Ford Motor Company v. RA Lake, Inc. et al
Plaintiff: Ford Motor Company and Ford Motor Credit Company, LLC
Defendant: RA Lake, Inc., Steven Lucore, Judy Lucore, Rick Hinrichsen, George Valverde, Does 1 through 100 and All Persons Unknown and Claiming Any Legal or Equitable Right, Title or Estate, Lien or Interest in the Personal Property Motor Vehicle #1 Described Herein and Adverse to Plaintiff's Title
Case Number: 3:2012cv01431
Filed: June 13, 2012
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Jan M Adler
Referring Judge: Gonzalo P Curiel
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 15, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2013 Opinion or Order Filing 14 ORDER Granting #12 Motion to Remand to San Diego County Superior Court. Signed by Judge Gonzalo P. Curiel on 10/15/2013. Certified copy sent to San Diego Superior Court, East County Division. (All non-registered users served via U.S. Mail Service)(srm)(av1).
June 4, 2013 Filing 13 NOTICE by Ford Motor Credit Company, LLC Notice of Termination of Automatic Bankruptcy Stay (Ito, Ryan) (srm).
June 4, 2013 Filing 12 MOTION to Remand Pursuant to FRCP 12(b)(1) by Ford Motor Credit Company, LLC. (Ito, Ryan) (srm).
March 12, 2013 Opinion or Order Filing 11 Order Judge Gonzalo P. Curiel, Upon the filing of the Notification of Bankruptcy, the Court stays this case and the Dismissal for Want of Prosecution Pursuant to LR 41.1 Hearing set for 3/15/2013 is vacated.(All non-registered users served via U.S. Mail Service)(no document attached) (lsf)
March 11, 2013 Filing 10 NOTIFICATION OF BANKRUPTCY Upon the Record and Effect of Automatic Stay by Ford Motor Company (Attachments: #1 Exhibit 1, #2 Exhibit 2 (Pages 6 to 50), #3 Exhibit 2 (Pages 51 to 90))(Ito, Ryan) (srm).
March 6, 2013 Opinion or Order Filing 9 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel: Rejecting Document, from Plaintiff Ford Motor Company, re #8 Notification of Bankruptcy. Non-compliance with local rule(s), ECF 2(a),(g): Docket entry does not accurately reflect the document filed, Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge Gonzalo P. Curiel on 3/6/2013. (All non-registered users served via U.S. Mail Service)(srm)
March 4, 2013 Filing 8 ***DOCUMENT STRICKEN BY ORDER (DOC. #9 )*** NOTIFICATION OF BANKRUPTCY Upon the Record and Effect of Automatic Stay by Ford Motor Company (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Ito, Ryan) Modified on 3/6/2013 to strike (srm). (Main Document 8 replaced on 3/6/2013) (srm).
February 28, 2013 Opinion or Order Filing 7 ORDER Granting #6 Motion to Substitute Attorney. The Court orders the substitution of Ryan M. Ito as attorney of record to replace attorney Steven Eugene Ernest. Signed by Judge Gonzalo P. Curiel on 2/28/2013. (All non-registered users served via U.S. Mail Service)(srm) (jcj).
February 21, 2013 Filing 6 MOTION to Substitute Attorney by Ford Motor Company. (Ito, Ryan) (srm).
February 12, 2013 Filing 5 Notice of Hearing - Dismissal for Want of Prosecution Pursuant to LR 41.1. Dismissal for Want of Prosecution Pursuant to LR 41.1 Hearing set for 3/15/2013 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. (All non-registered users served via U.S. Mail Service)(lsf)
October 5, 2012 Opinion or Order Filing 4 TRANSFER ORDER. It is hereby ordered that this case is transferred from the calendar of the Honorable Cathy Ann Bencivengo to the calendar of the Honorable Gonzalo P. Curiel for all further proceedings. All conference, trial or hearing dates set before District Judge Bencivengo, if any, are VACATED and will be rescheduled before District Judge Curiel. Any dates set before any magistrate judge remain unchanged. The new case number is 12cv1431-GPC-JMA. Signed by Judge Cathy Ann Bencivengo on 10/5/2012.(All non-registered users served via U.S. Mail Service)(jao)(jrl).
August 10, 2012 Opinion or Order Filing 3 Notice of Document Discrepancies by Judge Cathy Ann Bencivengo Rejecting Document: Plaintiffs Application for leave of absence and Motion to Stay from Steven Lucore. Non-compliance with local rule(s), Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation, Civ. L. Rule 7.1: Lacking memorandum of points and authorities in support as a separate document, OTHER: This must be a Notice of Motion and hearing date must be obtained per chambers rules. IT IS HEREBY ORDERED: The document is NOT to be filed, but instead REJECTED and it is ORDERED that the Clerk serve a copy of this order on all parties. Counsel is advised that any further failure to comply with the Local Rules may lead to penalties pursuant to Local Rule 83.1.. Signed by Judge Cathy Ann Bencivengo on 08/08/2012.(All non-registered users served via U.S. Mail Service)(yeb)
August 8, 2012 Opinion or Order Filing 2 Notice of Document Discrepancies by Judge Cathy Ann Bencivengo Rejecting Document: Plaintiff Motion to Quash, Request to take judicial lack of jurisdiction from Steven Lucore. Non-compliance with local rule(s), Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation, Civ. L. Rule 7.1: Lacking memorandum of points and authorities in support as a separate document, OTHER: This must be a notice of Motion and hearing date must be obtained per chamber rules. IT IS HEREBY ORDERED: The document is NOT to be filed, but instead REJECTED and it is ORDERED that the Clerk serve a copy of this order on all parties. Counsel is advised that any further failure to comply with the Local Rules may lead to penalties pursuant to Local Rule 83.1.. Signed by Judge Cathy Ann Bencivengo on 08/08/2012.(All non-registered users served via U.S. Mail Service)(yeb)
June 13, 2012 Filing 1 NOTICE OF REMOVAL with Jury Demand from San Diego Superior Court, East County Division, case number 37-2012-00067484-CU-BC-EC. ( Filing fee $ 350 receipt number CAS039582), filed by Rick Hinrichsen, All Persons Unknown and Claiming Any Legal or Equitable Right, Title or Estate, Lien or Interest in the Personal Property Motor Vehicle #1 Described Herein and Adverse to Plaintiff's Title a, Steven Lucore, RA Lake, Inc., George Valverde, Judy Lucore. (Attachments: #1 Exhibit A: Superior Court Pleadings, #2 Civil Cover Sheet) Judge Cathy Ann Bencivengo and Magistrate Judge Jan M. Adler are assigned to the case. (Steven Harry Lucore, Sr.)(dlg)(av1).

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Search for this case: Ford Motor Company v. RA Lake, Inc. et al
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Plaintiff: Ford Motor Company
Represented By: Steven Eugene Ernest
Represented By: Ryan M. Ito
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Plaintiff: Ford Motor Credit Company, LLC
Represented By: Ryan M. Ito
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Defendant: RA Lake, Inc.
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Defendant: Steven Lucore
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Defendant: Judy Lucore
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Defendant: Rick Hinrichsen
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Defendant: George Valverde
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Defendant: Does 1 through 100
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Defendant: All Persons Unknown and Claiming Any Legal or Equitable Right, Title or Estate, Lien or Interest in the Personal Property Motor Vehicle #1 Described Herein and Adverse to Plaintiff's Title
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