Maria Panaligan v. Retail Ecommerce Ventures LLC et al
Maria Panaligan |
Retail Ecommerce Ventures LLC and Does 1-50, inclusive |
2:2022cv03364 |
May 18, 2022 |
US District Court for the Central District of California |
Alka Sagar |
George H Wu |
Other Fraud |
28 U.S.C. § 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on December 22, 2022. A more recent docket listing may be available from PACER.
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Filing 27 NOTICE of Voluntary Dismissal filed by Plaintiff Maria Panaligan. Dismissal is without prejudice. (Carpenter, Todd) |
Filing 26 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Exhibit to Motion #25 . The following error(s) was/were found: Local Rule 11-3.8 title page is missing, incomplete, or incorrect. 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. (aco) |
Filing 25 EXHIBIT 1 to NOTICE OF MOTION AND MOTION to Dismiss Case #24 Declaration of Adam Liu filed by Defendant Retail Ecommerce Ventures LLC. (Salinas, Daniel) |
Filing 24 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Retail Ecommerce Ventures LLC. Motion set for hearing on 1/12/2023 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Memorandum Of Points and Authorities, #2 Proposed Order) (Salinas, Daniel) |
Filing 23 ORDER APPROVING STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT #22 by Judge George H. Wu. IT IS HEREBY ORDERED THAT: 1. Defendant shall answer or otherwise respond to Plaintiffs Complaint on or before December 9, 2022. See order for details. (lom) |
Filing 22 Joint STIPULATION for Extension of Time to File Answer to December 9, 2022 re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Retail Ecommerce Ventures LLC. (Attachments: #1 Proposed Order)(Salinas, Daniel) |
Filing 21 ORDER APPROVING STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT by Judge George H. Wu. IT IS HEREBY ORDERED THAT: 1. Defendant shall answer or otherwise respond to Plaintiff's Complaint on or before November 9, 2022. RE: Stipulation to Extend Time to Answer (More than 30 days) #20 . (SEE DOCUMENT FOR FURTHER DETAILS). (aco) |
Filing 20 Joint STIPULATION for Extension of Time to File Answer to November 9, 2022 re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Retail Ecommerce Ventures LLC. (Attachments: #1 Proposed Order)(Salinas, Daniel) |
Filing 19 ORDER APPROVING STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT #18 by Judge George H. Wu. IT IS HEREBY ORDERED THAT: 1. Defendant shall answer or otherwise respond to Plaintiffs Complaint on or before August 11, 2022; 2. Plaintiff shall have an additional one week extension to respond to Defendants responsive pleading; and 3. The Parties have not waived any rights or defenses with respect to any potential issue in this litigation, including, but not limited to, the assertion of jurisdictional and any other defenses, either by motion or otherwise. IT IS SO ORDERED. (rolm) |
Filing 18 Joint STIPULATION for Extension of Time to File Answer to August 11, 2022 re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Retail Ecommerce Ventures LLC. (Attachments: #1 Proposed Order)(Salinas, Daniel) |
Filing 17 NOTICE of Appearance filed by attorney Warren D Postman on behalf of Plaintiff Maria Panaligan (Attorney Warren D Postman added to party Maria Panaligan(pty:pla))(Postman, Warren) |
Filing 16 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge George H. Wu. APPLICATION of Attorney Jeremy A. Schachter to Appear Pro Hac Vice on behalf of Defendant Retail Ecommerce Ventures LLC, designating Daniel J. Salinas as local counsel.; granting #15 Non-Resident Attorney Jeremy A. Schachter. (aco) |
Filing 15 APPLICATION of Non-Resident Attorney Jeremy A. Schachter to Appear Pro Hac Vice on behalf of Defendant Retail Ecommerce Ventures LLC (Pro Hac Vice Fee - $500 Previously Paid on 7/22/2022, Receipt No. 33680758) filed by Defendant Retail Ecommerce Ventures LLC. (Attachments: #1 Proposed Order Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Salinas, Daniel) |
Filing 14 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jeremy A. Schachter to Appear Pro Hac Vice on behalf of Defendant Retail Ecommerce Ventures LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. BCACDC-33680758) #13 . The following error(s) was/were found: Hearing date set, but no hearing required. Local Rule 5-4.3.4 Application not hand-signed. Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. Other error(s) with document(s): Local counsel failed to sign the application. See LR 11-1. See Instructions for Applicants (1) note that electronic signatures are not accepted. (G-64). (lt) |
Filing 13 APPLICATION of Non-Resident Attorney Jeremy A. Schachter to Appear Pro Hac Vice on behalf of Defendant Retail Ecommerce Ventures LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. BCACDC-33680758) filed by Defendants Retail Ecommerce Ventures LLC. Application set for hearing on 8/9/2022 at 10:00 AM before Magistrate Judge Alka Sagar. (Attachments: #1 Proposed Order Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Attorney Michael J Burns added to party Retail Ecommerce Ventures LLC(pty:dft)) (Burns, Michael) |
Filing 12 ORDER APPROVING SECOND STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT by Judge George H. Wu. IT IS HEREBY ORDERED THAT: 1. Defendant shall answer or otherwise respond to Plaintiff's Complaint on or before July 28, 2022; 2. Plaintiff shall have an additional one week extension to respond to Defendant's responsive pleading; and 3. The Parties have not waived any rights or defenses with respect to any potential issue in this litigation, including, but not limited to, the assertion of jurisdictional and any other defenses, either by motion or otherwise. RE Stipulation for Extension of Time to File Response/Reply #11 . (aco) |
Filing 11 Second STIPULATION for Extension of Time to File Response as to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Retail Ecommerce Ventures LLC. (Attachments: #1 Proposed Order)(Salinas, Daniel) |
Filing 10 Joint STIPULATION Extending Time to Answer the complaint as to Retail Ecommerce Ventures LLC answer now due 7/14/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Retail Ecommerce Ventures LLC.(Attorney Daniel Joshua Salinas added to party Retail Ecommerce Ventures LLC(pty:dft))(Salinas, Daniel) |
Filing 9 STANDING ORDER RE FINAL PRE-TRIAL CONFERENCES FOR CIVIL JURY TRIALS BEFORE JUDGE GEORGE H. WU by Judge George H. Wu. You are instructed to read and to follow (unless otherwise superseded herein) the Central District of California Local Rules (henceforth "Local Rules") 16-1 through 16-15 regarding pre-trial requirements. (SEE DOCUMENT FOR FURTHER DETAILS). (aco) |
Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Retail Ecommerce Ventures LLC. (ghap) |
Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
Filing 5 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Alka Sagar. (ghap) |
Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Maria Panaligan. (Carpenter, Todd) |
Filing 3 NOTICE of Interested Parties filed by Plaintiff Maria Panaligan, identifying Plaintiff: Maria Panaligan, Defendant: Retail Ecommerce Ventures LLC, and Counsel: Lynch Carpenter, LLP. (Carpenter, Todd) |
Filing 2 CIVIL COVER SHEET filed by Plaintiff Maria Panaligan. (Carpenter, Todd) |
Filing 1 COMPLAINT Receipt No: ACACDC-33321109 - Fee: $402, filed by Plaintiff Maria Panaligan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Declaration of Jurisdiction) (Attorney Todd D Carpenter added to party Maria Panaligan(pty:pla))(Carpenter, Todd) |
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