WF Buildings, Ltd. v. Stephen Smith
Plaintiff: WF Buildings, Ltd.
Defendant: Stephen Smith
Case Number: 5:2024cv02161
Filed: October 10, 2024
Court: US District Court for the Central District of California
Presiding Judge: Shashi H Kewalramani
Referring Judge: Sunshine Suzanne Sykes
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2024 Filing 17 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Fed. R. Civ. P. 12(b)(6) #15 (Attachments: #1 Proposed Order)(Ness, Eliyahu)
December 3, 2024 Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Fed. R. Civ. P. 12(b)(6) #15 . 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. (twdb)
December 2, 2024 Filing 15 NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Fed. R. Civ. P. 12(b)(6) filed by defendant Stephen Smith. Motion set for hearing on 1/3/2025 at 02:00 PM before Judge Sunshine Suzanne Sykes. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Stephen D. Smith, #3 Exhibit 1 to the Declaration of Stephen D. Smith, #4 Exhibit 2 to the Declaration of Stephen D. Smith) (Ness, Eliyahu)
November 4, 2024 Filing 14 Certification and Notice of Interested Parties filed by Defendant Stephen Smith, (Ness, Eliyahu)
November 4, 2024 Filing 13 Joint STIPULATION Extending Time to Answer the complaint as to Stephen Smith answer now due 12/2/2024, filed by defendant Stephen Smith.(Attorney Eliyahu Ness added to party Stephen Smith(pty:dft))(Ness, Eliyahu)
October 31, 2024 Filing 12 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff WF Buildings, Ltd. identifying WF Buildings, Ltd. as Corporate Parent. (Kons, Joshua)
October 31, 2024 Filing 11 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (jtil)
October 22, 2024 Filing 10 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Service of Summons and Complaint Returned Executed (21 days), #9 . The following error(s) was/were found: Local Rule 11-3.8 title page is missing, incomplete, or incorrect. 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)
October 22, 2024 Filing 9 PROOF OF SERVICE Executed by Plaintiff WF Buildings, Ltd., upon Defendant Stephen Smith served on 10/17/2024, answer due 11/7/2024. Service of the Summons and Complaint were executed upon Stephen Smith, Defendant in compliance with Federal Rules of Civil Procedure by personal service (Kons, Joshua)
October 21, 2024 Opinion or Order Filing 8 CIVIL STANDING ORDER by Judge Sunshine Suzanne Sykes. (iva)
October 14, 2024 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Stephen Smith. (jtil)
October 14, 2024 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
October 14, 2024 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
October 14, 2024 Filing 4 NOTICE OF ASSIGNMENT to District Judge Sunshine Suzanne Sykes and Magistrate Judge Shashi H. Kewalramani. (jtil)
October 10, 2024 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff WF Buildings, Ltd.. (Kons, Joshua)
October 10, 2024 Filing 2 CIVIL COVER SHEET filed by Plaintiff WF Buildings, Ltd.. (Kons, Joshua)
October 10, 2024 Filing 1 COMPLAINT Receipt No: ACACDC-38378449 - Fee: $405, filed by Plaintiff WF Buildings, Ltd.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2) (Attorney Joshua Bradford Kons added to party WF Buildings, Ltd.(pty:pla))(Kons, Joshua)

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Plaintiff: WF Buildings, Ltd.
Represented By: Joshua Bradford Kons
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Defendant: Stephen Smith
Represented By: Eliyahu Ness
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