EHC Aspen Properties, LLC v. CCUR Holdings, Inc. et al
| EHC Aspen Properties, LLC |
| Igor Volshteyn, JDS1, LLC, DOES 1 to 20, inclusive, CCUR Holdings, Inc. and CCUR Aviation Finance, LLC |
| 8:2021cv00758 |
| April 21, 2021 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Douglas F McCormick |
| Other Statutory Actions |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 18, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 FIRST AMENDED COMPLAINT against defendants CCUR Aviation Finance, LLC, CCUR Holdings, Inc., Does, JDS1, LLC, Igor Volshteyn amending Complaint - (Discovery),, filed by plaintiff EHC Aspen Properties, LLC (Attachments: #1 Exhibit 1)(Reif, Brandon) |
Filing 18
ORDER GRANTING JOINT STIPULATION REGARDING FILING OF PLAINTIFF'S FIRSTAMENDED COMPLAINT AND BRIEFING SCHEDULE FOR THE PARTIES' INTENDED MOTIONS #17 by Judge Cormac J. Carney: 1. The hearing on Defendants Motion to Dismiss and Motion to Transfer Case scheduled on June 28, 2021 is continued to August 30, 2021. 2. Plaintiff's First Amended Complaint due on or before June 17,021; 3. Defendants' Motion to Dismiss the First Amended Complaint and Motion to Transfer Venue is due on or before July 6, 2021; 4. Plaintiffs Motion to Remand is due on or before July 6, 2021; 5. Plaintiff's Opposition to Defendants Motion to Dismiss and Motion to Transfer Venue is due on or before July 27, 2021; 6. Defendants Opposition to Plaintiff's Motion to Remand shall be filed on or before July 27, 2021; 7. Defendants' Replies in Support of Their Motion to Dismiss and Motion to Transfer Venue shall be filed on or before August 16, 2021; 8. Plaintiff's Reply in Support of Its Motion to Remand shall be filed on or before August 16, 2021; 9. The Consolidated Hearing on the three Motions shall take place on August 30, 2021. (lc)
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| Filing 17 Joint STIPULATION to Continue Defendants Motion to Dismiss for Lack of Personal Jurisdiction and for Failure to State a Claim and Motion to Transfer the Case to the United States District Court for the Southern District of Florida from June 28, 2021 to August 30, 2021 Re: NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the Southern District of Florida #15 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction Personal and for Failure to State a Claim #13 filed by plaintiff EHC Aspen Properties, LLC. (Attachments: #1 Proposed Order Granting Joint Stipulation Regarding Filing Of Plaintiff's First Amended Complaint and Briefing Schedule For The Parties' Intended Motions)(Reif, Brandon) |
| Filing 16 NOTICE OF INTENT by Judge Cormac J. Carney. Scheduling order to be issued on July 29, 2021. (rrp) |
| Filing 15 NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the Southern District of Florida filed by Defendant CCUR Aviation Finance, LLC, CCUR Holdings, Inc., JDS1, LLC, Igor Volshteyn. Motion set for hearing on 6/28/2021 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order) (McPherson, Mark) |
| Filing 14 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction Personal and for Failure to State a Claim #13 filed by Defendants CCUR Aviation Finance, LLC, CCUR Holdings, Inc., JDS1, LLC, Igor Volshteyn. (McPherson, Mark) |
| Filing 13 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction Personal and for Failure to State a Claim filed by Defendant CCUR Aviation Finance, LLC, CCUR Holdings, Inc., JDS1, LLC, Igor Volshteyn. Motion set for hearing on 6/28/2021 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Igor Volshteyn, #2 Declaration of Julian Singer, #3 Declaration of Mark D McPherson, #4 Proposed Order) (McPherson, Mark) |
| Filing 12 STIPULATION Extending Time to Answer the complaint as to JDS1, LLC answer now due 5/28/2021; CCUR Aviation Finance, LLC answer now due 5/28/2021; CCUR Holdings, Inc. answer now due 5/28/2021; Igor Volshteyn answer now due 5/28/2021, filed by Defendant JDS1, LLC; CCUR Aviation Finance, LLC; CCUR Holdings, Inc.; Igor Volshteyn.(McPherson, Mark) |
| Filing 11 CERTIFICATE OF SERVICE filed by Defendants CCUR Aviation Finance, LLC, CCUR Holdings, Inc., JDS1, LLC, Igor Volshteyn, re Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #10 , Notice of Assignment to United States Judges(CV-18) - optional html form #9 served on April 23, 2021. (McPherson, Mark) |
| Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 9 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Douglas F. McCormick. (esa) |
| Filing 8 STIPULATION Extending Time to Answer the complaint as to filed by Defendants JDS1, LLC, CCUR Aviation Finance, LLC, CCUR Holdings, Inc., Igor Volshteyn.(McPherson, Mark) |
| CONFORMED COPY OF COMPLAINT against defendants CCUR Aviation Finance, LLC, CCUR Holdings, Inc., Does, JDS1, LLC, Igor Volshteyn, Jury Demanded, filed by plaintiff EHC Aspen Properties, LLC. (filed in state court 3/15/21, submitted as document 1, attachment 2) (esa) |
| Filing 7 NOTICE Certificate of Filing Notice to Plaintiff of Removal of Civil Action to the United States District Court for the Central District of California filed by Defendants CCUR Aviation Finance, LLC, CCUR Holdings, Inc., JDS1, LLC, Igor Volshteyn. (McPherson, Mark) |
| Filing 6 CERTIFICATE OF SERVICE filed by Defendants CCUR Aviation Finance, LLC, CCUR Holdings, Inc., JDS1, LLC, Igor Volshteyn, re Civil Cover Sheet (CV-71) #2 , Notice of Removal (Attorney Civil Case Opening),, #1 , Certificate/Notice of Interested Parties, #3 , Notice of Related Case(s), #5 , Corporate Disclosure Statement #4 served on April 21, 2021. (McPherson, Mark) |
| Filing 5 NOTICE of Related Case(s) filed by Defendants CCUR Aviation Finance, LLC, CCUR Holdings, Inc., JDS1, LLC, Igor Volshteyn. Related Case(s): 4:20-CR-212-ALM-KPJ (E.D. Tex. 2020); 0:21-CV-60462 (S.D. Fla. 2021); CIV-21-284-PRW (W.D. Okla. 2021); 5:21-bk-10994 (W.D. Okla. 2021) (McPherson, Mark) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Defendants CCUR Aviation Finance, LLC, CCUR Holdings, Inc., JDS1, LLC, Igor Volshteyn (McPherson, Mark) |
| Filing 3 NOTICE of Interested Parties filed by Defendants CCUR Aviation Finance, LLC, CCUR Holdings, Inc., JDS1, LLC, Igor Volshteyn, identifying CCUR Aviation Finance, LLC: Defendant; CCUR Holdings, Inc.: Defendant and sole member of CCUR Aviation Finance, LLC; JDS1, LLC: Defendant; Julian Singer: Sole member of JDS1, LLC; Igor Volshteyn: Defendant; Argo Group: Insurer. (McPherson, Mark) |
| Filing 2 CIVIL COVER SHEET filed by Defendants CCUR Aviation Finance, LLC, CCUR Holdings, Inc., JDS1, LLC, Igor Volshteyn. (McPherson, Mark) |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2021-01189890-CU-FR-CJC Receipt No: ACACDC-31154551 - Fee: $402, filed by Defendants JDS1, LLC, CCUR Aviation Finance, LLC, CCUR Holdings, Inc., Igor Volshteyn. (Attachments: #1 Exhibit Exhibit A, Summons, #2 Exhibit Exhibit A, Complaint, #3 Exhibit Exhibit A, Civil Cover Sheet) (Attorney Mark David McPherson added to party CCUR Aviation Finance, LLC(pty:dft), Attorney Mark David McPherson added to party CCUR Holdings, Inc.(pty:dft), Attorney Mark David McPherson added to party JDS1, LLC(pty:dft), Attorney Mark David McPherson added to party Igor Volshteyn(pty:dft))(McPherson, Mark) |
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