Jaimie Hernandez v. Retail Ecommerce Ventures LLC et al
Plaintiff: Jaimie Hernandez
Defendant: Retail Ecommerce Ventures LLC and Does 1-50, inclusive
Case Number: 5:2022cv00834
Filed: May 18, 2022
Court: US District Court for the Central District of California
Presiding Judge: John W Holcomb
Referring Judge: Kenly Kiya Kato
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2023 Filing 35 NOTICE of Voluntary Dismissal filed by Plaintiff Jaimie Hernandez. Dismissal is without prejudice. (Carpenter, Todd)
February 8, 2023 Filing 34 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: NOTICE OF MOTION AND MOTION to Dismiss Case #32 . 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. You need not take any action in response to this notice unless and until the Court directs you to do so. (lom)
February 7, 2023 Filing 33 DECLARATION of Adam Liu in support of NOTICE OF MOTION AND MOTION to Dismiss Case #32 filed by Defendant Retail Ecommerce Ventures LLC. (Burns, Michael)
February 6, 2023 Filing 32 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Retail Ecommerce Ventures LLC. Motion set for hearing on 3/31/2023 at 09:00 AM before Judge John W. Holcomb. (Attachments: #1 Memorandum, #2 Declaration of Adam Liu, #3 Proposed Order) (Salinas, Daniel)
January 6, 2023 Opinion or Order Filing 31 ORDER APPROVING STIPULATION TO EXTEND TIME TO RESPOND TO FIRST AMENDED COMPLAINT #29 by Judge John W. Holcomb. It is hereby ORDERED as follows: 1. Defendant shall answer or otherwise respond to Plaintiff's First Amended Complaint on or before February 6, 2023. 2. Plaintiff shall have an additional one-week extension to respond to Defendant's responsive pleading. (lom)
January 6, 2023 Filing 30 Notice of Revisions Made to First Amended Complaint filed by Plaintiff Jaimie Hernandez. (Attachments: #1 Exhibit 1)(Carpenter, Todd)
January 5, 2023 Filing 29 Joint STIPULATION Extending Time to Answer the complaint as to Retail Ecommerce Ventures LLC answer now due 2/6/2023, re Amended Complaint/Petition #27 filed by Defendant Retail Ecommerce Ventures LLC. (Attachments: #1 Proposed Order)(Salinas, Daniel)
January 4, 2023 Opinion or Order Filing 28 (IN CHAMBERS) ORDER by Judge John W. Holcomb: On December 9, 2022, Defendant filed a Motion to Dismiss Plaintiffs Complaint [ECF No. 26]. In view of Plaintiffs amendment of its Complaint on December 22, 2022 [ECF No. 27], Defendants pending Motion to Dismiss is hereby DENIED without prejudice as moot. The hearing on this motion scheduled for January 13, 2021, is hereby VACATED. Furthermore, Plaintiff is DIRECTED to file a notice of revisions that includes a red-line document showing the changes made to the First Amended Complaint no later than January 9, 2023. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cla) TEXT ONLY ENTRY
December 22, 2022 Filing 27 FIRST AMENDED COMPLAINT against Defendants Does, Retail Ecommerce Ventures LLC amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiff Jaimie Hernandez (Attachments: #1 Exhibit A, #2 Exhibit B)(Carpenter, Todd)
December 9, 2022 Filing 26 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Retail Ecommerce Ventures LLC. Motion set for hearing on 1/13/2023 at 09:00 AM before Judge John W. Holcomb. (Attachments: #1 Memorandum Of Points and Authorities, #2 Proposed Order) (Salinas, Daniel)
November 10, 2022 Opinion or Order Filing 25 ORDER APPROVING STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT by Judge John W. Holcomb. IT IS HEREBY ORDERED THAT: Defendant shall answer or otherwise respond to Plaintiff's complaint on or before 12/9/2022. (See document for further details) (yl)
November 8, 2022 Filing 24 Joint STIPULATION for Extension of Time to File Answer to December 9, 2022 re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Retail Ecommerce Ventures LLC. (Attachments: #1 Proposed Order)(Salinas, Daniel)
August 11, 2022 Opinion or Order Filing 23 ORDER APPROVING STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT #22 by Judge John W. Holcomb. Defendant shall answer or otherwise respond to Plaintiff's Complaint on or before November 9, 2022. IT IS SO ORDERED. (See document for further details) (yl)
August 10, 2022 Filing 22 Joint STIPULATION for Extension of Time to File Answer to November 9, 2022 re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Retail Ecommerce Ventures LLC. (Attachments: #1 Proposed Order)(Salinas, Daniel)
August 1, 2022 Opinion or Order Filing 21 ORDER APPROVING STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT by Judge John W. Holcomb #18 . Defendant shall answer or otherwise respond to Plaintiff's Complaint on or before August 11, 2022. (See document for further details) (yl)
July 28, 2022 Opinion or Order Filing 20 ORDER by Judge John W. Holcomb: granting Non-Resident Attorney Jeremy Schachter APPLICATION to Appear Pro Hac Vice on behalf of Retail Ecommerce Ventures, LLC, a Delaware Limited Liability Company, designating Daniel J. Salinas as local counsel. (yl)
July 28, 2022 Opinion or Order Filing 19 ORDER by Judge John W. Holcomb: granting #14 Non-Resident Attorney Jeremy Schachter APPLICATION to Appear Pro Hac Vice on behalf of Retail Ecommerce Ventures, LLC, a Delaware Limited Liability Company, designating Daniel J. Salinas as local counsel. (yl)
July 28, 2022 Filing 18 Joint STIPULATION for Extension of Time to File Answer to August 11, 2022 re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Retail Ecommerce Ventures LLC. (Attachments: #1 Proposed Order)(Salinas, Daniel)
July 25, 2022 Filing 17 NOTICE of Appearance filed by attorney Warren D Postman on behalf of Plaintiff Jaimie Hernandez (Attorney Warren D Postman added to party Jaimie Hernandez(pty:pla))(Postman, Warren)
July 23, 2022 Filing 16 APPLICATION of Non-Resident Attorney Jeremy A. Schachter to Appear Pro Hac Vice on behalf of Defendant Retail Ecommerce Ventures LLC (Pro Hac Vice Fee - $500 Previously Paid on 7/22/2022, Receipt No. 33681594) filed by Defendant Retail Ecommerce Ventures LLC. (Attachments: #1 Proposed Order Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Salinas, Daniel)
July 23, 2022 Filing 15 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jeremy A. Schachter to Appear Pro Hac Vice on behalf of Defendant Retail Ecommerce Ventures LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33681594) #14 . The following error(s) was/were found: Hearing date set, but no hearing required. Local Rule 5-4.3.4 Application not hand-signed. Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed for either applicant or local counsel. See Instructions for Applicants (1). (lt)
July 22, 2022 Filing 14 APPLICATION of Non-Resident Attorney Jeremy A. Schachter to Appear Pro Hac Vice on behalf of Defendant Retail Ecommerce Ventures LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33681594) filed by Defendants Retail Ecommerce Ventures LLC. Application set for hearing on 8/11/2022 at 10:00 AM before Magistrate Judge Kenly Kiya Kato. (Attachments: #1 Proposed Order Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Attorney Michael J Burns added to party Retail Ecommerce Ventures LLC(pty:dft)) (Burns, Michael)
July 15, 2022 Opinion or Order Filing 13 ORDER APPROVING STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT #12 by Judge John W. Holcomb. It is hereby ORDERED Defendant shall answer or otherwise respond to Plaintiff's Complaint on or before July 28, 2022. (See document for further details) (yl)
July 13, 2022 Filing 12 Second STIPULATION for Extension of Time to File Response as to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Retail Ecommerce Ventures LLC. (Attachments: #1 Proposed Order)(Salinas, Daniel)
June 13, 2022 Filing 11 Joint STIPULATION Extending Time to Answer the complaint as to Retail Ecommerce Ventures LLC answer now due 7/14/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Retail Ecommerce Ventures LLC.(Attorney Daniel Joshua Salinas added to party Retail Ecommerce Ventures LLC(pty:dft))(Salinas, Daniel)
May 19, 2022 Filing 10 TEXT ONLY ENTRY: NOTICE TO PARTIES by District John W. Holcomb. Effective Monday, May 23, 2022, Judge John W. Holcomb will be located in the Ronald Reagan Federal Building and U.S. Courthouse, Courtroom 9D, on the 9th Floor, located at 411 W. 4th Street, Santa Ana, California 92701-4516. All Court appearances shall be made in Courtroom 9D of the Ronald Reagan Federal Building and U.S. Courthouse unless otherwise ordered by the Court. All required mandatory chambers copies shall be delivered and placed in the drop box located on the 9th Floor of the Ronald Reagan Federal Building and U.S. Courthouse. Judge Holcomb's Courtroom Deputy Clerk, may be reached at JWH_Chambers@cacd.uscourts.gov. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cbr) TEXT ONLY ENTRY
May 18, 2022 Opinion or Order Filing 9 STANDING ORDER by Judge John W. Holcomb. (iva)
May 18, 2022 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Retail Ecommerce Ventures LLC. (ghap)
May 18, 2022 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
May 18, 2022 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
May 18, 2022 Filing 5 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Kenly Kiya Kato. (ghap)
May 18, 2022 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Jaimie Hernandez. (Carpenter, Todd)
May 18, 2022 Filing 3 NOTICE of Interested Parties filed by Plaintiff Jaimie Hernandez, identifying Plaintiff: Jaimie Hernandez, Defendant: Retail Ecommerce Ventures LLC, and Counsel: Lynch Carpenter, LLP. (Carpenter, Todd)
May 18, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiff Jaimie Hernandez. (Carpenter, Todd)
May 18, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-33321911 - Fee: $402, filed by Plaintiff Jaimie Hernandez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Declaration of Jurisdiction) (Attorney Todd D Carpenter added to party Jaimie Hernandez(pty:pla))(Carpenter, Todd)

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Plaintiff: Jaimie Hernandez
Represented By: Scott Gregory Braden
Represented By: Todd D Carpenter
Represented By: Warren D Postman
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Defendant: Retail Ecommerce Ventures LLC
Represented By: Daniel Joshua Salinas
Represented By: Michael J. Burns
Represented By: Jeremy A. Schachter
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Defendant: Does 1-50, inclusive
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