Andrew Roseman v. BGASC, LLC et al
Andrew Roseman |
BGASC, LLC, Jet Bullion Corp., Golden State Mint, Inc. and John Does |
5:2015cv01100 |
June 5, 2015 |
US District Court for the Central District of California |
Virginia A Phillips |
Sheri Pym |
Other Statutory Actions |
Plaintiff |
Docket Report
This docket was last retrieved on October 2, 2018. A more recent docket listing may be available from PACER.
Document Text |
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Filing 59 MINUTE ORDER (IN CHAMBERS) by Judge Virginia A. Phillips: Having considered all relevant factors, including any available lessor sanctions, we conclude that dismissal without prejudice is appropriate in this case. Accordingly, the above-entitled action is hereby DISMISSED in its entirety without prejudice for plaintiff's failure to diligently prosecute, and for his failure to comply with our order. (see document for further details) (Made JS-6. Case Terminated.) (bm) |
Filing 58 ORDER to Show Cause re Dismissal For Failure to Prosecute by Judge Virginia A. Phillips: Accordingly, the Court ORDERS Plaintiff to show cause in writing, not later than August 22, 2018, why this action should not be dismissed for failure to prosecute. Failure to file a timely response to this Order to Show Cause will result in the dismissal of this action. (bm) |
Filing 57 NOTICE TO PARTIES by District Judge Virginia A. Phillips. Effective November 14, 2016, Judge Phillips will be located at the 1st Street Courthouse, COURTROOM 8A on the 8th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 8A of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
Filing 56 ORDER Granting Motion for Partial Final Class Action Settlement by Judge Virginia A. Phillips granting #49 MOTION for Settlement; granting #50 MOTION for Attorney Fees: For the reasons stated above, the Court awards Plaintiff a $500 incentive payment, and otherwise APPROVES all settlement terms. The Court GRANTS the Motion for Final Approval of Partial Class Action Settlement and APPROVES $21,000 in attorneys' fees and costs. (see document for further details) (bm) |
Filing 55 MINUTES OF PLAINTIFFS MOTION FOR FINAL APPROVAL OF PARTIAL CLASS ACTION SETTLEMENT AS TO DEFENDANT GOLDEN STATE MINT INC (GSM) ONLY; [DOC. NO. 49] and PLAINTIFFS MOTION FOR ATTORNEYS FEES AND COSTS AND PAYMENT OF INCENTIVE AWARD; [DOC. NO. 50] Hearing held before Judge Virginia A. Phillips re: #49 MOTION for Settlement; #50 MOTION for Attorney Fees. Court issues a tentative ruling, hears oral argument and takes the matter under submission. Court Reporter: Phyllis Preston. (mrgo) |
Filing 54 SCHEDULING NOTICE by Judge Virginia A. Phillips. Counsel of record are hereby notified that Plaintiff's Motion for Final Approval of Partial Class Action Settlement as to Defendant GSM #49 , and Motion for Attorney Fees and Costs and Payment of Incentive Award Pursuant to Partial Class Action Settlement as to Defendant GSM Only #50 previously scheduled for 1pm is NOW rescheduled for 2pm, August 22, 2016 before Chief Judge Virginia A. Phillips. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (bh) TEXT ONLY ENTRY |
Filing 53 SCHEDULING NOTICE by Judge Virginia A. Phillips. Counsel of record are hereby notified that Chief Judge Phillips is located at the Roybal Federal Building, 255 E. Temple Street, Los Angeles, CA 90012, Courtroom 780 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (bh) TEXT ONLY ENTRY |
Filing 52 JOINDER in NOTICE OF MOTION AND MOTION for Settlement Approval of Partial Class Action Settlement as to Defendant GSM #49 filed by Defendant Golden State Mint, Inc.. (Attachments: #1 Declaration Defendant in support of the Final Approval of the Class Action Settlement, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Grimaldi, Michael) |
Filing 51 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion for Settlement #49 , Motion for Attorney Fees #50 . The following error(s) was found: Hearing information is missing, incorrect, or not timely. Other error(s) with document(s) are specified below: Motions are noticed for incorrect time. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (bm) |
Filing 50 NOTICE OF MOTION AND MOTION for Attorney Fees and Costs and Payment of Incentive Award Pursuant to Partial Class Action Settlement as to Defendant GSM Only filed by Plaintiff Andrew Roseman(on behalf of himself). Motion set for hearing on 8/22/2016 at 01:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Affidavit of Stephen P. DeNittis, #2 Affidavit of Joseph A. Osefchen, #3 Affidavit of Shane T. Prince, #4 Proposed Order) (Denittis, Stephen) |
Filing 49 NOTICE OF MOTION AND MOTION for Settlement Approval of Partial Class Action Settlement as to Defendant GSM filed by Plaintiff Andrew Roseman(on behalf of himself). Motion set for hearing on 8/22/2016 at 01:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Affidavit Affidavit of Stephen P. DeNittis in Support of Final Approval, #2 Declaration Declaration of Michael Grimaldi in Support of Final Approval, #3 Declaration DRAFT Declaration of Jim Pavlakos in Support of Final Approval, #4 Proposed Order Proposed Order for Final Approval) (Denittis, Stephen) |
Filing 48 ORDER GRANTING MOTION FOR PARTIAL FINAL CLASS ACTION SETTLEMENT by Judge Virginia A. Phillips re: #37 MOTION for Settlement; #38 MOTION for Attorney Fees. For the reasons stated above (see document for specifics), the Court awards Plaintiff a $500 incentive payment, and otherwise APPROVES all settlement terms. The Court GRANTS the Motion for Final Approval of Partial Class Action Settlement and APPROVES $30,000 in attorneys fees and costs. (mrgo) |
Filing 47 DECLARATION of Stephen P Dennitis Support of NOTICE OF MOTION AND MOTION for Settlement Approval of Partial Class Action Settlement as to Defendant BGASC Only #37 filed by Plaintiffs Andrew Roseman, Andrew Roseman. (Attachments: #1 proof of service)(Friedman, Todd) |
Filing 46 ORDER Granting Partial Preliminary Class Action Approval and Setting Final Approval Hearing for August 22, 2016 by Judge Virginia A. Phillips re: MOTION for Settlement #30 . The motion for final approval must be filed no later than 28 days before the final approval hearing. (See document for specifics.) (iva) |
Filing 45 MINUTES OF PLAINTIFFS MOTION FOR SETTLEMENT APPROVAL OF PARTIAL CLASS ACTION AS TO DEFENDANT GSM ONLY #30 ; PLAINTIFFS MOTION FOR SETTLEMENT APPROVAL OF PARTIAL CLASS ACTION SETTLEMENT AS TO DEFENDANT BGASC ONLY #37 ; PLAINTIFFS MOTION FOR ATTORNEY FEES AND COSTS AND PAYMENT OF INCENTIVE AWARD PURSUANT TO PARTIAL CLASS ACTION SETTLEMENT #38 . Court issues a tentative ruling, hears oral argument and takes the matters under submission. Court Reporter: Phyllis Preston. (iva) |
Filing 44 SCHEDULING NOTICE by Judge Virginia A. Phillips: Plaintiff's Motion for Settlement Approval of Partial Class Action as to Defendant GSM Only [Doc. No. 30], Plaintiff's Motion for Settlement Approval of Partial Class Action Settlement as to Defendant BGASC Only [Doc. No. 37], and Plaintiff's Motion for Attorney Fees and Costs and Payment of Incentive Award Pursuant to Partial Class Action Settlement [Doc. No. 38], presently scheduled for April 18, 2016, at 2:00 p.m., is rescheduled for 1:00 p.m., on the same date. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (wro) TEXT ONLY ENTRY |
Filing 43 SCHEDULING NOTICE: Plaintiff's Motion for Settlement Approval of Partial Class Action as to Defendant GSM Only, (docket no. 30); Plaintiff's Motion for Settlement Approval of Partial Class Action Settlement as to Defendant BGASC Only, (docket no. 37); and, Plaintiff's Motion for Attorney Fees and Costs and Payment of Incentive Award Pursuant to Partial Class Action Settlement, (docket no. 38), presently set for April 4, 2016, are ordered continued to April 18, 2016, at 2:00 p.m., by Judge Virginia A. Phillips THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vapcrd) TEXT ONLY ENTRY |
Filing 41 TEXT ONLY ENTRY: NOTICE TO PARTIES by District Judge Virginia A. Phillips. Effective March 28, 2016, Judge Virginia A. Phillips will be located in the Roybal Federal Building and United States Courthouse, COURTROOM 780, on the 7th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 780 of the Roybal Federal Building and United States Courthouse, and all mandatory chambers copies shall be hand delivered and placed in the drop box located outside of Room 181 - Roybal Clerk's Office. Judge Phillips's new Courtroom Deputy Clerk, Wendy Rogers, may be reached at (213) 894-3480. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
Filing 42 ORDER by Judge Virginia A. Phillips re: Stipulation to Continue, #40 . (Motion continued to 4/4/2016 at 02:00 PM before Judge Virginia A. Phillips.) (iva) |
Filing 40 STIPULATION to Continue Motion for Preliminary Approval of Class Settlement Hearing from March 21, 2016 to April 4, 2016 Re: NOTICE OF MOTION AND MOTION for Settlement Approval of Partial Class Action #30 filed by Plaintiff Andrew Roseman(on behalf of himself), Andrew Roseman(on behalf of all others similarly situated). (Attachments: #1 Proposed Order)(Friedman, Todd) |
Filing 39 NOTICE OF ERRATA filed by Plaintiffs Andrew Roseman, Andrew Roseman. correcting NOTICE OF MOTION AND MOTION for Attorney Fees and Costs and Payment of Incentive Award Pursuant to Partial Class Action Settlement #38 , NOTICE OF MOTION AND MOTION for Settlement Approval of Partial Class Action Settlement as to Defendant BGASC Only #37 (Attachments: #1 Exhibit, #2 Exhibit)(Friedman, Todd) |
Filing 38 NOTICE OF MOTION AND MOTION for Attorney Fees and Costs and Payment of Incentive Award Pursuant to Partial Class Action Settlement filed by Plaintiff Andrew Roseman(on behalf of himself), Andrew Roseman(on behalf of all others similarly situated). Motion set for hearing on 4/4/2016 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order, #4 Certificate of Service) (Friedman, Todd) |
Filing 37 NOTICE OF MOTION AND MOTION for Settlement Approval of Partial Class Action Settlement as to Defendant BGASC Only filed by Plaintiff Andrew Roseman(on behalf of himself), Andrew Roseman(on behalf of all others similarly situated). Motion set for hearing on 4/4/2016 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order, #4 Certificate of Service) (Friedman, Todd) |
Filing 36 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Notice of Deficiency in Electronically Filed Documents (G-112A), #34 by Clerk of Court. The document is stricken and counsel is ordered to file an amended or corrected document by February 26, 2016. (iva) |
Filing 35 AFFIDAVIT by affiant: G. McGrew re Proof of Class Notice filed by Defendant BGASC, LLC (Puglisi, Fred) |
Filing 34 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION for Attorney Fees and Costs and Payment of Incentive Award Pursuant to Partial Class Action Settlement #33 , NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action #32 . The following error(s) was found: Hearing information is missing, incorrect, or not timely. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (mrgo) |
Filing 33 [DOCUMENT ORDERED STRICKEN PER DOCUMENT NO. 36] NOTICE OF MOTION AND MOTION for Attorney Fees and Costs and Payment of Incentive Award Pursuant to Partial Class Action Settlement filed by Plaintiff Andrew Roseman(on behalf of himself), Andrew Roseman(on behalf of all others similarly situated). Motion set for hearing on 2/29/2016 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Memorandum, #2 Affidavit, #3 Certificate of Service, #4 Proposed Order) (Friedman, Todd) Modified on 2/23/2016 (iva). |
Filing 32 [DOCUMENT ORDERED STRICKEN PER DOCUMENT NO. 36] NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action filed by Plaintiff Andrew Roseman(on behalf of himself), Andrew Roseman(on behalf of all others similarly situated). Motion set for hearing on 2/29/2016 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Memorandum, #2 Affidavit, #3 Certificate of Service, #4 Proposed Order) (Friedman, Todd) Modified on 2/23/2016 (iva). |
Filing 31 SETTLEMENT AGREEMENT filed by Plaintiffs Andrew Roseman, Andrew Roseman. (Friedman, Todd) |
Filing 30 NOTICE OF MOTION AND MOTION for Settlement Approval of Partial Class Action filed by plaintiff Andrew Roseman(on behalf of himself), Andrew Roseman(on behalf of all others similarly situated). Motion set for hearing on 3/21/2016 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Memorandum, #2 Supplement Certificate of Service) (Friedman, Todd) |
Filing 29 ORDER GRANTING THE PARTIES STIPULATION TO STAY GSMS COMPLAINT RESPONSE DATE AND STAY THE CASE PENDING THE FILING OF THE PARTIES ANTICIPATED MOTION FOR PRELIMINARY APPROVAL by Judge Virginia A. Phillips re: Stipulation to Stay Case, #28 . (See document for specifics.) (iva) |
Filing 28 STIPULATION to Stay Case pending The Filing of the Parties' Anticipated Motion for Preliminary Approval and Stipulation to Stay GSM's Complaint Response Date filed by Defendant Golden State Mint, Inc.. (Attachments: #1 Proposed Order)(Grimaldi, Michael) |
Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #22 . The following error(s) was found: Other error(s) with document(s) are specified below: Improper communication with the Court by letter. (L.R. 83-2.5). In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (iva) |
Filing 26 ORDER granting Stipulation to Extend Time to Answer (More than 30 days) #25 by Judge Virginia A. Phillips. GOOD CAUSE APPEARING, GSMs response to the Complaint #1 is now due on or before November 9, 2015. (iva) |
Filing 25 Second STIPULATION for Extension of Time to File Answer to November 9, 2015 re Complaint (Attorney Civil Case Opening), #1 filed by DEFENDANT Golden State Mint, Inc.. (Attachments: #1 Proposed Order)(Kizirian, Eric) |
Filing 24 AMENDED MINUTES held before Judge Virginia A. Phillips re: MINUTE ORDER GRANTING PLAINTIFF'S MOTION FORPRELIMINARY APPROVAL OF CLASS ACTIONSETTLEMENT AND SETTING A FINAL APPROVALHEARING FOR FEBRUARY 29, 2016, #23 . A-M-E-N-D-E-D to Correct Date for Hearing. (iva) |
Filing 23 MINUTES (IN CHAMBERS) ORDER GRANTING PLAINTIFF'S MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT AND SETTING A FINAL APPROVAL HEARING FOR FEBRUARY 29, 2015 by Judge Virginia A. Phillips re: #17 MOTION for Settlement. (See document for specifics.) (iva) |
Filing 22 Letter Regarding Counsel's Absence At Motion Hearing filed by Plaintiffs Andrew Roseman, Andrew Roseman re: Order on Motion for Settlement,, Motion Hearing,, Link Motions to Minutes, #21 (Denittis, Stephen) |
Filing 21 MINUTES OF PLAINTIFFS MOTION FOR SETTLEMENT APPROVAL OR PARTIAL CLASS ACTION SETTLEMENT AS TO BGASC ONLY, #17 , held before Judge Virginia A. Phillips. Court issues a tentative ruling, hears oral argument and takes the matter under submission. Court Reporter: Phyllis Preston. (iva) |
Filing 20 ORDER by Judge Virginia A. Phillips re: Stipulation Extending Time to Answer, #18 . GSMs time to respond to plaintiffs complaint is extended by thirty (30) additional days from September 8, 2015 to October 8, 2015. All other previously set dates with respect to a potential GSM motion to dismiss (Dkt. 13) are vacated. (iva) |
Filing 19 ORDER by Judge Virginia A. Phillips: granting #16 APPLICATION to Appear Pro Hac Vice by Attorney Stephen P. DeNittis on behalf of Plaintiff, Andrew Roseman, designating Todd M. Friedman as local counsel. (iva) |
Filing 18 STIPULATION Extending Time to Answer the complaint as to Golden State Mint, Inc. answer now due 10/8/2015, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Golden State Mint, Inc.. (Attachments: #1 Proposed Order)(Grimaldi, Michael) |
Filing 17 NOTICE OF MOTION AND MOTION for Settlement Approval of Partial Class Action Settlement as to BGASC Only filed by Plaintiff Andrew Roseman(on behalf of himself), Andrew Roseman(on behalf of all others similarly situated). Motion set for hearing on 9/28/2015 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Memorandum, #2 Proposed Order, #3 Certificate of Service) (Friedman, Todd) |
Filing 16 APPLICATION for attorney Stephen P. DeNittis to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16308880 paid.) filed by Plaintiff Andrew Roseman(on behalf of himself), Andrew Roseman(on behalf of all others similarly situated). (Attachments: #1 Proposed Order, #2 Proof of Service) (Friedman, Todd) |
Filing 15 ORDER GRANTING STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT by Judge Virginia A. Phillips re: Stipulation for Extension of Time to File Response/Reply, #14 . Defendant BGASC, LLC answer due 9/9/2015; Jet Bullion Corp. answer due 9/9/2015. (iva) |
Filing 14 STIPULATION for Extension of Time to File Response as to Complaint (Attorney Civil Case Opening), #1 filed by Defendant BGASC, LLC. (Attachments: #1 Proposed Order)(Puglisi, Fred) |
Filing 13 ORDER GRANTING STIPULATION TO EXTEND TIME FOR DEFENDANT GOLDEN STATE MINT, INC. TO FILE A RESPONSE TO PLAINTIFFS COMPLAINT AND STIPULATED BRIEFING SCHEDULE IF GOLDEN STATE MINT, INC. FILES A MOTION TO DISMISS by Judge Virginia A. Phillips re: Stipulation to Extend Time to Answer, #12 . Defendant Golden State Mint, Inc. answer due 9/8/2015. (See document for specifics.) (iva) |
Filing 12 STIPULATION for Extension of Time to File Answer to September 8, 2015 filed by Defendant Golden State Mint, Inc.. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Attorney Michael Keith Grimaldi added to party Golden State Mint, Inc.(pty:dft))(Grimaldi, Michael) |
Filing 11 STIPULATION Extending Time to Answer the complaint as to BGASC, LLC answer now due 8/10/2015; Jet Bullion Corp. answer now due 8/10/2015, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant BGASC, LLC.(Attorney Fred R Puglisi added to party BGASC, LLC(pty:dft))(Puglisi, Fred) |
Filing 10 PROOF OF SERVICE Executed by Plaintiff Andrew Roseman(on behalf of himself), upon Defendant Golden State Mint, Inc. served on 6/19/2015, answer due 7/10/2015. Service of the Summons and Complaint were executed upon James Pavlakos, Authorized Agent, by serving Thomas Baumgartner, person in charge in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons returned. (Friedman, Todd) |
Filing 9 PROOF OF SERVICE Executed by Plaintiff Andrew Roseman(on behalf of himself), upon Defendant BGASC, LLC served on 6/19/2015, answer due 7/10/2015. Service of the Summons and Complaint were executed upon Brian P. McGilvray, Agent for Service, by serving Jane Doe, Receptionist in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons returned. (Friedman, Todd) |
Filing 8 STANDING ORDER by Judge Virginia A. Phillips. (See document for specifics) (mrgo) |
Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants BGASC, LLC, John Does, Golden State Mint, Inc. and Jet Bullion Corp.. (dsb) |
Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (dsb) |
Filing 5 NOTICE OF ASSIGNMENT to District Judge Virginia A. Phillips and Magistrate Judge Sheri Pym. (dsb) |
Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Andrew Roseman. (Friedman, Todd) |
Filing 3 NOTICE of Interested Parties filed by Plaintiff Andrew Roseman, (Friedman, Todd) |
Filing 2 CIVIL COVER SHEET filed by Plaintiff Andrew Roseman. (Friedman, Todd) |
Filing 1 COMPLAINT Receipt No: 0973-15854589 - Fee: $400, filed by plaintiff Andrew Roseman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Attorney Todd M Friedman added to party Andrew Roseman(pty:pla))(Friedman, Todd) |
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