Lantz Retirement Investments, LLC v. Brian Glover, et al
| Milo Eugene Watson, Verdi S. Boyer, Stanley R. Hughes, Patricia A. Watson, Fred Porter, Annette L. Davis, BRRI Investments, Annette Davis, Michael Duncan, James A. Bock, George R. Smith, Jr., Lantz Retirement Investments, LLC, Brent Cruz, Misty Cruz, Anthony E. Hogg, Arthur Davis, David K. Bodke, Bebebo, LLC, Richard A. Owens, Sr., Jennifer Duncan, Anita B. Hashim and Bart A. Wallace |
| Brian Glover, Newmark Grubb ASU & Associates, Mark Smith, Gregory Roderick, Mesa Senior Living Community, LLC/Courtyard Towers, Frontier Management, The Roderick Family LLC and Bide, LLC, a California Limited Liability Company |
| 1:2019cv00379 |
| March 21, 2019 |
| US District Court for the Eastern District of California |
| Stanley A Boone |
| Lawrence J O'Neill |
| Jennifer L Thurston |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 27, 2021. A more recent docket listing may be available from PACER.
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Filing 80
ORDER RE STIPULATION TO CONTINUE SCHEDULING CONFERENCE. Signed by Magistrate Judge Stanley A. Boone on 4/6/2021. The scheduling conference set for April 29, 2021, is CONTINUED to July 29, 2021, at 10:30 a.m., in Courtroom 9; and the parties shall file a joint scheduling report seven (7) days prior to the scheduling conference.(Hernandez, M)
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Filing 79
STIPULATION and PROPOSED ORDER for to continue April 29, 2021 Scheduling Conference re #76 Order,, Set/Reset Deadlines and Hearings, by Frontier Management, Gregory Roderick, The Roderick Family LLC. (Dutra, Anthony)
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Filing 78
NOTICE of CHANGE of ADDRESS by Lawrence James Lennemann. (Lennemann, Lawrence)
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Filing 77
NOTICE of CHANGE of ADDRESS by Lawrence James Lennemann. (Lennemann, Lawrence)
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Filing 76
ORDER RE STIPULATION TO CONTINUE SCHEDULING CONFERENCE. Signed by Magistrate Judge Stanley A. Boone on 1/5/2021. The Scheduling Conference is continued from 1/28/2021 to 4/29/2021 at 03:00 PM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. The parties shall file a joint scheduling report 7 days prior to the scheduling conference. (Hernandez, M)
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Filing 75
STIPULATION and PROPOSED ORDER for to continue January 28, 2020 Scheduling Conference re #74 Stipulation and Order,, Set/Reset Deadlines and Hearings, by Frontier Management, Gregory Roderick, The Roderick Family LLC. (Dutra, Anthony)
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Filing 74
STIPULATION and ORDER TO CONTINUE Scheduling Conference from 10/29/2020 to 1/28/2021 at 10:30 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. A Joint Scheduling Conference Report is due one week before the new conference date. Signed by Magistrate Judge Stanley A. Boone on 10/6/2020. (Hernandez, M)
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Filing 73
STIPULATION TO CONTINUE OCTOBER 29, 2020 SCHEDULING CONFERENCE by Frontier Management. (Dutra, Anthony)
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Filing 72
NOTICE of CHANGE of ADDRESS by C. Russell Georgeson. (Georgeson, C.)
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Filing 71
ORDER RE STIPULATION TO CONTINUE SCHEDULING CONFERENCE. The Scheduling Conference is continued from 7/28/2020 to 10/29/2020 at 11:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. Signed by Magistrate Judge Stanley A. Boone on 7/9/2020. (Hernandez, M)
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Filing 70
STIPULATION re 60 Minute Order,, Set/Reset Deadlines and Hearings, Stipulation to Continue July 28, 2020 Scheduling Conference by Frontier Management, Gregory Roderick, The Roderick Family LLC. Attorney Dutra, Anthony James added. (Dutra, Anthony)
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Filing 69
REPLY by Bide, LLC, a California Limited Liability Company re #68 Opposition to Motion,,,. (Gaus, Paul)
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Filing 68
OPPOSITION by BRRI Investments, Bebebo, LLC, James A. Bock, David K. Bodke, Verdi S. Boyer(as trustee of the John David Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Mark Joel Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Jillian Laura Fritch-Stump Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Brent Cruz(as trustee of the Brent Cruz and Misty Cruz Family Trust of 2010), Brent Cruz(as trustee of the Entrust Group FBO Brent Cruz IRA#72-30012530), Misty Cruz, Annette Davis, Annette L. Davis, Arthur Davis, Jennifer Duncan, Michael Duncan, Anita B. Hashim, Anthony E. Hogg, Stanley R. Hughes, Lantz Retirement Investments, LLC, Richard A. Owens, Sr, Fred Porter, George R. Smith, Jr, Bart A. Wallace, Milo Eugene Watson, Patricia A. Watson to #67 Motion to Dismiss,. (Georgeson, C.)
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Filing 67
MOTION to DISMISS by Bide, LLC, a California Limited Liability Company. Motion Hearing set for 6/3/2020 at 09:30 AM in Courtroom 4 before Magistrate Judge Dale A. Drozd MJ. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Dismiss)(Gaus, Paul)
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Filing 66
REPLY by Newmark Grubb ASU & Associates re #57 Motion to Dismiss. (Kruthers, Mark)
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Filing 65
REPLY by Frontier Management, Gregory Roderick, The Roderick Family LLC re #51 Motion to Dismiss,. (Donner, Michael)
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Filing 64
REPLY by Mark Smith to RESPONSE to #55 Motion to Dismiss. (Lennemann, Lawrence)
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Filing 63
OPPOSITION by BRRI Investments, Bebebo, LLC, James A. Bock, David K. Bodke, Verdi S. Boyer(as trustee of the John David Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Mark Joel Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Jillian Laura Fritch-Stump Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Brent Cruz(as trustee of the Brent Cruz and Misty Cruz Family Trust of 2010), Brent Cruz(as trustee of the Entrust Group FBO Brent Cruz IRA#72-30012530), Misty Cruz, Annette Davis, Annette L. Davis, Arthur Davis, Jennifer Duncan, Michael Duncan, Anita B. Hashim, Anthony E. Hogg, Stanley R. Hughes, Lantz Retirement Investments, LLC, Richard A. Owens, Sr, Fred Porter, George R. Smith, Jr, Bart A. Wallace, Milo Eugene Watson, Patricia A. Watson to #57 Motion to Dismiss. (Georgeson, C.)
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Filing 62
OPPOSITION by BRRI Investments, Bebebo, LLC, James A. Bock, David K. Bodke, Verdi S. Boyer(as trustee of the John David Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Mark Joel Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Jillian Laura Fritch-Stump Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Brent Cruz(as trustee of the Brent Cruz and Misty Cruz Family Trust of 2010), Brent Cruz(as trustee of the Entrust Group FBO Brent Cruz IRA#72-30012530), Misty Cruz, Annette Davis, Annette L. Davis, Arthur Davis, Jennifer Duncan, Michael Duncan, Anita B. Hashim, Anthony E. Hogg, Stanley R. Hughes, Lantz Retirement Investments, LLC, Richard A. Owens, Sr, Fred Porter, George R. Smith, Jr, Bart A. Wallace, Milo Eugene Watson, Patricia A. Watson to #55 Motion to Dismiss. (Georgeson, C.)
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Filing 61
OPPOSITION by BRRI Investments, Bebebo, LLC, James A. Bock, David K. Bodke, Verdi S. Boyer(as trustee of the John David Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Mark Joel Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Jillian Laura Fritch-Stump Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Brent Cruz(as trustee of the Brent Cruz and Misty Cruz Family Trust of 2010), Brent Cruz(as trustee of the Entrust Group FBO Brent Cruz IRA#72-30012530), Misty Cruz, Annette Davis, Annette L. Davis, Arthur Davis, Jennifer Duncan, Michael Duncan, Anita B. Hashim, Anthony E. Hogg, Stanley R. Hughes, Lantz Retirement Investments, LLC, Richard A. Owens, Sr, Fred Porter, George R. Smith, Jr, Bart A. Wallace, Milo Eugene Watson, Patricia A. Watson to #51 Motion to Dismiss,. (Georgeson, C.)
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Filing 60
MINUTE ORDER: (TEXT ENTRY ONLY) The Court continues the Scheduling Conference in order to allow for a decision on the pending motion. The Scheduling Conference is continued from 5/26/2020 to 7/28/2020 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. A Joint Scheduling Conference Report is due one week before the new conference date. Signed by Magistrate Judge Stanley A. Boone on 4/13/2020. (Hernandez, M)
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Filing 59
ORDER RE STIPULATION FOR EXTENSION OF TIME TO RESPOND TO AMENDED COMPLAINT. IT IS HEREBY ORDERED that Defendants Bide, LLC, and the Estate of Brian Glover, shall file a pleading responsive to the first amended complaint on or before May 6, 2020.Signed by Magistrate Judge Stanley A. Boone on 4/9/2020. (Hernandez, M)
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Filing 58
STIPULATION and PROPOSED ORDER for EXTENSION OF TIME TO RESPOND TO AMENDED COMPLAINT by Bide, LLC, a California Limited Liability Company. Attorney Gaus, Paul R. added. (Gaus, Paul)
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Filing 57
MOTION to DISMISS by Newmark Grubb ASU & Associates. Motion Hearing set for 4/30/2020 at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Kruthers, Mark)
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Filing 56
REQUEST for JUDICIAL NOTICE by Mark Smith in re #55 Motion to Dismiss. (Lennemann, Lawrence)
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Filing 55
MOTION to DISMISS by Mark Smith. Motion Hearing set for 4/30/2020 at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Lennemann, Lawrence)
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Filing 54
Order re stipulation between Plaintiffs and Defendants estate of Brian Glover and Bide LLC for further extension of time to respond to amended complaint, signed by Magistrate Judge Stanley A. Boone on 3/19/2020. (Filing Deadline: 4/13/2020) (Rosales, O.)
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Filing 53
STIPULATION and PROPOSED ORDER for Further Extension Of Time To Respond To Amended Complaint by Bide, LLC, a California Limited Liability Company, Brian Glover. (Wynkoop, Todd)
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Filing 52
REQUEST for JUDICIAL NOTICE by Frontier Management, Gregory Roderick, The Roderick Family LLC in re #51 Motion to Dismiss,. (Donner, Michael)
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Filing 51
MOTION to DISMISS by Frontier Management, Gregory Roderick, The Roderick Family LLC. Motion Hearing set for 4/30/2020 at 09:30 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. (Attachments: #1 Points and Authorities Memorandum ISO Motion to Dismiss FAC)(Donner, Michael)
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Filing 50
ORDER RE STIPULATION FOR EXTENSION OF TIME TO RESPOND TO AMENDED COMPLAINT. IT IS HEREBY ORDERED that Defendant Newmark Grubb ASU & Associates shall file a pleading responsive to the first amended complaint on or before March 30, 2020. Signed by Magistrate Judge Stanley A. Boone on 3/16/2020. (Hernandez, M)
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Filing 49
STIPULATION re #44 Amended Complaint,,,, For Extension Of Time To Respond by Newmark Grubb ASU & Associates. (Kruthers, Mark)
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Filing 48
ORDER RE STIPULATION TO EXTEND TIME TO FILE RESPONSIVE PLEADING. IT IS HEREBY ORDERED that the Glover Defendants shall have until March 24, 2020, to respond to Plaintiffs first amended complaint. Signed by Magistrate Judge Stanley A. Boone on 3/13/2020. (Hernandez, M)
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Filing 47
STIPULATION for Extension to File Response to First Amended Complaint by Mark Smith. (Lennemann, Lawrence)
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Filing 46
STIPULATION and PROPOSED ORDER for EXTENSION OF TIME TO RESPOND TO AMENDED COMPLAINT by Bide, LLC, a California Limited Liability Company. (Wynkoop, Todd)
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Filing 45
MINUTE ORDER: (TEXT ENTRY ONLY) The Court continues the Scheduling Conference in order to allow for an answer to be filed. The Scheduling Conference is continued from 3/25/2020 to 5/26/2020 at 11:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. A Joint Scheduling Conference Report is due one week before the conference date. Signed by Magistrate Judge Stanley A. Boone on 3/3/2020. (Hernandez, M)
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Filing 44
FIRST AMENDED COMPLAINT against All Defendants by David K. Bodke, Bart A. Wallace, Verdi S. Boyer(as trustee of the John David Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Lantz Retirement Investments, LLC, Verdi S. Boyer(as trustee of the Mark Joel Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), George R. Smith, Jr, Jennifer Duncan, Richard A. Owens, Sr, James A. Bock, Milo Eugene Watson, Brent Cruz(as trustee of the Brent Cruz and Misty Cruz Family Trust of 2010), Arthur Davis, Patricia A. Watson, Misty Cruz, Michael Duncan, Anthony E. Hogg, Anita B. Hashim, Brent Cruz(as trustee of the Entrust Group FBO Brent Cruz IRA#72-30012530), Bebebo, LLC, Stanley R. Hughes, Fred Porter, Annette Davis, Annette L. Davis, Verdi S. Boyer(as trustee of the Jillian Laura Fritch-Stump Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), BRRI Investments.(Georgeson, C.)
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Filing 43
ORDER UNASSIGNING DISTRICT JUDGE signed by Chief Judge Kimberly J. Mueller: Due to the inactive senior status of District Judge Lawrence J. O'Neill, this action is hereby unassigned until a new district judge is appointed. The parties are referred to the attached Standing Order in Light of Ongoing Judicial Emergency in the Eastern District of California. (Attachments: #1 Standing Order) (Flores, E)
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Filing 42
MEMORANDUM DECISION AND ORDER GRANTING IN PART AND DENYING IN PART Motions to Dismiss #11 #23 #24 #25 , signed by District Judge Lawrence J. O'Neill on 1/31/2020. (Coffman, Lisa)
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Filing 41
NOTICE of APPEARANCE by Anthony James Dutra on behalf of Frontier Management. Attorney Dutra, Anthony James added. (Dutra, Anthony)
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Filing 40
MINUTE ORDER: ***TEXT ENTRY ONLY*** Due to the pending Motion to Dismiss the Scheduling Conference currently set for 12/17/2019, is CONTINUED to 3/25/2020, at 09:30 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. The parties shall file their joint scheduling report by no later than one week prior to the scheduling conference. Minute order signed by Magistrate Judge Stanley A. Boone on 11/22/2019. (Timken, A)
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Filing 39
NOTICE of Change of Firm Name by All Plaintiffs. (Georgeson, C.)
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Filing 38
MINUTE ORDER: (TEXT ENTRY ONLY) Due to the pending Motion to Dismiss, the Scheduling Conference is reset from 9/17/2019 to 12/17/2019 at 09:30 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. A Joint Scheduling Conference Report is due one week before the new conference date. Signed by Magistrate Judge Stanley A. Boone on 8/29/2019. (Hernandez, M)
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Filing 37
DESIGNATION of COUNSEL FOR SERVICE., attorney Patrick S. Loi terminated (Donner, Michael)
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Filing 36
MINUTE ORDER: (TEXT ENTRY ONLY) The Court has reviewed preliminarily the five separate motions to dismiss (only one of which incorporates another by reference) filed in this matter. At this time, the Court believes the motions may be suitable for decision on the papers pursuant to Local Rule 230(g). Accordingly, the hearing on the motions, currently set for June 27, 2019, is VACATED. Should the Court conclude a hearing would be helpful or necessary, it will re-set the matter. The Parties are warned that, while the Court attempts to rule on civil motions as quickly as possible, it normally addresses non-emergency motions in the order in which they were submitted for decision. Because there is a dire shortage of judicial resources in this District, there is a significant civil motions backlog. At least twenty civil motions await decision ahead of those filed in this case. The Parties may therefore wish to reconsider consent to the magistrate judge. In addition, in order to facilitate review of the multiple pending motions in this matter, the parties are directed to cooperate in the production and delivery to the Clerk's Office of a single three-ring binder containing an organized set of courtesy copies of the motions papers. The documents may be produced double sided and should be delivered within ten (10) business days of entry of this Minute Order signed by Chief Judge Lawrence J. O'Neill on June 21, 2019. (Munoz, I)
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Filing 35
REPLY by Brian Glover re #27 Opposition to Motion,,,. (Wynkoop, Todd)
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Filing 34
REPLY by Newmark Grubb ASU & Associates re #23 MOTION to DISMISS. (Kruthers, Mark)
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Filing 33
REPLY by Mark Smith to RESPONSE to #11 MOTION to DISMISS. (Lennemann, Lawrence)
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Filing 32
REPLY by Bide, LLC, a California Limited Liability Company re #26 Opposition to Motion,,,. (Wynkoop, Todd)
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Filing 31
REPLY by Frontier Management, Gregory Roderick, The Roderick Family LLC re #28 Opposition to Motion,,,. Attorney Forsyth, Batya Floryn added. (Forsyth, Batya)
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Filing 30
REQUEST for JUDICIAL NOTICE by BRRI Investments, Bebebo, LLC, James A. Bock, David K. Bodke, Verdi S. Boyer(as trustee of the John David Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Mark Joel Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Jillian Laura Fritch-Stump Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Brent Cruz(as trustee of the Brent Cruz and Misty Cruz Family Trust of 2010), Brent Cruz(as trustee of the Entrust Group FBO Brent Cruz IRA#72-30012530), Misty Cruz, Annette Davis, Annette L. Davis, Arthur Davis, Jennifer Duncan, Michael Duncan, Anita B. Hashim, Anthony E. Hogg, Stanley R. Hughes, Lantz Retirement Investments, LLC, Richard A. Owens, Sr, Fred Porter, George R. Smith, Jr, Bart A. Wallace, Milo Eugene Watson, Patricia A. Watson in re #23 Motion to Dismiss. (Georgeson, C.)
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Filing 29
OPPOSITION by BRRI Investments, Bebebo, LLC, James A. Bock, David K. Bodke, Verdi S. Boyer(as trustee of the John David Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Mark Joel Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Jillian Laura Fritch-Stump Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Brent Cruz(as trustee of the Brent Cruz and Misty Cruz Family Trust of 2010), Brent Cruz(as trustee of the Entrust Group FBO Brent Cruz IRA#72-30012530), Misty Cruz, Annette Davis, Annette L. Davis, Arthur Davis, Jennifer Duncan, Michael Duncan, Anita B. Hashim, Anthony E. Hogg, Stanley R. Hughes, Lantz Retirement Investments, LLC, Richard A. Owens, Sr, Fred Porter, George R. Smith, Jr, Bart A. Wallace, Milo Eugene Watson, Patricia A. Watson to #23 MOTION to DISMISS. (Georgeson, C.)
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Filing 28
OPPOSITION by BRRI Investments, Bebebo, LLC, James A. Bock, David K. Bodke, Verdi S. Boyer(as trustee of the John David Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Mark Joel Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Jillian Laura Fritch-Stump Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Brent Cruz(as trustee of the Brent Cruz and Misty Cruz Family Trust of 2010), Brent Cruz(as trustee of the Entrust Group FBO Brent Cruz IRA#72-30012530), Misty Cruz, Annette Davis, Annette L. Davis, Arthur Davis, Jennifer Duncan, Michael Duncan, Anita B. Hashim, Anthony E. Hogg, Stanley R. Hughes, Lantz Retirement Investments, LLC, Richard A. Owens, Sr, Fred Porter, George R. Smith, Jr, Bart A. Wallace, Milo Eugene Watson, Patricia A. Watson to #21 MOTION to DISMISS. (Georgeson, C.)
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Filing 27
OPPOSITION by BRRI Investments, Bebebo, LLC, James A. Bock, David K. Bodke, Verdi S. Boyer(as trustee of the John David Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Mark Joel Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Jillian Laura Fritch-Stump Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Brent Cruz(as trustee of the Brent Cruz and Misty Cruz Family Trust of 2010), Brent Cruz(as trustee of the Entrust Group FBO Brent Cruz IRA#72-30012530), Misty Cruz, Annette Davis, Annette L. Davis, Arthur Davis, Jennifer Duncan, Michael Duncan, Anita B. Hashim, Anthony E. Hogg, Stanley R. Hughes, Lantz Retirement Investments, LLC, Richard A. Owens, Sr, Fred Porter, George R. Smith, Jr, Bart A. Wallace, Milo Eugene Watson, Patricia A. Watson to #25 MOTION to DISMISS. (Georgeson, C.)
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Filing 26
OPPOSITION by BRRI Investments, Bebebo, LLC, James A. Bock, David K. Bodke, Verdi S. Boyer(as trustee of the John David Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Mark Joel Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Jillian Laura Fritch-Stump Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Brent Cruz(as trustee of the Brent Cruz and Misty Cruz Family Trust of 2010), Brent Cruz(as trustee of the Entrust Group FBO Brent Cruz IRA#72-30012530), Misty Cruz, Annette Davis, Annette L. Davis, Arthur Davis, Jennifer Duncan, Michael Duncan, Anita B. Hashim, Anthony E. Hogg, Stanley R. Hughes, Lantz Retirement Investments, LLC, Richard A. Owens, Sr, Fred Porter, George R. Smith, Jr, Bart A. Wallace, Milo Eugene Watson, Patricia A. Watson to #24 MOTION to DISMISS. (Georgeson, C.)
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Filing 25
MOTION to DISMISS by Brian Glover. Attorney Wynkoop, Todd A. added. Motion Hearing set for 6/27/2019 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Attachments: #1 Memorandum OF POINTS AND AUTHORITIES IN SUPPORT OF ITS MOTION TO DISMISS IN PART FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED PURSUANT TO FED. R. CIV. P. 12(b)(6))(Wynkoop, Todd)
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Filing 24
MOTION to DISMISS by Bide, LLC, a California Limited Liability Company. Attorney Wynkoop, Todd A. added. Motion Hearing set for 6/27/2019 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Attachments: #1 Memorandum OF POINTS AND AUTHORITIES IN SUPPORT OF ITS MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED PURSUANT TO FED. R. CIV. P. 12(b)(6))(Wynkoop, Todd)
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Filing 23
MOTION to DISMISS by Newmark Grubb ASU & Associates. Attorney Kruthers, Mark D. added. Motion Hearing set for 6/27/2019 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Kruthers, Mark)
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Filing 22
REQUEST for Judicial Notice In Support of Defendants Frontier Management, Roderick Family LLC and Gregory Roderick In Support of Motion to Dismiss Complaint by Frontier Management, Gregory Roderick, The Roderick Family LLC re #21 MOTION to DISMISS filed by The Roderick Family LLC, Gregory Roderick, Frontier Management. (Attachments: #1 Exhibit A to the Request for Judicial Notice In Support of Defendants Motion to Dismiss Complaint, #2 Exhibit B to the Request for Judicial Notice In Support of Defendants Motion to Dismiss Complaint, #3 Exhibit C to the Request for Judicial Notice In Support of Defendants Motion to Dismiss Complaint)(Donner, Michael)
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Filing 21
MOTION to DISMISS by Frontier Management, Gregory Roderick, The Roderick Family LLC. Motion Hearing set for 6/27/2019 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Attachments: #1 Points and Authorities Memorandum of Points and Authorities In Support of Motion to Dismiss, #2 Proposed Order)(Donner, Michael)
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Filing 20
WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Bide, LLC, a California Limited Liability Company on 5/29/2019, Answer due 7/29/2019 (Georgeson, C.)
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Filing 19
MINUTE ORDER: (TEXT ENTRY ONLY) Due to the pending Motion to Dismiss, the Scheduling Conference is reset from 6/25/2019 to 9/17/2019 at 10:30 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. A Joint Scheduling report is due one week before the new conference date. Signed by Magistrate Judge Stanley A. Boone on 4/24/2019. (Hernandez, M)
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Filing 18
STIPULATION and ORDER FOR CONSOLIDATION OF HEARING DATES AND EXTENSION OF BRIEFING SCHEDULE. Motion to Dismiss, #11 , currently set for 4/25/2019, is CONTINUED to 6/27/2019, at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Order signed by Chief Judge Lawrence J. O'Neill on 4/17/2019. (Timken, A)
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Filing 17
STIPULATION for Consolidation of Hearing Dates and Extension of Briefing Schedule, and Order by Frontier Management. (Marchini, Joseph)
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Filing 16
STATEMENT of NON-OPPOSITION by Frontier Management, Gregory Roderick, The Roderick Family LLC to #11 MOTION to DISMISS. (Marchini, Joseph)
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Filing 15
DEMAND for TRIAL by JURY by BRRI Investments, Bebebo, LLC, James A. Bock, David K. Bodke, Verdi S. Boyer(as trustee of the John David Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Mark Joel Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Jillian Laura Fritch-Stump Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Brent Cruz(as trustee of the Brent Cruz and Misty Cruz Family Trust of 2010), Brent Cruz(as trustee of the Entrust Group FBO Brent Cruz IRA#72-30012530), Misty Cruz, Annette Davis, Annette L. Davis, Arthur Davis, Jennifer Duncan, Michael Duncan, Anita B. Hashim, Anthony E. Hogg, Stanley R. Hughes, Lantz Retirement Investments, LLC, Richard A. Owens, Sr, Fred Porter, George R. Smith, Jr, Bart A. Wallace, Milo Eugene Watson, Patricia A. Watson. (Georgeson, C.)
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Filing 14
OPPOSITION by BRRI Investments, Bebebo, LLC, James A. Bock, David K. Bodke, Verdi S. Boyer(as trustee of the John David Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Mark Joel Fritch Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Verdi S. Boyer(as trustee of the Jillian Laura Fritch-Stump Irrevocable Trust dated November 11, 2015, one-third (1/3) of assignor's interest), Brent Cruz(as trustee of the Brent Cruz and Misty Cruz Family Trust of 2010), Brent Cruz(as trustee of the Entrust Group FBO Brent Cruz IRA#72-30012530), Misty Cruz, Annette Davis, Annette L. Davis, Arthur Davis, Jennifer Duncan, Michael Duncan, Anita B. Hashim, Anthony E. Hogg, Stanley R. Hughes, Lantz Retirement Investments, LLC, Richard A. Owens, Sr, Fred Porter, George R. Smith, Jr, Bart A. Wallace, Milo Eugene Watson, Patricia A. Watson to #11 MOTION to DISMISS. (Georgeson, C.)
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Filing 13
DECLINE to PROCEED BEFORE US MAGISTRATE JUDGE by Frontier Management, Gregory Roderick, The Roderick Family LLC. (Marchini, Joseph)
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Filing 12
CERTIFICATE of SERVICE by Frontier Management re #8 Civil New Case Documents for LJO. (Marchini, Joseph)
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Filing 11
MOTION to DISMISS by Mark Smith. Attorney Lennemann, Lawrence James added. Motion Hearing set for 4/25/2019 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Lennemann, Lawrence)
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Filing 10
CORPORATE DISCLOSURE STATEMENT by Defendant Newmark Grubb ASU & Associates. (Fischbach, Donald)
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Filing 9
STIPULATION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT by Newmark Grubb ASU & Associates. Attorney Fischbach, Donald R. added. (Fischbach, Donald)
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Filing 8
CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 6/25/2019 at 10:30 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Jessen, A)
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Filing 7
MINUTE ORDER: Due to the reassignment order, the scheduling conference will now be heard on 6/25/2019 at 10:30 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. A joint scheduling conference report is due seven days prior to the conference. Signed by Magistrate Judge Stanley A. Boone on 03/26/2019. (Hernandez, M)
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Filing 6
ORDER Disqualifying Magistrate Judge and Reassigning Case signed by Magistrate Judge Jennifer L. Thurston on 3/25/2019. This case has been reassigned to Magistrate Judge Stanley A. Boone for all further proceedings. Magistrate Judge Jennifer L. Thurston no longer assigned to case. New Case Number: 1:19-cv-00379-LJO-SAB. (Jessen, A)
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Filing 5
CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 6/18/2019 at 09:00 AM in Bakersfield, 510 19th Street before Magistrate Judge Jennifer L. Thurston. (Attachments: #1 Standing Order, #2 JLT Worksheet, #3 Consent Form, #4 VDRP) (Sant Agata, S)
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Filing 4
CERTIFICATE of SERVICE by Frontier Management, an Oregon Limited Liability Company, Gregory Roderick, an individual, The Roderick Family LLC, a California Limited Liability Company re #1 Notice of Removal. (Marchini, Joseph)
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Filing 3
CORPORATE DISCLOSURE STATEMENT by Defendants Frontier Management, an Oregon Limited Liability Company, Gregory Roderick, an individual, The Roderick Family LLC, a California Limited Liability Company. (Marchini, Joseph)
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Filing 2
CIVIL COVER SHEET by Frontier Management, an Oregon Limited Liability Company, Gregory Roderick, an individual, The Roderick Family LLC, a California Limited Liability Company (Marchini, Joseph)
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Filing 1
NOTICE of REMOVAL from Kern County Superior Court, case number BCV-19-100144 by All Parties. (Filing fee $ 400, receipt number 0972-8172542) (Marchini, Joseph)
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