Sprint Trading Co SARL v. Sergio Antonucci et al
| Sprint Trading Co SARL |
| Sergio Antonucci, Finology, Pro Banker Securities LLC, World Trading Options Inc, Royal Falcon LLC and Alexander Chelak |
| 8:2010cv00434 |
| April 8, 2010 |
| US District Court for the Central District of California |
| Robert N Block |
| Cormac J Carney |
| Contract: Other |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 28 WRIT of Execution Returned Executed. (lwag) |
| Filing 27 PROCESS RECEIPT AND RETURN (USM-285) writ of execution returned executed upon Sergio Antonucci, Finology, Pro Banker Securities LLC, Royal Falcon LLC on 4/4/12. Remarks: mailed 4/4/12. (twdb) |
Filing 26
ORDER by Judge Cormac J. Carney: GRANTING #25 JUDGMENT CREDITOR'S REQUEST AND ORDER FOR SERVICE OF PROCESS BY REGISTERED PROCESS SERVER. (rla)
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| Filing 25 REQUEST for Order for request for service of process by registered process server filed by plaintiff Sprint Trading Co SARL. (Attachments: #1 Proposed Order order for service of process by registered process server)(Kim, Michael) |
| Filing 24 AFFIDAVIT AND REQUEST FOR ISSUANCE OF WRIT OF EXECUTION by affiant: Michael Kim; filed by Plaintiff Sprint Trading Co SARL (rla) |
| WRIT of EXECUTION issued. (rla) |
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Filing 23
MINUTE ORDER IN CHAMBERS by Judge Cormac J. Carney: GRANTING IN PART PLAINTIFF'S MOTION for Default Judgment #21 . Hearing set for January 10, 2011, at 1:30 p.m., is hereby vacated and off calendar. The amount of the judgment shall be $661,355.00 plus post-judgment interest according to the rate provided in 28 U.S.C. 1961(a). (rla)
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| Filing 22 DEFAULT JUDGMENT by Judge Cormac J. Carney, Related to: MOTION for Default Judgment against Defendants Antonucci; Finology; Pro-Banker Securities LLC; Royal Falcon LLC #21 . IT IS HEREBY ORDERED THAT Plaintiff Sprint Trading Co. is entitled to a judgment in the amount of $661,355.00, including interest, costs and attorneys' fees against Defendants. IT IS FURTHER ORDERED THAT post-judgment interest shall accrue on the amount of $661,355.00 at the legal rate of 0.30 % per annum from the date of entry of judgment. ( MD JS-6. Case Terminated ) (rla) (Additional attachment(s) added on 1/24/2012: #1 WRIT OF EXECUTION ISSUED) (rla). |
| Filing 21 NOTICE OF MOTION AND MOTION for Default Judgment against Defendants Antonucci;.Finology; Pro-Banker Securities LLC; Royal Falcon LLC filed by plaintiff Sprint Trading Co SARL. Motion set for hearing on 1/10/2011 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Exhibit Exhibits, #2 Proposed Order Proposed Order)(Kim, Michael) |
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Filing 20
MINUTES (IN CHAMBERS): ORDER by Judge Cormac J. Carney, denying #19 Motion for Default Judgment. (See document for details.) Sprint's second application for default judgment is DENIED WITHOUT PREJUDICE. If Sprint elects to file an amended application, it must do so within 7 days from the date of this minute order. (rla)
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| Filing 19 NOTICE OF MOTION AND Amended MOTION for Default Judgment against Defendant All Defendants filed by Plaintiff Sprint Trading Co SARL. Motion set for hearing on 12/6/2010 at 01:30 PM before Judge Cormac J. Carney. (Kim, Michael) |
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Filing 18
MINUTES (IN CHAMBERS): ORDER DENYING WITHOUT PREJUDICE PLAINTIFFS APPLICATION FOR DEFAULT JUDGMENT by Judge Cormac J. Carney: Accordingly, the hearing set for October 18, 2010 at 1:30 p.m. is hereby vacated and off calendar. For the foregoing reasons, Sprints application for default judgment #17 is DENIEDWITHOUT PREJUDICE. If Sprint elects to file an amended application, it must do so within 14 days from the date of this minute order. (see document for details) (mu)
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| Filing 17 APPLICATION for Default Judgment against DEFENDANTS Antonucci, Royal Falcon LLC, Pro-Banker Securities Inc.,.Finology Inc. filed by PLAINTIFF Sprint Trading Co SARL. Application set for hearing on 10/18/2010 at 01:30 PM before Judge Cormac J. Carney. (Kim, Michael) |
| Filing 16 DEFAULT BY CLERK ENTERED as to *Defendant Royal Falcon LLC* (rla) |
| Filing 15 NOTICE OF DISMISSAL filed by PLAINTIFF Sprint Trading Co SARL pursuant to FRCP 41a(1) as to Alexander Chelak, World Trading Options Inc. (Kim, Michael) |
| Filing 14 NOTICE OF MOTION AND MOTION for Clerk to Enter Default against Defendant Royal Falcon LLC filed by Plaintiff Sprint Trading Co SARL. (Attachments: #1 Declaration Royal Proof of Service)(Kim, Michael) |
| Filing 13 NOTICE OF DEFICIENCY Re: MOTION for Clerk to Enter Default against defendant Royal Falcon LLC #11 . The Clerk cannot enter the requested relief as Registered Agent not served. Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. (rla) Modified on 7/21/2010 (rla). |
| Filing 12 DEFAULT BY CLERK ENTERED as to *Defendants Sergio Antonucci, Finology, Pro Banker Securities LLC* (rla) |
| Filing 11 NOTICE OF MOTION AND MOTION for Clerk to Enter Default against defendants Sergio Antonucci, Finology, Pro Banker Securities LLC, Royal Falcon LLC filed by Plaintiff Sprint Trading Co SARL. (Attachments: #1 Declaration Antonucci Proof of Service, #2 Declaration Finology Proof of Service, #3 Declaration PBS Proof of Service, #4 Declaration Royal Proof of Service)(Kim, Michael) |
| Filing 10 NOTICE OF MOTION AND MOTION for Clerk to Enter Default against defendants Sergio Antonucci, Finology, Pro Banker Securities LLC, Royal Falcon LLC filed by Plaintiff Sprint Trading Co SARL. (Attachments: #1 Declaration Antonucci Proof of Service, #2 Declaration Finology Proof of Service, #3 Declaration PBS Proof of Service, #4 Declaration Royal Proof of Service)(Kim, Michael) |
| Filing 9 NOTICE OF DEFICIENCY Re: First REQUEST for Clerk to Enter Default against defendant Sergio Antonucci, Finology, Pro Banker Securities LLC, Royal Falcon LLC #8 . The Clerk cannot enter the requested relief as First Request for Clerk to Enter Default against defendant Sergio Antonucci, Finology, Pro Banker Securities LLC, Royal Falcon LLC #8 lacks proof of service. Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. (rla) |
| Filing 8 First REQUEST for Clerk to Enter Default against defendant Sergio Antonucci, Finology, Pro Banker Securities LLC, Royal Falcon LLC filed by plaintiff Sprint Trading Co SARL. (Attachments: #1 Declaration Antonucci Proof of Service, #2 Declaration Finology Proof of Service, #3 Declaration PBS Proof of Service, #4 Declaration Royal Proof of Service)(Kim, Michael) |
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Filing 7
NOTICE OF DISCREPANCY AND ORDER: by Judge Cormac J. Carney, ORDERING Declaration of Svc; Proof of service; Due diligence submitted by Plaintiff Sprint Trading Co SARL received on 06/08/2010 is not to be filed but instead rejected. Denial based on: pursuant to G.O. 08-02 Case designated for efiling. (db)
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| Filing 6 PROOF OF SERVICE Executed by Plaintiff Sprint Trading Co SARL, upon Defendant Royal Falcon LLC served on 6/7/2010, answer due 6/28/2010. Service of the Summons and Complaint were executed upon John Doe Person Authorized to Accept in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy. Original Summons NOT returned. (Attachments: #1 Declaration Declaration of Diligence)(Kim, Michael) |
| Filing 5 PROOF OF SERVICE Executed by Plaintiff Sprint Trading Co SARL, upon Defendant Pro Banker Securities LLC served on 6/7/2010, answer due 6/28/2010. Service of the Summons and Complaint were executed upon John Doe Person Authorized to Accept in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy. Original Summons NOT returned. (Attachments: #1 Declaration Declaration of Diligence)(Kim, Michael) |
| Filing 4 PROOF OF SERVICE Executed by Plaintiff Sprint Trading Co SARL, upon Defendant Finology served on 6/7/2010, answer due 6/28/2010. Service of the Summons and Complaint were executed upon John Doe Person Authorized to Accept in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy. Original Summons NOT returned. (Attachments: #1 Declaration Declaration of Diligence)(Kim, Michael) |
| Filing 3 PROOF OF SERVICE Executed by Plaintiff Sprint Trading Co SARL, upon Defendant Sergio Antonucci served on 6/7/2010, answer due 6/28/2010. Service of the Summons and Complaint were executed upon John Doe Person Authorized to Accept in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy. Original Summons NOT returned. (Attachments: #1 Declaration Declaration of Diligence)(Kim, Michael) |
| Filing 2 CERTIFICATE of Interested Parties filed by Plaintiff Sprint Trading Co SARL. (lwag) |
| Filing 1 COMPLAINT against Defendants Sergio Antonucci, Alexander Chelak, Finology, Pro Banker Securities LLC, Royal Falcon LLC and World Trading Options Inc. Case assigned to Judge Cormac J. Carney for all further proceedings. Discovery referred to Magistrate Judge Robert N. Block.(Filing fee $ 350 Paid) Jury Demanded. Filed by Plaintiff Sprint Trading Co SARL.(lwag) |
| 21 DAY Summons Issued re Complaint - (Discovery), Complaint - (Discovery) #1 as to Defendants Sergio Antonucci, Alexander Chelak, Finology, Pro Banker Securities LLC, Royal Falcon LLC and World Trading Options Inc. (lwag) |
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