Cadence Bank v. GlobalVision Systems, Inc. et al
| Cadence Bank |
| GlobalVision Systems, Inc. and AI Oasis, Inc. |
| 2:2023cv09281 |
| November 3, 2023 |
| US District Court for the Central District of California |
| Fernando M Olguin |
| A Joel Richlin |
| Margo A Rocconi |
| Hernan D Vera |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
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Filing 34
MINUTE (IN CHAMBERS) ORDER RE: CONSOLIDATION by Judge Fernando M. Olguin. GlobalVision, CV 23-8750 FMO (AJRx) and Cadence, CV 23-9281 FMO (AJRx) are hereby consolidated. The Clerk shall consolidate these actions such that the earlier filed action, GlobalVision, CV 23-8750 FMO (AJRx) is the lead case. All future filings shall be filed in GlobalVision, CV 23-8750 FMO (AJRx). The Clerk shall administratively close Cadence, CV 23-9281 FMO (AJRx).(Made JS-6. Case Terminated.) (iv)
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Filing 33
MINUTE ORDER IN CHAMBERS RE: CONSOLIDATION by Judge Fernando M. Olguin. No later than 12/13/2023, each party shall file a Memorandum Re: Consolidation. If the parties agree re consolidation, they should file a stipulation by 12/11/2023. (vdr)
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| Filing 32 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
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Filing 31
ORDER RE TRANSFER PURSUANT to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges. Related Case- filed. Related Case No: 2:23-cv-08750 FMO(AJRx). Case transferred from Magistrate Judge Margo A. Rocconi and Judge Hernan D. Vera to Judge Fernando M. Olguin and Magistrate Judge A. Joel Richlin for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-09281 FMO(AJRx). Signed by Judge Fernando M. Olguin (rn)
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| Filing 30 NOTICE of Related Case(s) filed by defendants AI Oasis, Inc., GlobalVision Systems, Inc.. Related Case(s): 2:23-cv-08750 FMO (AJRx) (Chan, Paul) |
| Filing 29 Notice of Appearance or Withdrawal of Counsel: for attorney Aparna Singh Mathur counsel for Defendants AI Oasis, Inc., GlobalVision Systems, Inc.. Adding Aparna S. Mathur as counsel of record for GlobalVision Systems, Inc.; AI Oasis, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants GlobalVision Systems, Inc.; AI Oasis, Inc.. (Attorney Aparna Singh Mathur added to party AI Oasis, Inc.(pty:dft), Attorney Aparna Singh Mathur added to party GlobalVision Systems, Inc.(pty:dft))(Mathur, Aparna) |
| Filing 28 Notice of Appearance or Withdrawal of Counsel: for attorney Terry W Bird counsel for Defendants AI Oasis, Inc., GlobalVision Systems, Inc.. Adding Terry W. Bird as counsel of record for GlobalVision Systems, Inc.; AI Oasis, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants GlobalVision Systems, Inc.; AI Oasis, Inc.. (Attorney Terry W Bird added to party AI Oasis, Inc.(pty:dft), Attorney Terry W Bird added to party GlobalVision Systems, Inc.(pty:dft))(Bird, Terry) |
| Filing 27 Notice of Appearance or Withdrawal of Counsel: for attorney Fanxi Wang counsel for Defendants AI Oasis, Inc., GlobalVision Systems, Inc.. Adding Fanxi Wang as counsel of record for GlobalVision Systems, Inc.; AI Oasis, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants GlobalVision Systems, Inc.; AI Oasis, Inc.. (Attorney Fanxi Wang added to party AI Oasis, Inc.(pty:dft), Attorney Fanxi Wang added to party GlobalVision Systems, Inc.(pty:dft))(Wang, Fanxi) |
| Filing 26 Notice of Appearance or Withdrawal of Counsel: for attorney Paul S Chan counsel for Defendants AI Oasis, Inc., GlobalVision Systems, Inc.. Adding Paul S. Chan as counsel of record for GlobalVision Systems, Inc.; AI Oasis, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants GlobalVision Systems, Inc.; AI Oasis, Inc.. (Attorney Paul S Chan added to party AI Oasis, Inc.(pty:dft), Attorney Paul S Chan added to party GlobalVision Systems, Inc.(pty:dft))(Chan, Paul) |
| Filing 25 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Grafton Eric Bragg. 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 24 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney John Alexander Purvis. 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 23 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Erin Diane Saltaformaggio. 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 22 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 21 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 20 NOTICE OF ASSIGNMENT to District Judge Hernan D. Vera and Magistrate Judge Margo A. Rocconi. (jtil) |
| Filing 19 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 1:23-cv-00139, from U.S. District Court Northern District of Mississippi, Aberdeen Division. The above-referenced case has been transferred to this district and assigned the above civil case number 2:23-cv-09281 HDV (MARx). (jtil) |
| Filing 18 ORIGINAL file, certified copy of transfer order and docket sheet received from Mississippi Northern |
| Case Transferred to Central District of California pursuant to Order #17 . Transferred electronically via CM/ECF. CASE CLOSED. (jtm) [Transferred from Mississippi Northern on 11/7/2023.] |
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Filing 17
ORDER TRANSFERRING CASE TO THE CENTRAL DISTRICT OF CALIFORNIA. Signed by Senior Judge Michael P. Mills on 10/31/2023. (rmw) [Transferred from Mississippi Northern on 11/7/2023.]
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| Filing 16 DISCLOSURE STATEMENT filed by AI Oasis, Inc. . (Bragg, Grafton) [Transferred from Mississippi Northern on 11/7/2023.] |
| Filing 15 DISCLOSURE STATEMENT filed by GlobalVision Systems, Inc. . (Bragg, Grafton) [Transferred from Mississippi Northern on 11/7/2023.] |
| CLERK'S NOTICE as to GlobalVision Systems, Inc. and AI Oasis, Inc.: F.R.C.P. 7.1(a)(1) requires the filing of a corporate statement by any nongovernmental corporate party that (A) identifies any parent corporation and any publicly held corporation owning 10% or more of its stock; or (2) states that there is no such corporation. Please use the civil event Disclosure Statement to file the required corporate statement. (jla) [Transferred from Mississippi Northern on 11/7/2023.] |
| Filing 14 REPLY to Response to Motion re #4 Emergency MOTION for Temporary Restraining Order filed by Cadence Bank. (Attachments: #1 Exhibit 1. Declaration of B.Stubbs) (Saltaformaggio, Erin) [Transferred from Mississippi Northern on 11/7/2023.] |
| CLERK'S NOTICE re #13 Memorandum in Support; All related filings to motion must be linked back to the original motion instead of a responsive pleading. Court staff has made the correction. (jla) [Transferred from Mississippi Northern on 11/7/2023.] |
| Filing 13 MEMORANDUM IN SUPPORT re #12 Response in Opposition to Motion re #4 Emergency MOTION for Temporary Restraining Order filed by AI Oasis, Inc., GlobalVision Systems, Inc.. (Bragg, Grafton) Modified to link to underlying motion on 10/27/2023 (jla). [Transferred from Mississippi Northern on 11/7/2023.] |
| Filing 12 RESPONSE in Opposition re #4 Emergency MOTION for Temporary Restraining Order (as renewed by Dkt. 11) filed by AI Oasis, Inc., GlobalVision Systems, Inc.. (Attachments: #1 Exhibit - Declaration of Catherine Lew with Exhibits, #2 Exhibit - Declaration of Michael Chen with Exhibits, #3 Exhibit - Declaration of Oliver Song with Exhibits, #4 Exhibit - Declaration of Ronaldo Chen with Exhibits, #5 Exhibit - Declaration of Paul Chan with Exhibits) (Bragg, Grafton) [Transferred from Mississippi Northern on 11/7/2023.] |
| Filing 11 Response to #10 Order . (Attachments: #1 Exhibit 1. Defs Special Appearance, #2 Exhibit 2. Defs 12b2 Mtn to Dismiss, #3 Exhibit 3. Rule 41 Dismissal, #4 Exhibit 4. CA GlobalVision Complaint, #5 Exhibit 5. 2023.10.18 email re dismissal, #6 Exhibit 6. 2023.10.19-20 email chain, #7 Exhibit 7. Declaration of B.Stubbs) (Saltaformaggio, Erin) [Transferred from Mississippi Northern on 11/7/2023.] |
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Filing 10
ORDER. Signed by Senior Judge Michael P. Mills on 10/20/2023. (rmw) [Transferred from Mississippi Northern on 11/7/2023.]
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Filing 9
ORDER OF RECUSAL. Senior Judge Glen H. Davidson recused. Case reassigned to Senior Judge Michael P. Mills for all further proceedings. Signed by Senior Judge Glen H. Davidson on 10/19/23. (jla) [Transferred from Mississippi Northern on 11/7/2023.]
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Filing 8
ORDER OF RECUSAL. District Judge Sharion Aycock recused. Case reassigned to Senior Judge Glen H. Davidson for all further proceedings. Signed by District Judge Sharion Aycock on 10/19/23. (jla) [Transferred from Mississippi Northern on 11/7/2023.]
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| Filing 7 NOTICE of Attorney Appearance by John Alexander Purvis on behalf of Cadence Bank (Purvis, John) [Transferred from Mississippi Northern on 11/7/2023.] |
| Filing 6 DISCLOSURE STATEMENT filed by Cadence Bank re Diversity. (Saltaformaggio, Erin) [Transferred from Mississippi Northern on 11/7/2023.] |
| Filing 5 MEMORANDUM IN SUPPORT re #4 Emergency MOTION for Temporary Restraining Order filed by Cadence Bank. (Saltaformaggio, Erin) [Transferred from Mississippi Northern on 11/7/2023.] |
| Filing 4 Emergency MOTION for Temporary Restraining Order by Cadence Bank. (Attachments: #1 Exhibit A. Software License Agreement, #2 Exhibit B. First Amendment to SLA, #3 Exhibit C. Second Amendment to SLA, #4 Exhibit D. AIO Articles of Incorporation, #5 Exhibit E. GVS Statement of Information, #6 Exhibit F. AIO Statement of Information, #7 Exhibit G. Communications from C.Lew, #8 Exhibit H. Copyright Reports, #9 Exhibit I. Invoice from GVS, #10 Exhibit J. Stubbs Declaration, #11 Exhibit K. Rule 65 Cert of Counsel) (Saltaformaggio, Erin) [Transferred from Mississippi Northern on 11/7/2023.] |
| Filing 3 DISCLOSURE STATEMENT filed by Cadence Bank . (Saltaformaggio, Erin) [Transferred from Mississippi Northern on 11/7/2023.] |
| Filing 2 Summons Issued as to AI Oasis, Inc., GlobalVision Systems, Inc.. Counsel is instructed to download and print for service. (jla) [Transferred from Mississippi Northern on 11/7/2023.] |
| Filing 1 COMPLAINT, Filing fee $ 402, receipt number AMSNDC-2309890, filed by Cadence Bank. (Attachments: #1 Exhibit A - Software License Agreement, #2 Exhibit B - First Amendment to SLA, #3 Exhibit C - Second Amendment to SLA, #4 Exhibit D - AIO Articles of Incorporation, #5 Exhibit E - GVS Statement of Information, #6 Exhibit F - AIO Statement of Information, #7 Exhibit G - Communications from C. Lew, #8 Exhibit H - Copyright Reports, #9 Exhibit I - Invoice from GVS, #10 Civil Cover Sheet) (jla) [Transferred from Mississippi Northern on 11/7/2023.] |
| CLERK'S NOTICE: F.R.C.P. 7.1(a)(2) requires all parties in a diversity action to file a disclosure statement at the time of the initial appearance and/or pleading. The disclosure statement must name and disclose the citizenship of every individual or entity whose citizenship is attributed to that party. Please use the civil event Disclosure Statement to file the required disclosure statement. (jla) [Transferred from Mississippi Northern on 11/7/2023.] |
| NOTICE OF ASSIGNMENT. Case assigned to Judge Aycock and Magistrate Judge Percy. (jla) [Transferred from Mississippi Northern on 11/7/2023.] |
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