Plainfield Direct Inc et al v. Penta Water Company Inc
| Plainfield Direct Inc and Cuneo Capital Partners I LLC |
| Penta Water Company, Inc. |
| 3:2008cv01350 |
| July 25, 2008 |
| US District Court for the Southern District of California |
| San Diego Office |
| XX US, Outside State |
| Larry Alan Burns |
| Nita L Stormes |
| Contract: Other |
| 28 U.S.C. § 1332 bc Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 18, 2013. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 39 CLERK'S JUDGMENT. IT IS SO ORDERED AND ADJUDGED that this action is dismissed without prejudice.(kaj) (cap). |
Filing 38
ORDER OF DISMISSAL. This action is dismissed without prejudice. Signed by Judge Larry Alan Burns on 4/17/13.(kaj)
|
|
Filing 37
ORDER Requiring Notice of Status. Signed by Judge Larry Alan Burns on 3/29/2013.(knb)
|
| Filing 36 NOTICE of Change of Address by Francis Lawrence Tobin (Attachments: #1 Proof of Service)(Tobin, Francis) (pdc). |
|
Filing 35
ORDER Vacating Mandatory Settlement Conference set for December 14, 2009. Signed by Magistrate Judge Nita L. Stormes on 11/10/09. (pdc) (jrl).
|
|
Filing 34
ORDER Staying Proceedings: This case is stayed pursuant to 11 U.S.C. 362(a). When bankruptcy proceedings conclude, Defendant shall promptly file a notice so stating. Signed by Judge Larry Alan Burns on 11/9/09. (pdc) (jrl).
|
| Filing 33 NOTIFICATION OF BANKRUPTCY Upon the Record Notice of Commencement of Bankruptcy Case and Notice of Automatic Stay by Penta Water Company, Inc. (Geher, Thomas) (pdc). |
| Filing 32 NOTIFICATION OF BANKRUPTCY Upon the Record as to Penta Water Company, Inc. by Penta Water Company, Inc. (Attachments: #1 Proof of Service)(Tobin, Francis) (pdc). |
|
Filing 31
ORDER Rescheduling Mandatory Settlement Conference: Due to a conflict in the court's calendar, it is hereby ordered that the Mandatory Settlement Conference shall be held on December 14, 2009 at 2:30 p.m. in the chambers of Magistrate Judge Nita L. Stormes. Signed by Magistrate Judge Nita L. Stormes on 10/2/09. (pdc) (kaj).
|
|
Filing 30
ORDER on #29 Joint Motion to Continue Deadlines: Each of the dates listed in this order is hereby continued for 28 days. The parties may reapply for a second extension of time if Defendant files chapter 11 bankruptcy as anticipated. Signed by Judge Larry Alan Burns on 10/1/09. (pdc) (jrl).
|
| Filing 29 Joint MOTION to Continue All Deadlines 60 Days by Plainfield Direct Inc, Cuneo Capital Partners I LLC. (Attachments: #1 Exhibit Exhibit A - Declaration)(Kreilkamp, Jacob) (pdc). |
|
Filing 28
ORDER Denying #27 Joint Motion to Continue Expert Discovery Dates. Signed by Magistrate Judge Nita L. Stormes on 7/31/09. (pdc) (jrl).
|
| Filing 27 Joint MOTION to Continue Expert Discovery Dates by Plainfield Direct Inc, Cuneo Capital Partners I LLC. (Kreilkamp, Jacob)(pdc). |
|
Filing 26
ORDER Granting #25 Joint Motion to Continue All Deadlines and Third Amended Scheduling Order: A Mandatory Settlement Conference shall be conducted on November 19, 2009 at 2:30 p.m. in the chambers of Magistrate Judge Nita L. Stormes. The Proposed Final Pretrial Conference Order, including objections to any other parties' Federal Rule 26(a)(3) Pretrial Disclosures shall be prepared, served and lodged on or before January 25, 2010. The final Pretrial Conference is scheduled on the calendar of Judge Burns on February 1, 2010 at 11:45 a.m. Signed by Magistrate Judge Nita L. Stormes on 5/14/09. (pdc) (jrl).
|
| Filing 25 Joint MOTION to Continue All Deadlines 60 Days to Enable Settlement of All Claims by Plainfield Direct Inc, Cuneo Capital Partners I LLC. (Kreilkamp, Jacob) (pdc). |
|
Filing 24
Order Granting #23 Joint Motion to Continue Expert Discovery Dates and Second Amended Scheduling Order Regulating Discovery and Other Pre-Trial Proceedings. Signed by Magistrate Judge Nita L. Stormes on 5/4/09. (pdc) (jrl).
|
| Filing 23 Joint MOTION to Continue Expert Discovery Dates by Plainfield Direct Inc, Cuneo Capital Partners I LLC. (Kreilkamp, Jacob) (pdc). |
| Filing 22 Answer of Penta Water Company, Inc. to First Amended Complaint for Breach of Contract, Open Book Account, Account Stated, and Money Lent or Paid ANSWER to #19 Amended Complaint by Penta Water Company, Inc.. (Attachments: #1 Proof of Service)(Tobin, Francis) (mdc) |
|
Filing 21
ORDER Granting #20 Joint Motion to Continue Expert Discovery Dates and Amended Scheduling Order Regulating Discovery and Other Pre-trial Proceedings. Signed by Magistrate Judge Nita L. Stormes on 3/13/09. (pdc) (jrl).
|
| Filing 20 Joint MOTION to Continue Expert Discovery Dates by Plainfield Direct Inc, Cuneo Capital Partners I LLC, Penta Water Company, Inc. (Kreilkamp, Jacob) Modified to correct filers (pdc). |
| Filing 19 AMENDED COMPLAINT against Penta Water Company, Inc., filed by Plainfield Direct Inc, Cuneo Capital Partners I LLC. (Attachments: #1 Exhibit, #2 Proof of Service)(Kreilkamp, Jacob) (pdc). |
| Filing 18 See #19 for Amended Complaint: AMENDED DOCUMENT by Plainfield Direct Inc, Cuneo Capital Partners I LLC. First Amended Complaint. (Attachments: #1 Exhibit A, #2 Proof of Service to First Amended Complaint)(Kreilkamp, Jacob) Atty contacted re re-filing to correct event. (pdc). |
|
Filing 17
ORDER Granting #14 Leave to File Amended Complaint: Plaintiffs' motion to file an amended complaint is granted in part. The proposed amended complaint lodged with the Court will not be filed as requested, but Plaintiffs may file the proposed amended complaint no later than 7 calendar days from the date this order is issued. Signed by Judge Larry Alan Burns on 3/6/09. (pdc) (jrl).
|
| Filing 16 NON Opposition to #14 MOTION to Amend Complaint filed by Penta Water Company, Inc. (Attachments: #1 Proof of Service)(Tobin, Francis) (pdc). |
| Filing 15 Minute Entry: Currently on calendar for Monday, March 9, 2009 at 11:15 a.m. is a hearing on Plaintiffs' #14 Motion for leave to amend, which is unopposed. The Court finds this matter suitable for decision without oral argument. Accordingly, the hearing on this matter is taken off calendar and this matter is taken under submission. No appearances will be required in this matter on Monday, March 9, 2009.(pdc) (jrl). |
| Filing 14 MOTION to Amend/Correct Complaint by Plainfield Direct Inc, Cuneo Capital Partners I LLC. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit Exhibit A - First Amended Complaint, #3 Declaration Declaration of Jacob S Kreilkamp, #4 Proof of Service)(Kreilkamp, Jacob) (jpp). |
|
Filing 13
SCHEDULING ORDER Regulating Discovery and Other Pre-Trial Proceedings: A Case Management Conference was held on December 15, 2008. A Mandatory Settlement Conference shall be conducted on September 16, 2009 at 9:30 a.m. in the chambers of Magistrate Judge Nita L. Stormes. The Proposed Final Pretrial Conference Order shall be prepared, served and lodged with the Clerk of the Court on or before November 23 2009. The final Pretrial Conference is scheduled on the calendar of Judge Burns on November 30, 2009 at 11:45 a.m. Signed by Magistrate Judge Nita L. Stormes on 12/15/08. (pdc) Modified to attach correct document. (pdc).
|
| Filing 12 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes:Case Management Conference held on 12/15/2008. Scheduling Order to be issued.(Plaintiff Attorney Jacob Krielkamp).(Defendant Attorney Frank Tobin).(pdc) |
|
Filing 11
ORDER Following Early Neutral Evaluation Conference, Setting Rule 26 Compliance, and Notice of Telephonic Case Management/Status Conference Re Settlement: On October 30, 2008, the Court convened an Early Neutral Evaluation Conference. Counsel are ordered to appear telephonically on December 15, 2008 at 10:00 a.m. before Magistrate Judge Stormes for a Case Management/Status Re: Settlement Conference. Signed by Magistrate Judge Nita L. Stormes on 10/31/08. (pdc)
|
|
Filing 10
ORDER Granting #9 Joint MOTION to Continue Early Neutral Evaluation Conference: The Early Neutral Evaluation Conference is hereby reset for October 30, 2008 at 2:00 p.m. Signed by Magistrate Judge Nita L. Stormes on 9/9/08. (pdc) (av1).
|
| Filing 9 Joint MOTION to Continue Early Neutral Evaluation Conference by Plainfield Direct Inc, Cuneo Capital Partners I LLC. (Kreilkamp, Jacob) Atty emailed re s/ (pdc). |
| Filing 8 SUMMONS Returned Executed by Plainfield Direct Inc, Cuneo Capital Partners I LLC. Penta Water Company, Inc. served on 7/29/2008, answer due 8/18/2008. (Kreilkamp, Jacob) (pdc). |
|
Filing 7
NOTICE and ORDER Setting Early Neutral Evaluation Conference: An Early Neutral Evaluation will be held on September 10, 2008 at 9:30 a.m. in the Chambers of Magistrate Judge Nita L. Stormes. Signed by Magistrate Judge Nita L. Stormes on 8/18/08. (All non-registered users served via U.S. Mail Service).(pdc) (kaj).
|
| Filing 6 AMENDED Proof of Service re #5 , by Penta Water Company, Inc. (Tobin, Francis) Modified to correct text (pdc). |
| Filing 5 ANSWER to #1 Complaint by Penta Water Company, Inc. (Attachments: #1 Proof of Service)(Tobin, Francis) (pdc). |
| Filing 4 Summons Issued as to Penta Water Company, Inc. (pdc)(kaj). |
| Filing 3 Plaintiff Cuneo Capital Partners I LLC's NOTICE of Party With Financial Interest pursuant to L.R. 40.2, by Cuneo Capital Partners I LLC (cge) |
| Filing 2 Plaintiff Plainfield Direct Inc.'s NOTICE of Party With Financial Interest pursuant to L.R. 40.2, by Plainfield Direct Inc (cge). |
| Filing 1 COMPLAINT against Penta Water Company, Inc. ( Filing fee $ 350 receipt number 153396.), filed by Plainfield Direct Inc, Cuneo Capital Partners I LLC.(cge) (av1). |
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 Southern 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.
