Janice Mazzi et al v. BMW of North America LLC et al
Plaintiff: Janice Mazzi and Frank Mazzi
Defendant: BMW of North America LLC, Import Motors, Inc., Doe, BMW of North America, LLC and Import Motors, Inc. doing business as BMW of Concord
Case Number: 8:2020cv00536
Filed: March 16, 2020
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Autumn D Spaeth
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2020 Filing 22 MINUTES (IN CHAMBERS) by Judge David O. Carter: Denying #19 Plaintiffs' MOTION to Remand Case to State Court. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
May 12, 2020 Filing 21 Notice of Appearance or Withdrawal of Counsel: for attorney Joshua J Youssefi counsel for Plaintiffs Frank Mazzi, Janice Mazzi. Adding Nicolas M. Dillavou as counsel of record for Plaintiff for the reason indicated in the G-123 Notice. Filed by Plaintiffs Janice Mazzi and Frank Mazzi. (Youssefi, Joshua)
May 12, 2020 Filing 20 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court #19 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb)
May 11, 2020 Filing 19 NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court filed by Plaintiffs Frank Mazzi, Janice Mazzi. Motion set for hearing on 5/18/2020 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration Declaration of Nicolas M. Dillavou in Support of Plaintiffs' Motion for Remand; Exhibits A-B, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Memorandum Memorandum of Points and Authorities in Support of Plaintiffs' Motion to Remand, #5 Proposed Order Proposed Order Granting Plaintiffs' Motion for Remand) (Youssefi, Joshua)
May 11, 2020 Filing 18 SCHEDULING NOTICE by Judge David O. Carter. The Motion to Remand Case to Orange County Superior Court #12 is STRICKEN for not complying with the rules. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
May 5, 2020 Filing 17 SCHEDULING NOTICE by Judge David O. Carter. The Court finds the Motion to Remand Case to Orange County Superior Court #12 appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for MAY 18, 2020, is removed from the calendar and the motion is taken under submission. No appearances are necessary on this date and time. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
May 5, 2020 Filing 16 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendant BMW of North America, LLC. Motion set for hearing on 6/8/2020 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration Tyler Weight In Support of Motion to Compel Arbitration, #2 Declaration Mark W. Allen In Support of Motion to Compel Arbitration, #3 Proposed Order [Proposed] Order) (Allen, Mark)
April 23, 2020 Filing 15 NOTICE REQUEST FOR JUDICIAL NOTICE filed by Defendant BMW of North America, LLC. In Support of Opposition to Plaintiffs' Motion for Remand (Allen, Mark)
April 23, 2020 Filing 14 DEFENDANT'S OPPOSITION TO PLAINTIFFS' MOTION FOR REMAND Plaintiff's Motion for Remand re: NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court #12 filed by Defendant BMW of North America, LLC. (Attachments: #1 Declaration of Mark W. Allen ISO Def's Opposition to Plaintiff's Motion to Remand, #2 Declaration of Ron Ericksen ISO Def's Opposition to Pltf's Motion for Remand)(Allen, Mark)
April 16, 2020 Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court #12 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb)
April 15, 2020 Filing 12 [STRICKEN BY COURT ORDER] NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court filed by Plaintiff Frank Mazzi, Janice Mazzi. Motion set for hearing on 5/18/2020 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum of Points and Authorities in Support of Plaintiff's Motion for Remand, #2 Declaration of Nicolas Dillavou in Support of Plaintiff's Motion for Remand, #3 Exhibit Declaration Exhibit A, #4 Exhibit Declaration Exhibit B) (Attorney Joshua J Youssefi added to party Frank Mazzi(pty:pla), Attorney Joshua J Youssefi added to party Janice Mazzi(pty:pla)) (Youssefi, Joshua) Modified on 5/11/2020 (kd).
March 25, 2020 Opinion or Order Filing 11 ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 6/1/2020 at 08:30 AM before Judge David O. Carter. (See attached Order for complete details.) (kd)
March 20, 2020 Filing 10 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kd)
March 16, 2020 Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
March 16, 2020 Filing 8 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Autumn D. Spaeth. (lh)
March 16, 2020 Filing 7 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 David O. Carter for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Autumn D. Spaeth. New Case Number 8:20-cv-00536-DOC (ADSx). (lh)
March 16, 2020 Filing 6 NOTICE of Appearance filed by attorney Mark W Allen on behalf of Defendant BMW of North America LLC (Allen, Mark)
March 16, 2020 Filing 5 DECLARATION of Mark W. Allen re Notice of Removal (Attorney Civil Case Opening),, #1 filed by Defendant BMW of North America LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Allen, Mark)
March 16, 2020 Filing 4 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF NOTICE OF REMOVAL filed by Defendant BMW of North America LLC. (Attachments: #1 Exhibit A to RJN)(Allen, Mark)
March 16, 2020 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant BMW of North America LLC identifying BMW (US) Holding Corporation as Corporate Parent. (Allen, Mark)
March 16, 2020 Filing 2 CIVIL COVER SHEET filed by Defendant BMW of North America LLC. (Allen, Mark)
March 16, 2020 Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2019-01103157 Receipt No: ACACDC-25746901 - Fee: $400, filed by Defendant BMW of North America LLC. (Attachments: #1 Exhibit A to Notice of Removal, #2 Exhibit B to Notice of Removal, #3 Exhibit C to Notice of Removal, #4 Exhibit D to Notice of Removal, #5 Exhibit E to Notice of Remoal, #6 Exhibit F to Notice of Removal, #7 Exhibit G to Notice of Removal) (Attorney Mark W Allen added to party BMW of North America LLC(pty:dft))(Allen, Mark)
March 16, 2020 CONFORMED FILED COPY OF COMPLAINT against Defendants BMW of North America, LLC, Doe, Import Motors, Inc., filed by Plaintiffs Janice Mazzi, Frank Mazzi. (FILED IN ORANGE COUNTY SUPERIOR COURT ON 10/08/2019 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh)
March 16, 2020 CONFORMED FILED COPY OF ANSWER to Complaint, filed by Defendant BMW of North America, LLC. (FILED IN ORANGE COUNTY SUPERIOR COURT ON 11/05/2019 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 )(lh)
March 16, 2020 NON-CONFORMED COPY OF REQUEST FOR DISMISSAL filed by Plaintiffs Janice Mazzi, Frank Mazzi pursuant to FRCP 41a(1) as to Import Motors, Inc. (SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh)

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Plaintiff: Janice Mazzi
Represented By: Scott O'Halloran
Represented By: Brian J Bickel
Represented By: Nicolas M Dillavou
Represented By: Joshua J Youssefi
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Plaintiff: Frank Mazzi
Represented By: Scott O'Halloran
Represented By: Brian J Bickel
Represented By: Nicolas M Dillavou
Represented By: Joshua J Youssefi
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Defendant: BMW of North America LLC
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Defendant: Import Motors, Inc.
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Defendant: Doe
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Defendant: BMW of North America, LLC
Represented By: Lisa R Weddle
Represented By: Molly Moriarty Lane
Represented By: Mark W Allen
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Defendant: Import Motors, Inc. doing business as BMW of Concord
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