Crew Enterprises, LLC v. TW International Investments et al

California Central District Court
Judge:Otis D Wright, II
Referred: Autumn D Spaeth
Case #: 8:24-cv-02666
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Dec 09, 2024
Last checked: Monday Dec 09, 2024 3:13 PM PST
Defendant
Carlos Bajana
Defendant
Glomaco, LLC
Defendant
Rodney Koch
Defendant
Michael Rose & Associates
Defendant
Michael Rose
Defendant
TW International Investments
Plaintiff
Crew Enterprises, LLC
11500 S. Eastern, Ste. 210 Henderson
Henderson, NV 89052
Represented By
David Richard Koch
King Scow Koch Durham, LLC
contact info


Docket last updated: 4 hours ago
Thursday, December 12, 2024
17 17 order Minutes of In Chambers Order/Directive - no proceeding held Thu 12/12 3:02 PM
MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. EFFECTIVE IMMEDIATELY- No mandatory chambers copies required, EXCEPT FOR Motions for summary judgment and any other evidence-heavy motions. The Court's Electronic Document Submission System (EDSS) allows people without lawyers who have pending cases in the United States District Court for the Central District of California to submit documents electronically to the Clerk's Office The parties may consent to proceed before a Magistrate Judge appearing on the voluntary consent list. PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. Please refer to Court's Website and Judge's procedures for information as applicable. (lc)
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16 16 service Summons Issued Thu 12/12 3:00 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to defendant Carlos Bajana. (lc)
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15 15 service Summons Issued Thu 12/12 2:59 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to defendant Glomaco, LLC. (lc)
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14 14 service Summons Issued Thu 12/12 2:58 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to defendant Michael Rose. (lc)
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13 13 service Summons Issued Thu 12/12 2:57 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to defendant Michael Rose & Associates. (lc)
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12 12 service Summons Issued Thu 12/12 2:55 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to defendant Rodney Koch. (lc)
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11 11 service Summons Issued Thu 12/12 2:54 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to defendant TW International Investments Ltd. (lc)
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10 10 notice Summons Request Thu 12/12 8:22 AM
Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,,7 filed by Plaintiff Crew Enterprises, LLC.(Koch, David)
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Att: 1 Summons,
Att: 2 Summons,
Att: 3 Summons,
Att: 4 Summons,
Att: 5 Summons
Wednesday, December 11, 2024
9 9 notice Certificate/Notice of Interested Parties Wed 12/11 4:23 PM
NOTICE of Interested Parties filed by Plaintiff Crew Enterprises, LLC, identifying Versity Invest, LLC. (Koch, David)
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7 7 notice Deficiency in Summons Wed 12/11 2:36 PM
NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request3 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached. Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (car)
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6 6 notice Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form Wed 12/11 2:02 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
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5 5 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Wed 12/11 2:02 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
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4 4 notice Notice of Assignment to United States Judges (CV-18) - optional html form Wed 12/11 2:01 PM
NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Autumn D. Spaeth. (car)
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Monday, December 09, 2024
8 8 notice Deficiency in Attorney Case Opening Wed 12/11 2:43 PM
NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening)1 . 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. (car)
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3 3 notice Summons Request Mon 12/09 2:51 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Crew Enterprises, LLC.(Koch, David)
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Att: 1 Summons,
Att: 2 Summons,
Att: 3 Summons,
Att: 4 Summons,
Att: 5 Summons
2 2 misc Civil Cover Sheet (CV-71) Mon 12/09 2:39 PM
CIVIL COVER SHEET filed by Plaintiff Crew Enterprises, LLC. (Koch, David)
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1 1 9 pgs cmp Complaint (Attorney Civil Case Opening) Mon 12/09 2:34 PM
COMPLAINT Receipt No: ACACDC-38720428 - Fee: $405, filed by PLAINTIFF Crew Enterprises, LLC. (Attorney David Richard Koch added to party Crew Enterprises, LLC(pty:pla))(Koch, David)
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Att: 1 Exhibit 1,
Att: 2 Exhibit 2