Cacique, Inc. et al v. Pedro J. Tortosa-Sanchis, et al
| Gilbert B. De Cardenas, Cott Technologies, Inc., Cacique, Inc., Antonio De Cardenas, Ana De Cardenas-Raptis and Maria De Cardenas |
| Antonina M. Boonacker and Pedro J. Tortosa-Sanchis |
| 2:2020cv06910 |
| July 30, 2020 |
| US District Court for the Central District of California |
| John W Holcomb |
| John E McDermott |
| Stephen V Wilson |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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Filing 28
ORDER OF THE CHIEF JUDGE (#OCJ 20-111) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge John W. Holcomb, this case is transferred from Judge Stephen V. Wilson to the calendar of Judge John W. Holcomb for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-06910 JWH(JEMx). (rn)
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| Filing 25 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Count 1 of Counterclaim #10 filed by Counter Defendants Cacique, Inc., Cott Technologies, Inc., Antonio De Cardenas, Gilbert B. De Cardenas, Maria De Cardenas, Ana De Cardenas-Raptis. (Grodsky, Allen) |
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Filing 27
ORDER by Judge Stephen V. Wilson: granting #24 Non-Resident Attorney Michael D. Schwartz APPLICATION to Appear Pro Hac Vice on behalf of defendants Pedro J. Tortosa-Sanchis, Antonina M. Boonacker, designating Michael T. Hess as local counsel. (mrgo)
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Filing 26
ORDER by Judge Stephen V. Wilson: granting #23 Non-Resident Attorney Brandon M. Schwartz APPLICATION to Appear Pro Hac Vice on behalf of defendants Pedro J. Tortosa-Sanchis, Antonina M. Boonacker, designating Michael T. Hess as local counsel. (mrgo)
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| Filing 24 APPLICATION of Non-Resident Attorney Michael D. Schwartz to Appear Pro Hac Vice on behalf of Counter Claimants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis, Defendants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis (Pro Hac Vice Fee - $500.00 Previously Paid on 9/14/2020, Receipt No. 28064777) filed by defendant Antonina M. Boonacker, Pedro J. Tortosa-Sanchis. (Attachments: #1 Proposed Order Granting Application of Non-Resident Attorney to Appear Pro Hac Vice) (Hess, Michael) |
| Filing 23 APPLICATION of Non-Resident Attorney Brandon M. Schwartz to Appear Pro Hac Vice on behalf of Counter Claimants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis, Defendants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis (Pro Hac Vice Fee - $500.00 Previously Paid on 9/14/2020, Receipt No. 28064975) filed by defendant Antonina M. Boonacker, Pedro J. Tortosa-Sanchis. (Attachments: #1 Proposed Order Granting Application of Non-Resident to Attorney to Appear Pro Hac Vice) (Hess, Michael) |
| Filing 22 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Michael D. Schwartz to Appear Pro Hac Vice on behalf of Counter Claimant Pedro J. Tortosa-Sanchis, Defendant Pedro J. Tortosa-Sanchis (Pro Hac Vice Fee - $500 Previously Paid on 9/14/2020, Receipt No. ACACDC #21 , APPLICATION of Non-Resident Attorney Brandon M. Schwartz to Appear Pro Hac Vice on behalf of Counter Claimants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis, Defendants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis (Pro Hac Vice Fee - $500 #20 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. (Thrasher, Lupe) |
| Filing 21 APPLICATION of Non-Resident Attorney Michael D. Schwartz to Appear Pro Hac Vice on behalf of Counter Claimant Pedro J. Tortosa-Sanchis, Defendant Pedro J. Tortosa-Sanchis (Pro Hac Vice Fee - $500 Previously Paid on 9/14/2020, Receipt No. ACACDC-28064777) filed by Attorney for Defendants Pedro J. Tortosa-Sanchis. (Attachments: #1 Proposed Order Proposed Order Granting MDS Application) (Hess, Michael) |
| Filing 20 APPLICATION of Non-Resident Attorney Brandon M. Schwartz to Appear Pro Hac Vice on behalf of Counter Claimants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis, Defendants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis (Pro Hac Vice Fee - $500 Previously Paid on 9/15/2020, Receipt No. ACACDC-28064975) filed by Attorney for Defendants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis. (Attachments: #1 Proposed Order Proposed Order Granting BMS Application) (Hess, Michael) |
| Filing 19 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Brandon M. Schwartz to Appear Pro Hac Vice on behalf of Counter Claimant Pedro J. Tortosa-Sanchis, Defendant Pedro J. Tortosa-Sanchis (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28064975) #17 , APPLICATION of Non-Resident Attorney Michael D. Schwartz to Appear Pro Hac Vice on behalf of Counter Claimants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis, Defendants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis (Pro Hac Vice Fee - $500 Fe #16 . The following error(s) was/were found: Hearing date set, but no hearing required. Local Rule 83-2.1.3.3(b) Proposed order not attached. Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. Both PHV applicants have the same email address, bschwartz@mdspalaw.com. (Thrasher, Lupe) |
| Filing 18 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Count 1 of Counterclaim #10 filed by Counter Claimants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis, Defendants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis. (Hess, Michael) |
| Filing 17 APPLICATION of Non-Resident Attorney Brandon M. Schwartz to Appear Pro Hac Vice on behalf of Counter Claimant Pedro J. Tortosa-Sanchis, Defendant Pedro J. Tortosa-Sanchis (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28064975) filed by Defendants' Attorney Pedro J. Tortosa-Sanchis. Application set for hearing on 10/5/2020 at 01:30 PM before Judge Stephen V. Wilson. (Hess, Michael) |
| Filing 16 APPLICATION of Non-Resident Attorney Michael D. Schwartz to Appear Pro Hac Vice on behalf of Counter Claimants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis, Defendants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-28064777) filed by Attorney for Defendants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis. Application set for hearing on 10/5/2020 at 01:30 PM before Judge Stephen V. Wilson. (Hess, Michael) |
| Filing 15 SCHEDULING NOTICE/IN CHAMBERS ORDER-TEXT ONLY ENTRY re: MOTION to Dismiss Count 1 of Counterclaim #10 - The motion hearing previously scheduled for 09/21/2020 at 1:30 p.m. has been rescheduled to 10/5/2020 at 01:30 PM before Judge Stephen V. Wilson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY |
| Filing 14 STIPULATION for Hearing re NOTICE OF MOTION AND MOTION to Dismiss Count 1 of Counterclaim #10 filed by Counsel for Defendants Pedro J. Tortosa-Sanchis. (Attachments: #1 Declaration Declaration of Michael T. Hess)(Hess, Michael) |
| Filing 13 NOTICE of Appearance filed by attorney Michael T. Hess on behalf of Counter Claimants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis, Defendants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis (Attorney Michael T. Hess added to party Antonina M. Boonacker(pty:cc), Attorney Michael T. Hess added to party Antonina M. Boonacker(pty:dft), Attorney Michael T. Hess added to party Pedro J. Tortosa-Sanchis(pty:cc), Attorney Michael T. Hess added to party Pedro J. Tortosa-Sanchis(pty:dft))(Hess, Michael) |
| Filing 12 FINANCIAL ENTRY: Received $400.00 from Pedro J. Tortosa and Antonina Boonacker. Re: Notice of Removal, #1 . Receipt number LA210319. (fr) |
| Filing 11 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Dismiss Count 1 of Counterclaim #10 filed by Counter Defendants Cacique, Inc., Cott Technologies, Inc., Antonio De Cardenas, Gilbert B. De Cardenas, Maria De Cardenas, Ana De Cardenas-Raptis, Plaintiffs Cacique, Inc., Cott Technologies, Inc., Antonio De Cardenas, Gilbert B. De Cardenas, Maria De Cardenas, Ana De Cardenas-Raptis. (Grodsky, Allen) |
| Filing 10 NOTICE OF MOTION AND MOTION to Dismiss Count 1 of Counterclaim filed by Counter-Defendants Cacique, Inc., Cott Technologies, Inc., Antonio De Cardenas, Gilbert B. De Cardenas, Maria De Cardenas, Ana De Cardenas-Raptis. Motion set for hearing on 9/21/2020 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Proposed Order) (Grodsky, Allen) |
| Filing 9 DEMAND for Jury Trial filed by Plaintiffs and Counter-Defendants Cacique, Inc., Cott Technologies, Inc., Antonio De Cardenas, Gilbert B. De Cardenas, Maria De Cardenas, Ana De Cardenas-Raptis.. (Metzidis, John) |
| Filing 8 NOTICE OF CLERICAL ERROR: Due to clerical error $400.00 fee was not Paid and the check was returned. Fiscal department offices spoke to the defendant and they will be sending another check for payment. (mrgo) |
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Filing 7
ORDER by Judge Stephen V. Wilson: granting #3 APPLICATION for Pro Se Electronic Filing. The applicant must register to use the Courts CM/ECF System within five (5) days of being served with this order. Registration information is available at the Pro Se Litigant E-Filing web page located on the Courts website. Upon registering, the applicant will receive a CM/ECF login and password that will allow him/her to file non-sealed documents electronically in this case only. Any documents being submitted under seal must be manually filed with the Clerk. DENIED as to defendant Antonina M. Boonacker. The defendant must file a separate application. (mrgo)
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Filing 6
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge John E. McDermott. (esa) |
| Filing 3 APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by defendant Pedro J. Tortosa-Sanchis. (esa) |
| Filing 2 ANSWER AND COUNTERCLAIM against Cacique, Inc., Cott Technologies, Inc., Antonio De Cardenas, Gilbert B. De Cardenas, Maria De Cardenas, Ana De Cardenas-Raptis filed by defendants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis.(esa) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of California Los Angeles County, case number 20STCV27525 with copy of complaint. Case assigned to Judge Stephen V. Wilson, Discovery to Magistrate Judge John E. McDermott, Filing fee $400 paid, filed by defendants Antonina M. Boonacker, Pedro J. Tortosa-Sanchis. (esa) |
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