Hang Ngoc Lam et al v. Hawaiian Gardens Casino
Plaintiff: Samuel Yasuo Takushi and Hang Ngoc Lam
Defendant: Hawaiian Gardens Casino
Case Number: 2:2019cv03989
Filed: May 7, 2019
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: Dolly M Gee
Referring Judge: Michael R Wilner
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Filing 54 ANSWER to Amended Complaint #45 Second Amended Complaint filed by Defendant Hawaiian Gardens Casino.(Layugan, Karina)
July 3, 2019 Filing 53 Notice of Withdrawal of Motion to Dismiss Case, #47 filed by Defendant Hawaiian Gardens Casino. (Layugan, Karina)
July 1, 2019 Filing 52 21-Day Summons Issued re Second Amended Complaint #45 as to Defendant Hawaiian Gardens Casino. (gk)
June 27, 2019 Filing 51 Request for Clerk to Issue Summons on Second Amended Complaint #45 filed by Plaintiffs Hang Ngoc Lam, Samuel Yasuo Takushi. (gk)
June 26, 2019 Opinion or Order Filing 49 (IN CHAMBERS) ORDER by Judge Dolly M. Gee. The Court sua sponte continues the scheduling conference from July 19, 2019 to July 26, 2019 at 9:30 a.m. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
June 25, 2019 Opinion or Order Filing 50 ORDER GRANTING JOINT STIPULATION TO EXTEND DEFENDANT'S DEADLINE TO FILE ITS RESPONSE TO PLAINTIFFS' SECOND AMENDED COMPLAINT by Judge Dolly M. Gee: Upon Stipulation #46 , IT IS HEREBY ORDERED that Defendant Hawaiian Gardens Casino's deadline to file its response to Plaintiff's Second Amended Complaint #45 is extended to 7/5/2019. (gk)
June 25, 2019 Filing 48 ANSWER to Amended Complaint #45 (Second Amended) filed by Defendant Hawaiian Gardens Casino.(Kennedy, Tracey)
June 25, 2019 Filing 47 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Hawaiian Gardens Casino. Motion set for hearing on 7/26/2019 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Declaration of Karina A. Layugan in Support of Defendant Hawaiian Gardens Casino's Motion to Dismiss Plaintiffs' Second Amended Complaint, #2 Proposed Order Granting Defendant Hawaiian Gardens Casino's Motion to Dismiss Plaintiffs' Second Amended Complaint) (Kennedy, Tracey)
June 24, 2019 Filing 46 Joint STIPULATION for Extension of Time to File Answer to July 5, 2019 re Amended Complaint #45 filed by Defendant Hawaiian Gardens Casino. (Attachments: #1 Proposed Order Extending Deadline to File Response to Second Amended Complaint)(Layugan, Karina)
June 10, 2019 Filing 45 SECOND AMENDED COMPLAINT #26 against Defendant Hawaiian Gardens Casino filed by Plaintiffs Hang Ngoc Lam, Samuel Yasuo Takushi. (lom)
June 10, 2019 Filing 44 ALIAS SUMMONS issued re First Amended Complaint #26 as to Defendant Hawaiian Gardens Casino. (gk)
June 5, 2019 Filing 43 SCHEDULING MEETING OF COUNSEL [Fed. R. Civ. P. 16, 26(f)] by Judge Dolly M. Gee. Rule 26 Meeting Report due by 7/5/2019. Scheduling Conference set for 7/19/2019 at 9:30 a.m. (See order for details.) (kti)
June 5, 2019 Filing 42 Notice of Appearance or Withdrawal of Counsel: for attorney Karina Ann Layugan counsel for Defendant Hawaiian Gardens Casino. Adding Karina A. Layugan as counsel of record for Hawaiian Gardens Casino for the reason indicated in the G-123 Notice. Filed by Defendant Hawaiian Gardens Casino. (Attorney Karina Ann Layugan added to party Hawaiian Gardens Casino(pty:dft))(Layugan, Karina)
June 5, 2019 Filing 41 Notice of Appearance or Withdrawal of Counsel: for attorney Ryan J Krueger counsel for Defendant Hawaiian Gardens Casino. Adding Karina A. Layugan as counsel of record for Hawaiian Gardens Casino for the reason indicated in the G-123 Notice. Filed by Defendant Hawaiian Gardens Casino. (Krueger, Ryan)
June 5, 2019 Filing 40 Notice of Appearance or Withdrawal of Counsel: for attorney Ryan J Krueger counsel for Defendant Hawaiian Gardens Casino. Adding Adria Harris as counsel of record for Hawaiian Gardens Casino for the reason indicated in the G-123 Notice. Filed by Defendant Hawaiian Gardens Casino. (Attorney Ryan J Krueger added to party Hawaiian Gardens Casino(pty:dft))(Krueger, Ryan)
June 4, 2019 Opinion or Order Filing 39 ORDER RE JOINT STIPULATION TO PERMIT PLAINTIFFS TO FILE A SECOND AMENDED COMPLAINT by Judge Dolly M. Gee: Upon Stipulation #36 , IT IS HEREBY ORDERED that Plaintiffs Hang Ngoc Lam and Samuel Yasuo Takushi are granted leave to file a Second Amended Complaint within one week of this Order. Defendant shall file its response within 15 days after the filing of the Second Amended Complaint. (gk)
June 3, 2019 Filing 38 ANSWER to Amended Complaint #26 filed by Defendant Hawaiian Gardens Casino.(Kennedy, Tracey)
June 3, 2019 Filing 37 PROOF OF SERVICE filed by Defendant Hawaiian Gardens Casino, re Stipulation for Leave #36 for Plaintiff to File Second Amended Complaint served on 06-03-2019. (Kennedy, Tracey)
June 3, 2019 Filing 36 Joint STIPULATION for Leave to File Second Amended Complaint filed by Defendant Hawaiian Gardens Casino. (Attachments: #1 Proposed Order Permitting Plaintiffs To File Second Amended Complaint)(Kennedy, Tracey)
May 31, 2019 Opinion or Order Filing 35 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S) by Judge Dolly M. Gee: The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Stipulation to Permit Plaintiffs to File a Second Amended Complaint filed 5/31/2019 #28 , for the following reasons: Proposed Document was not submitted as separate attachment. (gk)
May 31, 2019 Filing 34 NOTICE OF LODGING filed re Notice of Document Discrepancies and Order - Rejecting, #30 , Stipulation to Amend/Correct #28 (Attachments: #1 Proposed Order Granting Joint Stipulation To Permit Plaintiffs To File A Second Amended Complaint Exhibit A to Notice of Lodging)(Kennedy, Tracey)
May 31, 2019 Filing 33 21-Day Summons Issued re First Amended Complaint #26 as to Defendant Hawaiian Gardens Casino. (gk)
May 31, 2019 Filing 29 PROOF OF SERVICE filed by Defendant Hawaiian Gardens Casino, re Stipulation to Amend/Correct #28 First Amended Complaint served on May 31, 2019. (Kennedy, Tracey)
May 31, 2019 Filing 28 * STRICKEN * Joint STIPULATION to Amend Amended Complaint #26 , Complaint - (Discovery), #1 filed by Defendant Hawaiian Gardens Casino.(Kennedy, Tracey) ** DOCUMENT STRICKEN PURSUANT TO THE ORDER OF 5/31/2019 #35 ** Modified on 6/3/2019 (gk).
May 30, 2019 Opinion or Order Filing 30 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Dolly M. Gee, ORDERING Second Amended Complaint submitted by Plaintiffs Hang Ngoc Lam, Samuel Yasuo Takushi received on 5/30/2019 is not to be filed but instead rejected. Denial based on: Litigant presented Second Amended Complaint without written authorization. Judicial review required. (gk)
May 28, 2019 Filing 32 Request for Clerk to Issue Summons on First Amended Complaint #26 filed by Plaintiffs Hang Ngoc Lam, Samuel Yasuo Takushi. (gk)
May 28, 2019 Filing 31 PROOF OF SERVICE BY MAIL Executed by Plaintiffs Hang Ngoc Lam, Samuel Yasuo Takushi, upon Defendant Hawaiian Gardens Casino served on 5/23/2019, answer due 6/13/2019. Service of the Summons and Complaint were executed by first class mail, statute upon which service was made is not specified. Original Summons NOT returned. (gk)
May 20, 2019 Filing 27 PROOF OF SERVICE BY MAIL Executed by Plaintiffs Hang Ngoc Lam, Samuel Yasuo Takushi, upon Defendant Hawaiian Gardens Casino served on 5/20/2019. Service of the First Amended Complaint was executed by first class mail, statute under which service was made is not specified. Original Summons NOT returned. (gk)
May 20, 2019 Filing 26 FIRST AMENDED COMPLAINT against Defendant Hawaiian Gardens Casino; amending Complaint #1 ; with Jury Demand filed by Plaintiffs Hang Ngoc Lam, Samuel Yasuo Takushi. (gk)
May 15, 2019 Filing 25 RESPONSE filed by Pro Hac Vice attorney Ryan M Lower on behalf of Defendant Hawaiian Gardens Casino. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. (lt)
May 8, 2019 Opinion or Order Filing 24 INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
May 8, 2019 Filing 23 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Ryan M. Lower. 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. (lh)
May 8, 2019 Filing 19 ORIGINAL file, certified copy of transfer order and docket sheet received from Nevada
May 7, 2019 Filing 22 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
May 7, 2019 Filing 21 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Michael R. Wilner. (lh)
May 7, 2019 Filing 20 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 2:19-cv-00452-MMD-BNW, from U.S. District Court District of Nevada (Las Vegas). The above-referenced case has been transferred to this district and assigned the above civil case number 2:19-cv-03989-DMG (MRWx). (lh)
May 7, 2019 Opinion or Order Filing 18 ORDER that Plaintiffs' motion to transfer (ECF No. #13 ) is granted; this case will be transferred to the Central District of California; Defendant's motion to dismiss (ECF No. #6 ) is denied as moot; Clerk directed to effectuate the transfer of venue and close this case. Signed by Judge Miranda M. Du on 5/7/2019. (Copies have been distributed pursuant to the NEF - LH) [Transferred from Nevada on 5/8/2019.]
May 6, 2019 Filing 17 NON-OPPOSITION to #13 Motion by Defendant Hawaiian Gardens Casino. (Lower, Ryan) [Transferred from Nevada on 5/8/2019.]
May 2, 2019 Filing 16 CLERK'S NOTICE that this case is randomly reassigned to Magistrate Judge Brenda Weksler for all further proceedings. All further documents must bear the correct case number 2:19-cv-00452-MMD-BNW. (no image attached) (DKJ) [Transferred from Nevada on 5/8/2019.]
May 2, 2019 Filing 15 NOTICE of Docket Correction to 11 Notice for Desig of Local Counsel & VP: document issued in error as to Shelton who is Nevada counsel. (no image attached) (WJ) [Transferred from Nevada on 5/8/2019.]
May 1, 2019 Filing 14 REPLY to Response to #6 Motion to Dismiss, by Defendant Hawaiian Gardens Casino. (Lower, Ryan) [Transferred from Nevada on 5/8/2019.]
April 23, 2019 Filing 13 MOTION to Transfer to Court in California, by Plaintiffs Hang Ngoc Lam, Samuel Yasuo Takushi. Responses due by 5/7/2019. (Image Identical to ECF No. #12 Response) (DRM) [Transferred from Nevada on 5/8/2019.]
April 23, 2019 Filing 12 RESPONSE to ECF No. #6 Motion to Dismiss, by Plaintiffs Hang Ngoc Lam, Samuel Yasuo Takushi. Replies due by 5/1/2019. (DRM) Modified on 4/24/2019 to correct file date (DRM). [Transferred from Nevada on 5/8/2019.]
April 12, 2019 Filing 11 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Wesley C. Shelton to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 5/27/2019. (no image attached) (WJ) [Transferred from Nevada on 5/8/2019.]
April 12, 2019 Filing 10 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Tracey A. Kennedy to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 5/27/2019. (no image attached) (WJ) [Transferred from Nevada on 5/8/2019.]
April 12, 2019 Filing 9 MINUTE ORDER IN CHAMBERS of the Honorable Judge Miranda M. Du on 4/12/2019. Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to ECF No. #6 Motion to Dismiss. Opposition due 14 days from the date of this Minute Order, and reply due seven 7 days after the filing of the opposition. (Copies have been distributed pursuant to the NEF - LH) [Transferred from Nevada on 5/8/2019.]
April 11, 2019 Filing 8 NOTICE Defendant Hawaiian Gardens Casino's Corporate Disclosure Statement by Hawaiian Gardens Casino re #7 Certificate of Interested Parties, #6 Motion to Dismiss,. (Lower, Ryan) [Transferred from Nevada on 5/8/2019.]
April 11, 2019 Filing 7 CERTIFICATE of Interested Parties by Hawaiian Gardens Casino. There are no known interested parties other than those participating in the case (Lower, Ryan) [Transferred from Nevada on 5/8/2019.]
April 11, 2019 Filing 6 MOTION to Dismiss #1 Complaint, by Defendant Hawaiian Gardens Casino. Responses due by 4/25/2019. Discovery Plan/Scheduling Order due by 5/26/2019. (Attachments: #1 Declaration Declaration) (Lower, Ryan) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. [Transferred from Nevada on 5/8/2019.]
April 5, 2019 Filing 5 SUMMONS Returned Executed by Hang Ngoc Lam, Samuel Yasuo Takushi re ECF Nos. #1 Complaint and #2 Summons Issued. Hawaiian Gardens Casino served on 3/20/2019, answer due 4/10/2019. (KW) [Transferred from Nevada on 5/8/2019.]
March 18, 2019 Opinion or Order Filing 4 This case has been assigned to the Honorable Miranda M. Du. Judge Du's Civil Standing Order is posted on the U.S. District Court, District of Nevada public website and may be accessed directly via this hyperlink: #www.nvd.uscourts.gov STANDING ORDER. Signed by Judge Miranda M. Du on 3/18/2019. (no image attached) (Copies have been distributed pursuant to the NEF - PAV) [Transferred from Nevada on 5/8/2019.]
March 15, 2019 Filing 3 ADVISORY LETTER to litigant. (KW) [Transferred from Nevada on 5/8/2019.]
March 15, 2019 Filing 2 SUMMONS ISSUED as to Hawaiian Gardens Casino re ECF No. #1 Complaint. (KW) [Transferred from Nevada on 5/8/2019.]
March 15, 2019 Filing 1 COMPLAINT against Hawaiian Gardens Casino (Filing fee $400 PAID Receipt No. NVLV062663), filed by Hang Ngoc Lam, Samuel Yasuo Takushi. Proof of service due by 6/13/2019. (Attachments: #1 Civil Cover Sheet, #2 Receipt of Payment)(KW) [Transferred from Nevada on 5/8/2019.]
March 15, 2019 Case randomly assigned to Judge Miranda M. Du and Magistrate Judge Peggy A. Leen. (MR) [Transferred from Nevada on 5/8/2019.]

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Plaintiff: Samuel Yasuo Takushi
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Plaintiff: Hang Ngoc Lam
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Defendant: Hawaiian Gardens Casino
Represented By: Ryan M Lower
Represented By: Wesley C Shelton
Represented By: Tracey A Kennedy
Represented By: Karina Ann Layugan
Represented By: Adria K Harris
Represented By: Ryan J Krueger
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