American Residential Holdings, LLC v. JTB Investments LLC et al
| American Residential Holdings, LLC |
| Russel Arthur Strom, Does 1-25, Peter Strom, Susan Strom, Jason Elbers, Megan Ann Casillan Strom, RMCL Investments, LLC, JTB Investments LLC, Jody Casillan, Ramoncito Casillan and James Armstrong |
| 3:2020cv00483 |
| March 13, 2020 |
| US District Court for the Southern District of California |
| Michael S Berg |
| Thomas J Whelan |
| Real Property: Other |
| 28 U.S.C. § 1332 fd |
| Defendant |
Docket Report
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| Document Text |
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| Filing 20 REPLY to Response to Motion re #3 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter - No Diversity) and Request for Sanctions and Costs filed by James Armstrong, Jody Casillan, Ramoncito Casillan, Megan Ann Casillan Strom(as trustee of the Strom living trust dated July 29, 2016), Jason Elbers, JTB Investments LLC, RMCL Investments, LLC, Peter Strom, Russel Arthur Strom(an individual), Susan Strom. (Armstrong, James) |
| Filing 19 SUMMONS Returned Executed by American Residential Holdings, LLC. Megan Ann Casillan Strom (an individual) served. (jdt) |
| Filing 18 NOTICE of Non-Compliance with Local Rule 5.4(a) Mandatory Electronic Filing, re #17 Notice of Lis Pendens filed by American Residential Holdings, LLC. (jdt) |
| Filing 17 NOTICE of Lis Pendens by American Residential Holdings, LLC. (jdt) |
| Filing 16 CERTIFICATE OF SERVICE by American Residential Holdings, LLC re #14 Amended Complaint (McMillan, Julian) (jdt). |
| Filing 15 CERTIFICATE OF SERVICE by American Residential Holdings, LLC re #12 Response in Opposition to Motion, (McMillan, Julian) (jdt). |
| Filing 14 FIRST AMENDED COMPLAINT against All Defendants, filed by American Residential Holdings, LLC. (McMillan, Julian). Modified on 5/7/2020 to indicate first amending (jdt). |
| Filing 13 NOTICE OF WITHDRAWAL OF DOCUMENT by American Residential Holdings, LLC re #11 Amended Complaint,, filed by American Residential Holdings, LLC . (McMillan, Julian) (jdt). |
| Filing 12 RESPONSE in Opposition re #3 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter - No Diversity) and Request for Sanctions and Costs filed by American Residential Holdings, LLC. (Attachments: #1 Declaration)(McMillan, Julian) (jdt). |
| Filing 11 ***WITHDRAWN per ECF #13 *** AMENDED COMPLAINT with Jury Demand against James Armstrong, Jody Casillan, Ramoncito Casillan, Megan Ann Casillan Strom(as trustee of the Strom living trust dated July 29, 2016), Megan Ann Casillan Strom(an individual), Does 1-25, Jason Elbers, JTB Investments LLC, RMCL Investments, LLC, Peter Strom, Russel Arthur Strom(an individual), Russel Arthur Strom(as trustee of the Strom living trust dated July 29, 2016), Susan Strom, filed by American Residential Holdings, LLC. (McMillan, Julian). Modified on 5/5/2020 - Wrong document attached. Attorney to w/d and refile (jdt). Modified on 5/6/2020 to withdraw (jdt). |
| Filing 10 SUMMONS Returned Executed by American Residential Holdings, LLC. Jason Elbers served. (jdt) (Additional attachment(s) added on 5/11/2020: #1 Summons Marked "Original" filed 5/7/2020) (jdt). |
| Filing 9 CERTIFICATE OF SERVICE by American Residential Holdings, LLC re #2 Summons Issued. Non-party Strom Living Trust served with Summons and Complaint on 4/2/2020. (jdt) (Additional attachment(s) added on 5/11/2020: #1 Summons Marked "Original" filed 5/7/2020) (jdt). |
| Filing 8 SUMMONS Returned Executed by American Residential Holdings, LLC. Russel Arthur Strom(an individual) served. (jdt) (Additional attachment(s) added on 5/11/2020: #1 Summons Marked "Original" filed 5/7/2020) (jdt). |
| Filing 7 SUMMONS Returned Executed by American Residential Holdings, LLC. RMCL Investments, LLC served. (jdt) (Additional attachment(s) added on 5/11/2020: #1 Summons Marked "Original" filed 5/7/2020) (jdt). |
| Filing 6 SUMMONS Returned Executed by American Residential Holdings, LLC. JTB Investments LLC served. (jdt) (Additional attachment(s) added on 5/11/2020: #1 Summons Marked "Original" filed 5/7/2020) (jdt). |
| Filing 5 ANSWER to #1 Complaint,, with Jury Demand by James Armstrong, Jody Casillan, Ramoncito Casillan, Megan Ann Casillan Strom(as trustee of the Strom living trust dated July 29, 2016), Megan Ann Casillan Strom(an individual), Jason Elbers, JTB Investments LLC, RMCL Investments, LLC, Peter Strom, Russel Arthur Strom(an individual), Russel Arthur Strom(as trustee of the Strom living trust dated July 29, 2016), Susan Strom.(Armstrong, James) (jdt). |
| Filing 4 NOTICE of Party With Financial Interest by James Armstrong, Jody Casillan, Ramoncito Casillan, Megan Ann Casillan Strom(as trustee of the Strom living trust dated July 29, 2016), Megan Ann Casillan Strom(an individual), Jason Elbers, JTB Investments LLC, RMCL Investments, LLC, Peter Strom, Russel Arthur Strom(an individual), Russel Arthur Strom(as trustee of the Strom living trust dated July 29, 2016), Susan Strom . No Parties With Financial Interest. (Armstrong, James) (jdt). |
| Filing 3 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter - No Diversity) and Request for Sanctions and Costs by James Armstrong, Jody Casillan, Ramoncito Casillan, Megan Ann Casillan Strom(as trustee of the Strom living trust dated July 29, 2016), Megan Ann Casillan Strom(an individual), Jason Elbers, JTB Investments LLC, RMCL Investments, LLC, Peter Strom, Russel Arthur Strom(an individual), Russel Arthur Strom(as trustee of the Strom living trust dated July 29, 2016), Susan Strom. (Attachments: #1 Memo of Points and Authorities in Support of Motion and Request for Sanctions and Costs, #2 Declaration of Russell Strom, #3 Declaration of James Armstrong, #4 Request for Judicial Notice in Support of Motion and Requests, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13, #18 Exhibit 14, #19 Exhibit 15, #20 Exhibit 16, #21 Exhibit 17, #22 Exhibit 18, #23 Exhibit 19, #24 Exhibit 20, #25 Exhibit 21, #26 Exhibit 22, #27 Exhibit 23, #28 Exhibit 24, #29 Exhibit 25)(Armstrong, James)Attorney James Patrick Armstrong added to party James Armstrong (pty:dft), Attorney James Patrick Armstrong added to party Jody Casillan(pty:dft), Attorney James Patrick Armstrong added to party Ramoncito Casillan(pty:dft), Attorney James Patrick Armstrong added to party Megan Ann Casillan Strom(pty:dft), Attorney James Patrick Armstrong added to party Megan Ann Casillan Strom(pty:dft), Attorney James Patrick Armstrong added to party Jason Elbers(pty:dft), Attorney James Patrick Armstrong added to party JTB Investments LLC(pty:dft), Attorney James Patrick Armstrong added to party RMCL Investments, LLC(pty:dft), Attorney James Patrick Armstrong added to party Peter Strom(pty:dft), Attorney James Patrick Armstrong added to party Russel Arthur Strom(pty:dft), Attorney James Patrick Armstrong added to party Russel Arthur Strom(pty:dft), Attorney James Patrick Armstrong added to party Susan Strom(pty:dft) (jdt). |
| 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)(jrd) |
| Filing 1 COMPLAINT Against JTB Investments LLC, RMCL Investments, LLC, Jason Elbers, Russel Arthur Strom, Megan Ann Casillan Strom, Peter Strom, Susan Strom, Jody Casillan, Ramoncito Casillan, James Armstrong, Does 1-25, (Filing fee $ 400 receipt number ACASDC-13621552.), filed by American Residential Holdings, LLC. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-483-W-MSB. Judge Thomas J. Whelan and Magistrate Judge Michael S. Berg are assigned to the case. (McMillan, Julian)(jxv)(jrd) |
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