Leap Imports LLC v. Anker Innovations Limited, et al
Plaintiff: Leap Imports LLC
Defendant: Does 1 through 10, inclusive
3Rd Party Plaintiff: Anker Innovations Limited
3Rd Party Defendant: FARHAD NAFEIY, ROES 1-10, inclusive and DATA PRODUCTS (HK) LTD.
Case Number: 2:2020cv03598
Filed: April 20, 2020
Court: US District Court for the Central District of California
Presiding Judge: Alka Sagar
Referring Judge: Stephen V Wilson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 18, 2020 Filing 21 PROOF OF SERVICE Executed by Defendant, Third-Party Plaintiff Anker Innovations Limited, upon Third-Party Defendant DATA PRODUCTS (HK) LTD. served on 6/7/2020, answer due 6/29/2020. Service of the Summons and Complaint were executed upon Farhad Nafeiy, Agent For Service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Lewis, Matthew)
June 18, 2020 Filing 20 PROOF OF SERVICE Executed by Defendant, Third-Party Plaintiff Anker Innovations Limited, upon Third-Party Defendant FARHAD NAFEIY served on 6/7/2020, answer due 6/29/2020. Service of the Summons and Complaint were executed upon Farhad Nafeiy in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Lewis, Matthew)
June 8, 2020 Opinion or Order Filing 19 ORDER SETTING INITIAL STATUS CONFERENCE for 7/27/2020 at 3:00 PM before Judge Stephen V. Wilson. (pc)
June 5, 2020 Filing 18 21 DAY Summons Issued re Answer to Complaint (Attorney Civil Case Opening),, Third Party Complaint,, Counterclaim, #15 as to Third Party Defendants DATA PRODUCTS (HK) LTD., FARHAD NAFEIY. (yl)
June 4, 2020 Filing 17 Request for Clerk to Issue Summons on Answer to Complaint (Attorney Civil Case Opening),, Third Party Complaint,, Counterclaim, #15 filed by Third Party Plaintiff Anker Innovations Limited. (Lewis, Matthew)
June 4, 2020 Filing 16 Certification and NOTICE of Interested Parties filed by Defendant-Counterclaim Plaintiff-Third Party Plaintiff Anker Innovations Limited, identifying Anker Innovations Limited. (Lewis, Matthew)
June 4, 2020 Filing 15 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND, THIRD PARTY COMPLAINT against ROES 1-10, inclusive, FARHAD NAFEIY, DATA PRODUCTS (HK) LTD., COUNTERCLAIM against Leap Imports LLC filed by Defendant Anker Innovations Limited. (Attachments: #1 Exhibit 1)(Lewis, Matthew)
May 19, 2020 Filing 14 STIPULATION Extending Time to Answer the complaint as to Anker Innovations Limited answer now due 6/19/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Anker Innovations Limited.(Attorney Mark E Gustafson added to party Anker Innovations Limited(pty:dft))(Gustafson, Mark)
May 18, 2020 Filing 13 PROOF OF SERVICE Executed by Plaintiff Leap Imports LLC, upon Defendant Anker Innovations Limited served on 4/29/2020, answer due 5/26/2020. Service of the Summons and Complaint were executed upon Anker Innovations Limited, a foreign business entity, status unknown in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons returned. (Baker, Ryan)
May 18, 2020 Filing 12 PROOF OF SERVICE Executed by Plaintiff Leap Imports LLC, upon Defendant Anker Innovations Limited served on 5/4/2020, answer due 5/26/2020. Service of the Summons and Complaint were executed upon Anker Innovations Limited, a foreign business entity, status unknown in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Baker, Ryan)
May 14, 2020 Opinion or Order Filing 11 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
May 13, 2020 Opinion or Order Filing 10 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Dean D. Pregerson to Judge Stephen V. Wilson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-03598 SVW(ASx). (rn)
April 22, 2020 Filing 9 Summons Issued re Complaint #1 as to Defendant Anker Innovations Limited. (yl)
April 21, 2020 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Leap Imports LLC. (Baker, Ryan)
April 21, 2020 Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (esa)
April 21, 2020 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
April 21, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dean D. Pregerson and Magistrate Judge Alka Sagar. (esa)
April 20, 2020 Filing 4 NOTICE Plaintiff's Notice of Interested Parties Pursuant to Local Rule 7.1-1 filed by Plaintiff Leap Imports LLC. (Baker, Ryan)
April 20, 2020 Filing 3 CIVIL COVER SHEET filed by Plaintiff Leap Imports LLC. (Baker, Ryan)
April 20, 2020 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Leap Imports LLC. (Baker, Ryan)
April 20, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-26144511 - Fee: $400, filed by Plaintiff Leap Imports LLC. (Attorney Ryan G Baker added to party Leap Imports LLC(pty:pla))(Baker, Ryan)

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Plaintiff: Leap Imports LLC
Represented By: Ryan G Baker
Represented By: Walter James Sawicki, III
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3rd party plaintiff: Anker Innovations Limited
Represented By: Matthew P Lewis
Represented By: Mark E Gustafson
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3rd party defendant: FARHAD NAFEIY
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3rd party defendant: ROES 1-10, inclusive
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3rd party defendant: DATA PRODUCTS (HK) LTD.
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Defendant: Does 1 through 10, inclusive
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