Tim Cross, LLC v. Associated Adjusters Network, Inc. et al
Plaintiff: Tim Cross, LLC
Defendant: Associated Adjusters Network, Inc., AAN, a Tenessee corporation and Does 1 through 20, inclusive
Case Number: 8:2023cv01806
Filed: September 27, 2023
Court: US District Court for the Central District of California
Presiding Judge: James V Selna
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 January 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2023 Filing 19 First STIPULATION for Extension of Time to File Response as to Objection/Opposition (Motion related) #18 filed by Plaintiff Tim Cross, LLC. (Attachments: #1 Proposed Order)(Benice, Jeffrey)
November 20, 2023 Filing 18 Opposition to Motion to Dismiss First Amended Complaint opposition re: to Dismiss #16 filed by Plaintiff Tim Cross, LLC. (Benice, Jeffrey)
November 1, 2023 Opinion or Order Filing 17 MINUTES [IN CHAMBERS] Order Regarding Motion to Dismiss #12 by Judge James V. Selna: The Court DENIES the motion to dismiss as moot. The Court VACATES the November 6, 2023, hearing. The Court finds that oral argument would not be helpful in this matter. Fed R. Civ. P. 78; L.R. 7-15. Denying as moot #12 MOTION to Dismiss Case. [SEE DOCUMENT FOR FURTHER INFORMATION.] (es)
October 30, 2023 Filing 16 [MOTION TO DISMISS filed as] MEMORANDUM in Support of Defendant's Motion to Dismiss First Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted filed by Defendant Associated Adjusters Network, Inc.. (Attachments: #1 Memorandum of Points and Authorities In Support of Defendant's Motion to Dismiss First Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted, #2 Exhibit to Memorandum of Points and Authorities, #3 Declaration of Jeffrey M. Byer in Support of Defendant's Motion to Dismiss First Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted)(Byer, Jeffrey) Modified on 10/31/2023 (es). Modified on 11/1/2023 (es).
October 16, 2023 Filing 15 First AMENDED COMPLAINT against Defendant AAN Tim Cross, LLC amending Complaint - (Discovery), filed by Plaintiff Tim Cross, LLC (Attachments: #1 Supplement Notice of Filing FAC)(Benice, Jeffrey)
October 5, 2023 Opinion or Order Filing 14 Order Setting Rule 26(f) Scheduling Conference for 12/11/2023 at 10:30 a.m. before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 12/01/2023. (eva)
October 5, 2023 Filing 13 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA. (eva)
October 4, 2023 Filing 12 NOTICE OF MOTION AND MOTION to Dismiss Case /Complaint for Failure to State a Claim Upon Which Relief Can Be Granted [FRCP 12(b)(6)] filed by defendant Associated Adjusters Network, Inc.. Motion set for hearing on 11/6/2023 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Memorandum of Points and Authorities In Support of Defendant's Motion to Dismiss Complaint for Failure to State a Claim Upon Which Relief Can Be Granted, #2 Declaration of Jeffrey M. Byer In Support of Defendant's Motion to Dismiss Complaint for Failure to State a Claim Upon Which Relief Can Be Granted) (Byer, Jeffrey)
October 3, 2023 Filing 11 NOTICE OF CLERICAL ERROR: Due to clerical error Notice of Assignment item #8 , Notice to parties ADR-8 item #9 and Notice to Counsel item #10 were docketed on the wrong case. Correction has been made - Notices should be disregarded. (car)
October 2, 2023 Filing 10 [NOTICE OF CLERICAL ERROR ISSUED ON 10/3/2023, SEE ITEM 11] Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) Modified on 10/3/2023 (car).
October 2, 2023 Filing 9 [NOTICE OF CLERICAL ERROR ISSUED ON 10/3/2023, SEE ITEM 11] NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) Modified on 10/3/2023 (car).
October 2, 2023 Filing 8 [NOTICE OF CLERICAL ERROR ISSUED ON 10/3/2023, SEE ITEM 11] NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (car) Modified on 10/3/2023 (car).
October 2, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
October 2, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
October 2, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Autumn D. Spaeth. (car)
September 27, 2023 CONFORMED COPY OF COMPLAINT against Defendants Associated Adjusters Network, Inc., Does 1 through 20, inclusive, filed by Plaintiff Tim Cross, LLC. Filed in State Court on 8/17/2023 Submitted with Attachment 1 to Notice of Removal #1 (car)
September 27, 2023 Filing 4 SERVICE UNDER FRCP 5(b)(2)(D) filed by defendant Associated Adjusters Network, Inc., served on 9-27-23. (Attachments: #1 Notice to Adverse Party of Removal to Federal Court)(Byer, Jeffrey)
September 27, 2023 Filing 3 CERTIFICATE of Interested Parties filed by defendant Associated Adjusters Network, Inc., (Byer, Jeffrey)
September 27, 2023 Filing 2 CIVIL COVER SHEET filed by Defendant Associated Adjusters Network, Inc.. (Byer, Jeffrey)
September 27, 2023 Filing 1 NOTICE OF REMOVAL from Superior Court of California - County of Orange, case number 30-2023-01343555-CU-BC-CJC Receipt No: ACACDC-36115337 - Fee: $402, filed by defendant Associated Adjusters Network, Inc.. (Attachments: #1 Complaint, #2 Summons) (Attorney Jeffrey M Byer added to party Associated Adjusters Network, Inc.(pty:dft))(Byer, Jeffrey)

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Plaintiff: Tim Cross, LLC
Represented By: Jeffrey S Benice
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Defendant: Associated Adjusters Network, Inc.
Represented By: Jeffrey M Byer
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Defendant: AAN, a Tenessee corporation
Represented By: Jeffrey M Byer
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Defendant: Does 1 through 20, inclusive
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