D&O TradeCo Inc. et al v. Generations Irrevocable Trust et al
| D&O TradeCo Inc. |
| Lee Hirsch, Generations Irrevocable Trust, VT USA LLC, Scott Feiwell, Lorber J. Gregory, Generations RE Ventures LLC, Charleston Way Irrevocable Trust, Bagg LLC, Dale H Waters and DOES 1-10 |
| Deitsch Plastic Company, Inc. |
| 2:2024cv07961 |
| September 18, 2024 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| Sherilyn Peace Garnett |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Defendant |
Docket Report
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This docket was last retrieved on November 14, 2024. A more recent docket listing may be available from PACER.
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| Filing 47 CERTIFICATE OF SERVICE filed by defendant Scott Feiwell, re First NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #45 , Certificate/Notice of Interested Parties #46 served on Nov 14, 2024. (Fernald, Brandon) |
| Filing 46 CERTIFICATE of Interested Parties filed by defendant Scott Feiwell, identifying None. (Fernald, Brandon) |
| Filing 45 First NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by defendant Scott Feiwell. Motion set for hearing on 12/18/2024 at 01:30 PM before Judge Sherilyn Peace Garnett. (Attachments: #1 Declaration Declaration of Scott Feiwell) (Fernald, Brandon) |
| Filing 44 CERTIFICATE of Interested Parties filed by Defendants Bagg LLC, Generations Irrevocable Trust, Charleston Way Irrevocable Trust, Lorber J. Gregory, Dale H Waters, Lee Hirsch, Generations RE Ventures LLC, VT USA LLC, (Henry, Suzanne) |
| Filing 43 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Answer #42 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. 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. (iv) |
| Filing 42 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendants Bagg LLC, Generations Irrevocable Trust, Charleston Way Irrevocable Trust, Lorber J. Gregory, Dale H Waters, Lee Hirsch, Generations RE Ventures LLC, VT USA LLC.(Henry, Suzanne) |
Filing 41
ORDER GRANTING STIPULATION REGARDING TIME TO RESPOND TO THE INITIAL COMPLAINT #40 by Judge Sherilyn Peace Garnett. The deadline for Stipulating Defendants to answer or otherwise respond to Plaintiff's Complaint shall be November 11, 2024. (iv)
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| Filing 40 Joint STIPULATION for Extension of Time to File response to Plaintiff's Initial Complaint filed by plaintiff D&O TradeCo Inc.. (Attachments: #1 Proposed Order)(Ness, Eliyahu) |
| Filing 39 Notice of Appearance or Withdrawal of Counsel: for attorney Michael R Newhouse counsel for Defendants Bagg LLC, Generations Irrevocable Trust, Charleston Way Irrevocable Trust, Lorber J. Gregory, Dale H Waters, Lee Hirsch, Generations RE Ventures LLC, VT USA LLC. Adding Suzanne M. Henry as counsel of record for Generations Irrevocable Trust, Charleston Way Irrevocable Trust, Gregory J. Lorber, Dale H. Waters, Lee Hirsch, Generations Re Ventures LLC, VT USA LLC, and Bagg LLC for the reason indicated in the G-123 Notice. Filed by Defendants Generations Irrevocable Trust, Charleston Way Irrevocable Trust, Gregory J. Lorber, Dale H. Waters, Lee Hirsch, Generations Re Ventures LLC, VT USA LLC, and Bagg LLC. (Newhouse, Michael) |
| Filing 38 Notice of Appearance or Withdrawal of Counsel: for attorney Michael R Newhouse counsel for Defendants Bagg LLC, Generations Irrevocable Trust, Charleston Way Irrevocable Trust, Lorber J. Gregory, Dale H Waters, Lee Hirsch, Generations RE Ventures LLC, VT USA LLC. Adding Michael R. Newhouse as counsel of record for Generations Irrevocable Trust, Charleston Way Irrevocable Trust, Gregory J. Lorber, Dale H. Waters, Lee Hirsch, Generations Re Ventures LLC, VT USA LLC, and Bagg LLC for the reason indicated in the G-123 Notice. Filed by Defendants Generations Irrevocable Trust, Charleston Way Irrevocable Trust, Gregory J. Lorber, Dale H. Waters, Lee Hirsch, Generations Re Ventures LLC, VT USA LLC, and Bagg LLC. (Attorney Michael R Newhouse added to party Bagg LLC(pty:dft), Attorney Michael R Newhouse added to party Generations Irrevocable Trust(pty:dft), Attorney Michael R Newhouse added to party Charleston Way Irrevocable Trust(pty:dft), Attorney Michael R Newhouse added to party Lorber J. Gregory(pty:dft), Attorney Michael R Newhouse added to party Dale H Waters(pty:dft), Attorney Michael R Newhouse added to party Lee Hirsch(pty:dft), Attorney Michael R Newhouse added to party Generations RE Ventures LLC(pty:dft), Attorney Michael R Newhouse added to party VT USA LLC(pty:dft))(Newhouse, Michael) |
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Filing 37
MINUTES (IN CHAMBERS) DENYING PLAINTIFF'S EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER, ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE, AND ORDER EXPEDITING DISCOVERY #8 by Judge Sherilyn Peace Garnett. The Court DENIES Plaintiff's Application. (iv)
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Filing 36
ORDER GRANTING STIPULATION FOR DISMISSAL OF DEFENDANT HILLDUN CORPORATION FROM THIS ACTION WITH PREJUDICE PURSUANT TO FED R. CIV. P. 41(a)(2) #31 by Judge Sherilyn Peace Garnett. The Court hereby GRANTS the Stipulation and ORDERS that Defendant Hilldun Corporation be dismissed from this action with prejudice under Federal Rule of Civil Procedure 41(a)(2). (iv)
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| Filing 35 NOTICE TO FILER RE DEFICIENCY by Judge Sherilyn Peace Garnett. Pursuant to ECF NO. 34. A WordPerfect or Microsoft Word copy of the proposed document along with a PDF copy of the electronically filed main document was to be emailed to Judge Garnett's generic chambers email address in compliance with L.R. 5-4.4.2. Counsel shall email the necessary document by October 10, 2024. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lca) TEXT ONLY ENTRY |
| Filing 34 STIPULATION Extending Time to Answer the complaint as to Scott Feiwell answer now due 11/14/2024, filed by Attorney Specially Appearing for Scott Feiwell Scott Feiwell.(Attorney Brandon C Fernald added to party Scott Feiwell(pty:dft))(Fernald, Brandon) |
| Filing 33 DECLARATION OF SERVICE filed by plaintiff D&O TradeCo Inc., re Stipulation to Dismiss Party #31 , Initial Order upon Filing of Complaint - form only #32 , Notice (Other) #25 served on 09/30/2024. (Ness, Eliyahu) |
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Filing 32
STANDING ORDER upon filing of the complaint by Judge Sherilyn Peace Garnett. (pg)
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| Filing 31 STIPULATION to Dismiss defendant Hilldun Corporation filed by plaintiff D&O TradeCo Inc.. (Attachments: #1 Proposed Order)(Ness, Eliyahu) |
| Filing 30 Notice of Appearance or Withdrawal of Counsel: for attorney Ami Meyers counsel for Interested Party Deitsch Plastic Company, Inc.. Adding Ami Meyers as counsel of record for Deitsch Plastics Company, Inc. for the reason indicated in the G-123 Notice. Filed by Interested party Deitsch Plastics Co., Inc.. (Attorney Ami Meyers added to party Deitsch Plastic Company, Inc. (pty:ip))(Meyers, Ami) |
| Filing 29 PROOF OF SERVICE Executed by Plaintiff D&O TradeCo Inc., upon Defendant Charleston Way Irrevocable Trust served on 9/24/2024, answer due 10/15/2024; Scott Feiwell served on 9/24/2024, answer due 10/15/2024. in compliance with Federal Rules of Civil Procedure by personal service (Ness, Eliyahu) |
| Filing 28 PROOF OF SERVICE Executed by Plaintiff D&O TradeCo Inc., upon Defendant Bagg LLC served on 9/24/2024, answer due 10/15/2024. Service of the Summons and Complaint were executed upon R.D. Johnson Law Offices, LLC, Nevada Registered Agent for Defendant Bagg LLC in compliance with Federal Rules of Civil Procedure by personal service (Ness, Eliyahu) |
| Filing 27 PROOF OF SERVICE Executed by Plaintiff D&O TradeCo Inc., upon Defendant VT USA LLC served on 9/24/2024, answer due 10/15/2024. Service of the Summons and Complaint were executed upon R.D. Johnson Law Offices, LLC, Nevada Registered Agent for Defendant VT USA LLC in compliance with Federal Rules of Civil Procedure by personal service (Ness, Eliyahu) |
| Filing 26 PROOF OF SERVICE Executed by Plaintiff D&O TradeCo Inc., upon Defendant Generations RE Ventures LLC served on 9/24/2024, answer due 10/15/2024. Service of the Summons and Complaint were executed upon R.D. Johnson Law Offices, LLC, Nevada Registered Agent for Defendant Generations RE Ventures LLC in compliance with Federal Rules of Civil Procedure by personal service (Ness, Eliyahu) |
| Filing 25 Notice filed by plaintiff D&O TradeCo Inc.. of Settlement and Withdrawal of Request for Preliminary Relief as to Defendant Hilldun Corporation (Ness, Eliyahu) |
| Filing 24 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Bagg LLC, Charleston Way Irrevocable Trust, Scott Feiwell, Generations Irrevocable Trust, Generations RE Ventures LLC, Lorber J. Gregory, VT USA LLC, Dale H Waters. (iv) |
| Filing 23 MEMORANDUM in Support of EX PARTE APPLICATION for Temporary Restraining Order as to TRO, OSC re: Preliminary Injunction and Order Expediting Discovery #8 Correcting Prior Memorandum (ECF No. 8-1) per Court's September 24, 2024 Order Granting Ex Parte Application to File Corrected Memorandum (ECF No. 22), filed by Plaintiff D&O TradeCo Inc.. (Ness, Eliyahu) |
| Filing 22 IN CHAMBERS) NOTICE by Judge Sherilyn Peace Garnett: The Court is in receipt of Plaintiff's Ex Parte Application for Leave to file Corrected Memorandum in Support of Ex Parte Application for Temporary Restraining Order, Order to Show Cause Re: Preliminary Injunction and an Order Expediting Discovery (ECF No. 13). The Court grants Plaintiffs ex parte application for leave to file the corrected memorandum and orders Plaintiff to file the corrected memorandum no later than 5 p.m. Tuesday, September 24, 2024. The Court extends the deadline for Defendants to file their response, if needed, no later than 5 p.m. Thursday, September 26, 2024. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY |
| Filing 21 PROOF OF SERVICE filed by plaintiff D&O TradeCo Inc., re Text Only Scheduling Notice, 16 served on on Defendant Scott Feiwell on 9/20/2024 at 5:30 p.m.. (Ness, Eliyahu) |
| Filing 20 OPPOSITION opposition re: EX PARTE APPLICATION for Temporary Restraining Order as to TRO, OSC re: Preliminary Injunction and Order Expediting Discovery #8 filed by Defendant Hilldun Corporation. (Attorney William McDonald Miller, IV added to party Hilldun Corporation(pty:dft))(Miller, William) |
| Filing 19 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff D&O TradeCo Inc.. (Ness, Eliyahu) |
| Filing 18 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #14 . The following error(s) was found: The case number and/or judge(s) initials are incorrect. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (iv) |
| Filing 17 DECLARATION of Eliyahu Ness, Esq. re Text Only Scheduling Notice, 16 Certifying Plaintiff's Compliance by Providing Immediate Notice of Defendant's September 23, 2024 Opposition Deadline filed by Plaintiff D&O TradeCo Inc.. (Ness, Eliyahu) |
| Filing 16 (IN CHAMBERS) NOTICE by Sherilyn Peace Garnett. The Court is in receipt of Plaintiffs Ex Parte Application for a Temporary Restraining Order (TRO). (ECF No. 8). Defendant is ordered to file its response, if any, no later than 5 p.m. Monday, September 23, 2024. Plaintiff is ordered to give immediate notice to Defendant. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY |
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Filing 15
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: 2:24-cv-06985 SPG(JCx). Case transferred from Judge Wesley L. Hsu and Magistrate Judge Alka Sagar to Judge Sherilyn Peace Garnett and Magistrate Judge Jacqueline Chooljian for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-07961 SPG(JCx). Signed by Judge Sherilyn Peace Garnett (rn)
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| Filing 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff (correcting ECF No. 9) D&O TradeCo Inc.. (Ness, Eliyahu) |
| Filing 13 EX PARTE APPLICATION for Leave to file Corrected Memorandum of Points and Authorities In Support of Ex Parte Application for Temporary Restraining Order, Order to Show Cause Re: Preliminary Injunction and an Order Expediting Discovery filed by plaintiff D&O TradeCo Inc.. (Attachments: #1 Memorandum, #2 Declaration of Eliyahu Ness, #3 Exhibit 1 - Corrected Memorandum of Points and Authorities in Support of Ex Parte Application for Temporary Restraining Order, Order to Show Cause Re: Preliminary injunction and an Order Expediting Discovery, #4 Exhibit 2 - Redline Comparison, #5 Proposed Order) (Ness, Eliyahu) |
| Filing 12 PROOF OF SERVICE filed by plaintiff D&O TradeCo Inc., re EX PARTE APPLICATION for Temporary Restraining Order as to TRO, OSC re: Preliminary Injunction and Order Expediting Discovery #8 served on on Defendant Scott Feiwell on 9/18/2024 at 6:10 p.m.. (Ness, Eliyahu) |
| Filing 11 PROOF OF SERVICE filed by plaintiff D&O TradeCo Inc., re EX PARTE APPLICATION for Temporary Restraining Order as to TRO, OSC re: Preliminary Injunction and Order Expediting Discovery #8 served on Defendant Hilldun Corp. on September 18, 2024 at 2:00 p.m. PDT. (Ness, Eliyahu) |
| Filing 10 DECLARATION of Eliyahu Ness Certifying Compliance with Fed. R. Civ. P. 65(b)(1)(B), L.R. 7-19, and Judge's Procedures for Ex Parte Applications re: EX PARTE APPLICATION for Temporary Restraining Order as to TRO, OSC re: Preliminary Injunction and Order Expediting Discovery #8 filed by Plaintiff D&O TradeCo Inc.. (Ness, Eliyahu) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff D&O TradeCo Inc.. (Ness, Eliyahu) |
| Filing 8 EX PARTE APPLICATION for Temporary Restraining Order as to TRO, OSC re: Preliminary Injunction and Order Expediting Discovery D&O TradeCo Inc.. (Attachments: #1 Memorandum in Support of Ex Parte Application, #2 Declaration of Eliyahu Ness iso Ex Parte Application, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit U, #24 Exhibit V, #25 Exhibit W, #26 Exhibit X, #27 Exhibit Y, #28 Exhibit Z, #29 Exhibit AA, #30 Declaration Ami Meyers, Esq. and Exhibits A and B thereto, #31 Exhibit A (Meyers Declaration), #32 Exhibit B (Meyers Declaration), #33 Proposed Order for TRO, OSC re: Preliminary Injunction and Expediting Discovery) (Ness, Eliyahu) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Wesley L. Hsu and Magistrate Judge Alka Sagar. (jtil) |
| Filing 4 NOTICE of Related Case(s) D&O TradeCo Inc.. Related Case(s): 2:24-cv-06985 (Ness, Eliyahu) |
| Filing 3 Certificate and Notice of Interested Parties filed by Plaintiff D&O TradeCo Inc., (Ness, Eliyahu) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff D&O TradeCo Inc.. (Ness, Eliyahu) |
| Filing 1 COMPLAINT Receipt No: ACACDC-38230391 - Fee: $405. (Attorney Eliyahu Ness added to party D&O TradeCo Inc.(pty:pla))(Ness, Eliyahu) |
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