Eaconomy, LLC v. Auvoria Prime LLC, et al.
| Eaconomy, LLC |
| Kareem Maradona, Michael Manuel, Cameron Kerkar, Maurice Katz, Vanessa Leto, Sal Leto, Donta Lewis, Darik Alexander, Casey Holladay, Auvoria Prime LLC, Joshua Phair, William (Bill) Wynne, Kanoa Nartatez, Tyler Mackechnie, Bolt Capital, Omar Lopez, Sarah Waldrop and Bolt Capital Holdings Group Limited |
| 1:2020cv00423 |
| March 23, 2020 |
| US District Court for the Eastern District of California |
| Dale A Drozd |
| Barbara A McAuliffe |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 7, 2020. A more recent docket listing may be available from PACER.
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Filing 69
MINUTE ORDER (TEXT Only): On December 1, 2020, the parties appearing in this action filed a stipulation of dismissal without prejudice of this action. (Doc. No. #68 ). In light of the stipulated dismissal, this action is terminated by operation of law without further order from the Court. Fed. R. Civ. P. 41(a)(1)(A)(ii). This Court VACATES all pending dates and matters. The Clerk of the Court is directed to assign a district judge for the purpose of closing this case and then to CLOSE THIS CASE. Minute order signed by Magistrate Judge Barbara A. McAuliffe on 12/7/2020. (Valdez, E)
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| Filing 68 STIPULATION OF VOLUNTARY DISMISSAL OF ENTIRE CASE by Eaconomy, LLC. (Attachments: #1 Proposed Order)(Wellman, Chris) |
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Filing 67
MINUTE ORDER (TEXT Only): Due to the current status of the case, the Initial SCHEDULING CONFERENCE is continued from 10/28/2020 to December 16, 2020, at 10:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. The parties shall file a Joint Scheduling Report one week prior to the conference. The parties shall appear at the conference by telephone with each party using the following dial-in number and access code: dial-in number 1-877-411-9748; access code 3219139. NOTE: Motions to Dismiss (Docs. #36 , #51 ) pending. Minute order signed by Magistrate Judge Barbara A. McAuliffe on 10/20/2020. (Valdez, E)
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Filing 66
MINUTE ORDER (TEXT Only): Due to the current status of the case, the Initial SCHEDULING CONFERENCE is continued from 9/23/2020 to October 28, 2020, at 9:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. The parties shall file a JOINT Scheduling Report one week prior to the conference. The parties are encouraged to telephonically appear at the conference with each party using the following dial-in number and access code: dial-in number 1-877-411-9748; access code 3219139. NOTE: Motion to Dismiss (Doc. #51 ) pending. Minute order signed by Magistrate Judge Barbara A. McAuliffe on 9/15/2020. (Valdez, E)
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Filing 65
ORDER DENYING Plaintiff's #37 Motion to Show Cause as to Why Defendant's Should Not be Held in Civil Contempt, signed by District Judge Dale A. Drozd on 8/28/2020. (Marrujo, C)
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| Filing 64 REPLY by Joshua Phair re #51 Motion to Dismiss/Lack of Jurisdiction,. (Polychron, Christian) |
| Filing 63 RESPONSE by Eaconomy, LLC to #51 Motion to Dismiss/Lack of Jurisdiction,. Attorney Wellman, Chris Andrew added. (Attachments: #1 Declaration of Hassan Mahmoud, #2 Exhibit A)(Wellman, Chris) |
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Filing 62
ORDER re Stipulation to Continue Plaintiff's Response to Defendant Joshua Phair's Motion to Dismiss, signed by District Judge Dale A. Drozd on 7/21/2020. (Marrujo, C)
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Filing 61
ORDER GRANTING Second Stipulation to Continue Scheduling Conference, signed by Magistrate Judge Barbara A. McAuliffe on 7/21/2020. (Initial Scheduling Conference CONTINUED TO 9/23/2020 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe.) (Marrujo, C)
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| Filing 60 STIPULATION and PROPOSED ORDER for Continuance of Plaintiff's Response to Motion to Dismiss re #51 MOTION to DISMISS for LACK of JURISDICTION by Eaconomy, LLC. (Attachments: #1 Proposed Order)(Wellman, Scott) |
| Filing 59 STIPULATION and PROPOSED ORDER for Continuance of Joint Status Report by Eaconomy, LLC. (Attachments: #1 Proposed Order)(Wellman, Scott) |
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Filing 58
MINUTE ORDER: (TEXT Only) On July 16, 2020, Plaintiff filed a notice of dismissal without prejudice as to Defendant Kareem Maradona under Federal Rule of Civil Procedure 41 (Doc. #57 ). In light of the notice of dismissal, Defendant Kareem Maradona only is dismissed from this action by operation of law without further order from the Court. Fed. R. Civ. P. 41(a)(1)(A)(i). The Clerk of Court is directed to terminate only this defendant on the docket. Minute order signed by Magistrate Judge Barbara A. McAuliffe on 7/17/2020. (Valdez, E)
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| Filing 57 NOTICE of VOLUNTARY DISMISSAL by Eaconomy, LLC. (Wellman, Scott) |
| Filing 56 SUMMONS RETURNED EXECUTED: Bolt Capital Holdings Group Limited served on 7/10/2020, answer due 7/31/2020. (Wellman, Scott) |
| Filing 55 AMENDED SUMMONS ISSUED as to *Bolt Capital Holdings Group Limited* with answer to complaint due within *21* days. Attorney *Scott Wellman* *Wellman & Warren LLP* *24411 Ridge Route Drive, Unit 200* *Laguna Hills, CA 92653*. (Rivera, O) |
| Filing 54 NOTICE of ERRATA by Eaconomy, LLC re #26 Amended Complaint.. (Attachments: #1 Exhibit A)(Wellman, Scott) |
| Filing 53 REPLY by Eaconomy, LLC re #50 Response,. (Attachments: #1 Declaration of Scott Wellman, #2 Exhibit A, #3 Exhibit B)(Wellman, Scott) |
| Filing 52 REPLY by William (Bill) Wynne re #36 Motion to Dismiss/Lack of Jurisdiction,. (Polychron, Christian) |
| Filing 51 MOTION to DISMISS for LACK of JURISDICTION by Joshua Phair. Motion Hearing set for 8/6/2020 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. (Attachments: #1 Declaration of Joshua Phair in Support of Motion to Dismiss for Lack of Personal Jurisdiction)(Polychron, Christian) |
| Filing 50 RESPONSE by Auvoria Prime LLC, Sal Leto to #37 Motion for Miscellaneous Relief,. (Attachments: #1 Declaration of Catarina Naranjo, #2 Declaration of Sal Leto, #3 Declaration of Joshua Phair, #4 Declaration of William Wynne, #5 Declaration of Chris Polychron in Opposition to Motion for Order to Show Cause)(Polychron, Christian) |
| Filing 49 RESPONSE by Eaconomy, LLC to #36 Motion to Dismiss/Lack of Jurisdiction,. (Attachments: #1 Declaration of Hassan Mahmoud, #2 Exhibit A, #3 Exhibit B)(Wellman, Scott) |
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Filing 48
MINUTE ORDER: (TEXT ENTRY ONLY) Defendant is directed to file any opposition to the pending motion for an order to show cause re contempt #37 on or before June 18, 2020. Thereafter, Plaintiff shall have seven days to file a reply signed by District Judge Dale A. Drozd on June 11, 2020. (Munoz, I)
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Filing 47
ORDER RE Stipulation to Continue Scheduling Conference, signed by Magistrate Judge Barbara A. McAuliffe on 6/10/2020.(Joint Scheduling Report Deadline: 7/17/2020, Initial Scheduling Conference set for 8/5/2020 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe) (Martin-Gill, S)
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Filing 46
MINUTE ORDER (TEXT Only): On June 8, 2020, Plaintiff filed a notice of voluntary dismissal, a notice of errata and a corrected notice of voluntary dismissal without prejudice as to Defendants Omar Lopez, Michael Manuel, Donta Lewis, Sarah Waldrop, Casey Holladay and Cameron Kerkar. (Doc. Nos. #42 , #43 .) In light of the notice of dismissal, Defendants Omar Lopez, Michael Manuel, Donta Lewis, Sarah Waldrop, Casey Holladay and Cameron Kerkar only are dismissed from this action by operation of law without further order from the Court. Fed. R. Civ. P. 41(a)(1)(A)(i). The Clerk of the Court is directed to terminate only these defendants on the docket. Minute order signed by Magistrate Judge Barbara A. McAuliffe on 6/10/2020. (Valdez, E)
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| Filing 45 STIPULATION re #40 Summons Returned Executed to Extend Time for Joshua Phair to Respond to First Amended Complaint by Auvoria Prime LLC, Sal Leto, Vanessa Leto, Joshua Phair, William (Bill) Wynne. Attorney Polychron, Christian Cox added. (Polychron, Christian) |
| Filing 44 STIPULATION and PROPOSED ORDER for CONTINUE SCHEDULING CONFERENCE by Eaconomy, LLC. (Attachments: #1 Proposed Order)(Wellman, Scott) |
| Filing 43 NOTICE of ERRATA by Eaconomy, LLC re #42 Notice of Voluntary Dismissal.. (Attachments: #1 Exhibit A)(Wellman, Scott) |
| Filing 42 NOTICE of VOLUNTARY DISMISSAL by Eaconomy, LLC. (Wellman, Scott) |
| Filing 41 SUMMONS RETURNED EXECUTED: William (Bill) Wynne served on 5/6/2020, answer due 5/27/2020. (Wellman, Scott) |
| Filing 40 SUMMONS RETURNED EXECUTED: Joshua Phair served on 5/20/2020, answer due 6/10/2020. (Wellman, Scott) |
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Filing 39
MINUTE ORDER: (TEXT Only) On June 3, 2020, Plaintiff filed a notice of dismissal without prejudice as to Defendant Maurice Katz under Federal Rule of Civil Procedure 41 (Doc. #38 ). In light of the notice of dismissal, Defendant Maurice Katz only is dismissed from this action by operation of law without further order from the Court. Fed. R. Civ. P. 41(a)(1)(A)(i). The Clerk is directed to terminate only this defendant on the docket. Minute order signed by Magistrate Judge Barbara A. McAuliffe on 6/4/2020. (Valdez, E)
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| Filing 38 NOTICE of VOLUNTARY DISMISSAL by Eaconomy, LLC. (Wellman, Scott) |
| ACKNOWLEDGEMENT OF RECEIPT of Lodged Exhibit A re #37 -1 from Plaintiff's attorneys Scott Wellman and Christopher Wellman. (Text only entry) Forwarded to BAM chambers. (Marrujo, C) |
| Filing 37 MOTION for Order to Show Cause as to Why Auvoria Should Not Be Held in Contempt of Court re #24 Order on Motion for TRO by Eaconomy, LLC. (Attachments: #1 Notice Of Lodgement of Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Declaration Of Scott Wellman, #7 Declaration Of Hassan Mahmoud, #8 Declaration Of Michael Cuevas)(Wellman, Scott) |
| Filing 36 MOTION to DISMISS for LACK of JURISDICTION by William (Bill) Wynne. Attorney Polychron, Christian Cox added. Motion Hearing set for 7/2/2020 at 09:30 AM in Courtroom 4 before District Judge Dale A. Drozd. (Attachments: #1 Declaration of William Wynne in Support of Motion to Dismiss for Lack of Personal Jurisdiction)(Polychron, Christian) |
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Filing 35
MINUTE ORDER (TEXT ONLY): In light of the restrictions on entering the Courthouse, and General Orders 610, 611, 612, 617 and 618, the parties are ordered to appear telephonically at the SCHEDULING CONFERENCE currently set for Thursday, June 25, 2020 at 8:30 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. Parties may appear telephonically by using the following dial-in number and passcode: dial-in number 1-877-411-9748; passcode 3219139. Minute order signed by Magistrate Judge Barbara A. McAuliffe on 5/21/2020. (Valdez, E)
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| Filing 34 STIPULATION to Extend Time for Maurice Katz to Respond to First Amended Complaint by Auvoria Prime LLC, Sal Leto, Vanessa Leto. (Polychron, Christian) |
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Filing 33
MINUTE ORDER: (TEXT Only) On May 19, 2020, Plaintiff filed a notice of dismissal without prejudice as to Defendant Kanoa Nartatez under Federal Rule of Civil Procedure 41 (Doc. #32 ). In light of the notice of dismissal, Defendant Kanoa Nartatez only is dismissed from this action by operation of law without further order from the Court. Fed. R. Civ. P. 41(a)(1)(A)(i). The Clerk is directed to terminate only this defendant on the docket. Minute order signed by Magistrate Judge Barbara A. McAuliffe on 5/20/2020. (Valdez, E)
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| Filing 32 NOTICE of VOLUNTARY DISMISSAL by Eaconomy, LLC. (Wellman, Scott) |
| Filing 31 ANSWER with Jury Demand by Vanessa Leto. Attorney Polychron, Christian Cox added.(Polychron, Christian) |
| Filing 30 ANSWER with Jury Demand by Auvoria Prime LLC, Sal Leto. Attorney Polychron, Christian Cox added.(Polychron, Christian) |
| Filing 29 SUMMONS RETURNED EXECUTED: Kanoa Nartatez served on 4/28/2020, answer due 5/19/2020. (Wellman, Scott) |
| Filing 28 SUMMONS RETURNED EXECUTED: Vanessa Leto served on 4/24/2020, answer due 5/15/2020. (Wellman, Scott) |
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Filing 27
MINUTE ORDER (TEXT ENTRY ONLY) In light of the filing of a first amended complaint #25 as of right pursuant to Fed. R. Civ. P. 15(a)(1)(B), the pending motion to dismiss #25 is DENIED AS MOOT signed by District Judge Dale A. Drozd on April 30, 2020. (Munoz, I)
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| Filing 26 FIRST AMENDED COMPLAINT against All Defendants by Eaconomy, LLC.(Wellman, Scott) |
| Filing 25 MOTION to DISMISS by Auvoria Prime LLC, Sal Leto. Motion Hearing set for 5/27/2020 at 09:30 AM in Courtroom 4 before District Judge Dale A. Drozd. (Campbell, Ross) |
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Filing 24
STIPULATED RESTRAINING ORDER signed by District Judge Dale A. Drozd on April 20, 2020. #8 (Munoz, I)
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| Filing 23 STIPULATION RESTRAINING ORDER by Eaconomy, LLC. (Wellman, Scott) |
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Filing 22
MINUTE ORDER: (TEXT ENTRY ONLY) The court has been informed by the parties that the issues underlying the pending motion for a temporary restraining order #8 have been resolved by mutual agreement and that a stipulation is forthcoming. Accordingly, the hearing on the TRO, set for 10:00 am TODAY, is VACATED. The parties shall file a stipulation memorializing their resolution of the motion by no later than 2:00 pm today signed by District Judge Dale A. Drozd on April 17, 2020. (Munoz, I)
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Filing 21
MINUTE ORDER (TEXT ENTRY ONLY): Having reviewed the record, including the parties responses to the order to show cause #16 , the court sets a hearing on the motion for a temporary restraining #8 order for Friday, April 17, 2020, at 10:00 am. The parties should be prepared to answer the court's questions and possibly to present key witnesses on the issue of interference with contract. The court is working on making arrangements to hold this hearing through its Zoom service and will provide further details as they become available signed by District Judge Dale A. Drozd on April 16, 2020. (Munoz, I)
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| Filing 20 REPLY by Auvoria Prime LLC, Sal Leto re #17 Reply. (Campbell, Ross) |
| Filing 19 SUMMONS RETURNED EXECUTED: Sal Leto served on 4/7/2020, answer due 4/28/2020. (Wellman, Scott) |
| Filing 18 SUMMONS RETURNED EXECUTED: Auvoria Prime LLC served on 4/7/2020, answer due 4/28/2020. (Wellman, Scott) |
| Filing 17 REPLY by Eaconomy, LLC re #16 Order to Show Cause. (Attachments: #1 Declaration of Hassan Mahmoud)(Wellman, Scott) |
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Filing 16
ORDER TO SHOW CAUSE WHY PLAINTIFF'S MOTION FOR TEMPORARY RESTRAINING ORDER SHOULD NOT BE DENIED signed by District Judge Dale A. Drozd on April 9, 2020. (Doc. No. 8) (Munoz, I)
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| Filing 15 DECLARATION of Bill Wynne re #13 Opposition to Motion. (Campbell, Ross) |
| Filing 14 DECLARATION of Sal Leto re #13 Opposition to Motion. (Campbell, Ross) |
| Filing 13 OPPOSITION by Auvoria Prime LLC, Sal Leto to #8 Motion for TRO,,. Attorney Campbell, Ross Montgomery added. (Campbell, Ross) |
| Filing 12 CERTIFICATE of SERVICE by Eaconomy, LLC re 11 Minute Order,,,,. (Wellman, Scott) |
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Filing 11
MINUTE ORDER (TEXT ENTRY ONLY): The court has received and reviewed plaintiff Eaconomy, LLC's motion for a temporary restraining order (TRO) #8 . The papers suggest that defendants are represented by counsel, although no appearance has been entered. To ensure fair consideration of the matter presented, defendants shall file a response to the TRO no later than noon tomorrow, April 9, 2020. The court may schedule a telephonic hearing if necessary upon reviewing defendants' response. In light of this court's extraordinarily busy schedule, the parties are encouraged to meet and confer in an attempt to reach a stipulation to resolve this matter and/or accommodate a different opposition schedule. Plaintiff is directed to immediately convey a copy of the text of this Minute Order to defense counsel via email and (unless prompt acknowledgment of its receipt is received from defendants) overnight a copy to counsel for morning delivery signed by District Judge Dale A. Drozd on April 8, 2020. (Munoz, I)
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| Filing 10 NOTICE OF LODGING DOCUMENT(S) IN PAPER by Eaconomy, LLC: Exhibit F. (Wellman, Scott) |
| Filing 9 CLERK'S NOTICE to Attorney Scott W. Wellman. Please file your Notice of Lodging regarding Physical Material with the court. (Lundstrom, T) |
| ACKNOWLEDGEMENT OF RECEIPT of Lodged CD from Plaintiff, Eaconomy, LLC,. (Text only entry). (Lundstrom, T) |
| Filing 8 MOTION for TEMPORARY RESTRAINING ORDER by Eaconomy, LLC. (Attachments: #1 Proposed Order FOR TEMPORARY RESTRAINING ORDER, #2 Declaration OF SCOTT WELLMAN, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Declaration OF HASSAN MAHMOUD, #7 Exhibit A, #8 Exhibit B, #9 Exhibit C, #10 Exhibit D, #11 Exhibit E, #12 Exhibit F, #13 Exhibit NOTICE OF LODGING EXHIBIT F, #14 Declaration OF GREGORY C. BAUM, #15 Declaration OF BENJAMIN NOTINI, #16 Declaration OF GEORGE KALANJIANS, #17 Declaration OF TRUNG TRAN, #18 Declaration OF JACKIE LENTON, #19 Declaration OF ABDELAZIZ MOHAMED)(Wellman, Scott) |
| Filing 7 SUMMONS ISSUED as to *Maurice Katz, Joshua Phair* with answer to complaint due within *21* days. Attorney *Scott Wellman* *Wellman & Warren, LLP* *24411 Ridge Route Dr., Suite 200* *Laguna Hills, CA 92653*. (Rivera, O) |
| Filing 6 SUMMONS ISSUED as to *Bolt Capital, Casey Holladay, Cameron Kerkar, Omar Lopez, Kanoa Nartatez* with answer to complaint due within *21* days. Attorney *Scott Wellman* *Wellman & Warren, LLP* *24411 Ridge Route Dr., Suite 200* *Laguna Hills, CA 92653*. (Rivera, O) |
| Filing 5 SUMMONS ISSUED as to *Darik Alexander, Donta Lewis, Tyler Mackechnie, Michael Manuel, Sarah Waldrop* with answer to complaint due within *21* days. Attorney *Scott Wellman* *Wellman & Warren, LLP* *24411 Ridge Route Dr., Suite 200* *Laguna Hills, CA 92653*. (Rivera, O) |
| Filing 4 SUMMONS ISSUED as to *Auvoria Prime LLC, Sal Leto, Vanessa Leto, Kareem Maradona, William (Bill) Wynne* with answer to complaint due within *21* days. Attorney *Scott Wellman* *Wellman & Warren, LLP* *24411 Ridge Route Dr., Suite 200* *Laguna Hills, CA 92653*. (Rivera, O) |
| Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 6/25/2020 at 08:30 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. (Attachments: #1 Standing Order, #2 Standing Order re Judicial Emergency, #3 Order re Consent, #4 VDRP) (Rivera, O) |
| Filing 2 CIVIL COVER SHEET by EACONOMY (Wellman, Scott) |
| Filing 1 COMPLAINT against All Defendants by EACONOMY. Attorney Wellman, Scott added. (Wellman, Scott) |
| RECEIPT number 0972-8807069 for $400.00 fbo Eaconomy, LLC from Scott Wellman. (Jessen, A) |
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