Abercrombie & Fitch Trading, Co. v. Beauty Encounter, Inc. et al
| Abercrombie & Fitch Trading Co. |
| Beauty Encounter, Inc., A.A. Irie Perfume, Inc., HAZ International, Inc., L.A. Fragrances, Inc., Nandansons International, Inc., PM Trading Corp and Prestige Beauty Group, LLC |
| 2:2024cv00982 |
| February 5, 2024 |
| US District Court for the Central District of California |
| Andre Birotte |
| Wesley L Hsu |
| Douglas F McCormick |
| Autumn D Spaeth |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.
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| Filing 32 STANDING ORDER FOR CASES ASSIGNED TO Judge Wesley L. Hsu. (hc) |
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: 8:23-cv-00496 WLH(ADSx). Case transferred from Judge Andre Birotte Jr and Magistrate Judge Douglas F. McCormick to Judge Wesley L. Hsu and Magistrate Judge Autumn D. Spaeth for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-00982 WLH(ADSx). Signed by Judge Wesley L. Hsu (rn)
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| Filing 30 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Anthony Vincent Famularo, Jr. 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 29 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Richard Scott Schurin. 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 28 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 27 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 26 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Douglas F. McCormick. (jtil) |
| Filing 25 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 1:24-mc-00009, from US District Court Southern District of New York. The above-referenced case has been transferred to this district and assigned the above civil case number 2:24-cv-00982 AB (DFMx). (jtil) |
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Filing 24
STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
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| Filing 23 ORIGINAL file, certified copy of transfer order and docket sheet received from New York Southern |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Central District of California.(ks) [Transferred from New York Southern on 2/7/2024.] |
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Filing 22
MEMORANDUM AND ORDER: This action is hereby ORDERED transferred to the United States District Court for the Central District of California, pursuant to Federal Rule of Civil Procedure 45(f). The Clerk of Court is respectfully directed to terminate all pending motions, adjourn all remaining dates, and close this case. SO ORDERED. (Signed by Judge Lewis J. Liman on 1/26/2024) (ks) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 2/7/2024.]
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| Filing 21 LETTER addressed to Judge Lewis J. Liman from Nandansons dated January 26, 2024 re: Consent to Transfer. Document filed by Nandansons International, Inc...(Famularo, Anthony) [Transferred from New York Southern on 2/7/2024.] |
| Filing 20 NOTICE OF APPEARANCE by Anthony Vincent Famularo, Jr on behalf of Nandansons International, Inc...(Famularo, Anthony) [Transferred from New York Southern on 2/7/2024.] |
| Filing 19 DECLARATION of Richard S. Schurin in Opposition re: #6 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel Nandanson International, Inc. to production of further responses and documents requested by Subpoena . Other Court Name: United States District Court - Central District of Californi. Document filed by Nandansons International, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Schurin, Richard) [Transferred from New York Southern on 2/7/2024.] |
| Filing 18 MEMORANDUM OF LAW in Opposition re: #6 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel Nandanson International, Inc. to production of further responses and documents requested by Subpoena . Other Court Name: United States District Court - Central District of Californi . Document filed by Nandansons International, Inc...(Schurin, Richard) [Transferred from New York Southern on 2/7/2024.] |
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Filing 17
ORDER granting in part and denying in part #15 Letter Motion for Extension of Time to File. Nandansons may respond to the motion to compel on January 26, 2024. The motion is otherwise denied. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis) [Transferred from New York Southern on 2/7/2024.]
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| Filing 16 LETTER RESPONSE in Opposition to Motion addressed to Judge Lewis J. Liman from Brent H. Blakely, on behalf of Plaintiff dated January 23, 2024 re: #15 LETTER MOTION for Extension of Time to File Responsive motion and indicate whether Nandansons consents to transfer addressed to Judge Lewis J. Liman from Richard S. Schurin dated 01/23/2024. . Document filed by Abercrombie & Fitch Trading, Co...(Blakely, Brent) [Transferred from New York Southern on 2/7/2024.] |
| Filing 15 LETTER MOTION for Extension of Time to File Responsive motion and indicate whether Nandansons consents to transfer addressed to Judge Lewis J. Liman from Richard S. Schurin dated 01/23/2024. Document filed by Nandansons International, Inc...(Schurin, Richard) [Transferred from New York Southern on 2/7/2024.] |
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Filing 14
MEMO ENDORSEMENT with respect to #6 Motion to Compel. ENDORSEMENT: Nandansons shall inform the Court by letter filed on ECF by January 26, 2024, whether it consents to transfer of the motion to compel to the United States District Court for the Central District of California pursuant to Federal Rule of Civil Procedure 45(f). SO ORDERED. (Signed by Judge Lewis J. Liman on 1/19/2024) (tg) [Transferred from New York Southern on 2/7/2024.]
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| Filing 13 NOTICE OF APPEARANCE by Richard Scott Schurin on behalf of Nandansons International, Inc...(Schurin, Richard) [Transferred from New York Southern on 2/7/2024.] |
| NOTICE OF CASE REASSIGNMENT to Judge Lewis J. Liman. Judge John G. Koeltl is no longer assigned to the case. (tro) [Transferred from New York Southern on 2/7/2024.] |
| CASE ACCEPTED AS RELATED. Create association to 1:23-mc-00492-LJL. Notice of Assignment to follow. (tro) [Transferred from New York Southern on 2/7/2024.] |
| Filing 12 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:23-mc-00492-JGK. Document filed by Abercrombie & Fitch Trading, Co...(Blakely, Brent) [Transferred from New York Southern on 2/7/2024.] |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #11 Proposed Order was reviewed and approved as to form. (tp) [Transferred from New York Southern on 2/7/2024.] |
| Filing 11 PROPOSED ORDER. Document filed by Abercrombie & Fitch Trading, Co.. Related Document Number: #9 ..(Blakely, Brent) Proposed Order to be reviewed by Clerk's Office staff. [Transferred from New York Southern on 2/7/2024.] |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney Brent Blakely to RE-FILE Document No. #9 Proposed Order. The filing is deficient for the following reason(s): The case number is not listed on the document. Re-file the document using the event type Proposed Order found under the event list Proposed Orders. (km) [Transferred from New York Southern on 2/7/2024.] |
| MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://https://nysd.uscourts.gov/rules/ecf-related-instructions. .(vba) [Transferred from New York Southern on 2/7/2024.] |
| Filing 10 CERTIFICATE OF SERVICE of Notice of Motion with Motion to Compel further discovery responses and production from Nandanson International, Inc. requested by Subpoena served on Nandanson International, Inc. on January 11, 2024. Service was accepted by Ankur Gupta-as manager for Nandanson International, Inc.. Document filed by Abercrombie & Fitch Trading, Co...(Blakely, Brent) [Transferred from New York Southern on 2/7/2024.] |
| Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Abercrombie & Fitch Trading, Co.. Related Document Number: #6 ..(Blakely, Brent) Proposed Order to be reviewed by Clerk's Office staff. Modified on 1/16/2024 (km). [Transferred from New York Southern on 2/7/2024.] |
| Filing 8 NOTICE of of Motion to Compel against Nandanson International, Inc. to produce supplemental discovery re: #6 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel Nandanson International, Inc. to production of further responses and documents requested by Subpoena . Other Court Name: United States District Court - Central District of Californi. Document filed by Abercrombie & Fitch Trading, Co...(Blakely, Brent) [Transferred from New York Southern on 2/7/2024.] |
| Filing 7 DECLARATION of Brent H. Blakely in Support re: #6 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel Nandanson International, Inc. to production of further responses and documents requested by Subpoena . Other Court Name: United States District Court - Central District of Californi. Document filed by Abercrombie & Fitch Trading, Co.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H).(Blakely, Brent) [Transferred from New York Southern on 2/7/2024.] |
| Filing 6 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel Nandanson International, Inc. to production of further responses and documents requested by Subpoena . Other Court Name: United States District Court - Central District of California. Other Court Case Number: 8:23-cv-00496-WLH-ADSx. Document filed by Abercrombie & Fitch Trading, Co..(Blakely, Brent) [Transferred from New York Southern on 2/7/2024.] |
| Case Designated ECF. (vba) [Transferred from New York Southern on 2/7/2024.] |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT MISCELLANEOUS PLEADING. Notice to Attorney Brent Herbert Blakely to RE-FILE Document No. #5 AMENDED MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel Nandanson International, Inc. to produce further responses and documents . Other Court Name: United States District Court - Central District of California. Other Court Case. The filing is deficient for the following reason(s): Supporting documents must be filed as separate entries on the docket: Memo of Law, Affidavit, Declaration, Proposed Order;. Re-file the pleading using the event type Motion to Compel found under the event list Miscellaneous Case Initiating Documents - attach the correct signed PDF - select the individually named filer/filers. (vba) [Transferred from New York Southern on 2/7/2024.] |
| Filing 5 FILING ERROR - PDF ERROR - AMENDED MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel Nandanson International, Inc. to produce further responses and documents . Other Court Name: United States District Court - Central District of California. Other Court Case Number: 8:23-cv-00496-WLH-ADSx. Document filed by Abercrombie & Fitch Trading, Co.. (Attachments: #1 Supplement Memorandum Of Points and Authorities In Support Of Plaintiffs Motion To Compel Further Responses And Documents In Response To Subpoena Against Nandansons International, Inc., #2 Affidavit Declaration of BHB in Support of Motion, #3 Exhibit A to Brent H. Blakely Declaration, #4 Exhibit B to Brent H. Blakely Declaration, #5 Exhibit C to Brent H. Blakely Declaration, #6 Exhibit D to Brent H. Blakely Declaration, #7 Exhibit E to Brent H. Blakely Declaration, #8 Exhibit F to Brent H. Blakely Declaration, #9 Exhibit G to Brent H. Blakely Declaration, #10 Exhibit H to Brent H. Blakely Declaration, #11 Proposed Order Proposed Order)(Blakely, Brent) Modified on 1/10/2024 (vba). [Transferred from New York Southern on 2/7/2024.] |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT MISCELLANEOUS PLEADING. Notice to Attorney Brent Herbert Blakely to RE-FILE Document No. #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel Nandanson International, Inc. to produce further responses and documents . Other Court Name: United States District Court - Central District of California. Other Court Case Number. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct - entry is missing the motion to compel. Re-file the pleading using the event type Motion to Compel found under the event list Miscellaneous Case Initiating Documents - attach the correct signed PDF - select the individually named filer/filers. If the deficiency/deficiencies are not corrected within five (5) days per Standing Order 17-mc-00201 this case will be administratively closed. Initial Pleading due by 1/16/2024. (laq) [Transferred from New York Southern on 2/7/2024.] |
| Filing 4 NOTICE of of Motion to Compel against Nandanson International, Inc. to produce supplemental discovery re: #1 MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel Nandanson International, Inc. to produce further responses and documents . Other Court Name: United States District Court - Central District of California. Other Court Case Number:. Document filed by Abercrombie & Fitch Trading, Co...(Blakely, Brent) [Transferred from New York Southern on 2/7/2024.] |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Abercrombie & Fitch Trading, Co...(Blakely, Brent) [Transferred from New York Southern on 2/7/2024.] |
| Filing 2 MISCELLANEOUS COVER SHEET filed..(Blakely, Brent) [Transferred from New York Southern on 2/7/2024.] |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION to Compel Nandanson International, Inc. to produce further responses and documents . Other Court Name: United States District Court - Central District of California. Other Court Case Number: 8:23-cv-00496-WLH-ADSx. (Filing Fee $ 52.00, Receipt Number ANYSDC-28777609)Document filed by Abercrombie & Fitch Trading, Co.. (Attachments: #1 Affidavit Declaration of Brent H. Blakely in support of Motion, #2 Exhibit A to Brent H. Blakely Declaration, #3 Exhibit B to Brent H. Blakely Declaration, #4 Exhibit C to Brent H. Blakely Declaration, #5 Exhibit D to Brent H. Blakely Declaration, #6 Exhibit E to Brent H. Blakely Declaration, #7 Exhibit F to Brent H. Blakely Declaration, #8 Exhibit G to Brent H. Blakely Declaration, #9 Exhibit H to Brent H. Blakely Declaration, #10 Proposed Order Proposed Order)(Blakely, Brent) Modified on 1/8/2024 (laq). [Transferred from New York Southern on 2/7/2024.] |
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