Montz et al v. Nevada Business Corporations, Inc. et al
| Richard Montz and Laverna Montz |
| Nevada Business Corporations, Inc., Proback Systems, Inc., Wayne Wakefield and Aristocrat Ventures Aristocrat Ventures |
| 2:2022cv00814 |
| May 16, 2022 |
| US District Court for the Eastern District of California |
| Troy L Nunley |
| Jeremy D Peterson |
| Other Fraud |
| 28 U.S.C. § 1441 Petition for Removal- Fraud |
| None |
Docket Report
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| Document Text |
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| Filing 32 JOINT STATUS REPORT by Laverna Montz, Richard Montz. (Griffin, Daniel) |
| Filing 31 NOTICE OF APPOINTMENT from VDRP Administrator appointing Shirish Gupta as VDRP Neutral Attorney.[TEXT ONLY ENTRY] (Crouch, J) |
Filing 30
ORDER signed by District Judge Troy L. Nunley on 6/1/2022 REASSIGNING CASE to Magistrate Judge Jeremy D. Peterson for all further proceedings. District Judge Troy L. Nunley no longer assigned to case. New Case Number: 2:22-cv-0814 JDP.(Donati, J)
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| Filing 29 CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Griffin, Daniel) |
| Filing 28 CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Booth, Damon) |
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Filing 27
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/25/22 REFERRING Case to the Voluntary Dispute Resolution Program "VDRP". (Kastilahn, A)
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| Filing 26 CONSENT to VDRP by Laverna Montz, Richard Montz.(Griffin, Daniel) |
| Filing 25 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 5/19/2022: A review of the case shows that this matter was transferred from another district court. As is the practice of this Court, any dates pending prior to transfer are hereby VACATED. The parties are ORDERED to re-notice any pending motions before Judge Troy L. Nunley on an appropriate law and motion date. The parties may also file and notice new motions if they wish to raise new issues. (TEXT ONLY ENTRY) (Krueger, M) |
| Filing 24 CIVIL NEW CASE DOCUMENTS ISSUED. (Attachments: #1 Consent Form, #2 VDRP) (Sant Agata, S) |
| Filing 23 CLERK'S NOTICE DIRECTING Attorneys Andrew Phan and Damon Booth to Submit Petition to Practice in the Eastern District of California. (Sant Agata, S) |
| Filing 22 CASE TRANSFERRED IN from District of Nevada; Case Number 3:22-cv-00145. |
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Filing 21
ORDER granting ECF No. #20 Stipulation. IT IS HEREBY ORDERED that, pursuant to 28 U.S.C. 1404, for the convenience of the parties, and in the interests of justice, this case is TRANSFERRED to the United States DistrictCourt for the Eastern District of California. Signed by Chief Judge Miranda M. Du on 5/13/2022.(Copies have been distributed pursuant to the NEF - CJD) [Transferred from nvd on 5/16/2022.]
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| Filing 20 STIPULATION to Change Venue re #12 Motion to Remand to State Court by Plaintiffs Laverna Montz, Richard Montz. (Attachments: #1 Certificate of Service) (Phan, Andrew) [Transferred from nvd on 5/16/2022.] |
| Filing 19 RESPONSE to #17 Motion to Strike by Defendants Aristocrat Ventures, Nevada Business Corporations, Inc., Proback Systems, Inc., Wayne Wakefield. Replies due by 5/13/2022. (Booth, Damon) [Transferred from nvd on 5/16/2022.] |
| Filing 18 RESPONSE to #12 Motion to Remand to State Court by Defendants Aristocrat Ventures, Nevada Business Corporations, Inc., Proback Systems, Inc., Wayne Wakefield. Replies due by 5/13/2022. (Booth, Damon) [Transferred from nvd on 5/16/2022.] |
| Filing 17 Amended MOTION to Strike by Plaintiffs Laverna Montz, Richard Montz. Responses due by 5/9/2022. (Attachments: #1 Certificate of Service) (Phan, Andrew) [Transferred from nvd on 5/16/2022.] |
| Filing 16 Withdrawal of Motion NOTICE Of Withdrawal of Motion by Laverna Montz, Richard Montz re #13 Motion to Strike. (Phan, Andrew) QC Modified event on 4/26/2022 (LE). [Transferred from nvd on 5/16/2022.] |
| Filing 15 STATUS REPORT by Plaintiffs Laverna Montz, Richard Montz. (Phan, Andrew) [Transferred from nvd on 5/16/2022.] |
| Filing 14 STATUS REPORT PURSUANT TO THE MARCH 25, 2022 MINUTES OF THE COURT by Defendants Aristocrat Ventures, Nevada Business Corporations, Inc., Proback Systems, Inc., Wayne Wakefield. (Booth, Damon) [Transferred from nvd on 5/16/2022.] |
| Filing 13 MOTION to Strike #5 Answer to Complaint, by Plaintiffs Laverna Montz, Richard Montz. Responses due by 5/6/2022. (Attachments: #1 Certificate of Service) (Phan, Andrew) [Transferred from nvd on 5/16/2022.] |
| Filing 12 Joint MOTION to Remand to State Court by Plaintiffs Laverna Montz, Richard Montz. Responses due by 5/6/2022. (Attachments: #1 Certificate of Service) (Phan, Andrew) [Transferred from nvd on 5/16/2022.] |
| Filing 11 STANDING ORDER. This case has been assigned to the Honorable Miranda M. Du. Chief Judge Du's Civil Standing Order is posted on the U.S. District Court, District of Nevada public website and may be accessed directly via this hyperlink: #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - PAV) [Transferred from nvd on 5/16/2022.] |
| Filing 10 CLERK'S NOTICE that this case is randomly assigned to Chief Judge Miranda M. Du and Magistrate Judge Carla Baldwin for all further proceedings. (no image attached) (WJ) [Transferred from nvd on 5/16/2022.] |
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Filing 9
ORDER TO FILE CASE MANAGEMENT REPORT - After the meet and confer, the parties shall file a Joint Case Management Report by no later than May 14, 2022 as detailed herein. Signed by Magistrate Judge Carla Baldwin on 4/12/2022. (Copies have been distributed pursuant to the NEF - HKL) [Transferred from nvd on 5/16/2022.]
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| Filing 8 CIVIL STANDING ORDER of Magistrate Judge Carla Baldwin. (Copies have been distributed pursuant to the NEF - HKL) [Transferred from nvd on 5/16/2022.] |
| Filing 7 CERTIFICATE OF SERVICE for #4 Minute Order Removal Case, by Defendants Aristocrat Ventures, Nevada Business Corporations, Inc., Proback Systems, Inc., Wayne Wakefield. (Booth, Damon) [Transferred from nvd on 5/16/2022.] |
| Filing 6 STATEMENT REGARDING REMOVAL by Defendants Aristocrat Ventures, Nevada Business Corporations, Inc., Proback Systems, Inc., Wayne Wakefield. (Booth, Damon) [Transferred from nvd on 5/16/2022.] |
| Filing 5 ANSWER to Complaint filed by Aristocrat Ventures, Nevada Business Corporations, Inc., Proback Systems, Inc., Wayne Wakefield. Discovery Plan/Scheduling Order due by 5/14/2022.(Booth, Damon) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. [Transferred from nvd on 5/16/2022.] |
| Filing 4 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Carla Baldwin on 3/25/2022. Statement regarding removed action is due by 4/9/2022. Joint Status Report regarding removed action is due by 4/24/2022. (Copies have been distributed pursuant to the NEF - HKL) [Transferred from nvd on 5/16/2022.] |
| Case randomly assigned to Magistrate Judge Carla Baldwin. (WJ) [Transferred from nvd on 5/16/2022.] |
| Filing 1 PETITION FOR REMOVAL from Superior Court of California, County of Placer, Case Number S-CV-0047923, (Filing fee $ 402 receipt number 0978-6840048) by Nevada Business Corporations, Inc., Proback Systems, Inc., Aristocrat Ventures, Wayne Wakefield. (Attachments: #1 Exhibit Exhibit 1: Pleadings, Process & Orders, #2 Exhibit Exhibit 2: Affidavit of Wayne Wakefield, #3 Civil Cover Sheet Civil Cover Sheet, #4 Appearance of Counsel) (Booth, Damon) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. [Transferred from nvd on 5/16/2022.] |
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