Natures Image, Inc. et al v. U.S. Department of Labor
Petitioner: Natures Image LLC, John E. Caruana, Andrew Fox, Michelle Caruana and Natures Image, Inc.
Respondent: U.S. Department of Labor, Wage and Hour Division and U.S. Department of Labor
Case Number: 8:2019mc00014
Filed: May 3, 2019
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Karen E Scott
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 19, 2019 Filing 16 MINUTES (IN CHAMBERS) by Magistrate Judge Karen E. Scott: re: ORDER DENYING Motion to Quash Subpoena (Dkt. #1 ). IT IS HEREBY ORDERED that the Motion to Quash (Dkt. #1 ) is DENIED. (SEE ATTACHED FOR FURTHER DETAILS). (et)
June 18, 2019 Filing 17 MINUTES of Hearing re Petitioner's Motion to Quash Administrative Subpoena (Dkt. 1) held before Magistrate Judge Karen E. Scott. Case is called. Counsel state their appearances. Oral arguments are heard. The Court takes the matter under submission. Court Reporter: CS 6/18/2019. (et)
June 4, 2019 Filing 15 REPLY in Support of Petitioners' Motion to Quash Administrative Subpoena filed by Petitioners John E. Caruana, Michelle Caruana, Andrew Fox, Natures Image, Inc.. (Attachments: #1 Declaration of James Smith (Supplemental))(Smith, James)
May 28, 2019 Filing 14 NOTICE OF LODGING filed re MISC - Motion Related to Subpoena from Another District,, #1 (Attachments: #1 Proposed Order DENYING MOTION TO QUASH)(Seletsky, Susan)
May 28, 2019 Filing 13 OBJECTIONS to MISC - Motion Related to Subpoena from Another District,, #1 OPPOSITION TO MOTION TO QUASH ADMINISTRATIVE SUBPOENA filed by Respondent U.S. Department of Labor. (Attachments: #1 Declaration of Eduardo Huerta)(Seletsky, Susan)
May 20, 2019 Opinion or Order Filing 12 ORDER RESCHEDULING HEARING by Magistrate Judge Karen E. Scott. re Stipulation to Reschedule #11 . The parties' stipulation is approved. Hearing in this matter is rescheduled to June 18, 2019. The Respondent's Opposition must be filed by May 28, 2019. (et)
May 17, 2019 Filing 11 STIPULATION to Reschedule Hearing filed by respondents U.S. Department of Labor. (Attachments: #1 Proposed Order)(Seletsky, Susan)
May 10, 2019 Filing 10 SCHEDULING NOTICE by Magistrate Judge Karen E. Scott. The hearing on Petitioner's Motion to Quash Administrative Subpoena #1 scheduled for June 3, 2019 at 8:30am before District Judge David O. Carter has been rescheduled. The Motion is now set for hearing on June 4, 2019 at 10:00am before Magistrate Judge Karen E. Scott in Courtroom 6D. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jdo) TEXT ONLY ENTRY
May 9, 2019 Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Petitioner Natures Image, Inc. identifying Natures Image, Inc. as Corporate Parent. (Smith, James)
May 8, 2019 Opinion or Order Filing 8 TEXT ONLY ORDER by Judge David O. Carter: This matter is referred to Magistrate Judge Karen E. Scott. The parties shall appear before Magistrate Karen E. Scott for all proceedings as the judge may conduct or direct. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. TEXT ONLY ENTRY
May 7, 2019 Filing 7 NOTICE of Appearance filed by attorney Susan Seletsky on behalf of Respondent U.S. Department of Labor (Attorney Susan Seletsky added to party U.S. Department of Labor(pty:res))(Seletsky, Susan)
May 7, 2019 Filing 6 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice of Assignment to United States Judges(CV-18) - optional html form #3 . Document number 3 due to clerical error. Notice of Assignment CV-18 was issued in error by the docket clerk with wrong plaintiff name Natures Image, LLC. Correct name is Natures Image, Inc. (ghap)
May 7, 2019 Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: MISC - Motion Related to Subpoena from Another District,, #1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (ghap)
May 7, 2019 Filing 4 NOTICE OF HEARING on Motion Related to a Subpena from Another District by Clerk of Court. Counsel is hereby notified that the MISC - Motion Related to Subpoena from Another District, #1 is set for hearing. Motion set for hearing on 6/3/2019 at 08:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ghap) TEXT ONLY ENTRY
May 7, 2019 Filing 3 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (ghap)
May 3, 2019 Filing 2 CERTIFICATE OF SERVICE filed by Petitioner Natures Image LLC, re MISC - Motion Related to Subpoena from Another District,, #1 served on 05/03/2019. (Kleinman, Benjamin)
May 3, 2019 Filing 1 MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT Receipt No: 0973-23676914 - Fee: $47, filed by Petitioner Natures Image LLC. (Attachments: #1 Memorandum, #2 Declaration Smith Decl. ISO Motion to Quash, #3 Exhibit A to Smith Decl. ISO Motion to Quash, #4 Exhibit B ISO Smith Decl. ISO Motion to Quash, #5 Declaration Fox Decl. ISO Motion to Quash, #6 Declaration Caruana Decl. ISO Motion to Quash, #7 Proposed Order Granting Motion to Quash) (Attorney Benjamin Max Kleinman added to party Natures Image LLC(pty:bkmov))(Kleinman, Benjamin)

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Respondent: U.S. Department of Labor, Wage and Hour Division
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Respondent: U.S. Department of Labor
Represented By: Susan Seletsky
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Petitioner: Natures Image LLC
Represented By: Benjamin Max Kleinman
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Petitioner: John E. Caruana
Represented By: Benjamin Max Kleinman
Represented By: James Alan Neal Smith
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Petitioner: Andrew Fox
Represented By: Benjamin Max Kleinman
Represented By: James Alan Neal Smith
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Petitioner: Michelle Caruana
Represented By: Benjamin Max Kleinman
Represented By: James Alan Neal Smith
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Petitioner: Natures Image, Inc.
Represented By: Benjamin Max Kleinman
Represented By: James Alan Neal Smith
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