph Ayala, Derek Bahmanou, Jeri Bibles-Vogel, Krista Chakmak, Carl J. Coles, Chuck Coyne, Glenn Creiman, Xilonin Cruz-Gonzalez, Steven Ferguson, Barbara Flores, Steve Frintner, Michael J. Gallo, Ed Gililland, Adrian Greer, Helen M. Hall, Rob Hammond, Margaret Hill, Matt Hill, Kelly Kent, Diane Koach, Steven Levine, Selene Lockerbie, Leslie Lockhart, Crystal Machott, Joseph W. Martinez, Summer McBride, Tashon McKeithan, Abigail Rosales Medina, Rosales Medina, Edgar Montes, Nancy G. Okelley, Arturo Ortega, Larry L. Redinger, Roberta Reynolds, Gwendolyn Rodgers, Yolanda Rodriguez-Pea, Cynthia M. Ruiz, Charlene Tabet, Robert P. Taylor, Katherine Thorossian, Danny Tillman, Y. Tony Torng, Maritza Travanti, Harold J. Vollkommer, Dina Walker, Scott Wyatt. (lh)
August 31, 2020 Filing 8 Notice to counsel re consent to proceed before a United States Magistrate Judge Eastern Division Blackout Case. (lh)
August 31, 2020 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
August 31, 2020 Filing 6 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Alicia G. Rosenberg. (lh)
August 28, 2020 Filing 5 NOTICE of Related Case(s) filed by Plaintiffs James Patrick Riley, Riley's American Heritage Farms. Related Case(s): 18-cv-02185 (Becker, William)
August 27, 2020 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 filed by Plaintiffs James Patrick Riley, Riley's American Heritage Farms. (Becker, William)
August 27, 2020 Filing 3 NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, (Attachments: #1 Supplement Attachment 1)(Becker, William)
August 27, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiffs James Patrick Riley, Riley's American Heritage Farms. (Attachments: #1 Supplement Attachment A)(Becker, William)
August 27, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-27820942 - Fee: $400, filed by Plaintiffs James Patrick Riley, Riley's American Heritage Farms. (Attorney William J Becker, Jr added to party James Patrick Riley(pty:pla), Attorney William J Becker, Jr added to party Riley's American Heritage Farms(pty:pla))(Becker, William)

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Search for this case: Rileys American Heritage Farms et al v. Crystal Machott et al
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Defendant: STEVE FRINTNER
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Defendant: CUAUHTMOC CUAUHTMOC AVILA
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Defendant: CRYSTAL MACHOTT
Represented By: Susan Gail Knock Beck
Represented By: Michael J Marlatt
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Defendant: SELENE LOCKERBIE
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Defendant: Y TONY TORNG
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Defendant: TASHON MCKEITHAN
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Defendant: KATHERINE THOROSSIAN
Represented By: Daniel Stephen Modafferi
Represented By: Golnar Jabbari Fozi
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Defendant: XILONIN CRUZ-GONZALEZ
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Defendant: LAYLA ABOU-TALEB
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Defendant: ED GILILLAND
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Defendant: CHARLENE TABET
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Defendant: ROBERTA REYNOLDS
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Defendant: HAROLD J VOLLKOMMER
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Defendant: Danny Tillman
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Defendant: ANNE ALLAIRE
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Defendant: JOSEPH AYALA
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Defendant: SCOTT WYATT
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Defendant: ARTURO ORTEGA
Represented By: Daniel Stephen Modafferi
Represented By: Golnar Jabbari Fozi
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Defendant: ADRIAN GREER
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Defendant: GWENDOLYN RODGERS
Represented By: Daniel Stephen Modafferi
Represented By: Golnar Jabbari Fozi
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Defendant: DIANE KOACH
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Defendant: JOSEPH W MARTINEZ
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Defendant: GABRIELA ARELLANES
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Defendant: DEREK BAHMANOU
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Defendant: CARL COLES
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Defendant: HELEN M HALL
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Defendant: KELLY KENT
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Defendant: Rob Hammond
Represented By: Daniel Stephen Modafferi
Represented By: Golnar Jabbari Fozi
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Defendant: CHUCK COYNE
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Defendant: CYNTHIA M. RUIZ
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Defendant: Margaret Hill
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Defendant: Barbara Flores
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Defendant: MICHAEL J GALLO
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Defendant: MARITZA TRAVANTI
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Defendant: ROSALES MEDINA
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Defendant: DINA WALKER
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Defendant: ARMOND AGHAKHANIAN
Represented By: John J Stumreiter
Represented By: Jill Williams
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Defendant: DOES 1 through 250, inclusive
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Defendant: NANCY G OKELLEY
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Defendant: GLENN CREIMAN
Represented By: Daniel Stephen Modafferi
Represented By: Golnar Jabbari Fozi
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Defendant: YOLANDA RODRIGUEZ-PEA
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Defendant: KRISTA CHAKMAK
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Defendant: LARRY L REDINGER
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Defendant: JERI BIBLES-VOGEL
Represented By: Daniel Stephen Modafferi
Represented By: Golnar Jabbari Fozi
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Defendant: Matt Hill
Represented By: John J Stumreiter
Represented By: Jill Williams
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Defendant: SUMMER MCBRIDE
Represented By: Daniel Stephen Modafferi
Represented By: Golnar Jabbari Fozi
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Defendant: ABIGAIL ROSALES MEDINA
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Defendant: ROBERT P TAYLOR
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Defendant: STEVE FERGUSON
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Defendant: Edgar Montes
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Defendant: STEVEN LEVIN
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Defendant: LESLIE LOCKHART
Represented By: Daniel Stephen Modafferi
Represented By: Golnar Jabbari Fozi
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Defendant: Steven Ferguson
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Defendant: Carl J. Coles
Represented By: Daniel Stephen Modafferi
Represented By: Golnar Jabbari Fozi
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Defendant: Larry L. Redinger
Represented By: Daniel Stephen Modafferi
Represented By: Golnar Jabbari Fozi
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Defendant: Cuauhtemoc Avila
Represented By: Susan Gail Knock Beck
Represented By: Michael J Marlatt
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Defendant: Robert P. Taylor
Represented By: Daniel Stephen Modafferi
Represented By: Golnar Jabbari Fozi
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Defendant: Helen M. Hall
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Defendant: Harold J. Vollkommer
Represented By: Daniel Stephen Modafferi
Represented By: Golnar Jabbari Fozi
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Defendant: Steven Levine
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Defendant: Joseph W. Martinez
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Defendant: Nancy G. Okelley
Represented By: Susan Gail Knock Beck
Represented By: Michael J Marlatt
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Defendant: Does 1 through 250
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Defendant: Y. Tony Torng
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Defendant: Michael J. Gallo
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Plaintiff: James Patrick Riley
Represented By: William J Becker, Jr
Represented By: Jeremiah Daniel Graham
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Plaintiff: Riley's American Heritage Farms
Represented By: William J Becker, Jr
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Plaintiff: Rileys American Heritage Farms
Represented By: William J Becker, Jr
Represented By: Jeremiah Daniel Graham
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