Loewen v. McDonnell, III
| Kathryn Loewen |
| John McDonnell, III, Michael Bradley, John Jack McDonnell, II, Carneros Bay Capital LLC, Tony Van Brackle, The McDonnell Group, LLC and Gary Bender |
| 4:2019cv00467 |
| January 25, 2019 |
| US District Court for the Northern District of California |
| Yvonne Gonzalez Rogers |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 21, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 REPLY (re #22 MOTION to Remand and Reimbursement of Costs and Fees ) filed byKathryn Loewen. (Attachments: #1 Declaration)(Frucht, Kenneth) (Filed on 3/15/2019) |
| Filing 30 Declaration of Michael Bradley in Support of #26 Opposition/Response to Motion, to Remand filed byGary Bender, Michael Bradley, Carneros Bay Capital LLC, John Jack McDonnell, II, John McDonnell, III, The McDonnell Group, LLC, Tony Van Brackle. (Related document(s) #26 ) (Kramer, James) (Filed on 3/8/2019) |
| Filing 29 Declaration of Tony VanBrackle in Support of #26 Opposition/Response to Motion, to Remand filed byGary Bender, Michael Bradley, Carneros Bay Capital LLC, John Jack McDonnell, II, John McDonnell, III, The McDonnell Group, LLC, Tony Van Brackle. (Related document(s) #26 ) (Kramer, James) (Filed on 3/8/2019) |
| Filing 28 Declaration of John McDonnell III in Support of #26 Opposition/Response to Motion, to Remand filed byGary Bender, Michael Bradley, Carneros Bay Capital LLC, John Jack McDonnell, II, John McDonnell, III, The McDonnell Group, LLC, Tony Van Brackle. (Related document(s) #26 ) (Kramer, James) (Filed on 3/8/2019) |
| Filing 27 Request for Judicial Notice re #26 Opposition/Response to Motion, to Remand filed byGary Bender, Michael Bradley, Carneros Bay Capital LLC, John Jack McDonnell, II, John McDonnell, III, The McDonnell Group, LLC, Tony Van Brackle. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #26 ) (Kramer, James) (Filed on 3/8/2019) |
| Filing 26 OPPOSITION/RESPONSE (re #22 MOTION to Remand and Reimbursement of Costs and Fees ) filed byGary Bender, Michael Bradley, Carneros Bay Capital LLC, John Jack McDonnell, II, John McDonnell, III, The McDonnell Group, LLC, Tony Van Brackle. (Kramer, James) (Filed on 3/8/2019) |
Filing 25
ORDER by Judge Yvonne Gonzalez Rogers granting #23 Stipulation to Continue Hearing On Motion to Remand. (fs, COURT STAFF) (Filed on 3/5/2019)
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| Filing 24 NOTICE of Appearance by Alexander Marcus Porcaro for Defendants John McDonnell III, The McDonnell Group, LLC, John Jack McDonnell II, Tony VanBrackle, Michael Bradley, Gary Bender, and Carneros Bay Capital LLC (Porcaro, Alexander) (Filed on 3/5/2019) |
| Set/Reset Deadlines as to #22 MOTION to Remand and Reimbursement of Costs and Fees. Motion Hearing set for 4/2/2019 is CONTINUED to Tuesday, 4/16/2019 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. (fs, COURT STAFF) (Filed on 3/5/2019) |
| Filing 23 STIPULATION WITH PROPOSED ORDER TO CONTINUE HEARING ON MOTION TO REMAND filed by Gary Bender, Michael Bradley, Carneros Bay Capital LLC, John Jack McDonnell, II, John McDonnell, III, The McDonnell Group, LLC, Tony Van Brackle, Kathryn Loewen. (Kramer, James) (Filed on 2/28/2019) Modified on 2/28/2019 (cpS, COURT STAFF). |
| Filing 22 MOTION to Remand and Reimbursement of Costs and Fees filed by Kathryn Loewen. Motion Hearing set for 4/2/2019 02:00 PM before Judge Yvonne Gonzalez Rogers. Responses due by 3/8/2019. Replies due by 3/15/2019. (Attachments: #1 Declaration, #2 Declaration)(Frucht, Kenneth) (Filed on 2/22/2019) Modified on 2/25/2019 (cpS, COURT STAFF). |
| Filing 21 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 4/22/2019. Initial Case Management Conference set for Monday, 4/29/2019 02:00 PM before Judge Hon. Yvonne Gonzalez Rogers in Oakland, Courtroom 1, 4th Floor. (Attachments: #1 Standing Order) (fs, COURT STAFF) (Filed on 2/13/2019) |
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Filing 20
ORDER, Case reassigned to Judge Yvonne Gonzalez Rogers. Magistrate Judge Joseph C. Spero no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by Executive Committee on 2/11/19. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 2/11/2019)
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| Filing 19 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klhS, COURT STAFF) (Filed on 2/11/2019) |
| Filing 18 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Gary Bender, Michael Bradley, Carneros Bay Capital LLC, John Jack McDonnell, II, John McDonnell, III, The McDonnell Group, LLC, Tony Van Brackle.. (Kramer, James) (Filed on 2/7/2019) |
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Filing 17
ORDER GRANTING re #16 Stipulation to Extend Time to Respond to Complaint filed by Carneros Bay Capital LLC, Tony Van Brackle, Michael Bradley, The McDonnell Group, LLC, Gary Bender, John McDonnell, III, John Jack McDonnell, II. Signed by Chief Magistrate Judge Joseph C. Spero on 2/7/19. (klhS, COURT STAFF) (Filed on 2/7/2019)
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| Filing 16 STIPULATION TO EXTEND TIME TO RESPOND TO COMPLAINT filed by Gary Bender, Michael Bradley, Carneros Bay Capital LLC, John Jack McDonnell, II, John McDonnell, III, The McDonnell Group, LLC, Tony Van Brackle. (Kramer, James) (Filed on 2/6/2019) |
| Filing 15 CERTIFICATE OF SERVICE by Gary Bender, Michael Bradley, Carneros Bay Capital LLC, John Jack McDonnell, II, John McDonnell, III, The McDonnell Group, LLC, Tony Van Brackle re #7 Initial Case Management Scheduling Order with ADR Deadlines, #9 Certificate of Interested Entities, #10 Certificate of Interested Entities, #8 Notice (Other), #13 Certificate of Interested Entities, #11 Certificate of Interested Entities, #12 Certificate of Interested Entities, #14 Certificate of Interested Entities (Kramer, James) (Filed on 1/31/2019) |
| Filing 14 Certificate of Interested Entities by Carneros Bay Capital LLC (Kramer, James) (Filed on 1/31/2019) |
| Filing 13 Certificate of Interested Entities by Gary Bender (Kramer, James) (Filed on 1/31/2019) |
| Filing 12 Certificate of Interested Entities by Michael Bradley (Kramer, James) (Filed on 1/31/2019) |
| Filing 11 Certificate of Interested Entities by Tony Van Brackle identifying Other Affiliate Tony Van Brackle, Other Affiliate Payment Ventures LLC for Tony Van Brackle. (Kramer, James) (Filed on 1/31/2019) |
| Filing 10 Certificate of Interested Entities by John Jack McDonnell, II identifying Other Affiliate John McDonnell for John Jack McDonnell, II. (Kramer, James) (Filed on 1/31/2019) |
| Filing 9 Certificate of Interested Entities by The McDonnell Group, LLC identifying Corporate Parent The McDonnell Group, LLC for The McDonnell Group, LLC. (Kramer, James) (Filed on 1/31/2019) |
| Filing 8 NOTICE by Gary Bender, Michael Bradley, Carneros Bay Capital LLC, John Jack McDonnell, II, John McDonnell, III, The McDonnell Group, LLC, Tony Van Brackle re #1 Notice of Removal, NOTICE OF CONSENT TO REMOVAL BY DEFENDANTS (Kramer, James) (Filed on 1/31/2019) |
| Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/19/2019. Initial Case Management Conference set for 4/26/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor. (gbaS, COURT STAFF) (Filed on 1/31/2019) |
| Filing 6 CERTIFICATE OF SERVICE by John McDonnell, III re #5 Exhibits, #1 Notice of Removal, #3 Certificate of Interested Entities, #2 Civil Cover Sheet (Kramer, James) (Filed on 1/28/2019) |
| Filing 5 CORRECTED EXHIBIT A re #1 Notice of Removal, filed by John McDonnell, III. (Related document(s) #1 ) (Kramer, James) (Filed on 1/28/2019) Modified on 1/31/2019 (gbaS, COURT STAFF). |
| Filing 4 Case assigned to Magistrate Judge Joseph C. Spero. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/11/2019. (srnS, COURT STAFF) (Filed on 1/28/2019) |
| Filing 3 Certificate of Interested Entities by John McDonnell, III identifying Other Affiliate John mcdonnell,II for John McDonnell, III. re #1 Notice of Removal, there are no associations of persons, firms, partnerships, corporations (including parent corporations) or other entities (Kramer, James) (Filed on 1/25/2019) Modified on 1/31/2019 (gbaS, COURT STAFF). |
| Filing 2 Civil Cover Sheet by John McDonnell, III . (Kramer, James) (Filed on 1/25/2019) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of California for the County of San Francisco. Their case number is CGC-19-573011. (Filing fee $400.00, receipt number 0971-13037828). Filed by John McDonnell, III. (Attachments: #1 Exhibit A to Notice of Removal) (Kramer, James) (Filed on 1/25/2019) Modified on 1/31/2019 (gbaS, COURT STAFF). |
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