Hana Financial, Inc v. Most Official 7, Inc.
Plaintiff: Hana Financial, Inc and Hana Financial, Inc.
Defendant: Most Official 7, Inc. and Most Official 7, Inc a New Jersey Domestic Stock corporation doing business as MO7
Case Number: 2:2015cv00372
Filed: January 16, 2015
Court: US District Court for the Central District of California
Presiding Judge: Michael W Fitzgerald
Referring Judge: John E McDermott
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 9, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2015 Opinion or Order Filing 36 MINUTES (IN CHAMBERS) ORDER GRANTING Plaintiff's Motion for Voluntary Dismissal #31 by Judge Michael W. Fitzgerald: Plaintiffs Motion for dismissal of this action pursuant to Federal Rule of Civil Procedure 41(a)(2) is GRANTED. Further, in the Courts discretion, theCourt ORDERS this dismissal be without prejudice and without condition. This Order shall constitute notice of entry of judgment pursuant to Federal Rule of Civil Procedure 58. Pursuant to Local Rule 58-6, the Court ORDERS the Clerk to treat this Order, and its entry on the docket, as an entry of judgment. (MD JS-6. Case Terminated.) (jp)
July 6, 2015 Filing 35 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case Without Prejudice Pursuant to Fed.R.Civ.P. 41(a)(2); Memorandum of Points and Authorities #31 filed by Plaintiff Hana Financial, Inc.. (Geher, Thomas)
June 29, 2015 Filing 34 OPPOSITION To Motion to Dismiss and Declaration of Robert B. Leck III filed by Defendant Most Official 7, Inc. (Leck, Robert)
June 22, 2015 Filing 33 DECLARATION of Thomas M. Geher in Support of NOTICE OF MOTION AND MOTION to Dismiss Case Without Prejudice Pursuant to Fed.R.Civ.P. 41(a)(2); Memorandum of Points and Authorities #31 filed by Plaintiff Hana Financial, Inc.. (Geher, Thomas)
June 22, 2015 Filing 32 DECLARATION of Robert B. Kaplan in Support of NOTICE OF MOTION AND MOTION to Dismiss Case Without Prejudice Pursuant to Fed.R.Civ.P. 41(a)(2); Memorandum of Points and Authorities #31 filed by Plaintiff Hana Financial, Inc.. (Geher, Thomas)
June 22, 2015 Filing 31 NOTICE OF MOTION AND MOTION to Dismiss Case Without Prejudice Pursuant to Fed.R.Civ.P. 41(a)(2); Memorandum of Points and Authorities filed by Plaintiff Hana Financial, Inc.. Motion set for hearing on 7/20/2015 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Geher, Thomas)
June 15, 2015 Opinion or Order Filing 30 ORDER RE JURY TRIAL by Judge Michael W. Fitzgerald: The Court sets a Jury Trial commencing 4/26/2016 at 8:30 a.m. The Pretrial Conference is 4/4/2016 at 11:00 a.m. **See Order for additional deadlines, and rules regarding trial preparation, and conduct of attorneys and parties.** IT IS SO ORDERED. (cw)
June 15, 2015 Opinion or Order Filing 29 ORDER/REFERRAL to ADR Procedure No. 3 by Judge Michael W. Fitzgerald. Case is 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 February 9, 2016. IT IS SO ORDERED. (cw)
June 15, 2015 Filing 28 MINUTES OF Scheduling Conference held before Judge Michael W. Fitzgerald. Case is called and counsel make their appearances. The Scheduling Conference is held, and the Court sets dates. Please see separate Order Re Jury Trial, also filed today. Court Reporter: Lisa Gonzalez. (cw)
June 1, 2015 Filing 27 JOINT REPORT Rule 26(f) Discovery Plan Scheduling Conference ; estimated length of trial 4 days, filed by Plaintiff Hana Financial, Inc... (Erickson, Neil)
April 23, 2015 Opinion or Order Filing 26 ORDER SETTING SCHEDULING CONFERENCE by Judge Michael W. Fitzgerald. This matter is set for a Scheduling Conference on 6/15/2015 at 11:00 AM. The conference will be held pursuant to Rule 16(b) of the Federal Rules of Civil Procedure. The parties are reminded of their obligations under Rule 26(a)(1) to disclose information (without awaiting a discovery request), and under Rule 26(f) to confer on a discovery plan not later than 21 days before the scheduling conference and to e-file a "Joint Rule 26(f) Report" with the Court not later than 14 days before the conference. (jp)
April 21, 2015 Opinion or Order Filing 25 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: CV14-05982 MWF (JEMx). Case transferred from Judge Dean D. Pregerson and Magistrate Judge Andrew J. Wistrich to Judge Michael W. Fitzgerald and Magistrate Judge John E. McDermott for all further proceedings. The case number will now reflect the initials of the transferee Judge CV15-00372 MWF (JEMx). Signed by Judge Michael W. Fitzgerald. (mg)
April 16, 2015 Filing 24 OBJECTIONS to Notice of Related Case(s) #23 filed by Plaintiff Hana Financial, Inc.. (Kaplan, Robert)
April 15, 2015 Filing 23 NOTICE of Related Case(s) filed by defendant Most Official 7, Inc. Related Case(s): 2:14-cv-05982 and 2:15-cv-00368 (Leck, Robert)
April 15, 2015 Filing 22 Certification and NOTICE of Interested Parties filed by defendant Most Official 7, Inc, (Leck, Robert)
April 15, 2015 Filing 21 ANSWERJURY DEMAND. filed by defendant Most Official 7, Inc.(Leck, Robert)
March 26, 2015 Filing 20 MINUTES (IN CHAMBERS) by Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that the document entitled STIPULATION TO SET ASIDE DEFAULT, filed on March 26, 2015, docket number 19 was filed incorrectly by not having a separate [proposed] order AND not sending a PDF of the document and a Word or WordPerfect copy of the [proposed] order to the chambers email address. Counsel are directed to review the filing procedures before filing additional documents. The Court orders the DEFAULT BY CLERK #12 and the APPLICATION FOR DEFAULT JUDGMENT #14 vacated. (lc)
March 25, 2015 Filing 19 STIPULATION to Set Aside Default as to Most Official 7, Inc. filed by Defendant Most Official 7, Inc.(Attorney Robert B Leck, III added to party Most Official 7, Inc(pty:dft))(Leck, Robert)
March 17, 2015 Filing 18 PROOF OF SERVICE filed by PLAINTIFF Hana Financial, Inc., re Declaration (Motion related), #16 , Notice of Lodging #17 , APPLICATION for Default Judgment against Defendant Most Official 7, Inc. dba MO7 Memorandum of Points and Authorities #14 , Declaration (Motion related) #15 served on 03/17/2015. (Kaplan, Robert)
March 17, 2015 Filing 17 NOTICE OF LODGING filed re APPLICATION for Default Judgment against Defendant Most Official 7, Inc. dba MO7 Memorandum of Points and Authorities #14 (Attachments: #1 Proposed Order)(Kaplan, Robert)
March 17, 2015 Filing 16 DECLARATION of Michael Choi in support of APPLICATION for Default Judgment against Defendant Most Official 7, Inc. dba MO7 Memorandum of Points and Authorities #14 filed by Plaintiff Hana Financial, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Kaplan, Robert)
March 17, 2015 Filing 15 DECLARATION of Robert B. Kaplan in support of APPLICATION for Default Judgment against Defendant Most Official 7, Inc. dba MO7 Memorandum of Points and Authorities #14 filed by Plaintiff Hana Financial, Inc.. (Kaplan, Robert)
March 17, 2015 Filing 14 APPLICATION for Default Judgment against Defendant Most Official 7, Inc. dba MO7 Memorandum of Points and Authorities filed by plaintiff Hana Financial, Inc.. Application set for hearing on 4/20/2015 at 10:00 AM before Judge Dean D. Pregerson. (Kaplan, Robert) Modified on 3/26/2015 (lc).(VACATED PER 3/26/15 MINUTES)
February 19, 2015 Opinion or Order Filing 13 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: Plaintiff(s) is ordered to show cause in writing no later than March 19, 2015 why this actionshould not be dismissed for lack of prosecution. The Court will consider the filing of the following, as an appropriate response to this OSC,on or before the above date: Plaintiff's filing of a NOTICED MOTION for entry of default judgment. No oral argument on this Order to Show Cause will be heard unless ordered by the Court. The Order will stand submitted upon the filing of the response to the Order to Show Cause. Failure to respond to theCourt's Order may result in the dismissal of the action. (lc)
February 18, 2015 Filing 12 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Most Official 7, Inc, a New Jersey Domestic Stock corporation doing business as MO7 (shb) Modified on 3/26/2015 (lc). (VACATED PER 3/26/15 MINUTES)
February 17, 2015 Filing 11 PROOF OF SERVICE filed by plaintiff Hana Financial, Inc., re REQUEST for Clerk to Enter Default against defendant Most Official 7, Inc #10 served on 2/17/2015. (Kaplan, Robert)
February 17, 2015 Filing 10 REQUEST for Clerk to Enter Default against defendant Most Official 7, Inc filed by plaintiff Hana Financial, Inc.. (Attachments: #1 Exhibit 1)(Kaplan, Robert)
January 30, 2015 Filing 9 PROOF OF SERVICE Executed by Plaintiff Hana Financial, Inc., upon Defendant Most Official 7, Inc served on 1/23/2015, answer due 2/13/2015. Service of the Summons and Complaint were executed upon In S. Chong, Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons returned. (Kaplan, Robert)
January 28, 2015 Opinion or Order Filing 8 MINUTE ORDER (IN CHAMBERS) by Judge Dean D. Pregerson. This action has been assigned to the calendar of Judge Dean D. Pregerson. Counsel are encouraged to review the Central District's website for additional information. (See attached document for requirements.) (lom)
January 20, 2015 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Most Official 7, Inc. (jp)
January 20, 2015 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jp)
January 20, 2015 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Andrew J. Wistrich. (jp)
January 16, 2015 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Hana Financial, Inc., a California corporation. (Kaplan, Robert)
January 16, 2015 Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff Hana Financial, Inc., a California corporation, (Kaplan, Robert)
January 16, 2015 Filing 2 CIVIL COVER SHEET filed by Plaintiff Hana Financial, Inc., a California corporation. (Kaplan, Robert)
January 16, 2015 Filing 1 COMPLAINT Receipt No: 0973-15069722 - Fee: $400, filed by plaintiff Hana Financial, Inc., a California corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Attorney Robert B Kaplan added to party Hana Financial, Inc., a California corporation (pty:pla))(Kaplan, Robert)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Hana Financial, Inc v. Most Official 7, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Most Official 7, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Most Official 7, Inc a New Jersey Domestic Stock corporation doing business as MO7
Represented By: Robert B Leck, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Hana Financial, Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Hana Financial, Inc.
Represented By: Robert B Kaplan
Represented By: Thomas Michael Geher
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?