(UD)(PS) Capital Equity Management Group, Inc. v. Nguyen et al
Plaintiff: Capital Equity Management Group, Inc.
Defendant: Lawrence Monteforte, Sen Van Nguyen, En K. Nguyen and Larry P. Monteforte
Case Number: 2:2019cv02053
Filed: October 15, 2019
Court: US District Court for the Eastern District of California
Presiding Judge: Carolyn K Delaney
Referring Judge: Kimberly J Mueller
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. ยง 1446
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2019 Filing 5 MINUTE ORDER issued by Relief Courtroom Deputy G. Michel for District Judge Kimberly J. Mueller on 11/27/2019 APPROVING the parties #4 Stipulation to Remand; REMANDING this case to Superior Court for the State of California, County of San Joaquin -- Case No. STK-CV-LUDR-2019-5161. Copy of remand order sent to other court. CASE CLOSED. (Michel, G.)
November 27, 2019 SERVICE BY MAIL: 5 Minute Order served on Lawrence Monteforte, Superior Court for the State of California, County of Sacramento. (Michel, G.)
November 26, 2019 Filing 4 STIPULATION for Order Remanding Action by Capital Equity Management Group, Inc.. (Struck, James)
October 16, 2019 Filing 3 OBJECTIONS to Removal and EX PARTE APPLICATION for Order Remanding Action filed by Plaintiff Capital Equity Management Group, Inc. (Struck, James) (Docket Text Modified on 10/16/2019 by C. Schultz)
October 15, 2019 Filing 2 MOTION to PROCEED IN FORMA PAUPERIS by Lawrence Monteforte. (Kaminski, H)
October 15, 2019 Filing 1 NOTICE of REMOVAL from San Joaquin County Superior Court, Case number STK-CV-LUDR-2019-5161 filed by Lawrence Monteforte. (Attachments: #1 Civil Cover Sheet, #2 Notice of Interested Parties)(Kaminski, H)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: (UD)(PS) Capital Equity Management Group, Inc. v. Nguyen et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lawrence Monteforte
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sen Van Nguyen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: En K. Nguyen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Larry P. Monteforte
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Capital Equity Management Group, Inc.
Represented By: James D. Struck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?