Wonderful Real Estate Development LLC v. Laborers International Union of North America Local 220 et al
Wonderful Real Estate Development LLC |
Laborers International Union of North America Local 220, Ernesto J. Ordonez, Southern California District Council of Laborers, Sergio Rascon, Alexander B. Cvitan and Jon P. Preciado |
1:2019cv00416 |
March 29, 2019 |
US District Court for the Eastern District of California |
Lawrence J O'Neill |
Sheila K Oberto |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 |
Plaintiff |
Docket Report
This docket was last retrieved on March 10, 2020. A more recent docket listing may be available from PACER.
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Filing 23 STIPULATION and PROPOSED ORDER for Extension of Time to File Response to Amended Complaint; Proposed Briefing Schedule for Responsive Motions; and Continuance of Mandatory Scheduling Conference by Alexander B. Cvitan, Laborers International Union of North America Local 220, Ernesto J. Ordonez, Jon P. Preciado, Sergio Rascon, Southern California District Council of Laborers. (Attachments: #1 Proposed Order Granting Stipulation for Extension of Time to File Response to Amended Complaint and Proposed Briefing Schedule for Responsive Motions; and Continuance of Mandatory Scheduling Conference)(Zakson, Laurence) |
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Filing 21 FIRST AMENDED COMPLAINT against All Defendants by Wonderful Real Estate Development LLC.(Vaudreuil, Courtney) |
Filing 20 DECLARATION of Richard Drury in support of #16 MOTION to DISMISS, #13 MOTION to DISMISS. (Zakson, Laurence) |
Filing 19 REQUEST for JUDICIAL NOTICE by Alexander B. Cvitan, Laborers International Union of North America Local 220, Ernesto J. Ordonez, Jon P. Preciado, Sergio Rascon, Southern California District Council of Laborers in re #17 Memorandum in Support of Motion, #13 Motion to Dismiss, #15 Proposed Order, #16 Motion to Dismiss, #14 Memorandum in Support of Motion, #18 Proposed Order,. (Attachments: #1 Exhibit 1, #2 Exhibit 1A, #3 Exhibit 1B, #4 Exhibit 1C, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10)(Zakson, Laurence) |
Filing 18 PROPOSED ORDER re Individual Defs' Motion to Dismiss for Failure to State a Claim and for Lack of Jurisdiction and to Strike and Joinder in Union Entity Defs' Motion re #16 MOTION to DISMISS, #17 Memorandum in Support of Motion. (Zakson, Laurence) |
Filing 17 MEMORANDUM by Alexander B. Cvitan, Ernesto J. Ordonez, Jon P. Preciado, Sergio Rascon in SUPPORT of #16 MOTION to DISMISS. (Zakson, Laurence) |
Filing 16 MOTION to DISMISS by Alexander B. Cvitan, Ernesto J. Ordonez, Jon P. Preciado, Sergio Rascon. Motion Hearing set for 7/25/2019 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Zakson, Laurence) |
Filing 15 PROPOSED ORDER re Union EntityDefendants' Motion to Dismiss for Failure to State a Claim and for Lack of Jurisdiction and to Strike re #14 Memorandum in Support of Motion, #13 MOTION to DISMISS. (Zakson, Laurence) |
Filing 14 MEMORANDUM by Laborers International Union of North America Local 220, Southern California District Council of Laborers in SUPPORT of #13 MOTION to DISMISS. (Zakson, Laurence) |
Filing 13 MOTION to DISMISS by Laborers International Union of North America Local 220, Southern California District Council of Laborers. Motion Hearing set for 7/25/2019 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Zakson, Laurence) |
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Filing 11 MOTION to WITHDRAW as ATTORNEY by Wonderful Real Estate Development LLC. (Spelman, Kate) |
Filing 10 NOTICE of APPEARANCE by Aaron Gibran Haq Lawrence on behalf of Alexander B. Cvitan, Laborers International Union of North America Local 220, Ernesto J. Ordonez, Jon P. Preciado, Sergio Rascon, Southern California District Council of Laborers. Attorney Lawrence, Aaron Gibran Haq added. (Lawrence, Aaron) |
Filing 9 NOTICE of APPEARANCE by William Yuan-Wen Sheh on behalf of Alexander B. Cvitan, Laborers International Union of North America Local 220, Ernesto J. Ordonez, Jon P. Preciado, Sergio Rascon, Southern California District Council of Laborers. Attorney Sheh, William Yuan-Wen added. (Sheh, William) |
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Filing 7 NOTICE of APPEARANCE by Courtney Elena Vaudreuil on behalf of Wonderful Real Estate Development LLC. Attorney Vaudreuil, Courtney Elena added. (Vaudreuil, Courtney) |
Filing 6 EX PARTE APPLICATION by Alexander B. Cvitan, Laborers International Union of North America Local 220, Ernesto J. Ordonez, Jon P. Preciado, Sergio Rascon, Southern California District Council of Laborers for Ex Parte Application for Continuance of Rule 26 Conference and for Scheduling of Status Conference; Points and Authorities in Support Thereof. Attorney Zakson, Laurence S. added. (Attachments: #1 Declaration of Laurence S. Zakson in support of Defendants' Ex Parte Application for Continuance of rule 26 Conference and for Scheduling of Status Conference, #2 Proposed Order Proposed Order)(Zakson, Laurence) |
Filing 5 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to All Defendants (Spelman, Kate) |
Filing 4 NOTICE of APPEARANCE by Kate Tainsky Spelman on behalf of Wonderful Real Estate Development LLC. Attorney Spelman, Kate Tainsky added. (Spelman, Kate) |
Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 6/25/2019 at 09:45 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Flores, E) |
Filing 2 SUMMONS ISSUED as to *Alexander B. Cvitan, Laborers International Union of North America Local 220, Ernesto J. Ordonez, Jon P. Preciado, Sergio Rascon, Southern California District Council of Laborers* with answer to complaint due within *21* days. Attorney *Kristina Maria Diaz* *Roll Law Group, PC* *11444 West Olympic Boulevard, 10th Floor* *Los Angeles, CA 90064*. (Flores, E) |
Filing 1 COMPLAINT against All Defendants by Wonderful Real Estate Development LLC. Attorney Diaz, Kristina Maria added. (Filing fee $ 400, receipt number 0972-8187396) (Attachments: #1 Civil Cover Sheet, #2 Notice 7.1 Disclosure Statement)(Diaz, Kristina) |
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