Opulent Treasures, Inc. v. HK Jayden Trading, LTD et al
| Opulent Treasures, Inc. |
| Suo Vivi, Ya Ya Logistics, Inc., HK Jayden Trading, Ltd., Vivi Suo, Win Best Import and Export, Co., Ltd. and Suo Hui |
| Brozynski & Dalton PC |
| 2:2023cv04292 |
| June 1, 2023 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| Dolly M Gee |
| Brianna Fuller Mircheff |
| Sunshine Suzanne Sykes |
| Copyright |
| 17 U.S.C. § 101 Copyright Infringement |
| Both |
Docket Report
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Filing 80
(IN CHAMBERS) ORDER DISMISSING DEFENDANTS WIN BEST IMPORT AND EXPORT, CO., LTD. AND SUO VIVI FOR FAILURE TO SERVE by Judge Sunshine Suzanne Sykes: The Court DISMISSES Defendants Win Best Import and Export, Co., Ltd. and Suo Vivi without prejudice from the instant action for Plaintiffs failure to serve and respond to the OSC. The Clerk is further DIRECTED to DISMISS Defendants Win Best Importand Export, Co., Ltd. and Suo Vivi from the consolidated/lead case Ya YaCreations, Inc. v. Opulent Treasures, Inc., et al., Case No. 2:22-cv-06137-SSS-Jx. IT IS SO ORDERED., Suo Vivi (an individual) and Win Best Import and Export, Co., Ltd. terminated. (shb)
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Filing 79
MINUTE ORDER IN CHAMBERS ORDER RE: OSC AS TO CONSOLIDATION OF RELATED CASES by Judge Sunshine Suzanne Sykes: The Court is in receipt of the parties' responses to its Order to Show Cause regarding consolidation of the three above-captioned matters. [See Dkt. 280; Dkt. 281; Dkt. 282 (No. 22-2616)]. Having read and considered the parties' written submissions as well as their arguments at conference, the Court hereby ORDERS that: (1) Ya Ya Creations, Inc. v. Opulent Treasures, Inc. (No. 22-06137) and Opulent Treasures, Inc. v. HK Jayden Trading, LTD (No. 23-04292) are CONSOLIDATED for all purposes; and (2) Opulent Treasures, Inc. v. Ya Ya Creations, Inc. (No. 22-02616) is STAYED in its entirety until further order of this Court. The Clerk of Court is DIRECTED to CLOSE the later-filed case, Opulent Treasures, Inc. v. HK Jayden Trading, LTD (No. 23-04292). The parties are further ADVISED that the Court intends to consolidate all three matters for the purposes of pretrial proceedings (including motions in limine, first-and second-round pretrial filings, and the final pretrial conference) and for trial. The stay in Opulent v. Ya Ya will be lifted in order to allow for full consolidation once appropriate. In light of this Order: (1) The motions in limine previously filed in Opulent v. Ya Ya and the associated application to seal are STRUCK [Dkt. 229, 230, 231, 232, 234, 235, 236, 237 (No. 22-02616)]; and (2) The Order to Show Cause is hereby DISCHARGED [See Dkt. 275 (No. 22-02616)] and the Order to Show Cause hearing scheduled for July 14, 2023, is VACATED. The Court further SETS a status conference as to all three matters for Friday, August 11, 2023 at 1 P.M. via Zoom. All parties involved are hereby DIRECTED to meet and confer in good faith in advance of this conference. They are further ORDERED to jointly file a status report, following their meet-and-confer but no later than Monday, August 7, at 12 P.M. (noon). Finally, the Court emphasizes that the operative scheduling order in Opulent v. Ya Ya (No. 22-2616) otherwise remains in full force and effect. (see document for further details) (bm)
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Filing 78
CIVIL STANDING ORDER by Judge Sunshine Suzanne Sykes. (iva)
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Filing 77
(IN CHAMBERS) Order to Show Cause re Dismissal for Lack of Prosecution by Judge Sunshine Suzanne Sykes. The Court, on its own motion, hereby orders Plaintiff to show cause in writing on or before July 10, 2023, why this action should not be dismissed, with respect to each Defendant who has not been served, for lack of prosecution. Pursuant to Rule 78 of the Federal Rules of Civil Procedure, the Court finds that this matter is appropriate for submission without oral argument. This Order to Show Cause will be discharged if Plaintiff files, before the deadline set forth above, a proof of service of the summons and complaint.IT IS SO ORDERED. (shb)
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| Filing 76 This action has been reassigned to the Honorable Sunshine S. Sykes, United States District Judge. Judge Sykes is located in Courtroom 2, on the 2nd Floor of the George E. Brown, Jr. Federal Building and United States Courthouse at 3470 Twelfth Street, Riverside, California 92501. Additional information regarding Judge Sykes' procedures and schedules is available on the Court's website at www.cacd.uscourts.gov. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY |
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Filing 75
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 23-05-Related Case- filed. Related Case No: 2:22-cv-02616 SSS(JCx). Case transferred from Judge Dolly M. Gee and Magistrate Judge Brianna Fuller Mircheff to Judge Sunshine Suzanne Sykes and Magistrate Judge Jacqueline Chooljian for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-04292 SSS(JCx). Signed by Judge Sunshine Suzanne Sykes (rn)
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| Filing 74 RESPONSE filed by Pro Hac Vice attorney Soyeun Deborah Choi on behalf of Counter Defendant Opulent Treasures, Inc., Plaintiff Opulent Treasures, Inc.. RE: Notice of Filing Fee Due. PHV fee n/a. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. (lt) |
| Filing 73 RESPONSE filed by Pro Hac Vice attorney Michael J. Beaudine on behalf of Defendant Ya Ya Logistics. RE: Notice of Filing Fee Due. PHV fee n/a. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. (lt) Modified on 6/9/2023 (lt). |
| Filing 72 RESPONSE filed by Pro Hac Vice attorney John D Van Loben Sels on behalf of Plaintiff Opulent Treasures, Inc.. RE: Notice of Filing Fee Due. PHV fee n/a. Attorney is a licensed California attorney, CSB 201354, admitted to this Court on 4/8/07, is active and in good standing. (lt) |
| Filing 71 RESPONSE filed by Pro Hac Vice attorney Nicole Fundora on behalf of Plaintiff Opulent Treasures, Inc.. RE: Notice of Filing Fee Due. PHV fee n/a. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. (lt) |
| Filing 70 NOTICE of Related Case(s) filed by Defendant Ya Ya Logistics, Inc.. Related Case(s): 2:22-cv-02616-SSS(JCx) and 2:22-cv-06137-SSS(JCx) (Karish, Marc) |
| Filing 69 SCHEDULING MEETING OF COUNSEL [Fed. R. Civ. P. 16, 26(f)] by Judge Dolly M. Gee. Rule 26 Meeting Report due by 7/7/2023. Scheduling Conference set for 7/21/2023 at 9:30 a.m. (See order for details.) (kti) |
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Filing 68
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
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| Filing 67 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Michael J. Beaudine. 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. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil) |
| Filing 66 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Soyeun Deborah Choi. 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. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil) |
| Filing 65 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney John D. van Loben Sels. 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. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil) |
| Filing 64 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Nicole Fundora. 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. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil) |
| Filing 63 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 62 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 61 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Brianna Fuller Mircheff. (jtil) |
| Filing 60 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 3:22-cv-00921, from U.S. District Court Middle District of Florida, Jacksonville. The above-referenced case has been transferred to this district and assigned the above civil case number 2:23-cv-04292 DMG (BFMx). (jtil) |
| Filing 59 ORIGINAL file, certified copy of transfer order and docket sheet received from Florida Middle |
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Filing 58
ORDER granting as to transfer #33 Defendant Ya Ya Logistics, Inc.'s Motion to Transfer, or Alternatively Stay, this Litigation; transferring case to the United States District Court, Central District of California, for all further proceedings. See Order for details. Signed by Judge Timothy J. Corrigan on 5/26/2023. (KSM) [Transferred from Florida Middle on 6/7/2023.]
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| Filing 57 NOTICE by Brozynski & Dalton PC of Charging Lien (Brozynski, Katarzyna) [Transferred from Florida Middle on 6/7/2023.] |
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Filing 56
ENDORSED ORDER granting #53 #54 Unopposed Motions for Leave to Withdraw. Bart Dalton, Esq., and Katarzyna Brozynski, Esq., and the law firm of Brozynski & Dalton, PC are permitted to withdraw as counsel for Plaintiff. The Clerk is directed to terminate Mr. Dalton and Ms. Brozynski as counsel of record. Signed by Magistrate Judge Joel B. Toomey on 2/15/2023. (TSP) [Transferred from Florida Middle on 6/7/2023.]
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Filing 55
ENDORSED ORDER granting #51 #52 Plaintiff's Unopposed Motions for Special Admission of Non-Resident Attorneys and Designation and Consent -To-Act of Local Counsel. If John van Loben Sels, Esq., and Soyeun D. Choi, Esq., have not already done so, they each shall expeditiously register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 2/15/2023. (TSP) [Transferred from Florida Middle on 6/7/2023.]
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| Filing 54 Unopposed MOTION for Katarzyna Brozynski to Withdraw as Attorney by Opulent Treasures, Inc.. (Brozynski, Katarzyna) Motions referred to Magistrate Judge Joel B. Toomey. [Transferred from Florida Middle on 6/7/2023.] |
| Filing 53 Unopposed MOTION for Bart Dalton to Withdraw as Attorney by Opulent Treasures, Inc.. (Dalton, Bartholomew) Motions referred to Magistrate Judge Joel B. Toomey. [Transferred from Florida Middle on 6/7/2023.] |
| Filing 52 Unopposed MOTION for Soyeun D. Choi to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20510041 for $150 by Opulent Treasures, Inc.. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Fundora, Nicole) Motions referred to Magistrate Judge Joel B. Toomey. [Transferred from Florida Middle on 6/7/2023.] |
| Filing 51 Unopposed MOTION for John van Loben Sels to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20510001 for $150 by Opulent Treasures, Inc.. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Fundora, Nicole) Motions referred to Magistrate Judge Joel B. Toomey. [Transferred from Florida Middle on 6/7/2023.] |
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Filing 50
ORDER granting #49 Consent Order Granting Substitution of Attorney. Nicole Fundora, Esquire, is hereby substituted as counsel of record for Plaintiff. The Clerk is directed to terminate Lorne E. Berkeley, Esquire, as counsel of record. Signed by Magistrate Judge Joel B. Toomey on 2/14/2023. (TSP) [Transferred from Florida Middle on 6/7/2023.]
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| Filing 49 PROPOSED CONSENT JUDGMENT Order Granting Substitution of Attorney by Opulent Treasures, Inc.. (Berkeley, Lorne) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 48 REPLY to Response to Motion re #35 MOTION to Dismiss Ya Ya Logistics, Inc.'s #32 Counterclaim filed by Opulent Treasures, Inc.. (Attachments: #1 Declaration of Bart Dalton, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Dalton, Bartholomew) [Transferred from Florida Middle on 6/7/2023.] |
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Filing 47
ENDORSED ORDER granting #43 Plaintiff's Motion for Leave to File Reply in Support of Motion to Dismiss Counterclaims. No later than 1/24/2023, Plaintiff may file a reply of no more than two pages. Signed by Judge Timothy J. Corrigan on 1/10/2023. (CKM) [Transferred from Florida Middle on 6/7/2023.]
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| Filing 46 CLERK'S ENTRY OF DEFAULT as to HK Jayden Trading, Ltd. (BD) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 45 RESPONSE in Opposition re #43 MOTION for Leave to File Reply in Support of #35 Motion to Dismiss Counterclaims filed by Ya Ya Logistics, Inc.. (Beaudine, Michael) [Transferred from Florida Middle on 6/7/2023.] |
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Filing 44
ENDORSED ORDER granting #42 Plaintiff Opulent Treasures, Inc.'s Amended Motion for Entry of Default Against Defendant HK Jayden Trading, Ltd. The Clerk of Court is directed to enter a default against Defendant HK Jayden Trading, Ltd. It appears that consideration of a default judgment against HK Jayden Trading, Ltd. will not be appropriate until the liability of all remaining Defendants is resolved. Pursuant to Local Rule 1.10(c), Plaintiff must file a notice to that effect or an application for default judgment on or before February 10, 2023. Signed by Magistrate Judge Joel B. Toomey on 1/6/2023. (KMD) [Transferred from Florida Middle on 6/7/2023.]
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| Filing 43 MOTION for Leave to File Reply in Support of #35 Motion to Dismiss Counterclaims by Opulent Treasures, Inc. (Attachments: #1 Declaration of Bart Dalton, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Dalton, Bartholomew) Modified text on 12/27/2022 (BD). [Transferred from Florida Middle on 6/7/2023.] |
| Filing 42 Amended MOTION for Clerk's Default against HK Jayden Trading, Ltd. by Opulent Treasures, Inc.. (Attachments: #1 Declaration of Curtis Rew and Attached Exhibit A)(Brozynski, Katarzyna) Motions referred to Magistrate Judge Joel B. Toomey. [Transferred from Florida Middle on 6/7/2023.] |
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Filing 41
ORDERED: Plaintiff Opulent Treasures, Inc.'s Motion to Strike Defendant Ya Ya Logistics, Inc.'s Affirmative Defenses #36 is DENIED except that the "Reservation of Affirmative Defenses" in Defendant Ya Ya Logistics, Inc.'s Answer, Affirmative Defenses and Counterclaim to First Amended Complaint (Doc. 32 at 18) is hereby STRICKEN. Signed by Magistrate Judge Joel B. Toomey on 12/20/2022. (JDM) Modified on 12/20/2022 (JDM). [Transferred from Florida Middle on 6/7/2023.]
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| Filing 40 RESPONSE in Opposition re #35 MOTION to Dismiss Ya Ya Logistics, Inc.'s #32 Counterclaim filed by Ya Ya Logistics, Inc.. (Beaudine, Michael) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 39 NOTICE by Opulent Treasures, Inc. of Court Ruling in a Related Action (Attachments: #1 Exhibit A, #2 Exhibit B)(Brozynski, Katarzyna) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 38 RESPONSE in Opposition re #36 MOTION to Strike #32 Affirmative Defenses filed by Ya Ya Logistics, Inc.. (Beaudine, Michael) [Transferred from Florida Middle on 6/7/2023.] |
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Filing 37
ENDORSED ORDER denying without prejudice #31 Plaintiff Opulent Treasures, Inc.'s Motion for Entry of Default Against Defendant HK Jayden Trading, Ltd. Although the Court does not typically require a party to file a memorandum of law in an application for default (see M.D. Fla. L. R. 1.10(b)), the Court will require one in this case given that process was served in a foreign country. Plaintiff shall have up to and including December 23, 2022 to file an amended motion with an accompanying legal memorandum pursuant to M.D. Fla. L. R. 3.01(a). Although a detailed review of case law does not appear to be required, a step-by-step analysis supporting Plaintiff's contention that service was proper, under controlling law, is necessary. This analysis should include, but not be limited to, an explanation and supporting verified facts if appropriate, detailing why service on "HongKong HuiFu Enterprise Consultants Limited" was sufficient for service on HK Jayden Trading, Ltd. (Doc. 21 at 3 & 5.) Signed by Magistrate Judge Joel B. Toomey on 12/2/2022. (KMD) [Transferred from Florida Middle on 6/7/2023.]
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| Filing 36 MOTION to Strike #32 Affirmative Defenses by Opulent Treasures, Inc. (Dalton, Bartholomew) Motions referred to Magistrate Judge Joel B. Toomey. Modified text on 11/29/2022 (BD). [Transferred from Florida Middle on 6/7/2023.] |
| Filing 35 MOTION to Dismiss Ya Ya Logistics, Inc.'s #32 Counterclaim by Opulent Treasures, Inc. (Dalton, Bartholomew) Modified text on 11/29/2022 (BD). [Transferred from Florida Middle on 6/7/2023.] |
| Filing 34 RESPONSE in Opposition re #33 MOTION to Change Venue / Transfer Case or Alternatively Stay, this Litigation, and Incorporated Memorandum of Law filed by Opulent Treasures, Inc.. (Attachments: #1 Declaration of Bart Dalton, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Dalton, Bartholomew) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 33 MOTION to Transfer, or Alternatively Stay, this Litigation, and Incorporated Memorandum of Law by Ya Ya Logistics, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Beaudine, Michael) (Modified on 11/8/2022, to edit text) (BGR). [Transferred from Florida Middle on 6/7/2023.] |
| Filing 32 ANSWER and affirmative defenses with Jury Demand to #14 Amended Complaint , COUNTERCLAIM against Opulent Treasures, Inc. by Ya Ya Logistics, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Beaudine, Michael) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 31 MOTION for Clerk's Default against HK Jayden Trading, Ltd. by Opulent Treasures, Inc.. (Brozynski, Katarzyna) Motions referred to Magistrate Judge Joel B. Toomey. [Transferred from Florida Middle on 6/7/2023.] |
| Filing 30 NOTICE of a related action per Local Rule 1.07(c) by Ya Ya Logistics, Inc.. Related case(s): Yes (Beaudine, Michael) [Transferred from Florida Middle on 6/7/2023.] |
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Filing 29
ENDORSED ORDER granting #23 #24 Defendant Ya Ya Logistics, Inc.'s Unopposed Motions for Special Admission and Incorporated Memorandum in Support Thereof. If Marc A. Karish, Esq., and Bruce G. Chapman, Esq., have not already done so, they each shall expeditiously register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 10/26/2022. (TSP) [Transferred from Florida Middle on 6/7/2023.]
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| Filing 28 NOTICE of a related action per Local Rule 1.07(c) by Opulent Treasures, Inc.. Related case(s): Yes (Attachments: #1 Exhibit A, Motion to Dismiss)(Brozynski, Katarzyna) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 27 CASE MANAGEMENT REPORT. (Brozynski, Katarzyna) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 26 CORPORATE Disclosure Statement by Opulent Treasures, Inc.. (Brozynski, Katarzyna) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 25 CORPORATE Disclosure Statement by Ya Ya Logistics, Inc.. (Beaudine, Michael) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 24 Unopposed MOTION for Bruce G. Chapman to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20127897 for $150 by Ya Ya Logistics, Inc.. (Beaudine, Michael) Motions referred to Magistrate Judge Joel B. Toomey. [Transferred from Florida Middle on 6/7/2023.] |
| Filing 23 Unopposed MOTION for Marc A. Karish to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20127847 for $150 by Ya Ya Logistics, Inc.. (Beaudine, Michael) Motions referred to Magistrate Judge Joel B. Toomey. [Transferred from Florida Middle on 6/7/2023.] |
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Filing 22
ENDORSED ORDER granting #20 Defendant Ya Ya Logistics, Inc.'s Time-Sensitive Unopposed Motion for Extension of Time to Respond to First Amended Complaint and Memorandum of Law in Support Thereof. Defendant Ya Ya Logistics, Inc., shall have up to and including November 7, 2022 to respond to Plaintiff's First Amended Complaint, Permanent Injunctive Relief Requested, Demand for Jury Trial #14 . Signed by Magistrate Judge Joel B. Toomey on 10/21/2022. (TSP) [Transferred from Florida Middle on 6/7/2023.]
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| Filing 21 RETURN of service executed on 10/7/22 by Opulent Treasures, Inc. as to HK Jayden Trading, Ltd.. (Brozynski, Katarzyna) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 20 Unopposed Time-Sensitive MOTION for Extension of Time to Respond to #14 Amended Complaint by Ya Ya Logistics, Inc. (Beaudine, Michael) Motions referred to Magistrate Judge Joel B. Toomey. Modified text on 10/21/2022 (BD). [Transferred from Florida Middle on 6/7/2023.] |
| Filing 19 SUMMONS reissued as to Win Best Import and Export, Co., Ltd. (BD) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 18 PROPOSED summons to be issued by Opulent Treasures, Inc.. (Brozynski, Katarzyna) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 17 SUMMONS returned unexecuted by Opulent Treasures, Inc. as to Win Best Import and Export, Co., Ltd.. (Brozynski, Katarzyna) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 16 SUMMONS issued as to Suo Vivi. (BD) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 15 PROPOSED summons to be issued by Opulent Treasures, Inc.. (Brozynski, Katarzyna) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 14 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Opulent Treasures, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Brozynski, Katarzyna) [Transferred from Florida Middle on 6/7/2023.] |
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Filing 13
ENDORSED ORDER: The Court notes Plaintiff's opposition; however, #12 Defendant Ya Ya Logistics Inc.'s Time-Sensitive Motion for Extension of Time to Respond to Complaint is GRANTED. The moving Defendant shall have up to and including October 11, 2022 to respond to the Complaint. Counsel should agree to reasonable extension requests. In this case, among other things, the Court notes that other defendants have not yet responded to the Complaint and no return of service has been filed as to them. Signed by Magistrate Judge Joel B. Toomey on 9/16/2022. (JDM) [Transferred from Florida Middle on 6/7/2023.]
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| Filing 12 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, and Memorandum of Law in Support Thereof by Ya Ya Logistics, Inc.. (Beaudine, Michael) Motions referred to Magistrate Judge Joel B. Toomey. [Transferred from Florida Middle on 6/7/2023.] |
| Filing 11 NOTICE of Appearance by Michael J. Beaudine on behalf of Ya Ya Logistics, Inc. (Beaudine, Michael) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 10 RETURN of service executed on 08/30/2022 by Opulent Treasures, Inc. as to Ya Ya Logistics, Inc.. (Brozynski, Katarzyna) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 9 NOTICE of Exhibits re #1 Complaint by Opulent Treasures, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Brozynski, Katarzyna) (Modified on 8/29/2022 to edit docket text) (JDR). [Transferred from Florida Middle on 6/7/2023.] |
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Filing 8
ENDORSED ORDER granting #3 & #4 Motions to Appear Pro Hac Vice. If Bart Dalton, Esq., and Katarzyna Brozynski, Esq., have not already done so, they each shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 8/25/2022. (JDM) [Transferred from Florida Middle on 6/7/2023.]
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| Filing 7 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (KKH) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 6 Copyright Report sent to Washington. (Attachments: #1 Complaint) (BD) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 5 SUMMONS issued as to HK Jayden Trading, Ltd., Vivi Suo, Win Best Import and Export, Co., Ltd., Ya Ya Logistics, Inc. (BD) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 4 MOTION for Katarzyna Brozynski to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19919859 for $150 by Opulent Treasures, Inc.. (Berkeley, Lorne) Motions referred to Magistrate Judge Joel B. Toomey. [Transferred from Florida Middle on 6/7/2023.] |
| Filing 3 MOTION for Bart Dalton to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19919795 for $150 by Opulent Treasures, Inc.. (Berkeley, Lorne) Motions referred to Magistrate Judge Joel B. Toomey. [Transferred from Florida Middle on 6/7/2023.] |
| Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Joel B. Toomey. New case number: 3:22-cv-0921-TJC-JBT. (SJB) [Transferred from Florida Middle on 6/7/2023.] |
| Filing 1 COMPLAINT against HK Jayden Trading, LTD, Vivi Suo, Win Best Import and Export, Co., LTD, Ya Ya Logistics, Inc with Jury Demand (Filing fee $402 receipt number AFLMDC-19918346) filed by Opulent Treasures, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Berkeley, Lorne) [Transferred from Florida Middle on 6/7/2023.] |
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