Jody D Kimbrell v. Poipu Holdings, LLC et al

Illinois Central District Court
Judge:Jonathan E Hawley
Referred: Ronald L Hanna
Case #: 1:25-cv-01147
Nature of Suit240 Real Property - Torts to Land
Cause28:1332 Diversity-Property Damage
Case Filed:Apr 15, 2025
Case in other court:California Central, 2:25-cv-00314
Last checked: Thursday Apr 17, 2025 10:03 PM CDT
Defendant
Carlos L. Javelera
Represented By
Craig H. Missakian
Law Offices Of Craig Missakian
contact info
Defendant
Joan Javelera
Represented By
Craig H. Missakian
Law Offices Of Craig Missakian
contact info
Defendant
Poipu Holdings, LLC
Represented By
Craig H. Missakian
Law Offices Of Craig Missakian
contact info
Plaintiff
Jody D Kimbrell
Illinois Real Estate Managing Broker 6608 N University St
Peoria, IL 61614


Docket last updated: 11 hours ago
Thursday, April 24, 2025
order Order Assigning Referral Judge Thu 04/24 4:08 PM
Related: [-]
Wednesday, April 16, 2025
31 31 transfer Case Transferred In - District Transfer Wed 04/16 2:47 PM
Case transferred in from District of California Central; Case Number 2:25-cv-00314. .
Related: [-]
Tuesday, April 15, 2025
30 30 ORDER GRANTING DEFENDANTS' MOTION TO CHANGE VENUE AND MOOTING THE MOTION TO DISMISS (DKT.20 ) by Judge Michelle Williams Court. The Court finds that transfer of this action to the Central District of Illinois is appropriate under 28 U.S.C. § 1404(a). The Court will not rule on any issues pertaining to Defendants motion to dismiss pursuant to Rules 12(b)(5) and 12(b)(6) because, after transfer, this case will no longer be assigned to this Court. For the foregoing reasons, the Court GRANTS Defendants' motion to transfer and MOOTS the motion to dismiss. IT IS SO ORDERED. (SEE DOCUMENT FOR FURTHER DETAILS) (MD JS-6. Case Terminated ) (yl)
Related: [-]
Saturday, April 12, 2025
29 29 Notice request of Judicial notice filed concurrrently with opposition to dismiss filed by plaintiff Jody D Kimbrell. (Kimbrell, Jody)
Related: [-]
28 28 response opposition to defendants motion to dismiss in opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case 20 filed by Plaintiff Jody D Kimbrell.(Kimbrell, Jody)
Related: [-]
Att: 1 Exhibit statement of history
Friday, April 11, 2025
27 27 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case 20 filed by Defendants Carlos L. Javelera, Joan Javelera, Poipu Holdings, LLC. (Missakian, Craig)
Related: [-]
Tuesday, March 25, 2025
26 26 Notice request of Judicial notice filed concurrrently with opposition to dismiss filed by plaintiff Jody D Kimbrell. (Kimbrell, Jody)
Related: [-]
25 25 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case 20 filed by Plaintiff Jody D Kimbrell.(Kimbrell, Jody)
Related: [-]
Att: 1 Exhibit statement of history,
Att: 2 Exhibit defendants deed,
Att: 3 Exhibit appraisal a deed must be created
24 24 PROCESS RECEIPT AND RETURN (USM-285) of summons and Complaint - (Discovery)1 upon All Defendants, Jody D Kimbrell served by hand deliverd service, by Federal statute, upon Karen M. Stumpe Registered Agent. Remarks: agent accepted for all defendants. (Kimbrell, Jody)
Related: [-]
23 23 ORDER SETTING SCHEDULING CONFERENCE by Judge Michelle Williams Court. Rule 26 Meeting Report due by 5/16/2025. Scheduling Conference set for 5/30/2025 at 01:30 PM before Judge Michelle Williams Court. (tj)
Related: [-]
Monday, March 24, 2025
22 22 CERTIFICATE of Interested Parties filed by Defendant Carlos L. Javelera, Joan Javelera, Poipu Holdings, LLC, identifying Poipu Holdings, LLC. (Missakian, Craig)
Related: [-]
21 21 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case 20 filed by Defendants Carlos L. Javelera, Joan Javelera, Poipu Holdings, LLC. (Missakian, Craig)
Related: [-]
20 20 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Carlos L. Javelera, Joan Javelera, Poipu Holdings, LLC. Motion set for hearing on 4/25/2025 at 01:30 PM before Judge Michelle Williams Court. (Attorney Craig H. Missakian added to party Carlos L. Javelera(pty:dft), Attorney Craig H. Missakian added to party Joan Javelera(pty:dft), Attorney Craig H. Missakian added to party Poipu Holdings, LLC(pty:dft)) (Missakian, Craig)
Related: [-]
Thursday, March 20, 2025
19 19 (IN CHAMBERS) ORDER DENYING MOTION TO WAIVE FILING FEE AS MOOT6 by Judge Michelle Williams Court. Plaintiff paid the filing fee for this case on March 12, 2025 18 . Accordingly, the motion to waive the filing fee is DENIED as moot6 . (yl)
Related: [-]
Wednesday, March 12, 2025
18 18 FINANCIAL ENTRY: Received $405.00 from Jody D Kimbrell. Re: Order on Motion for Leave to Proceed in Forma Pauperis,12 . Receipt number 28674. (fa)
Related: [-]
Thursday, March 06, 2025
17 17 (IN CHAMBERS) ORDER SETTING DATE FOR PLAINTIFF TO PAY FILING FEE by Judge Michelle Williams Court. On February 28, 2025, the Court received the required filing fee. On March 4, 2025, Plaintiff's cashiers check was returned by our Fiscal Department as it was missing a signature. In light of the foregoing, Plaintiff shall pay the fee associated with the filing of this action no later than March 14, 2025. A failure to pay the fee will result in the dismissal of this action. IT IS SO ORDERED. (yl)
Related: [-]
Tuesday, March 04, 2025
16 16 PROCESS RECEIPT AND RETURN (USM-285) of summons and Complaint - (Discovery)1 upon All Defendants, Jody D Kimbrell served by hand delivered service, by Federal statute, upon Karen M. Stumpe Registered Agent. Remarks: agent accepted for all defendants. (Kimbrell, Jody)
Related: [-]
Monday, March 03, 2025
15 15 21 DAY Summons Issued on Complaint - (Discovery)1 as to Defendant Carlos L. Javelera, Joan Javelera and Poipu Holdings, LLC. (yl)
Related: [-]
Saturday, March 01, 2025
14 14 Notice notice of delivered court fee filed by plaintiff Jody D Kimbrell.(Kimbrell, Jody)
Related: [-]
Att: 1 Exhibit fedex delivery court fee
Wednesday, February 26, 2025
13 13 DECLARATION OF SERVICE filed by plaintiff Jody D Kimbrell, re Order on Motion for Leave to Proceed in Forma Pauperis,12 served on 02 26-2025 (Kimbrell, Jody)
Related: [-]
Att: 1 Exhibit Fedex ant copy bank ck court fee
Saturday, February 22, 2025
(Kimbrell, Jody)
Related: [-]
Wednesday, February 12, 2025
12 12 ORDER by Judge Michelle Williams Court: POSTPONING6 REQUEST for Leave to Proceed in Forma Pauperis for 30 days so that the filer may provide additional information. Within 30 days of the date of this Order, the filer must do the following: Refile a fully completed Request on the Court's CV-60 form; OR Pay the full filing fee of $405 and file a notice with the Court indicating it was paid. (yl)
Related: [-]
Tuesday, January 21, 2025
11 11 ORDER RE APPLICATION FOR PERMISSION FOR ELECTRONIC FILING by Judge Michelle Williams Court.5 APPLICATION for Pro Se Electronic Filing. The applicant must register to use the Courts CM/ECF System within five (5) days of being served with this order. Registration information is available at the Pro Se Litigant E-Filing web page located on the Courts website. Upon registering, the applicant will receive a CM/ECF login and password that will allow him/her to file non-sealed documents electronically in this case only. Any documents being submitted under seal must be manually filed with the Clerk. [See Order for further details.] (san)
Related: [-]
Friday, January 17, 2025
10 10 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Michelle Williams Court. (ji)
Related: [-]
9 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
Related: [-]
8 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
Related: [-]
7 7 NOTICE OF ASSIGNMENT to District Judge Michelle Williams Court and Magistrate Judge Jean P. Rosenbluth. (et)
Related: [-]
Monday, January 13, 2025
6 6 MOTION to Waive Filing Fee filed by Plaintiff Jody D Kimbrell. (gk)
Related: [-]
5 5 APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by Plaintiff Jody D Kimbrell. (gk)
Related: [-]
4 4 NOTICE RE: DISCREPANCIES WITH FILING OF COMPLAINT OR NOTICE OF REMOVAL mailed to Plaintiff Jody D Kimbrell. Upon filing of your complaint, the following discrepancy was found: You have not submitted the entire filing fee amount of $ 405. If you are unable to pay the entire filing fee at this time, you may request that the fee be waived. To do so, you must complete, sign, and return the enclose form, Request to Proceed in Forma Pauperis with Declaration in Support (CV-60), in its entirety. If you do not respond within THIRTY DAYS from the date above, your action will be dismissed or remanded to state court, as appropriate. If your fee waiver request or payment is received within THIRTY DAYS, judges will be assigned to your case. You may return your fee waiver request or payment to any of the Courthouses listed on this notice. Re Complaint - (Discovery)1 . (et)
Related: [-]
Sunday, January 12, 2025
3 3 NOTICE TO FILER OF DEFICIENCIES in Filed Document RE: Complaint - (Discovery)1 . The following error(s) was/were found: Other error(s) with document(s): Local Rule 7.1 no notice of interested parties. 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. (et)
Related: [-]
2 2 Request for Clerk to Issue Summons on Complaint - (Discovery)1 filed by Plaintiff Jody D Kimbrell. (et)
Related: [-]
1 1 COMPLAINT FOR CONVERSION OF PROPERTY TORTS against Defendants Carlos L. Javelera, Joan Javelera, Poipu Holdings, LLC. Jury Demanded., filed by Plaintiff Jody D Kimbrell.. (et)
Related: [-]
Att: 1 Civil Cover Sheet