A World Trade, Inc. v. Apmex, Inc. et al
| A World Trade, Inc. |
| Moderncoinmart, LLC, Bay Precious Metals, Inc., Pinehurst Coin Exchange, Inc., Bullion Exchange, LLC, Silver Gold Bull, Inc., Scottsdale Mint, LLLP, DBS Coins, LP, Apmex, Inc., Texas Gold and Silver Exchange, Ltd., Liberty Coin, LLC, Bullion Shark, LLC, JM Bullion, Inc., SD Bullion, Inc. and Silver Towne, Inc. |
| 2:2020cv01032 |
| January 31, 2020 |
| US District Court for the Central District of California |
| Maria A Audero |
| Fernando M Olguin |
| Anti-Trust |
| 28 U.S.C. § 1331 |
| Defendant |
Docket Report
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This docket was last retrieved on May 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 47 CORPORATE DISCLOSURE STATEMENT filed by Defendant Liberty Coin, LLC identifying none as Corporate Parent. (Peterson, Marcus) |
| Filing 46 NOTICE of Interested Parties filed by defendant Liberty Coin, LLC, identifying none. (Peterson, Marcus) |
| Filing 45 STIPULATION for Extension of Time to File Answer to May 1, 2020 re Complaint (Attorney Civil Case Opening) #1 filed by defendant Liberty Coin, LLC. (Attachments: #1 Proposed Order)(Attorney Marcus D Peterson added to party Liberty Coin, LLC(pty:dft))(Peterson, Marcus) |
| Filing 44 Notice of Appearance or Withdrawal of Counsel: for attorney Vanessa Halloran Hubert counsel for Defendant Bullion Exchange, LLC. Filed by Defendant Bullion Exchange LLC. (Hubert, Vanessa) |
| Filing 43 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by Defendants Bullion Shark, LLC, Pinehurst Coin Exchange, Inc., Silver Towne, Inc.. Motion set for hearing on 4/23/2020 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Locker, Lawrence) |
| Filing 42 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant SD Bullion, Inc. (iv) |
| Filing 41 NOTICE of Interested Parties filed by Defendant Silver Towne, Inc., identifying SilverTowne L.P.. (Locker, Lawrence) |
| Filing 40 NOTICE of Interested Parties filed by Defendant Pinehurst Coin Exchange, Inc., (Locker, Lawrence) |
| Filing 39 NOTICE of Interested Parties filed by Defendant Bullion Shark, LLC, identifying Maiorelli Capital. (Locker, Lawrence) |
| Filing 38 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Bullion Exchange, LLC.(Farrell, Edmund) |
| Filing 37 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 filed by Plaintiff A World Trade, Inc.. (Khechoomian, Gayane) |
Filing 36
ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Mary H. Tolbert to Appear Pro Hac Vice on behalf of Defendant APMEX, Inc., designating Martin L. Pitha as local counsel #30 . (iv)
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| Filing 35 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by defendant Apmex, Inc.. Motion set for hearing on 4/23/2020 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order Proposed Order) (Pitha, Martin) |
| Filing 34 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Bay Precious Metals, Inc..(Bauch, Jim) |
| Filing 33 NOTICE of Interested Parties filed by defendant Bay Precious Metals, Inc., identifying Mark Oliari, Patricia Oliari, Danielle Oliari, Paul Oliari, Stephanie Oliari. (Bauch, Jim) |
| Filing 32 NOTICE of Interested Parties filed by Defendant DBS Coins, LP, identifying DBS Coins LP. (Mousavi, Amy) |
| Filing 31 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer #26 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. Compliance with Local Rule 7.1-1 is required no later than 3/18/2020, or the answer may be stricken. (vdr) |
| Filing 30 Amended APPLICATION of Non-Resident Attorney Tolbert, Mary H. to Appear Pro Hac Vice on behalf of Defendant Apmex, Inc. (Pro Hac Vice Fee - $400 Previously Paid on 3/10/2020, Receipt No. 25683423) filed by defendant Apmex, Inc.. (Attachments: #1 Proposed Order) (Pitha, Martin) |
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Filing 29
ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 5/21/2020 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
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| Filing 28 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. Pursuant to the Notice of Deficiency #27 as to the Application #21 Pro Hac Vice, counsel must file an amended application with the required hand signature and the the proposed order, no later than 3/18/2020, or the Application will be denied. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 27 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Mary H. Tolbert to Appear Pro Hac Vice on behalf of Defendant Apmex, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25683423) #21 . The following error(s) was/were found: Local Rule 83-2.1.3.3(b) Proposed order not attached. Local Rule 83-2.1.3.3(b) Proposed order not attached. 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. (Thrasher, Lupe) |
| Filing 26 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant DBS Coins, LP.(Attorney Amy Azita Mousavi added to party DBS Coins, LP(pty:dft))(Mousavi, Amy) |
| Filing 25 STIPULATION Extending Time to Answer the complaint as to JM Bullion, Inc. answer now due 4/13/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff A World Trade, Inc..(Khechoomian, Gayane) |
| Filing 24 Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan R Gross counsel for Defendant Texas Gold and Silver Exchange, Ltd.. Adding Jonathan Gross as counsel of record for Texas Gold and Silver Exchange for the reason indicated in the G-123 Notice. Filed by Defendant Texas Gold and Silver Exchange. (Gross, Jonathan) |
| Filing 23 STIPULATION Extending Time to Answer the complaint as to Texas Gold and Silver Exchange, Ltd. answer now due 4/10/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Texas Gold and Silver Exchange, Ltd..(Attorney Jonathan R Gross added to party Texas Gold and Silver Exchange, Ltd.(pty:dft))(Gross, Jonathan) |
| Filing 22 CERTIFICATE of Interested Parties filed by Defendant Bullion Exchange, LLC, (Farrell, Edmund) |
| Filing 21 APPLICATION of Non-Resident Attorney Mary H. Tolbert to Appear Pro Hac Vice on behalf of Defendant Apmex, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25683423) filed by defendant Apmex, Inc.. (Pitha, Martin) |
| Filing 20 CERTIFICATE of Interested Parties filed by Defendant Apmex, Inc., identifying none. (Pitha, Martin) |
| Filing 19 STIPULATION Extending Time to Answer the complaint as to Bullion Shark, LLC answer now due 4/16/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Bullion Shark, LLC.(Attorney Lawrence Carl Locker added to party Bullion Shark, LLC(pty:dft))(Locker, Lawrence) |
| Filing 18 STIPULATION Extending Time to Answer the complaint as to Silver Towne, Inc. answer now due 4/6/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Silver Towne, Inc..(Attorney Lawrence Carl Locker added to party Silver Towne, Inc.(pty:dft))(Locker, Lawrence) |
| Filing 17 STIPULATION Extending Time to Answer the complaint as to Bullion Exchange, LLC answer now due 3/23/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Bullion Exchange, LLC.(Attorney Edmund Gerard Farrell, III added to party Bullion Exchange, LLC(pty:dft))(Farrell, Edmund) |
| Filing 16 STIPULATION Extending Time to Answer the complaint as to Pinehurst Coin Exchange, Inc. answer now due 4/1/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Pinehurst Coin Exchange, Inc..(Attorney Lawrence Carl Locker added to party Pinehurst Coin Exchange, Inc.(pty:dft))(Locker, Lawrence) |
| Filing 15 NOTICE of Appearance filed by attorney Garo B Ghazarian on behalf of Plaintiff A World Trade, Inc. (Attorney Garo B Ghazarian added to party A World Trade, Inc.(pty:pla))(Ghazarian, Garo) |
| Filing 14 STIPULATION for Extension of Time to File response to complaint by March 23, 2020 filed by Defendant Apmex, Inc..(Attorney Martin L Pitha added to party Apmex, Inc. (pty:dft))(Pitha, Martin) |
| Filing 13 STIPULATION Extending Time to Answer the complaint as to Bay Precious Metals, Inc. answer now due 3/20/2020, re Complaint (Attorney Civil Case Opening) #1 filed by defendant Bay Precious Metals, Inc..(Attorney Jim D Bauch added to party Bay Precious Metals, Inc.(pty:dft))(Bauch, Jim) |
| Filing 12 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 |
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Filing 11
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: GRANTING #7 Non-Resident Attorney Karnig S. Kerkonian APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff A-World Trade, Inc., designating Gayane Khechoomian as local counsel. (lt)
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Filing 10
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: GRANTING #8 Non-Resident Attorney Elizabeth M. Al-Dajani APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff A-World Trade, Inc., designating Gayane Khechoomian as local counsel. (lt)
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| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to All Defendants. (jtil) |
| Filing 8 First APPLICATION of Non-Resident Attorney Elizabeth Al-Dajani to Appear Pro Hac Vice on behalf of Plaintiff A World Trade, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-25243917) filed by Plaintiff A World Trade, Inc.. (Attachments: #1 Supplement Certificate of Good Standing, #2 Proposed Order) (Khechoomian, Gayane) |
| Filing 7 First APPLICATION of Non-Resident Attorney Karnig Kerkonian to Appear Pro Hac Vice on behalf of Plaintiff A World Trade, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-25243696) filed by Plaintiff A World Trade, Inc.. (Attachments: #1 Supplement Certificate of Good Standing, #2 Proposed Order) (Khechoomian, Gayane) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Maria A. Audero. (jtil) |
| Filing 4 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 filed by Plaintiff A World Trade, Inc.. (Khechoomian, Gayane) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff A World Trade, Inc., (Attachments: #1 Supplement Additional Sheet)(Khechoomian, Gayane) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff A World Trade, Inc.. (Khechoomian, Gayane) |
| Filing 1 COMPLAINT Receipt No: 0973-25234946 - Fee: $400, filed by Plaintiff A World Trade, Inc.. (Attachments: #1 Exhibit A) (Attorney Gayane Khechoomian added to party A World Trade, Inc.(pty:pla))(Khechoomian, Gayane) |
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