Lawrence Bennett v. Total Terminals International, LLC et al
| Lawrence Michael Bennett |
| DOES 1 through 20, inclusive, Terminal Investment Limited (Netherlands) B.V. dba Terminal Investment Limited SARL, dba Terminal Investment Limited, a Swiss limited liability company, Graham Scott, Total Terminals International, LLC, Terminal Investment Limited Netherlands B.V. and Terminal Investment Limited Netherlands B.V. doing business as Terminal Investment Limited Sarl doing business as Terminal Investment Limited, a Swiss limited liability company |
| 8:2019cv00213 |
| February 1, 2019 |
| US District Court for the Central District of California |
| John D Early |
| Andrew J Guilford |
| Civil Rights: Jobs |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
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This docket was last retrieved on March 25, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
SCHEDULING ORDER SPECIFYING PROCEDURES by Judge Andrew J. Guilford. (mku)
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| Filing 11 MINUTES OF Scheduling Conference held before Judge Andrew J. Guilford. Discovery cut-off 6/10/2019. Final Pretrial Conference set for 8/26/2019 at 8:30 a.m. Jury Trial set for 9/10/2019 at 9:00 a.m. Court Reporter: Miriam Baird. (mku) |
| Filing 10 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 7 court days, filed by Defendant Total Terminals International, LLC.. (Sabnis, Cheryl) |
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Filing 9
ORDER REGARDING EARLY MEETING OF PARTIES AND SCHEDULING CONFERENCE by Judge Andrew J. Guilford: Scheduling Conference set for 3/25/2019 at 09:00 a.m. (mku)
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| Filing 8 PROOF OF SERVICE filed by Defendant Total Terminals International, LLC, re Notice of Removal (Attorney Civil Case Opening),, #1 , Declaration #4 , Certificate/Notice of Interested Parties #5 , Civil Cover Sheet (CV-71) #2 , Declaration #3 served on February 1, 2019. (Sabnis, Cheryl) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Andrew J. Guilford and Magistrate Judge John D. Early. (et) |
| NON-CONFORMED COPY OF REQUEST FOR DISMISSAL filed by Plaintiff Lawrence Michael Bennett pursuant to FRCP 41a(1) as to Graham Scott, with prejudice. [SUBMITTED ATTACHED TO EXHIBIT F TO NOTICE OF REMOVAL AS ATTACHMENT NO. 6 #1 . (et) |
| CONFORMED FILED COPY OF REQUEST FOR DISMISSAL filed by Plaintiff Lawrence Michael Bennett pursuant to FRCP 41a(1) as to Terminal Investment Limited Netherlands B.V., without prejudice. [FILED IN STATE COURT ON 9/10/2018 SUBMITTED ATTACHED TO EXHIBIT E TO NOTICE OF REMOVAL AS ATTACHMENT NO. 5 #1 . (et) |
| CONFORMED FILED COPY OF ANSWER TO PLAINTIFF'S FIRST AMENDED COMPLAINT filed by Defendants Graham Scott, Total Terminals International, LLC. [FILED IN STATE COURT ON 9/17/2018 SUBMITTED ATTACHED TO EXHIBIT D TO NOTICE OF REMOVAL AS ATTACHMENT NO. 4 #1 . (Attorney Cheryl A Sabnis added to party Graham Scott(pty:dft), Attorney Jade M Lall added to party Graham Scott(pty:dft), Attorney Jade M Lall added to party Total Terminals International, LLC(pty:dft))(et) |
| CONFORMED FILED COPY OF FIRST AMENDED COMPLAINT against Defendants Graham Scott, Terminal Investment Limited Netherlands B.V., Total Terminals International, LLC, Does 1 through 20, inclusive, filed by Plaintiff Lawrence Michael Bennett [FILED IN STATE COURT ON 6/26/2018 SUBMITTED ATTACHED TO EXHIBIT B NOTICE OF REMOVAL AS ATTACHMENT NO. 2 #1 .(et) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Graham Scott, Terminal Investment Limited Netherlands B.V., Total Terminals International, LLC., Does 1 through 20, inclusive. Jury Demanded., filed by Plaintiff Lawrence Michael Bennett. [FILED IN STATE COURT ON 4/23/2018 SUBMITTED ATTACHED TO EXHIBIT A TO NOTICE OF REMOVAL AS ATTACHMENT NO. 1 #1 . (et) |
| CONFORMED FILED COPY OF PROOF OF SERVICE AND SUMMONS AND COMPLAINT Executed by Plaintiff Lawrence Michael Bennett, upon Defendant Total Terminals International, LLC served on 7/24/2018, answer due 8/14/2018. Service of the Summons and Complaint were executed upon Cheryl A. Sabnis, Esq. Attorney for Total Terminals International, LLC in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. [FILED IN STATE COURT ON 9/10/2018 SUBMITTED ATTACHED TO EXHIBIT C TO NOTICE OF REMOVAL AS ATTACHMENT NO. 3 [1.] (et) |
| Filing 5 NOTICE of Interested Parties filed by Defendant Total Terminals International, LLC, identifying TTI, Terminal Investment Ltd S.A.R.L., Hyundai Merchant Marine Co., Ltd., Westchester Fire Insurance Company, Chubb. (Miyar, Ramon) |
| Filing 4 DECLARATION of Graham Scott re Notice of Removal (Attorney Civil Case Opening),, #1 filed by Defendant Total Terminals International, LLC. (Miyar, Ramon) |
| Filing 3 DECLARATION of Cheryl A. Sabnis re Notice of Removal (Attorney Civil Case Opening),, #1 filed by Defendant Total Terminals International, LLC. (Attachments: #1 Exhibit 1)(Miyar, Ramon) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Total Terminals International, LLC. (Miyar, Ramon) |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2018-00988003 Receipt No: 0973-23144092 - Fee: $400, filed by Defendant Total Terminals International, LLC. (Attachments: #1 Exhibit A Complaint, #2 Exhibit B Amended Complaint, #3 Exhibit C Summons, #4 Exhibit D Answer, #5 Exhibit E Dismissal of TIL, #6 Exhibit F Dismissal of Scott, #7 Exhibit G Dismissal COA, #8 Exhibit H Other Docs) (Attorney Ramon Andres Miyar added to party Total Terminals International, LLC(pty:dft))(Miyar, Ramon) |
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| Defendant: DOES 1 through 20, inclusive | |
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| Defendant: Terminal Investment Limited (Netherlands) B.V. dba Terminal Investment Limited SARL, dba Terminal Investment Limited, a Swiss limited liability company | |
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| Defendant: Graham Scott | |
| Represented By: | Cheryl A Sabnis |
| Represented By: | Jade M S Lall |
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| Defendant: Total Terminals International, LLC | |
| Represented By: | Ramon Andres Miyar |
| Represented By: | Cheryl A Sabnis |
| Represented By: | Jade M S Lall |
| Represented By: | Joseph N Akrotirianakis |
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| Defendant: Terminal Investment Limited Netherlands B.V. | |
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| Defendant: Terminal Investment Limited Netherlands B.V. doing business as Terminal Investment Limited Sarl doing business as Terminal Investment Limited, a Swiss limited liability company | |
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| Plaintiff: Lawrence Michael Bennett | |
| Represented By: | Marisa Keely Commerford |
| Represented By: | Kristin Anne Webb |
| Represented By: | Stephen C Kimball |
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