Daniel Duong v. Groundhog Enterprises, Inc. et al
Plaintiff: Daniel Duong
Defendant: Groundhog Enterprises, Inc., Evan Fytros, Does 1 through 10, inclusive and Groundhog Enterprises, Inc. a Georgia corporation doing business as Merchant Lynx Services
Petitioner: Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services, a Georgia corporation
Case Number: 2:2019cv01333
Filed: February 22, 2019
Court: US District Court for the Central District of California
Presiding Judge: Maria A Audero
Referring Judge: Dolly M Gee
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2019 Filing 13 21-Day Summons Issued re First Amended Complaint #10 as to Defendant Groundhog Enterprises, Inc. d/b/a Merchant Lynx Services. (gk)
March 26, 2019 Filing 12 21-Day Summons Issued re First Amended Complaint #10 as to Defendant Evan Fytros. (gk)
March 25, 2019 Filing 11 Request for Clerk to Issue Summons on Complaint - (Discovery), Errata #10 filed by Plaintiff Daniel Duong. (Attachments: #1 Groundhog Summons)(Hanley-Brady, Lauren)
March 6, 2019 (CONFORMED COPY) FIRST AMENDED COMPLAINT against Defendants Groundhog Enterprises, Inc. d/b/a Merchant Lynx Services, Evan Fytros, and Does 1 through 10, inclusive; amending Complaint #1 ; with Jury Demand filed by Plaintiff Daniel Duong. [Electronically filed on 2/14/2019 by Los Angeles Superior Court, Case No. 19BBCV00051] (gk)
March 6, 2019 Filing 10 NOTICE OF ERRATA filed by Defendant Groundhog Enterprises, Inc.. correcting Complaint - (Discovery), Notice of Removal (Attorney Civil Case Opening),, #1 (Attachments: #1 Exhibit Exhibit 1 to Notice of Errata)(Stein, Craig)
March 4, 2019 Opinion or Order Filing 9 ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney Nelson E. Canter to Appear Pro Hac Vice on behalf of Defendant Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services, designating Craig J. Stein as local counsel #7 . (gk)
March 1, 2019 Opinion or Order Filing 8 INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
February 26, 2019 Filing 7 APPLICATION of Non-Resident Attorney Nelson E. Canter to Appear Pro Hac Vice on behalf of Defendant Groundhog Enterprises, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23280542) filed by Defendant Groundhog Enterprises, Inc.. (Attachments: #1 Proposed Order) (Stein, Craig)
February 26, 2019 Filing 6 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Nelson Canter. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap)
February 26, 2019 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
February 26, 2019 Filing 4 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Maria A. Audero. (ghap)
February 22, 2019 CONFORMED FILED COPY OF COMPLAINT against Defendants Does 1 through 10, inclusive, Groundhog Enterprises, Inc. Jury Demanded., filed by plaintiff Daniel Duong. (FILED IN STATE COURT ON 1/16/2019 SUBMITTED ATTACHED EXHIBIT 1) (ghap)
February 22, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Movant Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services, a Georgia corporation identifying Groundhog Enterprises, Inc., a Georgia corporation as Corporate Parent. (Stein, Craig)
February 22, 2019 Filing 2 CIVIL COVER SHEET filed by Movant Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services, a Georgia corporation. (Stein, Craig)
February 22, 2019 Filing 1 NOTICE OF REMOVAL from Superior Court of California County of Los Angeles, case number 19BBCV00051 Receipt No: 0973-23256460 - Fee: $400, filed by Defendant Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services, a Georgia corporation. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Civil Case Cover Sheet and addendum, Notice of Case Assignment, Order to Show Cause, Notice of Case Management Conference,, #3 Exhibit Notice to Adverse Party of Removal) (Attorney Craig J Stein added to party Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services, a Georgia corporation(pty:mov))(Stein, Craig)

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Petitioner: Groundhog Enterprises, Inc., d/b/a Merchant Lynx Services, a Georgia corporation
Represented By: Craig J Stein
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Plaintiff: Daniel Duong
Represented By: James C Huber
Represented By: Lauren Hanley-Brady
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Defendant: Groundhog Enterprises, Inc.
Represented By: Nelson Canter
Represented By: Craig J Stein
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Defendant: Evan Fytros
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Defendant: Does 1 through 10, inclusive
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Defendant: Groundhog Enterprises, Inc. a Georgia corporation doing business as Merchant Lynx Services
Represented By: Nelson Canter
Represented By: Craig J Stein
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