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
This docket was last retrieved on December 7, 2020. A more recent docket listing may be available from PACER.
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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 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 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 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 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 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 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 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 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 23 STIPULATION RESTRAINING ORDER by Eaconomy, LLC. (Wellman, Scott) |
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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 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 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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