Robertson's Ready Mix, Ltd. et al v. Gregory M. Edwards et al
| Robertson's Ready Mix, Ltd., RRM Properties, Ltd., Robertson's Transport, Ltd. and MCC Development Corporation |
| Gregory M. Edwards, Robert E. Matje, Mervyn Y. Encarnacion, Donald H. Rubidoux, Stephen R. Whitworth, John T. Smith, Does 1-50, All Seasons Comfort Heating and Air Conditioning, LLC, Anthony A. Edwards, California Aggregates, LLC, Coball, LLC, Denise Campos, IFR Global, LLC, Jerry E. Edwards, Juan Campos, Kingston Part Supply LLC doing business as Rocketline Parts, Leonel Incharrigui, Michael A. Edwards, MIR Investments, LLC, OP Investments, LLC, Pacifica Aggregates, LLC, Peggy Sue Consulting, LLC, Petra Smith Group, LLC, Rye, LLC, Surkart Equipment, LLC, Universal Tire Supply, LLC, Van Buren Materials, LLC, Vince Y. Encarnacion, Western Commercial Landscaping and Sweeping, LLC doing business as Team Sweep, Western Investments, LLC, Western Staffing Solutions, LLC and Wolfpack Transport, LLC |
| 5:2022cv01386 |
| August 5, 2022 |
| US District Court for the Central District of California |
| Jesus G Bernal |
| Sheri Pym |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 134 STIPULATION to Exceed Page Limitation as to MOTIONS TO COMPEL ARBITRATION filed by Plaintiffs RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Attachments: #1 Proposed Order GRANTING RESPONSE TO GREGORY M. EDWARDS, ROBERT E. MATJES, JOHN T. SMITHS, VINCENT Y. ENCARNACIONS, AND MERVYN Y. ENCARNACIONS MOTIONS TO COMPEL ARBITRATION IN ONE CONSOLIDATED OPPOSITION)(Litvack, Mark) |
| Filing 133 NOTICE of Interested Parties filed by Defendant Gregory M. Edwards, identifying Robertson's Ready Mix, Ltd., RRM Properties, Inc., Robertson's Transport, Ltd., MCC Development Corporation, Gregory M. Edwards, Robert E. Matje, Mervyn Y. Encarnacion, Donald H. Rubidoux, Stephen R. Whitworth, John T. Smith, Jerry E. Edwards, Denise Campos, Juan Campos, Vince Y. Encarnacion, Anthony A. Edwards, Michael A. Edwards, Leonel Incharrigui, Western Staffing Solutions, LLC; Western Commercial Landscaping and Sweeping, LLC dba Team Sweep; Wolfpack Transport, LLC; Coball, LLC; IFR Global, LLC; Surkart Equipment, LLC; Van Buren Materials, LLC; Kinston Part Supply, LLC dba Rocketline Parts; Universal Tire Supply, LLC; Pacifica Aggregates, LLC; All Seasons Comfort Heating and Air Conditioning, LLC; California Aggregates, LLC; Western Investments, LLC; OP Investments, LLC; Rye, LLC; Peggy Sue Consulting, LLC; Mir Investments, LLC; and Petra Smith Group, LLC. (Polyakov, Leonard) |
| Filing 132 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by defendant Gregory M. Edwards. Motion set for hearing on 1/9/2023 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Memorandum in Support of Motion, #2 Declaration of Gregory Edwards in Support of Motion, #3 Exhibit 1 - 4 to Declaration of Gregory Edwards, #4 Proposed Order) (Attorney Leonard Polyakov added to party Gregory M. Edwards(pty:dft)) (Polyakov, Leonard) |
| Filing 131 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by defendant Vince Y. Encarnacion. Motion set for hearing on 1/9/2023 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Brian M. Kelly, #3 Declaration of Vince Encarnacion, #4 Declaration of Mervyn Encarnacion, #5 Proposed Order) (Attorney Brian Michael Kelly added to party Vince Y. Encarnacion(pty:dft)) (Kelly, Brian) |
| Filing 130 DECLARATION of Paymon Bidari re First NOTICE OF MOTION AND MOTION to Dismiss Case #129 filed by Defendant Peggy Sue Consulting, LLC. (Bidari, Paymon) |
| Filing 129 First NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Peggy Sue Consulting, LLC. Motion set for hearing on 1/9/2023 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Proposed Order To Dismiss) (Bidari, Paymon) |
Filing 128
ORDER ENTERING STIPULATED PROTECTIVE ORDER by Magistrate Judge Sheri Pym (SEE ORDER FOR DETAILS). (kca)
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| Filing 127 STIPULATION to Continue RESPONSE DATES TO FIRST AMENDED COMPLAINT FOR J. EDWARDS AND WESTERN INVESTMENTS, LLC from November 25, 2022 to December 12, 2022 Re: Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Attachments: #1 Proposed Order EXTENDING RESPONSE DATES TO FIRST AMENDED COMPLAINT FOR J. EDWARDS AND WESTERN INVESTMENTS, LLC)(Litvack, Mark) |
| Filing 126 STIPULATION to Continue RESPONSE DATES TO FIRST AMENDED COMPLAINT FOR A. EDWARDS AND M. EDWARDS from November 25, 2022 to ON OR BEFORE APRIL 1, 2023 Re: Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Attachments: #1 Proposed Order EXTENDING RESPONSE DATES TO FIRST AMENDED COMPLAINT FOR A. EDWARDS AND M. EDWARDS)(Litvack, Mark) |
| Filing 125 First STIPULATION Extending Time to Answer the complaint as to Peggy Sue Consulting, LLC answer now due 12/5/2022, re Amended Complaint/Petition, #43 filed by Defendant Peggy Sue Consulting, LLC.(Attorney Paymon Bidari added to party Peggy Sue Consulting, LLC(pty:dft))(Bidari, Paymon) |
| Filing 124 STIPULATION for Protective Order filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Attachments: #1 Proposed Order Entering Stipulated Protective Order)(Litvack, Mark) |
| Filing 123 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Coball, LLC served on 11/11/2022, answer due 12/2/2022. Service of the Summons and Complaint were executed upon Savannah Bell, Clerk of Registered Agents, Inc. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 122 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Western Commercial Landscaping and Sweeping, LLC served on 11/10/2022, answer due 12/1/2022. Service of the Summons and Complaint were executed upon Denise Campos, Registered Agent in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Litvack, Mark) |
| Filing 121 First NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Donald H. Rubidoux. Motion set for hearing on 1/9/2023 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Memorandum Point and Authorities, #2 Declaration Donald Rubidoux, #3 Proposed Order To Dismiss) (Bidari, Paymon) |
| Filing 120 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by defendant Mervyn Y. Encarnacion. Motion set for hearing on 1/9/2023 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Brian M. Kelly, #3 Declaration of Mervyn Encarnacion, #4 Declaration of Gregory Edwards, #5 Declaration of Robert Matje, #6 Declaration of Donald Rubidoux, #7 Declaration of John Smith, #8 Proposed Order) (Kelly, Brian) |
| Filing 119 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by defendant Robert E. Matje. Motion set for hearing on 1/9/2023 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Proposed Order) (Chambers, Dan) |
| Filing 118 MEMORANDUM in Support Motion to Dismiss filed by Defendant Donald H. Rubidoux. (Attachments: #1 Declaration Donald Rubidoux, #2 Proposed Order To Dismiss)(Bidari, Paymon) |
| Filing 117 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Western Investments, LLC served on 11/7/2022, answer due 11/28/2022. Service of the Summons and Complaint were executed upon Western Investments, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 116 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Juan Campos served on 11/5/2022, answer due 11/28/2022. Service of the Summons and Complaint were executed upon Juan Campos in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Litvack, Mark) |
| Filing 115 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Denise Campos served on 11/5/2022, answer due 11/28/2022. Service of the Summons and Complaint were executed upon Denise Campos in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Litvack, Mark) |
| Filing 114 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Petra Smith Group, LLC served on 11/4/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon Petra Smith Group, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 113 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Leonel Incharrigui served on 11/4/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon Leonel Incharrigui in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 112 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant California Aggregates, LLC served on 11/4/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon California Aggregates, LLC in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Litvack, Mark) |
| Filing 111 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Anthony A. Edwards served on 11/3/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon Anthony A. Edwards in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 110 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Western Staffing Solutions, LLC served on 11/3/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon Western Staffing Solutions, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 109 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Vince Y. Encarnacion served on 11/3/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon Vince E. Encarnacion in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 108 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Van Buren Materials, LLC served on 11/3/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon Van Buren Materials, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 107 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Universal Tire Supply, LLC served on 11/3/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon Universal Tire Supply, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 106 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Surkart Equipment, LLC served on 11/3/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon Surkart Equipment, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 105 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Rye, LLC served on 11/3/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon RYE, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 104 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Peggy Sue Consulting, LLC served on 11/3/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon Peggy Sue Consulting, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 103 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Pacifica Aggregates, LLC served on 11/3/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon Pacifica Aggregates, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 102 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant OP Investments, LLC served on 11/3/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon OP Investments, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 101 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant MIR Investments, LLC served on 11/3/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon MIR Investments, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 100 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Michael A. Edwards served on 11/3/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon Michael A. Edwards in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 99 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Kingston Part Supply LLC served on 11/3/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon Kingston Part Supply, LLC d/b/a Rocketline Parts in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 98 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant Jerry E. Edwards served on 11/3/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon Jerry E. Edwards in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 97 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant IFR Global, LLC served on 11/3/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon IFR Global, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 96 PROOF OF SERVICE Executed by Plaintiff RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., MCC Development Corporation, upon Defendant All Seasons Comfort Heating and Air Conditioning, LLC served on 11/3/2022, answer due 11/25/2022. Service of the Summons and Complaint were executed upon All Seasons Comfort Heating and Air Conditioning, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 95 STIPULATION for Extension of Time to File Response as to Amended Complaint/Petition, #43 filed by defendant Mervyn Y. Encarnacion. (Attachments: #1 Proposed Order)(Kelly, Brian) |
| Filing 94 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Western Staffing Solutions, LLC. (vam) |
| Filing 93 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Wolfpack Transport, LLC. (vam) |
| Filing 92 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Western Investments, LLC. (vam) |
| Filing 91 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Vince Y. Encarnacion. (vam) |
| Filing 90 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Western Commercial Landscaping and Sweeping, LLC. (vam) |
| Filing 89 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Van Buren Materials, LLC. (vam) |
| Filing 88 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Universal Tire Supply, LLC. (vam) |
| Filing 87 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Surkart Equipment, LLC. (vam) |
| Filing 86 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Rye, LLC. (vam) |
| Filing 85 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Juan Campos. (vam) |
| Filing 84 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Jerry E. Edwards. (vam) |
| Filing 83 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant IFR Global, LLC. (vam) |
| Filing 82 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Denise Campos. (vam) |
| Filing 81 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Coball, LLC. (vam) |
| Filing 80 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant California Aggregates, LLC. (vam) |
| Filing 79 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Anthony A. Edwards. (vam) |
| Filing 78 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant All Seasons Comfort Heating and Air Conditioning, LLC. (vam) |
| Filing 77 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Petra Smith Group, LLC. (vam) |
| Filing 76 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Peggy Sue Consulting, LLC. (vam) |
| Filing 75 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Pacifica Aggregates, LLC. (vam) |
| Filing 74 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant OP Investments, LLC. (vam) |
| Filing 73 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant MIR Investments, LLC. (vam) |
| Filing 72 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Michael A. Edwards. (vam) |
| Filing 71 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Leonel Incharrigui. (vam) |
| Filing 70 21 DAY Summons Issued re Amended Complaint/Petition, #43 as to Defendant Kingston Part Supply LLC. (vam) |
| Filing 69 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 68 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 67 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 66 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 65 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 64 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 63 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 62 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 61 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 60 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 59 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 58 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 57 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 56 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 55 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 54 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 53 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 52 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 51 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 50 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 49 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 48 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 47 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 46 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 45 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 44 NOTICE of Interested Parties filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., identifying Mitsubishi UBE Cement Corporation, Mitsubishi Corporation. (Litvack, Mark) |
| Filing 43 FIRST AMENDED COMPLAINT All Defendants amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiffs Robertson's Transport, Ltd., RRM Properties, Ltd., MCC Development Corporation, Robertson's Ready Mix, Ltd.(Litvack, Mark) |
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Filing 42
ORDER by Judge Jesus G. Bernal, Granting Stipulation to Extend Time for Defendant Donald H. Rubidoux to Answer Complaint (More than 30 days), #41 . It is Ordered that Defendant Rubidoux has until October 20, 2022, to respond to Plaintiffs Complaint. (twdb)
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| Filing 41 Second STIPULATION for Extension of Time to File Answer to October 20, 2022 re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Donald H. Rubidoux. (Attachments: #1 Proposed Order Order to Extend Response Date)(Bidari, Paymon) |
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Filing 40
ORDER by Judge Jesus G. Bernal, Granting Stipulation to Extend Time to Answer (More than 30 days) #39 . Defendants Robert E. Matje answer due 10/14/2022; John T. Smith answer due 10/14/2022. (twdb)
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| Filing 39 STIPULATION for Extension of Time to File Answer to 10/14/2022 filed by Defendant Robert E. Matje. (Attachments: #1 Proposed Order)(Chambers, Dan) |
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Filing 38
ORDER EXTENDING TIME TO RESPOND TO COMPLAINT #37 by Judge Jesus G. Bernal. Defendant Mervyn Y. Encarnacion shall respond to the complaint by October 14, 2022. (lom)
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| Filing 37 STIPULATION for Extension of Time to File Answer to October 14, 2022 re Complaint (Attorney Civil Case Opening), #1 filed by defendant Mervyn Y. Encarnacion. (Attachments: #1 Proposed Order)(Klein, Gerald) |
| Filing 36 WAIVER OF SERVICE Returned Executed filed by Plaintiff Robertson's Transport, Ltd., RRM Properties, Ltd., MCC Development Corporation, Robertson's Ready Mix, Ltd.. upon Gregory M. Edwards waiver sent by Plaintiff on 9/1/2022, answer due 10/31/2022. Waiver of Service signed by Dean J. Zipser. (Litvack, Mark) |
| Filing 35 PROOF OF SERVICE Executed by Plaintiff Robertson's Transport, Ltd., RRM Properties, Ltd., Robertson's Ready Mix, Ltd., upon Defendant Stephen R. Whitworth served on 8/31/2022, answer due 9/21/2022. Service of the Summons and Complaint were executed upon Stephen Whitworth in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 34 STIPULATION Extending Time to Answer the complaint as to John T. Smith answer now due 9/30/2022, filed by Defendant John T. Smith.(Chambers, Dan) |
| Filing 33 STIPULATION Extending Time to Answer the complaint as to Robert E. Matje answer now due 10/13/2022, filed by Defendant Robert E. Matje.(Chambers, Dan) |
| Filing 32 First STIPULATION Extending Time to Answer the complaint as to Donald H. Rubidoux answer now due 10/5/2022, re Summons Issued (Attorney Civil Case Opening) #17 , Complaint (Attorney Civil Case Opening), #1 , Service of Summons and Complaint Returned Executed (21 days), #25 filed by Defendant Donald H. Rubidoux.(Bidari, Paymon) |
| Filing 31 First NOTICE of Appearance filed by attorney Paymon Bidari on behalf of Defendant Donald H. Rubidoux (Attorney Paymon Bidari added to party Donald H. Rubidoux(pty:dft))(Bidari, Paymon) |
| Filing 30 Notice of Appearance or Withdrawal of Counsel: for attorney Dan E. Chambers counsel for Defendant Robert E. Matje. Adding Dan E. Chambers as counsel of record for Robert E. Matje for the reason indicated in the G-123 Notice. Filed by Defendant Robert E. Matje. (Attorney Dan E. Chambers added to party Robert E. Matje(pty:dft))(Chambers, Dan) |
| Filing 29 Notice of Appearance or Withdrawal of Counsel: for attorney Dan E. Chambers counsel for Defendant John T. Smith. Adding Dan E. Chambers as counsel of record for John T. Smith for the reason indicated in the G-123 Notice. Filed by Defendant John T. Smith. (Attorney Dan E. Chambers added to party John T. Smith(pty:dft))(Chambers, Dan) |
| Filing 28 Notice of Appearance or Withdrawal of Counsel: for attorney Brian Michael Kelly counsel for Defendant Mervyn Y. Encarnacion. Adding Brian M. Kelly as counsel of record for Mervyn Y. Encarnacion for the reason indicated in the G-123 Notice. Filed by defendant Mervyn Y. Encarnacion. (Attorney Brian Michael Kelly added to party Mervyn Y. Encarnacion(pty:dft))(Kelly, Brian) |
| Filing 27 STIPULATION Extending Time to Answer the complaint as to Mervyn Y. Encarnacion answer now due 9/30/2022, re Complaint (Attorney Civil Case Opening), #1 filed by defendant Mervyn Y. Encarnacion.(Attorney Gerald A Klein added to party Mervyn Y. Encarnacion(pty:dft))(Klein, Gerald) |
| Filing 26 PROOF OF SERVICE Executed by Plaintiff Robertson's Transport, Ltd., RRM Properties, Ltd., MCC Development Corporation, Robertson's Ready Mix, Ltd., upon Defendant Robert E. Matje served on 8/25/2022, answer due 9/15/2022. Service of the Summons and Complaint were executed upon Robert Matje in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 25 PROOF OF SERVICE Executed by Plaintiff Robertson's Transport, Ltd., RRM Properties, Ltd., MCC Development Corporation, Robertson's Ready Mix, Ltd., upon Defendant Donald H. Rubidoux served on 8/13/2022, answer due 9/6/2022. Service of the Summons and Complaint were executed upon Donald H. Rubidoux in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 24 PROOF OF SERVICE Executed by Plaintiff Robertson's Transport, Ltd., RRM Properties, Ltd., MCC Development Corporation, Robertson's Ready Mix, Ltd., upon Defendant Mervyn Y. Encarnacion served on 8/12/2022, answer due 9/2/2022. Service of the Summons and Complaint were executed upon Mervyn Encarnacion in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
| Filing 23 PROOF OF SERVICE Executed by Plaintiff Robertson's Transport, Ltd., RRM Properties, Ltd., MCC Development Corporation, Robertson's Ready Mix, Ltd., upon Defendant John T. Smith served on 8/12/2022, answer due 9/2/2022. Service of the Summons and Complaint were executed upon John T. Smith in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Litvack, Mark) |
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Filing 22
STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
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| Filing 21 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Consent to Proceed (CV-11C) DECLINED before US Magistrate Judge Direct Assignment Program #20 . The following error(s) was/were found: Other error(s) with document(s): The filing of a Declination Statement of Consent to Proceed before a Magistrate Judge only applies to cases under the "Magistrate Judge Direct Assignment Program", wherein the initial judge assignment as the presider of the case is assigned to a magistrate judge. This case is not under that program.. 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. (rn) |
| Filing 20 DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 19 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant John T. Smith. (car) |
| Filing 18 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Stephen R. Whitworth. (car) |
| Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Donald H. Rubidoux. (car) |
| Filing 16 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Mervyn Y. Encarnacion. (car) |
| Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Robert E. Matje. (car) |
| Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Gregory M. Edwards. (car) |
| Filing 13 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 12 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 11 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Sheri Pym. (car) |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd., identifying Mitsubishi UBE Cement Corporation and Mitsubishi Corporation. (Attorney Mark D Litvack added to party RRM Properties, Ltd.(pty:pla))(Litvack, Mark) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd. identifying MCC Development Corporation as Corporate Parent. (Litvack, Mark) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs MCC Development Corporation, RRM Properties, Ltd., Robertson's Ready Mix, Ltd., Robertson's Transport, Ltd.. (Litvack, Mark) |
| Filing 1 COMPLAINT Receipt No: ACACDC-33762114 - Fee: $402, filed by Plaintiffs Robertson's Transport, Ltd., MCC Development Corporation, Robertson's Ready Mix, Ltd.. (Attorney Mark D Litvack added to party MCC Development Corporation (pty:pla), Attorney Mark D Litvack added to party Robertson's Ready Mix, Ltd.(pty:pla), Attorney Mark D Litvack added to party Robertson's Transport, Ltd.(pty:pla))(Litvack, Mark) |
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