Jeffrey E. Brandlin v. Eurolux LLC
| Jeffrey E Brandlin and Eurolux, LLC a California limited liability company doing business as Eurocar |
| 2:2021cv00664 |
| January 22, 2021 |
| US District Court for the Central District of California |
| Pedro V Castillo |
| Virginia A Phillips |
| Karen E Scott |
| Stephen V Wilson |
| Other Fraud |
| 15 U.S.C. § 77 Securities Fraud |
| None |
Docket Report
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| Filing 57 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #46 , CCA # 21-56001. The judgment of this Court, entered July 13, 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 #56 AFFIRMED.](mat) |
| Filing 56 MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #46 filed by Eurolux, LLC. CCA # 21-56001. The decision of the District Court is AFFIRMED. Memorandum received in this district on 07/13/2022. (aco) |
Filing 55
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #46 filed by Eurolux, LLC. CCA # 21-56001. The court is of the unanimous opinion that the facts and legal arguments areadequately presented in the briefs and record, and the decisional process would not be significantly aided by oral argument. Therefore, this case is ordered submitted on the briefs and record without oral argument on July 11, 2022, in Pasadena, California. (aco)
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| Filing 54 UNDERTAKING FOR APPEAL in the amount of $ 100,000.00 posted by surety Suretec Insurance Company as to Defendant Eurolux, LLC. (mrgo) |
| Filing 53 Supersedeas BOND in the amount of $ $100,000.00 posted by Defendant Eurolux, LLC (Samini, Bobby) |
| Filing 52 Supersedeas BOND in the amount of $ $100,000.00 posted by Defendant Eurolux, LLC (Samini, Bobby) |
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Filing 51
MINUTES (IN CHAMBERS) ORDER STAYING EXECUTION OF JUDGMENT #41 by Judge Stephen V. Wilson granting #50 EX PARTE APPLICATION: Execution of Judgment in favor of Plaintiff Jeffrey E. Brandlin, Receiver for NTV Financial Group, Inc. #41 is hereby STAYED until final disposition of Defendant's appeal. Defendant is ORDERED to post a supersedeas bond by delivering to the Clerk of the Court a bond in the amount of $100,000.00 on or before October 13, 2021. (bm)
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| Filing 50 EX PARTE APPLICATION to Stay Case pending APPEAL OF JUDGMENT, TO STAY EXECUTION OF JUDGMENT filed by Defendant Eurolux, LLC. (Samini, Bobby) |
| Filing 48 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appeal to 9th Circuit Court of Appeals #47 . The following error(s) was/were found: Correct event to be used is under Appeal Documents - Representation Statement. Other error(s) with document(s): Docket entry was process under the event Notice of Appeal. The docket entry will be terminated. 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. (mat) |
| Filing 49 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 21-56001 assigned to Notice of Appeal to 9th Circuit Court of Appeals #46 as to defendant Eurolux, LLC. (mrgo) |
| Filing 47 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Defendant Eurolux, LLC. Appeal of Judgment,, #41 . (Appeal Fee - $505.00 Previously Paid on 09/10/2021, Receipt No. BCACDC-31961087.) (Samini, Bobby) |
| Filing 46 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Defendant Eurolux, LLC. Appeal of Judgment,, #41 . (Appeal Fee - $505.00 Previously Paid on 09/10/2021, Receipt No. BCACDC-31961087.) (Samini, Bobby) |
| Filing 45 NOTICE Notice of Errata filed by Defendant Eurolux, LLC. Re Filing Notice of Appeal (Samini, Bobby) |
| Filing 44 REPRESENTATION STATEMENT re Notice of Appeal to Federal Circuit Court of Appeals #43 . (Samini, Bobby) |
| Filing 43 NOTICE OF APPEAL to the Federal Circuit Court of Appeals filed by Defendant - Appellant Eurolux, LLC. Appeal of Judgment,, #41 . (Appeal Fee - $505 Fee Paid, Receipt No. BCACDC-31961087.) (Attachments: #1 Judgment)(Samini, Bobby) |
| Filing 42 ABSTRACT of Judgment issued in favor of plaintiff Jeffrey E Brandlin and against Eurolux, LLC in the principal amount of $ 80,000.00, interest in the amount of $ 13,424.66, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment, #41 . (mrgo) |
| Filing 41 JUDGMENT by Judge Stephen V. Wilson, Related to: Order on Motion for Summary Judgment #40 . IT IS HEREBY ORDERED AND ADJUDGED: 1. Judgment in this case is granted in favor of Plaintiff Jeffrey E. Brandlin, Receiver for NTV Financial Group, Inc., and against Defendant Eurolux LLC dba Eurocar, as follows: (a) Defendant Eurolux LLC dba Eurocar shall pay Plaintiff Jeffrey E. Brandlin, Receiver for NTV Financial Group Inc., $80,000.00, plus prejudgment interest in the amount of $13,424.66. (mrgo) |
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Filing 40
MINUTES (IN CHAMBERS) ORDER GRANTING #25 MOTION FOR SUMMARY JUDGMENT. by Judge Stephen V. Wilson. For the foregoing reasons, Plaintiff's motion for summa1y judgment is GRANTED. MD JS-6. Case Terminated. (lom)
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Filing 39
IN CHAMBERS ORDER/TEXT ONLY ENTRY by Judge Stephen V. Wilson re: MOTION for Summary Judgment as to Motion for Summary Judgment or in the Alternative, Summary Adjudication of Issues as to Defendant filed by Plaintiff - The motion is submitted. Order to issue. The hearing scheduled for 08/09/2021 at 1:30 p.m. is vacated and off-calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
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| Filing 38 Witness List filed by Defendant Eurolux, LLC.. (Samini, Bobby) |
| Filing 37 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant Eurolux, LLC. (Samini, Bobby) |
| Filing 36 STIPULATION to Continue PreTrial Conference and Bench Trial filed by Defendant Eurolux, LLC. (Attachments: #1 Proposed Order)(Samini, Bobby) |
| Filing 35 Witness List filed by Plaintiff Jeffrey E Brandlin.. (Moldo, Byron) |
| Filing 34 Joint Exhibit List Joint Trial Exhibit List of Plaintiff and Defendant filed by Plaintiff Jeffrey E Brandlin.. (Moldo, Byron) |
| Filing 33 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff Jeffrey E Brandlin. (Moldo, Byron) |
| Filing 32 REPLY In Support NOTICE OF MOTION AND MOTION for Summary Judgment as to Motion for Summary Judgment or in the Alternative, Summary Adjudication of Issues as to Defendant #25 , with Proof of Service filed by Plaintiff Jeffrey E Brandlin. (Singh, Sonia) |
| Filing 31 SCHEDULING NOTICE by Judge Stephen V. Wilson - The Pretrial Conference previously scheduled for 08/24/2021 at 3:00 p.m. has been rescheduled to 8/23/2021 at 3:00 PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY |
| Filing 30 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Summary Judgment as to Motion for Summary Judgment or in the Alternative, Summary Adjudication of Issues as to Defendant #25 filed by Plaintiff Eurolux, LLC. (Attachments: #1 Statement of Genuine Disputes, #2 Declaration)(Samini, Bobby) |
| Filing 29 DECLARATION of Byron Z. Moldo in Support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Motion for Summary Judgment or in the Alternative, Summary Adjudication of Issues as to Defendant #25 filed by Plaintiff Jeffrey E Brandlin. (Attachments: #1 Declaration 5)(Moldo, Byron) |
| Filing 28 DECLARATION of Sonia Singh in Support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Motion for Summary Judgment or in the Alternative, Summary Adjudication of Issues as to Defendant #25 filed by Plaintiff Jeffrey E Brandlin. (Attachments: #1 Exhibit 4)(Moldo, Byron) |
| Filing 27 DECLARATION of Jeffrey E. Brandlin in Support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Motion for Summary Judgment or in the Alternative, Summary Adjudication of Issues as to Defendant #25 filed by Plaintiff Jeffrey E Brandlin. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Moldo, Byron) |
| Filing 26 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Summary Judgment as to Motion for Summary Judgment or in the Alternative, Summary Adjudication of Issues as to Defendant #25 filed by Plaintiff Jeffrey E Brandlin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Moldo, Byron) |
| Filing 25 NOTICE OF MOTION AND MOTION for Summary Judgment as to Motion for Summary Judgment or in the Alternative, Summary Adjudication of Issues as to Defendant filed by Plaintiff Jeffrey E Brandlin. Motion set for hearing on 8/9/2021 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Memorandum, #2 Separate Statement of Uncontroverted Facts and Conclusions of Law, #3 Proposed Order, #4 Proposed Judgment, #5 Proof of Service) (Moldo, Byron) |
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Filing 24
CIVIL TRIAL PREPARATION ORDER by Judge Stephen V. Wilson. (jre)
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Filing 23
AMENDED SCHEDULING NOTICE AND ORDER (IN CHAMBERS) by Judge Stephen V. Wilson - The initial status conference scheduled for 05/10/2021, at 3:00 p.m., is vacated and off-calendar. The Court sets a bench trial for 08/31/2021 at 9:00 a.m., with a pretrial conference on 08/24/2021, at 3:00 p.m. IT IS SO ORDERED. (amended to indicate bench trail instead of jury trial) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
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Filing 22
SCHEDULING NOTICE AND ORDER (IN CHAMBERS) by Judge Stephen V. Wilson - The initial status conference scheduled for 05/10/2021, at 3:00 p.m., is vacated and off-calendar. The Court sets a jury trial for 08/31/2021 at 9:00 a.m., with a pretrial conference on 08/24/2021, at 3:00 p.m. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
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| Filing 21 CERTIFICATE of Interested Parties filed by Defendant Eurolux, LLC, identifying Farzad Nafei. (Samini, Bobby) |
| Filing 20 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Answer to Complaint (Attorney Civil Case Opening) #17 by Clerk of Court. Counsel is directed to file their Notice of Interested Parties within 7 days of today's date. (mrgo) |
| Filing 19 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #17 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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) |
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Filing 18
ORDER SETTING INITIAL STATUS CONFERENCE for 5/10/2021 at 3:00 PM before Judge Stephen V. Wilson. (pc)
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| Filing 17 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Eurolux, LLC.(Samini, Bobby) |
| Filing 16 IN CHAMBERS ONLY/TEXT ONLY ENTRY by Judge Stephen V. Wilson re: Stipulation Extending Time to Answer #15 - Defendant shall have until March 16, 2021 to file an answer or other responsive pleading. No further extensions will be granted. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY |
| Filing 15 First STIPULATION Extending Time to Answer the complaint as to Eurolux, LLC answer now due 3/16/2021, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Eurolux, LLC. (Attachments: #1 Proposed Order Proposed Order to Extend Defendant's Deadline to Respond to the Complaint)(Attorney Bobby Samini added to party Eurolux, LLC(pty:pla))(Samini, Bobby) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Jeffrey E Brandlin, upon Defendant Eurolux, LLC served on 2/9/2021, answer due 3/2/2021. Service of the Summons and Complaint were executed upon Victoria McIntosh, Agent for Service of Process, EUROLUX LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Moldo, Byron) |
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Filing 13
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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Filing 12
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 8:19-cv-01174 SVW(KESx). Case transferred from Magistrate Judge Pedro V. Castillo and Judge Virginia A. Phillips to Judge Stephen V. Wilson and Magistrate Judge Karen E. Scott for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-00664 SVW(KESx). Signed by Judge Stephen V. Wilson (rn)
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| Filing 11 21 DAY Summons issued re Complaint #1 as to defendant Eurolux, LLC. (esa) |
| Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 9 NOTICE OF ASSIGNMENT to District Judge Virginia A. Phillips and Magistrate Judge Pedro V. Castillo. (esa) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Virginia A. Phillips and Magistrate Judge Pedro V. Castillo. (esa) |
| Filing 6 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Western Division. Case has been assigned to Judge Virginia A. Phillips for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Pedro V. Castillo. New Case Number 2:21-cv-00664 VAP (PVCx). (esa) |
| Filing 5 NOTICE of Related Case(s) filed by Plaintiff Jeffrey E Brandlin. Related Case(s): 8:19-cv-01174-SVW-KES (Moldo, Byron) |
| Filing 4 Certification and NOTICE of Interested Parties filed by Plaintiff Jeffrey E Brandlin, identifying EUROLUX, LLC, dba EUROCAR, a California limited liability company, Securities and Exchange Commission, Richard Vu Nguyen, a/k/a Nguyen Thanh Vu, NTV Financial Group, Inc.. (Moldo, Byron) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jeffrey E Brandlin. (Moldo, Byron) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Jeffrey E Brandlin. (Moldo, Byron) |
| Filing 1 COMPLAINT Receipt No: ACACDC-30193845 - Fee: $402, filed by Plaintiff Jeffrey E Brandlin. (Attorney Byron Z Moldo added to party Jeffrey E Brandlin(pty:pla))(Moldo, Byron) |
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| Plaintiff: Jeffrey E Brandlin | |
| Represented By: | Byron Z Moldo |
| Represented By: | Sonia Singh |
| Represented By: | Byron Z. Moldo |
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| Plaintiff: Eurolux, LLC a California limited liability company doing business as Eurocar | |
| Represented By: | Bobby Samini |
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