Rosenthal and Rosenthal of California, Inc. v. Hilco Trading, LLC et al
| Rosenthal & Rosenthal of California, Inc. and Rosenthal and Rosenthal of California, Inc. |
| Eric W Kaup, Hilco Trading, LLC dba Hilco Global, Hilco Trading, LLC and Hilco Trading, LLC doing business as Hilco Global |
| CDPQ Investments (U.S.) Inc., Julia Venture, Inc., Three Suns, Inc., HGS Acquisition, LLC, Hilco Holdings, LLC and Bye River, LLC |
| 2:2019cv10315 |
| December 5, 2019 |
| US District Court for the Central District of California |
| Maria A Audero |
| Stephen V Wilson |
| Other Fraud |
| 28 U.S.C. § 1441 Notice of Removal - Fraud |
| Plaintiff |
Docket Report
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| Filing 76 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #68 , CCA # 21-55070. The judgment of this Court, entered January 03, 2022, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. [See USCA Memorandum #75 AFFIRMED.](mat) |
| Filing 75 MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #68 filed by Rosenthal and Rosenthal of California, Inc. CCA # 21-55070. The decision of the district court is AFFIRMED. (mrgo) |
| Filing 74 Notice of Appearance or Withdrawal of Counsel: for attorney Lauren Chee counsel for Defendants Hilco Trading, LLC, Eric W Kaup. Lauren Chee is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Hilco Trading, LLC d/b/a Hilco Global and Eric W. Kaup. (Chee, Lauren) |
| Filing 73 NOTICE of Change of address by Lukas Sosnicki attorney for Defendants Hilco Trading, LLC, Eric W Kaup. Changing attorneys address to 10100 Santa Monica Blvd., Suite 500, Los Angeles, CA 90067. Filed by Defendants Hilco Trading, LLC, Eric W Kaup. (Sosnicki, Lukas) |
| Filing 72 BILL OF COSTS. Costs Taxed in amount of $14,462.61 in favor of defendant and against plaintiff. RE: Amended APPLICATION to the Clerk to Tax Costs against Plaintiff Rosenthal and Rosenthal of California, Inc. #71 , APPLICATION for Costs against Hilco Trading, LLC RE: Order on Motion for Summary Judgment, #65 #66 (kr) |
| Filing 71 Amended APPLICATION to the Clerk to Tax Costs against Plaintiff Rosenthal and Rosenthal of California, Inc. filed by Defendant Hilco Trading, LLC. (Attachments: #1 Exhibit Amended Itemization of Costs) (Sosnicki, Lukas) |
| Filing 70 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 21-55070 assigned to Notice of Appeal to 9th Circuit Court of Appeals, #68 as to plaintiff Rosenthal and Rosenthal of California, Inc. (mrgo) |
| Filing 69 STIPULATION to Clarify Plaintiff's Objections to Defendants' Application to Clerk to Tax Costs [Dkt. 66], Re: APPLICATION for Costs against Hilco Trading, LLC RE: Order on Motion for Summary Judgment, #65 #66 , filed by Defendant Hilco Trading, LLC.(Sosnicki, Lukas) |
| Filing 68 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff Rosenthal and Rosenthal of California, Inc.. Appeal of Order on Motion for Summary Judgment, #65 . (Appeal Fee - $505 Fee Paid, Receipt No. ACACDC-30250768.) (Kennedy, Eric) |
| Filing 67 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for Costs against Hilco Trading, LLC RE: Order on Motion for Summary Judgment, #65 #66 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Applications > Clerk to Tax Costs (CV-59). Other error(s) with document(s): A hearing date does not need to be set for hearing before the District Judge. 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. (mrgo) |
| Filing 66 APPLICATION for Costs against Hilco Trading, LLC RE: Order on Motion for Summary Judgment, #65 filed by Defendants Hilco Trading, LLC. Application set for hearing on 2/19/2021 at 09:00 AM before Judge Stephen V. Wilson. (Attachments: #1 Exhibit Itemization of Costs) (Sosnicki, Lukas) |
Filing 65
MINUTES (IN CHAMBERS) ORDER GRANTING DEFENDANTS' MOTION FOR SUMMARYJUDGMENT #42 by Judge Stephen V. Wilson: For the foregoing reasons, summary judgment is warranted against Rosenthal on its claims for tortious interference with contract and unjust enrichment. Accordingly, Defendants' motion for summary judgment is GRANTED. [SEE DOCUMENT FOR DETAILS.] MD JS-6. Case Terminated. (es)
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| Filing 64 RESPONSE filed by Defendant Hilco Trading, LLCto Text Only Scheduling Notice,, 63 (Attachments: #1 Exhibit Scoli Deposition Testimony)(Sosnicki, Lukas) |
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Filing 63
IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson re: Motion for Summary Judgment #42 - In their statements of facts, both parties cite to the deposition testimony of Ms. Andrea Scoli. See Dkt. 54 at p. 36. However, the cited exhibits do not include the testimony referenced in the statements of facts. Accordingly, the parties are ORDERED to file corrected exhibits that include the cited deposition testimony of Ms. Andrea Scoli. The corrected exhibits should be filed on or before December 21, 2020. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
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| Filing 62 Notice of Appearance or Withdrawal of Counsel: for attorney Michael Jason Worth counsel for Plaintiff Rosenthal and Rosenthal of California, Inc.. Danielle M. Mayer is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Rosenthal & Rosenthal of California, Inc.. (Worth, Michael) |
| Filing 61 SCHEDULING NOTICE by Judge Stephen V. Wilson: The Courts vacates the pretrial conference set for November 9, 2020, and the trial set for November 17, 2020. New dates will be set, if necessary, after the Court resolves #42 Defendants motion for summary judgment. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY |
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Filing 60
SCHEDULING NOTICE/IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson re: #42 MOTION for Summary Judgment - The motion previously scheduled for November 9, 2020, at 1:30 p.m. is vacated and off calendar. The motion is submitted. Order to issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
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| Filing 59 NOTICE OF ERRATA filed by Plaintiff Rosenthal and Rosenthal of California, Inc.. correcting Declaration (Motion related),,, #55 (Attachments: #1 Exhibit 1 TO THE DECLARATION OF JOHN BOUGIAMAS IN OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT, #2 Exhibit 5 TO THE DECLARATION OF JOHN BOUGIAMAS IN OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT, #3 Exhibit 6 TO THE DECLARATION OF JOHN BOUGIAMAS IN OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT)(Worth, Michael) |
| Filing 58 REPLY In Support for Summary Judgment #42 filed by Defendants Hilco Trading, LLC, Eric W Kaup. (Attachments: #1 Declaration of Lukas Sosnicki, #2 Exhibit P - Goldaper, Gabriele Excerpts, #3 Exhibit Q - Rosenthal_019517-18, #4 Exhibit R - Smiley, Mark Excerpts)(Sosnicki, Lukas) |
| Filing 57 NOTICE OF LODGING Proposed Pretrial Conference Order Plaintiff Rosenthal and Rosenthal of California, Inc.. (Attachments: #1 Exhibit A - Proposed Joint Final Pre-Trial Conference Order)(Worth, Michael) |
| Filing 56 DECLARATION of J. Michael Stanley In Opposition to for Summary Judgment #42 Declaration of J. Michael Stanley in Support of Opposition to Motion for Summary Judgment filed by Plaintiff Rosenthal and Rosenthal of California, Inc.. (Worth, Michael) |
| Filing 55 DECLARATION of John Bougiamas Opposition for Summary Judgment #42 filed by Plaintiff Rosenthal and Rosenthal of California, Inc.. (Attachments: #1 Exhibit Exhibit 1 to Declaration of John Bougiamas, #2 Exhibit Exhibit 2 to Declaration of John Bougiamas, #3 Exhibit Exhibit 3 to Declaration of John Bougiamas, #4 Exhibit Exhibit 4 to Declaration of John Bougiamas, #5 Exhibit Exhibit 5 to Declaration of John Bougiamas, #6 Exhibit Exhibit 6 to Declaration of John Bougiamas, #7 Exhibit Exhibit 7 to Declaration of John Bougiamas, #8 Exhibit Exhibit 8 to Declaration of John Bougiamas, #9 Exhibit Exhibit 9 to Declaration of John Bougiamas, #10 Exhibit Exhibit 10 to Declaration of John Bougiamas, #11 Exhibit Exhibit 11 to Declaration of John Bougiamas, #12 Exhibit Exhibit 12 to Declaration of John Bougiamas, #13 Exhibit Exhibit 13 to Declaration of John Bougiamas, #14 Exhibit Exhibit 14 to Declaration of John Bougiamas)(Worth, Michael) |
| Filing 54 STATEMENT of Genuine Disputes in Opposition to Motion for Summary Judgment re: Objection/Opposition (Motion related), #53 . (Worth, Michael) |
| Filing 53 OPPOSITION Opposition re: for Summary Judgment #42 Opposition to Motion for Summary Judgment; Memorandum of Points and Authorities filed by Plaintiff Rosenthal and Rosenthal of California, Inc.. (Attorney Michael Jason Worth added to party Rosenthal and Rosenthal of California, Inc. (pty:pla))(Worth, Michael) |
| Filing 52 NOTICE OF ERRATA filed by Defendants Hilco Trading, LLC, Eric W Kaup. correcting Declaration, #43 Notice of Errata to Exhibit E and Exhibit M to Declaration of Lukas Sosnicki (Dkt. 43) in Support of Defendants' Motion for Summary Judgment (Dkt. 42) (Attachments: #1 Exhibit E - Scoli Deposition Excerpts, #2 Exhibit M - HILCO_00006043)(Chee, Lauren) |
| Filing 51 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendants Hilco Trading, LLC, Eric W Kaup. (Sosnicki, Lukas) |
| Filing 50 Witness List filed by Defendants Hilco Trading, LLC, Eric W Kaup.. (Sosnicki, Lukas) |
| Filing 49 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff Rosenthal and Rosenthal of California, Inc.. (Worth, Michael) |
| Filing 48 Witness List filed by Plaintiff Rosenthal and Rosenthal of California, Inc... (Worth, Michael) |
| Filing 47 Joint Exhibit List filed by Plaintiff Rosenthal and Rosenthal of California, Inc... (Worth, Michael) |
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Filing 46
IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson - The previous order 45 is vacated. The Court will treat the Memorandum #42 as a timely filed motion for summary judgment and will adopt the briefing schedule set forth in the parties stipulation #41 . The opposition is due 10/27/2020. The reply shall be filed no later than 11/3/2020. Hearing on the motion shall be on 11/9/2020 at 1:30 p.m. The pretrial conference is advanced from 3:00 p.m. to 1:30 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
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Filing 45
SCHEDULING NOTICE/IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson re: STIPULATION for Extension of Time to File Motion for Summary Judgment filed by Defendants #41 - The Court, having read and considered the stipulation, sets the following schedule. Filing of the motion shall be 10/20/2020. The opposition is due 10/27/2020. The reply shall be filed no later than 11/3/2020. Hearing on the motion shall be on 11/9/2020 at 1:30 p.m. The pretrial conference is advanced from 3:00 p.m. to 1:30 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
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| Filing 44 NOTICE OF ERRATA filed by Defendants Hilco Trading, LLC, Eric W Kaup. correcting Declaration, #43 (Attachments: #1 Exhibit C - Stanley Excerpts)(Sosnicki, Lukas) |
| Filing 43 DECLARATION of Lukas Sosnicki re Memorandum in Support of Motion, #42 for Summary Judgment filed by Defendants Hilco Trading, LLC, Eric W Kaup. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Sosnicki, Lukas) |
| Filing 42 [MOTION FOR SUMMARY JUDGMENT] MEMORANDUM in Support of Motion for Summary Judgment filed by Defendants Hilco Trading, LLC, Eric W Kaup. (Attachments: #1 Memorandum Statement of Uncontroverted Facts and Concusions of Law, #2 Declaration of Eric W. Kaup in Support, #3 Declaration of Lukas Sosnicki in Support, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Proposed Order)(Sosnicki, Lukas) Modified on 10/19/2020 (mrgo). |
| Filing 41 STIPULATION for Extension of Time to File Motion for Summary Judgment filed by Defendants Hilco Trading, LLC. (Attachments: #1 Proposed Order Granting Stipulation)(Sosnicki, Lukas) |
| Filing 40 STATUS REPORT filed by Defendants Hilco Trading, LLC, Eric W Kaup. (Chee, Lauren) |
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Filing 39
ORDER GRANTING CONTINUANCE OF PRE-TRIAL CONFERENCE AND TRIAL DATES by Judge Stephen V. Wilson, re Stipulation to Continue, #38 . 1. The Pre-Trial Conference, currently set for September 14, 2020, at 3:00 p.m., be continued until a date convenient for the Court on or after November 9, 2020 at 3:00 p.m.; and 2. The jury trial, currently scheduled for September 22, 2020, at 3:00 p.m., be continued until a date convenient for the Court on or after November 17, 2020 at 9:00 a.m. (mrgo)
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| Filing 38 Second STIPULATION to Continue Final Pre-Trial Conference from September 14, 2020 to December 14, 2020 or after Re: Order,, Set/Reset Hearing, #31 filed by Defendant Hilco Trading, LLC. (Attachments: #1 Declaration In Support of Stipulation to Continue, #2 Proposed Order)(Sosnicki, Lukas) |
| Filing 37 ANSWER to Complaint - (Discovery) and Affirmative Defenses filed by Defendants Hilco Trading, LLC, Eric W Kaup.(Sosnicki, Lukas) |
| Filing 36 STIPULATION Extending Time to Answer the complaint as to Hilco Trading, LLC answer now due 7/21/2020, re Complaint - (Discovery), Text Only Scheduling Notice,, 33 filed by Defendant Hilco Trading, LLC.(Sosnicki, Lukas) |
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Filing 35
STIPULATION AND PROTECTIVE ORDER #34 by Magistrate Judge Maria A. Audero. *SEE DOCUMENT FOR DETAILS.* (es)
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| Filing 34 Joint STIPULATION for Protective Order filed by Defendant Hilco Trading, LLC.(Sosnicki, Lukas) |
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Filing 33
IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson - The Court granted in part and denied in part Defendants motion to dismiss on April 14, 2020. Dkt. 32. No answer has been filed in this action, and Plaintiff has not moved for entry of default based on Defendants failure to answer the Complaint. See FRCP 12(a)(4)(A). Plaintiff is instructed to move for entry of default within 7 days of this Order, or alternatively the parties may stipulate to the late filing of an Answer. Failure to respond to this Order in a timely manner may result in dismissal of this lawsuit. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
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Filing 32
MINUTE ORDER (IN CHAMBERS) GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO DISMISS #23 by Judge Stephen V. Wilson. For the reasons articulated below, Defendants' motion to dismiss is GRANTED in part, and DENIED in part. (SEE DOCUMENT FOR DETAILS) (mrgo)
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Filing 31
ORDER by Judge Stephen V. Wilson, Granting Stipulation to Continue Pre-Trial Conference and Trial Dates #30 . ( Jury Trial continued to 9/22/2020 at 09:00 AM before Judge Stephen V. Wilson., Pretrial Conference continued to 9/14/2020 at 03:00 PM before Judge Stephen V. Wilson.) (twdb)
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| Filing 30 Joint STIPULATION to Continue Pre-Trial Conference from June 1, 2020 to After September 8, 2020 filed by defendants Hilco Trading, LLC, Eric W Kaup. (Attachments: #1 Declaration InSupport of Stipulation to Continue, #2 Proposed Order Granting Continuance of Pre-Trial Conference and Trial Dates)(Sosnicki, Lukas) |
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Filing 29
CIVIL TRIAL PREPARATION ORDER by Judge Stephen V. Wilson. (pc)
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| Filing 28 MINUTES OF NEW CASE STATUS CONFERENCE; #23 MOTION to Dismiss Case filed by Defendants held before Judge Stephen V. Wilson. The motion is submitted. Order to issue. The Court sets the following dates: Jury Trial set for 6/9/2020 at 09:00 AM before Judge Stephen V. Wilson. Pretrial Conference set for 6/1/2020 at 03:00 PM before Judge Stephen V. Wilson. Court Reporter: Katie Thibodeaux. (mrgo) |
| Filing 27 REPLY in Further Support of NOTICE OF MOTION AND MOTION to Dismiss Case #23 filed by Defendants Hilco Trading, LLC, Eric W Kaup. (Chee, Lauren) |
| Filing 26 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #23 filed by Plaintiff Rosenthal and Rosenthal of California, Inc.. (Kennedy, Eric) |
| Filing 25 NOTICE OF FILING STATE COURT COMPLAINT IN FEDERAL ACTION PURSUANT TO THE COURTS NEW CASE ORDER (DKT. 8) filed by Plaintiff Rosenthal and Rosenthal of California, Inc.. (Kennedy, Eric) |
| Filing 24 SCHEDULING NOTICE: The Initial Status Conference previously scheduled for 02/03/2020 at 3:00 p.m. has been rescheduled to 2/10/2020 at 1:30 PM before Judge Stephen V. Wilson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY |
| Filing 23 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Hilco Trading, LLC, Eric W Kaup. Motion set for hearing on 2/10/2020 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Chee, Lauren) |
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Filing 22
ORDER by Judge Stephen V. Wilson: granting #10 Non-Resident Attorney John A Bougiamas APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Rosenthal and Rosenthal of California, Inc., designating Eric Kennedy as local counsel. (et)
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| Filing 21 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney James David Duffy to Appear Pro Hac Vice on behalf of Defendants Hilco Trading, LLC, Eric W Kaup (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24986066) #18 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Attached Certificate of Good Standing not issued within 30 days prior to filing of the application. (lt) |
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Filing 20
ORDER by Judge Stephen V. Wilson: granting #18 Non-Resident Attorney James David Duffy APPLICATION to Appear Pro Hac Vice on behalf of Defendants Hilco Trading, LLC dba Hilco Global and Eric W. Kaup, designating Eric W. Kaup as local counsel. (yl)
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| Filing 18 APPLICATION of Non-Resident Attorney James David Duffy to Appear Pro Hac Vice on behalf of Defendants Hilco Trading, LLC, Eric W Kaup (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24986066) filed by Defendants Hilco Trading, LLC, Eric W Kaup. (Attachments: #1 Proposed Order) (Chee, Lauren) |
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Filing 19
ORDER by Judge Stephen V. Wilson: granting #11 Non-Resident Attorney Richard G. Haddad APPLICATION to Appear Pro Hac Vice on behalf of plaintiff Rosenthal & Rosenthal of California, Inc., designating Eric Kennedy as local counsel. (mrgo)
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| Filing 17 CERTIFICATE of Interested Parties filed by Plaintiff Rosenthal and Rosenthal of California, Inc., identifying Rosenthal & Rosenthal of California, Inc. Plaintiff; Rosenthal & Rosenthal, Inc. Parent Corporation of Plaintiff; Rosenthal, Inc. Parent Corporation of Rosenthal & Rosenthal, Inc.. (Kennedy, Eric) |
| Filing 16 DEMAND for Jury Trial filed by Plaintiff Rosenthal and Rosenthal of California, Inc... (Kennedy, Eric) |
| Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Lodging, #12 , Notice of Lodging, #13 . The following error(s) was/were found: Form is incomplete. Firms addresses are not included on proposed orders. 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. (lt) |
| Filing 14 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Richard G. Haddad to Appear Pro Hac Vice on behalf of Plaintiff Rosenthal and Rosenthal of California, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24951818) #11 , APPLICATION of Non-Resident Attorney to Appear Pro Hac Vice on behalf of Plaintiff Rosenthal and Rosenthal of California, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24951175) #10 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Local counsel failed to sign the application. See LR 11-1. See Instructions for Applicants (1) note that electronic signatures are not accepted. (G-64). (lt) |
| Filing 13 NOTICE OF LODGING filed Proposed Order re APPLICATION of Non-Resident Attorney Richard G. Haddad to Appear Pro Hac Vice on behalf of Plaintiff Rosenthal and Rosenthal of California, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24951818) #11 (Attachments: #1 Proposed Order GRANTING NON-RESIDENT ATTORNEY RICHARD G. HADDADS PRO HAC VICE APPLICATION)(Kennedy, Eric) |
| Filing 12 NOTICE OF LODGING filed Proposed Order re APPLICATION of Non-Resident Attorney to Appear Pro Hac Vice on behalf of Plaintiff Rosenthal and Rosenthal of California, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24951175) #10 (Attachments: #1 Proposed Order GRANTING NON-RESIDENT ATTORNEY JOHN A. BOUGIAMAS PRO HAC VICE APPLICATION)(Kennedy, Eric) |
| Filing 11 APPLICATION of Non-Resident Attorney Richard G. Haddad to Appear Pro Hac Vice on behalf of Plaintiff Rosenthal and Rosenthal of California, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24951818) filed by Plaintiff Rosenthal and Rosenthal of California, Inc.. (Kennedy, Eric) |
| Filing 10 APPLICATION of Non-Resident Attorney to Appear Pro Hac Vice on behalf of Plaintiff Rosenthal and Rosenthal of California, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24951175) filed by Plaintiff Rosenthal and Rosenthal of California, Inc.. (Kennedy, Eric) |
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Filing 9
ORDER SETTING INITIAL STATUS CONFERENCE for 2/3/2020 at 3:00 PM before Judge Stephen V. Wilson. (pc)
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Filing 8
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 7 STIPULATION Extending Time to Answer the complaint as to All Defendants, re Complaint - (Discovery) filed by Plainitffs Hilco Trading, LLC, Eric W Kaup.(Chee, Lauren) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Maria A. Audero. (car) |
| Filing 6 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Richard G Haddad. 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) |
| CONFORMED COPY OF COMPLAINT against Defendants Hilco Trading, LLC, Eric W Kaup, filed by Plaintiff Rosenthal and Rosenthal of California, Inc. Filed in state Court on 11/1/19 Submitted with Exhibit A Pg 7 to Notice of Removal #1 . (car) |
| Filing 3 NOTICE of Interested Parties filed by Defendants All Defendants, identifying Hilco Holdings, LLC; Three Suns, Inc.; Julia Ventures, Inc.; Bye River, LLC; CDPQ Investments (U.S.) Inc.; HGS Acquisition, LLC. (Attorney Lauren Chee added to party Eric W Kaup(pty:dft))(Chee, Lauren) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Hilco Trading, LLC dba Hilco Global. (Chee, Lauren) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 19STCV39332 Receipt No: 0973-24898880 - Fee: $400, filed by Defendant Hilco Trading, LLC dba Hilco Global. (Attorney Lauren Chee added to party Hilco Trading, LLC dba Hilco Global(pty:dft))(Chee, Lauren) |
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