North Bay Credit Union v. MRB Direct, Inc. et al
| NORTH BAY CREDIT UNION |
| MRB Direct, Inc., David Park and Does 1 through 10, inclusive |
| 2:2024cv00212 |
| January 30, 2024 |
| US District Court for the District of Nevada |
| Daniel J Albregts |
| Cristina D Silva |
| Personal Property: Other |
| 28 U.S.C. § 1441 Petition for Removal- Property Damage |
| None |
Docket Report
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This docket was last retrieved on March 22, 2024. A more recent docket listing may be available from PACER.
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| Filing 52 NOTICE OF RELATED CASES 3:23-cv-00444-LRH-CSD by Plaintiff NORTH BAY CREDIT UNION. (Flynn, Sean) |
Filing 51
ORDER APPROVING ECF No. #46 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Tia Gonzalez for North Bay Credit Union and approving Designation of Local Counsel Sean P. Flynn. Signed by Judge Cristina D. Silva on 2/23/2024. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - DLS)
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Filing 50
ORDER APPROVING ECF No. #47 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Cheryl Lott for North Bay Credit Union and approving Designation of Local Counsel Sean P. Flynn. Signed by Judge Cristina D. Silva on 2/21/2024. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - DLS)
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Filing 49
ORDER APPROVING ECF No. #45 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Matthew L. Seror for North Bay Credit Union and approving Designation of Local Counsel Sean P. Flynn. Signed by Judge Cristina D. Silva on 2/21/2024. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - DLS)
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Filing 48
ORDER APPROVING ECF No. #44 Verified Petition for Permission to Practice Pro Hac Vice for Attorney David E. Mark for North Bay Credit Union and approving Designation of Local Counsel Sean P. Flynn. Signed by Judge Cristina D. Silva on 2/21/2024. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - DLS)
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| Filing 47 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Cheryl Lott and DESIGNATION of Local Counsel Sean P Flynn (Filing fee $ 250 receipt number ANVDC-7589600) by Plaintiff NORTH BAY CREDIT UNION. (Flynn, Sean) |
| Filing 46 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Tia Gonzalez and DESIGNATION of Local Counsel Sean P Flynn (Filing fee $ 250 receipt number ANVDC-7589598) by Plaintiff NORTH BAY CREDIT UNION. (Flynn, Sean) |
| Filing 45 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Matthew L Seror and DESIGNATION of Local Counsel Sean P Flynn (Filing fee $ 250 receipt number ANVDC-7589596) by Plaintiff NORTH BAY CREDIT UNION. (Flynn, Sean) |
| Filing 44 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by David E Mark and DESIGNATION of Local Counsel Sean P Flynn (Filing fee $ 250 receipt number ANVDC-7589529) by Plaintiff NORTH BAY CREDIT UNION. (Flynn, Sean) |
| Filing 43 NOTICE of Appearance by attorney Sean Flynn on behalf of Plaintiff NORTH BAY CREDIT UNION. (Flynn, Sean) |
| Filing 42 NOTICE of Appearance by attorney Tomiko Angelina-Cairo Ortiz on behalf of Plaintiff NORTH BAY CREDIT UNION. (Ortiz, Tomiko) |
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Filing 41
ORDER granting ECF No. #40 Motion to Withdraw as Counsel : Attorneys Jeffrey H. Grant and John Shaeffer withdrawn from the case for Defendants MRB Direct, Inc. and David Park. Signed by Magistrate Judge Daniel J. Albregts on 2/5/2024.(Copies have been distributed pursuant to the NEF - DRM)
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| Filing 40 MOTION to Withdraw as Attorney by John Schaeffer and Jeffrey H. Grant for Defendants MRB Direct, Inc., David Park. Responses due by 2/15/2024. (Sutehall, Kevin) |
| Filing 39 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Cheryl Marie Lott, David Egon Mark, Jeffrey H. Grant, Matthew Lawrence Seror, Russell L Allyn, Tia Marie Gonzalez to comply with completion and filing of the Verified Petition and Designation of Local Counsel. The form is available on the Court's website - #www.nvd.uscourts.gov. Counsel is required to register for the court's electronic filing system at PACER #www.pacer.gov to register Attorney. Verified Petition due by 2/15/2024. (no image attached) (HAM) |
| Case randomly assigned to Judge Cristina D. Silva and Magistrate Judge Daniel J. Albregts. (HAM) |
| Filing 38 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan on 1/31/2024. With good cause appearing, the Honorable Judge James C. Mahan recuses himself in this action. IT IS ORDERED that this action is referred to the Clerk for random reassignment of this case for all further proceedings. (no image attached) (Copies have been distributed pursuant to the NEF - ADR) |
| Filing 37 Case transferred in from District of California Central; Case Number 8:23-cv-01951. Original file with transfer order and docket sheet received. (JQC) |
| Case randomly assigned to Judge James C. Mahan and Magistrate Judge Daniel J. Albregts. (JQC) |
| Filing 36 MINUTES (IN CHAMBERS) by Judge David O. Carter: Granting #25 , #27 Defendants' MOTION to Transfer. For the reasons set forth above, the Court GRANTS Defendants Motion to Transfer and TRANSFERS this case to the United States District Court for the Central District of Nevada. The hearing scheduled for January 29, 2024 is VACATED. SEE DOCUMENT FOR FURTHER INFORMATION. Case electronically sent to the District of Nevada. (MD JS-6. Case Terminated) (twdb) [Transferred from California Central on 1/30/2024.] |
| Filing 35 REPLY support NOTICE OF MOTION AND MOTION to Dismiss Plaintiff North Bay Credit Union's Complaint for Intentional Interference with Prospective Economic Advantage, Negligent Interference with Prospective Economic Advantage, Violations of Business & Profession #27 filed by Defendant David Park. (Attachments: #1 Exhibit Exhibit 1 Park Declaration ISO Reply MTD, #2 Exhibit Exhibit 2 to Park Declaration NV DL redacted, #3 Exhibit Exhibit 3 KMS Declaration ISO Reply MTD, #4 Exhibit Exhibit 4 to KMS Declaration 111523 NBCU Initial Disclosures, #5 Exhibit Exhibit 5 to KMS Declaration)(Sutehall, Kevin) [Transferred from California Central on 1/30/2024.] |
| Filing 34 REPLY support NOTICE OF MOTION AND MOTION to Dismiss Plaintiff North Bay Credit Union's Complaint for Intentional Interference with Prospective Economic Advantage, Negligent Interference with Prospective Economic Advantage, Violations of Business & Profession #25 filed by Defendant MRB Direct, Inc.. (Attachments: #1 Exhibit Declaration of KMS ISO Reply MTD, #2 Exhibit Exhibit 1 to KMS Declaration 11523 NBCU Initial Disclosures, #3 Exhibit Exhibit 2 to KMS Declaration 2024.01.08 Responses to Def's Interrogatories, Set One)(Sutehall, Kevin) [Transferred from California Central on 1/30/2024.] |
| Filing 33 OBJECTION Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff North Bay Credit Union's Complaint for Intentional Interference with Prospective Economic Advantage, Negligent Interference with Prospective Economic Advantage, Violations of Business & Profession #27 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiff North Bay Credit Union's Complaint for Intentional Interference with Prospective Economic Advantage, Negligent Interference with Prospective Economic Advantage, Violations of Business & Profession #25 (re PLAINTIFF NORTH BAY CREDIT UNIONS OPPOSITION TO DEFENDANT DAVID PARKS NOTICE OF MOTION AND MOTION TO DISMISS DKT #31 ) filed by Defendant David Park. (Grant, Jeffrey) [Transferred from California Central on 1/30/2024.] |
| Filing 32 Objection Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff North Bay Credit Union's Complaint for Intentional Interference with Prospective Economic Advantage, Negligent Interference with Prospective Economic Advantage, Violations of Business & Profession #27 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiff North Bay Credit Union's Complaint for Intentional Interference with Prospective Economic Advantage, Negligent Interference with Prospective Economic Advantage, Violations of Business & Profession #25 (re PLAINTIFF NORTH BAY CREDIT UNIONS OPPOSITION TO DEFENDANT MRB DIRECT, INC.S NOTICE OF MOTION AND MOTION TO DISMISS DKT. #30 ) filed by Defendant David Park. (Grant, Jeffrey) [Transferred from California Central on 1/30/2024.] |
| Filing 31 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff North Bay Credit Union's Complaint for Intentional Interference with Prospective Economic Advantage, Negligent Interference with Prospective Economic Advantage, Violations of Business & Profession #27 filed by Plaintiff North Bay Credit Union. (Attachments: #1 Declaration of Edward Beyer ISO of Opposition to Park's Motion to Dismiss, #2 Declaration of Chris Call ISO of Opposition to Park's Motion to Dismiss, #3 Declaration of Matthew Seror ISO of Opposition to Park's Motion to Dismiss)(Lott, Cheryl) [Transferred from California Central on 1/30/2024.] |
| Filing 30 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff North Bay Credit Union's Complaint for Intentional Interference with Prospective Economic Advantage, Negligent Interference with Prospective Economic Advantage, Violations of Business & Profession #25 filed by Plaintiff North Bay Credit Union. (Attachments: #1 Declaration of Edward Beyer ISO Plaintiff's Opposition to MRB Direct, Inc.'s Motion to Dismiss, #2 Declaration of Chris Call ISO Plaintiff's Opposition to MRB Direct, Inc.'s Motion to Dismiss, #3 Declaration of Matthew Seror ISO Plaintiff's Opposition to MRB Direct, Inc.'s Motion to Dismiss)(Lott, Cheryl) [Transferred from California Central on 1/30/2024.] |
| Filing 29 Notice of Appearance or Withdrawal of Counsel: for attorney Matthew Lawrence Seror counsel for Plaintiff North Bay Credit Union. Adding Matthew L. Seror as counsel of record for North Bay Credit Union for the reason indicated in the G-123 Notice. Filed by Plaintiff North Bay Credit Union. (Attorney Matthew Lawrence Seror added to party North Bay Credit Union (pty:pla))(Seror, Matthew) [Transferred from California Central on 1/30/2024.] |
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Filing 28
ORDER/REFERRAL to ADR Procedure No 2 by Judge David O. Carter. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 7/12/2024. (kdu) [Transferred from California Central on 1/30/2024.]
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| Filing 27 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff North Bay Credit Union's Complaint for Intentional Interference with Prospective Economic Advantage, Negligent Interference with Prospective Economic Advantage, Violations of Business & Professions Code Sections 17200, et seq., and Declaratory Relief filed by Defendant David Park. Motion set for hearing on 1/29/2024 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Exhibit A - Declaration of David Park, #2 Proposed Order) (Shaeffer, John) [Transferred from California Central on 1/30/2024.] |
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Filing 26
SCHEDULING ORDER by Judge David O. Carter. Discovery cut-off 6/24/2024. Motions due by 8/19/2024. Final Pretrial Conference set for 9/30/2024 08:30 AM before Judge David O. Carter. Jury Trial set for 10/15/2024 08:30 AM before Judge David O. Carter. (kdu) [Transferred from California Central on 1/30/2024.]
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| Filing 25 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff North Bay Credit Union's Complaint for Intentional Interference with Prospective Economic Advantage, Negligent Interference with Prospective Economic Advantage, Violations of Business & Professions Code Sections 17200 et seq, and Declaratory Relief filed by Defendant MRB Direct, Inc.. Motion set for hearing on 1/29/2024 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Shaeffer, John) [Transferred from California Central on 1/30/2024.] |
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Filing 24
SCHEDULING ORDER by Judge David O. Carter. Discovery cut-off 6/24/2024. Motions due by 8/19/2024. Final Pretrial Conference set for 9/30/2024 08:30 AM before Judge David O. Carter. Jury Trial set for 10/15/2024 08:30 AM before Judge David O. Carter. (kdu) [Transferred from California Central on 1/30/2024.]
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| Filing 23 MINUTES OF SCHEDULING CONFERENCE held before District Judge David O. Carter: The case is called. The Court and counsel confer. The Courts Scheduling order to be issued. APPEARANCES: For Plaintiff(s): Matthew Seror; For Defendant(s): John Shaeffer; Courtroom Deputy Clerk: Karlen Dubon; Court Reporter: Court Smart; Time in Court: 0:38. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY [Transferred from California Central on 1/30/2024.] |
| Filing 22 Notice of Appearance or Withdrawal of Counsel: for attorney John Shaeffer counsel for Defendants MRB Direct, Inc., David Park. Adding John Shaeffer as counsel of record for MRB Direct, Inc. and David Park for the reason indicated in the G-123 Notice. Filed by Defendants John Shaeffer for MRB Direct, Inc. and David Park. (Attorney John Shaeffer added to party MRB Direct, Inc. (pty:dft), Attorney John Shaeffer added to party David Park(pty:dft))(Shaeffer, John) [Transferred from California Central on 1/30/2024.] |
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Filing 21
ORDER by District Judge David O. Carter DENYING Joint Stipulation to Continue Scheduling Conference #20 . Parties are ordered to appear November 15, 2023 for the Scheduling Conference before Judge David O. Carter. [Transferred from California Central on 1/30/2024.]
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| Filing 20 Joint STIPULATION to Continue SCHEDULING CONFERENCE from November 15, 2023 to November 27, 2023 Re: Text Only Scheduling Notice 19 filed by Defendant MRB Direct, Inc.. (Attachments: #1 Proposed Order)(Grant, Jeffrey) [Transferred from California Central on 1/30/2024.] |
| Filing 19 SCHEDULING NOTICE by Judge David O. Carter Scheduling Conference set for 11/20/2023 is ADVANCED to 11/15/2023 at 08:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY [Transferred from California Central on 1/30/2024.] |
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Filing 18
ORDER by District Judge David O. Carter GRANTING application of Non-Resident Attorney Mark J. Connot to Appear Pro Hac Vice on behalf of Defendants MRB Direct, Inc., David Park (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36343242) #16 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY [Transferred from California Central on 1/30/2024.]
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| Filing 17 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4 days, filed by Plaintiff North Bay Credit Union.. (Seror, Matthew) [Transferred from California Central on 1/30/2024.] |
| Filing 16 APPLICATION of Non-Resident Attorney Mark J. Connot to Appear Pro Hac Vice on behalf of Defendants MRB Direct, Inc., David Park (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36343242) filed by Defendants MRB Direct, Inc., David Park. (Attachments: #1 Proposed Order) (Grant, Jeffrey) [Transferred from California Central on 1/30/2024.] |
| Filing 15 Second STIPULATION Extending Time to Answer the complaint as to David Park answer now due 11/15/2023; MRB Direct, Inc. answer now due 11/15/2023, re Notice of Removal (Attorney Civil Case Opening), #1 filed by Defendants David Park; MRB Direct, Inc..(Sutehall, Kevin) [Transferred from California Central on 1/30/2024.] |
| Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice of Appearance or Withdrawal of Counsel (G-123), #13 . The following error(s) was/were found: Caption is incorrect; re defendant. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) [Transferred from California Central on 1/30/2024.] |
| Filing 13 Notice of Appearance or Withdrawal of Counsel: for attorney Tia Marie Gonzalez counsel for Plaintiff North Bay Credit Union. Filed by Plaintiff North Bay Credit Union. (Attorney Tia Marie Gonzalez added to party North Bay Credit Union (pty:pla))(Gonzalez, Tia) [Transferred from California Central on 1/30/2024.] |
| Filing 12 STIPULATION Extending Time to Answer the complaint as to David Park answer now due 11/3/2023; MRB Direct, Inc. answer now due 11/3/2023, re Notice of Removal (Attorney Civil Case Opening), #1 filed by Defendants David Park; MRB Direct, Inc..(Sutehall, Kevin) [Transferred from California Central on 1/30/2024.] |
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Filing 11
ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 11/20/2023 at 08:30 AM before Judge David O. Carter. (See attached Order for complete details.) (kdu) [Transferred from California Central on 1/30/2024.]
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| Filing 10 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu) [Transferred from California Central on 1/30/2024.] |
| Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) [Transferred from California Central on 1/30/2024.] |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) [Transferred from California Central on 1/30/2024.] |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Autumn D. Spaeth. (car) [Transferred from California Central on 1/30/2024.] |
| Filing 6 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge David O. Carter for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Autumn D. Spaeth. New Case Number 8:23-cv-01951-DOC-ADSx. (car) [Transferred from California Central on 1/30/2024.] |
| Filing 5 Notice of Appearance or Withdrawal of Counsel: for attorney Kevin Matthew Sutehall counsel for Defendants MRB DIRECT, INC, David Park. Adding Kevin M. Sutehall as counsel of record for MRB Direct, Inc. and David Park for the reason indicated in the G-123 Notice. Filed by Defendants MRB Direct, Inc. and David Park. (Attorney Kevin Matthew Sutehall added to party MRB DIRECT, INC(pty:dft), Attorney Kevin Matthew Sutehall added to party David Park(pty:dft))(Sutehall, Kevin) [Transferred from California Central on 1/30/2024.] |
| CONFORMED COPY OF COMPLAINT against Defendants Does 1 through 10, inclusive, MRB Direct, Inc., David Park, filed by Plaintiff North Bay Credit Union. Filed in State Court on 8/9/2023 Submitted with Attachment 2 Exhibit 1 to Notice of Removal #1 (car) [Transferred from California Central on 1/30/2024.] |
| CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff North Bay Credit Union, upon Plaintiff MRB Direct, Inc. served on 9/14/2023, answer due 10/5/2023. Service of the Summons and Complaint were executed upon Paula Darrant, Administrative Assistant, Authorized to Accept in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Filed in State Court on 9/27/2023 Submitted with Attachment 2 Exhibit 1 to Notice of Removal #1 (car) [Transferred from California Central on 1/30/2024.] |
| CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff North Bay Credit Union, upon Defendant David Park served on 9/16/2023, answer due 10/10/2023. Service of the Summons and Complaint were executed upon Lisa Park, Co-Occupant/Spouse in compliance with California Code of Civil Procedure by substituted service at home address and by also mailing a copy. Filed in State Court on 9/27/2023 Submitted with Attachment 2 Exhibit 1 to Notice of Removal #1 (car) [Transferred from California Central on 1/30/2024.] |
| Filing 4 PROOF OF SERVICE filed by Defendants MRB DIRECT, INC, David Park, re Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 , Notice of Removal (Attorney Civil Case Opening), #1 served on 10-13-23. (Grant, Jeffrey) [Transferred from California Central on 1/30/2024.] |
| Filing 3 NOTICE of Interested Parties filed by Defendants MRB DIRECT, INC, David Park, identifying MRB Direct, Inc.; David Park; North Bay Credit Union. (Grant, Jeffrey) [Transferred from California Central on 1/30/2024.] |
| Filing 2 CIVIL COVER SHEET filed by Defendants MRB DIRECT, INC, David Park. (Grant, Jeffrey) [Transferred from California Central on 1/30/2024.] |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2023-01341966-CU-BT-NJC Receipt No: ACACDC-36217203 - Fee: $402, filed by Defendants David Park, MRB DIRECT, INC. (Attachments: #1 Declaration of Park, #2 Exhibit 1) (Attorney Jeffrey H. Grant added to party MRB DIRECT, INC(pty:dft), Attorney Jeffrey H. Grant added to party David Park(pty:dft))(Grant, Jeffrey) [Transferred from California Central on 1/30/2024.] |
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