Gary Tai et al v. Jeff N. Crossland et al
| GOLDEN ESSENCE GLOBAL LIMITED, GARY TAI and SHUIKEE COMPANY LIMITED |
| JEFF N. CROSSLAND, Does 1-10, inclusive and Jeff N Crossland |
| 2:2018cv09305 |
| October 30, 2018 |
| US District Court for the Central District of California |
| Maria A Audero |
| S James Otero |
| Mark C Scarsi |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Filing 57 Mail Returned addressed to Jeff N. Crossland re Consent Judgment #56 (lc) |
| Filing 56 STIPULATED JUDGMENT #54 by Judge Mark C. Scarsi: Plaintiffs Gary Tai, ShuiKee Company Limited, and Golden Essence Global Limited shall recover from defendant Jeff N. Crossland a/k/a/ Jeffrey N. Crossland the stipulated amount of $1,300,000.00 together with interest at the prevailing rate on all amounts unpaid until such time as the judgment is satisfied. If, however, Defendant pays Plaintiffs $900,000.00 within three years of entry of this Judgment, the remainder of the Judgment amount shall be forgiven. Defendant does not pay Plaintiffs the full $900,000.00 within three years of the date of entry of this Judgment, Defendant shall be liable for all fees and costs incurred by Plaintiffs for all collection efforts. All parties waive their costs and fees associated with the lawsuit. (lc) Modified on 2/23/2021 (lc). |
Filing 55
MINUTE ORDER IN CHAMBERS by Judge Mark C. Scarsi: Case should have been closed on entry dated December 7, 2020 re: Minutes of In Chambers Order #51 .(Made JS-6. Case Terminated.) (lc)
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| Filing 54 STIPULATION for Judgment as to Defendant Gary Tai in the Amount of $1,300,000 filed by Plaintiffs Golden Essence Global Limited, Shuikee Company Limited, Gary Tai. (Attachments: #1 Proposed Order)(Eyerly, Dawn) |
| Filing 53 TEXT ONLY ENTRY (IN CHAMBERS) by Judge Mark C. Scarsi. The Court declines to reopen this case, as requested by the parties (ECF No. #52 ), but extends its jurisdiction thirty (30) days from the entrance of ECF No. #52 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) |
| Filing 52 Joint REQUEST to Reopen Case filed by Plaintiffs Golden Essence Global Limited, Shuikee Company Limited, Gary Tai. (Attachments: #1 Proposed Order) (Eyerly, Dawn) |
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Filing 51
MINUTE ORDER IN CHAMBERS (IN CHAMBERS) ORDER DISMISSING ACTION (JS-6) by Judge Mark C. Scarsi. (smo)
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Filing 50
STIPULATED PROTECTIVE ORDER #49 by Magistrate Judge Maria A. Audero. [See document for details.] (es)
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| Filing 49 Joint STIPULATION for Protective Order filed by Plaintiffs Golden Essence Global Limited, Shuikee Company Limited, Gary Tai. (Attachments: #1 Proposed Order, #2 Proposed Order)(Eyerly, Dawn) |
| Filing 48 NOTICE of Settlement filed by Plaintiffs Golden Essence Global Limited, Shuikee Company Limited, Gary Tai. (Eyerly, Dawn) |
| Filing 47 MINUTES OF SETTLEMENT CONFERENCE held before Magistrate Judge Maria A. Audero: On December 2, 2020, the parties participated in a telephonic/video settlement conference at which time they reached a settlement of the case in its entirety. Plaintiffs are ordered to file a Notice of Settlement with the Court forthwith. (See document for details.) Court Reporter: Digital Recording 12-02-20. (es) |
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Filing 46
ORDER REGARDING SETTLEMENT CONFERENCE by Magistrate Judge Maria A. Audero. A Settlement Conference will be held before Judge Audero on December 2, 2020 at 9:00 a.m., to be conducted via telephone and video-teleconference, with dial-in information to be provided separately. No later than November 24, 2020 at noon, each party shall submit a Settlement Conference Statement ("Statement") directly to the chambers of Judge Audero via email to MAA_Chambers@cacd.uscourts.gov. (See document for details.) (es)
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| Filing 45 MINUTES OF ORGANIZATIONAL CONFERENCE RE SETTLEMENT CONFERENCE held before Magistrate Judge Maria A. Audero: Case called. Counsel make their appearance. The Court confers with the parties regarding various organizational matters related to the Settlement Conference, currently set for December 2, 2020 at 9:00 am. A separate Settlement Conference Order will issue. Court Reporter: Digital Recording 11-10-20. (es) |
| Filing 44 SCHEDULING NOTICE TEXT ONLY - IN CHAMBERS by Magistrate Judge Maria A. Audero: Telephone Organizational Conference set for 11/10/2020 at 01:00 PM before Magistrate Judge Maria A. Audero. Telephonic Settlement Conference set for 12/2/2020 09:00 AM before Magistrate Judge Maria A. Audero. Clerk to email call-in information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jm) TEXT ONLY ENTRY |
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Filing 43
ORDER RE: JURY TRIAL - I. SCHEDULE; II. TRIAL PREPARATION; III. CONDUCT OF ATTORNEYS AND PARTIES by Judge Mark C. Scarsi: Final Pretrial Conference set for 1/11/2021 02:00 PM. Jury Trial set for 2/2/2021 08:30 AM. (SEE DOCUMENT RE SPECIFICS; AND ALL DEADLINES set forth in attached Schedule of Pretrial and Trial Dates chart) (lc)
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Filing 42
INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE MARK C. SCARSI (SEE DOCUMENT FOR COMPLIANCE REQUIREMENTS AND SERVICE OF THIS ORDER ON ALL PARTIES BY PLAINTIFF OR DEFENDANT IF CASE CAME TO THE COURT AS A PETITION FOR REMOVAL) by Judge Mark C. Scarsi (lc)
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Filing 41
ORDER OF THE CHIEF JUDGE (#20-133) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Mark C. Scarsi, this case is transferred from Judge David O. Carter to the calendar of Judge Mark C. Scarsi for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-09305 MCS-MAAx. (rrp)
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Filing 40
ORDER by Judge David O. Carter, Granting Second Stipulation to Continue Dates #39 . All trial related dates shall be continued by three months, including the discovery cut off and expert designation dates: ( Discovery cut-off 10/20/2020., Motions due by 11/9/2020., Jury Trial continued to 2/2/2021 at 08:30 AM before Judge David O. Carter., Final Pretrial Conference continued to 1/11/2021 at 08:30 AM before Judge David O. Carter.) (twdb)
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| Filing 39 Second STIPULATION to Continue Dates filed by Plaintiffs Golden Essence Global Limited, Shuikee Company Limited, Gary Tai. (Attachments: #1 Proposed Order)(Eyerly, Dawn) |
| Filing 38 NOTICE of Order Granting Stipulation to Continue Dates filed by Plaintiffs Golden Essence Global Limited, Shuikee Company Limited, Gary Tai. (Eyerly, Dawn) |
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Filing 37
ORDER by Judge David O. Carter, Granting Stipulation to Continue #36 . Motion Cutoff continued to 8/10/20; ( Discovery cut-off 7/20/2020., Jury Trial continued to 10/20/2020 at 08:30 AM before Judge David O. Carter., Pretrial Conference continued to 10/5/2020 at 08:30 AM before Judge David O. Carter.) (twdb)
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| Filing 36 STIPULATION to Continue Discovery Cut-Off from April 20, 2020 to July 20, 2020 filed by Plaintiffs Golden Essence Global Limited, Shuikee Company Limited, Gary Tai. (Attachments: #1 Proposed Order to Continue Dates)(Eyerly, Dawn) |
| Filing 35 NOTICE of Case Reassignment filed by Plaintiffs Golden Essence Global Limited, Shuikee Company Limited, Gary Tai. (Eyerly, Dawn) |
| Filing 34 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kd) |
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Filing 33
ORDER OF THE CHIEF JUDGE (#20-048) approved by Judge Virginia A. Phillips. IT IS ORDERED, with the concurrence of the Case Management and Assignment Committee, that the following cases be reassigned from the calendar of Judge S. James Otero to the Calendar of Judge David O. Carter for all futher proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-09305 DOC(MAAx). (rn)
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Filing 32
ORDER/REFERRAL to ADR Procedure No 1 by Judge S. James Otero. Case ordered to Magistrate Judge Maria A. Audero for Settlement Conference. (lc)
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| Filing 31 MINUTES OF Scheduling Conference held before Judge S. James Otero. Set deadlines and hearings, Set Scheduling Order deadlines and hearings Amended Pleadings due by 8/12/2019; Discovery cut-off 4/20/2020; Motion cutoff 5/11/2020 10:00 AM; Pretrial Conference set for 7/13/2020 09:00 AM. Jury Trial set for 7/21/2020 09:00 AM. Settlement is referred to the Alternative Dispute Resolution Program for all further proceedings. ADR-12 to issue. All discovery disputes are to be brought before the Magistrate Judge assigned to the case. Parties are reminded of requirements of FRCP 26-1(a); counsel are advised all pretrial documents (as listed) must be filed in compliance with Courts Initial Standing order. Court Reporter: Anne Kielwasser. (lc) |
| Filing 30 SCHEDULING NOTICE by Judge S. James Otero. The Court continues the Scheduling Conference set for 6/10/19 to Monday, 7/8/2019 at 08:30 AM before Judge S. James Otero. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY |
| Filing 29 PROOF OF MAIL SERVICE re Answer to Complaint (Attorney Civil Case Opening) #28 served on 5/20/19 filed by defendant Jeff N Crossland (lc) |
| Filing 28 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by defendant Jeff N Crossland.(lc) |
| Filing 27 PROOF OF SERVICE filed by Plaintiff Gary Tai, Re: Notice of Scheduling Conference served on May 7, 2019. (Jensen, Jeffrey) |
| Filing 26 MINUTES (IN CHAMBERS) by Judge S. James Otero: ORDER DENYING DEFENDANT JEFF N. CROSSLAND'S MOTION TO DISMISS #9 . (lc) |
| Filing 25 SCHEDULING NOTICE by Judge S. James Otero. The Court continues the Mandatory Scheduling Conference set for hearing on 05/06/19 to Monday, 6/10/2019 at 08:30 AM before Judge S. James Otero. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY |
| Filing 24 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 6-10 days, filed by Plaintiff Gary Tai.. (Jensen, Jeffrey) |
| Filing 23 NOTICE of Related Case(s) filed by Plaintiffs Gary Tai. Related Case(s): 2:18-cv-09305-SJO-MAA (Jensen, Jeffrey) |
| Filing 22 NOTICE of Related Case filed by Plaintiff Gary Tai. (Jensen, Jeffrey) |
| Filing 21 Plaintiffs' Evidentiary Objections to Defendant's Declaration in Support of His Motion to Quash Summons and Dismiss Complaint Opposition re: NOTICE OF MOTION AND MOTION to Quash Summons re: Complaint (Attorney Civil Case Opening) #1 NOTICE OF MOTION AND MOTION to Dismiss Complaint For Failure To State A Claim On Which Relief Can Be Granted #9 filed by Plaintiff Gary Tai. (Attachments: #1 Proposed Order)(Jensen, Jeffrey) |
| Filing 20 NOTICE OF ERRATA filed by Plaintiff Gary Tai. correcting MEMORANDUM in Opposition to Motion, #18 (Jensen, Jeffrey) |
| Filing 19 NOTICE of Scheduling Conference filed by Plaintiffs Gary Tai. (Jensen, Jeffrey) |
| Filing 18 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Quash Summons re: Complaint (Attorney Civil Case Opening) #1 NOTICE OF MOTION AND MOTION to Dismiss Complaint For Failure To State A Claim On Which Relief Can Be Granted #9 filed by Plaintiff Gary Tai. (Jensen, Jeffrey) |
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Filing 17
ORDER SETTING SCHEDULING CONFERENCE by Judge S. James Otero. Rule 26 Meeting Report due by 4/22/2019. Scheduling Conference set for 5/6/2019 at 08:30 AM before Judge S. James Otero. (vcr)
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| Filing 16 STATEMENT Plaintiffs' RICO Case Statement filed by Plaintiffs Golden Essence Global Limited, Shuikee Company Limited, Gary Tai (Jensen, Jeffrey) |
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Filing 15
RICO ORDER by Judge S. James Otero: Under the current practice of JudgeS. James Otero, all parties filing RICO claims must file a RICO Statement as noted below (SEE DOCUMENT FOR SPECIFIC REQUIREMENTS). Plaintiffs shall file, on or before January 25, 2019 a full and complete Statement of Compliance with this Order. (lc)
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| Filing 14 PROOF OF SERVICE filed by Plaintiff Gary Tai, re Notice Of Entry Of Initial Standing Order Served On Defendant Jeff N. Crossland by Mail served on 12/31/18. (Jensen, Jeffrey) |
| Filing 13 NOTICE of Entry of Initial Standing Order For Civil Cases Assigned To Judge S. James Otero filed by Plaintiff Gary Tai. (Jensen, Jeffrey) |
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Filing 12
INITIAL STANDING ORDER upon filing of the complaint by Judge S. James Otero. (vcr)
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| Filing 11 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Karen L. Stevenson to Judge S. James Otero for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Maria A. Audero. The case number will now reflect the initials of the transferee Judges 2:18-cv-09305 SJO(MAAx). (rn) |
| Filing 8 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Gary Tai, Golden Essence Global Limited, Shuikee Company Limited, upon Defendant Jeff N. Crossland served on 12/5/2018, answer due 12/26/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Attachments: #1 Affidavit of Due Diligence)(Jensen, Jeffrey) |
| Filing 10 DECLARATION of JeFF N. Crossland in Support of NOTICE OF MOTION AND MOTION to Quash Summons of Service and Dismiss Complaint for Failure to State a Claim on which Relief can be Granted #9 filed by Defendant Jeff N. Crossland. (hr) |
| Filing 9 NOTICE OF MOTION AND MOTION to Quash Summons Of Service And Dismiss Complaint For Failure To State A Claim On Which Relief Can Be Granted filed by Defendant Jeff N. Crossland. (Attachments: #1 Lodged Proposed Order) (hr) |
| Filing 7 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (hr) |
| Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: The Civil Cover Sheet is attached to the Complaint. It should have been filed and entered separately under its proper event. You are not required to take any action to correct this deficiency unless the Court so directs. (et) |
| Filing 5 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Jeff N. Crossland. (et) |
| Filing 4 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Karen L. Stevenson. (Attachments: #1 CV11C- Statement of Consent) (et) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff GARY TAI, identifying Gary Tai; ShuiKee Company Limited; Golden Essence Global Limited; Transcend Holdings Limited; Wide Champ Holdings Limited; Jeff N. Crossland. (Eyerly, Dawn) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff GARY TAI. (Eyerly, Dawn) |
| Filing 1 COMPLAINT Receipt No: 0973-22667174 - Fee: $400, filed by Plaintiff GARY TAI. (Attachments: #1 Civil Cover Sheet) (Attorney Dawn B Eyerly added to party GARY TAI(pty:pla))(Eyerly, Dawn) |
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