Amur Equipment Finance, Inc. v. CHD Transport, Inc., et al. (1:17-cv-00416), California Eastern District Court

Amur Equipment Finance, Inc. v. CHD Transport, Inc., et al.

California Eastern District Court
Judge:	Anthony W Ishii
Referred:	Sheila K Oberto
Case #:	1:17-cv-00416
Nature of Suit	150 Contract - Recovery of Overpayment & Enforcement of Judgment
Cause	28:1332 Diversity-Breach of Contract

Case Filed:	Mar 22, 2017
Terminated:	Dec 08, 2017

Last checked: Monday Sep 18, 2017 2:02 AM PDT

Defendant CHD Transport, Inc.
Defendant Balvinder Singh
Plaintiff Amur Equipment Finance, Inc.	Represented By Lisa Marie Simonetti Vedder Price P.C. contact info

	GPO Mar 29 2017 ORDER Referring 4 Application for Writ of Possession to Magistrate Judge Oberto, signed by District Judge Anthony W. Ishii on 03/28/17. (Martin-Gill, S)
	GPO Aug 04 2017 ORDER DENYING Without Prejudice Plaintiff's Motion for Default Judgment14. By no later than August 11, 2017, Plaintiff is once again ORDERED to file a request for entry of default against Defendants in accordance with Fed. R. Civ. P. 55. Plaintiff's renewed motion for default judgment against Defendants is ORDERED to be filed no later than August 25, 2017, and shall be noticed for hearing before the undersigned. Order signed by Magistrate Judge Sheila K. Oberto on 8/3/2017. (Timken, A)
	GPO Sep 19 2017 ORDER DIRECTING Plaintiff to Supplement Record. Plaintiff shall file the following by no later than Monday, September 25, 2017: (1) evidence-such as declarations-supporting Plaintiff's requested hourly rates for each attorney for whom Plaintiff seeks fees in its Motion; (2) an itemization of the total costs that Plaintiff requests in its Motion; and (3) a brief discussion of whether the costs Plaintiff requests are recoverable under federal law. Order signed by Magistrate Judge Sheila K. Oberto on 9/19/2017. (Timken, A)
	GPO Oct 04 2017 ORDER DIRECTING Plaintiff to Supplement Record Regarding Applicable Law. Order signed by Magistrate Judge Sheila K. Oberto on 10/4/2017. (Timken, A)
	GPO Nov 15 2017 FINDINGS and RECOMMENDATIONS THAT THE COURT DENY PLAINTIFF'S WRIT OF POSSESSION AS MOOT AND GRANT IN PART AND DENY IN PART PLAINTIFFS RENEWED MOTION FOR DEFAULT JUDGMENT re 22 MOTION for DEFAULT JUDGMENT signed by Magistrate Judge Sheila K. Oberto on 11/14/2017. Referred to Judge Ishii. Objections to F&R due within twenty one (21) days. (Thorp, J)

Docket last updated: 3 hours ago

Thursday, May 27, 2021
47		47 order Writ Issued Thu 05/27 9:29 AM WRIT of Execution ISSUED. (Rivera, O) Related: [-]
Wednesday, May 26, 2021
46		46 misc Application for Writ of Execution Wed 05/26 2:27 PM APPLICATION for WRIT of EXECUTION by Amur Equipment Finance, Inc..(Heald, Matthew) Related: [-]
		Att: 1 Affidavit writ of execution
Tuesday, May 18, 2021
45		45 misc Affidavit Tue 05/18 11:07 AM AFFIDAVIT and request for issuance of writ of execution by Amur Equipment Finance, Inc.. Attorney Heald, Matthew P. F. added.(Heald, Matthew) Related: [-]
		Att: 1 Writ of Execution
Friday, December 14, 2018
44		44 misc Abstract of Judgment Issued Fri 12/14 11:21 AM ABSTRACT OF JUDGMENT ISSUED. (Flores, E) Related: [-]
43		43 order Writ Issued Fri 12/14 10:55 AM WRIT of EXECUTION ISSUED. (Flores, E) Related: [-]
Thursday, December 13, 2018
42		42 misc Request for Issuance of Abstract of Judgment Thu 12/13 11:46 AM REQUEST FOR ISSUANCE OF ABSTRACT OF JUDGMENT by Amur Equipment Finance, Inc..(Jenkins, Stephen) Related: [-]
		Att: 1 Affidavit Memo of Costs Re Interest
41		41 misc Request for Issuance of Abstract of Judgment Thu 12/13 11:42 AM REQUEST FOR ISSUANCE OF ABSTRACT OF JUDGMENT by Amur Equipment Finance, Inc.. (Jenkins, Stephen) Related: [-]
Wednesday, December 12, 2018
40		40 order Substitution of Attorney Order Thu 12/13 10:01 AM ORDER SUBSTITUTING ATTORNEY signed by Magistrate Judge Sheila K. Oberto on 12/12/2018. Added attorney Stephen E. Jenkins for Amur Equipment Finance, Inc., attorney Lisa Marie Simonetti terminated.(Flores, E) Related: [-]
39		39 misc Substitution of Attorney - Proposed Wed 12/12 10:06 AM SUBSTITUTION of ATTORNEY - PROPOSED, submitted by Amur Equipment Finance, Inc.. (Jenkins, Stephen) Related: [-]
Friday, December 08, 2017
38		38 order Judgment Fri 12/08 3:32 PM JUDGMENT dated 12/08/2017 in favor of Plaintiff against Defendants pursuant to order. (Flores, E) Related: [-]
37		37 3 pgs order Order Adopting Findings and Recommendations Order on Motion for Miscellaneous Relief Order on Motion for Default Judgment Order on Motion for Extension Fri 12/08 3:30 PM ORDER Adopting35 Findings and Recommendations that the Court Deny Plaintiff's Writ of Possession as Moot and Grant in Part and Deny in Part Plaintiff's Renewed Motion for Default Judgment signed by District Judge Anthony W. Ishii on 12/08/2017. CASE CLOSED. (Flores, E) Related: [-]
Friday, November 17, 2017
36		36 order Minute Order ~Util - 1 Set/Reset Deadlines and Hearings Fri 11/17 4:52 PM MINUTE ORDER: *TEXT ENTRY ONLY* Due to the pending Findings and Recommendations, the Scheduling Conference currently set for 11/30/2017, is CONTINUED to 1/25/2017, at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. The parties shall file their joint scheduling report by no later than 1/18/2018. Minute order signed by Magistrate Judge Sheila K. Oberto on 11/17/2017. (Timken, A) Related: [-]
Wednesday, November 15, 2017
35		35 motion Findings and Recommendations Wed 11/15 8:00 AM FINDINGS and RECOMMENDATIONS THAT THE COURT DENY PLAINTIFF'S WRIT OF POSSESSION AS MOOT AND GRANT IN PART AND DENY IN PART PLAINTIFFS RENEWED MOTION FOR DEFAULT JUDGMENT re22 MOTION for DEFAULT JUDGMENT signed by Magistrate Judge Sheila K. Oberto on 11/14/2017. Referred to Judge Ishii. Objections to F&R due within twenty one (21) days. (Thorp, J) Related: [-]
Friday, October 20, 2017
34		34 misc Supplement Fri 10/20 2:48 PM SUPPLEMENT by Amur Equipment Finance, Inc. re30 Order,22 MOTION for DEFAULT JUDGMENT Renewed Notice of Motion and Renewed Motion for Default Judgment . (Simonetti, Lisa) Related: [-]
Thursday, October 12, 2017
33		33 order Minute Order Order on Motion for Extension Thu 10/12 3:48 PM MINUTE ORDER: *TEXT ENTRY ONLY* The Court is in receipt of Plaintiff's Ex Parte Motion to Extend Time to Supplement Record Regarding Applicable Law (the "Motion"). (Doc. 32.) Finding good cause, the Court hereby GRANTS the Motion. Plaintiff shall file its supplemental brief as set forth in the Court's October 4, 2017, order by no later than Friday, October 20, 2017. Minute order signed by Magistrate Judge Sheila K. Oberto on 10/12/2017. (Timken, A) Related: [-]
32		32 motion Extension of Time Thu 10/12 2:43 PM MOTION for EXTENSION OF TIME to October 20, 2017 re30 Order by Amur Equipment Finance, Inc..(Simonetti, Lisa) Related: [-]
		Att: 1 Declaration,
		Att: 2 Proposed Order
Thursday, October 05, 2017
31		31 service Certificate of Service Thu 10/05 10:30 AM CERTIFICATE of SERVICE by Amur Equipment Finance, Inc. re28 Memorandum in Support of Motion,. (Simonetti, Lisa) Related: [-]
Wednesday, October 04, 2017
30		30 2 pgs order Order Wed 10/04 4:45 PM ORDER DIRECTING Plaintiff to Supplement Record Regarding Applicable Law. Order signed by Magistrate Judge Sheila K. Oberto on 10/4/2017. (Timken, A) Related: [-]
Monday, October 02, 2017
29		29 order Minute Order ~Util - 1 Set/Reset Deadlines and Hearings Mon 10/02 4:27 PM MINUTE ORDER: *TEXT ENTRY ONLY* Having reviewed the parties' papers and supporting materials, the Court finds the motion for default judgment,22 , suitable for decision without oral argument pursuant to Local Rule 230(g). Accordingly, the October 4, 2017, hearing is VACATED. The Court reserves the right to reset the hearing at a later date if it determines oral argument is necessary. Minute order signed by Magistrate Judge Sheila K. Oberto on 10/2/2017. (Timken, A) Related: [-]
28		28 5 pgs respm Memorandum in Support of Motion Mon 10/02 2:49 PM MEMORANDUM by Amur Equipment Finance, Inc. in SUPPORT of22 MOTION for DEFAULT JUDGMENT Renewed Notice of Motion and Renewed Motion for Default Judgment .(Simonetti, Lisa) Related: [-]
		Att: 1 Declaration of Lisa M. Simonetti, Esq.,
		Att: 2 Declaration of Mitchell D. Cohen, Esq.,
		Att: 3 Exhibit One,
		Att: 4 Declaration of Fleming L. Ware, Esq.,
		Att: 5 Declaration of Ashley Huddleston, Esq.
Wednesday, September 27, 2017
27		27 order Minute Order ~Util - 1 Set/Reset Deadlines and Hearings Wed 09/27 2:27 PM MINUTE ORDER: *TEXT ENTRY ONLY* Due to the motion for default judgment22 pending before the court, the Scheduling Conference currently set for 10/3/2017, is CONTINUED to 11/30/2017, at 09:45 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Minute order signed by Magistrate Judge Sheila K. Oberto on 9/27/2017. (Timken, A) Related: [-]
Friday, September 22, 2017
26		26 order Minute Order ~Util - 1 Set/Reset Deadlines and Hearings Fri 09/22 4:29 PM MINUTE ORDER: *TEXT ENTRY ONLY* The Court is in receipt of Plaintiff's Ex Parte Motion to Extend Time to Supplement Record (the "Motion"). (Doc. 25.) Finding good cause, the Court hereby GRANTS the Motion. Plaintiff shall file the following by no later than Monday, October 2, 2017 : (1) evidence, such as declarations, supporting Plaintiff's requested hourly rates for each attorney for whom Plaintiff seeks fees in its motion for default judgment; (2) an itemization of the total costs requested by Plaintiff in its motion for default judgment; and (3) a brief discussion of whether the costs Plaintiff requests are recoverable under federal law. The Court notes that granting the Motion necessitates continuing the hearing on Plaintiff's motion for default judgment, currently set for Wednesday, September 27, 2017. Accordingly, the hearing on Plaintiff's motion for default judgment (Doc. 22) is hereby CONTINUED to October 4, 2017, at 9:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Minute order signed by Magistrate Judge Sheila K. Oberto on 9/22/2017. (Timken, A) Related: [-]
25		25 motion Extension of Time Fri 09/22 2:21 PM MOTION for EXTENSION OF TIME to October 2, 2017 re24 Order,, by Amur Equipment Finance, Inc..(Simonetti, Lisa) Related: [-]
		Att: 1 Declaration,
		Att: 2 Proposed Order
Tuesday, September 19, 2017
24		24 2 pgs order Order Tue 09/19 4:00 PM ORDER DIRECTING Plaintiff to Supplement Record. Plaintiff shall file the following by no later than Monday, September 25, 2017: (1) evidence-such as declarations-supporting Plaintiff's requested hourly rates for each attorney for whom Plaintiff seeks fees in its Motion; (2) an itemization of the total costs that Plaintiff requests in its Motion; and (3) a brief discussion of whether the costs Plaintiff requests are recoverable under federal law. Order signed by Magistrate Judge Sheila K. Oberto on 9/19/2017. (Timken, A) Related: [-]
Thursday, August 24, 2017
23		23 service Certificate of Service Thu 08/24 11:26 AM CERTIFICATE of SERVICE by Amur Equipment Finance, Inc. re22 MOTION for DEFAULT JUDGMENT Renewed Notice of Motion and Renewed Motion for Default Judgment . (Simonetti, Lisa) Related: [-]
Wednesday, August 23, 2017
22		22 motion Default Judgment Wed 08/23 8:14 AM MOTION for DEFAULT JUDGMENT Renewed Notice of Motion and Renewed Motion for Default Judgment by Amur Equipment Finance, Inc.. Motion Hearing set for 9/27/2017 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto.(Simonetti, Lisa) Related: [-]
		Att: 1 Declaration of Stacie Van Bibber,
		Att: 2 Exhibit A - to the Declaration of Stacie Van Bibber,
		Att: 3 Exhibit B - to the Declaration of Stacie Van Bibber,
		Att: 4 Exhibit C - to the Declaration of Stacie Van Bibber,
		Att: 5 Exhibit D - to the Declaration of Stacie Van Bibber,
		Att: 6 Declaration of Mitchell D. Cohen, Esq.,
		Att: 7 Exhibit 1 - to the Declaration of Mitchell D. Cohen, Esq.,
		Att: 8 Declaration in Support of Renewed Motion for Default Judgment,
		Att: 9 Proposed Order Granting Motion for Default Judgment
Thursday, August 17, 2017
21		21 order Minute Order ~Util - 1 Set/Reset Deadlines and Hearings Thu 08/17 3:52 PM MINUTE ORDER: *TEXT ENTRY ONLY* Clerk's Entry of Default having been entered as to all defendants, the Scheduling Conference currently set for 8/31/2017, is CONTINUED to 10/3/2017, at 11:00 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Minute order signed by Magistrate Judge Sheila K. Oberto on 8/17/2017. (Timken, A) Related: [-]
Wednesday, August 16, 2017
20		20 service Certificate of Service Wed 08/16 8:16 AM CERTIFICATE of SERVICE by Amur Equipment Finance, Inc. re19 Clerk's Entry of Default,18 Clerk's Entry of Default. (Simonetti, Lisa) Related: [-]
Thursday, August 10, 2017
19		19 order Clerks Entry of Default Thu 08/10 11:42 AM CLERK'S ENTRY OF DEFAULT as to Balvinder Singh (Marrujo, C) Related: [-]
18		18 order Clerks Entry of Default Thu 08/10 11:41 AM CLERK'S ENTRY OF DEFAULT as to CHD Transport, Inc. (Marrujo, C) Related: [-]
Wednesday, August 09, 2017
17		17 misc Request for Entry of Default Wed 08/09 1:56 PM REQUEST FOR ENTRY OF DEFAULT as to CHD Transport, Inc., Balvinder Singh by Amur Equipment Finance, Inc..(Simonetti, Lisa) Related: [-]
		Att: 1 Declaration In Support of Request for Entry Of Default
Friday, August 04, 2017
16		16 order Order ~Util - 1 Set/Reset Deadlines and Hearings Order on Motion for Default Judgment Fri 08/04 11:04 AM ORDER DENYING Without Prejudice Plaintiff's Motion for Default Judgment14 . By no later than August 11, 2017, Plaintiff is once again ORDERED to file a request for entry of default against Defendants in accordance with Fed. R. Civ. P. 55. Plaintiff's renewed motion for default judgment against Defendants is ORDERED to be filed no later than August 25, 2017, and shall be noticed for hearing before the undersigned. Order signed by Magistrate Judge Sheila K. Oberto on 8/3/2017. (Timken, A) Related: [-]
Thursday, August 03, 2017
15		15 service Certificate of Service Thu 08/03 10:01 AM CERTIFICATE of SERVICE by Amur Equipment Finance, Inc. re14 MOTION for DEFAULT JUDGMENT . (Simonetti, Lisa) Related: [-]
Monday, July 31, 2017
14		14 motion Default Judgment Mon 07/31 1:17 PM MOTION for DEFAULT JUDGMENT by Amur Equipment Finance, Inc.. Motion Hearing set for 9/18/2017 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.(Simonetti, Lisa) Related: [-]
		Att: 1 Declaration of Mitchell D. Cohen,
		Att: 2 Exhibit 1,
		Att: 3 Declaration of Stacie Van Bibber,
		Att: 4 Exhibit A,
		Att: 5 Exhibit B,
		Att: 6 Exhibit C,
		Att: 7 Exhibit D,
		Att: 8 Proposed Order
Monday, July 24, 2017
13		13 order Minute Order Mon 07/24 3:46 PM MINUTE ORDER: *TEXT ENTRY ONLY* On June 23, 2017, Plaintiff filed a status report in which it states, in pertinent part, that it "is in the process of moving for entry of default judgment against... Defendants." (Doc. 12 at 4.) However, to date, Plaintiff has not filed a request for entry of default. As such, the Court ORDERS Plaintiff to file (1) a request for entry of default against Defendants by no later than July 31, 2017; and (2) a motion for default judgment against Defendants by no later than August 14, 2017. Minute order signed by Magistrate Judge Sheila K. Oberto on 7/24/2017. (Timken, A) Related: [-]
Friday, June 23, 2017
12		12 misc Status Report Fri 06/23 8:23 AM STATUS REPORT by Amur Equipment Finance, Inc.. (Simonetti, Lisa) Related: [-]
Monday, June 12, 2017
11		11 order Minute Order ~Util - 1 Set/Reset Deadlines and Hearings Mon 06/12 2:25 PM MINUTE ORDER: *TEXT ENTRY ONLY* The docket indicates Defendants were served on 5/13/2017; however, no answer has been filed. As the Defendants have not appeared in this case, the scheduling conference currently set for 6/27/2017, is VACATED and RESET for 8/31/2017, at 9:30 a.m. If Defendants fail to file an answer or otherwise respond to the complaint, Plaintiff shall file by no later than 6/23/2017, a status report setting forth Plaintiff's proposed course of action. Minute order signed by Magistrate Judge Sheila K. Oberto on 6/12/2017. (Timken, A) Related: [-]
Wednesday, June 07, 2017
10		10 service Summons Returned Executed Wed 06/07 10:14 AM SUMMONS RETURNED EXECUTED: (Simonetti, Lisa) Related: [-]
Monday, June 05, 2017
9		9 order Minute Order Mon 06/05 4:18 PM MINUTE ORDER: *TEXT ENTRY ONLY* On May 23, 2017, in response to the Court's Order (Doc.6), Plaintiff filed a proof of service indicating that service was made on Defendant CHD Transport, Inc. d/b/a Singh Transport by serving "Blavinder Singh," its "Corporate Secretary." (Doc. 8.) The Court notes that Plaintiff has not filed a proof of service for Defendant Balvinder Singh in his personal capacity. On or before June 7, 2017, Plaintiff shall file a proof of service or a status report indicating whether Plaintiff intends to continue to proceed with its action against Defendant Balvinder Singh. Minute order signed by Magistrate Judge Sheila K. Oberto on 6/5/2017. (Timken, A) Related: [-]
Tuesday, May 23, 2017
8		8 service Summons Returned Executed Tue 05/23 10:06 AM SUMMONS RETURNED EXECUTED: CHD Transport, Inc. served on 5/13/2017, answer due 6/5/2017; Balvinder Singh served on 5/13/2017, answer due 6/5/2017. (Simonetti, Lisa) Related: [-]
Friday, May 05, 2017
7		7 service Summons Fri 05/05 2:46 PM SUMMONS ISSUED as to Balvinder Singh with answer to complaint due within 21 days. Attorney Lisa Marie Simonetti Vedder Price P.C. 1925 Century Park East, Suite 1900 Los Angeles, CA 90067. (Lundstrom, T) Related: [-]
Tuesday, May 02, 2017
6		6 order Minute Order Tue 05/02 4:38 PM MINUTE ORDER: *TEXT ENTRY ONLY* On March 29, 2017, the Court referred Plaintiff's Application for Writ of Possession (Doc. 4) (the "Application") to the undersigned for the purposes of entering Findings and Recommendations. (Doc. 5.) The Court notes that Plaintiff has not filed proof of service of the Application on Defendant. On or before 5/24/2017, Plaintiff shall file proof of service or a status report indicating whether Plaintiff intends to continue to proceed with its Application. Minute order signed by Magistrate Judge Sheila K. Oberto on 5/2/2017. (Timken, A) Related: [-]
Wednesday, March 29, 2017
5		5 order Order Wed 03/29 11:48 AM ORDER Referring4 Application for Writ of Possession to Magistrate Judge Oberto, signed by District Judge Anthony W. Ishii on 03/28/17. (Martin-Gill, S) Related: [-]
Monday, March 27, 2017
4		4 misc Application Mon 03/27 10:39 AM APPLICATION for Writ of Possession (Claim & Delivery) by Amur Equipment Finance, Inc..(Simonetti, Lisa) Related: [-]
		Att: 1 Declaration Declaration of A Jensen,
		Att: 2 Writ for Claim & Delivery of Personal Property,
		Att: 3 Proposed Order Proposed Order Re Claim & Delivery of Personal Property
Wednesday, March 22, 2017
3		3 misc Civil New Case Documents for AWI Wed 03/22 2:19 PM CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 6/27/2017 at 09:45 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Lundstrom, T) Related: [-]
		Att: 1 Consent Form,
		Att: 2 VDRP
2		2 service Summons Wed 03/22 2:17 PM SUMMONS ISSUED as to CHD Transport, Inc. with answer to complaint due within 21 days. Attorney Lisa Marie Simonetti Vedder Price P.C. 1925 Century Park East, Suite 1900 Los Angeles, CA 90067. (Lundstrom, T) Related: [-]
1		1 cmp Complaint Wed 03/22 1:11 PM COMPLAINT against CHD TRANSPORT INC. D/B/A SINGH TRANSPORTATION AND BALVINDER SINGH by Amur Equipment Finance, Inc.. Attorney Simonetti, Lisa Marie added. (Filing fee $ 400, receipt number 0972-6975767)(Simonetti, Lisa) Related: [-]
		Att: 1 Civil Cover Sheet Civil Cover Sheet,
		Att: 2 Statement Corporate Disclosure Statement

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