Europa Eye Wear Corp. et al v. Kaizen Advisors, LLC et al
Plaintiff: Europa Eye Wear Corp.
Defendant: Kaizen Advisors, LLC and AO Eyewear, Inc.
Consolidated Plaintiff: Mr Alan McKinley
Case Number: 2:2019cv05906
Filed: July 9, 2019
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: Cormac J Carney
Referring Judge: Steve Kim
2 Judge: Fernando M Olguin
3 Judge: Alicia G Rosenberg
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 8, 2019 Opinion or Order Filing 76 ORDER RE STIPULATION OF DISMISSAL WITHOUT PREJUDICE #75 by Judge Fernando M. Olguin. This action be dismissed without prejudice, including all claims, crossclaims and counterclaims. Each party is to bear its own costs and fees in connection with this action. Case Terminated. Made JS-6. (iv)
August 7, 2019 Filing 75 STIPULATION to Dismiss Case pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) filed by Plaintiff Europa Eye Wear Corp.. (Attachments: #1 Proposed Order)(Cestero, Ricardo)
August 5, 2019 Filing 74 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
August 5, 2019 Opinion or Order Filing 73 MINUTES (IN CHAMBERS) ORDER RE: CONSOLIDATION by Judge Fernando M. Olguin. *See Order for dates and deadlines.* (iv)
July 29, 2019 Opinion or Order Filing 72 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:19cv01388 FMO(SKx). Case transferred from Judge Cormac J. Carney and Magistrate Judge Alicia G. Rosenberg to Judge Fernando M. Olguin and Magistrate Judge Steve Kim for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-05906 FMO(SKx). Signed by Judge Fernando M. Olguin (rn)
July 25, 2019 Opinion or Order Filing 71 ORDER by Judge Cormac J. Carney: granting #66 Non-Resident Attorney Basileios Katris APPLICATION to Appear Pro Hac Vice on behalf of Europa Eye Wear Corp, designating Ricardo P Cestero as local counsel. (lom)
July 25, 2019 Opinion or Order Filing 70 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY by Judge Cormac J. Carney: granting #65 Request to Substitute Attorney Ricardo P Cestero as attorney of record instead of Attorneys Shepard Davidson and Laura Lee Mittelman for Europa Eye Wear Corp. (lom)
July 25, 2019 Opinion or Order Filing 69 ORDER by Judge Cormac J. Carney: granting #64 Non-Resident Attorney Andrew F Caplan APPLICATION to Appear Pro Hac Vice on behalf of AO Eyewear, Inc., Alan McKinley, designating Adam D H Grant as local counsel. (lom)
July 24, 2019 Filing 68 NOTICE of Related Case(s) filed by Defendant Kaizen Advisors, LLC. Related Case(s): 2:19-cv-1388 and 2:19-cv-5909 (Attachments: #1 Exhibit 1 - Europa Complaint, #2 Exhibit 2 - AO Cross-Complaint, #3 Exhibit 3 - Kaizen Complaint, #4 Exhibit 4 - McKinley Complaint)(Wang, Jennifer)
July 19, 2019 Filing 67 NOTICE OF INTENT upon filing of the complaint by Judge Cormac J. Carney. Scheduling order to be issued on September 17, 2019. (gga)
July 17, 2019 Filing 66 APPLICATION of Non-Resident Attorney Basileios Katris to Appear Pro Hac Vice on behalf of Plaintiff Europa Eye Wear Corp. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24103630) filed by Plaintiff Europa Eye Wear Corp.. (Attachments: #1 Proposed Order) (Cestero, Ricardo)
July 17, 2019 Filing 65 REQUEST TO SUBSTITUTE ATTORNEY Ricardo P. Cestero in place of attorney Shepard Davidson filed by Plaintiff Europa Eye Wear Corp.. (Attachments: #1 Proposed Order) (Attorney Ricardo P Cestero added to party Europa Eye Wear Corp.(pty:pla)) (Cestero, Ricardo)
July 16, 2019 Filing 64 APPLICATION of Non-Resident Attorney Andrew F. Caplan to Appear Pro Hac Vice on behalf of Defendant AO Eyewear, Inc. (Pro Hac Vice Fee - $400.00 Previously Paid on 7/16/2019, Receipt No. 0973-24092518) filed by Defendant AO Eyewear, Inc.. (Attachments: #1 Proposed Order Proposed Order on Pro Hac Vice Application) (Grant, Adam)
July 16, 2019 Filing 63 Notice of Withdrawal of Motion to Appear Pro Hac Vice (G-64), #60 filed by Defendant AO Eyewear, Inc.. (Grant, Adam)
July 16, 2019 Filing 62 Notice of Appearance or Withdrawal of Counsel: for attorney Adam D H Grant counsel for Defendant AO Eyewear, Inc.. Adding Ryan T. Koczara as counsel of record for AO Eyewear, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant AO Eyewear. (Grant, Adam)
July 16, 2019 Filing 61 Notice of Appearance or Withdrawal of Counsel: for attorney Adam D H Grant counsel for Defendant AO Eyewear, Inc.. Adding Adam D.H. Grant as counsel of record for AO Eyewear, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant AO Eyewear. (Grant, Adam)
July 16, 2019 Filing 60 APPLICATION of Non-Resident Attorney Andrew F. Caplan to Appear Pro Hac Vice on behalf of Defendant AO Eyewear, Inc., Consol Plaintiff Alan McKinley (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24092518) filed by Defendant AO Eyewear, Inc., Alan McKinley. (Attachments: #1 Proposed Order Proposed Order on Pro Hac Vice Application) (Attorney Adam D H Grant added to party AO Eyewear, Inc.(pty:dft), Attorney Adam D H Grant added to party Alan McKinley(pty:conpla)) (Grant, Adam)
July 15, 2019 Filing 59 NOTICE of Appearance filed by attorney Jennifer C Wang on behalf of Defendant Kaizen Advisors, LLC (Wang, Jennifer)
July 15, 2019 Filing 58 NOTICE of Appearance filed by attorney Jennifer C Wang on behalf of Defendant Kaizen Advisors, LLC (Wang, Jennifer)
July 11, 2019 Filing 57 RESPONSE filed by Pro Hac Vice attorney John J Tumilty on behalf of Cross Defendants, Defendant and Consol Defendant Kaizen Advisors, LLC. 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)
July 11, 2019 Filing 56 RESPONSE filed by Pro Hac Vice attorney Amanda R Phillips on behalf of Cross Defendants, Defendant and Consol Defendant Kaizen Advisors, LLC. 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)
July 10, 2019 Filing 55 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney John J Tumilty. 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. (car)
July 10, 2019 Filing 54 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Amanda R. Phillips. 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. (car)
July 10, 2019 Filing 53 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Laura Lee Mittelman. 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. (car)
July 10, 2019 Filing 52 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Basileios Katris. 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. (car)
July 10, 2019 Filing 51 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Shepard Davidson. 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. (car)
July 10, 2019 Filing 50 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Michael P. Twohig. 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. (car)
July 10, 2019 Filing 49 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Andrew F Caplan. 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. (car)
July 10, 2019 Filing 45 ORIGINAL file, certified copy of transfer order and docket sheet received from Massachusetts
July 9, 2019 Filing 48 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
July 9, 2019 Filing 47 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Alicia G. Rosenberg. (car)
July 9, 2019 Filing 46 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 4:19-cv-40022-TSH, from United States District Court District of Massachusetts (Worcester). The above-referenced case has been transferred to this district and assigned the above civil case number 2:19-cv-05906-CJC-AGRx. (car)
July 9, 2019 Filing 44 Case electronically transferred to the District of California;. Associated Cases: 4:19-cv-40022-TSH, 4:19-cv-40024-TSH(Castles, Martin) Modified on 7/9/2019 (Jones, Sherry). [Transferred from Massachusetts on 7/10/2019.]
July 9, 2019 Filing 43 District Judge Timothy S. Hillman: ORDER AND MEMORANDUM entered granting (38) Motion to Dismiss for Failure to State a Claim or alternatively, transfer; granting (28) Motion to Dismiss for Failure to State a Claim or alternatively, transfer in case 4:19-cv-40022-TSH; and granting (11) Motion to Dismiss for Failure to State a Claim or alternatively, transfer in case 4:19-cv-40024-TSH. For the reasons stated above, KZAs motions are granted. Accordingly, it is ordered that this case be transferred to the Central District of California. Associated Cases: 4:19-cv-40022-TSH, 4:19-cv-40024-TSH(Castles, Martin) [Transferred from Massachusetts on 7/10/2019.]
May 29, 2019 Filing 42 Opposition re #38 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by AO Eyewear, Inc.. (Caplan, Andrew) [Transferred from Massachusetts on 7/10/2019.]
May 21, 2019 Filing 41 REPLY to Response to #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Kaizen Advisors, LLC, Kaizen Advisors, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Tumilty, John) [Transferred from Massachusetts on 7/10/2019.]
May 21, 2019 Filing 40 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting #37 Motion for Leave to File. (Castles, Martin) [Transferred from Massachusetts on 7/10/2019.]
May 16, 2019 Filing 39 MEMORANDUM in Support re #38 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Kaizen Advisors, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Tumilty, John) [Transferred from Massachusetts on 7/10/2019.]
May 16, 2019 Filing 38 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Kaizen Advisors, LLC.(Tumilty, John) [Transferred from Massachusetts on 7/10/2019.]
April 26, 2019 Filing 37 MOTION for Leave to File Consolidated Reply Memorandum in Support of Motions to Dismiss, or Alternatively to Transfer Venue by Kaizen Advisors, LLC, Kaizen Advisors, LLC. (Attachments: #1 Exhibit A)(Tumilty, John) [Transferred from Massachusetts on 7/10/2019.]
April 25, 2019 Filing 36 ANSWER to #27 Amended Complaint , CROSSCLAIM against Kaizen Advisors, LLC by AO Eyewear, Inc.. (Attachments: #1 Exhibit Exh A, #2 Exhibit Exh B)(Caplan, Andrew) [Transferred from Massachusetts on 7/10/2019.]
April 3, 2019 Filing 35 Opposition re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by AO Eyewear, Inc., Alan McKinley. (Attachments: #1 Exhibit Exh A - ECF Notice)(Caplan, Andrew) [Transferred from Massachusetts on 7/10/2019.]
April 3, 2019 Filing 34 Opposition re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Europa Eye Wear Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Mittelman, Laura) [Transferred from Massachusetts on 7/10/2019.]
March 26, 2019 Filing 33 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting (14) Motion for Extension of Time to File Response re (11 in 4:19-cv-40024-TSH) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Responses due by 4/3/2019) Associated Cases: 4:19-cv-40024-TSH, 4:19-cv-40022-TSH(Castles, Martin) [Transferred from Massachusetts on 7/10/2019.]
March 26, 2019 Filing 32 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered finding as moot #25 Motion to Dismiss for Failure to State a Claim. A motion to dismiss the Amended Complaint has been filed. (Castles, Martin) [Transferred from Massachusetts on 7/10/2019.]
March 26, 2019 Filing 31 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered. ORDER consolidating cases 19-cv-40022-TSH and 4:19-cv-40024-TSH.Associated Cases: 4:19-cv-40022-TSH, 4:19-cv-40024-TSH(Castles, Martin) [Transferred from Massachusetts on 7/10/2019.]
March 26, 2019 Filing 30 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting (13) Motion to Consolidate Cases in case 4:19-cv-40022-TSH. Associated Cases: 4:19-cv-40022-TSH, 4:19-cv-40024-TSH(Castles, Martin) [Transferred from Massachusetts on 7/10/2019.]
March 20, 2019 Filing 29 MEMORANDUM in Support re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Kaizen Advisors, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Tumilty, John) [Transferred from Massachusetts on 7/10/2019.]
March 20, 2019 Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Kaizen Advisors, LLC.(Tumilty, John) [Transferred from Massachusetts on 7/10/2019.]
March 13, 2019 Filing 27 AMENDED COMPLAINT against All Defendants, filed by Europa Eye Wear Corp.. (Attachments: #1 Exhibit A)(Mittelman, Laura) [Transferred from Massachusetts on 7/10/2019.]
March 5, 2019 Filing 26 MEMORANDUM in Support re #25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Kaizen Advisors, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Tumilty, John) [Transferred from Massachusetts on 7/10/2019.]
March 5, 2019 Filing 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Kaizen Advisors, LLC.(Tumilty, John) [Transferred from Massachusetts on 7/10/2019.]
March 5, 2019 Filing 24 ELECTRONIC NOTICE of Case Re-Assignment. District Judge Timothy S. Hillman assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge David H. Hennessy. (Finn, Mary) [Transferred from Massachusetts on 7/10/2019.]
February 28, 2019 Filing 22 Refusal to Consent to Proceed Before a US Magistrate Judge. . (Mittelman, Laura) [Transferred from Massachusetts on 7/10/2019.]
February 27, 2019 Filing 23 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #16 Motion for Extension of Time to Answer; Kaizen Advisors, LLC answer due 3/5/2019. (Belpedio, Lisa) [Transferred from Massachusetts on 7/10/2019.]
February 27, 2019 Filing 21 ELECTRONIC NOTICE TO COUNSEL: Notification forms indicating whether or not a party has consented to proceed before a U.S. Magistrate Judge have not been received in the Clerk's Office. The submission of the form is mandatory. Completed forms shall be filed promptly. Additional forms can be obtained on the Court's web page at http://www.mad.uscourts.gov. (Burgos, Sandra) [Transferred from Massachusetts on 7/10/2019.]
February 27, 2019 Filing 20 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #18 Motion for Leave to Appear Pro Hac Vice Added Jennifer C. Wang. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Burgos, Sandra) [Transferred from Massachusetts on 7/10/2019.]
February 27, 2019 Filing 19 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #17 Motion for Leave to Appear Pro Hac Vice Added Christopher A. Lilly. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Burgos, Sandra) [Transferred from Massachusetts on 7/10/2019.]
February 26, 2019 Filing 18 MOTION for Leave to Appear Pro Hac Vice for admission of Jennifer C. Wang Filing fee: $ 100, receipt number 0101-7558256 by Kaizen Advisors, LLC. (Attachments: #1 Affidavit)(Tumilty, John) [Transferred from Massachusetts on 7/10/2019.]
February 26, 2019 Filing 17 MOTION for Leave to Appear Pro Hac Vice for admission of Christopher A. Lilly Filing fee: $ 100, receipt number 0101-7558253 by Kaizen Advisors, LLC. (Attachments: #1 Affidavit)(Tumilty, John) [Transferred from Massachusetts on 7/10/2019.]
February 26, 2019 Filing 16 Assented to MOTION for Extension of Time to March 5, 2019 to respond to Complaint and Crossclaim by Kaizen Advisors, LLC.(Tumilty, John) Modified on 2/27/2019 (Burgos, Sandra). [Transferred from Massachusetts on 7/10/2019.]
February 26, 2019 Filing 15 NOTICE of Appearance by Amanda R. Phillips on behalf of Kaizen Advisors, LLC (Phillips, Amanda) [Transferred from Massachusetts on 7/10/2019.]
February 26, 2019 Filing 14 NOTICE of Appearance by John J. Tumilty on behalf of Kaizen Advisors, LLC (Tumilty, John) [Transferred from Massachusetts on 7/10/2019.]
February 25, 2019 Filing 13 Assented to MOTION to Consolidate Cases by AO Eyewear, Inc..(Caplan, Andrew) [Transferred from Massachusetts on 7/10/2019.]
February 7, 2019 Filing 12 ANSWER to #1 Complaint, by AO Eyewear, Inc..(Caplan, Andrew) [Transferred from Massachusetts on 7/10/2019.]
February 6, 2019 Filing 11 AFFIDAVIT OF SERVICE Executed by Europa Eye Wear Corp.. Kaizen Advisors, LLC served on 2/5/2019, answer due 2/26/2019. Acknowledgement filed by Europa Eye Wear Corp.. (Mittelman, Laura) [Transferred from Massachusetts on 7/10/2019.]
January 30, 2019 Filing 10 AFFIDAVIT OF SERVICE Executed by Europa Eye Wear Corp.. AO Eyewear, Inc. served on 1/30/2019, answer due 2/20/2019. Acknowledgement filed by Europa Eye Wear Corp.. (Mittelman, Laura) [Transferred from Massachusetts on 7/10/2019.]
January 30, 2019 Filing 9 Summons Issued as to AO Eyewear, Inc., Kaizen Advisors, LLC. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Jones, Sherry) [Transferred from Massachusetts on 7/10/2019.]
January 29, 2019 Filing 8 CROSSCLAIM against Kaizen Advisors, LLC, filed by AO Eyewear, Inc.. (Attachments: #1 Exhibit Exh A LOI Termination Notice, #2 Exhibit Exh B Kaizen Demand)(Caplan, Andrew) [Transferred from Massachusetts on 7/10/2019.]
January 28, 2019 Filing 7 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #5 Motion for Leave to Appear Pro Hac Vice Added Basileios Katris. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Burgos, Sandra) [Transferred from Massachusetts on 7/10/2019.]
January 28, 2019 Filing 6 NOTICE of Case Assignment. Magistrate Judge David H. Hennessy assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded #here. These documents will be mailed to counsel not receiving notice electronically. Pursuant to General Order 09-3, until the Court receives for filing either a consent to the Magistrate Judge's jurisdiction or the reassignment of the case to a District Judge, the initial assignment of a civil case to the Magistrate Judge is a referral to the Magistrate Judge under 28 USC 636(b) for all pretrial non-dispositive matters and Report and Recommendations, but not for the Rule 16(b) scheduling conference. (Burgos, Sandra) [Transferred from Massachusetts on 7/10/2019.]
January 25, 2019 Filing 5 MOTION for Leave to Appear Pro Hac Vice for admission of Basileios Katris Filing fee: $ 100, receipt number 0101-7510167 by Europa Eye Wear Corp.. (Attachments: #1 Exhibit Certificate)(Davidson, Shepard) [Transferred from Massachusetts on 7/10/2019.]
January 25, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT by Europa Eye Wear Corp.. (Davidson, Shepard) [Transferred from Massachusetts on 7/10/2019.]
January 25, 2019 Filing 3 NOTICE of Appearance by Shepard Davidson on behalf of Europa Eye Wear Corp. (Davidson, Shepard) [Transferred from Massachusetts on 7/10/2019.]
January 25, 2019 Filing 2 NOTICE of Appearance by Laura Lee Mittelman on behalf of Europa Eye Wear Corp. (Mittelman, Laura) [Transferred from Massachusetts on 7/10/2019.]
January 25, 2019 Filing 1 COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-7510122 (Fee Status: Filing Fee paid), filed by Europa Eye Wear Corp.. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Civil Cover Sheet)(Mittelman, Laura) [Transferred from Massachusetts on 7/10/2019.]

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Search for this case: Europa Eye Wear Corp. et al v. Kaizen Advisors, LLC et al
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Defendant: Kaizen Advisors, LLC
Represented By: Jennifer C Wang
Represented By: John J Tumilty
Represented By: Christopher A Lilly
Represented By: Amanda R Phillips
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Defendant: AO Eyewear, Inc.
Represented By: Andrew F Caplan
Represented By: Adam D H Grant
Represented By: Ryan T Koczara
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Plaintiff: Europa Eye Wear Corp.
Represented By: Laura Lee Mittelman
Represented By: Shepard Davidson
Represented By: Basileios Katris
Represented By: Ricardo P Cestero
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Consolidated plaintiff: Mr Alan McKinley
Represented By: Andrew F Caplan
Represented By: Michael P Twohig
Represented By: Adam D H Grant
Represented By: Ryan T Koczara
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