Garden Grove Police Association, Inc. v. Michael Viscomi
Plaintiff: Garden Grove Police Association, Inc.
Defendant: Michael Viscomi and Does 1 through 10, inclusive
Case Number: 8:2023cv00603
Filed: April 5, 2023
Court: US District Court for the Central District of California
Presiding Judge: Autumn D Spaeth
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2023 Filing 15 STATEMENT Joint Case Management Statement And Report Of Counsel Pursuant To FRCP 26(f) filed by Plaintiff Garden Grove Police Association, Inc. (Hilliard, Mark)
May 15, 2023 Filing 14 ANSWER to Complaint (Attorney Civil Case Opening) #2 filed by Defendant Michael Viscomi.(Attorney J Michael Echevarria added to party Michael Viscomi(pty:dft))(Echevarria, J)
May 15, 2023 Filing 13 REFUND OF $402.00 made payable on 05/15/2023 to Roger J Brothers for payment made on 04/06/2023 Re: APPLICATION for Refund of Fees Paid #10 . (rdj)
May 3, 2023 Filing 12 CORPORATE DISCLOSURE STATEMENT Fed.R.Civ.P. 71 filed by Plaintiff Garden Grove Police Association, Inc. (Hilliard, Mark)
April 28, 2023 Filing 11 PROOF OF SERVICE Executed by Plaintiff Garden Grove Police Association, Inc., upon Defendant Michael Viscomi served on 4/24/2023, answer due 5/15/2023. Service of the Summons and Complaint were executed upon Defendant in compliance with Federal Rules of Civil Procedure by personal service (Hilliard, Mark)
April 21, 2023 Filing 10 APPLICATION for Refund of Fees Paid Garden Grove Police Association, Inc.. (Hilliard, Mark)
April 12, 2023 Filing 9 STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge (Hilliard, Mark)
April 6, 2023 Filing 8 Certification And NOTICE of Interested Parties (Hilliard, Mark)
April 6, 2023 Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #2 . 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. (ghap)
April 6, 2023 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #2 as to Defendant Michael Viscomi. (ghap)
April 6, 2023 Filing 5 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Autumn D. Spaeth. (Attachments: #1 CV-11C Statement of Consent to Proceed Before a United States Magistrate Judge) (ghap)
April 6, 2023 Filing 4 CIVIL COVER SHEET filed by Plaintiff Garden Grove Police Association, Inc.. (Hilliard, Mark)
April 6, 2023 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #2 filed by Garden Grove Police Association Garden Grove Police Association, Inc.. (Hilliard, Mark)
April 6, 2023 Filing 2 COMPLAINT Receipt No: CCACDC-35092150 - Fee: $402, filed by Garden Grove Police Association Garden Grove Police Association, Inc.. (Attorney Mark J Hilliard added to party Garden Grove Police Association, Inc.(pty:pla))(Hilliard, Mark)
April 6, 2023 Filing 1 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: You have attempted to open this case electronically but have failed to upload successfully the required PDF version of any initiating document, such as a complaint or notice of removal. You must file an initiating document within two business days of this notice or the docket for this case number will be closed. A case-initiating document was submitted without payment of the full filing fee. Within two business days of this notice, counsel must pay the filing fee or file a request to proceed in forma pauperis;otherwise, the docket for this case number will be closed and no further filings will be permitted under this case number. The filing fee may be paid online by docketing the event Pay Filing Fee. (ghap)

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Plaintiff: Garden Grove Police Association, Inc.
Represented By: Mark J Hilliard
Represented By: Roger Joseph Brothers
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Defendant: Michael Viscomi
Represented By: J Michael Echevarria
Represented By: Randell Y Hong
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Defendant: Does 1 through 10, inclusive
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