Krista L. Freitag v. Sue Wang, et al.
Krista L. Freitag |
Sue Wang, Jianjun Wang, Xiaomei Deng, Huajian Wu, Yuanhao, Inc., Su E. Wang, JJ Sparkles, Inc., Saza Investment LLC, Mana Fashion Inc, Genergeia Inc. and Does 1 through 10, inclusive |
Dack King Lee |
2:2015cv02147 |
March 23, 2015 |
US District Court for the Central District of California |
John F Walter |
Michael R Wilner |
Other Fraud |
15 U.S.C. § 77 |
None |
Docket Report
This docket was last retrieved on July 12, 2017. A more recent docket listing may be available from PACER.
Document Text |
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Filing 115 MINUTE (IN CHAMBERS) STATEMENT OF DECISION RE: LIEN MOTION by Magistrate Judge Michael R. Wilner. For the foregoing reasons and those set forth in the Receivers papers, the Receiver is entitled to a lien in the Thermal property that Wu attempted to hide and transfer to avoid repaying his debt here. (See Minute Order for further details) re: NOTICE OF MOTION AND MOTION for Order for Lien; Memorandum of Points and Authorities #99 (vm) |
Filing 114 ORDER GRANTING RECEIVER KRISTA L. FREITAG'S MOTION FOR LIEN by Magistrate Judge Michael R. Wilner. (See Order for details) #99 MOTION for Order (vm) |
Filing 113 Reply BRIEF filed by third party Dack King Lee. Post-Hearing Brief in Opposition to Motion for Lien regarding Objection/Opposition (Motion related),, #106 . (Wu, Sam) |
Filing 112 Text Entry Order STRIKING REQUEST TO WITHDRAW ATTORNEY #111 . Request violates the Court's Scheduling and Case Management Order (see section 3 (c). Also, proposed order is not filled out correctly.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY |
Filing 111 *stricken* REQUEST TO WITHDRAW ATTORNEY Sam X. J. Wu as counsel of record filed by third party Dack King Lee. (Attachments: #1 Proposed Order) (Wu, Sam) Modified on 6/5/2017 (sr). |
Filing 110 SUPPLEMENT to NOTICE OF MOTION AND MOTION for Order for Lien; Memorandum of Points and Authorities #99 Receiver Krista L. Freitag's Post-Hearing Brief in Support of Motion for Lien filed by Plaintiff Krista L. Freitag. (Fates, Edward) |
Filing 109 MINUTES OF Motion Hearing held before Magistrate Judge Michael R. Wilner. The Receiver may file a post-hearing brief (NTE five pages) by June 1. Mr. Lee's optional reply will be due one week after that. (See Minute Order for further details) Court Recorder: CS 5/26/2017. (vm) |
Filing 108 REPLY In Support of Motion for Lien NOTICE OF MOTION AND MOTION for Order for Lien; Memorandum of Points and Authorities #99 filed by Plaintiff Krista L. Freitag. (Hsu, Tim) |
Filing 107 NOTICE of Appearance filed by attorney Sam Xiong-Jie Wu on behalf of Interested Party Dack King Lee (Wu, Sam) |
Filing 106 OPPOSITION opposition re: NOTICE OF MOTION AND MOTION for Order for Lien; Memorandum of Points and Authorities #99 THIRD-PARTY DACK KING LEES OPPOSITION TO RECEIVER KRISTA L. FREITAGS MOTION FOR LIEN; DECLARATION OF CHIA-FEN YU IN SUPPORT THEREOF; DECLARATION OF DACK KING LEE IN SUPPORT THEREOF filed by Interested Party Dack King Lee. (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit C, #5 Exhibit D)(Attorney Sam Xiong-Jie Wu added to party Dack King Lee(pty:ip))(Wu, Sam) |
Filing 104 SUPPLEMENT to NOTICE OF MOTION AND MOTION for Order for Lien; Memorandum of Points and Authorities #99 filed by Plaintiff Krista L. Freitag. (Attachments: #1 Exhibit 1 of 2, #2 Exhibit 2 of 2)(Hsu, Tim) |
Filing 103 MINUTE (IN CHAMBERS) ORDER RE: LIEN MOTION by Magistrate Judge Michael R. Wilner. To ensure the prompt consideration of the motion, the Court modifies the parties requested schedule as follows: 1. Plaintiffs supplemental submission (not to exceed 10 pages) will be due by May 9. 2. Any opposition from Mr. Lee (15 page max) will be due by May 16. 3. Plaintiffs optional reply (5 pages) will be due May 23. 4. The hearing on the motion will be on Friday, May 26, at 9:30 a.m. (See Minuet Order for further details) re: NOTICE OF MOTION AND MOTION for Order for Lien; Memorandum of Points and Authorities #99 (vm) |
Filing 102 MINUTES OF Judgment Debtor Exam held before Magistrate Judge Michael R. Wilner. (See Minute Order for details) Court Recorder: CS 4/19/2017. (vm) |
Filing 101 NOTICE of Change of address by Edward G Fates attorney for Plaintiff Krista L. Freitag. Changing attorneys address to One America Plaza, 600 West Broadway, 27th Floor, San Diego, CA 92101-0903. Filed by Plaintiff Krista L. Freitag. (Fates, Edward) |
Filing 100 ORDER TO APPEAR FOR EXAMINATION by Magistrate Judge Michael R. Wilner. Judgment Debtor Examination set for April 19, 2017 at 9:30 a.m. granting #98 APPLICATION for Order (vm) |
Filing 99 NOTICE OF MOTION AND MOTION for Order for Lien; Memorandum of Points and Authorities filed by Receiver Krista L. Freitag. Motion set for hearing on 4/19/2017 at 09:30 AM before Magistrate Judge Michael R. Wilner. (Attachments: #1 Declaration Tim C. Hsu ISO Motion for Lien, with Exhibits 1-4, #2 Proposed Order, #3 Affidavit Proof of Service) (Hsu, Tim) |
Filing 98 APPLICATION for Order for Appearance and Examination Re: Enforcement of Judgment (Third Person) Dack King Lee filed by Receiver Krista L. Freitag. Application set for hearing on 4/19/2017 at 09:30 AM before Magistrate Judge Michael R. Wilner. (Attachments: #1 Proposed Order, #2 Affidavit Proof of Service) (Hsu, Tim) |
Filing 105 PROCESS RECEIPT AND RETURN (USM-285) Recording returned executed upon Riverside County Clerk and Recorder on 12/14/2016. Remarks: Recorded on 12/14/2016. Copy of Proof of Recording attached. (jp) |
Filing 97 PROCESS RECEIPT AND RETURN (USM-285) returned executed upon Huajian Wu on 12/14/2016 posting of Notices. Remarks: NOTICE OF LEVY [ to person notified: OCCUPANT OF THE REAL PROPERTY /pertaining to: SEE ATTACHMENT 1/noticed as: Occupant of the Real Property; Writ of Execution; Exemptions from the Enforcement of Judgments; Claim of Exemption. (shb) |
Filing 96 PROCESS RECEIPT AND RETURN (USM-285) returned executed upon Huajian Wu on 12/14/2016 mailing to Judgment Debtor Huajian Wu. Remarks: Notice of Levy to Huajian Wu re Writ of Execution, Claim of Exemption, Exemptions from the Enforcement of Judgments, Financial Statement and Current Dollar Amounts of Exemptions from Enforcement of Judgments. (shb) |
Filing 95 PROCESS RECEIPT AND RETURN (USM-285) Notice of Levy (to person notified: Huajian Wu) re Occupant of Real Property and Writ of Execution (shb) |
Filing 94 PROCESS RECEIPT AND RETURN (USM-285) Type of Process Writ of Execution personal service. Not served 12/14/16. (bp) |
Filing 93 ORDER APPROVING REQUEST AND ORDER FOR APPOINTMENT OF PROCESS SERVER by Judge John F. Walter #92 . (pj) |
Filing 92 REQUEST for Order for Appointment Of Process Server filed by Receiver Krista L. Freitag. (Attachments: #1 Proposed Order) (Hsu, Tim) |
Filing 91 Writ of Execution issued against Huajian Wu, Yuanhao, Inc. re: Judgment #83 , Affidavit and Request for Issuance of Writ of Execution #90 . (jp) |
Filing 90 Affidavit and Request for Issuance of Writ of Execution re: Judgment,, #83 filed by Plaintiff Krista L. Freitag. (Attachments: #1 Writ of Execution)(Hsu, Tim) |
Filing 89 ORDER LIFTING FREEZE ON REAL PROPERTIES #88 by Judge John F. Walter as follows: (1) The Order on Ex Parte Application for Order Freezing Real Property, entered in the related action styled as Securities and Exchange Commission v. World Capital Market Inc., Case No. 2:14-cv-02334-JFW-MRW, USDC Central Districtof California (the "12/15/2014 Freeze Order"), is hereby DISSOLVED;(2) The orders, injunctions and prohibitions set forth in the December 15, 2014 Freeze Order freezing the real property located at 6812 Sultana Ave., SanGabriel, CA are immediately REMOVED and the freeze LIFTED; (3) The Order on the Receiver's Ex Parte Application for Order Freezing Real Property entered in this action on 4/2/2015 (the "4/2/2015 Freeze Order"), is hereby DISSOLVED; and (4) The orders, injunctions and prohibitions set forth in the 4/2/2015 Freeze Order freezing the real properties located at 4026 Virginia Ave., Baldwin Park, CA and 9831 Brockway St., El Monte, CA are immediately REMOVED andthe freeze LIFTED. (jp) |
Filing 88 Joint STIPULATION for Order Lifting Freeze On Real Properties filed by Receiver Krista L. Freitag. (Attachments: #1 Exhibit A, #2 Proposed Order)(Hsu, Tim) |
Filing 87 ABSTRACT of Judgment issued in favor of plaintiff Krista L. Freitag, Court-Appointed Permanent Receiver and against Huajian Wu, Yuanhao, Inc., joint and severally in the principal amount of $ 100,000.00, interest in the amount of $ 0.00, attorneys fees of $ 0.00, costs of $ 0.00. RE: Default Judgment #85 (jp) |
Filing 86 NOTICE OF DEFICIENCY RE: ABSTRACT OF JUDGMENT. The document is being returned to you for correction of: If there are no amounts for principal, attorney fees, costs or interest, please enter a zero (0) on each line. Please return this form with the corrected document when returned to the clerk's office for filing. (jp) |
Filing 85 JUDGMENT on Application by Judge John F. Walter as follows: (1) The Receiver's Application #84 is GRANTED. (2) The Receiver's Complaint in this action was filed on March 23, 2015. (3) The Summons and Complaint were properly served on Defaulted Defendants as reflected in the proofs of service on file in this action. (4) Despite proper service, the Jianjun Wang Defendants failed to appear or otherwise respond to the Complaint, and their defaults were entered on July 28, 2015. (5) Although the Sue Wang Defendants filed Answers to the Complaint, they failed toparticipate in discovery in violation of this Court's orders, and their Answers were stricken and defaults entered on December 4, 2015. (6) Defaulted Defendants' default in this lawsuit constitutes an admission of allallegations contained in the Complaint. (7) The Receiver is entitled to default judgment against Defaulted Defendants. (8) A default judgment is thus hereby entered in favor of the Receiver and against Defaulted Defendants, jointly and severally, in the amount of $1,315,035., (MD JS-6. Case Terminated.) (jp) |
Filing 84 APPLICATION for Default Judgment against Defendants Sue Wang, Xiaomei Deng, Saza Investment LLC, Mana Fashion, Inc., Jianjuan Wang, JJ Sparkles, Inc., and Genergeia Inc. filed by Plaintiff Krista L. Freitag. Application set for hearing on 1/11/2016 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Declaration Tim C. Hsu, #2 Declaration Krista L. Freitag, #3 Exhibit 1 of 9 of Krista L. Freitag Declaration, #4 Exhibit 1 Part 2 of 9 of Krista L. Freitag Declaration, #5 Exhibit 2 of 9 In Support of Krista L. Freitag Declaration, #6 Exhibit 3 of 9 In Support of Krista L. Freitag Declaration, #7 Exhibit 4 of 9 In Support of Krista L. Freitag Declaration, #8 Exhibit 5 of 9 In Support of Krista L. Freitag Declaration, #9 Exhibit 6 of 9 In Support of Krista L. Freitag Declaration, #10 Exhibit 7 of 9 In Support of Krista L. Freitag Declaration, #11 Exhibit 8 of 9 In Support of Krista L. Freitag Declaration, #12 Exhibit 9 In Support of Krista L. Freitag Declaration, #13 Proposed Order Proposed Judgment, #14 Affidavit Proof of Service) (Hsu, Tim) |
Filing 83 ORDER AND FINAL JUDGMENT by Judge John F. Walter. The Court hereby ORDERS, ADJUDGES, AND DECREES as follows: (1) The Receiver's Motion is granted; (2) There is no just reason to delay entry of a final judgment with respect to the Receiver's claims against Defendants Huajian Wu and Yuanhao, Inc; (3) Defendants Huajian Wu and Yuanhao, Inc. are jointly and severally liable to the Receiver for $100,000 and shall pay that amount to the Receiver forthwith; (4) Interest shall accrue on this judgment, and all unpaid portions, as provided under 28 USC 1961. (5) The Clerk is hereby directed to enter this Judgment against Defendants Huajian Wu and Yuanhao, Inc., forthwith pursuant to FRCP Rules 54(b) and 58(a). (jp) |
Filing 82 MINUTES (IN CHAMBERS) ORDER GRANTING Receiver Krista L. Freitag's Motion for Entry of Final Judgment as against Defendants Huajian Wu and Yuanhao, Inc #81 by Judge John F. Walter: For the reasons stated in the Receivers moving papers, and there being no just reason for delay, the Receiver's Motion is GRANTED. The Court signs, as modified, the proposed Order and Final Judgment as Against Defendants Huajian Wu and Yuahao, Inc., lodged with the Court on December 11, 2015 [Docket No. 81-1]. (jp) |
Filing 81 NOTICE OF MOTION AND MOTION for Order for Entry of Final Judgment As Against Defendants Huajian Wu and Yuanhao, Inc. filed by Receiver Krista L. Freitag. Motion set for hearing on 1/11/2016 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Proposed Order And Final Judgment) (Hsu, Tim) |
Filing 80 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Sue Wang, Xiaomei Deng, Mana Fashion, Saza Investment LLC. (vm) |
Filing 79 ORDER by Judge John F. Walter. Pursuant to the Order Accepting Findings and Recommendations of the United States Magistrate Judge: 1. The Court strikes the answers of Sue Wang, Xiaomei Deng, Mana Fashion, Inc., and Saza Investment LLC (collectively, Wang Defendants) to the Complaint (Docket # 22, 24, 26, 28); 2. The Clerk will enter defaults against the Wang Defendants; and 3. Plaintiff is awarded $6,000 in fees and expenses jointly and severally against the Wang Defendants and their attorney, Kevin Long. granting #61 Motion for Sanctions (vm) |
Filing 78 ORDER ACCEPTING FINDINGS AND RECOMMENDATIONS OF UNITED STATES MAGISTRATE JUDGE by Judge John F. Walter. The Court accepts the findings and recommendation of the Magistrate Judge. Report and Recommendation (Issued), #68 (vm) |
Filing 77 STATEMENT OF DECISION by Judge John F. Walter. (jp) |
Filing 76 MINUTES (IN CHAMBERS): ORDER GRANTING Receiver Krista L Freitag's Motion for Summary Judgment, or in the Alternative for an Order Treating Specified Facts as Established #70 by Judge John F. Walter: The Receiver's Motion for Summary Judgment is GRANTED. The Court adopts as its ruling, and signs, the Receiver's Proposed Statement of Decision lodged with the Court on November 30, 2015 [Docket No. 75]. (jp) |
Filing 75 STATEMENT of Proposed Statement of Decision NOTICE OF MOTION AND MOTION for Summary Judgment as to Or In The Alternative For An Order Treating Specified Facts #70 filed by Plaintiff Krista L. Freitag. (Hsu, Tim) |
Filing 74 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Summary Judgment as to Or In The Alternative For An Order Treating Specified Facts #70 filed by Plaintiff Krista L. Freitag. (Hsu, Tim) |
Filing 73 NOTICE OF NON-OPPOSITION Report and Recommendation (Issued), #68 filed by Plaintiff Krista L. Freitag. (Hsu, Tim) |
Filing 72 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Summary Judgment as to Or In The Alternative For An Order Treating Specified Facts #70 filed by Plaintiff Krista L. Freitag. (Attachments: #1 Exhibit 1-8 ISO Motion for Summary Judgment)(Hsu, Tim) |
Filing 71 STATEMENT of of Uncontroverted Facts and Conclusions of Law In Support of Motion for Summary Judgment NOTICE OF MOTION AND MOTION for Summary Judgment as to Or In The Alternative For An Order Treating Specified Facts #70 filed by Plaintiff Krista L. Freitag. (Hsu, Tim) |
Filing 70 NOTICE OF MOTION AND MOTION for Summary Judgment as to Or In The Alternative For An Order Treating Specified Facts filed by Plaintiff Krista L. Freitag. Motion set for hearing on 12/14/2015 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Deposition Excerpts of Huajian Wu's Deposition, #2 Declaration Krista Freitag with Exhibit 9 of 11 Part 1 of 2, #3 Exhibit Exhibit 9 to 11 Part 2 of 2 of Freitag Declaration, #4 Declaration Tim Hsu with Exhibit 12 to 21 Part 1 of 2, #5 Exhibit Exhibit 22 to 44 Part 2 of 2 of Hsu Declaration) (Hsu, Tim) |
Filing 69 JOINT REPORT of re: Mediation filed by Plaintiff Krista L. Freitag. (Hsu, Tim) |
Filing 68 REPORT AND RECOMMENDATION issued by Magistrate Judge Michael R. Wilner. Re MOTION for Sanctions Against Sue Wang, Xiaomei Deng, Mana Fashion, Inc., Saza Investment LLC #61 . Objections to R&R due by 11/23/2015 (See document for further details). (sbou) |
Filing 67 NOTICE OF FILING REPORT AND RECOMMENDATION by Magistrate Judge Michael R. Wilner. Objections to R&R due by 11/23/2015. (See document for further details). (Attachments: #1 Report and Recommendation) (sbou). |
Filing 66 MINUTES OF Motion Hearing held before Magistrate Judge Michael R. Wilner. The Court conducted a hearing on the motion for sanctions. (Docket 61). No appearance was made by defendants. The Court will issue a ruling. Court Recorder: cs 11/5/2015. (vm) |
Filing 65 MINUTE (IN CHAMBERS) ORDER RE: HEARING ON SANCTION MOTION by Magistrate Judge Michael R. Wilner. The request to vacate the hearing is DENIED. In an effort to minimize costs for the receivership, though, the Court will gladly allow the Receivers attorney to appear at the hearing (which may well be a non-event) by telephone rather than make a personal appearance. The Clerk will make the appropriate arrangements. (See Minute Order for further details) re: Non-Opposition to Motion #64 . (vm) |
Filing 64 NOTICE OF NON-OPPOSITION to MOTION for Sanctions Against Sue Wang, Xiaomei Deng, Mana Fashion, Inc., Saza Investment LLC #61 with Proof of Service filed by Plaintiff Krista L. Freitag. (Hsu, Tim) |
Filing 63 ORDER by Magistrate Judge Michael R. Wilner. NOTE: CHANGES MADE BY THE COURT. The hearing on the Receiver's Motion for Sanctions is hereby set for Thursday, November 5, 2015, at 9:00 a.m., in Courtroom 550 of the United States District Court for the Central District of California, located at 255 E. Temple Street, Los Angeles, California 90012. Any opposition shall be filed by October 28, 2015, and any reply shall be filed by November 2, 2015. (See Order for details) granting #62 Ex Parte Application to Shorten Time for Hearing on Discovery Motions (vm) |
Filing 62 EX PARTE APPLICATION to Shorten Time for Hearing to Novmber 4, 2015 filed by Plaintiff Krista L. Freitag. (Attachments: #1 Declaration Ted Fates ISO Ex Parte Motion, Exhibits 1, #2 Proposed Order)(Hsu, Tim) |
Filing 61 NOTICE OF MOTION AND MOTION for Sanctions Against Sue Wang, Xiaomei Deng, Mana Fashion, Inc., Saza Investment LLC filed by Plaintiff Krista L. Freitag. Motion set for hearing on 12/2/2015 at 09:30 AM before Magistrate Judge Michael R. Wilner. (Attachments: #1 Declaration Tim C. Hsu with Exhibits 1-3, #2 Proposed Order)(Hsu, Tim) |
Filing 60 MINUTE (IN CHAMBERS) ORDER RE: EXPENSES by Magistrate Judge Michael R. Wilner.The Court therefore GRANTS the unopposed request for fees associated with the motion. Pursuant to Rule 37, the Defendants and their attorney of record, Kevin Long, are jointly ordered to pay fees and expenses to the Receiver in the amount of $4,000. (See Minute Order for further details) re: MOTION to Compel Discovery Responses And For Sanctions; Memorandum of Points And Authorities #57 . (vm) |
Filing 59 MINUTES (IN CHAMBERS) ORDER GRANTING DISCOVERY MOTION by Magistrate Judge Michael R. Wilner. The unopposed discovery motion (Docket # 57) is GRANTED. See Local Rule 7-12. Defendants are ordered to provide substantive responses to the outstanding requests for admissions, request for production of materials, and interrogatories without objection by September 14. By that date, Defendants will be required to respond to the Receivers request for fees pursuant to Federal Rule of Civil Procedure 37(a)(5)(A) (opportunity to be heard on feerequest). (See Minute Order for further details) #57 Motion to Compel (vm) |
Filing 58 ORDER TO SHOW CAUSE by Magistrate Judge Michael R. Wilner. Defendants are ORDERED TO SHOW CAUSE for their failure to comply with the meet-and-confer/joint filing process and to submit a substantive response to the discovery motion by August 26, at 3:00 p.m. If the Court does not receive any submission, the motion will be granted as unopposed under local rule without further proceedings. (See Minute Order for further details) (vm) |
Filing 57 NOTICE OF MOTION AND MOTION to Compel Discovery Responses And For Sanctions; Memorandum of Points And Authorities filed by Plaintiff Krista L. Freitag. Motion set for hearing on 9/16/2015 at 09:30 AM before Magistrate Judge Michael R. Wilner. (Attachments: #1 Declaration Tim C. Hsu with Exhibits 1-5, #2 Proposed Order)(Hsu, Tim) |
Filing 56 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Defendants Jianjun Wang, JJ Sparkles, Inc, Genergeia Inc. (jp) |
Filing 55 REQUEST for Clerk to Enter Default against Defendants Jianjun Wang, Genergeia Inc., JJ Sparkles, Inc. filed by Receiver Krista L. Freitag. (Attachments: #1 Declaration Tim C. Hsu with Exhibits A, B) (Hsu, Tim) |
Filing 54 NOTICE of Interested Parties filed by Defendant Huajian Wu, (Tam, Maria) |
Filing 53 First NOTICE of Appearance filed by attorney Maria W Tam on behalf of Defendant Huajian Wu (Tam, Maria) |
Filing 52 ANSWER to Plaintiff''s Complaint for Fraudulent Transfer, Unjust Enrichment and Constructive Trust and Proof of Service filed by Defendant Huajian Wu.(Attorney Maria W Tam added to party Huajian Wu(pty:dft))(Tam, Maria) |
Filing 51 NOTICE of Interested Parties filed by Defendant Yuanhao, Inc., (Tam, Maria) |
Filing 50 First NOTICE of Appearance filed by attorney Maria W Tam on behalf of Defendant Yuanhao, Inc. (Tam, Maria) |
Filing 49 ANSWER to Plaintiffs' Complaint for Fraudulent Transfer, Unjust Enrichment and Constructive Trust and Proof of Service filed by Defendant Yuanhao, Inc..(Attorney Maria W Tam added to party Yuanhao, Inc.(pty:dft))(Tam, Maria) |
Filing 48 SCHEDULING AND CASE MANAGEMENT ORDER by Judge John F. Walter. The purpose of this Order is to notify the parties and their counsel of the deadlines and the schedule that will govern this action. SEE THE LAST PAGE OF THIS ORDER FOR THE SPECIFIED DATES. ( Bench Trial set for 1/19/2016 at 08:30 AM and Pretrial Conference set for 1/8/2016 at 10:00 AM before Judge John F. Walter.) (jloz) |
Filing 47 ORDER VACATING SCHEDULING CONFERENCE AND REFERRAL TO ADR Procedure No 3 by Judge John F. Walter. The Court has reviewed the parties' Joint Rule 26(f) Report and finds that a Scheduling Conference is not necessary. The hearing on June 8, 2015 is vacated and taken off calendar. A Scheduling and Case Management Order will issue. Any unserved DOE defendants are dismissed at this time. 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 May 28, 2015. (jloz) |
Filing 46 JOINT REPORT Rule 26(f) Discovery Plan - Receiver's Unilateral Report Pursuant to FRCP Rule 26(F) and Local Rule 26-1 ; estimated length of trial 10 days, filed by Plaintiff Krista L. Freitag.. (Hsu, Tim) |
Filing 45 ORDER by Judge John F. Walter: The Request to Substitute Attorney #43 is GRANTED. Kevin G. Long is added as attorney for Xiaomei Deng. Attorney Marilyn E. Bednarski is terminated as counsel for this defendant. (cw) |
Filing 44 ORDER by Judge John F. Walter: The Request to Substitute Attorney #42 is GRANTED. Kevin G. Long is added as attorney for Mana Fashion, Inc., Saza Investment, LLC, and Sue Wang. Attorney Marilyn E. Bednarski is terminated as counsel for these defendants. (cw) |
Filing 43 REQUEST TO SUBSTITUTE ATTORNEY Kevin G. Long in place of attorney Marilyn E. Bednarski filed by Defendant Xiaomei Deng. (Attachments: #1 Proposed Order)(Bednarski, Marilyn) |
Filing 42 REQUEST TO SUBSTITUTE ATTORNEY Kevin G. Long in place of attorney Marilyn E. Bednarski filed by Defendants Mana Fashion Inc, Saza Investment LLC, Sue Wang. (Attachments: #1 Proposed Order)(Bednarski, Marilyn) |
Filing 41 Text Entry Order Striking by Judge John F. Walter. Motion to Withdraw as Counsel #37 is stricken. Hearing date is not timely. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY |
Filing 39 NOTICE OF NON-OPPOSITION to APPLICATION to Shorten Time for hearing re MOTION of Bednarski to Withdraw as Attorney #37 to June 8, 2015 8:30 a.m. #38 filed by Plaintiff Krista L. Freitag. (Hsu, Tim) |
Filing 40 ORDER by Judge John F. Walter: denying #38 Application to Shorten Time for Hearing. Denying by Order of the Court. No showing of Good Cause. (jloz) |
Filing 38 APPLICATION to Shorten Time for hearing re MOTION of Bednarski to Withdraw as Attorney #37 to June 8, 2015 8:30 a.m. filed by Defendants Xiaomei Deng, Mana Fashion Inc, Saza Investment LLC, Sue Wang. Application set for hearing on 6/8/2015 at 08:30 AM before Judge John F. Walter. (Attachments: #1 Proposed Order)(Bednarski, Marilyn) |
Filing 37 **STRICKEN** NOTICE OF MOTION AND MOTION of Bednarski to Withdraw as Attorney filed by Defendants Xiaomei Deng, Mana Fashion Inc, Saza Investment LLC, Sue Wang. Motion set for hearing on 6/8/2015 at 08:30 AM before Judge John F. Walter. (Attachments: #1 Proposed Order)(Bednarski, Marilyn) Modified on 5/21/2015 (sr). |
Filing 36 PROOF OF SERVICE Executed by Plaintiff Krista L. Freitag, upon Defendant Yuanhao, Inc. served on 5/4/2015, answer due 5/25/2015. Service of the Summons and Complaint were executed upon Yuanhao, Inc. by Serving Sue Wang, Manager in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Hsu, Tim) |
Filing 35 PROOF OF SERVICE Executed by Plaintiff Krista L. Freitag, upon Defendant Huajian Wu served on 5/12/2015, answer due 6/2/2015. Service of the Summons and Complaint were executed upon Huajian Wu in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Hsu, Tim) |
Filing 34 PROOF OF SERVICE Executed by Plaintiff Krista L. Freitag, upon Defendant Genergeia Inc. served on 4/30/2015, answer due 5/21/2015. Service of the Summons and Complaint were executed upon Genergeia Inc., by Serving Jen-Chang Tsai, Chief Executive Officer in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Hsu, Tim) |
Filing 33 PROOF OF SERVICE Executed by Plaintiff Krista L. Freitag, upon Defendant Jianjun Wang served on 5/8/2015, answer due 5/29/2015. Service of the Summons and Complaint were executed upon Jianjun Wang by Serving Sue Wang, Manager in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. (Hsu, Tim) |
Filing 32 PROOF OF SERVICE Executed by Plaintiff Krista L. Freitag, upon Defendant JJ Sparkles, Inc. served on 4/16/2015, answer due 5/7/2015. Service of the Summons and Complaint were executed upon JJ Sparkles, Inc. by Marilyn E. Bednarski, Counsel Authorized To Accept Service in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Hsu, Tim) |
Filing 31 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Certification and Notice of Interested Parties #23 , #25 , #27 , and #29 . The following error(s) was found: Incorrect event selected. The correct event is: Certificate/Notice of Interested Parties - under Category - NOTICES. Other error(s) with document(s): Notice (other) event utilized in docketing this filing. In the future, please use the SEARCH feature on the CM/ ECF Menu Bar if you are unsure of the events to use. 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. (jp) |
Filing 30 (IN CHAMBERS) COURT ORDER by Judge John F. Walter. Counsel are hereby notified that a Scheduling Conference has been set for June 8, 2015 at 8:30 a.m. before Judge John F. Walter in Courtroom 16, U.S. Courthouse, 312 N. Spring Street, Los Angeles. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before May 27, 2015. (jloz) |
Filing 29 NOTICE Certification And Notice Of Interested Parties CV30 filed by Defendant Saza Investment LLC. (Bednarski, Marilyn) |
Filing 28 ANSWER To Complaint For Fraudulent Transfer, Unjust Enrichment And Constructive Trust filed by Defendant Saza Investment LLC.(Bednarski, Marilyn) |
Filing 27 NOTICE Certification And Notice Of Interested Parties CV30 filed by Defendant Mana Fashion Inc. (Bednarski, Marilyn) |
Filing 26 ANSWER To Complaint For Fraudulent Transfer, Unjust Enrichment And Constructive Trust filed by Defendant Mana Fashion Inc.(Bednarski, Marilyn) |
Filing 25 NOTICE Certification And Notice Of Interested Parties Deng CV30 filed by Defendant Xiaomei Deng. (Bednarski, Marilyn) |
Filing 24 ANSWER To Complaint For Fraudulent Transfer, Unjust Enrichment And Constructive Trust filed by Defendant Xiaomei Deng.(Bednarski, Marilyn) |
Filing 23 NOTICE Certification and Notice of Interested Parties Form CV30 filed by Defendant Sue Wang. (Bednarski, Marilyn) |
Filing 22 ANSWER to Complaint for Fraudulent Transfer, Unjust Enrichment and Constructive Trust filed by Defendant Sue Wang.(Bednarski, Marilyn) |
Filing 21 PROOF OF SERVICE Executed by Plaintiff Krista L. Freitag, upon Defendant Xiaomei Deng served on 4/1/2015, answer due 4/22/2015. Service of the Summons and Complaint were executed upon Xiaomei Deng by Marilyn E. Bednarski, Counsel Authorized To Accept Service in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Hsu, Tim) |
Filing 20 PROOF OF SERVICE Executed by Plaintiff Krista L. Freitag, upon Defendant Saza Investment LLC served on 3/31/2015, answer due 4/21/2015. Service of the Summons and Complaint were executed upon Saza Investment LLC by Marilyn E. Bednarski, Counsel Authorized To Accept Service in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Hsu, Tim) |
Filing 19 PROOF OF SERVICE Executed by Plaintiff Krista L. Freitag, upon Defendant Mana Fashion Inc served on 3/31/2015, answer due 4/21/2015. Service of the Summons and Complaint were executed upon Mana Fashion Inc., by Marilyn E. Bednarski, Counsel Authorized To Accept Service in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Hsu, Tim) |
Filing 18 PROOF OF SERVICE Executed by Plaintiff Krista L. Freitag, upon Defendant Sue Wang served on 3/31/2015, answer due 4/21/2015. Service of the Summons and Complaint were executed upon Sue Wang aka Su E. Wang by Marilyn E. Bednarski, Counsel Authorized To Accept Service in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Hsu, Tim) |
Filing 17 ORDER ON THE RECEIVER'S EX PARTE APPLICATION FOR ORDER FREEZING REAL PROPERTY by Judge John F. Walter as follows: (1) The Ex Parte Application #10 is granted; (2) An immediate freeze is placed on the Properties; and (3). The Properties shall not be sold, transferred, or encumbered in any fashion until such time as the Court orders otherwise. (jp) |
Filing 16 Text Entry Order: If defendants intend to oppose the Receivers Ex Parte Application for an Order Freezing Real Property (filed March 30, 2015, Dkt. No. #10 ), they shall file their opposition on April 1, 2015. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY |
Filing 15 STANDING ORDER by Judge John F. Walter. This action has been assigned to the calendar of Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (jp) |
Filing 14 NOTICE of Appearance filed by attorney Marilyn E Bednarski on behalf of Defendant Saza Investment LLC (Attorney Marilyn E Bednarski added to party Saza Investment LLC(pty:dft))(Bednarski, Marilyn) |
Filing 13 NOTICE of Appearance filed by attorney Marilyn E Bednarski on behalf of Defendant Mana Fashion Inc (Attorney Marilyn E Bednarski added to party Mana Fashion Inc(pty:dft))(Bednarski, Marilyn) |
Filing 12 NOTICE of Appearance filed by attorney Marilyn E Bednarski on behalf of Defendant Xiaomei Deng (Attorney Marilyn E Bednarski added to party Xiaomei Deng(pty:dft))(Bednarski, Marilyn) |
Filing 11 NOTICE of Appearance filed by attorney Marilyn E Bednarski on behalf of Defendant Sue Wang (Attorney Marilyn E Bednarski added to party Sue Wang(pty:dft))(Bednarski, Marilyn) |
Filing 10 EX PARTE APPLICATION for Order for Freezing Real Property filed by Plaintiff Krista L. Freitag. (Attachments: #1 Declaration Krista L. Freitag with Exhibits A-K, #2 Declaration Ted Fates, #3 Proposed Order, #4 Affidavit Proof of Service)(Hsu, Tim) |
Filing 9 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: CV14-02334 JFW (MRWx). Case transferred from Magistrate Judge Margaret A. Nagle and Judge Dean D. Pregerson to Judge John F. Walter and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge CV15-02147 JFW (MRWx). Signed by Judge John F. Walter. (mg) |
Filing 8 21 DAY Summons issued re Complaint #1 as to defendants Xiaomei Deng, Genergeia Inc., JJ Sparkles, Inc., Mana Fashion Inc, Saza Investment LLC, Jianjun Wang, Sue Wang, Huajian Wu, Yuanhao, Inc. (esa) |
Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
Filing 6 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Margaret A. Nagle. (esa) |
Filing 5 NOTICE of Related Case(s) filed by Plaintiff Krista L. Freitag. Related Case(s): 14-cv-02334-JFW-MRW (Fates, Edward) |
Filing 4 Certificate and Notice of Interested Parties filed by Plaintiff Krista L. Freitag, (Fates, Edward) |
Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Krista L. Freitag. (Fates, Edward) |
Filing 2 CIVIL COVER SHEET filed by Plaintiff Krista L. Freitag. (Fates, Edward) Modified on 3/24/2015 (esa). |
Filing 1 COMPLAINT Receipt No: 0973-15421572 - Fee: $400, filed by Plaintiff Krista L. Freitag. (Attorney Edward G Fates added to party Krista L. Freitag(pty:rc))(Fates, Edward) |
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