MONTALVO ASSOCIATES, LLC v. AMTAX Holdings 279, LLC et al
| MONTALVO ASSOCIATES, LLC |
| AMTAX Holdings 279, LLC and TCH II Pledge Pool, LLC |
| 5:2021cv00797 |
| February 1, 2021 |
| US District Court for the Northern District of California |
| Edward J Davila |
| Virginia K DeMarchi |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on July 27, 2021. A more recent docket listing may be available from PACER.
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Filing 23
Statement of Recent Decision (Civil Local Rule 7-3(d)(2)) by AMTAX Holdings 279, LLC, TCH II Pledge Pool, LLC. (Attachments: #1 Exhibit A)(Pettit, Eric) (Filed on 3/2/2021)
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Filing 22
REPLY (re #14 MOTION to Dismiss for Forum Non Conveniens or, in the Alternative, to Transfer; Memorandum of Points and Authorities ) filed byAMTAX Holdings 279, LLC, TCH II Pledge Pool, LLC. (Pettit, Eric) (Filed on 3/1/2021)
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Filing 21
CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE. Please take NOTICE the Case Management Conference scheduled for 6/24/2021 is RESET TO 7/8/2021 at 10:00 a.m. before Judge Edward J. Davila. Joint Case Management Statement due 6/28/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 2/23/2021)
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Filing 20
CLERK'S NOTICE RESETTING HEARINGS. Please take NOTICE that the Motion Hearing set for 5/20/2021 is HEREBY RESET to 5/27/2021 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila as to (15 in 5:21-cv-00795-EJD) Motion to Dismiss for Forum Non Conveniens or, in the Alternative, to Transfer, (14 in 5:21-cv-00797-EJD) Motion to Dismiss for Forum Non Conveniens or, in the Alternative, to Transfer. Joint Case Management Statement due by 6/28/2021. Initial Case Management Conference set for 5/13/2021 is RESET to 7/8/2021 10:00 AM in San Jose, Courtroom 4, 5th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 2/23/2021)
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Filing 19
NOTICE of Appearance by Edward Quigley (Quigley, Edward) (Filed on 2/23/2021)
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Filing 18
NOTICE of Appearance by Susan Scott Davis (Davis, Susan) (Filed on 2/23/2021)
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Filing 17
OPPOSITION/RESPONSE (re #14 MOTION to Dismiss for Forum Non Conveniens or, in the Alternative, to Transfer; Memorandum of Points and Authorities ) filed byMontalvo Associates, LLC. (Attachments: #1 Declaration of Susan S. Davis)(Davis, Susan) (Filed on 2/22/2021)
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Filing 16
ORDER REASSIGNING CASE. Case reassigned to Judge Edward J. Davila for all further proceedings. RE #16 Order Relating Cases. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Judge Beth Labson Freeman no longer assigned to case. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 2/16/2021)
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Filing 15
RELATED CASE ORDER. Signed by Judge Edward J. Davila on 02/16/2021. (ejdlc2S, COURT STAFF) (Filed on 2/16/2021)
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Filing 14
MOTION to Dismiss for Forum Non Conveniens or, in the Alternative, to Transfer; Memorandum of Points and Authorities filed by AMTAX Holdings 279, LLC. Motion Hearing set for 5/20/2021 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 2/22/2021. Replies due by 3/1/2021. (Attachments: #1 Declaration of Eric S. Pettit in Support of Motion to Dismiss, #2 Exhibit A, #3 Proposed Order Granting Defendants Motion to Dismiss for Forum Non Conveniens or, in the Alternative, to Transfer)(Pettit, Eric) (Filed on 2/8/2021)
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Filing 13
CLERK'S NOTICE RESETTING CASE MANAGMENT CONFERNECE AFTER REASSIGNMENT. Case Management Statement due by 6/17/2021. Initial Case Management Conference set for 6/24/2021 11:00 AM in San Jose, Courtroom 3, 5th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Filed on 2/8/2021)
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Filing 12
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Beth Labson Freeman for all further proceedings. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. J Magistrate Judge Susan van Keulen remains as referral judge assigned to case. Reassignment Order signed by Clerk on 2/5/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 2/5/2021)
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Filing 11
CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. 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. (jhfS, COURT STAFF) (Filed on 2/5/2021)
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Filing 10
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by AMTAX Holdings 279, LLC.. (Bessenger, Craig) (Filed on 2/5/2021)
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Filing 9
CERTIFICATE OF SERVICE by AMTAX Holdings 279, LLC re #8 Notice (Other) NOTICE OF PENDENCY OF OTHER ACTION OR PROCEEDING CIVIL LOCAL RULE 3-13 (Pettit, Eric) (Filed on 2/4/2021)
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Filing 8
NOTICE by AMTAX Holdings 279, LLC OF PENDENCY OF OTHER ACTION OR PROCEEDING CIVIL LOCAL RULE 3-13 (Pettit, Eric) (Filed on 2/4/2021)
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Filing 7
CERTIFICATE OF SERVICE by AMTAX Holdings 279, LLC re #4 Notice of Appearance, #5 Initial Case Management Scheduling Order with ADR Deadlines, #2 Certificate of Interested Entities, 3 Case Assigned by Intake,,, #1 Notice of Removal, and Standing Orders (Bessenger, Craig) (Filed on 2/3/2021)
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Filing 6
CERTIFICATE OF SERVICE by AMTAX Holdings 279, LLC Re Notice to Adverse Party of Removal to Federal Court (Bessenger, Craig) (Filed on 2/3/2021)
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Filing 5
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/27/2021. Initial Case Management Conference set for 5/4/2021 09:30 AM in San Jose, Courtroom 6, 4th Floor. (cv, COURT STAFF) (Filed on 2/2/2021)
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Filing 4
NOTICE of Appearance by Craig H. Bessenger (Bessenger, Craig) (Filed on 2/2/2021)
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Filing 3
Case assigned to Magistrate Judge Susan van Keulen. 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 2/16/2021. (haS, COURT STAFF) (Filed on 2/2/2021)
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Filing 2
Certificate of Interested Entities by AMTAX Holdings 279, LLC (Pettit, Eric) (Filed on 2/1/2021)
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Filing 1
NOTICE OF REMOVAL from Superior Court State of CA, County of Santa Clara. Their case number is 20CV374821. (Filing fee $402 receipt number 0971-15520571). Filed byAMTAX Holdings 279, LLC. (Attachments: #1 Declaration of Eric S. Pettit in Support of Notice of Removal, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Civil Cover Sheet)(Pettit, Eric) (Filed on 2/1/2021)
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