Ray Liotta et al v. Nerium International LLC et al
| Ray Liotta and Punky Inc |
| Nerium International LLC, Michael Shouhed, Kelly Heffernan, Judith Perez, Sheri Vareszadeh, Jackie Brann, Victoria Rowe, Kimberly Felice, Michelle Manire, Does 1-10 and Nelson Brann |
| 2:2014cv01632 |
| March 5, 2014 |
| US District Court for the Central District of California |
| Christina A Snyder |
| Andrew J Wistrich |
| Trademark |
| 15 U.S.C. § 1125 |
| Both |
Docket Report
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Filing 57
ORDER Directing Service of Process by The United States Marshal by Magistrate Judge Robert N. Block. (lwag)
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| Filing 56 STIPULATION to Dismiss Case pursuant to FRCP 41(a) and the Settlement Agreement filed by Plaintiffs Ray Liotta, Punky Inc.(Covello, Joseph) |
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Filing 55
MINUTE IN CHAMBERS ORDER REMOVING ACTION FROM THE ACTIVE LIST OF CASES, PURSUANT TO SETTLEMENT by Judge Christina A. Snyder: IT IS HEREBY ORDERED that this action is hereby removed from this Courts active caseload until further application by the parties or order of this Court. IT IS FURTHER ORDERED that counsel shall file a proper stipulation for dismissal or a joint report detailing settlement status within 30 days and every quarter thereafter until a stipulation for dismissal is filed. This Court retains full jurisdiction over this action and this Order shall not prejudice any party to this action. All dates in this action are hereby VACATED and Defendant Nerium International, LLCs Motion for Summary Judgment #53 is hereby denied as MOOT., (Made JS-6. Case Terminated.) (shb)
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| Filing 54 NOTICE of Settlement filed by Plaintiffs Ray Liotta, Punky Inc. (Bagher-Sadighi, Jubine) |
| Filing 53 NOTICE OF MOTION AND Monthly MOTION for Summary Judgment as to Entire Complaint as to Defendant Nerium International, LLC filed by Defendant Nerium International LLC. Motion set for hearing on 1/12/2015 at 10:00 AM before Judge Christina A. Snyder. (Attachments: #1 Separate Statement of Uncontroverted Facts and Conclusions of Law, #2 Declaration of Jeff Branch, #3 Declaration of Jackie Brann, #4 Declaration of Kelly Heffernan, #5 Declaration of Kimberly Hodges, #6 Declaration of Michelle Manire, #7 Declaration of Debbie Nowinski, #8 Declaration of Judith Perez, #9 Declaration of Victoria Rowe, #10 Declaration of Michael Shouhed, #11 Declaration of Sheri Vareszadeh, #12 Proposed Order, #13 Proposed Judgment)(Ruttenberg, Edward) |
| Filing 52 Certification and Notice of Interested Parties filed by defendant Victoria Rowe, (Daar, Jeffery) |
| Filing 51 ANSWER to Complaint - (Discovery), #1 filed by defendant Victoria Rowe.(Attorney Jeffery Jay Daar added to party Victoria Rowe(pty:dft))(Daar, Jeffery) |
| Filing 50 Certification and Notice of Interested Parties filed by defendant Sheri Vareszadeh, (Daar, Jeffery) |
| Filing 49 ANSWER to Complaint - (Discovery), #1 filed by defendant Sheri Vareszadeh.(Attorney Jeffery Jay Daar added to party Sheri Vareszadeh(pty:dft))(Daar, Jeffery) |
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Filing 46
ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Christina A. Snyder: The Court hereby orders that the request of: NELSON BRANN and JACKIE BRANN Defendants to substitute JEFFREY J. DAAR, as attorney of record instead of WALTER M. YOKA,granting #45 Request to Substitute Attorney. Attorney Walter M Yoka terminated (bp)
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| Filing 48 MINUTES OF Scheduling Conference held before Judge Christina A. Snyder: The Court confers with counsel and schedules the following dates: Request for leave to file amended pleadings or to add parties 12/1/2014. Factual Discovery cut-off 6/15/2015. Settlement Completion Cut-off 12/8/2014. Last Day to File Motions 7/24/2015. Exchange of Expert Reports Cut-off 6/29/2015. Exchange of Rebuttal Reports Cut-off 7/13/2015. Expert Discovery Cut-off 8/31/2015. Status Conference re: Settlement set for 1/5/2015 11:00 AM before Judge Christina A. Snyder. Pretrial Conference/Hearing on Motions in Limine set for 10/5/2015 11:00 AM before Judge Christina A. Snyder. Jury Trial set for 11/10/2015 09:30 AM before Judge Christina A. Snyder. Motions in limine shall be noticed for the same date and time of the Pretrial Conference, and filed 28 days prior thereto. Counsel inform the Court of the parties preference to go before a private mediator. Court Reporter: Laura Elias. (gk) |
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Filing 47
ORDER/REFERRAL to ADR Procedure No 3 by Judge Christina A. Snyder. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than December 8, 2014. (rne)
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| Filing 45 REQUEST to Substitute attorney Jeffery J. Daar in place of attorney Walter M. Yoka, Jennifer K. Weinhold, Christopher E. Faenza filed by defendants Jackie Brann, Nelson Brann. (Attachments: #1 Proposed Order)(Attorney Jeffery Jay Daar added to party Jackie Brann(pty:dft), Attorney Jeffery Jay Daar added to party Nelson Brann(pty:dft))(Daar, Jeffery) |
| Filing 44 JOINT RULE 26(f) REPORT filed by Plaintiffs Ray Liotta, Punky Inc. (Covello, Joseph) |
| Filing 43 Certification and Notice of Interested Parties filed by defendant Kelly Heffernan, (Daar, Jeffery) |
| Filing 42 ANSWER to Complaint - (Discovery), #1 filed by defendant Kelly Heffernan.(Daar, Jeffery) |
| Filing 40 Certification and Notice of Interested Parties filed by defendant Kimberly Felice, (Daar, Jeffery) |
| Filing 39 ANSWER to Complaint - (Discovery), #1 filed by defendant Kimberly Felice.(Attorney Jeffery Jay Daar added to party Kimberly Felice(pty:dft))(Daar, Jeffery) |
| Filing 41 MINUTES OF DEFENDANT KELLY HEFFERNAN'S Motion to Set Aside Default #23 by Judge Christina A. Snyder: The Court hereby GRANTS Heffernan's motion to set aside the default. Heffernan shall file a responsive pleading to plaintiffs' complaint on or before 8/25/2014. Court Reporter: Laura Elias. (jp) |
| Filing 37 Certification and Notice of Interested Parties filed by defendant Michelle Manire, (Daar, Jeffery) |
| Filing 36 ANSWER to Complaint - (Discovery), #1 filed by defendant Michelle Manire.(Attorney Jeffery Jay Daar added to party Michelle Manire(pty:dft))(Daar, Jeffery) |
| Filing 35 Certification and Notice of Interested Parties filed by defendant Judith Perez, (Daar, Jeffery) |
| Filing 34 ANSWER to Complaint - (Discovery), #1 filed by defendant Judith Perez.(Attorney Jeffery Jay Daar added to party Judith Perez(pty:dft))(Daar, Jeffery) |
| Filing 33 PROOF OF SERVICE Executed by Plaintiff Punky Inc, Ray Liotta, upon Defendant Judith Perez served on 7/19/2014, answer due 8/9/2014. Service of the Summons and Complaint were executed upon Cesar Perez, son and co-occupant in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy. Original Summons NOT returned. (Attachments: #1 Exhibit 1)(Covello, Joseph) |
| Filing 32 PROOF OF SERVICE Executed by Plaintiff Punky Inc, Ray Liotta, upon Defendant Michelle Manire served on 7/21/2014, answer due 8/11/2014. Service of the Summons and Complaint were executed upon Michelle Manire in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Attachments: #1 Exhibit 1)(Covello, Joseph) |
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Filing 38
ORDER by Judge Christina A. Snyder: granting #27 Application to Appear Pro Hac Vice by Attorney Marc J. Rachman on behalf of Defendant Nerium International LLC, designating Edward A. Ruttenberg as local counsel. (lom)
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Filing 31
ORDER by Judge Christina A. Snyder: granting #28 Application to Appear Pro Hac Vice by Attorney Michael C. Lasky on behalf of Defendant Nerium Internatioal, LLC, designating Edward Ruttenberg as local counsel. (lt)
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| Filing 30 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Marc J. Rachman to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14193959 paid.) #27 , APPLICATION for attorney Michael C. Lasky to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14194032 paid.) #28 . The following error(s) was found: A Certification of Good Standing is not attached to Pro Hac Vice Application.Other error(s) with document(s) are specified below. Other error(s) with document(s): Good Standing Certificates have been required since 9/08. Docket entry #27 missing New York and New Jersey; docket #28 missing New York. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (lt) |
| Filing 29 NOTICE of Errata re Reply In Support Of Motion To Set Aside Default filed by defendant Kelly Heffernan. (Daar, Jeffery) |
| Filing 28 APPLICATION for attorney Michael C. Lasky to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14194032 paid.) filed by Defendant Nerium International LLC. (Attachments: #1 Proposed Order)(Ruttenberg, Edward) |
| Filing 27 APPLICATION for attorney Marc J. Rachman to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14193959 paid.) filed by Defendant Nerium International LLC. (Attachments: #1 Proposed Order)(Ruttenberg, Edward) |
| Filing 26 REPLY In support of motion MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) #14 . #23 filed by Defendant Kelly Heffernan. (Attachments: #1 Exhibit Exhibit L)(Daar, Jeffery) |
| Filing 25 MEMORANDUM in Opposition to MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) #14 . #23 filed by Plaintiffs Ray Liotta, Punky Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Covello, Joseph) |
| Filing 24 NOTICE of Appearance filed by attorney Edward A Ruttenberg on behalf of Defendant Nerium International LLC (Attorney Edward A Ruttenberg added to party Nerium International LLC(pty:dft))(Ruttenberg, Edward) |
| Filing 23 NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) #14 . filed by defendant Kelly Heffernan. Motion set for hearing on 8/11/2014 at 10:00 AM before Judge Christina A. Snyder. (Attachments: #1 Declaration of Kelly Heffernan, #2 Declaration of Jeffery J. Daar, #3 Proposed Order on Motion to Set Aside Default)(Attorney Jeffery Jay Daar added to party Kelly Heffernan(pty:dft))(Daar, Jeffery) |
| Filing 22 NOTICE of Interested Parties filed by defendant Michael Shouhed, identifying [All named plaintiffs], [All named defendants] and TTS Capital, Inc., a California Corporation (employer of Michael Shouhed and Brand Partner of Nerium. (Daar, Jeffery) |
| Filing 21 ANSWER to Complaint - (Discovery), #1 filed by defendant Michael Shouhed.(Daar, Jeffery) |
| Filing 20 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Defendants Jackie Brann and Nelson Brann's Amended Answer to Complaint filed 6/20/2014 #19 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (gk) |
| Filing 19 AMENDED ANSWER TO COMPLAINT filed by Defendant Nelson Brann, Jackie Brann. (Weinhold, Jennifer) |
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Filing 18
ORDER SETTING SCHEDULING CONFERENCE by Judge Christina A. Snyder. Scheduling Conference set for 9/8/2014 at 11:00 AM before Judge Christina A. Snyder. (cj)
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| Filing 17 ANSWER to Complaint - (Discovery), #1 filed by Defendant Nerium International LLC.(Petrich, Louis) |
| Filing 16 NOTICE of Interested Parties filed by Defendant Nerium International LLC, identifying Nerium International, LLC, a Texas Limited Liability Company. (Attorney Louis P Petrich added to party Nerium International LLC(pty:dft))(Petrich, Louis) |
| Filing 15 STIPULATION Extending Time to Answer the complaint as to Michael Shouhed answer now due 7/1/2014, re Summons Issued #2 , Complaint - (Discovery), #1 , Service of Summons and Complaint Returned Executed (21 days), #8 filed by defendant Michael Shouhed.(Attorney Jeffery Jay Daar added to party Michael Shouhed(pty:dft))(Daar, Jeffery) |
| Filing 14 [THIS DOCUMENT IS SET ASIDE PER ORDER #41 ] - DEFAULT BY CLERK as to Defendant Kelly Heffernan, re #13 . (gk) Modified on 8/13/2014 (jp). |
| Filing 13 REQUEST for Clerk to Enter Default against Defendant Kelly Heffernan filed by Plaintiffs Punky Inc, Ray Liotta. (Attorney Joseph Chase Covello added to party Ray Liotta(pty:pla), Attorney Joseph Chase Covello added to party Punky Inc(pty:pla))(Covello, Joseph) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Punky Inc, Ray Liotta, upon Defendant Nerium International LLC served on 5/23/2014, answer due 6/13/2014. Service of the Summons and Complaint were executed upon Jeff Branch, Registered agent authorized to accept service on behalf of Nerium International, LLC in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Attachments: #1 Exhibit 1)(Covello, Joseph) |
| Filing 11 ANSWER to Complaint - (Discovery), #1 with JURY DEMAND filed by Defendant Jackie Brann, Nelson Brann.(Attorney Jennifer K Weinhold added to party Jackie Brann(pty:dft), Attorney Jennifer K Weinhold added to party Nelson Brann(pty:dft))(Weinhold, Jennifer) |
| Filing 10 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Punky Inc, Ray Liotta. upon Jackie Brann waiver sent by Plaintiff on 4/3/2014, answer due 6/2/2014; Nelson Brann waiver sent by Plaintiff on 4/3/2014, answer due 6/2/2014. Waiver of Service signed by Jennifer K. Weinhold. (Attachments: #1 Exhibit 1)(Covello, Joseph) |
| Filing 9 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Punky Inc, Ray Liotta. upon Kelly Heffernan waiver sent by Plaintiff on 4/2/2014, answer due 6/1/2014. Waiver of Service signed by Kelly Heffernan. (Attachments: #1 Exhibit 1)(Covello, Joseph) |
| Filing 8 PROOF OF SERVICE Executed by Plaintiff Punky Inc, Ray Liotta, upon Defendant Michael Shouhed served on 5/26/2014, answer due 6/16/2014. Service of the Summons and Complaint were executed upon Michael Shouhed in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Bagher-Sadighi, Jubine) |
| Filing 7 NOTICE of Non-Applicability of Forms AO-120 and AO-121 filed by Plaintiffs Ray Liotta, Punky Inc. (Covello, Joseph) |
| Filing 6 NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (rba) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 4 NOTICE TO COUNSEL RE: Copyright, Patent and Trademark Reporting Requirements. Counsel shall file the appropriate AO-120 and/or AO-121 form with the Clerk within 10 days. (et) |
| Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiffs Ray Liotta, Punky Inc. (et) (mg). |
| Filing 2 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendants Jackie Brann, Kimberly Felice, Kelly Heffernan, Michelle Manire, Nerium International LLC, Judith Perez, Victoria Rowe, Michael Shouhed, Sheri Vareszadeh. (et) |
| Filing 1 COMPLAINT against Defendants Jackie Brann, Kimberly Felice, Kelly Heffernan, Michelle Manire, Nerium International LLC, Judith Perez, Victoria Rowe, Michael Shouhed, Sheri Vareszadeh, Does 1-10. Case assigned to Judge Christina A. Snyder for all further proceedings. Discovery referred to Magistrate Judge Andrew J Wistrich.(Filing fee $ 400 PAID.) Jury Demanded., filed by Plaintiffs Punky Inc, Ray Liotta. (et) (mg). |
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