IDS Inc. v. AMResorts, LP, et al
IDS Inc. |
GBS International, Inc., AMResorts, LP, Luis Sergio Torres, AMR GP Holdings, LLC, Jose Fernandez, Resort Global Network LTD and Does 1 to 50, inclusive |
Navarro McKown |
2:2018cv06878 |
August 10, 2018 |
US District Court for the Central District of California |
John A Kronstadt |
Michael R Wilner |
Negotiable Instrument |
28 U.S.C. § 1441 Notice of Removal - Breach of Contract |
Plaintiff |
Docket Report
This docket was last retrieved on September 22, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 111 REQUEST for Attorney Fees filed by Defendants Jose Fernandez, GBS International, Inc., Resort Global Network LTD, Luis Sergio Torres. (Cohen, Randall) |
Filing 110 AMRESORTS, L.P. AND AMR GP HOLDINGS, LLC'S MOTION TO DISMISS THE AMENDED COMPLAINT (DKT. 31); DEFENDANTS GBS INTERNATIONAL, INC., RESORT GLOBAL NETWORK, LTD., JOSE FERNANDEZ, AND LUIS SERGIO TORRES MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND FAILURE TO STATE A CLAIM (DKT. 32); DEFENDANTS REQUEST TO DISMISS FOR LACK OF PROSECUTION (DKT. 104) motion hearings held before Judge John A. Kronstadt. The Court sets the following deadlines regarding jurisdictional discovery: October 12, 2022: Deadline to complete depositions. October 19, 2022: Deadline for Plaintiff to file any supplemental opposition. October 26, 2022: Deadline for Defendant to file any reply. In light of the foregoing, the AMR Defendants' Motion to Dismiss (Dkt. 31) and the GBS Defendants Motion to Dismiss (Dkt. 32) (collectively, the Motions to Dismiss) are DEFERRED. On or before September 19, 2022, the parties shall meet and confer and file a joint report whether they have reached an agreement. IT IS SO ORDERED. Court Reporter: Suzanne McKennon. (yl) |
Filing 109 (IN CHAMBERS) ORDER CONFIRMING THE TIME FOR HEARING ON AMRESORTS, L.P., AND AMR GP HOLDINGS, LLC'S MOTION TO DISMISS THE AMENDED COMPLAINT (DKT. #31 ); DEFENDANTS' GBS INTERNATIONAL, INC., RESORT GLOBAL NETWORK, LTD., JOSE FERNANDEZ, AND LUIS SERGIO TORRES' MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND FAILURE TO STATE A CLAIM (DKT. #32 ); and the REQUEST FOR ORDER TO SHOW CAUSE AS TO WHY THE CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION (DKT. #104 ) by Judge John A. Kronstadt: The TIME for the hearing is SET for 8:30 a.m., on September 12, 2022. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY |
Filing 108 SCHEDULING NOTICE by Judge John A. Kronstadt re: NOTICE OF MOTION AND MOTION to Dismiss Case Amended Complaint per Fed. R. Civ. P. 9(b) and 12(b)(2) & (6) #31 Motion set for hearing on 9/12/2022 at 08:30 AM before Judge John A. Kronstadt. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (abi) TEXT ONLY ENTRY |
Filing 107 (IN CHAMBERS) TEXT-ONLY ORDER SETTING ORDER TO SHOW CAUSE RE FAILURE TO PROSECUTE AND CALLING FOR OPPOSITION TO MOTION TO DISMISS by Judge John A. Kronstadt: Based on a review of Defendants' Request for Order to Show Cause As to Why the Case Should Not Be Dismissed for Lack of Prosecution ([Dkt. 104]), an Order to Show Cause Re Failure to Prosecute ("OSC") is set for September 12, 2022, to coincide with Defendants' Motion to Dismiss for Lack of Personal Jurisdiction ("Motion" [Dkt. 32]). Plaintiff shall file any response to the OSC on or before September 1, 2022, at Noon. A failure to respond may result in the dismissal of this action for failure to prosecute and to follow court orders. Further, Plaintiff's response to the Motion was due on August 8, 2022 ([Dkt. 103]). No opposition has been filed. Plaintiff shall include in any response to the OSC a statement as to why no opposition was timely filed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (abi) TEXT ONLY ENTRY |
Filing 106 REPLY In support of motion NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #32 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution #88 filed by Defendants Jose Fernandez, GBS International, Inc., Resort Global Network LTD, Luis Sergio Torres. (Cohen, Randall) |
Filing 105 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST to Dismiss for Lack of Prosecution #104 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. 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. (yl) |
Filing 104 REQUEST to Dismiss for Lack of Prosecution filed by Defendants Jose Fernandez, GBS International, Inc., Resort Global Network LTD, Luis Sergio Torres. Request set for hearing on 9/12/2022 at 08:30 AM before Judge John A. Kronstadt. (Cohen, Randall) |
Filing 103 MINUTES OF MOTION TO DISMISS FOR LACK OF PROSECUTION (DKT. #88 ) Hearing held before Judge John A. Kronstadt. The Court DENIES the Motion without prejudice to its being re-filed based on the timing and nature of actions by Plaintiff to proceed with the litigation. A schedule for completing jurisdictional discovery is discussed. The parties agree that the outstanding depositions can be conducted remotely. The Court sets the following deadlines regarding jurisdictional discovery and Defendants' Motion to Dismiss for Lack of Personal Jurisdiction (the "Motion to Dismiss" (Dkt. 32)): July 1, 2022: Deadline for completing written discovery; July 25, 2022: Deadline for conducting depositions; August 8, 2022: Deadline for Plaintiff's Opposition August 22, 2022: Deadline for Defendant's Reply September 12, 2022: Hearing on Motion to Dismiss See minutes for details. Court Reporter: Suzanne McKennon. (lom) |
Filing 102 (IN CHAMBERS) ORDER CONFIRMING THE TIME FOR THE MOTION TO DISMISS FOR LACK OF PROSECUTION HEARING (DKT. #88 ) by Judge John A. Kronstadt: The TIME for the hearing is CONFIRMED for 8:30 a.m., on May 23, 2022. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY |
Filing 101 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution #88 filed by Plaintiff IDS Inc.. (Moest, Robert) |
Filing 100 IN CHAMBERS) TEXT-ONLY ORDER RE MOTION TO DISMISS FOR LACK OF PROSECUTION (DKT. #88 ) by Judge John A. Kronstadt: On May 4, 2022, Robert C. Moest filed an appearance as Plaintiff's counsel of record (Dkt. #99 ). Plaintiff's new counsel shall file a brief, not to exceed five pages, responding to Defendants' Motion to Dismiss for Lack of Prosecution (Dkt. #88 ) on or before May 19, 2022. Plaintiff's counsel shall address the actions that he will take in the matter, and the schedule on which he plans to do so.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ssa) TEXT ONLY ENTRY |
Filing 99 Notice of Appearance or Withdrawal of Counsel: for attorney Robert C Moest counsel for Plaintiff IDS Inc.. Adding Robert C. Moest as counsel of record for IDS, Inc. for the reason indicated in the G-123 Notice. Filed by plaintiff IDS, Inc.. (Attorney Robert C Moest added to party IDS Inc.(pty:pla))(Moest, Robert) |
Filing 98 MINUTE ORDER OF DEFENDANT'S MOTION TO DISMISS FOR LACK OF PROSECUTION (DKT. #88 ).PLAINTIFF'S MOTION TO WITHDRAW THOMAS A. MOORE AS COUNSEL OF RECORD FOR PLAINITFF IDS, INC. (DKT. #92 ). The Court GRANTS Plaintiff's Motion to Withdraw Thomas A. Moore as Counsel of Record for Plaintiff IDS, Inc. (Dkt. 92); provided, however, that the effective date of this withdrawal is STAYED until May 4, 2022. In light of the foregoing, Defendant's Motion to Dismiss for Lack of Prosecution (Dkt. 88) is CONTINUED to May 23, 2022 at 8:30 a.m. The precise time of the hearing will be set upon the issuance of the final calendar for that date. Counsel may attend the hearing by video conference or in person. (See document for further details) Court Reporter: Miriam Baird. (yl) |
Filing 97 Proof of Service re: NOTICE OF MOTION AND MOTION of Thomas A. Moore to Withdraw as Attorney #92 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution #88 (Moore, Thomas) |
Filing 96 AMENDED (IN CHAMBERS) ORDER CONFIRMING THE TIME FOR THE MOTION TO DISMISS FOR LACK OF PROSECUTION (DKT. #88 ); AND THE MOTION TO WITHDRAW THOMAS A. MOORE AS COUNSEL OF RECORD FOR PLAINTIFF IDS, INC. (DKT. #92 ) HEARINGS by Judge John A. Kronstadt: The TIME for the hearings are CONFIRMED for 8:30 a.m., on April 18, 2022. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY |
Filing 95 (IN CHAMBERS) ORDER CONFIRMING THE TIME FOR THE MOTION TO DISMISS FOR LACK OF PROSECUTION (DKT. #88 ); AND THE MOTION TO WITHDRAW THOMAS A. MOORE AS COUNSEL OF RECORD FOR PLAINTIFF IDS, INC. (DKT #92 ) HEARINGS by Judge John A. Kronstadt: The TIME for the hearings are CONFIRMED for 8:30 a.m., on April 18, 2022. The hearings will proceed in-person at the First Street Courthouse, Courtroom 10B. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY |
Filing 94 (IN CHAMBERS) TEXT-ONLY ORDER RE APPEARANCE AT APRIL 18, 2022 HEARING ON MOTION TO DISMISS FOR LACK OF PROSECUTION (DKT. #88 ) AND MOTION TO WITHDRAW (DKT. #92 ) by Judge John A. Kronstadt: In light of the pending motions, a representative of the Plaintiff is directed to participate in the hearing set for April 18, 2022. The precise time of the hearing will be set upon the issuance of the final calendar for that date. Plaintiff's representative may attend by videoconference or in person. If attending by videoconference, Plaintiff's representative is directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for Zoom webinar information. Plaintiff's current counsel, Thomas A. Moore, shall serve a copy of this Order on Plaintiff's last known email and mailing addresses, and then file a corresponding proof of service on the docket. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ssa) TEXT ONLY ENTRY |
Filing 93 (IN CHAMBERS) TEXT-ONLY ORDER ADVANCING MOTION TO WITHDRAW THOMAS A. MOORE AS COUNSEL OF RECORD FOR PLAINTIFF IDS, INC. (DKT. #92 ) by Judge John A. Kronstadt: The Motion to Withdraw Thomas A. Moore as Counsel of Record for Plaintiff IDS, Inc. (Dkt. #92 ) is advanced from May 2, 2022, to April 18, 2022 at 8:30 AM.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ssa) TEXT ONLY ENTRY |
Filing 92 NOTICE OF MOTION AND MOTION of Thomas A. Moore to Withdraw as Attorney filed by Plaintiff IDS Inc.. Motion set for hearing on 5/2/2022 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Memorandum in Support of Motion to Withdraw, #2 Declaration in Support of Motion to Withdraw) (Moore, Thomas) |
Filing 91 JOINDER in NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution #88 NOTICE OF JOINDER TO GBS INTERNATIONAL, INC., RESORT GLOBAL NETWORK LTD., JOSE FERNANDEZ, AND LUIS SERGIO TORRES MOTION TO DISMISS FOR LACK OF PROSECUTION filed by Defendants AMR GP Holdings, LLC, AMResorts, LP. (Stewart, Ian) |
Filing 90 REPLY NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution #88 filed by Defendants Jose Fernandez, GBS International, Inc., Resort Global Network LTD, Luis Sergio Torres. (Cohen, Randall) |
Filing 89 To Motion To Dismiss re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution #88 Opposition and Declaration of Thomas A. Moore filed by Plaintiff IDS Inc.. (Attachments: #1 Declaration)(Moore, Thomas) |
Filing 88 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution filed by Defendants Jose Fernandez, GBS International, Inc., Resort Global Network LTD, Luis Sergio Torres. Motion set for hearing on 4/18/2022 at 08:30 AM before Judge John A. Kronstadt. (Cohen, Randall) |
Filing 87 NOTICE OF LIEN filed by Third Party Attorneys in Interest Navarro McKown. (McKown, Aaron) |
Filing 86 ORDER by Judge John A. Kronstadt: granting #85 Plaintiff IDS, Inc. to Substitute Attorney Thomas A. Morre as attorney of record instead of Aaron M. McKwon. (et) |
Filing 85 NOTICE OF MOTION AND MOTION to Substitute attorney Thomas A. Moore in place of attorney Aaron M. McKown, Andrew M. Sussman, and the Law Firm of Navarro McKown IDS Inc.. (Attorney Thomas Allen Moore added to party IDS Inc.(pty:pla)) (Moore, Thomas) |
Filing 84 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #83 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events... Motions and Related Filings...Applications/Ex Parte Applications/Motions Petitions/Requests... Requests...Substitute Attorney (G-01). Note: Wrong event does not provide relief or changes sought.. 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. (Thrasher, Lupe) |
Filing 83 Consent Order Granting Substitution of Attorney (Moore, Thomas) |
Filing 82 ORDER ON STIPULATION TO POSTPONE DEPOSITIONS by Magistrate Judge Michael R. Wilner. It is hereby ordered that: The depositions of Jose Fernandez, Luis Oscar Torres, GBS International, Inc., Resort Global Network Ltd., AMResorts, L.P. and AMR GP Holdings, LLC shall be postponed to dates to be agreed upon by the parties in June 2020. (See Order for further details) re Stipulation for Discovery #81 (vm) |
Filing 81 STIPULATION for Discovery as to Depositions filed by Defendants Jose Fernandez, GBS International, Inc., Resort Global Network LTD, Luis Sergio Torres. (Attachments: #1 Proposed Order)(Cohen, Randall) |
Filing 80 ORDER ON STIPULATION REGARDING TAKING OF DEPOSITIONS #79 by Magistrate Judge Michael R. Wilner. It is hereby ordered that Luis Oscar Torres and Jose Fernandez shall appear at their counsel's office in Westlake Village, California for their depositions on April 6 and April 7, 2020, pursuant to appropriate notices from plaintiff's counsel, and that such appearances shall not create personal jurisdiction for either Luis Oscar Torres or Jose Fernandez, or for any entity on behalf of which they my be acting. (see document for further details) (hr) |
Filing 79 Joint STIPULATION for Discovery as to Depositions filed by Defendants Jose Fernandez, GBS International, Inc., Resort Global Network LTD, Luis Sergio Torres. (Attachments: #1 Proposed Order)(Cohen, Randall) |
Filing 78 MINUTES OF Telephone Conference held before Magistrate Judge Michael R. Wilner. The Court conferred with the parties regarding the status of the case. Counsel will email a joint status report to chambers by November 20, 2019. Court Recorder: XTR 10/4/2019. (vm) |
Filing 77 MINUTES OF Telephone Conference held before Magistrate Judge Michael R. Wilner. The Court conferred with the parties regarding the status of the case. The Court sets a further telephonic status conference on October 4, 2019 at 10:00 a.m. Court Recorder: XTR 9/17/2019. (vm) |
Filing 76 MINUTES OF Telephone Conference held before Magistrate Judge Michael R. Wilner. The Court conferred with the parties regarding the status of discovery. The Court sets a further telephonic status conference on September 17, 2019 at 10:00 a.m Court Recorder: XTR 7/12/2019. (vm) |
Filing 75 MINUTES OF Discovery Conference held before Magistrate Judge Michael R. Wilner. Telephone Conference set for July 12, 2019 at 10:00 AM. settling #74 Motion for Order Court Recorder: XTR 6/21/2019. (vm) |
Filing 74 MOTION Re: Informal Discovery Dispute (vm) |
Filing 73 JOINT REPORT of THE PARTIES filed by Plaintiff IDS Inc.. (McKown, Aaron) |
Filing 72 ORDER ON STIPULATION OF THE PARTIES TO APPEAR TELEPHONICALLY AT THE JUNE 21, 2019 CONFERENCE by Magistrate Judge Michael R. Wilner. IT IS HEREBY ORDERED that: Parties are permitted to appear telephonically, rather than in-person, at the June 21, 2019 status conference. re Stipulation for Hearing #71 (vm) |
Filing 71 STIPULATION for Hearing re Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Hearing, Terminate Hearings #70 filed by Plaintiff IDS Inc.. (Attachments: #1 Proposed Order)(McKown, Aaron) |
Filing 70 MINUTE (IN CHAMBERS) ORDER RE: STATUS CONFERENCE by Magistrate Judge Michael R. Wilner. The Court will hold a status conference in Roybal Courtroom 550 on June 21 at 10 a.m. (See Minute Order for further details) (vm) |
Filing 69 MINUTES OF Telephone Conference held before Magistrate Judge Michael R. Wilner. The Court conferred with the parties regarding the status of the case. The Court sets a further telephonic status conference on June 21, 2019, at 10:00 a.m. Court Recorder: XTR 6/7/2019. (vm) |
Filing 68 TEXT ONLY ENTRY The Court held a telephonic conference with the parties to discuss jurisdictional discovery issues. Our next call will be on Friday, June 7, at 2 pm PT.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MRW) TEXT ONLY ENTRY |
Filing 67 PROTECTIVE ORDER by Magistrate Judge Michael R. Wilner: granting #66 Request for Protective Order (vm) |
Filing 66 REQUEST for Protective Order for Discovery of confidential information filed by Defendants AMR GP Holdings, LLC, AMResorts, LP, Does, Jose Fernandez, GBS International, Inc., Resort Global Network LTD, Luis Sergio Torres. (Attorney Randall Alan Cohen added to party AMR GP Holdings, LLC(pty:dft), Attorney Randall Alan Cohen added to party AMResorts, LP(pty:dft), Attorney Randall Alan Cohen added to party Does(pty:dft))(Cohen, Randall) |
Filing 65 MINUTES OF Telephone Conference held before Magistrate Judge Michael R. Wilner. The Court conferred with the parties regarding the status of discovery. The Court sets a further telephonic status conference on May 24, 2019 at 10:00 a.m. Court Recorder: XTR 5/8/2019. (vm) |
Filing 64 MINUTES OF Status Conference held before Magistrate Judge Michael R. Wilner: The Court and counsel confer regarding discovery issues. The Court sets a further telephonic Status Conference on May 8, 2019 at 3:00 p.m. The Clerk will email telephonic instructions to counsel. Court Reporter: CourtSmart: 4/26/2019. (cw) |
Filing 63 (IN CHAMBERS) ORDER RE NOTICE OF AMENDED STANDING ORDER by Judge John A. Kronstadt: Counsel are advised that on March 25, 2019, the Court amended its Consolidated Standing Order. Counsel shall refer to this Court's Procedures and Schedules found on the website for the United States District Court (http://www.cacd.uscourts.gov/honorable-john-kronstadt) to obtain a copy of the Order. The March 25, 2019 version of the Consolidated Standing Order is effective in this action immediately. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrey) TEXT ONLY ENTRY |
Filing 62 MINUTES OF Telephone Conference held before Magistrate Judge Michael R. Wilner.The Court will conduct a status conference on April 26, 2019 at 1:00 p.m. (See Minute Order for further details) Court Recorder: XTR 3/27/2019. (vm) |
Filing 61 SCHEDULING NOTICE by Magistrate Judge Michael R. Wilner. Telephone Conference set for March 27, 2019 at 2:30 PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vm) TEXT ONLY ENTRY |
Filing 60 (IN CHAMBERS) ORDER REFERRING DISCOVERY DISPUTES TO MAGISTRATE JUDGE MICHAEL R. WILNER (DKT. #59 ) by Judge John A. Kronstadt: The Court has reviewed the parties' Joint Report regarding jurisdictional discovery. Dkt. 59. The Court refers the discovery disputes to Judge Wilner for his determination. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY |
Filing 59 JOINT REPORT OF THE PARTIES REGARDING JURISDICTIONAL DISCOVERY REPORT filed by Plaintiff IDS Inc.. (McKown, Aaron) |
Filing 58 ORDER RE STIPULATION RE EXTENSION ON DEADLINE TO FILE JOINT REPORT (DKT. #57 ) by Judge John A. Kronstadt: The Stipulation is GRANTED. The parties shall file their Joint Report, pursuant to this Court's order of February 4, 2019 (Dkt. #56 ), no later than February 15, 2019. (ake) |
Filing 57 Joint STIPULATION for Extension of Time to File FILE JOINT REPORT filed by defendants AMR GP Holdings, LLC, AMResorts, LP. (Attachments: #1 Proposed Order)(Stewart, Ian) |
Filing 56 MINUTES OF Motion Hearing held before Judge John A. Kronstadt: DEFENDANTS MOTION TO DISMISS FIRST AMENDED COMPLAINT (DKT. #31 ) DEFENDANTS MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND FAILURE TO STATE A CLAIM (DKT. #32 ). Based on the foregoing, a ruling on the Motions is DEFERRED pending a determination as to what discovery process, if any, will proceed. SEE DOCUMENT FOR FURTHER INFORMATION. Court Reporter: Alex Joko. (twdb) |
Filing 55 (IN CHAMBERS) ORDER RE THE SUBMISSION OF COURTESY COPIES PURSUANT TO THE COURT'S STANDING ORDERS by Judge John A. Kronstadt: Pursuant to Local Rule 5-4.5 and this Court's Standing Order 9(e), parties are required to submit courtesy copies of all initial pleadings and motion papers, among other filings. Copies must be printed from CM/ECF and must include the CM/ECF-generated header, unobscured by stapling or binding. The parties are directed to review and comply with the Local Rule and Standing Order with respect to all future documents filed in this action.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc3) TEXT ONLY ENTRY |
Filing 54 REPORT of Joint Report of the Parties filed by Plaintiff IDS Inc.. (McKown, Aaron) |
Filing 53 NOTICE OF ERRATA filed by Defendants AMR GP Holdings, LLC, AMResorts, LP. correcting Reply (Motion related), #52 (Attachments: #1 Declaration of Don Wallace Eastvold, Jr.)(Aaronson, Nicole) |
Filing 52 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case Amended Complaint per Fed. R. Civ. P. 9(b) and 12(b)(2) & (6) #31 filed by Defendants AMR GP Holdings, LLC, AMResorts, LP. (Attachments: #1 Declaration, #2 Declaration)(Aaronson, Nicole) |
Filing 51 ORDER RE THE PARTIES' JOINT STIPULATION FOR EXTENSION OF TIME FOR AMRESORTS, L.P. AND AMR GP HOLDINGS, LLC TO FILE THEIR REPLY IN SUPPORT OF THEIR MOTION TO DISMISS (DKT. #47 ) by Judge John A. Kronstadt: the Joint Stipulation is hereby GRANTED IN PART. 1. IDS can submit a supplemental declaration of Albert Gamez on or before January 9, 2019; and 2. The deadline for the AMR Defendants to file their reply brief in support of the motion to dismiss is extended seven (7) days until January 14, 2019. (ake) |
Filing 50 SUPPLEMENT to Notice (Other) #45 , Objection/Opposition (Motion related), #41 filed by Plaintiff IDS Inc.. (McKown, Aaron) |
Filing 49 NOTICE OF LODGING filed re Text Only Scheduling Notice,,, 48 , Stipulation for Extension of Time to File Response/Reply, #47 (Attachments: #1 Proposed Order Granting Parties' Joint Stipulation to extend AMR Defendants' time to file their Reply Brief in Support of Their Motion to Dismiss)(Aaronson, Nicole) |
Filing 48 NOTICE TO FILER OF DEFICIENCIES RE JOINT STIPULATION FOR EXTENSION OF TIME FOR AMRESORTS, LP AND AMR GP HOLDINGS, LLC TO FILE THEIR REPLY IN SUPPORT OF THEIR MOTION TO DISMISS (DKT. #47 ) by Judge John A. Kronstadt: Please take notice that pursuant to Local Rule 5-4 and/or the Federal Rules of Civil Procedure, the following deficiency(ies) has been found with your electronically filed document: Pursuant to L.R. 52-4.1, a proposed order shall be e-filed as a separate attachment to any document seeking Court approval. Counsel shall file a "Notice of Lodging of Proposed Order Re..." with the proposed order e-filed as an attachment to the notice by January 9, 2019. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY |
Filing 47 Joint STIPULATION for Extension of Time to File Reply as to Order on Motion to Dismiss Case,,, Order on Motion to Dismiss/Lack of Jurisdiction,, #29 , NOTICE OF MOTION AND MOTION to Dismiss Case #27 filed by defendants AMR GP Holdings, LLC, AMResorts, LP.(Aaronson, Nicole) |
Filing 46 REPLY NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #32 filed by Defendants Jose Fernandez, GBS International, Inc., Luis Sergio Torres. (Cohen, Randall) |
Filing 45 NOTICE OF ERRATA RE DECLARATION OF AL GAMEZ IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS MOTIONS TO DISMISS filed by Plaintiff IDS Inc.. (McKown, Aaron) |
Filing 44 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Judge John A. Kronstadt: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Exhibit (non-trial) #42 , for the following reasons: Title page is missing. Plaintiff shall re-file the Exhibit with a title/caption page pursuant to L.R. 11-3.8 no later than December 31, 2018. (mrgo) |
Filing 43 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibit (non-trial) #42 . The following error(s) was/were found: Title page is missing. 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 42 [DOCUMENT ORDERED STRICKEN PER DOC. NO. 44] EXHIBIT Filed filed by Plaintiff IDS Inc. Exhibit B of Declaration of Al Gomez in Support of Plaintiff's Opposition to Defendants' Motion to Dismiss as to Objection/Opposition (Motion related), #41 . (McKown, Aaron) Modified on 12/27/2018 (mrgo). |
Filing 41 in Support of Plaintiffs Opposition to Defendants Motions to Dismiss re: NOTICE OF MOTION AND MOTION to Dismiss Case Amended Complaint per Fed. R. Civ. P. 9(b) and 12(b)(2) & (6) #31 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #32 filed by Plaintiff IDS Inc.. (McKown, Aaron) |
Filing 40 DECLARATION of Aaron M. Mckown in Support of Plaintiffs Opposition to Defendants Motion to Dismiss for Lack of Personal Jurisdiction and Motion to State a Claim NOTICE OF MOTION AND MOTION to Dismiss Case Amended Complaint per Fed. R. Civ. P. 9(b) and 12(b)(2) & (6) #31 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #32 filed by Plaintiff IDS Inc.. (McKown, Aaron) |
Filing 39 DECLARATION of Ari Daniels in Support of Plaintiffs Opposition to Defendants Motions to Dismiss NOTICE OF MOTION AND MOTION to Dismiss Case Amended Complaint per Fed. R. Civ. P. 9(b) and 12(b)(2) & (6) #31 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #32 filed by Plaintiff IDS Inc.. (McKown, Aaron) |
Filing 38 DECLARATION of Jos Rafael Septien Michel in Support of Plaintiffs Opposition to Defendants Motions to Dismiss for Lack of Personal Jurisdiction NOTICE OF MOTION AND MOTION to Dismiss Case Amended Complaint per Fed. R. Civ. P. 9(b) and 12(b)(2) & (6) #31 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #32 filed by Plaintiff IDS Inc.. (McKown, Aaron) |
Filing 37 Plaintiffs Opposition to Defendants GBS International, Inc.s, Jose Fernandezs, and Luis Sergio Torres Motion to Dismiss for Lack of Personal Jurisdiction and Failure to State a Claim re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #32 filed by Plaintiff IDS Inc.. (McKown, Aaron) |
Filing 36 Plaintiffs Opposition to Defendants AMRESORTS, L.P. And AMR GP Holdings, LLCS Motion to Dismiss for Lack of Personal Jurisdiction and Failure to State a Claim re: NOTICE OF MOTION AND MOTION to Dismiss Case Amended Complaint per Fed. R. Civ. P. 9(b) and 12(b)(2) & (6) #31 filed by Plaintiff IDS Inc.. (McKown, Aaron) |
Filing 35 NOTICE TO FILER OF DEFICIENCIES RE JOINT STIPULATION FOR ENLARGEMENT OF PLAINTIFF'S OPPOSITION TO THE AMR DEFENDANTS' MOTION TO DISMISS (DKT. #34 ) by Judge John A. Kronstadt: Please take notice that pursuant to Local Rule 5-4 and/or the Federal Rules of Civil Procedure, the following deficiency(ies) has been found with your electronically filed document: Pursuant to L.R. 52-4.1, a proposed order shall be e-filed as a separate attachment to any document seeking Court approval. Counsel shall file a "Notice of Lodging of Proposed Order Re..." with the proposed order e-filed as an attachment to the notice by December 18, 2018. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY |
Filing 34 Joint STIPULATION to Exceed Page Limitation as to Opposition to the AMR Defendants' Motion to Dismiss filed by Plainitff IDS Inc..(McKown, Aaron) |
Filing 33 ANSWER to Amended Complaint/Petition, #28 filed by Defendant Resort Global Network LTD.(Cohen, Randall) |
Filing 32 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by defendants Jose Fernandez, GBS International, Inc., Luis Sergio Torres. Motion set for hearing on 2/4/2019 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Exhibit Exhibits to Motion to Dismiss) (Cohen, Randall) |
Filing 31 NOTICE OF MOTION AND MOTION to Dismiss Case Amended Complaint per Fed. R. Civ. P. 9(b) and 12(b)(2) & (6) filed by Defendants AMR GP Holdings, LLC, AMResorts, LP. Motion set for hearing on 2/4/2019 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Nicole Aaronson In Support of Motion to Dismiss Amended Complaint, #2 Declaration of Erica Doyne In Support of Motion to Dismiss Amended Complaint, #3 Declaration of Julia Davidson In Support of Motion to Dismiss Amended Complaint, #4 Declaration of Luis Sergio in Support of Motion to Dismiss Amended Complaint, #5 Declaration of Don Eastvold in Support of Motion to Dismiss Amended Complaint) (Aaronson, Nicole) |
Filing 30 Joint STIPULATION Extending Time to Answer the complaint as to AMR GP Holdings, LLC answer now due 11/26/2018; AMResorts, LP answer now due 11/26/2018, re Amended Complaint/Petition, #28 filed by Defendants AMR GP Holdings, LLC; AMResorts, LP.(Aaronson, Nicole) |
Filing 29 MINUTES (IN CHAMBERS) ORDER DEFENDANTS' GBS INTERNATIONAL, INC., et al.'s MOTION TO DISMISS DEFENDANTS COMPLAINT FOR LACK OF PERSONAL JURISDICTION AND FAILURE TO STATE A CLAIM (DKT. 17) DEFENDANTS' AMRESORTS, LP AND AMR GP HOLDINGS, LLC'SMOTION TO DISMISS (DKT. 27 )by Judge John A. Kronstadt: On October 29, 2018, Plaintiff filed a First Amended Complaint (Dkt. 28) (the FAC). In light of the FAC, Defendants Motion to Dismiss Defendants for Lack of Personal Jurisdiction and Failure to State a Claim (Dkt. 17) and Motion to Dismiss (Dkt. 27) are MOOT. (see order for further details). (et) |
Filing 28 First AMENDED COMPLAINT against Defendants AMResorts, LPM, AMR GP Holdings, LLC, GBS International, Inc., Resort Global Network LTD, Jose Fernandez, and Luis Sergio Torres All Defendants amending Complaint - (Discovery),, filed by IDS, Inc. IDS Inc.(McKown, Aaron) |
Filing 27 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants AMR GP Holdings, LLC, AMResorts, LP. Motion set for hearing on 2/4/2019 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Ian A. Stewart In Support Of Motion to Dismiss, #2 Declaration of Luis Sergio Torres In Support of Motion to Dismiss, #3 Declaration of Erica Doyne In Support of Motion to Dismiss, #4 Declaration of Julia Davidson In Support of Motion to Dismiss) (Aaronson, Nicole) |
Filing 26 ANSWER to Complaint - (Discovery), filed by Defendant Resort Global Network LTD.(Attorney Randall Alan Cohen added to party Resort Global Network LTD(pty:dft))(Cohen, Randall) |
Filing 25 SCHEDULING CONFERENCE held before Judge John A. Kronstadt. The scheduling conference is held. The Court confers with counsel regarding the status of the case. The Court has reviewed the parties' October 17, 2018 Joint Report and sets the following deadlines: Last day to amend or add parties 11/19/2018. Non-Expert Discovery cut-off 9/30/2019. Last day to file All Motions 11/12/2019. Status Conference re Case Schedule and Settlement 2/4/2019 08:30 AM. Court Reporter: Alex Joko. (SEE CIVIL MINUTES FOR FURTHER SPECIFICS) (bp) |
Filing 24 ORDER/REFERRAL to ADR Procedure No 3 by Judge John A. Kronstadt. 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 TBD. (ake) |
Filing 23 NOTICE OF LIEN filed by former attorney for plaintiff IDS Inc.. (Kurtz, Gary) |
Filing 22 AMENDED DOCUMENT filed by Plaintiff IDS Inc.. Amendment to Report #20 Amended Joint Report (Attachments: #1 Exhibit Time Tables)(McKown, Aaron) |
Filing 21 (IN CHAMBERS) ORDER DIRECTING COUNSEL TO FILE AMENDED JOINT RULE 16(b)/26(f) REPORT by Judge John A. Kronstadt: The Court has received the joint Rule 16(b)/26(f) report. Dkt. #20 . However, pursuant to this Court's Standing Order and the order setting the scheduling conference in this matter, the Schedule of Pretrial and Trial Dates ("Schedule") was to have been completed and attached as Exhibit A to the joint report. See Dkt #10 . The parties are instructed to file an amended joint report no later than October 18, 2018 at 12:00 pm, including the completed Schedule as Exhibit A.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc2, ) TEXT ONLY ENTRY |
Filing 20 Joint Report REPORT of Early Meeting of the Parties filed by Plaintiff IDS Inc.. (McKown, Aaron) |
Filing 19 ORDER RE JOINT STIPULATION TO EXTEND THE PARTIES' TIME TO FILE THE JOINT RULE 26 REPORT, AND TO EXTEND DEFENDANTS' TIME TO RESPOND TO THE INITIAL COMPLAINT BY AN ADDITIONAL 7 DAYS by Judge John A. Kronstadt, re Stipulation to Extend Time to Answer (More than 30 days),, Stipulation for Extension of Time to File, #16 . The deadline for the Parties to file their Joint Rule 26 Report is extended to October 17, 2018, and the deadline for Defendants to file their responsive pleadings to Plaintiff's Complaint is extended to October 25, 2018. (bp) |
Filing 18 NOTICE filed by Defendants Jose Fernandez, GBS International, Inc., Resort Global Network LTD, Luis Sergio Torres. (Cohen, Randall) |
Filing 17 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Jose Fernandez, GBS International, Inc., Luis Sergio Torres. Motion set for hearing on 2/4/2019 at 08:30 AM before Judge John A. Kronstadt. (Attorney Randall Alan Cohen added to party Jose Fernandez(pty:dft), Attorney Randall Alan Cohen added to party Luis Sergio Torres(pty:dft)) (Cohen, Randall) |
Filing 16 Joint STIPULATION for Extension of Time to File Answer to October 25, 2018 re Complaint - (Discovery), Order, Set/Reset Deadlines/Hearings #10 , Joint STIPULATION for Extension of Time to File THE JOINT RULE 26 REPORT, AND TO EXTEND DEFENDANTS TIME TO RESPOND TO THE INITIAL COMPLAINT BY AN ADDITIONAL 7 DAYS filed by defendants AMR GP Holdings, LLC, AMResorts, LP. (Attachments: #1 Proposed Order)(Stewart, Ian) |
Filing 15 STIPULATION to Substitute attorney Aaron M. McKown in place of attorney Gary Kurtz IDS Inc..(Attorney Aaron M McKown added to party IDS Inc.(pty:pla))(McKown, Aaron) |
Filing 14 ORDER RE JOINT STIPULATION TO EXTEND TIME FOR DEFENDANTS' TO RESPOND TO THE INITIAL COMPLAINT BY AN ADDITIONAL 14 DAYS granting Stipulation to Extend Time to Answer (More than 30 days), #13 , Defendants AMR GP Holdings, LLC answer due 10/18/2018; AMResorts, LP answer due 10/18/2018 by Judge John A. Kronstadt (bp) |
Filing 13 Joint STIPULATION for Extension of Time to File Answer to October 18, 2018 re Stipulation Extending Time to Answer (30 days or less) #8 , Complaint - (Discovery), Stipulation and Order, #12 , Stipulation Extending Time to Answer (30 days or less), #11 filed by defendants AMR GP Holdings, LLC, AMResorts, LP. (Attachments: #1 Proposed Order)(Stewart, Ian) |
Filing 12 ORDER RE JOINT STIPULATION TO EXTEND TIME FOR DEFENDANTS' TO RESPOND TO THE INITIAL COMPLAINT BY AN ADDITIONAL 20 DAYS #11 by Judge John A. Kronstadt. IT IS HEREBY ORDERED that the Stipulation is GRANTED. The deadline for Defendants to file their responsive pleadings to Plaintiff's Complaint be extended by twenty (20) days to October 4, 2018. (lom) Modified on 9/13/2018 (lom). |
Filing 11 Joint STIPULATION Extending Time to Answer the complaint as to AMR GP Holdings, LLC answer now due 10/4/2018; AMResorts, LP answer now due 10/4/2018, re Complaint - (Discovery), filed by defendant AMR GP Holdings, LLC; AMResorts, LP. (Attachments: #1 Proposed Order Granting Joint Stipulation to Extend Time to Respond to Initial Complaint)(Aaronson, Nicole) |
Filing 8 First STIPULATION Extending Time to Answer the complaint as to All Defendants, filed by defendant GBS International, Inc..(Attorney Randall Alan Cohen added to party GBS International, Inc.(pty:dft))(Cohen, Randall) |
Filing 10 ORDER SETTING RULE 16(b)/26(f) SCHEDULING CONFERENCE by Judge John A. Kronstadt. Report due by 10/12/2018., Scheduling Conference set for 10/22/2018 at 01:30 PM (SEE ORDER FOR FURTHER SPECIFICS) (bp) |
Filing 9 STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTDT. (SEE ORDER FOR SPECIFICS) (bp) |
Filing 7 NOTICE IDS Inc.. (Kurtz, Gary) |
Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: Other error(s) with document(s): The Civil Cover Sheet and Notice of Interested Parties are attached to the Complaint. Each of these documents should have been filed and entered separately under its correct event/relief. You need not take any action in response to this notice unless and until the Court directs you to do so.. (esa) |
Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
Filing 4 NOTICE OF ASSIGNMENT to District Judge John A. Kronstadt and Magistrate Judge Michael R. Wilner. (esa) |
COPY OF PROOF OF SERVICE executed by Plaintiff IDS Inc., upon Defendant Jose Fernandez served on 7/12/2018. Service of the Summons and Complaint were executed upon Ana Montana, Person in Charge, in compliance with California Code of Civil Procedure by substituted service at business address and no service by mail was executed. Original Summons NOT returned. (non-conformed, submitted as document 2, attachment 1, p. 30) (esa) |
COPY OF PROOF OF SERVICE Executed by Plaintiff IDS Inc., upon Defendant Luis Sergio Torres served on 7/12/2018. Service of the Summons and Complaint were executed upon Ana Montana, Person in Charge, in compliance with California Code of Civil Procedure by substituted service at business address and no service by mail was executed. Original Summons NOT returned. (non-conformed, submitted as document 2, attachment 1, p. 28) (esa) |
CONFORMED COPY OF COMPLAINT against defendants AMR GP Holdings, LLC, AMResorts, LP, Does 1 to 50, inclusive, Jose Fernandez, GBS International, Inc., Resort Global Network LTD, Luis Sergio Torres, Jury Demand, filed by plaintiff IDS Inc. (Filed in state court 6/12/18, submitted as document 2, attachment 1) (esa) |
COPY OF PROOF OF SERVICE Executed by Plaintiff IDS Inc., upon Defendant Resort Global Network LTD served on 7/10/2018. Service of the Summons and Complaint were executed upon Luis S. Torres, Registered Agent, in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (non-conformed, submitted as document 2, attachment 1, p. 32) (esa) |
COPY OF AFFIDAVIT OF PROOF OF SERVICE executed by Plaintiff IDS Inc., upon Defendant AMR GP Holdings, LLC served on 7/11/2018. Service of the Summons and Complaint were executed upon Justin Woods, Client Service Process Server, in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (non-conformed, submitted as document 1, attachment 1, p. 39) (esa) |
COPY OF PROOF OF SERVICE executed by Plaintiff IDS Inc., upon Defendant GBS International, Inc. served on 7/10/2018. Service of the Summons and Complaint were executed upon Luis S. Torres, Registered Agent, in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (non-conformed, submitted as document 2, attachment 1, p. 34) (esa) |
COPY OF AFFIDAVIT OF PROOF OF SERVICE executed by Plaintiff IDS Inc., upon Defendant AMResorts, LP served on 7/11/2018. Service of the Summons and Complaint were executed upon Justin Woods, Client Service Process Server, on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (non-conformed, submitted as document 1, attachment 1, p. 38) (esa) |
Filing 3 PROOF OF SERVICE filed by Defendant AMResorts, LP, Regarding Notice to State Court and Adverse Parties of Removal to Federal Court served on August 10, 2018. (Aaronson, Nicole) |
Filing 2 DECLARATION of Nicole A. Aaronson re Notice of Removal (Attorney Civil Case Opening), #1 filed by Defendant AMResorts, LP. (Attachments: #1 Exhibit)(Aaronson, Nicole) |
Filing 1 NOTICE OF REMOVAL from Ventura Superior Court, case number 56-2018-513334 Receipt No: 0973-22235595 - Fee: $400, filed by defendant AMResorts, LP. (Attachments: #1 Exhibit, #2 Notice of Interested Parties, #3 Civil Cover Sheet) (Attorney Nicole A Aaronson added to party AMResorts, LP(pty:dft))(Aaronson, Nicole) |
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