RC JRV Trust Company, LLC v. Ken Mitchell et al
| RC JRV Trust Company, LLC |
| Anthony Quezada, Jim Hammill, Howard Stratton, Mark Weigel, Peter Perley, Ken Mitchell and Does 1 through 10 |
| Allan Goodman |
| 5:2021cv00364 |
| March 1, 2021 |
| US District Court for the Central District of California |
| John W Holcomb |
| Shashi H Kewalramani |
| Alka Sagar |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
This docket was last retrieved on September 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 49 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Allan Goodman has been assigned to serve as Panel Mediator. (lst) |
| Filing 48 STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that Honorable Allan Goodman (Ret.) may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. Filed by Plaintiff RC JRV Trust Company, LLC(Bagdanov, Jessica) |
| Filing 47 Notice of Appearance or Withdrawal of Counsel: for attorney Thomas Michael O'Connell counsel for Defendant Mark Weigel. Christina M. Morgan is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants Mark Weigel and Peter Perley. (O'Connell, Thomas) |
| Filing 46 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Deficiency in Electronically Filed Documents (G-112A) #44 , Initial Disclosure #42 by Magistrate Judge Alka Sagar. The document is accepted as filed. On July 28, 2021 (see Docket No. 36), this case was reassigned to Magistrate Judge Alka Sagar for all further proceedings. Any future document that is filed with the wrong case number or judge's initials may result in the document being stricken. (hr) |
| Filing 45 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Deficiency in Electronically Filed Documents (G-112A) #43 , Notice of Appearance #41 by Magistrate Judge Alka Sagar. The document is accepted as filed. On July 28, 2021 (see Docket No. 36), this case was reassigned to Magistrate Judge Alka Sagar for all further proceedings. Any future document that is filed with the wrong case number or judge's initials may result in the document being stricken. (hr) |
| Filing 44 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Initial Disclosure #42 . The following error(s) was/were found: Case number is incorrect. The correct case number is 5:21-cv-00364-AS. You need not take any action in response to this notice unless and until the Court directs you to do so. (hr) |
| Filing 43 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #41 . The following error(s) was/were found: Case number is incorrect. The correct case number is 5:21-cv-00364-AS. You need not take any action in response to this notice unless and until the Court directs you to do so. (hr) |
| Filing 42 INITIAL DISCLOSURE filed by Defendants Peter Perley, Mark Weigel (O'Connell, Thomas) |
| Filing 41 NOTICE of Appearance filed by attorney Kara L Coronado on behalf of Defendants Peter Perley, Mark Weigel (Attorney Kara L Coronado added to party Peter Perley(pty:dft), Attorney Kara L Coronado added to party Mark Weigel(pty:dft))(Coronado, Kara) |
|
|
|
|
| Filing 38 MINUTES OF SCHEDULING ORDER held before Magistrate Judge Alka Sagar. A scheduling conference was held by telephone on August 12, 2021 at 9:00 a.m. The Court sets the dates specified on the attached schedule. A separate case management Order will issue. (see document for further details) Court Recorder: AT&T: 08/12/21. (hr) |
| Filing 37 SCHEDULING NOTICE by Magistrate Judge Alka Sagar. A Status Conference #36 is set for 8/12/2021 at 9:00 AM before Magistrate Judge Alka Sagar. Pursuant to the Notice from the Clerk issued on June 11, 2021, (available at http://www.cacd.uscourts.gov/news/normal-operations ), the hearing will be by telephone conference. The call-in number and password will be e-mailed to the parties. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (afe) TEXT ONLY ENTRY |
| Filing 36 CONSENT TO PROCEED before United States Magistrate Judge by all parties pursuant to GO 18-11 is approved by District Judge John W. Holcomb and Magistrate Judge Alka Sagar. This case is hereby reassigned to Magistrate Judge Alka Sagar for all further proceedings. Case number will now read 5:21-cv-00364 AS. (rn) |
|
|
| Filing 34 NOTICE OF LODGING filed Notice of Lodging of Consent Form re Joint Report Rule 26(f) Discovery Plan #33 (Attachments: #1 Statement of Consent to Proceed Before United States Magistrate Judge)(Komorsky, Jason) |
| Filing 33 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-5 days, filed by Plaintiff RC JRV Trust Company, LLC.. (Komorsky, Jason) |
| Filing 32 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendants Ken Mitchell, Anthony Quezada.(Edgerton, Samuel) |
| Filing 31 NOTICE of Change of Attorney Business or Contact Information: for attorney Christina M Vander Werf counsel for Defendants Peter Perley, Mark Weigel. Changing firm name to Best Best & Krieger LLP, 655 W. Broadway, 15th Floor, San Diego, CA 92101. Changing email to Christina.Morgan@bbklaw.com. Filed by Defendants Peter Perley, Mark Weigel. (Attorney Christina M Vander Werf added to party Peter Perley(pty:dft), Attorney Christina M Vander Werf added to party Mark Weigel(pty:dft))(Vander Werf, Christina) |
|
|
| Filing 29 Certification and Notice of Interested Parties of Interested Parties filed by Defendants Peter Perley and Mark Weigel, identifying Parties, RC JRV Trust Company, LLC; Ken Mitchell; Howard Stratton; Mark Weigel; Jim Hammill; Anthony Quezada and Peter Perley. (O'Connell, Thomas) |
| Filing 28 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Answer to Complaint (Attorney Civil Case Opening) #26 by Clerk. The document is accepted as filed. Document is accepted as filed and counsel to file the certificate on or before 6/9/21. (lom) |
| Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint #26 . 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. (lom) |
| Filing 26 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendants Peter Perley and Mark Weigel.(Attorney Thomas Michael O'Connell added to party Mark Weigel(pty:dft))(O'Connell, Thomas) |
|
|
| Filing 24 Third STIPULATION Extending Time to Answer the complaint as to Anthony Quezada answer now due 6/11/2021; Ken Mitchell answer now due 6/11/2021, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Anthony Quezada; Ken Mitchell. (Attachments: #1 Proposed Order Granting Stip to Extend Time for Mitchell Defendants to Respond to Initial Complaint)(Edgerton, Samuel) |
|
|
| Filing 22 Second STIPULATION Extending Time to Answer the complaint as to Anthony Quezada answer now due 5/28/2021; Ken Mitchell answer now due 5/28/2021, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Anthony Quezada; Ken Mitchell. (Attachments: #1 Proposed Order Order Granting Stipulation to Extend Defendants' Time to Respond to Plaintiff's Complaint)(Edgerton, Samuel) |
| Filing 21 PROOF OF SERVICE Executed by Plaintiff RC JRV Trust Company, LLC, upon Defendant Anthony Quezada served on 3/22/2021, answer due 4/30/2021. Service of the Summons and Complaint were executed upon Luisa Armijo, Operations Manager in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Komorsky, Jason) |
| Filing 20 First STIPULATION Extending Time to Answer the complaint as to Anthony Quezada answer now due 4/30/2021; Ken Mitchell answer now due 4/30/2021, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Anthony Quezada; Ken Mitchell.(Antwiler, Johnny) |
| Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney Johnny Lee Antwiler, II counsel for Defendants Ken Mitchell, Anthony Quezada. Adding Johnny L. Antwiler as counsel of record for Ken Mitchell and Anthony Quezada for the reason indicated in the G-123 Notice. Filed by Defendants Ken Mitchell and Anthony Quezada. (Attorney Johnny Lee Antwiler, II added to party Ken Mitchell(pty:dft), Attorney Johnny Lee Antwiler, II added to party Anthony Quezada(pty:dft))(Antwiler, Johnny) |
| Filing 18 Notice of Appearance or Withdrawal of Counsel: for attorney Samuel Y Edgerton, III counsel for Defendants Ken Mitchell, Anthony Quezada. Adding Samuel Y. Edgerton, III as counsel of record for Ken Mitchell and Anthony Quezada for the reason indicated in the G-123 Notice. Filed by Defendants Ken Mitchell and Anthony Quezada. (Attorney Samuel Y Edgerton, III added to party Ken Mitchell(pty:dft), Attorney Samuel Y Edgerton, III added to party Anthony Quezada(pty:dft))(Edgerton, Samuel) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff RC JRV Trust Company, LLC, upon Defendant Ken Mitchell served on 3/11/2021, answer due 4/1/2021. Service of the Summons and Complaint were executed upon Cynthia Mitchell, Wife in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Komorsky, Jason) |
|
|
| Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Peter Perley. (yl) |
| Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Anthony Quezada. (yl) |
| Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Jim Hammill. (yl) |
| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Mark Weigel. (yl) |
| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Howard Stratton. (yl) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Ken Mitchell. (yl) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff RC JRV Trust Company, LLC. (Attachments: #1 Summons Request, #2 Summons Request, #3 Summons Request, #4 Summons Request, #5 Summons Request)(Komorsky, Jason) |
| Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request, #5 . 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. Please put Central District of California. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Shashi H. Kewalramani. (ghap) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff RC JRV Trust Company, LLC. (Attachments: #1 Summons Request, #2 Summons Request, #3 Summons Request, #4 Summons Request, #5 Summons Request)(Komorsky, Jason) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT of RC JRV Trust Co., LLC, Liquidation Trustee for the JRV Group USA Liquidation Trust filed by Plaintiff RC JRV Trust Company, LLC (Komorsky, Jason) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff RC JRV Trust Company, LLC, identifying Rock Creek Advisors, LLC. (Komorsky, Jason) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff RC JRV Trust Company, LLC. (Komorsky, Jason) |
| Filing 1 COMPLAINT Receipt No: ACACDC-30830225 - Fee: $402, filed by plaintiff RC JRV Trust Company, LLC. (Attorney Jason B Komorsky added to party RC JRV Trust Company, LLC(pty:pla))(Komorsky, Jason) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.