Pan Digital Network Limited v. 2069913 Ontario Limited et al
| Pan Digital Network Limited |
| 2069913 Ontario Limited, Christopher Fagon, Andrew Burrows-Trotman, Cristaudo Holdings LLC, Frank Cristaudo and John Does |
| 2:2023cv00584 |
| January 25, 2023 |
| US District Court for the Central District of California |
| Maria A Audero |
| Sherilyn Peace Garnett |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 30
SCHEDULING NOTICE AND ORDER by Judge Sherilyn Peace Garnett. On the Courts own motion, the Court sets a Status Conference to discuss the default judgment motion and the dismissals of three named Defendants. The hearing is set for August 30, 2023, at 3:00 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
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| Filing 29 NOTICE OF DISMISSAL filed by Plaintiff Pan Digital Network Limited pursuant to FRCP 41a(1) (A)(i) without prejudice as to Andrew Burrows-Trotman. (Kronenberger, Karl) |
| Filing 28 NOTICE OF DISMISSAL filed by Plaintiff Pan Digital Network Limited pursuant to FRCP 41a(1) (A)(i) without prejudice as to Christopher Fagon. (Kronenberger, Karl) |
| Filing 27 NOTICE OF DISMISSAL filed by Plaintiff Pan Digital Network Limited pursuant to FRCP 41a(1) (A)(i) without prejudice as to 2069913 Ontario Limited. (Kronenberger, Karl) |
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Filing 26
SCHEDULING NOTICE AND ORDER by Judge Sherilyn Peace Garnett.The Court takes Plaintiffs Motion for Default Judgment Against Defendants Cristaudo Holdings LLC and Frank Cristaudo filed at ECF No. #18 under submission and off calendar. Based on Plaintiffs representation that it now seeks to prosecute its case against Defendants 2069913 Ontario Limited dba AzulPay, Christopher Fagon, and Andrew Burrows-Trotman, the Court finds granting a default judgment, along with the requested damage awards, would be premature at this time. See In re First T.D. & Inv., Inc., 253 F.3d 520, 532 (9th Cir. 2001). The Court sets a deadline for Defendants AzulPay, Fagon, and Burrows-Trotman to file an Answer or otherwise respond to Plaintiffs Complaint within twenty one (21) calendar days of the issuance of this order. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
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| Filing 25 PROOF OF SERVICE filed by Plaintiff Pan Digital Network Limited, re NOTICE OF MOTION AND MOTION for Default Judgment against Defendants Cristaudo Holdings LLC and Frank Cristaudo #18 served on 5/15/2023. (Vulic, Leah) |
| Filing 24 Notice of Appearance or Withdrawal of Counsel: for attorney Leah Rosa Vulic counsel for Plaintiff Pan Digital Network Limited. Adding Leah Rosa Vulic as counsel of record for Pan Digital Network Limited for the reason indicated in the G-123 Notice. Filed by Plaintiff Pan Digital Network Limited. (Attorney Leah Rosa Vulic added to party Pan Digital Network Limited(pty:pla))(Vulic, Leah) |
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Filing 23
(IN CHAMBERS) ORDER DISCHARGING ORDER TO SHOW CAUSE by Judge Sherilyn Peace Garnett. On May 1, 2023, the Court issued an Order to Show Cause why it should not dismiss this action for lack of prosecution. Plaintiff has filed a response to the Order to Show Cause re Lack of Prosecution on May 15, 2023. The Court deems the response satisfactory and orders the Order to Show Cause discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
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| Filing 22 RESPONSE filed by Plaintiff Pan Digital Network Limitedto Order to Show Cause, #17 (Kronenberger, Karl) |
| Filing 21 WAIVER OF SERVICE Returned Executed filed by Plaintiff Pan Digital Network Limited. upon 2069913 Ontario Limited waiver sent by Plaintiff on 2/15/2023, answer due 5/16/2023. Waiver of Service signed by Christopher Fagon. (Kronenberger, Karl) |
| Filing 20 WAIVER OF SERVICE Returned Executed filed by Plaintiff Pan Digital Network Limited. upon Christopher Fagon waiver sent by Plaintiff on 2/15/2023, answer due 5/16/2023. Waiver of Service signed by Christopher Fagon. (Kronenberger, Karl) |
| Filing 19 PROOF OF SERVICE Executed by Plaintiff Pan Digital Network Limited, upon Defendant Andrew Burrows-Trotman served on 2/15/2023, answer due 3/8/2023. Service of the Summons and Complaint were executed upon Defendant in compliance with Federal Rules of Civil Procedure by personal service (Kronenberger, Karl) |
| Filing 18 NOTICE OF MOTION AND MOTION for Default Judgment against Defendants Cristaudo Holdings LLC and Frank Cristaudo filed by Plaintiff Pan Digital Network Limited. Motion set for hearing on 7/5/2023 at 01:30 PM before Judge Sherilyn Peace Garnett. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion for Default Judgement, #2 Proposed Order Granting Plaintiff's Motion for Default Judgement, #3 Declaration of Karl Kronenberger, #4 Declaration of Kotaro Shimogori) (Kronenberger, Karl) |
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Filing 17
MINUTE (IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Sherilyn Peace Garnett. The Court, on its own motion, orders Plaintiff(s) to show cause, in writing, on or before May 16, 2023, why this action should not be dismissed for lack of prosecution. (iv)
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| Filing 16 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Frank Cristaudo (lom) |
| Filing 15 REQUEST for Clerk to Enter Default against Defendant Frank Cristaudo filed by Plaintiff Pan Digital Network Limited. (Attachments: #1 Declaration Declaration of K. Kronenberger ISO Request for Default) (Kronenberger, Karl) |
| Filing 14 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Cristaudo Holdings, LLC. (iv) |
| Filing 13 REQUEST for Clerk to Enter Default against Defendant Cristaudo Holdings LLC filed by Plaintiff Pan Digital Network Limited. (Attachments: #1 Declaration of Karl S. Kronenberger) (Kronenberger, Karl) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Pan Digital Network Limited, upon Defendant Cristaudo Holdings LLC served on 2/9/2023, answer due 3/2/2023. Service of the Summons and Complaint were executed upon Issac Monroe, Person Authorized to Accept Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Rosenfeld, Jeffrey) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Pan Digital Network Limited, upon Defendant Frank Cristaudo served on 3/3/2023, answer due 3/24/2023. Service of the Summons and Complaint were executed upon John Doe, doorman at Defendant's residence in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Kronenberger, Karl) |
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Filing 10
STANDING ORDER upon filing of the complaint by Judge Sherilyn Peace Garnett. (pg)
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| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants 2069913 Ontario Limited, Andrew Burrows-Trotman, Frank Cristaudo, Cristaudo Holdings LLC, Christopher Fagon. (Attachments: #1 Summons for Christopher Fagon, #2 Summons for Andrew Burrows-Trotman, #3 Summons for Cristaudo Holdings LLC, #4 Summons Frank Cristaudo) (ghap) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Sherilyn Peace Garnett and Magistrate Judge Maria A. Audero. (ghap) |
| Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Pan Digital Network Limited (Kronenberger, Karl) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff Pan Digital Network Limited, identifying Karma Business Solutions, Prisma IT Solutions, Anden Online N.V. dba Rockers Tech, Jackson Consultancy Ltd., Domiseda and Partners SRO, Spervi Ltd., TGI Entertainment NV, Scartesu Limited, MFI Investments Limited, Abarth Solutions. (Kronenberger, Karl) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Pan Digital Network Limited. (Attachments: #1 Summons re. Christopher Fagon, #2 Summons re. Andrew Burrows-Trotman, #3 Summons re. Cristaudo Holdings LLC, #4 Summons re. Frank Cristaudo)(Kronenberger, Karl) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Pan Digital Network Limited. (Kronenberger, Karl) |
| Filing 1 COMPLAINT Receipt No: ACACDC-34682573 - Fee: $402, filed by Plaintiff Pan Digital Network Limited. (Attachments: #1 Exhibit A) (Attorney Karl S. Kronenberger added to party Pan Digital Network Limited(pty:pla))(Kronenberger, Karl) |
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