Jae Properties, Inc. v. Amtax Holdings 2001-XX, LLC.
| Jae Properties, Inc. |
| Amtax Holdings 2001-XX, LLC. |
| 3:2019cv02075 |
| October 29, 2019 |
| US District Court for the Southern District of California |
| Roger T Benitez |
| John A Houston |
| Linda Lopez |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.
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Filing 24
Notice of Hearing and Briefing Schedule re #23 MOTION for Declaratory Judgment Expedited Hearing Pursuant to Rule 57. The parties shall appear before this Court for oral argument on January 27, 2020 at 2:30 pm. Defendant shall file and serve a response to Plaintiff's motion by January 6, 2020. If Plaintiff wishes to reply to Defendant's response, a pleading must be filed no later than January 13, 2020. Signed by Judge John A. Houston on 12/27/2019. (tcf)
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Filing 23
MOTION for Declaratory Judgment Expedited Hearing Pursuant to Rule 57 by Jae Properties, Inc. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(Berry, Robert) QC mailer sent re: proposed order attached (tcf).
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Filing 22
SCHEDULING ORDER Regulating Discovery and Other Pre-Trial Proceedings. Mandatory Settlement Conference set for 12/9/2020 01:30 PM before Magistrate Judge Linda Lopez. Proposed Pretrial Order due by 1/4/2021. Final Pretrial Conference set for 1/11/2021 02:30 PM before Judge John A. Houston. Signed by Magistrate Judge Linda Lopez on 12/17/2019.(jrm)
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Filing 21
Minute Order for proceedings held before Magistrate Judge Linda Lopez:An Early Neutral Evaluation Conference was held on 12/16/2019. Case did not settle. A Case Management Conference was held on 12/16/2019. Order to issue. (no document attached) (asm)
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Filing 20
ORDER. No later than 5:00 p.m. on Thursday, December 12, 2019, Plaintiff JAE Properties shall lodge a supplement to their confidential settlement statement such that they are in compliance with Judge Lopez's November 21, 2019 ENE Order that directs: "Each party's confidential statement must include... a specific and current demand or offer for settlement addressing all relief or remedies sought. If a specific demand or offer for settlement cannot be made at the time the brief is submitted, then the reasons therefore must be stated along with a statement as to when the party will be in a position to state a demand or make an offer. A general statement that a party will 'negotiate in good faith,' is not a specific demand or offer...." The confidential supplement should be lodged as required by Judge Lopez's Civil Chambers Rules with efile_lopez@casd.uscourts.gov and should not exceed 2 pages. The confidential supplement should not be filed on the docket. This minute order does not otherwise alter the Court's orders concerning the ENE Conference. (See ECF No. #11 ). Signed by Magistrate Judge Linda Lopez on December 11, 2019.(no document attached) (asm)
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Filing 19
JAE Properties, Inc.'s Verified Answer to ANSWER to #9 Answer to Complaint,, Counterclaim, Counterclaims by Jae Properties, Inc..(Berry, Robert) (mme).
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Filing 18
NOTICE of Appearance by Carol Michelle Silberberg on behalf of Jae Properties, Inc. (Silberberg, Carol)Attorney Carol Michelle Silberberg added to party Jae Properties, Inc.(pty:pla) (tcf).
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Filing 17
REPORT of Rule 26(f) Planning Meeting. (Berry, Robert) (tcf).
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Filing 16
NOTICE of Appearance by Jalle Habte Dafa on behalf of Amtax Holdings 2001-XX, LLC. (Dafa, Jalle)Attorney Jalle Habte Dafa added to party Amtax Holdings 2001-XX, LLC.(pty:dft), Attorney Jalle Habte Dafa added to party Amtax Holdings 2001-XX, LLC.(pty:cc) (tcf).
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Filing 15
NOTICE of Appearance by Craig Hill Bessenger on behalf of Amtax Holdings 2001-XX, LLC. (Bessenger, Craig)Attorney Craig Hill Bessenger added to party Amtax Holdings 2001-XX, LLC.(pty:dft), Attorney Craig Hill Bessenger added to party Amtax Holdings 2001-XX, LLC.(pty:cc) (tcf).
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Filing 14
NOTICE OF WITHDRAWAL by Amtax Holdings 2001-XX, LLC. re #13 Notice of Appearance, #12 Notice of Appearance (Pettit, Eric) (tcf).
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Filing 13
***Document withdrawn per ECF #14 *** NOTICE of Appearance Re Craig H. Bessenger by Eric Stephen Pettit on behalf of Amtax Holdings 2001-XX, LLC. (Pettit, Eric) QC mailer sent re: wrong CM/ECF account and signature used (tcf).
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Filing 12
***Document withdrawn per ECF #14 *** NOTICE of Appearance Re Jalle Dafa by Eric Stephen Pettit on behalf of Amtax Holdings 2001-XX, LLC. (Pettit, Eric) QC mailer sent re: wrong CM/ECF account and signature used (tcf).
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Filing 11
NOTICE AND ORDER for Early Neutral Evaluation Conference and Case Management Conference. An Early Neutral Evaluation is set for 12/16/2019 at 1:30 PM before Magistrate Judge Linda Lopez. A Case Management Conference is set for 12/16/2019 at 1:30 PM before Magistrate Judge Linda Lopez. A Joint Discovery Plan is to be filed on the CM/ECF system no later than 12/6/2019. Signed by Magistrate Judge Linda Lopez on 11/21/2019. (tcf)
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Filing 10
NOTICE of Party With Financial Interest by Amtax Holdings 2001-XX, LLC. re #9 Answer to Complaint, Counterclaim. No Parties With Financial Interest. (Pettit, Eric) (tcf).
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Filing 9
ANSWER to #1 Complaint, with Jury Demand FOR DECLARATORY RELIEF AND VERIFIED COUNTERCLAIMS, COUNTERCLAIM against Jae Properties, Inc. by Amtax Holdings 2001-XX, LLC.. (Attachments: #1 Exhibit A)(Pettit, Eric)Attorney Eric Stephen Pettit added to party Amtax Holdings 2001-XX, LLC.(pty:dft) (tcf).
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Filing 8
ORDER Granting in Part and Denying in Part #6 Plaintiff's Ex Parte Application for Early Conference and Related Relief Pursuant to Local Rule 16.1(c)(1). The Court GRANTS IN PART and DENIES IN PART Plaintiff's ex parte application as follows: 1. The Court GRANTS Plaintiff's request to schedule an ENE or CMC approximately twenty-one days following Defendant's answer, subject to the availability of time on the Court's calendar, if Defendant files an answer before a motion to dismiss. 2. All other requests are DENIED WITHOUT PREJUDICE. Signed by Magistrate Judge Linda Lopez on 11/13/2019. (tcf)
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Filing 7
REPLY - Other re #6 Ex Parte MOTION for Early Conference and Related Relief Notice of No Opposition filed by Jae Properties, Inc.. (Attachments: #1 Declaration, #2 Proof of Service)(Berry, Robert) (jrm).
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Filing 6
Ex Parte MOTION for Early Conference and Related Relief by Jae Properties, Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Proof of Service)(Berry, Robert) Modified to remove proposed order on 11/7/2019 (QC mailer sent re: proposed order attached)(sjt).
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Filing 5
SUMMONS Returned Executed by Jae Properties, Inc. Amtax Holdings 2001-XX, LLC. served. (Berry, Robert) (tcf).
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Filing 4
MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge John A. Houston for all further proceedings. The new case number is 19cv2075-JAH-LL.(no document attached) (mme)
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Filing 3
NOTICE of Party With Financial Interest by Jae Properties, Inc. . No Parties With Financial Interest. (Berry, Robert) (mme).
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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. (jxv) (jao).
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Filing 1
COMPLAINT with Jury Demand against Amtax Holdings 2001-XX, LLC. ( Filing fee $ 400 receipt number 0974-13105724.), filed by Jae Properties, Inc.. (Attachments: #1 Civil Cover Sheet)The new case number is 3:19-cv-02075-BEN-LL. Judge Roger T. Benitez and Magistrate Judge Linda Lopez are assigned to the case. (Berry, Robert)(jxv) (jao).
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