3AI Properties LLC v. Abbett et al
| 3AI Properties LLC |
| Daun Abbett, Greg Lloyd, Ram Construction, Real Estate Center, Kristin Martin, Lowell Richards, Superior Court of California Contra Costa County, Blossom Exchange, Jill Fannin, Robert McDonald, Does 1-100, Paula Grohs, County of Contra Costa, Derek McDonald and James Cantando |
| Kristina Karkanen |
| 3:2018cv01966 |
| July 30, 2018 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Collin |
| Jane J Boyle |
| Renee Harris Toliver |
| Other Statutes: Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 28, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Case transferred from NDTX has been opened in the Eastern District of California, Redding Division as case number 2:18-cv-2345. (zkc) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No: 7. Fri Aug 24 09:14:31 CDT 2018 (crt) |
Filing 7
Order Transferring to Another District: Case transferred to Redding Division of Eastern District of California. (Ordered by Magistrate Judge Renee Harris Toliver on 8/23/2018) (zkc)
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| Interdistrict Transfer to Eastern District of California, Redding Division; notice sent via email. All documents available electronically. If receiving court cannot upload, documents are available from PACER (record does not contain restricted documents). Counsel advised to file future documents in Eastern District of California, Redding Division. (zkc) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:1,2. Tue Jul 31 12:04:53 CDT 2018 (crt) |
| Filing 6 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by 3AI Properties LLC. (axm) |
| Filing 5 MOTION to Appoint Counsel filed by 3AI Properties LLC. (axm) |
| Filing 4 MOTION for Leave to Proceed in forma pauperis filed by 3AI Properties LLC. (axm) |
| Filing 3 COMPLAINT WITH JURY DEMAND against Daun Abbett, Blossom Exchange, James Cantando, County of Contra Costa, Does 1-100, Jill Fannin, Paula Grohs, Greg Lloyd, Kristin Martin, Derek McDonald, Robert McDonald, Ram Construction, Real Estate Center, Lowell Richards filed by 3AI Properties 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. (axm) |
| Filing 2 Notice and Instruction to Pro Se Party. (axm) |
| Filing 1 New Case Notes: A filing fee has not been paid. SCREEN case referral set and case referred to Magistrate Judge Toliver (see Special Order 3). Initiating documents received by mail. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (axm) |
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