Farris et al v. D'Angelo et al
Plaintiff: Eric Ottens and Laura Farris
Defendant: Does 1 through 25, Steve Cox, Luke D'Angelo, AppTech Corp. and Transfer Online, Inc.
Case Number: 3:2017cv02590
Filed: December 29, 2017
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Janis L Sammartino
Referring Judge: Bernard G Skomal
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1446 oc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2018 Opinion or Order Filing 24 ORDER granting #23 Joint Motion to extend the deposition dates for the Plaintiff's 9/07/2018 and 9/10/2018. Signed by Magistrate Judge Bernard G. Skomal on 9/06/2018. (jpp)
August 31, 2018 Filing 23 Joint MOTION for Extension of Time to Complete Discovery by AppTech Corp.. (Havird, Pamela) (jpp).
May 18, 2018 Opinion or Order Filing 22 SCHEDULING ORDER Regulating Discovery and Other Pre-trial Proceedings: The Mandatory Settlement Conference set for 4/24/2019 01:30 PM before Magistrate Judge Bernard G. Skomal. The Memorandum of Contentions of Fact and Law due by 5/16/2019. The Proposed Pretrial Order is due by 6/6/2019. The Final Pretrial Conference is set for 6/13/2019 at 1:30 p.m. before Judge Janis L. Sammartino. Signed by Magistrate Judge Bernard G. Skomal on 5/18/2018.(mpl)
May 4, 2018 Filing 21 Minute Entry for proceedings held before Magistrate Judge Bernard G. Skomal: Court communicated with counsel for both parties on 5/4/2018 regarding settlement. The parties are not in a position to settle. Court to issue Scheduling Order.(Plaintiff Attorney Robert J. Huston). (Defendant Attorney Pamela Havird). (no document attached) (rxa)
May 2, 2018 Filing 20 Minute Entry for proceedings held before Magistrate Judge Bernard G. Skomal: Early Neutral Evaluation and Case Management Conference held on 5/2/2018. Court to contact counsel individually regarding settlement positions. If the case does not settle through this process, Court to issue Scheduling Order.(Plaintiff Attorney Robert J. Huston). (Defendant Attorney Pamela Havird). (no document attached) (rxa)
April 26, 2018 Filing 19 NOTICE: After careful consideration of the parties' ENE statements, the Court converts the Early Neutral Evaluation and Case Management Conference set for 5/2/2018 to an ATTORNEYS-ONLY TELEPHONIC conference. Plaintiffs' counsel shall coordinate a joint call to (619) 557-2993 on 5/2/2018 at 1:30 p.m. with all participating counsel on the line. If the parties prefer an in-person conference, they may jointly contact the Court. (no document attached) (rxa)
April 18, 2018 Filing 18 REPORT of Rule 26(f) Planning Meeting. (Huston, Robert)(mpl).
April 2, 2018 Filing 17 NOTICE Consent Order Granting Substitution of Attorney by Luke D'Angelo (Havird, Pamela) (mpl).
April 2, 2018 Filing 16 NOTICE Consent Order Granting Substitution of Attorney by Steve Cox (Havird, Pamela) (mpl).
April 2, 2018 Filing 15 NOTICE Consent Order Granting Substitution of Attorney by AppTech Corp. (Havird, Pamela) (mpl).
April 2, 2018 Filing 14 NOTICE OF WITHDRAWAL OF DOCUMENT by Transfer Online, Inc. Consent Order Granting Substitution of Attorney. (Havird, Pamela) QC MAIL sent re wrong document/event (mpl).
March 22, 2018 Filing 13 Answers to Amended Counterclaims ANSWER to #11 Answer to Counterclaim, by Laura Farris, Eric Ottens(an individual).(Huston, Robert) QC mail re incomplete signature s/ (mpl).
March 19, 2018 Opinion or Order Filing 12 NOTICE AND ORDER: (1) for Early Neutral Evaluation Conference, (2) Setting Rule 26 Compliance and Case Management Conference. The Early Neutral Evaluation is set for 5/2/2018 at 1:30 p.m. before Magistrate Judge Bernard G. Skomal. The Joint Discovery Plan is due 4/18/2018. Signed by Magistrate Judge Bernard G. Skomal on 3/16/2018.(All non-registered users served via U.S. Mail Service)(mpl)
March 2, 2018 Filing 11 ANSWER to #10 Answer to Complaint, Counterclaim Amended filed by Luke D'Angelo, Steve Cox, App Tech Corp., and Transfer Online, COUNTERCLAIM against All Plaintiffs by AppTech Corp.(Havird, Pamela) (mpl).
February 8, 2018 Filing 10 ANSWER to Complaint by Defendants Luke D'Angelo, Steve Cox, App Tech Corp., and Transfer Online, Inc., COUNTERCLAIM by Defendants against All Plaintiffs by AppTech Corp. (Havird, Pamela) (mpl).
January 19, 2018 Filing 9 AFFIDAVIT of Service for Proof of Service Declaration of David Adler in Support of Removal of Action; Notice of Filing Notice of Removal with Superior Court of California; Notice of Removal with US District Court Southern District served on Robert J. Huston on 1/19/18, 1/12/18, & 1/2/18, filed by AppTech Corp. (Havird, Pamela)(mpl).
January 19, 2018 Filing 8 PRO HAC APPROVED: David B. Adler appearing for Defendants AppTech Corp., Steve Cox, Luke D'Angelo, Transfer Online, Inc. (All non-registered users served via U.S. Mail Service)(no document attached) (jrd)
January 19, 2018 Filing 7 Request to Appear Pro Hac Vice (Filing fee received: $ 206 receipt number 0974-10827612.)(Application to be reviewed by Clerk.) (Adler, David)(jrd)
January 19, 2018 Filing 6 Request to Appear Pro Hac Vice (Refer to Doc. No. #7 Request to Appear Pro Hac Vice).(Application to be reviewed by Clerk.) (Adler, David)(jrd)
January 19, 2018 Filing 5 Request to Appear Pro Hac Vice (Refer to Doc. No. #7 Request to Appear Pro Hac Vice). (Application to be reviewed by Clerk.) (Adler, David)(jrd)
January 18, 2018 Filing 4 SUPPLEMENTAL DOCUMENT by AppTech Corp. re #3 Declaration of David R. Adler for Pro Hac Vice Application. (Havird, Pamela) QC Mail re duplicate filing (mpl).
January 18, 2018 Filing 3 DECLARATION re #1 Notice of Removal, by Defendant AppTech Corp.. (Havird, Pamela) QC Mail re wrong atty signature/account (mpl).
December 29, 2017 Filing 2 NOTICE of Non-Compliance with Local Rule 5.4(a) Mandatory Electronic Filing, re #1 Notice of Removal, filed by Steve Cox, Transfer Online, Inc., AppTech Corp., Luke D'Angelo (jrm)
December 29, 2017 Filing 1 NOTICE OF REMOVAL with Jury Demand from Superior Court of California, County of San Diego, case number 37-02017-00045518-CU-NP-NC. ( Filing fee $ 400 receipt number CAS097045) filed by Transfer Online, Inc., Steve Cox, AppTech Corp., Luke D'Angelo. (Attachments: #1 Civil Cover Sheet, #2 State Court Complaint)The new case number is 3:17-cv-02590-JLS-BGS. Judge Janis L. Sammartino and Magistrate Judge Bernard G. Skomal are assigned to the case.(jrm) (sjt).

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Search for this case: Farris et al v. D'Angelo et al
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Plaintiff: Eric Ottens
Represented By: Robert J. Huston
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Plaintiff: Laura Farris
Represented By: Robert J. Huston
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Defendant: Does 1 through 25
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Defendant: Steve Cox
Represented By: Pamela E Havird
Represented By: David B. Adler
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Defendant: Luke D'Angelo
Represented By: Pamela E Havird
Represented By: David B. Adler
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Defendant: AppTech Corp.
Represented By: Pamela E Havird
Represented By: David B. Adler
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Defendant: Transfer Online, Inc.
Represented By: Pamela E Havird
Represented By: David B. Adler
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