Jose Calderon et al v. Michael L. Cruz et al
| Jose Calderon, Elsa M Rosene and Dennis A Rosene |
| Finance 500, Inc., Eric R Marlin, Robert L Hicks, Bryan L Bennett, Does 1-50, Michael L. Cruz and James R Zazzali |
| 8:2018cv02286 |
| December 26, 2018 |
| US District Court for the Central District of California |
| Karen E Scott |
| James V Selna |
| Josephine L Staton |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 5, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 18
ORDER OF DISMISSAL UPON SETTLEMENT OF CASE #17 by Judge James V. Selna. IT IS ORDERED that this action be and is hereby dismissed in its entirety without prejudice to the right, upon good cause being shown within 60 days, to reopen the action if settlement is not consummated. Case Terminated. Made JS-6. (es)
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| Filing 17 NOTICE OF DISMISSAL filed by Plaintiffs Elsa M Rosene, Dennis A Rosene, Jose Calderon pursuant to FRCP 41a(1) Plaintiffs' Notice of Dismissal of Defendant James R. Zazzali, Trustee for the DBSI Private Actions Trust With Prejudice as to James R Zazzali. (Catanzarite, Kenneth) |
| Filing 16 NOTICE of Settlement In Principle filed by Plaintiffs Jose Calderon, Dennis A Rosene, Elsa M Rosene. (Catanzarite, Kenneth) |
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Filing 15
Order Setting Rule 26(f)Scheduling Conference set for 2/25/2019 at 10:30 AM before Judge James V. Selna. Counsel shall file the Rule 26 Meeting Report, with a completed Exhibit A, by 2/22/2019. (kt)
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| Filing 14 First NOTICE of Appearance filed by attorney Alan Patrick Smith on behalf of Defendant Michael L. Cruz (Attorney Alan Patrick Smith added to party Michael L. Cruz(pty:dft))(Smith, Alan) |
| Filing 13 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (jlen) |
| Filing 12 NOTICE of Appearance filed by attorney Brett G Evans on behalf of Defendant Eric R Marlin (Attorney Brett G Evans added to party Eric R Marlin(pty:dft))(Evans, Brett) |
| Filing 11 CERTIFICATE of Interested Parties filed by Defendant James R Zazzali, identifying DBSI Private Actions Trust. (Keith, John) |
| Filing 10 NOTICE of Appearance filed by attorney John C Keith on behalf of Defendant James R Zazzali (Attorney John C Keith added to party James R Zazzali(pty:dft))(Keith, John) |
| Filing 9 JOINDER filed by Defendant James R Zazzali joining in Notice of Removal (Attorney Civil Case Opening),, #1 . (Keith, John) |
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Filing 8
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: SACV15-00373-JVS (JCGx). Case transferred from Judge Josephine L. Staton to Judge James V. Selna for all further proceedings. The case number will now reflect the initials of the transferee Judge SACV18-02286-JVS (KESx). Signed by Judge James V. Selna. (dv)
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| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Karen E. Scott. (car) |
| CONFORMED COPY OF COMPLAINT against Defendants Bryan L Bennett, Michael Cruz, Does 1-50, Finance 500, Inc., Robert L Hicks, Eric R Marlin, James R Zazzali. Jury Demanded, filed by plaintiffs Elsa M Rosene, Dennis A Rosene, Jose Calderon. Filed in State Court on 11/5/2018 Submitted with Exhibit A to notice of removal #1 (car) |
| Filing 4 NOTICE of Related Case(s) filed by Defendants Bryan L Bennett, Michael Cruz, Finance 500, Inc., Robert L Hicks, Eric R Marlin. Related Case(s): 15-cv-00503-JVS-JCG (Reif, Brandon) |
| Filing 3 CIVIL COVER SHEET filed by Defendants Bryan L Bennett, Michael Cruz, Finance 500, Inc., Robert L Hicks, Eric R Marlin. (Reif, Brandon) |
| Filing 2 NOTICE of Interested Parties filed by Defendant Finance 500, Inc., identifying RMB Group, LLC. (Reif, Brandon) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of California, County of Orange, case number 30-2018-01030292-CU-CO-CJC Receipt No: 0973-22953590 - Fee: $400, filed by Defendants Finance 500, Inc., Robert L Hicks, Bryan L Bennett, Michael Cruz, Eric R Marlin. (Attachments: #1 Complaint, #2 Preemptory Challenge of Honorable Theodore R. Howard, #3 Notice of Entry of Minute Order) (Attorney Brandon Scott Reif added to party Bryan L Bennett(pty:dft), Attorney Brandon Scott Reif added to party Michael Cruz(pty:dft), Attorney Brandon Scott Reif added to party Finance 500, Inc.(pty:dft), Attorney Brandon Scott Reif added to party Robert L Hicks(pty:dft), Attorney Brandon Scott Reif added to party Eric R Marlin(pty:dft))(Reif, Brandon) |
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