Steve Jaeyoung Nam v. Alpha Floors Inc et al
| Steve Jaeyoung Nam, DYNO EXCHANGE and Han Kyun Nam |
| Alpha Floors Inc, Fei Yu Xia, Alpha Floors LLC, Does 1 thru 10 and Kenton Xia |
| 2:2016cv06810 |
| September 9, 2016 |
| US District Court for the Central District of California |
| Jay C Gandhi |
| Josephine L Staton |
| Other Fraud |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 22, 2017. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 43 STIPULATION to Dismiss Case pursuant to Settlement filed by plaintiffs DYNO EXCHANGE, Steve Jaeyoung Nam.(Lo, Michael) |
| Filing 42 NOTICE of Settlement filed by Plaintiffs Alpha Floors Inc, Alpha Floors LLC. (Wang, Jeffrey) |
| Filing 41 NOTICE of Appearance filed by attorney Timothy D Casey on behalf of Plaintiffs DYNO EXCHANGE, Steve Jaeyoung Nam (Attorney Timothy D Casey added to party DYNO EXCHANGE(pty:pla), Attorney Timothy D Casey added to party Steve Jaeyoung Nam(pty:pla))(Casey, Timothy) |
| Filing 40 THIRD AMENDED COMPLAINT against Defendants All Defendants amending Amended Complaint/Petition #25 , filed by Plaintiffs Steve Jaeyoung Nam, DYNO EXCHANGE(Lo, Michael) |
Filing 39
MINUTES (IN CHAMBERS) ORDER by Judge Josephine L. Staton granting in part and denying in part #29 MOTION to Dismiss. (see document for details). (dro)
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| Filing 38 REPLY In support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(b)(6); Declaration of Brent Sims #29 filed by Defendants Alpha Floors Inc, Alpha Floors LLC, Fei Yu Xia. (Wang, Jeffrey) |
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Filing 37
ORDER by Judge Josephine L. Staton Denying Stipulation to Stay Case #36 . DENIED BY ORDER OF THE COURT. NO SHOWING OF GOOD CAUSE. (dro)
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| Filing 36 STIPULATION to Stay Case pending Litigation for 60 days for Mediation and Settlement filed by Defendants Alpha Floors Inc, Alpha Floors LLC. (Attachments: #1 Proposed Order)(Wang, Jeffrey) |
| Filing 35 ANSWER to Amended Complaint/Petition #25 with JURY DEMAND Answer and Counterclaims of Plaintiff and Counter-Defendants Alpha Floors, Inc., Alpha Floors, LLC, FEIYU XIA AKA KENTON XIA JURY TRIAL DEMANDED, COUNTERCLAIM against All Plaintiffs filed by Defendants Alpha Floors Inc, Alpha Floors LLC.(Wang, Jeffrey) |
| Filing 34 Opposition Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(b)(6); Declaration of Brent Sims #29 filed by Plaintiffs DYNO EXCHANGE, Steve Jaeyoung Nam. (Lo, Michael) |
| Filing 33 MINUTES (IN CHAMBERS) by Judge Josephine L. Staton ORDER DENYING MOTIONS TO TRANSFER VENUE: (see document image for specifics). As set forth above, the Court DENIES the Motion to Change Venue (Doc. 87) in the 932 Case and DENIES the Motion to Change Venue #26 in the 6810 Case. IT IS SO ORDERED. (ad) |
| Filing 32 REPLY Support of Motion NOTICE OF MOTION AND MOTION to Change Venue to Western Division #26 filed by Plaintiffs DYNO EXCHANGE, Steve Jaeyoung Nam. (Lo, Michael) |
| Filing 31 Notice of Withdrawal of Motion to Dismiss Case, #16 filed by Defendants Alpha Floors Inc, Alpha Floors LLC, Does, Fei Yu Xia. (Wang, Jeffrey) |
| Filing 30 OPPOSITION to NOTICE OF MOTION AND MOTION to Change Venue to Western Division #26 filed by Defendants Alpha Floors Inc, Alpha Floors LLC, Does, Fei Yu Xia. (Wang, Jeffrey) |
| Filing 29 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(b)(6); Declaration of Brent Sims filed by Defendants Alpha Floors Inc, Alpha Floors LLC, Does, Fei Yu Xia. Motion set for hearing on 1/6/2017 at 02:30 PM before Judge Josephine L. Staton. (Attachments: #1 Proposed Order) (Wang, Jeffrey) |
| Filing 28 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(b)(6); Declaration of Brent Sims filed by Defendants Alpha Floors Inc, Alpha Floors LLC, Does, Fei Yu Xia. Motion set for hearing on 12/16/2016 at 02:30 PM before Judge Josephine L. Staton. (Attachments: #1 Proposed Order) (Attorney Jeffrey C Wang added to party Does(pty:dft)) (Wang, Jeffrey) |
| Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Change Venue to Western Division #26 . The following error(s) was found: Proposed Document was not submitted as separate attachment. 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. (lwag) |
| Filing 26 NOTICE OF MOTION AND MOTION to Change Venue to Western Division filed by Plaintiffs DYNO EXCHANGE, Steve Jaeyoung Nam. Motion set for hearing on 12/9/2016 at 02:30 PM before Judge Josephine L. Staton. (Lo, Michael) |
| Filing 25 SECOND AMENDED COMPLAINT against Defendants Alpha Floors Inc, Alpha Floors LLC, Fei Yu Xia amending Amended Complaint,, filed by Plaintiffs Steve Jaeyoung Nam, DYNO EXCHANGE(Lo, Michael) |
| Filing 24 NOTICE filed by Plaintiffs DYNO EXCHANGE, Steve Jaeyoung Nam. NOTICE OF WITHDRAWAL OF FIRST AMENDED COMPLAINT (Lo, Michael) |
| Filing 23 FIRST AMENDED COMPLAINT against Defendants Alpha Floors Inc, Alpha Floors LLC, Does, Fei Yu Xia amending Amended Complaint, Complaint - (Discovery),, filed by Plaintiff Steve Jaeyoung Nam(Lo, Michael) |
| Filing 22 REFUND OF $400.00 made payable on 10/12/2016 to Elaine Wu for payment made on 09/10/2016 Re: APPLICATION for Refund of Fees Paid #7 . (rdj) |
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Filing 21
ORDER/REFERRAL to ADR Procedure No. 2 by Judge Josephine L. Staton. Case is ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 6/20/2017. (tg)
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| Filing 20 CIVIL TRIAL ORDER for cases assigned to Judge Josephine L. Staton. (tg) |
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Filing 19
MINUTE ORDER (IN CHAMBERS) SCHEDULING ORDER by Judge Josephine L. Staton: On the Courts own motion, the Scheduling Conference set for hearing October 14, 2016 is VACATED and taken off calendar, and the following dates are set: Final Pretrial Conference, 8/18/2017 at 1:30 p.m.; Exhibit Conference, 9/8/2017 at 3:30 p.m.; Jury Trial, 9/12/2017 at 9:00 a.m. See document for further dates and details. (tg)
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| Filing 18 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 7 days, filed by Plaintiffs Han Kyun Nam, Steve Jaeyoung Nam.. (Lo, Michael) |
| Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Rule 12(b)(6) #16 . The following error(s) was found: Proposed Document was not submitted as separate attachment. 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. (lwag) |
| Filing 16 NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Rule 12(b)(6) filed by Defendants Alpha Floors, Inc, Alpha Floors, LLC & Feiyu Xia aka Kenton Xia Alpha Floors Inc. Motion set for hearing on 12/9/2016 at 02:30 PM before Judge Josephine L. Staton. (Wang, Jeffrey) |
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Filing 15
ORDER SETTING SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference set is for 10/14/2016 at 01:30 p.m. See document for details. The parties are directed to discuss whether the Court should impose same schedule as related case. (tg)
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| Filing 14 TEXT ONLY ENTRY (IN CHAMBERS) ORDER VACATING HEARING: The Scheduling Conference set before Judge S. James Otero, on 11/14/2016, is ordered VACATED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tg) TEXT ONLY ENTRY |
| Filing 13 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (tg) |
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Filing 12
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: 8:16-cv-00932 JLS (JCGx). Case transferred from Judge S. James Otero and Magistrate Judge Patrick J. Walsh to Judge Josephine L. Staton and Magistrate Judge Jay C. Gandhi for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:16-cv-06810 JLS (JCGx). Signed by Judge Josephine L. Staton. (rrp)
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Filing 11
ORDER SETTING SCHEDULING CONFERENCE by Judge S. James Otero. Rule 26 Meeting Report due by 10/31/2016. Scheduling Conference set for 11/14/2016 at 08:30 AM before Judge S. James Otero. (vcr)
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Filing 10
INITIAL STANDING ORDER upon filing of the complaint by Judge S. James Otero. (vcr)
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| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge S. James Otero and Magistrate Judge Patrick J. Walsh. (et) |
| Filing 7 APPLICATION for Refund of Fees Paid filed by Plaintiffs ALPHA FLOORS, INC., Alpha Floors, LLC, Fei Yu Xia aka Kenton Xia. (Wang, Jeffrey) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Alpha Floors Inc, Alpha Floors LLC, Does 1 thru 10, Fei Yu Xia. Jury Demanded., filed by Plaintiffs Han Kyun Nam, Steve Jaeyoung Nam. [FILED IN STATE COURT ON 5/19/2016 SUBMITTED ATTACHED TO EXHIBIT A TO NOTICE OF REMOVAL AS ATTACHMENT #1] (et) |
| NON-CONFORMED COPY OF FIRST AMENDED COMPLAINT against Defendants Alpha Floors Inc, Alpha Floors LLC, Does 1 thru 10, Fei Yu Xia; Party Han Kyun Nam (wife) terminated amending Complaint - (Discovery),, filed by Plaintiff Steve Jaeyoung Nam. [SUBMITTED ATTACHED TO EXHIBIT D TO NOTICE OF REMOVAL AS ATTACHMENT #4](et) |
| Filing 6 Proof of Service filed by Movants ALPHA FLOORS, INC., Alpha Floors, LLC, Fei Yu Xia aka Kenton Xia re: Notice of Removal (Attorney Civil Case Opening),, #1 (Wang, Jeffrey) |
| Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Movants ALPHA FLOORS, INC., Alpha Floors, LLC, Fei Yu Xia aka Kenton Xia (Wang, Jeffrey) |
| Filing 4 NOTICE of Related Case(s) filed by Plaintiffs ALPHA FLOORS, INC., Alpha Floors, LLC, Fei Yu Xia aka Kenton Xia. Related Case(s): 8:16-cv-00932-JLS (Wang, Jeffrey) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiffs ALPHA FLOORS, INC., Alpha Floors, LLC, Fei Yu Xia aka Kenton Xia, (Wang, Jeffrey) |
| Filing 2 CIVIL COVER SHEET filed by Movants ALPHA FLOORS, INC., Alpha Floors, LLC, Fei Yu Xia aka Kenton Xia. (Wang, Jeffrey) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number VC065566 Receipt No: 0973-18526491 - Fee: $400, filed by Plaintiffs ALPHA FLOORS, INC., Fei Yu Xia aka Kenton Xia, Alpha Floors, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Attorney Jeffrey C Wang added to party ALPHA FLOORS, INC.(pty:bkmov), Attorney Jeffrey C Wang added to party Alpha Floors, LLC(pty:bkmov), Attorney Jeffrey C Wang added to party Fei Yu Xia aka Kenton Xia(pty:bkmov))(Wang, Jeffrey) |
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