(PS) 3AI Properties LLC v. Abbett et al
| 3AI Properties LLC |
| Daun Abbett, Greg Lloyd, Ram Construction, Real Estate Center, Kristin Martin, Lowell Richards, Superior Court of California Contra Costa County, Blossom Exchange, Jill Fannin, Robert McDonald, Paula Grohs, County of Contra Costa, Derek McDonald and James Cantando |
| Kristina Karkanen |
| 2:2018cv02345 |
| August 28, 2018 |
| US District Court for the Eastern District of California |
| Dennis M Cota |
| Craig M Kellison |
| Kimberly J Mueller |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 PROPOSED ORDER re Plaintiff's Notice of Dismissal of Certain Defendants re #14 Notice of Voluntary Dismissal by 3AI Properties LLC. (Buchanan, George) |
| Filing 14 NOTICE of VOLUNTARY DISMISSAL by 3AI Properties LLC. (Buchanan, George) |
| Filing 13 MOTION to DISMISS, MOTION to REMAND, MOTION to STRIKE, MOTION for SANCTIONS by Daun Abbett, Blossom Exchange, James Cantando, Kristin Martin, Derek McDonald, Robert McDonald, Ram Construction. (Benson, A.) |
Filing 12
PRO HAC VICE ORDER signed by Magistrate Judge Dennis M. Cota on 10/1/18 ADDING Attorney George Kevin Buchanan, PHV for 3AI Properties LLC. (Becknal, R)
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| Filing 11 NOTICE of APPEARANCE by William Leamon Cummings on behalf of 3AI Properties LLC. Attorney Cummings, William Leamon added. (Attachments: #1 Pro Hac Vice Application)(Cummings, William) |
| PAYMENT for Pro Hac Vice Application in the amount of $ 225, receipt number 0972-7893289. (Cummings, William) |
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Filing 10
ORDER REASSIGNING CASE by Chief Judge Lawrence J. O'Neill: Due to the appointment of *Magistrate Judge Dennis M. Cota* to the bench of the Eastern District of California, this action is reassigned from *Magistrate Judge Craig M. Kellison* to Magistrate Judge Dennis M. Cota for all further proceedings. (Reader, L)
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| SERVICE BY MAIL: #10 Order Reassigning Newly Appointed Magistrate Judge, served on 3AI Properties LLC. (Reader, L) |
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Filing 9
ORDER signed by Magistrate Judge Craig M. Kellison on 8/29/2018 DENYING #5 Plaintiff's Motion to Appoint Counsel; Plaintiff's #4 Motion to Proceed IFP is STRICKEN; and Plaintiff shall enter the appearance of counsel within 30 days of the date of this order. (Reader, L)
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| SERVICE BY MAIL: #9 Order on Motion to Proceed in forma pauperis, Order on Motion to Appoint Counsel, served on 3AI Properties LLC. (Reader, L) |
| Filing 8 CASE TRANSFERRED IN from District of Texas Northern; Case Number 3:18-cv-01966. |
| APPLICATION TO PROCEED IFP filed - Action Required. (text only) (Martin-Gill, S) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No: 7. Fri Aug 24 09:14:31 CDT 2018 (crt) [Transferred from txnd on 8/28/2018.] |
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Filing 7
Order Transferring to Another District: Case transferred to Redding Division of Eastern District of California. (Ordered by Magistrate Judge Renee Harris Toliver on 8/23/2018) (zkc) [Transferred from txnd on 8/28/2018.]
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:1,2. Tue Jul 31 12:04:53 CDT 2018 (crt) [Transferred from txnd on 8/28/2018.] |
| Filing 6 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by 3AI Properties LLC. (axm) [Transferred from txnd on 8/28/2018.] |
| Filing 5 MOTION to Appoint Counsel filed by 3AI Properties LLC. (axm) [Transferred from txnd on 8/28/2018.] |
| Filing 4 MOTION for Leave to Proceed in forma pauperis filed by 3AI Properties LLC. (axm) [Transferred from txnd on 8/28/2018.] |
| Filing 3 COMPLAINT WITH JURY DEMAND against Daun Abbett, Blossom Exchange, James Cantando, County of Contra Costa, Does 1-100, Jill Fannin, Paula Grohs, Greg Lloyd, Kristin Martin, Derek McDonald, Robert McDonald, Ram Construction, Real Estate Center, Lowell Richards filed by 3AI Properties LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (axm) [Transferred from txnd on 8/28/2018.] |
| Filing 2 Notice and Instruction to Pro Se Party. (axm) [Transferred from txnd on 8/28/2018.] |
| Filing 1 New Case Notes: A filing fee has not been paid. SCREEN case referral set and case referred to Magistrate Judge Toliver (see Special Order 3). Initiating documents received by mail. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (axm) [Transferred from txnd on 8/28/2018.] |
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