Zenvest LLC v. BNC Frances Villas et al
Petitioner: Zenvest LLC
Respondent: BNC Frances Villas, L.P., BNC Frances Villas, BNC Frances L.P., BNC Investments, LLC, BNC Frances Oaks LLC, BNC Frances Trails LLC, Barry S. Nussbaum, Richard Gelbart, Suzanne Stubblefield and Roger Artz
Case Number: 3:2009cv02670
Filed: November 25, 2009
Court: US District Court for the Southern District of California
Office: San Diego Office
County: XX US, Outside State
Presiding Judge: Jan M Adler
Referring Judge: William Q Hayes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 16, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2010 Opinion or Order Filing 17 ORDER: This action is dismissed without prejudice for lack of subject matter jurisdiction. Signed by Judge William Q. Hayes on 2/16/2010. (mdc) (av1).
February 4, 2010 Filing 16 NOTICE of Appearance by Matthew M Mahoney on behalf of Roger Artz (Mahoney, Matthew) Modified on 2/5/2010 - Added Atty Andrea Myers to the docket as of 2/4/2010 for Party Roger Artz; informed Atty Myers' office to complete e-filing registration. (mdc)
January 28, 2010 Opinion or Order Filing 15 ORDER: Petitioner is Ordered to Show Cause why this case should not be dismissed for lack of subject matter jurisdiction. This action will be dismissed without prejudice unless, no later than 2/12/2010, Petitioner files an amended petition which adequately alleges a basis for subject matter jurisdiction. The pending Motion on Petition for Order Compelling Arbitration (Doc. #6 ) is denied without prejudice to refile following the filing of the amended petition. The 2/8/2010 hearing date for the pending motion is vacated. Signed by Judge William Q. Hayes on 1/28/2010. (mdc)(jrl).
January 25, 2010 Filing 14 NOTICE of Non-Compliance with Local Rule 5.4(a) Mandatory Electronic Filing re #13 Non Opposition to Motion. (lao)
January 25, 2010 Filing 13 NON Opposition re #6 MOTION to Compel Arbitration filed by Roger Artz. (Attachments: #1 Proof of Service)(lao)
January 25, 2010 Filing 12 Proof of Service - filed as RESPONSE in Opposition re #6 MOTION to Compel Arbitration Proof of Service filed by BNC Frances L.P., BNC Frances Villas, L.P., BNC Investments, LLC, Richard Gelbart, Barry S. Nussbaum, Suzanne Stubblefield. (Levinson, Daniel) Modified to correct document title. Atty contacted re attaching pos to main document (pdc).
January 25, 2010 Filing 11 RESPONSE in Opposition re #6 MOTION to Compel Arbitration Opposition filed by BNC Frances L.P., BNC Frances Villas, L.P., BNC Investments, LLC, Richard Gelbart, Barry S. Nussbaum, Suzanne Stubblefield. (Levinson, Daniel) Modified on 1/26/2010 - atty emailed re electronic signature (cap).
January 5, 2010 Filing 10 CERTIFICATE OF SERVICE by BNC Frances Villas, L.P., Richard Gelbart, Barry S. Nussbaum, BNC Frances L.P., Suzanne Stubblefield, BNC Investments, LLC re #7 Answer to Complaint (Notice of Removal), Answer to Complaint (Notice of Removal) (Levinson, Daniel) (mdc)
January 5, 2010 Filing 9 NOTICE of Appearance by Daniel Saul Levinson on behalf of BNC Frances L.P., BNC Frances Villas, L.P., BNC Investments, LLC, Richard Gelbart, Barry S. Nussbaum, Suzanne Stubblefield (Levinson, Daniel) (mdc)
January 5, 2010 Filing 8 CERTIFICATE OF SERVICE RE DOC. #9 - Filed as NOTICE of Appearance by Daniel Saul Levinson on behalf of BNC Frances L.P., BNC Frances Villas, L.P., BNC Investments, LLC, Richard Gelbart, Barry S. Nussbaum, Suzanne Stubblefield (Levinson, Daniel) Modified on 1/5/2010 to correct filing event title in text. (mdc)
January 4, 2010 Filing 7 Answer to Petition to Compel Arbitration ANSWER to Complaint (Notice of Removal) by BNC Frances L.P., BNC Frances Villas, L.P., BNC Investments, LLC, Richard Gelbart, Barry S. Nussbaum, Suzanne Stubblefield. (Levinson, Daniel) Modified on 1/5/2010 - Atty filer not associated with parties during this particular filing; notice of appearance filed as Doc. #9 ; sent e-mail to atty re missing service document for this filing (Doc. # 7). (mdc)
December 4, 2009 Filing 6 MOTION to Compel Arbitration by Zenvest LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of John Zerweck, #3 Declaration of Duane Horning)(Horning, Duane) (jpp).
November 25, 2009 Filing 5 DECLARATION Of John W. Zerwick In Support re Doc. #1 Petition by Petitioner Zenvest LLC. (mdc)
November 25, 2009 Filing 4 DECLARATION Of Duane S. Horning In Support re Doc. #1 Petition by Petitioner Zenvest LLC. (mdc)
November 25, 2009 Filing 3 NOTICE Re Memorandum Of Points And Authorities In Support by Zenvest LLC re Doc. #1 Petition. (mdc)
November 25, 2009 Filing 2 Summons Issued on the Petition (Doc. #1 ). (mdc)
November 25, 2009 Filing 1 PETITION for Order Compelling Arbitration ( Filing fee $ 350 receipt number 7643), filed by Zenvest LLC.(cge) (av1).

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Search for this case: Zenvest LLC v. BNC Frances Villas et al
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Respondent: BNC Frances Villas, L.P.
Represented By: Daniel Saul Levinson
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Respondent: BNC Frances Villas
Represented By: Daniel Saul Levinson
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Respondent: BNC Frances L.P.
Represented By: Daniel Saul Levinson
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Respondent: BNC Investments, LLC
Represented By: Daniel Saul Levinson
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Respondent: BNC Frances Oaks LLC
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Respondent: BNC Frances Trails LLC
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Respondent: Barry S. Nussbaum
Represented By: Daniel Saul Levinson
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Respondent: Richard Gelbart
Represented By: Daniel Saul Levinson
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Respondent: Suzanne Stubblefield
Represented By: Daniel Saul Levinson
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Respondent: Roger Artz
Represented By: Andrea Nelson Myers
Represented By: Matthew Miguel Mahoney
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Petitioner: Zenvest LLC
Represented By: Duane Scott Horning
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