Justin S. Beck v. State of California et al
| Justin S. Beck |
| State of California, Suzanne Grandt, The State Bar of California, Ruben Duran, Eli David Morgenstern, Kenneth Catanzarite, United States Attorney General, - and United States of America |
| 3:2023cv00164 |
| January 30, 2023 |
| US District Court for the Southern District of California |
| Michael M Anello |
| Daniel E Butcher |
| David D Leshner |
| Andrew G Schopler |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 26, 2024. A more recent docket listing may be available from PACER.
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| Filing 49 REQUEST FOR JUDICIAL NOTICE in Opposition to Defendants the State Bar of California, Ruben Duran, Suzanne Grandt, and Eli David Morgenstern's Motion to Dismiss Second Amended Complaint (ECF #40 ); Declaration of Justin S. Beck and Exhibits by Justin S. Beck (jms) |
| Filing 48 RESPONSE in Opposition re #42 MOTION to Dismiss for Failure to State a Claim filed by Justin S. Beck. (jms) |
| Filing 47 RESPONSE in Opposition re #41 MOTION to Dismiss for Failure to State a Claim State of Californias Notice of Motion and Motion to Dismiss Second Amended Complaint; Notice of Joinder in Motion to Dismiss by State Bar of California Defendants; Memorandum of Points and Authorities |
| Filing 46 RESPONSE in Opposition re #40 MOTION to Dismiss for Failure to State a Claim filed by Justin S. Beck. (jms) |
| Filing 45 REPLY - Other re #39 MOTION to Dismiss Second Amended Complaint, #43 Response in Opposition to Motion Federal Defendants' Reply in Support of Federal Defendants' Motion to Dismiss Second Amended Complaint filed by United States Attorney General, United States of America. (Attachments: #1 Proof of Service)(Sotomayor, Stephanie) (jms). |
Filing 44
MINUTE ORDER (AGS): Defendants' motion to dismiss (ECF #39 ) is taken under submission, and the previously scheduled hearing is vacated. Signed by District Judge Andrew G. Schopler on 10/20/2023. (no document attached) (smf)
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| Filing 43 RESPONSE in Opposition re #42 MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Justin S. Beck. (jms) |
| Filing 42 MOTION to Dismiss for Failure to State a Claim by Kenneth Catanzarite. (Attachments: #1 Request for Judicial Notice, #2 Proof of Service, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3)(Catanzarite, Kenneth) (jms). |
| Filing 41 State of California's Motion to Dismiss Second Amended Complaint; Notice of Joinder in Motion to Dismiss by State Bar of California Defendants; Memorandum of Points and Authorities by State of California. (Vanden Heuvel, Tim) (jms). |
| Filing 40 MOTION to Dismiss for Failure to State a Claim by Ruben Duran, Suzanne Grandt, Eli David Morgenstern, The State Bar of California. (Attachments: #1 Request for Judicial Notice, #2 Exhibit 1 - Administrative Order 2017-09-20, #3 Proof of Service)(Gilbert, Kevin) (jms). |
| Filing 39 MOTION to Dismiss Second Amended Complaint by United States Attorney General, United States of America. (Attachments: #1 Proof of Service)(Sotomayor, Stephanie) (aas). |
| Filing 38 SECOND AMENDED COMPLAINT with Jury Demand against Kenneth Catanzarite, Ruben Duran, Suzanne Grandt, Eli David Morgenstern, State of California, The State Bar of California, United States Attorney General, United States of America, filed by Justin S. Beck. (jms) |
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Filing 37
ORDER DISMISSING COMPLAINT (ECF #2 ) and Denying Remaining Motions as Moot (ECF #12 , #18 , #20 , #26 ). Signed by District Judge Andrew G. Schopler on 9/14/2023.(All non-registered users served via U.S. Mail Service)(jms)
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| Filing 36 REPLY - Other re #26 MOTION to Dismiss First Amended Complaint, #31 Response in Opposition to Motion filed by United States Attorney General, United States of America. (Attachments: #1 Proof of Service)(Sotomayor, Stephanie) (maq). |
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Filing 35
ORDER Vacating Hearings and Taking Motions Under Submission (ECF Doc. No. #12 , #18 , #20 , and #26 ). Signed by District Judge Andrew G. Schopler on 5/3/2023.(All non-registered users served via U.S. Mail Service)(jms)
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| Filing 34 REPLY to Response to Motion re #20 MOTION to Dismiss for Failure to State a Claim filed by Kenneth Catanzarite. (Attachments: #1 Request for Judicial Notice, #2 Exhibit 4)(Catanzarite, Kenneth) (jms). |
| Filing 33 RESPONSE in Support re #12 MOTION to Dismiss State Bar Defendants' Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities in Support Thereof and Proof of Service filed by Ruben Duran, Suzanne Grandt, Eli David Morgenstern, The State Bar of California. (Gilbert, Kevin) (jms). |
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Filing 32
Order Striking Plaintiff's Filings (EF #27 & #29 ). Signed by District Judge Andrew G. Schopler on 4/27/2023. (Attachments: #1 Rejected Document ECF 27, #2 Rejected Document ECF 29)(All non-registered users served via U.S. Mail Service)(jms)
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| Filing 31 RESPONSE in Opposition re #26 MOTION to Dismiss First Amended Complaint filed by Justin S. Beck. (jms) |
| Filing 30 REPLY to Response to State Bar of California, Ruben Duran and Eli David Morgenstern's Opposition #24 to Plaintiff's Cross-Motion For Sanctions #18 filed by Justin S. Beck. (jms) |
| Filing 29 **Document Stricken per #32 ** Supplement #2 To First Amended Complaint & Rico Case Statement (Supplementing Doc. No. #2 , #9 ) by Justin S. Beck (jms) |
| Filing 28 Opposition to Defendant State of California's #13 Notice of Joinder to State Bar Defendants' Motion to Dismiss filed by Justin S. Beck. (jms) |
| Filing 27 **Document Stricken per #32 ** Correction to First Amended Complaint (Doc. No. #2 ) by Justin S. Beck (jms) |
| Filing 26 MOTION to Dismiss First Amended Complaint by United States Attorney General, United States of America. (Attachments: #1 Proof of Service)(Sotomayor, Stephanie)Attorney Stephanie Amanda Sotomayor added to party United States Attorney General(pty:dft), Attorney Stephanie Amanda Sotomayor added to party United States of America(pty:dft) (jms). |
| Filing 25 Plaintiff Justin S. Beck's Opposition To Defendant Kenneth J. Catanzarite's Motion To Dismiss First Amended Complaint; Supporting Memorandum Of Points And Authorities filed by Justin S. Beck. (ddf) |
| Filing 24 RESPONSE in Opposition re #18 MOTION for Sanctions Defendants The State Bar of California, Ruben Duran, Suzanne Grandt and Eli David Morgensterns Opposition to Plaintiffs Cross-Motion for Sanctions filed by Ruben Duran, Suzanne Grandt, Eli David Morgenstern, The State Bar of California. (Gilbert, Kevin) (ddf). |
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Filing 23
ORDER (AGS): Due to the Court's calendar, the Court will consolidate and hear all pending motions in this case, and the related case, on May 9, 2023, at 3:00 p.m. This changes the date on ECF numbers #12 and #18 . Any oral arguments will be held via the Zoom videoconference platform. The Court will send the parties a Zoom link shortly before any oral argument hearing. Signed by District Judge Andrew G. Schopler on 04/07/2023. (All non-registered users served via U.S. Mail Service) (no document attached) (raw)
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| Filing 22 NOTICE OF ASSOCIATION OF COUNSEL by Ruben Duran, Suzanne Grandt, Eli David Morgenstern, The State Bar of California (Gilbert, Kevin)Attorney Kevin E Gilbert added to party Ruben Duran(pty:dft), Attorney Kevin E Gilbert added to party Suzanne Grandt(pty:dft), Attorney Kevin E Gilbert added to party Eli David Morgenstern(pty:dft), Attorney Kevin E Gilbert added to party The State Bar of California(pty:dft) (jms). |
| Filing 20 MOTION to Dismiss for Failure to State a Claim by Kenneth Catanzarite. (Attachments: #1 Request for Judicial Notice, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Catanzarite, Kenneth)Attorney Kenneth Catanzarite added to party Kenneth Catanzarite(pty:dft) (jms). |
| Filing 21 RESPONSE in Opposition re #12 MOTION to Dismiss State Bar Defendants' Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities in Support Thereof filed by Justin S. Beck. (jms) |
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Filing 19
ORDER granting #15 Motion to Substitute Attorney. Added attorney Ellin Davtyan,Robert G Retana for Ruben Duran,Ellin Davtyan,Robert G Retana for Suzanne Grandt,Ellin Davtyan,Robert G Retana for Eli David Morgenstern,Ellin Davtyan,Robert G Retana for The State Bar of California. Attorney Charles Tsai terminated. Signed by District Judge Andrew G. Schopler on 3/28/2023. (All non-registered users served via U.S. Mail Service)(jms)
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| Filing 18 Cross Motion for Sanctions by Justin S. Beck. (Attachments: #1 Request for Judicial Notice in Support)(jms) |
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Filing 17
ORDER OF TRANSFER. Judge Cynthia Bashant is no longer assigned. Case reassigned to District Judge Andrew G. Schopler for all further proceedings. Pending hearings previously set before the original Judge have been transferred to the newly assigned Judge. The new case number is 23cv164-AGS-DDL. Signed by Judge Cynthia Bashant on 3/17/23.(All non-registered users served via U.S. Mail Service)(jmo)
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| Filing 16 NOTICE of Appearance of Counsel by Tim Jude Vanden Heuvel on behalf of State of California (Vanden Heuvel, Tim)Attorney Tim Jude Vanden Heuvel added to party State of California(pty:dft) (jmo). |
| Filing 15 MOTION to Substitute Attorney The State Bar Defendants' Motion for Substitution of Counsel by Ruben Duran, Suzanne Grandt, Eli David Morgenstern, The State Bar of California. (Tsai, Charles) (jmo). |
| Filing 13 NOTICE of Joinder by State of California re #12 MOTION to Dismiss State Bar Defendants' Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities in Support Thereof (Vanden Heuvel, Tim) (jmo). |
| Filing 12 MOTION to Dismiss State Bar Defendants' Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities in Support Thereof by Ruben Duran, Suzanne Grandt, Eli David Morgenstern, The State Bar of California. (Attachments: #1 Request for Judicial Notice State Bar Defendants' Request for Judicial Notice in Support of Motion to Dismiss First Amended Complaint)(Tsai, Charles)Attorney Charles Tsai added to party Ruben Duran(pty:dft), Attorney Charles Tsai added to party Suzanne Grandt(pty:dft), Attorney Charles Tsai added to party Eli David Morgenstern(pty:dft), Attorney Charles Tsai added to party The State Bar of California(pty:dft) (jmo). |
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Filing 11
ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge Cynthia Bashant and Magistrate Judge David D. Leshner for all further proceedings. Judge Linda Lopez, Magistrate Judge Daniel E. Butcher no longer assigned to case. Create association to 3:22-cv-01616-BAS-DDL. The new case number is 23cv164-BAS-DDL. Signed by Judge Linda Lopez on 2/27/2023. Signed by Judge Cynthia Bashant on 2/27/2023.(ddf)
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| Filing 10 MINUTE ORDER OF RECUSAL. Judge Michael M. Anello is no longer assigned. Case reassigned to Judge Linda Lopez for all further proceedings. The new case number is 23-CV-0164-LL-DEB.(no document attached) (dim) |
| Filing 9 NOTICE of Clarification Regarding Notice of Related Cases; Request for Oral Argument - by Justin S. Beck (Attachments: #1 Rico Case Statement)(ave) |
| Filing 8 NOTICE OF RELATED CASE(S) by Ruben Duran, Suzanne Grandt, Eli David Morgenstern, The State Bar of California of case(s) 3:22-cv-01616-BAS-DDL; 8:23-cv-00022-FWS-ADS; 8:23-cv-00018-JVS-DFM; 30-2021-01237499; 30-2020-01145998 . (Tsai, Charles) (ave). |
| Filing 7 SUMMONS Returned Executed by Justin S. Beck. State of California served. (ave) |
| Filing 6 SUMMONS Returned Executed by Justin S. Beck. The State Bar of California served. (ave) |
| Filing 5 SUMMONS Returned Executed by Justin S. Beck. Suzanne Grandt served. (ave) |
| Filing 4 SUMMONS Returned Executed by Justin S. Beck. Ruben Duran served. (ave) |
| Filing 3 SUMMONS Returned Executed by Justin S. Beck. Eli David Morgenstern served. (ave) |
| Filing 2 AMENDED COMPLAINT with Jury Demand against Kenneth Catanzarite, Ruben Duran, Suzanne Grandt, Eli David Morgenstern, State of California, The State Bar of California, United States Attorney General, United States of America, filed by Justin S. Beck. (alns) |
| Filing 14 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 plaintiffs not receiving notice electronically. (sjt) |
| Filing 1 COMPLAINT with Jury Demand against Kenneth Catanzarite, Ruben Duran, Suzanne Grandt, Eli David Morgenstern, State of California, The State Bar of California, United States Attorney General, United States of America ( Filing fee $ 402 receipt number CAS143263.), filed by Justin S. Beck. (Attachments: #1 Civil Cover Sheet, #2 Receipt)The new case number is 3:23-cv-164-MMA-DEB. Judge Michael M. Anello and Magistrate Judge Daniel E. Butcher are assigned to the case.(mjw) (sjt). |
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