Guma Re, Inc. et al v. Clifford Casey et al
Plaintiff: Guma Re, Inc. and N95 Shield, LLC
Defendant: Clifford Casey, Ford Dent Munn, Law Offices of Casey & Munn and Law Offices of Casey and Munn
3Rd Party Defendant: Higher Ground LLC, Craig Stanley, Millicent Andrade and Brandon Wong
Case Number: 5:2021cv01606
Filed: September 21, 2021
Court: US District Court for the Central District of California
Presiding Judge: John W Holcomb
Referring Judge: Sheri Pym
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1391 Personal Injury
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2022 Filing 29 PROOF OF SERVICE Executed by Plaintiff N95 Shield, LLC, upon Defendant Craig Stanley served on 12/6/2021, answer due 12/27/2021. Service of the Summons and Complaint were executed upon Milicent Andrade (Wife/partner/roomate) in compliance with Federal Rules of Civil Procedure by substituted service at home address and no service by mail was executed.Original Summons returned. (yl)
January 21, 2022 Filing 28 PROOF OF SERVICE Executed by Plaintiff N95 Shield, LLC, upon Defendant Higher Ground LLC served on 11/29/2021, answer due 12/20/2021. Service of the Summons and Complaint were executed upon Millicent Andrade in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (yl)
January 21, 2022 Filing 27 PROOF OF SERVICE Executed by Plaintiff N95 Shield, LLC, upon Defendant Millicent Andrade served on 11/29/2021, answer due 12/20/2021 in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (yl)
January 18, 2022 Opinion or Order Filing 26 MINUTE ORDER (IN CHAMBERS) DISMISSING CASE FOR LACK OF SUBJECT MATTER JURISDICTION by Judge John W. Holcomb: Plaintiffs did not comply with the Courts order. Accordingly, Plaintiffs have not met their burden of showing that the Court has subject matter jurisdiction to hear this action. The action is therefore DISMISSED for lack of subject matter jurisdiction. See Washam v. Rabine, 2013 WL 1849233, at *1 (S.D. Cal. May 1, 2013) (dismissing a complaint sua sponte for lack of subject matter jurisdiction). The Clerk is DIRECTED to close this case. IT IS SO ORDERED. (See document for further details) (Made JS-6. Case Terminated.) (yl)
January 11, 2022 Opinion or Order Filing 25 MINUTE ORDER RE: SUBJECT MATTER JURISDICTION (IN CHAMBERS) by Judge John W. Holcomb: Accordingly, Plaintiffs are hereby DIRECTED to file a notice of the names of each owner/member of N95 Shield and the state of citizenship of each of those owners/members. That notice must be accompanied by a declaration made under penalty of perjury testifying to the veracity of the filing. Plaintiffs are DIRECTED to file that notice and declaration no later than January 14, 2021. IT IS SO ORDERED. (See document for further details) (yl)
January 7, 2022 Filing 24 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3 day bench trial, filed by Plaintiffs Guma Re, Inc., N95 Shield, LLC.. (Weininger, Jonathan)
November 9, 2021 Opinion or Order Filing 23 ORDER SETTING SCHEDULING CONFERENCE by Judge John W. Holcomb. Scheduling Conference set for 1/21/2022 at 11:00 AM before Judge John W. Holcomb. (iva)
October 28, 2021 Filing 22 Notice of Appearance or Withdrawal of Counsel: for attorney Lauren Elizabeth Babst counsel for Plaintiffs Guma Re, Inc., N95 Shield, LLC. Adding Lauren E. Babst as counsel of record for GUMA RE, INC.; N95 SHIELD, LLC for the reason indicated in the G-123 Notice. Filed by Plaintiffs GUMA RE, INC.; N95 SHIELD, LLC. (Attorney Lauren Elizabeth Babst added to party Guma Re, Inc.(pty:pla), Attorney Lauren Elizabeth Babst added to party N95 Shield, LLC(pty:pla))(Babst, Lauren)
October 26, 2021 Filing 21 21 DAY Summons Issued re Third Party Complaint #20 as to third-party defendants Millicent Andrade, Higher Ground LLC, Craig Stanley, Brandon Wong. (mrgo)
October 26, 2021 Filing 20 THIRD PARTY COMPLAINT against Third-Party Defendants Higher Ground LLC, Craig Stanley, Millicent Andrade, Brandon Wong, filed by defendants and 3rd party plaintiffs Ford Dent Munn, Clifford Casey, Law Offices of Casey and Munn. (mrgo)
October 20, 2021 Filing 19 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Clifford Casey.(yl)
October 20, 2021 Filing 18 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Law Offices of Casey and Munn, Ford Dent Munn and dba Casey and Munn.(yl)
October 6, 2021 Filing 17 PROOF OF SERVICE filed by Plaintiffs Guma Re, Inc., N95 Shield, LLC, re Initial Order upon Filing of Complaint - form only #14 L/O of Casey & Munn and Ford Dent Munn served on October 6, 2021. (Weininger, Jonathan)
October 5, 2021 Filing 16 PROOF OF SERVICE Executed by Plaintiff Guma Re, Inc., N95 Shield, LLC, upon Defendant Law Offices of Casey and Munn served on 9/29/2021, answer due 10/20/2021. Service of the Summons and Complaint were executed upon Ford Dent Munn, Partner in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Weininger, Jonathan)
October 5, 2021 Filing 15 PROOF OF SERVICE Executed by Plaintiff Guma Re, Inc., N95 Shield, LLC, upon Defendant Ford Dent Munn served on 9/29/2021, answer due 10/20/2021. Service of the Summons and Complaint were executed upon Ford Dent Munn in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Weininger, Jonathan)
October 1, 2021 Opinion or Order Filing 14 STANDING ORDER filing of the complaint by Judge John W. Holcomb. (iva)
September 22, 2021 Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Law Offices of Casey and Munn. (car)
September 22, 2021 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Ford Dent Munn. (car)
September 22, 2021 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Clifford Casey. (car)
September 22, 2021 Filing 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
September 22, 2021 Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
September 22, 2021 Filing 8 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Sheri Pym. (car)
September 21, 2021 Filing 7 CORPORATE DISCLOSURE STATEMENT filed by Plaintiffs Guma Re, Inc., N95 Shield, LLC (Weininger, Jonathan)
September 21, 2021 Filing 6 CERTIFICATE of Interested Parties filed by Plaintiffs All Plaintiffs, identifying (Guma Re, Inc. - Andrea Gulmini and Marcello Gulmini) and (N95 Shield, LLC - Matt Miller, Peter W. Reiss II, and Browning Holcombe). (Weininger, Jonathan)
September 21, 2021 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Guma Re, Inc., N95 Shield, LLC. (Weininger, Jonathan)
September 21, 2021 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Guma Re, Inc., N95 Shield, LLC. (Weininger, Jonathan)
September 21, 2021 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Guma Re, Inc., N95 Shield, LLC. (Weininger, Jonathan)
September 21, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Guma Re, Inc., N95 Shield, LLC. (Weininger, Jonathan)
September 21, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-32021287 - Fee: $402, filed by Plaintiffs Guma Re, Inc., N95 Shield, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (Attorney Jonathan Andrew Weininger added to party Guma Re, Inc.(pty:pla), Attorney Jonathan Andrew Weininger added to party N95 Shield, LLC(pty:pla))(Weininger, Jonathan)

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Plaintiff: Guma Re, Inc.
Represented By: Jonathan Andrew Weininger
Represented By: Lauren Elizabeth Babst
Represented By: Lauren E Babst
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Plaintiff: N95 Shield, LLC
Represented By: Jonathan Andrew Weininger
Represented By: Lauren Elizabeth Babst
Represented By: Lauren E Babst
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Defendant: Clifford Casey
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Defendant: Ford Dent Munn
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Defendant: Law Offices of Casey & Munn
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Defendant: Law Offices of Casey and Munn
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3rd party defendant: Higher Ground LLC
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3rd party defendant: Craig Stanley
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3rd party defendant: Millicent Andrade
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3rd party defendant: Brandon Wong
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