Stiles et al v. Kahn et al
| Steven Foster Stiles, Andrea Maria Casanova and Ally Foundation (501c3) |
| Caroline Zapp Kahn, Jan Leslie Kahn, Clark Mathew Stiles, Amity Girt, Blaine Truman Lowry, Kelly L. Pope, Kahn, Soars, Conway LLP, Josh P.C. Lamborn and Downey Brand, LLP |
| 3:2024cv00558 |
| January 26, 2024 |
| US District Court for the Northern District of California |
| San Francisco Office |
| Richard Seeborg |
| Other Fraud |
| 42 U.S.C. § 1983 Civil Rights Act |
| None |
Docket Report
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This docket was last retrieved on February 28, 2024. A more recent docket listing may be available from PACER.
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| Filing 60 Letter dated 2/16/24. (hdj, COURT STAFF) (Filed on 2/28/2024) |
ORDER: This case was dismissed on February 1, 2024, and was then closed. There is no reason for a case management conference. Plaintiffs motion for a case management conference is denied. Signed by Chief Judge Richard Seeborg on February 26, 2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rslc3, COURT STAFF) (Filed on 2/26/2024)Copy mailed to Plaintiff Steven Stiles on 2/27/2024.Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Modified on 2/28/2024 (cl, COURT STAFF).
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| Filing 59 CERTIFICATE OF SERVICE by Downey Brand, LLP, Kelly L. Pope re #58 Response ( Non Motion ) (Ewins, Kathleen) (Filed on 2/22/2024) |
| Filing 58 RESPONSE re #53 MOTION by Downey Brand, LLP, Kelly L. Pope. (Ewins, Kathleen) (Filed on 2/22/2024) |
| Filing 57 Received Document by Steven Foster Stiles. (Attachments: #1 Envelope)(wsn, COURT STAFF) (Filed on 2/13/2024) |
| Filing 56 Received Document by Steven Foster Stiles. (Attachments: #1 Envelope)(wsn, COURT STAFF) (Filed on 2/12/2024) |
| Filing 55 Received Document by Steven Foster Stiles. (wsn, COURT STAFF) (Filed on 2/12/2024) |
| Filing 54 Proposed Summons. (hdj, COURT STAFF) (Filed on 2/8/2024) |
| Filing 53 MOTION for a CM conference filed by Steven Foster Stiles. Responses due by 2/22/2024. Replies due by 2/29/2024. (Attachments: #1 Envelope)(hdj, COURT STAFF) (Filed on 2/8/2024) |
| Filing 52 NOTICE -USDC-Eastern California Amended Order (hdj, COURT STAFF) (Filed on 2/1/2024) |
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Filing 51
ORDER DISMISSING ACTION FOR LACK OF JURISDICTION. Signed by Chief Judge Richard Seeborg on February 1, 2024. (rslc3, COURT STAFF) (Filed on 2/1/2024)Copy mailed to Plaintiff. Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Modified on 2/1/2024 (cl, COURT STAFF).
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| Filing 50 MOTION to Dismiss filed by Downey Brand, LLP, Kelly L. Pope. Motion to Dismiss Hearing set for 3/7/2024 01:30 PM in San Francisco, Courtroom 03, 17th Floor. Responses due by 2/14/2024. Replies due by 2/21/2024. (Attachments: #1 Memorandum Of Points And Authorities, #2 Request For Judicial Notice, #3 Proposed Order)(Ewins, Kathleen) (Filed on 1/31/2024) |
| Filing 49 Joinder in Defendant, Blaine Truman Lowry's Notice of Motion and Motion to Strike Plaintiff's Amended Rico Complaint (Document 42) by Caroline Zapp Kahn, Jan Leslie Kahn, Kahn, Soars, Conway LLP, Clark Mathew Stiles. (Stuart, Rissa) (Filed on 1/31/2024) |
| Filing 48 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/25/2024. Initial Case Management Conference set for 5/2/2024 10:00 AM in San Francisco, Courtroom 03, 17th Floor. (hdj, COURT STAFF) (Filed on 1/30/2024)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 47 Case transferred in from District of California Eastern; Case Number 2:23-cv-02537. Original file certified copy of transfer order and docket sheet received. |
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Filing 46
ORDER signed by Magistrate Judge Carolyn K. Delaney on 1/26/2024 ORDERING that This action is TRANSFERRED to the United States District Court for the Northern District of California pursuant to 28 U.S.C. 1406(a). The Clerk of the Court shall close this case. CASE CLOSED. (cc: writ clerks-Sacramento). (Mena-Sanchez, L)
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| Filing 45 MOTION to COMPEL by Steven Foster Stiles - E-SERVICE. (Nair, C) |
| Filing 44 MOTION to STRIKE re #42 Amended Complaint. by Blaine Truman Lowry. Motion Hearing set for 2/28/2024 at 10:00 AM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Attachments: #1 Declaration)(Gallegos, Paul) |
| Filing 43 MOTION for TEMPORARY RESTRAINING ORDER by Steven Foster Stiles - E-SERVICE. (Nair, C) |
| Filing 42 FIRST AMENDED RICO COMPLAINT against All Defendants by Andrea Maria Casanova, Steven Foster Stiles - E-SERVICE. (Attachments: #1 Affidavit). (Nair, C) |
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Filing 41
ORDER signed by Magistrate Judge Carolyn K. Delaney on 01/17/24 VACATING #20 , #21 , #26 , #36 Motions and DIRECTING the Plaintiff to file a written opposition to each pending motion within 14 days after service of this order. Defendants may file written replies or supplemental replies to any oppositionsfiled by plaintiff within 10 days of plaintiff's filing. (Licea Chavez, V)
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| Filing 40 REPLY to #26 Motion to Dismiss by Caroline Zapp Kahn, Jan Leslie Kahn, Kahn, Soars, Conway LLP, Clark Mathew Stiles . (Stuart, Rissa) Modified on 1/16/2024 (Licea Chavez, V). |
| Filing 39 REPLY to #36 Motion to Dismiss/Lack of Jurisdiction by Amity Girt, Josh P.C. Lamborn . (Sommer, Jason) Modified on 1/16/2024 (Licea Chavez, V). |
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Filing 38
ORDER signed by Magistrate Judge Carolyn K. Delaney on 01/03/24 DENYING #30 Motion to Compel and STRIKING #31 "Default- Request for [Judgment]", construed as a copy of correspondence sent to a party. (Benson, A.)
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| Filing 37 MINUTE ORDER issued by Courtroom Deputy L. Kennison for Magistrate Judge Carolyn K. Delaney on 12/27/2023: Upon receipt of Defendants Amity Girt and Josh P.C. Lamborn's Motion to Dismiss (ECF #36 ) and in the interest of judicial economy, the court ADVANCES the hearing to 2/7/2024 at 10:00 AM via Zoom before Magistrate Judge Carolyn K. Delaney. Briefing shall be filed in accordance with Local Rule 230(c) and (d). (Text Only Entry)(Kennison, L) |
| Filing 36 MOTION to DISMISS for LACK of JURISDICTION by Amity Girt, Josh P.C. Lamborn. Motion Hearing set for 2/14/2024 at 10:00 AM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Attachments: #1 Points and Authorities, #2 Declaration Declaration of Amity Girt, #3 Declaration Declaration of Josh Lamborn)(Sommer, Jason) |
| Filing 35 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. (Sommer, Jason) |
| Filing 34 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. (MacGregor, Jessica) |
| Filing 33 MINUTE ORDER issued by Courtroom Deputy C. Schultz for Chief District Judge Kimberly J. Mueller on 12/22/2023: The court is in receipt of Defendants' Motion to Dismiss, ECF No. #28 . The Motion, as filed, is defective. Defendants are directed to comply with Local Rules 302(c)(21) and 230(a) and re-notice the Motions and Request before the assigned Magistrate Judge. Accordingly, the 2/16/2023 Motion Hearing set before Chief District Judge Kimberly J. Mueller is VACATED. (Text Only Entry)(Schultz, C) |
| Filing 32 NOTICE re Correct Email Address by Steven Foster Stiles - E-SERVICE (Murphy, J) |
| Filing 31 [STRICKEN PER #38 ORDER] MOTION for DEFAULT JUDGMENT (copy of correspondence) by Steven Foster Stiles - E-SERVICE. (Murphy, J) Modified on 1/3/2024 (Benson, A.). |
| Filing 30 MOTION to COMPEL by Steven Foster Stiles - E-SERVICE. (Murphy, J) (Main Document 30 replaced on 12/22/2023) (Woodson, A). |
| 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. (Stuart, Rissa) |
| Filing 28 MOTION to DISMISS for LACK of JURISDICTION by Amity Girt, Josh P.C. Lamborn. Attorney Sommer, Jason J. added. Motion Hearing SET for 2/16/2024 at 02:00 PM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. (Attachments: #1 Points and Authorities, #2 Declaration of Amity Girt, #3 Declaration of Josh Lamborn)(Sommer, Jason) Modified on 12/21/2023 (Mena-Sanchez, L). |
| Filing 27 JOINDER by Caroline Zapp Kahn, Jan Leslie Kahn, Kahn, Soars, Conway LLP, Clark Mathew Stiles in re #21 Motion to Dismiss, filed by Blaine Truman Lowry. (Attachments: #1 Proof of Service )(Stuart, Rissa) Modified on 12/15/2023 (Licea Chavez, V). |
| Filing 26 MOTION to DISMISS by Caroline Zapp Kahn, Jan Leslie Kahn, Kahn, Soars, Conway LLP, Clark Mathew Stiles. Motion Hearing set for 2/7/2024 at 10:00 AM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Attachments: #1 Proposed Order, #2 Proof of Service )(Stuart, Rissa) Modified on 12/15/2023 (Licea Chavez, V). |
| Filing 25 NOTICE to RESCHEDULE HEARING on #20 Motion to Dismiss : Motion Hearing set for 2/7/2024 at 10:00 AM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Attachments: #1 Supplement, #2 Proof of Service)(Gallegos, Paul) |
| Filing 24 NOTICE to RESCHEDULE HEARING on #21 Motion to Dismiss, : Motion Hearing set for 2/7/2024 at 10:00 AM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. (Attachments: #1 Supplement, #2 Proof of Service)(Gallegos, Paul) |
| Filing 23 MINUTE ORDER issued by Courtroom Deputy C. Schultz for Chief District Judge Kimberly J. Mueller on 12/13/2023: The court is in receipt of Defendants' Motions to Dismiss and Defendant's Request to Dismiss, ECF Nos. #18 , #20 , #21 . The Motions and Request, as filed, are defective. Defendants are directed to comply with Local Rules 302(c)(21) and 230(a) and re-notice the Motions and Request before the assigned Magistrate Judge. Accordingly, the 2/16/2023 Motion Hearing set before Chief District Judge Kimberly J. Mueller is VACATED. (Text Only Entry)(Schultz, C) |
| Filing 22 PROPOSED ORDER re #21 Motion to Dismiss by Blaine Truman Lowry. (Gallegos, Paul) Modified on 12/14/2023 (Licea Chavez, V). |
| SERVICE BY MAIL: Minute Order, filed at ECF No. 23 , served on Steven Foster Stiles. (Schultz, C) |
| Filing 21 REQUEST FOR DISMISSAL pursuant to 28 U.S.C. 1915(E)(2)(B)(I) filed by Blaine Truman Lowry. Motion Hearing set for 2/16/2024 at 10:00 AM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. (Gallegos, Paul) (Docket Text Modified on 12/13/2023 by C. Schultz) |
| Filing 20 MOTION to DISMISS by Blaine Truman Lowry. Motion Hearing set for 2/16/2024 at 10:00 AM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. (Attachments: #1 Proposed Order)(Gallegos, Paul) |
| Filing 19 NOTICE of APPEARANCE by Paul Varden Gallegos on behalf of Blaine Truman Lowry. Attorney Gallegos, Paul Varden added. (Gallegos, Paul) |
| Filing 18 MOTION to DISMISS by Caroline Zapp Kahn, Jan Leslie Kahn, Kahn, Soars, Conway LLP, Clark Mathew Stiles. Attorney Stuart, Rissa Ann added. Motion Hearing set for 2/16/2024 at 10:00 AM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. (Attachments: #1 Defendants' Disclosure Statement, #2 Certificate of Service)(Stuart, Rissa) Modified on 12/12/2023 (Licea Chavez, V). |
| Filing 17 REQUEST FOR ENTRY OF DEFAULT as to Blaine Truman Lowry by Steven Foster Stiles - E-SERVICE. (Nair, C) |
| Filing 16 SUMMONS RETURNED EXECUTED: Amity Grit served on 11/28/2023, Clark Mathew Stiles served on 12/4/2023, (Nair, C) |
| Filing 15 OBJECTIONS to #12 Order on Motion for Extension of Time to File Answer by Plaintiff Steven Foster Stiles - E-SERVICE. (Nair, C) |
| Filing 14 CLERK'S NOTICE of DOCKET CORRECTION: Pursuant to #13 Order Granting E-Service, the email address of "stevenfstiles@icloud.com" was added to Plaintiff Steven F. Stiles' account. The Clerk's Office received an email bounceback that the notification of #13 Order was undeliverable as the "user does not exist". The Clerks Office is removing the email and serving both #13 Order and this notice on Plaintiff in paper. Plaintiff is instructed to notify the court in writing of an active email that the court can use for service. (TEXT ONLY ENTRY) (Donati, J) |
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Filing 13
ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/11/23 GRANTING IN PART AND DENYING IN PART #9 Request to be E-filer; the motion is GRANTED with respect to electronic service of documents. Clerk to configure plaintiff's account to receive immediate email notifications when documents are filed in this case. The motion is DENIED with respect to plaintiff's request to participate in the CM/ECF system to file documents. Plaintiff shall continue to file paper documents with the court through conventional means. Plaintiff consents to receive service of documents electronically and waives the right to receive service by first class mail pursuant to FRCP 5(b)(2)(D). (Benson, A.)
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Filing 12
ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/11/23 GRANTING #8 Motion for Extension of Time; Downey Brand, LLP and Kelly L. Pope's response due 1/29/2024. (Benson, A.)
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| SERVICE BY MAIL: #12 Order on Motion for Extension of Time to File Answer served on Steven Foster Stiles. (Benson, A.) |
| SERVICE BY MAIL: 14 Clerk's Notice of Docket Correction and #13 Order on Request served on Steven Foster Stiles - E-SERVICE. (Benson, A.) |
| Filing 11 CERTIFICATE / PROOF of SERVICE by Downey Brand, LLP re #8 Ex Parte Application for Extension of Time. (MacGregor, Jessica) |
| Filing 10 SUMMONS RETURNED EXECUTED: Jan Leslie Kahn served on 11/29/2023. (Woodson, A) |
| Filing 9 REQUEST to be E-FILER by Steven Foster Stiles. (Woodson, A) |
| Filing 8 EX PARTE APPLICATION for Extension of Time to Respond to Complaint by Downey Brand, LLP . Attorney of Jessica R. MacGregor, #2 Proposed Order)(MacGregor, Jessica) Modified on 12/8/2023 (Benson, A.). |
| Filing 7 SUMMONS RETURNED EXECUTED: Downey Brand, LLP served on 11/27/2023, Amity Girt served on 11/28/2023, Caroline Zapp Kahn served on 11/27/2023, Kahn, Soars, Conway LLP served on 11/27/2023, Josh P.C. Lamborn served on 11/28/2023, Blaine Truman Lowry served on 11/28/2023, Kelly L. Pope served on 11/27/2023. (Woodson, A) |
| Filing 6 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. (Woodson, A) |
| Filing 5 NOTICE OF SUBMISSION OF DOCUMENTS: 11 Summons and 11 copies of the complaint by Steven Foster Stiles. (Nair, C) |
| Filing 4 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. (Lopez, K) |
| Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form) (Licea Chavez, V) |
| Filing 2 SUMMONS ISSUED as to *Downey Brand, LLP, Amity Girt, Caroline Zapp Kahn, Jan Leslie Kahn, Kahn, Soars, Conway LLP, Josh P.C. Lamborn, Blaine Truman Lowry, Kelly L. Pope, Clark Mathew Stiles* with answer to complaint due within *21* days. Attorney *Steven Foster Stiles* *4800 & 5135 Lowry Road* *P.O. Box 534* *Ferndale, CA 96536*. (Licea Chavez, V) |
| Filing 1 COMPLAINT against Downey Brand, LLP, Amity Girt, Caroline Zapp Kahn, Jan Leslie Kahn, Kahn, Soars, Conway LLP, Josh P.C. Lamborn, Blaine Truman Lowry, Kelly L. Pope, Clark Mathew Stiles by ALLY Foundation (501c3), Andrea Maria Casanova, Steven Foster Stiles. (Attachments: #1 Civil Cover Sheet)(Licea Chavez, V) |
| RECEIPT number 200003818 for $402.00 for Steven Foster Stiles. (Licea Chavez, V) |
| SERVICE AT COUNTER: #2 Summons and #3 Civil New Case Documents for KJM served on Steven Foster Stiles. (Licea Chavez, V) |
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