State of CA v. Azuma Corp., et al
Plaintiff: State of California
Defendant: Azuma Corporation, Phillip Del Rosa, Darren Rose and Wendy Del Rosa
Case Number: 2:2023cv00743
Filed: April 19, 2023
Court: US District Court for the Eastern District of California
Presiding Judge: Deborah Barnes
Referring Judge: Kimberly J Mueller
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2023 Filing 14 MOTION for 17-DAY EXTENSION OF TIME to Respond to Motion for Preliminary Injunction re #13 Motion for Preliminary Injunction, by Azuma Corporation, Phillip Del Rosa, Wendy Del Rosa, Darren Rose. Attorney Narvaez, Gregory Michael added. (Attachments: #1 Declaration, #2 Proposed Order)(Narvaez, Gregory)
June 16, 2023 Filing 13 MOTION for PRELIMINARY INJUNCTION by State of California. Motion Hearing set for 7/21/2023 at 10:00 AM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. (Attachments: #1 Points and Authorities, #2 Proposed Order, #3 Declaration of Moliki Alexander, #4 Declaration of James Dahlen, #5 Declaration of Peter F. Nascenzi)(Nascenzi, Peter)
June 12, 2023 Filing 12 STIPULATION to Extend Date by Which Response to Complaint by Azuma Corporation, Phillip Del Rosa, Wendy Del Rosa, Darren Rose. Attorney Peebles, John M. added. (Peebles, John) Modified on 6/12/2023 (Benson, A.).
May 16, 2023 Filing 11 AMENDED CERTIFICATE / PROOF of SERVICE by State of California re #7 , #8 , #9 , #10 Waiver of Service Executed. (Goodwin, David) Modified on 5/18/2023 (Rodriguez, E).
May 16, 2023 Filing 10 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Azuma Corporation on 4/20/2023, Answer due 6/20/2023 (Goodwin, David)
May 16, 2023 Filing 9 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Wendy Del Rosa on 4/20/2023, Answer due 6/20/2023 (Goodwin, David)
May 16, 2023 Filing 8 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Phillip Del Rosa on 4/20/2023, Answer due 6/20/2023 (Goodwin, David)
May 16, 2023 Filing 7 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Darren Rose on 4/20/2023, Answer due 6/20/2023 (Goodwin, David)
April 25, 2023 Filing 6 NOTICE of APPEARANCE by James Vincent Hart on behalf of State of California. Attorney Hart, James Vincent added. (Hart, James)
April 21, 2023 Filing 5 NOTICE of APPEARANCE by David C. Goodwin on behalf of State of California. Attorney Goodwin, David C. added. (Goodwin, David)
April 20, 2023 Filing 4 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 8/24/2023 at 02:30 PM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Benson, A.)
April 20, 2023 Filing 3 SUMMONS ISSUED as to *Azuma Corporation, Phillip Del Rosa, Wendy Del Rosa, Darren Rose* with answer to complaint due within *21* days. Attorney *Peter F. Nascenzi* *California Attorney General's Office* *1300 I St, Ste 125* *Sacramento, CA 95814-2951*. (Benson, A.)
April 19, 2023 Filing 2 CIVIL COVER SHEET filed by State of California. (Nascenzi, Peter)
April 19, 2023 Filing 1 COMPLAINT against all Defendants by State of California. Attorney Nascenzi, Peter F. added. (Filing fee $ 402, receipt number ACAEDC-10815915) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Nascenzi, Peter)

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Plaintiff: State of California
Represented By: Peter F. Nascenzi
Represented By: James Vincent Hart
Represented By: David C. Goodwin
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Defendant: Azuma Corporation
Represented By: John M. Peebles
Represented By: Gregory Michael Narvaez
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Defendant: Phillip Del Rosa
Represented By: John M. Peebles
Represented By: Gregory Michael Narvaez
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Defendant: Darren Rose
Represented By: John M. Peebles
Represented By: Gregory Michael Narvaez
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Defendant: Wendy Del Rosa
Represented By: John M. Peebles
Represented By: Gregory Michael Narvaez
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