TSG Wealth Management, LLC et al v. Rahamin Suares et al
Plaintiff: Allen Schreiber, TSG Wealth Management, LLC and Mark Schulten
Defendant: Rahamin Suares, Michael Mais, Pacific Coast Capital Management LLC and Does 1 through 10, inclusive
Case Number: 2:2021cv03669
Filed: April 29, 2021
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: John D Early
Nature of Suit: Defend Trade Secrets Act (of 2016)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2021 Filing 25 PROOF OF SERVICE filed by Plaintiffs Allen Schreiber, Mark Schulten, TSG Wealth Management, LLC, re Generic Text Only Entry, 21 served on 6/16/21. (Adams, Kevin)
June 17, 2021 Filing 24 PROOF OF SERVICE filed by Plaintiffs Allen Schreiber, Mark Schulten, TSG Wealth Management, LLC, re Clerks Entry of Default (CV-37) - optional html form #20 served on 6/16/21. (Adams, Kevin)
June 17, 2021 Filing 23 PROOF OF SERVICE filed by Plaintiffs Allen Schreiber, Mark Schulten, TSG Wealth Management, LLC, re REQUEST for Clerk to Enter Default against Defendants Michael Mais, Pacific Coast Capital Management LLC, Rahamin Suares #19 served on 6/16/21. (Adams, Kevin)
June 17, 2021 Filing 22 PROOF OF SERVICE filed by Plaintiffs Allen Schreiber, Mark Schulten, TSG Wealth Management, LLC, re Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Deadlines #18 served on 6/16/21. (Adams, Kevin)
June 16, 2021 Opinion or Order Filing 21 (IN CHAMBERS) ORDER by Judge Cormac J. Carney. On 6/16/2021, the clerk entered default #20 as to the defendants. Plaintiff is hereby directed to file a motion for default judgment within one week of this order. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
June 16, 2021 Filing 20 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Rahamin Suares, Michael Mais, Pacific Coast Capital Management LLC (twdb)
June 15, 2021 Filing 19 REQUEST for Clerk to Enter Default against Defendants Michael Mais, Pacific Coast Capital Management LLC, Rahamin Suares filed by Plaintiffs Mark Schulten, Allen Schreiber, TSG Wealth Management, LLC. (Attachments: #1 Declaration of Kevin Adams in Support of Plaintiffs' Request for Entry of Default) (Adams, Kevin)
June 15, 2021 Opinion or Order Filing 18 MINUTE ORDER IN CHAMBERS by Judge Cormac J. Carney: ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION. SEE DOCUMENT FOR FURTHER INFORMATION. ( Show Cause Response due by 6/18/2021.) (twdb)
May 24, 2021 Filing 17 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Mark Schulten, Allen Schreiber, TSG Wealth Management, LLC, upon Plaintiff Michael Mais acknowledgment sent by Plaintiff on 5/21/2021, answer due 6/11/2021. Acknowledgment of Service signed by Katherine Bowles, Attorney. (Adams, Kevin)
May 24, 2021 Filing 16 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Mark Schulten, Allen Schreiber, TSG Wealth Management, LLC, upon Defendant Rahamin Suares acknowledgment sent by Plaintiff on 5/21/2021, answer due 6/11/2021. Acknowledgment of Service signed by Katherine Bowles, Attorney. (Adams, Kevin)
May 24, 2021 Filing 15 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Mark Schulten, Allen Schreiber, TSG Wealth Management, LLC, upon Defendant Pacific Coast Capital Management LLC acknowledgment sent by Plaintiff on 5/21/2021, answer due 6/11/2021. Acknowledgment of Service signed by Katherine Bowles, Attorney. (Adams, Kevin)
May 4, 2021 Opinion or Order Filing 14 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:21-cv-00100 CJC(JDEx). Case transferred from Magistrate Judge Paul L. Abrams and Judge Virginia A. Phillips to Judge Cormac J. Carney and Magistrate Judge John D. Early for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-03669 CJC(JDEx). Signed by Judge Cormac J. Carney (rn)
May 3, 2021 Filing 13 NOTICE of Related Case(s) filed by Plaintiffs Allen Schreiber, Mark Schulten, TSG Wealth Management, LLC. Related Case(s): 8:21-cv-00100-CJC-JDE (Adams, Kevin)
May 3, 2021 Opinion or Order Filing 12 STANDING ORDER upon filing of the complaint by Judge Virginia A. Phillips. (droj)
April 30, 2021 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Pacific Coast Capital Management LLC. (lh)
April 30, 2021 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Michael Mais. (lh)
April 30, 2021 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Rahamin Suares. (lh)
April 30, 2021 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
April 30, 2021 Filing 7 NOTICE OF ASSIGNMENT to District Judge Virginia A. Phillips and Magistrate Judge Paul L. Abrams. (lh)
April 29, 2021 Filing 6 CIVIL COVER SHEET filed by Plaintiffs Allen Schreiber, Mark Schulten, TSG Wealth Management, LLC. (Adams, Kevin)
April 29, 2021 Filing 5 NOTICE of Interested Parties filed by Plaintiffs Allen Schreiber, Mark Schulten, TSG Wealth Management, LLC, (Adams, Kevin)
April 29, 2021 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Allen Schreiber, Mark Schulten, TSG Wealth Management, LLC. (Adams, Kevin)
April 29, 2021 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Allen Schreiber, Mark Schulten, TSG Wealth Management, LLC. (Adams, Kevin)
April 29, 2021 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Allen Schreiber, Mark Schulten, TSG Wealth Management, LLC. (Adams, Kevin)
April 29, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-31211417 - Fee: $402, filed by Plaintiffs TSG Wealth Management, LLC, Allen Schreiber, Mark Schulten. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Attorney Kevin A Adams added to party Allen Schreiber(pty:pla), Attorney Kevin A Adams added to party Mark Schulten(pty:pla), Attorney Kevin A Adams added to party TSG Wealth Management, LLC(pty:pla))(Adams, Kevin)

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Plaintiff: Allen Schreiber
Represented By: Kevin A Adams
Represented By: Patricia H Jun
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Plaintiff: TSG Wealth Management, LLC
Represented By: Kevin A Adams
Represented By: Patricia H Jun
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Plaintiff: Mark Schulten
Represented By: Kevin A Adams
Represented By: Patricia H Jun
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Defendant: Rahamin Suares
Represented By: Katherine Sarah Bowles
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Defendant: Michael Mais
Represented By: Katherine Sarah Bowles
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Defendant: Pacific Coast Capital Management LLC
Represented By: Katherine Sarah Bowles
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Defendant: Does 1 through 10, inclusive
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