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About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

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Photo of San Diego Court

Court

San Diego Court

California

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Case Information

Filed 2024-04-26
Status Stayed/Removed
Type (u)fraud
Docket 63 entries
Disposition NOTICE OF REMOVAL

Parties

Plaintiff Orbian Corporation Limited | Raglan Capital Limited
Defendant Houston, James D.
Photo of Hon. Michael D Washington

Judge

Hon. Michael D Washington

San Diego County (CA)

California

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Lawyers

Docket Entries

  1. (Cancelled) Case Management Conference Hearing Date: 10/4/2024 9:00 AM Judicial Officers: North, N-31; WASHINGTON, MICHAEL D. Department: N-31 Cancellation Reason: Vacated
  2. (Cancelled) Motion Hearing Hearing Date: 8/2/2024 1:30 PM Judicial Officers: North, N-31; WASHINGTON, MICHAEL D. Department: N-31 Cancellation Reason: Vacated
  3. (Cancelled) Motion Hearing Hearing Date: 8/2/2024 1:30 PM Judicial Officers: North, N-31; WASHINGTON, MICHAEL D. Department: N-31 Cancellation Reason: Vacated
  4. (Cancelled) Motion Hearing Hearing Date: 8/2/2024 1:30 PM Judicial Officers: North, N-31; WASHINGTON, MICHAEL D. Department: N-31 Cancellation Reason: Vacated
  5. Motion Hearing (Civil) scheduled for 08/02/2024 at 01:30:00 PM at North County in N-31 Michael D Washington was vacated.
  6. Civil Case Management Conference scheduled for 10/04/2024 at 09:00:00 AM at North County in N-31 Michael D Washington was vacated.
  7. Motion Hearing (Civil) scheduled for 08/02/2024 at 01:30:00 PM at North County in N-31 Michael D Washington was vacated.
  8. Motion Hearing (Civil) scheduled for 08/02/2024 at 01:30:00 PM at North County in N-31 Michael D Washington was vacated.
  9. Notice of Removal to Federal Court Notice of Removal to Federal Court filed by Houston, James D..; Transaction Number: 22085308 Filed By: Defendant Houston, James D.
  10. Proof of Service of 30-day Summons & Complaint Proof of Service of 30-day Summons & Complaint - Personal filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22056313 Filed By: Plaintiff Orbian Corporation Limited Plaintiff Raglan Capital Limited Refers To: Defendant Houston, James D.
  11. Proposed Order (ISO Application for Joshua P Arnold To Appear As Counsel Pro Hac Vice [8/2/2024]) submitted by The Superior Court of San Diego received but not filed on 05/02/2024. Filed By: Orbian Corporation Limited
  12. Notice of Motion and Supporting Declarations Notice of Motion and Supporting Declarations (ISO Application for Sean F O???shea To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048326 Filed By: Plaintiff Orbian Corporation Limited Plaintiff Raglan Capital Limited
  13. Motion to Appear Pro Hac Vice Motion to Appear Pro Hac Vice (8/2/2024) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048326 Filed By: Plaintiff Orbian Corporation Limited Plaintiff Raglan Capital Limited
  14. Declaration - Other Declaration - Other (Robert G Knaier ISO Application for Sean F O???shea To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048326 Filed By: Plaintiff Raglan Capital Limited Plaintiff Orbian Corporation Limited
  15. Proposed Order Proposed Order (ISO Application for Sean F O??????shea To Appear As Counsel Pro Hac Vice [8/2/2024]) submitted by The Superior Court of San Diego received but not filed on 05/02/2024.; Transaction Number: 22048326 Filed By: Plaintiff Orbian Corporation Limited Plaintiff Raglan Capital Limited
  16. Proof of Service Proof of Service (ISO Application for Sean F O???shea To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048326 Filed By: Plaintiff Orbian Corporation Limited Plaintiff Raglan Capital Limited
  17. Proposed Order (ISO Application for Sean F O???shea To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited. Filed By: Orbian Corporation Limited
  18. Notice of Motion and Supporting Declarations Notice of Motion and Supporting Declarations (ISO Application for Joshua P Arnold To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048315 Filed By: Plaintiff Orbian Corporation Limited Plaintiff Raglan Capital Limited
  19. Motion to Appear Pro Hac Vice Motion to Appear Pro Hac Vice (8/2/2024) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048315 Filed By: Plaintiff Raglan Capital Limited Plaintiff Orbian Corporation Limited
  20. Declaration - Other Declaration - Other (Robert G Knaier ISO Application for Joshua P Arnold To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048315 Filed By: Plaintiff Raglan Capital Limited Plaintiff Orbian Corporation Limited
  21. Motion Hearing (Civil) scheduled for 08/02/2024 at 01:30:00 PM at North County in N-31 Michael D Washington was vacated.
  22. Civil Case Management Conference scheduled for 10/04/2024 at 09:00:00 AM at North County in N-31 Michael D Washington was vacated.
  23. Motion Hearing (Civil) scheduled for 08/02/2024 at 01:30:00 PM at North County in N-31 Michael D Washington was vacated.
  24. Motion Hearing (Civil) scheduled for 08/02/2024 at 01:30:00 PM at North County in N-31 Michael D Washington was vacated.
  25. Notice of Removal to Federal Court Notice of Removal to Federal Court filed by Houston, James D..; Transaction Number: 22085308 Filed By: Defendant Houston, James D.
  26. Proof of Service of 30-day Summons & Complaint Proof of Service of 30-day Summons & Complaint - Personal filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22056313 Filed By: Plaintiff Orbian Corporation Limited Plaintiff Refers To: Defendant Houston, James D.
  27. Proposed Order (ISO Application for Joshua P Arnold To Appear As Counsel Pro Hac Vice [8/2/2024]) submitted by The Superior Court of San Diego received but not filed on 05/02/2024. Filed By: Orbian Corporation Limited
  28. Notice of Motion and Supporting Declarations Notice of Motion and Supporting Declarations (ISO Application for Sean F O???shea To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048326 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  29. Motion to Appear Pro Hac Vice Motion to Appear Pro Hac Vice (8/2/2024) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048326 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  30. Declaration - Other Declaration - Other (Robert G Knaier ISO Application for Sean F O???shea To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048326 Filed By: Plaintiff Raglan Capital Limited Plaintiff
  31. Proposed Order Proposed Order (ISO Application for Sean F O??????shea To Appear As Counsel Pro Hac Vice [8/2/2024]) submitted by The Superior Court of San Diego received but not filed on 05/02/2024.; Transaction Number: 22048326 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  32. Proof of Service Proof of Service (ISO Application for Sean F O???shea To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048326 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  33. Proposed Order (ISO Application for Sean F O???shea To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited. Filed By: Orbian Corporation Limited
  34. Notice of Motion and Supporting Declarations Notice of Motion and Supporting Declarations (ISO Application for Joshua P Arnold To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048315 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  35. Motion to Appear Pro Hac Vice Motion to Appear Pro Hac Vice (8/2/2024) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048315 Filed By: Plaintiff Raglan Capital Limited Plaintiff
  36. Declaration - Other Declaration - Other (Robert G Knaier ISO Application for Joshua P Arnold To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048315 Filed By: Plaintiff Raglan Capital Limited Plaintiff
  37. Proposed Order Proposed Order (ISO Application for Joshua P Arnold To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048315 Filed By: Plaintiff Raglan Capital Limited Plaintiff
  38. Proof of Service Proof of Service (ISO Application for Joshua P Arnold To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048315 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  39. Notice of Motion and Supporting Declarations Notice of Motion and Supporting Declarations (ISO Application Of Michael E Petrella To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048304 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  40. Motion to Appear Pro Hac Vice Motion to Appear Pro Hac Vice (8/2/2024) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048304 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  41. Notice of Removal to Federal Court Notice of Removal to Federal Court filed by Houston, James D..; Transaction Number: 22085308 Filed By: Defendant Houston, James D.
  42. Proof of Service of 30-day Summons & Complaint Proof of Service of 30-day Summons & Complaint - Personal filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22056313 Filed By: Plaintiff Orbian Corporation Limited Plaintiff Refers To: Defendant Houston, James D.
  43. Notice of Motion and Supporting Declarations Notice of Motion and Supporting Declarations (ISO Application for Sean F O???shea To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048326 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  44. Motion to Appear Pro Hac Vice Motion to Appear Pro Hac Vice (8/2/2024) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048326 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  45. Declaration - Other Declaration - Other (Robert G Knaier ISO Application for Sean F O???shea To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048326 Filed By: Plaintiff Raglan Capital Limited Plaintiff
  46. Proposed Order Proposed Order (ISO Application for Sean F O??????shea To Appear As Counsel Pro Hac Vice [8/2/2024]) submitted by The Superior Court of San Diego received but not filed on 05/02/2024.; Transaction Number: 22048326 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  47. Proof of Service Proof of Service (ISO Application for Sean F O???shea To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048326 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  48. Notice of Motion and Supporting Declarations Notice of Motion and Supporting Declarations (ISO Application for Joshua P Arnold To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048315 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  49. Motion to Appear Pro Hac Vice Motion to Appear Pro Hac Vice (8/2/2024) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048315 Filed By: Plaintiff Raglan Capital Limited Plaintiff
  50. Declaration - Other Declaration - Other (Robert G Knaier ISO Application for Joshua P Arnold To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048315 Filed By: Plaintiff Raglan Capital Limited Plaintiff
  51. Proposed Order Proposed Order (ISO Application for Joshua P Arnold To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048315 Filed By: Plaintiff Raglan Capital Limited Plaintiff
  52. Proof of Service Proof of Service (ISO Application for Joshua P Arnold To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048315 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  53. Notice of Motion and Supporting Declarations Notice of Motion and Supporting Declarations (ISO Application Of Michael E Petrella To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048304 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  54. Motion to Appear Pro Hac Vice Motion to Appear Pro Hac Vice (8/2/2024) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048304 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  55. Declaration - Other Declaration - Other (Robert G Knaier ISO Application Of Michael E Petrella To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048304 Filed By: Plaintiff Raglan Capital Limited Plaintiff
  56. Proposed Order Proposed Order (ISO Application Of Michael E Petrella To Appear As Counsel Pro Hac Vice [8/2/2024]) submitted by The Superior Court of San Diego received but not filed on 05/02/2024.; Transaction Number: 22048304 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  57. Proof of Service Proof of Service (ISO Application Of Michael E Petrella To Appear As Counsel Pro Hac Vice [8/2/2024]) filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22048304 Filed By: Plaintiff Orbian Corporation Limited Plaintiff
  58. Civil Case Cover Sheet Civil Case Cover Sheet filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22042486 Filed By: Plaintiff Orbian Corporation Limited Plaintiff Refers To: Defendant Houston, James D.
  59. Summons (Civil) Original Summons filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22042486 Filed By: Plaintiff Raglan Capital Limited Plaintiff Refers To: Defendant Houston, James D.
  60. Civil Complaint Complaint filed by Orbian Corporation Limited; Raglan Capital Limited.; Transaction Number: 22042486 Filed By: Plaintiff Raglan Capital Limited Plaintiff Refers To: Defendant Houston, James D.
  61. (Cancelled) Case Management Conference Hearing Date: 10/4/2024 9:00 AM Judicial Officers: North, N-31; WASHINGTON, MICHAEL D. Department: N-31 Cancellation Reason: Vacated
  62. (Cancelled) Motion Hearing Hearing Date: 8/2/2024 1:30 PM Judicial Officers: North, N-31; WASHINGTON, MICHAEL D. Department: N-31 Cancellation Reason: Vacated
  63. (Cancelled) Motion Hearing Hearing Date: 8/2/2024 1:30 PM Judicial Officers: North, N-31; WASHINGTON, MICHAEL D. Department: N-31 Cancellation Reason: Vacated

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  • All docket entries
  • Related cases and filings
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