Veolia Nuclear Solutions, Inc. v. Liem Quang Tran et al
Plaintiff: Veolia Nuclear Solutions, Inc.
Defendant: Iuliia Samoilova, DH Promotions, Inc., Hana Kim, Julia Soto, Liem Quang Tran and Does 1-5, inclusive
Case Number: 2:2019cv09339
Filed: October 30, 2019
Court: US District Court for the Central District of California
Presiding Judge: Fernando M Olguin
Referring Judge: Jean P Rosenbluth
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 28, 2020 Opinion or Order Filing 80 ORDER CONTINUING THE SETTLEMENT CONFERENCE #79 by Magistrate Judge Jean P. Rosenbluth. THEREFORE, IT IS ORDERED: 1. The Settlement Conference shall be continued until October 2, 2020 at 1:30 P.M. 2. The deadline for the Parties to submit and serve their Settlement Conference Statements (ECF No. 61, 11) and deliver Confidential Addendums to Judge Rosenbluth's chambers (ECF No. 61, 12) shall be no later than 4 P.M. seven days before the new scheduled date for the Settlement Conference. (es)
August 27, 2020 Filing 79 STIPULATION to Continue THE SETTLEMENT CONFERENCE from SEPTEMBER 4, 2020 to THE NEXT DATE AVAILABLE Re: Order,, Set/Reset Deadlines/Hearings, #61 filed by PLAINTIFF Veolia Nuclear Solutions, Inc.. (Attachments: #1 Proposed Order CONTINUING THE SETTLEMENT CONFERENCE)(Wright, Nathaniel)
August 27, 2020 Opinion or Order Filing 78 ORDER RE: STIPULATION #77 CONTINUING THE HEARING DATE FOR DEFENDANTS HANA KIM AND DH PROMOTIONS, INC.'S MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT by Judge Fernando M. Olguin. The hearing date on Kim and DH's Motion to Dismiss Plaintiff's First Amended Complaint #69 shall be continued until October 8, 2020 at 10:00 A.M. (iv)
August 26, 2020 Filing 77 Second STIPULATION to Continue THE HEARING DATE ON DEFENDANTS HANA KIM AND DH PROMOTIONS INC.'S MOTION TO DISMISS PLANTIFF'S FIRST AMENDED COMPLAINT from SEPTEMBER 17, 2020 to OCTOBER 8, 2020 Re: NOTICE OF MOTION AND MOTION to Dismiss First, Third, Fourth, Fifth, Sixth, Seventh, Eighth, Ninth, and Tenth Causes of Action in First Amended Complaint #69 filed by PLAINTIFF Veolia Nuclear Solutions, Inc.. (Attachments: #1 Proposed Order CONTINUING THE HEARING DATE FOR DEFENDANTS HANA KIM AND DH PROMOTIONS, INC.'S MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT)(Wright, Nathaniel)
August 7, 2020 Opinion or Order Filing 76 ORDER DISMISSING ACTION WITHOUT PREJUDICE RE: JULIIA SOTO by Judge Fernando M. Olguin. Having been advised by counsel that plaintiff has settled its claims with defendant Juliia Soto #75 , the action as to Soto is hereby dismissed, without costs and without prejudice to the right, upon good cause shown, no later than September 7, 2020, to re-open the action as to Soto if the settlement is not consummated. The court retains full jurisdiction over this action and this Order shall not prejudice any party to this action. (iv)
August 7, 2020 Filing 75 NOTICE of Settlement filed by Plaintiff Veolia Nuclear Solutions, Inc.. (Wright, Nathaniel)
August 6, 2020 Opinion or Order Filing 74 ORDER ON STIPULATION #73 CONTINUING THE HEARING DATE FOR DEFENDANT JULIIA SOTO'S MOTION TO DISMISS PORTIONS OF THE FIRST AMENDED COMPLAINT by Judge Fernando M. Olguin. The hearing date on Soto's Motion to Dismiss Portions of the First Amended Complaint continued until September 17, 2020 at 10:00 A.M. (iv)
August 5, 2020 Filing 73 STIPULATION to Continue THE HEARING DATE ON DEFENDANT JULIIA SOTO'S MOTION TO DISMISS PORTIONS OF THE FIRST AMENDED COMPLAINT from AUGUST 27, 2020 to SEPTEMBER 17, 2020 Re: NOTICE OF MOTION AND MOTION to Dismiss Case #67 filed by PLAINTIFF Veolia Nuclear Solutions, Inc.. (Attachments: #1 Proposed Order CONTINUING THE HEARING DATE FOR DEFENDANT JULIIA SOTO'S MOTION TO DISMISS PORTIONS OF THE FIRST AMENDED COMPLAINT)(Wright, Nathaniel)
August 5, 2020 Opinion or Order Filing 72 ORDER RE: STIPULATION #71 CONTINUING THE HEARING DATE FOR DEFENDANTS HANA KIM AND DH PROMOTIONS, INC.'S MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT by Judge Fernando M. Olguin. The hearing date on Kim and DH's Motion to Dismiss Plaintiff's First Amended Complaint continued until September 17, 2020 at 10:00 A.M. (iv)
August 4, 2020 Filing 71 STIPULATION to Continue THE HEARING DATE ON DEFENDANTS HANA KIM AND DH PROMOTIONS INC.'S MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT from AUGUST 27, 2020 to SEPTEMBER 17, 2020 Re: NOTICE OF MOTION AND MOTION to Dismiss First, Third, Fourth, Fifth, Sixth, Seventh, Eighth, Ninth, and Tenth Causes of Action in First Amended Complaint #69 filed by PLAINTIFF Veolia Nuclear Solutions, Inc.. (Attachments: #1 Proposed Order CONTINUING THE HEARING DATE FOR DEFENDANTS HANA KIM AND DH PROMOTIONS, INC.S MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT)(Wright, Nathaniel)
July 29, 2020 Opinion or Order Filing 70 ORDER STRIKING by Judge Fernando M. Olguin Re: Motion Related Document (actual document is a proposed order) #68 . The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): (1) Incorrect event selected; and (2) Proposed Document was not submitted as separate attachment. You may not file a proposed order as a main document. (vdr)
July 28, 2020 Filing 69 NOTICE OF MOTION AND MOTION to Dismiss First, Third, Fourth, Fifth, Sixth, Seventh, Eighth, Ninth, and Tenth Causes of Action in First Amended Complaint filed by Defendants DH Promotions, Inc., Hana Kim. Motion set for hearing on 8/27/2020 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Stubbe, Ryan)
July 28, 2020 Filing 68 *STRICKEN* [PROPOSED] ORDER RE: DEFENDANT JULIA SOTO'S MOTION TO DISMISS PORTIONS OF FIRST AMENDED COMPLAINT re NOTICE OF MOTION AND MOTION to Dismiss Case #67 filed by Defendant Iuliia Samoilova. (Santos, Patrick) Modified on 7/29/2020 (vdr).
July 28, 2020 Filing 67 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Iuliia Samoilova. Motion set for hearing on 8/27/2020 at 10:00 AM before Judge Fernando M. Olguin. (Santos, Patrick)
July 27, 2020 Opinion or Order Filing 66 ORDER ON STIPULATION TO EXTEND TIME TO RESPOND TO FIRST AMENDED COMPLAINT by Judge Fernando M. Olguin. (yl) Modified on 7/28/2020 (vdr).
July 27, 2020 Opinion or Order Filing 65 ORDER APPROVING STIPULATION TO FIRST AMENDED COMPLAINT by Judge Fernando M. Olguin. The Court, having considered the parties' Stipulation to Extend Time to Respond to First Amended Complaint, and good cuase appearing therefor, hereby approves the stipulation. Defendant shall respond to the Complaint by 7/28/20. IT IS SO ORDERED. (yl)
July 24, 2020 Filing 64 TRANSCRIPT ORDER re: Court of Appeals case number Original Writ, as to Defendant Iuliia Samoilova for Court Reporter. Court will contact Patrick T. Santos at patrick@callaw.net with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Santos, Patrick)
July 21, 2020 Filing 63 STIPULATION Extending Time to Answer the complaint as to Hana Kim answer now due 7/28/2020; DH Promotions, Inc. answer now due 7/28/2020, re Amended Complaint/Petition #59 filed by Defendants Hana Kim; DH Promotions, Inc.. (Attachments: #1 Proposed Order)(Stubbe, Ryan)
July 21, 2020 Filing 62 STIPULATION Extending Time to Answer the complaint as to Iuliia Samoilova answer now due 7/28/2020, filed by Defendant Iuliia Samoilova. (Attachments: #1 Proposed Order RE: STIPULATION TO EXTEND TIME TO RESPOND TO FIRST AMENDED COMPLAINT)(Santos, Patrick)
July 20, 2020 Opinion or Order Filing 61 ORDER RE SETTLEMENT CONFERENCE by Magistrate Judge Jean P. Rosenbluth. The Settlement Conference is placed on calendar for Friday, September 4, 2020, at 1:30 p.m. in Courtroom 690 of the Edward R. Roybal Courthouse in Los Angeles, California. (see document for details.) (es)
July 20, 2020 Opinion or Order Filing 60 MINUTES (IN CHAMBERS) ORDER RE: MOTION FOR DETERMINATION OF GOOD FAITH SETTLEMENT by Judge Fernando M. Olguin. Plaintiff's Motion for Determination of Good Faith Settlement #31 is granted. Any claim against Tran related to the claims in this action by any other joint tortfeasor or co-obligor for equitable comparative contribution or partial or comparative indemnity is barred. (iv)
July 7, 2020 Filing 59 First AMENDED COMPLAINT against Defendant All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Veolia Nuclear Solutions, Inc. (Attachments: #1 Exhibit A-Y)(Wright, Nathaniel)
July 6, 2020 Opinion or Order Filing 58 ORDER GRANTING VEOLIA NUCLEAR SOLUTIONS, INC.'S MOTION (a) TO ENTER JUDGMENT AGAINST DEFENDANT LIEM QUANG TRAN PURSUANT TO FRCP 54 AND (b) FOR LEAVE TO AMEND THE COMPLAINT PURSUANT TO FRCP 15 #54 by Judge Fernando M. Olguin. Judgment is entered in favor of Plaintiff VNS and against Defendant Tran. Plaintiff VNS shall recover from Defendant Tran $1,095,000. (iv)
July 2, 2020 Filing 57 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the MOTION #54 for Entry of Judgment and for Leave to Amend is taken off the 7/9/2020 calendar and placed under submission. No appearances are required on 7/9/2020. An order with the court's ruling will issue.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
June 10, 2020 Filing 56 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion for Entry of Judgment #54 . The following error(s) was/were found: Local Rule 11-8 Memorandum/brief exceeding 10 pages shall contain table of contents. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv)
June 9, 2020 Filing 55 DECLARATION of NATHANIEL WRIGHT IN SUPPORT OF NOTICE OF MOTION AND MOTION for Entry of Judgment pursuant to Rule 54(b) #54 filed by Plaintiff Veolia Nuclear Solutions, Inc.. (Wright, Nathaniel)
June 9, 2020 Filing 54 NOTICE OF MOTION AND MOTION for Entry of Judgment pursuant to Rule 54(b) filed by Plaintiff Veolia Nuclear Solutions, Inc.. Motion set for hearing on 7/9/2020 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Exhibit 1 - PROPOSED FIRST AMENDED COMPLAINT FOR DAMAGES AND OTHER RELIEF, #2 Proposed Order GRANTING VEOLIA NUCLEAR SOLUTIONS, INC.S MOTION (a) TO ENTER JUDGMENT AGAINST DEFENDANT LIEM QUANG TRAN PURSUANT TO FRCP 54 AND (b) FOR LEAVE TO AMEND THE COMPLAINT PURSUANT TO FRCP 15) (Wright, Nathaniel)
May 13, 2020 Opinion or Order Filing 53 MINUTES (IN CHAMBERS) Order Granting in Part Plaintiff's Motion to Compel and for Sanctions; Taking Hearing off Calendar by Magistrate Judge Jean P. Rosenbluth: Plaintiff's motion to compel initial disclosures is GRANTED IN PART under Local Rule 7-12 ("The failure to file any required document, or the failure to file it within the deadline, may be deemed consent to the granting... of the motion.") and because it is meritorious. Defendant must produce her initial disclosures to all parties no later than 10 days from the date of this order. Plaintiff also requests sanctions of $4012.50. It apparently also includes fees related to oral argument, which will not be held. (Id.) The Court eliminates those fees and reduces the amount of sanctions awarded to $3052.50. Defendant Soto's counsel must pay that amount to Plaintiff no later than 10 days from the date of this order. The hearing set for May 28 is ORDERED OFF CALENDAR. (See order for details.) (es)
April 27, 2020 Filing 52 DECLARATION of NATHANIEL WRIGHT IN SUPPORT OF MOTION to Compel INITIAL DISCLOSURES; REQUEST FOR SANCTIONS #51 filed by Plaintiff Veolia Nuclear Solutions, Inc.. (Attachments: #1 Exhibit A-D)(Wright, Nathaniel)
April 27, 2020 Filing 51 NOTICE OF MOTION AND MOTION to Compel INITIAL DISCLOSURES; REQUEST FOR SANCTIONS filed by Plaintiff Veolia Nuclear Solutions, Inc.. Motion set for hearing on 5/28/2020 at 10:00 AM before Magistrate Judge Jean P. Rosenbluth. (Attachments: #1 Exhibit A, #2 Proposed Order GRANTING VEOLIA NUCLEAR SOLUTIONS, INC.S MOTION TO COMPEL INITIAL DISCLOSURES)(Wright, Nathaniel)
April 15, 2020 Opinion or Order Filing 50 SCHEDULING AND CASE MANAGEMENT ORDER RE: JURY TRIAL by Judge Fernando M. Olguin: Final Pretrial Conference set for 4/2/2021 10:00 AM and Hearing on Motion in Limine set for hearing on 4/2/2021 10:00 AM; Jury Trial set for 4/20/2021 09:00 AM. ( See order for all deadlines and requirements imposed) (lc)
April 15, 2020 Opinion or Order Filing 49 ORDER RE: SUMMARY JUDGMENT MOTIONS(See order re specific requirements and compliance thereof) by Judge Fernando M. Olguin (lc)
April 10, 2020 Filing 48 NOTICE OF ERRATA filed by Plaintiff Veolia Nuclear Solutions, Inc.. correcting Joint Report Rule 26(f) Discovery Plan #47 (Wright, Nathaniel)
April 9, 2020 Filing 47 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5-7 days, filed by Plaintiff Veolia Nuclear Solutions, Inc... (Wright, Nathaniel)
February 27, 2020 Filing 46 MINUTES OF MOTION FOR DETERMINATION OF GOOD FAITH SETTLEMENT BY AND BETWEEN PLAINTIFF VEOLIA NUCLEAR SOLUTIONS, INC. AND DEFENDANT LIEM QUANG TRAN #31 held before Judge Fernando M. Olguin. The court takes the motion under submission. An order with the courts ruling will issue. Court Reporter: Maria Bustillos. (iv)
February 27, 2020 Opinion or Order Filing 45 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 4/23/2020 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
February 20, 2020 Filing 44 OBJECTIONS to Declaration (Motion related), #42 filed by Plaintiff Veolia Nuclear Solutions, Inc.. (Wright, Nathaniel)
February 20, 2020 Filing 43 REPLY filed by Plaintiff Veolia Nuclear Solutions, Inc. to MEMORANDUM in Opposition to Motion, #41 (Wright, Nathaniel)
February 18, 2020 Filing 42 DECLARATION of PATRICK SANTOS IN OPPOSITION TO MOTION FOR GOOD FAITH SETTLEMENT NOTICE OF MOTION AND MOTION for Settlement Approval of Determination of Good Faith Settlement by and between Plaintiff Veolia Nuclear Solutions, Inc. and Defendant Liem Quang Tran #31 filed by Defendant Iuliia Samoilova. (Santos, Patrick)
February 13, 2020 Filing 41 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Settlement Approval of Determination of Good Faith Settlement by and between Plaintiff Veolia Nuclear Solutions, Inc. and Defendant Liem Quang Tran #31 filed by Defendant Iuliia Samoilova. (Attachments: #1 Declaration OF DEFENDANT JULIIA SOTO IN OPPOSITION TO MOTION FOR GOOD FAITH SETTLEMENT WITH DEFENDANT LIEM QUANG TRAN)(Santos, Patrick)
February 4, 2020 Opinion or Order Filing 40 MINUTES (IN CHAMBERS) ORDER RE: STIPULATION #33 by Judge Fernando M. Olguin. The Motion for Good Faith Settlement is continued for hearing to 2/27/2020 at 10:00 am. Plaintiff's Ex Parte Application #35 is denied without prejudice. (vdr)
January 23, 2020 Filing 39 NOTICE OF WITHDRAWAL OF OBJECTION filed by Defendant Iuliia Samoilova. (Santos, Patrick)
January 23, 2020 Filing 38 AND MOTION TO STRIKE REPLY IN SUPPORT OF EX PARTE APPLICATION opposition re: EX PARTE APPLICATION for Extension of Time to Amend Complaint (Attorney Civil Case Opening) #1 #35 OBJECTION filed by Defendant Iuliia Samoilova. (Santos, Patrick)
January 23, 2020 Filing 37 REPLY filed by Plaintiff Veolia Nuclear Solutions, Inc. to Objection/Opposition (Motion related), #34 (Wright, Nathaniel)
January 21, 2020 Filing 36 TO PLAINTIFF'S EX PARTE APPLICATION; DECLARATION OF PATRICK SANTOS IN OPPOSITION opposition re: EX PARTE APPLICATION for Extension of Time to Amend Complaint (Attorney Civil Case Opening) #1 #35 Opposition filed by Defendant Iuliia Samoilova. (Santos, Patrick)
January 17, 2020 Filing 35 EX PARTE APPLICATION for Extension of Time to Amend Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Veolia Nuclear Solutions, Inc.. (Attachments: #1 Declaration OF NATHANIEL WRIGHT IN SUPPORT OF EX PARTE APPLICATION FOR AN ORDER EXTENDING THE DEADLINE FOR PLAINTIFF VEOLIA NUCLEAR SOLUTIONS, INC. TO FILE ITS FIRST AMENDED COMPLAINT, #2 Proposed Order GRANTING EX PARTE APPLICATION FOR AN ORDER EXTENDING THE DEADLINE FOR PLAINTIFF VEOLIA NUCLEAR SOLUTIONS TO FILE ITS FIRST AMENDED COMPLAINT) (Wright, Nathaniel)
January 16, 2020 Filing 34 OPPOSITION in opposition to re: NOTICE OF MOTION AND MOTION for Settlement Approval of Determination of Good Faith Settlement by and between Plaintiff Veolia Nuclear Solutions, Inc. and Defendant Liem Quang Tran #31 filed by Defendants DH Promotions, Inc., Hana Kim. (Stubbe, Ryan)
January 16, 2020 Filing 33 STIPULATION to Continue Motion Good Faith Settlement Motion from 02/06/2020 to 02/27/2020 filed by Defendant Iuliia Samoilova. (Attachments: #1 Proposed Order)(Santos, Patrick)
January 3, 2020 Filing 32 DECLARATION of Nathaniel S. Wright in support of NOTICE OF MOTION AND MOTION for Settlement Approval of Determination of Good Faith Settlement by and between Plaintiff Veolia Nuclear Solutions, Inc. and Defendant Liem Quang Tran #31 filed by Plaintiff Veolia Nuclear Solutions, Inc.. (Wright, Nathaniel)
January 3, 2020 Filing 31 NOTICE OF MOTION AND MOTION for Settlement Approval of Determination of Good Faith Settlement by and between Plaintiff Veolia Nuclear Solutions, Inc. and Defendant Liem Quang Tran filed by Plaintiff Veolia Nuclear Solutions, Inc.. Motion set for hearing on 2/6/2020 at 10:00 AM before Judge Fernando M. Olguin. (Wright, Nathaniel)
January 3, 2020 Filing 30 STIPULATION for Judgment as to Liem Quang Tran filed by Plaintiff Veolia Nuclear Solutions, Inc.. (Attachments: #1 Exhibit 1 - Settlement Agreement, #2 Exhibit 2 - Proposed Judgment)(Wright, Nathaniel)
January 2, 2020 Opinion or Order Filing 29 ORDER by Judge Fernando M. Olguin. The Stipulation to Extend Time to File First Amended Complaint #28 is approved and so ordered. (cw)
December 31, 2019 Filing 28 STIPULATION for Extension of Time to Amend filed by Defendants DH Promotions, Inc., Hana Kim. (Attachments: #1 Proposed Order)(Stubbe, Ryan)
December 20, 2019 Filing 27 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. The Order to Show Cause #20 is discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY
December 18, 2019 Filing 26 DECLARATION of Nathaniel S. Wright re Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines, #20 filed by Plaintiff Veolia Nuclear Solutions, Inc.. (Wright, Nathaniel)
December 18, 2019 Filing 25 RESPONSE filed by Plaintiff Veolia Nuclear Solutions, Inc.to Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines, #20 (Wright, Nathaniel)
December 17, 2019 Filing 24 STIPULATION Extending Time to Answer the complaint as to Liem Quang Tran answer now due 1/3/2020, filed by Plaintiff Veolia Nuclear Solutions, Inc..(Wright, Nathaniel)
December 13, 2019 Filing 23 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Stipulation #21 by Judge Fernando M. Olguin. The document is accepted as filed; however, counsel must comply with the Local Rules in future filings or the document may be stricken. (cw)
December 13, 2019 Filing 22 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation #21 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events - Other Filings - Stipulations. Proposed Document was not submitted as separate attachment. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv)
December 11, 2019 Filing 21 [STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY NOT MORE THAN 30 DAYS Filed as] ANSWER to Complaint (Attorney Civil Case Opening) #1 Stipulation to Extend time to respond filed by Defendant Iuliia Samoilova.(Attorney Patrick Thomas Santos added to party Iuliia Samoilova(pty:dft))(Santos, Patrick) Modified on 12/13/2019 (iv).
December 11, 2019 Opinion or Order Filing 20 MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL RE: LACK OF PROSECUTION by Judge Fernando M. Olguin. The court, on its own motion, orders plaintiff(s) to show cause in writing on or before December 18, 2019, why this action should not be dismissed for lack of prosecution. (iv)
December 9, 2019 Filing 19 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation #18 . The following error(s) was/were found: Case number is incorrect or missing. Case number reads CV 19-9339-CBM-JPR, but should read CV 19-9339-FMO-JPR. See Order Reassigning Dkt. 9. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv)
December 4, 2019 Filing 18 STIPULATION Extending Time to Answer the complaint as to Hana Kim answer now due 1/3/2020; DH Promotions, Inc. answer now due 1/3/2020, filed by Defendants Hana Kim; DH Promotions, Inc..(Attorney Ryan A Stubbe added to party DH Promotions, Inc.(pty:dft), Attorney Ryan A Stubbe added to party Hana Kim(pty:dft))(Stubbe, Ryan)
November 26, 2019 Filing 17 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin: The Clerk has reviewed the Proof of Service of Summons and Complaint (DE #16 ); given substituted service, and effective mailing date of 11/12/2019, the deadline for defendant to respond is corrected to 12/13/2019. Additionally, the Clerk notes that the Declaration of Mailing indicates 11/11/2019 as the mailing date; however that is Veteran's Day and no mail service may occur on that date. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY
November 22, 2019 Filing 16 PROOF OF SERVICE Executed by Plaintiff Veolia Nuclear Solutions, Inc., upon Defendant Iuliia Samoilova served on 11/11/2019, answer due 12/2/2019. Service of the Summons and Complaint were executed upon David Bennett, Roommate in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Pacheco, Anthony)
November 18, 2019 Filing 15 PROOF OF SERVICE Executed by Plaintiff Veolia Nuclear Solutions, Inc., upon Defendant DH Promotions, Inc. served on 11/13/2019, answer due 12/4/2019. Service of the Summons and Complaint were executed upon Hana Kim, Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Pacheco, Anthony)
November 12, 2019 Filing 14 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin: The Clerk has reviewed the Proofs of Service of Summons and Complaint (DE #12 and #13 ); given substituted service, and mailing date of 11/4/2019, the deadline for defendants to respond is corrected to 12/5/2019. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY
November 11, 2019 Filing 13 PROOF OF SERVICE Executed by Plaintiff Veolia Nuclear Solutions, Inc., upon Defendant Liem Quang Tran served on 11/2/2019, answer due 11/25/2019. Service of the Summons and Complaint were executed upon Truong Tran, Occupant in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Pacheco, Anthony)
November 11, 2019 Filing 12 PROOF OF SERVICE Executed by Plaintiff Veolia Nuclear Solutions, Inc., upon Defendant Hana Kim served on 11/1/2019, answer due 11/22/2019. Service of the Summons and Complaint were executed upon Francis "Doe", Occupant in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Pacheco, Anthony)
November 8, 2019 Filing 11 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
November 6, 2019 Opinion or Order Filing 10 ORDER by Judge Fernando M. Olguin. The Application by Non-Resident Attorney James V. Garey to Appear Pro Hac Vice on behalf of Plaintiff Veolia Nuclear Solutions, Inc. #8 is granted. (cw)
November 4, 2019 Opinion or Order Filing 9 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Consuelo B. Marshall to Judge Fernando M. Olguin for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-09339 FMO(JPRx). (rn)
November 1, 2019 Filing 8 APPLICATION of Non-Resident Attorney James V. Garvey to Appear Pro Hac Vice on behalf of Plaintiff Veolia Nuclear Solutions, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24714578) filed by Plaintiff Veolia Nuclear Solutions, Inc.. (Attachments: #1 Proposed Order) (Pacheco, Anthony)
October 31, 2019 Filing 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney James Garvey. 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. (lh)
October 31, 2019 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants DH Promotions, Inc., Hana Kim, Iuliia Samoilova, Liem Quang Tran. (lh)
October 31, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Jean P. Rosenbluth. (lh)
October 30, 2019 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Veolia Nuclear Solutions, Inc.. (Pacheco, Anthony)
October 30, 2019 Filing 3 Disclosure Statement and CERTIFICATE of Interested Parties filed by Plaintiff Veolia Nuclear Solutions, Inc., identifying Veolia North America, Inc.. (Pacheco, Anthony)
October 30, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Veolia Nuclear Solutions, Inc.. (Pacheco, Anthony)
October 30, 2019 Filing 1 COMPLAINT Receipt No: 0973-24699971 - Fee: $400, filed by Plaintiff Veolia Nuclear Solutions, Inc.. (Attachments: #1 Exhibit A-V) (Attorney Anthony Pacheco added to party Veolia Nuclear Solutions, Inc.(pty:pla))(Pacheco, Anthony)

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Defendant: Iuliia Samoilova
Represented By: Patrick Thomas Santos
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Defendant: DH Promotions, Inc.
Represented By: Michael J Jaurigue
Represented By: Ryan A Stubbe
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Defendant: Hana Kim
Represented By: Michael J Jaurigue
Represented By: Ryan A Stubbe
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Defendant: Julia Soto
Represented By: Patrick Thomas Santos
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Defendant: Liem Quang Tran
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Defendant: Does 1-5, inclusive
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Plaintiff: Veolia Nuclear Solutions, Inc.
Represented By: Anthony Pacheco
Represented By: James V Garvey
Represented By: Nathaniel S Wright
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