California Central District Court
Judge:David O Carter
Referred: John D Early
Case #: 8:23-cv-01738
Nature of Suit190 Contract - Other Contract
Cause28:1441 Notice of Removal -- Other Contract
Case Filed:Sep 18, 2023
Terminated:Sep 21, 2023
Last checked: Saturday Mar 16, 2024 2:35 AM PDT
Defendant
David Roman
Represented By
Stephen H Sutro
Duane Morris LLP
contact info
Michael J. Rinaldi
Duane Morris LLP
contact info
Karen Lehmann Alexander
Duane Morris LLP
contact info
Mary P. Hansen
Duane Morris LLP
contact info
Defendant
Does
Plaintiff
Christian Mack
Represented By
Bobby Samini
Samini Baric Katz LLP
contact info
Ignacio J Lazo
Samini Baric Apc
contact info
Andrew M Sussman
Pacific Law Partners LLP
contact info
Plaintiff
Lotus Domaine Management LLC
Represented By
Bobby Samini
Samini Baric Katz LLP
contact info
Ignacio J Lazo
Samini Baric Apc
contact info
Andrew M Sussman
Pacific Law Partners LLP
contact info


Docket last updated: 05/08/2024 11:59 PM PDT
Wednesday, October 04, 2023
31 31 misc Receipt Thu 10/05 12:26 PM
Receipt of REMAND LETTER (twdb)
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Wednesday, September 27, 2023
30 30 order Appear Pro Hac Vice Wed 09/27 12:14 PM
ORDER by Judge David O. Carter: Denying25 Non-Resident Attorney Mary P. Hansen APPLICATION to Appear Pro Hac Vice on behalf of David Roman Defendant. IT IS HEREBY FURTHER ORDERED that the pro hac vice application fee, if paid, be refunded. Terming Attorney Mary P. Hansen. (twdb)
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29 29 order Appear Pro Hac Vice Wed 09/27 12:11 PM
ORDER by Judge David O. Carter: Denying24 Non-Resident Attorney Michael J. Rinaldi APPLICATION to Appear Pro Hac Vice on behalf of David Roman Defendant. IT IS HEREBY FURTHER ORDERED that the pro hac vice application fee, if paid, be refunded. Terming Attorney Karen Lehmann Alexander and Michael J. Rinaldi. (twdb)
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Tuesday, September 26, 2023
28 28 notice Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form Tue 09/26 7:37 PM
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Michael J. Rinaldi to Appear Pro Hac Vice on behalf of Defendant David Roman (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36089211)24 , APPLICATION of Non-Resident Attorney Mary P. Hansen to Appear Pro Hac Vice on behalf of Defendant David Roman (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36089541)25 . The following error(s) was/were found: Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. (lt)
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Friday, September 22, 2023
25 25 motion Appear Pro Hac Vice (G-64) Fri 09/22 11:52 AM
APPLICATION of Non-Resident Attorney Mary P. Hansen to Appear Pro Hac Vice on behalf of Defendant David Roman (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36089541) filed by Defendant David Roman. (Alexander, Karen)
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24 24 motion Appear Pro Hac Vice (G-64) Fri 09/22 11:38 AM
APPLICATION of Non-Resident Attorney Michael J. Rinaldi to Appear Pro Hac Vice on behalf of Defendant David Roman (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36089211) filed by Defendant David Roman. (Alexander, Karen)
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Thursday, September 21, 2023
27 27 misc Letter of Transmittal - Remand to Superior Court (G-17) - optional html form Fri 09/22 2:57 PM
TRANSMITTAL of documents to Superior Court of California, County of Orange. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Superior Court of California, County of Orange. (twdb)
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26 26 order Leave to File Document Under Seal Relief Fri 09/22 2:54 PM
MINUTES (IN CHAMBERS) by Judge David O. Carter: ORDER SUA SPONTE REMANDING THE CASE TO STATE COURT AND DENYING PENDING MOTIONS AS MOOT11 ,13 ,18 . The Court hereby REMANDS this action back to the Superior Court for the County of Orange. MD JS-6, Case Terminated. (twdb)
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23 23 respm Supplement (Motion related) Thu 09/21 5:07 PM
SUPPLEMENT Declaration of T. Samantha Tran in Support of Opposition (ECF Dkt 20) filed by Defendant David Roman. (Sutro, Stephen)
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22 22 respm Supplement (Motion related) Thu 09/21 5:05 PM
SUPPLEMENT Declaration of Brett Paulson in Support of Opposition (ECF Dkt 20) filed by Defendant David Roman. (Sutro, Stephen)
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21 21 respm Supplement (Motion related) Thu 09/21 5:04 PM
SUPPLEMENT Declaration of David Roman in Support of Opposition (ECF Dkt 20) filed by Defendant David Roman. (Sutro, Stephen)
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20 20 24 pgs respm Memorandum in Opposition to Motion Thu 09/21 4:51 PM
MEMORANDUM in Opposition to Order to Show Cause re Preliminary Injunction filed by Defendant David Roman. (Sutro, Stephen)
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19 19 attyseal Sealed Declaration in Support Thu 09/21 11:46 AM
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document in support of Defendants Opposition to Order to Show Cause Why a Preliminary Injunction Should Not Issue under seal18 filed by Defendant David Roman.(Alexander, Karen)
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Att: 1 Unredacted Document Exhibits A and B to the Declaration of David Roman in support of Defendants Opposition to Order to Show Cause Why a Preliminary Injunction Should Not Issue,
Att: 2 Unredacted Document Exhibits A and F to the Declaration of Brett Paulson in support of Defendants Opposition to Order to Show Cause Why a Preliminary Injunction Should Not Issue,
Att: 3 Proof of Service
18 18 motion Leave to File Document Under Seal Thu 09/21 11:37 AM
APPLICATION to file document in support of Defendants Opposition to Order to Show Cause Why a Preliminary Injunction Should Not Issue under seal filed by Defendant David Roman.(Alexander, Karen)
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Att: 1 Declaration of Karen Alexander,
Att: 2 Redacted Document Exs A and B to the Declaration of David Roman in Support of Defendants Opposition to Order to Show Cause Why a Preliminary Injunction Should Not Issue,
Att: 3 Redacted Document Exs A and F to the Declaration of Brett Paulson in Support of Defendants Opposition to Order to Show Cause Why a Preliminary Injunction Should Not Issue,
Att: 4 Proposed Order
Wednesday, September 20, 2023
17 17 notice Certificate/Notice of Interested Parties Wed 09/20 3:04 PM
NOTICE of Interested Parties filed by Plaintiffs Lotus Domaine Management LLC, Christian Mack, identifying Lotus Domaine Management, LLC, Christian Mack and David Roman. (Samini, Bobby)
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16 16 misc For Judicial Notice Wed 09/20 2:39 PM
REQUEST FOR JUDICIAL NOTICE re EX PARTE APPLICATION for Relief from To Dissolve Temporary Restraining Order 13 filed by Plaintiffs Lotus Domaine Management LLC, Christian Mack. (Samini, Bobby)
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15 15 respm Response in Opposition to Motion Wed 09/20 1:56 PM
OPPOSITION to EX PARTE APPLICATION for Relief from To Dissolve Temporary Restraining Order 13 filed by Plaintiffs Lotus Domaine Management LLC, Christian Mack.(Samini, Bobby)
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Att: 1 Declaration Declaration of Bobby Samini,
Att: 2 Declaration Declaration of Christian Mack,
Att: 3 Exhibit Exhibit 1 to Declaration of Christian Mack
14 14 notice Clerical Error (G-11) Wed 09/20 12:47 PM
NOTICE OF CLERICAL ERROR: Due to clerical error NOTICE OF DEFICIENCIES in Attorney Case Opening docket entry no. 9 issued in error as to Certificate of Interested Parties. Certificate of Interested Parties docketed as Docket Entry. 2-1. Please disregard Deficiency. Re: Deficiency in Attorney Case Opening - optional html form,9 (sh)
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Tuesday, September 19, 2023
13 13 motion Relief Tue 09/19 3:14 PM
EX PARTE APPLICATION for Relief from To Dissolve Temporary Restraining Order filed by Defendant David Roman. (Sutro, Stephen)
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Att: 1 Declaration of Karen Alexander in Support of Ex Parte Application,
Att: 2 Proposed Order Granting Ex Parte Application,
Att: 3 Memorandum Proposed Motion to Dissolve TRO,
Att: 4 Declaration of David Roman in Support of Proposed Motion to Dissolve TRO,
Att: 5 Declaration of Brett Paulson in Support of Proposed Motion to Dissolve TRO,
Att: 6 Declaration of T. Samantha Tran in Support of Proposed Motion to Dissolve TRO,
Att: 7 Proposed Order Granting Motion to Dissolve TRO
12 12 attyseal Sealed Declaration in Support Tue 09/19 1:03 PM
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document in Support of Motion to Dissolve TRO under seal11 filed by Defendant David Roman.(Alexander, Karen)
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Att: 1 Unredacted Document Exs A and B to the Declaration of David Roman in Support of Motion to Dissolve,
Att: 2 Unredacted Document Exs A and F to the Declaration of Brett Paulson in Support of Motion to Dissolve,
Att: 3 Proof of Service
11 11 motion Leave to File Document Under Seal Tue 09/19 12:55 PM
APPLICATION to file document in Support of Motion to Dissolve TRO under seal filed by Defendant David Roman.(Alexander, Karen)
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Att: 1 Declaration Declaration of David Roman in Support of Unopposed Application for File Under Seal,
Att: 2 Redacted Document Exs A and B to the Declaration of David Roman in Support of Motion to Dissolve,
Att: 3 Redacted Document Exs A and F to the Declaration of Brett Paulson in Support of Motion to Dissolve,
Att: 4 Proposed Order
10 10 order Initial Order upon Filing of Complaint - form only Tue 09/19 10:47 AM
INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE DAVID O. CARTER by Judge David O. Carter. (kdu)
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9 9 notice Deficiency in Attorney Case Opening Tue 09/19 10:47 AM
NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (sh)
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8 8 attorney Pro Hac Vice Application Due (G-109) - optional html form Tue 09/19 10:43 AM
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Mary P. Hansen. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (sh)
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7 7 attorney Pro Hac Vice Application Due (G-109) - optional html form Tue 09/19 10:42 AM
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney William M. McSwain. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (sh)
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6 6 attorney Pro Hac Vice Application Due (G-109) - optional html form Tue 09/19 10:40 AM
NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Michael J. Rinaldi. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (sh)
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5 5 notice Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form Tue 09/19 10:37 AM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
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4 4 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Tue 09/19 10:37 AM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
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3 3 notice Notice of Assignment to United States Judges (CV-18) - optional html form Tue 09/19 10:36 AM
NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge John D. Early. (sh)
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Monday, September 18, 2023
2 2 misc Civil Cover Sheet (CV-71) Mon 09/18 5:27 PM
CIVIL COVER SHEET filed by Defendant David Roman.(Sutro, Stephen)
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Att: 1 Certification and Notice of Interested Parties,
Att: 2 Proof of Service
1 1 notice Notice of Removal (Attorney Civil Case Opening) Mon 09/18 4:51 PM
NOTICE OF REMOVAL from Orange County, case number 30-2023 01344560-CU-CO-CJC Receipt No: ACACDC-36062020 - Fee: $402, filed by Defendant David Roman. (Attorney Stephen H Sutro added to party David Roman(pty:dft))(Sutro, Stephen)
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Att: 1 Exhibit 1,
Att: 2 Exhibit 2,
Att: 3 Exhibit 3,
Att: 4 Exhibit 4,
Att: 5 Exhibit 5,
Att: 6 Exhibit 6,
Att: 7 Exhibit 7,
Att: 8 Exhibit 8,
Att: 9 Exhibit 9,
Att: 10 Exhibit 10,
Att: 11 Exhibit 11,
Att: 12 Exhibit 12,
Att: 13 Exhibit 13,
Att: 14 Exhibit 14
cmp Complaint - (Discovery) Tue 09/19 10:25 AM
CONFORMED EFILED COPY OF COMPLAINT against Defendants Does, David Roman., filed by Plaintiffs Christian Mack, Lotus Domaine Management LLC.[FILED IN STATE COURT 08/21/2023 SUBMITTED AS ATTACHMENT NO. 1 EXHIBIT 1 TO THE NOTICE OF REMOVAL1 ] (sh)
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