James Duffy v. Joseph Kowal et al
Plaintiff: James Duffy and Jim Duffy
Defendant: Joseph D. Kowal, Warren R. Markowitz and Does 1 thru 20
Case Number: 8:2019cv02265
Filed: November 20, 2019
Court: US District Court for the Central District of California
Presiding Judge: Karen E Scott
Referring Judge: Josephine L Staton
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 17, 2020 Filing 20 STIPULATION for Order Arbitration of Claims filed by Plaintiff James Duffy.(Catanzarite, Kenneth)
January 17, 2020 Filing 19 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendant Joseph D. Kowal #14 . The Clerk cannot enter the requested relief as: Motion to Dismiss on file dated 1/15/2020 (Dkt no. #18 ). (jp)
January 16, 2020 Filing 17 APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by Defendant Warren R. Markowitz. (jp)
January 15, 2020 Filing 18 MOTION to Join in Motion to Dismiss by Markowitz #15 filed by Defendant Joseph D. Kowal. (jp)
January 13, 2020 Filing 16 RESPONSE filed by Plaintiff James Duffyto Order to Show Cause, #12 Response to Order to Show Cause Why This Case Should Not Be Dismissed for Lack of Prosecution (Catanzarite, Kenneth)
January 8, 2020 Filing 15 MOTION to Dismiss in Accordance with FRCP Rules 12(b)(3)(6) and (7), and to Compel Arbitration Under Federal Arbitration Act ("FAA"), 9 USC Sub-section 1, Et Seq filed by Defendant Warren R Markowitz, ESQ. (jp) Modified on 1/9/2020 (jp).
January 7, 2020 Filing 14 REQUEST for Clerk to Enter Default against Defendant Joseph D. Kowal filed by Plaintiff James Duffy. (Attachments: #1 Declaration, #2 Exhibit 1) (Catanzarite, Kenneth)
January 7, 2020 Filing 13 NOTICE of Entry of Minute Order filed by Plaintiff James Duffy. (Attachments: #1 Exhibit A)(Catanzarite, Kenneth)
January 6, 2020 Opinion or Order Filing 12 MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION by Judge Josephine L. Staton: Counsel is hereby ordered to show cause in writing no later than 1/13/2020, why this case should not be dismissed pursuant to F.R.Civ.P. Rule 41, for lack of prosecution. (SEE DOCUMENT FOR FURTHER INFORMATION). (jp)
December 10, 2019 Filing 11 NOTICE Notice of Initial Standing Order filed by Plaintiff James Duffy. (Attachments: #1 Exhibit A)(Catanzarite, Kenneth)
December 9, 2019 Filing 10 PROOF OF SERVICE Executed by Plaintiff James Duffy, upon Defendant Warren R. Markowitz served on 12/7/2019, answer due 12/30/2019. Service of the Summons and Complaint were executed upon Warren R. Markowitz, Esq. in compliance with California Code of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Catanzarite, Kenneth)
December 5, 2019 Filing 9 PROOF OF SERVICE Executed by Plaintiff James Duffy, upon Defendant Joseph D. Kowal served on 11/27/2019, answer due 12/18/2019. Service of the Summons and Complaint were executed upon Joseph Kowal in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (Catanzarite, Kenneth)
December 3, 2019 Filing 8 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (tg)
November 22, 2019 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Joseph D. Kowal, Warren R. Markowitz. (car)
November 22, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
November 22, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Karen E. Scott. (car)
November 20, 2019 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff James Duffy. (Catanzarite, Kenneth)
November 20, 2019 Filing 3 CIVIL COVER SHEET filed by Plaintiff James Duffy. (Catanzarite, Kenneth)
November 20, 2019 Filing 2 Certification and Notice of Interested Parties filed by Plaintiff James Duffy, identifying Plaintiff and Defendants. (Catanzarite, Kenneth)
November 20, 2019 Filing 1 COMPLAINT Receipt No: 0973-24817023 - Fee: $400, filed by Plaintiff James Duffy. (Attachments: #1 Exhibit A, #2 Exhibit B) (Attorney Kenneth Joseph Catanzarite added to party James Duffy(pty:pla))(Catanzarite, Kenneth)

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Defendant: Joseph D. Kowal
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Defendant: Warren R. Markowitz
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Defendant: Does 1 thru 20
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Plaintiff: James Duffy
Represented By: Kenneth Joseph Catanzarite
Represented By: Tim James O'Keefe
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Plaintiff: Jim Duffy
Represented By: Kenneth Joseph Catanzarite
Represented By: Tim James O'Keefe
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