Paul Gifford et al v. Pets Global Inc.
Plaintiff: Randy Miland, Paul Gifford, Mary Lou Molina and Karen Perri
Defendant: Pets Global Inc.
Case Number: 2:2021cv02136
Filed: March 9, 2021
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: Michael R Wilner
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2022 Opinion or Order Filing 58 ORDER by Judge Cormac J. Carney: Granting #51 Plaintiffs' Unopposed Renewed MOTION for Preliminary Approval of Class Action Settlement. The parties may submit a motion for final approval of the class settlement by Monday, November 21, 2022. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
April 5, 2022 Filing 57 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement (Preliminary Approval) #51 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. 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. (twdb)
April 5, 2022 Filing 56 [IN CHAMBERS] SCHEDULING NOTICE by Judge Cormac J. Carney. The Court, on its own motion, sets the MOTION for Preliminary Approval of Class Action Settlement #51 for hearing on 6/27/2022 at 1:30 PM before Judge Cormac J. Carney. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
April 4, 2022 Filing 55 DECLARATION of Fraank Bernatowicz in support of NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement (Preliminary Approval) #51 filed by Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Straus, Alex)
April 4, 2022 Filing 54 DECLARATION of Gina M. Intreido-Bowden in support of NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement (Preliminary Approval) #51 filed by Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Straus, Alex)
April 4, 2022 Filing 53 DECLARATION of J. Hunter Bryson in support of NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement (Preliminary Approval) #51 filed by Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Attachments: #1 Exhibit 1 - Settlement Agreement, #2 Exhibit 2 - Firm Resume, #3 Exhibit 3 - Proposed Order)(Straus, Alex)
April 4, 2022 Filing 52 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement (Preliminary Approval) #51 filed by Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Straus, Alex)
April 4, 2022 Filing 51 NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action Settlement (Preliminary Approval) filed by Plaintiff Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Straus, Alex)
January 6, 2022 Opinion or Order Filing 50 ORDER by Judge Cormac J. Carney: DENYING Plaintiffs' Unopposed #45 MOTION for Preliminary Approval of Class Action Settlement [Dkt. 46]. The parties may submit a renewed motion for preliminary approval, if they wish to do so, by April 4, 2022. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
October 26, 2021 Filing 49 (IN CHAMBERS) SCHEDULING NOTICE by Judge Cormac J. Carney. The MOTION for Settlement Approval of Preliminary Approval of Class Action #45 is set for hearing on 1/10/2022 at 1:30 PM before Judge Cormac J. Carney. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
October 25, 2021 Filing 48 DECLARATION of Gina M. Intrepido-Bowden in support of NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Class Action #45 filed by Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Straus, Alex)
October 25, 2021 Filing 47 DECLARATION of J. Hunter Bryson in support of NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Class Action #45 filed by Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Attachments: #1 Exhibit 1 - Settlement Agreement, #2 Exhibit 2 - Milberg Firm Resume, #3 Exhibit 3 - Proposed Preliminary Approval Order)(Straus, Alex)
October 25, 2021 Filing 46 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Class Action #45 filed by Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Straus, Alex)
October 25, 2021 Filing 45 NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval of Class Action filed by plaintiff Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Straus, Alex)
October 14, 2021 Opinion or Order Filing 44 ORDER GRANTING SECOND STIPULATION TO EXTEND DEADLINE TO FILE MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT #43 by Judge Cormac J. Carney. The deadline for the Parties to file a Motion for Preliminary Approval of the Class Action Settlement shall be extended to October 25, 2021. (iv)
October 13, 2021 Filing 43 Second STIPULATION for Extension of Time to File Motion for Preliminary Approval of Class Action Settlement filed by plaintiff Paul Gifford. (Attachments: #1 Proposed Order)(Straus, Alex)
October 12, 2021 Filing 42 NOTICE OF DISMISSAL filed by plaintiff Karen Perri pursuant to FRCP 41a(1) as to Karen Perri. (Straus, Alex)
September 28, 2021 Opinion or Order Filing 41 ORDER by Judge Cormac J. Carney, Granting Stipulation for Extension of Time to File Motion for Preliminary Approval of Class Action Settlement #40 . The deadline for the Parties to file a Motion for Preliminary Approval of the Class Action Settlement shall be extended to 10/18/21. (twdb)
September 28, 2021 Filing 40 STIPULATION for Extension of Time to File Motion for Preliminary Approval of Class Action Settlement filed by plaintiff Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Attachments: #1 Proposed Order)(Straus, Alex)
August 30, 2021 Filing 39 (IN CHAMBERS) ORDER DISCHARGING ORDER TO SHOW CAUSE: The Court is in receipt of Plaintiffs Response to Order to Show Cause #38 . The Order to Show Cause issued on 08/24/2021 is hereby DISCHARGED. Counsel shall file a preliminary approval motion no later than 10/4/2021. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
August 27, 2021 Filing 38 RESPONSE filed by Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perrito Order to Show Cause, #36 (Attachments: #1 Declaration of J Hunter Bryson ISO Response to Order to Show Cause)(Straus, Alex)
August 24, 2021 Filing 37 NOTICE of Conditional Settlement filed by defendant Pets Global Inc.. (Le Clercq, Jean-Paul)
August 24, 2021 Opinion or Order Filing 36 MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE PARTIAL DISMISSAL FOR LACK OF PROSECUTION by Judge Cormac J. Carney. Hereby ORDERS Plaintiff to show cause in writing, no later than August 27, 2021 why this Defendant should not be dismissed from this action for lack of prosecution. (et)
July 29, 2021 Opinion or Order Filing 35 ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY ADDITIONAL 44- DAYS #34 by Judge Cormac J. Carney. Defendant's deadline to respond to the Complaint, presently due on July 30, 2021, is hereby continued to August 20, 2021. (et)
July 28, 2021 Filing 34 Fourth STIPULATION Extending Time to Answer the complaint as to Pets Global Inc. answer now due 8/20/2021, filed by defendant Pets Global Inc.. (Attachments: #1 Proposed Order)(Martorell, Eduardo)
July 19, 2021 Opinion or Order Filing 33 ORDER by Judge Cormac J. Carney: Granting #32 Non-Resident Attorney Daniel K. Bryson APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs, designating Alex R. Straus as local counsel. (twdb)
July 9, 2021 Filing 32 APPLICATION of Non-Resident Attorney Daniel K. Bryson to Appear Pro Hac Vice on behalf of Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31604572) filed by plaintiff Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Straus, Alex)
June 15, 2021 Opinion or Order Filing 31 ORDER by Judge Cormac J. Carney, Granting Stipulation to Extend Time to Answer (More than 30 days) #30 . Defendants Pets Global Inc. answer due 7/30/2021. (twdb)
June 14, 2021 Filing 30 Third STIPULATION for Extension of Time to File Answer to July 30,2021 re Amended Complaint/Petition #23 filed by Defendant Pets Global Inc.. (Attachments: #1 Proposed Order)(Le Clercq, Jean-Paul)
June 10, 2021 Opinion or Order Filing 29 ORDER by Judge Cormac J. Carney: Granting #24 Non-Resident Attorney John H. Bryson APPLICATION to Appear Pro Hac Vice on behalf of Paul Gifford, Mary Lou Molina, Randy Miland, and Karen Perri Plaintiffs, designating Alex R. Straus as local counsel. (twdb)
June 10, 2021 Filing 28 NOTICE Notice of Firm Name and Email Address Change filed by Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Bryson, John)
June 9, 2021 Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #25 , Notice (Other) #26 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notices... Notice of Change of Attorney Business or Contact Information (G-06). 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)
June 9, 2021 Filing 26 NOTICE Notice of Change of Attorney Business or Contact Information for Alex Straus Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Straus, Alex)
June 9, 2021 Filing 25 NOTICE Notice of Firm Name and Email Address Change filed by Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Bryson, Daniel)
June 8, 2021 Filing 24 APPLICATION of Non-Resident Attorney John Hunter Bryson to Appear Pro Hac Vice on behalf of Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31429246) filed by plaintiff Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Straus, Alex)
June 2, 2021 Filing 23 FIRST AMENDED COMPLAINT against Defendant Pets Global Inc. amending Complaint (Attorney Civil Case Opening), #1 , filed by plaintiff Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri(Straus, Alex)
May 19, 2021 Filing 22 NOTICE of Withdrawal of Counsel - Lisa A. White filed by Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (White, Lisa)
May 3, 2021 Opinion or Order Filing 21 ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY ADDITIONAL 30-DAYS #20 by Judge Cormac J. Carney. Defendant's deadline to respond to the Complaint, presently due on May 5, 2021, is hereby continued to June 4, 2021. (lom)
April 30, 2021 Filing 20 Second STIPULATION Extending Time to Answer the complaint as to Pets Global Inc. answer now due 6/4/2021, filed by Defendants Pets Global Inc.. (Attachments: #1 Proposed Order)(Le Clercq, Jean-Paul)
March 31, 2021 Filing 19 First STIPULATION Extending Time to Answer the complaint as to Pets Global Inc. answer now due 5/5/2021, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Pets Global Inc..(Attorney Jean-Paul Le Clercq added to party Pets Global Inc.(pty:dft))(Le Clercq, Jean-Paul)
March 30, 2021 Opinion or Order Filing 18 ORDER by Judge Cormac J. Carney: granting #17 Non-Resident Attorney Arthur M. Stock APPLICATION to Appear Pro Hac Vice on behalf of Paul Gifford, Randy Miland, Mary Lou Molina and Karen Perri, designating Alex R. Straus as local counsel. (lom)
March 29, 2021 Filing 17 APPLICATION of Non-Resident Attorney Arthur M. Stock to Appear Pro Hac Vice on behalf of Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31003952) filed by Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Attachments: #1 Proposed Order, #2 PA Certificate of Good Standing, #3 NC Certificate of Good Standing) (Straus, Alex)
March 18, 2021 Opinion or Order Filing 16 ORDER by Judge Cormac J. Carney: granting #13 Non-Resident Attorney Lisa A. White APPLICATION to Appear Pro Hac Vice on behalf of Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri, designating Alex R. Straus as local counsel. (lom)
March 18, 2021 Filing 15 RESPONSE filed by Pro Hac Vice attorney J Bryson on behalf of Plaintiff Paul Gifford. RE: Notice of Filing Fee Due. PHV fee N/A. (ak)
March 18, 2021 Filing 14 RESPONSE filed by Pro Hac Vice attorney Daniel Bryson on behalf of Plaintiff. RE: Notice of Filing Fee Due. PHV fee N/A (ak).
March 17, 2021 Filing 13 APPLICATION of Non-Resident Attorney Lisa A. White to Appear Pro Hac Vice on behalf of Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30934137) filed by Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri. (Attachments: #1 Proposed Order, #2 Certificate of Good Standing) (Straus, Alex)
March 17, 2021 Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days), #11 . The following error(s) was/were found: Title page is missing. 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. (twdb)
March 16, 2021 Filing 11 PROOF OF SERVICE Executed by Plaintiff Paul Gifford, Randy Miland, Mary Lou Molina, Karen Perri, upon Defendant All Defendants. Service of the Summons and Complaint were executed upon Carlos Paz, Agent CT Corporation in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Straus, Alex)
March 10, 2021 Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Lisa A. White. 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)
March 10, 2021 Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney J Hunter Bryson. 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)
March 10, 2021 Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Daniel K Bryson. 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)
March 10, 2021 Filing 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Arthur M Stock. 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)
March 10, 2021 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Pets Global Inc. (car)
March 10, 2021 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
March 10, 2021 Filing 4 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Michael R. Wilner. (car)
March 9, 2021 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina. (Straus, Alex)
March 9, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina. (Straus, Alex)
March 9, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-30885384 - Fee: $402, filed by Plaintiffs Paul Gifford, Randy Miland, Mary Lou Molina. (Attorney Alex R. Straus added to party Paul Gifford(pty:pla), Attorney Alex R. Straus added to party Randy Miland(pty:pla), Attorney Alex R. Straus added to party Mary Lou Molina(pty:pla))(Straus, Alex)

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Search for this case: Paul Gifford et al v. Pets Global Inc.
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Plaintiff: Randy Miland
Represented By: Alex R. Straus
Represented By: Arthur M. Stock
Represented By: Lisa A. White
Represented By: Daniel K. Bryson
Represented By: John Hunter Bryson
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Plaintiff: Paul Gifford
Represented By: Alex R. Straus
Represented By: Arthur M. Stock
Represented By: Lisa A. White
Represented By: Daniel K. Bryson
Represented By: John Hunter Bryson
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Plaintiff: Mary Lou Molina
Represented By: Alex R. Straus
Represented By: Arthur M. Stock
Represented By: Lisa A. White
Represented By: Daniel K. Bryson
Represented By: John Hunter Bryson
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Plaintiff: Karen Perri
Represented By: Alex R. Straus
Represented By: Arthur M. Stock
Represented By: Lisa A. White
Represented By: Daniel K. Bryson
Represented By: John Hunter Bryson
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Defendant: Pets Global Inc.
Represented By: Jean-Paul Le Clercq
Represented By: Eduardo Martorell
Represented By: Joann Ellen Victor
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