Sundby v. Myers et al
| Dale Sundby |
| Jeffrey Myers, Kathleen Myers, Andres Salsido, Equity Trust Company, Fasack Investments LLC, Benning Management Group 401(k) Profit Sharing Plan, Christopher Myers, Vickie McCarty, Todd B. Cobin, Barbara A. Cobin, Delores Thompson, Kimberly Gill Rabinoff, Does 1-X and Does I-X |
| 3:2021cv02013 |
| December 1, 2021 |
| US District Court for the Southern District of California |
| Karen S Crawford |
| Jinsook Ohta |
| Todd W Robinson |
| Other Statutory Actions |
| 15 U.S.C. ยง 1640 |
| None |
Docket Report
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This docket was last retrieved on July 21, 2023. A more recent docket listing may be available from PACER.
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Filing 13
MOTION to Dismiss for Failure to State a Claim with Notice and Proof of Service, MOTION to Dismiss for Lack of Jurisdiction with Notice of Hearing and Proof of Service by Benning Management Group 401(k) Profit Sharing Plan, Barbara A. Cobin, Todd B. Cobin, Equity Trust Company, Fasack Investments LLC, Vickie McCarty, Christopher Myers, Jeffrey Myers, Kathleen Myers, Kimberly Gill Rabinoff, Andres Salsido, Delores Thompson. (Attachments: #1 Memo of Points and Authorities Memorandum of Points and Authorities, #2 Request for Judicial Notice Request for Judicial Notice)(Landau, Lewis)
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Filing 12
NOTICE OF WITHDRAWAL OF DOCUMENT by Fasack Investments LLC, Barbara A. Cobin, Kathleen Myers, Benning Management Group 401(k) Profit Sharing Plan, Vickie McCarty, Jeffrey Myers, Delores Thompson, Christopher Myers, Andres Salsido, Todd B. Cobin, Kimberly Gill Rabinoff, Equity Trust Company re #10 MOTION to Dismiss for Failure to State a Claim and Lack of Standing filed by Barbara A. Cobin, Andres Salsido, Christopher Myers, Kimberly Gill Rabinoff, Fasack Investments LLC, Vickie McCarty, Equity Trust Company, Todd B. Cobin, Delores Thompson, Kathleen Myers, Jeffrey Myers, Benning Management Group 401(k) Profit Sharing Plan with Proof of Service. (Landau, Lewis) (zda).
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Filing 11
AMENDED COMPLAINT against All Defendants, filed by Dale Sundby. (Sundby, Dale)
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Filing 10
***DOCUMENT WITHDRAWN PER ECF #12 *** MOTION to Dismiss for Failure to State a Claim and Lack of Standing by Benning Management Group 401(k) Profit Sharing Plan, Barbara A. Cobin, Todd B. Cobin, Equity Trust Company, Fasack Investments LLC, Vickie McCarty, Christopher Myers, Jeffrey Myers, Kathleen Myers, Kimberly Gill Rabinoff, Andres Salsido, Delores Thompson. (Attachments: #1 Memo of Points and Authorities Memorandum of Points and Authorities)(Landau, Lewis) (axc).
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Filing 9
ORDER OF TRANSFER: This case is transferred from the calendar of the Honorable Todd W. Robinson (TWR) to the calendar of the Honorable Jinsook Ohta (JO). All pending dates - whether before Judge Robinson or any magistrate judge - remain unchanged. The new case number is 21cv2013 JO (KSC). Signed by Judge Todd W. Robinson on 01/03/2022.(All non-registered users served via U.S. Mail Service)(jcj)
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Filing 8
ORDER granting #2 Motion for Leave to Electronically File Documents. Signed by Judge Todd W. Robinson on 1/3/2022. (All non-registered users served via U.S. Mail Service) (fth)
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Filing 7
OBJECTION by Dale Sundby re #5 Notice of Related Case (fth)
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Filing 6
ORDER granting #4 Joint Motion for Extension of Time to Answer. Defendants shall respond to Plaintiffs Complaint on or before January 7, 2022. Signed by Judge Todd W. Robinson on 1/3/2021. (All non-registered users served via U.S. Mail Service) (fth)
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Filing 5
NOTICE OF RELATED CASE(S) by Benning Management Group 401(k) Profit Sharing Plan, Barbara A. Cobin, Todd B. Cobin, Equity Trust Company, Fasack Investments LLC, Vickie McCarty, Christopher Myers, Jeffrey Myers, Kathleen Myers, Kimberly Gill Rabinoff, Andres Salsido, Delores Thompson of case(s) 3:19-cv-00390-GPC-AHG with Proof of Service. (Landau, Lewis) Proposed LNO created and emailed to chambers (fth).
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Filing 4
Joint MOTION for Extension of Time to File Answer re #1 Complaint,, Joint Motion and Stipulation re Extension of Time to Respond to Complaint with Proof of Service by Benning Management Group 401(k) Profit Sharing Plan, Barbara A. Cobin, Todd B. Cobin, Equity Trust Company, Fasack Investments LLC, Vickie McCarty, Christopher Myers, Jeffrey Myers, Kathleen Myers, Kimberly Gill Rabinoff, Andres Salsido, Delores Thompson. (Landau, Lewis)Attorney Lewis Raymond Landau added to party Benning Management Group 401(k) Profit Sharing Plan(pty:dft), Attorney Lewis Raymond Landau added to party Barbara A. Cobin(pty:dft), Attorney Lewis Raymond Landau added to party Todd B. Cobin(pty:dft), Attorney Lewis Raymond Landau added to party Equity Trust Company(pty:dft), Attorney Lewis Raymond Landau added to party Fasack Investments LLC(pty:dft), Attorney Lewis Raymond Landau added to party Vickie McCarty(pty:dft), Attorney Lewis Raymond Landau added to party Christopher Myers(pty:dft), Attorney Lewis Raymond Landau added to party Jeffrey Myers(pty:dft), Attorney Lewis Raymond Landau added to party Kathleen Myers(pty:dft), Attorney Lewis Raymond Landau added to party Kimberly Gill Rabinoff(pty:dft), Attorney Lewis Raymond Landau added to party Andres Salsido(pty:dft), Attorney Lewis Raymond Landau added to party Delores Thompson(pty:dft) (fth).
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Filing 3
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. Summons has been provided to plaintiff not receiving notice electronically. (smy1)(jrd)
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Filing 2
MOTION for Leave to Electronically File Documents by Dale Sundby. (smy1)(jrd)
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Filing 1
COMPLAINT Against Jeffrey Myers, Kathleen Myers, Andres Salsido, Equity Trust Company, Fasack Investments LLC; Benning Management Group 401 (k) Profit Sharing Plan, Christoper Myers, Vickie McCarty, Todd B. Cobin, Barbara A. Cobin, Dolores Thompson, Kimberly Gill Rabinoff, Does 1-X (Filing fee $402.00 receipt number CAS134346.), filed by Dale Sundby. (Attachments: #1 Info Sheet Civil Cover Sheet, #2 Receipt for payment)The new case number is 3:21-cv-2013-TWR-KSC. Judge Todd W. Robinson and Magistrate Judge Karen S. Crawford are assigned to the case.(smy1)(jrd)
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