Matthew Verdiglione v. Anaheim Hills Enterprises, LLC et al

California Central District Court
Judge:David O Carter
Referred: Jay C Gandhi
Case #: 8:17-cv-00467
Nature of Suit446 Civil Rights - Amer w/Disabilities - Other
Cause28:1331 Federal Question: Other Civil Rights
Case Filed:Mar 16, 2017
Terminated:Jun 05, 2017
Last checked: Tuesday Sep 12, 2017 2:27 AM PDT
Defendant
Anaheim Hills Enterprises, LLC
Represented By
Harry S Stern
Rains Lucia Stern St. Phalle & Silver, PC
contact info
Defendant
Choice Plus Insurance Services, Inc.
Represented By
Lori M Cullman
Law Ofices Of John Hauser
contact info
Defendant
Does
Plaintiff
Matthew Verdiglione
Represented By
Ross Cornell
Law Offices Of Ross Cornell Apc
contact info


Docket last updated: 04/24/2024 11:59 PM PDT
Monday, June 05, 2017
20 20 notice Voluntary Dismissal of a Case (Pursuant to FRCP 41a (1)) Mon 06/05 12:52 PM
NOTICE of Voluntary Dismissal filed by plaintiff Matthew Verdiglione. (Cornell, Ross)
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Tuesday, May 30, 2017
19 19 othcmp Amended Complaint/Petition Tue 05/30 9:36 AM
FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening)1 , filed by plaintiff Matthew Verdiglione(Cornell, Ross)
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Wednesday, May 10, 2017
18 18 order Dismiss Case Wed 05/10 1:16 PM
MINUTES (IN CHAMBERS) ORDER GRANTING MOTION TO DISMISS11 by Judge David O. Carter: For the reasons explained above, the Court GRANTS Defendants Motion for Dismiss. Plaintiff may file an amended complaint, if desired, on or before May 30, 2017. (es)
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17 17 misc Joinder Wed 05/10 11:00 AM
JOINDER filed by Defendant Choice Plus Insurance Services, Inc. joining in NOTICE OF MOTION AND MOTION to Dismiss Case Under FRCP Rule 12(B)(6) 11 .(Cullman, Lori)
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Att: 1 Proposed Order
Monday, May 01, 2017
16 16 misc For Judicial Notice Mon 05/01 7:37 PM
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Under FRCP Rule 12(B)(6) 11 filed by Defendant Anaheim Hills Enterprises, LLC.(Stern, Harry)
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Att: 1 Exhibit A - Verdiglione v. 10952 Reagan St., LLC; Beachwood Dental,
Att: 2 Exhibit B - Verdiglione v. Artesia Inglewood Plaza, LLC; J. Flowers,
Att: 3 Exhibit C - Verdiglione v. Charles Edward Yoder; Town and Country,
Att: 4 Exhibit D - Verdiglione v. HCH Investments, LLC et al,
Att: 5 Exhibit E - Verdiglione v. Ismae Mendoza; Luz Patricia Mendoza,
Att: 6 Exhibit F - Verdiglione v. Karen Neishi; Cypress Florist,
Att: 7 Exhibit G - Verdiglione v. Peter Paley et al,
Att: 8 Exhibit H - Verdiglione v. Reynaldo C. Lozano; El Presidente Market,
Att: 9 Exhibit I - Verdiglione v. Tubafor Country, LLC; Sixty-Minut,
Att: 10 Exhibit J - Verdigllione v. 500 West Balboa, LLC; My Galley
15 15 respm Reply (Motion related) Mon 05/01 7:22 PM
REPLY DEFENDANTS REPLY IN SUPPORT OF MOTION TO DISMISS UNDER FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6) NOTICE OF MOTION AND MOTION to Dismiss Case Under FRCP Rule 12(B)(6) 11 filed by Defendant Anaheim Hills Enterprises, LLC.(Stern, Harry)
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Att: 1 Declaration DECLARATION OF HARRY S. STERN IN SUPPORT OF MOTION TO DISMISS UNDER FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6),
Att: 2 Exhibit Exhibit A - Verdiglione v. 10952 Reagan St., LLC; Beachwood Dental,
Att: 3 Exhibit Exhibit B - Verdiglione v. Artesia Inglewood Plaza, LLC; J. Flowers,
Att: 4 Exhibit Exhibit C - Verdiglione v. Charles Edward Yoder; Town and Country,
Att: 5 Exhibit Exhibit D - Verdiglione v. HCH Investments, LLC et al,
Att: 6 Exhibit Exhibit E- Verdiglione v. Ismae Mendoza; Luz Patricia Mendoza,
Att: 7 Exhibit Exhibit F - Verdiglione v. Karen Neishi; Cypress Florist,
Att: 8 Exhibit Exhibit G - Verdiglione v. Peter Paley et al,
Att: 9 Exhibit Exhibit H - Verdiglione v. Reynaldo C. Lozano; El Presidente Market,
Att: 10 Exhibit Exhibit I - Verdiglione v. Tubafor Country, LLC; Sixty-Minut,
Att: 11 Exhibit Exhibit J - Verdigllione v. 500 West Balboa, LLC; My Galley,
Att: 12 Proposed Order [PROPOSED] ORDER GRANTING DEFENDANT ANAHEIM HILLS ENTERPRISES, LLCS MOTION TO DISMISS UNDER FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6)
Wednesday, April 26, 2017
14 14 stip Extending Time to Answer (30 days or less) Wed 04/26 9:54 AM
Joint STIPULATION Extending Time to Answer the complaint as to Choice Plus Insurance Services, Inc. answer now due 5/11/2017, filed by defendant Choice Plus Insurance Services, Inc..(Attorney Lori M Cullman added to party Choice Plus Insurance Services, Inc.(pty:dft))(Cullman, Lori)
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Monday, April 17, 2017
13 13 respm Objection/Opposition (Motion related) Mon 04/17 4:09 PM
OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Case Under FRCP Rule 12(B)(6) 11 filed by Plaintiff Matthew Verdiglione. (Cornell, Ross)
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Friday, April 14, 2017
12 12 notice Deficiency in Electronically Filed Documents (G-112A) Fri 04/14 11:31 AM
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss11 . The following error(s) was found: Proposed Document was not submitted as separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (twdb)
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Thursday, April 13, 2017
11 11 motion Dismiss Case Thu 04/13 4:14 PM
NOTICE OF MOTION AND MOTION to Dismiss Case Under FRCP Rule 12(B)(6) filed by Defendant Anaheim Hills Enterprises, LLC. Motion set for hearing on 5/15/2017 at 08:30 AM before Judge David O. Carter. (Attorney Harry S Stern added to party Anaheim Hills Enterprises, LLC(pty:dft)) (Stern, Harry)
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Att: 1 Memorandum
Tuesday, April 11, 2017
10 10 service Service of Summons and Complaint Returned Executed (21 days) Tue 04/11 12:35 PM
PROOF OF SERVICE Executed by Plaintiff Matthew Verdiglione, upon Defendant Choice Plus Insurance Services, Inc. served on 3/30/2017, answer due 4/20/2017. Service of the Summons and Complaint were executed upon Zach Davis, President in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Cornell, Ross)
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9 9 service Service of Summons and Complaint Returned Executed (21 days) Tue 04/11 12:32 PM
PROOF OF SERVICE Executed by Plaintiff Matthew Verdiglione, upon Defendant Anaheim Hills Enterprises, LLC served on 3/23/2017, answer due 4/13/2017. Service of the Summons and Complaint were executed upon Gladys Aguilera, Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Cornell, Ross)
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Tuesday, March 21, 2017
8 8 order Initial Order upon Filing of Complaint - form only Tue 03/21 1:29 PM
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Friday, March 17, 2017
7 7 service Summons Issued (Attorney Civil Case Opening) Fri 03/17 8:31 AM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendants Anaheim Hills Enterprises, LLC, Choice Plus Insurance Services, Inc. (et)
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6 6 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Fri 03/17 8:27 AM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
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5 5 notice Notice of Assignment to United States Judges (CV-18) - optional html form Fri 03/17 8:27 AM
NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Jay C. Gandhi. (et)
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Thursday, March 16, 2017
4 4 notice Summons Request Thu 03/16 11:06 AM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by plaintiff Matthew Verdiglione. (Cornell, Ross)
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3 3 notice Certificate/Notice of Interested Parties Thu 03/16 11:05 AM
NOTICE of Interested Parties filed by Plaintiff Matthew Verdiglione, (Cornell, Ross)
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2 2 misc Civil Cover Sheet (CV-71) Thu 03/16 11:05 AM
CIVIL COVER SHEET filed by Plaintiff Matthew Verdiglione. (Cornell, Ross)
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1 1 cmp Complaint (Attorney Civil Case Opening) Thu 03/16 11:04 AM
COMPLAINT Receipt No: 0973-19525411 - Fee: $400, filed by plaintiff Matthew Verdiglione. (Attorney Ross Cornell added to party Matthew Verdiglione(pty:pla))(Cornell, Ross)
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