Wilton Samuels v. Thanh H. Lam et al
| Wilton Samuels |
| Thanh H. Lam, Ya Ming Wong, Yuen Ching Ho, Nova Lifestyle, Inc., Bing Liu, Charlie Huy La, Unmesh Patel, Jefferey Chuang, Min Su and Bin Liu |
| 2:2019cv04216 |
| May 15, 2019 |
| US District Court for the Central District of California |
| Andre Birotte |
| Alexander F MacKinnon |
| Securities/Commodities |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 24, 2019. A more recent docket listing may be available from PACER.
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| Filing 22 WAIVER OF SERVICE Returned Executed filed by Plaintiff Wilton Samuels. upon Unmesh Patel waiver sent by Plaintiff on 6/23/2019, answer due 8/22/2019. Waiver of Service signed by Erik L. Jackson. (Tostrud, Jon) |
| Filing 21 WAIVER OF SERVICE Returned Executed filed by Plaintiff Wilton Samuels. upon Thanh H. Lam waiver sent by Plaintiff on 6/23/2019, answer due 8/22/2019. Waiver of Service signed by Erik L. Jackson. (Tostrud, Jon) |
| Filing 20 WAIVER OF SERVICE Returned Executed filed by Plaintiff Wilton Samuels. upon Nova Lifestyle, Inc. waiver sent by Plaintiff on 6/23/2019, answer due 8/22/2019. Waiver of Service signed by Erik L. Jackson. (Tostrud, Jon) |
| Filing 19 WAIVER OF SERVICE Returned Executed filed by Plaintiff Wilton Samuels. upon Min Su waiver sent by Plaintiff on 6/23/2019, answer due 8/22/2019. Waiver of Service signed by Erik L. Jackson. (Tostrud, Jon) |
| Filing 18 WAIVER OF SERVICE Returned Executed filed by Plaintiff Wilton Samuels. upon Jefferey Chuang waiver sent by Plaintiff on 6/23/2019, answer due 8/22/2019. Waiver of Service signed by Erik L. Jackson. (Tostrud, Jon) |
| Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiff Wilton Samuels. upon Charlie Huy La waiver sent by Plaintiff on 6/23/2019, answer due 8/22/2019. Waiver of Service signed by Erik L. Jackson. (Tostrud, Jon) |
| Filing 16 WAIVER OF SERVICE Returned Executed filed by Plaintiff Wilton Samuels. upon Bin Liu waiver sent by Plaintiff on 6/23/2019, answer due 8/22/2019. Waiver of Service signed by Erik L. Jackson. (Tostrud, Jon) |
Filing 15
ORDER by Judge Andre Birotte Jr. Granting Application of Non-Resident Attorney Thomas J. McKenna to Appear Pro Hac Vice on behalf of Plaintiff Wilton Samuels, designating Jon A. Tostrud as local counsel #14 . (gk)
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| Filing 14 APPLICATION of Non-Resident Attorney Thomas J. McKenna to Appear Pro Hac Vice on behalf of Plaintiff Wilton Samuels (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23832168) filed by Plaintiff Wilton Samuels. (Attachments: #1 Proposed Order) (Tostrud, Jon) |
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Filing 13
STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
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Filing 12
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:18-cv-10725 AB(AFMx). Case transferred from Judge Percy Anderson and Magistrate Judge Gail J. Standish to Judge Andre Birotte Jr and Magistrate Judge Alexander F. MacKinnon for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-04216 AB(AFMx). Signed by Judge Andre Birotte Jr (rn)
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| Filing 11 RESPONSE filed by Pro Hac Vice attorney Gregory Egleston on behalf of Plaintiff Wilton Samuels. RE: Notice of Filing Fee Due. PHV fee N/A. I am not appearing as an attorney of record at this time, however, I may choose to file a Pro Hac Vice application in this case at a later date. (lt) |
| Filing 10 RESPONSE filed by Pro Hac Vice attorney Thomas J. McKenna on behalf of Plaintiff Wilton Samuels. RE: Notice of Filing Fee Due. PHV fee N/A. Currently awaiting rush mail delivery of Certificate of Good Standing from NY State Bar. Once received, we will file the completed pro hac application. (lt) |
| Filing 9 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: Other error(s) with document(s): Attachment 1 Civil Cover Sheet should have been e-filed separately and in the correct event category. The event is located under Civil Events Other Filings Miscellaneous Filings. No further action is required unless the Court so directs. (car) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Jefferey Chuang, Yuen Ching Ho, Charlie Huy La, Thanh H. Lam, Bing Liu, Nova Lifestyle, Inc., Unmesh Patel, Min Su, Ya Ming Wong. (car) |
| Filing 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Thomas J McKenna. 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. (car) |
| Filing 6 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Gregory M Egleston. 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. (car) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Gail J. Standish. (car) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Wilton Samuels, (Tostrud, Jon) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Wilton Samuels. (Attachments: #1 Schedule A to Summons)(Tostrud, Jon) |
| Filing 1 COMPLAINT Receipt No: 0973-23745039 - Fee: $400, filed by Plaintiff Wilton Samuels. (Attachments: #1 Civil Cover Sheet) (Attorney Jon A Tostrud added to party Wilton Samuels(pty:pla))(Tostrud, Jon) |
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