Rubie's, LLC et al v. First American Title Company
Plaintiff: Rubie's, LLC and Amar S. Mathfallu
Defendant: First American Title Company
Cross Defendant: Wells Fargo Bank, N.A. and U.S. Small Business Administration
Case Number: 1:2018cv01052
Filed: August 6, 2018
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Stanislaus
Presiding Judge: Dale A Drozd
Referring Judge: Barbara A McAuliffe
2 Judge: Sheila K Oberto
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1442
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2018 Filing 14 MINUTES (Text Only) for proceedings before District Judge Dale A. Drozd: MOTION HEARING held on 10/2/2018. Third-party defendant U.S. Small Business Administration's #8 MOTION to DISMISS argued. First American Title Company is to file sur reply by 10/23/2018. U.S. Small Business Administration to file reply by 11/6/2018. Parties will be notified by email or minute order of next court date if one is warranted, or written order will issue. Third-party Plaintiff's Counsel Sean O'Neal present. Third-party Defendant's Counsel Lynn Ernce telephonically present. Court Reporter/CD Number: Karen Hooven. (Thorp, J)
September 27, 2018 Opinion or Order Filing 13 MINUTE ORDER: (TIME CHANGE ONLY) signed by District Judge Dale A. Drozd on 9/27/2018; the #8 Motion to Dismiss Third-Party Complaint on calendar 10/2/2018, WILL BE HEARD at 11:15 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. The parties are encouraged to appear telephonically and may do so by dialing 877-402-9757 (access code 6966236) at the time of the hearing. Because the court may be hearing other matters using the same conference line, please wait to state your appearance until your case has been called and appearances are requested. Keep all background noise to a minimum. Use of any feature(s) that may have an impact upon the quality of voice transmission (such as speakerphones, headsets, etc.) are prohibited; use of a land line or hand-held cell phone is required. At least 24 hours prior to the hearing, if you have not already done so, you must email Courtroom Deputy Jami Thorp, at JThorp@caed.uscourts.gov, to advise the court you will be appearing telephonically. (Thorp, J)
September 12, 2018 Opinion or Order Filing 12 MINUTE ORDER: (TEXT ENTRY ONLY) signed by District Judge Dale A. Drozd on 9/12/2018. Pursuant to the #11 parties' agreement, the #8 Motion to Dismiss for lack of jurisdiction currently on calendar 9/18/2018 is CONTINUED to 10/2/2018 at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Thorp, J)
September 11, 2018 Filing 11 NOTICE to RESCHEDULE HEARING on #8 MOTION to DISMISS for LACK of JURISDICTION FIRST AMERICAN TITLE COMPANY'S THIRD-PARTY COMPLAINT : Motion Hearing set for 10/2/2018 at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Ernce, Lynn)
September 11, 2018 Filing 10 REPLY by U.S. Small Business Administration re #9 Memorandum, #8 MOTION to DISMISS for LACK of JURISDICTION FIRST AMERICAN TITLE COMPANY'S THIRD-PARTY COMPLAINT. (Attachments: #1 Declaration of Lynn Trinka Ernce)(Ernce, Lynn)
September 4, 2018 Filing 9 MEMORANDUM by First American Title Company in Opposition to US Business Small Business Administration's Motion to Dismiss Third-Party Complaint re #8 MOTION to DISMISS for LACK of JURISDICTION FIRST AMERICAN TITLE COMPANY'S THIRD-PARTY COMPLAINT filed by U.S. Small Business Administration. (Attachments: #1 Request for Judicial Notice, #2 Proof of Service Certificate of Service)(O'Neal, Sean)
August 13, 2018 Filing 8 MOTION to DISMISS for LACK of JURISDICTION FIRST AMERICAN TITLE COMPANY'S THIRD-PARTY COMPLAINT by U.S. Small Business Administration. Motion Hearing set for 9/18/2018 at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Attachments: #1 Memorandum of Points and Authorities)(Ernce, Lynn)
August 9, 2018 Filing 7 CLERK'S NOTICE of DOCKET CORRECTION re #6 Civil New Case Documents for DAD: Please DISREGARD these new case docs - filed in error. (Marrujo, C)
August 9, 2018 Filing 6 ***DISREGARD - See Clerk's Notice doc 7*** CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 11/27/2018 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Marrujo, C)
August 9, 2018 Filing 5 CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 11/13/2018 at 10:15 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Jessen, A)
August 9, 2018 Opinion or Order Filing 4 MINUTE ORDER: (TEXT ENTRY ONLY) In view of the reassignment of this case to Magistrate Judge Sheila K. Oberto (see Doc. #3 ), the Scheduling Conference currently set for November 14, 2018, is hereby RESET to November 13, 2018, at 10:15 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. The Clerk of Court is DIRECTED to issue the Civil New Case Documents pertinent to the undersigned, signed by Magistrate Judge Sheila K. Oberto on 8/9/2018. (Kusamura, W)
August 8, 2018 Opinion or Order Filing 3 ORDER OF RECUSAL and VACATING Scheduling Conference Date signed by Magistrate Judge Barbara A. McAuliffe on 8/8/2018. This case has been reassigned to Magistrate Judge Sheila K. Oberto. Magistrate Judge Barbara A. McAuliffe no longer assigned to case. New Case Number: 1:18-cv-01052-DAD-SKO. (Jessen, A)
August 7, 2018 Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 11/14/2018 at 08:30 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Martin-Gill, S)
August 6, 2018 Filing 1 NOTICE of REMOVAL from Stanislaus Superior Court, case number 2130796 by First American Title Company. (Attachments: #1 Civil Cover Sheet, #2 Proof of Service)(Ernce, Lynn)

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Cross defendant: Wells Fargo Bank, N.A.
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Cross defendant: U.S. Small Business Administration
Represented By: Lynn Trinka Ernce
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Defendant: First American Title Company
Represented By: Sean M. O'Neal
Represented By: Dana M. Andreoli
Represented By: Jeffrey H. Lowenthal
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Plaintiff: Rubie's, LLC
Represented By: Douglas Vern Thornton
Represented By: Robert W Branch
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Plaintiff: Amar S. Mathfallu
Represented By: Douglas Vern Thornton
Represented By: Robert W Branch
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