Rajaee v. Davis et al
| Ashkan Rajaee |
| Tyler Brandon Davis, TOPDEVZ, LLC, Scott Carpenter, Esq. Joseph W. Scalia, J. Douglas Kirk and Does 1 through 10 |
| 3:2024cv00549 |
| March 22, 2024 |
| U.S. District Court for the Southern District of California |
| Cathy Ann Bencivengo |
| Karen S Crawford |
| Robert S Huie |
| Other Fraud |
| 28 U.S.C. § 1332 fr Diversity-Fraud |
| Defendant |
Docket Report
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This docket was last retrieved on October 31, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 REPLY to Response to Motion re #7 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Scott Carpenter, J. Douglas Kirk. (Attachments: #1 Request for Judicial Notice Request for Judicial Notice, #2 Exhibit Exhibit 1 - Bankruptcy Court Order, #3 Notice Notice of Objections to Purported Evidence, #4 Proof of Service Proof of Service)(Joens, Timothy) (alns). |
| Filing 19 REPLY to Response to Motion re #8 MOTION to Strike #1 Complaint, filed by Scott Carpenter, J. Douglas Kirk. (Attachments: #1 Notice Objections to Purported Evidence, #2 Proof of Service Proof of Service)(Joens, Timothy) (alns). |
| Filing 18 REPLY to Response to Motion re #6 MOTION to Dismiss (FRCP 12B) filed by Tyler Brandon Davis, TOPDEVZ, LLC. (Attachments: #1 Request for Judicial Notice Supplemental)(Brooks, Kenny) (alns). |
| Filing 17 RESPONSE in Opposition re #8 MOTION to Strike #1 Complaint, filed by Ashkan Rajaee. (Attachments: #1 Declaration Plaintiff s Decl. ISO Opposition to Kirk Carpenter Motion to Strike ECF 8, #2 Supplement Plaintiff s Objections to Evidence file ISO Carpenter & Cummins Motion to Strike ECF 8)(Rajaee, Ashkan ) |
| Filing 16 RESPONSE in Opposition re #7 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Ashkan Rajaee. (Attachments: #1 Declaration Plaintiff s Decl. ISO Opposition to Kirk Carpenter Motion to Dismiss ECF, #2 Supplement Plaintiff s Objection to Defendants RJN ECF 7-6)(Rajaee, Ashkan ) |
| Filing 15 RESPONSE in Opposition re #6 MOTION to Dismiss (FRCP 12B) filed by Ashkan Rajaee. (Attachments: #1 Declaration Plaintiff s Decl. ISO Opposition to Davis TopDevz Motion to Dismiss ECF 6, #2 Supplement 3-Plaintiff s Objection to Defendants RJN ECF 6)(Rajaee, Ashkan ) |
| Filing 14 DEMAND for Trial by Jury by Tyler Brandon Davis, TOPDEVZ, LLC. (Brooks, Kenny) (alns). |
| Filing 13 NOTICE Proof of Service by Scott Carpenter, J. Douglas Kirk re #7 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim (Joens, Timothy) (alns). |
| Filing 12 NOTICE Proof of Service by Scott Carpenter, J. Douglas Kirk re #8 MOTION to Strike #1 Complaint, (Joens, Timothy) (alns). |
| Filing 11 NOTICE Proof of Service by Scott Carpenter, J. Douglas Kirk re #7 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim (Joens, Timothy) (alns). |
| Filing 10 DEMAND for Trial by Jury by Scott Carpenter, J. Douglas Kirk. (Joens, Timothy) (alns). |
Filing 9
MINUTE ORDER by District Judge Robert S. Huie granting #3 Motion for Leave to Electronically File Documents. (All non-registered users served via U.S. Mail Service)(no document attached) (alns)(jmo).
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| Filing 8 MOTION to Strike #1 Complaint, by Scott Carpenter, J. Douglas Kirk. (Attachments: #1 Memo of Points and Authorities Memorandum of Points & Authorities in Support of Special Motion to Strike, #2 Declaration Declaration of Scott Carpenter in Support of Special Motion to Strike, #3 Exhibit Exhibit A - Judgment, #4 Exhibit Exhibit B - April 11, 2024 Order, #5 Exhibit Exhibit C - January 8, 2022 Email, #6 Exhibit Exhibit D - Complaint (Mobile Monster v. Davis), #7 Exhibit Exhibit E - Complaint in Davis vs. Rajaee, #8 Proof of Service Proof of Service)(Joens, Timothy) (alns). |
| Filing 7 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by Scott Carpenter, J. Douglas Kirk. (Attachments: #1 Memo of Points and Authorities Memorandum of Points & Authorities in Support of Motion to Dismiss Pursuant to FRCP 12(b)(1) & 12(b)(6), #2 Declaration Declaration of Timothy L. Joens, #3 Exhibit Exhibit A - Emails from Mr. Rajaee to Timothy L. Joens, #4 Exhibit Exhibit B - Email to Defense Counsel, #5 Exhibit Exhibit C - Email to Mr. Brooks, #6 Request for Judicial Notice Request for Judicial Notice, #7 Exhibit Exhibit A - Order re Dismissal, #8 Exhibit Exhibit B - Judgment, #9 Exhibit Exhibit C - Bankruptcy Petition, #10 Exhibit Exhibit D - Motion to Convert Bankruptcy, #11 Exhibit Exhibit E - Complaint re Trade Secrets, #12 Proof of Service Proof of Service)(Joens, Timothy)Attorney Timothy L. Joens added to party Scott Carpenter(pty:dft), Attorney Timothy L. Joens added to party J. Douglas Kirk(pty:dft) (alns). |
| Filing 6 MOTION to Dismiss (FRCP 12B) by Tyler Brandon Davis, TOPDEVZ, LLC. (Attachments: #1 Memo of Points and Authorities, #2 Request for Judicial Notice)(Brooks, Kenny)Attorney Kenny C Brooks added to party Tyler Brandon Davis(pty:dft), Attorney Kenny C Brooks added to party TOPDEVZ, LLC(pty:dft) (alns). |
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Filing 5
ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE, re #4 Notice of Related Case. Case reassigned to District Judge Robert S. Huie for all further proceedings. Judge Cathy Ann Bencivengo no longer assigned to case. Create association to 3:24-cv-00001-RSH-KSC. The new case number is 24-cv-0549-RSH-KSC. Signed by Judge Cathy Ann Bencivengo on 3/29/2024. Signed by Judge Robert S. Huie on 3/25/2024.(All non-registered users served via U.S. Mail Service)(anh)
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| Filing 4 NOTICE OF RELATED CASE(S) of case(s) 24-cv-00001-RSH-KSC. (All non-registered users served via U.S. Mail Service) |
| Filing 3 MOTION for Leave to Electronically File Documents by Ashkan Rajaee. (rxc) (jmo). |
| 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. Summons has been provided to plaintiffs not receiving notice electronically. (rxc) (jmo). |
| Filing 1 COMPLAINT with Jury Demand against Scott Carpenter, Tyler Brandon Davis, Does 1 through 10, J. Douglas Kirk, Joseph W. Scalia, TOPDEVZ, LLC ( Filing fee $ 405 receipt number 152277.), filed by Ashkan Rajaee. (Attachments: #1 Civil Cover Sheet, #2 Receipt)The new case number is 3:24-cv-549-CAB-KSC. Judge Cathy Ann Bencivengo and Magistrate Judge Karen S. Crawford are assigned to the case.(rxc) (jmo). |
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