Asian American Machine Movers and Logistics LLC et al v. PK Road Logistics, Inc et al
Plaintiff: Asian American Machine Movers and Logistics LLC
Defendant: PK Road Logistics, Inc. and Does 1 through 10, inclusive
Claimant: Lock Logistics LLC
Counter Defendant: Roes
Not Yet Classified: Gail Killefer
Case Number: 2:2017cv03109
Filed: April 25, 2017
Court: US District Court for the Central District of California
Presiding Judge: Dolly M Gee
Referring Judge: Alexander F MacKinnon
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 1333
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 24, 2019 Filing 42 PROOF OF SERVICE filed by Lien Claimant Lock Logistics LLC, re Notice of Lien #41 filed June 26, 2019 served on 6/26/19. (Greenbaum, Martin)
June 26, 2019 Filing 41 NOTICE OF LIEN filed by Lien Claimant Lock Logistics LLC. (Greenbaum, Martin)
January 30, 2019 Opinion or Order Filing 40 ORDER GRANTING DISMISSAL OF ACTION AND RETENTION OF JURISDICTION TO ENFORCE SETTLEMENT by Judge Dolly M. Gee: Upon the parties' joint Request #39 , IT IS HEREBY ORDERED that Plaintiff's First Amended Complaint is dismissed, pursuant to Fed. R. Civ. P. 41(a)(2), with each party to bear its own costs and fees. Defendant's Counterclaim is dismissed, pursuant to Fed. R. Civ. P. 41(a)(2), with each party to bear its own costs and fees. The Court retains jurisdiction over the Parties to enforce the settlement agreement between them in the event of default. (gk)
January 25, 2019 Filing 39 Joint REQUEST to Dismiss Case Pursuant to FRCP 41(a)(2) Subject to Retention of Jurisdiction to Enforce Settlement filed by plaintiff and counterdefendant Asian American Machine Movers and Logistics LLC. (Attachments: #1 Proposed Order Granting Dismissal of Action and Retention of Jurisdiction to Enforce Settlement) (Estrella, Mark)
December 28, 2018 Opinion or Order Filing 38 MINUTES (IN CHAMBERS) ORDER AND NOTICE TO ALL PARTIES by Judge Dolly M. Gee: In light of the parties' notice of settlement, indicating that the case has settled in its entirety #37 , this action is placed in inactive status. By 1/27/2019, the parties shall file either (1) a stipulation and proposed order for dismissal of the action or judgment, or (2) a motion to reopen if settlement has not been consummated. Upon the failure to timely comply with this Order, this action shall be deemed dismissed as of 1/29/2019. This Court retains full jurisdiction over this action and this Order shall not prejudice any party to this action. All pretrial and trial dates are hereby VACATED. (Made JS-6. Case Terminated.) Court Reporter: Not Reported. (gk)
December 28, 2018 Filing 37 NOTICE of Settlement filed by Plaintiff Asian American Machine Movers and Logistics LLC. (Estrella, Mark)
December 27, 2018 Filing 36 MEDIATION REPORT Filed by Mediator (ADR Panel) Gail Killefer: Mediation held on December 27, 2018, and the case has been completely settled. With the filing of this Report, the parties are advised that they must notify the trial judge's deputy courtroom clerk of the fact of settlement and to promptly file documents regarding the final disposition of the case. Counsel: Please evaluate the effectiveness of the ADR Program by completing a survey on your mediation experience. To access the survey, click on the following link: #MediationParticipantSurvey(Killefer, Gail)
December 21, 2018 Filing 35 NOTICE OF MEDIATION DATE filed. Mediation set for December 27, 2018, at 9:00 a.m.(Killefer, Gail)
December 18, 2018 Filing 34 STATUS REPORT RE: SETTLEMENT (Joint) filed by Plaintiff Asian American Machine Movers and Logistics LLC. (Estrella, Mark)
January 25, 2018 Opinion or Order Filing 33 ORDER/REFERRAL to ADR Procedure No 3 by Judge Dolly M. Gee. 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 12/11/2018. Joint status report re settlement due by 12/18/2018; no appearance necessary. (iv)
January 25, 2018 Opinion or Order Filing 32 SCHEDULING AND CASE MANAGEMENT ORDER RE COURT TRIAL by Judge Dolly M. Gee. The Court deems a Scheduling Conference unnecessary and hereby vacates the hearing. Amended Pleadings due by 4/27/2018. Discovery cut-off 10/2/2018. Exhibit List due by 12/28/2018. Motions in Limine to be filed by 12/14/2018. Motions due by 10/12/2018. Proposed Pretrial Order due by 12/28/2018. Last date to conduct settlement conference is 12/11/2018. Status Report due by 12/18/2018. Witness List due by 12/28/2018. Final Pretrial Conference set for 1/8/2019 at 2:00 PM. Court Trial set for 2/5/2019 at 9:30 AM. (Attachments: #1 SCHEDULE OF PRETRIAL AND TRIAL DATES) (iv)
January 18, 2018 Opinion or Order Filing 31 (IN CHAMBERS) ORDER by Judge Dolly M. Gee. Having received Counter-Defendant's answer, the Court hereby DISCHARGES the Order to Show Cause dated January 12, 2018 #29 . IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
January 17, 2018 Filing 30 ANSWER to Answer to Complaint (Attorney Civil Case Opening), Counterclaim #24 filed by Plaintiff and Counter-Defendant Asian American Machine Movers and Logistics LLC.(Estrella, Mark)
January 12, 2018 Opinion or Order Filing 29 MINUTE (IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Dolly M. Gee: Accordingly, the Court, on its own motion, orders counter-claimant(s) to show cause in writing on or before January 26, 2018 why the counterclaim should not be dismissed for lack of prosecution. (See order for details.) (kti)
January 10, 2018 Filing 28 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 8-10 days, filed by Plaintiff Asian American Machine Movers and Logistics LLC, Counter Defendant Asian American Machine Movers and Logistics LLC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Estrella, Mark)
January 4, 2018 Opinion or Order Filing 27 (IN CHAMBERS) ORDER by Judge Dolly M. Gee. Having received Defendant's answer #24 , the Order to Show Cause dated December 19, 2017 #23 is hereby DISCHARGED. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
January 3, 2018 Filing 26 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening), Counterclaim #24 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Other error(s) with document(s): The filer styled the filing as an Answer to First Amended Complaint and Cross Claim. However, it was appropriately docketed as an Answer and Counterclaim. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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)
December 22, 2017 Filing 25 SCHEDULING MEETING OF COUNSEL [Fed. R. Civ. P. 16, 26(f)] by Judge Dolly M. Gee. Rule 26 Meeting Report due by 1/12/2018. Scheduling Conference set for 1/26/2018 at 9:30 a.m. (See order for details.) (kti)
December 21, 2017 Filing 24 ANSWER to Amended Complaint/Petition, #12 , COUNTERCLAIM against Asian American Machine Movers and Logistics LLC filed by Defendant PK Road Logistics, Inc..(Pentis, Carl)
December 19, 2017 Opinion or Order Filing 23 MINUTE ORDER IN CHAMBERS - ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Dolly M. Gee. In the present case, it appears that one or more of these time periods has not been met. Accordingly, the Court, on its own motion, orders plaintiff(s) to show cause in writing on or before January 2, 2018 why this action should not be dismissed for lack of prosecution. As an alternative to a written response by plaintiff(s), the Court will consider the filing of one of the following, as an appropriate response to this Order To Show Cause, on or before the above date, as evidence that the matter is being prosecuted diligently: An answer by the defendant(s); Plaintiff's application for entry of default pursuant to Rule 55a of the Federal Rules of Civil Procedure. No oral argument of this matter will be heard unless ordered by the Court. The Order will stand submitted upon the filing of a responsive pleading or motion on or before the date upon which a response by plaintiff(s) is due. This action will be dismissed if the above-mentioned document(s) are not filed by the date indicated above. (lom)
November 27, 2017 Opinion or Order Filing 22 MINUTES (IN CHAMBERS) ORDER RE DEFENDANT'S MOTION TO DISMISS #18 by Judge Dolly M. Gee: In light of the foregoing, the MTD is DENIED. PK shall file its Answer within 21 days from the date of this Order. IT IS SO ORDERED. (See order for details.) (kti)
November 2, 2017 Opinion or Order Filing 21 (IN CHAMBERS) ORDER by Judge Dolly M. Gee: The Court finds that Defendant's Motion to Dismiss First Amended Complaint Filed by Asian American Machine Movers & Logistics, LLC #18 presently scheduled for hearing on November 3, 2017, is appropriate for decision without oral argument. Fed. R. Civ. P. 78(b); C.D. L.R. 7-15. Accordingly, the motion is taken UNDER SUBMISSION and the hearing is vacated. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
October 13, 2017 Filing 20 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #18 filed by Plaintiff Asian American Machine Movers and Logistics LLC. (Attachments: #1 Declaration of Tiffany N. Diamond)(Estrella, Mark)
September 25, 2017 Opinion or Order Filing 19 (IN CHAMBERS) ORDER by Judge Dolly M. Gee. Having received Defendant's motion to dismiss #18 , the Court hereby DISCHARGES the Order to Show Cause dated September 11, 2017 #17 . IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
September 22, 2017 Filing 18 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendant PK Road Logistics, Inc.. Motion set for hearing on 11/3/2017 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Declaration, #2 Proposed Order) (Attorney Carl J Pentis added to party PK Road Logistics, Inc.(pty:dft)) (Pentis, Carl)
September 11, 2017 Opinion or Order Filing 17 MINUTES OF IN CHAMBERS - ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Dolly M. Gee: The Court, on its own motion, orders plaintiff(s) to show cause in writing on or before 9/25/2017 why this action should not be dismissed for lack of prosecution. As an alternative to a written response by plaintiff(s), the Court will consider the filing of one of the following, as an appropriate response to this Order To Show Cause, on or before the above date, as evidence that the matter is being prosecuted diligently: An answer by the defendant; or, Plaintiff's application for entry of default pursuant to Rule 55a of the Federal Rules of Civil Procedure. The Order will stand submitted upon the filing of a responsive pleading or motion on or before the date upon which a response by plaintiff(s) is due. This action will be dismissed if the above-mentioned document(s) are not filed by the date indicated above. Court Reporter: Not Reported. (gk)
August 2, 2017 Opinion or Order Filing 16 (IN CHAMBERS) ORDER by Judge Dolly M. Gee. The Court has reviewed Plaintiff's Declaration in response to the Order to Show Cause ("OSC") re Dismissal for Lack of Prosecution #14 . For good cause shown, the Court hereby DISCHARGES the OSC. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
August 1, 2017 Filing 15 WAIVER OF SERVICE Returned Executed filed by plaintiff Asian American Machine Movers and Logistics LLC. upon PK Road Logistics, Inc. waiver sent by Plaintiff on 7/10/2017, answer due 9/8/2017. Waiver of Service signed by Kevin Kim, President. (Estrella, Mark)
July 27, 2017 Filing 14 DECLARATION of Mark P. Estrella re Order to Show Cause,, #13 filed by Plaintiff Asian American Machine Movers and Logistics LLC. (Attachments: #1 Exhibit A)(Estrella, Mark)
July 13, 2017 Opinion or Order Filing 13 MINUTES (IN CHAMBERS) - ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Dolly M. Gee. The Court, on its own motion, orders plaintiff(s) to show cause in writing on or before July 27, 2017 why this action should not be dismissed for lack of prosecution. No oral argument of this matter will be heard unless ordered by the Court. The Order will stand submitted upon the filing of a responsive pleading or motion on or before the date upon which a response by plaintiff(s) is due. This action will be dismissed if the above-mentioned document(s) are not filed by the date indicated above. (iv)
June 21, 2017 Filing 12 First AMENDED COMPLAINT against Defendant Does, PK Road Logistics, Inc. amending Complaint (Attorney Civil Case Opening), #1 , filed by plaintiff Asian American Machine Movers and Logistics LLC (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Estrella, Mark)
May 22, 2017 Filing 11 STIPULATION Extending Time to Answer the complaint as to Asian American Machine Movers and Logistics LLC answer now due 6/22/2017, re Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Asian American Machine Movers and Logistics LLC.(Estrella, Mark)
May 17, 2017 Filing 10 Effective May 24, 2017, Judge MacKinnon will be located at the Edward R. Roybal Federal Building, COURTROOM 840 on the 8th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 840 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 12th floor of the Roybal Federal Building. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
May 4, 2017 Filing 9 PROOF OF SERVICE Executed by Plaintiff Asian American Machine Movers and Logistics LLC, upon Defendant PK Road Logistics, Inc. served on 5/2/2017, answer due 5/23/2017. Service of the Summons and Complaint were executed upon Kevin Kim, Agent for Service of Process in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Wahner, Christoph)
April 26, 2017 Opinion or Order Filing 8 INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (clee)
April 26, 2017 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant PK Road Logistics, Inc. (et)
April 26, 2017 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
April 26, 2017 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Alexander F. MacKinnon. (et)
April 25, 2017 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Asian American Machine Movers & Logistics LLC. (Wahner, Christoph)
April 25, 2017 Filing 3 CIVIL COVER SHEET filed by Plaintiff Asian American Machine Movers & Logistics LLC. (Wahner, Christoph)
April 25, 2017 Filing 2 NOTICE of Interested Parties filed by plaintiff Asian American Machine Movers & Logistics LLC, identifying Asian American Machine Movers & Logistics LLC; Asian American Machine, LLC; AAM LLC. (Wahner, Christoph)
April 25, 2017 Filing 1 COMPLAINT Receipt No: 0973-19747786 - Fee: $400, filed by plaintiff Asian American Machine Movers & Logistics LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Attorney Christoph M Wahner added to party Asian American Machine Movers & Logistics LLC(pty:pla))(Wahner, Christoph)

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Plaintiff: Asian American Machine Movers and Logistics LLC
Represented By: Mark P Estrella
Represented By: Christoph M Wahner
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Claimant: Lock Logistics LLC
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Counter defendant: Roes
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Defendant: PK Road Logistics, Inc.
Represented By: Carl J Pentis
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Defendant: Does 1 through 10, inclusive
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Not yet classified: Gail Killefer
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