Amit K. Pandey et al v. GBGI Limited, et al
| GBG Services (India) Private Limited and Amit K. Pandey |
| Douglas Trussler, GBGI Limited, GBG Assist, Inc., World Medical Network, Inc., Global Benefits Group, Inc., David A. Gibson, Andrew Thorburn and GBG Services India Private Limited |
| 8:2020cv01055 |
| June 11, 2020 |
| US District Court for the Central District of California |
| John D Early |
| James V Selna |
| Stockholders Suits |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 43 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Amit K. Pandey, upon Defendant GBG Services India Private Limited served on 7/9/2020, answer due 8/12/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Finkelstein, Mark) |
| Filing 42 Notice of Appearance or Withdrawal of Counsel: for attorney Christopher Chorba counsel for Defendants GBG Assist, Inc., GBG Services India Private Limited, GBGI Limited, David A. Gibson, Global Benefits Group, Inc., Douglas Trussler. Adding Alexander K. Mircheff as counsel of record for Defendants Global Benefits Group, Inc., GBGI Limited, GBG Assist, Inc., Douglas Trussler, and David A. Gibson, and Nominal Defendant Global Services (India) Private Limited for the reason indicated in the G-123 Notice. Filed by Defendants Global Benefits Group, Inc., GBGI Limited, GBG Assist, Inc., Douglas Trussler, David A. Gibson, and Nominal Defendant Global Services (India) Private Limited. (Chorba, Christopher) |
| Filing 41 Notice of Appearance or Withdrawal of Counsel: for attorney Christopher Chorba counsel for Defendants GBG Assist, Inc., GBG Services India Private Limited, GBGI Limited, David A. Gibson, Global Benefits Group, Inc., Douglas Trussler. Adding Christopher Chorba as counsel of record for Global Benefits Group, Inc., GBGI Limited, GBG Assist, Inc., Douglas Trussler, and David A. Gibson, and Nominal Defendant Global Services (India) Private Limited for the reason indicated in the G-123 Notice. Filed by Defendants Global Benefits Group, Inc., GBGI Limited, GBG Assist, Inc., Douglas Trussler, David A. Gibson, and Nominal Defendant Global Services (India) Private Limited. (Chorba, Christopher) |
Filing 40
ORDER GRANTING JOINT STIPULATION AND REQUEST TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT #38 , by Judge James V. Selna. Pursuant to the parties' stipulation, and good cause having been shown, the Court hereby ORDERS that the deadline for Defendants to respond to the Complaint is hereby extended to August 12, 2020. (es)
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| Filing 39 NOTICE of Interested Parties filed by Defendants GBG Assist, Inc., GBG Services India Private Limited, GBGI Limited, David A. Gibson, Global Benefits Group, Inc., Douglas Trussler, identifying Elm Bidco, L.P.. (Chorba, Christopher) |
| Filing 38 Joint STIPULATION for Extension of Time to File Answer to August 12, 2020 re Complaint (Attorney Civil Case Opening) #1 filed by Defendants GBG Assist, Inc., GBG Services India Private Limited, GBGI Limited, David A. Gibson, Global Benefits Group, Inc., Douglas Trussler. (Attachments: #1 Proposed Order)(Attorney Christopher Chorba added to party GBG Assist, Inc.(pty:dft), Attorney Christopher Chorba added to party GBG Services India Private Limited (pty:dft), Attorney Christopher Chorba added to party GBGI Limited(pty:dft), Attorney Christopher Chorba added to party David A. Gibson(pty:dft), Attorney Christopher Chorba added to party Global Benefits Group, Inc.(pty:dft), Attorney Christopher Chorba added to party Douglas Trussler(pty:dft))(Chorba, Christopher) |
| Filing 37 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Amit K. Pandey, upon Defendant GBGI Limited served on 6/26/2020, answer due 7/17/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Finkelstein, Mark) |
| Filing 36 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Amit K. Pandey, upon Defendant GBG Services India Private Limited served on 6/26/2020, answer due 7/17/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Finkelstein, Mark) |
| Filing 35 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Amit K. Pandey, upon Defendant GBG Assist, Inc. served on 6/26/2020, answer due 7/17/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Finkelstein, Mark) |
| Filing 34 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Amit K. Pandey, upon Defendant David A. Gibson served on 6/22/2020, answer due 7/13/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Finkelstein, Mark) |
| Filing 33 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Amit K. Pandey, upon Defendant Global Benefits Group, Inc. served on 6/16/2020, answer due 7/7/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Finkelstein, Mark) |
| Filing 32 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Amit K. Pandey, upon Defendant GBG Services India Private Limited served on 6/16/2020, answer due 7/7/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Finkelstein, Mark) |
| Filing 31 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Amit K. Pandey, upon Defendant GBGI Limited served on 6/16/2020, answer due 7/7/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Finkelstein, Mark) |
| Filing 30 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Amit K. Pandey, upon Defendant Douglas Trussler served on 6/17/2020, answer due 7/8/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Finkelstein, Mark) |
| Filing 29 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Amit K. Pandey, upon Defendant GBG Assist, Inc. served on 6/16/2020, answer due 7/7/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Finkelstein, Mark) |
| Filing 28 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Amit K. Pandey, upon Defendant World Medical Network, Inc. served on 6/17/2020, answer due 7/8/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Finkelstein, Mark) |
| Filing 27 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Amit K. Pandey, upon Defendant Andrew Thorburn served on 6/17/2020, answer due 7/8/2020. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Finkelstein, Mark) |
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Filing 26
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 19-03 by Judge Josephine L. Staton. Case transferred from Judge Josephine L. Staton to the calendar of Judge James V. Selna for all further proceedings. Case number now reads as 8:20-cv-01055 JVS (JDEx). (eva)
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| Filing 25 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (tg) |
| Filing 24 CIVIL COVER SHEET filed by Plaintiff Amit K. Pandey. (Finkelstein, Mark) |
| Filing 23 NOTICE of Interested Parties filed by Plaintiff Amit K. Pandey, identifying GBGI Limited, Defendant; GBG Assist, Inc., Defendant; Global Benefits Group, Inc., Defendant; Andrew Thorburn, Defendant; Douglas Trussler, Defendant; David A. Gibson, Defendant; GBG Services (India) Private Limited, Derivative Plaintiff/Nominal Defendant; World Medical Network, Derivative Plaintiff/Nominal Defendant. (Finkelstein, Mark) |
| Filing 22 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Subpoena Request (AO 88), Summons Request #10 . The following error(s) was found: Other error(s) with document(s): Document is a Summons for GBGI Limited. This document appears to be a duplicate of docket item 7. No further action is required unless the Court so directs. (car) |
| Filing 21 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #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. Other error(s) with document(s): Attachment 1 Civil Cover Sheet should be e-filed separately and in the correct event. The correct event is located under Civil Events Other Filings Miscellaneous Filings. (car) |
| Filing 20 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant World Medical Network, Inc. (car) |
| Filing 19 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Global Benefits Group, Inc. (car) |
| Filing 18 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant GBGI Limited. (car) |
| Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant GBG Services India Private Limited. (car) |
| Filing 16 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant GBG Assist, Inc. (car) |
| Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Douglas Trussler. (car) |
| Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant David A. Gibson. (car) |
| Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Andrew Thorburn. (car) |
| Filing 12 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 11 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge John D. Early. (car) |
| Filing 10 Request for Clerk to Issue Subpoena filed by Plaintiff Amit K. Pandey., Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Amit K. Pandey. (Finkelstein, Mark) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Amit K. Pandey. (Finkelstein, Mark) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Amit K. Pandey. (Finkelstein, Mark) |
| Filing 7 [Request for Clerk to Issue Summons on Complaint] Filed as Request for Clerk to Issue Subpoena filed by Plaintiff Amit K. Pandey., Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Amit K. Pandey. (Finkelstein, Mark) Modified on 6/12/2020 (car). |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Amit K. Pandey. (Finkelstein, Mark) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Amit K. Pandey. (Finkelstein, Mark) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Amit K. Pandey. (Finkelstein, Mark) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Amit K. Pandey. (Finkelstein, Mark) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Amit K. Pandey. (Finkelstein, Mark) |
| Filing 1 COMPLAINT Receipt No: ACACDC-26780701 - Fee: $400, filed by Plaintiff Amit K. Pandey. (Attachments: #1 Civil Cover Sheet) (Attorney Mark A Finkelstein added to party Amit K. Pandey(pty:pla))(Finkelstein, Mark) |
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