First Bank v. GTR Enterprises, Incorporated et al
Plaintiff: First Bank
Defendant: GTR Enterprises, Incorporated, Kenneth M Gray, Michael Tedesco, United States Small Business Administration, BKM Del Abeto 242, LLC and Does 1-10
Case Number: 3:2023cv01512
Filed: August 17, 2023
Court: US District Court for the Southern District of California
Presiding Judge: Daniel E Butcher
Referring Judge: Jinsook Ohta
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1442 Notice of Removal - Suit against Federal Officer
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2023 Opinion or Order Filing 7 ORDER Resetting Early Neutral Evaluation and Case Management Conference (ENE/CMC): The Court RESETS the ENE/CMC from 11/7/2023 to 11/22/2023 at 9:30 AM before Magistrate Judge Daniel E. Butcher. Confidential briefs, Joint Discovery Plan, and participant lists due 11/15/2023. Counsel must meet and confer pursuant to Fed. R. Civ. P. 26(f) no later than 11/1/2023. Signed by Magistrate Judge Daniel E. Butcher on 9/22/2023.(no document attached) (smd)
September 13, 2023 Filing 6 NOTICE of Appearance of Counsel by Cynthia D. Stelzer on behalf of BKM Del Abeto 242, LLC (Stelzer, Cynthia)Attorney Cynthia D. Stelzer added to party BKM Del Abeto 242, LLC(pty:dft) (exs).
August 25, 2023 Opinion or Order Filing 5 NOTICE AND ORDER Setting Early Neutral Evaluation Conference; Rule 26 Compliance; and Case Management Conference: Early Neutral Evaluation set for 11/7/2023 09:30 AM before Magistrate Judge Daniel E. Butcher. Case Management Conference set for 11/7/2023 09:30 AM before Magistrate Judge Daniel E. Butcher. Joint Discovery Plan due 10/31/2023. Signed by Magistrate Judge Daniel E. Butcher on 8/25/2023.(exs)
August 24, 2023 Filing 4 Answer to Complaint in Interpleader and Claims to Excess Funds by United States Small Business Administration (Boutelle, Betsey) (exs).
August 17, 2023 Filing 3 ANSWER to Complaint (Notice of Removal) by Michael Tedesco (stn) (anh). (stn).
August 17, 2023 Filing 2 ANSWER to Complaint (Notice of Removal) by BKM Del Abeto 242, LLC (stn) (anh). (stn).
August 17, 2023 Filing 1 NOTICE OF REMOVAL, No Fee Required, filed by Michael Tedesco, GTR Enterprises, Incorporated, United States Small Business Administration, BKM Del Abeto 242, LLC, Kenneth M Gray. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 [State Court Summons and Complaint], #3 Exhibit 2 [State Court Register of Actions], #4 Exhibit 3 [State Court Answer by Defendant BKM Del Abeto 242, #5 Exhibit 4 [State Court Answer by Defendant Tedesco], #6 Exhibit 5 [State Court Documents], #7 Proof of Service)The new case number is 3:23-cv-1512-JO-DEB. Judge Jinsook Ohta and Magistrate Judge Daniel E. Butcher are assigned to the case.(stn) (anh).

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Search for this case: First Bank v. GTR Enterprises, Incorporated et al
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Plaintiff: First Bank
Represented By: Steven Casselberry
Represented By: Stephen R. Isbell
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Defendant: GTR Enterprises, Incorporated
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Defendant: Kenneth M Gray
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Defendant: Michael Tedesco
Represented By: Georgia Zoe Schneider
Represented By: Jared Michael Salvati
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Defendant: United States Small Business Administration
Represented By: Betsey Boutelle
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Defendant: BKM Del Abeto 242, LLC
Represented By: Cynthia D. Stelzer
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Defendant: Does 1-10
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