RJC Funding, LLC v. Anthony Graham et al
Plaintiff: RJC Funding, LLC
Defendant: White Corporations, Anthony Graham, Does 1-10, inclusive, Grey Limited Liability Companies, Black Partnerships and Michael J Martin
Case Number: 8:2019cv00742
Filed: April 22, 2019
Court: US District Court for the Central District of California
Presiding Judge: John D Early
Referring Judge: James V Selna
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2020 Opinion or Order Filing 28 ORDER RE DISMISSAL WITH PREJUDICE #27 by Judge James V. Selna. This Court, having reviewed the stipulation of the parties, and good cause appearing, hereby instructs the clerk to dismiss this action and each claim related thereto, with prejudice. Each party to bear their own costs and fees. Case Terminated. Made JS-6. (es)
June 2, 2020 Filing 27 Joint REQUEST to Dismiss Case with Prejudice filed by Plaintiff RJC Funding, LLC. (Attachments: #1 Proposed Order Re Dismissal) (Schlesinger, Kira)
September 30, 2019 Filing 26 MINUTES OF Scheduling Conference held before Judge James V. Selna: Amended Pleadings due by 12/15/2019. Discovery cut-off 1/6/2020. The Court sets the case management dates with the agreement of counsel as follows: Jury Trial July 21, 2020 at 8:30 a.m. Final PreTrial Conference June 22, 2020 at 11:00 a.m. Discovery Cut-off January 6, 2020. Expert Discovery Cut-off February 12, 2020. Law and Motion Cut-off May 18, 2020 at 1:30 p.m. Last Day to Amend Pleadings or Add Parties December 15, 2019. The Court orders that any settlement discussions shall be completed not later than November 4, 2019. (See document for further details.) Court Reporter: Sharon Seffens. (es)
September 30, 2019 Opinion or Order Filing 25 ORDER FOR JURY TRIAL SETTING DATES; PREPARATION FOR TRIAL; AND GOVERNING ATTORNEY AND PARTY CONDUCT AT TRIAL before Judge James V. Selna. (See Document for Details and Deadlines) (lb)
July 24, 2019 Opinion or Order Filing 24 ORDER Re Stipulation to Stay Action Pending Settlement Discussions #22 by Judge James V. Selna. THE COURT ORDERS: 1. This action is STAYED for a period of sixty days (60) days from the date of this ORDER. 2. The Scheduling Conference set for 7/29/2019 at 1:30 p.m. is continued to September 30, 2019 at 10:30 a.m. 3. No rights with respect to any potential responsive pleadings or otherwise are waived as a result of this stipulation. (es)
July 23, 2019 Filing 23 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 1-3, filed by Plaintiff RJC Funding, LLC.. (Schlesinger, Kira)
July 23, 2019 Filing 22 First STIPULATION to Stay Case pending Settlement Discussions filed by Plaintiff RJC Funding, LLC. (Attachments: #1 Proposed Order Re Stipulation to Stay)(Schlesinger, Kira)
July 22, 2019 Filing 21 JOINT REPORT Rule 26(f) Discovery Plan Plaintiff's Proposed Plan Only ; estimated length of trial 1-3, filed by Plaintiff RJC Funding, LLC.. (Schlesinger, Kira)
July 19, 2019 Opinion or Order Filing 20 (IN CHAMBERS) Minute Order Regarding Motion to Dismiss by Judge James V. Selna: Defendant Anthony Graham ("Graham") moved to dismiss Plaintiff RJC Funding, LLC's ("RJC") Complaint. Mot., Docket No. 14. RJC opposed. Docket No. 17. Accordingly, the Court denies Graham's motion without prejudice for failure to comply with Local Rule 7-3. The motion may be re-noticed with a showing of compliance with Local Rule 7-3. The Court vacates the July 29, 2019 hearing. See Fed. R. Civ. P. 78; L.R. 7-15. (See document for further details) (es)
July 3, 2019 Opinion or Order Filing 19 ORDER ON EX PARTE APPLICATION TO CONTINUE CASE MANAGEMENT CONFERENCE #18 by Judge James V. Selna. This Court, and good cause appearing, hereby vacates the case management hearing scheduled for July 8, 2019 at 10:30 a.m. The conference will be reset to July 29, 2019 at 1:30 p.m. A joint report shall be filed not later than July 22, 2019. (es)
July 3, 2019 Filing 18 EX PARTE APPLICATION to Continue Case Management Confernece from July 8, 2019 to July 29, 2019 filed by Plaintiff RJC Funding, LLC. (Attachments: #1 Declaration Kira A. Schlesinger, #2 Proposed Order) (Schlesinger, Kira)
June 26, 2019 Filing 17 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case with Prejudice #14 filed by Plaintiff RJC Funding, LLC. (Schlesinger, Kira)
June 6, 2019 Opinion or Order Filing 16 Order Setting Rule 26(f) Scheduling Conference set for 07/08/2019 at 10:00 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 7/1/2019. (lb)
June 6, 2019 Filing 15 [IN CHAMBERS] Text Only Entry: Order to Show Cause re Jurisdiction issued on 5/10/2019 is ordered DISCHARGED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lb) TEXT ONLY ENTRY
June 5, 2019 Filing 14 NOTICE OF MOTION AND MOTION to Dismiss Case with Prejudice filed by Defendant Anthony Graham. Motion set for hearing on 7/29/2019 at 01:30 PM before Judge James V. Selna. (Roberts, Neal)
May 24, 2019 Filing 13 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff RJC Funding, LLC (Schlesinger, Kira)
May 10, 2019 Opinion or Order Filing 12 MINUTE ORDER (IN CHAMBERS) ORDER TO SHOW CAUSE RE JURISDICTION by Judge James V. Selna: RFC is ordered to file an amended initial pleading within 15 days identifying each member of each alleged LLC and the member's citizenship and principal place of business as the date of the filing of the initial pleading. If any member is itself an LLC, the same information shall be provided for each subtier member, and if need be, for each successive subtier. Similarly, membership information shall be provided for the LLP. (See document for further details.) (es)
April 26, 2019 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Anthony Graham. (es)
April 25, 2019 Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Notice of Deficiency in Request to Issue Summons,, #7 filed by Plaintiff RJC Funding, LLC. (Schlesinger, Kira)
April 24, 2019 Filing 9 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb)
April 23, 2019 Filing 8 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: Other error(s) with document(s): Attachments No. 1 Civil Cover Sheet should not have been attached to Docket Entry No. 1. Each document should have been filed separately. You are not required to take any action to correct this deficiency unless the Court so directs. (lh)
April 23, 2019 Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #2 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lh)
April 23, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
April 23, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge John D. Early. (lh)
April 23, 2019 Filing 4 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge James V. Selna for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to John D. Early. New Case Number 8:19-cv-00742-JVS (JDEx). (lh)
April 22, 2019 Filing 3 NOTICE of Interested Parties filed by Plaintiff RJC Funding, LLC, identifying Robert Coppinger. (Schlesinger, Kira)
April 22, 2019 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff RJC Funding, LLC. (Schlesinger, Kira)
April 22, 2019 Filing 1 COMPLAINT Receipt No: 0973-23588484 - Fee: $400, filed by Plaintiff RJC Funding, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Attorney Kira Ann Schlesinger added to party RJC Funding, LLC (pty:pla))(Schlesinger, Kira)

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Defendant: White Corporations
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Defendant: Anthony Graham
Represented By: Anthony G Graham
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Defendant: Does 1-10, inclusive
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Defendant: Grey Limited Liability Companies
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Defendant: Black Partnerships
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Defendant: Michael J Martin
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Plaintiff: RJC Funding, LLC
Represented By: Kira Ann Schlesinger
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