City of Summerside v. Sussmeier et al
Plaintiff: City of Summerside
Defendant: DLM Group, Dileo Entertainment, Inc., Dileo Lamica Management Group, Katrina Berg Sussmeier, Starlink Productions, Inc, Starlink Productions, LLC, Frank Dileo, Mark Lamica, Quincy Krashna, DLM Management Group, Inc. and Dileo Entertainment and Touring Inc.
Case Number: 5:2011cv00338
Filed: January 24, 2011
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Outside US
Presiding Judge: Jeremy Fogel
Presiding Judge: Howard R. Lloyd
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 24, 2013 Opinion or Order Filing 126 ORDER VACATING STATUS CONFERENCE; SETTING MOTIONS FOR DEFAULT JUDGMENT. Motions due by 10/15/2013. Motion Hearing set for 11/15/2013 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. As noted previously, the clerk has en tered the defaults of Defendants Mark Lamica and Quincy Krashna. See Docket Item No. 90. Accordingly, the court schedules a hearing on Plaintiff's anticipated Motion for Entry of Default Judgment as to these Defendants for November 15, 2013, at 9:00 a.m. Plaintiff shall file the Motion no later than October 15, 2013. Modification of these deadlines will only be permitted through an administrative motion demonstrating good cause for the change. Signed by Judge Edward J. Davila on 9/24/2013. (ecg, COURT STAFF) (Filed on 9/24/2013)
October 3, 2012 Opinion or Order Filing 89 ORDER DISCHARGING ORDER TO SHOW CAUSE. Since it appears that clerk will soon enter default against the Defendants that remain this action, the court schedules a hearing on Plaintiffs anticipated Motion for Entry of Default Judgment for 12/7/2012 at 9:00 a.m. Signed by Judge Edward J. Davila on 10/3/2012. (ejdlc1, COURT STAFF) (Filed on 10/3/2012)
September 27, 2012 Opinion or Order Filing 88 ORDER GRANTING 84 Stipulation of Dismissal Without Prejudice as to Dileo Defendants filed by City of Summerside. Dileo Entertainment, Inc., Linda Dileo and Dileo Entertainment and Touring Inc. terminated. Signed by Judge Edward J. Davila on 9/27/2012. (ecg, COURT STAFF) (Filed on 9/27/2012)
September 13, 2012 Opinion or Order Filing 83 ORDER TO SHOW CAUSE. If Plaintiff does not, by 9/27/2012 demonstrate good cause in writing why this case should not be dismissed, the Court will dismiss the action with prejudice pursuant to Federal Rule of Civil Procedure 41(b). No hearing will be held on the order to show cause unless otherwise ordered by the Court. The Preliminary Pretrial Conference scheduled for 9/14/2012 is VACATED. Signed by Judge Edward J. Davila on 9/13/2012. (ejdlc1, COURT STAFF) (Filed on 9/13/2012)
December 19, 2011 Opinion or Order Filing 57 STIPULATION AND ORDER AS MODIFIED BY THE COURT. The Sussmeier Defendants motion scheduled for 1/6/2012 shall be taken off calendar. The clerk shall terminate Docket Item Nos. 10 and 33. Defendant Dileo's Motion toDismiss (Docket Item No. 36) and Plaintiff's Motion to Substitute (Docket Item No. 55) remain on calendar for 1/6/2012, unless the court is notified otherwise. Signed by Judge Edward J. Davila on 12/19/2011. (ejdlc1, COURT STAFF) (Filed on 12/19/2011)
August 3, 2011 Opinion or Order Filing 51 STIPULATION AND ORDER Granting Breifing Schedule as to Defendant Frank Dileo's Motion to Dismiss re 50 Stipulation. Set/Reset Deadlines 36 MOTION to Dismiss First Amended Complaint. Opposition due by 9/1/2011. Reply due by 10/1/2011. Motion Hearing set for 1/6/2012 09:00 AM in Courtroom 1, 5th Floor, San Jose before Hon. Edward J. Davila (previously set). Signed by Judge Edward J. Davila on 8/3/2011. (ecg, COURT STAFF) (Filed on 8/3/2011)
June 30, 2011 Opinion or Order Filing 42 STIPULATION AND ORDER Granting Request for Briefing Schedule as to Dileo Motion to Dismiss re 41 Stipulation. Set/Reset Deadlines 36 MOTION to Dismiss First Amended Complaint: Opposition/Response due by 8/1/2011. Reply due by 8/15/2011. Motion Hearing set for 1/6/2012 09:00 AM in Courtroom 1, 5th Floor, San Jose before Hon. Edward J. Davila. Signed by Judge Edward J. Davila on 6/30/2011. (ecg, COURT STAFF) (Filed on 6/30/2011)
June 14, 2011 Opinion or Order Filing 34 STIPULATION AND ORDER Granting Extension of Time to Respond to Complaint as to Frank Dileo, Dileo Entertainment and Touring Inc., Dileo Entertainment, Inc. re 32 Stipulation. Response due 6/16/2011. Signed by Judge Edward J. Davila on 6/14/2011. (ecg, COURT STAFF) (Filed on 6/14/2011)
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 this case: City of Summerside v. Sussmeier et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DLM Group
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dileo Entertainment, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dileo Lamica Management Group
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Katrina Berg Sussmeier
Represented By: Ivy McCray
Represented By: Ian Christopherson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Starlink Productions, Inc
Represented By: Ian Christopherson
Represented By: Ivy McCray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Starlink Productions, LLC
Represented By: Ian Christopherson
Represented By: Ivy McCray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Frank Dileo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark Lamica
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Quincy Krashna
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DLM Management Group, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dileo Entertainment and Touring Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: City of Summerside
Represented By: Bert H Deixler
Represented By: Nicholas Frederic Daum
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?