California Southern District Court
Judge:M James Lorenz
Referred: Nita L Stormes
Case #: 3:23-cv-00276
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity Action
Case Filed:Feb 13, 2023
Terminated:Jun 06, 2023
Last checked: Saturday Aug 12, 2023 6:50 AM PDT
Defendant
Does 1-50, inclusive
Defendant
Old Copper Company, Inc.
Represented By
Jay Randall Boyer
Sheppard Mullin Richter & Hampton LLP
contact info
Plaintiff
Maria Carranza
Represented By
Scott Gregory Braden
Lynch Carpenter, LLP
contact info
Todd D. Carpenter
Lynch Carpenter, LLP
contact info
TERMINATED PARTIES
Defendant
Penney Opco LLC
Terminated: 06/01/2023
Represented By
Jay Randall Boyer
Sheppard Mullin Richter & Hampton LLP
contact info
Christopher Chorba
Gibson Dunn & Crutcher
contact info


Docket last updated: 2 hours ago
Monday, June 05, 2023
12 12 notice Notice of Voluntary Dismissal Mon 06/05 2:26 PM
NOTICE of Voluntary Dismissal by Maria Carranza Notice of Voluntary Dismissal of Old COPPER Company, Inc. f/k/a J. C. Penney Company, Inc. Without Prejudice (Carpenter, Todd)
Related: [-]
Thursday, June 01, 2023
11 11 2 pgs order Order on Motion to Compel Thu 06/01 4:03 PM
ORDER Granting Motion to Compel Arbitration and Dismissing Case Without Prejudice (ECF No.7 ) ORDER to SHOW CAUSE. Signed by Judge M. James Lorenz on 06/01/2023. (cxl1)
Related: [-]
Friday, May 26, 2023
10 10 respm Non Opposition to Motion Fri 05/26 9:21 AM
NON Opposition re7 MOTION to Compel Arbitration and Stay Proceedings filed by Maria Carranza. (Carpenter, Todd) (cxl1)
Related: [-]
Monday, May 15, 2023
9 9 order Notice and Order of Document Discrepancies Mon 05/15 12:27 PM
Notice of Document Discrepancies and Order Thereon by Judge M. James Lorenz Rejecting re8 Notice (Other),, from Defendant Penney Opco LLC. Non-compliance with local rule(s), Noncompliance with Civil Local Rule 7.1, failure to properly file a motion. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties(ddf)
Related: [-]
Att: 1 Rejected Document
Friday, May 12, 2023
8 8 notice Notice (Other) Fri 05/12 8:12 AM
NOTICE of Errata to Joint Stipulation to Extend Defendants' Time to Answer or Otherwise Respond to Complaint [ECF 3]and Notice of Party with Financial Interest [ECF 5]; Request to Strike by Penney Opco LLC re5 Notice of Party With Financial Interest,3 Joint MOTION for Extension of Time to File Answer (Boyer, Jay)
Related: [-]
Tuesday, May 09, 2023
7 7 motion Compel Tue 05/09 4:26 PM
MOTION to Compel Arbitration and Stay Proceedings by Penney Opco LLC.(Chorba, Christopher)Attorney Christopher Chorba added to party Penney Opco LLC(pty:dft)
Related: [-]
Att: 1 Memo of Points and Authorities,
Att: 2 Proof of Service,
Att: 3 Declaration of William B. Cunningham,
Att: 4 Table of Contents of Exhibits to Declaration of William B. Cunningham,
Att: 5 Exhibit A to Declaration of W. Cunningham,
Att: 6 Exhibit B to Declaration of W. Cunningham,
Att: 7 Exhibit C to Declaration of W. Cunningham,
Att: 8 Exhibit D to Declaration of W. Cunningham,
Att: 9 Exhibit E to Declaration of W. Cunningham,
Att: 10 Declaration of Christopher Chorba,
Att: 11 Table of Contents of Exhibit to Declaration of Christopher Chorba,
Att: 12 Exhibit 1 to Declaration of C. Chorba
Tuesday, March 14, 2023
6 6 notice Notice of Party With Financial Interest Tue 03/14 3:26 PM
NOTICE of Party With Financial Interest by Penney Opco LLC . Identifying Corporate Parent Simon Property Group, Inc., Corporate Parent Brookfield Asset Management, Inc. for Penney Opco LLC. (Boyer, Jay)
Related: [-]
5 5 notice Notice of Party With Financial Interest Tue 03/14 3:23 PM
NOTICE of Party With Financial Interest by Old Copper Company, Inc. . No Parties With Financial Interest. (Boyer, Jay)
Related: [-]
Monday, March 13, 2023
4 4 1 pgs order Order on Motion for Extension of Time to Answer Mon 03/13 12:02 PM
ORDER granting3 Joint Motion to Extend Defendants' Time to Answer or Otherwise Respond to Complaint. The deadline for Defendant to respond to the complaint is 05/09/2023. Signed by Judge M. James Lorenz on 03/13/2023. (cxl1)
Related: [-]
Friday, March 10, 2023
3 3 motion Extension of Time to File Answer Fri 03/10 4:37 PM
Joint MOTION for Extension of Time to File Answer by Old Copper Company, Inc., Penney Opco LLC. (Boyer, Jay)Attorney Jay Randall Boyer added to party Old Copper Company, Inc.(pty:dft), Attorney Jay Randall Boyer added to party Penney Opco LLC(pty:dft)
Related: [-]
Monday, February 13, 2023
2 2 service Summons Issued Mon 02/13 2:21 PM
Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (ggv) (sjt)
Related: [-]
1 1 cmp Complaint Mon 02/13 2:17 PM
COMPLAINT with Jury Demand against Does 1-50, inclusive, Old Copper Company, Inc., Penney Opco LLC ( Filing fee $ 402 receipt number ACASDC-17581900.), filed by Maria Carranza. The new case number is 3:23-cv-276-L-NLS. Judge M. James Lorenz and Magistrate Judge Nita L. Stormes are assigned to the case. (Carpenter, Todd)(ggv) (sjt)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Appendix Table of Contents of Exhibits,
Att: 3 Exhibit A: Plaintiffs Investigation Summary,
Att: 4 Declaration in Support of Jurisdiction