Claridge, Jr. et al v. LeFever et al
| Lori Michero, Elizabeth Lull Walker, Brooke Sample, Scott A. Walker, Todd Michero, Richard Allen Claridge, Jr. and Capri Lynn Winser |
| Divi Divi Tree, LP, LeFever Mattson, Inc., LeFever Mattson I, LLC, KS Mattson Partners, LP, Specialty Properties Partners, LP, Kenneth W. Mattson, Home Tax Service of America, Inc. doing business as LeFever Mattson Property Management and Timothy J. LeFever |
| 4:2024cv04093 |
| July 8, 2024 |
| U.S. District Court for the Northern District of California |
| Jon S Tigar |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 28, 2024. A more recent docket listing may be available from PACER.
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Filing 46
ORDER FOLLOWING CASE MANAGEMENT CONFERENCE re #45 Proposed Order. Signed by Judge Jon S. Tigar on 08/28/2024. (dms, COURT STAFF) (Filed on 8/28/2024)
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| Filing 45 Proposed Order re 44 Case Management Conference - Initial,,,, Set Deadlines/Hearings,,, by Richard Allen Claridge, Jr.. (Blatt, Gayle) (Filed on 8/27/2024) |
| Filing 44 Minute Entry for proceedings held before Judge Jon S. Tigar: Initial Case Management Conference held on 8/21/2024. Issues raised in the joint case management conference statement discussed. Plaintiff's counsel will prepare the order. Joint Case Management Statement due by 10/15/2024. Further Case Management Conference set for 10/22/2024 at 09:30 AM - Videoconference Only. Total Time in Court: 24 minutes. Court Reporter: Not Reported. Plaintiff Attorney: Richard Heimann; David Casey, Jr; Gayle Blatt; Vasti Montiel; Katherine Benson. Defendant Attorney: John Cu; Micheline Fairbank; Stanley Roman; Amy Jones; David Taylor; Tobias Keller. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dms, COURT STAFF) (Date Filed: 8/21/2024) |
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Filing 43
ORDER by Judge Jon S. Tigar granting #37 Motion for Pro Hac Vice as to Michael Robertson. (dms, COURT STAFF) (Filed on 8/20/2024)
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Filing 42
ORDER by Judge Jon S. Tigar granting #36 Motion for Pro Hac Vice as to John McHugh. (dms, COURT STAFF) (Filed on 8/20/2024)
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Filing 41
ORDER by Judge Jon S. Tigar granting #35 Motion for Pro Hac Vice as to Amy Jones. (dms, COURT STAFF) (Filed on 8/20/2024)
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Filing 40
ORDER by Judge Jon S. Tigar granting #34 Motion for Pro Hac Vice as to Daniel Reilly. (dms, COURT STAFF) (Filed on 8/20/2024)
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| Filing 39 NOTICE of Appearance filed by Thiele Robin Dunaway on behalf of KS Mattson Partners, LP, Kenneth W. Mattson (Dunaway, Thiele) (Filed on 8/20/2024) |
| Filing 38 NOTICE of Appearance filed by Kurt A. Franklin on behalf of KS Mattson Partners, LP, Kenneth W. Mattson (Franklin, Kurt) (Filed on 8/20/2024) |
| Filing 37 MOTION for leave to appear in Pro Hac Vice Michael P. Robertson ( Filing fee $ 328, receipt number ACANDC-19745657.) filed by KS Mattson Partners, LP, Kenneth W. Mattson. (Attachments: #1 Certificate/Proof of Service Certificate of Good Standing - Michael P. Robertson)(Robertson, Michael) (Filed on 8/20/2024) |
| Filing 36 MOTION for leave to appear in Pro Hac Vice John M. McHugh ( Filing fee $ 328, receipt number ACANDC-19745607.) filed by KS Mattson Partners, LP, Kenneth W. Mattson. (Attachments: #1 Certificate/Proof of Service Certificate of Good Standing - John M. McHugh)(McHugh, John) (Filed on 8/20/2024) |
| Filing 35 MOTION for leave to appear in Pro Hac Vice Amy L. Jones ( Filing fee $ 328, receipt number ACANDC-19745515.) filed by KS Mattson Partners, LP, Kenneth W. Mattson. (Attachments: #1 Certificate/Proof of Service Certificate of Good Standing - Amy L. Jones)(Jones, Amy) (Filed on 8/20/2024) |
| Filing 34 MOTION for leave to appear in Pro Hac Vice Daniel M. Reilly ( Filing fee $ 328, receipt number ACANDC-19745412.) filed by KS Mattson Partners, LP, Kenneth W. Mattson. (Attachments: #1 Certificate/Proof of Service Certificate of Good Standing - Daniel M. Reilly)(Reilly, Daniel) (Filed on 8/20/2024) |
| Filing 33 NOTICE of Appearance filed by Micheline N. Fairbank on behalf of KS Mattson Partners, LP, Kenneth W. Mattson (Fairbank, Micheline) (Filed on 8/19/2024) |
| Filing 32 NOTICE of Appearance filed by Daniel Rapaport on behalf of KS Mattson Partners, LP, Kenneth W. Mattson (Rapaport, Daniel) (Filed on 8/19/2024) |
| #Electronic filing error. ***Incorrect event used. [err101] Corrected by Clerk's Office. No further action is necessary.*** Re: #31 Case Management Statement filed by Richard Allen Claridge, Jr., Todd Michero, Lori Michero, Elizabeth Lull Walker, Brooke Sample, Scott A. Walker, Capri Lynn Winser (krp, COURT STAFF) (Filed on 8/15/2024) |
| Filing 31 JOINT CASE MANAGEMENT STATEMENT filed by Richard Allen Claridge, Jr., Lori Michero, Todd Michero, Brooke Sample, Elizabeth Lull Walker, Scott A. Walker, Capri Lynn Winser. (Sheen, Michael) (Filed on 8/14/2024) Modified on 8/15/2024. Incorrect event (krp, COURT STAFF). |
| Filing 30 WAIVER OF SERVICE Returned Executed filed by Scott A. Walker, Todd Michero, Elizabeth Lull Walker, Capri Lynn Winser, Richard Allen Claridge, Jr., Lori Michero, Brooke Sample. Service waived by Specialty Properties Partners, LP waiver sent on 8/13/2024, answer due 10/15/2024. (Kittle, Blair) (Filed on 8/13/2024) |
| #Electronic filing error. This filing will not be processed by the clerks office re: #26 MOTION for leave to appear in Pro Hac Vice Daniel M. Reilly. ***Local co-counsel is not an attorney of record on this case.*** (dms, COURT STAFF) (Filed on 8/13/2024) |
| #Electronic filing error. This filing will not be processed by the clerks office re: #25 MOTION for leave to appear in Pro Hac Vice Michael P. Robertson. ***Local co-counsel is not an attorney of record on this case.*** (dms, COURT STAFF) (Filed on 8/13/2024) |
| #Electronic filing error. This filing will not be processed by the clerks office re: #24 MOTION for leave to appear in Pro Hac Vice Amy L. Jones. ***Local co-counsel is not an attorney of record on this case.*** (dms, COURT STAFF) (Filed on 8/13/2024) |
| #Electronic filing error. This filing will not be processed by the clerks office re: #22 MOTION for leave to appear in Pro Hac Vice John M. McHugh. ***Local co-counsel is not an attorney of record on this case.*** (dms, COURT STAFF) (Filed on 8/13/2024) |
| Filing 29 STIPULATION Defendants' Stipulation to Extend Time to File Responsive Pleadings filed by Timothy J. LeFever. (Crombie, Fredrick) (Filed on 8/12/2024) |
| Filing 28 CLERKS NOTICE SETTING ZOOM HEARING Re: 27 . Joint Case Management Statement due by 8/14/2024. Initial Case Management Conference set for 8/21/2024 at 02:00 PM - 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/jst Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at jstcrd@cand.uscourts.gov no later than 08/20/2024 at 2:00PM PST.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/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dms, COURT STAFF) (Filed on 8/7/2024) |
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Filing 27
ORDER by Judge Jon S. Tigar granting in part unopposed #21 Administrative Motion to advance initial case management conference. The initial case management conference is advanced to August 21, 2024, at 2:00 p.m., with a joint case management statement due by August 14, 2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jstlc3, COURT STAFF) (Filed on 8/7/2024)
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| Filing 26 MOTION for leave to appear in Pro Hac Vice Daniel M. Reilly ( Filing fee $ 328, receipt number ACANDC-19689585.) filed by KS Mattson Partners, LP, Kenneth W. Mattson. (Attachments: #1 Certificate/Proof of Service Certificate of Good Standing - Daniel M. Reilly)(Reilly, Daniel) (Filed on 8/2/2024) |
| Filing 25 MOTION for leave to appear in Pro Hac Vice Michael P. Robertson ( Filing fee $ 328, receipt number ACANDC-19689574.) filed by KS Mattson Partners, LP, Kenneth W. Mattson. (Attachments: #1 Certificate/Proof of Service Certificate of Good Standing - Michael P. Robertson)(Robertson, Michael) (Filed on 8/2/2024) |
| Filing 24 MOTION for leave to appear in Pro Hac Vice Amy L. Jones ( Filing fee $ 328, receipt number ACANDC-19689535.) filed by KS Mattson Partners, LP, Kenneth W. Mattson. (Attachments: #1 Exhibit Certificate of Good Standing)(Jones, Amy) (Filed on 8/2/2024) |
| Filing 23 CERTIFICATE OF SERVICE by Richard Allen Claridge, Jr., Lori Michero, Todd Michero, Brooke Sample, Elizabeth Lull Walker, Scott A. Walker, Capri Lynn Winser re #21 ADMINISTRATIVE MOTION to Advance Initial Case Management Conference (Sheen, Michael) (Filed on 8/2/2024) |
| Filing 22 MOTION for leave to appear in Pro Hac Vice John M. McHugh ( Filing fee $ 328, receipt number ACANDC-19689506.) filed by KS Mattson Partners, LP, Kenneth W. Mattson. (Attachments: #1 Exhibit Certificate of Good Standing)(McHugh, John) (Filed on 8/2/2024) |
| Filing 21 ADMINISTRATIVE MOTION to Advance Initial Case Management Conference filed by Richard Allen Claridge, Jr., Lori Michero, Todd Michero, Brooke Sample, Elizabeth Lull Walker, Scott A. Walker, Capri Lynn Winser. Responses due by 8/6/2024. (Attachments: #1 Declaration of Michael K. Sheen, #2 Proposed Order)(Sheen, Michael) (Filed on 8/2/2024) |
| Filing 20 SUMMONS Returned Executed by Scott A. Walker, Todd Michero, Elizabeth Lull Walker, Capri Lynn Winser, Richard Allen Claridge, Jr., Lori Michero, Brooke Sample. Divi Divi Tree, LP served on 7/18/2024, answer due 8/8/2024. (Kittle, Blair) (Filed on 7/26/2024) |
| Filing 19 SUMMONS Returned Executed by Scott A. Walker, Todd Michero, Elizabeth Lull Walker, Capri Lynn Winser, Richard Allen Claridge, Jr., Lori Michero, Brooke Sample. Home Tax Service of America, Inc. served on 7/18/2024, answer due 8/8/2024. (Kittle, Blair) (Filed on 7/26/2024) |
| Filing 18 SUMMONS Returned Executed by Scott A. Walker, Todd Michero, Elizabeth Lull Walker, Capri Lynn Winser, Richard Allen Claridge, Jr., Lori Michero, Brooke Sample. LeFever Mattson I, LLC served on 7/18/2024, answer due 8/8/2024. (Kittle, Blair) (Filed on 7/26/2024) |
| Filing 17 SUMMONS Returned Executed by Scott A. Walker, Todd Michero, Elizabeth Lull Walker, Capri Lynn Winser, Richard Allen Claridge, Jr., Lori Michero, Brooke Sample. LeFever Mattson, Inc. served on 7/18/2024, answer due 8/8/2024. (Kittle, Blair) (Filed on 7/26/2024) |
| Filing 16 SUMMONS Returned Executed by Scott A. Walker, Todd Michero, Elizabeth Lull Walker, Capri Lynn Winser, Richard Allen Claridge, Jr., Lori Michero, Brooke Sample. Timothy J. LeFever served on 7/21/2024, answer due 8/12/2024. (Kittle, Blair) (Filed on 7/26/2024) |
| Filing 15 WAIVER OF SERVICE Returned Executed filed by Scott A. Walker, Todd Michero, Elizabeth Lull Walker, Capri Lynn Winser, Richard Allen Claridge, Jr., Lori Michero, Brooke Sample. Service waived by KS Mattson Partners, LP waiver sent on 7/16/2024, answer due 9/16/2024. (Kittle, Blair) (Filed on 7/19/2024) |
| Filing 14 WAIVER OF SERVICE Returned Executed filed by Scott A. Walker, Todd Michero, Elizabeth Lull Walker, Capri Lynn Winser, Richard Allen Claridge, Jr., Lori Michero, Brooke Sample. Service waived by Kenneth W. Mattson waiver sent on 7/16/2024, answer due 9/16/2024. (Kittle, Blair) (Filed on 7/19/2024) |
| #Electronic filing error. ***NOTICE TO COUNSEL: The "waiver sent" date(s) on the document(s) do not match the date(s) entered on the docket for this filing. Please re-file in its entirety and ensure that the dates match.*** Re: #13 Waiver of Service Executed, filed by Richard Allen Claridge, Jr., Todd Michero, Lori Michero, Elizabeth Lull Walker, Brooke Sample, Scott A. Walker, Capri Lynn Winser, #12 Waiver of Service Executed, filed by Richard Allen Claridge, Jr., Todd Michero, Lori Michero, Elizabeth Lull Walker, Brooke Sample, Scott A. Walker, Capri Lynn Winser (krp, COURT STAFF) (Filed on 7/19/2024) |
| Filing 13 WAIVER OF SERVICE Returned Executed filed by Scott A. Walker, Todd Michero, Elizabeth Lull Walker, Capri Lynn Winser, Richard Allen Claridge, Jr., Lori Michero, Brooke Sample. Service waived by KS Mattson Partners, LP waiver sent on 7/18/2024, answer due 9/16/2024. (Kittle, Blair) (Filed on 7/18/2024) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Scott A. Walker, Todd Michero, Elizabeth Lull Walker, Capri Lynn Winser, Richard Allen Claridge, Jr., Lori Michero, Brooke Sample. Service waived by Kenneth W. Mattson waiver sent on 7/18/2024, answer due 9/16/2024. (Kittle, Blair) (Filed on 7/18/2024) |
| Filing 11 NOTICE of Appearance by David Gregory Hollenberg (Hollenberg, David) (Filed on 7/17/2024) |
| Filing 10 CLERKS NOTICE SETTING ZOOM HEARING. Joint Case Management Statement due by 10/15/2024. Initial Case Management Conference set for 10/22/2024 at 02:00 PM - 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/jst Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at jstcrd@cand.uscourts.gov no later than 10/21/2024 at 2:00PM PST.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/. (dms, COURT STAFF) (Filed on 7/16/2024) |
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Filing 9
ORDER RELATING CASE. Case 24-cv-4093-SK is related to Case 24-cv-3381-JST. Signed by Judge Jon S. Tigar on 07/16/2024. Case reassigned to Judge Jon S. Tigar for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to the 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. (dms, COURT STAFF) (Filed on 7/16/2024)
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| Filing 8 Certificate of Interested Entities by Richard Allen Claridge, Jr., Lori Michero, Todd Michero, Brooke Sample, Elizabeth Lull Walker, Scott A. Walker, Capri Lynn Winser (Kittle, Blair) (Filed on 7/12/2024) |
| Filing 7 Refund Status re #4 Application for Refund Approved. (rgh, COURT STAFF) (Filed on 7/10/2024) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/14/2024. Initial Case Management Conference set for 10/21/2024 01:30 PM in San Francisco, - Videoconference Only. (krp, COURT STAFF) (Filed on 7/8/2024) |
| Filing 5 Summons Issued as to Divi Divi Tree, LP, Home Tax Service of America, Inc., KS Mattson Partners, LP, Timothy J. LeFever, LeFever Mattson I, LLC, LeFever Mattson, Inc., Kenneth W. Mattson, Specialty Properties Partners, LP. (krp, COURT STAFF) (Filed on 7/8/2024) |
| Filing 4 Application for Refund, Receipt Number ACANDC-19591453 by Richard Allen Claridge, Lori Michero, Todd Michero, Brooke Sample, Elizabeth L Walker, Scott A Walker, Capri Lynn Winser. (Kittle, Blair) (Filed on 7/8/2024) |
| Filing 3 Case assigned to Magistrate Judge Sallie Kim. 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 7/22/2024. (smc, COURT STAFF) (Filed on 7/8/2024) |
| Filing 2 Proposed Summons. (Kittle, Blair) (Filed on 7/8/2024) |
| Filing 1 COMPLAINT Class Action Complaint against Divi Divi Tree, LP, Home Tax Service of America, Inc., KS Mattson Partners, LP, Timothy J. LeFever, LeFever Mattson I, LLC, LeFever Mattson, Inc., Kenneth W. Mattson, Specialty Properties Partners, LP ( Filing fee $ 405, receipt number ACANDC-19591605.). Filed by Specialty Properties Partners, LP. (Attachments: #1 Civil Cover Sheet)(Kittle, Blair) (Filed on 7/8/2024) |
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