EM1 Capital LLC v. DWHTD Technology PTE LTD et al
| EM1 Capital LLC |
| DWHTD Technology PTE LTD, Alliance Management Services LLC, Richard Jason Bott and Does 1 though 100 |
| Travis Bott |
| Jas Mathur |
| 2:2024cv01044 |
| February 7, 2024 |
| US District Court for the Central District of California |
| Stanley Blumenfeld |
| Stephanie S Christensen |
| Other Fraud |
| 28 U.S.C. § 1441 Notice of Removal - Fraud |
| Both |
Docket Report
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This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.
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| Filing 37 REPLY Support of 12(b)2 and 12(b)6 Motion to Dismiss First NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP 12(b)2 and 12(b)6 #21 Reply in Support of Motion filed by Defendant Richard Jason Bott. (Wellman, Christopher) |
| Filing 36 WAIVER OF SERVICE Returned Executed filed by Third-Party Plaintiff Travis Bott(an individual (as to Third Party Complaint Doc No. 31 filed 3/27/2024)). upon Jas Mathur waiver sent by Plaintiff on 4/3/2024, answer due 6/3/2024. Waiver of Service signed by Brianna Dahlberg counsel for Third-Party Defendant Jas Mathur. (Attachments: #1 Exhibit)(Wellman, Christopher) |
| Filing 35 21-Day Summons Issued re Third Party Complaint #31 as to Third Party Defendant Jas Mathur. (gk) |
| Filing 34 Opposition re: First NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP 12(b)2 and 12(b)6 #21 filed by Plaintiff EM1 Capital LLC. (Attachments: #1 Declaration of Brianna Dahlberg in Support of Plaintiffs Opposition to Defendant Richard Jason Botts Motion to Dismiss Pursuant to FRCP 12(b)(2) AND 12(b)(6), #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Dahlberg, Brianna) |
| (CONFORMED COPY) ANSWER to Complaint #1 filed by Defendant Alliance Management Services LLC. [Electronically filed on 1/29/2024 by Los Angeles Superior Court, Case No. 23STCV26020] (gk) |
| Filing 33 Notice of Filing of Supplement to Notice of Removal filed by Defendant/Third-Party Plaintiff Travis Bott, Travis Bott. Supplemental Document Ex. 1 Alliance Management Services, LLC's answer to complaint (Attachments: #1 Exhibit Supplemental Document)(Wellman, Christopher) |
| Filing 32 Request for Clerk to Issue Summons on Third Party Complaint #31 filed by Third-Party Plaintiff Travis Bott. (Wellman, Christopher) |
| Filing 31 First THIRD PARTY COMPLAINT against Third-Party Defendant Jas Mathur ; Jury Demand, filed by Third-Party Plaintiff Travis Bott. (Attorney Christopher Wellman added to party Travis Bott(pty:3pp))(Wellman, Christopher) |
| Filing 30 ANSWER to Complaint - (Discovery), Answer to Complaint (Discovery), Counterclaim #19 filed as a corrected document to EFC 19, Travis Bott's Answer to EM1 Capital LLC's Complaint ANSWER to Complaint - (Discovery), Answer to Complaint (Discovery), Counterclaim #19 filed by Defendant Travis Bott.(Wellman, Christopher) |
| Filing 29 Defendant Travis Bott's answer and purported counterclaim (which is not alleged against Plaintiff) at Dkt. No. #19 is stricken for the reason stated in the notice of deficiency at Dkt. No. #27 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jgr) TEXT ONLY ENTRY |
| Filing 28 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #20 . The following error(s) was found: The Summons does not indicate the pleading to which it relates. The document styled as an Answer and Counterclaim appears to be an Answer and Third Party Complaint. If so, there is another form for Summons on a Third Party Complaint.. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk) |
| Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Answer to Complaint (Discovery), Counterclaim #19 . The following error(s) was/were found: Document is styled as an Answer and Counterclaim, however, it appears to be an Answer and Third Party Complaint. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (gk) |
| Filing 26 NOTICE OF MOTION AND MOTION for Order for Authorizing Alternative Service filed by Plaintiff EM1 Capital LLC. Motion set for hearing on 4/19/2024 at 08:30 AM before Judge Stanley Blumenfeld Jr.. (Attachments: #1 Declaration Of Brianna Dahlberg in Support of Plaintiffs Motion for Alternative Service of Process by Email on Foreign Defendant, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Declaration Of Jaspreet Mathur in Support of Plaintiffs Motion for An Order Pursuant to FRCP 4(H)(2) Directing Service of Process by Email on Foreign Defendants Agent, #9 Exhibit A, #10 Exhibit B, #11 Exhibit C, #12 [Proposed] Order Granting Plaintiffs Motion for Alternative Service of Process by Email on Foreign Defendant) (Dahlberg, Brianna) |
Filing 25
ORDER RE MOTIONS FOR SUMMARY JUDGMENT by Judge Stanley Blumenfeld, Jr. (jgr)
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Filing 24
PRETRIAL AND TRIAL ORDER by Judge Stanley Blumenfeld, Jr. (jgr)
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Filing 23
CASE MANAGEMENT ORDER by Judge Stanley Blumenfeld, Jr.: The DOE defendants remaining after 5/10/2024 are dismissed by operation of this Order and without further notice. The Court has reviewed the Joint Rule 26(f) Report and sets the pretrial and trial dates noted in this order based on an evaluation of the complexity of the case. Jury Trial set for 1/6/2025 08:30 AM before Judge Stanley Blumenfeld Jr. Final Pretrial Conference and Hearing on Motions in Limine set for 12/20/2024 10:00 AM before Judge Stanley Blumenfeld Jr. Motion to Amend Pleadings/Add Parties (Hearing Deadline) 5/10/2024. Non-Expert Discovery cut-off 8/16/2024. Discovery Motion Hearing Deadline 9/13/2024. Non-Discovery Motion Hearing Deadline 9/27/2024. Settlement Conference Deadline 10/11/2024. Post-Settlement Status Conference set for 10/25/2024 08:30 AM before Judge Stanley Blumenfeld Jr. JoStatus Report due by 10/18/2024. Trial Filings (First Set) Deadline 11/22/2024. Trial Filings (Second Set) Deadline 12/6/2024. See document for further details. (gk)
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| Filing 22 MINUTES OF Mandatory Scheduling Conference held before Judge Stanley Blumenfeld, Jr.: The Court heard from the parties about the status of the case and issues bearing on scheduling. A case management order will be issued separately. The Court granted Defendants' request for the stipulated extension of the answer deadline for Travis Bott and Richard Jason Bott to also apply to Alliance Management Services LLC. Thus, all three Defendants shall answer or otherwise respond to the complaint today. Plaintiff shall promptly serve Defendant DWHTD Technology PTE LTD if it wishes to pursue its claims against DWHTD. Court Reporter: CS 3/12/24. (gk) |
| Filing 21 First NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP 12(b)2 and 12(b)6 filed by Defendant Richard Jason Bott. Motion set for hearing on 4/19/2024 at 08:30 AM before Judge Stanley Blumenfeld Jr.. (Attachments: #1 Declaration, #2 Declaration, #3 Exhibit, #4 Proposed Order) (Wellman, Christopher) |
| Filing 20 Request for Clerk to Issue Summons on Answer to Complaint (Discovery), Counterclaim #19 filed by Counter-Claimant Travis Bott. (Wellman, Christopher) |
| Filing 19 *Stricken* ANSWER to Complaint - (Discovery), Answer to Complaint and Counterclaim of Counter-Claimant Travis Bott, First COUNTERCLAIM against Jas Mathur filed by Defendant Travis Bott.(Wellman, Christopher) Modified on 3/25/2024 (jgr). |
| Filing 18 21-Day Summons Issued re Complaint #1 as to Defendant DWHTD Technology PTE LTD. (gk) |
| Filing 17 Request for Clerk to Issue Summons on Complaint - (Discovery), filed by Plaintiff EM1 Capital LLC. (Dahlberg, Brianna) |
| Filing 16 Second STIPULATION Extending Time to Answer the complaint as to Travis Bott answer now due 3/12/2024; Richard Jason Bott answer now due 3/12/2024, filed by Defendants Travis Bott; Richard Jason Bott.(Wellman, Christopher) |
| Filing 15 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4 days, filed by Plaintiff EM1 Capital LLC.. (Dahlberg, Brianna) |
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Filing 14
(In Chambers) Order by Judge Stanley Blumenfeld, Jr.: The mandatory scheduling conference (Dkt. No. #8 ) is continued to March 12, 2024, at 9:00 a.m. in Courtroom 6C.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jgr) TEXT ONLY ENTRY
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Filing 13
ORDER by Judge Stanley Blumenfeld, Jr.: Pursuant to the parties' Stipulation #12 , Defendants Travis Bott and Richard Jason Bott shall answer or otherwise respond to the complaint by 3/5/2024. (gk)
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| Filing 12 First STIPULATION Extending Time to Answer the complaint as to Travis Bott answer now due 3/5/2024; Richard Jason Bott answer now due 3/5/2024, re Notice and Acknowledgment of Service (CV-21) Executed, filed by Defendants Travis Bott; Richard Jason Bott. (Attachments: #1 Proposed Order)(Wellman, Christopher) |
| Filing 11 The Court has reviewed Defendant Travis Bott's response at Dkt. No. #10 to the Court's order to show cause (OSC) re subject-matter jurisdiction at Dkt. No. #9 . The Court is satisfied that Defendants have met their initial burden to show diversity jurisdiction in the absence of a challenge by Plaintiff. Accordingly, the OSC is discharged.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ko) TEXT ONLY ENTRY |
| Filing 10 RESPONSE filed by Defendant Travis Bottto Order to Show Cause, #9 (Attachments: #1 Exhibit A Declaration of Travis Bott)(Wellman, Christopher) |
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Filing 9
ORDER TO SHOW CAUSE RE SUBJECT-MATTER JURISDICTION by Judge Stanley Blumenfeld, Jr.: Defendant Travis Bott is ORDERED to show cause, in writing, by no later than 2/15/2024, why the Court has jurisdiction over this case. Failure to timely respond will be deemed as consent to the remand of this case. (gk)
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Filing 8
ORDER SETTING SCHEDULING CONFERENCE by Judge Stanley Blumenfeld, Jr.: The Court sets an in-person Mandatory Scheduling Conference set for hearing on March 8, 2024 at 8:30 AM before Judge Stanley Blumenfeld Jr. The parties shall file a Joint Rule 26(f) Report by February 27, 2024. See order for details. (jgr) (jgr)
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Filing 7
Civil standing order upon filing of the complaint by Judge Stanley Blumenfeld, Jr. (jgr)
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| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Stanley Blumenfeld, Jr and Magistrate Judge Stephanie S. Christensen. (ghap) |
| Filing 3 Certification and Notice of Interested Parties of Interested Parties filed by Defendants Alliance Management Services LLC, Richard Jason Bott, Travis Bott, identifying None. (Attachments: #1 Affidavit Certificate of Service of Certification and Notice of Interested Parties)(Attorney Christopher Wellman added to party Alliance Management Services LLC(pty:dft), Attorney Christopher Wellman added to party Richard Jason Bott(pty:dft))(Wellman, Christopher) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Travis Bott. (Attachments: #1 Affidavit Certificate of Service of Civil Cover Sheet)(Wellman, Christopher) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 23STCV26020 Receipt No: ACACDC-36873306 - Fee: $405, filed by Defendant Travis Bott. (Attachments: #1 Exhibit A to Notice of Removal, #2 Exhibit B to Notice of Removal, #3 Exhibit C to Notice of Removal, #4 Exhibit D to Notice of Removal, #5 Affidavit Certificae of Service for Notice of Removal) (Attorney Christopher Wellman added to party Travis Bott(pty:dft))(Wellman, Christopher) |
| NON CONFORM COPY OF NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff EM1 Capital LLC, upon Plaintiff Travis Bott acknowledgment sent by Plaintiff on 1/29/2024, answer due 2/20/2024. Acknowledgment of Service signed by Scott Wellman, Attorney for Defendant Travis Bott. (SUBMITTED ATTACHED EXHIBIT D) (ghap) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Alliance Management Services LLC, Richard Jason Bott, Travis Bott, DWHTD Technology PTE LTD, Does 1 through 100. Jury Demanded., filed by plaintiff EM1 Capital LLC. (FILED IN STATE COURT ON 10/24/2023 SUBMITTED ATTACHED EXHIBIT A) (ghap) |
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