Ocean Garden Products, Inc. v. Blessings Inc et al
| Ocean Garden Products Inc |
| David Mayorquin, Viviana Lopez, ADAB Ocean Harvest S De RL de CV LLC, ADAB Ocean Harvest LLC, Amanda Lopez Vergara, Blessings Inc and Abraham Mayorquin |
| Royal Capital Holdings LLC |
| 8:2020mc00006 |
| March 9, 2020 |
| US District Court for the Central District of California |
| Karen E Scott |
| James V Selna |
| Other Statutory Actions |
| Both |
Docket Report
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This docket was last retrieved on April 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 RESPONSE filed by Pro Hac Vice attorney Drue A Morgan-Birch on behalf of Defendant Amanda Lopez Vergara. 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. (Thrasher, Lupe) |
Filing 30
MINUTE ORDER (IN CHAMBERS) ORDER DENYING Motion to Quash Wells Fargo Subpoena (Dkt. 1-21) by Magistrate Judge Karen E. Scott: Royal Capital Holdings, LLC ("Royal") filed a motion in the form of a joint stipulation to quash a subpoena for its banking records served on Wells Fargo Bank by Ocean Garden Products, Inc. ("OG"). (Dkt. 1-21.) For the reasons stated below, Royal's motion to quash is DENIED. (See order for details.) (es)
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| Filing 29 SCHEDULING NOTICE by Magistrate Judge Karen E. Scott. The hearing on the Motion to Quash Subpoena #1 previously scheduled for 04/07/2020 at 10:00 AM is hereby taken OFF CALENDAR. The Court will decide the motion on the papers. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jdo) TEXT ONLY ENTRY |
| Filing 28 MEMORANDUM in Opposition to Motion re: 1 MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT filed by Plaintiff Ocean Garden Products Inc. (Attachments: #1 Supplemental Declaration of Sean J. Lowe, #2 Exhibit 1 - Custodial Declaration, #3 Exhibit 2 - Royal Capital's bank records)(Mannion, David) |
| Filing 27 Notice of Electronic Filing re Text Only Bounced Notice of Electronic Filing E-mail,,,,,,, 26 , Text Only Notice (Attorney Civil Case Opening), 5 , Notice of Assignment to United States Judges(CV-18) - optional html form #4 , Attorney/Party Information Update Request, Notice of Appearance #25 , Response to Notice of Fee Due on Pro Hac Vice Application #23 , Response to Notice of Fee Due on Pro Hac Vice Application #21 , Pro Hac Vice Application Due (G-109) - optional html form,, #11 , Pro Hac Vice Application Due (G-109) - optional html form,, #14 , Attorney/Party Information Update Request, Proof of Service (subsequent documents),,,, #15 , Pro Hac Vice Application Due (G-109) - optional html form,, #7 , Response to Notice of Fee Due on Pro Hac Vice Application #19 , Attorney/Party Information Update Request, Response to Notice of Fee Due on Pro Hac Vice Application #24 , Pro Hac Vice Application Due (G-109) - optional html form,, #9 , Pro Hac Vice Application Due (G-109) - optional html form,, #12 , Notice of Appearance #16 , Pro Hac Vice Application Due (G-109) - optional html form,, #10 , Pro Hac Vice Application Due (G-109) - optional html form,, #6 , Response to Notice of Fee Due on Pro Hac Vice Application #18 , Deficiency in Electronically Filed Documents (G-112A) - optional html form,, #17 , Pro Hac Vice Application Due (G-109) - optional html form,, #13 , Pro Hac Vice Application Due (G-109) - optional html form,, #8 , Response to Notice of Fee Due on Pro Hac Vice Application #20 , Response to Notice of Fee Due on Pro Hac Vice Application #22 e-mailed to D Burr Udall bounced due to 5.1.0 - Unknown address error. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY |
| Filing 26 Notice of Electronic Filing re Text Only Notice (Attorney Civil Case Opening), 5 , Notice of Assignment to United States Judges(CV-18) - optional html form #4 , Attorney/Party Information Update Request, Notice of Appearance #25 , Response to Notice of Fee Due on Pro Hac Vice Application #23 , Response to Notice of Fee Due on Pro Hac Vice Application #21 , Pro Hac Vice Application Due (G-109) - optional html form,, #11 , Pro Hac Vice Application Due (G-109) - optional html form,, #14 , Proof of Service (subsequent documents),,,, #15 , Pro Hac Vice Application Due (G-109) - optional html form,, #7 , Response to Notice of Fee Due on Pro Hac Vice Application #19 , Response to Notice of Fee Due on Pro Hac Vice Application #24 , Pro Hac Vice Application Due (G-109) - optional html form,, #9 , Pro Hac Vice Application Due (G-109) - optional html form,, #12 , Notice of Appearance #16 , Pro Hac Vice Application Due (G-109) - optional html form,, #10 , Pro Hac Vice Application Due (G-109) - optional html form,, #6 , Response to Notice of Fee Due on Pro Hac Vice Application #18 , Deficiency in Electronically Filed Documents (G-112A) - optional html form,, #17 , Pro Hac Vice Application Due (G-109) - optional html form,, #13 , Pro Hac Vice Application Due (G-109) - optional html form,, #8 , Response to Notice of Fee Due on Pro Hac Vice Application #20 , Response to Notice of Fee Due on Pro Hac Vice Application #22 e-mailed to Drue Morgan-Birch bounced due to 5.1.0 - Unknown address error. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY |
| Filing 25 NOTICE of Appearance filed by attorney Jonathan Marc Saffer on behalf of Defendants Blessings Inc, David Mayorquin (Saffer, Jonathan) |
| Filing 24 RESPONSE filed by Pro Hac Vice attorney Michael J Rusing on behalf of Defendants Blessings Inc, Blessings Inc, Cross Claimant Blessings Inc. RE: Notice of Filing Fee Due. PHV fee N/A. (ak) |
| Filing 23 RESPONSE filed by Pro Hac Vice attorney Rebecca K O'Brien on behalf of Defendants Blessings Inc, Blessings Inc, Cross Claimant Blessings Inc. RE: Notice of Filing Fee Due. PHV fee N/A. (ak) |
| Filing 22 RESPONSE filed by Pro Hac Vice attorney Sarah S Letzkus on behalf of Defendants Blessings Inc, Blessings Inc, Cross Claimant Blessings Inc. RE: Notice of Filing Fee Due. PHV fee N/A.I am not appearing as an attorney of record in this case. (ak) |
| Filing 21 RESPONSE filed by Pro Hac Vice attorney Zachary W Rosenberg on behalf of Defendants Blessings Inc, Blessings Inc, Cross Claimant Blessings Inc. RE: Notice of Filing Fee Due. PHV fee N/A. (ak) |
| Filing 20 RESPONSE filed by Pro Hac Vice attorney William G Klain on behalf of Defendants Blessings Inc, Blessings Inc, Cross Claimant Blessings Inc. RE: Notice of Filing Fee Due. PHV fee N/A. (ak) |
| Filing 19 RESPONSE filed by Pro Hac Vice attorney George H King on behalf of Defendants Blessings Inc, Blessings Inc, Cross Claimant Blessings Inc. RE: Notice of Filing Fee Due. PHV fee N/A. (ak) |
| Filing 18 RESPONSE filed by Pro Hac Vice attorney Javier Alatorre on behalf of Defendant ADAB Ocean Harvest S De RL de CV LLC. RE: Notice of Filing Fee Due. PHV fee N/A.I am not appearing as an attorney of record in this case. (ak) |
| Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #16 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice to 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 16 NOTICE of Appearance filed by attorney Sean J Lowe on behalf of Plaintiff Ocean Garden Products Inc (Attorney Sean J Lowe added to party Ocean Garden Products Inc(pty:pla))(Lowe, Sean) |
| Filing 15 CERTIFICATE OF SERVICE filed by Nonparty Movant Royal Capital Holdings LLC, re Text Only Notice (Attorney Civil Case Opening), 5 , Notice of Assignment to United States Judges(CV-18) - optional html form #4 , Pro Hac Vice Application Due (G-109) - optional html form,, #11 , Pro Hac Vice Application Due (G-109) - optional html form,, #12 , Pro Hac Vice Application Due (G-109) - optional html form,, #6 , Certificate/Notice of Interested Parties, #3 , Pro Hac Vice Application Due (G-109) - optional html form,, #14 , Civil Cover Sheet (CV-71) #2 , Pro Hac Vice Application Due (G-109) - optional html form,, #7 , MISC - Motion Related to Subpoena from Another District,,,,,, #1 , Pro Hac Vice Application Due (G-109) - optional html form,, #9 , Pro Hac Vice Application Due (G-109) - optional html form,, #10 , Pro Hac Vice Application Due (G-109) - optional html form,, #13 , Pro Hac Vice Application Due (G-109) - optional html form,, #8 served on 3/10/2020. (McDonald, Danny) |
| Filing 14 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Drue A Morgan-Birch for Amanda Lopez Vergara. 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.. (car) |
| Filing 13 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney D Burr Udall for Amanda Lopez Vergara. 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. (car) |
| Filing 12 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Javier Alatorre for ADAB Ocean Harvest S De RL De CV LLC. 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. (car) |
| Filing 11 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Zachary W Rosenberg for Blessings Inc. 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. (car) |
| Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney William G Klain for Blessings Inc. 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. (car) |
| Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Sarah S Letzkus for Blessings Inc and David Mayorquin. 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. (car) |
| Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Rebecca K O'Brien for Blessing Inc and David Mayorquin. 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. (car) |
| Filing 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Michael J Rusing for Blessings Inc and David Mayorquin. 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. (car) |
| Filing 6 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney George H King for Blessing Inc. 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. (car) |
| Filing 5 NOTICE OF HEARING on Motion Related to a Subpoena 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 4/7/2020 at 10:00 AM before Magistrate Judge Karen E. Scott. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (car) TEXT ONLY ENTRY |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Karen E. Scott. (car) |
| Filing 3 CERTIFICATE of Interested Parties filed by nonparty movant Royal Capital Holdings LLC, identifying Ocean Garden Products, Inc., Blessings, Inc. David Mayorquin, ADAB Ocean Harvest, LLC, S De RL de CV LLC, Abraham Mayorquin, Amand Lopez Vergara, Viviana Lopez, Royal Capital Holdings, LLC. (McDonald, Danny) |
| Filing 2 CIVIL COVER SHEET filed by Movant Royal Capital Holdings LLC. (McDonald, Danny) |
| Filing 1 MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT with filing fee previously paid ($47.00 paid on 03/09/2020, receipt number ACACDC-25665815), filed by Nonparty Movant Royal Capital Holdings LLC. (Attachments: #1 Declaration Declaration of Danny McDonald in Supoort of Motion, #2 Exhibit Exhibit A Second Amended Complaint, #3 Exhibit Exhibit B Notice of Intent and Subpoena to Wells Fargo Bank, #4 Exhibit Exhibit C Letter, #5 Exhibit Exhibit D List of Loans, #6 Exhibit Exhibit E List of Payments, #7 Declaration Declaration of Sean J. Lowe in Support of Plaintiff's Opposition to Non-Party Royal Capital Holdings LLC's Motion to Quash Subpoena, #8 Exhibit Exhibit 1 Dkt. 85 -- Prot. Ord., #9 Exhibit Exhibit 2 Dkr. 218 Ord. Granting MPI, #10 Exhibit Exhibit 3 RCH bank docs (redacted), #11 Exhibit Exhibit 4 Note Between Jose and Blessings, #12 Exhibit Exhibit 5 Az Corp. Comm. Blessings Records, #13 Exhibit Exhibit 6 Sentencing Transcript, #14 Exhibit Exhibit 7 Royal Capital Transfers, #15 Exhibit Exhibit 8 Royal Capital CA SoS records, #16 Exhibit Exhibit 9 OG's Expert Report, #17 Exhibit Exhibit 10 Blessings insolvenc report, #18 Exhibit Exhibit 11 Interrogatory responses, #19 Exhibit Exhibit 12 La Roca Transfers, #20 Exhibit Exhibit 13 La Roca CA SOS, #21 Memorandum Stipulation of Royal Capital Holdings and Ocean Gardern Products, Inc. Regarding Motion to Quash Subpoenas to Wells Fargo Bank Pursuant to Local Rule 37-2.1) (Attorney Danny Ray McDonald added to party Royal Capital Holdings LLC(pty:mov))(McDonald, Danny) |
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