C=Holdings B.V. v. Asiarim Corp.
| C=Holdings B.V. |
| Asiarim Corp. |
| 2:2014cv03659 |
| May 13, 2014 |
| US District Court for the Central District of California |
| George H King |
| Patrick J Walsh |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on June 6, 2014. A more recent docket listing may be available from PACER.
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Filing 12
MINUTES (IN CHAMBERS) ORDER by Judge George H. King: DENYING WITHOUT PREJUDICE #11 EX PARTE APPLICATION FOR TRO (shb)
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| Filing 13 MINUTES OF Judgment Debtor Exam held before Magistrate Judge Patrick J. Walsh:The case was called. Counsel for creditor, Nathan Dooley, Esq., made his appearance. Clifford Jung, Esq., made his appearance on behalf of judgment debtor. Davin Kiyomura, judgment debtor, was present and sworn. The parties retire to proceed with judgment debtor examination.Court Recorder: CS 6/5/14. (jy) |
| Filing 11 EX PARTE APPLICATION for Temporary Restraining Order as to Enjoining Transfer of Funds from Subject Account Ex Parte Application filed by Plaintiff Judgment Creditor C=Holdings B.V.. Application set for hearing on 6/5/2014 at 11:00 AM before Magistrate Judge Patrick J. Walsh. (Attachments: #1 Affidavit of Martin Gusy in Support of Ex Parte Application, #2 Exhibit Redacted Exhibits A-H, #3 Proposed Order)(Attorney Nathan Dooley added to party C=Holdings B.V.(pty:pla))(Dooley, Nathan) |
| Filing 10 PROOF OF SERVICE filed by Plaintiff C=Holdings B.V., re Order on Ex Parte Application for Order #9 Directing Third Person International Bank to Answer Concerning Property of Judgment Debtor served on May 23, 2014. (Taylor, Brett) |
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Filing 9
SEALED DOCUMENT - ORDER by Magistrate Judge Patrick J Walsh: granting #7 Ex Parte Application for Order Directing Third Person International Bank to Answer Concerning Property of Judgment Debtor (shb) Modified on 6/5/2014 (shb).
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| Filing 8 SEALED DOCUMENT - DECLARATION of Martin Gusy in support of EX PARTE APPLICATION for Order Directing Third Person International Bank to Answer Concerning Property of Judgment Debtor #7 filed by Plaintiff C=Holdings B.V. (shb) Modified on 5/23/2014 (shb). |
| Filing 7 SEALED DOCUMENT - EX PARTE APPLICATION for Order Directing Third Person International Bank to Answer Concerning Property of Judgment Debtor filed by Plaintiff C=Holdings B.V.(shb) |
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Filing 6
ORDER by Magistrate Judge Patrick J Walsh: granting #4 Ex Parte Application to File Under Seal C=Holdings B.V's Ex Parte Application for Order Directing Third Person GBC International Bank to Answer Concerning Property of Judgment Debtor, and the Declaration of Martin Gusy (shb) Modified on 6/5/2014 (shb).
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| Filing 5 DECLARATION of Brett Taylor in support of EX PARTE APPLICATION #4 filed by Plaintiff C=Holdings B.V. (esa) |
| Filing 4 EX PARTE APPLICATION to File Under Seal C=Holdings B.V.'s Ex Parte Application for Order Directing Third Person GBC International Bank to Answer Concerning Property of Judgment Debtor, and the Declaration of Martin Gusy, and [Proposed] Order in support of filed by plaintiff C=Holdings B.V. Lodged proposed order.(esa) |
| Filing 3 NOTICE of Judge Assignment by Clerk. This action has been randomly reassigned to Judge George H. King for all further proceedings. Discovery is referred to Magistrate Judge Patrick J. Walsh. New case number is CV 14-3659 GHK(PJWx). (esa) |
| MISCELLANEOUS CASE REOPENED (esa) |
| Filing 2 NOTICE of Manual Filing filed by Plaintiff C=Holdings B.V. of Ex Parte Application for Order Directing Third Party GBC to Answer Concerning Property of Judgment Debtor, Declaration of Gusy and Proposed Order; Ex Parte Application to File Under Seal; Declaration of Taylor and Proposed Order. (Taylor, Brett) |
| Filing 1 CERTIFICATION OF JUDGMENT FOR REGISTRATION IN ANOTHER DISTRICT received from Southern District of New York, case number 12-CV-928-RJS entered in the sending district on 2/10/2014. FINAL JUDGMENT IT IS FURTHER ORDERED, ADJUDGED, AND DECREED THAT Asiarim shall pay to C=Holdings statutory damages in the amount of $1,000,000 pursuant to 15 U.S.C. 1117(c) and attorney's fees in the amount of $272,696.50 for a total of $1,272,696.50. Entered in this district on 5/6/14., filed by plaintiff C=Holdings B.V. (MD JS-6 Case Terminated). (ghap) |
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| Plaintiff: C=Holdings B.V. | |
| Represented By: | Nathan Dooley |
| Represented By: | Brett Nicole Taylor |
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| Defendant: Asiarim Corp. | |
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