Benjamin Melendez et al v. Culture Cannabis Club et al
| California Central District Court | |
| Judge: | David O Carter |
| Referred: | Autumn D Spaeth |
| Case #: | 8:24-cv-00815 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Apr 10, 2024 |
| Terminated: | Jun 24, 2024 |
| Last checked: Monday Oct 07, 2024 1:25 AM PDT |
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Defendant
Julie Le
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Represented By
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Defendant
Anh Tran
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Defendant
Skybox Holdings 81
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Defendant
Proficient Profits
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Defendant
Mammoth Legend Consulting, Inc.
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Represented By
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Defendant
Tommy Le
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Defendant
Devon Julian
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Defendant
Chris Francy
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Defendant
Does
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Defendant
Christina D'Angelo
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Defendant
Culture Cannabis Club
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Defendant
Bloomstone
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Plaintiff
Benjamin Melendez
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Plaintiff
Bikramjit Singh Pannu
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Represented By
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Plaintiff
Ranjeet Pannu
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Represented By
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| Docket last updated: 1 hours ago |
| Monday, June 24, 2024 | ||
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order
Dismiss Case
Mon 06/24 10:43 AM
ORDER by Judge David O. Carter: Granting Voluntary19 . The Court hereby orders all proceedings in the case VACATED and taken off calendar. Defendant's MOTION to Dismiss Case PURSUANT TO FED. R. CIV. PROC. 12(b)(6) (Dkt.19) is denied as moot. ( MD JS-6. Case Terminated ) (twdb) |
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| Friday, June 21, 2024 | ||
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notice
Voluntary Dismissal of a Case (Pursuant to FRCP 41a (1))
Fri 06/21 5:54 PM
NOTICE of Voluntary Dismissal filed by Plaintiff Benjamin Melendez. Dismissal is without prejudice.(Kang, John) |
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Att: 1
Proposed Order Granting Dismissal without Prejudice
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order
Response By Court to Notice of Deficiencies (G-112B) - optional html form
Fri 06/21 12:29 PM
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Notice of Voluntary Dismissal of an Action (Pursuant to FRCP 41a(1))21 by Judge David O. Carter. The document is stricken. Proposed document was not submitted or was not submitted as a separate attachment. Motion to dismiss pending. (twdb) |
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notice
Deficiency in Filed Documents (G-112A) - optional html form
Fri 06/21 10:28 AM
NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Notice of Voluntary Dismissal of an Action (Pursuant to FRCP 41a(1))21 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. Other error(s) with document(s): Motion to dismiss pending. 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. 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, June 20, 2024 | ||
| 21 | 21
notice
Voluntary Dismissal of a Case (Pursuant to FRCP 41a (1))
Thu 06/20 6:42 PM
NOTICE of Voluntary Dismissal filed by Plaintiff Benjamin Melendez. Dismissal is without prejudice. (Kang, John) |
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| Tuesday, June 11, 2024 | ||
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misc
For Judicial Notice
Tue 06/11 1:06 PM
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case PURSUANT TO FED. R. CIV. PROC. 12(b)(6) 19 filed by Defendants Bloomstone, Culture Cannabis Club, Christina D'Angelo, Chris Francy, Devon Julian, Julie Le, Tommy Le, Mammoth Legend Consulting, Inc., Proficient Profits, Skybox Holdings 81, Anh Tran. (Osher, Jeremy) |
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motion
Dismiss Case
Tue 06/11 12:59 PM
NOTICE OF MOTION AND MOTION to Dismiss Case PURSUANT TO FED. R. CIV. PROC. 12(b)(6) filed by Defendant Bloomstone, Culture Cannabis Club, Christina D'Angelo, Chris Francy, Devon Julian, Julie Le, Tommy Le, Mammoth Legend Consulting, Inc., Proficient Profits, Skybox Holdings 81, Anh Tran. Motion set for hearing on 7/15/2024 at 08:30 AM before Judge David O. Carter. (Attorney Jeremy J Osher added to party Bloomstone(pty:dft), Attorney Jeremy J Osher added to party Culture Cannabis Club(pty:dft), Attorney Jeremy J Osher added to party Christina D'Angelo(pty:dft), Attorney Jeremy J Osher added to party Chris Francy(pty:dft), Attorney Jeremy J Osher added to party Devon Julian(pty:dft), Attorney Jeremy J Osher added to party Julie Le(pty:dft), Attorney Jeremy J Osher added to party Tommy Le(pty:dft), Attorney Jeremy J Osher added to party Mammoth Legend Consulting, Inc.(pty:dft), Attorney Jeremy J Osher added to party Proficient Profits(pty:dft), Attorney Jeremy J Osher added to party Skybox Holdings 81(pty:dft), Attorney Jeremy J Osher added to party Anh Tran(pty:dft)) (Osher, Jeremy) |
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Att: 1
Memorandum MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS COMPLAINT PURSUANT TO FED. R. CIV. PROC. 12(b)(6),
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Att: 2
Proposed Order [PROPOSED] ORDER GRANTING DEFENDANTS MOTION TO DISMISS PLAINTIFFS COMPLAINT
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| Friday, May 03, 2024 | ||
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stip
Extending Time to Answer (30 days or less)
Fri 05/03 4:06 PM
STIPULATION Extending Time to Answer the complaint as to Bloomstone answer now due 6/12/2024; Christina D'Angelo answer now due 6/12/2024; Devon Julian answer now due 6/12/2024; Julie Le answer now due 6/12/2024; Tommy Le answer now due 6/12/2024; Mammoth Legend Consulting, Inc. answer now due 6/12/2024; Skybox Holdings 81 answer now due 6/12/2024, re Complaint (Attorney Civil Case Opening),1 filed by Plaintiffs Benjamin Melendez; Ranjeet Pannu; Bikramjit Singh Pannu.(Kang, John) |
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notice
Deficiency in Filed Documents (G-112A) - optional html form
Fri 05/03 8:56 AM
NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Service of Summons and Complaint Returned Executed (21 days),15 , Service of Summons and Complaint Returned Executed (21 days),11 , Service of Summons and Complaint Returned Executed (21 days),10 , Service of Summons and Complaint Returned Executed (21 days),16 , Service of Summons and Complaint Returned Executed (21 days),13 , Service of Summons and Complaint Returned Executed (21 days),12 , Service of Summons and Complaint Returned Executed (21 days),14 . The following error(s) was/were found: The proof of service was not served pursuant to FRCP 5(b)(2)(D). The clerks office was not served and is not a party. 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. 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, May 02, 2024 | ||
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service
Service of Summons and Complaint Returned Executed (21 days)
Thu 05/02 5:12 PM
PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Benjamin Melendez, Ranjeet Pannu, Bikramjit Singh Pannu, upon Defendant Christina D'Angelo served on 4/25/2024, answer due 5/16/2024. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Kang, John) |
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service
Service of Summons and Complaint Returned Executed (21 days)
Thu 05/02 5:07 PM
PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Benjamin Melendez, Ranjeet Pannu, Bikramjit Singh Pannu, upon Defendant Devon Julian served on 4/24/2024, answer due 5/15/2024. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Kang, John) |
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service
Service of Summons and Complaint Returned Executed (21 days)
Thu 05/02 5:03 PM
PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Benjamin Melendez, Ranjeet Pannu, Bikramjit Singh Pannu, upon Defendant Tommy Le served on 4/22/2024, answer due 5/13/2024. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Kang, John) |
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service
Service of Summons and Complaint Returned Executed (21 days)
Thu 05/02 5:01 PM
PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Benjamin Melendez, Ranjeet Pannu, Bikramjit Singh Pannu, upon Defendant Skybox Holdings 81 served on 4/22/2024, answer due 5/13/2024. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Kang, John) |
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service
Service of Summons and Complaint Returned Executed (21 days)
Thu 05/02 5:00 PM
PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Benjamin Melendez, Ranjeet Pannu, Bikramjit Singh Pannu, upon Defendant Mammoth Legend Consulting, Inc. served on 4/22/2024, answer due 5/13/2024. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Kang, John) |
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service
Service of Summons and Complaint Returned Executed (21 days)
Thu 05/02 4:57 PM
PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Benjamin Melendez, Ranjeet Pannu, Bikramjit Singh Pannu, upon Defendant Bloomstone served on 4/22/2024, answer due 5/13/2024. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Kang, John) |
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| 10 | 10
service
Service of Summons and Complaint Returned Executed (21 days)
Thu 05/02 4:50 PM
PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Benjamin Melendez, Ranjeet Pannu, Bikramjit Singh Pannu, upon Defendant Julie Le served on 4/22/2024, answer due 5/13/2024. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Kang, John) |
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| Friday, April 12, 2024 | ||
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service
Summons Issued (Attorney Civil Case Opening)
Fri 04/12 3:02 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),1 as to Defendants Bloomstone, Culture Cannabis Club, Christina D'Angelo, Chris Francy, Devon Julian, Julie Le, Tommy Le, Mammoth Legend Consulting, Inc., Proficient Profits, Skybox Holdings 81, Anh Tran. (car) |
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notice
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Fri 04/12 2:55 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
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adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Fri 04/12 2:54 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
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notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Fri 04/12 2:54 PM
NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Autumn D. Spaeth. (car) |
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transfer
Intradistrict Transfer - Clerical Error (G-73) - optional html form
Fri 04/12 2:46 PM
NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge David O. Carter for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Autumn D. Spaeth. New Case Number 8:24-cv-00815-DOC-ADSx. (car) |
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| Wednesday, April 10, 2024 | ||
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NOTICE of Interested Parties filed by Plaintiff BENJAMIN MELENDEZ, BIKRAMJIT SINGH PANNU, RANJEET PANNU, (Kang, John)
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Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),1 filed by Plaintiff BENJAMIN MELENDEZ, BIKRAMJIT SINGH PANNU, RANJEET PANNU. (Kang, John)
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CIVIL COVER SHEET filed by Plaintiffs BENJAMIN MELENDEZ, BIKRAMJIT SINGH PANNU, RANJEET PANNU. (Kang, John)
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COMPLAINT Receipt No: ACACDC-37264554 - Fee: $405, filed by Plaintiff BIKRAMJIT SINGH PANNU, RANJEET PANNU, BENJAMIN MELENDEZ. (Attorney John C. Kang added to party BENJAMIN MELENDEZ(pty:pla), Attorney John C. Kang added to party BIKRAMJIT SINGH PANNU(pty:pla), Attorney John C. Kang added to party RANJEET PANNU(pty:pla))(Kang, John)
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