800 Columbia Project Company, LLC v. CMB Wing Lung Bank, Ltd., et al
| 800 Columbia Project Company, LLC |
| CMB Wing Lung Bank, Ltd. and Does 1 to 100, inclusive |
| 8:2021cv00278 |
| February 11, 2021 |
| US District Court for the Central District of California |
| Autumn D Spaeth |
| Josephine L Staton |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 22, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 CERTIFICATE of Interested Parties filed by Defendant CMB Wing Lung Bank, Ltd., identifying China Merchants Bank Co., Ltd., Continental Insurance Company, Insurance Carrier. (Colwell, Gabriel) |
| Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss Case for Failure to State a Claim filed by Defendant CMB Wing Lung Bank, Ltd #13 . The following error(s) was/were found: (1) No Notice of Interested Parties and/or no copies. (2) Counsel must comply with Local Rule 7.1-1. (3) The event to be use is: Certificate/Notice of Interested Parties - under Category - "NOTICES". 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 15
ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference set for 6/11/2021 at 10:30 a.m. See Order for details. (mku)
|
| Filing 14 SCHEDULING NOTICE by Judge Josephine L. Staton: The Court, on its own motion, hereby continues the hearing on Defendant's Motion to Dismiss Case #13 currently set for August 20, 2021 at 10:30 a.m. to August 27, 2021 at 10:30 a.m.Counsel is reminded to refer to the list of CLOSED motion dates on Judge Statons Procedures and Schedules page prior to filing future motions.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY |
| Filing 13 NOTICE OF MOTION AND MOTION to Dismiss Case for Failure to State a Claim filed by Defendant CMB Wing Lung Bank, Ltd.. Motion set for hearing on 8/20/2021 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Declaration of Gabriel Colwell, #2 Proposed Order) (Colwell, Gabriel) |
| Filing 12 STIPULATION Extending Time to Answer the complaint as to 800 Columbia Project Company, LLC answer now due 3/30/2021, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant CMB Wing Lung Bank, Ltd..(Attorney Gabriel Colwell added to party CMB Wing Lung Bank, Ltd.(pty:dft))(Colwell, Gabriel) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff 800 Columbia Project Company, LLC, upon Defendant CMB Wing Lung Bank, Ltd. served on 2/23/2021, answer due 3/16/2021. Service of the Summons and Complaint were executed upon Christina Chan, Manager in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Hou, Alicia) |
| Filing 10 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (mku) |
| Filing 9 21 DAY Summons issued re Complaint #1 as to defendant CMB Wing Lung Bank, Ltd. (esa) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Autumn D. Spaeth. (esa) |
| Filing 6 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 Josephine L. Staton for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Autumn D. Spaeth. New Case Number 8:21-cv-00278 JLS (ADSx). (esa) |
| Filing 5 CERTIFICATE of Interested Parties filed by Plaintiff 800 Columbia Project Company, LLC, a Washington limited liability company, identifying 800 Columbia Equity Holder, LLC. (Hou, Alicia) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff 800 Columbia Project Company, LLC, a Washington limited liability company. (Hou, Alicia) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff 800 Columbia Project Company, LLC, a Washington limited liability company. (Hou, Alicia) |
| Filing 2 EXHIBIT Filed filed by Plaintiff 800 Columbia Project Company, LLC, a Washington limited liability company. as to Complaint (Attorney Civil Case Opening), #1 . (Hou, Alicia) |
| Filing 1 COMPLAINT Receipt No: ACACDC-30514096 - Fee: $402, filed by Plaintiff 800 Columbia Project Company, LLC, a Washington limited liability company. (Attorney Alicia Y Hou added to party 800 Columbia Project Company, LLC, a Washington limited liability company (pty:pla))(Hou, Alicia) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
