Steve Grand v. Dean Athanasia
Plaintiff: Steve Grand
Defendant: Dean Athanasia
Case Number: 8:2023cv00892
Filed: May 19, 2023
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: Karen E Scott
2 Judge: James V Selna
3 Judge: Autumn D Spaeth
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2023 Opinion or Order Filing 13 ORDER by Judge Cormac J. Carney: Granting #11 Defendant's Unopposed MOTION to Dismiss (Dkt. 11) and Dismissing Plaintiff's Complaint Against Defendant with Prejudice. ( MD JS-6. Case Terminated ) (twdb)
May 26, 2023 Filing 12 NOTICE OF INTENT by Judge Cormac J. Carney. Scheduling order to be issued on July 27, 2023. (rrp)
May 25, 2023 Filing 11 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Dean Athanasia. Motion set for hearing on 6/26/2023 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order) (Crittenden, Joseph)
May 24, 2023 Opinion or Order Filing 10 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 23-05-Related Case- filed. Related Case No: 8:23-cv-00890 CJC(KESx). Case transferred from Judge James V. Selna and Magistrate Judge Autumn D. Spaeth to Judge Cormac J. Carney and Magistrate Judge Karen E. Scott for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:23-cv-00892 CJC(KESx). Signed by Judge Cormac J. Carney (rn)
May 23, 2023 Filing 9 AMENDED CIVIL COVER SHEET filed by Defendant Dean Athanasia. (Crittenden, Joseph)
May 23, 2023 Filing 8 NOTICE of Related Case(s) filed by Defendant Dean Athanasia. Related Case(s): 8:23-cv-00890; 8:23-cv-00891; 8:23-cv-00892; 8:23-cv-00893; 8:23-cv-00894 (Crittenden, Joseph)
May 22, 2023 Filing 7 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice of Removal (Attorney Civil Case Opening), #2 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Certificate/Notice of Interested Parties. 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. (sh)
May 22, 2023 Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (Attorney Civil Case Opening), #2 . The following error(s) was found: Other error(s) with document(s): Attachment(s): # 1 Civil Cover Sheet, # 4 Certification of Notice of Interested Parties, The document(s) should have been filed separately. You are not required to take any action to correct this deficiency unless the Court so directs.. (sh) Modified on 5/22/2023 (sh).
May 22, 2023 Filing 5 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
May 22, 2023 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
May 22, 2023 Filing 3 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Autumn D. Spaeth. (sh)
May 19, 2023 CONFORMED FILED COPY OF COMPLAINT against Defendant Dean Athanasia., filed by Plaintiff Steve Grand.[FILED IN STATE COURT 04/20/2023 SUBMITTED AS ATTACHMENT NO. 2 TO THE NOTICE OF REMOVAL #2 ] (sh)
May 19, 2023 Filing 2 NOTICE OF REMOVAL from Superior Court of California - County of Orange - Small Claims Court, case number 30-2023-01320462 with filing fee previously paid ($402 paid on 05/19/2023, receipt number 7120901), filed by Defendant Dean Athanasia. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Signed Application, #5 Exhibit)(Crittenden, Joseph)
May 19, 2023 Filing 1 NOTICE OF REMOVAL from Superior Court of California - County of Orange - Small Claims Court, case number 30-2023-01320362 Receipt No: ACACDC-35350104 - Fee: $402, filed by Defendant Dean Athanasia. (Attachments: #1 Unredacted Document State Court Complaint)(Crittenden, Joseph)

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Plaintiff: Steve Grand
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Defendant: Dean Athanasia
Represented By: Joseph M Crittenden
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