Terri H. Levenson v. Joseph S. Sapp et al
| Terri H Levenson and Terri H. Levenson |
| Joseph S Sapp, Shellie Kretzschmar, SAS318 LLC, Murrieta Development CLJS LLC, Murrieta Development II LLC and Joseph S. Sapp |
| 5:2023cv00260 |
| February 17, 2023 |
| US District Court for the Central District of California |
| Jesus G Bernal |
| Shashi H Kewalramani |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 17, 2023. A more recent docket listing may be available from PACER.
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Filing 24
ORDER SETTING SCHEDULING CONFERENCE by Judge Jesus G. Bernal. Scheduling Conference set for 7/10/2023 at 11:00 AM before Judge Jesus G. Bernal. (tc)
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| Filing 23 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Answer to Complaint (Attorney Civil Case Opening) #18 , Answer to Complaint (Attorney Civil Case Opening) #19 , Answer to Complaint (Attorney Civil Case Opening) #21 , Answer to Complaint (Attorney Civil Case Opening) #20 , Answer to Complaint (Attorney Civil Case Opening) #17 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested 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) |
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Filing 22
ORDER by Judge Jesus G. Bernal, Granting Joint Stipulation Extending Time to Answer Plaintiff's Complaint (30 days or less), #16 . Defendants deadline to file a responsive pleading to Plaintiffs complaint shall be extended to April 15, 2023. (twdb)
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| Filing 21 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendants Attorney Joseph S. Sapp.(Lockhart, Samuel) |
| Filing 20 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendants Attorney SAS318 LLC.(Lockhart, Samuel) |
| Filing 19 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendants Attorney Murrieta Development II LLC.(Lockhart, Samuel) |
| Filing 18 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendants Attorney Murrieta Development CLJS LLC.(Lockhart, Samuel) |
| Filing 17 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendants Attorney Shellie Kretzschmar.(Lockhart, Samuel) |
| Filing 16 Joint STIPULATION Extending Time to Answer the complaint as to All Defendants, filed by Defendants Attorney Joseph S. Sapp. (Attachments: #1 Proposed Order Proposed Order Granting Joint Stipulation to Extend Time for Defendants to Respond to Plaintiffs Pleading)(Attorney Samuel G Lockhart added to party Joseph S. Sapp(pty:dft))(Lockhart, Samuel) |
| Filing 15 CERTIFICATE OF SERVICE filed by Plaintiff Terri H. Levenson, re Initial Order upon Filing of Complaint - form only #9 served on 3/02/2023. (Zunshine, Phillip) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Terri H. Levenson, upon Defendant Shellie Kretzschmar served on 2/24/2023, answer due 3/17/2023. Service of the Summons and Complaint were executed upon Shellie Kretzschmar in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Zunshine, Phillip) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff Terri H. Levenson, upon Defendant SAS318 LLC served on 2/24/2023, answer due 3/17/2023. Service of the Summons and Complaint were executed upon Shellie Kretzschmar person authorized to accept service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Zunshine, Phillip) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Terri H. Levenson, upon Defendant Murrieta Development II LLC served on 2/24/2023, answer due 3/17/2023. Service of the Summons and Complaint were executed upon Shellie Kretzschmar person authorized to accept service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Zunshine, Phillip) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Terri H. Levenson, upon Defendant Joseph S. Sapp served on 2/24/2023, answer due 3/17/2023. Service of the Summons and Complaint were executed upon Shellie Kretzschmar, Co-Resident in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons returned. (Zunshine, Phillip) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Terri H. Levenson, upon Defendant Murrieta Development CLJS LLC served on 2/24/2023, answer due 3/17/2023. Service of the Summons and Complaint were executed upon Shellie Kretzschmar person authorized to accept service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Zunshine, Phillip) |
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Filing 9
STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
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| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Shellie Kretzschmar, Murrieta Development CLJS LLC, Murrieta Development II LLC, SAS318 LLC, Joseph S. Sapp. (ghap) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Shashi H. Kewalramani. (ghap) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Terri H Levenson. (Zunshine, Phillip) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Terri H Levenson, (Zunshine, Phillip) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Terri H Levenson. (Zunshine, Phillip) |
| Filing 1 COMPLAINT Receipt No: ACACDC-34816258 - Fee: $402, filed by Plaintiff Terri H Levenson. (Attachments: #1 Exhibit 1) (Attorney Phillip Zunshine added to party Terri H Levenson(pty:pla))(Zunshine, Phillip) |
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