Damian v. Yahia Meftah Sole Prop. et al
| Melanie E. Damian |
| Yahia Meftah Sole Prop., Yahia Meftah doing business as Yahia Meftah Sole Prop., Yahia Meftah dba Yahia Meftah Sole Prop. and Zak Meftah |
| 3:2022cv02573 |
| April 27, 2022 |
| US District Court for the Northern District of California |
| Joseph C Spero |
| Other Fraud |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 107 CERTIFICATE OF SERVICE by Melanie E. Damian re #101 Initial Case Management Scheduling Order with ADR Deadlines, (Phelps, Kathy) (Filed on 5/13/2022) |
| Filing 106 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Yahia Meftah, Zak Meftah, Yahia Meftah Sole Prop., Yahia Meftah dba Yahia Meftah Sole Prop... (Taylor, Frederick) (Filed on 5/12/2022) |
| Filing 105 NOTICE of Appearance by Frederick Keith Taylor (Taylor, Frederick) (Filed on 5/12/2022) |
| Filing 104 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Melanie E. Damian.. (Phelps, Kathy) (Filed on 5/11/2022) |
| Filing 103 NOTICE of Appearance by Kathy Bazoian Phelps (Phelps, Kathy) (Filed on 5/11/2022) |
| Filing 102 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 5/12/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (klh, COURT STAFF) (Filed on 4/28/2022) |
| Filing 101 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/29/2022. Initial Case Management Conference set for 8/5/2022 02:00 PM in San Francisco, Courtroom F, 15th Floor. (sfb, COURT STAFF) (Filed on 4/28/2022) |
| Filing 100 Case transferred in from District of Florida Southern; Case Number 1:19-cv-25273. Original file certified copy of transfer order and docket sheet received. |
Filing 99
ORDER granting #96 Plaintiff;s Renewed Motion to Transfer Venue to the Northern District of California. This case is transferred to the Northern District of California. Signed by Judge Jose E. Martinez on 4/26/2022. See attached document for full details. (jas)
|
|
Filing 98
PAPERLESS ORDER Setting Hearing on #94 Defendant's MOTION for Bill of Costs for 4/27/2022 at 2:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. The hearing will be conducted by Zoom Conference. Conference instructions will be provided to counsel via e-mail. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 4/8/2022. (aa00)
|
|
Filing 97
ORDER REFERRING #94 Defendant's MOTION for Bill of Costs and Exhibits. Motions referred to Judge Alicia M. Otazo-Reyes. Signed by Judge Jose E. Martinez on 4/7/2022. See attached document for full details. (jas)
|
| Filing 96 Plaintiff's Renewed Motion to Transfer Venue to the Northern District of California by Melanie E. Damian. (Murena, Kenneth) |
| Filing 95 RESPONSE to Motion re #94 Defendant's MOTION for Bill of Costs and Exhibits Plaintiff's Response in Opposition to Defendants' Application for Bill of Costs filed by Melanie E. Damian. Replies due by 2/1/2022. (Dimitriou, Christine) |
| Filing 94 Defendant's MOTION for Bill of Costs and Exhibits by Yahia Meftah, Zak Meftah, Yahia Meftah Sole Prop., Yahia Meftah dba Yahia Meftah Sole Prop.. Responses due by 1/25/2022 (Attachments: #1 Exhibit, #2 Exhibit, #3 Transcripts, #4 Exhibit)(Holloman, Charles) |
|
Filing 93
ORDER ON DEFENDANTS' MOTION TO DISMISS. Closing Case. Signed by Judge Jose E. Martinez on 12/28/2021. See attached document for full details. (jas)
|
| Filing 92 RESPONSE in Opposition re #89 Defendant's MOTION to Stay re #88 Order All Discovery Plaintiff's Response in Opposition to Defendants' Motion to Stay Discovery Pending the Court's Ruling on Defendants' Motion to Dismiss filed by Melanie E. Damian. Replies due by 10/29/2021. (Dimitriou, Christine) |
| Filing 91 NOTICE of Mediator Selection. Selected/Added David H. Lichter as Mediator. (Dimitriou, Christine) |
| Filing 90 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #89 Defendant's MOTION to Stay re #88 Order All Discovery by Melanie E. Damian. (Attachments: #1 Text of Proposed Order)(Dimitriou, Christine) |
| Filing 89 Defendant's MOTION to Stay re #88 Order All Discovery by Yahia Meftah, Zak Meftah, Yahia Meftah Sole Prop., Yahia Meftah dba Yahia Meftah Sole Prop.. Responses due by 10/18/2021 (Attachments: #1 Text of Proposed Order)(Holloman, Charles) |
|
Filing 88
ORDER re #85 NOTICE of Hearing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 9/28/2021. See attached document for full details. (gzu)
|
| Filing 87 PAPERLESS Minute Entry for telephonic proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Discovery Hearing held on 9/28/2021. Total time in court: 21 minutes. Attorney Appearance(s): Christine Marie Dimitriou appeared on behalf of Plaintiff. Frederick K. Taylor appeared on behalf of Defendants. Order to follow. (Digital 09:30:59 - 09:51:00) (sl) |
| Filing 86 CLERK'S NOTICE re #85 NOTICE of Hearing. The dial-in instructions for the telephonic discovery hearing set for 9/28/2021 at 9:30 AM are as follows: the parties shall call the conference number 1-888-684-8852 at the appointed time, then enter access code 4791317 and security code 0928. Please dial in at least ten minutes before the hearing begins and wait until your case is called. (gzu) |
| Filing 85 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 9/28/2021 09:30 AM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Dimitriou, Christine) |
| Filing 84 PAPERLESS Minute Entry for telephonic proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Discovery Hearing held on 6/17/2021. Total time in court: 41 minutes. Attorney Appearance(s): Christine Marie Dimitriou and Manuel Ferro appeared on behalf of the Plaintiff. Charles Monroe Holloman, II and Frederick K. Taylor appeared on behalf of the Defendant. Order entered D.E. #83 . (Digital 11:28:41 - 12:08:42) (sl) |
|
Filing 83
ORDER re #79 NOTICE of Hearing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 6/17/2021. See attached document for full details. (gzu)
|
| Filing 82 NOTICE of Attorney Appearance by Manuel Miguel Ferro on behalf of Melanie E. Damian. Attorney Manuel Miguel Ferro added to party Melanie E. Damian(pty:pla). (Ferro, Manuel) |
| Filing 81 CLERK'S NOTICE re #79 NOTICE of Hearing. The dial-in instructions for the telephonic discovery hearing set for 6/17/2021 at 11:30 AM are as follows: the parties shall call the conference number 1-888-684-8852 at the appointed time, then enter access code 4791317 and security code 0617. Please dial in at least ten minutes before the hearing begins and wait until your case is called. (gzu) |
|
Filing 80
STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 6/9/2021. See attached document for full details. (gzu)
|
| Filing 79 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 6/17/2021 11:30 AM before Magistrate Judge Alicia M. Otazo-Reyes. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9) (Holloman, Charles) |
| Filing 78 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Christine Marie Dimitriou re #77 Notice of Change of Address, Email or Law Firm Name. Attorney Christine Marie Dimitriou has not followed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt) |
| Filing 77 NOTICE of Change of Address, Email or Law Firm Name by Christine Marie Dimitriou (Dimitriou, Christine) |
| Filing 76 RESPONSE in Support re #69 Defendant's MOTION TO DISMISS #62 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM and Lack of Personal Jurisdiction MOTION to Dismiss for Lack of Jurisdiction #62 Amended Complaint/Amended Notice of Removal filed by Yahia Meftah, Zak Meftah, Yahia Meftah Sole Prop., Yahia Meftah dba Yahia Meftah Sole Prop.. (Attachments: #1 Exhibit, #2 Affidavit)(Holloman, Charles) |
| Filing 75 RESPONSE in Opposition re #69 Defendant's MOTION TO DISMISS #62 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM and Lack of Personal Jurisdiction MOTION to Dismiss for Lack of Jurisdiction #62 Amended Complaint/Amended Notice of Removal filed by Melanie E. Damian. Replies due by 5/3/2021. (Attachments: #1 Exhibit A- Declaration of Timothy Atkinson)(Murena, Kenneth) |
|
Filing 74
PAPERLESS ORDER granting #73 Motion for Extension of Time to File. Signed by Judge Jose E. Martinez on 4/15/2021. (mws)
|
| Filing 73 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #69 Defendant's MOTION TO DISMISS #62 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM and Lack of Personal Jurisdiction MOTION to Dismiss for Lack of Jurisdiction #62 Amended Complaint/Amended Notice of Removal by Melanie E. Damian. (Attachments: #1 Exhibit A- Proposed Order)(Dimitriou, Christine) |
|
Filing 72
ORDER Revising Trial And Pretrial Deadlines. Jury Trial set for 2/28/2022 09:30 AM in Miami Division before Judge Jose E. Martinez. Calendar Call set for 2/24/2022 01:30 PM in Miami Division before Judge Jose E. Martinez. Signed by Judge Jose E. Martinez on 4/9/2021. See attached document for full details. (kpe) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
|
| Filing 71 NOTICE of Attorney Appearance by Christine Marie Dimitriou on behalf of Melanie E. Damian. Attorney Christine Marie Dimitriou added to party Melanie E. Damian(pty:pla). (Dimitriou, Christine) |
|
Filing 70
ORDER denying #68 Motion to Certify For Interlocutory Review. Signed by Judge Jose E. Martinez on 4/5/2021. See attached document for full details. (kpe)
|
| Filing 69 Defendant's MOTION TO DISMISS #62 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM and Lack of Personal Jurisdiction, MOTION to Dismiss for Lack of Jurisdiction #62 Amended Complaint/Amended Notice of Removal ( Responses due by 4/15/2021) by Yahia Meftah, Zak Meftah, Yahia Meftah Sole Prop., Yahia Meftah dba Yahia Meftah Sole Prop.. (Holloman, Charles) |
| Filing 68 Defendant's MOTION Motion to Certify for Interlocutory Review Order Granting Motion to Reopen Case re #61 Order on Motion to Reopen Case,, Order on Motion to Amend/Correct,, Order on Motion for Miscellaneous Relief, by Yahia Meftah, Zak Meftah, Yahia Meftah Sole Prop., Yahia Meftah dba Yahia Meftah Sole Prop.. (Holloman, Charles) |
| Filing 67 WAIVER OF SERVICE Returned Executed by Melanie E. Damian. Zak Meftah waiver sent on 3/11/2021, answer due 5/10/2021. (Murena, Kenneth) |
|
Filing 66
PAPERLESS ORDER granting #65 Motion for Extension of Time to File. Re: #65 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #62 Amended Complaint/Amended Notice of Removal filed by Zak Meftah, Yahia Meftah dba Yahia Meftah Sole Prop.. Signed by Judge Jose E. Martinez on 3/15/2021. (mws)
|
| Filing 65 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #62 Amended Complaint/Amended Notice of Removal by Zak Meftah, Yahia Meftah dba Yahia Meftah Sole Prop.. Attorney Charles Monroe Holloman, II added to party Zak Meftah(pty:dft), Attorney Charles Monroe Holloman, II added to party Yahia Meftah dba Yahia Meftah Sole Prop.(pty:dft). (Attachments: #1 Text of Proposed Order)(Holloman, Charles) |
| Filing 64 Notice of Entry of Parties Listed on #62 Amended Complaint/Amended Notice of Removal into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Yahia Meftah dba Yahia Meftah Sole Prop. and Zak Meftah. (Murena, Kenneth) |
| Filing 63 Clerks Notice to Filer re #62 Amended Complaint/Amended Notice of Removal. Parties/Mediator Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties/mediator. (ebz) |
| Filing 62 Second AMENDED COMPLAINT against Melanie E. Damian filed in response to Order Granting Motion for Leave, filed by Melanie E. Damian. (Attachments: #1 Exhibit A)(Murena, Kenneth) |
|
Filing 61
ORDER. Motion to Reopen Case and Motion for Leave to Amend or, in the Alternative, Motion to Transfer Venue DE#55 is GRANTED Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge; ( Amended Complaint due by 3/1/2021.). Signed by Judge Jose E. Martinez on 2/17/2021. See attached document for full details. (ebz)
|
| Filing 60 REPLY to Response to Motion re #55 MOTION to Reopen Caseor or in the Alternative, MOTION to Amend, MOTION to Transfer Venue, MOTION for Hearing. filed by Melanie E. Damian. (Murena, Kenneth) |
|
Filing 59
PAPERLESS ORDER granting #58 Motion for Extension of Time to File until November 18, 2020. Signed by Judge Jose E. Martinez on 11/12/2020. (mws)
|
| Filing 58 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #55 MOTION to Reopen Caseor or in the Alternative, MOTION to Amend, MOTION to Transfer Venue, MOTION for Hearing. by Melanie E. Damian. (Attachments: #1 Text of Proposed Order)(Murena, Kenneth) |
| Filing 57 Clerks Notice to Filer re #55 Plaintiff's MOTION to Reopen Case and Motion for Leave to Amend or, in the Alternative, Motion to Transfer Venue and Request for Hearing MOTION to Amend/Correct MOTION for Hearing. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (jas) |
| Filing 56 RESPONSE in Opposition re #55 Plaintiff's MOTION to Reopen Case and Motion for Leave to Amend or, in the Alternative, Motion to Transfer Venue and Request for Hearing filed by Yahia Meftah, Yahia Meftah Sole Prop.. Replies due by 11/12/2020. (Attachments: #1 Certification Declaration of Matthew B. Shields, #2 Certification Declaration of Zak Meftah, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(Holloman, Charles) |
| Filing 55 Plaintiff's MOTION to Reopen Case and Motion for Leave to Amend or, in the Alternative, Motion to Transfer Venue and Request for Hearing by Melanie E. Damian. (Attachments: #1 Exhibit A, #2 Supplement)(Murena, Kenneth). Added MOTION for Leave to Amend, MOTION to Transfer Venue, MOTION for Hearing on 11/6/2020 (jas). |
|
Filing 54
ORDER GRANTING DEFENDANTS MOTION TO DISMISS. Defendants Motion to Dismiss for Lack of Personal Jurisdiction DE#37 is GRANTED. This case shall be marked CLOSED. Signed by Judge Jose E. Martinez on 9/24/2020. See attached document for full details. (ebz)
|
| Filing 53 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 10/8/2020 01:30 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit) (Holloman, Charles) |
| Filing 52 Joint MOTION to Amend/Correct #25 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, by Yahia Meftah, Yahia Meftah Sole Prop.. Responses due by 9/3/2020 (Attachments: #1 Text of Proposed Order)(Holloman, Charles) |
|
Filing 51
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE re #26 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Frederick K. Taylor. Signed by Judge Jose E. Martinez on 7/2/2020. See attached document for full details. (ebz)
|
| Filing 50 RESPONSE in Support re #37 Defendant's MOTION to Dismiss for Lack of Jurisdiction #27 Amended Complaint Defendant's MOTION TO DISMISS #27 Amended Complaint FOR FAILURE TO STATE A CLAIM and Lack of Jurisdiction filed by Yahia Meftah, Yahia Meftah Sole Prop.. (Attachments: #1 Text of Proposed Order)(Holloman, Charles) |
|
Filing 49
PAPERLESS ORDER granting #48 Motion for Extension of Time to File. Signed by Judge Jose E. Martinez on 7/1/2020. (mws)
|
| Filing 48 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #47 Response in Opposition to Motion, by Yahia Meftah, Yahia Meftah Sole Prop.. (Holloman, Charles) |
| Filing 47 RESPONSE in Opposition re #37 Defendant's MOTION to Dismiss for Lack of Jurisdiction #27 Amended Complaint Defendant's MOTION TO DISMISS #27 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Melanie E. Damian. Replies due by 6/30/2020. (Attachments: #1 Affidavit Declaration of Timothy Joseph Atkinson)(Murena, Kenneth) |
|
Filing 46
PAPERLESS ORDER denying as moot #42 Motion for Extension of Time to File Response/Reply/Answer. Signed by Judge Jose E. Martinez on 6/17/2020. (mws)
|
|
Filing 45
PAPERLESS ORDER granting #44 Motion for Extension of Time to File up to and including June 23,2020. Signed by Judge Jose E. Martinez on 6/17/2020. (mws)
|
| Filing 44 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #37 Defendant's MOTION to Dismiss for Lack of Jurisdiction #27 Amended Complaint Defendant's MOTION TO DISMISS #27 Amended Complaint FOR FAILURE TO STATE A CLAIM by Melanie E. Damian. (Attachments: #1 Text of Proposed Order)(Murena, Kenneth) |
| Filing 43 RESPONSE in Support re #36 Corrected MOTION for Sanctions Pursuant to Rule 11 filed by Yahia Meftah, Yahia Meftah Sole Prop.. (Attachments: #1 Exhibit A, #2 Affidavit)(Holloman, Charles) |
| Filing 42 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #37 Defendant's MOTION to Dismiss for Lack of Jurisdiction #27 Amended Complaint Defendant's MOTION TO DISMISS #27 Amended Complaint FOR FAILURE TO STATE A CLAIM by Melanie E. Damian. (Attachments: #1 Text of Proposed Order)(Murena, Kenneth) |
| Filing 41 RESPONSE to Motion re #35 Defendant's MOTION for Sanctions Pursuant to Rule 11 Plaintiff's Response in Opposition to Defendants' Motion for Sanctions filed by Melanie E. Damian. Replies due by 6/4/2020. (Murena, Kenneth) |
| Filing 40 Joint SCHEDULING REPORT - Rule 16.1 by Melanie E. Damian (Murena, Kenneth) |
|
Filing 39
PAPERLESS ORDER granting #38 Motion for Extension of Time to File until May 28, 2020. Signed by Judge Jose E. Martinez on 5/22/2020. (mws)
|
| Filing 38 UNOPPOSED MOTION for Extension of Time to File Response/Reply/Answer as to #36 Corrected MOTION for Sanctions Pursuant to Rule 11 by Melanie E. Damian. (Attachments: #1 Text of Proposed Order)(Murena, Kenneth) |
| Filing 37 Defendant's MOTION to Dismiss for Lack of Jurisdiction #27 Amended Complaint , Defendant's MOTION TO DISMISS #27 Amended Complaint FOR FAILURE TO STATE A CLAIM ( Responses due by 6/2/2020) by Yahia Meftah, Yahia Meftah Sole Prop.. (Attachments: #1 Affidavit)(Holloman, Charles) |
| Filing 36 Corrected MOTION for Sanctions Pursuant to Rule 11 by Yahia Meftah, Yahia Meftah Sole Prop.. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Text of Proposed Order)(Holloman, Charles) |
| Filing 35 Defendant's MOTION for Sanctions Pursuant to Rule 11 by Yahia Meftah, Yahia Meftah Sole Prop.. (Attachments: #1 Text of Proposed Order)(Holloman, Charles) |
| Filing 34 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Yahia Meftah, Yahia Meftah Sole Prop. identifying Corporate Parent All In Publishing, LLC for Yahia Meftah, Yahia Meftah Sole Prop. (Holloman, Charles) |
| Filing 33 Certificate of Other Affiliates/Corporate Disclosure Statement by Melanie E. Damian identifying Other Affiliate All In Publishing LLC for Melanie E. Damian (Murena, Kenneth) |
| Filing 32 Clerks Notice to Filer re #31 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement [Customers of All In Publishing, LLC]. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas) |
| Filing 31 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Melanie E. Damian (Murena, Kenneth) |
| Filing 30 Clerks Notice to Filer re #29 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas) |
| Filing 29 Certificate of Other Affiliates/Corporate Disclosure Statement by Melanie E. Damian (Murena, Kenneth) |
|
Filing 28
PAPERLESS ORDER denying as moot #14 Motion to Dismiss for Lack of Jurisdiction; denying as moot #14 Motion to Dismiss for Failure to State a Claim in light of ECF No. #27 . Signed by Judge Jose E. Martinez on 5/1/2020. (mws)
|
| Filing 27 AMENDED COMPLAINT against Yahia Meftah, Yahia Meftah Sole Prop., filed by Melanie E. Damian. (Attachments: #1 Exhibit A)(Murena, Kenneth) |
| Filing 26 Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Frederick K. Taylor. Filing Fee $ 200.00 Receipt # AFLSDC-12786961 by Yahia Meftah, Yahia Meftah Sole Prop.. Responses due by 5/7/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Holloman, Charles) |
|
Filing 25
ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE (Jury Trial set for 1/19/2021 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 1/14/2021 01:30 PM in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Mediation. (Mediation Deadline 11/16/2020.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Jose E. Martinez on 4/21/2020. See attached document for full details. (ebz) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
|
| Filing 24 Joint SCHEDULING REPORT - Rule 16.1 by Melanie E. Damian (Murena, Kenneth) |
|
Filing 23
PAPERLESS ORDER granting #22 Motion for Extension of Time to File until April 30, 2020. Signed by Judge Jose E. Martinez on 4/2/2020. (mws)
|
| Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #14 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, andDefendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law by Melanie E. Damian. (Attachments: #1 Text of Proposed Order)(Murena, Kenneth) |
|
Filing 21
PAPERLESS ORDER denying without prejudice #20 Motion for Extension of Time to File Response/Reply/Answer. As relevant here, Local Rule 7.1(a)(3) provides "that counsel for the movant has made reasonable efforts to confer with all parties or non-parties who may be affected by the relief sought in the motion, which efforts shall be identified with specificity in the statement (including the date, time, and manner of each effort), but has been unable to do so." As the rule provides, parties must make reasonable efforts to confer. The purpose of this rule is to determine whether issues may be resolved by agreement. Failure to comply with this rule may lead to the denial of future motions. Signed by Judge Jose E. Martinez on 4/1/2020. (mws)
|
| Filing 20 MOTION for Extension of Time to File Response/Reply/Answer as to #14 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, andDefendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law by Melanie E. Damian. (Attachments: #1 Text of Proposed Order)(Murena, Kenneth) |
|
Filing 19
PAPERLESS ORDER denying without prejudice #18 Motion for Extension of Time to File Response/Reply/Answer for failure to comply with Local Rule 7.1(a)(3). Signed by Judge Jose E. Martinez on 4/1/2020. (mws)
|
| Filing 18 MOTION for Extension of Time to File Response/Reply/Answer as to #14 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, andDefendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law by Melanie E. Damian. (Attachments: #1 Text of Proposed Order)(Murena, Kenneth) |
|
Filing 17
PAPERLESS ORDER granting #16 Motion for Extension of Time. Signed by Judge Jose E. Martinez on 3/24/2020. (mws)
|
| Filing 16 Agreed MOTION for Extension of Time to File Joint Scheduling Report and Proposed Order re #4 Notice of Court Practice/to Appear/Other,, Set/Reset Deadlines,, Order Referring Case to Magistrate Judge, by Melanie E. Damian. Responses due by 4/6/2020 (Attachments: #1 Text of Proposed Order)(Murena, Kenneth) |
|
Filing 15
PAPERLESS ORDER granting #13 Motion for Extension of Time as stated in the motion. Signed by Judge Jose E. Martinez on 3/18/2020. (mws)
|
| Filing 14 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, and, Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law ( Responses due by 3/31/2020) by Yahia Meftah, Yahia Meftah Sole Prop.. (Attachments: #1 Affidavit Declaration of Yahia Meftah in Support)(Holloman, Charles) |
| Filing 13 Unopposed MOTION for Extension of Time to file Motion to Dismiss Plaintiff's Complaint by Yahia Meftah, Yahia Meftah Sole Prop.. Attorney Charles Monroe Holloman, II added to party Yahia Meftah(pty:dft), Attorney Charles Monroe Holloman, II added to party Yahia Meftah Sole Prop.(pty:dft). Responses due by 3/31/2020 (Holloman, Charles) |
|
Filing 12
CERTIFICATION AND ORDER OF TRANSFER TO MAGISTRATE JUDGE. Magistrate Judge Alicia M. Otazo-Reyes added. Magistrate Judge Jonathan Goodman no longer assigned to case. Signed by Magistrate Judge Jonathan Goodman on 3/5/2020. See attached document for full details. (wc)
|
| Filing 11 CLERKS NOTICE REASSIGNING CASE re ECF #10 : Order Granting Motion to Transfer Case to the Honorable Jose E. Martinez. Case reassigned to Judge Jose E. Martinez for all further proceedings. Judge Marcia G. Cooke no longer assigned to case. (jc) |
|
Filing 10
ORDER granting #9 Motion to Reassign Case. Signed by Judge Marcia G. Cooke on 3/4/2020. See attached document for full details. (kou)
|
| Filing 9 Unopposed MOTION to Reassign Case to the Honorable Jose E. Martinez by Melanie E. Damian. (Attachments: #1 Text of Proposed Order)(Murena, Kenneth) |
|
Filing 8
ENDORSED ORDER granting #7 Motion for Extension of Time. The Parties shall have up to and including March 23, 2020 to file their Joint Scheduling Report. Signed by Judge Marcia G. Cooke on 3/2/2020. (kou)
|
| Filing 7 MOTION for Extension of Time to File Joint Scheduling Report re #4 Notice of Court Practice/to Appear/Other,, Set/Reset Deadlines,, Order Referring Case to Magistrate Judge, by Melanie E. Damian. Responses due by 3/12/2020 (Attachments: #1 Text of Proposed Order)(Murena, Kenneth) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Melanie E. Damian. Yahia Meftah waiver sent on 1/13/2020, answer due 3/13/2020. (Murena, Kenneth) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Melanie E. Damian. Yahia Meftah Sole Prop. waiver sent on 1/13/2020, answer due 3/13/2020. (Murena, Kenneth) |
|
Filing 4
ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Referring Case to Magistrate Judge Jonathan Goodman for Pretrial Non-Dispositive Matters; Notice re Joint Motions; Expedited Service Deadline 03/02/2020. Signed by Judge Marcia G. Cooke on 1/2/2020. See attached document for full details. (kou)
|
| Filing 3 Summons Issued as to Yahia Meftah, Yahia Meftah Sole Prop.. (Attachments: #1 Summon(s))(ebz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ebz) |
| Filing 1 COMPLAINT against Yahia Meftah, Yahia Meftah Sole Prop.. Filing fees $ 400.00 receipt number 113C-12253652, filed by Melanie E. Damian, as Receiver. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) - Yahia Meftah Sole Prop, #3 Summon(s) - Yahia Meftah, #4 Exhibit A)(Murena, Kenneth) |
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 Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
