Balboa Capital Corporation v. Woldegiorgis Transitions MHT LLC et al
| Does 1 through 10, inclusive, Woldegiorgis Transitions MHT LLC and Ascentium Capital LLC |
| Hailegiorgis Woldegiorgis |
| Balboa Capital Corporation |
| 3:2018cv00907 |
| April 11, 2018 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| XX US, Outside State |
| Ed Kinkeade |
| Barbara M G Lynn |
| Contract: Other Contract |
| 28 U.S.C. § 1441 |
| Defendant |
Docket Report
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This docket was last retrieved on September 20, 2021. A more recent docket listing may be available from PACER.
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| Filing 90 (Document Restricted) Objection and Motion to Strike portions of Decl. of Patrick Byrne and Exhibits (Sealed pursuant to order dated 8/14/2020) filed by Hailegiorgis Woldegiorgis (Hampton, George) |
| Filing 89 Appendix in Support filed by Hailegiorgis Woldegiorgis re #88 Brief/Memorandum in Support of Motion (Hampton, George) |
| Filing 88 Brief/Memorandum in Support filed by Hailegiorgis Woldegiorgis re #87 Response/Objection (Hampton, George) |
| Filing 87 RESPONSE filed by Hailegiorgis Woldegiorgis re: #76 Sealed Motion for Summary Judgment (Hampton, George) |
| Filing 86 (Document Restricted) Sealed Appendix in Support re: #84 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s)) (Strother, Justin) |
| Filing 85 (Document Restricted) Sealed Brief/Memorandum in Support re: #84 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin) |
| Filing 84 (Document Restricted) Sealed Response re: #73 Motion for Summary Judgment (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin) |
Filing 83
ORDER: Before the Court are the Joint Stipulations filed in a majority of the consolidated cases, relating to extensions of the response and reply deadlines applicable to the pending unripe motions for summary judgment filed by Plaintiff Balboa Capital Corp. and, in certain cases, the individual physician defendants. The Court construes the Joint Stipulations as Unopposed Motions. The Motions are GRANTED. Responses due by 9/20/2021. Replies due by 10/4/2021. (Ordered by Chief Judge Barbara M. G. Lynn on 9/3/2021) (mjr)
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| Filing 82 STIPULATION Extending Response and Reply Deadlines Applicable to Motions for Summary Judgment by Balboa Capital Corporation. (Attachments: #1 Proposed Order) (Strother, Justin) |
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Filing 81
ELECTRONIC ORDER granting #80 Motion for Leave to File. Plaintiff Balboa Capital Corporation's Motion for Summary Judgment #76 is deemed timely filed. (Ordered by Chief Judge Barbara M. G. Lynn on 9/1/2021) (chmb)
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| Filing 80 Unopposed MOTION for Leave to File Motion for Summary Judgment filed by Balboa Capital Corporation (Attachments: #1 Declaration(s), #2 Proposed Order) (Strother, Justin) |
| Filing 79 (Document Restricted) Corrected Sealed Brief/Memorandum in Support re: #76 Sealed and/or Ex Parte Document (Sealed pursuant to order dated 8/17/2020) filed by Balboa Capital Corporation (Strother, Justin) Modified on 9/7/2021 (mla). |
| Filing 78 (Document Restricted) Sealed Appendix in Support re: #76 Sealed and/or Ex Parte Document (Sealed pursuant to order dated 8/17/2020) filed by Balboa Capital Corporation (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s), #6 Additional Page(s), #7 Additional Page(s)) (Strother, Justin) |
| Filing 77 (Document Restricted) Sealed Brief/Memorandum in Support re: #76 Sealed and/or Ex Parte Document (Sealed pursuant to order dated 8/17/2020) filed by Balboa Capital Corporation (Strother, Justin) |
| Filing 76 (Document Restricted) Motion for Summary Judgment (Sealed pursuant to order dated 8/17/2020) filed by Balboa Capital Corporation (Strother, Justin) Modified on 8/30/2021 (cea). |
| Filing 75 Appendix in Support filed by Hailegiorgis Woldegiorgis re #74 Brief/Memorandum in Support of Motion (Hampton, George) |
| Filing 74 Brief/Memorandum in Support filed by Hailegiorgis Woldegiorgis re #73 MOTION for Summary Judgment (Hampton, George) |
| Filing 73 MOTION for Summary Judgment filed by Hailegiorgis Woldegiorgis (Hampton, George) |
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Filing 72
Memorandum Opinion and Order: For the foregoing reasons, Ascentium's Partial Motion to Dismiss is GRANTED, and Balboa's Motion for Leave to File a Fourth Amended Complaint is DENIED. Balboa's claim for fraud by nondisclosure is dismissed in each of the consolidated cases. (Ordered by Chief Judge Barbara M. G. Lynn on 8/25/2021) (mjr)
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| Filing 71 REPLY filed by Balboa Capital Corporation re: #66 Sealed Plaintiff's Second Motion for Leave to File Fourth Amended Complaint (Strother, Justin) |
| Filing 70 RESPONSE filed by Ascentium Capital LLC re: #69 (Document Restricted) Sealed Plaintiff's Motion for Leave to File Fourth Amended Complaint (Sealed pursuant to order dated 8/14/2020) (Leu, Jordan) |
| Filing 69 (Document Restricted) Sealed Plaintiff's Motion for Leave to File Fourth Amended Complaint (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Attachments: #1 Exhibit(s) A - Amended Complaint, #2 Proposed Order) (Strother, Justin) |
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Filing 68
SEVENTH AMENDED SCHEDULING ORDER: These cases have been consolidated for pretrial purposes only. The trial date and trial-related deadlines for each case will be set at a later date. Motions due by 8/27/2021. Fact Discovery due by 7/5/2021. Expert Discovery due by 9/13/2021. (Ordered by Chief Judge Barbara M. G. Lynn on 4/14/2021) (axm)
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Filing 67
ORDER: Plaintiff's Partially Agreed Motion to Amend Scheduling Order (ECF No. 322) is GRANTED IN PART. The Court will enter a separate Scheduling Order extending the pending deadlines in this case by 60 days. IT IS FURTHER ORDERED that Plaintiff's Motion for Leave to File Fourth Amended Complaint (ECF No. 319) is DENIED. (Ordered by Chief Judge Barbara M. G. Lynn on 4/14/2021) (axm)
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| Filing 66 RESPONSE filed by Ascentium Capital LLC re: #65 (Document Restricted) Plaintiff's Motion for Leave to File Fourth Amended Complaint (Sealed pursuant to order dated 8/14/2020) (Leu, Jordan) |
| Filing 65 (Document Restricted) Plaintiff's Motion for Leave to File Fourth Amended Complaint (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Strother, Justin) |
| Filing 64 Joint STIPULATION TO DEEM DEFENDANTS ANSWER TO SECOND AMENDED COMPLAINT RESPONSIVE TO THIRD AMENDED COMPLAINT by Hailegiorgis Woldegiorgis. (Attachments: #1 Proposed Order) (Hampton, George) |
| Filing 63 ANSWER to #61 Amended Complaint,, filed by Ascentium Capital LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Jordan W Leu added to party Ascentium Capital LLC(pty:dft) (Leu, Jordan) |
| Filing 62 NOTICE of Request for Removal from Court's CM/ECF Filing Service Lists filed by Hailegiorgis Woldegiorgis (Hampton, George) |
| Filing 61 AMENDED COMPLAINT Third Amended Complaint against All Defendants filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s)) (Strother, Justin) |
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Filing 60
FOURTH AMENDED SCHEDULING ORDER: Motions due by 1/29/2021. Fact Discovery due by 12/4/2020. Expert Discovery due by 2/15/2021. (Ordered by Chief Judge Barbara M. G. Lynn on 8/14/2020) (jmg)
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Filing 59
AGREED PROTECTIVE ORDER. (Ordered by Chief Judge Barbara M. G. Lynn on 8/14/2020) (axm)
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| Filing 58 MOTION to Amend/Correct #52 Scheduling Order, Fourth Joint Motion to Amend Scheduling Order filed by Balboa Capital Corporation (Attachments: #1 Proposed Order) (Strother, Justin) |
| Filing 57 NOTICE of Subpoena to Univest Capital, Inc. filed by Balboa Capital Corporation (Strother, Justin) |
| Filing 56 NOTICE of Subpoena to Regions Bank filed by Balboa Capital Corporation (Strother, Justin) |
| Filing 55 Joint Submission on Discovery Matters Notice of Agreed Extension of Discovery Deadlines in Third Amended Scheduling Order by Balboa Capital Corporation. Related document: #52 Scheduling Order,. (Strother, Justin) |
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Filing 54
ORDER: Plaintiff's Unopposed Motion for Withdrawal and Substitution of Counsel. IT IS ORDERED that McGlinchey Stafford, PLLC is permitted to withdraw, and Thomas M. Hanson, Daniel T. Plunkett, and Sanford P. Shatz are hereby terminated as counsel for Plaintiff Balboa Capital Corporation in all of the above matters. IT IS FURTHER ORDERED that Diamond McCarthy LLP is substituted in as counsel of record for Plaintiff Balboa Capital Corporation in all of the above matters. Allan B. Diamond is hereby designated as lead attorney and Mark K. Sales and Justin Strother are hereby designated as attorneys to be noticed. (Ordered by Chief Judge Barbara M. G. Lynn on 6/1/2020) (axm)
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| Filing 53 Unopposed MOTION to Withdraw as Attorney and Substitution of Counsel filed by Balboa Capital Corporation (Hanson, Thomas) |
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Filing 52
THIRD AMENDED SCHEDULING ORDER: These cases have been consolidated for pretrial purposes only. The trial date and trial-related deadlines for each case will be set at a later date. Dispositive Motions due by 11/30/2020. By 8/6/2020, all fact discovery shall be completed. By 11/16/2020, all expert discovery shall be completed. (Ordered by Chief Judge Barbara M. G. Lynn on 5/15/2020) (aaa)
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Filing 51
SECOND AMENDED SCHEDULING ORDER granting 245 Second Joint Motion to Amend Scheduling: These cases have been consolidated for pretrial purposes only. The trial date and trial-related deadlines for each case will be set at a later date. Dispositive Motions due by 11/6/2020. By 6/22/2020, all fact discovery shall be completed. By 10/2/2020, all expert discovery shall be completed. (Ordered by Chief Judge Barbara M. G. Lynn on 1/16/2020) (ykp)
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| Filing 50 ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #43 Amended Answer to Complaint, Counterclaim (Hanson, Thomas) |
| Filing 49 Request for Removal from Court's CM/ECF Filing Service Lists (rekc) |
| Filing 48 ANSWER to #44 Amended Complaint,, with Jury Demand filed by Hailegiorgis Woldegiorgis. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hampton, George) |
| Filing 47 WAIVER OF SERVICE Returned Executed as to Ascentium Capital LLC. Waiver sent on 11/22/2019. (Hanson, Thomas) |
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Filing 46
ELECTRONIC ORDER granting Applications for Admission Pro Hac Vice of Laura J. Petrie in case numbers 3:18-cv-00900-M; 3:18-cv-00901-M; 3:18-cv-00902-M; 3:18-cv-00904-M; 3:18-cv-00907-M; 3:18-cv-00909-M; 3:18-cv-00917-M; 3:18-cv-00918-M; 3:18-cv-00919-M; and 3:18-cv-00921-M. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Chief Judge Barbara M. G. Lynn on 12/2/2019) (ctf)
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| Filing 45 Summons Issued as to Ascentium Capital LLC. (axm) |
| Filing 44 SECOND AMENDED COMPLAINT against Hailegiorgis Woldegiorgis, Woldegiorgis Transitions MHT LLC, Ascentium Capital, LLC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) |
| Filing 43 First AMENDED ANSWER to #32 Amended Complaint, with Jury Demand filed by Hailegiorgis Woldegiorgis. Amended COUNTERCLAIM against Balboa Capital Corporation filed by Hailegiorgis Woldegiorgis (Hampton, George) |
| Filing 42 ECF notice turned off for Attorney Peter J Gimino, III per Request for Removal. (axm) |
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Filing 41
SCHEDULING ORDER: Joinder of Parties due by 9/9/2019. Amended Pleadings due by 9/9/2019. Motions due by 4/10/2020. All fact discovery due by 11/22/2019. All expert discovery due by 3/6/2020. Settlement Status Report due by 9/9/2019. (Ordered by Chief Judge Barbara M. G. Lynn on 7/8/2019) (epm)
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Filing 40
ORDER: Plaintiff's counsel should confer with counsel for Defendants in these cases, no later than 6/27/2019, to prepare a Report Regarding Contents of Scheduling Order. Lead counsel for all parties and unrepresented parties are equally responsible for seeing that this Order is complied with in a timely manner. Joint Report due by 7/5/2019. (Ordered by Chief Judge Barbara M.G. Lynn on 6/13/2019) (ykp)
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| Filing 39 NOTICE of Attorney Appearance by Daniel T Plunkett on behalf of Balboa Capital Corporation. (Filer confirms contact info in ECF is current.) (Plunkett, Daniel) |
| Filing 38 ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #35 Answer to Amended Complaint,,, Counterclaim,, (Hanson, Thomas) |
| Filing 37 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Laura J. Petrie (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Hailegiorgis Woldegiorgis (Attachments: #1 Proposed Order) (Hampton, George) |
| Filing 36 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Laura J. Petrie (Filing fee $25; Receipt number 0539-9828823) filed by Hailegiorgis Woldegiorgis (Attachments: #1 Proposed Order) (Hampton, George) |
| Filing 35 ANSWER to #32 Amended Complaint,, with Jury Demand filed by Hailegiorgis Woldegiorgis. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by Hailegiorgis Woldegiorgis (Hampton, George) |
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Filing 34
ELECTRONIC ORDER: Before the Court is the Joint Stipulation to Extend Time for Defendants to File and Serve Answer to Plaintiff's First Amended Complaint (ECF No. #33 ). The Joint Stipulation is GRANTED. The deadline for Defendants to file and serve their answer is extended to 2/18/2019. (Ordered by Chief Judge Barbara M.G. Lynn on 2/13/2019) (ctf)
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| Filing 33 Joint STIPULATION to extend time to answer by Hailegiorgis Woldegiorgis. (Attachments: #1 Proposed Order to extend time to answer) (Hampton, George) |
| Filing 32 AMENDED COMPLAINT against Hailegiorgis Woldegiorgis, Woldegiorgis Transitions MHT LLC filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) |
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Filing 31
ORDER: These cases are CONSOLIDATED for all pretrial issues with the lead case to be Case No. 3:18-cv-0898-M. All pretrial filings will be made in the lead case and in the individual case to which the matter relates. Individuals cases remain active for trial. Amended Complaints by 1/28/2019. (Ordered by Chief Judge Barbara M.G. Lynn on 1/24/2019) (svc)
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| Filing 30 ELECTRONIC Minute Entry for proceedings held before Chief Judge Barbara M.G. Lynn: Scheduling Conference held on 1/14/2019. Attorney Appearances: Plaintiff - Thomas M. Hanson; Defense - George Hampton, Ryan Allen, Dana Campbell, Gilbert De Leon. (Court Reporter: Keith Johnson) (No exhibits) Time in Court - 0:30. (ctf) |
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Filing 29
ELECTRONIC ORDER: Before the Court are the following twenty cases: (1) 3:18-cv-00898-M, Balboa Capital Corporation v. Okoji Home Visits MHT LLC et al.; (2) 3:18-cv-00900-M, Balboa Capital Corporation v. Shafie Transitions MHT LLC et al.; (3) 3:18-cv-00901-M, Balboa Capital Corporation v. Butt Transitions MHT LLC et al.; (4) 3:18-cv-00902-M, Balboa Capital Corporation v. Patel Transitions MHT LLC et al.; (5) 3:18-cv-00903-M, Balboa Capital Corporation v. Johnston Transitions MHT, LLC et al.; (6) 3:18-cv-00904-M, Balboa Capital Corporation v. Thi Transitions MHT LLC et al.; (7) 3:18-cv-00907-M, Balboa Capital Corporation v. Woldegiorgis Transitions MHT LLC et al.; (8) 3:18-cv-00908-M, Balboa Capital Corporation v. Siddiqui Transitions MHT LLC et al.; (9) 3:18-cv-00909-M, Balboa Capital Corporation v. Ortega Home Visits MHT LLC et al.; (10) 3:18-cv-00910-M, Balboa Capital Corporation v. Las Vegas Transitions MHT LLC et al.; (11) 3:18-cv-00916-M, Balboa Capital Corporation v. El-SalibI Transitions MHT LLC et al.; (12) 3:18-cv-00917-M, Balboa Capital Corporation v. Poku Home Visits MHT LLC et al.; (13) 3:18-cv-00918-M, Balboa Capital Corporation v. Opaigbeogu MHT LLC et al.; (14) 3:18-cv-00919-M, Balboa Capital Corporation v. Sozi Transitions MHT LLC et al.; (15) 3:18-cv-00920-M, Balboa Capital Corporation v. Doctor Nhue Ho Home Visits LLC et al.; (16) 3:18-cv-00921-M, Balboa Capital Corporation v. Imran Transitions MHT, LLC et al.; (17) 3:18-cv-01949-M, Balboa Capital Corporation v. Wahab Transitions MHT LLC et al.; (18) 3:18-cv-01950-M, Balboa Capital Corporation v. Saghir Transitions MHT LLC et al.; (19) 3:18-cv-01952-M, Balboa Capital Corporation v. Ostrowsky Home Visits MHT LLC et al.; (20) 3:18-cv-02646-M, Balboa Capital Corporation v. Samuel Transitions MHT LLC et al. A scheduling conference for all these cases is SET for January 14, 2019, at 11:00 a.m. The parties should be prepared to discuss whether these cases should be consolidated for pretrial and trial purposes. SO ORDERED. (Ordered by Chief Judge Barbara M.G. Lynn on 12/10/2018) (chmb)
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Filing 28
ELECTRONIC ORDER REASSIGNING CASE. The above styled and numbered case is TRANSFERRED to the docket of the Honorable Barbara M.G. Lynn, before whom a related case with a lower number, viz., 3:17-CV-0155-M, is pending, and shall henceforth carry the suffix letter "M". (Ordered by Judge Ed Kinkeade on 5/7/2018) (chmb)
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| Filing 27 NOTICE of Attorney Appearance by Thomas M Hanson on behalf of Balboa Capital Corporation. (Filer confirms contact info in ECF is current.) (Hanson, Thomas) |
| Filing 26 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (mcrd) |
| Filing 25 Case electronically transferred in from District of California Central; Case Number 8:17-cv-01118. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Copy of NEF to be sent US Mail to parties not electronically noticed. |
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Filing 24
ORDER TRANSFERRING CONSOLIDATED ACTIONS TO THE U.S. DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS by Judge Josephine L. Staton. Case electronically transferred. (es) [Transferred from California Central on 4/12/2018.]
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Filing 23
MINUTE ORDER (IN CHAMBERS) by Judge Josephine L. Staton: CONSOLIDATING RELATED CASES; SCHEDULING ORDER. Accordingly, the Court CONSOLIDATES these cases for pre-trial purposes and ORDERS that all but the lead case number (8:17-cv-01072- JLS-KES, Balboa Capital Corporation v. Okoji Home Visits MHT, LLC, et al.) be administratively closed. The parties are directed to make all future filings on the docket of and under the caption of the lead case. The parties request that the Court refrain from setting further deadlines until after the fact discovery deadline. Because the Court has not determined whether to have a joint trial, the Court agrees that the Scheduling Order should not set dates past the close of expert discovery. The Court therefore sets the schedule that appears below, that is based on the parties' proposed fact discovery date, and that is modified to accommodate the parties' proposal regarding expert discovery. Finally, the Court ORDERS Defendants to file a consolidated amended notice of removal within fourteen (14) days that pleads the citizenship of all the limited liability company defendants' members or owners for purposes of diversity jurisdiction.(Made JS-6. Case Terminated.) Associated Cases: 8:17-cv-01085-JLS-KES et al.(mba) [Transferred from California Central on 4/12/2018.]
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| Filing 22 JOINT REPORT Rule 26(f) Discovery Plan Amended Joint Rule 26(f) Report ; estimated length of trial 7, filed by Plaintiff Balboa Capital Corporation.. (Shatz, Sanford) [Transferred from California Central on 4/12/2018.] |
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Filing 21
MINUTES (IN CHAMBERS) ORDER by Judge Josephine L. Staton. The Court has reviewed the parties' Stipulation Regarding Extension to Report to the Court, and GRANTS the relief sought therein. The parties shall have until September 13, 2017 to file their Joint Rule 26(f) Reports and to respond to the Court's August 24, 2017 Order to Show Cause. IT IS SO ORDERED. Associated Cases: 8:17-cv-01072-JLS-KES et al.(dro) [Transferred from California Central on 4/12/2018.]
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| Filing 20 STIPULATION for Extension of Time to File Rule 26(f) Report and Respond to Order to Show Cause filed by Plaintiff Balboa Capital Corporation.(Shatz, Sanford) [Transferred from California Central on 4/12/2018.] |
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Filing 19
MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: (1) SETTING SCHEDULING CONFERENCE AND (2) ORDER TO SHOW CAUSE WHY THESE CASES SHOULD NOT BE CONSOLIDATED. To conserve the parties' and judicial resources, the Court's strong inclination is to consolidate these actions at least for pretrial purposes under Federal Rule of Civil Procedure 42(a). As such, the Court hereby ORDERS a Scheduling Conference for all these cases on Friday, September 22, 2017 at 1:30 p.m. All Scheduling Conferences that have been set for other dates are CONTINUED to this date. For cases where Rule 26(f) reports have not yet been filed, the Court ORDERS the parties to show cause in the Rule 26(f) report why these cases should not be consolidated for pretrial and trial purposes. For cases where Rule 26(f) reports have already been submitted, the parties may file a response no longer than five pages by September 8, 2017 indicating their position on consolidation. Associated Cases: 8:17-cv-01072-JLS-KES et al. (See document for details)(mba) [Transferred from California Central on 4/12/2018.]
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Filing 18
ORDER RE TRANSFER PURSUANT TO Local Rule 83-1.3.1 and General Order 16-05 -Related Case- filed. Related Case No: 8:17-cv-01085-JLS (KESx). Case referred from Magistrate Judge Douglas F. McCormick to Magistrate Judge Karen E. Scott for DISCOVERY. The case number will now read as follows: 8:17-cv-01118-JLS (KESx). Signed by Magistrate Judge Karen E. Scott. (mba) [Transferred from California Central on 4/12/2018.]
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| Filing 17 STIPULATION to Continue Scheduling Conference from 8/25/17 to 9/8/17 filed by Plaintiff Balboa Capital Corporation. (Attachments: #1 Proposed Order)(Shatz, Sanford) [Transferred from California Central on 4/12/2018.] |
| Filing 16 Notice of Appearance or Withdrawal of Counsel: for attorney Peter J Gimino, III counsel for Defendant Hailegiorgis Woldegiorgis. Adding Peter J. Gimino III as counsel of record for Hailegiorgis Woldegiorgis for the reason indicated in the G-123 Notice. Filed by Defendant Hailegiorgis Woldegiorgis. (Attorney Peter J Gimino, III added to party Hailegiorgis Woldegiorgis(pty:dft))(Gimino, Peter) [Transferred from California Central on 4/12/2018.] |
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Filing 15
ORDER by Judge Josephine L. Staton granting #10 REQUEST to Substitute Attorney Sanford P. Shatz as attorney of record for plaintiff instead of Michell Anne M. Chiongson. (see document for details). (dro) [Transferred from California Central on 4/12/2018.]
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| Filing 14 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-10, filed by Plaintiff Balboa Capital Corporation.. (Shatz, Sanford) [Transferred from California Central on 4/12/2018.] |
| Filing 13 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Balboa Capital Corporation (Shatz, Sanford) [Transferred from California Central on 4/12/2018.] |
| Filing 12 CERTIFICATION and NOTICE of Interested Parties filed by Plaintiff Balboa Capital Corporation, (Shatz, Sanford) [Transferred from California Central on 4/12/2018.] |
| Filing 11 NOTICE of Related Case(s) filed by Plaintiff Balboa Capital Corporation. Related Case(s): 17-1072; 17-1085; 17-1086; 17-1094; 17-1107; 17-1117; 17-1118; 17-1140; 17-1146; 17-1186; 17-1187; 17-1315; 17-1328; 17-1336 (Attachments: #1 Appendix)(Shatz, Sanford) [Transferred from California Central on 4/12/2018.] |
| Filing 10 REQUEST to Substitute attorney Sanford P Shatz in place of attorney Michelle Anee M Chiongson filed by Plaintiff Balboa Capital Corporation. (Attachments: #1 Proposed Order) (Attorney Sanford P Shatz added to party Balboa Capital Corporation(pty:pla)) (Shatz, Sanford) [Transferred from California Central on 4/12/2018.] |
| Filing 9 DEMAND for Jury Trial filed by Defendant Hailegiorgis Woldegiorgis.. (Hampton, George) [Transferred from California Central on 4/12/2018.] |
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Filing 8
ORDER SETTING SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference is set for 8/25/2017 at 1:30 PM. See attached Order for details. (tg) [Transferred from California Central on 4/12/2018.]
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| Filing 7 INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (tg) [Transferred from California Central on 4/12/2018.] |
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Filing 6
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05 (Related Case) filed. Transfer of case declined by Judge Cormac J. Carney, for the reasons set forth on this order. Related Case No. 8:17-cv-01072-CJC-JDEx. (dv) [Transferred from California Central on 4/12/2018.]
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| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) [Transferred from California Central on 4/12/2018.] |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Douglas F. McCormick. (et) [Transferred from California Central on 4/12/2018.] |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Hailegiorgis Woldegiorgis, Woldegiorgis Transitions MHT LLC., Does 1 through 10, inclusive, filed by Plaintiff Balboa Capital Corporation. [FILED IN STATE COURT ON 5/15/2017 SUBMITTED ATTACHED TO NOTICE OF REMOVAL AS ATTACHMENT #1] (et) [Transferred from California Central on 4/12/2018.] |
| CONFORMED FILED COPY OF ANSWER to Complaint - (Discovery) filed by Defendant Hailegiorgis Woldegiorgis. [FILED IN STATE COUR TON 6/27/2017 SUBMITTED ATTACHED TO NOTICE OF REMOVAL AS ATTACHMENT #2](et) [Transferred from California Central on 4/12/2018.] |
| Filing 3 CERTIFICATE of Interested Parties filed by defendant Hailegiorgis Woldegiorgis, identifying Balboa Capital Corporation, Michelle A. Chiongson, Esq., Woldegiorgis Transitions MHT, LLC, Hailegiorgis Woldegiorgis, and George L. Hampton IV, Esq.. (Holley, Colin) [Transferred from California Central on 4/12/2018.] |
| Filing 2 CIVIL COVER SHEET filed by Defendant Hailegiorgis Woldegiorgis. (Holley, Colin) [Transferred from California Central on 4/12/2018.] |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2017-00920240-CU-CO-CJC Receipt No: 0973-20108881 - Fee: $400, filed by defendant Hailegiorgis Woldegiorgis. (Attachments: #1 Complaint, #2 Defendant Hailegiorgis Woldegiorgis's Answer to Complaint) (Attorney Colin C Holley added to party Hailegiorgis Woldegiorgis(pty:dft))(Holley, Colin) [Transferred from California Central on 4/12/2018.] |
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