Providence Capital Funding, Inc. v. Moral Orchards, LLC et al
| Providence Capital Funding, Inc. |
| Moral Orchards, LLC, Jacqueline Alexander, Know Your Fruit, LLC, The Puff Factory LLC, Morale Orchards, LLC, The Puff Factory, LLC and Does 1 through 20, inclusive |
| 8:2020cv02232 |
| November 24, 2020 |
| US District Court for the Central District of California |
| John D Early |
| Josephine L Staton |
| Contract: Other |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on September 16, 2022. A more recent docket listing may be available from PACER.
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| Filing 27 RESPONSE filed by Plaintiff Providence Capital Funding, Inc. to Objection/Opposition (Motion related), #25 Evidentiary Objections to Providence's Application for Right to Attach Order (Scott, Mark) |
| Filing 26 REPLY in Support NOTICE OF MOTION AND MOTION for Writ of Writ of Attachment Against Jacqueline Alexander #13 , NOTICE OF MOTION AND MOTION for Writ of Writ of Attachment Against Know Your Fruit, LLC #15 , NOTICE OF MOTION AND MOTION for Writ of Writ of Attachment Against The Puff Factory LLC #14 filed by Plaintiff Providence Capital Funding, Inc.. (Scott, Mark) |
| Filing 25 Objection re: NOTICE OF MOTION AND MOTION for Writ of Writ of Attachment Against Know Your Fruit, LLC #15 filed by Defendants Jacqueline Alexander, Know Your Fruit, LLC, Morale Orchards, LLC, The Puff Factory LLC. (Matthews, Leodis) |
| Filing 24 Opposition re: NOTICE OF MOTION AND MOTION for Writ of Writ of Attachment Against Know Your Fruit, LLC #15 filed by Defendants Jacqueline Alexander, Know Your Fruit, LLC, Morale Orchards, LLC, The Puff Factory LLC. (Matthews, Leodis) |
| Filing 23 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Proof of Service Filing from State Court Case #11 . The following error(s) was/were found: (1) Incorrect event selected. Correct event to be used is: Notice (other) - under Category - "NOTICES". (2) Missing "EXHIBITS 1-4" re Proof of Services file from State Court. 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. (jp) |
Filing 22
MINUTE (IN CHAMBERS) Order Denying Request for Extension #20 by Magistrate Judge John D. Early. As Defendants have not shown good cause, the Request (Dkt. 20) is DENIED. The Court sua sponte continues the telephonic hearing on the Motions to January 28, 2021, at 10:00 a.m., with Defendants' opposition(s) to the Motion, if any, due by January 7, 2021 and Plaintiff's reply/replies, if any, due by January 14, 2021. (see document for further details) (hr)
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| Filing 21 OPPOSITION to NOTICE OF MOTION AND MOTION for Extension of Time to File File an opposition to plaintiff's motion for writ of attachment against defendants #20 filed by Plaintiff Providence Capital Funding, Inc.. (Scott, Mark) |
| Filing 20 NOTICE OF MOTION AND MOTION for Extension of Time to File File an opposition to plaintiff's motion for writ of attachment against defendants filed by Defendants Jacqueline Alexander, Know Your Fruit, LLC, Morale Orchards, LLC, The Puff Factory LLC. Motion set for hearing on 1/21/2021 at 10:00 AM before Judge Josephine L. Staton. (Attachments: #1 Declaration, #2 Proposed Order) (Matthews, Leodis) |
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Filing 19
MINUTE (IN CHAMBERS) Order re Briefing on Motions for Right to Attach Order and Writ of Attachment #13 , #14 , #15 ) by Magistrate Judge John D. Early. Local Civil Rule ("L.R.") 7-9 for the Central District of California, which governs the procedures used in this Court for the noticing of motions, provides that oppositions for all motions, except for a motion for a new trial, must be filed at least twenty-one days before the date designated for the hearing. Thus, for a hearing date of January 21, 2021, Defendants' opposition(s) to the Motion, if any, must be filed by December 31, 2020. Replies, if any, are due by January 7, 2021. (see document for further details) (hr)
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Filing 18
(IN CHAMBERS) ORDER by Judge Josephine L. Staton DISCHARGING ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION: On December 16, 2020, the Court issued an Order to show cause why this action should not be dismissed for lack of prosecution #9 . On December 22, 2020, Plaintiff filed a Wavier of Service indicating Defendant Jacqueline Alexander was served on December 18, 2020 and making the responsive pleading due February 16, 2021 #12 . In light of this responsive filing, the Court hereby orders the OSC discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY
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| Filing 17 DECLARATION of Mark M. Scott re Order to Show Cause, #9 Re Dismissal for Lack of Prosecution filed by Plaintiff Providence Capital Funding, Inc.. (Scott, Mark) |
| Filing 16 NOTICE of Three (3) Re-Filed Applications for Writ of Attachment Previously Scheduled for Hearing in State Court Prior to Removal filed by Plaintiff Providence Capital Funding, Inc.. (Scott, Mark) |
| Filing 15 NOTICE OF MOTION AND MOTION for Writ of Writ of Attachment Against Know Your Fruit, LLC filed by Plaintiff Providence Capital Funding, Inc.. Motion set for hearing on 1/21/2021 at 10:00 AM before Magistrate Judge John D. Early. (Attachments: #1 Application for Right to Attach Order, #2 Proposed Order Right to Attach Order) (Scott, Mark) |
| Filing 14 NOTICE OF MOTION AND MOTION for Writ of Writ of Attachment Against The Puff Factory LLC filed by Plaintiff Providence Capital Funding, Inc.. Motion set for hearing on 1/21/2021 at 10:00 AM before Magistrate Judge John D. Early. (Attachments: #1 Application for Right to Attach Order, #2 Proposed Order Right to Attach Order) (Scott, Mark) |
| Filing 13 NOTICE OF MOTION AND MOTION for Writ of Writ of Attachment Against Jacqueline Alexander filed by Plaintiff Providence Capital Funding, Inc.. Motion set for hearing on 1/21/2021 at 10:00 AM before Magistrate Judge John D. Early. (Attachments: #1 Application for Right to Attach Order, #2 Proposed Order Right to Attach Order, #3 Memorandum of Points and Authorities in Support of Plaintiff's Applications for Writ of Attachment Against Defendants Jacqueline Alexander, The Puff Factory LLC and Know Your Fruit, LLC, #4 Declaration of Alexandra Burton in Support of Plaintiff Providence Capital Funding, Inc.'s Applications for Writ of Attachment Against Defendants Jacqueline Alexander, The Puff Factory LLC and Know Your Fruit, LLC, #5 Declaration of Edward Grant Finch) (Scott, Mark) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Plaintiff Providence Capital Funding, Inc.. upon Jacqueline Alexander waiver sent by Plaintiff on 12/18/2020, answer due 2/16/2021. Waiver of Service signed by Leodis C. Matthews, Esq. of Zhong Lun Law Firm LLP. (Scott, Mark) |
| Filing 11 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Providence Capital Funding, Inc., upon Defendant All Defendants., PROOF OF SERVICE Executed by Plaintiff Providence Capital Funding, Inc., upon Defendant All Defendants. 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. Executed upon the officer agency or corporation by unspecified means. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration attached. Registered or certified mail return receipt attached. Original Summons NOT returned. (Scott, Mark) |
| Filing 10 NOTICE of Interested Parties filed by Plaintiff Providence Capital Funding, Inc., identifying Providence Capital Funding, Inc.. (Scott, Mark) |
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Filing 9
MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE Re Dismissal for Lack of Prosecution by Judge Josephine L. Staton: The Court, on its own motion, hereby ORDERS plaintiff, to show cause in writing no later than 12/22/2020, why this action should not be dismissed for lack of prosecution. (See document for further information). (jp)
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| Filing 8 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (mku) |
| Filing 7 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Karen E. Scott to Judge Josephine L. Staton for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge John D. Early. The case number will now reflect the initials of the transferee Judges 8:20-cv-02232-JLS (JDEx). (aco) |
| Filing 6 [AMENDED NOTICE OF REMOVAL OF STATE ACTION PENDING IN THE COUNTY OF ORANGE filed as] NOTICE OF ERRATA filed by Defendants Jacqueline Alexander, Does, Know Your Fruit, LLC, Morale Orchards, LLC, The Puff Factory LLC. correcting Notice of Removal (Attorney Civil Case Opening),, #1 (Attachments: #1 Declaration of Leodis Matthews in support of Amended Notice of Removal)(Matthews, Leodis) Modified on 12/7/2020 (es). |
| Filing 5 CERTIFICATE of Interested Parties filed by Defendants Jacqueline Alexander, Know Your Fruit, LLC, Morale Orchards, LLC, The Puff Factory LLC, (Matthews, Leodis) |
| Filing 4 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (Attorney Civil Case Opening) #1 . The following error(s) was found: No Notice of Interested Parties has been filed. 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. (et) |
| Filing 3 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Karen E. Scott. (Attachments: #1 CV11C Statement of Consent) (et) |
| CONFORMED E-FILED COPY OF COMPLAINT against Defendants Jacqueline Alexander, Does 1 through 20, inclusive, Know Your Fruit, LLC, Morale Orchards, LLC, The Puff Factory LLC., filed by Plaintiff Providence Capital Funding, Inc. [FILED IN STATE COURT ON 7/16/2020 SUBMITTED ATTACHED TO EXHIBIT A TO NOTICE OF REMOVAL #1 ]. (et) |
| Filing 2 CIVIL COVER SHEET filed by Defendants Jacqueline Alexander, Know Your Fruit, LLC, Moral Orchards, LLC, The Puff Factory LLC. (Matthews, Leodis) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of Los Angeles-County of Orange, case number 30-2020-01151773 Receipt No: ACACDC-29195356 - Fee: $400, filed by Defendant The Puff Factory LLC, Moral Orchards, LLC, Jacqueline Alexander, Know Your Fruit, LLC. (Attachments: #1 Exhibit) (Attorney Leodis Clyde Matthews added to party Jacqueline Alexander(pty:dft), Attorney Leodis Clyde Matthews added to party Know Your Fruit, LLC(pty:dft), Attorney Leodis Clyde Matthews added to party Moral Orchards, LLC(pty:dft), Attorney Leodis Clyde Matthews added to party The Puff Factory LLC(pty:dft))(Matthews, Leodis) |
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