Argus Capital Management LLC v. The Grounds Guys SPV, LLC
Argus Capital Management LLC |
The Grounds Guys SPV, LLC and Russ Meier |
1:2023cv00043 |
January 9, 2023 |
US District Court for the Eastern District of California |
Barbara A McAuliffe |
Jennifer L Thurston |
Other Fraud |
28 U.S.C. § 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on July 11, 2023. A more recent docket listing may be available from PACER.
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Filing 27 OBJECTIONS by Plaintiff Argus Capital Management LLC to #25 Declaration. (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 8)(Ngai, Daniel) |
Filing 26 OBJECTIONS by Defendants Russ Meier, The Grounds Guys SPV, LLC to #20 Opposition to Motion, #21 Opposition to Motion. (Rudin, Aaron) |
Filing 25 DECLARATION of Aaron P. Rudin in support of #17 Motion to Compel, #15 Motion to Dismiss,. (Attachments: #1 Exhibit 1)(Rudin, Aaron) |
Filing 24 REPLY by Russ Meier, The Grounds Guys SPV, LLC re #17 Motion to Compel, #21 Opposition to Motion. (Rudin, Aaron) |
Filing 23 REPLY by Russ Meier, The Grounds Guys SPV, LLC re #20 Opposition to Motion, #15 Motion to Dismiss,. (Rudin, Aaron) |
Filing 22 MINUTE ORDER (Text Only Entry) Pursuant to Local Rule 302, the recently-filed motion to dismiss #15 and motion to compel arbitration #17 will be heard and decided by the undersigned. As set forth in the Court's standing order, no hearing will be calendared, and the matter will be decided on the papers. As a result of the ongoing judicial resource emergency in this District, more than 100 regular civil motions remain under submission before the undersigned. As a result, it is likely to be six or more months until the motion(s) in this matter is resolved. The Court reiterates that magistrate judge consent can alleviate the delay caused by the resource emergency. The parties SHALL reconsider magistrate judge consent for all purposes or only for this pending motion. In addition, the parties are reminded of their ongoing obligation to inform the Court of any changed circumstances that have rendered all or part of any pending motion moot. Finally, the parties are informed that the undersigned generally requires a formal settlement conference take place before any civil case proceeds to trial. Should the parties jointly wish to schedule a settlement conference, they are directed to contact Courtroom Deputy Irma Munoz at imunoz@caed.uscourts.gov signed by District Judge Jennifer L. Thurston on May 18, 2023. (Munoz, I) |
Filing 21 OPPOSITION by Argus Capital Management LLC to #17 Motion to Compel,. (Ngai, Daniel) |
Filing 20 OPPOSITION by Argus Capital Management LLC to #15 Motion to Dismiss,. (Attachments: #1 Declaration of Jason Peterson, #2 Declaration of Douglas Luther, #3 Exhibit 1 of Luther Declaration, #4 Exhibit 2 to Luther Declaration, #5 Exhibit 3 to Luther Declaration, #6 Exhibit 4 to Luther Declaration, #7 Exhibit 5 to Luther Declaration)(Ngai, Daniel) |
Filing 19 NOTICE of CHANGE of ADDRESS by Daniel H. Ngai. (Ngai, Daniel) |
Filing 18 NOTICE of APPEARANCE by Daniel H. Ngai on behalf of Argus Capital Management LLC. Attorney Ngai, Daniel H. added. (Ngai, Daniel) |
Filing 17 MOTION to COMPEL Arbitration by Russ Meier, The Grounds Guys SPV, LLC. Motion Hearing set for 6/5/2023 at 09:00 AM in Courtroom 4 (JLT) before District Judge Jennifer L. Thurston. (Attachments: #1 Memorandum In Support of Defendants' Motion to Compel Arbitration, #2 Declaration of Josh Sevick In Support of Motion to Compel Arbitration, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3)(Rudin, Aaron) |
Filing 16 REQUEST for JUDICIAL NOTICE by Russ Meier, The Grounds Guys SPV, LLC in re #11 Amended Complaint. (Rudin, Aaron) |
Filing 15 MOTION to DISMISS by Russ Meier, The Grounds Guys SPV, LLC. Attorney Rudin, Aaron Paul added. Motion Hearing set for 6/5/2023 at 09:00 AM in Courtroom 4 (JLT) before District Judge Jennifer L. Thurston. (Attachments: #1 Memorandum In Support of Motion to Dismiss First Amended Complaint)(Rudin, Aaron) |
Filing 14 STIPULATION EXTENDING TIME TO RESPOND TO FIRST AMENDED COMPLAINT BY TWENTY-ONE DAYS by The Grounds Guys SPV, LLC. (Rudin, Aaron) |
Filing 13 MINUTE ORDER (TEXT ENTRY ONLY) In light of the filing of a first amended complaint #11 as of right pursuant to Fed. R. Civ. P 15(a)(1)(B), the motion to dismiss #6 and motion to compel arbitration #8 are DENIED AS MOOT, as they no longer pertain to the operative pleading. In addition, the first amended complaint adds allegations that arguably address some of the issues raised in those motions signed by District Judge Jennifer L. Thurston on March 29, 2023. (Munoz, I) |
Filing 12 SUMMONS ISSUED as to *Russ Meier* with answer to complaint due within *21* days. Attorney *Douglas R. Luther* *Luther Firm, PC* *4685 MacArthur Court, Suite 440* *Newport Beach, CA 92660*. (Rivera, O) |
Filing 11 FIRST AMENDED COMPLAINT against All Defendants by Argus Capital Management LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Luther, Douglas) |
Filing 10 MINUTE ORDER (TEXT Only): Due to the current status of this case, the SCHEDULING CONFERENCE currently set for 4/11/2023 is continued to August 17, 2023, at 8:30 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. The parties shall file a Joint Scheduling Report one week prior to the conference. The parties shall appear at the conference with each party connecting remotely either via Zoom video conference or Zoom telephone number. The parties will be provided with the Zoom ID and password by the Courtroom Deputy prior to the conference. The Zoom ID number and password are confidential and are not to be shared. Appropriate court attire required. NOTE: Motion to Dismiss (Doc. #6 ) and Motion to Compel (Doc. #8 ) pending. Minute order signed by Magistrate Judge Barbara A. McAuliffe on 3/20/2023. (Valdez, E) |
Filing 9 CORPORATE DISCLOSURE STATEMENT by Defendant The Grounds Guys SPV, LLC. (Rudin, Aaron) |
Filing 8 MOTION to COMPEL Arbitration by The Grounds Guys SPV, LLC. Motion Hearing set for 4/14/2023 at 09:00 AM in Courtroom 4 (JLT) before District Judge Jennifer L. Thurston. (Attachments: #1 Memorandum In Support of Motion to Compel Arbitration, #2 Declaration of Josh Sevick In Support of Motion to Compel Arbitration, #3 Exhibit 1, #4 Exhibit 2)(Rudin, Aaron) |
Filing 7 REQUEST for JUDICIAL NOTICE by The Grounds Guys SPV, LLC in re #6 Motion to Dismiss,. (Rudin, Aaron) |
Filing 6 MOTION to DISMISS by The Grounds Guys SPV, LLC. Attorney Rudin, Aaron Paul added. Motion Hearing set for 4/14/2023 at 09:00 AM in Courtroom 4 (JLT) before District Judge Jennifer L. Thurston. (Attachments: #1 Memorandum In Support of Motion to Dismiss)(Rudin, Aaron) |
Filing 5 MINUTE ORDER (TEXT Only): The parties shall appear at the SCHEDULING CONFERENCE currently set for April 11, 2023, at 8:30 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe with each party connecting remotely either via Zoom video conference or Zoom telephone number. The parties shall be provided with the Zoom ID and password by the Courtroom Deputy prior to the conference. The Zoom ID number and password are confidential and are not to be shared. Appropriate court attire required. Minute order signed by Magistrate Judge Barbara A. McAuliffe on 3/6/2023. (Valdez, E) |
Filing 4 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to The Grounds Guys SPV, LLC on 1/13/2023, Answer due 3/14/2023 (Luther, Douglas) |
Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 4/11/2023 at 08:30 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Marrujo, C) |
Filing 2 SUMMONS ISSUED as to *The Grounds Guys SPV, LLC* with answer to complaint due within *21* days. Attorney *Douglas R. Luther* *Luther Firm PC* *4685 MacArthur Court, Suite 440* *Newport Beach, CA 92660*. (Marrujo, C) |
Filing 1 COMPLAINT against All Plaintiffs by Argus Capital Management LLC. (Filing fee $ 402, receipt number ACAEDC-10635363) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Statement Disclosure Statement)(Luther, Douglas) |
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