Bravado International Group Merchandising Services Inc. et al v. MLTD, Inc., et al
| Bravado International Group Merchandising Services Inc. and Zion Rootswear LLC |
| Odd Sox, LLC, Ahmad Akar, Third Estate, LLC, Long Tran, Ravenlite, LLC, Chris Ngo, Edward Grayver, Fourth DTSA, Black Market USA, Money Matters NYC, Inc., Ruslan Karablin, Lawrence Ksido, Matthew Fields, MLTD, Inc., Fourth DTSA doing business as Fourthonline.com, Russ Karablin, Ravenlite, LLC doing business as SSUR, Third Estate, LLC doing business as Dope Clothing and EPOD AMERICA, LLC |
| Acapulco Gold, LLC, Agustin Galan, Dalia Kaissi, Vintage Bleach, LLC and Christopher Washington |
| 2:2017cv04058 |
| May 31, 2017 |
| US District Court for the Central District of California |
| Western Division - Los Angeles Office |
| Terry J Hatter |
| John E McDermott |
| Beverly Reid O'Connell |
| Trademark |
| 15 U.S.C. § 1125 |
| Defendant |
Docket Report
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Filing 116
ORDER by Judge Terry J. Hatter, Jr, GRANTING Joint Stipulation to Dismiss Action #115 . The stipulation filed by the parties under Federal Rules of Civil Procedure 41(a)(1)(A)(ii) is approved. It is ORDERED that the cross-claim filed by defendant and cross-claimant MLTD, Inc. (MLTD) against Third Estate, LLC, dba Dope Clothing and Matthew Fields is hereby dismissed with prejudice with both sides to bear their own legal fees and costs., (Made JS-6. Case Terminated.) (shb)
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| Filing 115 Joint STIPULATION to Dismiss Cross-Claimant MLTD, Inc., Joint STIPULATION to Dismiss Case pursuant to Fed. R. Civ P. 41(a)(1)(A)(ii) filed by Defendant MLTD, Inc.. (Attachments: #1 Proposed Order)(Kulik, Glen) |
| Filing 114 NOTICE OF DISMISSAL filed by Defendant MLTD, Inc. pursuant to FRCP 41a(1) (A)(i) as to Acapulco Gold, LLC, Ahmad Akar, Agustin Galan, Dalia Kaissi, Ruslan Karablin, Lawrence Ksido, Odd Sox, LLC, Ravenlite, LLC, Vintage Bleach, LLC, Christopher Washington. (Kulik, Glen) |
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Filing 113
ORDER TO DISMISS CERTAIN PARTIES #111 by Judge Terry J. Hatter, Jr.: IT IS HEREBY ORDERED that Plaintiffs' claims against MLTD are hereby dismissed with prejudice with all parties bearing their own attorneys' fees and costs. (bm)
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Filing 112
MINUTE IN CHAMBERS - NOTICE TO ALL PARTIES OF COURT ORDER by Judge Terry J. Hatter, Jr: On the Courts own motion, the Final Pretrial Conference currently scheduled for April 15, 2019, is hereby ordered continued to APRIL 22, 2019 at 10:00 a.m. Counsel for the parties are ordered to appear. Counsel are reminded that all pretrial documents are due no later than 21 days before the final pretrial conference hearing date. See order for further details. (shb)
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| Filing 111 STIPULATION to Dismiss Defendant MLTD, Inc. filed by Plaintiffs Bravado International Group Merchandising Services Inc.. (Attachments: #1 Proposed Order)(Feinswog, Kenneth) |
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Filing 110
ORDER by Judge Terry J. Hatter, Jr: DENYING #101 APPLICATION for Clerk to Enter Default against Cross-Defendants Ahmad Akar, Odd Sox, LLC. It is Ordered that the request for entry of default against former Cross Defendants Odd Sox, LLC and Ahmad Akar be, and hereby is, Denied. (shb)
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| Filing 109 Notice of Electronic Filing re Stipulation to Continue #107 , Order, Set/Reset Hearing #108 e-mailed to Robert C Welsh at rwelsh@bakerlaw.com bounced due to 5.1.0 - Unknown address error 550-'5.1.1 User Unknown. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ir) TEXT ONLY ENTRY |
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Filing 108
ORDER by Judge Terry J. Hatter, Jr,GRANTING Stipulation to Continue Final Pre-Trial Conference, #107 . IT IS HEREBY ORDERED that the Final Pretrial Conference is hereby continued from February 25, 2019 until April 15, 2019 at 10:00 A.M. (shb)
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| Filing 107 STIPULATION to Continue Pretrial Conference from February 25, 2019 to April 8, 2019 Re: Order, Set/Reset Hearing #104 filed by Plaintiffs Bravado International Group Merchandising Services Inc.. (Attachments: #1 Proposed Order)(Feinswog, Kenneth) |
| Filing 106 NOTICE OF DEFICIENCY Re: APPLICATION for Clerk to Enter Default against Cross-Defendants Ahmad Akar, Odd Sox, LLC #101 . The Clerk cannot enter the requested relief as: Request for Entry of Default has been forwarded to the assigned Judge. The request for default of cross defendants Odd Sox LLC and Ahmand Akar has an order for the District Judge to sign and not the clerk. (shb) |
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Filing 105
ORDER by Judge Terry J. Hatter, Jr: DENYING #94 MOTION TO SET ASIDE ORDER (shb)
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Filing 104
ORDER by Judge Terry J. Hatter, Jr, GRANTING Stipulation to Continue Final Pretrial Conference, #103 . The Final Pretrial Conference set is continued to 2/25/2019 at 10:00 AM before Judge Terry J. Hatter Jr. (shb)
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| Filing 103 STIPULATION to Continue Pretrial Conference from December 3, 2018 to Feburary 25, 2018 Re: Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Hearing, #88 filed by Plaintiff Bravado International Group Merchandising Services Inc.. (Attachments: #1 Proposed Order)(Feinswog, Kenneth) |
| Filing 102 OPPOSITION to APPLICATION for Clerk to Enter Default against Cross-Defendants Ahmad Akar, Odd Sox, LLC #101 filed by Cross Defendant Odd Sox, LLC. (Maxey-Fisher, Brittany) |
| Filing 101 APPLICATION for Clerk to Enter Default against Cross-Defendants Ahmad Akar, Odd Sox, LLC filed by Cross-Claimant MLTD, Inc.. (Attachments: #1 Declaration in Support of Application for Entry of Default, #2 Proposed Order for Entry of Default, #3 Exhibit Proof of Service of Cross-Claim) (Brum, Patricia) |
| Filing 100 PROOF OF SERVICE Executed by Cross-Claimant MLTD, Inc., upon Cross-Defendant Ahmad Akar served on 6/29/2018, answer due 7/20/2018; Odd Sox, LLC served on 6/29/2018, answer due 7/20/2018. Service of the Summons and Complaint were executed upon Samuel E. Cooley, Esq. in compliance with Federal Rules of Civil Procedure by substituted service by mail and no service by mail was executed.Original Summons NOT returned. Proof of Service for Cross-Claim served on Attorney for Cross-Defendants who had already appeared in the underlying action (Brum, Patricia) |
| Filing 99 PROOF OF SERVICE Executed by Plaintiff Bravado International Group Merchandising Services Inc., upon Defendant Dalia Kaissi served on 9/13/2017, answer due 10/4/2017. Service of the Summons and Complaint were executed upon Sam Kaissi person at usual place of business in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Feinswog, Kenneth) |
| Filing 98 PROOF OF SERVICE Executed by Plaintiff Bravado International Group Merchandising Services Inc., upon Defendant Christopher Washington served on 9/13/2017, answer due 10/4/2017. Service of the Summons and Complaint were executed upon Sam Kaissi person at usual place of business in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Feinswog, Kenneth) |
| Filing 97 PROOF OF SERVICE Executed by Defendant Bravado International Group Merchandising Services Inc., upon Plaintiff Vintage Bleach, LLC served on 9/13/2017, answer due 10/4/2017. Service of the Summons and Complaint were executed upon Managing agent in compliance with statute not specified by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Feinswog, Kenneth) |
| Filing 96 REPLY in support of a motion NOTICE OF MOTION AND MOTION to Set Aside Order re: Order on Motion for Leave,, #87 #94 filed by Plaintiff Bravado International Group Merchandising Services Inc.. (Attachments: #1 Declaration of Kenneth A. Feinswog)(Feinswog, Kenneth) |
| Filing 95 Opposition re: NOTICE OF MOTION AND MOTION to Set Aside Order re: Order on Motion for Leave,, #87 #94 filed by Defendants Fourth DTSA, Chris Ngo. (Welsh, Robert) |
| Filing 94 NOTICE OF MOTION AND MOTION to Set Aside Order re: Order on Motion for Leave,, #87 filed by Plaintiffs Bravado International Group Merchandising Services Inc.. Motion set for hearing on 10/29/2018 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order, #2 Memorandum, #3 Declaration of Kenneth A. Feinswog, #4 Declaration of Ryan Santomauro) (Feinswog, Kenneth) |
| Filing 93 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Cross-Defendants Ahmad Akar, Odd Sox, LLC #92 . The Clerk cannot enter the requested relief as: No proof of service/waiver of service re Cross-Complaint on file. No summons was issued on the Cross-Complaint. (shb) |
| Filing 92 REQUEST for Clerk to Enter Default against Cross-Defendants Ahmad Akar, Odd Sox, LLC filed by Cross-Claimant MLTD, Inc.. (Attachments: #1 Declaration In Support Request for Entry of Default, #2 Proposed Order Request for Entry of Default) (Brum, Patricia) |
| Filing 91 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #89 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events - select - Applications/ExParte Application/Motions/Petitions/Request - select - Request - select - Defaults. 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. (shb) |
| Filing 90 ANSWER to Answer to Complaint (Attorney Civil Case Opening),, Crossclaim, #17 filed by Cross-Defendants Matthew Fields, Third Estate, LLC.(Bitzer, Brett) |
| Filing 89 #(2) Proposed Entry of Default, #(3) Proof of Service (Attachments: #1 Declaration, #2 Unredacted Document, #3 Unredacted Document)(Kim, Samantha) |
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Filing 88
MINUTE IN CHAMBERS-ORDER AND NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr: Counsel are hereby notified that pursuant to the Judge's directive, the Final Pretrial Conference is hereby placed back on the calendar for December 3, 2018 at 10:00 a.m. Counsel for the parties are to appear in person. See order for details. (shb)
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Filing 87
ORDER by Judge Terry J. Hatter, Jr: The Court has considered Plaintiffs' motion for leave to file a second amended complaint, together with the moving and opposing papers. Accordingly,It is Ordered that the motion for leave to amend be, and hereby is, Denied.It is further Ordered that the claims asserted by Zion be, and hereby are,Dismissed without prejudice for misjoinder. It is further Ordered that the claims against all defendants other than MTLD, Inc. be, and hereby are, Dismissed without prejudice for misjoinder. denying #73 MOTION (yl)
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Filing 86
MINUTES IN CHAMBERS-ORDER AND NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr. Counsel are hereby notified that pursuant to the Judge's directive, the Final Pretrial Conference hearing currently set for August 6, 2018 is hereby vacated. No one should appear on August 6, 2018. Plaintiff's motion to continue pretrial conference filed on May 25, 2018 #75 and the Parties joint motion to continue the pretrial conference, filed on July 3, 2018 #85 are now moot. IT IS SO ORDERED. (lom)
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| Filing 85 Joint NOTICE OF MOTION AND MOTION to Continue Pretrial Conference from August 6, 2018 to September 24, 2018 filed by Defendants Black Market USA, Long Tran. Motion set for hearing on 7/9/2018 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Declaration Kenneth A. Feinswog, #2 Declaration Jayson S. Sohi, #3 Proposed Order) (Sohi, Jayson) |
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Filing 84
PROTECTIVE ORDER by Magistrate Judge John E. McDermott. (See document for further details.) #83 (sbou)
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| Filing 83 STIPULATION for Protective Order filed by Plaintiffs Bravado International Group Merchandising Services Inc.. (Attachments: #1 Proposed Order)(Feinswog, Kenneth) |
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Filing 82
MINUTE IN CHAMBERS NOTICE TO ALL PARTIES OF COURT ORDER by Judge Terry J. Hatter, Jr: On the Courts own motion, the Final Pretrial Conference currently scheduled for July 9, 2018, is hereby ordered continued to August 6, 2018 at 10:00 a.m. Counsel for the parties are ordered to appear in person. Counsel are reminded that all pretrial documents are due no later than 21 days before the final pretrial conference hearing date. (Pretrial documents: Memo of Contentions of Fact and Law, joint exhibit list, joint witness list, motion in limine and amended or proposed pretrial conference order). (shb)
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| Filing 81 REPLY in support NOTICE OF MOTION AND MOTION to to file a Second Amended Complaint #73 filed by Plaintiff Bravado International Group Merchandising Services Inc.. (Attachments: #1 Declaration of Kenneth A. Feinswog)(Feinswog, Kenneth) |
| Filing 80 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Continue Pretrial Conference from July 9, 2018 to September 24, 2018 Re: Order,,, Set/Reset Hearing,, #42 #75 filed by Defendant Ahmad Akar. (Maxey-Fisher, Brittany) |
| Filing 79 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Continue Pretrial Conference from July 9, 2018 to September 24, 2018 Re: Order,,, Set/Reset Hearing,, #42 #75 filed by Defendant Odd Sox, LLC. (Maxey-Fisher, Brittany) |
| Filing 78 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to to file a Second Amended Complaint #73 filed by Defendants Ahmad Akar, Odd Sox, LLC. (Maxey-Fisher, Brittany) |
| Filing 77 REPLY in support of NOTICE OF MOTION AND MOTION to to file a Second Amended Complaint #73 filed by Plaintiff Bravado International Group Merchandising Services Inc.. (Feinswog, Kenneth) |
| Filing 76 Opposition re: NOTICE OF MOTION AND MOTION to Continue Pretrial Conference from July 9, 2018 to September 24, 2018 Re: Order,,, Set/Reset Hearing,, #42 #75 filed by Defendants Fourth DTSA, Chris Ngo. (Welsh, Robert) |
| Filing 75 NOTICE OF MOTION AND MOTION to Continue Pretrial Conference from July 9, 2018 to September 24, 2018 Re: Order,,, Set/Reset Hearing,, #42 filed by Plaintiffs Bravado International Group Merchandising Services Inc.. Motion set for hearing on 6/4/2018 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order, #2 Memorandum, #3 Declaration of Kenneth A. Feinswog) (Feinswog, Kenneth) |
| Filing 74 Opposition re: NOTICE OF MOTION AND MOTION to to file a Second Amended Complaint #73 filed by Defendants Fourth DTSA, Chris Ngo. (Attachments: #1 Declaration of Jacqueline M. Lesser)(Welsh, Robert) |
| Filing 73 NOTICE OF MOTION AND MOTION to to file a Second Amended Complaint filed by Plaintiffs Bravado International Group Merchandising Services Inc.. Motion set for hearing on 6/18/2018 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order, #2 Memorandum, #3 Declaration of Kenneth A. Feinswog) (Feinswog, Kenneth) |
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Filing 72
MINUTES (IN CHAMBERS)ORDER AND NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr: DENYING #66 EX PARTE APPLICATION TO CONTINUE PRE-TRIAL CONFERENCE. See order for further details. (shb)
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| Filing 71 REPLY in support of ex parte application EX PARTE APPLICATION to Continue Pre-Trial Conference from July 9, 2018 to September 24, 2018 Re: Order,,, Set/Reset Hearing,, #42 #66 filed by Plaintiff Bravado International Group Merchandising Services Inc.. (Feinswog, Kenneth) |
| Filing 70 NOTICE OF NON-OPPOSITION to EX PARTE APPLICATION to Continue Pre-Trial Conference from July 9, 2018 to September 24, 2018 Re: Order,,, Set/Reset Hearing,, #42 #66 filed by Defendant MLTD, Inc.. (Brum, Patricia) |
| Filing 68 Opposition re: EX PARTE APPLICATION to Continue Pre-Trial Conference from July 9, 2018 to September 24, 2018 Re: Order,,, Set/Reset Hearing,, #42 #66 filed by Defendants Fourth DTSA, Chris Ngo. (Welsh, Robert) |
| Filing 69 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Non-Opposition to Motion #67 . The following error(s) was/were found: Case number is incorrect or missing. Other error(s) with document(s): The case number is missing the judge initials. The correct case number is 2:17cv04058-TJH (JEMx). 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. (shb) |
| Filing 67 NOTICE OF NON-OPPOSITION to EX PARTE APPLICATION to Continue Pre-Trial Conference from July 9, 2018 to September 24, 2018 Re: Order,,, Set/Reset Hearing,, #42 #66 filed by Defendants Black Market USA, Long Tran. (Iloputaife, Obi) |
| Filing 66 EX PARTE APPLICATION to Continue Pre-Trial Conference from July 9, 2018 to September 24, 2018 Re: Order,,, Set/Reset Hearing,, #42 filed by Plaintiffs Bravado International Group Merchandising Services Inc.. (Attachments: #1 Proposed Order, #2 Declaration of Kenneth A. Feinswog, #3 Memorandum of Points and Authorities) (Feinswog, Kenneth) |
| Filing 65 NOTICE of Change of Attorney Business or Contact Information: for attorney Samuel E Cooley counsel for Cross Defendants Ahmad Akar, Odd Sox, LLC, Defendants Ahmad Akar, Odd Sox, LLC. Changing Address to 8981 Sunset Blvd., Ste. 104, West Hollywood, CA 90069. Filed by Defendant Ahmad Akar and Odd Sox, LLC. (Cooley, Samuel) |
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Filing 64
MINUTES IN CHAMBERS-ORDER AND NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr. The Court is in receipt of the Notice of Deficiency #53 , filed on January 31, 2018 in regard to Plaintiff's request for Clerk to enter default #50 and #51 . The Court having read and considered said notice, hereby accepts the answer of defendant Odd Sox LLC and Ahmad Akar and denies the request for entry of default against these defendants by the Clerk. The Final Pretrial Conference is set for July 9, 2018 at 10:00 a.m. Counsel for the parties shall appear in person. IT IS SO ORDERED. (lom)
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| Filing 63 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Lawrence Ksido (shb) |
| Filing 62 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Ruslan Karablin also known as Russ Karablin (shb) |
| Filing 61 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Ravenlite, LLC doing business as SSUR (shb) |
| Filing 60 REQUEST for Clerk to Enter Default against defendant Lawrence Ksido filed by plaintiff Bravado International Group Merchandising Services Inc.. (Feinswog, Kenneth) |
| Filing 59 REQUEST for Clerk to Enter Default against defendant Ruslan Karablin filed by plaintiff Bravado International Group Merchandising Services Inc.. (Feinswog, Kenneth) |
| Filing 58 REQUEST for Clerk to Enter Default against defendant Ravenlite, LLC filed by plaintiff Bravado International Group Merchandising Services Inc.. (Feinswog, Kenneth) |
| Filing 57 PROOF OF SERVICE Executed by Plaintiff Bravado International Group Merchandising Services Inc., upon Defendant Lawrence Ksido served on 10/19/2017, answer due 11/9/2017. Service of the Summons and Complaint were executed upon Roymari Bonner, person apparently in charge of business in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Feinswog, Kenneth) |
| Filing 56 PROOF OF SERVICE Executed by Plaintiff Bravado International Group Merchandising Services Inc., upon Defendant Ruslan Karablin served on 10/19/2017, answer due 11/9/2017. Service of the Summons and Complaint were executed upon Roymari Bonner, person apparently in charge of business in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Feinswog, Kenneth) |
| Filing 55 PROOF OF SERVICE Executed by Plaintiff Bravado International Group Merchandising Services Inc., upon Defendant Ravenlite, LLC served on 9/28/2017, answer due 10/19/2017. Service of the Summons and Complaint were executed upon Roymari Bonner, person apparently in charge of business in compliance with statute not specified by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Feinswog, Kenneth) |
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Filing 54
ORDER by Judge Terry J. Hatter, Jr: granting #45 Non-Resident Attorney Jacueline M. Lesser APPLICATION to Appear Pro Hac Vice on behalf of Defendant, Chris Ngo, designating Robert C. Welsh as local counsel. ; granting #47 Non-Resident Attorney Jacueline M. Lesser APPLICATION to Appear Pro Hac Vice on behalf of Defendant, Chris Ngo, designating Robert C. Welsh as local counsel. (shb)
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| Filing 53 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against defendant Odd Sox, LLC #50 , REQUEST for Clerk to Enter Default against defendant Ahmad Akar #51 . The Clerk cannot enter the requested relief as: Request for Entry of Default has been forwarded to the assigned Judge. Request for Entry of Default against Odd Sox LLC and Ahmad Akar and defendants answer were e-filed on January 31, 2018. (shb) |
| Filing 52 ANSWER to Amended Complaint/Petition #11 filed by Defendants Ahmad Akar, Odd Sox, LLC.(Cooley, Samuel) |
| Filing 51 REQUEST for Clerk to Enter Default against defendant Ahmad Akar filed by plaintiff Bravado International Group Merchandising Services Inc.. (Feinswog, Kenneth) |
| Filing 50 REQUEST for Clerk to Enter Default against defendant Odd Sox, LLC filed by Plaintiff Bravado International Group Merchandising Services Inc.. (Feinswog, Kenneth) |
| Filing 49 PROOF OF SERVICE Executed by Defendant Bravado International Group Merchandising Services Inc., upon Defendant Odd Sox, LLC served on 8/21/2017, answer due 9/11/2017. Service of the Summons and Complaint were executed upon Ahmad Akar, managing agent in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons NOT returned. (Feinswog, Kenneth) |
| Filing 48 PROOF OF SERVICE Executed by Plaintiff Bravado International Group Merchandising Services Inc., upon Defendant Ahmad Akar served on 8/21/2017, answer due 9/11/2017. Service of the Summons and Complaint were executed upon Ahmad Akar in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Feinswog, Kenneth) |
| Filing 47 Corrected APPLICATION of Non-Resident Attorney Jacqueline M. Lesser to Appear Pro Hac Vice on behalf of Defendants Fourth DTSA, Chris Ngo (Pro Hac Vice Fee - $325.00 Previously Paid on 1/23/2018, Receipt No. 0973-21143998) filed by Defendants Fourth DTSA, Chris Ngo. (Attachments: #1 Proposed Order) (Welsh, Robert) |
| Filing 46 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jacqueline M. Lesser to Appear Pro Hac Vice on behalf of Defendants Fourth DTSA, Chris Ngo (Pro Hac Vice Fee - $325.00 Previously Paid on 1/23/2018, Receipt No. 0973-21143998) #45 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. (lom) |
| Filing 45 APPLICATION of Non-Resident Attorney Jacqueline M. Lesser to Appear Pro Hac Vice on behalf of Defendants Fourth DTSA, Chris Ngo (Pro Hac Vice Fee - $325.00 Previously Paid on 1/23/2018, Receipt No. 0973-21143998) filed by Defendants Fourth DTSA, Chris Ngo. (Attachments: #1 Proposed Order) (Welsh, Robert) |
| Filing 44 CERTIFICATE of Interested Parties filed by Defendants Fourth DTSA, Chris Ngo, identifying Jesse Carillo. (Welsh, Robert) |
| Filing 43 ANSWER to Amended Complaint/Petition #11 filed by Defedants Fourth DTSA, Chris Ngo.(Attorney Robert C Welsh added to party Fourth DTSA(pty:dft), Attorney Robert C Welsh added to party Chris Ngo(pty:dft))(Welsh, Robert) |
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Filing 42
ORDER SETTING FINAL PRE-TRIAL CONFERENCE AND REFERRING by Judge Terry J. Hatter, Jr. It is Ordered that all discovery matters which become at issue are referred to Magistrate Judge John E. McDermott for his consideration. Please contact the courtroom deputy clerk to the Magistrate Judge regarding these matters. It is Ordered, pursuant to Rule 16 of the Federal Rules of Civil Procedures and Local Rule 16, that the Final Pre-Trial Conference is placed on the Courts calendar for JULY 9, 2018 at 10:00 a.m. in Courtroom No. 9B in the U. S. Courthouse on First Street. (shb)
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| Filing 41 MINUTE IN CHAMBERS - NEW CASE BEFORE JUDGE HATTER by Judge Terry J. Hatter, Jr:This action has been assigned to the calendar of the HONORABLE TERRY J. HATTER, JR., United States District Judge. Please include the initials TJH in all documents pertaining to this case, as documents are routed using the judges initials, it is imperative that the correct initials TJH be used on all subsequent filings to prevent any delays in the processing of documents.Judge Hatter's Courtroom Deputy Clerk is Yolanda Skipper. She can be reached at (213) 894-5276. Counsel shall not attempt to contact the Court or its chambersstaff by telephone or by any other ex parte means, although counsel may contact the Courtroom Deputy, Yolanda Skipper, at: yolanda_skipper@cacd.uscourts.gov, with appropriate inquiries. Judge Hatters courtroom is located on the 9th Floor, at 350 W. 1st Street, United States Courthouse, Courtroom No. 9B.Additional information about Judge Hatters procedures and schedules can be found on the courts website at www.cacd.uscourts.gov. Counsel for Plaintiff shall immediately serve the complaint in accordance with Fed. R. Civ. P. 4 on all parties, including this Order on any new parties to the action and file the proofs of service pursuant to Local Rule 5-3.1 with the Court. Counsel are further notified that the Scheduling Conference set for December 4, 2017 is hereby vacated, no one should appear. The Court will set a Final Pretrial Conference instead of a Scheduling Conference. (shb) |
| Filing 40 CERTIFICATE OF SERVICE filed by Defendants Matthew Fields, re Answer to Complaint (Attorney Civil Case Opening) #39 served on November 1, 2017. (Thompson, Robert) |
| Filing 39 ANSWER to Amended Complaint/Petition #11 filed by Defendant Third Estate, LLC.(Attorney Robert Walter Thompson added to party Third Estate, LLC(pty:dft))(Thompson, Robert) |
| Filing 38 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against defendant Money Matters NYC, Inc. #36 The Clerk cannot enter the requested relief as: Proof of Service is lacking required information. Proof of service was served upon "John Doe" Employee who refused to give his and was not mailed pursuant to the requirements for substitute service. (shb) |
| Filing 37 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Edward Grayver (shb) |
| Filing 36 REQUEST for Clerk to Enter Default against defendant Money Matters NYC, Inc. filed by plaintiff Bravado International Group Merchandising Services Inc.. (Feinswog, Kenneth) |
| Filing 35 REQUEST for Clerk to Enter Default against defendant Edward Grayver filed by plaintiff Bravado International Group Merchandising Services Inc.. (Feinswog, Kenneth) |
| Filing 34 PROOF OF SERVICE Executed by Plaintiff Bravado International Group Merchandising Services Inc., upon Defendant Money Matters NYC, Inc. served on 8/10/2017, answer due 8/31/2017. Service of the Summons and Complaint were executed upon Managing agent in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Feinswog, Kenneth) |
| Filing 33 PROOF OF SERVICE Executed by Plaintiff Bravado International Group Merchandising Services Inc., upon Plaintiff Edward Grayver served on 8/10/2017, answer due 8/31/2017. Service of the Summons and Complaint were executed upon Person of suitable age at place of business in compliance with statute not specified by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Feinswog, Kenneth) |
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Filing 32
ORDER OF THE CHIEF JUDGE (#17-081) approved by Judge Virginia A. Phillips. Pursuant to the recommended procedure adopted by the Court for the TRANSFER OF CASES of Judge Beverly Reid O'Connell, this case is transferred from Judge Beverly Reid O'Connell to the calendar of Judge Terry J. Hatter, Jr for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:17-cv-04058-TJH-JEMx. (rrp)
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| Filing 31 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Brittany J. Maxey-Fisher to Appear Pro Hac Vice on behalf of Cross Defendants Ahmad Akar, Odd Sox, LLC, Defendants Ahmad Akar, Odd Sox, LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20641692) #28 . The following error(s) was/were found: Local Rule 83-2.1.3.3(a) Application not complete: state and/or federal courts to which the applicant has been admitted are not listed. (lt) |
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Filing 30
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HACE VICE by Judge Virginia A. Phillips: granting #28 Non-Resident Attorney Brittany J Maxey-Fisher APPLICATION to Appear Pro Hac Vice on behalf of Cross Defendants Ahmad Akar, Odd Sox, LLC, Defendants Ahmad Akar, Odd Sox, LLC, designating Samuel E Cooley as local counsel. (jp)
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| Filing 29 Notice of Appearance or Withdrawal of Counsel: for attorney Patricia Brum counsel for Defendant MLTD, Inc., Cross Claimant MLTD, Inc.. Adding Glen L. Kulik as counsel of record for MLTD, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant & Cross-Claimant MLTD, inc.. (Brum, Patricia) |
| Filing 28 APPLICATION of Non-Resident Attorney Brittany J. Maxey-Fisher to Appear Pro Hac Vice on behalf of Cross Defendants Ahmad Akar, Odd Sox, LLC, Defendants Ahmad Akar, Odd Sox, LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20641692) filed b y Defendant Ahmad Akar, Odd Sox, LLC. (Attachments: #1 Proposed Order Proposed Order) (Attorney Samuel E Cooley added to party Ahmad Akar(pty:crd), Attorney Samuel E Cooley added to party Ahmad Akar(pty:dft), Attorney Samuel E Cooley added to party Odd Sox, LLC(pty:crd), Attorney Samuel E Cooley added to party Odd Sox, LLC(pty:dft)) (Cooley, Samuel) |
| Filing 27 CERTIFICATE of Interested Parties filed by Defendant Long Tran, (Sohi, Jayson) |
| Filing 26 CERTIFICATE of Interested Parties filed by Defendant Black Market USA, (Sohi, Jayson) |
| Filing 25 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint #23 , Answer to Complaint #24 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (lom) |
| Filing 24 ANSWER to Amended Complaint/Petition #11 filed by Defendant Long Tran.(Sohi, Jayson) |
| Filing 23 ANSWER to Amended Complaint/Petition #11 filed by Defendant Black Market USA.(Sohi, Jayson) |
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Filing 22
ORDER SETTING SCHEDULING CONFERENCE by Judge Beverly Reid O'Connell. Scheduling Conference set for 12/4/2017 at 01:30 PM before Judge Beverly Reid O'Connell. (rfi)
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Filing 21
ORDER by Judge Beverly Reid O'Connell, re Stipulation Extending Time to Answer (30 days or less), #16 IT IS HEREBY ORDERED that Defendants Black Market USAand Long Tran will have an extension up to and including October 2, 2017 to respond to Plaintiffs' First Amended Complaint in this action.IT IS SO ORDERED. (rfi)
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| Filing 20 NOTICE of Errata filed by Defendant; Cross-Claimant MLTD, Inc.. re Certification and Notice of Interested Parties (Brum, Patricia) |
| Filing 19 Corrected CERTIFICATE of Interested Parties filed by Defendant MLTD, Inc., (Brum, Patricia) |
| Filing 18 CERTIFICATE of Interested Parties filed by Defendant MLTD, Inc., (Brum, Patricia) |
| Filing 17 ANSWER to Amended Complaint/Petition #11 with JURY DEMANDby MLTD, Inc., CROSSCLAIM against Ahmad Akar, Matthew Fields, Ruslan Karablin, Lawrence Ksido, Odd Sox, LLC, Ravenlite, LLC, Third Estate, LLC, Acapulco Gold, LLC, Agustin Galan, Vintage Bleach, LLC, Christopher Washington, Dalia Kaissi filed by Defendant; Cross-Claimant MLTD, Inc..(Attorney Patricia Brum added to party MLTD, Inc.(pty:dft))(Brum, Patricia) |
| Filing 16 Second STIPULATION Extending Time to Answer the complaint as to Black Market USA answer now due 10/2/2017; Long Tran answer now due 10/2/2017, re Amended Complaint/Petition #11 filed by Defendants Black Market USA; Long Tran. (Attachments: #1 Proposed Order)(Sohi, Jayson) |
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Filing 15
ORDER GRANTING Stipulation to Extend Time to Respond to the First Amended Complaint #14 by Judge Beverly Reid O'Connell that Defendant Black Market willhave an extension up to and including 9/14/2017 to respond to Plaintiff's First Amended Complaint in this action, and Defendant Long Tran will have anextension up to and including 9/14/2017 to respond to Plaintiff's FirstAmended Complaint in this action. (jp)
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| Filing 14 STIPULATION Extending Time to Answer the complaint as to Black Market USA answer now due 9/14/2017; Long Tran answer now due 9/14/2017, re Amended Complaint/Petition #11 filed by Defendants Black Market USA; Long Tran. (Attachments: #1 Proposed Order)(Attorney Jayson Singh Sohi added to party Black Market USA(pty:dft), Attorney Jayson Singh Sohi added to party Long Tran(pty:dft))(Sohi, Jayson) |
| Filing 13 21 DAY Summons Issued re First Amended Complaint #11 as to defendants Ahmad Akar, Black Market USA, Matthew Fields, Fourth DTSA, Edward Grayver, Ruslan Karablin, Lawrence Ksido, MLTD, Inc., Money Matters NYC, Inc., Chris Ngo, Odd Sox, LLC, Ravenlite, LLC, Third Estate, LLC, Long Tran. (jp) |
| Filing 12 Request for Clerk to Issue Summons on Amended Complaint/Petition #11 filed by Plaintiffs Bravado International Group Merchandising Services Inc., Zion Rootswear LLC. (Feinswog, Kenneth) |
| Filing 11 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiffs Zion Rootswear LLC, Bravado International Group Merchandising Services Inc.(Feinswog, Kenneth) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendants Ahmad Akar, Black Market USA, Matthew Fields, Fourth DTSA, Edward Grayver, Ruslan Karablin, Lawrence Ksido, MLTD, Inc., Money Matters NYC, Inc., Chris Ngo, Odd Sox, LLC, Ravenlite, LLC, Third Estate, LLC, Long Tran. (jp) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Bravado International Group Merchandising Services Inc., Zion Rootswear LLC. (Feinswog, Kenneth) |
| Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: Summons is not directed to the defendant(s). The defendant's name must appear in the "To:" section of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jp) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiffs Bravado International Group Merchandising Services Inc., Zion Rootswear LLC. (Feinswog, Kenneth) |
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Filing 6
STANDING ORDER REGARDING NEWLY ASSIGNED CASES upon filing of the complaint by Judge Beverly Reid O'Connell. (rfi)
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| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Beverly Reid OConnell and Magistrate Judge John E. McDermott. (esa) |
| Filing 3 CERTIFICATE of Interested Parties filed by Plaintiffs All Plaintiffs, identifying Vivendi SA. (Attorney Kenneth A Feinswog added to party Zion Rootswear LLC(pty:pla))(Feinswog, Kenneth) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs Bravado International Group Merchandising Services Inc., Zion Rootswear LLC. (Feinswog, Kenneth) |
| Filing 1 COMPLAINT Receipt No: 0973-19940796 - Fee: $400, filed by plaintiffs Bravado International Group Merchandising Services Inc.. (Attorney Kenneth A Feinswog added to party Bravado International Group Merchandising Services Inc.(pty:pla))(Feinswog, Kenneth) |
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