Ming Global Limited v. Monarch Holdings Inc. et al
| MING GLOBAL LIMITED, a Hong Kong company and Ming Global Limited |
| MONARCH HOLDINGS INC., a Nevada corporation, d/b/a MONARCH INTERNATIONAL, INC. doing business as d/b/a MONARCH INTERNATIONAL, INC., Does 1 through 10 inclusive,, Veronica So a/k/a Maria Veronica So a/k/a Maria So, Alyssa DUrso a/k/a Alyssa Durso, an individual, Monarch Holdings Inc. a Nevada corporation doing business as Monarch International Inc., Alyssa Durso, an individual, Irvine Management Transfers And Holdings Corp, DOES 1 through 10 inclusive and Maria Veronica So |
| 8:2020cv01852 |
| September 24, 2020 |
| US District Court for the Central District of California |
| Karen E Scott |
| James V Selna |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 30, 2020. A more recent docket listing may be available from PACER.
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Filing 36
ORDER GRANTING EX PARTE APPLICATION FOR EXPEDITED DISCOVERY #34 by Magistrate Judge Karen E. Scott: The Court, hereby ORDERS that Plaintiff is authorized to immediately serve the subpoenas in the form set forth in Plaintiff's Ex Parte Application on the Third Party Witnesses. (es)
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| Filing 35 PROCESS RECEIPT AND RETURN (USM-285) of Writ Issued #16 , returned executed Remarks: Served on: 10-14-2020; Mailed on: 10/20/2020. (es) |
| Filing 34 EX PARTE APPLICATION to Expedite Discovery filed by Ming Global Limited Ming Global Limited. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Sunjina K. Ahuja, #3 Exhibit to Declaration of Sunjina K. Ahuja, #4 Declaration of Sharath Kumar Hegde, #5 Proposed Order, #6 Certificate of Service) (Lee, Michael) |
| Filing 33 PROCESS RECEIPT AND RETURN (USM-285) of Writ Issued #16 Defendant Monarch Holdings Inc, et al, Upon U.S. Bank National Association. Remarks: Served on: 10-14-2020; Mailed on: 10/20/2020. (es) |
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Filing 32
MINUTES (IN CHAMBERS) Order DENYING Application to Seal Discovery Motion (Dkt. 29) by Magistrate Judge Karen E. Scott: [See document for details.] (es)
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| Filing 31 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document under seal #29 filed by Plaintiff Ming Global Limited. (Attachments: #1 Notice and Ex Parte Application, #2 Memorandum, #3 Declaration No. 1, #4 Declaration No. 2, #5 Exhibit 1 to Declaration No. 2, #6 Exhibit 2 to Declaration No. 2, #7 Exhibit 3 to Declaration No. 2, #8 Proposed Order)(Kennedy, Nicholas) |
| Filing 30 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document under seal #29 filed by Plaintiff Ming Global Limited.(Kennedy, Nicholas) |
| Filing 29 APPLICATION to file document under seal filed by Plaintiff Ming Global Limited. (Attachments: #1 Proposed Order)(Kennedy, Nicholas) |
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Filing 28
Order Setting Rule 26(f) Scheduling Conference set for 1/11/2021 at 10:00 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 1/4/2021. (lb)
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Filing 27
MINUTES (IN CHAMBERS): Order DENYING Ex Parte Application for Right to Attach Order and Temporary Protective Order (Dkt. 19) by Magistrate Judge Karen E. Scott: The Court DENIES the requested relief without prejudice for the reasons explained herein. (See document for details.) (es)
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| Filing 26 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123) #24 . The following error(s) was/were found: Incomplete docket text; missing name of event and text content. 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 25 Notice of Appearance or Withdrawal of Counsel: for attorney Sunjina K Ahuja counsel for Plaintiff Ming Global Limited. Adding Sunjina K. Ahuja as counsel of record for Ming Global Limited for the reason indicated in the G-123 Notice. Filed by Plaintiff Ming Global Limited. (Attorney Sunjina K Ahuja added to party Ming Global Limited(pty:pla))(Ahuja, Sunjina) |
| Filing 24 (Attorney Michael Jason Lee added to party Ming Global Limited(pty:pla))(Lee, Michael) |
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Filing 23
ORDER APPROVING PLAINTIFF'S REQUEST FOR APPOINTMENT OF REGISTERED PROCESS SERVER AND LEVYING OFFICER #21 by Magistrate Judge Karen E. Scott. (es)
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| Filing 22 [IN CHAMBERS] SCHEDULING NOTICE: The Court refers the EX PARTE APPLICATION for Temporary Restraining Order as to AS TO THE DISPOSITION OR TRANSFER OF PROPERTIES AGAINST VERONICA #19 and the REQUEST for Order for Approving Plaintiff's Request for Appointment of Registered Process Server and Levying Officer #21 to Magistrate Judge Karen E. Scott. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
| Filing 21 REQUEST for Order for Approving Plaintiff's Request for Appointment of Registered Process Server and Levying Officer filed by Plaintiff Ming Global Limited. (Attachments: #1 Proposed Order Approving Plaintiff's Request for Appointment of Registered Process Server and Levying Officer) (Kennedy, Nicholas) |
| Filing 20 21 DAY Summons Issued re Amended Complaint/Petition, #17 as to Defendant Alyssa DUrso a/k/a Alyssa Durso, an individual, Irvine Management Transfers And Holdings Corp, Monarch Holdings Inc., Veronica So a/k/a Maria Veronica So a/k/a Maria So. (es) |
| Filing 19 EX PARTE APPLICATION for Temporary Restraining Order as to AS TO THE DISPOSITION OR TRANSFER OF PROPERTIES AGAINST VERONICA SO a/k/a MARIA VERONICA SO a/k/a MARIA SO, an individual, IRVINE MANAGEMENT TRANSFERS AND HOLDINGS CORP, and ALYSSA DURSO a/k/a ALYSSA DURSO, an individual filed by Plaintiff Ming Global Limited. (Attachments: #1 Declaration of Nicholas O. Kennedy ISO Plaintiff's Second Ex Parte Application For Right To Attach Order, #2 Exhibit 1 to Kennedy Declaration, #3 Exhibit 2 to Kennedy Declaration, #4 Exhibit 3 to Kennedy Declaration, #5 Declaration of Sharath Kumar Hegde ISO Plaintiff's Second Ex Parte Application For Right To Attach Order, #6 Exhibit 1 to Hegde Declaration, #7 Exhibit 2 to Hegde Declaration, #8 Exhibit 3 to Hegde Declaration, #9 Exhibit 4 to Hegde Declaration, #10 Exhibit 5 to Hegde Declaration, #11 Exhibit 6 to Hegde Declaration, #12 Ex Parte Application for Right to Attach Order, Temporary Protective Order & Order for Issuance of Writ Against Irvine Management Transfers and Holdings Corp, #13 Proposed Order Re Right to Attach Order and Order for Issuance of Writ of Attachment, #14 Proposed Order Re Temporary Protective Order, #15 Proposed Order Re Writ of Attachment, #16 Ex Parte Application for Right to Attach Order, Temporary Protective Order & Order for Issuance of Writ Against Veronica So a/k/a Maria Veronica So a/k/a Maria So, an individual, #17 Proposed Order Re Right to Attach Order and Order for Issuance of Writ of Attachment, #18 Proposed Order Re Temporary Protective Order, #19 Proposed Order Re Writ of Attachment, #20 Ex Parte Application for Right to Attach Order, Temporary Protective Order & Order for Issuance of Writ Against Alyssa DUrso a/k/a Alyssa Durso, an individual, #21 Proposed Order Re Right to Attach Order and Order for Issuance of Writ of Attachment, #22 Proposed Order Re Temporary Protective Order, #23 Proposed Order Re Writ of Attachment) (Kennedy, Nicholas) |
| Filing 18 Request for Clerk to Issue Summons on Amended Complaint/Petition,,,,,,,,, #17 filed by Plaintiff Ming Global Limited. (Kennedy, Nicholas) |
| Filing 17 FIRST AMENDED COMPLAINT against Defendants Monarch Holdings Inc., Veronica So a/k/a Maria Veronica So a/k/a Maria So, Irvine Management Transfers And Holdings Corp, Alyssa DUrso a/k/a Alyssa Durso, an individual amending Complaint (Attorney Civil Case Opening),,,,, #1 , filed by Plaintiff Ming Global Limited (Attachments: #1 Exhibit 1 to First Amended Complaint, #2 Exhibit 2 to First Amended Complaint, #3 Exhibit 3 to First Amended Complaint, #4 Exhibit 4 to First Amended Complaint, #5 Exhibit 5 to First Amended Complaint, #6 Exhibit 6 to First Amended Complaint, #7 Exhibit 7 to First Amended Complaint, #8 Exhibit 8 to First Amended Complaint, #9 Exhibit 9 to First Amended Complaint, #10 Exhibit 10 to First Amended Complaint, #11 Exhibit 11 to First Amended Complaint, #12 Exhibit 12 to First Amended Complaint, #13 Exhibit 13 to First Amended Complaint, #14 Exhibit 14 to First Amended Complaint, #15 Exhibit 15 to First Amended Complaint, #16 Exhibit 16 to First Amended Complaint, #17 Exhibit 17 to First Amended Complaint, #18 Exhibit 18 to First Amended Complaint, #19 Exhibit 19 to First Amended Complaint, #20 Exhibit 20 to First Amended Complaint, #21 Exhibit 21 to First Amended Complaint, #22 Exhibit 22 to First Amended Complaint, #23 Exhibit 23 to First Amended Complaint, #24 Exhibit 24 to First Amended Complaint, #25 Exhibit 25 to First Amended Complaint, #26 Exhibit 26 to First Amended Complaint, #27 Exhibit 27 to First Amended Complaint, #28 Exhibit 28 to First Amended Complaint, #29 Exhibit 29 to First Amended Complaint, #30 Exhibit 30 to First Amended Complaint, #31 Exhibit 31 to First Amended Complaint, #32 Exhibit 32 to First Amended Complaint, #33 Exhibit 33 to First Amended Complaint, #34 Exhibit 34 to First Amended Complaint, #35 Exhibit 35 to First Amended Complaint, #36 Exhibit 36 to First Amended Complaint, #37 Exhibit 37 to First Amended Complaint, #38 Exhibit 38 to First Amended Complaint, #39 Exhibit 39 to First Amended Complaint, #40 Exhibit 40 to First Amended Complaint, #41 Exhibit 41 to First Amended Complaint, #42 Exhibit 42 to First Amended Complaint, #43 Exhibit 43 to First Amended Complaint, #44 Exhibit 44 to First Amended Complaint)(Kennedy, Nicholas) |
| Filing 16 WRIT of OF ATTACHMENT issued. (lom) |
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Filing 15
TEMPORARY PROTECTIVE ORDER by Magistrate Judge Karen E. Scott. The court has considered the application of plaintiff for a right to attach order, order for issuance of writ of attachment pursuant to Chapter 4 (beginning with Code Civ. Proc., 484.010), and a temporary protective order; an ex parte right to attach order and order for issuance of writ of attachment under Chapter 5 (beginning with Code Civ. Proc., 485.010). See order for details. (lom)
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Filing 14
ORDER by Magistrate Judge Karen E. Scott: granting #6 EX PARTE APPLICATION: RIGHT TO ATTACH ORDER AND ORDER FOR ISSUANCE OF WRIT OF ATTACHMENT. See order for details. (lom)
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| Filing 13 NOTICE OF LODGING filed - Notice of Lodging of [Proposed] Writ of Attachment re EX PARTE APPLICATION for Temporary Restraining Order as to AS TO THE DISPOSITION OR TRANSFER OF PROPERTY #6 (Attachments: #1 Exhibit 1 - [Proposed] Writ of Attachment)(Kennedy, Nicholas) |
| Filing 12 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb) |
| Filing 11 [IN CHAMBERS] SCHEDULING NOTICE: The Court refers the Application for a Right to Attach Order #6 to Magistrate Judge Scott. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lb) TEXT ONLY ENTRY |
| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Monarch Holdings Inc. (jtil) |
| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Karen E. Scott. (jtil) |
| Filing 6 EX PARTE APPLICATION for Temporary Restraining Order as to AS TO THE DISPOSITION OR TRANSFER OF PROPERTY filed by Plaintiff MING GLOBAL LIMITED, a Hong Kong company. (Attachments: #1 Memorandum of Points and Authorities in Support of Ex Parte Application for Right to Attach Order And Temporary Protective Order, #2 Declaration of Nicholas O. Kennedy ISO Plaintiff's Ex Parte Application, #3 Exhibit 1 to Kennedy Declaration, #4 Declaration of Sharath Kumar Hegde ISO Plaintiff's Ex Parte Application, #5 Exhibit 1 to Hegde Declaration, #6 Exhibit 2 to Hegde Declaration, #7 Exhibit 3 to Hegde Declaration, #8 Exhibit 4 to Hegde Declaration, #9 Exhibit 5 to Hegde Declaration, #10 Exhibit 6 to Hegde Declaration, #11 Exhibit 7 to Hegde Declaration, #12 Exhibit 8 to Hegde Declaration, #13 Exhibit 9 to Hegde Declaration, #14 Exhibit 10 to Hegde Declaration, #15 Exhibit 11 to Hegde Declaration, #16 Exhibit 12 to Hegde Declaration, #17 Exhibit 13 to Hegde Declaration, #18 Exhibit 14 to Hegde Declaration, #19 Exhibit 15 to Hegde Declaration, #20 Exhibit 16 to Hegde Declaration, #21 Exhibit 17 to Hegde Declaration, #22 Exhibit 18 to Hegde Declaration, #23 Exhibit 19 to Hegde Declaration, #24 Exhibit 20 to Hegde Declaration, #25 Exhibit 21 to Hegde Declaration, #26 Exhibit 22 to Hegde Declaration, #27 Exhibit 23 to Hegde Declaration, #28 Exhibit 24 to Hegde Declaration, #29 Exhibit 25 to Hegde Declaration, #30 Exhibit 26 to Hegde Declaration, #31 Exhibit 27 to Hegde Declaration, #32 Exhibit 28 to Hegde Declaration, #33 Exhibit 29 to Hegde Declaration, #34 Exhibit 30 to Hegde Declaration, #35 Exhibit 31 to Hegde Declaration, #36 Exhibit 32 to Hegde Declaration, #37 Exhibit 33 to Hegde Declaration, #38 Exhibit 34 to Hegde Declaration, #39 Proposed Order Right to Attach Order and Order for Issuance of Writ of Attachment, #40 Proposed Order Temporary Protective Order) (Kennedy, Nicholas) |
| Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff MING GLOBAL LIMITED, a Hong Kong company identifying Ming Global Limited has no parent corporation and no publicly held corporation owns 10% or more of its stock as Corporate Parent. (Kennedy, Nicholas) |
| Filing 4 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff MING GLOBAL LIMITED, a Hong Kong company, identifying Ming Global Limited, plaintiff; Monarch Holdings Inc., defendant; and Sharath Kumar Hedge, Director at Ming Global Limited. (Kennedy, Nicholas) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff MING GLOBAL LIMITED, a Hong Kong company. (Kennedy, Nicholas) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,,, #1 filed by Plaintiff MING GLOBAL LIMITED, a Hong Kong company. (Kennedy, Nicholas) |
| Filing 1 COMPLAINT Receipt No: ACACDC-28239658 - Fee: $400, filed by Plaintiff MING GLOBAL LIMITED, a Hong Kong company. (Attachments: #1 Exhibit 1 to Complaint, #2 Exhibit 2 to Complaint, #3 Exhibit 3 to Complaint, #4 Exhibit 4 to Complaint, #5 Exhibit 5 to Complaint, #6 Exhibit 6 to Complaint, #7 Exhibit 7 to Complaint, #8 Exhibit 8 to Complaint, #9 Exhibit 9 to Complaint, #10 Exhibit 10 to Complaint, #11 Exhibit 11 to Complaint, #12 Exhibit 12 to Complaint, #13 Exhibit 13 to Complaint, #14 Exhibit 14 to Complaint, #15 Exhibit 15 to Complaint, #16 Exhibit 16 to Complaint, #17 Exhibit 17 to Complaint, #18 Exhibit 18 to Complaint, #19 Exhibit 19 to Complaint, #20 Exhibit 20 to Complaint, #21 Exhibit 21 to Complaint, #22 Exhibit 22 to Complaint, #23 Exhibit 23 to Complaint, #24 Exhibit 24 to Complaint, #25 Exhibit 25 to Complaint, #26 Exhibit 26 to Complaint, #27 Exhibit 27 to Complaint, #28 Exhibit 28 to Complaint, #29 Exhibit 29 to Complaint, #30 Exhibit 30 to Complaint, #31 Exhibit 31 to Complaint, #32 Exhibit 32 to Complaint, #33 Exhibit 33 to Complaint, #34 Exhibit 34 to Complaint, #35 Exhibit 35 to Complaint) (Attorney Nicholas O'Brian Kennedy added to party MING GLOBAL LIMITED, a Hong Kong company(pty:pla))(Kennedy, Nicholas) |
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