Pedro Ibarra v. Pharmaganics LLC
Plaintiff: Pedro Ibarra
Defendant: Pharmaganics LLC, DOES 1 through 10, inclusive and Pharmagenics LLC
Case Number: 8:2023cv00116
Filed: January 17, 2023
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: Autumn D Spaeth
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2023 Filing 19 Second AMENDED COMPLAINT against Defendant All Defendants amending Amended Complaint/Petition #10 , filed by Plaintiff Pedro Ibarra (Attachments: #1 Exhibit 1 to Second Amended Complaint, #2 Exhibit 2 to Second Amended Complaint, #3 Exhibit 3 to Second Amended Complaint)(Ferrell, Scott)
March 8, 2023 Opinion or Order Filing 18 ORDER GRANTING DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT [Dkt. 13] by Judge Cormac J. Carney: For the foregoing reasons, Pharmaganics's motion to dismiss is GRANTED WITH LEAVE TO AMEND. Any amended complaint must be filed by April 7, 2023. The failure to file an amended complaint by that date may result in dismissal of this action with prejudice. (bm)
February 27, 2023 Filing 17 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss Case #13 filed by Defendant Pharmaganics LLC. (Cole, William)
February 17, 2023 Filing 16 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case #13 filed by Plaintiff Pedro Ibarra. (Attachments: #1 Declaration of S. Ferrell, #2 Exhibit 1 to Dec of S. Ferrell, #3 Exhibit 2 to Dec of S. Ferrell, #4 Exhibit 3 to Dec of S. Ferrell, #5 Exhibit 4 to Dec of S. Ferrell, #6 Exhibit 5 to Dec of S. Ferrell, #7 Exhibit 6 to Dec of S. Ferrell, #8 Exhibit 7 to Dec of S. Ferrell, #9 Exhibit 8 to Dec of S. Ferrell)(Ferrell, Scott)
February 15, 2023 Filing 15 RESPONSE filed by Plaintiff Pedro Ibarrato Minutes of In Chambers Order/Directive - no proceeding held #14 (Ferrell, Scott)
February 13, 2023 Opinion or Order Filing 14 MINUTE ORDER IN CHAMBERS by Judge Cormac J. Carney: ORDER VACATING ORDER DIRECTING PLAINTIFF TO FILE POSITION REGARDING UNTIMELINESS OF REMOVAL #12 . The Courts February 8, 2023, Order, (Dkt. 12), is hereby VACATED. (twdb)
February 9, 2023 Filing 13 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Pharmaganics LLC. Motion set for hearing on 3/13/2023 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Memorandum of Points and Authorities ISO Mtn to Dismiss, #2 Request for Judicial ISO Motion to Dismiss, #3 Declaration of W. Cole, #4 Proposed Order) (Cole, William)
February 8, 2023 Opinion or Order Filing 12 [VACATED PURSUANT TO #14] MINUTE ORDER IN CHAMBERS by Judge Cormac J. Carney: ORDER DIRECTING PLAINTIFF TO FILE POSITION REGARDING UNTIMELINESS OF REMOVAL. Because removal appears to be untimely, Plaintiff Pedro Ibarra is ORDERED to file with the Court a position regarding the untimeliness of Defendants removal by February 16, 2023. That response may come in the form of (1) a motion to remand based on the untimeliness of removal and/or any other appropriate grounds or (2) a filing stating that Plaintiff does not oppose the removal despite Defendants untimeliness. (twdb) Modified on 2/14/2023 (twdb).
February 8, 2023 Filing 11 MINUTES (IN CHAMBERS) by Judge Cormac J. Carney: ORDER DENYING AS MOOT MOTION TO DISMISS #8 . Given the first amended complaint by Plaintiff Pedro Ibarra subsequently filed on January 27, 2023, (see Dkt. 10), the motion to dismiss, (see Dkt. 8), is DENIED AS MOOT. (twdb)
January 27, 2023 Filing 10 First AMENDED COMPLAINT against Defendants All Defendants amending Complaint - (Discovery), filed by Plaintiff Pedro Ibarra(Ferrell, Scott)
January 24, 2023 Filing 9 NOTICE OF INTENT by Judge Cormac J. Carney. Scheduling order to be issued on March 30, 2023. (rrp)
January 24, 2023 Filing 8 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Pharmaganics LLC. Motion set for hearing on 2/27/2023 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Memorandum of Points and Authorities ISO Mtn to Dismiss, #2 Proposed Order) (Cole, William)
January 19, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
January 19, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
January 19, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Autumn D. Spaeth. (jtil)
January 19, 2023 Filing 4 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 Cormac J. Carney for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Autumn D. Spaeth. New Case Number 8:23-cv-00116 CJC (ADSx). (jtil)
January 17, 2023 Filing 3 NOTICE of Interested Parties filed by Defendant Pharmaganics LLC, (Cole, William)
January 17, 2023 Filing 2 CIVIL COVER SHEET filed by Defendant Pharmaganics LLC. (Cole, William)
January 17, 2023 Filing 1 NOTICE OF REMOVAL from Superior Court of California Orange County, case number 30-2022-01294748-CU-CR-CXC Receipt No: ACACDC-34626147 - Fee: $402, filed by Defendant Pharmaganics LLC. (Attorney William P Cole added to party Pharmaganics LLC(pty:dft))(Cole, William)

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: Pedro Ibarra v. Pharmaganics LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Pedro Ibarra
Represented By: Victoria C. Knowles
Represented By: Scott J Ferrell
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: Pharmaganics LLC
Represented By: William P Cole
Represented By: Matthew R Orr
Represented By: Richard L. Hyde
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 10, 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: Pharmagenics LLC
Represented By: William P Cole
Represented By: Matthew R Orr
Represented By: Richard L. Hyde
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?