Denise Chavez et al v. Loma Linda University Medical Center et al
Plaintiff: Denise Chavez, Miguel Luna, II, Heriberta Luna, Miracle Luna, Alyssa Luna, Miguel R. Luna, Sr., Miguel Luna, Jr., M. L., II, H. L., M. L., A. L. and M. L., Jr
Defendant: Loma Linda University Medical Center, Amini Senai, Rebecca Gonzalez, Cindy Sihotang, San Bernardino Juvenile Dependency Court, Judge Erin K. Alexander, Sarah Oliver, Corey Tolmasoff, Department of Children and Family Services, Child Protective Services, Edward York, Jr., Nichole Roach, Alice Martinez, Daisy Castenada, Janice Tsai, Ashkat Jaine, Sofia Yasmin, Latika Puri, Tsungju Olee, Alice Hyojung Rhee, Jade Ming Jeng, Sarah Jane Cristian Kopp, Heather Maru, Stacey Earnest, Makena Wilson P Lao, William Alexander Kennedy, Louise, Marjorie Jennifer, Kim Mendez Dnilo, Liana, Jtsai, H. Perez, Phallin Celine, Loma Linda Univesirt Childrens Hospital, Adrian Jesus Luna, Cruz R. Luna, Isreal Luna Assante Family Agency, Does 1-50, Israel Luna and Assante Family Agency
Case Number: 5:2022cv01268
Filed: July 20, 2022
Court: US District Court for the Central District of California
Presiding Judge: Shashi H Kewalramani
Referring Judge: Sunshine Suzanne Sykes
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. § 3729 False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2022 Filing 35 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request,, #34 . 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 add next to Summons in a civil action "on the First Amended Complaint." The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lom)
September 15, 2022 Filing 34 Request for Clerk to Issue Summons on Amended Complaint,,, #8 filed by Plaintiff Denise Chavez. (Attachments: #1 summons, #2 summons, #3 summons, #4 summons, #5 summons, #6 summons, #7 summons, #8 summons, #9 summons, #10 summons, #11 summons, #12 summons, #13 summons, #14 summons, #15 summons, #16 summons, #17 summons, #18 summons, #19 summons, #20 summons, #21 summons, #22 summons, #23 summons, #24 summons, #25 summons, #26 summons, #27 summons, #28 summons, #29 summons, #30 summons, #31 summons, #32 summons, #33 summons, #34 summons, #35 summons, #36 summons, #37 summons)(Chavez, Denise)
September 12, 2022 Filing 33 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Deficiency in Electronically Filed Documents (G-112A) #28 , PETITION for Appointment of Miguel R Luna Sr. as Guardian ad Litem for A.L. #19 , PETITION for Appointment of Miguel R Luna Sr. as Guardian ad Litem for H.L. #20 , Deficiency in Electronically Filed Documents (G-112A) #27 , PETITION for Appointment of Miguel R Luna Sr. as Guardian ad Litem for M.L.L II #22 , PETITION for Appointment of Miguel R Luna Sr. as Guardian ad Litem for M.L. JR #23 , Deficiency in Electronically Filed Documents (G-112A) #24 , Deficiency in Electronically Filed Documents (G-112A) #25 , Deficiency in Electronically Filed Documents (G-112A) #26 , PETITION for Appointment of Miguel R Luna Sr. as Guardian ad Litem for M.L. #21 by Magistrate Judge Shashi H. Kewalramani. The document is stricken. (see document for further details) (hr)
September 7, 2022 Opinion or Order Filing 31 CIVIL STANDING ORDER by Judge Sunshine Suzanne Sykes. (iva)
September 6, 2022 Opinion or Order Filing 32 ORDER by Judge Sunshine Suzanne Sykes: granting #15 APPLICATION for Pro Se Electronic Filing. The applicant must register to use the Courts CM/ECF System within five (5) days of being served with this order. Registration information is available at the Pro Se Litigant E-Filing web page located on the Courts website. Upon registering, the applicant will receive a CM/ECF login and password that will allow him/her to file non-sealed documents electronically in this case only. Any documents being submitted under seal must be manually filed with the Clerk. (lom)
September 6, 2022 Opinion or Order Filing 30 ORDER by Judge Sunshine Suzanne Sykes: GRANTING #16 APPLICATION FOR PERMISSION: IT IS ORDERED that the Application for Permission for Electronic Filing by Denise Chavez, et al is hereby GRANTED Pursuant to Local Rule 5-4.1.1, the applicant must register to use the Court's CM/ECF System within five (5) days of being served with this order. Registration information is available at the Pro Se Litigant E-Filing web page located on the Court's website. Upon registering, the applicant will receive a CM/ECF login and password that will allow him/her to file non-sealed documents electronically in this case only. Any documents being submitted under seal must be manually filed with the Clerk. (shb) Modified on 9/6/2022 (shb).
September 6, 2022 Opinion or Order Filing 29 ORDER GRANTING PLAINTIFFS APPLICATION FOR INFORMA PAUPERIS [Dkts. 10, 11, 12, 13, 14, 17, & 18] by Judge Sunshine Suzanne Sykes: Before the Court are Plaintiffs Denise Chavez, Miguel R. Luna, Sr., A.L, H.L., M.L. II, M.L., and M.L., Jr.s Applications to Proceed In Forma Pauperis (the Applications). [Dkts. 10, 11, 12, 13, 14, 17, & 18]. An affidavit in support of an [application to proceed in forma pauperis] is sufficient where it alleges that the affiant cannot pay the court costs and still afford the necessities of life. Escobedo v. Applebees, 787 F.3d 1226, 1234 (9th Cir. 2015); see also Local Rule 5-2. Because each of the Plaintiffs have demonstrated their indigency, the Court GRANTS their Applications. IT IS SO ORDERED. (shb)
September 6, 2022 Filing 28 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: PETITION for Appointment of Miguel R Luna Sr. as Guardian ad Litem for M.L. JR #23 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. 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. (shb)
September 6, 2022 Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: PETITION for Appointment of Miguel R Luna Sr. as Guardian ad Litem for M.L.L II #22 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. 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. (shb)
September 6, 2022 Filing 26 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: PETITION for Appointment of Miguel R Luna Sr. as Guardian ad Litem for M.L. #21 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. 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. (shb)
September 6, 2022 Filing 25 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: PETITION for Appointment of Miguel R Luna Sr. as Guardian ad Litem for H.L. #20 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. 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. (shb)
September 6, 2022 Filing 24 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: PETITION for Appointment of Miguel R Luna Sr. as Guardian ad Litem for A.L. #19 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. 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. (shb)
August 31, 2022 Filing 16 APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by Plaintiff Denise Chavez. (shb)
August 31, 2022 Filing 15 APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by Plaintiff Miguel R. Luna, Sr. (shb)
August 30, 2022 Opinion or Order Filing 7 NOTICE OF DISCREPANCY AND ORDER: by Judge Sunshine Suzanne Sykes, ORDERING To Whom It May Concern (Letter) submitted by Plaintiff Denise Chavez received on 8/29/2022 is not to be filed but instead rejected. Denial based on: Local Rule 83-2.5 - No letters to the judge. (shb)
August 29, 2022 Filing 23 ***STRICKEN PER ORDER #33 *** PETITION for Appointment of Miguel R Luna Sr. as Guardian ad Litem for M.L. JR filed by Plaintiffs Denise Chavez, Miguel R. Luna, Sr. (hr) Modified on 9/12/2022 (hr).
August 29, 2022 Filing 22 ***STRICKEN PER ORDER #33 *** PETITION for Appointment of Miguel R Luna Sr. as Guardian ad Litem for M.L.L II filed by Plaintiffs Denise Chavez, Miguel R. Luna, Sr. (hr) Modified on 9/12/2022 (hr).
August 29, 2022 Filing 21 ***STRICKEN PER ORDER #33 *** PETITION for Appointment of Miguel R Luna Sr. as Guardian ad Litem for M.L. filed by Plaintiffs Denise Chavez, Miguel R. Luna, Sr. (hr) Modified on 9/12/2022 (hr).
August 29, 2022 Filing 20 ***STRICKEN PER ORDER #33 *** PETITION for Appointment of Miguel R Luna Sr. as Guardian ad Litem for H.L. filed by Plaintiffs Denise Chavez, H. L., Miguel R. Luna, Sr. (hr) Modified on 9/12/2022 (hr).
August 29, 2022 Filing 19 ***STRICKEN PER ORDER #33 *** PETITION for Appointment of Miguel R Luna Sr. as Guardian ad Litem for A.L. filed by Plaintiffs Denise Chavez, Miguel R. Luna, Sr. (hr) Modified on 9/12/2022 (hr).
August 29, 2022 Filing 18 REQUEST to Proceed In Forma Pauperis, Declaration in Support filed by Plaintiff M. L., Jr. (hr)
August 29, 2022 Filing 17 REQUEST to Proceed In Forma Pauperis, Declaration in Support filed by Plaintiff M. L. (hr)
August 29, 2022 Filing 14 REQUEST to Proceed In Forma Pauperis, Declaration in Support filed by Plaintiff M. L., II. (hr)
August 29, 2022 Filing 13 REQUEST to Proceed In Forma Pauperis, Declaration in Support filed by Plaintiff H. L. (hr)
August 29, 2022 Filing 12 REQUEST to Proceed In Forma Pauperis, Declaration in Support filed by Plaintiff A. L. (hr)
August 29, 2022 Filing 11 REQUEST to Proceed In Forma Pauperis, Declaration in Support filed by Plaintiff Miguel R. Luna, Sr. (hr)
August 29, 2022 Filing 10 REQUEST to Proceed In Forma Pauperis, Declaration in Support filed by Plaintiff Denise Chavez. (hr)
August 29, 2022 Filing 9 CIVIL COVER SHEET filed by Plaintiffs Denise Chavez, A. L., H. L., M. L., II, M. L., Jr, M. L., Miguel R. Luna, Sr. (shb)
August 29, 2022 Filing 8 AMENDED COMPLAINT against Defendants Erin K. Alexander, Daisy Castenada, Phallin Celine, Child Protective Services, Department of Children and Family Services, Kim Mendez Dnilo, Stacey Earnest, Rebecca Gonzalez, Ashkat Jaine, Jade Ming Jeng, Marjorie Jennifer, Jtsai, William Alexander Kennedy, Sarah Jane Cristian Kopp, Makena Wilson P Lao, Liana, Loma Linda University Medical Center, Loma Linda Univesirt Childrens Hospital, Louise, Adrian Jesus Luna, Cruz R. Luna, Alice Martinez, Heather Maru, Tsungju Olee, Sarah Oliver, H. Perez, Latika Puri, Alice Hyojung Rhee, Nichole Roach, San Bernardino Juvenile Dependency Court, Amini Senai, Cindy Sihotang, Corey Tolmasoff, Janice Tsai, Sofia Yasmin, Edward York, Jr, Israel Luna, Assante Family Agency amending Complaint - (Discovery), #1 , filed by Plaintiffs Denise Chavez, A. L., M. L., II, Miguel R. Luna, Sr, H. L., M. L., Jr, M. L.(shb)
August 1, 2022 Opinion or Order Filing 6 ORDER DENYING PLAINTIFFS REQUEST TO PROCEED IN FORMA PAUPERIS [DKT. 2], by Judge Sunshine Suzanne Sykes: Plaintiffs Request to Proceed In Forma Pauperis is DENIED WITHOUT PREJUDICE. It is further ORDERED that on or before August 31, 2021: 1. Plaintiffs shall file an amended complaint that identifies the minor plaintiffs by only their initials; 2. Plaintiffs shall file a Petition for the Appointment of a Guardian Ad Litem for each minor plaintiff; and 3. Plaintiffs shall each file separate Requests to Proceed In Forma Pauperis for themselves, each minor plaintiff, and each subsequently appointed Guardian Ad Litem. (shb)
July 21, 2022 Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
July 21, 2022 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
July 21, 2022 Filing 3 NOTICE OF ASSIGNMENT to District Judge Sunshine Suzanne Sykes and Magistrate Judge Shashi H. Kewalramani. (sh)
July 20, 2022 Filing 2 REQUEST to Proceed In Forma Pauperis, Declaration in Support filed by Plaintiffs Denise Chavez, Miguel R. Luna, Sr. (sh)
July 20, 2022 Filing 1 COMPLAINT against Defendants Erin K. Alexander, Daisy Castenada, Phallin Celine, Child Protective Services, Department of Children and Family Services, Kim Mendez Dnilo, Does, Stacey Earnest, Rebecca Gonzalez, Isreal Luna Assante Family Agency, Ashkat Jaine, Jade Ming Jeng, Marjorie Jennifer, Jtsai, William Alexander Kennedy, Sarah Jane Cristian Kopp, Makena Wilson P Lao, Liana, Loma Linda University Medical Center, Loma Linda Univesirt Childrens Hospital, Louise, Adrian Jesus Luna, Cruz R. Luna, Alice Martinez, Heather Maru, Tsungju Olee, Sarah Oliver, H. Perez, Latika Puri, Alice Hyojung Rhee, Nichole Roach, San Bernardino Juvenile Dependency Court, Amini Senai, Cindy Sihotang, Corey Tolmasoff, Janice Tsai, Sofia Yasmin, Edward York, Jr.Case assigned to Judge Sunshine Suzanne Sykes for all further proceedings. Discovery referred to Magistrate Judge Shashi H. Kewalramani. Jury Demanded., filed by Plaintiffs Denise Chavez, Alyssa Luna, Miguel Luna, II, Miguel R. Luna, Sr, Heriberta Luna, Miracle Luna. (Attachments: #1 Civil Cover Sheet) (sh)

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Search for this case: Denise Chavez et al v. Loma Linda University Medical Center et al
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Plaintiff: Denise Chavez
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Plaintiff: Miguel Luna, II
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Plaintiff: Heriberta Luna
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Plaintiff: Miracle Luna
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Plaintiff: Alyssa Luna
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Plaintiff: Miguel R. Luna, Sr.
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Plaintiff: Miguel Luna, Jr.
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Plaintiff: M. L., II
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Plaintiff: H. L.
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Plaintiff: M. L.
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Plaintiff: A. L.
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Plaintiff: M. L., Jr
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Defendant: Loma Linda University Medical Center
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Defendant: Amini Senai
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Defendant: Rebecca Gonzalez
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Defendant: Cindy Sihotang
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Defendant: San Bernardino Juvenile Dependency Court
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Defendant: Judge Erin K. Alexander
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Defendant: Sarah Oliver
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Defendant: Corey Tolmasoff
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Defendant: Department of Children and Family Services
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Defendant: Child Protective Services
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Defendant: Edward York, Jr.
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Defendant: Nichole Roach
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Defendant: Alice Martinez
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Defendant: Daisy Castenada
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Defendant: Janice Tsai
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Defendant: Ashkat Jaine
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Defendant: Sofia Yasmin
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Defendant: Latika Puri
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Defendant: Tsungju Olee
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Defendant: Alice Hyojung Rhee
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Defendant: Jade Ming Jeng
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Defendant: Sarah Jane Cristian Kopp
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Defendant: Heather Maru
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Defendant: Stacey Earnest
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Defendant: Makena Wilson P Lao
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Defendant: William Alexander Kennedy
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Defendant: Louise
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Defendant: Marjorie Jennifer
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Defendant: Kim Mendez Dnilo
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Defendant: Liana
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Defendant: Jtsai
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Defendant: H. Perez
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Defendant: Phallin Celine
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Defendant: Loma Linda Univesirt Childrens Hospital
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Defendant: Adrian Jesus Luna
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Defendant: Cruz R. Luna
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Defendant: Isreal Luna Assante Family Agency
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Defendant: Does 1-50
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Defendant: Israel Luna
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Defendant: Assante Family Agency
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