TC Rich, LLC et al v. Hussain M. Shaikh et al
| Rifle Freight, Inc., a California corporation, Richard G Fleischer, Fleischer Customs Brokers, a sole proprietorship, Jacqueline Fleischer, TC Rich, LLC, a California Limited Liability Company, TC Rich, LLC, Fleischer Customs Brokers and Rifle Freight, Inc. |
| Shah Chemical Corporation, a California Corporation, Hussain M Shaikh, Haroon Khan and Shah Chemical Corporation |
| 2:2019cv02123 |
| March 21, 2019 |
| US District Court for the Central District of California |
| Dolly M Gee |
| Alicia G Rosenberg |
| Environmental Matters |
| 42 U.S.C. § 6901 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 31, 2022. A more recent docket listing may be available from PACER.
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| Filing 25 RESPONSE filed by Plaintiffs Jacqueline Fleischer, Richard G Fleischer, Fleischer Customs Brokers, Rifle Freight, Inc., TC Rich, LLC Response to Order to Show Cause (Attachments: #1 Declaration John S. Cha's Declaration in Support of Response to Order to Show Cause)(Cha, John) |
| Filing 24 CERTIFICATE OF SERVICE filed by Plaintiffs Jacqueline Fleischer, Richard G Fleischer, Fleischer Customs Brokers, Rifle Freight, Inc., TC Rich, LLC, re Amended Complaint/Petition, #22 served on July 10, 2019. (Cha, John) |
Filing 23
MINUTES OF IN CHAMBERS - ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Dolly M. Gee: The Court, on its own motion, orders plaintiff(s) to show cause in writing on or before 7/15/2019 why this action should not be dismissed as to defendants Hussain M. Shaikh and Shah Chemical Corporation for lack of prosecution. As an alternative to a written response by plaintiff(s), the Court will consider the filing of one of the following, as an appropriate response to this Order To Show Cause, on or before the above date, as evidence that the matter is being prosecuted diligently: An answer by the following defendant(s): Hussain M. Shaikh and Shah Chemical Corporation; or, Plaintiff's application for entry of default pursuant to Rule 55a of the Federal Rules of Civil Procedure. The Order will stand submitted upon the filing of a responsive pleading or motion on or before the date upon which a response by plaintiff(s) is due. This action will be dismissed Hussain M. Shaikh and Shah Chemical Corporation if the above-mentioned document(s) are not filed by the date indicated above. Court Reporter: Not Reported. (gk)
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| Filing 22 First AMENDED COMPLAINT against Defendants Shah Chemical Corporation, Hussain M Shaikh, Haroon Khan amending Complaint (Attorney Civil Case Opening),, #1 , filed by Plaintiff TC Rich, LLC, Richard G Fleischer, Fleischer Customs Brokers, Rifle Freight, Inc., Jacqueline Fleischer (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6)(Cha, John) |
| Filing 21 STIPULATION Extending Time to Answer the complaint as to Shah Chemical Corporation answer now due 6/7/2019; Hussain M Shaikh answer now due 6/7/2019, re Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs TC Rich, LLC; Richard G Fleischer; Fleischer Customs Brokers; Rifle Freight, Inc.; Jacqueline Fleischer.(Elliott, Mark) |
| Filing 20 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff TC Rich, LLC, Richard G Fleischer, Fleischer Customs Brokers, Rifle Freight, Inc., Jacqueline Fleischer, upon Defendant Hussain M Shaikh acknowledgment sent by Plaintiff on 4/19/2019, answer due 5/10/2019. Acknowledgment of Service signed by Bret Stone, Attorney. (Cha, John) |
| Filing 19 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff TC Rich, LLC, Richard G Fleischer, Fleischer Customs Brokers, Rifle Freight, Inc., Jacqueline Fleischer, upon Defendant Shah Chemical Corporation acknowledgment sent by Plaintiff on 4/19/2019, answer due 5/10/2019. Acknowledgment of Service signed by Bret Stone, Attorney. (Cha, John) |
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Filing 18
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
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| Filing 17 MINUTES OF IN CHAMBERS - TRANSFER OF CASE TO JUDGE GEE by Judge Dolly M. Gee: Please take notice that this action has been reassigned to the HONORABLE DOLLY M. GEE, United States District Judge, pursuant to the Order re Transfer Pursuant to General Order 19-03 filed on 3/25/2019. The case number will now read CV 19-2123-DMG (AGRx). Additional information about Judge Gee's procedures and schedules is available on the court's website at www.cacd.uscourts.gov. See document for further details. Court Reporter: Not Reported. (gk) |
| Filing 16 21-Day Summons Issued re Complaint #1 as to Defendant Shah Chemical Corporation. (gk) |
| Filing 15 21-Day Summons Issued re Complaint #1 as to Defendant Hussain M. Shaikh. (gk) |
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Filing 14
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:15-cv-04878 DMG(AGRx). Case transferred from Judge R. Gary Klausner to Judge Dolly M. Gee for all further proceedings. The case number will now reflect the initials of the transferee Judge 2;19-cv-02123 DMG(AGRx). Signed by Judge Dolly M. Gee (rn)
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Filing 13
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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| Filing 12 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiff Jacqueline Fleischer, Richard G Fleischer, Fleischer Customs Brokers, Rifle Freight, Inc., TC Rich, LLC. (Cha, John) |
| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiff Jacqueline Fleischer, Richard G Fleischer, Fleischer Customs Brokers, Rifle Freight, Inc., TC Rich, LLC. (Cha, John) |
| Filing 10 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #9 . 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. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (yl) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiff Jacqueline Fleischer, Richard G Fleischer, Fleischer Customs Brokers, Rifle Freight, Inc., TC Rich, LLC. (Cha, John) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiff Jacqueline Fleischer, Richard G Fleischer, Fleischer Customs Brokers, Rifle Freight, Inc., TC Rich, LLC. (Cha, John) |
| Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request, #4 . The following error(s) was found: Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The name and address of the attorney for plaintiff(s)must be entered in the appropriate field. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Alicia G. Rosenberg. (ghap) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs Jacqueline Fleischer, Richard G Fleischer, Fleischer Customs Brokers, a sole proprietorship, Rifle Freight, Inc., a California corporation, TC Rich, LLC, a California Limited Liability Company. (Cha, John) |
| Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff Jacqueline Fleischer, Richard G Fleischer, Fleischer Customs Brokers, a sole proprietorship, Rifle Freight, Inc., a California corporation, TC Rich, LLC, a California Limited Liability Company, (Cha, John) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs Jacqueline Fleischer, Richard G Fleischer, Fleischer Customs Brokers, a sole proprietorship, Rifle Freight, Inc., a California corporation, TC Rich, LLC, a California Limited Liability Company. (Cha, John) |
| Filing 1 COMPLAINT Receipt No: 0973-23418325 - Fee: $400, filed by Plaintiffs TC Rich, LLC, a California Limited Liability Company, Richard G Fleischer, Fleischer Customs Brokers, a sole proprietorship, Rifle Freight, Inc., a California corporation, Jacqueline Fleischer. (Attorney John Sung Cha added to party Jacqueline Fleischer(pty:pla), Attorney John Sung Cha added to party Richard G Fleischer(pty:pla), Attorney John Sung Cha added to party Fleischer Customs Brokers, a sole proprietorship(pty:pla), Attorney John Sung Cha added to party Rifle Freight, Inc., a California corporation(pty:pla), Attorney John Sung Cha added to party TC Rich, LLC, a California Limited Liability Company(pty:pla))(Cha, John) |
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