Juan Urucha v. FXI, Inc., et al
Plaintiff: JUAN URUCHA, an individual, and Juan Urucha
Defendant: FXI, INC., a corporation;, and DOES 1 through 20, inclusive,, FXI, HOLDINGS INC., an entity of unknown form;, Does 1 through 20, inclusive, FXI, Holdings Inc. and FXI, Inc.
Case Number: 8:2020cv01957
Filed: October 9, 2020
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: John D Early
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2020 Filing 19 TRANSMITTAL of documents to Orange County Superior Court, Central Justice Center. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Orange County Superior Court, Central Justice Center. (twdb)
December 4, 2020 Filing 18 MINUTES (IN CHAMBERS) Granting #13 Plaintiff's MOTION to Remand Case to State Court. Case Remanded to Orange County Superior Court, 30-2020-01153105-CU-WT-CJC. MD JS-6. Case Terminated. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
November 30, 2020 Filing 17 REPLY Support NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court #13 filed by Plaintiff Juan Urucha. (Ramirez, Javier)
November 30, 2020 Filing 16 JOINT RULE 26(F) REPORT filed by Defendants FXI, Holdings Inc., FXI, Inc.. (Yun, Ji)
November 23, 2020 Filing 15 REQUEST FOR JUDICAIL NOTICE filed by Defendants FXI, Holdings Inc., FXI, Inc. In Support of Defendants' Opposition to Motion to Remand [DK14] (Yun, Ji)
November 23, 2020 Filing 14 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court #13 filed by Defendants FXI, Holdings Inc., FXI, Inc.. (Attachments: #1 Declaration of Nikki L. Wilson ISO Opposition)(Yun, Ji)
November 11, 2020 Filing 13 NOTICE OF MOTION AND MOTION to Remand Case to Orange County Superior Court filed by Plaintiff Juan Urucha. Motion set for hearing on 12/14/2020 at 09:00 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Ramirez, Javier)
October 19, 2020 Filing 12 NOTICE OF SERVICE filed by Defendants FXI, Holdings Inc., FXI, Inc., RE: INITIAL STANDING ORDER and ORDER SETTING SCHEDULING CONFERENCE served on October 19, 2020. (Yun, Ji)
October 16, 2020 Opinion or Order Filing 11 ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 12/14/2020 at 08:30 AM before Judge David O. Carter. (See attached Order for complete details.) (kd)
October 16, 2020 Filing 10 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kd)
October 13, 2020 Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
October 13, 2020 Filing 8 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge John D. Early. (esa)
October 9, 2020 COPY OF SERVICE OF PROCESS TRANSMITTAL executed by Plaintiff Juan Urucha, upon Defendant FXI, Inc. served on 9/10/2020. Service of the Summons and Complaint were executed upon CT Corporation, Agent for Service of Process by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (submitted as document 1, attachment 1, p. 26) (esa)
October 9, 2020 COPY OF ANSWER to Complaint filed by defendants FXI, Holdings Inc., FXI, Inc. (non-conformed, submitted as document 1, attachment 1, p. 58)(esa)
October 9, 2020 CONFORMED COPY OF COMPLAINT against defendants Does, FXI, Holdings Inc., FXI, Inc., Jury Demanded, filed by plaintiff Juan Urucha. (filed in state court 7/28/20, submitted as document 1, attachment 1) (esa)
October 9, 2020 Filing 7 CERTIFICATE of Service of Removal Notice filed by Defendants FXI, HOLDINGS INC., an entity of unknown form;, FXI, INC., a corporation; re: Notice of Removal (Attorney Civil Case Opening),, #1 (Yun, Ji)
October 9, 2020 Filing 6 REQUEST for Judicial Notice ISO Removal Notice filed by Defendants FXI, HOLDINGS INC., an entity of unknown form;, FXI, INC., a corporation; re: Notice of Removal (Attorney Civil Case Opening),, #1 (Yun, Ji)
October 9, 2020 Filing 5 NOTICE of Related Case(s) filed by Defendants FXI, HOLDINGS INC., an entity of unknown form;, FXI, INC., a corporation;. (Yun, Ji)
October 9, 2020 Filing 4 NOTICE of Interested Parties filed by Defendants FXI, HOLDINGS INC., an entity of unknown form;, FXI, INC., a corporation;, (Yun, Ji)
October 9, 2020 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendants FXI, HOLDINGS INC., an entity of unknown form;, FXI, INC., a corporation; (Yun, Ji)
October 9, 2020 Filing 2 CIVIL COVER SHEET filed by Defendants FXI, HOLDINGS INC., an entity of unknown form;, FXI, INC., a corporation;. (Yun, Ji)
October 9, 2020 Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2020-01153105-CU-WT-CJC Receipt No: ACACDC-28463836 - Fee: $400, filed by Defendants FXI, HOLDINGS INC., an entity of unknown form;, FXI, INC., a corporation;. (Attachments: #1 Declaration of Nikki L. Wilson ISO Removal, #2 Declaration of Daniel Condrasky ISO Removal) (Attorney Ji Hee Yun added to party FXI, HOLDINGS INC., an entity of unknown form; (pty:dft), Attorney Ji Hee Yun added to party FXI, INC., a corporation; (pty:dft))(Yun, Ji)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Juan Urucha v. FXI, Inc., et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JUAN URUCHA, an individual,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Juan Urucha
Represented By: Jae Hyun Kim
Represented By: Carlos Andres Perez
Represented By: Javier Ramirez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FXI, INC., a corporation;
Represented By: Ji Hee Yun
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: and DOES 1 through 20, inclusive,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FXI, HOLDINGS INC., an entity of unknown form;
Represented By: Ji Hee Yun
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1 through 20, inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FXI, Holdings Inc.
Represented By: Ji Hee Yun
Represented By: Nikki L Wilson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FXI, Inc.
Represented By: Ji Hee Yun
Represented By: Nikki L Wilson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?