Chelsoft Solution Co. v. Mark Koumans
| Chelsoft Solutions Co., RWaltz Software Services Group, Inc., Modular Mining Systems, Inc., Vastek Inc., Saibersys, Inc., MI Softech Inc. and Amensys, Inc. |
| Mark Koumans and Kenneth T. (Ken) Cuccinelli |
| 8:2020cv00200 |
| January 30, 2020 |
| US District Court for the Central District of California |
| Fernando M Olguin |
| Karen E Scott |
| Other Immigration Actions |
| 05 U.S.C. § 551 |
| None |
Docket Report
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This docket was last retrieved on February 28, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 First AMENDED COMPLAINT against Defendant Chelsoft Solutions Co., Saibersys, Inc., RWaltz Software Services Group, Inc., MI Softech Inc., Modular Mining Systems, Inc., Amensys, Inc., Vastek Inc. amending Complaint - (Discovery) #1 , filed by Plaintiffs Chelsoft Solutions Co., Saibersys, Inc., RWaltz Software Services Group, Inc., MI Softech Inc., Modular Mining Systems, Inc., Amensys, Inc., Vastek Inc.(Attorney Bradley B Banias added to party Saibersys, Inc.(pty:pla), Attorney Bradley B Banias added to party Modular Mining Systems, Inc.(pty:pla), Attorney Bradley B Banias added to party Amensys, Inc.(pty:pla), Attorney Bradley B Banias added to party RWaltz Software Services Group, Inc.(pty:pla), Attorney Bradley B Banias added to party MI Softech Inc.(pty:pla), Attorney Bradley B Banias added to party Vastek Inc.(pty:pla))(Banias, Bradley) |
Filing 28
ORDER APPROVING STIPULATION #27 FOR PLAINTIFF TO FILE FIRST AMENDED COMPLAINT AND TO EXTEND TIME FOR DEFENDANT'S RESPONSE by Judge Fernando M. Olguin. Plaintiff shall file its First Amended Complaint by February 28, 2020. Defendant shall file his response to the First Amended Complaint 60 days thereafter. (iv)
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| Filing 27 STIPULATION for Extension of Time to Amend Complaint - (Discovery) #1 , STIPULATION for Extension of Time to File Answer to April 28, 2020 filed by Defendant Mark Koumans. (Attachments: #1 Proposed Order)(Yang, Jasmin) |
| Filing 26 NOTICE of Filing of Documents from Other District filed by Defendant Mark Koumans. (Attachments: #1 Appendix Dkt Nos. 1-15)(Yang, Jasmin) |
| Filing 25 Notice of Appearance or Withdrawal of Counsel: for attorney Jasmin Yang counsel for Defendant Mark Koumans. Adding Jasmin Yang as counsel of record for Mark Koumans, Acting Director of United States Citizenship and Immigration Services for the reason indicated in the G-123 Notice. Filed by Defendant Mark Koumans, Acting Director of United States Citizenship and Immigration Services. (Attorney Jasmin Yang added to party Mark Koumans(pty:dft))(Yang, Jasmin) |
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Filing 24
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: GRANTING #22 Non-Resident Attorney Bradley B. Banias APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Chelsoft Solutions Co., designating Curtis L. Morrison as local counsel. (lt)
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| Filing 23 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 22 APPLICATION of Non-Resident Attorney Bradley B. Banias to Appear Pro Hac Vice on behalf of Plaintiff Chelsoft Solutions Co. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-25295104) filed by plaintiff Chelsoft Solutions Co.. (Attachments: #1 Exhibit, #2 Proposed Order) (Morrison, Curtis) |
| Filing 21 RESPONSE filed by Pro Hac Vice attorney Steven Andrew Brown on behalf of Plaintiff Chelsoft Solutions Co.. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. (lt) |
| Filing 20 Notice of Appearance or Withdrawal of Counsel: for attorney Curtis Lee Morrison counsel for Plaintiff Chelsoft Solutions Co.. Adding Curtis Lee Morrison as counsel of record for Chelsoft Solutions Co. for the reason indicated in the G-123 Notice. Filed by plaintiff Chelsoft Solutions Co.. (Attorney Curtis Lee Morrison added to party Chelsoft Solutions Co.(pty:pla))(Morrison, Curtis) |
| Filing 19 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Steven Andrew Brown. 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. (lh) |
| Filing 16 ORIGINAL file, certified copy of transfer order and docket sheet received from Texas Southern |
| Filing 18 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Karen E. Scott. (lh) |
| Filing 17 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 4:19-cv-04855, from U.S. District Court Southern District of Texas (Houston). The above-referenced case has been transferred to this district and assigned the above civil case number 8:20-cv-00200-FMO (KESx). (lh) |
| Filing 15 Interdistrict transfer to United States District Court for the Central District of California. Case transferred electronically. Case terminated on January 30, 2020, filed. (ealexander, 4) [Transferred from Texas Southern on 1/31/2020.] |
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Filing 14
ORDER granting #7 Motion to Transfer Case to United States District Court for the Central District of California.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 1/31/2020.]
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| Filing 13 REPLY in Support of #7 Opposed MOTION to Transfer Case to District of Kansas, filed by Mark Koumans. (Wiley, Ariel) [Transferred from Texas Southern on 1/31/2020.] |
| Filing 12 RESPONSE in Opposition to #7 Opposed MOTION to Transfer Case to District of Kansas, filed by Chelsoft Solutions Co.. (Attachments: #1 Exhibit A: Declaration of Chelsoft)(Brown, Steven) [Transferred from Texas Southern on 1/31/2020.] |
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Filing 11
ORDER that Chelsoft must respond, if it so wishes, to Defendant's Opposed Motion to Transfer Venue by 5:00 p.m. on January 17, 2020. Failure to timely respond will result in Defendant's Opposed Motion to Transfer Venue being deemed unopposed. Further Koumans must file a reply to Chelsoft's response, if he wishes to do so, within 5 days of Chelsoft's submission.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 1/31/2020.]
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| Filing 10 NOTICE to the Court responding to Defendant's Notice re: #9 Notice (Other) by Chelsoft Solutions Co., filed. (Brown, Steven) [Transferred from Texas Southern on 1/31/2020.] |
| Filing 9 NOTICE to the Court by Mark Koumans, filed. (Wiley, Ariel) [Transferred from Texas Southern on 1/31/2020.] |
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Filing 8
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/11/2020 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray(Signed by Judge David Hittner) Parties notified.(ealexander, 4) [Transferred from Texas Southern on 1/31/2020.]
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| Filing 7 Opposed MOTION to Transfer Case to District of Kansas by Mark Koumans, filed. Motion Docket Date 1/27/2020. (Attachments: #1 Proposed Order)(Wiley, Ariel) [Transferred from Texas Southern on 1/31/2020.] |
| Filing 6 RETURN of Service of SUMMONS Executed as to Mark Koumans served on 12/17/2019, answer due 2/18/2020, filed. (Attachments: #1 Exhibit A. Proof Of Service)(Brown, Steven) [Transferred from Texas Southern on 1/31/2020.] |
| Filing 5 MOTION for Preliminary Injunction by CHELSOFT SOLUTIONS CO., filed. Motion Docket Date 1/6/2020. (Attachments: #1 Exhibit Denials)(Brown, Steven) [Transferred from Texas Southern on 1/31/2020.] |
| Filing 4 Summons Issued as to U.S. Attorney and U.S. Attorney General. Issued summons returned to plaintiff by First-class mail, filed.(hlerma, 4) [Transferred from Texas Southern on 1/31/2020.] |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by CHELSOFT SOLUTIONS CO., filed.(Brown, Steven) [Transferred from Texas Southern on 1/31/2020.] |
| Filing 2 Request for Issuance of Summons as to MARK KOUMANS, filed.(Brown, Steven) [Transferred from Texas Southern on 1/31/2020.] |
| Filing 1 COMPLAINT against MARK KOUMANS (Filing fee $ 400 receipt number 0541-23762433) filed by CHELSOFT SOLUTIONS CO..(Brown, Steven) [Transferred from Texas Southern on 1/31/2020.] |
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