In re QPRT Remainder Trust Dated July 1, 1998 and Sub-Trusts thereto; GLG Laguna QPRT Dated July 15, 1998; and CLG Laguna QPRT Dated July 15, 1998
Petitioner: Jourdan Tyson Groves, Staci Groves Meier and Jourdan Groves
Respondent: Gary Lee Groves
In Re: QPRT Remainder Trust Dated July 1, 1998 and Sub-Trusts thereto; GLG Laguna QPRT Dated July 15, 1998; and CLG Laguna QPRT Dated July 15, 1998
Case Number: 8:2018cv01127
Filed: June 25, 2018
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: Frederick F Mumm
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1442 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2019 Filing 38 Receipt of Acknowledgment of remand documents by Superior Court of California, County of Orange, case no 30-02018-00972086-PR-TR-CJC. (lom)
March 29, 2019 Filing 37 TRANSMITTAL of documents to Superior Court of Orange. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Clerk, Superior Court of Orange. (iv)
March 29, 2019 Opinion or Order Filing 36 ORDER GRANTING PETITIONERS' MOTION FOR LEAVE TO FILE AMENDED PETITION WITH NEWLY ADDED RESPONDENTS #32 AND REMANDING CASE TO ORANGE COUNTY SUPERIOR COURT by Judge Cormac J. Carney. Plaintiff's motion for leave to amend is GRANTED. As the addition of nondiverse respondents deprives the Court of subject matter jurisdiction, the Court REMANDS this case to the probate division of Orange County Superior Court. (iv)
March 25, 2019 Filing 35 REPLY Support First NOTICE OF MOTION AND MOTION to Amend Petition (case opening) June 25, 2018 #32 filed by Petitioner Jourdan Groves. (Mills, Charles)
March 18, 2019 Filing 34 OPPOSITION to Petitioners' Motion for Leave to File Amended Petition with Newly Added Respondents re: First NOTICE OF MOTION AND MOTION to Amend Petition (case opening) June 25, 2018 #32 filed by Respondent Gary Lee Groves. (Attachments: #1 Declaration of Jon A. Weininger in Support of Opposition to Motion to Amend)(Weininger, Jonathan)
March 7, 2019 Filing 33 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion to File Amended Complaint #32 . The following error(s) was/were found: Proposed order not submitted pursuant to Local Rule 52-4.1. A Word or Wordperfect version of the proposed order should also be emailed to the chambers generic email address. See Local Rule 5-4.4.1- Electronic Lodging of Proposed Orders. 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. (iv)
March 6, 2019 Filing 32 First NOTICE OF MOTION AND MOTION to Amend Petition (case opening) June 25, 2018 filed by Petitioner Jourdan Groves. Motion set for hearing on 4/8/2019 at 01:30 PM before Judge Cormac J. Carney. (Mills, Charles)
February 5, 2019 Opinion or Order Filing 31 ORDER REGARDING SETTLEMENT PROCEDURES, PRE-TRIAL CONFERENCE, AND TRIAL by Judge Cormac J. Carney. (gga)
February 5, 2019 Opinion or Order Filing 30 SCHEDULING ORDER by Judge Cormac J. Carney. Discovery cut-off 8/29/2019. Motions due by 10/28/2019. Last date to conduct settlement conference is 10/1/2019. Pretrial Conference set for 12/2/2019 at 3:00 p.m. Bench Trial set for 12/10/2019 at 8:30 a.m. (gga)
January 14, 2019 Filing 29 Notice of Appearance or Withdrawal of Counsel: for attorney Iman Grace Wilson counsel for Respondent Gary Lee Groves. Iman G. Wilson is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Respondent Gary Lee Groves. (Wilson, Iman)
January 14, 2019 Filing 28 NOTICE of Appearance filed by attorney Remi Salter on behalf of Respondent Gary Lee Groves (Attorney Remi Salter added to party Gary Lee Groves(pty:res))(Salter, Remi)
January 3, 2019 Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #25 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Association of Counsel. Other error(s) with document(s): Please use the search feature and search for a word or phrase. This event can be found - Civil Events - Other Filings - Notices - Association of Counsel. 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. (lom)
January 2, 2019 Filing 26 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 days, filed by Respondent Gary Lee Groves.. (Weininger, Jonathan)
January 2, 2019 Filing 25 Association of Counsel filed by Petitioner Jourdan Groves (Mills, Charles)
October 23, 2018 Filing 24 NOTICE OF INTENT upon filing of the complaint by Judge Cormac J. Carney. Scheduling order to be issued on January 24, 2019. (mku)
September 26, 2018 Opinion or Order Filing 23 ORDER by Judge Cormac J. Carney: Denying #8 Respondent's MOTION to Transfer Venue to The District of Nevada. (twdb)
September 24, 2018 Filing 22 TEXT ONLY ENTRY: NOTICE TO PARTIES by District Cormac J. Carney. Effective October 9, 2018, Judge Cormac J. Carney will be located in the First Street U.S. Courthouse, Courtroom 7C, on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7C of the First Street U.S. Courthouse unless otherwise ordered by the Court. All required mandatory chambers copies shall be delivered and placed in the drop box located outside the Clerk's Office on the 4th floor of the First Street Courthouse. Judge Carney's Courtroom Deputy Clerk, Melissa H. Kunig, may be reached at (714) 338-2849.The location for filing civil and/or criminal documents in paper format exempted from electronic filing is at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 180, Los Angeles, California 90012. Documents under this exemption may also be filed in the Santa Ana or Riverside courthouses.Please refer to Judge Carney's Procedures & Schedules Page on the Court's website **UPDATED AS OF SEPTEMBER 24, 2018** for updated procedures regarding mandatory chambers copies. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrey) TEXT ONLY ENTRY
September 24, 2018 Filing 21 REPLY in support of NOTICE OF MOTION AND MOTION to Transfer Case to District of Nevada #8 filed by Respondent Gary Lee Groves. (Weininger, Jonathan)
September 12, 2018 Filing 20 MINUTES (IN CHAMBERS) by Judge Cormac J. Carney: Granting in part Respondent's #19 EX PARTE APPLICATION and Continuing Hearing on Respondent's Motion to Transfer Venue [filed 8/21/18] #8 . Respondents reply shall be due September 24, 2018. The hearing on Respondents motion to transfer is continued from September 24, 2018 to October 15, 2018 at 1:30 p.m. Respondents request for monetary sanctions is DENIED. (twdb)
September 12, 2018 Filing 19 EX PARTE APPLICATION for Order for Striking Petitioners Untimely Opposition To Respondents Motion to Transfer Venue Or, In The Alternative, Continuing the Hearing on the Motion to Afford Respondent an Opportunity to File a Reply, and for Monetary Sanctions Pursuant To L.R. 7-13 And 83-7 filed by Respondent Gary Lee Groves. (Attachments: #1 Declaration of Jon Weininger, #2 Exhibit 1 to Declaration of Jon Weininger, #3 Proposed Order) (Weininger, Jonathan)
September 10, 2018 Filing 18 OPPOSITION to NOTICE OF MOTION AND MOTION to Transfer Case to District of Nevada #8 filed by Petitioner Jourdan Groves. (Attachments: #1 Declaration Declaration in Support of Opposition to Motion)(Kohl, Chris)
September 10, 2018 Filing 17 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Transfer Case to District of Nevada #8 filed by Respondent Gary Lee Groves. (Weininger, Jonathan)
August 22, 2018 Filing 16 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to Transfer Case to District of Nevada #8 (Attachments: #1 Proposed Order Granting Respondent's Motion to Transfer Venue to the District of Nevada)(Weininger, Jonathan)
August 22, 2018 Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Transfer Case to District of Nevada #8 . 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)
August 21, 2018 Filing 14 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Transfer Case to District of Nevada #8 filed by Respondent Gary Lee Groves. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F - Part 1 of 3, #7 Exhibit F - Part 2 of 3, #8 Exhibit F - Part 3 of 3, #9 Exhibit G)(Weininger, Jonathan)
August 21, 2018 Filing 13 DECLARATION of Jon A. Weininger in Support of NOTICE OF MOTION AND MOTION to Transfer Case to District of Nevada #8 filed by Respondent Gary Lee Groves. (Weininger, Jonathan)
August 21, 2018 Filing 12 DECLARATION of Gary L. Groves in Support of NOTICE OF MOTION AND MOTION to Transfer Case to District of Nevada #8 filed by Respondent Gary Lee Groves. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Weininger, Jonathan)
August 21, 2018 Filing 11 DECLARATION of Whitney K. Groves in Support of NOTICE OF MOTION AND MOTION to Transfer Case to District of Nevada #8 filed by Respondent Gary Lee Groves. (Weininger, Jonathan)
August 21, 2018 Filing 10 DECLARATION of Kortney Groves Lillestrand in Support of NOTICE OF MOTION AND MOTION to Transfer Case to District of Nevada #8 filed by Respondent Gary Lee Groves. (Weininger, Jonathan)
August 21, 2018 Filing 9 DECLARATION of Kenneth B. Stream, Jr. in Support of NOTICE OF MOTION AND MOTION to Transfer Case to District of Nevada #8 filed by Respondent Gary Lee Groves. (Weininger, Jonathan)
August 21, 2018 Filing 8 NOTICE OF MOTION AND MOTION to Transfer Case to District of Nevada filed by Respondent Gary Lee Groves. Motion set for hearing on 9/24/2018 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Memorandum of Points & Authorities in Support of Motion to Transfer Venue) (Weininger, Jonathan)
August 1, 2018 Filing 7 ANSWER to Petition (case opening) filed by Respondent Gary Lee Groves.(Weininger, Jonathan)
June 29, 2018 Filing 6 STIPULATION Extending Time to Answer the complaint as to Gary Lee Groves answer now due 8/1/2018, filed by Respondent Gary Lee Groves.(Weininger, Jonathan)
June 26, 2018 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
June 26, 2018 Filing 4 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Frederick F. Mumm. (esa)
June 25, 2018 CONFORMED COPY OF PETITION filed against Gary Lee Groves, filed by petitioners Jourdan Groves, Staci Groves Meier. (Filed in state court 2/7/2018, submitted as document 1, attachment 2) (esa)
June 25, 2018 Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Respondent Gary Lee Groves, (Weininger, Jonathan)
June 25, 2018 Filing 2 CIVIL COVER SHEET filed by Respondent Gary Lee Groves. (Weininger, Jonathan)
June 25, 2018 Filing 1 NOTICE OF REMOVAL from Superior Court of California, County of Orange, case number 30-2018-00972086-PR-TR-CJC Receipt No: 0973-21986462 - Fee: $400, filed by Respondent Gary Lee Groves. (Attachments: #1 Exhibit A - Notice of Hearing, #2 Exhibit B - Petition) (Attorney Jonathan Andrew Weininger added to party Gary Lee Groves(pty:res))(Weininger, Jonathan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: In re QPRT Remainder Trust Dated July 1, 1998 and Sub-Trusts thereto; GLG Laguna QPRT Dated July 15, 1998; and CLG Laguna QPRT Dated July 15, 1998
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Jourdan Tyson Groves
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Staci Groves Meier
Represented By: Charles K Mills
Represented By: Chris P Kohl
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Jourdan Groves
Represented By: Charles K Mills
Represented By: Chris P Kohl
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Gary Lee Groves
Represented By: Jonathan Andrew Weininger
Represented By: Remi T Salter
Represented By: Iman Grace Wilson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
In re: QPRT Remainder Trust Dated July 1, 1998 and Sub-Trusts thereto; GLG Laguna QPRT Dated July 15, 1998; and CLG Laguna QPRT Dated July 15, 1998
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?