Ameris Bank v. L and M Tree Company LLC et al
| Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank, Georgia state chartered banking corporation doing business as Balboa Capital and Ameris Bank a Georgia statechartered banking corporation doing business as Balboa Capital |
| L&M Tree Company LLC, Matthew Heffelfinger and L and M Tree Company LLC |
| 8:2024cv00341 |
| February 16, 2024 |
| US District Court for the Central District of California |
| David O Carter |
| Douglas F McCormick |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 2-3 days, filed by Plaintiff Ameris Bank.. (Attachments: #1 Declaration of Jared T. Densen)(Salisian, Neal) |
Filing 19
ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 4/15/2024 at 08:30 AM before Judge David O. Carter. (See attached Order for complete details.) (kdu)
|
|
Filing 18
FOR COURT USE ONLY: STATISTICAL CORRECTION: ORDER by Judge David O. Carter: denying #15 REQUEST for Clerk to Enter Default (twdb)
|
| Filing 17 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: REQUEST for Clerk to Enter Default against Defendants Matthew Heffelfinger, L and M Tree Company LLC #15 by Judge David O. Carter. The document is stricken.The Court is in receipt o f defendant's ANSWER filed March 15, 2024 (Dkt. 11). Plaintiff's REQUEST for Clerk to Enter Default against Defendants Matthew Heffelfinger, L and M Tree Company LLC (Dkt. 15) is denied. (twdb) |
| Filing 16 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendants Matthew Heffelfinger, L and M Tree Company LLC #15 . The Clerk cannot enter the requested relief as: Answer and/or Motion for Summary Judgment and/or Motion to Dismiss on file. (twdb) |
| Filing 15 REQUEST for Clerk to Enter Default against Defendants Matthew Heffelfinger, L and M Tree Company LLC filed by Plaintiff Ameris Bank. (Salisian, Neal) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Ameris Bank, upon Defendant Matthew Heffelfinger served on 2/22/2024, answer due 3/14/2024. Service of the Summons and Complaint were executed upon Matthew Heffelfinger, an individual in compliance with California Code of Civil Procedure by personal service (Salisian, Neal) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff Ameris Bank, upon Defendant L and M Tree Company LLC served on 2/22/2024, answer due 3/14/2024. Service of the Summons and Complaint were executed upon L&M Tree Company LLC, a North Carolina Limited Liability Company in compliance with California Code of Civil Procedure by personal service (Salisian, Neal) |
| Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Answer to Complaint (Attorney Civil Case Opening), #11 . The following error(s) was/were found: Local Rule 7-1.1 no 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. (twdb) |
| Filing 11 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Matthew Heffelfinger, L and M Tree Company LLC.(Attorney Nancy Y. Korompis added to party Matthew Heffelfinger(pty:dft), Attorney Nancy Y. Korompis added to party L and M Tree Company LLC(pty:dft))(Korompis, Nancy) |
|
Filing 10
INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE DAVID O. CARTER by Judge David O. Carter. (kdu)
|
|
Filing 9
ORDER RETURNING CASE FOR REASSIGNMENT by Judge James V. Selna. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge James V. Selna to Judge David O. Carter for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:24-cv-00341-DOC-(DFMx). (dve)
|
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Matthew Heffelfinger, L and M Tree Company LLC. (sh) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Douglas F. McCormick. (sh) |
| Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation, identifying Balboa Capital and Ameris Bank, a Georgia state chartered banking corporation. (Salisian, Neal) |
| Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Salisian, Neal) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Salisian, Neal) |
| Filing 1 COMPLAINT Receipt No: ACACDC-36936936 - Fee: $405, filed by Plaintiff Ameris Bank, a Georgia state-chartered banking corporation. (Attachments: #1 Exhibit Exhibit A) (Attorney Neal S Salisian added to party Ameris Bank, a Georgia state-chartered banking corporation(pty:pla))(Salisian, Neal) |
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
| Search for this case: Ameris Bank v. L and M Tree Company LLC et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank, Georgia state chartered banking corporation doing business as Balboa Capital | |
| Represented By: | Neal S Salisian |
| 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 ] |
| Plaintiff: Ameris Bank a Georgia statechartered banking corporation doing business as Balboa Capital | |
| Represented By: | Neal S Salisian |
| Represented By: | Glenn Roger Coffman |
| Represented By: | Jared T Densen |
| Represented By: | Marisa D Poulos |
| 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: L&M Tree Company LLC | |
| 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: Matthew Heffelfinger | |
| Represented By: | Nancy Y. Korompis |
| 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: L and M Tree Company LLC | |
| Represented By: | Nancy Y. Korompis |
| 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.
