Garrett v. ITM Twentyfirst, LLC et al
| Jerry Garrett |
| ITM Twentyfirst, LLC, John Does 1-5 and ABC Corporations 1-5 |
| 4:2022cv00335 |
| January 18, 2022 |
| US District Court for the Northern District of California |
| Yvonne Gonzalez Rogers |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 23, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 31 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number ACANDC-16929507) filed by ITM Twentyfirst, LLC. (Lynch, Michael) (Filed on 2/23/2022) |
Filing 30
ORDER by Judge Yvonne Gonzalez Rogers Granting #25 Motion for Pro Hac Vice.(amg, COURT STAFF) (Filed on 2/23/2022)
|
|
Filing 29
ORDER by Judge Yvonne Gonzalez Rogers GRANTING IN PART #20 MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT.(amg, COURT STAFF) (Filed on 2/23/2022)
|
| Filing 28 Certificate of Interested Entities by ITM Twentyfirst, LLC identifying Other Affiliate Maple Life Financial Group, LLC, Other Affiliate Insurance Trust Monitor, LLC, Other Affiliate Life Insurance Trust, LLC, Other Affiliate Pension Benefit Information, LLC, Other Affiliate Fasano Associates, Inc., Other Affiliate LexServ, LLC for ITM Twentyfirst, LLC. (Marasciullo, Janene) (Filed on 2/23/2022) |
| Filing 27 Rule 7.1 Disclosure Statement filed by ITM Twentyfirst, LLC identifying Corporate Parent Longevity Holdings, Inc. for ITM Twentyfirst, LLC. (Marasciullo, Janene) (Filed on 2/23/2022) |
| Filing 26 OPPOSITION/RESPONSE (re #20 MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond ) filed byJerry Garrett. (Attachments: #1 Declaration of Chase A. Howard, #2 Exhibit A, #3 Proposed Order)(Howard, Chase) (Filed on 2/22/2022) |
| Filing 25 MOTION for leave to appear in Pro Hac Vice, (Filing Fee: $317.00, receipt number ACANDC-16920178) (Filing fee previously paid on 02/18/2022) filed by Jerry Garrett. (ViniCombe, Charles) (Filed on 2/22/2022) |
|
Filing 24
ORDER by Judge Yvonne Gonzalez Rogers Granting #19 Motion for Pro Hac Vice.(amg, COURT STAFF) (Filed on 2/22/2022)
|
|
Filing 23
ORDER by Judge Yvonne Gonzalez Rogers Denying #18 Motion for Pro Hac Vice. The motion is DENIED, as the certificate of good standing has been dated more than one year prior to the date of application for admission.(amg, COURT STAFF) (Filed on 2/22/2022)
|
|
Filing 22
ORDER by Judge Yvonne Gonzalez Rogers Granting #17 Motion for Pro Hac Vice.(amg, COURT STAFF) (Filed on 2/22/2022)
|
|
Filing 21
ORDER by Judge Yvonne Gonzalez Rogers Granting #16 Motion for Pro Hac Vice.(amg, COURT STAFF) (Filed on 2/22/2022)
|
| Filing 20 MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond filed by ITM Twentyfirst, LLC. (Attachments: #1 Proposed Order, #2 Declaration of Janene Marasciullo in Support of ITM's Request For an Extension of Time, #3 Exhibit A and B to Declaration of Janene Marasciullo)(Marasciullo, Janene) (Filed on 2/18/2022) |
| Filing 19 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-16920244.) filed by Jerry Garrett. (Broadbent, Michael) (Filed on 2/18/2022) |
| Filing 18 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-16920178.) filed by Jerry Garrett. (ViniCombe, Charles) (Filed on 2/18/2022) |
| Filing 17 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-16920154.) filed by Jerry Garrett. (Star, Gregory) (Filed on 2/18/2022) |
| Filing 16 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-16915997.) filed by Jerry Garrett. (Howard, Chase) (Filed on 2/17/2022) |
|
Filing 15
ORDER by Judge Yvonne Gonzalez Rogers Granting #14 Motion for Pro Hac Vice.(amg, COURT STAFF) (Filed on 2/16/2022)
|
| Filing 14 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-16911360.) filed by ITM Twentyfirst, LLC. (Marasciullo, Janene) (Filed on 2/16/2022) |
| Filing 13 SUMMONS Returned Executed by Jerry Garrett. ITM Twentyfirst, LLC served on 2/9/2022, answer due 3/2/2022. , CERTIFICATE OF SERVICE by Jerry Garrett re #4 Certificate of Interested Entities, #5 Civil Cover Sheet, #8 Initial Case Management Scheduling Order with ADR Deadlines, #11 Order Reassigning Case,,, Case Assigned/Reassigned,, #2 Civil Cover Sheet, #7 Summons Issued, #12 Clerk's Notice,,,,, Util - Teleconference Zoom,,,, 10 Clerk's Notice of Impending Reassignment - Text Only,, #1 Complaint, 6 Case Assigned by Intake,, #9 Consent/Declination to Proceed Before a US Magistrate Judge, #3 Proposed Summons , Standing Order of all Judges of USDC, Northern District of California, Notice of Assignment of Case to United States Magistrate Judge and Consent or Declination to Magistrate Judge Jurisdiction form, and Joint Case Management Statement Form and Proposed Order (Attachments: #1 Exhibit A - Proof of Service of Summons and New Case Documents)(Hutchison, Andrew) (Filed on 2/9/2022) |
| Filing 12 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 4/18/2022. Initial Case Management Conference set for 4/25/2022 02:00 PM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/ygr General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Case Management Statement due by 4/18/2022. Initial Case Management Conference set for 4/25/2022 02:00 PM in Oakland, - Videoconference Only. (Attachments: #1 Standing Order) (amg, COURT STAFF) (Filed on 2/2/2022) |
|
Filing 11
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers for all further proceedings. Magistrate Judge Alex G. Tse no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 02/1/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 2/1/2022)
|
| Filing 10 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now reassign this case to a District Judge because a party has not consented to the jurisdiction of a Magistrate Judge. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (shy, COURT STAFF) (Filed on 1/31/2022) |
| Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Jerry Garrett.. (Hutchison, Andrew) (Filed on 1/31/2022) |
| Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/15/2022. Initial Case Management Conference set for 4/22/2022 02:00 PM in San Francisco, Courtroom A, 15th Floor. (ark, COURT STAFF) (Filed on 1/24/2022) |
| Filing 7 Summons Issued as to ITM Twentyfirst, LLC. (ark, COURT STAFF) (Filed on 1/24/2022) |
| Filing 6 Case assigned to Magistrate Judge Alex G. Tse. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/4/2022. (jlg, COURT STAFF) (Filed on 1/21/2022) |
| Filing 5 Civil Cover Sheet by Jerry Garrett . (Hutchison, Andrew) (Filed on 1/21/2022) |
| Filing 4 Certificate of Interested Entities by Jerry Garrett (Hutchison, Andrew) (Filed on 1/18/2022) |
| Filing 3 Proposed Summons. (Hutchison, Andrew) (Filed on 1/18/2022) |
| Filing 2 Civil Cover Sheet by Jerry Garrett . (Hutchison, Andrew) (Filed on 1/18/2022) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-16811841.). Filed byJerry Garrett. (Hutchison, Andrew) (Filed on 1/18/2022) |
| #Electronic filing error. Please resubmit current Civil Cover Sheet JS-CAND 44 (Rev. 10/2020) from our website www.cand.uscourts.gov. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet. This filing will not be processed by the clerks office. Re: #2 Civil Cover Sheet filed by Jerry Garrett. (jlg, COURT STAFF) (Filed on 1/18/2022) |
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.
