Amber Philhower et al v. Herman N. Philhower et al
| AMBER PHILHOWER, MEDICAL AIR CARE, INC. and HNP ASSOCIATES, LLC |
| HERMAN N. PHILHOWER, RACHEL G. MEDEL, ANDREW J. SHAGINAW, MARCO A. GALVEZ, PENN AIR CONTROL, INC. and Does 1 through 25, inclusive |
| 8:2024cv00074 |
| January 12, 2024 |
| US District Court for the Central District of California |
| Monica Ramirez Almadani |
| John D Early |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 27 TEXT ONLY ENTRY by Chambers of Judge Monica Ramirez Almadani. In light of the filing of a First Amended Complaint #26 , the court hereby denies defendants' Motions to Dismiss #16 , #18 , and #21 as moot. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY |
| Filing 26 First AMENDED COMPLAINT against Defendant All Defendants amending Complaint - (Discovery),, filed by Plaintiff Amber Philhower(Tang, Kolin) |
Filing 25
REASSIGNMENT ORDER by Judge Monica Ramirez Almadani. See Order for details. (gga)
|
| Filing 24 NOTICE of Interested Parties filed by Plaintiff Amber Philhower, identifying Amber Philhower, Amber Philhower, as Trustee of the 2012 Amber Philhower Revocable Trust Medical Air Care, Inc. HNP Associates, LLC. (Tang, Kolin) |
| Filing 23 Notice OF INTENT TO FILE AMENDED COMPLAINT filed by Plaintiff Amber Philhower. (Tang, Kolin) |
|
Filing 22
ORDER OF THE CHIEF JUDGE (#24-023) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Monica Ramrez Almadani, this case is transferred from Judge David O. Carter to the calendar of Monica Ramirez Almadani for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:24-cv-00074 MRA(JDEx). (cbr)
|
| Filing 21 First NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint filed by Defendant Andrew J. Shaginaw. Motion set for hearing on 3/18/2024 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Choi, Traci) |
| Filing 20 NOTICE of Interested Parties filed by Defendant Andrew J. Shaginaw, (Choi, Traci) |
| Filing 19 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss PLAINTIFFS COMPLAINT #18 filed by Defendant Marco A. Galvez. (Attachments: #1 Exhibit 1 to Request for Judicial Notice, #2 Exhibit 2 to Request for Judicial Notice, #3 Exhibit 3 to Request for Judicial Notice)(Beehler, Anne) |
| Filing 18 NOTICE OF MOTION AND MOTION to Dismiss PLAINTIFFS COMPLAINT filed by Defendant Marco A. Galvez. Motion set for hearing on 3/18/2024 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration of Anne Redcross Beehler ISO, #2 Exhibit 1 to Declaration of Anne Redcross Beehler, #3 Exhibit 2 to Declaration of Anne Redcross Beehler, #4 Exhibit 3 to Declaration of Anne Redcross Beehler, #5 Proposed Order) (Attorney Anne Redcross Beehler added to party Marco A. Galvez(pty:dft)) (Beehler, Anne) |
| Filing 17 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss PLAINTIFFS COMPLAINT #16 filed by Defendants Rachel G. Medel, Penn Air Control, Inc., Herman N. Philhower. (Attachments: #1 Exhibit 1 to Request for Judicial Notice, #2 Exhibit 2 to Request for Judicial Notice, #3 Exhibit 3 to Request for Judicial Notice)(Beehler, Anne) |
| Filing 16 NOTICE OF MOTION AND MOTION to Dismiss PLAINTIFFS COMPLAINT filed by Defendants Rachel G. Medel, Penn Air Control, Inc., Herman N. Philhower. Motion set for hearing on 3/18/2024 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration of Anne Redcross Beehler ISO, #2 Exhibit 1 to Declaration of Anne Redcross Beehler, #3 Exhibit 2 to Declaration of Anne Redcross Beehler, #4 Exhibit 3 to Declaration of Anne Redcross Beehler, #5 Proposed Order) (Attorney Anne Redcross Beehler added to party Rachel G. Medel(pty:dft), Attorney Anne Redcross Beehler added to party Penn Air Control, Inc.(pty:dft)) (Beehler, Anne) |
| Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Notice of Appearance, #14 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123.. 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. (ak) |
| Filing 14 NOTICE of Appearance filed by attorney Rachel Enders Clark on behalf of Plaintiffs HNP Associates, LLC, Medical Air Care, Inc., Amber Philhower (Attorney Rachel Enders Clark added to party HNP Associates, LLC(pty:pla), Attorney Rachel Enders Clark added to party Medical Air Care, Inc.(pty:pla), Attorney Rachel Enders Clark added to party Amber Philhower(pty:pla))(Clark, Rachel) |
| Filing 13 First STIPULATION Extending Time to Answer the complaint as to Andrew J. Shaginaw answer now due 2/16/2024, re Complaint - (Discovery), filed by Defendant Andrew J. Shaginaw.(Attorney Traci G Choi added to party Andrew J. Shaginaw(pty:dft))(Choi, Traci) |
| Filing 12 STIPULATION Extending Time to Answer the complaint as to Marco A. Galvez answer now due 2/16/2024; Penn Air Control, Inc. answer now due 2/16/2024; Herman N. Philhower answer now due 2/16/2024; Rachel G. Medel answer now due 2/16/2024, re Complaint - (Discovery), filed by Defendants Marco A. Galvez; Penn Air Control, Inc.; Herman N. Philhower; Rachel G. Medel.(Attorney Amber N Morton added to party Marco A. Galvez(pty:dft), Attorney Amber N Morton added to party Rachel G. Medel(pty:dft), Attorney Amber N Morton added to party Penn Air Control, Inc.(pty:dft))(Morton, Amber) |
| Filing 11 CERTIFICATE OF SERVICE filed by Defendant Herman N. Philhower, re Notice of Removal (Attorney Civil Case Opening), #1 served on 01/12/2024. (Morton, Amber) |
| Filing 10 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice of Appearance, #9 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123.. 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. (ak) |
| Filing 9 NOTICE of Appearance filed by attorney Kolin Tang on behalf of Plaintiffs HNP Associates, LLC, Medical Air Care, Inc., Amber Philhower (Attorney Kolin Tang added to party HNP Associates, LLC(pty:pla), Attorney Kolin Tang added to party Medical Air Care, Inc.(pty:pla), Attorney Kolin Tang added to party Amber Philhower(pty:pla))(Tang, Kolin) |
| Filing 8 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu) |
| Filing 7 NOTICE of Change of Attorney Business or Contact Information: for attorney Anne Redcross Beehler counsel for Defendant Herman N. Philhower. Changing e-mail to anne.beehler@hklaw.com. Filed by Defendant Herman N. Philhower. (Beehler, Anne) |
| Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (Attorney Civil Case Opening) #1 . The following error(s) was found: Other error(s) with document(s): Attachments # 2 Civil Cover Sheet, Attachment # 3 Notice of Interested Parties should not have been attached to Docket Entry No.1 Each document should have been filed separately. You are not required to take any action to correct this deficiency unless the Court so directs. (et) |
| Filing 5 NOTICE of Change of Attorney Business or Contact Information: for attorney Amber N Morton counsel for Defendant Herman N. Philhower. Changing e-mail to amber.morton@hklaw.com. Filed by Defendant Herman N. Philhower. (Morton, Amber) |
| Filing 4 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
| Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 2 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge John D. Early. (et) |
| CONFORMED E-FILED COPY OF COMPLAINT against Defendants Marco A. Galvez, Rachel G. Medel, Penn Air Control, Inc., Herman N. Philhower, Andrew J. Shaginaw, Does 1 through 25, inclusive. Jury Demanded., filed by Plaintiffs HNP Associates, LLC, Medical Air Care, Inc., Amber Philhower. [FILED IN STATE COURT ON 12/7/2023 SUBMITTED ATTACHED TO EXHIBIT A TO NOTICE OF REMOVAL #1 ]. (et) |
| CONFORMED E-FILED COPY OF PROOF OF SERVICE OF SUMMONS Executed by Plaintiff HNP Associates, LLC, Medical Air Care, Inc., Amber Philhower, upon Defendant Herman N. Philhower served on 12/15/2023, answer due 1/5/2024. in compliance with California Code of Civil Procedure by personal service. [FILED IN STATE COURT ON 12/18/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ]. (et) |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2023-01367194-CU-BT-WJC Receipt No: ACACDC-36720232 - Fee: $405, filed by Defendant HERMAN N. PHILHOWER. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Notice of Interested Parties) (Attorney Amber N Morton added to party HERMAN N. PHILHOWER(pty:dft))(Morton, Amber) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
