Calderon et al v. Total Wealth Management, Inc. et al
| Albert Calderon, Laurence Gleason, Inga Gleason, Susan Antonucci, Christopher Bryant, David Kip Willett, David Green, Jolie Cartier, Donald Clugston, George Rasor, Choyunn Cornell, Michael Sitto, Michael Durschlag, Amy Durschlag, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, Jack Wynne, Tuula Wynne, Gloria Templin, Stephen Wood, Donn Yover, Jodel Yover, James Matthew Console and Alon Saado |
| Total Wealth Management, Inc., Jacob Cooper, Jed Cooper, Altus Capital Opportunity Fund, L.P., David Shoemaker, Brittany E. Fowler, Nathan McNamee, Mark Dionne, Socal Accounting, Inc., Altus Management, LLC, Altus Conservative Portfolio Series, LP, Altus Focused Growth Portfolio Series, LP, Altus Moderate Growth Portfolio Series, LP, Altus Income Portfolio Series, LP, Private Placement Capital Notes II, LLC, Tony M. Hartman, Aegis Retail Group, LLC, Aegis Atlantic, LLC, Aegis Hospitality Holdings, LLC, Capital Advisors, Inc., Financial Council, Inc., Pinnacle Wealth Group, Inc., Terrance P. Goggin, Mark Lukin, Joel Sjostrom, LJL Secured High Yield Income Fund LLC, LJL Funding LLC, Andesite Mortgage Pool, LLC, Andesite Finance Company LLC, First Trust Company of Onaga, Johann De Villiers, Susan Lakosil, Does 1 to 100 Inclusive, Aegis Holding Company, LLC, Altus Moderate Portfolio Series, LP and Mainstar Trust Company |
| Kristen A. Janulewicz and Thomas A. Seaman |
| 3:2015cv01632 |
| July 22, 2015 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| Roger T Benitez |
| Nita L Stormes |
| Other Fraud |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
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This docket was last retrieved on December 7, 2018. A more recent docket listing may be available from PACER.
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Filing 135
NOTICE of Voluntary Dismissal by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover (Attachments: #1 Proof of Service)(Severson, Maria) Parties terminated (anh).
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Filing 134
ORDER TO SHOW CAUSE, ( Motion to Dismiss Deadline 12/7/2018.). Signed by Judge Roger T. Benitez on 10/10/2018.(anh)
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Filing 133
STATUS REPORT by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Declaration of Maria C. Severson, #2 Proof of Service)(Severson, Maria) (anh).
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Filing 132
ORDER Granting Second Continuance to File Updated Status Report. The request #131 is granted in part. Plaintiffs are to file their status report by 10/5/2018. No further extensions will be permitted. Signed by Magistrate Judge Nita L. Stormes on 9/25/2018. (jah)
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Filing 131
STATUS REPORT per Court's Order dated August 1, 2018 by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Proof of Service)(Severson, Maria)(anh).
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Filing 130
ORDER Granting Continuance to File Updated Status Report. Status Report due by 9/17/2018. Signed by Magistrate Judge Nita L. Stormes on 8/17/2018.(acc)
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Filing 129
STATUS REPORT by Plaintiffs in Response to Court's August 1 2018 Minute Order by Plaintiffs. (LiMandri, Charles) (anh).
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Filing 128
MINUTE ORDER: Plaintiff is ordered to file a status report for this case, including an indication of whether Plaintiff intends to pursue any remaining party, by no later than August 15, 2018. Signed by Magistrate Judge Nita L. Stormes on 8/1/18.(no document attached) (bm1)
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Filing 127
ORDER granting #122 Defendant Jed Cooper's Motion to Dismiss. Signed by Judge Roger T. Benitez on 4/4/2018. (anh)
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Filing 126
ORDER of USCA as to #88 Notice of Appeal to the 9th Circuit. Appellants' motion to voluntarily dismiss this appeal is granted. The parties shall bear their own costs and fees on appeal. A copy of this order shall serve as and for the mandate of the USCA. (akr)
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Filing 125
Minute Order issued by the Honorable Roger T. Benitez: Submitting #122 MOTION to Dismiss Defendant Jed Cooper's Notice of Motion and Motion to Dismiss Under FRCP 12(b). Court to issue written Order. Motion Hearing date of 12/18/2017 10:30AM is hereby vacated. (no document attached) (gxr)
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Filing 124
REPLY to Response to Motion re #122 MOTION to Dismiss Defendant Jed Cooper's Notice of Motion and Motion to Dismiss Under FRCP 12(b) Defendant Jed Cooper's Reply in Response to Opposition to Motion to Dismiss Under FRCP 12(b) filed by Jed Cooper. (Attachments: #1 Proof of Service)(Rice, John) (anh).
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Filing 123
RESPONSE in Opposition re #122 MOTION to Dismiss Defendant Jed Cooper's Notice of Motion and Motion to Dismiss Under FRCP 12(b) filed by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Proof of Service)(Severson, Maria) (anh).
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Filing 122
MOTION to Dismiss Defendant Jed Cooper's Notice of Motion and Motion to Dismiss Under FRCP 12(b) by Jed Cooper. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Rice, John) (knb).
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Filing 121
ORDER Granting #119 Motion to Substitute Attorney. John J. Rice substituted as counsel of record in place of Daniel M. Benjamin for Jed Cooper. Signed by Judge Roger T. Benitez on 10/13/2017. (knb)
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Filing 120
CERTIFICATE OF SERVICE by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover re #54 Amended Complaint, on Defendant Jed Cooper (Severson, Maria) (knb).
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Filing 119
MOTION to Substitute Attorney by Jed Cooper. (Benjamin, Daniel) (jao).
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Filing 118
ORDER 1) Denying Plaintiffs' request for entry of judgment; 2) Denying Defendant Jed Cooper's Motions to strike and dismiss; and 3) Denying joint motion for stay. Signed by Judge Roger T. Benitez on 10/10/2017. (jpp)
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Filing 117
Joint MOTION to Stay by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Proof of Service)(Severson, Maria)
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Filing 116
NOTICE of Dissociation of Counsel by Mark Dionne, Socal Accounting, Inc. (Ritterbeck, Jamie) (knb).
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Filing 115
SCHEDULING ORDER Regulating Discovery and Class Certification Motion Filing Date. Signed by Magistrate Judge Nita L. Stormes on 8/25/2017.(knb)
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Filing 114
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Telephonic Status and Case Management Conference held on 8/25/2017. Order setting class discovery deadlines to issue. (Plaintiff Attorney Maria Severson). (Defendant Attorney Daniel Benjamin, counsel for Jed Cooper). (Melissa Zonne, counsel for Receiver).(no document attached) (bm1)
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Filing 113
SUPPLEMENTAL DOCUMENT by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover re 112 Order Plaintiffs' Brief in Response to Court's Minute Order. (Attachments: #1 Proof of Service)(Severson, Maria) (knb).
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Filing 112
MINUTE ORDER: Correction to ECF No. 111: Plaintiff to submit briefing as outlined in ECF No. 102 by 8/18/17. Signed by Magistrate Judge Nita L. Stormes on 6/26/17.(no document attached) (bm1)
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Filing 111
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Status Conference held on 6/23/2017. Court sets further telephonic Status Conference for 8/25/2017 at 10:30 AM before Magistrate Judge Nita L. Stormes. Plaintiff to submit briefing as outlined in ECF No. 102 by 6/18/2017. Plaintiff's counsel to arrange and initiate the call to Chambers. (Plaintiff Attorney Maria Severson). (Attorney for Receiver Joshua del Castillo).(no document attached) (bm1)
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Filing 110
STATUS REPORT by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Kristen A. Janulewicz, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Plaintiff's Brief in Response to Court's Order Dated April 7, 2017 [ECF 102])(Severson, Maria) (knb).
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Filing 109
NOTICE of Change of Address by Daniel M. Benjamin (Benjamin, Daniel) (knb).
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Filing 108
Minute Order issued by the Honorable Roger T. Benitez: Submitting #105 MOTION to Dismiss under FRCP 41(b), Court's Inherent Powers, and FRCP 12(b), and Motion to Strike Under FRCP 12(f). Court to issue written Order. Motion Hearing date of 6/5/2017 10:30AM is hereby vacated. (no document attached) (gxr)
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Filing 107
REPLY to Response to Motion re #105 MOTION to Dismiss under FRCP 41(b), Court's Inherent Powers, and FRCP 12(b), and Motion to Strike Under FRCP 12(f) filed by Jed Cooper. (Benjamin, Daniel)
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Filing 106
RESPONSE in Opposition re #105 MOTION to Dismiss under FRCP 41(b), Court's Inherent Powers, and FRCP 12(b), and Motion to Strike Under FRCP 12(f) filed by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green. (Attachments: #1 Declaration of Maria Severson, #2 Proof of Service)(Severson, Maria)
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Filing 105
MOTION to Dismiss under FRCP 41(b), Court's Inherent Powers, and FRCP 12(b), and Motion to Strike Under FRCP 12(f) by Jed Cooper. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit A, #3 Declaration of Jed Cooper, #4 Declaration of Daniel M. Benjamin)(Benjamin, Daniel)
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Filing 104
NOTICE of Appearance by Daniel M. Benjamin on behalf of Jed Cooper (Benjamin, Daniel)Attorney Daniel M. Benjamin added to party Jed Cooper(pty:dft)
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Filing 103
NOTICE of Voluntary Dismissal by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover of Certain Defendants Without Prejudice (Attachments: #1 Proof of Service)(Severson, Maria) (knb).
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Filing 102
ORDER: (1) Setting Deadline for Plaintiffs to File Notice of Dismissal as to Certain Defendants; (2) Setting Briefing Deadline; and (3) Setting Telephonic Status Conference. The Court sets a telephonic Status Conference for 6/23/2017 at 10:00 AM before Magistrate Judge Nita L. Stormes. Signed by Magistrate Judge Nita L. Stormes on 4/7/2017. (fth)
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Filing 101
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Case Management/Status Conference held on 4/5/2017. Order to issue. (Plaintiff Attorney Maria Severson). (Receiver Attorney Joshua del Castillo).(no document attached) (lkw)
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Filing 100
Request for Entry of Clerk Default against Jacob Cooper. (Attachments: #1 Declaration of Maria C. Severson, #2 Proof of Service)(Severson, Maria) (fth).
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Filing 99
Request for Entry of Clerk Default against Jed Cooper. (Attachments: #1 Declaration of Maria C. Severson, #2 Proof of Service)(Severson, Maria) (fth).
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Filing 98
ORDER granting #96 Joint Motion to Dismiss Party. Defendant Brittany E. Fowler (an individual) is dismissed without prejudice from this action. Signed by Judge Roger T. Benitez on 3/15/2017. (fth)
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Filing 97
Notice to Withdraw #85 MOTION for Judgment on the Pleadings As to Defendant Brittany E. Fowler Pursuant to Rule 12(c) of the Federal Rules of Civil Procedure by Brittany E. Fowler. (Slome, Troy) (fth). Modified on 3/21/2017 to edit docket text (fth).
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Filing 96
Joint MOTION to Dismiss Party Defendant Brittany Fowler Without Prejudice by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Proof of Service)(Severson, Maria) (fth).
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Filing 95
ORDER of USCA as to #88 Notice of Appeal to 9th Circuit. It appears that the USDC's order challenged in this appeal may not have disposed of the action as to all claims and all parties. Within 21 days after the date of this order, appellants shall move for voluntary dismissal of this appeal or show cause why it should not be dismissed for lack of jurisdiction. If appellants elect to show cause, a response may be filed within 10 days after service of the memorandum. If appellants do not comply with this order, the Clerk shall dismiss this appeal pursuant to Ninth Circuit Rule 42-1. Briefing is suspended pending further order of the USCA. (akr)
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Filing 94
ORDER Granting #93 Motion for Extension of Time to File; Granting #93 Motion to Continue( Case Management Conference set for 4/5/2017 at 03:30 PM before Magistrate Judge Nita L. Stormes.) Signed by Magistrate Judge Nita L. Stormes on 3/2/2017. (jjg)
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Filing 93
Ex Parte MOTION for Extension of Time to File The Dates Set Forth In Its February 8, 2017 Order [Dkt. Entry 84], MOTION to Continue by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne. (Attachments: #1 Declaration of Maria C. Severson, #2 Proof of Service)(Severson, Maria) (knb).
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Filing 92
Request for Entry of Clerk Default against Tony Hartman and Private Placement Capital Notes II, LLC. (Attachments: #1 Declaration of Maria C. Severson, #2 Proof of Service)(Severson, Maria) (knb).
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Filing 91
AMENDED Representation Statement by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover re #88 Notice of Appeal to 9th Circuit. (Jonna, Paul). (Modified on 2/23/2017 to edit docket text re title of document and re link to Notice of Appeal.) (akr).
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Filing 90
USCA Time Schedule Order as to #88 Notice of Appeal to 9th Circuit. (akr)
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Filing 89
USCA Case Number 17-55217 for #88 Notice of Appeal to 9th Circuit. (akr)
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Filing 88
NOTICE OF APPEAL to the 9th Circuit as to #81 Order granting Motions to Dismiss, by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Filing fee $ 505 receipt number 0974-9828200.) (Notice of Appeal electronically transmitted to US Court of Appeals.) (Attachments: #1 Plaintiffs' Representation Statement)(Jonna, Paul). (Modified on 2/17/2017 to edit docket text re linked Order.) (akr). (Modified on 2/21/2017 to remove the names of two parties who were listed as filers in the docket text in error. The two filers are not named as filers in the Notice of Appeal pleading.) (akr).
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Filing 87
NOTICE of Substitution of Receiver (with Index of Exhibit, Exhibit 1 and Proof of Service) by Thomas A. Seaman (del Castillo, Joshua) (knb).
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Filing 86
NOTICE of Withdrawal of Counsel and Request for No Further Notice Via CM/ECF System by Thomas A. Seaman (del Castillo, Joshua)Attorney Joshua Andrew del Castillo added to party Thomas A. Seaman(pty:rc) (knb).
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Filing 85
**DOCUMENT WITHDRAWN PER NOTICE #97 ** MOTION for Judgment on the Pleadings As to Defendant Brittany E. Fowler Pursuant to Rule 12(c) of the Federal Rules of Civil Procedure by Brittany E. Fowler. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Troy H. Slome, #3 Exhibit to Declaration of Troy Slome, #4 Request for Judicial Notice)(Slome, Troy) (knb). Modified on 3/21/2017 to withdraw document (fth).
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Filing 84
ORDER: (1) Following Status Conference; (2) Setting Rule 26 Compliance; and (3) Notice of Telephonic Case Management Conference. Telephonic Case Management Conference set for 3/10/2017 11:00 AM before Magistrate Judge Nita L. Stormes. Signed by Magistrate Judge Nita L. Stormes on 2/8/2017.(knb)
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Filing 83
Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Telephonic Status Conference held on 2/7/2017. Order to issue. (Plaintiff Attorneys Maria Severson, Paul Jonna). (Defendant Attorneys Jenny Park, Sam Strohbehn, Troy Slome). (Receiver Attorney Joshua del Castillo).(no document attached) (lkw)
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Filing 82
MINUTE ORDER: The Court SETS a telephonic Status Conference for 2/7/2017 at 03:30 PM before Magistrate Judge Nita L. Stormes. Counsel for plaintiffs and counsel for any remaining defendants who are not included within the preliminary injunction (as described in Dkt. No. 51) must attend the conference. Plaintiffs' counsel shall initiate the conference call. Signed by Magistrate Judge Nita L. Stormes on 2/1/2017.(no document attached) (lkw)
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Filing 81
ORDER Granting Motions to Dismiss (Docket Nos. #63 , #65 ). The claims against the Andesite Defendants, Dionne and SoCal Accounting are dismissed with prejudice. Plaintiffs' request to amend their Complaint as to these Defendants is denied. Signed by Judge Roger T. Benitez on 1/19/2017. (knb) (jao).
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Filing 80
RESPONSE re #76 Order filed by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Kristen A. Janulewicz, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Declaration of Maria C. Severson in Support, #2 Proof of Service)(Severson, Maria) (knb).
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Filing 79
SUPPLEMENTAL BRIEFING - Joinder by Defendants Andesite Finance Company LLC, Andesite Mortgage Pool, LLC, LJL Funding LLC, LJL Secured High Yield Income Fund LLC, Susan Lakosil re #76 Order, #77 Supplemental Briefing, . (Geraci, Christina) (knb).
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Filing 78
NOTICE of Appearance by Molly L. Zohn on behalf of Mark Dionne, Socal Accounting, Inc. (Attachments: #1 Proof of Service)(Zohn, Molly)Attorney Molly L. Zohn added to party Mark Dionne(pty:dft), Attorney Molly L. Zohn added to party Socal Accounting, Inc.(pty:dft) (knb).
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Filing 77
SUPPLEMENTAL BRIEFING by Defendants Mark Dionne, Socal Accounting, Inc. re #76 Order . (Attachments: #1 Declaration of Samuel B. Strohbehn with Exhibits A-G, #2 Declaration of Brittany Fowler, #3 Request for Judicial Notice, #4 Proof of Service)(Strohbehn, Samuel) (knb).
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Filing 76
ORDER for Supplemental Briefing. Signed by Judge Roger T. Benitez on 12/2/2016.(knb)
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Filing 75
ORDER Granting Defendant Mainstar Trust's #60 Motion to Dismiss. Signed by Judge Roger T. Benitez on 11/29/2016. (knb) (Main Document 75 replaced on 12/1/2016) (knb). (jao).
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Filing 74
Minute Order issued by the Honorable Roger T. Benitez: Submitting #60 MOTION to Dismiss or, Alternatively, to Stay Pending Arbitration, #63 MOTION to Dismiss for Failure to State a Claim with certificate of service, #65 MOTION to Dismiss Third Amended Complaint. Court to issue written Order. Motion Hearing date of 6/20/2016 10:30AM is hereby vacated. (no document attached) (gxr)
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Filing 73
REPLY to Response to Motion re #63 MOTION to Dismiss for Failure to State a Claim with certificate of service filed by Andesite Finance Company LLC, Andesite Mortgage Pool, LLC, LJL Funding LLC, LJL Secured High Yield Income Fund LLC, Susan Lakosil. (Geraci, Christina)(knb).
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Filing 72
RESPONSE in Support re #60 MOTION to Dismiss or, Alternatively, to Stay Pending Arbitration filed by First Trust Company of Onaga. (Leitch, John) (knb).
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Filing 71
REPLY to Response to Motion re #65 MOTION to Dismiss Third Amended Complaint filed by Mark Dionne, Socal Accounting, Inc. (Attachments: #1 Proof of Service)(Strohbehn, Samuel) (knb).
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Filing 70
RESPONSE in Opposition re #60 MOTION to Dismiss or, Alternatively, to Stay Pending Arbitration filed by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Kristen A. Janulewicz, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Proof of Service)(Severson, Maria)
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Filing 69
RESPONSE in Opposition re #65 MOTION to Dismiss Third Amended Complaint As to Mark Dionne and SoCal Accounting filed by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Kristen A. Janulewicz, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Proof of Service)(Severson, Maria)
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Filing 68
RESPONSE in Opposition re #63 MOTION to Dismiss for Failure to State a Claim with certificate of service filed by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Kristen A. Janulewicz, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Jonna, Paul)
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Filing 67
ORDER Granting in Part and Denying in Part #66 Joint Motion to Continue Hearing Dates on Motions to Dismiss. The Court continues the hearing date to June 20, 2016 at 10:30 a.m. Signed by Judge Roger T. Benitez on 5/24/2016. (knb)
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Filing 66
Joint MOTION to Continue Motions to Dismiss by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Kristen A. Janulewicz, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Proof of Service)(Severson, Maria)
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Filing 65
MOTION to Dismiss Third Amended Complaint by Mark Dionne, Socal Accounting, Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Samuel B. Strohbehn, #3 Request for Judicial Notice, #4 Exhibit 1, #5 Proof of Service)(Strohbehn, Samuel)
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Filing 64
ORDER Denying as Moot #62 Joint Motion for Extension of Time to Answer. Signed by Judge Roger T. Benitez on 5/11/2016. (knb)
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Filing 63
MOTION to Dismiss for Failure to State a Claim with certificate of service by Andesite Finance Company LLC, Andesite Mortgage Pool, LLC, LJL Funding LLC, LJL Secured High Yield Income Fund LLC, Susan Lakosil. (Attachments: #1 Memo of Points and Authorities Memorandum of Points and Authorities, #2 Proof of Service)(Geraci, Christina) (knb).
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Filing 62
Joint MOTION for Extension of Time to File Answer re #54 Amended Complaint, with certificate of service by Andesite Finance Company LLC, Andesite Mortgage Pool, LLC, LJL Funding LLC, LJL Secured High Yield Income Fund LLC, Susan Lakosil. (Attachments: #1 Proof of Service)(Geraci, Christina) (knb).
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Filing 61
ANSWER to Complaint Plaintiff's Third Amended Class Action Complaint by First Trust Company of Onaga.(Leitch, John)
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Filing 60
MOTION to Dismiss or, Alternatively, to Stay Pending Arbitration by First Trust Company of Onaga. (Attachments: #1 Memo of Points and Authorities Memo of Points and Authorities in Support of Motion to Dismiss, #2 Declaration First Declaration of Jean Meyer, #3 Exhibit Exhibit A to First Declaration of Jean Meyer, #4 Exhibit Exhibit B to First Declaration of Jean Meyer, #5 Exhibit Exhibit C to First Declaration of Jean Meyer, #6 Exhibit Exhibit D to First Declaration of Jean Meyer, #7 Declaration Second Declaration of Jean Meyer, #8 Exhibit Exhibit A to Second Declaration of Jean Meyer, #9 Exhibit Exhibit B to Second Declaration of Jean Meyer, #10 Exhibit Exhibit C to Second Declaration of Jean Meyer, #11 Exhibit Exhibit D to Second Declaration of Jean Meyer, #12 Exhibit Exhibit E to Second Declaration of Jean Meyer, #13 Exhibit Exhibit F to Second Declaration of Jean Meyer, #14 Exhibit Exhibit G to Second Declaration of Jean Meyer, #15 Exhibit Exhibit H to Second Declaration of Jean Meyer, #16 Exhibit Exhibit I to Second Declaration of Jean Meyer, #17 Exhibit Exhibit J to Second Declaration of Jean Meyer, #18 Exhibit Exhibit K to Second Declaration of Jean Meyer, #19 Exhibit Exhibit L to Second Declaration of Jean Meyer, #20 Exhibit Exhibit M to Second Declaration of Jean Meyer, #21 Exhibit Exhibit N to Second Declaration of Jean Meyer, #22 Exhibit Exhibit O to Second Declaration of Jean Meyer, #23 Exhibit Exhibit P to Second Declaration of Jean Meyer, #24 Exhibit Exhibit Q to Second Declaration of Jean Meyer, #25 Exhibit Exhibit R to Second Declaration of Jean Meyer, #26 Exhibit Exhibit S to Second Declaration of Jean Meyer)(Leitch, John)
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Filing 59
Amended ANSWER to Complaint with Jury Demand (to Plaintiffs' third Amended Class Action Complaint) by Brittany E. Fowler.(Slome, Troy)
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Filing 58
ORDER Granting #56 Joint Motion for Extension of Time. Defendants Mark Dionne and SoCal Accounting, Inc. may file a responsive pleading to the third amended complaint through and including May 19, 2016. Signed by Judge Roger T. Benitez on 4/29/2016. (knb)
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Filing 57
NOTICE of Appearance by Paul Michael Jonna on behalf of Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover (Jonna, Paul)Attorney Paul Michael Jonna added to party Susan Antonucci(pty:pla), Attorney Paul Michael Jonna added to party Christopher Bryant(pty:pla), Attorney Paul Michael Jonna added to party Albert Calderon(pty:pla), Attorney Paul Michael Jonna added to party Jolie Cartier(pty:pla), Attorney Paul Michael Jonna added to party Donald Clugston(pty:pla), Attorney Paul Michael Jonna added to party James Matthew Console(pty:pla), Attorney Paul Michael Jonna added to party Choyunn Cornell(pty:pla), Attorney Paul Michael Jonna added to party Amy Durschlag(pty:pla), Attorney Paul Michael Jonna added to party Michael Durschlag(pty:pla), Attorney Paul Michael Jonna added to party Inga Gleason(pty:pla), Attorney Paul Michael Jonna added to party Laurence Gleason(pty:pla), Attorney Paul Michael Jonna added to party David Green(pty:pla), Attorney Paul Michael Jonna added to party Anthony N. Leonard(pty:pla), Attorney Paul Michael Jonna added to party Kimberly A. McKinney(pty:pla), Attorney Paul Michael Jonna added to party Kathleen Mellor(pty:pla), Attorney Paul Michael Jonna added to party Richard Mellor(pty:pla), Attorney Paul Michael Jonna added to party John Paterick(pty:pla), Attorney Paul Michael Jonna added to party George Rasor(pty:pla), Attorney Paul Michael Jonna added to party Alon Saado(pty:pla), Attorney Paul Michael Jonna added to party Michael Sitto(pty:pla), Attorney Paul Michael Jonna added to party Gloria Templin(pty:pla), Attorney Paul Michael Jonna added to party David Kip Willett(pty:pla), Attorney Paul Michael Jonna added to party Stephen Wood(pty:pla), Attorney Paul Michael Jonna added to party Jack Wynne(pty:pla), Attorney Paul Michael Jonna added to party Tuula Wynne(pty:pla), Attorney Paul Michael Jonna added to party Donn Yover(pty:pla), Attorney Paul Michael Jonna added to party Jodel Yover(pty:pla) (nbp)
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Filing 56
Joint MOTION for Extension of Time to File Answer re #54 Amended Complaint,, by Mark Dionne, Socal Accounting, Inc.. (Attachments: #1 Proof of Service)(Strohbehn, Samuel)Attorney Samuel B. Strohbehn added to party Socal Accounting, Inc.(pty:dft) (nbp)
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Filing 55
NOTICE of Appearance of Paul M. Jonna by Charles Salvatore LiMandri on behalf of David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover (LiMandri, Charles) Contacted attorney - Notice must be filed from appropriate account on 4/21/2016 (knb).
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Filing 54
Third AMENDED COMPLAINT with Jury Demand against All Plaintiffs, filed by Kathleen Mellor, Choyunn Cornell, Susan Antonucci, Donald Clugston, Albert Calderon, Amy Durschlag, Michael Durschlag, Jodel Yover, Kimberly A. McKinney, Richard Mellor, David Kip Willett, Alon Saado, David Green, Michael Sitto, Anthony N. Leonard, Kristen A. Janulewicz, Jack Wynne, Laurence Gleason, James Matthew Console, Christopher Bryant, Tuula Wynne, Jolie Cartier, Donn Yover, John Paterick, Stephen Wood, George Rasor, Gloria Templin, Inga Gleason. (Attachments: #1 Proof of Service) (Severson, Maria)(knb).
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Filing 53
ORDER Granting in Part and Denying in Part Plaintiffs' #52 Motion for Extension of Time to File Amended Complaint. The Court grants the request for an extension, but only extends the time file to April 18, 2016. Signed by Judge Roger T. Benitez on 4/12/2016. (knb) (jao).
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Filing 52
Ex Parte MOTION for Extension of Time to File Amended Complaint by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Kristen A. Janulewicz, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Declaration of Maria C. Severson in Support, #2 Proof of Service)(Severson, Maria) (knb).
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Filing 51
NOTICE by Kristen A. Janulewicz of Pending Receivership (Harbison, Kenyon)Attorney Kenyon Daniel Harbison added to party Kristen A. Janulewicz(pty:rc) (knb).
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Filing 50
ORDER Granting Motions to Dismiss (Docket Nos. #5 , #26 , #27 ). Plaintiffs may amend on or before April 10, 2016. Signed by Judge Roger T. Benitez on 3/9/2016.(knb)
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Filing 49
CERTIFICATE OF SERVICE by First Trust Company of Onaga of its Objections and Answers to Plaintiff Albert Calderon's Interrogatories [Set One] (Leitch, John) (knb).
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Filing 48
NOTICE of Appearance by Troy H Slome on behalf of Brittany E. Fowler (Slome, Troy)Attorney Troy H Slome added to party Brittany E. Fowler(pty:dft) (knb).
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Filing 47
Minute Order issued by the Honorable Roger T. Benitez: Submitting #26 MOTION to Dismiss or, Alternatively, to Stay Pending Arbitration, #27 MOTION to Dismiss for Failure to State a Claim , #5 MOTION to Dismiss Plaintiffs' Second Amended Complaint, #33 MOTION to Compel Arbitration with certificate of service. Court to issue written Order. Motion Hearing date of 11/2/2015 10:30AM is hereby vacated. (no document attached) (gxr)
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Filing 46
REPLY to Response to Motion re #33 MOTION to Compel Arbitration with certificate of service filed by Andesite Finance Company LLC, Andesite Mortgage Pool, LLC, LJL Funding LLC, LJL Secured High Yield Income Fund LLC, Susan Lakosil. (Attachments: #1 Request for Judicial Notice, #2 Declaration)(Geraci, Christina) (knb).
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Filing 45
RESPONSE in Support re #26 MOTION to Dismiss or, Alternatively, to Stay Pending Arbitration filed by First Trust Company of Onaga. (Attachments: #1 Declaration Declaration of Jean Meyer, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T)(Leitch, John) (knb).
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Filing 44
RESPONSE in Opposition re #33 MOTION to Compel Arbitration with certificate of service filed by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Declaration of Maria C. Severson in Support, #2 Request for Judicial Notice)(Severson, Maria) (knb).
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Filing 43
ORDER Granting Joint Motion for Extension of Time to File Reply and to Exceed Page Limitation (Docket No. #39 ). Signed by Judge Roger T. Benitez on 10/8/2015. (knb)
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Filing 42
ORDER Denying #14 Motion to Remand. Leave to file a renewed motion to remand after conducting limited jurisdictional discovery. Signed by Judge Roger T. Benitez on 10/8/2015. (knb)
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Filing 41
NOTICE of Change of Hearing on Motion #5 MOTION to Dismiss Plaintiffs' Second Amended Complaint, #27 MOTION to Dismiss for Failure to State a Claim , #14 MOTION to Remand to State Court, #26 MOTION to Dismiss or, Alternatively, to Stay Pending Arbitration : Motion Hearing reset for 11/2/2015 10:30 AM in Courtroom 5A before Judge Roger T. Benitez. (no document attached) (gxr)
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Filing 40
REPLY to Response to Motion re #27 MOTION to Dismiss for Failure to State a Claim filed by Andesite Mortgage Pool, LLC. (Geraci, Christina) (knb).
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Filing 39
Joint MOTION for Extension of Time to File Response/Reply as to #26 MOTION to Dismiss or, Alternatively, to Stay Pending Arbitration and, Joint MOTION for Leave to File Excess Pages by First Trust Company of Onaga. (Attachments: #1 Proof of Service)(Katunich, Lauren) (knb).
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Filing 38
ORDER Granting #34 Joint Motion to Continue Hearing on Motion to Compel. Motion Hearing continued to 11/2/2015 10:30 AM before Judge Roger T. Benitez. Signed by Judge Roger T. Benitez on 10/2/2015. (knb)
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Filing 37
RESPONSE in Opposition re #26 MOTION to Dismiss or, Alternatively, to Stay Pending Arbitration filed by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Request for Judicial Notice, #2 Proof of Service)(Severson, Maria) (knb).
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Filing 36
CERTIFICATE OF SERVICE by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover re #35 Response in Opposition to Motion,, (Severson, Maria) (knb).
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Filing 35
RESPONSE in Opposition re #27 MOTION to Dismiss for Failure to State a Claim filed by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Severson, Maria) Contacted attorney re missing proof of service on 9/30/2015 (knb).
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Filing 34
Joint MOTION to Continue Motion to Compel Arbitration by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Proof of Service)(Severson, Maria) (knb).
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Filing 33
MOTION to Compel Arbitration with certificate of service by Andesite Finance Company LLC. (Attachments: #1 Memo of Points and Authorities Memorandum of Points and Authorities, #2 Declaration Declaration of Susan Lakosil, #3 Declaration Exhibit A to the Declaration of Susan Lakosil, #4 Exhibit Exhibit B to the Declaration of Susan Lakosil, #5 Exhibit Exhibit C to the Declaration of Susan Lakosil, #6 Request for Judicial Notice Request for Judicial Notice)(Geraci, Christina) (knb).
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Filing 32
NOTICE of Change of Hearing on #5 MOTION to Dismiss Plaintiffs' Second Amended Complaint, #14 MOTION to Remand to State Court : Motion Hearing reset for 10/13/2015 10:30 AM in Courtroom 5C before Judge Roger T. Benitez. (no document attached) (gxr)
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Filing 31
REPLY to Response to Motion re #14 MOTION to Remand to State Court filed by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Proof of Service)(Severson, Maria) (knb).
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Filing 30
RESPONSE in Opposition re #5 MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Mark Dionne, Socal Accounting, Inc. (Attachments: #1 Proof of Service)(Ritterbeck, Jamie) (knb).
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Filing 29
RESPONSE in Opposition re #5 MOTION to Dismiss Plaintiffs' Second Amended Complaint Certificate of Service filed by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Severson, Maria)
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Filing 28
RESPONSE in Opposition re #5 MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Severson, Maria)
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Filing 27
MOTION to Dismiss for Failure to State a Claim by Andesite Finance Company LLC, Andesite Mortgage Pool, LLC, LJL Funding LLC, LJL Secured High Yield Income Fund LLC, Susan Lakosil. (Attachments: #1 Memo of Points and Authorities Memo of Points and Authorities)(Geraci, Christina)
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Filing 26
MOTION to Dismiss or, Alternatively, to Stay Pending Arbitration by First Trust Company of Onaga. (Attachments: #1 Memo of Points and Authorities Defendant First Trust Company of Onaga's Memorandum of Points and Authorities in Support of its Motion to Dismiss or, Alternatively, to Stay Pending Arbitration, #2 Declaration Declaration of Jean Meyer (Filed with Defendants First Trust Company of Onaga's Motion to Dismiss or to Stay Pending Arbitration), #3 Exhibit Exhibt A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 Exhibit Exhibit D)(Leitch, John)
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Filing 25
AMENDED DOCUMENT by First Trust Company of Onaga. Amendment to #24 Declaration, #23 Response in Opposition to Motion . (Attachments: #1 Exhibit A)(Leitch, John)
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Filing 24
DECLARATION re #23 Response in Opposition to Motion to Remand by Defendant First Trust Company of Onaga. (Attachments: #1 Exhibit A)(Leitch, John)
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Filing 23
RESPONSE in Opposition re #14 MOTION to Remand to State Court filed by First Trust Company of Onaga. (Leitch, John)
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Filing 22
ORDER Denying #17 Ex Parte Motion. The hearing date for both the Motion to Dismiss and the Motion to Remand is continued to September 14, 2015 at 10:30 a.m. Signed by Judge Roger T. Benitez on 8/24/2015. (knb)
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Filing 21
ORDER Approving Pro Hac Vice as to Richard Bien. Signed by Judge Cynthia Bashant on 8/10/2015.(vam)
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Filing 20
ORDER Approving Pro Hac Vice as to J. Bradley Leitch. Signed by Judge Cynthia Bashant on 8/10/2015.(vam) Modified on 8/14/2015 (vam).
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Filing 19
NOTICE by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover re #14 MOTION to Remand to State Court Amended Notice of Motion to Remand (Severson, Maria) (knb).
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Filing 18
NOTICE of Change of Hearing on #5 MOTION to Dismiss Plaintiffs' Second Amended Complaint : Motion Hearing reset for 9/8/2015 10:30 AM in Courtroom 5A before Judge Roger T. Benitez. (no document attached) (gxr)
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Filing 17
Ex Parte MOTION APPLICATION FOR SCHEDULING ORDER ON MOTION FOR REMAND AND MOTION(S) TO DISMISS by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Proof of Service)(Severson, Maria) (knb).
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Filing 16
MINUTE ORDER OF RECUSAL. Judge Cynthia Bashant is no longer assigned. Case randomly reassigned to Judge Roger T. Benitez for all further proceedings. The new case number is 15cv1632 BEN (NLS).(no document attached) (jcj)
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Filing 15
In light of Plaintiffs' Motion to Remand to State Court, the Early Neutral Evaluation ("ENE") Conference set for 09/03/2015 is VACATED. The Court will reset the ENE, if needed, after the Court's ruling on the Motion to Remand. Signed by Magistrate Judge Nita L. Stormes on 8/7/2015.(no document attached) (lkw)
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Filing 14
MOTION to Remand to State Court by Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Proof of Service)(Severson, Maria). (jah).
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Filing 13
NOTICE of Appearance by Jamie M Ritterbeck on behalf of Socal Accounting, Inc. (Attachments: #1 Proof of Service)(Ritterbeck, Jamie)Attorney Jamie M Ritterbeck added to party Socal Accounting, Inc.(pty:dft). (jah).
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Filing 12
NOTICE of Appearance by Jamie M Ritterbeck on behalf of Mark Dionne (Attachments: #1 Proof of Service)(Ritterbeck, Jamie). Attorney Jamie M Ritterbeck added to party Mark Dionne (pty:dft).
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Filing 11
NOTICE of Errata by Mark Dionne re #5 MOTION to Dismiss Plaintiffs' Second Amended Complaint (Attachments: #1 Proof of Service)(Strohbehn, Samuel). Modified on 8/5/2015 - No provision for acceptance of Errata in this District. QC Email sent. Edited text (jah).
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Filing 10
ORDER granting #4 Joint Motion for Extension of Time to Answer re #1 Notice of Removal. Any Defendant who has not yet responded to the Complaint must do so by 8/28/2015. Signed by Judge Cynthia Bashant on 7/31/2015. (jah)
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Filing 9
NOTICE of Appearance by Charles Salvatore LiMandri on behalf of Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover (LiMandri, Charles)Attorney Charles Salvatore LiMandri added to party Susan Antonucci(pty:pla), Attorney Charles Salvatore LiMandri added to party Christopher Bryant(pty:pla), Attorney Charles Salvatore LiMandri added to party Albert Calderon(pty:pla), Attorney Charles Salvatore LiMandri added to party Jolie Cartier(pty:pla), Attorney Charles Salvatore LiMandri added to party Donald Clugston(pty:pla), Attorney Charles Salvatore LiMandri added to party James Matthew Console(pty:pla), Attorney Charles Salvatore LiMandri added to party Choyunn Cornell(pty:pla), Attorney Charles Salvatore LiMandri added to party Amy Durschlag(pty:pla), Attorney Charles Salvatore LiMandri added to party Michael Durschlag(pty:pla), Attorney Charles Salvatore LiMandri added to party Inga Gleason(pty:pla), Attorney Charles Salvatore LiMandri added to party Laurence Gleason(pty:pla), Attorney Charles Salvatore LiMandri added to party David Green(pty:pla), Attorney Charles Salvatore LiMandri added to party Anthony N. Leonard(pty:pla), Attorney Charles Salvatore LiMandri added to party Kimberly A. McKinney(pty:pla), Attorney Charles Salvatore LiMandri added to party Kathleen Mellor(pty:pla), Attorney Charles Salvatore LiMandri added to party Richard Mellor(pty:pla), Attorney Charles Salvatore LiMandri added to party John Paterick(pty:pla), Attorney Charles Salvatore LiMandri added to party George Rasor(pty:pla), Attorney Charles Salvatore LiMandri added to party Alon Saado(pty:pla), Attorney Charles Salvatore LiMandri added to party Michael Sitto(pty:pla), Attorney Charles Salvatore LiMandri added to party Gloria Templin(pty:pla), Attorney Charles Salvatore LiMandri added to party David Kip Willett(pty:pla), Attorney Charles Salvatore LiMandri added to party Stephen Wood(pty:pla), Attorney Charles Salvatore LiMandri added to party Jack Wynne(pty:pla), Attorney Charles Salvatore LiMandri added to party Tuula Wynne(pty:pla), Attorney Charles Salvatore LiMandri added to party Donn Yover(pty:pla), Attorney Charles Salvatore LiMandri added to party Jodel Yover(pty:pla). Modified on 8/3/2015 - Has s/ of different atty. QC Email sent for Atty Jonna to file appearance under his ECF login per L.R. 83.3 and General Order 550. (jah).
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Filing 8
NOTICE of Appearance by Maria C Severson on behalf of Susan Antonucci, Christopher Bryant, Albert Calderon, Jolie Cartier, Donald Clugston, James Matthew Console, Choyunn Cornell, Amy Durschlag, Michael Durschlag, Inga Gleason, Laurence Gleason, David Green, Anthony N. Leonard, Kimberly A. McKinney, Kathleen Mellor, Richard Mellor, John Paterick, George Rasor, Alon Saado, Michael Sitto, Gloria Templin, David Kip Willett, Stephen Wood, Jack Wynne, Tuula Wynne, Donn Yover, Jodel Yover (Attachments: #1 Proof of Service)(Severson, Maria)Attorney Maria C Severson added to party Susan Antonucci(pty:pla), Attorney Maria C Severson added to party Christopher Bryant(pty:pla), Attorney Maria C Severson added to party Albert Calderon(pty:pla), Attorney Maria C Severson added to party Jolie Cartier(pty:pla), Attorney Maria C Severson added to party Donald Clugston(pty:pla), Attorney Maria C Severson added to party James Matthew Console(pty:pla), Attorney Maria C Severson added to party Choyunn Cornell(pty:pla), Attorney Maria C Severson added to party Amy Durschlag(pty:pla), Attorney Maria C Severson added to party Michael Durschlag(pty:pla), Attorney Maria C Severson added to party Inga Gleason(pty:pla), Attorney Maria C Severson added to party Laurence Gleason(pty:pla), Attorney Maria C Severson added to party David Green(pty:pla), Attorney Maria C Severson added to party Anthony N. Leonard(pty:pla), Attorney Maria C Severson added to party Kimberly A. McKinney(pty:pla), Attorney Maria C Severson added to party Kathleen Mellor(pty:pla), Attorney Maria C Severson added to party Richard Mellor(pty:pla), Attorney Maria C Severson added to party John Paterick(pty:pla), Attorney Maria C Severson added to party George Rasor(pty:pla), Attorney Maria C Severson added to party Alon Saado(pty:pla), Attorney Maria C Severson added to party Michael Sitto(pty:pla), Attorney Maria C Severson added to party Gloria Templin(pty:pla), Attorney Maria C Severson added to party David Kip Willett(pty:pla), Attorney Maria C Severson added to party Stephen Wood(pty:pla), Attorney Maria C Severson added to party Jack Wynne(pty:pla), Attorney Maria C Severson added to party Tuula Wynne(pty:pla), Attorney Maria C Severson added to party Donn Yover(pty:pla), Attorney Maria C Severson added to party Jodel Yover(pty:pla). (jah).
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Filing 7
CERTIFICATE OF SERVICE by LJL Funding LLC, LJL Secured High Yield Income Fund LLC, Susan Lakosil re #4 Joint MOTION for Extension of Time to File Answer re #1 Notice of Removal (Geraci, Christina). (jah).
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Filing 6
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-8288053.) (Application to be reviewed by Clerk.) (Bien, Richard) (vam).
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Filing 5
MOTION to Dismiss Plaintiffs' Second Amended Complaint by Mark Dionne. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Strohbehn, Samuel). Attorney Samuel B. Strohbehn added to party Mark Dionne (pty:dft). (jah).
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Filing 4
Joint MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Andesite Finance Company LLC, Andesite Mortgage Pool, LLC, LJL Funding LLC, LJL Secured High Yield Income Fund LLC, Susan Lakosil. (Geraci, Christina). Attorney Christina Lenore Geraci added to party Andesite Finance Company LLC(pty:dft), Attorney Christina Lenore Geraci added to party Andesite Mortgage Pool, LLC(pty:dft), Attorney Christina Lenore Geraci added to party LJL Funding LLC(pty:dft), Attorney Christina Lenore Geraci added to party LJL Secured High Yield Income Fund LLC(pty:dft), Attorney Christina Lenore Geraci added to party Susan Lakosil (pty:dft). Modified on 7/30/2015 - No Proof of Service. QC Email sent to file Proof of Service. Removed duplicate text (jah).
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Filing 3
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-8286410.) (Application to be reviewed by Clerk.) (Leitch, John). (jah).
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Filing 2
NOTICE AND ORDER for Telephonic Early Neutral Evaluation Conference. Telephonic with Counsel Only Early Neutral Evaluation set for 9/3/2015 02:30 PM before Magistrate Judge Nita L. Stormes. Signed by Magistrate Judge Nita L. Stormes on 7/27/2015. (jah)
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Filing 1
NOTICE OF REMOVAL With Jury Demand From Superior Court, San Diego County, Central Division, case number 37-2014-00015682-CU-SL-CTL. (Filing fee $ 400, receipt number 0974-8263942), filed by First Trust Company of Onaga (t/w SAC in Removal). (Attachments: #1 Cover Sheet, #2 Exhibit A - SAC, #3 Exhibit B, #4 Exhibit C - Dec. of B. Scafe ISO Removal, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G).The new case number is 3:15-cv-01632-BAS-NLS. Judge Cynthia Bashant and Magistrate Judge Nita L. Stormes are assigned to the case. (Katunich, Lauren)(dls)(jrd)
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