Alex Knowles et al v. Taylor Woods et al
Alex Knowles, A Way To Move, Inc., John Bidart, Bidart Dairy II, LLC, Bruce Beretta, Sitka Enterprises, LLC, Rentas E Inversiones Los Olivos, Ltda., Niulpi International SpA, Inversiones Baraja Y Compania Sociedad Colectiva Civil and Link Nashville Airport Hotel, Inc. |
Howard Wu, Taylor Woods, Howard Chorng Jeng Wu, Annie Wu, Eagle Nashville Airport Hotel, LLC, Urban Commons, LLC, Uni Nashville Airport Hotel, LLC, SH Nashville, LLC, John Jenkins, Jr., Douglas Kiel, Alec Robinson, ASAP Property Holdings, Inc., ASAP International Hotel, LLC, Frank Yuan, Jerome Yuan, Norbert Yuan and Does 1 through 10, inclusive |
2:2024cv00675 |
January 24, 2024 |
US District Court for the Central District of California |
Margo A Rocconi |
Stephen V Wilson |
Securities/Commodities |
Plaintiff |
Docket Report
This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.
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Filing 41 SCHEDULING NOTICE by Judge Stephen V. Wilson re: MOTION to Dismiss Case #36 - The hearing previously scheduled for 04/01/2024 1:30 p.m. has been rescheduled to 4/22/2024 at 1:30 PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY |
Filing 40 Joint STIPULATION for Extension of Time to File Answer to April 15, 2024 re Complaint (Attorney Civil Case Opening),,,,, #1 filed by Plaintiff A Way To Move, Inc., Bruce Beretta, John Bidart, Bidart Dairy II, LLC, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Alex Knowles, Link Nashville Airport Hotel, Inc., Niulpi International SpA, Rentas E Inversiones Los Olivos, Ltda., Sitka Enterprises, LLC. (Attachments: #1 Proposed Order Extending Time for Taylor Woods to Respond to Complaint)(Larson, Stephen) |
Filing 39 Joint STIPULATION for Order Extending Time to Respond to Complaint to April 15, 2024 filed by defendants ASAP International Hotel, LLC, ASAP Property Holdings, Inc., Norbert Yuan, Frank Yuan, Jerome Yuan. (Attachments: #1 Proposed Order)(Wyman, Alexander) |
Filing 38 CERTIFICATE OF SERVICE filed by Defendant Douglas Kiel, re Certificate/Notice of Interested Parties #37 , NOTICE OF MOTION AND MOTION to Dismiss Case #36 served on 3/4/2024. (Im, Robert) |
Filing 37 CERTIFICATE of Interested Parties filed by Defendant Douglas Kiel, (Im, Robert) |
Filing 36 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Douglas Kiel. Motion set for hearing on 4/1/2024 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Proposed Order) (Attorney Robert June-Yong Im added to party Douglas Kiel (pty:dft)) (Im, Robert) |
Filing 35 ORDER EXTENDING TIME TO RESPOND TO COMPLAINT TO APRIL 1, 2024 by Judge Stephen V. Wilson. IT IS HEREBY ORDERED THAT the deadline for Defendants Frank Yuan, Jerome Yuan, Norbert Yuan, ASAP Property Holdings, Inc., and ASAP International Hotel, LLC to answer or otherwise respond to Plaintiffs' Complaint in the above-captioned action shall be extended up to and including April 1, 2024. RE: Stipulation for Order Extending Time to Respond to Complaint, #33 . (aco) |
Filing 34 Notice of Appearance or Withdrawal of Counsel: for attorney Ryan Arber Walsh counsel for Defendant ASAP International Hotel, LLC. Adding Ryan A. Walsh as counsel of record for ASAP International Hotel, LLC for the reason indicated in the G-123 Notice. Filed by Defendant ASAP International Hotel, LLC. (Attorney Ryan Arber Walsh added to party ASAP International Hotel, LLC (pty:dft))(Walsh, Ryan) |
Filing 33 Joint STIPULATION for Order Extending Time to Respond to Complaint to April 15, 2024 filed by Defendants ASAP International Hotel, LLC, ASAP Property Holdings, Inc., Norbert Yuan, Frank Yuan, Jerome Yuan. (Attachments: #1 Proposed Order)(Wyman, Alexander) |
Filing 32 Notice of Appearance or Withdrawal of Counsel: for attorney Alexander Wyman counsel for Defendant ASAP International Hotel, LLC. Adding Alexander C.K. Wyman as counsel of record for ASAP International Hotel, LLC for the reason indicated in the G-123 Notice. Filed by Defendant ASAP International Hotel, LLC. (Attorney Alexander Wyman added to party ASAP International Hotel, LLC (pty:dft))(Wyman, Alexander) |
Filing 31 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant ASAP International Hotel, LLC, (Abascal, Manuel) |
Filing 30 Notice of Appearance or Withdrawal of Counsel: for attorney Manuel A. Abascal counsel for Defendant ASAP International Hotel, LLC. Adding Manuel A. Abascal as counsel of record for ASAP International Hotel, LLC for the reason indicated in the G-123 Notice. Filed by Defendant ASAP International Hotel, LLC. (Attorney Manuel A. Abascal added to party ASAP International Hotel, LLC (pty:dft))(Abascal, Manuel) |
Filing 29 NOTICE OF DISMISSAL filed by Plaintiffs Rentas E Inversiones Los Olivos, Ltda., A Way To Move, Inc., Alex Knowles, Sitka Enterprises, LLC, John Bidart, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Niulpi International SpA, Bidart Dairy II, LLC, Link Nashville Airport Hotel, Inc., Bruce Beretta pursuant to FRCP 41a(1) as to Alec Robinson. (Larson, Stephen) |
Filing 28 STIPULATION Extending Time to Answer the complaint as to Taylor Woods answer now due 3/21/2024, re Service of Summons and Complaint Returned Executed (21 days),, #14 , Complaint (Attorney Civil Case Opening),,,,, #1 filed by Plaintiffs Rentas E Inversiones Los Olivos, Ltda.; A Way To Move, Inc.; Alex Knowles; Sitka Enterprises, LLC; John Bidart; Inversiones Baraja Y Compania Sociedad Colectiva Civil; Niulpi International SpA; Bidart Dairy II, LLC; Link Nashville Airport Hotel, Inc.; Bruce Beretta.(Larson, Stephen) |
Filing 27 NOTICE OF DISMISSAL filed by Plaintiffs Rentas E Inversiones Los Olivos, Ltda., A Way To Move, Inc., Alex Knowles, Sitka Enterprises, LLC, John Bidart, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Niulpi International SpA, Bidart Dairy II, LLC, Link Nashville Airport Hotel, Inc., Bruce Beretta pursuant to FRCP 41a(1) as to Howard Wu. (Larson, Stephen) |
Filing 26 PROOF OF SERVICE Executed by Plaintiff Rentas E Inversiones Los Olivos, Ltda., A Way To Move, Inc., Alex Knowles, Sitka Enterprises, LLC, John Bidart, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Niulpi International SpA, Bidart Dairy II, LLC, Link Nashville Airport Hotel, Inc., Bruce Beretta, upon Defendant SH Nashville, LLC served on 2/15/2024, answer due 3/7/2024. Service of the Summons and Complaint were executed upon Lynanne Gares, Authorized to accept for Corporation Service Company, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service (Bedigian, Andrew) |
Filing 25 PROOF OF SERVICE Executed by Plaintiff Rentas E Inversiones Los Olivos, Ltda., A Way To Move, Inc., Alex Knowles, Sitka Enterprises, LLC, John Bidart, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Niulpi International SpA, Bidart Dairy II, LLC, Link Nashville Airport Hotel, Inc., Bruce Beretta, upon Defendant Urban Commons, LLC served on 2/11/2024, answer due 3/4/2024. Service of the Summons and Complaint were executed upon Taylor Ronald Woods, Authorized Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service (Bedigian, Andrew) |
Filing 24 PROOF OF SERVICE Executed by Plaintiff Rentas E Inversiones Los Olivos, Ltda., A Way To Move, Inc., Alex Knowles, Sitka Enterprises, LLC, John Bidart, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Niulpi International SpA, Bidart Dairy II, LLC, Link Nashville Airport Hotel, Inc., Bruce Beretta, upon Defendant Frank Yuan served on 2/13/2024, answer due 3/5/2024. Service of the Summons and Complaint were executed upon Jerome Yuan, Person Apparently in Charge, in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy (Attachments: #1 Affidavit of Due Diligence)(Larson, Stephen) |
Filing 23 PROOF OF SERVICE Executed by Plaintiff Rentas E Inversiones Los Olivos, Ltda., A Way To Move, Inc., Alex Knowles, Sitka Enterprises, LLC, John Bidart, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Niulpi International SpA, Bidart Dairy II, LLC, Link Nashville Airport Hotel, Inc., Bruce Beretta, upon Defendant ASAP International Hotel, LLC served on 2/13/2024, answer due 3/5/2024. Service of the Summons and Complaint were executed upon Jerome Yuan, Registered Agent for Service of Process, in compliance with Federal Rules of Civil Procedure by personal service (Larson, Stephen) |
Filing 22 PROOF OF SERVICE Executed by Plaintiff Rentas E Inversiones Los Olivos, Ltda., A Way To Move, Inc., Alex Knowles, Sitka Enterprises, LLC, John Bidart, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Niulpi International SpA, Bidart Dairy II, LLC, Link Nashville Airport Hotel, Inc., Bruce Beretta, upon Defendant ASAP Property Holdings, Inc. served on 2/13/2024, answer due 3/5/2024. Service of the Summons and Complaint were executed upon Jerome Yuan, Registered Agent for Service of Process, in compliance with Federal Rules of Civil Procedure by personal service (Larson, Stephen) |
Filing 21 PROOF OF SERVICE Executed by Plaintiff Rentas E Inversiones Los Olivos, Ltda., A Way To Move, Inc., Alex Knowles, Sitka Enterprises, LLC, John Bidart, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Niulpi International SpA, Bidart Dairy II, LLC, Link Nashville Airport Hotel, Inc., Bruce Beretta, upon Defendant Jerome Yuan served on 2/13/2024, answer due 3/5/2024. Service of the Summons and Complaint were executed upon Jerome Yuan in compliance with Federal Rules of Civil Procedure by personal service (Larson, Stephen) |
Filing 20 Notice of Appearance or Withdrawal of Counsel: for attorney Ryan Arber Walsh counsel for Defendants ASAP Property Holdings, Inc., Norbert Yuan, Frank Yuan, Jerome Yuan. Adding Ryan A. Walsh as counsel of record for Frank Yuan, Jerome Yuan, Norbert Yuan, and ASAP Property Holdings, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Frank Yuan, Jerome Yuan, Norbert Yuan, and ASAP Property Holdings, Inc.. (Attorney Ryan Arber Walsh added to party ASAP Property Holdings, Inc. (pty:dft), Attorney Ryan Arber Walsh added to party Norbert Yuan(pty:dft), Attorney Ryan Arber Walsh added to party Frank Yuan (pty:dft), Attorney Ryan Arber Walsh added to party Jerome Yuan (pty:dft))(Walsh, Ryan) |
Filing 19 STIPULATION Extending Time to Answer the complaint as to Norbert Yuan answer now due 3/21/2024, re Service of Summons and Complaint Returned Executed (21 days),, #9 , Complaint (Attorney Civil Case Opening),,,,, #1 filed by Defendants Norbert Yuan; ASAP Property Holdings, Inc. ; Jerome Yuan ; Frank Yuan.(Wyman, Alexander) |
Filing 18 Notice of Appearance or Withdrawal of Counsel: for attorney Alexander Wyman counsel for Defendants ASAP Property Holdings, Inc., Norbert Yuan, Frank Yuan, Jerome Yuan. Adding Alexander C.K. Wyman as counsel of record for Frank Yuan, Jerome Yuan, Norbert Yuan, and ASAP Property Holdings, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Frank Yuan, Jerome Yuan, Norbert Yuan, and ASAP Property Holdings, Inc.. (Attorney Alexander Wyman added to party ASAP Property Holdings, Inc. (pty:dft), Attorney Alexander Wyman added to party Norbert Yuan(pty:dft), Attorney Alexander Wyman added to party Frank Yuan (pty:dft), Attorney Alexander Wyman added to party Jerome Yuan (pty:dft))(Wyman, Alexander) |
Filing 17 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants ASAP Property Holdings, Inc., Norbert Yuan, Frank Yuan, Jerome Yuan, (Abascal, Manuel) |
Filing 16 Notice of Appearance or Withdrawal of Counsel: for attorney Manuel A. Abascal counsel for Defendants ASAP Property Holdings, Inc., Norbert Yuan, Frank Yuan, Jerome Yuan. Adding Manuel A. Abascal as counsel of record for Frank Yuan, Jerome Yuan, Norbert Yuan, and ASAP Property Holdings, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Frank Yuan, Jerome Yuan, Norbert Yuan, and ASAP Property Holdings, Inc.. (Attorney Manuel A. Abascal added to party ASAP Property Holdings, Inc. (pty:dft), Attorney Manuel A. Abascal added to party Norbert Yuan(pty:dft), Attorney Manuel A. Abascal added to party Frank Yuan (pty:dft), Attorney Manuel A. Abascal added to party Jerome Yuan (pty:dft))(Abascal, Manuel) |
Filing 15 PROOF OF SERVICE Executed by Plaintiff Rentas E Inversiones Los Olivos, Ltda., A Way To Move, Inc., Alex Knowles, Sitka Enterprises, LLC, John Bidart, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Niulpi International SpA, Bidart Dairy II, LLC, Link Nashville Airport Hotel, Inc., Bruce Beretta, upon Defendant Douglas Kiel served on 2/10/2024, answer due 3/4/2024. Service of the Summons and Complaint were executed upon C. Terrell, Assistant, in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy (Attachments: #1 Affidavit of Due Diligence)(Larson, Stephen) |
Filing 14 PROOF OF SERVICE Executed by Plaintiff Rentas E Inversiones Los Olivos, Ltda., A Way To Move, Inc., Alex Knowles, Sitka Enterprises, LLC, John Bidart, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Niulpi International SpA, Bidart Dairy II, LLC, Link Nashville Airport Hotel, Inc., Bruce Beretta, upon Defendant Taylor Woods served on 1/29/2024, answer due 2/20/2024. Service of the Summons and Complaint were executed upon Taylor Woods in compliance with Federal Rules of Civil Procedure by personal service (Larson, Stephen) |
Filing 13 PROOF OF SERVICE Executed by Defendant Rentas E Inversiones Los Olivos, Ltda., A Way To Move, Inc., Alex Knowles, Sitka Enterprises, LLC, John Bidart, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Niulpi International SpA, Bidart Dairy II, LLC, Link Nashville Airport Hotel, Inc., Bruce Beretta, upon Defendant Howard Wu served on 1/30/2024, answer due 2/20/2024. Service of the Summons and Complaint were executed upon Howard Wu in compliance with Federal Rules of Civil Procedure by personal service (Larson, Stephen) |
Filing 12 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc) |
Filing 11 PROOF OF SERVICE Executed by Plaintiff Rentas E Inversiones Los Olivos, Ltda., A Way To Move, Inc., Alex Knowles, Sitka Enterprises, LLC, John Bidart, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Niulpi International SpA, Bidart Dairy II, LLC, Link Nashville Airport Hotel, Inc., Bruce Beretta, upon Defendant Uni Nashville Airport Hotel, LLC served on 1/26/2024, answer due 2/16/2024. Service of the Summons and Complaint were executed upon Lynanne Gares, authorized to accept for Corporation Service Company, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service (Larson, Stephen) |
Filing 10 PROOF OF SERVICE Executed by Plaintiff Rentas E Inversiones Los Olivos, Ltda., A Way To Move, Inc., Alex Knowles, Sitka Enterprises, LLC, John Bidart, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Niulpi International SpA, Bidart Dairy II, LLC, Link Nashville Airport Hotel, Inc., Bruce Beretta, upon Defendant Eagle Nashville Airport Hotel, LLC served on 1/26/2024, answer due 2/16/2024. Service of the Summons and Complaint were executed upon Lynanne Gares, authorized to accept for Corporation Service Company, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service (Zelener, Alix) |
Filing 9 PROOF OF SERVICE Executed by Plaintiff Rentas E Inversiones Los Olivos, Ltda., A Way To Move, Inc., Alex Knowles, Sitka Enterprises, LLC, John Bidart, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Niulpi International SpA, Bidart Dairy II, LLC, Link Nashville Airport Hotel, Inc., Bruce Beretta, upon Defendant Norbert Yuan served on 1/27/2024, answer due 2/20/2024. Service of the Summons and Complaint were executed upon NORBERT YUAN in compliance with Federal Rules of Civil Procedure by personal service (Larson, Stephen) |
Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants ASAP International Hotel, LLC, ASAP Property Holdings, Inc., Eagle Nashville Airport Hotel, LLC, John Jenkins, Jr, Douglas Kiel, Alec Robinson, SH Nashville, LLC, Uni Nashville Airport Hotel, LLC, Urban Commons, LLC, Taylor Woods, Annie Wu, Howard Wu, Norbert Yuan, Frank Yuan, Jerome Yuan. (et) |
Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
Filing 5 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Margo A. Rocconi. (et) |
Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,,, #1 filed by Plaintiffs A Way To Move, Inc., Bruce Beretta, John Bidart, Bidart Dairy II, LLC, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Alex Knowles, Link Nashville Airport Hotel, Inc., Niulpi International SpA, Rentas E Inversiones Los Olivos, Ltda., Sitka Enterprises, LLC. (Larson, Stephen) |
Filing 3 NOTICE of Interested Parties filed by Plaintiffs A Way To Move, Inc., Bruce Beretta, John Bidart, Bidart Dairy II, LLC, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Alex Knowles, Link Nashville Airport Hotel, Inc., Niulpi International SpA, Rentas E Inversiones Los Olivos, Ltda., Sitka Enterprises, LLC, identifying Alex Knowles, A Way To Move, Inc., John Bidart, Bidart Dairy II, LLC, Bruce Beretta, Sitka Enterprises, LLC, Rentas E Inversiones Los Olivos, Ltda., Niulpi International Spa, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Link Nashville Airport Hotel, Inc., Taylor Woods, Howard Wu aka Howard Chorng Jeng Wu, Annie Wu, Eagle Nashville Airport Hotel, LLC, Urban Commons, LLC, Uni Nashville Airport Hotel, LLC, SH Nashville, LLC, John Jenkins, Jr., Douglas Kiel, Alec Robinson, ASAP Property Holdings, Inc., ASAP International Hotel, LLC, Frank Yuan, Jerome Yuan, Norbert Yuan, Link Capital Partners. (Larson, Stephen) |
Filing 2 CIVIL COVER SHEET filed by Plaintiffs A Way To Move, Inc., Bruce Beretta, John Bidart, Bidart Dairy II, LLC, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Alex Knowles, Link Nashville Airport Hotel, Inc., Niulpi International SpA, Rentas E Inversiones Los Olivos, Ltda., Sitka Enterprises, LLC. (Larson, Stephen) |
Filing 1 COMPLAINT Receipt No: ACACDC-36790169 - Fee: $405, filed by Plaintiffs Rentas E Inversiones Los Olivos, Ltda., A Way To Move, Inc., Alex Knowles, Sitka Enterprises, LLC, John Bidart, Inversiones Baraja Y Compania Sociedad Colectiva Civil, Niulpi International SpA, Bidart Dairy II, LLC, Link Nashville Airport Hotel, Inc., Bruce Beretta. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Attorney Stephen Gerard Larson added to party A Way To Move, Inc.(pty:pla), Attorney Stephen Gerard Larson added to party Bruce Beretta(pty:pla), Attorney Stephen Gerard Larson added to party John Bidart(pty:pla), Attorney Stephen Gerard Larson added to party Bidart Dairy II, LLC(pty:pla), Attorney Stephen Gerard Larson added to party Inversiones Baraja Y Compania Sociedad Colectiva Civil(pty:pla), Attorney Stephen Gerard Larson added to party Alex Knowles(pty:pla), Attorney Stephen Gerard Larson added to party Link Nashville Airport Hotel, Inc.(pty:pla), Attorney Stephen Gerard Larson added to party Niulpi International SpA(pty:pla), Attorney Stephen Gerard Larson added to party Rentas E Inversiones Los Olivos, Ltda.(pty:pla), Attorney Stephen Gerard Larson added to party Sitka Enterprises, LLC(pty:pla))(Larson, Stephen) |
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