Wamar International, LLC v. Thales Avionics, Inc. et al
| Wamar International, LLC |
| Thales s.a., Thales Avionics, Inc., Jean-Marc Budin and Does 1 through 20, inclusive |
| 8:2018cv02217 |
| December 13, 2018 |
| US District Court for the Central District of California |
| David O Carter |
| Karen E Scott |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 15, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 28 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Jean-Marc Budin. Motion set for hearing on 3/11/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration of Jean-Marc Budin in Support of Motion to Dismiss for Lack of Personal Jurisdiction or Compel, #2 Proposed Order Granting Motion to Dismiss for Lack of Personal Jurisdiction and, in the Alternative, to Compel Arbitration) (Attorney Ronald D Kent added to party Jean-Marc Budin(pty:dft)) (Kent, Ronald) |
Filing 31
SCHEDULING ORDER & ORDER RE: PRETRIAL AND TRIAL PROCEDURES by Judge David O. Carter. Discovery cut-off 2/3/2020. Motion cut-off 6/1/2020 at 8:30 a.m. Final Pretrial Conference set for 7/27/2020 at 08:30 AM before Judge David O. Carter. Jury Trial set for 8/11/2020 at 08:30 AM before Judge David O. Carter. (rrp)
|
|
Filing 30
ORDER/REFERRAL to ADR Procedure No 3 by Judge David O. Carter. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. Notice of selection of mediator due no later than 3/4/2019. (rrp)
|
| Filing 29 MINUTES OF Scheduling Conference held before Judge David O. Carter: Scheduling Order to be issued. Court Reporter: CourtSmart; Courtroom Deputy: Deborah Lewman and Rolls Royce Paschal; Plaintiff Attorney: Arthur H. Barens, Joseph E. Thomas and William J. Kolegraff ; Defendant Attorney: William Thomas O'Brien and Ronald D. Kent ; Time in Court: 0:31. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY. (rrp) |
| Filing 27 PROOF OF SERVICE Executed by Plaintiff Wamar International, LLC, upon Defendant Jean-Marc Budin served on 1/17/2019, answer due 2/7/2019. Service of the Summons and Complaint were executed upon Jean Marc-Budin, Defendant in compliance with statute not specified by personal service.Original Summons NOT returned. (Attachments: #1 Declaration of Gianni Rizzello Re Proof of Personal Service)(Thomas, Joseph) |
| Filing 26 PROOF OF SERVICE Executed by Plaintiff Wamar International, LLC, upon Defendant Thales S.A. served on 1/17/2019, answer due 2/7/2019. Service of the Summons and Complaint were executed upon Mr. Pasinetti Pierre, director of the group security in compliance with statute not specified by method of service not specified.Original Summons NOT returned. (Attachments: #1 Declaration of Gianni Rizzello Re Proof of Personal Service)(Thomas, Joseph) |
| Filing 25 SCHEDULING NOTICE by Judge David O. Carter: The Scheduling Conference previously scheduled for 2/4/2019 @ 8:30 AM has been rescheduled. Scheduling Conference set for 2/4/2019 @ 12:00 PM **TIME CHANGE ONLY** before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY |
| Filing 24 SCHEDULING NOTICE by Judge David O. Carter re: NOTICE OF MOTION AND MOTION to Dismiss Case And To Compel Arbitration #10 , NOTICE OF MOTION AND MOTION to Dismiss Defendant Thales S.A. for Lack of Personal Jurisdiction and Insufficient Service of Process and to Compel Arbitration #11 . The Court finds these matters appropriate for decision without oral argument. Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearings set for 2/4/2019 are removed from the calendar and the motions are taken under submission. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dgo) TEXT ONLY ENTRY |
| Filing 23 JOINT RULE 26(f) REPORT filed by Plaintiff Wamar International, LLC. (Thomas, Joseph) |
| Filing 22 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Defendant Thales S.A. for Lack of Personal Jurisdiction and Insufficient Service of Process and to Compel Arbitration #11 filed by Defendant Thales S.A.. (Attachments: #1 Declaration of Remy Rougeron in Support of Thales S.A.s Reply re Motion to Dismiss for Lack of Personal Jurisdiction and Insufficient Service of Process)(Kent, Ronald) |
| Filing 21 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case And To Compel Arbitration #10 filed by Defendant Thales Avionics, Inc.. (Attachments: #1 Declaration of Alex Woods in Support of Defendants Motion to Dismiss and to Compel Arbitration)(Kent, Ronald) |
| Filing 20 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case And To Compel Arbitration #10 filed by Plaintiff Wamar International, LLC. (Attachments: #1 Declaration of Joseph E. Thomas w/Exhibits 1-4, #2 Declaration of Nabil Barakat w/Exh. A (Part 1 of 2), #3 Declaration of Nabil Barakat Exhs. B-E (Part 2 of 2))(Thomas, Joseph) |
| Filing 19 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Defendant Thales S.A. for Lack of Personal Jurisdiction and Insufficient Service of Process and to Compel Arbitration #11 filed by Plaintiff Wamar International, LLC. (Attachments: #1 Declaration of Joseph E. Thomas w/Exhibits 1-2, #2 Declaration of Nabil Barakat w/Exh. A (Part 1 of 2), #3 Declaration of Nabil Barakat Exhs. B-H (Part 2 of 2))(Thomas, Joseph) |
|
Filing 18
ORDER by Judge David O. Carter: granting #16 Non-Resident Attorney OBrien, William T. APPLICATION to Appear Pro Hac Vice on behalf of defendants Thales Avionics, Inc. and Thales S.A., designating Kent, Ronald D. as local counsel. (yl)
|
| Filing 17 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney William T. O'Brien to Appear Pro Hac Vice on behalf of Defendants Thales Avionics, Inc., Thales S.A. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22992490) #16 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (lt) |
| Filing 16 APPLICATION of Non-Resident Attorney William T. O'Brien to Appear Pro Hac Vice on behalf of Defendants Thales Avionics, Inc., Thales S.A. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22992490) filed by Defendants Thales Avionics, Inc., Thales S.A.. (Attachments: #1 Proposed Order) (Kent, Ronald) |
| Filing 15 RESPONSE filed by Pro Hac Vice attorney on behalf of Defendant Thales Avionics, Inc.. RE: Notice of Filing Fee Due. PHV fee N/A. (ak) |
|
Filing 14
ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 2/4/2019 @ 8:30 AM before Judge David O. Carter. (dgo)
|
| Filing 13 CORPORATE DISCLOSURE STATEMENT filed by Defendant Thales S.A. identifying "Thales S.A. does not have a parent corporation" as Corporate Parent. (Kent, Ronald) |
| Filing 12 NOTICE of Interested Parties filed by Defendant Thales S.A., identifying Thales Avionics, Inc.; Thales USA, Inc.; Thales S.A.; Jean-Marc Budin; Wamar International, LLC, Wamar Group LLC; Oriole Inc.; Nabil Barakat. (Kent, Ronald) |
| Filing 11 NOTICE OF MOTION AND MOTION to Dismiss Defendant Thales S.A. for Lack of Personal Jurisdiction and Insufficient Service of Process and to Compel Arbitration filed by Defendant Thales S.A.. Motion set for hearing on 2/4/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration of R. Rougeron in support, #2 Proposed Order) (Attorney Ronald D Kent added to party Thales S.A.(pty:dft)) (Kent, Ronald) |
| Filing 10 NOTICE OF MOTION AND MOTION to Dismiss Case And To Compel Arbitration filed by Defendant Thales Avionics, Inc.. Motion set for hearing on 2/4/2019 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration of Alex Woods, #2 Proposed Order) (Kent, Ronald) |
| Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney William Thomas O'Brien. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (esa) |
| CONFORMED COPY OF COMPLAINT against defendants Jean-Marc Budin, Does 1 through 20, inclusive, Thales Avionics, Inc., Thales S.A., Jury Demand, filed by plaintiff Wamar International, LLC. (Filed in state court 11/8/18, submitted as document 1, attachment 1) (esa) |
| Filing 6 CERTIFICATE OF SERVICE filed by Defendant Thales Avionics, Inc., served on 12/13/2018. (Attachments: #1 Notice of Filing Notice of Removal of Civil Action (filed in Orange County Superior Court))(Kent, Ronald) |
| Filing 5 CERTIFICATE OF SERVICE filed by Defendant Thales Avionics, Inc., re Notice of Removal (Attorney Civil Case Opening), #1 , Corporate Disclosure Statement #3 , Certificate/Notice of Interested Parties #4 , Civil Cover Sheet (CV-71) #2 [via U.S. mail) served on 12/13/2018. (Kent, Ronald) |
| Filing 4 Rule 7.1 NOTICE of Interested Parties filed by Defendant Thales Avionics, Inc., identifying Thales USA, Inc.; Thales S.A.; Jean-Marc Budin; Wamar International, LLC; Wamar Group LLC; Oriole Inc.; Nabil Barakat. (Kent, Ronald) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant Thales Avionics, Inc. identifying Thales S.A. as Corporate Parent. (Kent, Ronald) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Thales Avionics, Inc.. (Kent, Ronald) |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2018-01031861 Receipt No: 0973-22893079 - Fee: $400, filed by Defendant Thales Avionics, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Attorney Ronald D Kent added to party Thales Avionics, Inc.(pty:dft))(Kent, Ronald) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
