Swiss America Trading Corporation v. Regal Assets LLC et al
Plaintiff: Swiss America Trading Corporation
Defendant: Tyler Gallagher, Does 1-10, inclusive, Regal Assets LLC and Kelly Felix
Case Number: 2:2014cv04960
Filed: June 25, 2014
Court: US District Court for the Central District of California
Presiding Judge: Dean D Pregerson
Referring Judge: Alka Sagar
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on October 26, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2015 Opinion or Order Filing 70 ORDER RE: STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE by Judge Dean D. Pregerson. Having considered the parties Stipulation of Dismissal with Prejudice #69 , IT IS HEREBY ORDERED that the above captioned action, including all claims therein, is hereby dismissed with prejudice pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), with each party to bear its own costs and fees. SO ORDERED. (Made JS-6. Case Terminated.) (iv)
October 22, 2015 Filing 69 NOTICE of Voluntary Dismissal filed by Plaintiff Swiss America Trading Corporation. Dismissal is with prejudice. (Attachments: #1 Proposed Order)(Pierce, Seth)
August 31, 2015 Filing 68 MINUTES OF SCHEDULING CONFERENCE held before Judge Dean D. Pregerson. Held scheduling conference. Court and counsel confer re case status. Court sets trial dates. (Refer to the SCHEDULING ORDER to be issued hereafter.) Court Reporter: None Present. (lom)
August 24, 2015 Filing 67 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 10-15 days, filed by Defendants Kelly Felix, Tyler Gallagher, Regal Assets LLC.. (Rostamian, Saul)
August 6, 2015 Filing 66 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Change of Attorney Business or Contact Information (G-06) #64 . The following error(s) was found: Other error(s) with document(s) are specified below 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. (ak)
August 6, 2015 Filing 65 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #63 . The following error(s) was found: Incorrect event selected. The correct event is: Civil Events - Motions and Related Filings - Applications/Ex Parte Applications/Motions/Petitions/Requests - Request - Order - Attach document - Attach Proposed Order. 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. (shb)
August 5, 2015 Filing 64 (Beckman-Straus, Naomi)
August 5, 2015 Filing 63 Plaintiff Swiss America Trading Corp.'s Request to Maintain Scheduling Conference Set for August 31, 2015 filed by Plaintiff Swiss America Trading Corporation (Wais, Aaron)
July 7, 2015 Opinion or Order Filing 62 ORDER GRANTING STIPULATION #61 RE: DISCOVERY OF ELECTRONICALLY STORED INFORMATION, AS WELL AS DOCUMENTS ORIGINATING IN PAPER FORM by Magistrate Judge Alka Sagar. (See Order for complete details) (afe)
July 2, 2015 Filing 61 STIPULATION for Discovery as to Electronically Stored Information, as Well as Documents Originating in Paper Form filed by Plaintiff Swiss America Trading Corporation. (Attachments: #1 Proposed Order)(Mullins, Bradley)
April 24, 2015 Opinion or Order Filing 60 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED, on the Court's own motion, the SCHEDULING CONFERENCE is hereby continued from May 4, 2015 to August 31, 2015 at 3:30 p.m. (shb)
March 20, 2015 Opinion or Order Filing 59 STIPULATED PROTECTIVE ORDER by Magistrate Judge Alka Sagar. re Notice Notice and Request to Enter [Proposed] Stipulated Protective Order #57 . (See Order for complete details) (afe)
March 19, 2015 Filing 58 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #57 . The following error(s) was found: Incorrect event selected.: It is not necessary to file a Notice and Request to enter a Protective Order. The Court recommends that the parties review the stipulated protective order located on the Court's website located under Judge Sagar's Procedures and Schedules. The document is accepted as filed. No further action required at this time.. 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. (es)
March 18, 2015 Filing 57 NOTICE filed by Plaintiff Swiss America Trading Corporation. Notice and Request to Enter [Proposed] Stipulated Protective Order (Attachments: #1 [Proposed] Stipulated Protective Order)(Wais, Aaron)
March 3, 2015 Filing 56 NOTICE of Related Case(s) filed by Plaintiff Swiss America Trading Corporation. Related Case(s): 2:14-cv-01873 DDP (ASx), 2:14-cv-03680 DDP (ASx), 2:14-cv-09679 DDP (ASx) (Wais, Aaron)
February 27, 2015 Filing 55 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by Defendants Tyler Gallagher, Regal Assets LLC.(Rostamian, Saul)
February 23, 2015 Opinion or Order Filing 54 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED, on the Court's own motion, the SCHEDULING CONFERENCE is hereby continued from February 26, 2015 to Monday, May 4, 2015 at 2:30 p. m. (lc)
February 18, 2015 Opinion or Order Filing 53 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Dean D. Pregerson: granting #47 Request to Substitute Attorney Saul S. Rostamian of Winston and Strawn LLP as attorney of record instead of Attorney Amanda Rose Washton of Lurie and Associate for Defendant Kelly Felix. (lom)
February 18, 2015 Opinion or Order Filing 52 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Dean D. Pregerson: granting #45 Request to Substitute Attorney Saul S. Rostamian of Winston and Strawn LLP as attorney of record instead of Attorneys James P. Maniscalco, Dana M. Silva, and Edmund J. Towle, III of Towle Denison Smith and Maniscalco LLP for Defendant Tyler Gallagher. (lom)
February 18, 2015 Opinion or Order Filing 51 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Dean D. Pregerson: granting #46 Request to Substitute Attorney Saul S. Rostamian of Winston and Strawn LLP as attorney of record instead of Attorneys James P. Maniscalco, Dana M. Silva, and Edmund J. Towle, III of Towle Denison Smith and Maniscalco LLP for Defendant Regal Assets LLC. (lom)
February 18, 2015 Filing 50 NOTICE filed by Plaintiff Swiss America Trading Corporation. NOTICE OF INTENT TO NOT FILE AN AMENDED CAUSE OF ACTION FOR INTENTIONAL INTERFERENCE WITH PROSPECTIVE ECONOMIC ADVANTAGE (Wais, Aaron)
February 17, 2015 Opinion or Order Filing 49 ORDER DENYING MOTION TO DISMISS IN PART AND GRANTING IN PART #22 by Judge Dean D. Pregerson: Defendants Motion to Dismiss is DENIED, in part and GRANTED, in part. Plaintiffs claim for intentional interference with prospective economic advantage is dismissed with leave to amend. Any amended complaint shall befiled within ten days of the date of this Order. In all other respects, Defendants motion is DENIED. (lc)
February 13, 2015 Opinion or Order Filing 48 ORDER by Judge Dean D. Pregerson: granting in part and denying in part #22 defendants Motion to Dismiss. Plaintiffs claim for intentional interference with prospective economic advantage is dismissed with leave to amend. Any amended complaint shall be filed within ten days of the date of this Order. In all other respects, Defendants motion is DENIED. (lc). Modified on 2/13/2015 (lc).
February 12, 2015 Filing 47 REQUEST TO SUBSTITUTE ATTORNEY Saul S. Rostamian in place of attorney Amanda Rose Washton filed by Defendant Kelly Felix. (Attachments: #1 Proposed Order)(Attorney Saul S Rostamian added to party Kelly Felix(pty:dft))(Rostamian, Saul)
February 12, 2015 Filing 46 REQUEST TO SUBSTITUTE ATTORNEY Saul S. Rostamian in place of attorney James P. Maniscalco, Dana M. Silva, and Edmund J. Towle, III filed by Defendant Regal Assets LLC. (Attachments: #1 Proposed Order)(Attorney Saul S Rostamian added to party Regal Assets LLC(pty:dft))(Rostamian, Saul)
February 12, 2015 Filing 45 REQUEST TO SUBSTITUTE ATTORNEY Saul S. Rostamian in place of attorney James P. Maniscalco, Dana M. Silva, and Edmund J. Towle, III filed by Defendant Tyler Gallagher. (Attachments: #1 Proposed Order)(Attorney Saul S Rostamian added to party Tyler Gallagher(pty:dft))(Rostamian, Saul)
December 10, 2014 Opinion or Order Filing 44 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED, on the Court's own motion, the SCHEDULING CONFERENCE is hereby continued from February 12, 2015 to Thursday, February 26, 2015 at 3:00 p.m. (lc)
December 5, 2014 Opinion or Order Filing 43 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson:COUNSEL ARE NOTIFIED, on the Court's own motion, the SCHEDULING CONFERENCE is hereby continued from December 11, 2014 to Thursday, February 12, 2015 at 3:00 p.m. (lc)
November 20, 2014 Opinion or Order Filing 42 ORDER by Judge Dean D. Pregerson: granting #41 Request to Substitute Attorney Amanda R. Washton in place and instead of Phillip A. Davis, Jonathan D. Moss on behalf of Kelly Felix. (lc)
November 19, 2014 Filing 41 REQUEST TO SUBSTITUTE ATTORNEY Amanda R. Washton in place of attorney Phillip A. Davis filed by Defendant Kelly Felix. (Attachments: #1 Proposed Order)(Davis, Phillip)
October 27, 2014 Filing 40 MINUTES OF MOTION TO DISMISS THE COMPLAINT FILED BY DEFENDANTS TYLER GALLAGHER, REGAL ASSETS LLC. (DOCKET NUMBER 22) Motion Hearing held before Judge Dean D. Pregerson: Court hears oral argument and takes the matter under submission.Court Reporter: N/A. (bp)
October 20, 2014 Opinion or Order Filing 39 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson:COUNSEL ARE NOTIFIED that on the Court's own motion the MOTION TO DISMISS THE COMPLAINT FILED BY DEFENDANTS TYLER GALLAGHER, REGAL ASSETS LLC. #22 is hereby continued from October20, 2014 to October 27, 2014 at 11:00 a.m. (lc)
October 15, 2014 Opinion or Order Filing 38 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that on the Court's own motion the SCHEDULING CONFERENCE is hereby continued from October 20, 2014 to Thursday, December 11, 2014 at 2:30 p.m. (lc)
October 10, 2014 Filing 37 Notice of Appearance or Withdrawal of Counsel: for attorney Edmund J Towle, III counsel for Defendants Tyler Gallagher, Regal Assets LLC. Adding Edmund J. Towle, III as attorney as counsel of record for Defendants Regal Assets, LLC and Tyler Gallagher for the reason indicated in the G-123 Notice. Filed by Defendants Regal Assets, LLC and Tyler Gallagher. (Attorney Edmund J Towle, III added to party Tyler Gallagher(pty:dft), Attorney Edmund J Towle, III added to party Regal Assets LLC(pty:dft))(Towle, Edmund)
September 18, 2014 Filing 36 Notice of Appearance or Withdrawal of Counsel: for attorney Amanda Rose Washton counsel for Defendant Kelly Felix. Adding Amanda R. Washton as attorney as counsel of record for Kelly Felix for the reason indicated in the G-123 Notice. Filed by Defendant Kelly Felix. (Attorney Amanda Rose Washton added to party Kelly Felix(pty:dft))(Washton, Amanda)
September 16, 2014 Filing 35 NOTICE of Appearance filed by attorney Bradley J Mullins on behalf of Plaintiff Swiss America Trading Corporation (Attorney Bradley J Mullins added to party Swiss America Trading Corporation(pty:pla))(Mullins, Bradley)
September 16, 2014 Opinion or Order Filing 34 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson:COUNSEL ARE NOTIFIED the SCHEDULING CONFERENCE and the MOTION TO DISMISS THE COMPLAINT FILED BY DEFENDANTS TYLER GALLAGHER, REGAL ASSETS LLC. #22 are hereby continued from September 22, 2014 to October 20, 2014 at 11:00 a.m. (lc)
September 9, 2014 Opinion or Order Filing 33 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: This action has been assigned to the calendar of Judge Dean D Pregerson. Counsel are referred to the courts website for additional information. (SEE DOCUMENT FOR SPECIFIC FILING REQUIREMENTS AND INSTRUCTIONS) (jc)
September 8, 2014 Filing 32 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 10-15 days, filed by Plaintiff Swiss America Trading Corporation.. (Wais, Aaron)
September 8, 2014 Filing 31 OBJECTIONS to Request for Judicial Notice, #28 filed by Defendants Tyler Gallagher, Regal Assets LLC. (Maniscalco, James)
September 8, 2014 Filing 29 REPLY in support of MOTION to Dismiss The Complaint ; Memorandum of Points And Authorities And Declaration In Support #22 filed by Defendants Tyler Gallagher, Regal Assets LLC. (Maniscalco, James)
September 5, 2014 Opinion or Order Filing 30 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: CV14-01873 DDP(ASx). Case transferred from Magistrate Judge Charles F. Eick and Judge S. James Otero to Judge Dean D. Pregerson and Magistrate Judge Alka Sagar for all further proceedings. The case number will now reflect the initials of the transferee Judge CV14-04960 DDP(ASx). Signed by Judge Dean D. Pregerson (mg)
August 29, 2014 Filing 28 REQUEST FOR JUDICIAL NOTICE in Support of Opposition to Motion to Dismiss filed by Plaintiff Swiss America Trading Corporation. (Attachments: #1 Exhibit Exhibits to Request for Judicial Notice (Part 1), #2 Exhibit Exhibits to Request for Judicial Notice (Part 2))(Wais, Aaron)
August 29, 2014 Filing 27 MEMORANDUM in Opposition to MOTION to Dismiss The Complaint ; Memorandum of Points And Authorities And Declaration In Support #22 filed by Plaintiff Swiss America Trading Corporation. (Wais, Aaron)
August 20, 2014 Filing 26 Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan David Moss counsel for Defendant Kelly Felix. Filed by Defendant Kelly Felix. (Attorney Jonathan David Moss added to party Kelly Felix(pty:dft))(Moss, Jonathan)
August 15, 2014 Filing 25 Notice of Appearance or Withdrawal of Counsel: for attorney Dana M Silva counsel for Defendants Tyler Gallagher, Regal Assets LLC. Adding Dana M. Silva as attorney as counsel of record for Defendants Regal Assets, LLC and Tyler Gallagher for the reason indicated in the G-123 Notice. Filed by Defendants Regal Assets, LLC and Tyler Gallagher. (Attorney Dana M Silva added to party Tyler Gallagher(pty:dft), Attorney Dana M Silva added to party Regal Assets LLC(pty:dft))(Silva, Dana)
August 11, 2014 Filing 24 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss The Complaint ; Memorandum of Points And Authorities And Declaration In Support #22 filed by Defendants Tyler Gallagher, Regal Assets LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Maniscalco, James)
August 11, 2014 Filing 23 DECLARATION of James P. Maniscalco In Support Of MOTION to Dismiss The Complaint ; Memorandum of Points And Authorities And Declaration In Support #22 filed by Defendants Tyler Gallagher, Regal Assets LLC. (Maniscalco, James)
August 11, 2014 Filing 22 NOTICE OF MOTION AND MOTION to Dismiss The Complaint ; Memorandum of Points And Authorities And Declaration In Support filed by Defendants Tyler Gallagher, Regal Assets LLC. Motion set for hearing on 9/22/2014 at 10:00 AM before Judge S. James Otero. (Attachments: #1 Proposed Order)(Maniscalco, James)
August 11, 2014 Filing 21 with Proof of Service NOTICE of Interested Parties filed by Defendants Tyler Gallagher, Regal Assets LLC, (Maniscalco, James)
August 8, 2014 Opinion or Order Filing 20 ORDER by Judge S. James Otero: granting #16 Request to Substitute Attorney. Substituting attorney James P. Maniscalco for Regal Assets, LLC and Tyler Gallagher in place and stead of attorney Frank J. Lizarraga and Justin M. Crane. Attorney Frank J Lizarraga, Jr terminated (lt)
August 8, 2014 Filing 19 SETTING SCHEDULIN GCONFERENCE by Judge S. James Otero. Rule 26 Meeting Report due by 9/8/2014. Scheduling Conference set for 9/22/2014 08:30 AM before Judge S. James Otero. (vcr)
August 7, 2014 Filing 18 NOTICE of Interested Parties filed by Defendant Kelly Felix, identifying Kelly Felix, BTF LLC, Info Up, LLC. (Davis, Phillip)
August 7, 2014 Filing 17 ANSWERJURY DEMAND. filed by Defendant Kelly Felix.(Attorney Phillip Allen Davis added to party Kelly Felix(pty:dft))(Davis, Phillip)
August 5, 2014 Filing 16 REQUEST to Substitute attorney James P. Maniscalco in place of attorney Frank J. Lizarraga, Jr. filed by defendants Tyler Gallagher, Regal Assets LLC. (Attachments: #1 Proposed Order)(Attorney James P Maniscalco added to party Tyler Gallagher(pty:dft), Attorney James P Maniscalco added to party Regal Assets LLC(pty:dft))(Maniscalco, James)
July 29, 2014 Filing 15 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Swiss America Trading Corporation, upon Defendant Tyler Gallagher acknowledgment sent by Plaintiff on 7/21/2014, answer due 8/11/2014. Acknowledgment of Service signed by Justin M. Crane, Attorneys for Tyler Gallagher. (Wais, Aaron)
July 24, 2014 Filing 14 First STIPULATION Extending Time to Answer the complaint as to Tyler Gallagher answer now due 8/11/2014; Regal Assets LLC answer now due 8/11/2014, filed by Defendants Tyler Gallagher; Regal Assets LLC.(Attorney Frank J Lizarraga, Jr added to party Tyler Gallagher(pty:dft), Attorney Frank J Lizarraga, Jr added to party Regal Assets LLC(pty:dft))(Lizarraga, Frank)
July 22, 2014 Filing 13 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Swiss America Trading Corporation, upon Defendant Regal Assets LLC acknowledgment sent by Plaintiff on 7/7/2014, answer due 7/28/2014. Acknowledgment of Service signed by Frank J. Lizarraga, Jr., Attorney for Regal Assets, LLC. (Wais, Aaron)
July 8, 2014 Opinion or Order Filing 12 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 (Related Case) filed. Transfer of case declined by Judge Margaret M. Morrow, for the reasons set forth on this order. Related Case No. CV 13-07883 MMM(AJWx) (rn)
July 1, 2014 Opinion or Order Filing 11 INITIAL STANDING ORDER upon filing of the complaint by Judge S. James Otero. (rne)
June 26, 2014 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Kelly Felix. (et)
June 26, 2014 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Tyler Gallagher. (et)
June 26, 2014 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Regal Assets LLC. (et)
June 26, 2014 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
June 26, 2014 Filing 6 NOTICE OF ASSIGNMENT to District Judge S. James Otero and Magistrate Judge Charles F. Eick. (et)
June 25, 2014 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Swiss America Trading Corporation. (Attachments: #1 Summons To Felix, #2 Summons to Gallagher)(Wais, Aaron)
June 25, 2014 Filing 4 CIVIL COVER SHEET filed by Plaintiff Swiss America Trading Corporation. (Wais, Aaron)
June 25, 2014 Filing 3 NOTICE of Related Case(s) filed by plaintiff Swiss America Trading Corporation. Related Case(s): 2:14-cv-01873-DDP-ASx (Wais, Aaron)
June 25, 2014 Filing 2 NOTICE of Interested Parties filed by Plaintiff Swiss America Trading Corporation, (Wais, Aaron)
June 25, 2014 Filing 1 COMPLAINT Receipt No: 0973-14023201 - Fee: $400, filed by plaintiff Swiss America Trading Corporation. (Attachments: #1 Exhibit V1 Exs. 2-4, #2 Exhibit V2 Ex. 5 part 1, #3 Exhibit V3 Ex. 5 part 2) (Attorney Aaron Michael Wais added to party Swiss America Trading Corporation(pty:pla))(Wais, Aaron)

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Search for this case: Swiss America Trading Corporation v. Regal Assets LLC et al
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Defendant: Tyler Gallagher
Represented By: Frank J Lizarraga, Jr
Represented By: James P Maniscalco
Represented By: Dana M Silva
Represented By: Edmund J Towle, III
Represented By: Diana Hughes Leiden
Represented By: Erin R Ranahan
Represented By: Saul S Rostamian
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Defendant: Does 1-10, inclusive
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Defendant: Regal Assets LLC
Represented By: Frank J Lizarraga, Jr
Represented By: James P Maniscalco
Represented By: Dana M Silva
Represented By: Edmund J Towle, III
Represented By: Diana Hughes Leiden
Represented By: Erin R Ranahan
Represented By: Saul S Rostamian
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Defendant: Kelly Felix
Represented By: Phillip Allen Davis
Represented By: Amanda Rose Washton
Represented By: Jonathan David Moss
Represented By: Saul S Rostamian
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Plaintiff: Swiss America Trading Corporation
Represented By: Naomi Elana Beckman-Straus
Represented By: Seth E Pierce
Represented By: Aaron Michael Wais
Represented By: Bradley J Mullins
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