Haliburton International Foods, Inc. v. Richard Marasco et al
Plaintiff: Haliburton International Foods, Inc.
Defendant: Richard Marasco, Sevillo Fine Foods, Inc and Does 1-25, inclusive
Case Number: 5:2020cv01069
Filed: May 21, 2020
Court: US District Court for the Central District of California
Presiding Judge: Jesus G Bernal
Referring Judge: Shashi H Kewalramani
Nature of Suit: Other Statutory Actions
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2021 Filing 71 Notice of Withdrawal of Brief (non-motion non-appeal), #55 , Brief (non-motion non-appeal), #56 , Order, #68 filed by Plaintiff/Counter Claim Defendant Haliburton International Foods, Inc.. (Hahn, Jessica)
September 14, 2021 Filing 70 REQUEST to Withdraw Letter Brief in Opposition to Counterclaimant's Brief to Compel Production of Documents from Former Haliburton CEO Brief (non-motion non-appeal), #55 , Brief (non-motion non-appeal), #56 , Order, #68 filed by Plaintiff/Counter Claim Defendant Haliburton International Foods, Inc.. (Hahn, Jessica)
September 13, 2021 Filing 69 Notice of Appearance or Withdrawal of Counsel: for attorney Katherine Carol Den Bleyker counsel for Plaintiff Haliburton International Foods, Inc.. Katherine Den Bleyker is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Haliburton International Foods, Inc. Plaintiff. (Den Bleyker, Katherine)
September 10, 2021 Filing 68 MINUTES OF VIDEO CONFERENCE RE: INFORMAL DISCOVERY DISPUTE DENYING MOTION FOR DISCOVERY FROM COUNTER-DEFENDANT'S CELL PHONE PROVIDED TO FORMER CEO IAN SCHENKEL AS MOOT [ECF NO. 55]. by Magistrate Judge Shashi H. Kewalramani, (SEE ORDER FOR DETAILS) (dts) Modified on 9/15/2021 (dc).
September 7, 2021 Filing 67 MINUTES OF VIDEO CONFERENCE RE: INFORMAL DISCOVERY DISPUTE Motion Hearing held before Magistrate Judge Shashi H. Kewalramani. At the request of the parties, the Court held a conference regarding a discovery dispute re MOTION for Order for Informal Discovery Dispute #62 . Following discussion between the Court and counsel, counter defendant, Haliburton is to produce Mr. Sida's text messages by close of business day on Friday, September 10, 2021. As to Mr. Taggart's text messages production, those shall be collected by Friday, September 10, 2021 and provided to Counter Claimant by Friday, September 17, 2021. The Court sets a further status conference for September 10, 2021 at 10:00 a.m. [see document for details) Court Reporter: Microsoft Teams. (et)
September 7, 2021 Filing 66 Notice of Appearance or Withdrawal of Counsel: for attorney Thomas Robert Watson counsel for Plaintiff Haliburton International Foods, Inc.. Adding Thomas R. Watson as counsel of record for HALIBURTON INTERNATIONAL FOODS, INC. for the reason indicated in the G-123 Notice. Filed by Plaintiff HALIBURTON INTERNATIONAL FOODS, INC.. (Attorney Thomas Robert Watson added to party Haliburton International Foods, Inc.(pty:pla))(Watson, Thomas)
September 7, 2021 Filing 65 NOTICE of Appearance filed by attorney Brandon D Saxon on behalf of Counter Defendant Haliburton International Foods, Inc., Plaintiff Haliburton International Foods, Inc. (Attorney Brandon D Saxon added to party Haliburton International Foods, Inc.(pty:cd), Attorney Brandon D Saxon added to party Haliburton International Foods, Inc.(pty:pla))(Saxon, Brandon)
August 31, 2021 Filing 64 Notice of Appearance or Withdrawal of Counsel: for attorney Maren MacAdam counsel for Counter Defendant Haliburton International Foods, Inc., Plaintiff Haliburton International Foods, Inc.. Adding Maren MacAdam as counsel of record for Haliburton International Foods, Inc. for the reason indicated in the G-123 Notice. Filed by Plaintiff Haliburton International Foods, Inc.. (Attorney Maren MacAdam added to party Haliburton International Foods, Inc.(pty:cd), Attorney Maren MacAdam added to party Haliburton International Foods, Inc.(pty:pla))(MacAdam, Maren)
August 31, 2021 Filing 63 Notice of Appearance or Withdrawal of Counsel: for attorney Jessica Fortner Hahn counsel for Counter Defendant Haliburton International Foods, Inc., Plaintiff Haliburton International Foods, Inc.. Adding Jessica F. Hahn as counsel of record for Haliburton International Foods, Inc. for the reason indicated in the G-123 Notice. Filed by Plaintiff and Counter-Defendant Haliburton International Foods, Inc.. (Attorney Jessica Fortner Hahn added to party Haliburton International Foods, Inc.(pty:cd), Attorney Jessica Fortner Hahn added to party Haliburton International Foods, Inc.(pty:pla))(Hahn, Jessica)
August 30, 2021 Filing 62 NOTICE OF MOTION AND MOTION for Order for Informal Discovery Dispute Microsoft Teams video conference set for hearing on 9/7/2021 at 10:00 AM before Magistrate Judge Shashi H. Kewalramani. (dc)
July 1, 2021 Filing 61 Notice of Appearance or Withdrawal of Counsel: for attorney Nadia Arid counsel for Defendants Richard Marasco, Sevillo Fine Foods, Inc. Nadia Christina Arid is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant / Counter Claimant Richard Marasco. (Arid, Nadia)
July 1, 2021 Filing 60 Notice of Appearance or Withdrawal of Counsel: for attorney Timothy Patrick Horgan-Kobelski counsel for Defendant Richard Marasco, Counter Claimant Richard Marasco. Filed by defendant RICHARD MARASCO. (Attorney Timothy Patrick Horgan-Kobelski added to party Richard Marasco(pty:dft), Attorney Timothy Patrick Horgan-Kobelski added to party Richard Marasco(pty:cc))(Horgan-Kobelski, Timothy)
May 27, 2021 Filing 59 Notice of Appearance or Withdrawal of Counsel: for attorney Omar Mohammed Aniff counsel for Plaintiff Haliburton International Foods, Inc.. Omar M. Aniff is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff HALIBURTON INTERNATIONAL FOODS, INC.. (Aniff, Omar)
April 19, 2021 Filing 58 REPORT of JOINT POST-MEDIATION filed by Counter Defendant Haliburton International Foods, Inc.. (Aniff, Omar)
April 2, 2021 Filing 57 BRIEF filed by Defendant/Counter-Claimant Richard Marasco. Reply Letter Brief by Counterclaimant Marasco to Magistrate Judge Kewalramani on Production of Documents from Former Haliburton CEO regarding Brief (non-motion non-appeal), #55 , Order on Motion for Order re Discovery Matter,,,,, Discovery Hearing,,,, #54 . (Fisher, Jeffrey)
March 30, 2021 Filing 56 BRIEF filed by Counterclaim-Defendant Haliburton International Foods, Inc.. Letter Brief by Counterclaim-Defendant Haliburton International Foods, Inc. to Magistrate Judge Kewalramani in Opposition to Counterclaimant's Brief #55 to Compel Production of Documents from Former Haliburton CEO regarding Order on Motion for Order re Discovery Matter,,,,, Discovery Hearing,,,, #54 . (Aniff, Omar)
March 23, 2021 Filing 55 BRIEF filed by Defendant/Counter-Claimant Richard Marasco. Letter Brief by Counterclaimant Marasco to Magistrate Judge Kewalramani on Production of Documents from Former Haliburton CEO regarding Order on Motion for Order re Discovery Matter,,,,, Discovery Hearing,,,, #54 . (Attachments: #1 Exhibit A - Declaration of Richard Marasco in Support of Letter Brief, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Fisher, Jeffrey)
March 16, 2021 Filing 54 MINUTES OF RE #53 Motion for Order; Discovery Hearing held before Magistrate Judge Shashi H. Kewalramani: Following discussion between the Court and counsel, counter defendant, Haliburton is to produce the documents pursuant to the ESI protocol agreed to between the parties byMarch 30, 2021.With respect with the emails and text messages on Mr. Schenkels phone, this dispute will be further briefed by the parties. Counter Claimant shall file a 5-page, single spaced, letter brief excluding any attachments by March 23, 2021 addressing the propriety of obtaining electronic discovery from Mr. Schenkels personal electronic devices and accounts from Haliburton and also discussing the appropriate timeframe of discovery from the devices and accounts from Haliburton. Counter Defendant shall file a 5-page response, excluding attachments by March 30, 2021. Counter Claimant shall file a 2-page reply by April 2, 2021. The matter will then be taken under submission. Court Recorder: MS Teams. (dc)
March 15, 2021 Filing 53 NOTICE OF MOTION AND MOTION for Order for Informal Discovery Hearing Conference set for hearing on 3/16/2021 at 10:00 AM before Magistrate Judge Shashi H. Kewalramani by Microsoft Teams Video. Participants in this matter have been provided with a video link and instructions for video access.Please note: This is a public hearing which can be accessed by telephone at (323) 813-9520 Conference ID:190 172 728# (dc)
March 10, 2021 Opinion or Order Filing 52 ORDER/REFERRAL to ADR Procedure No 3 by Judge Jesus G. Bernal. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than 12/27/2021. (npo)
March 10, 2021 Opinion or Order Filing 51 CIVIL TRIAL SCHEDULING ORDER by Judge Jesus G. Bernal. Amended Pleadings due by 4/1/2021. Discovery cut-off 11/22/2021. Motions cut-off 2/14/2022. Last date to conduct settlement conference is 12/27/2021. Final Pretrial Conference set for 4/4/2022 11:00 AM before Judge Jesus G. Bernal. Jury Trial set for 4/19/2022 09:00 AM before Judge Jesus G. Bernal. See order for details. (npo)
February 24, 2021 Opinion or Order Filing 50 NOTICE AND ORDER by Judge Jesus G. Bernal. Plaintiff's Notice of Voluntary Dismissal (Dkt. No. #36 ) dismisses all claims against Defendant Sevillo Fine Foods, Inc. Defendant Sevillo Fine Foods is therefore DISMISSED from the case. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (npo) TEXT ONLY ENTRY
February 15, 2021 Filing 49 The Court hereby vacates the Scheduling Conference set for 2/22/2021. The Court will issue a separate trial scheduling order setting forth a trial schedule. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (npo) TEXT ONLY ENTRY
February 8, 2021 Filing 48 STATEMENT Joint Scheduling Conference Statement filed by Counter Claimant Richard Marasco re: Initial Order Setting R26 Scheduling Conference - form only #47 . (Fisher, Jeffrey)
January 5, 2021 Opinion or Order Filing 47 ORDER SETTING SCHEDULING CONFERENCE by Judge Jesus G. Bernal. Scheduling Conference set for 2/22/2021 at 11:00 AM before Judge Jesus G. Bernal. (npo)
December 17, 2020 Filing 46 DEFENDANT'S ANSWER to Counterclaim, #21 with JURY DEMAND filed by Defendant Haliburton International Foods, Inc..(Aniff, Omar)
December 3, 2020 Filing 45 MINUTES (IN CHAMBERS) by Judge Jesus G. Bernal: Order (1) DENYING Plaintiffs Motion to Compel Arbitration (Dkt. No. #28 ); and (2) VACATING the December 7, 2020 Hearing. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
November 30, 2020 Opinion or Order Filing 44 PROTECTIVE ORDER by Magistrate Judge Shashi H. Kewalramani re Stipulation for Protective Order #43 . (see document for details) (hr)
November 24, 2020 Filing 43 Joint STIPULATION for Protective Order filed by Defendant/Counter-Claimant Richard Marasco, Sevillo Fine Foods, Inc.(Fisher, Jeffrey)
November 20, 2020 Opinion or Order Filing 42 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Stipulation for Protective Order #38 by Magistrate Judge Shashi H. Kewalramani. The document is stricken and counsel is ordered to file an amended or corrected document by 11/27/2020. The proposed protective order does not have a place for the judge's signature. Please visit Magistrate Judge Kewalramani's procedures and schedules regarding protective orders. The red-line proposed word version should be also submitted to SHK_Chambers@cacd.uscourts.gov. (hr)
November 20, 2020 Filing 41 SCHEDULING NOTICE by Judge Jesus G. Bernal. The hearing on the PETITION to Compel Arbitration #28 is continued from 11/23/2020 to 12/7/2020 at 9:00 a.m. IT IS SO ORDERED. Motion set for hearing on 12/7/2020 at 09:00 AM before Judge Jesus G. Bernal. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY
November 16, 2020 Filing 40 REPLY in Support of PETITION to Compel Arbitration #28 filed by Counter Defendant Haliburton International Foods, Inc., Plaintiff Haliburton International Foods, Inc.. (Attachments: #1 Declaration of Omar M. Aniff In Support of Plaintiff's Reply of Petition to Compel Arbitration)(Aniff, Omar)
November 16, 2020 Filing 39 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Voluntary Dismissal of an Action (Pursuant to FRCP 41a(1)) #36 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. Other error(s) with document(s): No [Prop] Order is attached. There is a counterclaim efiled by defendant. 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. (lom)
November 13, 2020 Filing 38 **STRICKEN PER DOCKET NO. #42 ** Joint STIPULATION for Protective Order filed by defendants Richard Marasco, Sevillo Fine Foods, Inc.(Fisher, Jeffrey) Modified on 11/20/2020 (hr).
November 13, 2020 Filing 36 NOTICE of Voluntary Dismissal filed by Plaintiff Haliburton International Foods, Inc.. Dismissal is Without Prejudice. (Poulos, John)
November 12, 2020 Filing 37 MINUTES OF VIDEO CONFERENCE RE: INFORMAL DISCOVERY DISPUTE settling #35 MOTION for Order for Informal Discovery Hearing held before Magistrate Judge Shashi H. Kewalramani. The parties are to provide their stipulated protective order no later than close of business day on Monday, November 16, 2020 unless additional time for discussion is needed. (see document for further details) Court Recorder: Microsoft Teams 11/12/20. (hr)
November 10, 2020 Filing 35 NOTICE OF MOTION AND MOTION for Order for Informal Discovery Hearing Video COnference set for hearing on 11/12/2020 at 10:00 AM before Magistrate Judge Shashi H. Kewalramani. See document for public access information. (dc)
November 9, 2020 Filing 34 Opposition Defendants' Opposition to Counterclaim-Defendant Haliburton International Foods, Inc.'s Petition to Compel Arbitration re: PETITION to Compel Arbitration #28 filed by Defendants Richard Marasco, Sevillo Fine Foods, Inc, Counter Claimant Richard Marasco. (Attachments: #1 Declaration of Alex Reese, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Declaration of Richard Morasco, #9 Exhibit A)(Reese, James)
November 4, 2020 Filing 33 MINUTES (IN CHAMBERS) by Judge Jesus G. Bernal: Order (1) GRANTING-IN-PART AND DENYING-IN-PART Defendants Motion to Dismiss (Dkt. No. #20 ); and (2) VACATING the November 9, 2020 Hearing. Plaintiff shall file an amended complaint, if any, by November 20, 2020. (twdb)
November 2, 2020 Opinion or Order Filing 32 ORDER GRANTING STIPULATION TO EXTEND TIME TO OPPOSE AND REPLY TO COUNTERCLAIM-DEFENDANT HALIBURTON INTERNATIONAL FOOD INC.'S PETITION TO COMPEL ARBITRATION #30 by Judge Jesus G. Bernal. IT IS HEREBY ORDERED that the deadline for Defendants and Counterclaimants Richard Marasco and Sevillo Fine Foods, Inc. to oppose Haliburton's Petition to Compel Arbitration is extended from November 2, 2020 to November 9, 2020, and that the deadline for Plaintiff and Counterclaim-Defendant Haliburton International Foods, Inc. to reply in support of Haliburton's Petition to Compel Arbitration is extended from November 9, 2020 to November 16, 2020. (lom)
October 30, 2020 Filing 31 SCHEDULING NOTICE by Judge Jesus G. Bernal. The hearing on the MOTION to Dismiss Plaintiff's First Amended Complaint (Dkt. No. #20 ) is continued from 11/2/2020 to 11/9/2020 at 09:00 A.M. before Judge Jesus G. Bernal. Note that if the hearing goes forward as scheduled, the hearing will be telephonic and the court will provide a telephone number 24 hours before the hearing date. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (npo) TEXT ONLY ENTRY
October 30, 2020 Filing 30 STIPULATION for Extension of Time to File filed by Defendants Richard Marasco, Sevillo Fine Foods, Inc. (Attachments: #1 Proposed Order)(Reese, James)
October 23, 2020 Filing 29 SCHEDULING NOTICE by Judge Jesus G. Bernal: The hearing on the MOTION to Dismiss Plaintiff's First Amended Complaint #20 is continued from 10/26/2020 to 11/2/2020 at 09:00 AM before Judge Jesus G. Bernal. Note that if the hearing goes forward as scheduled, the hearing will be telephonic and the court will provide a telephone number 24 hours before the hearing date. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY
October 23, 2020 Filing 28 PETITION to Compel Arbitration filed by Plaintiff and Counterclaim-Defendant Haliburton International Foods, Inc.. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Dianna Gutierrez, #3 Declaration of Omar Aniff, #4 Proposed Order) (Aniff, Omar)
October 20, 2020 Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #26 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Request (to appear). 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. (twdb)
October 19, 2020 Filing 26 NOTICE (REQUEST) to Appear Telephonically (w/propoed order) filed by Defendant and Counterclaimant Richard Marasco, Sevillo Fine Foods, Inc. (Attachments: #1 Proposed Order)(Reese, James) Modified on 10/20/2020 (twdb).
October 16, 2020 Filing 25 NOTICE of Appearance filed by attorney Nadia Arid on behalf of Defendants Richard Marasco, Sevillo Fine Foods, Inc (Arid, Nadia)
October 9, 2020 Filing 24 REPLY In Support of Defendants' Motion to Dismiss NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's First Amended Complaint #20 filed by Defendants Richard Marasco, Sevillo Fine Foods, Inc. (Attorney James Alexander Reese added to party Sevillo Fine Foods, Inc(pty:dft))(Reese, James)
October 6, 2020 Filing 23 NOTICE OF ERRATA filed by Plaintiff Haliburton International Foods, Inc.. (Attachments: #1 Supplement HALIBURTON INTERNATIONAL FOODS, INC.'S OPPOSITION TO DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT (CORRECTED))(Aniff, Omar)
October 5, 2020 Filing 22 HALIBURTON INTERNATIONAL FOODS, INC.'S OPPOSITION TO DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's First Amended Complaint #20 filed by Plaintiff Haliburton International Foods, Inc.. (Aniff, Omar)
September 25, 2020 Filing 21 COUNTERCLAIM against Counterclaim Defendant Haliburton International Foods, Inc.; Jury Demand, filed by Defendant and Counterclaimant Richard Marasco, Richard Marasco. (Attorney Jeffrey M Fisher added to party Richard Marasco(pty:cc))(Fisher, Jeffrey)
September 25, 2020 Filing 20 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's First Amended Complaint filed by Defendant Richard Marasco, Sevillo Fine Foods, Inc. Motion set for hearing on 10/26/2020 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Proposed Order) (Reese, James)
September 17, 2020 Filing 19 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Haliburton International Foods, Inc., upon Defendant Richard Marasco acknowledgment sent by Plaintiff on 6/12/2020, answer due 9/8/2020. Acknowledgment of Service signed by Alex Reese, Attorney for Defendant Richard Marasco, an individual. (Attachments: #1 Proof of Service)(Aniff, Omar)
September 17, 2020 Filing 18 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Haliburton International Foods, Inc., upon Defendant Sevillo Fine Foods, Inc acknowledgment sent by Plaintiff on 6/2/2020, answer due 9/8/2020. Acknowledgment of Service signed by Alex Reese, Attorney for Defendant Sevillo Fine Foods, Inc.. (Attachments: #1 Proof of Service)(Aniff, Omar)
September 4, 2020 Filing 17 FIRST AMENDED COMPLAINT against Defendants Richard Marasco, Sevillo Fine Foods, Inc amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Haliburton International Foods, Inc. (Attachments: #1 Exhibit "A")(Aniff, Omar)
August 31, 2020 Opinion or Order Filing 16 ORDER by Judge Jesus G. Bernal, re Stipulation #15 . IT IS HEREBY ORDERED that the deadline for Defendants to respond to the Complaint filed in this action is vacated pending Plaintiff filing and serving its First Amended Complaint. Defendants response to the First Amended Complaint shall be due by no later than twenty-one (21) days after the First Amended Complaint is filed. (twdb)
August 31, 2020 Filing 15 STIPULATION to Vacate DEFENDANTS' DEADLINE TO RESPOND TO PLAINTIFF'S INITIAL COMPLAINT Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Haliburton International Foods, Inc.. (Attachments: #1 Proposed Order)(Aniff, Omar)
July 9, 2020 Opinion or Order Filing 14 ORDER by Judge Jesus G. Bernal, Granting Stipulation to Extend Time to Answer (More than 30 days) #13 . Extended from July 13, 2020 to September 8, 2020. (twdb)
July 9, 2020 Filing 13 STIPULATION for Extension of Time to File Answer to 9/8/20 re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Richard Marasco, Sevillo Fine Foods, Inc. (Attachments: #1 Proposed Order)(Reese, James)
June 26, 2020 Filing 12 DISCLOSURE of INTERESTED PARTIES (CIVIL L.R. 7.1-1) filed by Defendant Richard Marasco (Reese, James)
June 26, 2020 Filing 11 CORPORATE DISCLOSURE STATEMENT (CIVIL L.R. 7.1-1 & FED. R. CIV. P. 7.1) filed by Defendant Sevillo Fine Foods, Inc identifying Sevillo Fine Foods, Inc. as Corporate Parent. (Reese, James)
June 26, 2020 Filing 10 NOTICE of Appearance filed by attorney James Alexander Reese on behalf of Defendants Richard Marasco, Sevillo Fine Foods, Inc (Attorney James Alexander Reese added to party Richard Marasco(pty:dft), Attorney James Alexander Reese added to party Sevillo Fine Foods, Inc(pty:dft))(Reese, James)
June 26, 2020 Filing 9 NOTICE of Appearance filed by attorney Jeffrey M Fisher on behalf of Defendants Richard Marasco, Sevillo Fine Foods, Inc (Attorney Jeffrey M Fisher added to party Richard Marasco(pty:dft), Attorney Jeffrey M Fisher added to party Sevillo Fine Foods, Inc(pty:dft))(Fisher, Jeffrey)
June 2, 2020 Opinion or Order Filing 8 STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
May 22, 2020 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Richard Marasco, Sevillo Fine Foods, Inc. (Attachments: #1 Summons as to Defendant Sevillo Fine Foods, Inc) (lh)
May 22, 2020 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
May 22, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Shashi H. Kewalramani. (lh)
May 22, 2020 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Haliburton International Foods, Inc.. (Attachments: #1 Summons (Additional Deft.))(Aniff, Omar)
May 21, 2020 Filing 3 NOTICE of Interested Parties filed by Plaintiff Haliburton International Foods, Inc., (Aniff, Omar)
May 21, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Haliburton International Foods, Inc.. (Aniff, Omar)
May 21, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-26522902 - Fee: $400, filed by Plaintiff Haliburton International Foods, Inc.. (Attachments: #1 Exhibit A) (Attorney Omar Mohammed Aniff added to party Haliburton International Foods, Inc.(pty:pla))(Aniff, Omar)

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Defendant: Richard Marasco
Represented By: Jeffrey M Fisher
Represented By: James Alexander Reese
Represented By: Kelly M Matayoshi
Represented By: Nadia Arid
Represented By: Timothy Patrick Horgan-Kobelski
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Defendant: Sevillo Fine Foods, Inc
Represented By: Jeffrey M Fisher
Represented By: James Alexander Reese
Represented By: Kelly M Matayoshi
Represented By: Nadia Arid
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Defendant: Does 1-25, inclusive
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Plaintiff: Haliburton International Foods, Inc.
Represented By: Omar Mohammed Aniff
Represented By: John S Poulos
Represented By: Katherine Carol Den Bleyker
Represented By: Brandon D Saxon
Represented By: Jessica Fortner Hahn
Represented By: Maren MacAdam
Represented By: Thomas Robert Watson
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