DP Investors III, LLC et al v. William Shopoff
Plaintiff: David Placek, DP SLF II Member, LLC, DP Investors III and DP Investors III, LLC
Defendant: William and Cindy Shopoff, William Shopoff and Cindy Shopoff
Case Number: 8:2018cv02187
Filed: December 10, 2018
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: John D Early
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2019 Opinion or Order Filing 47 ORDER by Judge David O. Carter, Granting Stipulation to Dismiss Plaintiffs' Complaint without Prejudice and Compel Arbitration #46 . IT IS HEREBY ORDERED THAT: 1. Defendants motion to compel arbitration is GRANTED on consent of Plaintiffs, and, upon agreement of the Parties, this case shall be transferred to arbitration; 2. Plaintiffs complaint is hereby DISMISSED WITHOUT PREJUDICE. Made JS-6. Case Terminated. (twdb)
April 19, 2019 Filing 46 STIPULATION to Transfer Case to Arbitration filed by Plaintiffs DP Investors III, LLC, DP SLF II Member, LLC, David Placek. (Attachments: #1 Proposed Order Order to Dismiss Plaintiffs' Complaint Without Prejudice and Compel Arbitration)(Kenny, Thomas)
April 15, 2019 Filing 45 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Compel Arbitration #29 . 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 4/22/2019 is removed from the calendar and the motion is taken under submission. **The Scheduling Conference remains on calendar.** THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
March 5, 2019 Opinion or Order Filing 44 ORDER RE: STIPULATION TO CONTINUE HEARING ON PLAINTIFFS' MOTION FOR WRIT OF ATTACHMENT AND RIGHT TO ATTACH ORDER #43 by Magistrate Judge John D. Early. The hearing originally scheduled has been rescheduled. The Motion for Writ of Attachment and Right to Attach Order is continued to 4/25/2019 at 10:00 AM before Magistrate Judge John D. Early. (see document for details) (hr)
March 5, 2019 Filing 43 STIPULATION to Continue Plaintiffs' Motion for Prejudgment Writ of Attachment from March 7, 2019 to April 4, 2019 Re: Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines/Hearings, #38 , NOTICE OF MOTION AND MOTION for Writ of WRIT OF ATTACHMENT AND RIGHT TO ATTACH ORDER #21 filed by defendants Cindy Shopoff(individually), Cindy Shopoff(as Trustees for The Shopoff Revocable Trust), William Shopoff(as Trustees for The Shopoff Revocable Trust), William Shopoff(individually). (Attachments: #1 Proposed Order)(Nelson, Scott)
March 1, 2019 Opinion or Order Filing 42 ORDER RE: STIPULATION TO CONTINUE SCHEDULING CONFERENCE AND MOTION TO COMPEL ARBITRATION OR, IN THE ALTERNATIVE, STAY ACTION #41 by Judge David O. Carter. #41 IT IS HEREBY ORDERED THAT: The Initial Scheduling Conference in the above- entitled action currently scheduled for March 4, 2019, at 8:30 a.m. is continued to 4/22/2019 at 8:30 a.m. The hearing on Defendants' motion to compel arbitration or, in the alternative, stay action currently scheduled for March 4, 2019, at 8:30 a.m. is continued to 4/22/2019 at 8:30 a.m. (yl)
February 28, 2019 Filing 41 STIPULATION to Continue Scheduling Conference and Defendants' Motion to Compel Arbitration or, in the Alternative, Stay Action from March 4, 2019 to April 22, 2019 Re: Initial Order Setting R26 Scheduling Conference - form only #31 , NOTICE OF MOTION AND MOTION to Compel Arbitration #29 filed by defendants Cindy Shopoff(individually), Cindy Shopoff(as Trustees for The Shopoff Revocable Trust), William Shopoff(as Trustees for The Shopoff Revocable Trust), William Shopoff(individually). (Attachments: #1 Proposed Order)(Nelson, Scott)
February 28, 2019 Opinion or Order Filing 40 ORDER by Judge David O. Carter: granting #36 Non-Resident Attorney Thomas M. Kenny APPLICATION to Appear Pro Hac Vice on behalf of DAVID PLACEK, DP INVESTORS III, LLC and DP SLF II MEMBER, LLC, designating Matthew J. Fletcher as local counsel. (yl)
February 21, 2019 Filing 39 OBJECTION in opposition re: NOTICE OF MOTION AND MOTION for Writ of WRIT OF ATTACHMENT AND RIGHT TO ATTACH ORDER #21 filed by Defendants Cindy Shopoff, Cindy Shopoff, William Shopoff, William Shopoff. (Nelson, Scott)
February 21, 2019 Opinion or Order Filing 38 MINUTE (IN CHAMBERS) Order Continuing Hearing on Application for Writ of Attachment and Right to Attach Order #21 by Magistrate Judge John D. Early. On the Court's own motion, the Motion is continued to March 7, 2019 at 10:00 a.m. (see document for details) (hr)
February 19, 2019 Filing 37 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 14 days, filed by Plaintiffs DP Investors III, LLC, DP SLF II Member, LLC, David Placek.. (Fletcher, Matthew)
February 19, 2019 Filing 36 First APPLICATION of Non-Resident Attorney Thomas M. Kenny to Appear Pro Hac Vice on behalf of Plaintiffs DP Investors III, LLC, DP SLF II Member, LLC, David Placek (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23234791) filed by PLAINTIFF DP Investors III, LLC, DP SLF II Member, LLC, David Placek. (Attachments: #1 Proposed Order Proposed Order to Thomas Kenny Pro Hac Vice) (Fletcher, Matthew)
February 19, 2019 Filing 35 REPLY in support of NOTICE OF MOTION AND MOTION to Compel Arbitration #29 filed by Defendants Cindy Shopoff, Cindy Shopoff, William Shopoff, William Shopoff. (Attachments: #1 Declaration Scott D. Nelson)(Nelson, Scott)
February 14, 2019 Filing 34 REPLY In support of a motion NOTICE OF MOTION AND MOTION for Writ of WRIT OF ATTACHMENT AND RIGHT TO ATTACH ORDER #21 filed by Plaintiffs DP Investors III, LLC, DP SLF II Member, LLC, David Placek. (Attachments: #1 Declaration Declaration of David B. Harrison iso Application for a Pre-Judgment Writ of Attachment and Right to Attach Order)(Fletcher, Matthew)
February 11, 2019 Filing 33 Opposition Opposition to Motion to Compel Arbitration re: NOTICE OF MOTION AND MOTION to Compel Arbitration #29 filed by Plaintiffs DP Investors III, LLC, DP SLF II Member, LLC, David Placek. (Fletcher, Matthew)
February 7, 2019 Filing 32 OPPOSITION re: NOTICE OF MOTION AND MOTION for Writ of WRIT OF ATTACHMENT AND RIGHT TO ATTACH ORDER #21 filed by Defendants Cindy Shopoff, Cindy Shopoff, William Shopoff, William Shopoff. (Attachments: #1 Declaration William Shopoff, #2 Declaration Ryan Wheeler, #3 Declaration Scott D. Nelson, #4 Request for Judicial Notice, #5 Objections to Evidence)(Nelson, Scott)
January 30, 2019 Opinion or Order Filing 31 ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 3/4/2019 @ 8:30 AM before Judge David O. Carter. (dgo)
January 30, 2019 Filing 30 PROOF OF SERVICE filed by Plaintiff DP Investors III, LLC, DP SLF II Member, LLC, David Placek, re Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines/Hearings, #28 served on 01/28/2019. (Fletcher, Matthew)
January 30, 2019 Filing 29 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by defendants Cindy Shopoff(individually), Cindy Shopoff(as Trustees for The Shopoff Revocable Trust), William Shopoff(as Trustees for The Shopoff Revocable Trust), William Shopoff(individually). Motion set for hearing on 3/4/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration Scott D. Nelson, #2 Declaration William Shopoff, #3 Declaration Ryan D. Wheeler, #4 Request for Judicial Notice, #5 Proposed Order) (Attorney Scott David Nelson added to party Cindy Shopoff(pty:dft), Attorney Scott David Nelson added to party Cindy Shopoff(pty:dft), Attorney Scott David Nelson added to party William Shopoff(pty:dft), Attorney Scott David Nelson added to party William Shopoff(pty:dft)) (Nelson, Scott)
January 28, 2019 Opinion or Order Filing 28 MINUTE (IN CHAMBERS) Order Continuing Hearing on Application for Writ of Attachment and Right to Attach Order #21 by Magistrate Judge John D. Early. Because of the conflict between the time for the filing of an opposition identified on the Motion and the Local Rules, Court will sua sponte continue the hearing on the Motion to February 28, 2019 at 10:00 a.m. at the same location. (see document for details) (hr)
January 11, 2019 Opinion or Order Filing 27 ORDER by Judge David O. Carter: granting #20 Non-Resident Attorney Meredith A. Sharoky APPLICATION to Appear Pro Hac Vice on behalf of David Placek, DP Investors III, LLC, and DP SLF II Member LLC, designating Matthew J. Fletcher as local counsel. (twdb)
January 11, 2019 Filing 26 PROOF OF SERVICE Executed by Plaintiff DP Investors III, LLC, DP SLF II Member, LLC, David Placek, upon Defendant Service of the Summons and Complaint were executed upon WILLIAM AND CINDY SHOPOFF as TRUSTEES FOR THE SHOPOFF REVOCABLE TRUST in compliance with California Code of Civil Procedure by personal service.Original Summons returned. (Fletcher, Matthew)
January 11, 2019 Filing 25 PROOF OF SERVICE Executed by Plaintiff DP Investors III, LLC, DP SLF II Member, LLC, David Placek, upon Defendant William Shopoff(individually) served on 1/9/2019, answer due 1/30/2019. Service of the Summons and Complaint were executed upon WILLIAM SHOPOFF, individually in compliance with California Code of Civil Procedure by personal service.Original Summons returned. (Fletcher, Matthew)
January 11, 2019 Filing 24 PROOF OF SERVICE Executed by Plaintiff DP Investors III, LLC, DP SLF II Member, LLC, David Placek, upon Defendant Cindy Shopoff(individually) served on 1/9/2019, answer due 1/30/2019. Service of the Summons and Complaint were executed upon CINDY SHOPOFF, individually in compliance with California Code of Civil Procedure by personal service.Original Summons returned. (Fletcher, Matthew)
January 10, 2019 Filing 23 NOTICE OF MOTION re NOTICE OF MOTION AND MOTION for Writ of WRIT OF ATTACHMENT AND RIGHT TO ATTACH ORDER #21 filed by Plaintiffs DP Investors III, LLC, DP SLF II Member, LLC, David Placek. Motion set for hearing on 2/14/2019 at 10:00 AM before Magistrate Judge John D. Early. (Fletcher, Matthew)
January 10, 2019 Filing 22 SCHEDULING NOTICE by Judge David O. Carter: The Motion Hearing previously scheduled for 2/25/2019 8:30 AM has been CANCELLED. *Motion Hearing should be noticed before Magistrate Judge John D. Early*THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
January 9, 2019 Filing 21 NOTICE OF MOTION AND MOTION for Writ of WRIT OF ATTACHMENT AND RIGHT TO ATTACH ORDER filed by Plaintiff DP Investors III, LLC, DP SLF II Member, LLC, David Placek. Motion set for hearing on 2/25/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Signed Application Application Form Right to Attach and Writ of Attachment, #2 Signed Application Notice of Application Form Motion, #3 Signed Application Notice of Motion_writ of attachment, #4 Declaration Dec D Placek FINAL (with Exhibits A-C), #5 Proposed Order Proposed Order_Writ of attachment) (Fletcher, Matthew)
January 9, 2019 Filing 20 First APPLICATION of Non-Resident Attorney Meredith Anne Sharoky to Appear Pro Hac Vice on behalf of Plaintiffs DP Investors III, LLC, DP SLF II Member, LLC, David Placek (Pro Hac Vice Fee - $400.00 Previously Paid on 1/8/2019, Receipt No. 0973-23009784) filed by Plaintiff DP Investors III, LLC, DP SLF II Member, LLC, David Placek. (Attachments: #1 Proposed Order Proposed Order- M. Sharoky PHV App) (Fletcher, Matthew)
January 9, 2019 Filing 19 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: First APPLICATION of Non-Resident Attorney MEREDITH ANNE SHAROKY to Appear Pro Hac Vice on behalf of Plaintiffs DP Investors III, LLC, DP SLF II Member, LLC, David Placek (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23009784) #18 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (lt)
January 8, 2019 Filing 18 First APPLICATION of Non-Resident Attorney MEREDITH ANNE SHAROKY to Appear Pro Hac Vice on behalf of Plaintiffs DP Investors III, LLC, DP SLF II Member, LLC, David Placek (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23009784) filed by PLAINTIFF DP Investors III, LLC, DP SLF II Member, LLC, David Placek. (Attachments: #1 Proposed Order (PROPOSED) ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE) (Fletcher, Matthew)
January 8, 2019 Filing 17 Application for Refund of Fees per Court Order filed by Plaintiffs DP Investors III, LLC, DP SLF II Member, LLC, David Placek re: Order on Motion to Appear Pro Hac Vice, #15 (Attachments: #1 Exhibit Docket Number 15- Signed Order for Refund)(Fletcher, Matthew)
January 8, 2019 Filing 16 FIRST AMENDED COMPLAINT against DEFENDANTS All Plaintiffs amending Complaint (Attorney Civil Case Opening), #1 , filed by PLAINTIFF DP Investors III, LLC, DP SLF II Member, LLC, David Placek(Fletcher, Matthew)
January 4, 2019 Opinion or Order Filing 15 ORDER by Judge David O. Carter: Granting #13 Non-Resident Attorney David B. Harrison APPLICATION to Appear Pro Hac Vice on behalf of David Placek, DP Investors III, LLC, and DP SLF II Member LLC, designating Matthew J. Fletcher as local counsel. (twdb)
January 3, 2019 Filing 14 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: First APPLICATION of Non-Resident Attorney David Butler Harrison to Appear Pro Hac Vice on behalf of Plaintiffs DP Investors III, LLC, DP SLF II Member, LLC, David Placek (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22955680) #13 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Attached Certificate of Good Standing not issued within 30 days prior to filing of the application. (lt)
December 27, 2018 Filing 13 First APPLICATION of Non-Resident Attorney David Butler Harrison to Appear Pro Hac Vice on behalf of Plaintiffs DP Investors III, LLC, DP SLF II Member, LLC, David Placek (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22955680) filed by PLAINTIFFs DP Investors III, LLC, DP SLF II Member, LLC, David Placek. (Attachments: #1 Proposed Order (PROPOSED) ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE) (Fletcher, Matthew)
December 27, 2018 Filing 12 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: First APPLICATION of Non-Resident Attorney David Butler Harrison to Appear Pro Hac Vice on behalf of Plaintiffs DP Investors III, LLC, DP SLF II Member, LLC, David Placek (Pro Hac Vice Fee - $400.00 Previously Paid on 11/30/2018, Receipt No. 097 #11 . The following error(s) was/were found: Local Rule 83-2.1.3.3(c) $400 fee not paid. (lom)
December 26, 2018 Filing 11 First APPLICATION of Non-Resident Attorney David Butler Harrison to Appear Pro Hac Vice on behalf of Plaintiffs DP Investors III, LLC, DP SLF II Member, LLC, David Placek (Pro Hac Vice Fee - $400.00 Previously Paid on 11/30/2018, Receipt No. 0973-22824096) filed by PLAINTIFF DP Investors III, LLC, DP SLF II Member, LLC, David Placek. (Attachments: #1 Proposed Order) (Fletcher, Matthew)
December 17, 2018 Opinion or Order Filing 10 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER upon filing of the complaint by Judge David O. Carter. (dgo)
December 14, 2018 Opinion or Order Filing 9 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: SACV 18-01734-DOC (JDEx). Case transferred from Judge Andrew J. Guilford and Magistrate Judge Douglas F. McCormick to Judge David O. Carter and Magistrate Judge John D. Early for all further proceedings. The case number will now reflect the initials of the transferee Judge SACV 18-02187-DOC (JDEx). Signed by Judge David O. Carter. (dv)
December 14, 2018 Filing 8 NOTICE of Interested Parties filed by PLAINTIFF All Plaintiffs, identifying PLAINTIFFS: David Placek; DP Investors III, LLC; DP SLF II Member, LLC; DEFENDANTS: William Shopoff; Cindy Shopoff; William and Cindy Shopoff as Trustees for The Shopoff Revocable Trust; MEMBERS OF DP SLF II MEMBER LLC: Nancy Placek; Ehren Hozumi; John Lemkey. (Fletcher, Matthew)
December 13, 2018 Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (et)
December 13, 2018 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Cindy Shopoff(individually), Cindy Shopoff(as Trustees for The Shopoff Revocable Trust), William Shopoff(as Trustees for The Shopoff Revocable Trust), William Shopoff(individually). (et)
December 13, 2018 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
December 13, 2018 Filing 4 NOTICE OF ASSIGNMENT to District Judge Andrew J. Guilford and Magistrate Judge Douglas F. McCormick. (et)
December 10, 2018 Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening), #1 filed by PLAINTIFF DP Investors III, DP SLF II Member, LLC, David Placek. (Fletcher, Matthew)
December 10, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiffs DP Investors III, DP SLF II Member, LLC, David Placek. (Fletcher, Matthew)
December 10, 2018 Filing 1 COMPLAINT Receipt No: 0973-22871737 - Fee: $400, filed by PLAINTIFF David Placek, DP SLF II Member, LLC, DP Investors III. (Attorney Matthew John Fletcher added to party DP Investors III(pty:pla), Attorney Matthew John Fletcher added to party DP SLF II Member, LLC(pty:pla), Attorney Matthew John Fletcher added to party David Placek(pty:pla))(Fletcher, Matthew)

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Search for this case: DP Investors III, LLC et al v. William Shopoff
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Defendant: William and Cindy Shopoff
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Defendant: William Shopoff
Represented By: Michael J Sachs
Represented By: Scott David Nelson
Represented By: Daniel J Callahan
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Defendant: Cindy Shopoff
Represented By: Michael J Sachs
Represented By: Scott David Nelson
Represented By: Daniel J Callahan
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Plaintiff: David Placek
Represented By: Matthew John Fletcher
Represented By: David Butler Harrison
Represented By: Meredith A Sharoky
Represented By: Edmond M Connor
Represented By: Thomas M Kenny
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Plaintiff: DP SLF II Member, LLC
Represented By: Matthew John Fletcher
Represented By: David Butler Harrison
Represented By: Meredith A Sharoky
Represented By: Edmond M Connor
Represented By: Thomas M Kenny
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Plaintiff: DP Investors III
Represented By: Matthew John Fletcher
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Plaintiff: DP Investors III, LLC
Represented By: David Butler Harrison
Represented By: Matthew John Fletcher
Represented By: Meredith A Sharoky
Represented By: Edmond M Connor
Represented By: Thomas M Kenny
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