Ahtazaban-el-ben v. Hicks et al
Plaintiff: Ahtazaban-el-ben and Yahawada Ahtazaban-el-ben doing business as Robert P. Crowe
Defendant: Hicks, N. Lyons, Ernest J. Droneburg Jr., Steven E. Stone, Nicole Negron, Michelle Krogman, Hauhna A. Hicks, Nicole Boros, Rosa Bueno, Mary Lewis, Mariz Belisario, Timothy Miranda, Selena Dong Epley,, Robert L. Lafer,, Maureen F. Hallahan and Eva Alavardo
Case Number: 3:2017cv00007
Filed: January 6, 2017
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Jill L Burkhardt
Referring Judge: Marilyn L Huff
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 fr
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 25, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 25, 2017 Filing 18 Mail Returned as Undeliverable re 16 Appeal Mandate Hearing. Mail sent to Yahawada Ahtazaban-el-ben. (ag)
May 22, 2017 Filing 17 MANDATE of USCA dismissing the appeal for lack of jurisdiction as to #6 Notice of Appeal to the 9th Circuit, filed by Yahawada Ahtazaban-el-ben. (akr)
May 22, 2017 Filing 16 Minute Entry for proceedings held before Judge Marilyn L. Huff: Appeal Mandate Hearing held on 5/22/2017. No parties/counsel appearing. USCA Mandate dismissing the appeal for lack of jurisdiction ordered filed for USCA Case Number: 17-55381. (Court Reporter/ECR Lynnette Lawrence). (Plaintiff Attorney N/A). (Defendant Attorney N/A). (cc: Appeals Clerk). (All non-registered users served via U.S. Mail Service)(no document attached) (smy)
May 17, 2017 Filing 15 NOTICE of Spreading the Mandate: USCA Mandate 17-55381 dismissing appeal for lack of jurisdiction. Appeal Mandate Hearing set for 5/22/2017 10:00 AM in Courtroom 15A before Judge Marilyn L. Huff. Appearances by the parties/counsel is NOT required for this hearing. (All non-registered users served via U.S. Mail Service)(no document attached) (smy)
April 25, 2017 Opinion or Order Filing 14 ORDER of USCA as to #6 Notice of Appeal to 9th Circuit, filed by Yahawada Ahtazaban-el-ben. A review of the record demonstrates that the USCA lacks jurisdiction over this appeal because the order challenged in the appeal is not final or appealable. Consequently, this appeal is dismissed for lack of jurisdiction. Dismissed. (akr)
March 28, 2017 Opinion or Order Filing 13 ORDER Denying Plaintiff's #12 Motion for Recusal. Signed by Judge Marilyn L. Huff on 3/28/2017. (All non-registered users served via U.S. Mail Service)(ag)
March 24, 2017 Filing 12 NOTICE: Order to Recuse by Yahawada Ahtazaban-el-ben. NUNC PRO TUNC 3/20/2017. (ag)
March 24, 2017 Opinion or Order Filing 11 Notice of Document Discrepancies and Order Thereon by Judge Marilyn L. Huff Accepting Document: Notice: order to recuse, from Plaintiff Yahawada Ahtazaban-el-ben. Non-compliance with local rule(s), OTHER: 5.1 Improper format. 5.2 Missing proof of service. OTHER: no provision for acceptance. case remains closed per the Courts January 23, 2017 Order [Docket No. #3 ]. Nunc Pro Tunc 3/20/2017. Signed by the chambers of Judge Marilyn L. Huff on 3/24/2017.(All non-registered users served via U.S. Mail Service)(ag)
March 24, 2017 Filing 10 Intent to Sue by Yahawada Ahtazaban-el-ben. NUNC PRO TUNC 3/21/2017. (ag)
March 24, 2017 Opinion or Order Filing 9 Notice of Document Discrepancies and Order Thereon by Judge Marilyn L. Huff Accepting Document: Intent to Sue, from Plaintiff Yahawada Ahtazaban-el-ben. Non-compliance with local rule(s), OTHER: 83.3: Ex parte communication prohibited. 5.1: Improper Format and 5.2: Missing proof of service. Nunc Pro Tunc 3/21/2017. Signed by the chambers of Judge Marilyn L. Huff on 3/24/2017.(All non-registered users served via U.S. Mail Service)(ag)
March 22, 2017 Filing 8 USCA Time Schedule Order as to #6 Notice of Appeal to 9th Circuit, filed by Yahawada Ahtazaban-el-ben. (akr)
March 22, 2017 Filing 7 USCA Case Number 17-55381 for #6 Notice of Appeal to 9th Circuit, filed by Yahawada Ahtazaban-el-ben. (akr)
March 20, 2017 Filing 6 NOTICE OF APPEAL to the 9th Circuit as to #3 Order Sua Sponte Dismissing Complaint for Lack of Subject Matter Jurisdiction with Leave to Amend, by Yahawada Ahtazaban-el-ben. (Filing fee $ 505, receipt no. CAS089704.) (Notice of Appeal electronically transmitted to the US Court of Appeals.) (akr)
February 21, 2017 Filing 5 AFFIDAVIT PROOF OF SERVICE by Yahawada Ahtazaban-el-ben. Filed Nunc Pro Tunc on 2/17/2017. (All non-registered users served via U.S. Mail Service) (fth)
February 21, 2017 Opinion or Order Filing 4 Notice of Document Discrepancies and Order Thereon by Judge Marilyn L. Huff Accepting Document: Affidavit Proof of Service, from Plaintiff Yahawada Ahtazaban-el-ben. Non-compliance with local rule(s), OTHER: no provision for acceptance, case remains closed per the Courts January 23, 2017 Order. Nunc Pro Tunc 2/17/2017. (All non-registered users served via U.S. Mail Service) (fth)
January 23, 2017 Opinion or Order Filing 3 ORDER Sua Sponte Dismissing Complaint for Lack of Subject Matter Jurisdiction with Leave to Amend. Because the complaint fails to establish that the Court possesses subject matter jurisdiction over the action, the Court dismisses the complaint without prejudice for lack of jurisdiction. The Court grants Plaintiff leave to file a first amended complaint. If Plaintiff wishes to proceed, he must file an amended complaint on or before 2/24/2017. Any first amended complaint must cure the deficiencies noted in this order and must comply with Federal Rule of Civil Procedure 8. Signed by Judge Marilyn L. Huff on 1/23/2017.(All non-registered users served via U.S. Mail Service)(ag) (jao).
January 6, 2017 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (dsn)
January 6, 2017 Filing 1 COMPLAINT with Jury Demand against All Defendants ( Filing fee $ 400 receipt number CAS087648.), filed by Yahawada Ahtazaban-el-ben. (Attachments: #1 Civil Cover Sheet)The new case number is 3:17-cv-7-H-JLB. Judge Marilyn L. Huff and Magistrate Judge Jill L. Burkhardt are assigned to the case. (Yahawada, Ahtazaban-el-ben)(dsn) (sjt).

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 this case: Ahtazaban-el-ben v. Hicks et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ahtazaban-el-ben
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Yahawada Ahtazaban-el-ben doing business as Robert P. Crowe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hicks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: N. Lyons
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ernest J. Droneburg Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steven E. Stone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nicole Negron
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michelle Krogman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hauhna A. Hicks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nicole Boros
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rosa Bueno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mary Lewis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mariz Belisario
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Timothy Miranda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Selena Dong Epley,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert L. Lafer,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maureen F. Hallahan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eva Alavardo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?