Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_04-cv-01105/USCOURTS-casd-3_04-cv-01105-0/pdf.json

Nature of Suit Code: 370
Nature of Suit: Other Fraud
Cause of Action: 28:1332 Diversity-Fraud

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- 1 - 04cv1105 J (CAB)

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

CAPITAL ASSOCIATE

MANAGEMENT CORPORATION,

Plaintiff,

Civil No. 04cv1105 J (CAB) 

 

ORDER DISMISSING

DEFENDANT CLEMENTINE

ESTRADA WITHOUT

PREJUDICE

v.

ALCHEMIST HOLDINGS, LLC, a

Nevada limited liability company,

INTENSIVE ASSET MANAGEMENT,

LLC, a Nevada limited liability company,

INTENSIVE ASSET MANAGEMENT

INC., a Nevada corporation, DONN

SMITH, an individual, GRANT H.

PEEVER, an individual, CLEMENTINE

ESTRADA, an individual, and ROBERT

EZEKIAL ESTRADA, an individual, 

Defendants.

In response to this Court’s Order of March 30, 2009, Plaintiff Capital Associate

Management Corporation (“CAMC”) filed a status report on the above-captioned action. [Doc.

No. 198.] In that report, CAMC indicated that it has no current intention of proceeding with

this action against Defendant Clementine Estrada and does not object to the dismissal of this

action against Defendant Clementine Estrada without prejudice. In addition, CAMC reported

that the office of the United States Trustee and counsel for the bankruptcy trustee in

Case 3:04-cv-01105-J-CAB Document 199 Filed 04/17/09 Page 1 of 2
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- 2 - 04cv1105 J (CAB)

Clementine Estrada’s bankruptcy proceeding have no objection to the dismissal of this action.

For these reasons, the Court DISMISSES Defendant Clementine Estrada without prejudice.

All other defendants in this matter were previously either dismissed or had a judgment entered

again them [see doc. nos. 142, 142, 144, 148, and 190]. Therefore, this action is now

DISMISSED without prejudice.

IT IS SO ORDERED.

DATED: April 17, 2009

HON. NAPOLEON A. JONES, JR.

United States District Judge

cc: Magistrate Judge Bencivengo

 All Parties of Record

Case 3:04-cv-01105-J-CAB Document 199 Filed 04/17/09 Page 2 of 2