Comp360, LLC v. KT Enterprises, LLC et al
Plaintiff: Comp360, LLC
Defendant: KT Enterprises, LLC, Kevin Taban and Eddie Bryant
Case Number: 2:2022cv04329
Filed: June 24, 2022
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: Steve Kim
Referring Judge: Fernando M Olguin
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1446 Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2022 Opinion or Order Filing 40 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
June 24, 2022 Opinion or Order Filing 39 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney James Steven Toscano. 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. (lh)
June 24, 2022 Opinion or Order Filing 38 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Adam Hersh. 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. (lh)
June 24, 2022 Opinion or Order Filing 37 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
June 24, 2022 Opinion or Order Filing 36 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Steve Kim. (lh)
June 24, 2022 Opinion or Order Filing 35 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 8:22-cv-00447-KKM-AAS, from U.S. District Court Middle District of Florida (Tampa). The above-referenced case has been transferred to this district and assigned the above civil case number 2:22-cv-04329 FMO (SKx). (lh)
June 24, 2022 Opinion or Order Filing 34 ORIGINAL file, certified copy of transfer order and docket sheet received from Florida Middle
June 23, 2022 Opinion or Order Filing 33 ORDER granting Defendants' #16 Motion to Transfer. Accordingly, the Clerk is directed to transfer this case to the United States District Court for the Central District of California for all further proceedings, to terminate any pending motions and deadlines, and to close this case. Signed by Judge Kathryn Kimball Mizelle on 6/23/2022. (JMB) [Transferred from Florida Middle on 6/24/2022.]
May 24, 2022 Opinion or Order Filing 32 RESPONSE in Opposition re #27 MOTION to Dismiss Amended Complaint filed by Comp360, LLC. (Attachments: #1 Affidavit Affidavit of Fielding Dickey)(Hersh, Adam) [Transferred from Florida Middle on 6/24/2022.]
May 5, 2022 Opinion or Order Filing 31 ENDORSED ORDER granting #30 Motion for Extension of Time. By May 24, 2022, the plaintiff must respond to the defendants' #27 motion to dismiss. Signed by Judge Kathryn Kimball Mizelle on 5/5/2022. (JMB) [Transferred from Florida Middle on 6/24/2022.]
May 4, 2022 Opinion or Order Filing 30 Unopposed MOTION for Extension of Time to File Response/Reply as to #27 MOTION to Dismiss Amended Complaint until 5-24-22 by Comp360, LLC. (Hersh, Adam) [Transferred from Florida Middle on 6/24/2022.]
April 27, 2022 Opinion or Order Filing 29 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by March 1, 2023. Dispositive motions due by April 3, 2023. Final Pretrial Conference scheduled for September 8, 2023 at 9:00 AM in Tampa Courtroom 13B before Judge Kathryn Kimball Mizelle. Jury Trial scheduled for the October 2023 trial calendar in Tampa Courtroom 13B before Judge Kathryn Kimball Mizelle. Conduct mediation hearing by March 17, 2023. Lead counsel to coordinate dates. Signed by Judge Kathryn Kimball Mizelle on 4/27/2022. (GSO) [Transferred from Florida Middle on 6/24/2022.]
April 19, 2022 Opinion or Order Filing 28 DECLARATION of Eddie Bryant in support of #27 MOTION to Dismiss Amended Complaint. (Toscano, James) Modified text on 4/20/2022 (AG). [Transferred from Florida Middle on 6/24/2022.]
April 19, 2022 Opinion or Order Filing 27 MOTION to Dismiss Amended Complaint by All Defendants. (Toscano, James) [Transferred from Florida Middle on 6/24/2022.]
April 18, 2022 Opinion or Order Filing 26 CASE MANAGEMENT REPORT. (Hersh, Adam) [Transferred from Florida Middle on 6/24/2022.]
April 18, 2022 Opinion or Order Filing 25 RESPONSE in Opposition re #16 MOTION to Change Venue and Incorporated Memorandum of Law filed by Comp360, LLC. (Attachments: #1 Exhibit A)(Hersh, Adam) Modified text on 4/19/2022 (AG). [Transferred from Florida Middle on 6/24/2022.]
April 7, 2022 Opinion or Order Filing 24 ENDORSED ORDER: Finding good cause, the Court grants the plaintiff's #23 motion for extension of time. By April 18, 2022, the plaintiff must respond to the defendants' transfer motion and the parties must file their case management report. Signed by Judge Kathryn Kimball Mizelle on 4/7/2022. (JMB) [Transferred from Florida Middle on 6/24/2022.]
April 7, 2022 Opinion or Order Filing 23 Unopposed MOTION for Extension of Time to File Case Management Order & Response in Opposition to Transfer Venue until 4-18-22, Unopposed MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Change Venue / Transfer Case and Incorporated Memorandum of Law, #4 Order pdf until 4-18-22 by Comp360, LLC. (Hersh, Adam) [Transferred from Florida Middle on 6/24/2022.]
April 7, 2022 Opinion or Order Filing 22 ORDER denying without prejudice #14 motion to conduct jurisdictional discovery. Signed by Magistrate Judge Amanda Arnold Sansone on 4/7/2022. (BEE) [Transferred from Florida Middle on 6/24/2022.]
April 5, 2022 Opinion or Order Filing 21 AMENDED COMPLAINT against Eddie Bryant, KT Enterprises, LLC, Kevin Taban with Jury Demand. filed by Comp360, LLC.(JK) [Transferred from Florida Middle on 6/24/2022.]
April 4, 2022 Opinion or Order Filing 20 ENDORSED ORDER: Finding good cause, the Court grants the plaintiff's unopposed #15 motion to amend and directs the Clerk to file the plaintiff's [15-1] proposed first amended complaint on the docket. Considering the defendants' #17 notice of withdrawal, the Court denies the defendants' #9 motion to dismiss as moot and denies the plaintiff's #15 motion to strike as moot. Signed by Judge Kathryn Kimball Mizelle on 4/4/2022. (JMB) [Transferred from Florida Middle on 6/24/2022.]
March 30, 2022 Opinion or Order Filing 19 DECLARATION of James S. Toscano re #18 Response in Opposition to Motion by Eddie Bryant, KT Enterprises, LLC, Kevin Taban. (Toscano, James) [Transferred from Florida Middle on 6/24/2022.]
March 30, 2022 Opinion or Order Filing 18 RESPONSE in Opposition re #14 MOTION for Discovery Jurisdictional filed by Eddie Bryant, KT Enterprises, LLC, Kevin Taban. (Toscano, James) [Transferred from Florida Middle on 6/24/2022.]
March 25, 2022 Opinion or Order Filing 17 NOTICE of withdrawal of motion by Eddie Bryant, KT Enterprises, LLC, Kevin Taban re #9 MOTION to Dismiss Complaint or, Alternatively, to Transfer and Incorporated Memorandum of Law filed by Eddie Bryant, KT Enterprises, LLC, Kevin Taban and Agreement to File Amended Motion to Transfer. (Toscano, James) Modified on 3/28/2022 to edit text (CRK). [Transferred from Florida Middle on 6/24/2022.]
March 25, 2022 Opinion or Order Filing 16 MOTION to Change Venue and Incorporated Memorandum of Law by Eddie Bryant, KT Enterprises, LLC, Kevin Taban. (Toscano, James) Modified text on 4/19/2022 (AG). [Transferred from Florida Middle on 6/24/2022.]
March 23, 2022 Opinion or Order Filing 15 MOTION to Strike #9 MOTION to Dismiss Complaint or, Alternatively, to Transfer and Incorporated Memorandum of Law , Unopposed MOTION to Amend and File an Amended Complaint by Comp360, LLC. (Attachments: #1 Exhibit First Amended Complaint)(Hersh, Adam) . Added MOTION for Leave to File Amended Complaint on 3/24/2022 (CRK). [Transferred from Florida Middle on 6/24/2022.]
March 16, 2022 Opinion or Order Filing 14 MOTION for Discovery Jurisdictional by Comp360, LLC. (Hersh, Adam) Motions referred to Magistrate Judge Amanda Arnold Sansone. [Transferred from Florida Middle on 6/24/2022.]
March 11, 2022 Opinion or Order Filing 13 CORPORATE Disclosure Statement by Comp360, LLC. (Hersh, Adam) [Transferred from Florida Middle on 6/24/2022.]
March 11, 2022 Opinion or Order Filing 12 NOTICE of No Related Case by Comp360, LLC. (Attachments: #1 Exhibit A to Notice)(Hersh, Adam) Modified on 3/14/2022 to edit text (CRK). [Transferred from Florida Middle on 6/24/2022.]
March 10, 2022 Opinion or Order Filing 11 Defendants' KT Enterprises, LLC's and Kevin Taban's ANSWER and affirmative defenses to Complaint by KT Enterprises, LLC, Kevin Taban.(Toscano, James) [Transferred from Florida Middle on 6/24/2022.]
March 10, 2022 Opinion or Order Filing 10 DECLARATION of Eddie Bryant re #9 MOTION to Dismiss Complaint or, Alternatively, to Transfer and Incorporated Memorandum of Law by Eddie Bryant. (Toscano, James) [Transferred from Florida Middle on 6/24/2022.]
March 10, 2022 Opinion or Order Filing 9 MOTION to Dismiss Complaint or, Alternatively, to Transfer and Incorporated Memorandum of Law by Eddie Bryant, KT Enterprises, LLC, Kevin Taban. (Toscano, James) [Transferred from Florida Middle on 6/24/2022.]
March 10, 2022 Opinion or Order Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Eddie Bryant, KT Enterprises, LLC, Kevin Taban. Related case(s): Yes (Toscano, James) [Transferred from Florida Middle on 6/24/2022.]
March 10, 2022 Opinion or Order Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #4 Order pdf by Eddie Bryant, KT Enterprises, LLC, Kevin Taban. (Toscano, James) [Transferred from Florida Middle on 6/24/2022.]
March 4, 2022 Opinion or Order Filing 6 ENDORSED ORDER: Finding good cause, the Court grants the defendants' unopposed #5 Motion for Extension of Time. By March 10, 2022, the defendants must respond to the plaintiff's complaint. Signed by Judge Kathryn Kimball Mizelle on 3/4/2022. (JMB) [Transferred from Florida Middle on 6/24/2022.]
March 3, 2022 Opinion or Order Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply to Complaint by Eddie Bryant, KT Enterprises, LLC, Kevin Taban. (Toscano, James) [Transferred from Florida Middle on 6/24/2022.]
February 25, 2022 Opinion or Order Filing 4 CIVIL CASE ORDER. Counsel and any unrepresented party shall meet within forty days after the case was removed for the purposes of preparing and filing a Case Management Report. Signed by Judge Kathryn Kimball Mizelle on 2/25/2022. (JMB) [Transferred from Florida Middle on 6/24/2022.]
February 24, 2022 Opinion or Order Filing 3 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Amanda Arnold Sansone. New case number: 8:22-cv-0447-KKM-AAS. (SJB) [Transferred from Florida Middle on 6/24/2022.]
February 24, 2022 Opinion or Order Filing 2 COMPLAINT and NOTICE OF REMOVAL from Polk County Circuit Court, case number 2022CA-000191-0000-00 filed in State Court on 01/25/22. Filing fee $402, receipt number AFLMDC-19269592 filed by All Defendants. (Attachments: #1 State Court Complaint, #2 State Court Other Documents, #3 State Court Docket Sheet, #4 Civil Cover Sheet)(Toscano, James) Modified on 2/25/2022 to correct docket text (BD). [Transferred from Florida Middle on 6/24/2022.]
February 24, 2022 Opinion or Order Filing 1 DECLARATION of James S. Toscano by Eddie Bryant, KT Enterprises LLC, Kevin Taban. (Attachments: #1 Exhibit)(Toscano, James) [Transferred from Florida Middle on 6/24/2022.]

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Plaintiff: Comp360, LLC
Represented By: Adam Hersh
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Defendant: KT Enterprises, LLC
Represented By: James Steven Toscano
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Defendant: Kevin Taban
Represented By: James Steven Toscano
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Defendant: Eddie Bryant
Represented By: James Steven Toscano
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