Simona Tanasescu et al v. Matthew Kremer et al
Plaintiff: Simona Tanasescu and Simona Tanasescu s Child
Defendant: The State Bar of California, E. Daniel Bors, Jr., Matthew M. Kremeer, The Offices of, Jeffrey H. Sherter, Zoe Cristina Suciu, The United States, Robert K. Johnson, Adrian Coroian, Mirela Mosoiu, Dorin Coroian, E. Daniel Bors, III, Cristian Coroian, Matthew M. Kremer and Robert K. Johnson, The Office of
Case Number: 8:2017cv01513
Filed: August 31, 2017
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: John D Early
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2019 Opinion or Order Filing 187 MINUTE ORDER IN CHAMBERS by Judge David O. Carter: ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION. SEE DOCUMENT FOR FURTHER INFORMATION. Show Cause Response due by 9/23/2019. (twdb)
September 4, 2019 Filing 186 MINUTES (IN CHAMBERS) by Judge David O. Carter: Denying #177 Plaintiff's MOTION for Reconsideration. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
September 3, 2019 Filing 185 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Amend/Correct #171 #177 . The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 9/9/2019 is removed from the calendar and the motion is taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
August 29, 2019 Filing 184 REPLY to Defendants Dorin Coroian, Mirela Mosoiu, Crsitian Coroian, Adrian Coroian and Zoe Cristina Suciu opposition to plaintiff's NOTICE OF MOTION AND MOTION for Reconsideration of 5/9/19 order #177 filed by Plaintiff Simona Tanasescu. (twdb)
August 29, 2019 Filing 183 RESPONSE filed by Plaintiff Simona Tanasescu to the court's order dated 8/22/19 to show cause why this case should not be dismissed for lack of prosecution #182 . (twdb)
August 22, 2019 Opinion or Order Filing 182 MINUTE ORDER IN CHAMBERS by Judge David O. Carter: ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION. SEE DOCUMENT FOR FURTHER INFORMATION. Show Cause Response due by 8/29/2019. (twdb)
August 19, 2019 Filing 181 OPPOSITION In Opposition re: NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Amend/Correct #171 #177 filed by Defendants Adrian Coroian, Cristian Coroian, Dorin Coroian, Mirela Mosoiu, Zoe Cristina Suciu. (Rumm, James)
August 6, 2019 Filing 180 PROOF OF SERVICE Executed by Plaintiff Simona Tanasescu, upon Defendant Robert K. Johnson, The Office of (AKA Law Office of Robert K. Johnson), served on 7/29/2019, answer due 8/19/2019. Service of the Summons and Complaint were executed upon Stephanie, (no title or relationship indicated) also registered mail; Christina Hogbin legal secretary; in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (twdb)
July 26, 2019 Filing 179 MEMORANDUM of points and authorities in Support of NOTICE OF MOTION AND MOTION for Reconsideration #177 filed by Plaintiff Simona Tanasescu. (twdb)
July 26, 2019 Filing 178 DECLARATION of Simona Tanasescu in support of NOTICE OF MOTION AND MOTION for Reconsideration #177 filed by Plaintiff Simona Tanasescu. (twdb)
July 26, 2019 Filing 177 NOTICE OF MOTION AND MOTION for Reconsideration of, and for Vacating, the May 9, 2019 Court Order which denied the April 5, 2019 Motion for leave to amend the First Amended Complaint, and for an order Granting Leave to amend the First Amended Complaint #171 filed by plaintiff Simona Tanasescu. Motion set for hearing on 9/9/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (twdb)
July 22, 2019 Opinion or Order Filing 176 NOTICE OF DISCREPANCY AND ORDER: by Judge David O. Carter, ORDERING Motion for reconsideration of the May 9, 2019 Court Order denying motion for leave to amend the first amended complaint, and reversing said court order submitted by Plaintiff Simona Tanasescu received on 6/24/19 is not to be filed but instead rejected. Denial based on: No proposed order provided. (twdb)
July 18, 2019 Opinion or Order Filing 175 MINUTE ORDER IN CHAMBERS by Judge David O. Carter: ORDER REGARDING PLAINTIFFS RESPONSE TO THE JUNE 4, 2019 COURT ORDER #174 AND SECOND AMENDED PROOF OF SERVICE #173 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
June 24, 2019 Filing 174 RESPONSE to the 6/4/19 court order to show cause why this action should not be dismissed against Defendant The Office of Robert K. Johnson filed by Plaintiff Simona Tanasescu #172 . (twdb)
June 24, 2019 Filing 173 Second Amended PROOF OF SERVICE Executed by Plaintiff Simona Tanasescu, upon Defendant. Service of the Summons and Complaint were executed upon Robert K. Johnson, The Office Of in compliance with California Code of Civil Procedure by mail. Original Summons NOT returned. Tracking information attached: Signature of Recipient: Valerie Davis (twdb)
June 4, 2019 Opinion or Order Filing 172 MINUTE ORDER IN CHAMBERS by Judge David O. Carter: ORDER CLARIFYING STATUS OF CASE RE: #161 . Thus, Plaintiffs action is DISMISSED WITH PREJUDICE as to Defendants Dorin Corian, Mirela Mosoiu, Cristian Coroian, Adrian Coroian, and Zoe Cristian Suciu. Cristian Coroian, Dorin Coroian, Mirela Mosoiu, Zoe Cristina Suciu, E. Daniel Bors, Jr and Adrian Coroian terminated. The Court now DISMISSES WITH PREJUDICE Plaintiffs action as to Defendant E. Daniel Bors Jr. Plaintiff is therefore ORDERED TO SHOW CAUSE as to why the action should not be dismissed against Defendant The Office of Robert K. Johnson due to lack of service on or before June 24, 2019. As all but one Defendant has been dismissed or default has been entered, and Plaintiff has failed to properly serve the remaining Defendant, the Court VACATES all remaining pretrial and trial dates. Show Cause Response due by 6/24/2019. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
May 9, 2019 Opinion or Order Filing 171 MINUTES (IN CHAMBERS) ORDER DENYING PLAINTIFF'S MOTION FOR LEAVE TO AMEND THE FIRST AMENDED COMPLAINT #167 by Judge David O. Carter: (See document for details.) (es)
April 29, 2019 Filing 170 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to AMEND Amended Complaint #167 . The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 5/6/2019 is removed from the calendar and the motion is taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
April 26, 2019 Filing 169 REPLY to the Opposition to her MOTION to AMEND the First Amended Complaint #167 filed by Plaintiff Simona Tanasescu. (twdb)
April 15, 2019 Filing 168 Opposition In Opposition re: NOTICE OF MOTION AND MOTION to AMEND Amended Complaint, #19 #167 filed by Defendants Adrian Coroian, Cristian Coroian, Dorin Coroian, Mirela Mosoiu, Zoe Cristina Suciu. (Rumm, James)
April 5, 2019 Filing 167 NOTICE OF MOTION AND MOTION For Leave to AMEND the First Amended Complaint, #19 filed by plaintiff Simona Tanasescu. Motion set for hearing on 5/6/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order, #2 proposed amendment) (twdb)
January 31, 2019 Filing 166 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: APPLICATION for Clerk to Enter Default against defendant Robert K. Johnson, Robert K. Johnson, The Office of #162 by Judge David O. Carter. The document is stricken and counsel is ordered to file an amended or corrected document. Please review the Notice of Deficiencies #165 and refile by 2/7/19. (twdb)
January 30, 2019 Filing 165 NOTICE OF DEFICIENCY Re: APPLICATION for Clerk to Enter Default against defendant Robert K. Johnson, The Office of #162 . The Clerk cannot enter the requested relief as: The name of the person served does not exactly match the person named in First Amended complaint. Request for Entry of Default has been forwarded to the assigned Judge. A notice of deficiency was prepared on 8/15/18 document #150 . The clerk is unable to determine whether or not the party name is correct based on the declaration presented in the Application for clerk to enter default document #162 . The receipt attached signed by Valerie Davis does not indicate which documents were served upon V. Davis. The receipt does not include whether or not V.Davis is an authorized agent. (twdb)
January 30, 2019 Filing 164 MINUTES (IN CHAMBERS) by Judge David O. Carter: Denying #163 Plaintiff's MOTION for Reconsideration. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
January 25, 2019 Filing 163 MOTION for Reconsideration of the 1/16/19 Order on Motion for Judgment on the Pleadings #161 filed by plaintiff Simona Tanasescu. (Attachments: #1 Proposed Order) (twdb)
January 25, 2019 Filing 162 APPLICATION for Clerk to Enter Default against defendant Robert K. Johnson, Robert K. Johnson, The Office of filed by plaintiff Simona Tanasescu. (twdb)
January 16, 2019 Filing 161 MINUTES (IN CHAMBERS) by Judge David O. Carter: Granting #151 Defendants' MOTION for Judgment on the Pleadings. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
January 15, 2019 Filing 160 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION for Judgment on the Pleadings #151 . The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 1/18/2019 is removed from the calendar and the motion is taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
January 10, 2019 Filing 159 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION for Judgment on the Pleadings #151 . The Motion Hearing previously scheduled for 1/18/2019 @ 8:30 AM has been rescheduled. Motion Hearing set for 1/18/2019 @ 7:30 AM **TIME CHANGE ONLY** before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
January 7, 2019 Filing 158 REPLY in Support of Motion for Judgment on the Pleadings filed by Defendants Adrian Coroian, Cristian Coroian, Dorin Coroian, Mirela Mosoiu, Zoe Cristina Suciu. (Daniel, Jennifer)
January 3, 2019 Filing 157 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION for Judgment on the Pleadings #151 . The Motion Hearing previously scheduled for 1/7/2019 @ 8:30 AM has been rescheduled. Motion Hearing set for 1/18/2019 @ 8:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
December 27, 2018 Filing 156 OPPOSITION in opposition to NOTICE OF MOTION AND MOTION for Judgment on the Pleadings #151 filed by Plaintiff Simona Tanasescu. (twdb)
December 21, 2018 Filing 155 NOTICE of Appearance filed by attorney Jennifer Lynn Daniel on behalf of Defendants Adrian Coroian, Cristian Coroian, Dorin Coroian, Mirela Mosoiu, Zoe Cristina Suciu (Attorney Jennifer Lynn Daniel added to party Adrian Coroian(pty:dft), Attorney Jennifer Lynn Daniel added to party Cristian Coroian(pty:dft), Attorney Jennifer Lynn Daniel added to party Dorin Coroian(pty:dft), Attorney Jennifer Lynn Daniel added to party Mirela Mosoiu(pty:dft), Attorney Jennifer Lynn Daniel added to party Zoe Cristina Suciu(pty:dft))(Daniel, Jennifer)
December 20, 2018 Opinion or Order Filing 154 MINUTE ORDER IN CHAMBERS by Judge David O. Carter: Granting in Part Plaintiff's REQUEST for Extension #152 . The Court GRANTS IN PART Plaintiffs motion for extension. Plaintiffs Opposition is now due December 27, 2018. Defendants Reply is now due January 7, 2019. (twdb)
December 17, 2018 Filing 153 MINUTES (IN CHAMBERS) by Judge David O. Carter: Granting in Part #152 Plaintiff's REQUEST for Extension. Plaintiffs Opposition is now due December 27, 2018. (twdb)
December 13, 2018 Filing 152 REQUEST for Extension of Time to File Opposition filed by plaintiff Simona Tanasescu. (Attachments: #1 Proposed Order) (twdb)
December 5, 2018 Filing 151 NOTICE OF MOTION AND MOTION for Judgment on the Pleadings filed by Defendants Adrian Coroian, Cristian Coroian, Dorin Coroian, Mirela Mosoiu, Zoe Cristina Suciu. Motion set for hearing on 1/7/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Rumm, James)
August 15, 2018 Filing 150 NOTICE OF DEFICIENCY Re: APPLICATION for Clerk to Enter Default against Defendant Robert K. Johnson, The Office of #147 . The Clerk cannot enter the requested relief as: The proof of service #27 and #28 were both served on Robert K. Johnson. The Amended proof of service #19 names Robert K. Johnson, The Office of. There is no proof of service on file as to ROBERT K. JOHNSON, THE OFFICE OF. The name of the party served does not match the name on the First Amended Complaint #19. Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. (twdb)
August 15, 2018 Filing 149 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Robert K. Johnson (twdb)
August 14, 2018 Filing 146 NOTICE OF LODGING filed re Order on Motion to Dismiss,,, #138 (Attachments: #1 Proposed Order [Proposed] Judgment)(Retana, Robert)
August 14, 2018 Filing 145 Notice of Appearance or Withdrawal of Counsel: for attorney Robert G Retana counsel for Defendant The State Bar of California. Paul A. Bernardino is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant The State Bar of California. (Retana, Robert)
August 14, 2018 Filing 144 Notice of Appearance or Withdrawal of Counsel: for attorney Robert G Retana counsel for Defendant The State Bar of California. Adding Robert G. Retana as counsel of record for The State Bar of California for the reason indicated in the G-123 Notice. Filed by Defendant The State Bar of California. (Attorney Robert G Retana added to party The State Bar of California(pty:dft))(Retana, Robert)
August 13, 2018 Filing 148 APPLICATION for Clerk to Enter Default against Defendant Robert K. Johnson filed by plaintiff Simona Tanasescu. (twdb)
August 13, 2018 Filing 147 APPLICATION for Clerk to Enter Default against Defendant Robert K. Johnson, The Office of (AKA Law Offices of Robert K. Johnson) filed by plaintiff Simona Tanasescu. (twdb)
July 30, 2018 Filing 143 NOTICE OF DEFICIENCY Re: APPLICATION for Clerk to Enter Default against Defendant Robert K. Johnson, Robert K. Johnson, The Office of #141 . The Clerk cannot enter the requested relief as: The name of the person served does not exactly match the person named in complaint. 1) Service by California code of procedures requirements was not followed: Service must be made at the defendant's dwelling house or usual place of residence or place of business., etc., Please see the California Code of Procedures (State Service Requirements) 2) The First A/C shows Robert K. Johnson, The Office of. This is not the same as the party named in the proof of service of summons and complaint or the Application for default request. Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. (twdb)
July 26, 2018 Filing 142 STATEMENT NOTING THE DEATH OF DEFENDANT E. DANIEL BORS JR filed by Plaintiff Simona Tanasescu (es)
July 26, 2018 Filing 141 APPLICATION for Entry of Default against Defendants Robert K. Johnson, Robert K. Johnson, The Office of filed by plaintiff Simona Tanasescu. (es)
July 3, 2018 Opinion or Order Filing 140 MINUTES (IN CHAMBERS) ORDER DENYING PLAINTIFFS MOTION FOR RECONSIDERATION AND REVERSAL OF ORDER DENYING MOTION TO DISQUALIFY JUDGE DAVID O. CARTER (Doc. 139) by Judge Josephine L. Staton: (SEE ORDER FOR DETAILS) (es)
June 22, 2018 Filing 139 NOTICE OF MOTION AND MOTION for Reconsideration and Reversal of the Order Denying to Disqualify Judge David O. Carter filed by plaintiff Simona Tanasescu. Motion set for hearing on 7/20/2018 at 02:30 PM before Judge Josephine L. Staton. (Attachments: #1 Lodged Proposed Order) (dro)
June 15, 2018 Opinion or Order Filing 138 ORDER ACCEPTING REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE by Judge David O. Carter. Pursuant to 28 U.S.C. 636, the Court has reviewed the records on file, including Plaintiff's First Amended Complaint (Dkt. 19, "FAC"), Defendant The State Bar of California's Motion to Dismiss the FAC (Dkt. 107, "Motion"), all papers filed in support of and in opposition to the Motion, and the Report and Recommendation of the assigned United States Magistrate Judge (Dkt. 134). No party timely filed objections to the Report and Recommendation. IT IS HEREBY ORDERED that: 1. The Report and Recommendation is approved and accepted; 2. The Motion (Dkt. 107) is GRANTED without leave to amend; and 3. Final judgment in this action shall reflect that the action is dismissed with prejudice as to Defendant The State Bar of California. (dro)
June 13, 2018 Filing 137 MINUTES (IN CHAMBERS) by Judge Josephine L. Staton: Order Denying Plaintiff's MOTION to Disqualify Judge David O. Carter #135 . (mt)
June 4, 2018 Filing 136 REFERRAL OF MOTION to Disqualify Judge David O. Carter has been filed. Pursuant to GO 16-05 and Local Rule 72-5 MOTION to Disqualify Judge David O. Carter #135 is referred to Judge Josephine L. Staton for determination. (dro)
June 1, 2018 Filing 135 MOTION to Disqualify Judge David O. Carter filed by plaintiff Simona Tanasescu. (dro)
May 25, 2018 Filing 134 REPORT AND RECOMMENDATION issued by Magistrate Judge John D. Early. IT IS THEREFORE RECOMMENDED that the District Judge issue and order: (1) approving and accepting this Report and Recommendation; (2) Granting the Motion #107 without leave to amend; and (3) directing that final judgment in this action shall include a dismissal as to the State Bar of California with prejudice. (mba)
May 25, 2018 Filing 133 NOTICE OF FILING REPORT AND RECOMMENDATION by Magistrate Judge John D. Early. Objections to R&R due by 6/8/2018 (mba)
May 22, 2018 Filing 132 REPLY support NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint Memorandum of Points and Authorities in Support Thereof #107 The State Bar of California's Reply to Plaintiff's Opposition to Motion to Dismiss First Amended Complaint filed by Defendant The State Bar of California. (Bernardino, Paul)
May 18, 2018 Opinion or Order Filing 131 ORDER ACCEPTING REPORT AND RECOMMENDATION of United States Magistrate Judge by Judge David O. Carter. IT IS HEREBY ORDERED that: 1. The Report and Recommendation is approved and accepted; 2. The Sherter Motion #32 is GRANTED without leave to amend; 3. The Kremer Motion #73 is GRANTED without leave to amend; and 4. Final judgment in this action shall reflect that the action is dismissed with prejudice as to Defendant's Jeffrey H. Sherter, Matthew Kremer, and Law Offices of Matthew Kremer. (mba)
May 18, 2018 Opinion or Order Filing 130 ORDER ACCEPTING REPORT AND RECOMMENDATION of United States Magistrate Judge by Judge David O. Carter. IT IS HEREBY ORDERED that: 1. The Report and Recommendation is approved and accepted; 2. The Motion #79 is GRANTED without leave to amend; and 3. Final judgment in this action shall reflect that the action is dismissed with prejudice as to Defendant United States of America. (mba)
May 15, 2018 Opinion or Order Filing 129 ORDER ACCEPTING REPORT AND RECOMMENDATION of United States Magistrate Judge by Judge David O. Carter: IT IS HEREBY ORDERED that: The Report and Recommendation is approved and accepted. The Motion (Dkt. 76) is DENIED and the claims in this action purportedly brought on behalf of and in the name of minor S.T. are dismissed without prejudice. The Application filed by Plaintiff on April 13, 2018 for Courts Request for Minors Counsel and for Appointment of Counsel to Represent S.T. and Declaration in Support (Dkt. 96), the substance of which has been previously denied by the Court and which seeks relief previously requested in the Motion, is also DENIED for the reasons stated in the Report andRecommendation. (lwag)
May 14, 2018 Filing 128 OBJECTION to the Report and Recommendation of Magistrate Judge Regarding Defendants Matthew M. Kremer and Jeffrey H. Dherter filed by Plaintiff Simona Tanasescu.(lwag)
May 14, 2018 Filing 127 OPPOSITION to Defendant State Bar of California's Motion to Dismiss the First Amended Complaint filed by Plaintiff Simona Tanasescu. (lwag)
May 7, 2018 Filing 126 Notice of Appearance or Withdrawal of Counsel: for attorney Jillian Patricia Harris counsel for Defendants Adrian Coroian, Cristian Coroian, Dorin Coroian, Mirela Mosoiu, Zoe Cristina Suciu. Filed by Defendants Dorin Coroian, Mirela Mosoiu, Cristian Coroian, Adrian Coroian, Zoe Cristina Suciu. (Attorney Jillian Patricia Harris added to party Adrian Coroian(pty:dft), Attorney Jillian Patricia Harris added to party Cristian Coroian(pty:dft), Attorney Jillian Patricia Harris added to party Dorin Coroian(pty:dft), Attorney Jillian Patricia Harris added to party Mirela Mosoiu(pty:dft), Attorney Jillian Patricia Harris added to party Zoe Cristina Suciu(pty:dft))(Harris, Jillian)
May 4, 2018 Filing 125 OBJECTION to Report and Recommendation of Magistrate Judge Denying Relief from Order Dismissing Minor S.T. #103 filed by Plaintiff Simona Tanasescu (mt)
May 4, 2018 Filing 124 OBJECTION to Report and Recommendation of Magistrate Judge for Dismissing Defendant The United States #105 filed by plaintiff Simona Tanasescu.(twdb)
May 1, 2018 Opinion or Order Filing 123 ORDER by Judge David O. Carter: granting #115 Request to Substitute Attorney James F. Rumm. Attorney Henry Brian La Torraca terminated. (twdb)
May 1, 2018 Opinion or Order Filing 122 ORDER by Judge David O. Carter: granting #114 Request to Substitute Attorney James F. Rumm. Attorney Henry Brian La Torraca terminated (twdb)
May 1, 2018 Opinion or Order Filing 121 ORDER by Judge David O. Carter: granting #113 Request to Substitute Attorney James F. Rumm as attorney of record instead of Henry B. Torraca. (twdb) Modified on 5/1/2018 (twdb).
May 1, 2018 Opinion or Order Filing 120 ORDER by Judge David O. Carter, GRANTING #112 Defendant Dorin Coroian Request to Substitute Attorney James F. Rumm of Ferruzzo and Ferruzzo, LLP, retained counsel as attorney of record instead of Attorney Henry Brian La Torraca. (Terminated) (es)
May 1, 2018 Opinion or Order Filing 119 ORDER by Judge David O. Carter, GRANTING #111 Defendant Cristian Coroian Request to Substitute Attorney James F. Rumm of Ferruzzo and Ferruzzo, LLP, Retained counsel as attorney of record instead of Attorney Henry Brian La Torraca. (Terminated) (es)
May 1, 2018 Opinion or Order Filing 118 MINUTE ORDER (IN CHAMBERS) by Magistrate Judge John D. Early, re Briefing Schedule. On April 26, 2017, Defendant The State Bar of California ("Defendant") filed a Motion to Dismiss ("Motion") the operative First Amended Complaint filed by Plaintiff Simona Tanasescu ("Plaintiff") #107 . On April 30, 2018, the District Court issued an order referring the Motion to the assigned Magistrate Judge for preparation proposed findings and a recommendation for the disposition of the Motion. Dkt. 110. The Court sets the following briefing schedule: If Plaintiff opposes the Motion, Plaintiff is ordered to file and serve any opposition papers on or before May 14, 2018. If Plaintiff files and serves an opposition, Defendant is ordered to file and serve any optional reply thereto within ten (10) days of service of any such opposition. The Motion will be deemed under submission as of the date Defendant's reply is due, or as of May 21, 2018 if Plaintiff does not file an opposition, and be decided without oral argument. (mba)
May 1, 2018 Filing 117 REPORT AND RECOMMENDATION issued by Magistrate Judge John D. Early. IT IS THEREFORE RECOMMENDED that the District Judge issue an order: (1) approving and accepting this Report and Recommendation; (2) Granting the Motions without leave to amend #32 , #73 ; and (3) directing that final judgment in this action shall include dismissals as to Kremer and Sherter with prejudice. (mba)
May 1, 2018 Filing 116 NOTICE OF FILING REPORT AND RECOMMENDATION by Magistrate Judge John D. Early. Objections to R&R due by 5/15/2018 (mba)
April 30, 2018 Filing 115 REQUEST TO SUBSTITUTE ATTORNEY James F. Rumm in place of attorney Henry B. La Torraca filed by Defendant Zoe Cristina Suciu. (Attachments: #1 Proposed Order) (Attorney James F Rumm added to party Zoe Cristina Suciu(pty:dft)) (Rumm, James)
April 30, 2018 Filing 114 REQUEST TO SUBSTITUTE ATTORNEY James F. Rumm in place of attorney Henry B. La Torraca filed by Defendant Adrian Coroian. (Attachments: #1 Proposed Order) (Attorney James F Rumm added to party Adrian Coroian(pty:dft)) (Rumm, James)
April 30, 2018 Filing 113 REQUEST TO SUBSTITUTE ATTORNEY James F. Rumm in place of attorney Henry B. La Torraca filed by Defendant Mirela Mosoiu. (Attachments: #1 Proposed Order) (Attorney James F Rumm added to party Mirela Mosoiu(pty:dft)) (Rumm, James)
April 30, 2018 Filing 112 REQUEST TO SUBSTITUTE ATTORNEY James F. Rumm in place of attorney Henry B. La Torraca filed by Defendant Dorin Coroian. (Attachments: #1 Proposed Order) (Attorney James F Rumm added to party Dorin Coroian(pty:dft)) (Rumm, James)
April 30, 2018 Filing 111 REQUEST TO SUBSTITUTE ATTORNEY James F. Rumm in place of attorney Henry B. La Torraca filed by Defendant Cristian Coroian. (Attachments: #1 Proposed Order) (Attorney James F Rumm added to party Cristian Coroian(pty:dft)) (Rumm, James)
April 30, 2018 Filing 110 MINUTE IN CHAMBERS by Judge David O. Carter: Order Designating MOTION #107 to Magistrate Judge. (mt)
April 27, 2018 Filing 109 NOTICE OF LODGING filed [Proposed] Order Granting Defendant State Bar of California's Motion to Dismiss First Amended Complaint re NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint Memorandum of Points and Authorities in Support Thereof #107 (Attachments: #1 Proposed Order [Proposed] Order Granting Defendant State Bar of California's Motion to Dismiss First Amended Complaint)(Bernardino, Paul)
April 27, 2018 Filing 108 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss #107 . The following error(s) was/were found: Proposed Document was not submitted as 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)
April 26, 2018 Filing 107 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint Memorandum of Points and Authorities in Support Thereof filed by Defendant The State Bar of California. Motion set for hearing on 6/4/2018 at 08:30 AM before Judge David O. Carter. (Bernardino, Paul)
April 24, 2018 Filing 106 SCHEDULING NOTICE by Judge David O. Carter: The Motion Hearing previously scheduled for 4/30/2018 @ 8:30 AM has been CANCELLED re #95 Minute Order. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
April 23, 2018 Filing 105 REPORT AND RECOMMENDATION issued by Magistrate Judge John D. Early. IT IS THEREFORE RECOMMENDED that the District Judge issue an order: (1) approving and accepting this Report and Recommendation; (2) Granting the Motion #79 without leave to amend; and (3) directing that final judgment in this action shall include a dismissal as to the United States with prejudice. (mba)
April 23, 2018 Filing 104 NOTICE OF FILING REPORT AND RECOMMENDATION by Magistrate Judge John D. Early. Objections to R&R due by 5/7/2018 (mba)
April 23, 2018 Filing 103 REPORT AND RECOMMENDATION issued by Magistrate Judge John D. Early. IT IS THEREFORE RECOMMENDED that the District Judge issue an order: (1) approving and accepting this Report and Recommendation; and (2) denying the Reconsideration Motion #76 . (mba)
April 23, 2018 Filing 102 NOTICE OF FILING REPORT AND RECOMMENDATION by Magistrate Judge John D. Early. Objections to R&R due by 5/7/2018 (mba)
April 20, 2018 Filing 101 NOTICE OF DEFICIENCY Re: APPLICATION for Entry of Default against defendant Robert K. Johnson, Robert K. Johnson, The Office of #97 . The Clerk cannot enter the requested relief as: Proof of Service is lacking required information. Person served on behalf of Robert K Johnson and the Law Office of Robert K. Johnson is not stated. The clerk is unable to enter default based on insufficient required information. Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. (es)
April 16, 2018 Opinion or Order Filing 100 SCHEDULING ORDER & ORDER RE: PRETRIAL AND TRIAL PROCEDURES by Judge David O. Carter: Discovery cut-off 4/1/2019, Motion cut-off 5/6/2019 @ 8:30 AM, Final Pretrial Conference set for 7/15/2019 @ 8:30 AM before Judge David O. Carter, Jury Trial set for 8/13/2019 @ 8:30 AM before Judge David O. Carter. (dgo)
April 16, 2018 Opinion or Order Filing 99 ORDER/REFERRAL to ADR Procedure No 2 by Judge David O. Carter. Case ordered to Court Mediation Panel for mediation. (dgo)
April 16, 2018 Filing 98 MINUTES OF Scheduling Conference held before Judge David O. Carter: Court to issue a Scheduling Order. Court Reporter: CourtSmart; Plaintiff Attorney: Simona Tanasecu, Pro Se; Defendant Attorney: Henry Brian La Torraca; Jeffrey Sherter, Pro Se; Matthew Barragan; Paul A. Bernardino; Courtroom Deputy: Deborah Lewman; Time in Court: :12. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (dgo)
April 13, 2018 Filing 97 APPLICATION for Entry of Default against defendant Robert K. Johnson, Robert K. Johnson, The Office of filed by plaintiff Simona Tanasescu. (twdb)
April 13, 2018 Filing 96 APPLICATION for Court's Request for Minor's Counsel and for Appointment of Counsel to Represent S.T. and Declaration filed by plaintiff Simona Tanasescu. Lodged proposed order (twdb)
April 10, 2018 Opinion or Order Filing 95 MINUTE ORDER (IN CHAMBERS): ORDER DESIGNATING MOTIONS #32 #73 #76 #79 TO MAGISTRATE JUDGE by Judge David O. Carter: Pursuant to 28 U.S.C. 636(b)(1)(B), the Court DESIGNATES the Motions to Dismiss (Dkts. 32, 73, 79) and Motion for Relief (Dkt. 76) to Magistrate Judge John D. Early. (es)
April 9, 2018 Filing 94 OPPOSITION to Defendant Matthew M. Kremer's MOTION to Dismiss THE FIRST AMENDED COMPLAINT #79 filed by Plaintiff Simona Tanasescu. (twdb)
April 4, 2018 Filing 93 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Dismiss THE FIRST AMENDED COMPLAINT ; MEMORANDUM OF POINTS AND AUTHORITIES #79 . The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 4/9/2018 is removed from the calendar and the motion is taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
April 3, 2018 Filing 92 JOINT REPORT Rule 26(f) Discovery Plan Plaintiff's signature page to Document 91 ; estimated length of trial 5 Days, filed by Defendants Adrian Coroian, Cristian Coroian, Dorin Coroian, Mirela Mosoiu, Zoe Cristina Suciu.. (La Torraca, Henry)
March 31, 2018 Filing 91 FRCP 26(f) REPORT filed by Defendants Adrian Coroian, Cristian Coroian, Dorin Coroian, Mirela Mosoiu, Zoe Cristina Suciu. (La Torraca, Henry)
March 28, 2018 Filing 90 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION for Relief from the November 6, 2017 Order Dismissing Action as to Minor S.T. re Order on Motion to Appoint Guardian ad Litem, #15 #76 . The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 4/2/2018 is removed from the calendar and the motion is taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
March 26, 2018 Filing 89 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss THE FIRST AMENDED COMPLAINT ; MEMORANDUM OF POINTS AND AUTHORITIES #79 filed by Defendant The United States. (Attachments: #1 Proof of Service)(Barragan, Matthew)
March 20, 2018 Opinion or Order Filing 88 ORDER GRANTING DEFENDANT THE STATE BAR OF CALIFORNIA'S INITIAL APPLICATION FOR EXTENSION OF TIME #86 by Judge David O. Carter: Good cause appearing, the motion to extend time to file a response to initial complaint, by defendant State Bar of California is granted and the time is extended through April 30, 2018. (dv)
March 19, 2018 Filing 87 OPPOSITION to Defendant United States' Motion to Dismiss filed by Plaintiff Simona Tanasescu. (lwag)
March 19, 2018 Filing 86 APPLICATION to Extend Time to File Answer to 4/30/2018 re Amended Complaint, #19 filed by Defendant The State Bar of California. (Attachments: #1 Proposed Order [Proposed] Order Granting Defendant The State Bar of California's Initial Application for Extension of Time) (Attorney Paul A Bernardino added to party The State Bar of California(pty:dft)) (Bernardino, Paul)
March 16, 2018 Opinion or Order Filing 85 ORDER by Judge David O. Carter, GRANTING #84 EX PARTE APPLICATION to Continue Motion to Dismiss to April 30, 2018 #84 . IT IS HEREBY ORDERED that the hearing on Matthew M. Kremer and The Law Offices of Matthew M. Kremers Motion to Dismiss for Failure to State A Claim Upon Which Relief Can Be Granted [FRCP 12(B)(6)] (Dkt. No. 73) is continued to April 30, 2018. The deadline to file opposition is continued to April 9, 2018. (es)
March 15, 2018 Filing 84 EX PARTE APPLICATION to Continue Motion to Dismiss Complaint from March 19, 2018 to April 30, 2018 filed by defendant Matthew M. Kremer, Matthew M. Kremeer, The Offices of. (Attachments: #1 Declaration of Michael Bassiri in Support of Ex Parte Application, #2 Proposed Order, #3 Affidavit of service) (Bassiri, Michael)
March 14, 2018 Filing 83 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Dismiss defendant Matthew M. Kremer, Matthew M. Kremeer, The Offices of pursuant to FRCP 12(B)(6) #73 . The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 3/19/2018 is removed from the calendar and the motion is taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
March 8, 2018 Filing 81 NOTICE filed by defendant Matthew M. Kremer, Matthew M. Kremeer, The Offices of. NOTICE OF CONTINUANCE OF MATTHEW M. KREMER AND THE LAW OFFICES OF MATTHEW M. KREMERS HEARING ON MOTION TO DISMISS (Attachments: #1 Affidavit Certificate of Service)(Bassiri, Michael)
March 8, 2018 Filing 80 OPPOSITION to Defendant Matthew M. Kremer's Motion to Dismiss filed by Plaintiff Simona Tanasescu. (lwag)
March 6, 2018 Filing 82 AMENDED PROOF OF ADDITIONAL SERVICE of Summons and Complaint on Defendant The State Bar of California filed by Plaintiff Simona Tanasescu, served on 3/5/2018. (lwag)
March 5, 2018 Filing 79 NOTICE OF MOTION AND MOTION to Dismiss THE FIRST AMENDED COMPLAINT ; MEMORANDUM OF POINTS AND AUTHORITIES filed by Defendant The United States. Motion set for hearing on 4/9/2018 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order, #2 Proof of Service) (Attorney Matthew Jimenez Barragan added to party The United States(pty:dft)) (Barragan, Matthew)
March 2, 2018 Filing 78 DECLARATION of Simona Tanasescu in Support of NOTICE OF MOTION AND MOTION for Relief from the November 6, 2017 Order Dismissing Action as to Minor S.T. #76 , filed by Plaintiff Simona Tanasescu. (dro)
March 2, 2018 Filing 77 MEMORANDUM of Points and Authorities in Support of #76 NOTICE OF MOTION AND MOTION for Relief from the November 6, 2017 Order Dismissing Action as to Minor S.T., filed by plaintiff Simona Tanasescu. (dro)
March 2, 2018 Filing 76 NOTICE OF MOTION AND MOTION for Relief from the November 6, 2017 Order Dismissing Action as to Minor S.T. #15 filed by plaintiff Simona Tanasescu. Motion set for hearing on 4/2/2018 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Lodged Prop Order) (dro)
February 27, 2018 Filing 75 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss defendant Matthew M. Kremer, Matthew M. Kremeer, The Offices of pursuant to FRCP 12(B)(6) #73 . The following error(s) was/were found: Proposed Document was not submitted as 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)
February 26, 2018 Filing 74 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Dismiss Case #32 . The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 3/5/2018 is removed from the calendar and the motion is taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
February 26, 2018 Filing 73 NOTICE OF MOTION AND MOTION to Dismiss defendant Matthew M. Kremer, Matthew M. Kremeer, The Offices of pursuant to FRCP 12(B)(6) filed by defendant Matthew M. Kremer, Matthew M. Kremeer, The Offices of. Motion set for hearing on 3/19/2018 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration Declaration of Matthew Kremer in support of Motion to Dismiss, #2 Affidavit Certificate of Service) (Attorney Michael H Bassiri added to party Matthew M. Kremer(pty:dft), Attorney Michael H Bassiri added to party Matthew M. Kremeer, The Offices of(pty:dft)) (Bassiri, Michael)
February 13, 2018 Filing 72 PROOF OF SERVICE filed by Defendant Jeffrey H. Sherter, re NOTICE OF MOTION AND MOTION to Dismiss Case #32 served on 1/16/2018. (lwag)
February 13, 2018 Filing 71 NOTICE OF LODGING filed by Defendant Jeffrey H. Sherter (lwag)
February 12, 2018 Filing 70 PLAINTIFF'S OPPOSITION to Defendant Jeffrey H. Sherter's MOTION to Dismiss Case #32 filed by Plaintiff Simona Tanasescu. (dro)
February 12, 2018 Filing 69 ORIGINAL SUMMONS RETURNED filed by plaintiff Simona Tanasescu. (dro)
February 8, 2018 Filing 68 DEFAULT BY CLERK F.R.Civ.P.55(a) as to E Daniel Bors III (es)
February 6, 2018 Filing 67 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines #34 served on 2/5/2018. (es)
February 6, 2018 Filing 66 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines #34 served on 2/5/2018. (es)
February 6, 2018 Filing 65 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines #34 served on 2/5/2018. (es)
February 6, 2018 Filing 64 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines #34 served on 2/5/2018. (es)
February 6, 2018 Filing 63 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines #34 served on 2/5/2018. (es)
February 6, 2018 Filing 62 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines #34 served on 2/5/18. (es)
February 6, 2018 Filing 61 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines #34 served on 2/5/2018. (es)
February 6, 2018 Filing 60 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re NOTICE OF MOTION AND MOTION to Dismiss Case #32 served on 2/5/18. (es)
February 6, 2018 Filing 59 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re NOTICE OF MOTION AND MOTION to Dismiss Case #32 served on 2/5/2018. (es)
February 6, 2018 Filing 58 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines #34 served on 2/5/2018. (es)
February 6, 2018 Filing 57 APPLICATION for Clerk to Enter Default against Defendant E. Daniel Bors, III filed by plaintiff Simona Tanasescu. (es)
February 2, 2018 Filing 56 CERTIFICATE of Interested Parties filed by Defendants Adrian Coroian, Cristian Coroian, Mirela Mosoiu, (La Torraca, Henry)
February 2, 2018 Filing 55 ANSWER to Amended Complaint, #19 with JURY DEMAND filed by Defendants Adrian Coroian, Cristian Coroian, Mirela Mosoiu.(Attorney Henry Brian La Torraca added to party Adrian Coroian(pty:dft), Attorney Henry Brian La Torraca added to party Cristian Coroian(pty:dft), Attorney Henry Brian La Torraca added to party Mirela Mosoiu(pty:dft))(La Torraca, Henry)
February 1, 2018 Filing 54 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re NOTICE OF MOTION AND MOTION to Dismiss Case #32 served on 1/31/2018. (es)
February 1, 2018 Filing 53 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re NOTICE OF MOTION AND MOTION to Dismiss Case #32 served on 1/31/2018. (es)
February 1, 2018 Filing 52 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re NOTICE OF MOTION AND MOTION to Dismiss Case #32 served on 1/31/2018. (es)
February 1, 2018 Filing 51 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re NOTICE OF MOTION AND MOTION to Dismiss Case #32 served on 1/31/2018. (es)
January 30, 2018 Filing 50 CERTIFICATE of Interested Parties filed by Defendant Dorin Coroian, (La Torraca, Henry)
January 30, 2018 Filing 49 ANSWER to Amended Complaint, #19 with JURY DEMAND filed by Defendant Dorin Coroian.(Attorney Henry Brian La Torraca added to party Dorin Coroian(pty:dft))(La Torraca, Henry)
January 22, 2018 Filing 48 CERTIFICATE of Interested Parties filed by Defendant Zoe Cristina Suciu, (La Torraca, Henry)
January 22, 2018 Filing 47 ANSWER to Amended Complaint, #19 with JURY DEMAND filed by Defendant Zoe Cristina Suciu.(Attorney Henry Brian La Torraca added to party Zoe Cristina Suciu(pty:dft))(La Torraca, Henry)
January 18, 2018 Filing 46 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re NOTICE OF MOTION AND MOTION to Dismiss Case #32 served on 1/17/18. (twdb)
January 18, 2018 Filing 45 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re NOTICE OF MOTION AND MOTION to Dismiss Case #32 served on 1/17/18. (twdb)
January 18, 2018 Filing 44 PROOF OF SERVICE (amended) filed by defendant Jeffrey H. Sherter, re NOTICE OF MOTION AND MOTION to Dismiss Case #32 served on 1/16/18. (twdb)
January 18, 2018 Filing 43 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re NOTICE OF MOTION AND MOTION to Dismiss Case #32 served on 1/17/18. (twdb)
January 18, 2018 Filing 42 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re NOTICE OF MOTION AND MOTION to Dismiss Case #32 served on 1/17/18. (twdb)
January 18, 2018 Filing 41 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re NOTICE OF MOTION AND MOTION to Dismiss Case #32 served on 1/17/18. (twdb)
January 18, 2018 Filing 40 PROOF OF SERVICE filed by defendant Jeffrey H. Sherter, re NOTICE OF MOTION AND MOTION to Dismiss Case #32 served on 1/17/18. (twdb)
January 18, 2018 Opinion or Order Filing 39 ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 4/16/2018 @ 8:30 AM before Judge David O. Carter. (dgo)
January 18, 2018 Filing 38 PROOF OF SERVICE Executed by Plaintiff Simona Tanasescu, upon Defendant Mirela Mosoiu served on 1/3/2018, answer due 1/24/2018. Service of the Summons and Complaint were executed upon a male (no name) in compliance with California Code of Civil Procedure by substituted service at home address and by also mailing a copy. Original Summons NOT returned. (twdb)
January 18, 2018 Filing 37 PROOF OF SERVICE Executed by Plaintiff Simona Tanasescu, upon Defendant Adrian Coroian served on 1/3/2018, answer due 1/24/2018. Service of the Summons and Complaint were executed upon a male (no name) in compliance with Federal Rules of Civil Procedure by substituted service at home address and no service by mail was executed.Original Summons NOT returned. Mailed on 1/3/18. (twdb)
January 18, 2018 Filing 36 PROOF OF SERVICE Executed by Plaintiff Simona Tanasescu, upon Defendant Dorin Coroian served on 1/13/2018, answer due 2/5/2018. Service of the Summons and Complaint were executed upon Megan at residence in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (twdb)
January 18, 2018 Filing 35 PROOF OF SERVICE Executed by Plaintiff Simona Tanasescu, upon Defendant Cristian Coroian MAILED: on 1/3/2018, answer due 1/24/2018. Service of the Summons and Complaint were executed upon Cristian Coroian (Radiology: Interventional) in compliance with California Code of Civil Procedure by mail. Original Summons NOT returned. (twdb)
January 17, 2018 Opinion or Order Filing 34 MINUTE ORDER IN CHAMBERS by Judge David O. Carter: ORDER SETTING MOTION BEFORE DISTRICT JUDGE, re: NOTICE OF MOTION AND MOTION to Dismiss Case #32 . ( Motion set for hearing on 3/5/2018 at 08:30 AM before Judge David O. Carter.) (twdb)
January 16, 2018 Filing 33 CERTIFICATION and Notice of Interested Parties filed by Defendant Jeffrey H. Sherter. (lwag)
January 16, 2018 Filing 32 NOTICE OF MOTION AND MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted (FRCP 12(B)(6)) filed by Defendant Jeffrey H. Sherter. (lwag)
January 9, 2018 Filing 31 PROOF OF SERVICE Executed by Plaintiff Simona Tanasescu, upon Defendant The State Bar of California served on 1/2/2018, answer due 3/5/2018. Service was executed in compliance with California Code of Civil Procedure. via certified mail with signature request to Claims Officer/Office of the Secretary, USPS tracking delivered on 1/4/18 to mail room. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons NOT returned. (twdb)
January 9, 2018 Filing 30 PROOF OF SERVICE Executed by Plaintiff Simona Tanasescu, upon Defendant The United States served on 1/2/2018, answer due 3/5/2018. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to civil process clerk via certified or registered mail with signature request. Executed upon the Attorney Generals Office of the United States by delivering a copy to Attorney General of US via certified or registered mail with signature request. Executed upon the officer agency or corporation by delivering a copy, names not specified. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons NOT returned. USPS tracking information attached with face page of the envelope (twdb)
January 9, 2018 Filing 29 PROOF OF SERVICE Executed by Plaintiff Simona Tanasescu, upon Defendant E. Daniel Bors, Jr served on 1/3/2018, answer due 1/24/2018. Service of the Summons and Complaint were executed upon male representative at front desk in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. USPS tracking delivered 1/5/18 to agent (twdb)
January 9, 2018 Filing 28 PROOF OF SERVICE Executed by Plaintiff Simona Tanasescu, upon Defendant Robert K. Johnson, The Office of served on 1/2/2018, answer due 1/23/2018. Service of the Summons and Complaint were executed; mailed, not served upon an individual in compliance with California Code of Civil Procedure. Original Summons NOT returned. USPS tracking delivered on 1/3/18 left with an individual. (twdb)
January 9, 2018 Filing 27 PROOF OF SERVICE Executed by Plaintiff Simona Tanasescu, upon Defendant Robert K. Johnson served on 1/2/2018, answer due 1/23/2018. Service of the Summons and Complaint were executed; mailed to defendant in compliance with California Code of Civil Procedure. Original Summons NOT returned. USPS tracking delivered on 1/3/18 left with individual. (twdb)
January 9, 2018 Filing 26 PROOF OF SERVICE Executed by Plaintiff Simona Tanasescu, upon Defendant Matthew M. Kremeer, The Offices of served on 1/2/2018, answer due 1/23/2018. Service of the Summons and Complaint were executed by mailing to Law Offices of Matthew Kremeer served in compliance with California Code of Civil Procedure. Original Summons NOT returned. USPS tracking delivered 1/4/18 to mail room (twdb)
January 9, 2018 Filing 25 PROOF OF SERVICE Executed by Plaintiff Simona Tanasescu, upon Defendant Matthew M. Kremer served on 1/2/2018, answer due 1/23/2018. Service of the Summons and Complaint were executed upon Matthew M. Kremer in compliance with Federal Rules of Civil Procedure by substituted service by mail and by also mailing a copy.Original Summons NOT returned. (dro)
January 3, 2018 Filing 24 PROOF OF SERVICE Executed by Plaintiff Simona Tanasescu, upon Defendant E. Daniel Bors, III served on 1/2/2018, answer due 1/23/2018. Service of the Summons and Complaint were executed upon E Daniel Bors III in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (mt)
January 3, 2018 Filing 23 PROOF OF SERVICE Executed by Plaintiff Simona Tanasescu, upon Defendant Zoe Cristina Suciu served on 12/30/2017, answer due 1/22/2018. Service of the Summons and Complaint were executed upon Zoe Cristina Suciu in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (mt)
January 3, 2018 Filing 22 PROOF OF SERVICE Executed by Plaintiff Simona Tanasescu, upon Defendant Jeffrey H. Sherter served on 1/2/2018, answer due 1/23/2018. Service of the Summons and Complaint were executed upon Jeffrey H Sherter in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (mt)
January 3, 2018 Opinion or Order Filing 21 MINUTES (IN CHAMBERS) Order Striking Motion for Relief #20 by Judge David O. Carter: On December 27, 2017, Plaintiff Simona Tanasescu (Plaintiff) filed a Motion for Relief (Motion) (Dkt. 20). Plaintiff did not include a motion hearing date or time, or a proposed order, as required by the Local Rules. See L.R. 7-4, 7-20. Therefore, the Court STRIKES the Motion. (lwag)
December 27, 2017 Filing 20 **STRICKEN PER DOCKET ENTRY #21** MOTION for Relief From the November 6, 2017 Order Dismissing Action as to Minor S.T. filed by Plaintiff Simona Tanasescu. (lwag) Modified on 1/3/2018 (lwag).
December 27, 2017 Filing 19 FIRST AMENDED COMPLAINT against Defendants E. Daniel Bors, III, E. Daniel Bors, Jr, Adrian Coroian, Cristian Coroian, Dorin Coroian, Robert K. Johnson, Matthew M. Kremer, Matthew M. Kremeer, The Offices of, Mirela Mosoiu, Robert K. Johnson, The Office of, Jeffrey H. Sherter, Simona Tanasescu s Child, Zoe Cristina Suciu, The State Bar of California, The United States amending Complaint - (Discovery),, #1 , filed by Plaintiff Simona Tanasescu (Attachments: #1 Part 2)(lwag)
December 18, 2017 Opinion or Order Filing 18 MINUTE ORDER IN CHAMBERS by Judge David O. Carter: ORDER GRANTING EXTENSION OF TIME TO SERVE DEFENDANTS OR FILE AN AMENDED COMPLAINT #17 . Finding good cause, the Court EXTENDS Plaintiffs deadline to serve the Complaint on Defendants to January 3, 2018. Further, the Court GRANTS Plaintiff leave to amend the complaint on or before January 3, 2018. Absent a showing that the action is being diligently prosecuted, such as the filing of one of the following no later than January 3, 2018: (twdb)
December 13, 2017 Filing 17 RESPONSE filed by Plaintiff Simona Tanasescu to the court's order dated 11/30/17, to show cause why this case should not be dismissed; and plaintiff's request for extention of time to serve the defendants #16 (twdb)
November 30, 2017 Opinion or Order Filing 16 MINUTE (IN CHAMBERS) Order to Show Cause Why This Case Should Not Be Dismissed For Lack of Prosecution by Judge David O. Carter: Accordingly, the Court, on its own motion, hereby orders plaintiff (s) to show cause in writing no later than December 14, 2017 why this action should not be dismissed as to all remaining defendants for lack of prosecution. See document for further information. (lwag)
November 6, 2017 Opinion or Order Filing 15 ORDER DISMISSING ACTION AS TO MINOR PLAINTIFF S.T. by Judge David O. Carter: IT THEREFORE IS ORDERED that Plaintiffs Second Motion and Third Motion to be appointed guardian ad litem of minor S.T. and the request for appointment of counsel are DENIED and the claims in the Complaint purportedly brought on behalf of and in the name of minor S.T. are DISMISSED without prejudice. (see order) (es)
October 4, 2017 Filing 14 APPLICATION for Unconditional Appointment of Simona Tanasescu as Guardian ad Litem for S.T., and Appointment by This Court of Minor's Counsel for S.T., filed by plaintiff Simona Tanasescu. (Attachments: #1 Lodged Proposed Order) (dro)
October 4, 2017 Opinion or Order Filing 13 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge David O. Carter ORDERING Application for Unconditional Appointment of Simona Tanasescu as G.A.L. of S.T., and Appointment by This Court of Minor's Counsel for S.T.; Proposed Order submitted by Plaintiff Simona Tanasescu received on 10/04/2017 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (dro)
September 8, 2017 Opinion or Order Filing 12 MINUTES (IN CHAMBERS) ORDER Regarding Plaintiffs Motion for Appointment as Guardian Ad Litem #7 by Magistrate Judge John D. Early. Plaintiff Simona Tanasescu is conditionally appointed as guardian ad litem in this action on behalf of Plaintiff's minor child S.T., subject to items (2) and (3). (see document for details). Therefore, the first petition for appointment of Plaintiff as guardian ad litem [Dkt. 3] is DENIED AS MOOT. (dro)
September 7, 2017 Filing 10 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER (es)
September 6, 2017 Opinion or Order Filing 11 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05 (Related Case) filed. Transfer of case declined by Judge Cormac J. Carney, for the reasons set forth on this order. Related Case No. SACV11-00700 CJC (MAN) (lwag)
September 5, 2017 Opinion or Order Filing 9 MINUTES (IN CHAMBERS) ORDER by Judge David O. Carter: On September 1, 2017, Plaintiff filed an Application to Seal from Public Disclosure Court Documents Inadvertently Filed Containing Confidential Information. #6 The Court hereby GRANTS the application and document number #3 is ordered sealed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (es) TEXT ONLY ENTRY
September 1, 2017 Filing 8 21/60 DAY Summons Issued re Complaint - (Discovery),, #1 as to Defendants E. Daniel Bors, III, E. Daniel Bors, Jr, Adrian Coroian, Cristian Coroian, Dorin Coroian, Robert K. Johnson, Matthew M. Kremer, Matthew M. Kremeer, The Offices of, Mirela Mosoiu, Robert K. Johnson, The Office of, Jeffrey H. Sherter, Zoe Cristina Suciu, The State Bar of California and The United States. (lwag)
September 1, 2017 Filing 7 AMENDED MOTION for Appointment of Simona Tanasescu as Guardian ad Litem for S.T.filed by Plaintiff Simona Tanasescu. (lwag)
September 1, 2017 Filing 6 APPLICATION to Seal from Public Disclosure Court Documents Inadvertently Filed Containing Confidential Information filed by Plaintiff Simona Tanasescu. (mt)
August 31, 2017 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
August 31, 2017 Filing 4 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge John D. Early. (esa)
August 31, 2017 Filing 3 PETITION for Appointment of Simona Tanasescu as Guardian ad Litem for S. T. filed by plaintiff Simona Tanasescu. Lodged Proposed Order.(esa)
August 31, 2017 Filing 2 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by plaintiffs Simona Tanasescu s Child, Simona Tanasescu. (esa)
August 31, 2017 Filing 1 COMPLAINT against defendants E. Daniel Bors, III, E. Daniel Bors, Jr, Adrian Coroian, Cristian Coroian, Dorin Coroian, Robert K. Johnson, Matthew M. Kremer, Matthew M. Kremeer, The Offices of, Mirela Mosoiu, Robert K. Johnson, The Office of, Jeffrey H. Sherter, Zoe Cristina Suciu, The State Bar of California, The United States.Case assigned to Judge David O. Carter for all further proceedings. Discovery referred to Magistrate Judge John D. Early, (Filing fee $ 400 paid), Jury Demand, filed by plaintiffs Simona Tanasescu s Child, Simona Tanasescu. (Attachments: #1 part 2, #2 part 3) (esa) (Additional attachment(s) added on 9/1/2017: #3 CV71) (esa).

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Search for this case: Simona Tanasescu et al v. Matthew Kremer et al
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Defendant: The State Bar of California
Represented By: Paul A Bernardino
Represented By: Robert G Retana
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Defendant: E. Daniel Bors, Jr.
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Defendant: Matthew M. Kremeer, The Offices of
Represented By: Michael H Bassiri
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Defendant: Jeffrey H. Sherter
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Defendant: Zoe Cristina Suciu
Represented By: Henry Brian La Torraca
Represented By: Jennifer Lynn Daniel
Represented By: James F Rumm
Represented By: Jillian Patricia Harris
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Defendant: The United States
Represented By: Matthew Jimenez Barragan
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Defendant: Robert K. Johnson
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Defendant: Adrian Coroian
Represented By: Henry Brian La Torraca
Represented By: Jennifer Lynn Daniel
Represented By: James F Rumm
Represented By: Jillian Patricia Harris
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Defendant: Mirela Mosoiu
Represented By: Henry Brian La Torraca
Represented By: Jennifer Lynn Daniel
Represented By: James F Rumm
Represented By: Jillian Patricia Harris
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Defendant: Dorin Coroian
Represented By: Henry Brian La Torraca
Represented By: Jennifer Lynn Daniel
Represented By: James F Rumm
Represented By: Jillian Patricia Harris
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Defendant: E. Daniel Bors, III
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Defendant: Cristian Coroian
Represented By: Henry Brian La Torraca
Represented By: Jennifer Lynn Daniel
Represented By: James F Rumm
Represented By: Jillian Patricia Harris
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Defendant: Matthew M. Kremer
Represented By: Michael H Bassiri
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Defendant: Robert K. Johnson, The Office of
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Plaintiff: Simona Tanasescu
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Plaintiff: Simona Tanasescu s Child
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