Marshall v. Galvanoni et al
Plaintiff: John Marshall
Defendant: Daniel P. Galvanoni, DPG Investments, LLC, DPG Golden Eagle, LLC, Spring Tree Lending, LLC, Spring Tree Holdings, LLC, Spring Tree Financial, LLC, Skibo Holdings, LLC, Gerald T. Hudspeth, Jerome L. Joseph and William J. Brooksbank
Case Number: 2:2017cv00820
Filed: April 18, 2017
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Carolyn K. Delaney
Presiding Judge: Kimberly J. Mueller
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant

Available Case Documents

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Date Filed Document Text
November 25, 2019 Opinion or Order Filing 124 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 11/25/19 DISMISSING Daniel P. Galvanoni, DPG Investments, LLC, DPG Golden Eagle, LLC,Spring Tree Lending, LLC, Spring Tree Holdings, LLC, Spring Tree Financial, LLC, Skibo, Gerald Hudspeth, William Brooksbank and Jerome Joseph" with prejudice; DISMISSING 47 Second Amended Complaint with prejudice as to the parties set forth above and without prejudice as to American Credit Acceptance, LLC. Holdings, LLC, DPG Investments, LLC, Daniel P. Galvanoni, Jerome L. Joseph, John Marshall, Skibo Holdings, LLC, Spring Tree Financial, LLC, Spring Tree Holdings, LLC, Spring Tree Lending, LLC, William J. Brooksbank and DPG Golden Eagle, LLC terminated. CASE CLOSED. (Coll, A)
August 20, 2019 Opinion or Order Filing 112 PROTECTIVE ORDER signed by Magistrate Judge Carolyn K. Delaney on 8/20/2019. (Zignago, K.)
June 20, 2019 Opinion or Order Filing 104 ORDER signed by District Judge Kimberly J. Mueller on 6/20/19 GRANTING 96 Motion to Vacate. The parties are to meet and confer and file either a stipulation proposing new pretrial deadlines or a joint status report reflecting their independent positions on new deadlines within 14 days. The 6/28/2019 hearing on the motion to vacate is VACATED. (Kastilahn, A)
June 14, 2019 Opinion or Order Filing 101 ORDER signed by Magistrate Judge Carolyn K. Delaney on 6/14/2019 DENYING IN PART and GRANTING IN PART 87 Motion to Quash and 88 Motion for Protective Order as described in this Order. (Henshaw, R)
March 15, 2019 Opinion or Order Filing 81 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 3/14/2019 ORDERING the deadline to complete fact discovery is EXTENDED to 6/14/2019. The deadline to complete expert discovery is EXTENDED to 9/20/2019. The deadline to hear dispositive motions is EXTENDED to 10/18/2019. (Zignago, K.)
February 21, 2019 Opinion or Order Filing 77 ORDER signed by District Judge Kimberly J. Mueller on 8/21/19 DENYING The Request for seal 75 . Defendants may renew their Motion to stay, if they wish, by filing it on the public docket and setting it for public hearing on the Court's civil law and Motion calendar. The hearing currently noticed for 3/8/19 at 10 a.m. is VACATED. (Mena-Sanchez, L)
October 25, 2018 Opinion or Order Filing 63 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 10/24/18 EXTENDING the deadline to complete fact discovery to 3/4/19; The deadline to complete expert discovery is EXTENDED to 6/14/19. The deadline to hear dispositive motions is EXTENDED to 7/26/19. (Becknal, R)
September 13, 2018 Opinion or Order Filing 61 ORDER signed by District Judge Kimberly J. Mueller on 9/12/2018 STAYING Marshall's claims against ACA and holds ACA's 53 motion to dismiss in ABEYANCE while the parties seek clarity from the bankruptcy court regarding whether the sta y applies to Marshall's claims. Marshall is ORDERED to file status reports every 90 daysnotifying the court of the continuing applicability of the stay and, in any event, must notify the court promptly when the bankruptcy court lifts the stay or determines it is inapplicable here.(Zignago, K.) Modified on 9/13/2018 (Zignago, K.).
January 24, 2018 Opinion or Order Filing 35 ORDER signed by District Judge Kimberly J. Mueller on 1/24/18 ORDERING On 5/17/17, plaintiff filed a request 12 to redact his driver's license number and voter identification card number from exhibits attached to three separate motions to di smiss. See Ex. A, ECF No. 9 at 19 (license and voter card); Exs. 1-A and 1-B, ECF No. 10 at 19-22 (license and voter card), ECF No. 11 at 19 (license). Finding good cause for redaction of this personal-identifying information, the court GRANTS this unopposed request. The Clerk is DIRECTED to: Replace Document 9 , previously filed on 5/15/17, with the redacted version of Defendant William J. Brooksbank's Notice of Motion and Motion to Dismiss for Lack of Personal Jurisdiction; Decl aration of Bradford G. Hughes, Esq. attached to the Motion; Replace Document 10 , previously filed on 5/15/17, with the redacted version of Defendant Jerome J. Joseph's Notice of Motion and Motion to Dismiss for Lack of Personal Jurisdiction; Declaration of Bradford G. Hughes, Esq. attached to the Motion; Replace Document 11 , previously filed on 5/15/17, with the redacted version of Defendant Gerald T. Hudspeth's Notice of Motion and Motion to Dismiss for Lack of Personal Jurisdiction; Declaration of Bradford G. Hughes, Esq. attached to the Motion. This resolves ECF No. 12 . (Becknal, R)
November 8, 2017 Opinion or Order Filing 27 ORDER signed by District Judge Kimberly J. Mueller on 11/7/2017 DISMISSING CASE WITH LEAVE TO AMEND. Amended complaint due within 14 days. This resolves ECF Nos. 7, 9, 10, 11. (Hunt, G)
May 10, 2017 Opinion or Order Filing 6 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 5/9/2017 ORDERING the deadline to respond to the 2 Notice of Removal is EXTENDED to 5/15/2017; Plaintiff shall file his Motion for Remand by 5/15/2017. (Washington, S)
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Search for this case: Marshall v. Galvanoni et al
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Plaintiff: John Marshall
Represented By: Melinda Jane Steuer
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Defendant: Daniel P. Galvanoni
Represented By: Bradford G. Hughes
Represented By: Tiffany Baci Hunter
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Defendant: DPG Investments, LLC
Represented By: Bradford G. Hughes
Represented By: Tiffany Baci Hunter
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Defendant: DPG Golden Eagle, LLC
Represented By: Bradford G. Hughes
Represented By: Tiffany Baci Hunter
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Defendant: Spring Tree Lending, LLC
Represented By: Bradford G. Hughes
Represented By: Tiffany Baci Hunter
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Defendant: Spring Tree Holdings, LLC
Represented By: Bradford G. Hughes
Represented By: Tiffany Baci Hunter
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Defendant: Spring Tree Financial, LLC
Represented By: Bradford G. Hughes
Represented By: Tiffany Baci Hunter
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Defendant: Skibo Holdings, LLC
Represented By: Bradford G. Hughes
Represented By: Tiffany Baci Hunter
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Defendant: Gerald T. Hudspeth
Represented By: Bradford G. Hughes
Represented By: Tiffany Baci Hunter
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Defendant: Jerome L. Joseph
Represented By: Bradford G. Hughes
Represented By: Tiffany Baci Hunter
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Defendant: William J. Brooksbank
Represented By: Bradford G. Hughes
Represented By: Tiffany Baci Hunter
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