California Eastern District Court
Judge:Kimberly J Mueller
Referred: Allison Claire
Case #: 2:14-cv-02889
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause31:3731 Fraud
Case Filed:Dec 11, 2014
Terminated:Jan 08, 2019
Last checked: Tuesday Jun 09, 2015 6:34 AM PDT
Defendant
Scottsdale Capital Advisors Corporation
Represented By
Alan S. Baskin, PHV
Baskin Richards PLC
contact info
Kevin Karwing Eng
Markun Zusman Freniere & Compton LLP
contact info
Leslie Ross, PHV
Baskin Richards PLC
contact info
Defendant
Seven Miles Securities
Defendant
Sweetsun Intertrade, Inc.
Defendant
Titan International Securities, Inc.
Plaintiff
MyECheck, Inc.
Represented By
Brian Robert Katz
Brian R. Katz
contact info

GPO Apr 29 2015
ORDER signed by Judge Kimberly J. Mueller on 4/28/2015 ORDERING that plaintiff show cause within fourteen days of the date of this order why this case should not be dismissed for failure to prosecute. FED. R. CIV. P. 41(b). (Reader, L)
GPO Oct 19 2015
ORDER signed by Judge Kimberly J. Mueller on 10/16/2015 ORDERING that the 19 Motion to Dismiss is GRANTED with prejudice and without leave to amend. (Zignago, K.)
GPO Jan 08 2016
ORDER signed by Judge Kimberly J. Mueller on 1/7/2016 ORDERING that Plaintiff shall file a motion seeking entry of default judgment as to Sweetsun Intertrade, Inc. by 1/11/2016. Defendant Titan International Securities, Inc. has been served. If Titan does not timely respond to the complaint, plaintiff shall promptly seek entry of default and move for default judgment. A further Status Conference is set for 2/18/2016 at 02:30 PM in Courtroom 3 (KJM) before Judge Kimberly J. Mueller. The parties shall file a joint status report no less than seven days before the new date for the status conference. (Zignago, K.)
GPO Mar 31 2016
ORDER AND FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Allison Claire on 03/30/16 ORDERING the Clerk to serve this order on Sweetsun Intertrade, Inc. and Titan International Securities, Inc. and RECOMMENDING that plaintiff's 39, 44 Motions for Default Judgment be denied without prejudice and that plaintiff be granted 30 days from the issuance of the District Judge's order to file an amended complaint; referred to Judge Kimberly J. Mueller; Objections to F&Rs due within 14 days. (Benson, A)
GPO Jun 03 2016
ORDER adopting 52 FINDINGS AND RECOMMENDATIONS signed by District Judge Kimberly J. Mueller on 6/2/16: Plaintiff's motions for default judgment, ECF Nos. 39, 44, are denied without prejudice. Plaintiff is granted thirty days to file an amended complaint. (Kaminski, H)
GPO Dec 02 2016
ORDER denying without prejudice Mr. Katz's 56 Motion to Withdraw as Attorney signed by District Judge Kimberly J. Mueller on 12/1/16. (Kastilahn, A)
GPO May 30 2017
ORDER TO SHOW CAUSE signed by District Judge Kimberly J. Mueller on 5/30/2017 ORDERING the plaintiff to show cause within seven (7) days, why this case should not be dismissed for failure to prosecute. (Michel, G.)
GPO Nov 15 2017
ORDER signed by District Judge Kimberly J. Mueller on 11/14/17 ORDERING that the Motion for Leave to Amend 76 is GRANTED and MEC shall be and hereby is granted leave of Court to file its SAC. The SAC filed concurrently with the Motion shall be deemed filed as of this day, and MEC is ordered to forthwith attempt service of the SAC on the named parties. (Mena-Sanchez, L)
GPO Oct 11 2018
ORDER signed by District Judge Kimberly J. Mueller on 10/10/2018 ORDERING that the deadline for plaintiff to complete service on Titan International is 120 days from the date of this order. The deadline for plaintiff to file its renewed motion for default judgment as to defendant Sweetsun Intertrade, Inc. also is 120 days from the date of this order. (Zignago, K.)

Docket last updated: 3 hours ago
Tuesday, January 08, 2019
100 100 order Minute Order ~Util - Terminate Civil Case Order on Motion for Preliminary Injunction Tue 01/08 9:34 AM
MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller: Pursuant to Plaintiff's Voluntary Dismissal (ECF No.99 ) and Federal Rule of Civil Procedure 41(a)(1)(A)(i), this action is DISMISSED without prejudice in its entirety, with each party to bear its own fees and costs. Accordingly, all previously set deadlines and hearings are VACATED and this case is CLOSED. (Text Only Entry) (Schultz, C)
Related: [-]
Friday, January 04, 2019
99 99 2 pgs notice Notice of Voluntary Dismissal Fri 01/04 5:10 PM
NOTICE of VOLUNTARY DISMISSAL by MyECheck, Inc.. (Meyer, Ryan)
Related: [-]