M S International, Inc. v. FQI Charlotte LLC et al
| M S International, an Indiana corporation and M S International, Inc. |
| FQI Charlotte dba First Quality Interiors, a North Carolina limited liability company, Chris J. Loucy, Christine L Loucy, FQI Charlotte LLC a North Carolina limited liability company doing business as First Quality Interiors and Does 1 through 10, inclusive |
| 8:2021cv00939 |
| May 24, 2021 |
| US District Court for the Central District of California |
| James V Selna |
| Autumn D Spaeth |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
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Filing 18
MINUTES [IN CHAMBERS] Order Regarding Motion to Dismiss and Motion to Transfer #7 by Judge James V. Selna: For the foregoing reasons, the Court GRANTS the motion to dismiss Mr. Loucy and Mrs. Loucy and DENIES the motion to transfer the case to the Western District of North Carolina. Having considered MSI's request for oral argument, the Court concludes that arguments were sufficiently addressed in the briefing papers. MSI's request for oral argument is therefore DENIED. [See document for details.] (es)
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| Filing 17 Request for Oral Argument Hearing filed by Plaintiff M S International, Inc. (Attachments: #1 Certificate of Service)(Lo, Philip) |
| Filing 16 Notice of Appearance or Withdrawal of Counsel: for attorney Philip Hsing-Tsung Lo counsel for Plaintiff M S International, Inc.. Adding Tiffany K. Ackley as counsel of record for M S INTERNATIONAL, INC. for the reason indicated in the G-123 Notice. Filed by Plaintiff M S INTERNATIONAL, INC.. (Lo, Philip) |
| Filing 15 [IN CHAMBERS]SCHEDULING NOTICE: MOTION to Dismiss Case #7 set for 7/12/2021 at 1:30 pm is continued to 7/19/2021 at 01:30 PM before Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lb) TEXT ONLY ENTRY |
| Filing 14 NOTICE Notice of Errata filed by Plaintiff M S International, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lo, Philip) |
| Filing 13 Evidentiary Objections Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #7 filed by Defendants FQI Charlotte LLC, Chris J. Loucy, Christine L Loucy. (Julander, Dirk) |
| Filing 12 REPLY to opposition NOTICE OF MOTION AND MOTION to Dismiss Case NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #7 filed by Defendants FQI Charlotte LLC, Chris J. Loucy, Christine L Loucy. (Julander, Dirk) |
| Filing 11 Opposition Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #7 filed by Plaintiff M S International, Inc.. (Attachments: #1 Declaration)(Lo, Philip) |
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Filing 10
ORDER by Judge James V. Selna: Granting #9 M S INTERNATIONAL, INC, Plaintiff Request to Substitute Attorney Philip H. Lo as attorney of record instead of Sachin R. Mehta, Esq., Nikol K. Fisher, Esq., of MEHTALEGAL. (es)
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| Filing 9 REQUEST TO SUBSTITUTE ATTORNEY Philip H. Lo in place of attorney Sachin R. Mehta; Nikol K. Fisher filed by Plaintiff M S International, Inc.. (Attachments: #1 Order) (Attorney Philip Hsing-Tsung Lo added to party M S International, Inc.(pty:pla)) (Lo, Philip) |
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Filing 8
Order Setting Rule 26(f) Scheduling Conference for 8/23/2021 at 10:30 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 8/16/2021. (lb)
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| Filing 7 NOTICE OF MOTION AND MOTION to Dismiss Case , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendants FQI Charlotte LLC, Chris J. Loucy, Christine L Loucy. Motion set for hearing on 7/12/2021 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Declaration of Catherine A. Close, #2 Exhibit 1-Email string, #3 Declaration of Chris J. Loucy, #4 Exhibit 2-Credit Application, #5 Declaration of Christine L. Loucy, #6 Proposed Order) (Julander, Dirk) |
| Filing 6 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Autumn D. Spaeth. (lh) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Does, FQI Charlotte LLC, Chris J. Loucy, Christine L Loucy. Jury Demanded, filed by Plaintiff M S International, Inc. (FILED IN ORANGE COUNTY SUPERIOR COURT ON 4/12/2021 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| Filing 3 NOTICE of Interested Parties filed by Defendants FQI Charlotte dba First Quality Interiors, a North Carolina limited liability company, Chris J. Loucy, Christine L Loucy, identifying FQI Charlotte dba First Quality Interiors, a North Carolina limited liability company; Chris J. Loucy; Christine L. Loucy. (Julander, Dirk) |
| Filing 2 CIVIL COVER SHEET filed by Defendants FQI Charlotte dba First Quality Interiors, a North Carolina limited liability company, Chris J. Loucy, Christine L Loucy. (Julander, Dirk) |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2021-01195568 with filing fee previously paid ($402 paid on 05/24/2021, receipt number 2668803), filed by Defendants Christine L Loucy, Chris J. Loucy, FQI Charlotte dba First Quality Interiors, a North Carolina limited liability company. (Attachments: #1 Exhibit 1-Complaint, #2 Exhibit 2-Summons) (Attorney Dirk Odell Julander added to party FQI Charlotte dba First Quality Interiors, a North Carolina limited liability company(pty:dft), Attorney Dirk Odell Julander added to party Chris J. Loucy(pty:dft), Attorney Dirk Odell Julander added to party Christine L Loucy(pty:dft))(Julander, Dirk) |
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