In re Subpoena of Concierge Auctions, LLC
Plaintiff: Howard Appel, David Cohen and Ke e Partners, LLC
Petitioner: Concierge Auctions, LLC
Respondent: Boston National Title Agency, LLC
In Re: Subpoena of Concierge Auctions, LLC
Case Number: 3:2018cv02433
Filed: October 23, 2018
Court: US District Court for the Southern District of California
Presiding Judge: Cynthia Bashant
Referring Judge: Roger T Benitez
2 Judge: Mitchell D Dembin
3 Judge: Bernard G Skomal
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 6, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2018 Opinion or Order Filing 14 ORDER GRANTING MOTIONI FOR SUBSTITUTION OF ATTORNEY re #13 Motion to Substitute Attorney. Added attorney Amy Lynne Rudd for Concierge Auctions, LLC. Attorney Anthony Capobianco and Derek Wallen terminated. Signed by Judge Cynthia Bashant on 11/6/2018. (All non-registered users served via U.S. Mail Service)(sjm)
November 6, 2018 Filing 13 Joint MOTION to Substitute Attorney by Concierge Auctions, LLC. (Wallen, Derek)Attorney Derek Wallen added to party Concierge Auctions, LLC(pty:mov) (sjm).
October 24, 2018 Filing 12 Judge Cynthia Bashant and Magistrate Judge Mitchell D. Dembin assigned to transfer case from Central District of California. Related to case 18CV0873-BAS(MDD) (no document attached) (jpp)
October 23, 2018 Filing 11 Judge Roger T. Benitez and Magistrate Judge Bernard G. Skomal assigned to transfer case from Central District of California. (no document attached) (jpp)
October 23, 2018 Filing 10 Case transferred in from District of California Central; Case Number 2:18-mc-00138. Original file received electronically
October 23, 2018 Opinion or Order Filing 9 ORDER VACATING HEARING AND TRANSFERRING CASE TO THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA by Magistrate Judge Maria A. Audero, transferring case to Southern District of California. The Court VACATES the hearing set for NOvember 13, 2018. (See document for details.) Original file, certified copy of the transfer order and docket sheet sent. (MD JS-6. Case Terminated.) (sbou) [Transferred from California Central on 10/23/2018.]
October 11, 2018 Filing 8 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Maria A. Audero. (esa) [Transferred from California Central on 10/23/2018.]
October 11, 2018 Filing 7 NOTICE OF HEARING on Notice of Motion and Motion to Quash or Modify Subpoena and/or for Protective Order and Request for Sanctions by Clerk of Court. Counsel is hereby notified that the Motion #1 is set for hearing on 11/13/2018 at 10:00 AM before Magistrate Judge Maria A. Audero. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (esa) TEXT ONLY ENTRY [Transferred from California Central on 10/23/2018.]
October 10, 2018 Filing 6 NOTICE of Appearance filed by attorney Anthony Capobianco on behalf of Movant Concierge Auctions, LLC (Attorney Anthony Capobianco added to party Concierge Auctions, LLC(pty:mov))(Capobianco, Anthony) [Transferred from California Central on 10/23/2018.]
October 10, 2018 Filing 5 Notice of Related Cases filed by Movant Concierge Auctions, LLC (Wallen, Derek) [Transferred from California Central on 10/23/2018.]
October 10, 2018 Filing 4 Notice of Interested Parties filed by Movant Concierge Auctions, LLC (Wallen, Derek) [Transferred from California Central on 10/23/2018.]
October 10, 2018 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Movant Concierge Auctions, LLC (Wallen, Derek) [Transferred from California Central on 10/23/2018.]
October 10, 2018 Filing 2 CIVIL COVER SHEET filed by Movant Concierge Auctions, LLC. (Wallen, Derek) [Transferred from California Central on 10/23/2018.]
October 10, 2018 Filing 1 MOTION RELATING TO A SUBPOENA FROM ANOTHER DISTRICT with filing fee previously paid ($47.00 paid on 10/10/2018, receipt number 26CPQN8D), filed by Non-Party Movant Concierge Auctions, LLC. (Attachments: #1 Joint Statement re Discovery Matter, #2 Exhibit Exhibits A and B to Joint Statement re Discovery Matter, #3 Exhibit Exhibits C and D to Joint Statement re Discovery Matter, #4 Exhibit Exhibit E to Joint Statement re Discovery Matter, #5 Proposed Order) (Attorney Derek Owen Wallen added to party Concierge Auctions, LLC(pty:mov))(Wallen, Derek) [Transferred from California Central on 10/23/2018.]

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In re: Subpoena of Concierge Auctions, LLC
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Respondent: Boston National Title Agency, LLC
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Plaintiff: Howard Appel
Represented By: Joseph M. Preis
Represented By: Benjamin G Reynolds
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Plaintiff: David Cohen
Represented By: Joseph M. Preis
Represented By: Benjamin G Reynolds
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Plaintiff: Ke e Partners, LLC
Represented By: Joseph M. Preis
Represented By: Benjamin G Reynolds
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Petitioner: Concierge Auctions, LLC
Represented By: Anthony Capobianco
Represented By: Derek Owen Wallen
Represented By: Amy Rudd
Represented By: Derek Wallen
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