In Re Ethereummax Investor Litigation
| Ryan Huegerich, Christopher DeLuca, Neil Shah, Tunisia Brignol, Milan Puda and Michael Buckley |
| Steve Gentile, Giovanni Perone, Justin French, Kimberly Kardashian, Floyd Mayweather, Jr., Paul Pierce, Defendant X, John Does 1-10, Mike Speer, Justin Maher, Russell Davis, Antonio Brown, Jona Rechnitz and EMAX Holdings, LLC |
| Jonathan Semerjian, Nabil Nahlah, Till Freeman and Marko Ciklic |
| 2:2022cv00163 |
| January 7, 2022 |
| U.S. District Court for the Central District of California |
| Michael W Fitzgerald |
| Steve Kim |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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| Filing 201 ANSWER to Amended Complaint/Petition, #190 with JURY DEMAND filed by Defendant Jona Rechnitz.(Schafler, Michael) |
| Filing 200 ANSWER to Amended Complaint/Petition, #190 JURY DEMAND. filed by Defendant Paul Pierce.(Weiner, Joel) |
| Filing 199 ANSWER to Amended Complaint/Petition, #190 with JURY DEMAND filed by Defendant Kimberly Kardashian.(Rhodes, Michael) |
| Filing 198 ANSWER to Amended Complaint/Petition, #190 with JURY DEMAND filed by Defendant Floyd Mayweather, Jr..(Sanders, James) |
| Filing 197 ANSWER to Amended Complaint/Petition, #190 filed by Defendants EMAX Holdings, LLC, Giovanni Perone.(Jewett, Bradley) |
| Filing 196 Notice of Appearance or Withdrawal of Counsel: for attorney Bradley E Jewett counsel for Defendants EMAX Holdings, LLC, Giovanni Perone. Adding Bradley E. Jewett as counsel of record for EMAX Holdings, LLC; Giovanni Perone for the reason indicated in the G-123 Notice. Filed by Defendants EMAX Holdings, LLC; Giovanni Perone. (Attorney Bradley E Jewett added to party EMAX Holdings, LLC(pty:dft), Attorney Bradley E Jewett added to party Giovanni Perone(pty:dft))(Jewett, Bradley) |
| Filing 195 Notice of Appearance or Withdrawal of Counsel: for attorney Meghan Strong counsel for Defendants EMAX Holdings, LLC, Giovanni Perone. Meghan Strong is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant EMAX Holdings, LLC. (Strong, Meghan) |
Filing 194
ORDER GRANTING STIPULATION TO EXTEND TIME TO ANSWER CORRECTED THIRD AMENDED CLASS ACTION COMPLAINT #191 by Judge Michael W. Fitzgerald. The deadline for Defendants to answer the Corrected Third Amended Class Action Complaint is EXTENDED to November 21, 2023. (iv)
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| Filing 193 NOTICE OF LODGING filed re Stipulation Extending Time to Answer (30 days or less) #191 (Attachments: #1 Exhibit Proposed Order Granting Stipulation to Extend Time to Answer Corrected Third Amended Class Action Complaint)(Strong, Meghan) |
| Filing 192 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Stipulation #191 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. Pursuant to Local Rule 5-4.4.1- Proposed orders not lodged with a main document shall be electronically lodged as an attachment to a Notice of Lodging. 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. (iv) |
| Filing 191 STIPULATION Extending Time to Answer the complaint as to re Amended Complaint/Petition, #190 filed by Defendant Giovanni Perone.(Strong, Meghan) |
| Filing 190 CORRECTED THIRD AMENDED COMPLAINT against Defendants All Defendants amending Amended Complaint/Petition, #163 , filed by plaintiffs Neil Shah, Jonathan Semerjian, Milan Puda, Ryan Huegerich, Nabil Nahlah, Tunisia Brignol, Michael Buckley, Till Freeman, Marko Ciklic, Christopher DeLuca(Jasnoch, John) |
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Filing 189
MINUTES (IN CHAMBERS) ORDER RE: DEFENDANTS' MOTIONS TO DISMISS #171 #172 #173 #174 by Judge Michael W. Fitzgerald. Plaintiffs will re-file their TAC with the correct numbering of their claims by October 6, 2023. Defendants will file their Answers to the remaining claims by October 24, 2023. (iv)
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| Filing 188 MINUTES OF ZOOM DEFENDANT FLOYD MAYWEATHER'S MOTION TO DISMISS THIRD AMENDED CLASS ACTION COMPLAINT #171 ; DEFENDANTS GIOVANNI PERONE AND EMAX HOLDINGS, LLC'S MOTION TO DISMISS THE THIRD AMENDED CLASS ACTION COMPLAINT #172 ; DEFENDANT PAUL PIERCE'S MOTION TO DISMISS THIRD AMENDED CLASS ACTION COMPLAINT #173 ; DEFENDANT JONA RECHNITZ'S MOTION TO DISMISS THE THIRD AMENDED CLASS ACTION COMPLAINT #174 held before Judge Michael W. Fitzgerald. For the reasons stated on the record, the Court takes the matter under submission. An order will issue. Court Reporter: Kathy Stride. (iv) |
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Filing 187
MINUTES (IN CHAMBERS) ORDER GRANTING DEFENDANT KARDASHIAN'S MOTION TO DISMISS THIRD AMENDED COMPLAINT #169 by Judge Michael W. Fitzgerald. Because Plaintiffs filed a Notice of Non- Opposition, the Kardashian Motion is GRANTED. Specifically, the Motion as to Plaintiffs' request for injunctive relief as to Kardashian is GRANTED without leave to amend. Plaintiffs' first claim for relief against Kardashian, to the extent it relies on violations of state securities law, is also DISMISSED with prejudice. (iv)
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Filing 186
SCHEDULING NOTICE and ORDER by Judge Michael W. Fitzgerald Motions to Dismiss Third Amended Class Action Complaint #169 #171 #172 #173 #174 (the "Motions"). At the request of counsel #184 #185 and with the Court's approval, the hearing on the Motions will be held by Zoom; no in-person appearances shall be made. The time of the hearing is ADVANCED to 9:00 a.m. on 9/25/2023 before Judge Michael W. Fitzgerald. The Zoom login link is here: http://www.cacd.uscourts.gov/honorable-michael-w-fitzgerald. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smom) TEXT ONLY ENTRY
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| Filing 185 REQUEST for Leave of Defendants' Counsel to Appear for Via Remote Means at Motion to Dismiss Hearing Presently Set for September 25, 2023 at 10:00 a.m. before Honorable Michael W. Fitzgerald filed by Defendant Floyd Mayweather, Jr.. (Attachments: #1 Proposed Order) (Sanders, James) |
| Filing 184 REQUEST for Leave of Defendants' Counsel to Appear for Via Remote Means at Motion to Dismiss Hearing filed by Defendant Floyd Mayweather, Jr.. Request set for hearing on 9/25/2023 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Sanders, James) |
| Filing 183 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint #173 filed by Defendant Paul Pierce. (Weiner, Joel) |
| Filing 182 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint #174 filed by Defendant Jona Rechnitz. (Lane, Brittany) |
| Filing 181 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint #171 filed by Defendant Floyd Mayweather, Jr.. (Sanders, James) |
| Filing 180 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint #172 filed by Defendants EMAX Holdings, LLC, Giovanni Perone. (Strong, Meghan) |
| Filing 179 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint #173 Opposition to Defendant Pierce's Motion to Dismiss filed by Plaintiffs Tunisia Brignol, Michael Buckley, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 178 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint #174 Opposition to Defendant Rechnitz's Motion to Dismiss filed by Plaintiffs Tunisia Brignol, Michael Buckley, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 177 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint #171 Opposition to Defendant Mayweather's Motion to Dismiss filed by Plaintiffs Tunisia Brignol, Michael Buckley, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 176 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint #169 Notice of Non-Opposition to Defendant Kardashian's Motion to Dismiss filed by Plaintiffs Tunisia Brignol, Michael Buckley, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 175 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint #172 Opposition to Defendants Perone's and EMAX Holdings, LLC's Motion to Dismiss the Third Amended Complaint filed by Plaintiffs Tunisia Brignol, Michael Buckley, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 174 NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint filed by Defendant Jona Rechnitz. Motion set for hearing on 9/25/2023 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Lane, Brittany) |
| Filing 173 NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint filed by Defendant Paul Pierce. Motion set for hearing on 9/25/2023 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Weiner, Joel) |
| Filing 172 NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint filed by Defendant EMAX Holdings, LLC, Giovanni Perone. Motion set for hearing on 9/25/2023 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Strong, Meghan) |
| Filing 171 NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint filed by Defendant Floyd Mayweather, Jr.. Motion set for hearing on 9/25/2023 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Hyun, Charles) |
| Filing 170 Notice of Appearance or Withdrawal of Counsel: for attorney Charles P Hyun counsel for Defendant Floyd Mayweather, Jr.. Adding Charles P. Hyun as counsel of record for Floyd Mayweather, Jr. for the reason indicated in the G-123 Notice. Filed by Defendant Floyd Mayweather, Jr.. (Attorney Charles P Hyun added to party Floyd Mayweather, Jr. (pty:dft))(Hyun, Charles) |
| Filing 169 NOTICE OF MOTION AND MOTION to Dismiss Third Amended Class Action Complaint filed by Defendant Kimberly Kardashian. Motion set for hearing on 9/25/2023 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Rhodes, Michael) |
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Filing 168
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO THIRD AMENDED CLASS ACTION COMPLAINT AND SET BRIEFING SCHEDULE #167 by Judge Michael W. Fitzgerald. Defendants shall serve and file any answer or response to the Third Amended Class Action Complaint by August 1, 2023. (iv)
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| Filing 167 STIPULATION for Order to Extend Time to Respond to Third Amended Class Action Complaint and Set Briefing Schedule filed by Defendant Jona Rechnitz. (Attachments: #1 Proposed Order)(Lane, Brittany) |
| Filing 166 PROOF OF SERVICE filed by plaintiffs Tunisia Brignol, Michael Buckley, Marko Ciklic, Christopher DeLuca, Till Freeman, Ryan Huegerich, Nabil Nahlah, Milan Puda, Jonathan Semerjian, Neil Shah, of Third Amended Class Action Complaint on Justin Maher served on 6/28/2023. (Jasnoch, John) |
| Filing 165 PROOF OF SERVICE filed by plaintiffs Tunisia Brignol, Michael Buckley, Marko Ciklic, Christopher DeLuca, Till Freeman, Ryan Huegerich, Nabil Nahlah, Milan Puda, Jonathan Semerjian, Neil Shah, of Third Amended Class Action Complaint on Russell Davis served on 6/28/2023. (Jasnoch, John) |
| Filing 164 PROOF OF SERVICE filed by plaintiffs Tunisia Brignol, Michael Buckley, Marko Ciklic, Christopher DeLuca, Till Freeman, Ryan Huegerich, Nabil Nahlah, Milan Puda, Jonathan Semerjian, Neil Shah, of the Third Amended Class Action Complaint on Mike Speer served on 6/28/2023. (Jasnoch, John) |
| Filing 163 THIRD AMENDED COMPLAINT against Defendants All Defendants amending Amended Complaint/Petition, #102 , filed by plaintiffs Neil Shah, Jonathan Semerjian, Milan Puda, Ryan Huegerich, Nabil Nahlah, Tunisia Brignol, Michael Buckley, Till Freeman, Marko Ciklic, Christopher DeLuca(Jasnoch, John) |
| Filing 162 TRANSCRIPT ORDER as to Defendant Kimberly Kardashian for Court Reporter. Court will contact Max Sladek de la Cal at msladekdelacal@cooley.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Sladek De La Cal, Maximilian) |
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Filing 161
MINUTES (IN CHAMBERS) ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' OMNIBUS MOTIONS TO DISMISS AND THE INDIVIDUAL DEFENDANTS' MOTIONS TO DISMISS AND STRIKE #119 , #120 , #121 , #122 , #123 , #124 , #126 , #127 by Judge Michael W. Fitzgerald. Plaintiffs may file an amended complaint, if any, by no later than June 26, 2023. Defendants must respond to any amended complaint by no later than July 17, 2023. (iv)
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| Filing 160 NOTICE OF FILING TRANSCRIPT filed for proceedings May 16, 2023 re Transcript #159 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Diaz, Amy) TEXT ONLY ENTRY |
| Filing 159 TRANSCRIPT for proceedings held on May 16, 2023. Court Reporter/Electronic Court Recorder: Amy Diaz, phone number amyfcrr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/20/2023. Redacted Transcript Deadline set for 6/30/2023. Release of Transcript Restriction set for 8/28/2023. (Diaz, Amy) |
| Filing 158 TRANSCRIPT ORDER as to plaintiffs Tunisia Brignol, Michael Buckley, Marko Ciklic, Christopher DeLuca, Till Freeman, Ryan Huegerich, Nabil Nahlah, Milan Puda, Jonathan Semerjian, Neil Shah for Court Reporter. Court will contact Mara Waligurski at mwaligurski@scott-scott.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Jasnoch, John) |
| Filing 157 MINUTES OF ZOOM DEFENDANTS' MOTION AND OMNIBUS MOTION TO DISMISS THE SECOND AMENDED CLASS ACTION COMPLAINT'S STATE CONSUMER LAW AND COMMON LAW CLAIMS #119 ; DEFENDANTS' MOTION AND OMNIBUS MOTION TO DISMISS SECURITIES CLAIMS IN THE SECOND AMENDED CLASS ACTION COMPLAINT #120 ; DEFENDANT KIM KARDASHIAN'S MOTION TO DISMISS THE SECOND AMENDED CLASS ACTION COMPLAINT #121 ; DEFENDANT FLOYD MAYWEATHER, JR.'S JOINDER IN THE OMNIBUS MOTIONS TO DISMISS THE SECOND AMENDED CLASS ACTION COMPLAINT AND INDIVIDUAL MOTION TO DISMISS #122 ; DEFENDANTS EMAX HOLDINGS, LLC, GIOVANNI PERONE'S MOTION TO DISMISS THE SECOND AMENDED CLASS ACTION COMPLAINT #123 ; DEFENDANT PAUL PIERCE'S MOTION TO DISMISS THE SECOND AMENDED CLASS ACTION COMPLAINT #124 ; DEFENDANT JONA RECHNITZ'S INDIVIDUAL MOTION TO DISMISS #126 ; MOTION OF DEFENDANT JONA RECHNITZ TO STRIKE PORTIONS OF SECOND AMENDED CLASS ACTION COMPLAINT #127 before Judge Michael W. Fitzgerald. For the reasons stated on the record, the Court takes the matter under submission. An order will issue. Court Reporter: Amy Diaz. (iv) |
| Filing 156 Notice of Appearance or Withdrawal of Counsel: for attorney Mark A Wooster counsel for Defendant Paul Pierce. Adding Mark A. Wooster as counsel of record for Defendant Paul Pierce for the reason indicated in the G-123 Notice. Filed by Defendant Paul Pierce. (Wooster, Mark) |
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Filing 155
SCHEDULING NOTICE and ORDER by Judge Michael W. Fitzgerald. On the Court's own motion and after conferring with counsel, the hearing on the Motions (ECF Nos. 119, 120, 121, 122, 123, 124, 126, 127) is continued to 9:00 AM on 5/16/2023 before Judge Michael W. Fitzgerald. The hearing will take place via Zoom. The Zoom link has been emailed to counsel. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY
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Filing 154
SCHEDULING NOTICE and ORDER ADVANCING TIME OF HEARING by Judge Michael W. Fitzgerald. On the Court's own motion and in addition to counsel's Request #151 , the hearing on the Motions (ECF Nos. 119, 120, 121, 122, 123, 124, 126, 127) is ADVANCED TO 9:00 a.m. on 5/15/2023 before Judge Michael W. Fitzgerald. The hearing will take place via Zoom, only. The Zoom link can found on the Court's website. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY
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| Filing 153 NOTICE OF LODGING filed re Deficiency in Electronically Filed Documents (G-112A) - optional html form,, #152 , Joint REQUEST to for Counsel to Appear Via Remote Means at Motion to Dismiss Hearing #151 (Attachments: #1 Proposed Order)(Rhodes, Michael) |
| Filing 152 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Request #151 . The following error(s) was/were found: Proposed document was not submitted or was not submitted as a separate attachment. Pursuant to Local Rule 5-4.4.1- Proposed orders not lodged with a main document shall be electronically lodged as an attachment to a Notice of Lodging. 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. (iv) |
| Filing 151 Joint REQUEST to for Counsel to Appear Via Remote Means at Motion to Dismiss Hearing filed by Defendants Kimberly Kardashian. (Rhodes, Michael) |
| Filing 150 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss the Second Amended Class Action Complaint #124 filed by Defendant Paul Pierce. (Weiner, Joel) |
| Filing 149 MEMORANDUM in Opposition to Plaintiffs' Request for Judicial Notice filed by Defendant Paul Pierce. (Weiner, Joel) |
| Filing 148 REPLY in Support of NOTICE OF MOTION AND MOTION to Strike Portions of Second Amended Complaint/Petition, #102 #127 filed by Defendant Jona Rechnitz. (Jahss, Neil) |
| Filing 147 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs Second Amended Class Action Complaint #126 filed by Defendant Jona Rechnitz. (Jahss, Neil) |
| Filing 146 REPLY in support of a motion NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs Second Amended Class Action Complaint #121 filed by Defendant Kimberly Kardashian. (Rhodes, Michael) |
| Filing 145 REPLY in support of NOTICE OF MOTION AND MOTION for Joinder in Joint NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs Second Amended Class Action Complaint #119 , NOTICE OF MOTION AND MOTION to Dismiss Securities Claims in the Second Amended Class Action #122 filed by Defendant Floyd Mayweather, Jr.. (Sanders, James) |
| Filing 144 REPLY in support NOTICE OF MOTION AND MOTION to Dismiss the Second Amended Class Action Complaint #123 filed by Defendant Giovanni Perone. (Strong, Meghan) |
| Filing 143 REPLY in support NOTICE OF MOTION AND MOTION to Dismiss Securities Claims in the Second Amended Class Action Complaint #120 filed by Defendant Giovanni Perone. (Strong, Meghan) |
| Filing 142 REPLY Reply in support of a motion Joint NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs Second Amended Class Action Complaint #119 filed by Defendant Kimberly Kardashian. (Rhodes, Michael) |
| Filing 141 Notice of Appearance or Withdrawal of Counsel: for attorney Mollie E Chadwick counsel for Plaintiffs Tunisia Brignol, Michael Buckley, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. Adding Mollie E. Chadwick as counsel of record for Ryan Huegerich, Jonathan Semerjian, Nabil Nahlah, Till Freeman, Marko Ciklic, Tunisia Brignol, Milan Puda, Neil Shah, Michael Buckley, and Christopher DeLuca for the reason indicated in the G-123 Notice. Filed by Plaintiff Till Freeman, Marko Ciklic, Tunisia Brignol, Milan Puda, Neil Shah, Michael Buckley, and Christopher DeLuca. (Attorney Mollie E Chadwick added to party Tunisia Brignol(pty:pla), Attorney Mollie E Chadwick added to party Michael Buckley(pty:pla), Attorney Mollie E Chadwick added to party Marko Ciklic(pty:conpla), Attorney Mollie E Chadwick added to party Christopher DeLuca(pty:pla), Attorney Mollie E Chadwick added to party Till Freeman(pty:conpla), Attorney Mollie E Chadwick added to party Ryan Huegerich(pty:pla), Attorney Mollie E Chadwick added to party Nabil Nahlah(pty:conpla), Attorney Mollie E Chadwick added to party Milan Puda(pty:pla), Attorney Mollie E Chadwick added to party Jonathan Semerjian(pty:conpla), Attorney Mollie E Chadwick added to party Neil Shah(pty:pla))(Chadwick, Mollie) |
| Filing 140 REQUEST FOR JUDICIAL NOTICE in Support of Plaintiffs' Opposition to Defendants' Motions to Dismiss filed by Plaintiffs Tunisia Brignol, Michael Buckley, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Attachments: #1 Declaration of John T. Jasnoch in Support of Request for Judicial Notice, #2 Exhibit A - SEC Press Release, #3 Exhibit B - SEC Order)(Jasnoch, John) |
| Filing 139 OPPOSITION to NOTICE OF MOTION AND MOTION to Strike Portions of Second Amended Complaint/Petition, #102 #127 Plaintiffs' Opposition to Defendant Jona Rechnitz's Motion to Strike Portions of Second Amended Class Action Complaint filed by Plaintiffs Tunisia Brignol, Michael Buckley, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 138 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs Second Amended Class Action Complaint #126 Plaintiffs' Opposition to Defendant Rechnitz's Motion to Dismiss filed by Plaintiffs Tunisia Brignol, Michael Buckley, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 137 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss the Second Amended Class Action Complaint #124 Plaintiffs' Opposition to Defendant Paul Pierce's Motion to Dismiss filed by Plaintiffs Tunisia Brignol, Michael Buckley, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 136 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss the Second Amended Class Action Complaint #123 Plaintiffs' Opposition to Defendant Perone's and EMAX Holdings LLC's Motion to Dismiss filed by Plaintiffs Tunisia Brignol, Michael Buckley, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 135 OPPOSITION to NOTICE OF MOTION AND MOTION for Joinder in Joint NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs Second Amended Class Action Complaint #119 , NOTICE OF MOTION AND MOTION to Dismiss Securities Claims in the Second Amended Class Action #122 Plaintiffs' Opposition to Defendant Mayweather's Motion to Dismiss filed by Plaintiffs Tunisia Brignol, Michael Buckley, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 134 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs Second Amended Class Action Complaint #121 Plaintiffs' Opposition to Defendant Kardashian's Motion to Dismiss filed by Plaintiffs Tunisia Brignol, Michael Buckley, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 133 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Securities Claims in the Second Amended Class Action Complaint #120 Plaintiffs' Opposition to Defendants' Omnibus Motion to Dismiss the Securities Claims in the Second Amended Class Action Complaint filed by Plaintiffs Tunisia Brignol, Michael Buckley, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 132 OPPOSITION to Joint NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs Second Amended Class Action Complaint #119 Plaintiffs' Opposition to Defendants' Omnibus Motion to Dismiss the Second Amended Complaint's State Consumer Law and Common Law Claims filed by Plaintiffs Tunisia Brignol, Michael Buckley, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 131 NOTICE OF FILING TRANSCRIPT filed for proceedings November 7, 2022 re Transcript #130 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Diaz, Amy) TEXT ONLY ENTRY |
| Filing 130 TRANSCRIPT for proceedings held on November 7, 2022. Court Reporter/Electronic Court Recorder: Amy Diaz, phone number amyfcrr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/24/2023. Redacted Transcript Deadline set for 5/4/2023. Release of Transcript Restriction set for 7/3/2023. (Diaz, Amy) |
| Filing 129 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice (Other) #128 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel.. 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. (ak) |
| Filing 128 Notice of Withdrawal of Meghan H. Strong as Counsel for Defendants Paul Pierce, Floyd Mayweather, Jr. and Jona Rechnitz filed by Defendants EMAX Holdings, LLC, Giovanni Perone. (Strong, Meghan) |
| Filing 127 NOTICE OF MOTION AND MOTION to Strike Portions of Second Amended Complaint/Petition, #102 filed by Defendant Jona Rechnitz. Motion set for hearing on 5/15/2023 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Jahss, Neil) |
| Filing 126 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs Second Amended Class Action Complaint filed by Defendant Jona Rechnitz. Motion set for hearing on 5/15/2023 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Jahss, Neil) |
| Filing 125 SUPPLEMENT to NOTICE OF MOTION AND MOTION to Dismiss the Second Amended Class Action Complaint #124 Request for Judicial Notice filed by Defendant Paul Pierce. (Weiner, Joel) |
| Filing 124 NOTICE OF MOTION AND MOTION to Dismiss the Second Amended Class Action Complaint filed by Defendant Paul Pierce. Motion set for hearing on 5/15/2023 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Weiner, Joel) |
| Filing 123 NOTICE OF MOTION AND MOTION to Dismiss the Second Amended Class Action Complaint filed by Defendants EMAX Holdings, LLC, Giovanni Perone. Motion set for hearing on 5/15/2023 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Strong, Meghan) |
| Filing 122 NOTICE OF MOTION AND MOTION for Joinder in Joint NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs Second Amended Class Action Complaint #119 , NOTICE OF MOTION AND MOTION to Dismiss Securities Claims in the Second Amended Class Action Complaint #120 filed by Defendant Floyd Mayweather, Jr.. Motion set for hearing on 5/15/2023 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Sanders, James) |
| Filing 121 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs Second Amended Class Action Complaint filed by Defendant Kimberly Kardashian. Motion set for hearing on 5/15/2023 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Rhodes, Michael) |
| Filing 120 NOTICE OF MOTION AND MOTION to Dismiss Securities Claims in the Second Amended Class Action Complaint filed by Defendant EMAX Holdings, LLC, Floyd Mayweather, Jr., Giovanni Perone, Paul Pierce, Jona Rechnitz. Motion set for hearing on 5/15/2023 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Attorney Meghan Strong added to party EMAX Holdings, LLC(pty:dft), Attorney Meghan Strong added to party Floyd Mayweather, Jr. (pty:dft), Attorney Meghan Strong added to party Paul Pierce(pty:dft), Attorney Meghan Strong added to party Jona Rechnitz(pty:dft)) (Strong, Meghan) |
| Filing 119 Joint NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs Second Amended Class Action Complaint filed by Defendant Kimberly Kardashian. Motion set for hearing on 5/15/2023 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Rhodes, Michael) |
| Filing 118 Notice of Appearance or Withdrawal of Counsel: for attorney Neil Scot Jahss counsel for Defendant Jona Rechnitz. Adding Neil S. Jahss as counsel of record for Defendant Jona Rechnitz for the reason indicated in the G-123 Notice. Filed by Defendant Jona Rechnitz. (Attorney Neil Scot Jahss added to party Jona Rechnitz(pty:dft))(Jahss, Neil) |
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Filing 117
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO SECOND AMENDED CLASS ACTION COMPLAINT AND SET BRIEFING SCHEDULE AND PAGE LIMITS #116 by Judge Michael W. Fitzgerald. Defendants shall serve and file any answer or response to the Second Amended Class Action Complaint by February 21, 2023; If Defendants file a motion to dismiss, Plaintiffs shall file their opposition, if any, by April 3, 2023; Defendants shall file their reply, if any, by May 1, 2023; and The hearing on any Motion to Dismiss shall be on May 15, 2023. (iv)
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| Filing 116 STIPULATION for Order to Extend Time to Respond to Second Amended Class Action Complaint and Set Briefing Schedule and Page Limits filed by Defendant Giovanni Perone. (Attachments: #1 Proposed Order Granting Stipulation to Extend Time to Respond to Second Amended Class Action Complaint and Set Briefing Schedule and Page Limits)(Strong, Meghan) |
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Filing 115
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO SECOND AMENDED CLASS ACTION COMPLAINT #111 by Judge Michael W. Fitzgerald. Defendant Jona Rechnitz shall serve and file any answer or response to the Second Amended Class Action Complaint by February 23, 2023. (iv)
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| Filing 114 Notice of Appearance or Withdrawal of Counsel: for attorney Brittany L Lane counsel for Defendant Jona Rechnitz. Adding Brittany L. Lane as counsel of record for Jona Rechnitz for the reason indicated in the G-123 Notice. Filed by Defendant Jona Rechnitz. (Lane, Brittany) |
| Filing 113 Notice of Appearance or Withdrawal of Counsel: for attorney Michael V. Schafler counsel for Defendant Jona Rechnitz. Adding Michael V Schafler as counsel of record for Jona Rechnitz for the reason indicated in the G-123 Notice. Filed by Defendant Jona Rechnitz. (Schafler, Michael) |
| Filing 112 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice of Appearance #110 , Notice of Appearance #109 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. 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. (ak) |
| Filing 111 STIPULATION Extending Time to Answer the complaint as to Jona Rechnitz answer now due 2/23/2023, re Amended Complaint/Petition, #102 filed by Defendant Jona Rechnitz. (Attachments: #1 Proposed Order)(Lane, Brittany) |
| Filing 110 NOTICE of Appearance filed by attorney Brittany L Lane on behalf of Defendant Jona Rechnitz (Attorney Brittany L Lane added to party Jona Rechnitz(pty:dft))(Lane, Brittany) |
| Filing 109 NOTICE of Appearance filed by attorney Michael V. Schafler on behalf of Defendant Jona Rechnitz (Attorney Michael V. Schafler added to party Jona Rechnitz(pty:dft))(Schafler, Michael) |
| Filing 108 Waiver of Service of Summons and Complaint WAIVER OF SERVICE Returned Executed filed by plaintiffs Neil Shah, Jonathan Semerjian, Milan Puda, Ryan Huegerich, Nabil Nahlah, Tunisia Brignol, Michael Buckley, Till Freeman, Marko Ciklic, Christopher DeLuca. upon EMAX Holdings, LLC waiver sent by Plaintiff on 1/11/2022, answer due 3/12/2022. Waiver of Service signed by Meghan H. Strong. (Jasnoch, John) |
| Filing 107 PROOF OF SERVICE Executed by Plaintiff Neil Shah, Jonathan Semerjian, Milan Puda, Ryan Huegerich, Nabil Nahlah, Tunisia Brignol, Michael Buckley, Till Freeman, Marko Ciklic, Christopher DeLuca, upon Defendant Jona Rechnitz served on 1/2/2023, answer due 1/23/2023. Service of the Summons and Complaint were executed upon Rachel Rechnitz, Co-Occupant, and by U.S. First Class Mail in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Jasnoch, John) |
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Filing 106
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO SECOND AMENDED CLASS ACTION COMPLAINT #105 by Judge Michael W. Fitzgerald. IT IS HEREBY ORDERED that the deadline for Defendants to answer or respond to the Second Amended Class Action Complaint is extended as follows: 1. Defendants shall serve and file any answer or response to the Consolidated Complaint by February 6, 2023. (lom)
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| Filing 105 STIPULATION Extending Time to Answer the complaint as to Giovanni Perone answer now due 2/6/2023, re Amended Complaint/Petition, #102 filed by Defendant Giovanni Perone. (Attachments: #1 Proposed Order)(Strong, Meghan) |
| Filing 104 21 DAY Summons Issued re Amended Complaint/Petition, #102 as to Defendant EMAX Holdings, LLC, Jona Rechnitz. (iv) |
| Filing 103 Request for Clerk to Issue Summons on Amended Complaint/Petition, #102 filed by plaintiffs Tunisia Brignol, Michael Buckley, Marko Ciklic, Christopher DeLuca, Till Freeman, Ryan Huegerich, Nabil Nahlah, Milan Puda, Jonathan Semerjian, Neil Shah. (Jasnoch, John) |
| Filing 102 Second AMENDED COMPLAINT against Defendants Antonio Brown, Russell Davis, John Does 1-10, Kimberly Kardashian, Justin Maher, Floyd Mayweather, Jr., Giovanni Perone, Paul Pierce, Mike Speer, Jona Rechnitz, EMAX Holdings, LLC amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiffs Neil Shah, Jonathan Semerjian, Milan Puda, Ryan Huegerich, Nabil Nahlah, Tunisia Brignol, Till Freeman, Marko Ciklic, Christopher DeLuca(Jasnoch, John) |
| Filing 101 NOTICE OF FILING TRANSCRIPT filed for proceedings November 7, 2022 re Transcript #100 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Diaz, Amy) TEXT ONLY ENTRY |
| Filing 100 TRANSCRIPT for proceedings held on November 7, 2022. Court Reporter/Electronic Court Recorder: Amy Diaz, phone number amyfcrr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/4/2023. Redacted Transcript Deadline set for 1/17/2023. Release of Transcript Restriction set for 3/14/2023. (Diaz, Amy) |
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Filing 99
MINUTES (IN CHAMBERS) ORDER RE: DEFENDANTS' OMNIBUS MOTION TO DISMISS AND THE INDIVIDUAL DEFENDANTS' MOTIONS TO DISMISS #65 , #66 , #67 , #68 , #69 , #80 by Judge Michael W. Fitzgerald. In sum, Plaintiffs fail to sufficiently state a claim for relief and the Omnibus Motion is GRANTED in full, and with leave to amend all claims except the CLRA claim, which is DISMISSED with prejudice. Additionally, all claims against Defendant Gentile are DISMISSED without prejudice as this court lacks personal jurisdiction over him. Plaintiffs may file an amended complaint, if any, by no later than December 22, 2022. Defendants must respond to any amended complaint by no later than January 13, 2023. (iv)
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| Filing 98 MINUTES OF ZOOM DEFENDANTS' MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT #65 ; DEFENDANT GIOVANNI PERONE'S MOTION TO DISMISS PLAINTIFFS' CONSOLIDATED CLASS ACTION COMPLAINT #66 ; DEFENDANT STEPHEN GENTILE'S MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT #67 ; DEFENDANT KIM KARDASHIAN'S MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT #68 ; DEFENDANT PAUL PIERCE'S MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT #69 ; MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT #80 held before Judge Michael W. Fitzgerald. The Courtroom Deputy Clerk issues the Court's tentative ruling, prior to the hearing. Case called, and counsel make their appearance. The Court invites counsel to present their oral arguments. Arguments by counsel are heard. For the reasons stated on the record, the Court takes the matter under submission. An order will issue. Court Reporter: Amy Diaz. (rolm) |
| Filing 97 SCHEDULING NOTICE CONTINUANCE by Judge Michael W. Fitzgerald re: NOTICE OF MOTION AND MOTION to Dismiss Case Defendants' Notice of Motion and Omnibus Motion to Dismiss the Consolidated Class Action Complaint: Memorandum of Points and Authorities #65 , NOTICE OF MOTION AND MOTION to Dismiss Consolidated Class Action Complaint #69 , NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Kim Kardashians Notice of Motion and Motion to Dismiss the Consolidated Class Action Complaint; Memorandum of Points and Authorities #68 , NOTICE OF MOTION AND MOTION to Dismiss the Consolidated Class Action Complaint [Dkt. 65] and Individual Motion to Dismiss Pursuant to Dkt. 62 #80 , NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Giovanni Perone's Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint: Memorandum of Points and Authorities #66 , NOTICE OF MOTION AND MOTION to Dismiss Case #67 Motion continued for hearing on 11/7/2022 to 10:30 AM before Judge Michael W. Fitzgerald. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kmh) TEXT ONLY ENTRY |
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Filing 96
SCHEDULING NOTICE and ORDER by Judge Michael W. Fitzgerald. In light of Defendant Stephen Gentiles Application #95 for Counsel to Appear Via Remote Means, and for good cause shown, the Court ORDERS that the 11/7/2022 hearing at 10:00 a.m. on the pending Motions -- #65 #66 #67 #68 #69 and #80 will be held by Zoom ONLY. Judge Fitzgeralds Zoom Information is available here: http://www.cacd.uscourts.gov/honorable-michael-w-fitzgerald. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY
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| Filing 95 Defendant Stephen Gentiles Application For His Counsel to Appear Remote Means at Motion to Dismiss Hearing filed by Defendant Steve Gentile re: NOTICE OF MOTION AND MOTION to Dismiss Case #67 , NOTICE OF MOTION AND MOTION to Dismiss Case Defendants' Notice of Motion and Omnibus Motion to Dismiss the Consolidated Class Action Complaint: Memorandum of Points and Authorities #65 , Response in Opposition to Motion, #76 , Reply (Motion related) #87 (Klein, Corey) |
| Filing 94 REPLY filed by Plaintiffs Tunisia Brignol, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian to Request for Judicial Notice, #85 Reply in Support of Plaintiffs' Request for Judicial Notice (Jasnoch, John) |
| Filing 93 REPLY In Support Of NOTICE OF MOTION AND MOTION to Dismiss the Consolidated Class Action Complaint [Dkt. 65] and Individual Motion to Dismiss Pursuant to Dkt. 62 #80 filed by Defendant Floyd Mayweather, Jr.. (Sanders, James) |
| Filing 92 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss the Consolidated Class Action Complaint [Dkt. 65] and Individual Motion to Dismiss Pursuant to Dkt. 62 #80 Plaintiffs' Opposition to Defendant Mayweather's Motion to Dismiss filed by Plaintiffs Tunisia Brignol, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 91 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Consolidated Class Action Complaint #69 filed by Defendant Paul Pierce. (Weiner, Joel) |
| Filing 90 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Kim Kardashians Notice of Motion and Motion to Dismiss the Consolidated Class Action Complaint; Memorandum of Points and Authorities #68 filed by Defendant Kimberly Kardashian. (Rhodes, Michael) |
| Filing 89 OBJECTIONS to Request for Judicial Notice, #85 filed by Defendant Kimberly Kardashian. (Rhodes, Michael) |
| Filing 88 REPLY In Support of NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Giovanni Perone's Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint: Memorandum of Points and Authorities #66 filed by Defendant Giovanni Perone. (Michaelson, Andrew) |
| Filing 87 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case #67 the Consolidated Class Action of Complaint filed by Defendant Steve Gentile. (Klein, Corey) |
| Filing 86 REPLY In Support of Motion NOTICE OF MOTION AND MOTION to Dismiss Case Defendants' Notice of Motion and Omnibus Motion to Dismiss the Consolidated Class Action Complaint: Memorandum of Points and Authorities #65 filed by Defendant Kimberly Kardashian. (Rhodes, Michael) |
| Filing 85 REQUEST FOR JUDICIAL NOTICE in Support of Plaintiffs' Opposition to Defendants' Motions to Dismiss filed by Plaintiffs Tunisia Brignol, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Attachments: #1 Declaration of John T. Jasnoch in Support of Request for Judicial Notice, #2 Exhibit A - SEC Press Release, #3 Exhibit B - SEC Order)(Jasnoch, John) |
| Filing 84 NOTICE of Interested Parties filed by Defendant Floyd Mayweather, Jr., identifying NONE. (Sanders, James) |
| Filing 83 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Motion to Dismiss #80 by Judge Michael W. Fitzgerald. A notice of interested parties shall be filed no later than 5 days from entry of this Order. (iv) |
| Filing 82 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Motion to Dismiss #80 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. 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. (iv) |
| Filing 81 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss the Consolidated Class Action Complaint [Dkt. 65] and Individual Motion to Dismiss Pursuant to Dkt. 62 #80 filed by Defendant Floyd Mayweather, Jr.. (Attachments: #1 Exhibit A to Request for Judicial Notice)(Sanders, James) |
| Filing 80 NOTICE OF MOTION AND MOTION to Dismiss the Consolidated Class Action Complaint [Dkt. 65] and Individual Motion to Dismiss Pursuant to Dkt. 62 filed by Defendant Floyd Mayweather, Jr.. Motion set for hearing on 11/7/2022 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Attorney James L Sanders added to party Floyd Mayweather, Jr. (pty:dft)) (Sanders, James) |
| Filing 79 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Consolidated Class Action Complaint #69 filed by Plaintiffs Tunisia Brignol, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 78 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Giovanni Perone's Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint: Memorandum of Points and Authorities #66 filed by Plaintiffs Tunisia Brignol, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 77 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Kim Kardashians Notice of Motion and Motion to Dismiss the Consolidated Class Action Complaint; Memorandum of Points and Authorities #68 filed by Plaintiffs Tunisia Brignol, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 76 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #67 filed by Plaintiffs Tunisia Brignol, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
| Filing 75 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case Defendants' Notice of Motion and Omnibus Motion to Dismiss the Consolidated Class Action Complaint: Memorandum of Points and Authorities #65 filed by Plaintiffs Tunisia Brignol, Christopher DeLuca, Ryan Huegerich, Milan Puda, Neil Shah, Consol Plaintiffs Marko Ciklic, Till Freeman, Nabil Nahlah, Jonathan Semerjian. (Jasnoch, John) |
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Filing 74
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO DEFENDANTS' MOTION TO DISMISS AND TO ENLARGE PAGE LIMITATIONS #73 by Judge Michael W. Fitzgerald that the deadline for Plaintiffs to respond to the Motion to Dismiss is extended and that the page limits are modified as follows: Plaintiffs shall serve and file any answer or response to Defendants' Motion to Dismiss by 9/16/2022. Defendants shall serve and file any replies to Plaintiffs' oppositionbriefs by 10/14/2022. The hearing on the Motions ( #65 #66 #67 #68 and #69 ) is CONTINUED from 10/17/2022 to 11/7/2022 at 10:00 AM. (See Order for further specifics). (jp)
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| Filing 73 STIPULATION for Extension of Time to File as to NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Giovanni Perone's Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint: Memorandum of Points and Authorities #66 , NOTICE OF MOTION AND MOTION to Dismiss Case #67 , NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Kim Kardashians Notice of Motion and Motion to Dismiss the Consolidated Class Action Complaint; Memorandum of Points and Authorities #68 , NOTICE OF MOTION AND MOTION to Dismiss Consolidated Class Action Complaint #69 , NOTICE OF MOTION AND MOTION to Dismiss Case Defendants' Notice of Motion and Omnibus Motion to Dismiss the Consolidated Class Action Complaint: Memorandum of Points and Authorities #65 , STIPULATION to Exceed Page Limitation as to Opposition Briefs to Defendants' Motions to Dismiss, and Replies Thereto filed by Plaintiffs Tunisia Brignol, Marko Ciklic, Christopher DeLuca, Till Freeman, Ryan Huegerich, Nabil Nahlah, Milan Puda, Jonathan Semerjian, Neil Shah. (Attachments: #1 Proposed Order)(Jasnoch, John) |
| Filing 72 Notice of Appearance or Withdrawal of Counsel: for attorney Michael G Rhodes counsel for Defendant Kimberly Kardashian. Joseph D. Mornin is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Kim Kardashian. (Rhodes, Michael) |
| Filing 71 Certification and NOTICE of Interested Parties filed by Defendant Paul Pierce, identifying Plaintiffs Paul Huegerich, Jonathan Semerjian, Nabil Nahlah, Till Freeman, Marko Ciklic, Tunisia Brignol, Milan Puda, Neil Shah, and Christopher DeLuca; and Defendants Steve Gentile, Giovanni Perone, Justin French, Mike Speer, Justin Maher, Kimberly Kardashian, Floyd Mayweather, Jr., Paul Pierce, Russell Davis, and Antonio Brown. (Weiner, Joel) |
| Filing 70 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Consolidated Class Action Complaint #69 filed by Defendant Paul Pierce. (Weiner, Joel) |
| Filing 69 NOTICE OF MOTION AND MOTION to Dismiss Consolidated Class Action Complaint filed by Defendant Paul Pierce. Motion set for hearing on 10/17/2022 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Attorney Joel R Weiner added to party Paul Pierce(pty:dft)) (Weiner, Joel) |
| Filing 68 NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Kim Kardashians Notice of Motion and Motion to Dismiss the Consolidated Class Action Complaint; Memorandum of Points and Authorities filed by Defendant Kimberly Kardashian. Motion set for hearing on 10/17/2022 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Rhodes, Michael) |
| Filing 67 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Steve Gentile. Motion set for hearing on 10/17/2022 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Declaration In Support of Motion to Dismiss, #2 Proposed Order Granting Defendant Stephen Gentile's Motion to Dismiss) (Klein, Corey) |
| Filing 66 NOTICE OF MOTION AND MOTION to Dismiss Case Defendant Giovanni Perone's Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint: Memorandum of Points and Authorities filed by Defendant Giovanni Perone. Motion set for hearing on 10/17/2022 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Michaelson, Andrew) |
| Filing 65 NOTICE OF MOTION AND MOTION to Dismiss Case Defendants' Notice of Motion and Omnibus Motion to Dismiss the Consolidated Class Action Complaint: Memorandum of Points and Authorities filed by Defendant Kimberly Kardashian. Motion set for hearing on 10/17/2022 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Rhodes, Michael) |
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Filing 64
ORDER by Judge Michael W. Fitzgerald: Granting Application of Non-Resident Attorney Robby Saldana to Appear Pro Hac Vice on behalf of Defendant Kimberly Kardashian, designating Max Sladek de la Cal as local counsel #61 . (iv)
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| Filing 63 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Neil Shah, Jonathan Semerjian, Milan Puda, Ryan Huegerich, Nabil Nahlah, Tunisia Brignol, Till Freeman, Marko Ciklic, Christopher DeLuca. upon Floyd Mayweather, Jr. waiver sent by Plaintiff on 7/27/2022, answer due 9/26/2022. Waiver of Service signed by Carla M. Wirtschafter. (Jasnoch, John) |
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Filing 62
ORDER GRANTING STIPULATION REGARDING PAGE LIMITS FOR DEFENDANTS' MOTIONS TO DISMISS #60 by Judge Michael W. Fitzgerald. Defendants may jointly submit an omnibus motion to dismiss supported by a memorandum of points and authorities that shall not exceed 40 pages in length, excluding indices and exhibits. (iv)
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| Filing 61 APPLICATION of Non-Resident Attorney Robby L.R. Saldana to Appear Pro Hac Vice on behalf of Defendant Kimberly Kardashian (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33698515) filed by Defendant Kimberly Kardashian. (Attachments: #1 Proposed Order) (Sladek De La Cal, Maximilian) |
| Filing 60 STIPULATION for Relief from Page Limits for Defendants' Motions to Dismiss filed by Defendant Giovanni Perone. (Attachments: #1 Proposed Order)(Strong, Meghan) |
| Filing 59 Notice of Appearance or Withdrawal of Counsel: for attorney Maximilian Sladek De La Cal counsel for Defendant Kimberly Kardashian. Adding Max Sladek de la Cal as counsel of record for Kimberly Kardashian for the reason indicated in the G-123 Notice. Filed by Defendant Kimberly Kardashian. (Attorney Maximilian Sladek De La Cal added to party Kimberly Kardashian(pty:dft))(Sladek De La Cal, Maximilian) |
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Filing 58
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO CONSOLIDATED CLASS ACTIONCOMPLAINT #57 by Judge Michael W. Fitzgerald. Defendant Giovanni Perone shall serve and file any answer or response to the Consolidated Complaint by July 29, 2022. (et)
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| Filing 57 STIPULATION Extending Time to Answer the complaint as to Giovanni Perone answer now due 7/29/2022, re Amended Complaint/Petition,, #41 filed by Defendant Giovanni Perone. (Attachments: #1 Proposed Order)(Strong, Meghan) |
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Filing 56
ORDER GRANTING STIPULATION TO EXTEND TIME FOR DEFENDANT JUSTIN MAHER TO RESPOND TO CONSOLIDATED CLASS ACTION COMPLAINT #55 by Judge Michael W. Fitzgerald. Maher shall serve and file any answer or response to the Consolidated Complaint by July 15, 2022. (iv)
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| Filing 55 STIPULATION for Extension of Time to File Answer to July 15, 2022 re Amended Complaint/Petition,, #41 filed by Plaintiffs Tunisia Brignol, Marko Ciklic, Christopher DeLuca, Till Freeman, Ryan Huegerich, Nabil Nahlah, Milan Puda, Jonathan Semerjian, Neil Shah. (Attachments: #1 Proposed Order Text of Proposed Order)(Jasnoch, John) |
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Filing 54
ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO CONSOLIDATED CLASS ACTION COMPLAINT #51 by Judge Michael W. Fitzgerald. Defendants shall serve and file any answer or response to the Consolidated Complaint by July 15, 2022. (iv)
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Filing 53
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Michael W. Fitzgerald. APPLICATION to Appear Pro Hac Vice on behalf of Defendant Steve Gentile, designating Corey E. Klein as local counsel. granting #50 Non-Resident Attorney Alison P. Baker (rolm)
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Filing 52
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Michael W. Fitzgerald. APPLICATION to Appear Pro Hac Vice on behalf of Defendant Steve Gentile, designating Corey E. Klein as local counsel. granting #49 Non-Resident Attorney Andrew M. Zeitlin (rolm)
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| Filing 51 STIPULATION for Extension of Time to File Respond as to Stipulation to Consolidate Cases #28 , Order,, Set/Clear Flags, #29 filed by Defendant Giovanni Perone. (Attachments: #1 Proposed Order)(Strong, Meghan) |
| Filing 50 APPLICATION of Non-Resident Attorney Alison P. Baker to Appear Pro Hac Vice on behalf of Defendant Steve Gentile (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33363730) filed by Defendant Steve Gentile. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Klein, Corey) |
| Filing 49 APPLICATION of Non-Resident Attorney Andrew M. Zeitlin to Appear Pro Hac Vice on behalf of Defendant Steve Gentile (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33360520) filed by Defendant Steve Gentile. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney To Appear In A Specific Case Pro Hac Vice) (Klein, Corey) |
| Filing 48 PROOF OF SERVICE Executed by Plaintiff Neil Shah, Jonathan Semerjian, Milan Puda, Ryan Huegerich, Nabil Nahlah, Tunisia Brignol, Till Freeman, Marko Ciklic, Christopher DeLuca, upon Defendant Russell Davis served on 5/21/2022, answer due 6/13/2022. Service of the Summons and Complaint were executed upon Russell Davis, Personally in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Jasnoch, John) |
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Filing 47
ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Michael W. Fitzgerald. granting #46 Request to Substitute Attorney. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm)
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| Filing 46 REQUEST TO SUBSTITUTE ATTORNEY Corey E. Klein in place of attorney Marie C. Bafus , Michael S. Dicke, David W. Feder and Melissa Lawton filed by Defendant Steve Gentile. (Attachments: #1 Proposed Order On Request For Approval Of Substitution Or Withdrawal of Attorney) (Attorney Corey E Klein added to party Steve Gentile(pty:dft)) (Klein, Corey) |
| Filing 45 PROOF OF SERVICE Executed by Plaintiff Neil Shah, Jonathan Semerjian, Milan Puda, Ryan Huegerich, Nabil Nahlah, Tunisia Brignol, Till Freeman, Marko Ciklic, Christopher DeLuca, upon Defendant Mike Speer served on 4/28/2022, answer due 5/19/2022. Service of the Summons and Complaint were executed upon Chelsey Speer, Wife/Co-occupant in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Jasnoch, John) |
| Filing 44 PROOF OF SERVICE Executed by Plaintiff Neil Shah, Jonathan Semerjian, Milan Puda, Ryan Huegerich, Nabil Nahlah, Tunisia Brignol, Till Freeman, Marko Ciklic, Christopher DeLuca, upon Defendant Justin Maher served on 4/28/2022, answer due 5/19/2022. Service of the Summons and Complaint were executed upon Justin Maher, Personally in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Jasnoch, John) |
| Filing 43 21 DAY Summons Issued re Amended Complaint/Petition,, #41 as to Defendant Antonio Brown, Russell Davis, Justin Maher, Mike Speer. (iv) |
| Filing 42 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #41 filed by Plaintiffs Tunisia Brignol, Marko Ciklic, Christopher DeLuca, Till Freeman, Ryan Huegerich, Nabil Nahlah, Milan Puda, Jonathan Semerjian, Neil Shah. (Jasnoch, John) |
| Filing 41 First (Consolidated) AMENDED COMPLAINT against Defendants Defendant X, John Does 1-10, Justin French, Steve Gentile, Kimberly Kardashian, Floyd Mayweather, Jr., Giovanni Perone, Paul Pierce, Mike Speer, Justin Maher, Russell Davis, Antonio Brown amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiffs Jonathan Semerjian, Ryan Huegerich, Nabil Nahlah, Till Freeman, Marko Ciklic, Christopher DeLuca, Neil Shah, Tunisia Brignol, Milan Puda(Attorney John T Jasnoch added to party Tunisia Brignol(pty:pla), Attorney John T Jasnoch added to party Milan Puda(pty:pla), Attorney John T Jasnoch added to party Neil Shah(pty:pla), Attorney John T Jasnoch added to party Christopher DeLuca(pty:pla))(Jasnoch, John) |
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Filing 40
ORDER by Judge Michael W. Fitzgerald: Granting Application of Non-Resident Attorney Craig Carpentino to Appear Pro Hac Vice on behalf of Defendant Giovanni Perone, designating David Willingham as local counsel #39 . (iv)
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| Filing 39 APPLICATION of Non-Resident Attorney Craig Carpenito to Appear Pro Hac Vice on behalf of Defendant Giovanni Perone (Pro Hac Vice Fee - $500.00 Previously Paid on 3/15/2022, Receipt No. ACACDC-32951357) filed by Defendant Giovanni Perone. (Attachments: #1 Proposed Order) (Willingham, David) |
| Filing 38 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Application to Appear Pro Hac Vice (C. Carpenito) #36 by Judge Michael W. Fitzgerald. The document is stricken and counsel is ordered to file an amended or corrected document by 3/25/2022. (iv) |
| Filing 37 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Craig Carpenito to Appear Pro Hac Vice on behalf of Defendant Giovanni Perone (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32951357) #36 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): The attorney seeking to appear pro hac vice must complete Section I of this Application, personally sign, in ink, the certification in Section II, and have the designated Local Counsel sign in Section III. ELECTRONIC SIGNATURES ARE NOT ACCEPTED. See Instructions for Applicants (1). (lt) |
| Filing 36 **STRICKEN** APPLICATION of Non-Resident Attorney Craig Carpenito to Appear Pro Hac Vice on behalf of Defendant Giovanni Perone (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32951357) filed by Defendant Giovanni Perone. (Attachments: #1 Proposed Order) (Willingham, David) Modified on 3/18/2022 Per Response #38 (iv). |
| Filing 35 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #34 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. 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. (ak) |
| Filing 34 NOTICE of Appearance filed by attorney Michael S Dicke on behalf of Defendant Steve Gentile (Attorney Michael S Dicke added to party Steve Gentile(pty:dft))(Dicke, Michael) |
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Filing 33
ORDER by Judge Michael W. Fitzgerald: Granting Application of Non-Resident Attorney David Feder to Appear Pro Hac Vice on behalf of Steve Gentile, designating Melissa Lawton as local counsel #32 . (iv)
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| Filing 32 REQUEST of Non-Resident Attorney David W. Feder to Appear Pro Hac Vice on behalf of Defendant Steve Gentile (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32892204) filed by Defendant Steve Gentile. (Attachments: #1 Proposed Order) (Lawton, Melissa) |
| Filing 31 Notice of Appearance or Withdrawal of Counsel: for attorney Melissa Leigh Lawton counsel for Defendant Steve Gentile. Adding Melissa L. Lawton as counsel of record for Steve Gentile for the reason indicated in the G-123 Notice. Filed by Defendant Steve Gentile. (Attorney Melissa Leigh Lawton added to party Steve Gentile(pty:dft))(Lawton, Melissa) |
| Filing 30 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Steve Gentile, (Bafus, Marie) |
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Filing 29
ORDER GRANTING JOINT STIPULATION FOR CONSOLIDATION; APPOINTMENT OF LEAD COUNSEL; SCHEDULE FOR FILING OF CONSOLIDATED COMPLAINT AND RESPONSES THERETO; and CLOSING CASE NO. CV 22-400 UPON CONSOLIDATION #28 by Judge Michael W. Fitzgerald. Plaintiffs shall file a Consolidated Complaint no later than April 18, 2022. Defendants shall serve and file any answer or response to the Consolidated Complaint 45 days after service of the Consolidated Complaint. (iv)
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| Filing 28 Joint STIPULATION to Consolidate Cases as to 2:22-cv-00400 filed by Plaintiff Ryan Huegerich. (Attachments: #1 Proposed Order)(Jasnoch, John) |
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Filing 27
ORDER by Judge Michael W. Fitzgerald: Granting Application of Non-Resident Attorney Andrew Michaelson to Appear Pro Hac Vice on behalf of Defendant Giovanni Perone, designating David Willingham as local counsel #26 . (iv)
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| Filing 26 APPLICATION of Non-Resident Attorney Andrew Michaelson to Appear Pro Hac Vice on behalf of Defendant Giovanni Perone (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32729153) filed by Defendant Giovanni Perone. (Attachments: #1 Proposed Order) (Willingham, David) |
| Filing 25 Notice of Appearance or Withdrawal of Counsel: for attorney David Karl Willingham counsel for Defendant Giovanni Perone. Adding David Karl Willingham as counsel of record for Giovanni Perone for the reason indicated in the G-123 Notice. Filed by Defendant Giovanni Perone. (Attorney David Karl Willingham added to party Giovanni Perone(pty:dft))(Willingham, David) |
| Filing 24 CERTIFICATE AND NOTICE of Interested Parties filed by Defendant Giovanni Perone, (Strong, Meghan) |
| Filing 23 STIPULATION Extending Time to Answer the complaint as to Steve Gentile answer now due 3/9/2022, re Complaint (Attorney Civil Case Opening) #1 filed by defendant Steve Gentile.(Bafus, Marie) |
| Filing 22 Notice of Appearance or Withdrawal of Counsel: for attorney Marie Bafus counsel for Defendant Steve Gentile. Adding Marie C. Bafus as counsel of record for Steve Gentile for the reason indicated in the G-123 Notice. Filed by defendant Steve Gentile. (Attorney Marie Bafus added to party Steve Gentile(pty:dft))(Bafus, Marie) |
| Filing 21 CERTIFICATE of Interested Parties filed by Defendant Kimberly Kardashian, (Rhodes, Michael) |
| Filing 20 STIPULATION Extending Time to Answer the complaint as to Paul Pierce answer now due 3/4/2022, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ryan Huegerich.(Jasnoch, John) |
| Filing 19 STIPULATION Extending Time to Answer the complaint as to Giovanni Perone answer now due 3/4/2022, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Giovanni Perone Giovanni Perone.(Strong, Meghan) |
| Filing 18 Notice of Appearance or Withdrawal of Counsel: for attorney Meghan Strong counsel for Defendant Giovanni Perone. Adding Meghan H. Strong as counsel of record for Defendant Giovanni Perone for the reason indicated in the G-123 Notice. Filed by Defendant Giovanni Perone. (Attorney Meghan Strong added to party Giovanni Perone(pty:dft))(Strong, Meghan) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff Ryan Huegerich, upon Defendant Justin French served on 1/12/2022, answer due 2/2/2022. Service of the Summons and Complaint were executed upon Justin French in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Jasnoch, John) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Ryan Huegerich, upon Defendant Giovanni Perone served on 1/12/2022, answer due 2/2/2022. Service of the Summons and Complaint were executed upon Giovanni Perone in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons returned. (Jasnoch, John) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Ryan Huegerich, upon Defendant Steve Gentile served on 1/15/2022, answer due 2/7/2022. Service of the Summons and Complaint were executed upon Steve Gentile in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Jasnoch, John) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Ryan Huegerich, upon Defendant Paul Pierce served on 1/12/2022, answer due 2/2/2022. Service of the Summons and Complaint were executed upon Paul Pierce in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Jasnoch, John) |
| Filing 13 WAIVER OF SERVICE Returned Executed filed by Plaintiff Ryan Huegerich. upon Kimberly Kardashian waiver sent by Plaintiff on 1/10/2022, answer due 3/11/2022. Waiver of Service signed by Michael G. Rhodes. (Jasnoch, John) |
| Filing 12 Notice of Appearance or Withdrawal of Counsel: for attorney Joseph D Mornin counsel for Defendant Kimberly Kardashian. Adding Joseph D. Mornin as counsel of record for Kim Kardashian West for the reason indicated in the G-123 Notice. Filed by Defendant Kim Kardashian West. (Attorney Joseph D Mornin added to party Kimberly Kardashian(pty:dft))(Mornin, Joseph) |
| Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Travis LeBlanc counsel for Defendant Kimberly Kardashian. Adding Travis LeBlanc as counsel of record for Kim Kardashian West for the reason indicated in the G-123 Notice. Filed by Defendant Kim Kardashian West. (Attorney Travis LeBlanc added to party Kimberly Kardashian(pty:dft))(LeBlanc, Travis) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Justin French, Steve Gentile, Kimberly Kardashian, Floyd Mayweather, Jr., Giovanni Perone and Paul Pierce. (jtil) |
| Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Steve Kim. (jtil) |
| Filing 6 Notice of Appearance or Withdrawal of Counsel: for attorney Michael G Rhodes counsel for Defendant Kimberly Kardashian. Adding Michael G. Rhodes as counsel of record for Kimberly Kardashian for the reason indicated in the G-123 Notice. Filed by Defendant Kimberly Kardashian. (Attorney Michael G Rhodes added to party Kimberly Kardashian(pty:dft))(Rhodes, Michael) |
| Filing 5 CERTIFICATE of Interested Parties filed by Plaintiff Ryan Huegerich, identifying n/a. (Jasnoch, John) |
| Filing 4 DECLARATION of John T. Jasnoch Declaration Regarding Proper Venue Pursuant to Cal. Civil Code 1780(D) filed by Plaintiff Ryan Huegerich. (Jasnoch, John) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ryan Huegerich. (Jasnoch, John) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Ryan Huegerich. (Jasnoch, John) |
| Filing 1 COMPLAINT Receipt No: ACACDC-32588084 - Fee: $402, filed by Plaintiff Ryan Huegerich. (Attorney John T Jasnoch added to party Ryan Huegerich(pty:pla))(Jasnoch, John) |
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