Heritage Lace, Inc. v. Underwraps Costume Corporation
Plaintiff: Heritage Lace, Inc.
Defendant: Underwraps Costume Corporation
Case Number: 2:2019cv07375
Filed: August 26, 2019
Court: US District Court for the Central District of California
Presiding Judge: Fernando M Olguin
Referring Judge: Suzanne H Segal
Nature of Suit: Copyright
Cause of Action: 17 U.S.C. § 101
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on July 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2019 Filing 50 APPLICATION of Non-Resident Attorney Sandra A. Hudak to Appear Pro Hac Vice on behalf of Plaintiff Heritage Lace, Inc. (Pro Hac Vice Fee - $400.00 Previously Paid on 10/21/2019, Receipt No. 0973-24645277) filed by Plaintiff Heritage Lace, Inc.. (Attachments: #1 Proposed Order) (Sandoval, Laura)
October 22, 2019 Filing 49 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Sandra A. Hudak to Appear Pro Hac Vice on behalf of Plaintiff Heritage Lace, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24645277) #48 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (lt)
October 22, 2019 Filing 48 APPLICATION of Non-Resident Attorney Sandra A. Hudak to Appear Pro Hac Vice on behalf of Plaintiff Heritage Lace, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24645277) filed by Plaintiff Heritage Lace, Inc.. (Attachments: #1 Proposed Order) (Sandoval, Laura)
October 21, 2019 Filing 47 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3 days, filed by Plaintiff Heritage Lace, Inc... (Sandoval, Laura)
September 20, 2019 Opinion or Order Filing 46 ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Phillip H. Gottfried to Appear Pro Hac Vice on behalf of Plaintiff Heritage Lace, Inc, designating Lisa L. Sandoval as local counsel #45 . (iv)
September 16, 2019 Filing 45 APPLICATION of Non-Resident Attorney Philip H. Gottfried to Appear Pro Hac Vice on behalf of Plaintiff Heritage Lace, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24443289) filed by Plaintiff Heritage Lace, Inc.. (Attachments: #1 Proposed Order) (Sandoval, Laura)
September 11, 2019 Filing 44 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. (cw) TEXT ONLY ENTRY
September 6, 2019 Opinion or Order Filing 43 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 11/7/2019 at 10:00 AM before Judge Fernando M. Olguin. (cw)
September 5, 2019 Opinion or Order Filing 42 ORDER GRANTING PLAINTIFF'S REQUEST FOR EXTENSION OF TIME TO RESPOND TO NOTICE OF PRO HAC VICE APPLICATION DUE #40 by Judge Fernando M. Olguin. Phillip Howard Gottfried shall have up to and including September 18, 2019 to respond to the Notice of Pro Hac Vice Application Due (Dkt. 37). (iv)
September 3, 2019 Filing 41 ANSWER to COMPLAINT - event converted from ICMS, #24 JURY DEMAND. filed by Defendant Underwraps Costume Corporation.(Blaha, Michael)
September 3, 2019 Filing 40 REQUEST for Extension of Time to File Response to Notice of Pro Hac Vice Application Due (Dkt. 37) filed by Plaintiff Heritage Lace, Inc.. (Attachments: #1 Proposed Order) (Attorney Laura Lisa Sandoval added to party Heritage Lace, Inc.(pty:pla)) (Sandoval, Laura)
August 27, 2019 Filing 39 RESPONSE filed by Pro Hac Vice attorney Stewart L Levy on behalf of Defendant Underwraps Costume Corporation. 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)
August 27, 2019 Filing 38 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Stewart L Levy. 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) Modified on 8/27/2019 (ghap).
August 27, 2019 Filing 37 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Phillip Howard Gottfried. 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). Modified on 8/27/2019 (ghap).
August 27, 2019 Filing 36 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
August 27, 2019 Filing 35 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Suzanne H. Segal. (ghap)
August 27, 2019 Filing 34 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 1:18-cv-9796-JPO, from Southern District of New York (Foley Square). The above-referenced case has been transferred to this district and assigned the above civil case number 2:19-cv-7375-FMO (SSx). (ghap)
August 27, 2019 Filing 33 ORIGINAL file, certified copy of transfer order and docket sheet received from New York Southern
August 16, 2019 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Central District of California. (mml) [Transferred from New York Southern on 8/27/2019.]
August 16, 2019 Opinion or Order Filing 32 OPINION AND ORDER re: #25 MOTION to Dismiss for Improper Venue filed by Underwraps Costume Corporation. For the foregoing reasons, Defendants' motion to dismiss is DENIED, and Defendants motion to transfer to the Central District of California is GRANTED. This action is hereby transferred to the United States District Court for the Central District of California. The Clerk of Court is directed to close the motion at Docket Number 25, to effectuate the transfer, and to close the case on this Court's docket. SO ORDERED. (Signed by Judge J. Paul Oetken on 8/16/2019) (mml) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 8/27/2019.]
June 28, 2019 Filing 31 REPLY MEMORANDUM OF LAW in Opposition re: #25 MOTION to Dismiss for Improper Venue. . Document filed by Underwraps Costume Corporation. (Attachments: #1 Affidavit of Payman Shaffa)(Blaha, Michael) [Transferred from New York Southern on 8/27/2019.]
June 14, 2019 Filing 30 MEMORANDUM OF LAW in Opposition re: #25 MOTION to Dismiss for Improper Venue. . Document filed by Heritage Lace, Inc.. (Attachments: #1 Affidavit Declaration of Daniel DeCook, #2 Affidavit Declaration of Philip H. Gottfried)(Jason, Marc) [Transferred from New York Southern on 8/27/2019.]
May 10, 2019 Opinion or Order Filing 29 STIPULATION FOR EXTENSION OF TIME FOR PLAINTIFF TO RESPOND TO DEFENDANT'S MOTION TO DISMISS OR TRANSFER AND FOR DEFENDANT TO REPLY: granting #28 Letter Motion for Extension of Time. So Ordered. (Signed by Judge J. Paul Oetken on 5/10/2019) (js) [Transferred from New York Southern on 8/27/2019.]
May 10, 2019 Set/Reset Deadlines as to #25 MOTION to Dismiss for Improper Venue. Responses due by 6/14/2019 Replies due by 6/28/2019. (js) [Transferred from New York Southern on 8/27/2019.]
May 9, 2019 Filing 28 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Extension of Time Stipulation for Extension of Time for Plaintiff to Respond to Defendant's Motion to Dismiss or Transfer and for Defendant to Reply. Document filed by Heritage Lace, Inc. (Gottfried, Philip) Modified on 7/9/2019 (db). [Transferred from New York Southern on 8/27/2019.]
May 6, 2019 Opinion or Order Filing 27 ORDER denying as moot #15 Motion to Transfer Case. In light of the filing of the amended complaint (Dkt. No. 24) and motion to dismiss or transfer (Dkt. No. 25), the initial motion to transfer (Dkt. No. 15) is hereby DENIED as moot. The Clerk of Court is directed to close the motion at Docket Number 15. SO ORDERED. (Signed by Judge J. Paul Oetken on 5/6/2019) (rj) [Transferred from New York Southern on 8/27/2019.]
May 2, 2019 Filing 26 MEMORANDUM OF LAW in Support re: #25 MOTION to Dismiss for Improper Venue. . Document filed by Underwraps Costume Corporation. (Attachments: #1 Affidavit of Payman Shaffa, #2 Affidavit Michael Blaha)(Blaha, Michael) [Transferred from New York Southern on 8/27/2019.]
May 2, 2019 Filing 25 MOTION to Dismiss for Improper Venue. Document filed by Underwraps Costume Corporation.(Blaha, Michael) [Transferred from New York Southern on 8/27/2019.]
April 18, 2019 Filing 24 FIRST AMENDED COMPLAINT amending #1 Complaint, against Underwraps Costume Corporation with JURY DEMAND.Document filed by Heritage Lace, Inc.. Related document: #1 Complaint,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Gottfried, Philip) [Transferred from New York Southern on 8/27/2019.]
April 16, 2019 Opinion or Order Filing 23 ORDER granting #12 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh) [Transferred from New York Southern on 8/27/2019.]
April 8, 2019 Filing 22 NOTICE OF APPEARANCE by Stewart L. Levy on behalf of Underwraps Costume Corporation. (Levy, Stewart) [Transferred from New York Southern on 8/27/2019.]
April 8, 2019 Filing 21 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Stewart L. Levy on behalf of Heritage Lace, Inc.. (Levy, Stewart) Modified on 4/8/2019 (jc). [Transferred from New York Southern on 8/27/2019.]
April 1, 2019 Filing 20 REPLY MEMORANDUM OF LAW in Opposition re: #15 MOTION to Transfer Case . . Document filed by Underwraps Costume Corporation. (Attachments: #1 Affidavit of Payman Shaffa in Support of Reply)(Blaha, Michael) [Transferred from New York Southern on 8/27/2019.]
March 25, 2019 Filing 19 MEMORANDUM OF LAW in Opposition re: #15 MOTION to Transfer Case . . Document filed by Heritage Lace, Inc.. (Attachments: #1 Affidavit, #2 Affidavit)(Jason, Marc) [Transferred from New York Southern on 8/27/2019.]
March 11, 2019 Filing 18 AFFIDAVIT of Michael R. Blaha in Support re: #15 MOTION to Transfer Case .. Document filed by Underwraps Costume Corporation. (Blaha, Michael) [Transferred from New York Southern on 8/27/2019.]
March 11, 2019 Filing 17 AFFIDAVIT of Payman Shaffa in Support re: #15 MOTION to Transfer Case .. Document filed by Underwraps Costume Corporation. (Blaha, Michael) [Transferred from New York Southern on 8/27/2019.]
March 11, 2019 Filing 16 MEMORANDUM OF LAW in Support re: #15 MOTION to Transfer Case . . Document filed by Underwraps Costume Corporation. (Blaha, Michael) [Transferred from New York Southern on 8/27/2019.]
March 11, 2019 Filing 15 MOTION to Transfer Case . Document filed by Underwraps Costume Corporation.(Blaha, Michael) [Transferred from New York Southern on 8/27/2019.]
March 11, 2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Michael R. Blaha to RE-FILE Document #13 MOTION to Transfer Case . Use the event type (1) Memorandum in Support of Motion; and (2) Affidavit in Support of Motion for the 2 Affidavits, (both event types) found under the event list Replies, Opposition and Supporting Documents. ***REMINDER*** - The Motion to Transfer Case WAS NOT FILED. First file Motion, then file and link any supporting documents. Refile 4 separate documents, each receiving a different document #. (db) [Transferred from New York Southern on 8/27/2019.]
March 10, 2019 Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Underwraps Costume Corporation.(Blaha, Michael) [Transferred from New York Southern on 8/27/2019.]
March 10, 2019 Filing 13 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Transfer Case . Document filed by Underwraps Costume Corporation. (Attachments: #1 Affidavit of Payman Shaffa, #2 Affidavit Michael R. Blaha)(Blaha, Michael) Modified on 3/11/2019 (db). [Transferred from New York Southern on 8/27/2019.]
March 6, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Michael R. Blaha to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) [Transferred from New York Southern on 8/27/2019.]
March 5, 2019 Filing 12 MOTION for Michael R. Blaha to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Underwraps Costume Corporation. (Attachments: #1 Affidavit Affidavit of Michael R. Blaha in Support of Motion to Appear Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order)(Blaha, Michael) [Transferred from New York Southern on 8/27/2019.]
March 5, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #11 MOTION for Michael R. Blaha to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16439179. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California; Pursuant to Rule 1.3. the Attorney Affidavit missing the language of disciplinary.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) [Transferred from New York Southern on 8/27/2019.]
March 4, 2019 Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michael R. Blaha to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16439179. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Underwraps Costume Corporation. (Attachments: #1 Affidavit In support of Motion to Appear PHV, #2 Exhibit Ceriticate of Standing, #3 Text of Proposed Order on Motion to Apppearr PHV)(Blaha, Michael) Modified on 3/5/2019 (wb). [Transferred from New York Southern on 8/27/2019.]
January 24, 2019 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Underwraps Costume Corporation waiver sent on 1/10/2019, answer due 3/11/2019. Document filed by Heritage Lace, Inc.. (Gottfried, Philip) [Transferred from New York Southern on 8/27/2019.]
January 22, 2019 Filing 9 LETTER addressed to Judge J. Paul Oetken from Philip H. Gottfried dated January 22, 2019 re: Waiver of Service of Summons. Document filed by Heritage Lace, Inc..(Gottfried, Philip) [Transferred from New York Southern on 8/27/2019.]
October 26, 2018 Filing 8 AO 121 FORM COPYRIGHT - CASE OPENING - SUBMITTED. In compliance with the provisions of 17 U.S.C. 508, the Register of Copyrights is hereby advised that a court action has been filed on the following copyright(s) in the U.S. District Court Southern District of New York. Form e-mailed to Register of Copyrights. (pne) [Transferred from New York Southern on 8/27/2019.]
October 25, 2018 Filing 7 CIVIL COVER SHEET filed. (Gottfried, Philip) [Transferred from New York Southern on 8/27/2019.]
October 25, 2018 Filing 6 ELECTRONIC SUMMONS ISSUED as to Underwraps Costume Corporation. (pne) [Transferred from New York Southern on 8/27/2019.]
October 25, 2018 Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne) [Transferred from New York Southern on 8/27/2019.]
October 25, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne) [Transferred from New York Southern on 8/27/2019.]
October 25, 2018 Case Designated ECF. (pne) [Transferred from New York Southern on 8/27/2019.]
October 25, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Philip Howard Gottfried. The following case opening statistical information was erroneously selected/entered: Dollar Demand $250,000,000; County code New York. The following corrections have been made to your case entry: the Dollar Demand has been modified to $250,000; the County code has been modified to XX Out of State. (pne) [Transferred from New York Southern on 8/27/2019.]
October 25, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Philip Howard Gottfried to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason: the civil cover sheet was not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pne) [Transferred from New York Southern on 8/27/2019.]
October 24, 2018 Filing 5 AO 121 FORM COPYRIGHT - NOTICE OF SUBMISSION BY ATTORNEY. AO 121 Form Copyright for case opening submitted to court for review.(Gottfried, Philip) [Transferred from New York Southern on 8/27/2019.]
October 24, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Underwraps Costume Corporation, re: #1 Complaint,. Document filed by Heritage Lace, Inc.. (Gottfried, Philip) [Transferred from New York Southern on 8/27/2019.]
October 24, 2018 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Heritage Lace, Inc..(Gottfried, Philip) [Transferred from New York Southern on 8/27/2019.]
October 24, 2018 Filing 2 FILING ERROR - SIGNATURE ERROR - CIVIL COVER SHEET filed. (Gottfried, Philip) Modified on 10/25/2018 (pne). [Transferred from New York Southern on 8/27/2019.]
October 24, 2018 Filing 1 COMPLAINT against Underwraps Costume Corporation. (Filing Fee $ 400.00, Receipt Number ANYSDC-15802091)Document filed by Heritage Lace, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Gottfried, Philip) [Transferred from New York Southern on 8/27/2019.]

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Plaintiff: Heritage Lace, Inc.
Represented By: Philip H Gottfried
Represented By: Sandra A Hudak
Represented By: Laura Lisa Sandoval
Represented By: Scott P Shaw
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Defendant: Underwraps Costume Corporation
Represented By: Michael R Blaha
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