Mahaffey Law Group, PC v. Steven E. Paganetti et al
| Mahaffey Law Group, PC |
| mr. Steven e paganetti, Steven E Paganetti, Does 1-10 and Wild Carter and Tipton |
| 8:2019cv01920 |
| October 4, 2019 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| Andrew J Guilford |
| Other Fraud |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
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This docket was last retrieved on November 14, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 REPLY support of motion NOTICE OF MOTION AND MOTION to Dismiss Case #9 filed by Defendant Steven E Paganetti. (Attachments: #1 certificate of service)(Paganetti, Steven) |
Filing 26
ORDER On Defendant Steven E. Paganetti Request for Telephonic Appearance at Hearing on motion to Dismiss #25 by Judge Andrew J. Guilford. IT IS HEREBY ORDERED: Defendant's request for telephonic appearance at the hearing on the motion to dismiss scheduled for December 2, 2019 is GRANTED. Defendant maybe reached at the telephone number of 559-284-9642. (es)
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| Filing 25 REQUEST TO APPEAR BY TELEPHONE re NOTICE OF MOTION AND MOTION to Dismiss Case #9 filed by Defendant Steven E Paganetti. (Attachments: #1 proposed order, #2 certificate of service)(Paganetti, Steven) |
| Filing 24 MEMORANDUM in Opposition (Revised -inadvertent spelling errors, only. filed by Plaintiff Mahaffey Law Group, PC. (Mahaffey, Douglas) |
| Filing 23 MEMORANDUM in Opposition to Motion to dismiss filed by Plaintiff Mahaffey Law Group, PC. (Mahaffey, Douglas) |
| Filing 22 PROOF OF SERVICE filed by Defendant Steven E Paganetti, re Request for Judicial Notice #12 , Declaration (Motion related) #11 , NOTICE OF MOTION AND MOTION to Dismiss Case #9 , Memorandum in Support of Motion #10 , Request for Judicial Notice #13 served on 10/11/19. (Paganetti, Steven) |
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Filing 21
(IN CHAMBERS) ORDER by Judge Andrew J. Guilford DISCHARGING ORDER TO SHOW CAUSE RE SUBJECT MATTER JURISDICTION: On October 10, 2019, the Court issued an Order to show cause why this action should not be dismissed for lack of subject matter jurisdiction #8 . On October 15, 2019, Defendant filed documents in opposition to the Court's Order #15 #16 #17 #18 . On October 22, 2019, Plaintiff filed a response #19 . On October 23, 2019, Defendant filed a reply #20 . After reviewing and considering all these filings, the Court hereby orders the OSC discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY
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| Filing 20 REPLY opposition Reply declaration of Steven E Paganetti in support of response to OSC 10/24/19 filed by Defendant Steven E Paganetti. (Paganetti, Steven) |
| Filing 19 DECLARATION of Douglas L. Mahaffey in Response to Paganetti's Response to OSC filed by Plaintiff Mahaffey Law Group, PC. (Mahaffey, Douglas) |
| Filing 18 CERTIFICATE OF SERVICE filed by defendant Steven E Paganetti, re Response in Opposition to Motion #15 OSC 10/24/19 served on 10/21/19. (Paganetti, Steven) |
| Filing 17 REQUEST FOR JUDICIAL NOTICE notice of errata/correction filed by Defendant Steven E Paganetti. (Paganetti, Steven) |
| Filing 16 REQUEST FOR JUDICIAL NOTICE in Response to OSC filed by Defendant Steven E Paganetti. (Paganetti, Steven) |
| Filing 15 OPPOSITION response to OSC filed by Defendant Steven E Paganetti. (Paganetti, Steven) |
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Filing 14
MINUTE ORDER (IN CHAMBERS) ORDER RESETTING HEARING ON DEFENDANTS' MOTION TO DISMISS #9 by Judge Andrew J. Guilford: In light of the transfer of this action to the calendar of the Honorable Andrew J. Guilford, the Court, on its own motion, hereby RESETS Defendant's Motion to Dismiss #9 to Monday, December 2, 2019 at 10:00 a.m. in Courtroom 10D before District Judge Andrew J. Guilford. (es)
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| Filing 13 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #9 number 2 filed by Defendant Steven E Paganetti. (Paganetti, Steven) |
| Filing 12 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #9 number 1 filed by Defendant Steven E Paganetti. (Paganetti, Steven) |
| Filing 11 DECLARATION of Steven E Paganetti in support of NOTICE OF MOTION AND MOTION to Dismiss Case #9 filed by Defendant Steven E Paganetti. (Paganetti, Steven) |
| Filing 10 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Dismiss Case #9 filed by Defendant Steven E Paganetti. (Paganetti, Steven) |
| Filing 9 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Steven E Paganetti. Motion set for hearing on 12/2/2019 at 08:30 AM before Judge David O. Carter. (Attorney Steven E Paganetti added to party Steven E Paganetti(pty:dft)) (Paganetti, Steven) |
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Filing 8
MINUTES [IN CHAMBERS] ORDER TO SHOW CAUSE REGARDING SUBJECT MATTER JURISDICTION by Judge Andrew J. Guilford: Mr. Paganetti is thus ORDERED to show cause why this case should not be dismissed for lack of jurisdiction. In reviewing this matter, the Court will consider all available remedies, including sanctions. Mr. Paganetti may submit a brief of no more than 3 pages by October 24, 2019. (See order for further details.) (es)
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Filing 7
ORDER TO REASSIGN CASE Pursuant General Order 19-03 (identical case) by Judge Christina A. Snyder, Case Management and Assignment Committee Chair. Case transferred to the calendar of Judge Andrew J. Guilford for all further proceedings. All discovery matters are transferred to Magistrate Judge Jacqueline Chooljian. Case number now reads as 8:19-cv-01920 AG(JCx). (rn)
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| Filing 6 notice of interested parties filed by Defendant Steven E Paganetti (Paganetti, Steven) |
| Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (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. (car) |
| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Douglas F. McCormick. (car) |
| NON-CONFORMED COPY OF FIRST AMENDED COMPLAINT against Defendants Does 1-10, Steven E Paganetti, Wild Carter and Tipton amending Notice of Removal (Attorney Civil Case Opening) #1 , filed by Plaintiff Mahaffey Law Group, PC(car) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Steven e paganetti. (Paganetti, Steven) |
| Filing 1 NOTICE OF REMOVAL from orange county, case number 30-2019-01068776 Receipt No: 0973-24557879 - Fee: $400, filed by defendant Steven e paganetti. (Attorney Steven E Paganetti added to party Steven e paganetti(pty:dft))(Paganetti, Steven) |
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