Boss Consulting Inc v. Terminator Armor, Inc., et al
| Boss Consulting Inc |
| Bourque Industries, Inc., John M. Bourque, Terminator Armor, Inc., Ohana Capital Financial, Aaron M. Mckown P.A. and Carol J. Condon |
| Aaron M. McKown and Redstone Investment Group, LLC |
| Semisi Niu, Sione Taufa, Bourque Sub 3, Inc., John Taufa, Highrhealth, LLC, Robert Killion, James Evans, Kryron Corporation, Trilithon Sanitation, Inc. and Lonna Heggelund |
| Terminator Armor Inc, Ohana Capital Financial Inc and Bourque Industries Inc |
| 8:2020cv01897 |
| October 1, 2020 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Maame Ewusi-Mensah Frimpong |
| Douglas F McCormick |
| Karen E Scott |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Both |
Docket Report
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| Filing 124 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice (Other) #123 . The following error(s) was/were found: Section I of Notice of Appearance or Withdrawal G123 and docket text erroneously missing name of party or parties. Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123.. 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. (ak) |
| Filing 123 Notice of Withdrawal of Counsel Andrew Sussman. (Sussman, Andrew) |
| Filing 122 NOTICE OF DEFICIENCY Re: NOTICE OF MOTION AND MOTION for Clerk to Enter Default Ohana Capital Financial #121 . The Clerk cannot enter the requested relief as: The name of the person served does not exactly match the person named in complaint. Proof of Service is lacking required information. Answer and/or Motion for Summary Judgment and/or Motion to Dismiss on file. Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. 1. There is no Judges order correcting Ohana Capitial Financial to Ohana Financial Capital, Inc. 2. There is an Answer on file. 3. Proof of Service of Summons and Complaint must be served on the correctly named defendant. Also, No [Prop] Order is needed with this motion. (lom) |
| Filing 121 NOTICE OF MOTION AND MOTION for Clerk to Enter Default Ohana Capital Financial Boss Consulting Inc. Motion set for hearing on 4/6/2023 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order) (Geurts, Phillip) |
Filing 120
CIVIL TRIAL ORDER by Judge Maame Ewusi-Mensah Frimpong. Final Pretrial Conference set for 9/20/2023 at 9:00 AM. The Jury Trial is set for 10/16/2023 at 8:30 AM. (See document for further details) (yl)
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| Filing 119 NOTICE of Change of other firm name or address information by Phillip Ray Geurts attorney for Plaintiff Boss Consulting Inc. Changing Phone Number. Filed by Plaintiff Boss Consulting Inc. (Geurts, Phillip) |
| Filing 118 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4 to 5 days, filed by Plaintiff Boss Consulting Inc.. (Attachments: #1 Appendix Schedule of Pretrial and Trial Dates Worksheet)(Geurts, Phillip) |
| Filing 117 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong. The Court ORDERS the parties to submit a current copy of the Schedule of Pretrial and Trial Dates Worksheet attached to the Court's Order Setting Scheduling Conference no later than fifteen (15) days after this ORDER. The Order Setting Scheduling Conference is available on Judge Frimpong's website. The Court will schedule Final Pretrial Conferences and Trials no earlier than August 2022. The parties are required to meet and confer regarding their availability prior to submitting this Joint worksheet. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 116 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong. Counsel having satisfactorily responded to the Court's Order to Show Cause 114 , the Court hereby VACATES said order. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (kmh) |
| Filing 115 JOINT REPORT Rule 26(f) Discovery Plan filed by Plaintiff Boss Consulting Inc.. (Geurts, Phillip) |
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Filing 114
(IN CHAMBERS) ORDER TO SHOW CAUSE re: Failure to File Case Management Statement by Judge Maame Ewusi-Mensah Frimpong. In light of the Reassignment Order ECF #102 entered on 02/16/2022, the Court sets a hearing for Order to Show Cause on May 5, 2022, at 10:00 a.m. If a Case Management Statement is filed on or before April 29, 2022, the hearing on the Order to Show Cause will be discharged, and no appearances will be necessary on May 5, 2022. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY
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| Filing 113 NOTICE of Change of address by Aaron M McKown attorney for Third Party Plaintiffs Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC, Defendants Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC, Cross Claimants Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC. Changing attorneys address to 520 Newport Center Drive, Suite 470, Newport Beach, CA 92660. Filed by Third Party Plaintiffs Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC, Defendants Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC, Cross Claimants Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC. (McKown, Aaron) |
| Filing 112 NOTICE of Change of address by Aaron M McKown attorney for Third Party Plaintiffs Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC, Defendants Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC, Cross Claimants Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC. Changing attorneys address to 520 Newport Center Drive, Suite 470, Newport Beach, CA 92660. Filed by Third Party Plaintiffs Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC, Defendants Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC, Cross Claimants Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC. (McKown, Aaron) |
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Filing 110
ORDER GRANTING LEAVE TO WITHDRAW AS COUNSEL OF RECORD FOR DEFENDANT OHANA CAPITAL FINANCIAL, CROSS-DEFENDANT OHANA CAPITAL FINANCIAL INC., AND THIRD-PARTY DEFENDANTS TRILITHON SANITATION INC., SEMISI "JAMES" NIU, JAMES EVANS [ECF NO. 101] by Judge Maame Ewusi-Mensah Frimpong. For the reasons aforementioned, the Court GRANTS the Motion for Leave to Withdraw as Counsel and ORDERS as follows: Hughes and Dodd shall comply with all of the requirements of the California Rules of Professional Conduct with respect to this withdrawal. Niu and Evans are advised that if they choose to proceed without an attorney, the Court will hold them to the same standards of conduct to which it holds attorneys, and does not exempt them from compliance with the Federal Rules of Civil Procedure or the Local Rules. IT IS SO ORDERED. (IT IS SO ORDERED). (SEE DOCUMENT FOR FURTHER DETAILS) Attorney Aaron P. Dodd and Kevin D. Hughes terminated (yl)
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| Filing 108 TEXT ONLY ENTRY by Judge Maame Ewusi-Mensah Frimpong. The Court resets the ZOOM hearing on the Motion of Kevin D. Hughes and Aaron P. Dodd to Withdraw as Attorney for Defendant Ohana Capital Financial, Cross-Defendant Ohana Capital Financial Inc. and Third-Party Defendants Trilithon Sanitation Inc., Semisi Niu and James #101 to 12:00 PM on 03/17/2022. A Court Order will follow. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 107 STIPULATION for Hearing re Order,, Set/Reset Motion Hearing and R&R Deadlines, #106 filed by defendant James Evans, Semisi Niu, Ohana Capital Financial, Ohana Capital Financial Inc, Trilithon Sanitation, Inc.. (Attachments: #1 Proposed Order)(Hughes, Kevin) |
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Filing 106
ORDER SETTING HEARING FOR LEAVE TO WITHDRAW AS COUNSEL OF RECORD FOR DEFENDANT OHANA CAPITAL FINANCIAL, CROSSDEFENDANT OHANA CAPITAL FINANCIAL INC., AND THIRD-PARTY DEFENDANTS TRILITHON SANITATION INC., SEMISI "JAMES" NIU, JAMES EVANS by Judge Maame Ewusi-Mensah Frimpong. This matter is set for a hearing March 17, 2022 at 10:00 a.m. This hearing shall proceed in-person, unless otherwise requested by the parties. (See document for further details) (yl)
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Filing 105
ORDER RE STIPULATION TO CONTINUE DISCOVERY, MOTION, AND MEDIATION DEADLINES [ECF NO. 103] by Judge Maame Ewusi-Mensah Frimpong. Having considered the Stipulation, the Court hereby continues and adopts the following new deadlines: (See document for further details) (yl) (Main Document 105 replaced on 3/4/2022) (kd). [Image replaced per MEMF] (kd).
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| Filing 104 DECLARATION of Aaron Dodd in support of NOTICE OF MOTION AND MOTION of Kevin D. Hughes and Aaron P. Dodd to Withdraw as Attorney for Defendant Ohana Capital Financial, Cross-Defendant Ohana Capital Financial Inc. and Third-Party Defendants Trilithon Sanitation Inc., Semisi Niu and James #101 filed by Third Party Defendants Semisi Niu, Trilithon Sanitation, Inc., Defendant Ohana Capital Financial, Cross Defendant Ohana Capital Financial Inc. (Hughes, Kevin) |
| Filing 103 Joint STIPULATION to Continue Discovery, Motion and Mediation Deadlines filed by Defendants Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC. (Attachments: #1 Exhibit A, #2 Proposed Order)(McKown, Aaron) |
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Filing 102
REASSIGNMENT ORDER by Judge Maame Ewusi-Mensah Frimpong, Please refer to the Order for complete details. IT IS SO ORDERED. (kd)
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| Filing 101 NOTICE OF MOTION AND MOTION of Kevin D. Hughes and Aaron P. Dodd to Withdraw as Attorney for Defendant Ohana Capital Financial, Cross-Defendant Ohana Capital Financial Inc. and Third-Party Defendants Trilithon Sanitation Inc., Semisi Niu and James Evans filed by attorney James Evans, Semisi Niu, Ohana Capital Financial, Ohana Capital Financial Inc, Trilithon Sanitation, Inc.. Motion set for hearing on 3/17/2022 at 10:00 AM before Judge Maame Ewusi-Mensah Frimpong. (Attachments: #1 Declaration of Aaron Dodd, #2 Proposed Order) (Hughes, Kevin) |
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Filing 100
ORDER OF THE CHIEF JUDGE (#22-029) approved by Judge Philip S. Gutierrez. IT IS HEREBY ORDERED that 8:20-cv-01897-CJC-KESx, Marvin Butler v.Kilolo Kijakazi, be transferred from the calendar of Judge Cormac J. Carney to the calendar of Judge Maame Ewusi-Mensah Frimpong for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:20-cv-01897-MEMF-KESx. (dta)
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| Filing 99 NOTICE of Interested Parties filed by third-party defendant Semisi Niu, identifying Semisi Niu. (Hughes, Kevin) |
| Filing 98 NOTICE of Interested Parties filed by third-party defendant James Evans, identifying James Evans. (Hughes, Kevin) |
| Filing 97 ANSWER to Third Party Complaint, #57 filed by third-party defendant Semisi Niu.(Hughes, Kevin) |
| Filing 96 ANSWER to Third Party Complaint, #57 filed by third-party defendant James Evans.(Attorney Kevin D. Hughes added to party James Evans(pty:3pd))(Hughes, Kevin) |
| Filing 95 NOTICE of Interested Parties filed by third-party defendant Trilithon Sanitation, Inc., identifying John Taufa. (Hughes, Kevin) |
| Filing 94 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Third Party Complaint #93 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Other error(s) with document(s): 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. 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) |
| Filing 93 ANSWER to Third Party Complaint, #57 filed by third-party defendant Trilithon Sanitation, Inc..(Attorney Kevin D. Hughes added to party Trilithon Sanitation, Inc.(pty:3pd))(Hughes, Kevin) |
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Filing 92
ORDER REGARDING SETTLEMENT PROCEDURES, PRETRIAL CONFERENCE AND TRIAL by Judge Cormac J. Carney. (kdu)
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Filing 91
SCHEDULING ORDER by Judge Cormac J. Carney. Discovery cut-off 2/7/2022. LAST DAY TO HEAR MOTIONS is 4/4/2022. Last date to conduct settlement conference is 2/22/2022. Pretrial Conference set for 6/3/2022 at 03:00 PM.. Jury Trial set for 6/13/2022 at 08:30 AM. (kdu)
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| Filing 90 DEFAULT BY CLERK F.R.Civ.P.55(a) as to KRYRON CORPORATION, an Arizona corporation (twdb) |
| Filing 89 REQUEST for Clerk to Enter Default against Third-Party Defendant Kryron Corporation filed by Third-Party Plaintiffs Aaron M. McKown, Aaron M. Mckown P.A., Redstone Investment Group, LLC. (Attachments: #1 Declaration of Aaron M. McKown, #2 Proposed Order) (McKown, Aaron) |
| Filing 88 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Third-Party Defendant Kryron Corporation, an Arizona corporation #87 . The Clerk cannot enter the requested relief as: The name of the person served does not exactly match the person named in complaint. (Missing an Arizona corporation). Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. (twdb) |
| Filing 87 REQUEST for Clerk to Enter Default against Third-Party Defendant Kryron Corporation filed by Third-Party Plaintiffs Aaron M. McKown, Aaron M. Mckown P.A., Redstone Investment Group, LLC. (Attachments: #1 Declaration of Aaron M. McKown, #2 Proposed Order) (McKown, Aaron) |
| Filing 86 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4, filed by Plaintiff Boss Consulting Inc.. (Geurts, Phillip) |
| Filing 85 PROOF OF SERVICE Executed by Third-Party Plaintiff Aaron M. McKown, Aaron M. Mckown P.A., Redstone Investment Group, LLC, upon Third-Party Defendant Robert Killion served on 4/16/2021, answer due 5/7/2021. Service of the Summons and Complaint were executed upon Robert Killion in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (McKown, Aaron) |
| Filing 84 PROOF OF SERVICE Executed by Third-Party Plaintiff Aaron M. McKown, Aaron M. Mckown P.A., Redstone Investment Group, LLC, upon Third-Party Defendant Bourque Sub 3, Inc. served on 4/12/2021, answer due 5/3/2021. Service of the Summons and Complaint were executed upon Charmaine Berry Statutory Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (McKown, Aaron) |
| Filing 83 PROOF OF SERVICE Executed by Third-Party Plaintiff Aaron M. McKown, Aaron M. Mckown P.A., Redstone Investment Group, LLC, upon Third-Party Defendant Highrhealth, LLC served on 3/22/2021, answer due 4/12/2021. Service of the Summons and Complaint were executed upon Karen Glaze Administrator of Heggelund Law in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (McKown, Aaron) |
| Filing 82 ANSWER to Answer to Counterclaim,, Crossclaim, #56 filed by Cross-Defendants John M. Bourque, Bourque Industries Inc, Carol J. Condon, Terminator Armor Inc.(Attorney Mac E. Nehoray added to party John M. Bourque(pty:crd), Attorney Mac E. Nehoray added to party Bourque Industries Inc(pty:crd), Attorney Mac E. Nehoray added to party Carol J. Condon(pty:crd), Attorney Mac E. Nehoray added to party Terminator Armor Inc(pty:crd))(Nehoray, Mac) |
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Filing 81
(IN CHAMBERS) ORDER CORRECTING DEADLINE FOR THIRD-PARTY DEFENDANT Trilithon Sanitation, Inc. TO RESPOND (DKT. #80 ) by Judge Cormac J. Carney. The Clerk has reviewed the Proof of Service of Third-Party Summons and Complaint filed April 7, 2021; given substituted service, and mailing date of March 24, 2021, the deadline for this third-party defendant to respond is corrected to April 26, 2021. See C.C.P. 415.20. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY
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| Filing 80 PROOF OF SERVICE Executed by Third-Party Plaintiff Aaron M. McKown, Aaron M. Mckown P.A., Redstone Investment Group, LLC, upon Third-Party Defendant Trilithon Sanitation, Inc. served on 3/24/2021, answer due 4/14/2021. Service of the Summons and Complaint were executed upon Ethan Akana Person-in-Charge of Trilithon Sanitation, Inc. in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons NOT returned. (McKown, Aaron) |
| Filing 79 PROOF OF SERVICE Executed by Third-Party Plaintiff Aaron M. McKown, Aaron M. Mckown P.A., Redstone Investment Group, LLC, upon Third-Party Defendant Lonna Heggelund served on 3/22/2021, answer due 4/12/2021. Service of the Summons and Complaint were executed upon Lonna Heggelund in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (McKown, Aaron) |
| Filing 78 PROOF OF SERVICE Executed by Third-Party Plaintiff Aaron M. McKown, Aaron M. Mckown P.A., Redstone Investment Group, LLC, upon Third-Party Defendant Kryron Corporation served on 3/19/2021, answer due 4/9/2021. Service of the Summons and Complaint were executed upon Thomas M. Love Service Agent for Kryron Corporation in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons NOT returned. (McKown, Aaron) |
| Filing 77 ANSWER to Answer to Counterclaim,, Crossclaim, #56 filed by Cross-Defendant Ohana Capital Financial Inc.(Attorney Kevin D. Hughes added to party Ohana Capital Financial Inc(pty:crd))(Hughes, Kevin) |
| Filing 76 21 DAY Summons Issued re Third Party Complaint, #57 as to Third Party Defendant Trilithon Sanitation, Inc. (twdb) |
| Filing 75 21 DAY Summons Issued re Third Party Complaint, #57 as to Third Party Defendant Semisi Niu. (twdb) |
| Filing 74 21 DAY Summons Issued re Third Party Complaint, #57 as to Third Party Defendant Robert Killion. (twdb) |
| Filing 73 21 DAY Summons Issued re Third Party Complaint, #57 as to Third Party Defendant Lonna Heggelund. (twdb) |
| Filing 72 21 DAY Summons Issued re Third Party Complaint, #57 as to Third Party Defendant James Evans. (twdb) |
| Filing 71 21 DAY Summons Issued re Third Party Complaint, #57 as to Third Party Defendant Highrhealth, LLC. (twdb) |
| Filing 70 21 DAY Summons Issued re Third Party Complaint, #57 as to Third Party Defendant Bourque Sub 3, Inc. (twdb) |
| Filing 69 21 DAY Summons Issued re Third Party Complaint, #57 as to Third Party Defendant Kryron Corporation. (twdb) |
| Filing 68 Request for Clerk to Issue Summons on Third Party Complaint, #57 filed by Third-Party Plaintiffs Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC. (Attachments: #1 Additional Request Summons for Third-Party Defendant, #2 Additional Request Summons for Third-Party Defendant, #3 Additional Request Summons for Third-Party Defendant, #4 Additional Request Summons for Third-Party Defendant, #5 Additional Request Summons for Third-Party Defendant, #6 Additional Request Summons for Third-Party Defendant, #7 Additional Request Summons for Third-Party Defendant)(McKown, Aaron) |
| Filing 67 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #66 , Summons Request #61 , Summons Request #62 , Summons Request #63 , Summons Request #65 , Summons Request #64 , Summons Request #60 , Summons Request #59 . 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. (twdb) |
| Filing 66 Request for Clerk to Issue Summons on Third Party Complaint, #57 filed by Third-Party Plaintiff Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC. (McKown, Aaron) |
| Filing 65 Request for Clerk to Issue Summons on Third Party Complaint, #57 filed by Third-Party Plaintiff Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC. (McKown, Aaron) |
| Filing 64 Request for Clerk to Issue Summons on Third Party Complaint, #57 filed by Third-Party Plaintiff Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC. (McKown, Aaron) |
| Filing 63 Request for Clerk to Issue Summons on Third Party Complaint, #57 filed by Third-Party Plaintiff Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC. (McKown, Aaron) |
| Filing 62 Request for Clerk to Issue Summons on Third Party Complaint, #57 filed by Third-Party Plaintiff Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC. (McKown, Aaron) |
| Filing 61 Request for Clerk to Issue Summons on Third Party Complaint, #57 filed by Third-Party Plaintiff Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC. (McKown, Aaron) |
| Filing 60 Request for Clerk to Issue Summons on Third Party Complaint, #57 filed by Third-Party Plaintiff Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC. (McKown, Aaron) |
| Filing 59 Request for Clerk to Issue Summons on Third Party Complaint, #57 filed by Third-Party Plaintiff Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC. (McKown, Aaron) |
| Filing 58 NOTICE of Interested Parties filed by Defendants Aaron M. Mckown P.A., Aaron M. McKown, Redstone Investment Group, LLC, identifying Kryron Corporation; Bourque Sub 3, Inc.; Robert Killion; Trilithon Sanitation, Inc.; Semisi Niu aka John Taufa aka Sione Taufa; James Evans; Highrhealth, LLC; Lonna Heggelund. (McKown, Aaron) |
| Filing 57 THIRD PARTY COMPLAINT against Third-Party Defendants Kryron Corporation, Bourque Sub 3, Inc., Robert Killion, Trilithon Sanitation, Inc., James Evans, Highrhealth, LLC, Lonna Heggelund, Semisi Niu ; Jury Demand, filed by Cross-Claimants Aaron M. McKown, Aaron M. Mckown P.A., Redstone Investment Group, LLC.(McKown, Aaron) |
| Filing 56 Corrected ANSWER to Amended Complaint/Petition, #38 , Answer to Complaint (Attorney Civil Case Opening),,, Counterclaim,, #50 , Corrected CROSSCLAIM against John M. Bourque, Bourque Industries Inc, Carol J. Condon, Ohana Capital Financial Inc, Terminator Armor Inc filed by Defendants Aaron M. McKown, Redstone Investment Group, LLC, Aaron M. Mckown P.A..(McKown, Aaron) |
| Filing 55 NOTICE of Interested Parties filed by Defendant Ohana Capital Financial, identifying Semisi Niu; John Taufa. (Hughes, Kevin) |
| Filing 54 ANSWER to Amended Complaint/Petition, #38 filed by Defendant Ohana Capital Financial.(Hughes, Kevin) |
| Filing 53 RESPONSE BY THE COURT TO CLERK'S NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS #52 RE: ANSWER / COUNTERCLAIM #50 by Judge Cormac J. Carney. The document is STRICKEN and counsel is ordered to file an amended or corrected document by March 5, 2021. (cw) |
| Filing 52 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Counterclaim, #50 . The following error(s) was/were found: A Counterclaim is incorrect. It appears that a crossclaim should be filed, (defendant v. another defendant in the same proceeding). 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) |
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Filing 51
ORDER by Judge Cormac J. Carney: Granting Application of Non-Resident Attorney Aaron Dodd to Appear Pro Hac Vice on behalf of Defendant Ohama Capital Financial, designating Kevin Hughes as local counsel #48 . (iv)
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| Filing 50 ANSWER to Amended Complaint/Petition, #38 with JURY DEMAND , COUNTERCLAIM against John M. Bourque, Bourque Industries, Inc., Carol J. Condon, Ohana Capital Financial, Terminator Armor, Inc., Kryron Corporation, Bourque Sub 3, Inc., Robert Killion, Trilithon Sanitation, Inc., Semisi James Niu, Highrhealth, LLC, Lonna Heggelund filed by Defendants Redstone Investment Group, LLC, Aaron M. Mckown P.A., Aaron M. McKown.(Attorney Aaron M McKown added to party Aaron M. McKown(pty:dft))(McKown, Aaron) |
| Filing 49 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Aaron P. Dodd to Appear Pro Hac Vice on behalf of Defendant Ohana Capital Financial (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30773237) #48 . The following error(s) was/were found: Local Rule 83-2.1.3.3(b) Proposed order not attached. (lt) |
| Filing 48 APPLICATION of Non-Resident Attorney Aaron P. Dodd to Appear Pro Hac Vice on behalf of Defendant Ohana Capital Financial (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30773237) filed by defendant Ohana Capital Financial. (Attachments: #1 Exhibit Certificate of Good Standing) (Attorney Kevin D Hughes added to party Ohana Capital Financial(pty:dft)) (Hughes, Kevin) |
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Filing 47
(IN CHAMBERS) ORDER by Judge Cormac J. Carney. The Court accepts Plaintiff's Declaration #46 in Response to In Chambers Order to Update the Court 37 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY
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| Filing 46 DECLARATION of Phillip Geurts filed by Plaintiff Boss Consulting Inc. (Geurts, Phillip) |
| Filing 45 STIPULATION Extending Time to Answer the complaint as to Ohana Capital Financial answer now due 3/3/2021, filed by Plaintiff Boss Consulting Inc.(Geurts, Phillip) |
| Filing 44 STIPULATION Extending Time to Answer the complaint as to Redstone Investment Group, LLC answer now due 3/2/2021, filed by Plaintiff Boss Consulting Inc.(Geurts, Phillip) |
| Filing 43 STIPULATION Extending Time to Answer the complaint as to Aaron M. Mckown P.A. answer now due 3/2/2021, filed by Plaintiff Boss Consulting Inc.(Geurts, Phillip) |
| Filing 42 STIPULATION Extending Time to Answer the complaint as to Aaron M. McKown answer now due 3/2/2021, filed by Plaintiff Boss Consulting Inc.(Geurts, Phillip) |
| Filing 41 PROOF OF SERVICE filed by Plaintiff Boss Consulting Inc, re Amended Complaint/Petition, #38 served on 02-03-2021. (Geurts, Phillip) |
| Filing 40 PROOF OF SERVICE filed by Plaintiff Boss Consulting Inc, re Amended Complaint/Petition, #38 served on 02-02-2021. (Geurts, Phillip) |
| Filing 39 PROOF OF SERVICE Executed Boss Consulting Inc, upon Defendant Redstone Investment Group, LLC served on 2/2/2021, answer due 3/4/2021. Service of the Summons and Complaint were NOT executed upon the United States Attorneys Office which was NOT served. The Attorney Generals Office of the United States was NOT served. The officer agency or corporation was NOT served. Service was executed in compliance with Federal Rules of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons NOT returned. (Geurts, Phillip) |
| Filing 38 AMENDED COMPLAINT Aaron M. Mckown P.A., John M. Bourque, Bourque Industries, Inc., Carol J. Condon, Aaron M. McKown, Ohana Capital Financial, Redstone Investment Group, LLC, Terminator Armor, Inc. amending Complaint (Attorney Civil Case Opening) #1 (Geurts, Phillip) |
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Filing 37
(IN CHAMBERS) ORDER TO UPDATE THE COURT by Judge Cormac J. Carney. Counsel are ordered to update the Court no later than 2/4/2021 regarding the matters addressed in counsel's Declaration #32 : (1) file a Proof of Service upon Redstone Investment Group, LLC represented to have been effected through the attorneys for the McKown entities; (2) status of the First Amended Complaint to have been filed by 1/22/2021; (3) pursuit of FRCP 55 remedies regarding the overdue response from Ohana Capital Financial (due by 1/19/2021 by informal extension) or notice of dismissal, or stipulation/proposed order requesting a further extension to respond. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY
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| Filing 36 NOTICE OF INTENT by Judge Cormac J. Carney. Scheduling order to be issued on April 29, 2021. (cw) |
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Filing 35
(IN CHAMBERS) ORDER by Judge Cormac J. Carney. The Court accepts Plaintiff's Declaration #32 in Response to the Order to Show Cause #31 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY
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| Filing 34 NOTICE of Interested Parties filed by Defendant John M. Bourque, Bourque Industries, Inc., Carol J. Condon, Terminator Armor, Inc., (Nehoray, Siamak) |
| Filing 33 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant John M. Bourque, Bourque Industries, Inc., Carol J. Condon, Terminator Armor, Inc..(Attorney Siamak E Nehoray added to party John M. Bourque(pty:dft), Attorney Siamak E Nehoray added to party Bourque Industries, Inc.(pty:dft), Attorney Siamak E Nehoray added to party Carol J. Condon(pty:dft), Attorney Siamak E Nehoray added to party Terminator Armor, Inc.(pty:dft))(Nehoray, Siamak) |
| Filing 32 DECLARATION of Phillip Geurts in Response to OSC filed by Plaintiff Boss Consulting Inc. (Geurts, Phillip) |
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Filing 31
MINUTE ORDER IN CHAMBERS by Judge Cormac J. Carney: ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION. SEE DOCUMENT FOR FURTHER INFORMATION. ( Show Cause Response due by 1/13/2021.) (twdb)
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| Filing 30 (IN CHAMBERS) NOTICE UPON REASSIGNMENT OF THE CASE TO JUDGE CORMAC J. CARNEY: In light of the transfer of this action to the calendar of the Honorable Cormac J. Carney, counsel are advised that the case is now pending in the Southern Division of the United States District Court, located in the Ronald Reagan Federal Building, 411 W. Fourth Street, Santa Ana. Judge Carney is located in Courtroom 9B. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY |
| Filing 29 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Douglas F. McCormick to Judge Cormac J. Carney for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Karen E. Scott. The case number will now reflect the initials of the transferee Judges 8:20-cv-01897 CJC(KESx). (rn) |
| Filing 28 PROOF OF SERVICE Executed by Plaintiff Boss Consulting Inc, upon Defendant Ohana Capital Financial served on 10/20/2020, answer due 11/10/2020. Service of the Summons and Complaint were executed upon Danielle Sisson Customer Service for Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Geurts, Phillip) |
| Filing 27 PROOF OF SERVICE Executed by Plaintiff Boss Consulting Inc, upon Defendant Bourque Industries, Inc. served on 10/20/2020, answer due 11/10/2020. Service of the Summons and Complaint were executed upon Melissa Welch, Legal Secretary for registered agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Geurts, Phillip) |
| Filing 26 PROOF OF SERVICE Executed by Plaintiff Boss Consulting Inc, upon Defendant Aaron M. McKown served on 10/20/2020, answer due 11/10/2020. Service of the Summons and Complaint were executed upon Aaron M. McKown in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Geurts, Phillip) |
| Filing 25 PROOF OF SERVICE Executed by Plaintiff Boss Consulting Inc, upon Defendant Bourque Industries, Inc. served on 10/16/2020, answer due 11/6/2020. Service of the Summons and Complaint were executed upon Sandy Berry Registered agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Geurts, Phillip) |
| Filing 24 PROOF OF SERVICE Executed by Plaintiff Boss Consulting Inc, upon Defendant Aaron M. Mckown P.A. served on 10/20/2020, answer due 11/10/2020. Service of the Summons and Complaint were executed upon Wendy Sardina as Designated Agent for Jeffrey S. Bailey the Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Geurts, Phillip) |
| Filing 23 WAIVER OF SERVICE Returned Executed Boss Consulting Inc. upon Terminator Armor, Inc. waiver sent by Plaintiff on 10/2/2020, answer due 12/1/2020. Waiver of Service signed by Statutory Agent. (Geurts, Phillip) |
| Filing 22 21 DAY Summons issued re Complaint #1 as to defendant Bourque Industries, Inc. (Green Valley, AZ) (esa) |
| Filing 21 21 DAY Summons issued re Complaint #1 as to defendant Terminator Armor, Inc. (esa) |
| Filing 20 21 DAY Summons issued re Complaint #1 as to defendant Redstone Investment Group, LLC. (esa) |
| Filing 19 21 DAY Summons issued re Complaint #1 as to defendant Ohana Capital Financial. (esa) |
| Filing 18 21 DAY Summons issued re Complaint #1 as to defendant Aaron M Mckown. (esa) |
| Filing 17 21 DAY Summons issued re Complaint #1 as to defendant Carol J. Condon. (esa) |
| Filing 16 21 DAY Summons issued re Complaint #1 as to defendant Bourque Industries, Inc. (esa) |
| Filing 15 21 DAY Summons issued re Complaint #1 as to defendant John M. Bourque. (esa) |
| Filing 14 21 DAY Summons issued re Complaint #1 as to defendant Aaron M. Mckown P.A. (esa) |
| Filing 13 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Douglas F. McCormick. (Attachments: #1 CV11C) (esa) |
| Filing 12 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Boss Consulting Inc. (Geurts, Phillip) |
| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Boss Consulting Inc. (Geurts, Phillip) |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Boss Consulting Inc. (Geurts, Phillip) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Boss Consulting Inc. (Geurts, Phillip) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Boss Consulting Inc. (Geurts, Phillip) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Boss Consulting Inc. (Geurts, Phillip) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Boss Consulting Inc. (Geurts, Phillip) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Boss Consulting Inc. (Geurts, Phillip) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Boss Consulting Inc. (Geurts, Phillip) |
| Filing 3 NOTICE of Interested Parties (Geurts, Phillip) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Boss Consulting Inc. (Geurts, Phillip) |
| Filing 1 COMPLAINT Receipt No: BCACDC-28336412 - Fee: $400, filed by Plaintiff Boss Consulting Inc. (Attorney Phillip Ray Geurts added to party Boss Consulting Inc(pty:pla))(Geurts, Phillip) |
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