Mercury Cable and Energy, Inc. v. Jianzhong Zhong Huang et al
Plaintiff: Mercury Cable & Energy, Inc. and Mercury Cable and Energy, Inc.
Defendant: Clement Hiel, David F. Dockery, Doe Defendants 1-10, Inclusive, Jianzhong Zhong Huang, Benton H. Wilcoxon, Dave Bryant, Stewart Ramsay, Bruce S. Bernstein, Boris Ryabov, Jerome P. Fanucci, Michael D. McIntosh, Marvin Sepe, Alex Okun, J. D. Sitton, George Korzeniowski, Jason Huang and Does 1-10, inclusive
Case Number: 8:2017cv01048
Filed: June 15, 2017
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Charles F Eick
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 0002 Antitrust Litigation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 13, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2017 Opinion or Order Filing 43 ORDER by Judge David O. Carter, GRANTING Joint Stipulation of Dismissal #42 . Pursuant to the Joint Stipulation submitted by Plaintiff Mercury Cable & Energy, Inc. and Jerome P. Fanucci, and good cause appearing therefor, the courtHEREBY ORDERS as follows: the within action against Jerome P. Fanucci shall be dismissed with prejudice pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, each party to bear its own costs and fees. Case Terminated. Made JS-6. (es)
November 10, 2017 Filing 42 Joint STIPULATION to Dismiss Case pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure filed by Defendant Jerome P. Fanucci. (Attachments: #1 Proposed Order regarding Joint Stipulation of Dismissal)(Schuman, Brett)
November 9, 2017 Opinion or Order Filing 41 ORDER by Judge David O. Carter, Granting Stipulation to Dismiss #40 . (twdb)
November 8, 2017 Filing 40 Joint STIPULATION to Dismiss Case filed by Defendants Bruce S. Bernstein, Dave Bryant, David F. Dockery, Clement Hiel, Michael D. McIntosh, Stewart Ramsay, Marvin Sepe, J. D. Sitton. (Attachments: #1 Proposed Order)(Bentz, Tamany)
October 4, 2017 Filing 39 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Dismiss Case #29 . The Court finds this matter appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for 10/10/2017 is removed from the calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
September 29, 2017 Opinion or Order Filing 38 ORDER by Judge David O. Carter: granting #37 Non-Resident Attorney Coston, William D. APPLICATION to Appear Pro Hac Vice on behalf of Defendant Bruce Bernstein, designating Vinson Bentz, Tamany as local counsel. (twdb)
September 26, 2017 Filing 37 APPLICATION of Non-Resident Attorney William D. Coston to Appear Pro Hac Vice on behalf of Defendants Bruce S. Bernstein, Dave Bryant, David F. Dockery, Clement Hiel, Michael D. McIntosh, Stewart Ramsay, Marvin Sepe, J. D. Sitton (Pro Hac Vice Fee - $325 Previously Paid on 9/26/2017, Receipt No. 0973-20566691) filed by Defendants Bruce S. Bernstein, Dave Bryant, David F. Dockery, Clement Hiel, Michael D. McIntosh, Stewart Ramsay, Marvin Sepe, J. D. Sitton. (Attachments: #1 Proposed Order) (Bentz, Tamany)
September 25, 2017 Filing 36 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Dismiss Case #29 . The Motion Hearing previously scheduled for 10/2/2017 @ 8:30 AM has been rescheduled. Motion Hearing set for 10/10/2017 @ 8:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY
September 18, 2017 Filing 35 JOINDER filed by Defendant Jerome P. Fanucci joining in Reply (Motion related), #34 . (Schuman, Brett)
September 18, 2017 Filing 34 REPLY In Support Of NOTICE OF MOTION AND MOTION to Dismiss Case #29 filed by Defendants Bruce S. Bernstein, Dave Bryant, David F. Dockery, Clement Hiel, Michael D. McIntosh, Stewart Ramsay, Marvin Sepe, J. D. Sitton. (Bentz, Tamany)
September 11, 2017 Filing 33 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #29 filed by Plaintiff Mercury Cable and Energy, Inc.. (Attachments: #1 Exhibit A to Request For Judicial Notice ISO Opposition to Motion to Dismiss)(Puri, Asheesh)
September 11, 2017 Filing 32 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #29 filed by Plaintiff Mercury Cable and Energy, Inc.. (Attachments: #1 Declaration of Puri ISO Opposition to Motion to Dismiss, #2 Exhibit 1 to Puri Declaration ISO Opposition to Motion to Dismiss.pdf)(Attorney Asheesh Paul Puri added to party Mercury Cable and Energy, Inc.(pty:pla))(Puri, Asheesh)
August 30, 2017 Filing 31 JOINDER in NOTICE OF MOTION AND MOTION to Dismiss Case #29 filed by Defendant Jerome P. Fanucci. (Schuman, Brett)
August 30, 2017 Filing 30 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #29 filed by Defendants Bruce S. Bernstein, Dave Bryant, David F. Dockery, Clement Hiel, Michael D. McIntosh, Stewart Ramsay, Marvin Sepe, J. D. Sitton. (Attachments: #1 Exhibit A to Request for Judicial Notice, #2 Exhibit B to Request for Judicial Notice, #3 Exhibit C to Request for Judicial Notice, #4 Exhibit D to Request for Judicial Notice)(Bentz, Tamany)
August 30, 2017 Filing 29 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Bruce S. Bernstein, Dave Bryant, David F. Dockery, Clement Hiel, Michael D. McIntosh, Stewart Ramsay, Marvin Sepe, J. D. Sitton. Motion set for hearing on 10/2/2017 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Appendix, #2 Declaration of Bruce Bernstein ISO Motion to Dismiss, #3 Proposed Order) (Attorney Tamany Vinson Bentz added to party Dave Bryant(pty:dft), Attorney Tamany Vinson Bentz added to party David F. Dockery(pty:dft), Attorney Tamany Vinson Bentz added to party Clement Hiel(pty:dft), Attorney Tamany Vinson Bentz added to party Michael D. McIntosh(pty:dft), Attorney Tamany Vinson Bentz added to party Stewart Ramsay(pty:dft), Attorney Tamany Vinson Bentz added to party Marvin Sepe(pty:dft), Attorney Tamany Vinson Bentz added to party J. D. Sitton(pty:dft)) (Bentz, Tamany)
August 7, 2017 Filing 28 JOINDER filed by Defendant Jerome P. Fanucci joining in Notice (Other) #25 . (Schuman, Brett)
August 3, 2017 Opinion or Order Filing 27 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER upon filing of the complaint by Judge David O. Carter. (dgo)
August 3, 2017 Opinion or Order Filing 26 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: SACV09-00261 DOC (Ex). Case transferred from Judge Andrew J. Guilford and Magistrate Judge Douglas F. McCormick to Judge David O. Carter and Magistrate Judge Charles F. Eick for all further proceedings. The case number will now reflect the initials of the transferee Judge SACV17-01048 DOC (Ex). Signed by Judge David O. Carter. (dv)
August 1, 2017 Filing 25 NOTICE filed by Plaintiff Mercury Cable and Energy, Inc.. OF MOTION TO CONSOLIDATE CASES (Attachments: #1 Exhibit 1, #2 Declaration of Service)(Bornstein, Joshua)
July 28, 2017 Filing 24 PROOF OF SERVICE Executed by Plaintiff Mercury Cable and Energy, Inc., upon Defendant Marvin Sepe served on 7/11/2017, answer due 8/1/2017. Service of the Summons and Complaint were executed upon Marvin Sepe in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Puri, Asheesh)
July 28, 2017 Filing 23 PROOF OF SERVICE Executed by Plaintiff Mercury Cable and Energy, Inc., upon Defendant David F. Dockery served on 7/10/2017, answer due 7/31/2017. Service of the Summons and Complaint were executed upon David F. Dockery in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Puri, Asheesh)
July 28, 2017 Filing 22 PROOF OF SERVICE Executed by Plaintiff Mercury Cable and Energy, Inc., upon Defendant Dave Bryant served on 7/11/2017, answer due 8/1/2017. Service of the Summons and Complaint were executed upon Dave Bryant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Puri, Asheesh)
July 28, 2017 Filing 21 PROOF OF SERVICE Executed by Plaintiff Mercury Cable and Energy, Inc., upon Defendant Michael D. McIntosh served on 7/10/2017, answer due 7/31/2017. Service of the Summons and Complaint were executed upon Michael D. McIntosh in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Puri, Asheesh)
July 28, 2017 Filing 20 PROOF OF SERVICE Executed by Plaintiff Mercury Cable and Energy, Inc., upon Defendant J. D. Sitton served on 6/26/2017, answer due 7/17/2017. Service of the Summons and Complaint were executed upon J.D. Sitton in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Puri, Asheesh)
July 27, 2017 Filing 19 Notice of Appearance or Withdrawal of Counsel: for attorney Henry Louis Whitehead counsel for Plaintiff Mercury Cable and Energy, Inc.. Filed by Plaintiff Mercury Cable & Energy, Inc.. (Attorney Henry Louis Whitehead added to party Mercury Cable and Energy, Inc.(pty:pla))(Whitehead, Henry)
July 20, 2017 Filing 18 NOTICE of Related Case(s) filed by Plaintiff Mercury Cable and Energy, Inc.. Related Case(s): 8:09-cv-00261-DOC-Ex (Puri, Asheesh)
July 17, 2017 Filing 17 NOTICE OF DISMISSAL filed by Plaintiff Mercury Cable and Energy, Inc. pursuant to FRCP 41a(1) as to Jianzhong Zhong Huang. (Bornstein, Joshua)
July 13, 2017 Opinion or Order Filing 16 ORDER by Judge Andrew J. Guilford, Granting Stipulation to Extend Time to Answer (More than 30 days), #15 . Defendant Jerome P. Fanucci shall file his response to the Complaint by August 30, 2017. (twdb)
July 12, 2017 Filing 15 STIPULATION for Extension of Time to File Answer to August 30, 2017 re Complaint (Attorney Civil Case Opening) #1 filed by defendant Jerome P. Fanucci. (Attachments: #1 Proposed Order)(Attorney Brett Schuman added to party Jerome P. Fanucci(pty:dft))(Schuman, Brett)
July 12, 2017 Opinion or Order Filing 14 MINUTES (IN CHAMBERS) ORDER by Judge Andrew J. Guilford granting #10 EX PARTE APPLICATION for Extension of Time. (see document for details). (dro)
July 11, 2017 Filing 13 PROOF OF SERVICE Executed by Plaintiff Mercury Cable and Energy, Inc., upon Defendant Jerome P. Fanucci served on 6/23/2017, answer due 7/14/2017. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Puri, Asheesh)
July 11, 2017 Filing 12 PROOF OF SERVICE Executed by Plaintiff Mercury Cable and Energy, Inc., upon Defendant Bruce S. Bernstein served on 6/22/2017, answer due 7/13/2017. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Puri, Asheesh)
July 11, 2017 Filing 11 OPPOSITION In Opposition To re: EX PARTE APPLICATION for Extension of Time to File Response to Complaint #10 filed by Plaintiff Mercury Cable and Energy, Inc.. (Attachments: #1 Declaration)(Doroshow, James)
July 10, 2017 Filing 10 EX PARTE APPLICATION for Extension of Time to File Response to Complaint filed by Defendant Bruce S. Bernstein. (Attachments: #1 Declaration of Tamany Vinson Bentz, #2 Proposed Order) (Attorney Tamany Vinson Bentz added to party Bruce S. Bernstein(pty:dft)) (Bentz, Tamany)
June 21, 2017 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendants Jianzhong Zhong Huang, aka Jason Huang, Bruce S. Bernstein, Dave Bryant, David F. Dockery, Does, Jerome P. Fanucci, Clement Hiel, George Korzeniowski, Michael D. McIntosh, Alex Okun, Stewart Ramsay, Boris Ryabov, Marvin Sepe, J. D. Sitton, Benton H. Wilcoxon (individuals). (twdb)
June 20, 2017 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Mercury Cable and Energy, Inc.. (Doroshow, James)
June 16, 2017 Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons. The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (esa)
June 16, 2017 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
June 16, 2017 Filing 5 NOTICE OF ASSIGNMENT to District Judge Andrew J. Guilford and Magistrate Judge Douglas F. McCormick. (esa)
June 15, 2017 Filing 4 NOTICE of Interested Parties filed by Plaintiff Mercury Cable & Energy, Inc., identifying Mercury Cable & Energy, Inc.. (Doroshow, James)
June 15, 2017 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Mercury Cable & Energy, Inc.. (Doroshow, James)
June 15, 2017 Filing 2 CIVIL COVER SHEET filed by Plaintiff Mercury Cable & Energy, Inc.. (Doroshow, James)
June 15, 2017 Filing 1 COMPLAINT Receipt No: 0973-20029944 - Fee: $400, filed by Plaintiff Mercury Cable & Energy, Inc.. (Attorney James E Doroshow added to party Mercury Cable & Energy, Inc.(pty:pla))(Doroshow, James)

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Search for this case: Mercury Cable and Energy, Inc. v. Jianzhong Zhong Huang et al
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Defendant: Clement Hiel
Represented By: Tamany Vinson Bentz
Represented By: William D Coston
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Defendant: David F. Dockery
Represented By: Tamany Vinson Bentz
Represented By: William D Coston
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Defendant: Doe Defendants 1-10, Inclusive
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Defendant: Jianzhong Zhong Huang
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Defendant: Benton H. Wilcoxon
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Defendant: Dave Bryant
Represented By: Tamany Vinson Bentz
Represented By: William D Coston
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Defendant: Stewart Ramsay
Represented By: Tamany Vinson Bentz
Represented By: William D Coston
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Defendant: Bruce S. Bernstein
Represented By: Tamany Vinson Bentz
Represented By: William D Coston
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Defendant: Boris Ryabov
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Defendant: Jerome P. Fanucci
Represented By: Brett Schuman
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Defendant: Michael D. McIntosh
Represented By: Tamany Vinson Bentz
Represented By: William D Coston
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Defendant: Marvin Sepe
Represented By: Tamany Vinson Bentz
Represented By: William D Coston
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Defendant: Alex Okun
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Defendant: J. D. Sitton
Represented By: Tamany Vinson Bentz
Represented By: William D Coston
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Defendant: George Korzeniowski
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Defendant: Jason Huang
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Defendant: Does 1-10, inclusive
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Plaintiff: Mercury Cable & Energy, Inc.
Represented By: James E Doroshow
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Plaintiff: Mercury Cable and Energy, Inc.
Represented By: James E Doroshow
Represented By: Henry Louis Whitehead
Represented By: Asheesh Paul Puri
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