American Trust Investment Services, Inc. v. Sean D. Caston

California Central District Court
Judge:John F Walter
Referred: Alexander F Mackinnon
Case #: 2:23-cv-02044
Nature of Suit896 Other Statutes - Arbitration
Cause09:0010 Petition to Vacate Arbitration Award
Case Filed:Mar 18, 2023
Terminated:Oct 25, 2023
Last checked: Saturday Sep 16, 2023 9:12 AM PDT
Petitioner
American Trust Investment Services, Inc.
Represented By
James C Castle
Hinshaw And Culbertson LLP
contact info
James C. Castle
Hinshaw And Culbertson LLP
contact info
Respondent
Sean D. Caston


Docket last updated: 2 hours ago
Wednesday, October 25, 2023
20 20 order Dismissing Case Wed 10/25 2:38 PM
MINUTE (IN CHAMBERS) DISMISSAL OF ACTION FOR LACK OF PROSECUTION by Judge John F. Walter. As of the date of this Order, there has been no response to the Court's Order to Show Cause. Accordingly, this action is hereby DISMISSED without prejudice. Case Terminated. Made JS-6. (iv)
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Tuesday, September 26, 2023
19 19 1 pgs order Order to Show Cause Wed 09/27 7:50 AM
MINUTE (IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge John F. Walter. Plaintiff is ordered to show cause, in writing, no later than October 3, 2023, why this action should not be dismissed for lack of prosecution. (iv)
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Friday, April 07, 2023
18 18 textonly Text Only Scheduling Notice Fri 04/07 1:15 PM
Text Entry Order STRIKING MOTION to Vacate16 . Hearing date is not in compliance with the Court's Standing Order.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr)
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17 17 notice Deficiency in Electronically Filed Documents (G-112A) - optional html form Fri 04/07 10:25 AM
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Motion to Vacate16 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. Pursuant to Local Rule 5-4.4.1- Proposed orders not lodged with a main document shall be electronically lodged as an attachment to a Notice of Lodging. 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. (iv)
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Thursday, April 06, 2023
16 16 motion Vacate Thu 04/06 10:53 AM
NOTICE OF MOTION AND MOTION to Vacate filed by Petitioner American Trust Investment Services, Inc.. Motion set for hearing on 7/10/2023 at 01:30 PM before Judge John F. Walter. (Castle, James)
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Att: 1 Memorandum of Points and Authorities in Support of Motion to Vacate,
Att: 2 Declaration of Andrew S. May in Support of Motion to Vacate,
Att: 3 Exhibit A to the Declaration of Andrew S. May,
Att: 4 Exhibit B to the Declaration of Andrew S. May,
Att: 5 Exhibit C to the Declaration of Andrew S. May,
Att: 6 Exhibit D to the Declaration of Andrew S. May,
Att: 7 Exhibit E to the Declaration of Andrew S. May,
Att: 8 Exhibit F to the Declaration of Andrew S. May,
Att: 9 Exhibit G to the Declaration of Andrew S. May,
Att: 10 Exhibit H to the Declaration of Andrew S. May,
Att: 11 Exhibit I to the Declaration of Andrew S. May,
Att: 12 Exhibit J to the Declaration of Andrew S. May,
Att: 13 Exhibit K to the Declaration of Andrew S. May,
Att: 14 Exhibit P to the Declaration of Andrew S. May,
Att: 15 Exhibit Q to the Declaration of Andrew S. May,
Att: 16 Exhibit R to the Declaration of Andrew S. May,
Att: 17 Exhibit S to the Declaration of Andrew S. May,
Att: 18 Exhibit T to the Declaration of Andrew May
Wednesday, March 22, 2023
15 15 textonly Text Only Scheduling Notice Wed 03/22 2:22 PM
Text Entry Order vacating the Text Entry Order setting a HEARING on April 17, 2023 before the Honorable Judge Christina A. Snyder (docket no. 9). The Court denies the MOTION to Vacate FINRA Arbitration Award5 filed March 18, 2023 without prejudice to refiling in accordance with the Local Rules and this Court's Standing Order14 .THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr)
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14 14 order Initial Order upon Filing of Complaint - form only Wed 03/22 9:36 AM
STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv)
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Tuesday, March 21, 2023
13 13 cs_rasgn Returning Case for Reassignment w/i division (CV-89) Tue 03/21 5:28 PM
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge Christina A. Snyder to Judge John F. Walter for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-02044 JFW(AFMx). (rn)
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Monday, March 20, 2023
12 12 notice Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form Mon 03/20 11:48 AM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
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11 11 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Mon 03/20 11:46 AM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
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10 10 notice Clerical Error (G-11) Mon 03/20 11:44 AM
NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form8 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form7 . Document # 7 and 8 Due to clerical error. The docket clerk docketed the Notice to Parties of Court-Directed ADR Program and Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge without the judges initials onto forms. (ghap)
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9 9 textonly Text Only Notice (Attorney Civil Case Opening) Mon 03/20 11:32 AM
NOTICE OF HEARING on PETITION to Vacate or, in the alternative, Modify the Arbitration Award by Clerk of Court. Counsel is hereby notified that the Petition (Attorney Civil Case Opening),1 is set for hearing. Motion set for hearing on 4/17/2023 at 10:00 AM before Judge Christina A. Snyder. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ghap)
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8 8 notice Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form Mon 03/20 11:11 AM
[NOTICE OF CLERICAL ERROR ISSUED ON 3/20/2023, SEE DOCKET ENTRY NO. 10] Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) Modified on 3/20/2023 (ghap)
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7 7 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Mon 03/20 11:11 AM
[NOTICE OF CLERICAL ERROR ISSUED ON 3/20/2023, SEE DOCKET ENTRY NO. 10] NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) Modified on 3/20/2023 (ghap)
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6 6 notice Notice of Assignment to United States Judges (CV-18) - optional html form Mon 03/20 11:10 AM
NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Alexander F. MacKinnon. (ghap)
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Saturday, March 18, 2023
5 5 motion Vacate Sat 03/18 10:43 PM
NOTICE OF MOTION AND MOTION to Vacate FINRA Arbitration Award filed by Petitioner American Trust Investment Services, Inc.. (Castle, James)
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Att: 1 Memorandum of Points and Authorities in Support of Motion to Vacate,
Att: 2 Declaration of Andrew S. May in Support of Motion to Vacate,
Att: 3 Exhibit A to the Declaration of Andrew S. May,
Att: 4 Exhibit B to the Declaration of Andrew S. May,
Att: 5 Exhibit C to the Declaration of Andrew S. May,
Att: 6 Exhibit D to the Declaration of Andrew S. May,
Att: 7 Exhibit E to the Declaration of Andrew S. May,
Att: 8 Exhibit F to the Declaration of Andrew S. May,
Att: 9 Exhibit G to the Declaration of Andrew S. May,
Att: 10 Exhibit H to the Declaration of Andrew S. May,
Att: 11 Exhibit I to the Declaration of Andrew S. May,
Att: 12 Exhibit J to the Declaration of Andrew S. May,
Att: 13 Exhibit K to the Declaration of Andrew S. May,
Att: 14 Exhibit P to the Declaration of Andrew S. May,
Att: 15 Exhibit Q to the Declaration of Andrew S. May,
Att: 16 Exhibit R to the Declaration of Andrew S. May,
Att: 17 Exhibit S to the Declaration of Andrew S. May,
Att: 18 Exhibit T to the Declaration of Andrew S. May,
Att: 19 Exhibit U to the Declaration of Andrew S. May
4 4 notice Certificate/Notice of Interested Parties Sat 03/18 10:30 PM
NOTICE of Interested Parties filed by Petitioner American Trust Investment Services, Inc., (Castle, James)
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3 3 misc Corporate Disclosure Statement Sat 03/18 10:29 PM
CORPORATE DISCLOSURE STATEMENT filed by Petitioner American Trust Investment Services, Inc. (Castle, James)
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2 2 misc Civil Cover Sheet (CV-71) Sat 03/18 10:28 PM
CIVIL COVER SHEET filed by Petitioner American Trust Investment Services, Inc.. (Castle, James)
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1 1 cmp Petition (Attorney Civil Case Opening) Sat 03/18 10:27 PM
PETITION to Vacate or, in the alternative, Modify the Arbitration Award Receipt No: ACACDC-34981051 - Fee: $402, filed by Petitioner American Trust Investment Services, Inc.. (Attorney James C. Castle added to party American Trust Investment Services, Inc.(pty:pet))(Castle, James)
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