James v. Chocmod USA Inc. et al
Plaintiff: Sharon James and Patricia Rodriguez
Defendant: Chocmod USA Inc. and OverSeas Food Trading Ltd.
Case Number: 1:2022cv01435
Filed: November 7, 2022
Court: US District Court for the Eastern District of California
Presiding Judge: Sheila K Oberto
Referring Judge: Jennifer L Thurston
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2023 Filing 10 ANSWER by OverSeas Food Trading Ltd.. Attorney Cox, Stephen Craig added. (Attachments: #1 Exhibit Exhibit 1 to Answer of OverSeas Trading)(Cox, Stephen)
January 5, 2023 Filing 9 ANSWER by Chocmod USA Inc.. Attorney Cox, Stephen Craig added. (Attachments: #1 Exhibit Exhibit 1 to Answer of Chocmod USA)(Cox, Stephen)
December 22, 2022 Filing 8 FIRST AMENDED COMPLAINT against All Defendants by Sharon James, Patricia Rodriguez. Attorney Heikali, Benjamin added.(Heikali, Benjamin)
December 7, 2022 Filing 7 STIPULATION for Extension of Time to File Responsive Pleadings of Defendants Chocmod USA Inc. and Overseas Food Trading, LTD by Sharon James. (Heikali, Benjamin)
November 14, 2022 Filing 6 SUMMONS RETURNED EXECUTED: OverSeas Food Trading Ltd. served on 11/14/2022, answer due 12/5/2022. (Heikali, Benjamin)
November 14, 2022 Filing 5 SUMMONS RETURNED EXECUTED: Chocmod USA Inc. served on 11/11/2022, answer due 12/2/2022. (Heikali, Benjamin)
November 8, 2022 Filing 4 CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Heikali, Benjamin)
November 8, 2022 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 3/7/2023 at 09:45 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Sant Agata, S)
November 8, 2022 Filing 2 SUMMONS ISSUED as to *Chocmod USA Inc., OverSeas Food Trading Ltd.* with answer to complaint due within *21* days. Attorney *Benjamin Heikali* *10250 Constellation Blvd.* *Suite 100* *Los Angeles, CA 90067*. (Sant Agata, S)
November 7, 2022 Filing 1 COMPLAINT against Chocmod USA Inc., OverSeas Food Trading Ltd. by Sharon James. Attorney Heikali, Benjamin added. (Filing fee $ 402, receipt number ACAEDC-10537024) (Attachments: #1 Civil Cover Sheet)(Heikali, Benjamin)

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Plaintiff: Sharon James
Represented By: Ruhandy Glezakos
Represented By: Benjamin Heikali
Represented By: Joshua Nassir
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Plaintiff: Patricia Rodriguez
Represented By: Benjamin Heikali
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Defendant: Chocmod USA Inc.
Represented By: Stephen Craig Cox
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Defendant: OverSeas Food Trading Ltd.
Represented By: Stephen Craig Cox
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