Penny McCoy et al v. Michael R Mathioudakis et al
| From My Heart LLC, Penny McCoy, Kingdom Investments LLC, True Gold LLC, For His Glory No. 1, The Penny McCoy Family Kingdom Fund Inc and For His Glory No. 2 |
| KIF LLC, Crossfoot Energy LLC, Genesis Advisors LLC, Genesis Development Group LLC, Does 1 through 50, inclusive, American Capital Securities Inc, PCG Indianapolis LLC, Genesis Investments LLC, Michael R Mathioudakis, Private Consulting Group Inc, Genesis Financial Group LLC, Private Wealth Advisors Inc, Genesis Financial Group LLC an Indiana limited liability company doing business as The Private Consulting Group and American Capital Securities Inc a Texas corporation doing business as Titan Securities |
| Barbara Reeves Neal |
| 8:2013cv01563 |
| October 4, 2013 |
| US District Court for the Central District of California |
| Arthur Nakazato |
| Josephine L Staton |
| Other Fraud |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
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| Document Text |
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| Filing 45 NOTICE OF DISMISSAL filed by plaintiffs From My Heart LLC, The Penny McCoy Family Kingdom Fund Inc, Penny McCoy(in her individual capacity), True Gold LLC, For His Glory No. 2, Kingdom Investments LLC, For His Glory No. 1, Penny McCoy(as Trustee of the Penny McCoy Charitable Remainder Unitrust No. 1 and the Penny McCoy Charitable Remainder Unitrust No. 2) pursuant to FRCP 41a(1) as to Private Consulting Group Inc, Private Wealth Advisors Inc. (Pitet, Christopher) |
| Filing 44 NOTICE OF DISMISSAL filed by plaintiffs From My Heart LLC, The Penny McCoy Family Kingdom Fund Inc, Penny McCoy(in her individual capacity), True Gold LLC, For His Glory No. 1, Kingdom Investments LLC, Penny McCoy(as Trustee of the Penny McCoy Charitable Remainder Unitrust No. 1 and the Penny McCoy Charitable Remainder Unitrust No. 2), For His Glory No. 2 pursuant to FRCP 41a(1) as to From My Heart LLC, The Penny McCoy Family Kingdom Fund Inc, Penny McCoy(in her individual capacity), True Gold LLC, For His Glory No. 1, Kingdom Investments LLC, Penny McCoy(as Trustee of the Penny McCoy Charitable Remainder Unitrust No. 1 and the Penny McCoy Charitable Remainder Unitrust No. 2), For His Glory No. 2, American Capital Securities Inc, Does, Genesis Advisors LLC, Genesis Development Group LLC, Genesis Financial Group LLC, Genesis Investments LLC, KIF LLC, Michael R Mathioudakis, PCG Indianapolis LLC. (Pitet, Christopher) |
| Filing 43 SCHEDULING NOTICE by Magistrate Judge Jay C. Gandhi: Plaintiff's Notice re Settlement and Request to Vacate Settlement Conference #42 is GRANTED. Accordingly, the Settlement Conference scheduled for May 15, 2015 10:00 AM is VACATED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kh) TEXT ONLY ENTRY |
| Filing 42 NOTICE of Settlement and request to vacate settlement conference filed by plaintiffs For His Glory No. 1, For His Glory No. 2, From My Heart LLC, Kingdom Investments LLC, Penny McCoy(in her individual capacity), Penny McCoy(as Trustee of the Penny McCoy Charitable Remainder Unitrust No. 1 and the Penny McCoy Charitable Remainder Unitrust No. 2), The Penny McCoy Family Kingdom Fund Inc, True Gold LLC. (Pitet, Christopher) |
Filing 41
(IN CHAMBERS) ORDER REGARDING SETTLEMENT CONFERENCE by Magistrate Judge Jay C. Gandhi. IT IS ORDERED as follows: The parties and their lead trial counsel shall appear for a settlement conference on May 15, 2015 at 10:00 a.m., in Courtroom 6A of the Ronald Reagan Federal Building and U.S. Courthouse, 411 West Fourth Street, 6th Floor, Santa Ana, California 92701. The parties and their lead trial counsel shall keep their schedule clear for the remaining part of the day. No party or counsel shall be excused absent leave from the Judge or until the settlement conference is adjourned. On or before May 8, 2015, each party shall submit a confidential mediation statement (or email) directly to the chambers of the Court at judge_gandhi_mediation@cacd.uscourts.gov. The Statements should not be filed with the Clerk of the Court, and they will not be made part of the case file. (kh)
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| Filing 40 TEXT ONLY ENTRY (IN CHAMBERS) ORDER REFERRING CASE TO MAGISTRATE JUDGE GANDHI: This matter is referred to Magistrate Judge Gandhi for purpose of a settlement conference. The parties are directed to contact Magistrate Judge Gandhi's CRD forthwith. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tg) TEXT ONLY ENTRY |
| Filing 39 NOTICE Status report re settlement filed by plaintiffs For His Glory No. 1, For His Glory No. 2, From My Heart LLC, Kingdom Investments LLC, Penny McCoy(in her individual capacity), Penny McCoy(as Trustee of the Penny McCoy Charitable Remainder Unitrust No. 1 and the Penny McCoy Charitable Remainder Unitrust No. 2), The Penny McCoy Family Kingdom Fund Inc, True Gold LLC. (Pitet, Christopher) |
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Filing 38
ORDER by Judge Josephine L. Staton: Staying Action Pending Final Settlement, Removing Case from Active Caseload, and Filing of Dismissal. (MD JS-6. Case Terminated) (mt)
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| Filing 37 NOTICE of Settlement filed by plaintiffs For His Glory No. 1, For His Glory No. 2, From My Heart LLC, Kingdom Investments LLC, Penny McCoy(in her individual capacity), Penny McCoy(as Trustee of the Penny McCoy Charitable Remainder Unitrust No. 1 and the Penny McCoy Charitable Remainder Unitrust No. 2), The Penny McCoy Family Kingdom Fund Inc, True Gold LLC. (Pitet, Christopher) |
| Filing 36 ANSWER to Counterclaim filed by Counterdefendants For His Glory No. 1, For His Glory No. 2, From My Heart LLC, Kingdom Investments LLC, Penny McCoy(as Trustee of the Penny McCoy Charitable Remainder Unitrust No. 1 and the Penny McCoy Charitable Remainder Unitrust No. 2), Penny McCoy(in her individual capacity), The Penny McCoy Family Kingdom Fund Inc, True Gold LLC.(Herczeg, Erica) |
| Filing 35 ANSWER to Amended Complaint,, #32 and Counterclaim filed by Defendants Crossfoot Energy LLC, Genesis Advisors LLC, Genesis Development Group LLC, Genesis Financial Group LLC, Genesis Investments LLC, KIF LLC, Michael R Mathioudakis, PCG Indianapolis LLC. (Attachments: #1 Exhibit 1 to Second Amended Answer and Counterclaim, #2 Exhibit 2 to Second Amended Answer and Counterclaim, #3 Exhibit 3 to Second Amended Answer and Counterclaim, #4 Exhibit 4 to Second Amended Answer and Counterclaim, #5 Exhibit 5 to Second Amended Answer and Counterclaim, #6 Proof of Service)(Reif, Brandon) |
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Filing 34
ORDER GOVERNING THE DESIGNATION AND HANDLING OF CONFIDENTIAL MATERIALS by Magistrate Judge Arthur Nakazato, re Stipulation for Protective Order #33 (mt)
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| Filing 33 STIPULATION for Protective Order filed by Plaintiffs For His Glory No. 1, For His Glory No. 2, From My Heart LLC, Kingdom Investments LLC, Penny McCoy(in her individual capacity), Penny McCoy(as Trustee of the Penny McCoy Charitable Remainder Unitrust No. 1 and the Penny McCoy Charitable Remainder Unitrust No. 2), The Penny McCoy Family Kingdom Fund Inc, True Gold LLC. (Attachments: #1 Proposed Order Governing the Designation and Handling of Confidential Materials)(Herczeg, Erica) |
| Filing 32 First AMENDED COMPLAINT against Defendants Crossfoot Energy LLC, Does, Genesis Advisors LLC, Genesis Development Group LLC, Genesis Financial Group LLC, Genesis Investments LLC, KIF LLC, Michael R Mathioudakis, PCG Indianapolis LLC, Private Consulting Group Inc, Private Wealth Advisors Inc amending Notice of Removal, #1 , filed by Plaintiffs From My Heart LLC, The Penny McCoy Family Kingdom Fund Inc, Penny McCoy(in her individual capacity), True Gold LLC, For His Glory No. 2, Kingdom Investments LLC, For His Glory No. 1, Penny McCoy(as Trustee of the Penny McCoy Charitable Remainder Unitrust No. 1 and the Penny McCoy Charitable Remainder Unitrust No. 2) (Herczeg, Erica) |
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Filing 31
MINUTE ORDER IN CHAMBERS by Magistrate Judge Arthur Nakazato: re: Stipulation for Protective Order, #30 . For the reasons discussed below, the Court declines to issue the Proposed Order as drafted. (twdb)
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| Filing 30 STIPULATION for Protective Order filed by Plaintiffs and Crossdefendants For His Glory No. 1, For His Glory No. 2, From My Heart LLC, Kingdom Investments LLC, Penny McCoy(in her individual capacity), Penny McCoy(as Trustee of the Penny McCoy Charitable Remainder Unitrust No. 1 and the Penny McCoy Charitable Remainder Unitrust No. 2), The Penny McCoy Family Kingdom Fund Inc, True Gold LLC. (Attachments: #1 Proposed Order)(Herczeg, Erica) |
| Filing 29 ANSWER to Counterclaim,, #24 filed by Counterdefendants For His Glory No. 1, For His Glory No. 2, From My Heart LLC, Kingdom Investments LLC, Penny McCoy(as Trustee of the Penny McCoy Charitable Remainder Unitrust No. 1 and the Penny McCoy Charitable Remainder Unitrust No. 2), Penny McCoy(in her individual capacity), The Penny McCoy Family Kingdom Fund Inc, True Gold LLC.(Herczeg, Erica) |
| Filing 28 AMENDED ANSWER to Complaint and Counterclaim filed by Defendants and Counterclaimants Michael R Mathioudakis, Genesis Advisors LLC, PCG Indianapolis LLC, Genesis Financial Group LLC, Genesis Investments LLC, Crossfoot Energy LLC, Genesis Development Group LLC, KIF LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Reif, Brandon) |
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Filing 27
ORDER Allowing Defendants to Amend Their Answer to Add Counterclaims by Judge Josephine L. Staton, re Stipulation to Amend/Correct, #25 . NOTE: CHANGES HAVE BEEN MADE TO THIS DOCUMENT. (see document for details). (dro)
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| Filing 26 NOTICE OF LODGING filed Proposed Order Allowing Defendants to Amend Their Answer re Counterclaim,, #24 , Stipulation to Amend/Correct, #25 (Reif, Brandon) |
| Filing 25 STIPULATION to Counterclaim,, #24 filed by Defendants Crossfoot Energy LLC, Genesis Advisors LLC, Genesis Development Group LLC, Genesis Financial Group LLC, Genesis Investments LLC, KIF LLC, Michael R Mathioudakis, PCG Indianapolis LLC.(Reif, Brandon) |
| Filing 24 COUNTERCLAIM against Counter-Defendants For His Glory No. 1, For His Glory No. 2, From My Heart LLC, Kingdom Investments LLC, Penny McCoy(in her individual capacity), Penny McCoy(as Trustee of the Penny McCoy Charitable Remainder Unitrust No. 1 and the Penny McCoy Charitable Remainder Unitrust No. 2), The Penny McCoy Family Kingdom Fund Inc, True Gold LLC, filed by Counter-Claimants Michael R Mathioudakis, Genesis Development Group LLC, Genesis Advisors LLC, Genesis Investments LLC, Genesis Financial Group LLC, Crossfoot Energy LLC, KIF LLC, PCG Indianapolis LLC.(Reif, Brandon) |
| Filing 23 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Barbara Reeves Neal has been assigned to serve as Panel Mediator. (mb) |
| Filing 22 STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that Barbara Reeves Neal may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. Filed by Plaintiffs For His Glory No. 1, For His Glory No. 2, From My Heart LLC, Kingdom Investments LLC, Penny McCoy, Penny McCoy, The Penny McCoy Family Kingdom Fund Inc, True Gold LLC(Herczeg, Erica) |
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Filing 21
ORDER by Judge Josephine L. Staton, Joint REQUEST to Extend Time to for parties to exchange initial disclosures #20 . (twdb)
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| Filing 20 Joint REQUEST to Extend Time to for parties to exchange initial disclosures filed by Defendants Crossfoot Energy LLC, Genesis Advisors LLC, Genesis Development Group LLC, Genesis Financial Group LLC, Genesis Investments LLC, KIF LLC, Michael R Mathioudakis, PCG Indianapolis LLC. (Attachments: #1 Proposed Order on the joint stipulation to extend time for parties to exchange initial disclosures)(Attorney Brandon Scott Reif added to party Michael R Mathioudakis(pty:dft), Attorney Brandon Scott Reif added to party PCG Indianapolis LLC(pty:dft))(Reif, Brandon) |
| Filing 19 CIVIL TRIAL ORDER for cases assigned to Judge Josephine L. Staton. (Guerrero, Terry) |
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Filing 18
MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: SCHEDULING CONFERENCE. On the Courts own motion, the Scheduling Conference set for hearing on January 24, 2014 is VACATED and taken off calendar, and the following dates are set. ( Fact Discovery cut-off 1/30/2015., Motions due by 2/13/2015., Final Pretrial Conference set for 6/5/2015 01:30 PM before Judge Josephine L. Staton., Jury Trial set for 6/23/2015 09:00 AM before Judge Josephine L. Staton., Exhibit Conference set for 6/19/2015 03:30 PM before Judge Josephine L. Staton.) (twdb)
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Filing 17
ORDER/REFERRAL to ADR Procedure No 2 by Judge Josephine L. Staton. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 4/3/15. (twdb)
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| Filing 16 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 10 days, filed by Defendants Crossfoot Energy LLC, Genesis Advisors LLC, Genesis Development Group LLC, Genesis Financial Group LLC, Genesis Investments LLC, KIF LLC, Michael R Mathioudakis, PCG Indianapolis LLC.. (Reif, Brandon) |
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Filing 15
ORDER SETTING SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference is set for 1/24/2014 at 1:30 PM before Judge Josephine L. Staton. (Guerrero, Terry)
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| Filing 14 ANSWERJURY DEMAND. filed by Defendants Crossfoot Energy LLC, Genesis Advisors LLC, Genesis Development Group LLC, Genesis Financial Group LLC, Genesis Investments LLC, KIF LLC, Michael R Mathioudakis, PCG Indianapolis LLC.(Attorney Marc S Ehrlich added to party Michael R Mathioudakis(pty:dft), Attorney Marc S Ehrlich added to party PCG Indianapolis LLC(pty:dft))(Ehrlich, Marc) |
| Filing 13 NOTICE OF DISMISSAL filed by Plaintiffs From My Heart LLC, The Penny McCoy Family Kingdom Fund Inc, Penny McCoy(in her individual capacity), For His Glory No. 2, Kingdom Investments LLC, True Gold LLC, For His Glory No. 1, Penny McCoy(as Trustee of the Penny McCoy Charitable Remainder Unitrust No. 1 and the Penny McCoy Charitable Remainder Unitrust No. 2) pursuant to FRCP 41a(1) as to American Capital Securities Inc. (Herczeg, Erica) |
| Filing 12 STIPULATION Extending Time to Answer the complaint as to filed by Defendants Michael R Mathioudakis, Genesis Development Group LLC, Genesis Advisors LLC, Genesis Investments LLC, Genesis Financial Group LLC, Crossfoot Energy LLC, KIF LLC, PCG Indianapolis LLC.(Reif, Brandon) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT filed by Defendant American Capital Securities Inc identifying American Capital Securities as Corporate Parent. (Young, J.) |
| Filing 10 CERTIFICATE of Interested Parties filed by Defendant American Capital Securities Inc, identifying ALL Plaintiffs and ALL Defendants. (Young, J.) |
| Filing 9 STIPULATION Extending Time to Answer the complaint as to American Capital Securities Inc answer now due 11/8/2013, filed by Defendant American Capital Securities Inc.(Young, J.) |
| Filing 8 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON upon filing of the complaint. (em) |
| PROOF OF SERVICE served on 8/1/2013 re: PCG Indianapolis LLC. (lwag) |
| PROOF OF SERVICE served on 7/25/13 re: Defendant Michael R. Mathioudakis. (lwag) |
| PROOF OF SERVICE served on 8/7/2013 re: American Capitals Securities. (lwag) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lwag) |
| Filing 6 DECLARATION of Alexis Y. Lu re Plaintiffs' Service of Process on Defendants Private Wealth Advisors Inc and Private Consulting Group Inc filed by Defendants Crossfoot Energy LLC, Genesis Advisors LLC, Genesis Development Group LLC, Genesis Investments LLC and KIF LLC. (lwag) |
| Filing 5 DECLARATION of Brad Graber Re Plaintiffs' Service of Process on Defendants Private Wealth Advisors Inc and Private Consulting Group Inc filed by Defendants Crossfoot Energy LLC, Genesis Advisors LLC, Genesis Development Group LLC, Genesis Investments LLC and KIF LLC.(lwag) |
| Filing 4 JOINDER in Notice of Removal Under 28 U.S.C. 1441(b) filed by Defendants Michael R. Mathioudakis and PCG Indianapolis LLC. (lwag) |
| Filing 3 JOINDER in Notice of Removal Under 28 U.S.C. 1441(b) filed by Defendant American Capital Securities Inc. (lwag) |
| Filing 2 CERTIFICATION and Notice of Interested Parties filed by Defendants Crossfoot Energy LLC, Genesis Advisors LLC, Genesis Development Group LLC, Genesis Financial Group LLC, Genesis Investments LLC and KIF LLC. (lwag) |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2013-00662713 with CONFORMED FILED copy of summons and complaint. Case assigned to Judge Josephine L. Staton and Discovery to Magistrate Judge Arthur Nakazato. (Filing fee $400 Paid). Filed by Defendants Genesis Development Group LLC, Genesis Advisors LLC, Genesis Investments LLC, Genesis Financial Group LLC, Crossfoot Energy LLC and KIF LLC.(lwag) |
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