Minister Victor McGee et al v. TD Service Company Inc et al

Federal Civil Lawsuit California Central District Court, Case No. 2:13-cv-03183
District Judge George H Wu, presiding
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District Judge George H Wu
Last Updated August 2, 2017 at 2:51 AM EDT (7.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Minister Victor McGee, Plaintiff

Represented by Victor McGee

Name Phone Fax E-Mail
Space Victor McGee +1 661 303 2859 +1 661 397 8729
No Logo Mr Billy Joe Johnson, Plaintiff
v.
No Logo 2010-1 CRE Venture LLC, Defendant
No Logo Abc Television, Inc., Defendant
No Logo Akin Gump Strauss Hauer & Feld LLP, Defendant
No Logo Alliance Title Company LLC, Defendant
No Logo Amazon Dot Com Inc, Defendant
No Logo Benton Orr Duval & Buckingham, Defendant
No Logo Bing, Inc., Defendant
No Logo CALIFORNIA STATE UNIVERSITY, BAKERSFIELD, Defendant
CBS Corporation CBS Corporation, Defendant
No Logo CBS Television Inc, Defendant
No Logo Channel 17 KGET-TV, Defendant
No Logo Channel 26 KBFX-TV, Defendant
No Logo Channel 29 KBAK-TV, Defendant
No Logo Council Of Better Business Bureaus, Inc., Defendant
No Logo Fisher Communications, Inc., Defendant
No Logo Fox Television Inc, Defendant
Google, Inc. Google, Inc., Defendant
No Logo Malcolm H Mackey, Defendant
Microsoft Corporation Microsoft Corporation, Defendant
Officially listed as "Microsoft Inc"
Officer/Director, Greenfield Online Inc.
Officer/Director, Crisp Acquisition Corp
Officer/Director, Devry Inc.
Facebook, Inc. Officer/Director, Facebook, Inc.
Officer/Director, Visiocorp
Officer/Director, Immersion Corp
Officer/Director, Avanade Inc.
Officer/Director, Acies Acquisition Corp.
No Logo Midland Loan Services, Inc., Defendant
No Logo Morgan Stanley Mortgage Capital Holdings LLC, Defendant
No Logo Mr Andre Birotte, Jr, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew P Lane +1 213 894 3148 +1 213 894 7819 Matthew.Lane@usdoj.gov
No Logo Mr August B Landis, Defendant
No Logo Mr Bill Lockyer, Defendant
No Logo Mr Christopher L Peterson, Defendant
No Logo Mr Darryl L Doke, Defendant
No Logo Mr David M Vetter, Defendant
No Logo Mr Donnie Youngblood, Defendant
No Logo Mr Edward Jaegals, Defendant
No Logo Mr Felix Lebron, Defendant
No Logo Mr Freddie Calvillo, Defendant
No Logo Mr Frederick E Clement, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew P Lane +1 213 894 3148 +1 213 894 7819 Matthew.Lane@usdoj.gov
No Logo Mr Greg Williamson, Defendant
No Logo Mr Gregory S Powell, Defendant
No Logo Mr Harvey Hall, Defendant
No Logo Mr Horace Mitchell, Defendant
No Logo Mr Jeffrey A Zuidema, Defendant
No Logo Mr Jordon R Ferguson, Defendant
No Logo Mr Jose Gaspar, Defendant
No Logo Mr Kevin McCormack, Defendant
No Logo Mr Leon W Weidman, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew P Lane +1 213 894 3148 +1 213 894 7819 Matthew.Lane@usdoj.gov
No Logo Mr Louis P Etcheverry, Defendant
No Logo Mr Mack Winbish, Defendant
No Logo Mr Mark L Pope, Defendant
No Logo Mr Matthew P Lane, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew P Lane +1 213 894 3148 +1 213 894 7819 Matthew.Lane@usdoj.gov
No Logo Mr Michael B Williams, Defendant
No Logo Mr Mike Hart, Defendant
No Logo Mr Peter J Salmon, Defendant
No Logo Mr R Gary Klausner, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew P Lane +1 213 894 3148 +1 213 894 7819 Matthew.Lane@usdoj.gov
No Logo Mr Randall Parker, Defendant
No Logo Mr Scott H Wycokoff, Defendant
No Logo Mr Sidney P Chapin, Defendant
No Logo Mr Thomas D McCrackin, Defendant
No Logo Mr William Rector, Defendant
No Logo Ms Carol Furgeson, Defendant
No Logo Ms Christina Snyder, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew P Lane +1 213 894 3148 +1 213 894 7819 Matthew.Lane@usdoj.gov
No Logo Ms Claudia Sandoval, Defendant
No Logo Ms Connie Alarcon, Defendant
No Logo Ms Evelyn Young, Defendant
No Logo Ms Mary DeGeare, Defendant
No Logo Ms Najir Nuriddin, Defendant
No Logo Ms Robin Tubesing, Defendant
No Logo Ocwen Servicing LLC, Defendant
No Logo Pite Duncan, LLP, Defendant
No Logo PNC Financial Services Group, Inc., Defendant
No Logo Quartetto Management LLC, Defendant
No Logo Ranieri Partners Llc, Defendant
No Logo Rio Fiesta Hall, Defendant
No Logo Saxon Mortgage Services, Inc., Defendant
No Logo Situs, Inc., Defendant
No Logo TD Service Company Inc, Defendant
No Logo The Bakersfield Better Business Bureau, Defendant
No Logo The Bakersfield Californian Newspaper, Defendant
No Logo The Bakersfield Police Department, Defendant
No Logo The City of Bakersfield CA, Defendant
No Logo The City of Fresno CA, Defendant
No Logo The County of Fresno CA, Defendant
No Logo The County of Kern CA, Defendant
No Logo The Howard Johnson Hotel Inc, Defendant
No Logo The Kern County Sherriff's Department, Defendant
Regents of the University of California Regents of the University of California, Defendant
Officially listed as "The Regents of the University of California"
Officer/Director, Owl Rock Capital Corp
No Logo State of California, Defendant
Officially listed as "The State of California"
No Logo The Superior Court of the State of California, Defendant
No Logo The United States Bankruptcy Court, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew P Lane +1 213 894 3148 +1 213 894 7819 Matthew.Lane@usdoj.gov
No Logo The United States District Court, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew P Lane +1 213 894 3148 +1 213 894 7819 Matthew.Lane@usdoj.gov
No Logo Wyndham Worldwide Inc, Defendant
Yahoo, Inc. Yahoo, Inc., Defendant
Officer/Director, Net2phone, Inc.
Officer/Director, Launch Media, Inc.
Google, Inc. Officer/Director, Google, Inc.
Officer/Director, Hortonworks, Inc.
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 360 - Personal Injury: Other
Timeline
  Entries (22) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 22 Filed: 12/31/2013, Entered: None
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 15 filed by Billy Joe Johnson, Victor McGee, CCA # 13-56128. This appeal is dismissed for failure to file the opening brief on appeal in this case. This order served on the district court shall constitute the mandate of this court. Order received in this district on 12/31/13. (car) (Entered: 01/07/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 7/24/2013, Entered: None
APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals 15 as to Plaintiffs Billy Joe Johnson, Victor McGee; Receipt Number: LA075384 in the amount of $455. (car) (Entered: 07/24/2013)
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Legal Document (Payment Possibly Required) 20 Filed: 7/3/2013, Entered: None
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals 15 filed by Billy Joe Johnson, Victor McGee CCA # 13-56128. A review of the docket reflects that appellant has not paid the docketing and filing fees for this appeal. Within 21 days from the date of this order, appellant shall: (1) file a motion with this court to proceed in forma pauperis; (2) pay $455.00 to the district court as the docketing and filing fees for this appeal and provide proof of payment to this court; or (3) otherwise show cause why the appeal should not be dismissed for failure to prosecute. See the order for the rest of the details. Order received in this district on 7/3/2013. (dmap) (Entered: 07/05/2013)
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Legal Document (Payment Possibly Required) 19 Filed: 6/24/2013, Entered: None
OBJECTION to federal defendants re: MOTION to Dismiss Case ; Memorandum of Points and Authorities in Support Thereof 7 filed by Plaintiff Victor McGee. (pj) (Entered: 06/28/2013)
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Legal Document (Payment Possibly Required) 18 Filed: 6/27/2013, Entered: None
NOTIFICATION by Circuit Court of Appellate Docket Number 13-56128, 9TH CCA regarding Notice of Appeal to 9th Circuit Court of Appeals 15 as to Plaintiffs Billy Joe Johnson, Victor McGee. (car) (Entered: 06/27/2013)
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Legal Document (Payment Possibly Required) 17 Filed: 6/26/2013, Entered: None Court Filing
ORDER by Judge George H. Wu IT IS HEREBY ORDERED that the Motion to Dismiss is GRANTED, and that Plaintiffs action against the Federal Defendants is DISMISSED; IT IS FURTHER ORDERED that Plaintiffs Minister Victor McGee and Billy Joe Johnson may not re-file the present claims against the Federal Defendants without first applying for and receiving written authorization from this FederalCourt. The claims against the remaining Defendants are REMANDED to the LosAngeles County Superior Court for the State of California (SC120144) because this Court determined that the RICO claims do not establish federal question jurisdiction and are no longer claims in the case after the Federal Defendants are dismissed. (remanding case to Los Angeles County Superior Court Santa Monica Courthouse, Case number SC120144) Case Terminated. Made JS-6 (Attachments: # 1 Letter Remand to State Court) (pj) (Entered: 06/27/2013)
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Legal Document (Payment Possibly Required) 16 Filed: 6/26/2013, Entered: None
FILING FEE LETTER issued as to Plaintiff Billy Joe Johnson, Victor McGee, re Notice of Appeal to 9th Circuit Court of Appeals 15 . (dmap) (Entered: 06/26/2013)
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Legal Document (Payment Possibly Required) 15 Filed: 6/24/2013, Entered: None
NOTICE OF APPEAL to the 9th CCA filed by plainitff Billy Joe Johnson, Victor McGee. Appeal of Order on Motion to Dismiss Case, Motion Hearing,,,,,, 14 . Filed On: 6/24/2013; Entered On: 6/25/2013; Filing fee $ 455 billed. (dmap) (Entered: 06/26/2013)
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Legal Document (Payment Possibly Required) 14 Filed: 6/24/2013, Entered: None Court Filing
MINUTES OF Motion to Dismiss Case 7 Hearing held before Judge George H. Wu. Plaintiff Minister Victor McGee and Bill Joe Johnson, in pro per, are not present. The Court's Tentative circulated and attached hereto, is adopted as the Court's final ruling. The Federal Defendants' motion is GRANTED for lack of subject matter jurisdiction due to Plaintiffs' failure to exhaust administrative remedies under the FTCA. The Court REMANDS the claims against the remaining Defendants because it determines the RICO claims do not establish federal question jurisdiction and are no longer claims in the case after Federal Defendants are dismissed. The Court orders that Plaintiffs may not re-file the present claims against the Federal Defendants without first applying for and receiving written authorization from this Federal Court. Counsel for Federal Defendants will file a proposed order forthwith. Court Reporter: Wil Wilcox. (kti) (Entered: 06/25/2013)
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Legal Document (Payment Possibly Required) 13 Filed: 6/25/2013, Entered: None
NOTICE OF LODGING filed [PROPOSED] ORDER GRANTING FEDERAL DEFENDANTS' MOTION TO DISMISS AND REQUIRING PLAINTIFFS TO SUBMIT TO PRE-FILING ORDER BEFORE COMMENCING ADDITIONAL ACTION AGAINST FEDERAL DEFENDANTS re MOTION to Dismiss Case ; Memorandum of Points and Authorities in Support Thereof 7 (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Lane, Matthew) (Entered: 06/25/2013)
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Legal Document (Payment Possibly Required) 12 Filed: 6/4/2013, Entered: None
NOTICE OF NON-RECEIPT OF OPPOSITION TO MOTION TO DISMISS filed by Defendants Andre Birotte, Jr, Frederick E Clement, R Gary Klausner, Matthew P Lane, Christina Snyder, The United States Bankruptcy Court, The United States District Court, Leon W Weidman. (Lane, Matthew) (Entered: 06/04/2013)
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Legal Document (Payment Possibly Required) 11 Filed: 5/23/2013, Entered: None Court Filing
Standing Order Re Final Pre-Trial Conferences for Civil Jury Trials Before Judge George H. Wu by Judge George H. Wu, (pj) (Entered: 05/23/2013)
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Legal Document (Payment Possibly Required) 10 Filed: 5/21/2013, Entered: None Court Filing
TEXT ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu; This action has been reassigned to the Honorable George H. Wu, U.S. District Judge. Jacqueline Chooljian has been reassigned as Magistrate Judge. The time to appear at the Federal Defendants' MOTION to Dismiss Case 7 , set for June 24, 2013, has been ADVANCED from 1:30 p.m. to 8:30 a.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(jag) TEXT ONLY ENTRY (Entered: 05/21/2013)
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Legal Document (Payment Possibly Required) 9 Filed: 5/17/2013, Entered: None Court Filing
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: CV 13-00116 GW(JCx). Case transferred from Magistrate Judge Frederick F. Mumm and Judge Beverly Reid O'Connell to Judge George H. Wu and Magistrate Judge Jacqueline Chooljian for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 13-03183 GW(JCx). Signed by Judge George H. Wu (rn) (Entered: 05/17/2013)
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Legal Document (Payment Possibly Required) 8 Filed: 5/14/2013, Entered: None
NOTICE OF LODGING filed EXHIBIT A re MOTION to Dismiss Case ; Memorandum of Points and Authorities in Support Thereof 7 (Lane, Matthew) (Entered: 05/14/2013)
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Legal Document (Payment Possibly Required) 7 Filed: 5/13/2013, Entered: None Court Filing
NOTICE OF MOTION AND MOTION to Dismiss Case ; Memorandum of Points and Authorities in Support Thereof filed by Defendants Andre Birotte, Jr, Frederick E Clement, R Gary Klausner, Matthew P Lane, Christina Snyder, The United States Bankruptcy Court, The United States District Court, Leon W Weidman. Motion set for hearing on 6/24/2013 at 01:30 PM before Judge Beverly Reid O'Connell. (Attachments: # 1 [Proposed] Order Granting Federal Defendants' Motion to Dismiss, # 2 Certificate of Service)(Lane, Matthew) (Entered: 05/13/2013)
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Legal Document (Payment Possibly Required) 6 Filed: 5/13/2013, Entered: None Court Filing
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 08-05 by Judge Christina A. Snyder. Case transferred from Judge Christina A. Snyder to the calendar of Judge Beverly Reid O'Connell for all further proceedings. Case number now reads as CV 13-03183 BRO(FFMx). (rn) (Entered: 05/13/2013)
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Legal Document (Payment Possibly Required) 5 Filed: 5/9/2013, Entered: None Court Filing
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 08-05 by Judge Margaret M. Morrow. Case transferred from Judge Margaret M. Morrow to the calendar of Judge Christina A. Snyder for all further proceedings. Case number now reads as CV 13-03183 CAS(FFMx). (rn) (Entered: 05/09/2013)
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Legal Document (Payment Possibly Required) 4 Filed: 5/7/2013, Entered: None
NOTICE OF SUBSTITUTION OF THE UNITED STATES FOR FEDERAL DEFENDANTS JUDGE CHRISTINA A. SNYDER; JUDGE FREDERICK E. CLEMENT; JUDGE R. GARY KLAUSNER; UNITED STATES ATTORNEY ANDRE BIROTTE, JR., AUSA LEON W. WEIDMAN AND AUSA MATTHEW P. LANE filed by Defendants Andre Birotte, Jr, Frederick E Clement, R Gary Klausner, Matthew P Lane, Christina Snyder, The United States Bankruptcy Court, The United States District Court, Leon W Weidman. (Attachments: # 1 [Proposed] Order Correcting Caption, # 2 Certificate of Service)(Lane, Matthew) (Entered: 05/07/2013)
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Legal Document (Payment Possibly Required) 3 Filed: 5/7/2013, Entered: None
NOTICE of Related Case(s) filed by Defendants Andre Birotte, Jr, Frederick E Clement, R Gary Klausner, Matthew P Lane, Christina Snyder, The United States Bankruptcy Court, The United States District Court, Leon W Weidman. Related Case(s): CV 13-00116 GW(JCx); CV 13-02063 GW(JCx) (Attachments: # 1 Certificate of Service)(Lane, Matthew) (Entered: 05/07/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 5/3/2013, Entered: None
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed.(esa) (Entered: 05/07/2013)
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Legal Document (Payment Possibly Required) 1 Filed: 5/3/2013, Entered: None Court Filing
NOTICE OF REMOVAL from the Superior Court of CA, Los Angeles County, case number SC120144 with conformed copy of complaint. Case assigned to Judge Margaret M. Morrow, discovery to Magistrate Judge Frederick F. Mumm; (Filing fee NOT REQUIRED ); filed by defendants R Gary Klausner, Frederick E Clement, Andre Birotte, Jr, The United States District Court, Leon W Weidman, Christina Snyder, The United States Bankruptcy Court, Matthew P Lane.(esa) (Additional attachment(s) added on 5/7/2013: # 1 Notice of Assignment, # 2 Civil Cover Sheet) (mg). (Entered: 05/07/2013)
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