Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada et al v. Lidia Zinchenko et al
| CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company, WISE NETWORK, S.A., a Costa Rican corporation, Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, Wise Network, S.A. and Consul Group Re |
| THE BANK OF NEW YORK MELLON CORPORATION aka BNY MELLON, a Delaware corporation, R ADVISORY GROUP, LTD., an England and Wales Company, MICHAEL GUSS AKA MICHAEL GAUSS AKA MIKHAIL GASS AKA MICHAEL I GUSS AKA MICHAEL I. SYROEJINE AKA MIKHAIL IVAN SYROJINE AKA MICHAEL SYROJESCHIN, AKA MIKHAIL SYROETINE, an individual, and dba EMBLES FINA, GREGORY MANCUSO aka GREG MANCUSO, an individual, RAINIER AG, a purported Swiss trust company, PERSHING, LLC, a Delaware corporation, LIDIA ZINCHENKO aka LIDIYA ZINCHENKO, an individual and dba RAINIER AG, CASEIS BANK, S.A.; BAADER BANK, Gregory Mancuso, Michael Guss, The Bank of New York Mellon Corporation, Lidia Zinchenko, BNY Mellon, Caseis Bank, S.A., Pershing, LLC, Mikhail Syroetine, Michael I. Guss, Mikhail Ivan Syroejine, Lidiya Zinchenko, Greg Mancuso, Does 1-50, inclusive, Baader Bank, Mikhail Gass, EZBanc Corp, Michael Gauss, Michael Syrojeschin, Michael I. Syroejine, Rainier Advisory Group, Ltd., Rainier AG, Michael Guss an individual also known as Michael Gauss also known as Mikhail Gass also known as Michael I. Guss also known as Mikhail Ivan Syroejine also known as Michael Syrojeschin also known as Mikhail Syroetine doing business as Embles Financial, Lidia Zinchenko an individual also known as Lidiya Zinchenko doing business as Rainier AG and Does 1-10, inclusive |
| 2:2019cv01254 |
| February 20, 2019 |
| US District Court for the Central District of California |
| Charles F Eick |
| John A Kronstadt |
| Contract: Other |
| 28 U.S.C. § 1331 Fed. Question: Breach of Contract |
| Plaintiff |
Docket Report
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Filing 135
(IN CHAMBERS) ORDER CLOSING CASE (JS-6) by Judge John A Kronstadt: On December 3, 2019, the parties filed a joint stipulation seeking a dismissal of the Second Amended Complaint (Dkt. #132 ) (the "Stipulation"). The Stipulation does not reference a dismissal of the entire action, attorneys' fees, or Rule 41. Therefore, the Court filed a notice directing counsel to lodge a proposed order with respect to the Stipulation (Dkt. 133 ) (the "Notice"). Plaintiff filed a response to the Notice on December 4, 2019 (Dkt. [134) (the "Response"). The Response clarifies the parties' position that a dismissal of the entire action is being requested pursuant to Rule 41. Accordingly, a proposed order is not required. The Clerk is directed to close the case. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
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| Filing 134 RESPONSE filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitadato Stipulation to Dismiss Case, #132 , Text Only Scheduling Notice,, 133 Parties' Joint Stipulation Executed by Counsel (Dkt. No. 132) Functions as Dismissal Without Prejudice; No Order or Approval Necessary Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). (Masters, Marc) |
| Filing 133 NOTICE TO FILER OF DEFICIENCIES RE JOINT STIPULATION TO DISMISS THE SECOND AMENDED COMPLAINT (DKT. #132 ) 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 4, 2019. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY |
| Filing 132 Joint STIPULATION to Dismiss Case pursuant to Plaintiff and Defendants' Agreement to Dismiss the Second Amended Complaint without prejudice filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada.(Masters, Marc) |
| Filing 131 PLAINTIFF AND DEFENDANTS' JOINT REPORT of Agreement to Mediation Pursuant to the Court's November 7, 2019 Order (Dkt. No. 130) filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada. (Masters, Marc) |
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Filing 130
(IN CHAMBERS) SCHEDULING ORDER SETTING PRETRIAL DEADLINES (DKT.11 3) by Judge John A. Kronstadt: The Court has reviewed the parties' November 1, 2019 Joint Report and sets the following deadlines: Deadline to file joint report regarding agreed upon private neutral: 11/27/2019; Last day to amend or add parties: 1/13/2020; Last day to participate in a settlement conference/mediation: 9/14/2020; Last day to file notice of settlement/joint report re settlement: 9/18/2020; Post Mediation Status Conference: 9/28/2020 at 11:30 AM; Non-Expert Discovery cut-off: 9/30/2020; Initial Expert Disclosures: 10/14/2020; Rebuttal Expert Disclosures: 10/28/2020; Expert Discovery Cut-Off: 11/11/2020; Last day to file All Motions (including discovery motions): 11/11/2020. (jp)
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Filing 129
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 September 14, 2020. Status Conference set for September 28, 2020 at 11:30 am before Judge John A. Kronstadt. (ake)
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| Filing 128 JOINT RULE 16(b)/26(f) REPORT filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada. (Masters, Marc) |
| Filing 127 ANSWER to Amended Complaint/Petition #124 JURY DEMAND. filed by Defendant Gregory Mancuso.(Samoska, William) |
| Filing 126 ANSWER to Amended Complaint/Petition #124 with JURY DEMAND filed by PLAINTIFF Michael Guss.(Kawahito, James) |
| Filing 125 ANSWER to Amended Complaint/Petition #124 with JURY DEMAND filed by PLAINTIFF Lidia Zinchenko.(Kawahito, James) |
| Filing 124 SECOND AMENDED COMPLAINT against Defendants Does, Michael Guss, Gregory Mancuso, Lidia Zinchenko amending Amended Complaint/Petition, #43 , filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada(Chan, Paul) |
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Filing 123
(IN CHAMBERS) ORDER DISCHARGING ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION (DKT. 115 [ 116 ) by Judge John A. Kronstadt: In light of Plaintiff's Response and the Notices of Dismissal, the Court DISCHARGES the Order to Show Cause. Dkt. #117 - #121 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
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| Filing 122 RESPONSE filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitadato Text Only Scheduling Notice,,,, 115 , Text Only Scheduling Notice,,,, 116 To August 23, 2019 Orders to Show Cause (Masters, Marc) |
| Filing 121 NOTICE OF DISMISSAL filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada pursuant to FRCP 41a(1) as to EZBanc Corp. (Masters, Marc) |
| Filing 120 NOTICE OF DISMISSAL filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada pursuant to FRCP 41a(1) as to Baader Bank. (Masters, Marc) |
| Filing 119 NOTICE OF DISMISSAL filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada pursuant to FRCP 41a(1) as to Pershing, LLC. (Masters, Marc) |
| Filing 118 NOTICE OF DISMISSAL filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada pursuant to FRCP 41a(1) as to Caseis Bank, S.A.. (Masters, Marc) |
| Filing 117 NOTICE OF DISMISSAL filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada pursuant to FRCP 41a(1) as to The Bank of New York Mellon Corporation. (Masters, Marc) |
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Filing 116
(IN CHAMBERS) ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION AS TO DEFENDANTS THE BANK OF NEW YORK MELLON CORPORATION (DKT. #68 #89 ) AND PERSHING, LLC (DKT. #67 #89 ) by Judge John A. Kronstadt: The Court, on its own motion, orders Plaintiff to show cause in writing no later than September 3, 2019, why these Defendants should not be dismissed for lack of prosecution. Pursuant to Rule 55 of the Federal Rules of Civil Procedure, Plaintiff shall file an application requesting the entry of default. Plaintiff is advised that the Court will consider the filing of an application, which complies with the federal rules, on or before the date upon which the response is due, as a satisfactory response to the Order to Show Cause. The Order to Show Cause will stand submitted upon the filing of an appropriate response. No oral argument will be heard unless otherwise ordered by the Court. Failure to respond will result in the dismissal of this matter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
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Filing 115
(IN CHAMBERS) ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION RE DEFENDANTS CASEIS BANK, S.A., BAADER BANK, AND EZBANC CORP by Judge John A. Kronstadt: The Court, on its own motion, orders Plaintiff to show cause in writing no later than September 3, 2019, why these Defendants should not be dismissed for lack of prosecution. In the absence of showing good cause, an action or defendant shall be dismissed if the summons and complaint have not been served within 90 days after the filing of the complaint pursuant to Fed. R. Civ. P. 4(m). An action may be dismissed prior to such time if the Plaintiff fails diligently to prosecute the action. The Order to Show Cause will stand submitted upon the filing of an appropriate response. No oral argument will be heard unless otherwise ordered by the Court. Plaintiff is advised that the Court will consider the filing of a responsive pleading to the complaint and/or proofs of service, which indicates proper service in full compliance with the federal rules, on or before the date upon which the response is due, as a satisfactory response to the Order to Show Cause. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
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Filing 114
ORDER Re Stipulation for Leave to Amend First Amended Complaint #112 by Judge John A. Kronstadt, the Court GRANTS the Stipulation. Plaintiff is granted leave to amend the First Amended Complaint by 9/16/2019 and Defendants Michael Guss, Lidia Zinchenko and Gregory Mancuso shall respond to such amended complaint on or before 10/16/2019. (jp)
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Filing 113
ORDER SETTING RULE 16(b)/26(f) SCHEDULING CONFERENCE by Judge John A. Kronstadt. Counsel shall file a Joint Report consistent with this Order. A hearing is not necessary and, therefore, the matter is taken under submission. Upon review of the Joint Report, a scheduling order will be issued. Rule 26 Meeting Report due by 11/1/2019. (ake)
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| Filing 112 STIPULATION for Leave to AMEND FIRST AMENDED COMPLAINT filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada. (Attachments: #1 Proposed Order)(Attorney Marc E Masters added to party Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada(pty:pla))(Masters, Marc) |
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Filing 111
ORDER Re Stipulation to Extend the Time for Defendant Gregory Mancuso to Respond to the First Amended Complaint By 32 Days #108 by Judge John A. Kronstadt, hereby GRANTS the Stipulation. Defendant Gregory Mancuso's response to the First Amended Complaint shall be continued by 32 days and shall be due on or before 9/2/2019. (jp)
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Filing 110
ORDER Re Stipulation to Extend the Time for Defendants Lidia Zinchenko and Michael Guss to Respond to the First Amended Complaint By 32 Days to September 2, 2019 (DKT. #107 by Judge John A. Kronstadt: The stipulation to extend the time for Defendants to respond to the First Amended Complaint (Dkt. 107) isAPPROVED. The deadline for Defendants Lidia Zinchenko and Michael Guss to respond to the First Amended Complaint is continued by 33 days, to 9/3/2019. (jp)
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Filing 109
(IN CHAMBERS) ORDER RE ORDER TO SHOW CAUSE RE DISMISSAL FOR FAILURE TO JOIN INDISPENSABLE PARTIES (DKT. #78 ) by Judge John A. Kronstadt: For the foregoing reasons, Plaintiff has adequately shown that Rainier AG is not a necessary party under FRCP 19(a). Because it follows that Rainier AG is also not an indispensable party, the OSC is DISCHARGED. (SEE CIVIL MINUTES FOR FURTHER SPECIFICS). (jp)
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| Filing 108 Fourth STIPULATION for Extension of Time to File FAC filed by Defendant Gregory Mancuso. (Attachments: #1 Proposed Order)(Samoska, William) |
| Filing 107 STIPULATION for Extension of Time to File RESPONSE TO THE FIRST AMENDED COMPLAINT BY 32 DAYS filed by DEFENDANTS Michael Guss, Lidia Zinchenko. (Attachments: #1 Proposed Order GRANTING STIPULATION TO EXTEND THE TIME FOR DEFENDANTS LIDIA ZINCHENKO AND MICHAEL GUSS TO RESPOND TO THE FIRST AMENDED COMPLAINT BY 32 DAYS TO SEPTEMBER 2, 2019)(Kawahito, James) |
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Filing 106
ORDER RE STIPULATION TO EXTEND THE TIME FOR DEFENDANT GREGORY MANCUSO TO RESPOND TO THE FIRST AMENDED COMPLAINT BY 17 DAYS (DKT. #105 ) by Judge John A. Kronstadt. This Court, having considered the stipulation submitted herewith, andupon finding of good cause, hereby APPROVES the Stipulation. Defendant Gregory Mancuso's response to the First Amended Complaint shall be continued by 17 days and shall be due on or before August 1, 2019. (shb)
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| Filing 105 Third STIPULATION Extending Time to Answer the complaint as to Gregory Mancuso answer now due 8/1/2019, filed by Defendant Gregory Mancuso. (Attachments: #1 Proposed Order)(Samoska, William) |
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Filing 104
ORDER RE STIPULATION TO EXTEND THE TIME FOR DEFENDANTS LIDIA ZINCHENKO AND MICHAEL GUSS TO RESPOND TO THE FIRST AMENDED COMPLAINT BY 17 DAYS TO AUGUST 1, 2019(DKT. 103) by Judge John A. Kronstadt. Defendants Lidia Zinchenko and Michael Guss responses to the First Amended Complaint shall be continued by 17 days and shall be due on or before August 1, 2019. (shb)
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| Filing 103 STIPULATION for Extension of Time to File RESPONSE TO THE FIRST AMENDED COMPLAINT BY 17 DAYS filed by DEFENDANTS Michael Guss, Lidia Zinchenko. (Attachments: #1 Proposed Order GRANTING STIPULATION TO EXTEND THE TIME FOR DEFENDANTS LIDIA ZINCHENKO AND MICHAEL GUSS TO RESPOND TO THE FIRST AMENDED COMPLAINT BY 17 DAYS TO AUGUST 1, 2019)(Kawahito, James) |
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Filing 102
ORDER RE STIPULATION TO EXTEND THE TIME FOR DEFENDANTS LIDIA ZINCHENKO AND MICHAEL GUSS TO RESPOND TO THE FIRST AMENDED COMPLAINT BY 14 DAYS (DKT. 100) and STIPULATION TO EXTEND THE TIME FOR DEFENDANT GREGORY MANCUSO TO RESPOND TO THE FIRST AMENDED COMPLAINT BY 14 DAYS (DKT. 101) by Judge John A. Kronstadt: Based on a review of the stipulations (Dkts. 100, 101), each stipulation is APPROVED for good cause shown. Defendants Lidia Zinchenko, Michael Guss, and Gregory Mancuso shall respond to the First Amended Complaint on or before July 15, 2019. (shb)
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| Filing 101 STIPULATION for Extension of Time to File Defendant Mancuso's Response to FAC filed by Defendant Gregory Mancuso. (Attachments: #1 Proposed Order Re Stipulation to Extend Time to Respond to FAC)(Samoska, William) |
| Filing 100 STIPULATION for Extension of Time to File RESPONSE TO THE FIRST AMENDED COMPLAINT BY 14 DAYS filed by DEFENDANTS Michael Guss, Lidia Zinchenko. (Attachments: #1 Proposed Order GRANTING STIPULATION TO EXTEND THE TIME FOR DEFENDANTS LIDIA ZINCHENKO AND MICHAEL GUSS TO RESPOND TO THE FIRST AMENDED COMPLAINT BY 14 DAYS)(Kawahito, James) |
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Filing 99
(IN CHAMBERS) ORDER TAKING ORDER TO SHOW CAUSE (DKT. #78 ) UNDER SUBMISSION by Judge John A. Kronstadt: The Court has considered the matters raised with respect to the Order to Show Cause and has concluded that pursuant to Local Rule 7-15, the matter can be decided without oral argument. The Court advises counsel that the Order to Show Cause, noticed for hearing on June 24, 2019, has been taken under submission and off its motion calendar. No appearance is necessary on June 24, 2019. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc4, ) TEXT ONLY ENTRY
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Filing 98
ORDER RE STIPULATION TO EXTEND THE TIME FOR DEFENDANTS LIDIA ZINCHENKO AND MICHAEL GUSS TO RESPOND TO THE FIRST AMENDED COMPLAINT BY 30 DAYS (DKT. 95);STIPULATION TO EXTEND THE TIME FOR DEFENDANT GREGORY MANCUSO TO RESPOND TO THE FIRST AMENDED COMPLAINT BY 40 DAYS (DKT. 96)by Judge John A. Kronstadt. Defendants Lidia Zinchenko, Michael Guss, and Gregory Mancuso shall respond to the First Amended Complaint on or before July 1, 2019. (shb)
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| Filing 97 REPLY filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada to Response #92 in Support of Response to April 15, 2019 Order to Show Cause (Attachments: #1 Declaration of Paul S. Chan, #2 Declaration of Darren Dunckel, #3 Exhibit 1 to Dunckel Decl.)(Chan, Paul) |
| Filing 96 First STIPULATION for Extension of Time to File Answer to July 1, 2019 re Amended Complaint/Petition, #43 filed by Defendant Gregory Mancuso. (Attachments: #1 Proposed Order Re Stipulation to Extend Time to Respond to FAC)(Samoska, William) |
| Filing 95 STIPULATION for Extension of Time to File RESPONSE TO THE FIRST AMENDED COMPLAINT BY 30 DAYS filed by DEFENDANTS Michael Guss, Lidia Zinchenko. (Attachments: #1 Proposed Order GRANTING STIPULATION TO EXTEND THE TIME FOR DEFENDANTS LIDIA ZINCHENKO AND MICHAEL GUSS TO RESPOND TO THE FIRST AMENDED COMPLAINT BY 30 DAYS)(Kawahito, James) |
| Filing 94 REPLY to OSC filed by Defendant Gregory Mancuso. (Samoska, William) |
| Filing 93 RESPONSE filed by Defendants Michael Guss, Lidia Zinchenko TO APRIL 15, 2019 ORDER TO SHOW CAUSE (Attachments: #1 Declaration OF TATIANA GUTSCHMIDT EL CHBEIR IN SUPPORT OF DEFENDANTS MICHAEL GUSS AND LIDIA ZINCHENKO'S RESPONSE TO ORDER TO SHOW CAUSE, #2 Exhibit A TO THE DECLARATION OF TATIANA GUTSCHMIDT EL CHBEIR, #3 Exhibit B TO THE DECLARATION OF TATIANA GUTSCHMIDT EL CHBEIR, #4 Exhibit C TO THE DECLARATION OF TATIANA GUTSCHMIDT EL CHBEIR, #5 Exhibit D TO THE DECLARATION OF TATIANA GUTSCHMIDT EL CHBEIR, #6 Declaration OF LIDIA ZINCHENKO IN SUPPORT OF DEFENDANTS MICHAEL GUSS AND LIDIA ZINCHENKO'S RESPONSE TO ORDER TO SHOW CAUSE, #7 Declaration OF MICHAEL GUSS IN SUPPORT OF DEFENDANTS MICHAEL GUSS AND LIDIA ZINCHENKO'S RESPONSE TO ORDER TO SHOW CAUSE)(Kawahito, James) |
| Filing 92 RESPONSE filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada to April 15, 2019 Order to Show Cause (Chan, Paul) |
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Filing 91
ORDER 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: Plaintiff's Notice of Extension #90 is STRICKEN, for the following reasons: Filing a notice that seeks an extension of a deadline is not proper. See also Dkt. 80. (yl)
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| Filing 90 **[STRICKEN PER COURT ORDER DE# 91**] NOTICE of Extension of Time for Defendants BNY Mellon and Pershing, LLC to Respond to the First Amended Complaint filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada. Extension Granted Until June 3, 2019 (Chan, Paul) Modified on 5/6/2019 (yl). |
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Filing 89
ORDER RE NOTICE OF EXTENSION TO RESPOND TO FIRST AMENDED COMPLAINT DKT. #79 by Judge John A. Kronstadt. IT IS HEREBY ORDERED that: Defendants BNY Mellon and Pershing, LLC shall have until on or before May 2, 2019 to respond to the First Amended Complaint. IT IS SO ORDERED. (yl) Modified on 4/30/2019 (yl).
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Filing 88
ORDER RE JOINT STIPULATION TO MODIFY BRIEFING SCHEDULE, BUT NOT HEARING DATE, FOR THE APRIL 15, 2019 ORDER TO SHOW CAUSE #84 by Judge John A. Kronstadt. IT IS HEREBY ORDERED THAT: Plaintiff shall file its initial brief by May 7, 2019; Defendants shall file their opposition brief(s) by May 21, 2019; Plaintiff shall file its reply brief by May 28, 2019; and The hearing on the Order to Show Cause remains set for June 24, 2019 at 8:30 a.m. IT IS SO ORDERED. (yl) Modified on 5/23/2019 (ake).
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| Filing 87 STIPULATION for Extension of Time to File Response as to Amended Complaint/Petition, #43 filed by PLAINTIFFS Michael Guss, Lidia Zinchenko.(Kawahito, James) |
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Filing 86
ORDER by Judge John A. Kronstadt: Granting #83 Request to Substitute Attorney. Added attorney Paul S Chan for Wise Network, S.A.. Attorney Robert M Yaspan; Debra R Brand and Joseph G McCarty terminated. (twdb)
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Filing 85
ORDER by Judge John A. Kronstadt: Granting #82 Request to Substitute or Withdraw Attorney. Attorney Robert M Yaspan; Debra R Brand and Joseph G McCarty terminated. (twdb)
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| Filing 84 Joint STIPULATION for Order Modify Briefing Schedule, but not Hearing Date, for the April 15, 2019 Order to Show Cause filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada. (Attachments: #1 Proposed Order Granting Joint Stipulation to Modify Briefing Schedule, But Not Hearing Date, for the April 15, 2019 Order to Show Cause)(Chan, Paul) |
| Filing 83 REQUEST TO SUBSTITUTE ATTORNEY Paul S. Chan in place of attorney Robert M. Yaspan, Debra R. Brand, Joseph R. McCarty filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada. (Attachments: #1 Proposed Order) (Chan, Paul) |
| Filing 82 REQUEST TO SUBSTITUTE ATTORNEY Paul S. Chan in place of attorney Robert M. Yaspan, Debra R. Brand, Joseph R. McCarty filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada. (Attachments: #1 Proposed Order) (Attorney Paul S Chan added to party Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada(pty:pla)) (Chan, Paul) |
| Filing 81 NOTICE OF LODGING filed re Notice (Other) #79 (Attachments: #1 Proposed Order [Proposed] Order Re Extension To Respond To First Amended Complaint)(Yaspan, Robert) |
| Filing 80 NOTICE TO FILER OF DEFICIENCIES RE NOTICE RE EXTENTION TO RESPOND TO FIRST AMENDED COMPLAINT (DKT. #79 ) 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: The Notice is requesting an extension of a deadline to file a response. 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 April 25, 2019. Any future document seeking an extension of a deadline shall be filed as a stipulation, request, or application rather than a notice. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY |
| Filing 79 NOTICE Notice Re Extension To Respond To First Amended Complaint filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada. (Yaspan, Robert) |
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Filing 78
(IN CHAMBERS) ORDER RE PLAINTIFF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER (DKT. #52 ); ORDER TO SHOW CAUSE RE DISMISSAL FOR FAILURE TO JOIN INDISPENSABLE PARTIES by Judge John A. Kronstadt: For the reasons stated in this Order, the Application is DENIED. Plaintiff is ordered to show cause why this action should not be dismissed for failure to join an indispensable party. A hearing on the OSC is set for June 24, 2019, at 8:30 a.m. (ake)
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| Filing 77 REPLY filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada to MEMORANDUM in Opposition to Motion, #76 (Attachments: #1 Declaration Declaration of Mauricio Lara, #2 Declaration Declaration of Mo Jacob)(Yaspan, Robert) |
| Filing 76 MEMORANDUM in Opposition to EX PARTE APPLICATION for Temporary Restraining Order as to TRO to freeze shares and money. Ex Parte Application for Temporary Restraining Order; Order to Show Cause Re: Preliminary Injunction and Expedited Discovery #52 Notice of Joinder of Opposition filed by Defendant Gregory Mancuso. (Attachments: #1 Declaration Gregory Mancuso)(Attorney William M Samoska added to party Gregory Mancuso(pty:dft))(Samoska, William) |
| Filing 75 PROOF OF SERVICE Executed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, upon Defendant EZBanc Corp served on 4/9/2019, answer due 4/30/2019. Service of the Summons and Complaint were executed upon Florida Secretary of State, party who can accept service of process for Florida corporations. in compliance with statute not specified by substituted service by mail and no service by mail was executed.Original Summons NOT returned. (Yaspan, Robert) |
| Filing 74 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, upon Defendant Lidia Zinchenko acknowledgment sent by Plaintiff on 4/9/2019, answer due 4/30/2019. Acknowledgment of Service signed by James Kawahito, Attorney. (Yaspan, Robert) |
| Filing 73 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, upon Defendant Michael Guss acknowledgment sent by Plaintiff on 4/9/2019, answer due 4/30/2019. Acknowledgment of Service signed by James Kawahito, Attorney. (Yaspan, Robert) |
| Filing 72 REPLY Reply to Opposition EX PARTE APPLICATION for Temporary Restraining Order as to TRO to freeze shares and money. Ex Parte Application for Temporary Restraining Order; Order to Show Cause Re: Preliminary Injunction and Expedited Discovery #52 Reply To Defendant Michael Guss And Lidia Zinchenkos Opposition To Ex Parte Application For Temporary Restraining Order; Order To Show Cause Re: Preliminary Injunction And Expedited Discovery filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada. (Yaspan, Robert) |
| Filing 71 PROOF OF SERVICE filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, re Minutes of In Chambers Order/Directive - no proceeding held,,,,, #53 Served: William M. Samoska, Esq. served on Summons on First Amended Complaint; First Amended Complaint (and all attached materials; Memorandum of Points and Authorities in Support of Ex Parte Application for Temporary Restraining Order; Order to Show Cause re: Preliminary Injunction and Expedited Discovery; Certification and Declaration of Robert M. Yaspan in Support of Ex Parte; Declaration of Mauricio Lara in Support of Ex Parte; Declaration of Mo Jacob in Support of Ex Parte; Part 1 of Exhibits in Support of Ex Parte; Part 2 of Exhibits in Support of Ex Parte; Exhibit 33 to Ex Parte; Proposed Order re Ex Parte; Notice of Manual Filing or Lodging; Order Re Opposition to Plaintiffs Ex Parte Application for TRO; Proof of Service; and Standing Orders for Civil Cases Assigned to Judge John A. Kronstadt (Revised 3-25-19). (Yaspan, Robert) |
| Filing 70 OPPOSITION re: EX PARTE APPLICATION for Temporary Restraining Order as to TRO to freeze shares and money. Ex Parte Application for Temporary Restraining Order; Order to Show Cause Re: Preliminary Injunction and Expedited Discovery #52 filed by Defendants Michael Guss, Lidia Zinchenko. (Attachments: #1 Declaration OF TATJANA GUTSCHMIDT EL CHBEIR, #2 Exhibit A TO THE DECLARATION OF TATJANA GUTSCHMIDT EL CHBEIR, #3 Exhibit B TO THE DECLARATION OF TATJANA GUTSCHMIDT EL CHBEIR, #4 Exhibit C TO THE DECLARATION OF TATJANA GUTSCHMIDT EL CHBEIR)(Attorney James K Kawahito added to party Michael Guss(pty:dft), Attorney James K Kawahito added to party Lidia Zinchenko(pty:dft))(Kawahito, James) |
| Filing 69 PROOF OF SERVICE filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, re Summons Issued #61 , Summons Issued #64 , Summons Issued #63 , Amended Complaint/Petition, #43 , Minutes of In Chambers Order/Directive - no proceeding held,,,,, #53 , EX PARTE APPLICATION for Temporary Restraining Order as to TRO to freeze shares and money. Ex Parte Application for Temporary Restraining Order; Order to Show Cause Re: Preliminary Injunction and Expedited Discovery #52 , Summons Issued #65 , Summons Issued #62 , Exhibit to Motion, #55 , Text Only Scheduling Notice,, 66 , Notice of Lodging,, #54 Declaration of Tatyana Menachian re Email Service on the Parties (Yaspan, Robert) |
| Filing 68 PROOF OF SERVICE Executed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, upon Defendant The Bank of New York Mellon Corporation served on 4/3/2019, answer due 4/24/2019. Service of the Summons and Complaint were executed upon Kamesh Clerk at Service Window in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. Proof of Service of Summons On First Amended Complaint; First Amended Complaint (And All Attached Materials); Memorandum Of Points And Authorities In Support Of Ex Parte Application For Temporary Restraining Order; Order To Show Cause Re: Preliminary Injunction And Expedited Discovery; Certification And Declaration Of Robert M. Yaspan In Support Of Ex Parte; Declaration Of Mauricio Lara In Support Of Ex Parte; Declaration Of Mo Jacob In Support Of Ex Parte; Part 1 Of Exhibits In Support Of Ex Parte; Part 2 Of Exhibits In Support Of Ex Parte; Exhibit 33 To Ex Parte; [Proposed] Order Re Ex Parte; Notice Of Manual Filing Or Lodging; Order Re Opposition To Plaintiff's Ex Pate Application For TRO; Proof Of Service (Yaspan, Robert) |
| Filing 67 PROOF OF SERVICE Executed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, upon Defendant Pershing, LLC served on 4/2/2019, answer due 4/23/2019. Service of the Summons and Complaint were executed upon Becky De George, Person Authorized to Accept Service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. Proof of Service of Summons On First Amended Complaint; First Amended Complaint (And All Attached Materials); Memorandum Of Points And Authorities In Support Of Ex Parte Application For Temporary Restraining Order; Order To Show Cause Re: Preliminary Injunction And Expedited Discovery; Certification And Declaration Of Robert M. Yaspan In Support Of Ex Parte; Declaration Of Mauricio Lara In Support Of Ex Parte; Declaration Of Mo Jacob In Support Of Ex Parte; Part 1 Of Exhibits In Support Of Ex Parte; Part 2 Of Exhibits In Support Of Ex Parte; Exhibit 33 To Ex Parte; [Proposed] Order Re Ex Parte; Notice Of Manual Filing Or Lodging; Order Re Opposition To Plaintiff's Ex Pate Application For TRO; Proof Of Service (Yaspan, Robert) |
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Filing 66
(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
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| Filing 65 21 DAY Summons Issued re First Amended Complaint #43 as to Defendant Pershing, LLC. (jp) |
| Filing 64 21 DAY Summons Issued re First Amended Complaint #43 as to Defendant Gregory Mancuso. (jp) |
| Filing 63 21 DAY Summons Issued re First Amended Complaint #43 as to Defendant Lidia Zinchenko. (jp) |
| Filing 62 21 DAY Summons Issued re First Amended Complaint #43 as to Defendant Michael Guss. (jp) |
| Filing 61 21 DAY Summons Issued re First Amended Complaint #43 as to Defendant The Bank of New York Mellon Corporation. (jp) |
| Filing 60 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada. (Yaspan, Robert) |
| Filing 59 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada. (Yaspan, Robert) |
| Filing 58 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada. (Yaspan, Robert) |
| Filing 57 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada. (Yaspan, Robert) |
| Filing 56 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada. (Yaspan, Robert) |
| Filing 55 EXHIBIT 33 to EX PARTE APPLICATION for Temporary Restraining Order as to TRO to freeze shares and money. Ex Parte Application for Temporary Restraining Order; Order to Show Cause Re: Preliminary Injunction and Expedited Discovery #52 filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada. (Yaspan, Robert) |
| Filing 54 NOTICE OF LODGING filed re EX PARTE APPLICATION for Temporary Restraining Order as to TRO to freeze shares and money. Ex Parte Application for Temporary Restraining Order; Order to Show Cause Re: Preliminary Injunction and Expedited Discovery #52 (Attachments: #1 Proposed Order [Proposed] Ex Parte Temporary Restraining Order, Findings Of Fact And Conclusions Of Law Thereon, And Other Equitable Relief, Order To Show Cause Re: Preliminary Injunction And Expedited Discovery)(Yaspan, Robert) |
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Filing 53
(IN CHAMBERS) ORDER RE OPPOSITION TO PLAINTIFF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER (DKT. #52 ); PROOF OF SERVICE by Judge John A. Kronstadt: Plaintiff shall: (i) lodge a proposed order, and file it as an attachment to a notice of lodging, stating the terms of the relief sought in the Application; and (ii) file the document identified in the Application as Exhibit 33, which is not attached to the Application. After doing so, Plaintiff shall serve on all Defendants this Order, the Application and all attached materials (including the proposed order and Exhibit 33), the First Amended Complaint (Dkt. #43 ) and all attached materials, and the Summons, and file corresponding proof(s) of service. In addition to service in compliance with Federal Rules of Civil Procedure 4 and 5, these materials shall be served by email or facsimile. See Standing Order at 5. Any response(s) to the Application shall be filed within 3 business days of service of the foregoing materials. Upon receiving any response(s) to the Application, the Court will determine whether the Application will be taken under submission or set for hearing. If Defendants do not intend to oppose the Application, they must inform the Courtroom Deputy Clerk by telephone as soon as possible. (ake)
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| Filing 52 EX PARTE APPLICATION for Temporary Restraining Order as to TRO to freeze shares and money. Ex Parte Application for Temporary Restraining Order; Order to Show Cause Re: Preliminary Injunction and Expedited Discovery filed by Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada. (Attachments: #1 Declaration Certification and Declaration of Robert M. Yaspan, #2 Declaration Declaration of Mauricio Lara, #3 Declaration Declaration of Mo Jacob, #4 Exhibit Exhibits Part 1, #5 Exhibit Exhibits Part 2) (Yaspan, Robert) |
| Filing 51 21 DAYS Summons Issued re First Amended Complaint #43 as to Defendant EZBanc Corp. (jp) |
| Filing 50 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, Wise Network, S.A.. (Yaspan, Robert) |
| Filing 49 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #44 . The following error(s) was found: Incorrect judge initials. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (yl) |
| Filing 48 PROOF OF SERVICE Executed by Plaintiff Wise Network, S.A., Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, upon Defendant Pershing, LLC served on 2/28/2019, answer due 3/21/2019. Service of the Summons and Complaint were executed upon Pershing LLC in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Yaspan, Robert) |
| Filing 47 PROOF OF SERVICE Executed by Plaintiff Wise Network, S.A., Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, upon Defendant Lidia Zinchenko served on 3/4/2019, answer due 3/25/2019. Service of the Summons and Complaint were executed upon Lidia Zinchenko in compliance with Federal Rules of Civil Procedure by substituted service by mail and by also mailing a copy.Original Summons NOT returned. (Yaspan, Robert) |
| Filing 46 PROOF OF SERVICE Executed by Plaintiff Wise Network, S.A., Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, upon Defendant Michael Guss served on 3/4/2019, answer due 3/25/2019. Service of the Summons and Complaint were executed upon Michael Guss in compliance with Federal Rules of Civil Procedure by substituted service by mail and by also mailing a copy.Original Summons NOT returned. (Yaspan, Robert) |
| Filing 45 PROOF OF SERVICE Executed by Plaintiff Wise Network, S.A., Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, upon Defendant Gregory Mancuso served on 3/4/2019, answer due 3/25/2019. Service of the Summons and Complaint were executed upon Gregory Mancuso in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Yaspan, Robert) |
| Filing 44 Request for Clerk to Issue Summons on Amended Complaint/Petition, #43 filed by Plaintiffs Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, Wise Network, S.A.. (Yaspan, Robert) |
| Filing 43 FIRST AMENDED COMPLAINT against Defendant Does, Michael Guss, Gregory Mancuso, Pershing, LLC, The Bank of New York Mellon Corporation, Lidia Zinchenko, EZBanc Corp. a Florida Corporation amending Complaint (Attorney Civil Case Opening),, #1 , filed by Plaintiffs Wise Network, S.A., Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada (Attachments: #1 Exhibit Exhibit 1-19, #2 Exhibit 20, #3 Appendix Appendix Redline)(Yaspan, Robert) |
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Filing 42
(IN CHAMBERS) AMENDED ORDER CONTINUING DEADLINE TO AMEND COMPLAINT (DKT. #40 , 41 ) by Judge John A. Kronstadt: The Court continues the deadline by which Plaintiffs shall amend their Complaint from March 19, 2019 to March 29, 2019. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc4, ) TEXT ONLY ENTRY
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Filing 41
(IN CHAMBERS) ORDER CONTINUING DEADLINE TO AMEND COMPLAINT (DKT. #40 ) by Judge John A. Kronstadt: The Court continues the deadline by which Plaintiff shall amend it's Complaint from March 19, 2019 to March 22, 2019. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
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Filing 40
(IN CHAMBERS) ORDER DISMISSING ACTION FOR LACK OF SUBJECT MATTER JURISDICTION by Judge John A. Kronstadt: Because there is not subject matter jurisdiction with respect to the claims advanced in the Complaint, for the reasons stated in the Order to Show Cause, the Complaint is DISMISSED WITHOUT PREJUDICE, i.e. with leave to amend. Any amended complaint shall be filed on or March 19, 2019. (ake)
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| Filing 39 BRIEF filed by Plaintiffs Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, Wise Network, S.A.. regarding Order on Motion to Approve Consent Judgment,,,,, Order on Motion for Temporary Restraining Order,,,, #38 . (Attachments: #1 Exhibit Exhibit A To Brief Re: Order To Show Cause Re Subject Matter Jurisdiction)(Yaspan, Robert) |
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Filing 38
MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE SUBJECT MATTER JURISDICTION; ORDER RE PLAINTIFF'S EX PARTE APPLICATION FOR LEAVE TO FILE MEMORANDUM OF LAW IN SUPPORT OF EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER AND OTHER EQUITABLE RELIEF IN EXCESS OF THE 25-PAGE3 LIMITATION IMPOSED BY LOCAL RULE 11-6 (DKT. #35 ) by Judge John A. Kronstadt. The Complaint in this action was filed on February 20, 2019. Dkt. 1. On March 4, 2019, Plaintiff Consul Group RE 2021 S.R.L. ("Consul") filed an ex parte application for leave to file a brief in support of an application for a temporary restraining order and other equitable relief that exceeds the 25-page limitation imposed by L.R. 11-6 (the "Page Limit Application"). Dkt. 35. For the reasons stated in this Order, Plaintiffs are ordered to show cause no later than 10 a.m. on Thursday, March 7, 2019, why there is subject matter jurisdiction over this action, and the Page Limit Application is DENIED. (SEE CIVIL MINUTES FOR FURTHER SPECIFICS) (bp)
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| Filing 37 EXHIBIT Filed filed by Plaintiffs Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, Wise Network, S.A.. Part 2 Of 2: Exhibits 16-31 Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitadas Exhibits In Support Of Its Ex Parte Application For Temporary Restraining Order, Order To Show Cause Re: Preliminary Injunction And Expedited Discovery as to Exhibit (non-trial),, #36 , EX PARTE APPLICATION to Approve Consent Judgment EX PARTE APPLICATION for Temporary Restraining Order as to Transfers of monies and stocks #35 . (Yaspan, Robert) |
| Filing 36 EXHIBIT Filed filed by Plaintiffs Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, Wise Network, S.A.. Part 1 Of 2: Exhibits 1-15 Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitadas Exhibits In Support Of Its Ex Parte Application For Temporary Restraining Order, Order To Show Cause Re: Preliminary Injunction And Expedited Discovery as to EX PARTE APPLICATION to Approve Consent Judgment EX PARTE APPLICATION for Temporary Restraining Order as to Transfers of monies and stocks #35 . (Yaspan, Robert) |
| Filing 35 EX PARTE APPLICATION to Approve Consent Judgment , EX PARTE APPLICATION for Temporary Restraining Order as to Transfers of monies and stocks filed by Plaintiffs Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, Wise Network, S.A.. (Attachments: #1 Proposed Order [Proposed] Order On Plaintiffs Ex Parte Application For Leave To File Memorandum Of Law In Support Of Ex Parte Application For Temporary Restraining Order And Other Equitable Relief In Excess Of The 25-Page Limitation Imposed By Local Rule 11-6, #2 Memorandum Memorandum Of Points And Authorities In Support Of Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitadas Ex Parte Motion For Temporary Restraining Order, Order To Show Cause Re: Preliminary Injunction And Expedited Discovery, #3 Declaration Certification And Declaration Of Robert M. Yaspan In Support Of Ex Parte Applications For: (1)Temporary Restraining Order; (2)Order Waiving Notice Requirement; And (3)Order Allowing The Filing Of Points And Authorities In Excess Of 25 Pages, #4 Declaration Declaration Of Mauricio Lara In Support Of Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitadas Ex Parte Motion For Temporary Restraining Order, Order To Show Cause Re: Preliminary Injunction And Expedited Discovery, #5 Declaration Declaration Of Janine Hsler In Support Of Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitadas Ex Parte Motion For Temporary Restraining Order, Order To Show Cause Re: Preliminary Injunction And Expedited Discovery, #6 Declaration Declaration Of Mo Jacob In Support Of Plaintiff Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitadas Ex Parte Motion For Temporary Restraining Order, Order To Show Cause Re: Preliminary Injunction And Expedited Discovery, #7 Proposed Order [Proposed] Ex Parte Temporary Restraining Order, Findings Of Fact And Conclusions Of Law Thereon, And Other Equitable Relief, Order To Show Cause Why A Preliminary Injunction Should Not Issue) (Yaspan, Robert) |
| Filing 34 STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT (SEE ORDER FOR SPECIFICS) (bp) |
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Filing 33
(IN CHAMBERS) ORDER REGARDING TRANSFER OF CASE TO JUDGE JOHN A. KRONSTADT (DKT. #32 ) by Judge John A. Kronstadt: This action has been reassigned to the Honorable John A. Kronstadt, United States District Judge. The case number will now read: LA CV19-01254 JAK (Ex). Because all pleadings are routed using the judge's initials, please be sure to use the initials JAK in place of the initials CBM on all future filings. Judge Kronstadt's Courtroom Deputy Clerk, Andrea Keifer, can be reached at 213.894.2156. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
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Filing 32
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 16-05. Case randomly reassigned from Judge Consuelo B. Marshall to Judge John A. Kronstadt for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-01254 JAK(Ex). (rn)
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| Filing 31 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant Pershing, LLC. (shb) |
| Filing 30 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant The Bank of New York Mellon Corporation. (shb) |
| Filing 29 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant Baader Bank. (shb) |
| Filing 28 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant Lidia Zinchenko. (shb) |
| Filing 27 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant Rainier AG. (shb) |
| Filing 26 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant Rainier Advisory Group, Ltd.. (shb) |
| Filing 25 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant Gregory Mancuso. (shb) |
| Filing 24 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant Caseis Bank, S.A.. (shb) |
| Filing 23 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening),, #1 as to Defendant Michael Guss. (shb) |
| Filing 22 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, Wise Network, S.A.. (Yaspan, Robert) |
| Filing 21 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, Wise Network, S.A.. (Yaspan, Robert) |
| Filing 20 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, Wise Network, S.A.. (Yaspan, Robert) |
| Filing 19 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, Wise Network, S.A.. (Yaspan, Robert) |
| Filing 18 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, Wise Network, S.A.. (Yaspan, Robert) |
| Filing 17 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, Wise Network, S.A.. (Yaspan, Robert) |
| Filing 16 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, Wise Network, S.A.. (Yaspan, Robert) |
| Filing 15 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, Wise Network, S.A.. (Yaspan, Robert) |
| Filing 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Consul Group Re Dos Mil Veintiuno Sociedad De Responsabilidad Limitada, Wise Network, S.A.. (Yaspan, Robert) |
| Filing 13 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request, #9 , Summons Request, #10 , Summons Request, #8 , Summons Request, #6 , Summons Request, #7 , Summons Request, #11 , Summons Request, #5 , Summons Request, #4 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. Remove "et al " from the Summons caption. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap) |
| Filing 12 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Charles F. Eick. (ghap) |
| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company, WISE NETWORK, S.A., a Costa Rican corporation. (Yaspan, Robert) |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company, WISE NETWORK, S.A., a Costa Rican corporation. (Yaspan, Robert) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company, WISE NETWORK, S.A., a Costa Rican corporation. (Yaspan, Robert) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company, WISE NETWORK, S.A., a Costa Rican corporation. (Yaspan, Robert) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company, WISE NETWORK, S.A., a Costa Rican corporation. (Yaspan, Robert) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company, WISE NETWORK, S.A., a Costa Rican corporation. (Yaspan, Robert) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company, WISE NETWORK, S.A., a Costa Rican corporation. (Yaspan, Robert) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company, WISE NETWORK, S.A., a Costa Rican corporation. (Yaspan, Robert) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiffs CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company, WISE NETWORK, S.A., a Costa Rican corporation. (Yaspan, Robert) |
| Filing 2 CERTIFICATE of Interested Parties filed by Plaintiff CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company, WISE NETWORK, S.A., a Costa Rican corporation, (Yaspan, Robert) |
| Filing 1 COMPLAINT Receipt No: 0973-23241987 - Fee: $400, filed by Plaintiff WISE NETWORK, S.A., a Costa Rican corporation, CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company. (Attorney Robert M Yaspan added to party CONSUL GROUP RE DOS MIL VEINTIUNO SOCIEDAD DE RESPONSABILIDAD LIMITADA AKA CONSUL GROUP RE 2021 S.R.L. AKA CONSUL GROUP RE 2021, LTDA, a Costa Rican limited liability company (pty:pla), Attorney Robert M Yaspan added to party WISE NETWORK, S.A., a Costa Rican corporation(pty:pla))(Yaspan, Robert) |
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