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.
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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) |
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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 |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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 |
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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) |
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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 |
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Filing 59 JOINT REPORT OF THE PARTIES REGARDING JURISDICTIONAL DISCOVERY REPORT filed by Plaintiff IDS Inc.. (McKown, Aaron) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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Filing 20 Joint Report REPORT of Early Meeting of the Parties filed by Plaintiff IDS Inc.. (McKown, Aaron) |
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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) |
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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) |
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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) |
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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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