Ameris Bank v. Northwest Freight and Parcel LLC et al
Plaintiff: Balboa Capital Corporation
Defendant: Anthony Mountaintes and Northwest Freight and Parcel LLC
Case Number: 8:2024cv01770
Filed: August 13, 2024
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: Karen E Scott
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2024 Filing 15 21 DAY Summons Issued re Amended Complaint/Petition #11 as to Defendants Anthony Mountaintes, Northwest Freight and Parcel LLC. (aco)
August 20, 2024 Filing 14 FIRST AMENDED CERTIFICATE of Interested Parties filed by Plaintiff Ameris Bank, identifying AMERIS BANK, a Georgia state-chartered banking corporation. (Salisian, Neal)
August 20, 2024 Filing 13 AMENDED CIVIL COVER SHEET filed by Plaintiff Ameris Bank. (Salisian, Neal)
August 20, 2024 Filing 12 Request for Clerk to Issue Summons on Amended Complaint/Petition #11 filed by Plaintiff Ameris Bank. (Salisian, Neal)
August 20, 2024 Filing 11 First AMENDED COMPLAINT against Defendant Anthony Mountaintes, Northwest Freight and Parcel LLC amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Ameris Bank (Attachments: #1 Exhibit)(Salisian, Neal)
August 19, 2024 Opinion or Order Filing 10 STANDING ORDER by Judge Percy Anderson: READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (see document for further details) (bm)
August 15, 2024 Opinion or Order Filing 9 MINUTES IN CHAMBERS- COURT ORDER by Judge Percy Anderson. Accordingly, the Court dismisses Plaintiff's Complaint for lack of subject matter jurisdiction. A district court may, and should, grant leave to amend when it appears that subject matter jurisdiction may exist, even though the complaint inadequately alleges jurisdiction. Therefore, the Court grants Plaintiff leave to amend the Complaint to establish federal subject matter jurisdiction. Plaintiff's First Amended Complaint, if any, is to be filed by August 23, 2024. The failure to file a First Amended Complaint by that date or to adequately allege the Court's subject matter jurisdiction may, without further warning, result in the dismissal of this action without prejudice. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm)
August 15, 2024 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Anthony Mountaintes, Northwest Freight and Parcel LLC. (sh)
August 15, 2024 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
August 15, 2024 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
August 15, 2024 Filing 5 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Karen E. Scott. (sh)
August 13, 2024 Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Ameris Bank, identifying Balboa Capital and Ameris Bank. (Salisian, Neal)
August 13, 2024 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Ameris Bank. (Salisian, Neal)
August 13, 2024 Filing 2 CIVIL COVER SHEET filed by Plaintiff Ameris Bank. (Salisian, Neal)
August 13, 2024 Filing 1 COMPLAINT Receipt No: ACACDC-38011601 - Fee: $405, filed by Plaintiff Ameris Bank. (Attachments: #1 Exhibit A) (Attorney Neal S Salisian added to party Ameris Bank(pty:pla))(Salisian, Neal)

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Defendant: Anthony Mountaintes
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Defendant: Northwest Freight and Parcel LLC
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Plaintiff: Balboa Capital Corporation
Represented By: Marisa D Poulos
Represented By: Jared T Densen
Represented By: Brian Curtis Zhang
Represented By: Neal S Salisian
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