Sanket Vinod Thakur v. Cofiroute USA, LLC et al
Plaintiff: Sanket Vinod Thakur
Defendant: Riverside County Transportation Commission (RCTC), Orange County Transportation Authority, Cofiroute USA, LLC and Riverside County Transportation Commission
Interested Party: Penny Davidi Borsuk
Case Number: 8:2019cv02233
Filed: November 15, 2019
Court: US District Court for the Central District of California
Presiding Judge: John D Early
Referring Judge: Andrew J Guilford
Nature of Suit: Constitutional - State Statute
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2020 Opinion or Order Filing 28 ORDER #27 by Judge Andrew J. Guilford. IT IS HEREBY ORDERED that Defendants Cofiroute USA, LLC, Orange County Transportation Commission, and Riverside County Transportation Commission's time to answer or respond, including bringing a Fed. R. Civ. Pro., Rule 12(b) motion, to the First Amended Complaint on file in this matter is hereby extended to February 17, 2020. (es)
January 9, 2020 Filing 27 STIPULATION for Extension of Time to File Answer to 02/17/2020 re Amended Complaint/Petition #21 filed by Defendant Riverside County Transportation Commission. (Attachments: #1 [Proposed] Order)(Baca, Alexandra)
January 3, 2020 Filing 26 CERTIFICATE OF SERVICE filed by Plaintiff Sanket Vinod Thakur, re Amended Complaint/Petition, #25 served on 01/03/2020. (McGrane, William)
January 3, 2020 Filing 25 CORRECTED FIRST AMENDED COMPLAINT All Defendants amending Amended Complaint/Petition #21 , Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Sanket Vinod Thakur (Attachments: #1 Exhibit Exhibits to First Amended Complaint)(McGrane, William)
January 3, 2020 Filing 24 NOTICE of Errata to First Amended Complaint filed by Plaintiff Sanket Vinod Thakur. (McGrane, William)
January 3, 2020 Opinion or Order Filing 23 MINUTES (IN CHAMBERS) ORDER REGARDING DEFENDANTS' MOTION TO DISMISS #16 by Judge Andrew J. Guilford. The motion is therefore moot and is DENIED WITHOUT PREJUDICE. The hearing set for January 27, 2020 is VACATED. (see document for further details) (hr)
January 2, 2020 Filing 22 CERTIFICATE OF SERVICE filed by Plaintiff Sanket Vinod Thakur, re Amended Complaint/Petition #21 First Amended Complaint for Declaratory Relief; Penal Fines served on 01/02/2020. (McGrane, William)
January 2, 2020 Filing 21 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Sanket Vinod Thakur (Attachments: #1 Exhibit Exhibits to First Amended Complaint)(McGrane, William)
December 27, 2019 Filing 20 SCHEDULING NOTICE by Judge Andrew J. Guilford re: Defendants' Motion to Dismiss Case #16 . The hearing on Defendants' Motion is hereby advanced from 1/27/20 at 1:30 p.m. to *10:00 a.m.* in accordance with this Court's procedures and schedules. The hearing shall take place in Courtroom 10D. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY
December 24, 2019 Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney Alexandra A Baca counsel for Defendant Riverside County Transportation Commission. Adding Alexandra A. Baca as counsel of record for Riverside County Transportation Commission for the reason indicated in the G-123 Notice. Filed by Defendant Riverside County Transportation Commission. (Attorney Alexandra A Baca added to party Riverside County Transportation Commission(pty:dft))(Baca, Alexandra)
December 24, 2019 Filing 18 Notice of Appearance or Withdrawal of Counsel: for attorney Scott W Ditfurth counsel for Defendant Riverside County Transportation Commission. Adding Scott W. Ditfurth as counsel of record for Riverside County Transportation Commission for the reason indicated in the G-123 Notice. Filed by Defendant Riverside County Transportation Commission. (Attorney Scott W Ditfurth added to party Riverside County Transportation Commission(pty:dft))(Ditfurth, Scott)
December 23, 2019 Filing 17 REQUEST FOR JUDICIAL NOTICE re Joint NOTICE OF MOTION AND MOTION to Dismiss Case #16 filed by Defendants Cofiroute USA, LLC, Orange County Transportation Authority, Riverside County Transportation Commission. (Turner, Stephen)
December 23, 2019 Filing 16 Joint NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Cofiroute USA, LLC, Orange County Transportation Authority, Riverside County Transportation Commission. Motion set for hearing on 1/27/2020 at 01:30 PM before Judge Andrew J. Guilford. (Attorney Stephen H Turner added to party Cofiroute USA, LLC(pty:dft), Attorney Stephen H Turner added to party Orange County Transportation Authority(pty:dft), Attorney Stephen H Turner added to party Riverside County Transportation Commission(pty:dft)) (Turner, Stephen)
December 18, 2019 Opinion or Order Filing 15 ORDER by Judge Andrew J. Guilford, GRANTING #14 REQUEST to Withdraw as Attorney. THE COURT HEREBY ORDERS: that the request of SANKET VINOD THAKUR, an individual person, on behalf of himself and all other persons similarly situated (Plaintiff), to withdraw Michael Cardoza (State Bar No. 194065) of The Cardoza Law Corporation, located at 2618 San Miguel Dr., Suite 1025, Newport Beach, CA 92660, who is retained counsel, is hereby GRANTED. (es)
December 18, 2019 Filing 14 REQUEST of Michael Cardoza to Withdraw as Attorney filed by Plaintiff Sanket Vinod Thakur. (Attachments: #1 Proposed Order [Proposed] Order on Request for Approval of Substitution or Withdrawal of Attorney) (McGrane, William)
December 12, 2019 Opinion or Order Filing 13 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 8:16-cv-00262 AG (JCGx). Case transferred from Magistrate Judge Karen E. Scott and Judge James V. Selna to Judge Andrew J. Guilford and Magistrate Judge John D. Early for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:19-cv-02233 AG (JDEx). Signed by Judge Andrew J. Guilford (esa)
November 25, 2019 Filing 12 NOTICE of Related Case(s) filed by Plaintiff Sanket Vinod Thakur. Related Case(s): 8:16-CV-00262-AG-JCG; 8:19-CV-00739-AG-JDE; 8:19-CV-00779-AG-JDE; 8:19-CV-00769-AG-JDE (McGrane, William)
November 25, 2019 Filing 11 AMENDED CIVIL COVER SHEET filed by Plaintiff Sanket Vinod Thakur. (McGrane, William)
November 25, 2019 Filing 10 NOTICE OF ERRATA filed by Plaintiff Sanket Vinod Thakur. correcting Civil Cover Sheet (CV-71) #2 (McGrane, William)
November 25, 2019 Filing 9 Notice of Appearance or Withdrawal of Counsel: for attorney Blake J Lindemann counsel for Interested Party Penny Davidi Borsuk. Adding Blake J. Lindemann as counsel of record for Penny Davidi Borsuk for the reason indicated in the G-123 Notice. Filed by Interested Party Penny Davidi Borsuk. (Attorney Blake J Lindemann added to party Penny Davidi Borsuk(pty:ip))(Lindemann, Blake)
November 20, 2019 Filing 8 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb)
November 19, 2019 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Cofiroute USA, LLC, Orange County Transportation Authority, Riverside County Transportation Commission. (ghap)
November 19, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
November 19, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Karen E. Scott. (ghap)
November 15, 2019 Filing 4 Request for Clerk to Issue Summons on Certificate/Notice of Interested Parties, #3 , Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Sanket Vinod Thakur. (McGrane, William)
November 15, 2019 Filing 3 Certification and NOTICE of Interested Parties filed by Plaintiff Sanket Vinod Thakur, identifying Sanket Vinod Thakur, Cofiroute USA, LLC, Orange County Transportation Authority, and Riverside County Transportation Commission. (McGrane, William)
November 15, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Sanket Vinod Thakur. (McGrane, William)
November 15, 2019 Filing 1 COMPLAINT Receipt No: 0973-24795167 - Fee: $400, filed by Plaintiff Sanket Vinod Thakur. (Attorney William McGrane added to party Sanket Vinod Thakur(pty:pla))(McGrane, William)

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Defendant: Riverside County Transportation Commission (RCTC)
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Defendant: Orange County Transportation Authority
Represented By: Patrick Michael Desmond
Represented By: M Lois Bobak
Represented By: Stephen H Turner
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Defendant: Cofiroute USA, LLC
Represented By: Stephen H Turner
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Defendant: Riverside County Transportation Commission
Represented By: Alexandra A Baca
Represented By: Scott W Ditfurth
Represented By: Stephen H Turner
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Plaintiff: Sanket Vinod Thakur
Represented By: William McGrane
Represented By: Matthew S Sepuya
Represented By: Michael Frederick Cardoza
Represented By: Michael John Hassen
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Interested party: Penny Davidi Borsuk
Represented By: Blake J Lindemann
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