Flint CPS Inks North America LLC v. Trend Offset Printing Services, Inc.
| FLINT CPS INKS NORTH AMERICA, LLC |
| TREND OFFSET PRINTING SERVICES, INC, Todd Nelson, Trend Offset Printing Services, Inc., Adam Lienau, Robert Lienau, Anthony J Lienau, Munir Ahmed and DOES 1 through 10, inclusive |
| 8:2020cv00651 |
| April 2, 2020 |
| US District Court for the Central District of California |
| John D Early |
| Josephine L Staton |
| Contract: Other |
| 28 U.S.C. § 1330 |
| Plaintiff |
Docket Report
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Filing 63
ORDER SETTING SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference is set for 7/17/2020 at 10:30 a.m. See attached Order for details. (tg)
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| Filing 62 NOTICE OF MOTION AND MOTION to Dismiss Case filed by DEFENDANTS Munir Ahmed, Adam Lienau, Anthony J Lienau, Robert Lienau, Todd Nelson, Trend Offset Printing Services, Inc.. Motion set for hearing on 8/28/2020 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Proposed Order Granting Motion to Dismiss) (Attorney Jonathan Peter Hersey added to party Munir Ahmed(pty:dft), Attorney Jonathan Peter Hersey added to party Adam Lienau(pty:dft), Attorney Jonathan Peter Hersey added to party Anthony J Lienau(pty:dft), Attorney Jonathan Peter Hersey added to party Robert Lienau(pty:dft), Attorney Jonathan Peter Hersey added to party Todd Nelson(pty:dft)) (Hersey, Jonathan) |
| Filing 61 NOTICE of Change of address by Isaac Raymond Zfaty attorney for Plaintiff Flint CPS Inks North America, LLC. Changing attorneys address to 660 Newport Center Drive, Suite 900, Newport Beach, CA 92660. Filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) |
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Filing 60
ORDER GRANTING Stipulation re Service of First Amended Complaint and Time for Defendants to file Responsive Pleadings #58 by Judge Josephine L. Staton. All Defendants shall file their responsive pleadings to the F.A.C. no later than 5/28/2020. (jp)
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Filing 59
(IN CHAMBERS) ORDER DENYING AS MOOT Plaintiff's Application for Writ of Possession and Vacating Hearing (Doc. #11 ) by Judge Josephine L. Staton: Plaintiff has not indicated otherwise, nor filed a Reply. Accordingly, the Court DENIES Plaintiff's Application as MOOT and VACATES the 5/29/2020 hearing. (SEE DOCUMENT FOR FURTHER INFORMATION). (jp)
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| Filing 58 STIPULATION Extending Time to Answer the complaint as to Trend Offset Printing Services, Inc. answer now due 5/28/2020; Munir Ahmed answer now due 5/28/2020; Adam Lienau answer now due 5/28/2020; Anthony J Lienau answer now due 5/28/2020; Robert Lienau answer now due 5/28/2020; Todd Nelson answer now due 5/28/2020, re Amended Complaint/Petition, #31 filed by defendant Trend Offset Printing Services, Inc.. (Attachments: #1 Proposed Order Granting Stipulation re Service of First Amended Complaint and Time for Defendants to File Responsive Pleadings)(Hersey, Jonathan) |
| Filing 57 MEMORANDUM in Opposition to EX PARTE APPLICATION for Temporary Restraining Order as to Pursuant to Cal. Civ. Proc. 513.010 EX PARTE APPLICATION for Writ of Writ of Possession #11 filed by Defendant Trend Offset Printing Services, Inc.. (Attachments: #1 Declaration of Anthony Lienau in Opposition to Application for Writ of Possession)(Hersey, Jonathan) |
| Filing 56 PROOF OF SERVICE Executed by Defendant Flint CPS Inks North America, LLC, upon Defendant Todd Nelson served on 4/26/2020, answer due 5/18/2020. Service of the Summons and Complaint were executed upon Todd Nelson in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Zfaty, Isaac) |
| Filing 55 PROOF OF SERVICE Executed by Plaintiff Flint CPS Inks North America, LLC, upon Defendant Service of the Summons and Complaint were executed upon Agent in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (Zfaty, Isaac) |
| Filing 54 PROOF OF SERVICE Executed by Plaintiff Flint CPS Inks North America, LLC, upon Defendant Anthony J Lienau served on 4/25/2020, answer due 5/18/2020. Service of the Summons and Complaint were executed upon Holly Lienau, Wife in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Zfaty, Isaac) |
| Filing 53 21 DAY Summons Issued re First Amended Complaint #31 as to Defendant Robert Lienau. (jp) |
| Filing 52 PROOF OF SERVICE Executed by Defendant Flint CPS Inks North America, LLC, upon Defendant Trend Offset Printing Services, Inc. served on 4/24/2020, answer due 5/15/2020. Service of the Summons and Complaint were executed upon Trend OffSet in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Zfaty, Isaac) |
| Filing 51 PROOF OF SERVICE Executed by Plaintiff Flint CPS Inks North America, LLC, upon Defendant Adam Lienau served on 4/24/2020, answer due 5/15/2020. Service of the Summons and Complaint were executed upon Principal in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Zfaty, Isaac) |
| Filing 50 Request for Clerk to Issue Summons on Amended Complaint/Petition, #31 filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) |
| Filing 49 21 DAY Summons Issued re First Amended Complaint #31 as to Defendant Trend Offset Printing Services, Inc. (jp) |
| Filing 48 21 DAY Summons Issued re First Amended Complaint #31 as to Defendant Todd Nelson. (jp) |
| Filing 47 21 DAY Summons Issued re First Amended Complaint #31 as to Defendant Munir Ahmed. (jp) |
| Filing 46 21 DAY Summons Issued re First Amended Complaint #31 as to Defendant Adam Lienau. (jp) |
| Filing 45 21 DAY Summons Issued re First Amended Complaint #31 as to Defendant Anthony J Lienau. (jp) |
| Filing 44 Request for Clerk to Issue Summons on Amended Complaint/Petition, #31 filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) |
| Filing 43 Request for Clerk to Issue Summons on Amended Complaint/Petition, #31 filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) |
| Filing 42 Request for Clerk to Issue Summons on Amended Complaint/Petition, #31 filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) |
| Filing 41 Request for Clerk to Issue Summons on Amended Complaint/Petition, #31 filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) |
| Filing 40 Request for Clerk to Issue Summons on Amended Complaint/Petition, #31 filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) |
| Filing 39 Request for Clerk to Issue Summons on Amended Complaint/Petition, #31 filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) |
| Filing 38 Request for Clerk to Issue Summons on Summons Request #36 , Summons Request #32 , Summons Request #37 , Summons Request #34 , Summons Request #35 , Summons Request #33 filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) |
| Filing 37 Request for Clerk to Issue Summons on Amended Complaint/Petition, #31 filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) |
| Filing 36 Request for Clerk to Issue Summons on Amended Complaint/Petition, #31 filed by Plaintff Flint CPS Inks North America, LLC. (Zfaty, Isaac) |
| Filing 35 Request for Clerk to Issue Summons on Amended Complaint/Petition, #31 filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) |
| Filing 34 Request for Clerk to Issue Summons on Amended Complaint/Petition, #31 filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) |
| Filing 33 Request for Clerk to Issue Summons on Amended Complaint/Petition, #31 filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) |
| Filing 32 Request for Clerk to Issue Summons on Amended Complaint/Petition, #31 filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) |
| Filing 31 FIRST AMENDED COMPLAINT against Defendant All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Flint CPS Inks North America, LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Zfaty, Isaac) |
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Filing 30
ORDER GRANTING Joint Stipulation for Return of Consigned Goods #25 by Judge Josephine L. Staton. (SEE DOCUMENT FOR FURTHER INFORMATION). (jp)
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| Filing 29 Notice of Appearance or Withdrawal of Counsel: for attorney Tyler Anders counsel for Defendant Trend Offset Printing Services, Inc.. Adding Tyler G.D. Anders as counsel of record for Trend Offset Printing Services, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Trend Offset Printing Services, Inc.. (Attorney Tyler Anders added to party Trend Offset Printing Services, Inc.(pty:dft))(Anders, Tyler) |
| Filing 28 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #27 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
| Filing 27 NOTICE of Appearance filed by attorney Damon M Pitt on behalf of Defendant Trend Offset Printing Services, Inc. (Attorney Damon M Pitt added to party Trend Offset Printing Services, Inc.(pty:dft))(Pitt, Damon) |
| Filing 26 Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Peter Hersey counsel for Defendant Trend Offset Printing Services, Inc.. Adding Jonathan Peter Hersey as counsel of record for Trend Offset Printing Services, Inc. for the reason indicated in the G-123 Notice. Filed by defendant Trend Offset Printing Services, Inc.. (Attorney Jonathan Peter Hersey added to party Trend Offset Printing Services, Inc.(pty:dft))(Hersey, Jonathan) |
| Filing 25 STIPULATION to Withdraw Motion EX PARTE APPLICATION to Expedite Discovery #21 and Return of Consigned Goods filed by Plaintiff Flint CPS Inks North America, LLC. (Attachments: #1 Proposed Order)(Zfaty, Isaac) |
| Filing 24 Notice of Withdrawal of Motion to Expedite #21 filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) |
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Filing 23
ORDER by Judge Josephine L. Staton: granting #20 Non-Resident Attorney Michael G Latiff APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Flint CPS Inks North America, LLC, designating Isaac R Zfaty as local counsel. (jp)
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Filing 22
ORDER by Judge Josephine L. Staton: granting #19 Non-Resident Attorney John E Benko APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Flint CPS Inks North America, LLC, designating Isaac R Zfaty as local counsel. (jp)
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| Filing 21 EX PARTE APPLICATION to Expedite Discovery filed by Plaintiff Flint CPS Inks North America, LLC. (Attachments: #1 Declaration Isaac Zfaty, #2 Proposed Order PROPOSED ORDER) (Zfaty, Isaac) |
| Filing 20 APPLICATION of Non-Resident Attorney Michael G. Latiff to Appear Pro Hac Vice on behalf of Plaintiff Flint CPS Inks North America, LLC (Pro Hac Vice Fee - $400 Previously Paid on 4/3/2020, Receipt No. 3748700) filed by Plaintiff Flint CPS Inks North America, LLC. (Attachments: #1 Proposed Order Proposed Order) (Zfaty, Isaac) |
| Filing 19 APPLICATION of Non-Resident Attorney John E. Benko to Appear Pro Hac Vice on behalf of Plaintiff Flint CPS Inks North America, LLC (Pro Hac Vice Fee - $400 Previously Paid on 4/3/2020, Receipt No. 3748700) filed by Plaintiff Flint CPS Inks North America, LLC. (Attachments: #1 Proposed Order Proposed Order) (Zfaty, Isaac) |
| Filing 18 PROOF OF SERVICE filed by Plaintiff Flint CPS Inks North America, LLC, re EX PARTE APPLICATION for Temporary Restraining Order as to Pursuant to Cal. Civ. Proc. 513.010 EX PARTE APPLICATION for Writ of Writ of Possession #11 served on Ex Parte. (Zfaty, Isaac) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff Flint CPS Inks North America, LLC, upon Defendant Trend Offset Printing Services, Inc. served on 4/3/2020, answer due 4/24/2020. Service of the Summons and Complaint were executed upon Agent for Service of Process - Yolanda Smith, Records Coordinator/Authorized to Accept in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (Zfaty, Isaac) |
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Filing 16
MINUTES (IN CHAMBERS) ORDER DENYING Plaintiff's Ex Parte Application for Temporary Restraining Order (Doc. #11 ) by Judge Josephine L. Staton: Pursuant to California Code of Civil Procedure section 512.020(a), the Court will hold a hearing on Flint's application for a writ of possession on 5/29/2020 at 10:30 AM. If an in-person hearing is not feasible, the Court will schedule a telephonic hearing. The parties are to file their opposition1 and reply in accordance with the District's Local Rules. (SEE DOCUMENT FOR FURTHER INFORMATION). (jp)
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| Filing 15 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: APPLICATION of Non-Resident Attorney John E. Benko to Appear Pro Hac Vice on behalf of Plaintiff Flint CPS Inks North America, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25969065) #12 , APPLICATION of Non-Resident Attorney Michael G. Latiff to Appear Pro Hac Vice on behalf of Plaintiff Flint CPS Inks North America, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25969210) #13 by Clerk of Court to Judge Josephine L. Staton. The Applications to Appear Pro Hac Vice are ordered stricken and counsel shall be terminated from the docket. (jp) |
| Filing 14 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney John E. Benko to Appear Pro Hac Vice on behalf of Plaintiff Flint CPS Inks North America, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25969065) #12 , APPLICATION of Non-Resident Attorney Michael G. Latiff to Appear Pro Hac Vice on behalf of Plaintiff Flint CPS Inks North America, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25969210) #13 . The following error(s) was/were found: Local Rule 83-2.1.3.3(a) Application not complete: state and/or federal courts to which the applicant has been admitted are not listed. Local Rule 83-2.1.3.3(b) Proposed order not attached. Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): Certificates of Good Standing have been required since 9/08. See LR 83-2.1.3.3. See Instructions for Applicants (1) (G-64).. (Thrasher, Lupe) |
| Filing 13 [DOCUMENT STRICKEN PER ORDER DATED 4/7/2020, SEE DOCKET ENTRY NO. #15 ] - APPLICATION of Non-Resident Attorney Michael G. Latiff to Appear Pro Hac Vice on behalf of Plaintiff Flint CPS Inks North America, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25969210) filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) Modified on 4/7/2020 (jp). |
| Filing 12 [DOCUMENT STRICKEN PER ORDER DATED 4/7/2020, SEE DOCKET ENTRY NO. #15 ] - APPLICATION of Non-Resident Attorney John E. Benko to Appear Pro Hac Vice on behalf of Plaintiff Flint CPS Inks North America, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25969065) filed by Plaintiff Flint CPS Inks North America, LLC. (Zfaty, Isaac) Modified on 4/7/2020 (jp). |
| Filing 11 EX PARTE APPLICATION for Temporary Restraining Order as to Pursuant to Cal. Civ. Proc. 513.010 , EX PARTE APPLICATION for Writ of Writ of Possession filed by Plaintiff Flint CPS Inks North America, LLC. (Attachments: #1 Memorandum Memorandum of Points and Authorities, #2 Declaration Isaac R. Zfaty, #3 Proposed Order) (Zfaty, Isaac) |
| Filing 10 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (tg) |
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Trend Offset Printing Services, Inc. (jtil) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge John D. Early. (jtil) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff FLINT CPS INKS NORTH AMERICA, LLC. (Zfaty, Isaac) |
| Filing 5 Notice and Certificate of Interested Parties filed by Plaintiff FLINT CPS INKS NORTH AMERICA, LLC, identifying ColourOz Investment 2 LLC. (Zfaty, Isaac) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff FLINT CPS INKS NORTH AMERICA, LLC identifying ColourOz Investment 2 LLC as Corporate Parent. (Zfaty, Isaac) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff FLINT CPS INKS NORTH AMERICA, LLC. (Zfaty, Isaac) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff FLINT CPS INKS NORTH AMERICA, LLC. (Zfaty, Isaac) |
| Filing 1 COMPLAINT Receipt No: ACACDC-25955465 - Fee: $400, filed by Plaintiff FLINT CPS INKS NORTH AMERICA, LLC. (Attorney Isaac Raymond Zfaty added to party FLINT CPS INKS NORTH AMERICA, LLC(pty:pla))(Zfaty, Isaac) |
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