Bunnett & Company, Inc. et al v. J.D. Heiskell & Company, Inc. et al
| Bunnett & Company, Inc, Energy Feeds International, LLC and Bunnett & Company, Inc. |
| J.D. Heiskell & Company, Inc, Gareth Cheong, Frank Dores, Jose Hernandez, Agrofin Inc., Marcio Relva, Wei K. Yong-Su, Yap Wai Joon, Mary Dores, Gearheart Ag Consulting, Inc., Mojo Yap, Wawasan Agrolipids SDN BHD, Palmolyn PTE LTD, Ray Gearheart, J.D. Heiskell Holdings, LLC, Todd Gearheart, Paros Corporation PTE LTD, E&K AG, LLC, J.D. Heiskell & Company, Inc. and John Franklin |
| 3:2017cv01475 |
| March 17, 2017 |
| US District Court for the Northern District of California |
| Maria-Elena James |
| Richard Seeborg |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Both |
Docket Report
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Filing 143
ORDER by Judge Richard Seeborg granting #142 Motion for Pro Hac Vice as to Joshua S. Weiner. (cl, COURT STAFF) (Filed on 6/13/2019)
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| Filing 142 MOTION for leave to appear in Pro Hac Vice Joshua S. Weiner ( Filing fee $ 310, receipt number 0971-13428871.) filed by J.D. Heiskell Holdings, LLC. (Weiner, Joshua) (Filed on 6/12/2019) |
| Filing 141 Minute Entry for proceedings held before Judge Richard Seeborg: Further Case Management Conference held telephonically on 5/23/2019. Discovery Stay Lifted.Total Time in Court: 10 minutes. Not Reported or Recorded. Plaintiff Attorney: Matthew Prewitt, Michael Molzberger.Defendant Attorney: Vicki Buter, Darci Madden, Ed Swanson Pro Se: Frank Dores (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Date Filed: 5/23/2019) |
| Filing 140 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE The parties are to appear at a Case Management Conference tomorrow, May 23, 2019, at 11:00 AM. The parties shall appear telephonically at that time. Counsel shall coordinate with Frank Dores to telephone him directly at that time and then connect the parties via conference call to chambers at (415) 522-4120. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rslc2S, COURT STAFF) (Filed on 5/22/2019) |
| Filing 139 CLERK'S NOTICE: The parties are hereby notified that the Settlement Conference is rescheduled to 10/10/2019 at 9:30 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Elizabeth D. Laporte. The deputy clerk hereby certifies that on 4/24/2019 a copy of this notice was served by sending it via first-class mail to the address of each non-CM/ECF user listed on the Notice of Electronic Filing.(shyS, COURT STAFF) (Filed on 4/24/2019) |
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Filing 138
ORDER REFERRING DEFENDANT TO FEDERAL PRO BONO PROJECT AND STAYING PROCEEDINGS PENDING APPOINTMENT OF COUNSEL. Signed by Judge Richard Seeborg on 4/23/19. (cl, COURT STAFF) (Filed on 4/23/2019) Modified on 5/8/2019 (cl, COURT STAFF).The deputy clerk hereby certifies that on 5/8/19 a copy of this order was served by sending it via first-class mail to the address of each non-CM/ECF user listed on the Notice of Electronic Filing.
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Filing 137
NOTICE of Settlement Conference and Settlement Conference Order by Magistrate Judge Elizabeth D. Laporte. The Settlement Conference is set for 7/12/2019 at 9:30 AM in San Francisco, Courtroom E, 15th Floor. The deputy clerk hereby certifies that on 4/17/2019 a copy of this order was served by sending it via first-class mail to the address of each non-CM/ECF user listed on the Notice of Electronic Filing. (shyS, COURT STAFF) (Filed on 4/17/2019)
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Filing 136
ORDER REFERRING CASE to Magistrate Judge for Settlement. Signed by Judge Richard Seeborg on 4/11/19. (cl, COURT STAFF) (Filed on 4/12/2019)
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| CASE REFERRED to Magistrate Judge Elizabeth D. Laporte for Settlement (ahm, COURT STAFF) (Filed on 4/12/2019) |
| Filing 135 Minute Entry for proceedings held before Judge Richard Seeborg: Further Case Management Conference held telephonically on 4/11/2019. Referral to Magistrate Judge for Settlement to follow.Total Time in Court: 10 minutes. Not Reported or Recorded. Plaintiff Attorney: Matthew Prewitt, Michael Molzberger - TelephonicDefendant Attorney: Vicki Butler, Darci Madden, Ed Swanson, Frank Dores - Telephonic (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Date Filed: 4/11/2019) |
| Filing 134 JOINT CASE MANAGEMENT STATEMENT filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Molzberger, Michael) (Filed on 4/4/2019) |
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Filing 133
ORDER by Judge Richard Seeborg granting #130 Stipulation regarding use of prior testimony and extension of fact and expert discovery. (cl, COURT STAFF) (Filed on 3/19/2019)
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| Filing 132 CLERK'S NOTICE The Case Management Conference set for April 11, 2019 will be held at 11:45 AM. The parties shall appear telephonically at that time. Counsel shall coordinate with Frank Dores to telephone him directly at that time and then connect the parties via conference call to chambers at (415) 522-4120. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rslc2S, COURT STAFF) (Filed on 3/15/2019) Modified on 3/18/2019 (cl, COURT STAFF). The deputy clerk hereby certifies that on 3/18/19 a copy of this order was served by sending it via first-class mail to the address of each non-CM/ECF user listed on the Notice of Electronic Filing. |
| Filing 131 Joint MOTION to Appear by Telephone In Case Management Conference By All Parties filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Attachments: #1 Proposed Order)(Molzberger, Michael) (Filed on 3/15/2019) |
| Filing 130 STIPULATION WITH PROPOSED ORDER Regarding Use of Prior Testimony and Extension of Fact and Expert Discovery filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Attachments: #1 Exhibit A)(Molzberger, Michael) (Filed on 3/11/2019) |
| Filing 129 NOTICE of Change of Address by Jean-Paul P. Cart and Steven E. Swaney (Cart, Jean-Paul) (Filed on 2/13/2019) |
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Filing 128
ORDER re #127 Notice of Substitution of Counsel filed by Frank Dores, Attorney John Dennis O'Connor terminated.. Signed by Judge Richard Seeborg on 11/14/18. (cl, COURT STAFF) (Filed on 11/14/2018)
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| Filing 127 NOTICE of Substitution of Counsel by John Dennis O'Connor (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(O'Connor, John) (Filed on 11/13/2018) |
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Filing 126
ORDER DENYING MOTION TO STRIKE AND GRANTING MOTION TO DISMISS by Judge Richard Seeborg denying #116 MOTION to Strike #109 Amended Complaint, Counts I & II, or in the Alternative MOTION to Dismiss Counts I & II of Plaintiffs' Third Amended Complaint ; granting #116 Motion to Dismiss.(tlS, COURT STAFF) (Filed on 5/25/2018)
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| Filing 125 REPLY (re #116 MOTION to Strike #109 Amended Complaint, Counts I & II, or in the Alternative MOTION to Dismiss Counts I & II of Plaintiffs' Third Amended Complaint ) filed byJ.D. Heiskell Holdings, LLC. (Song, Jacob) (Filed on 5/21/2018) |
| Filing 124 OPPOSITION/RESPONSE (re #116 MOTION to Strike #109 Amended Complaint, Counts I & II, or in the Alternative MOTION to Dismiss Counts I & II of Plaintiffs' Third Amended Complaint ) filed byBunnett & Company, Inc., Energy Feeds International, LLC. (Molzberger, Michael) (Filed on 5/14/2018) |
| Filing 123 NOTICE by E&K AG, LLC, Todd Gearheart NOTICE OF CHANGE OF FIRM NAME AND EMAIL ADDRESSES (Marshall, Kenneth) (Filed on 5/10/2018) |
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Filing 122
CASE MANAGEMENT SCHEDULING ORDER. Further Case Management Conference set for 4/11/2019 at 10:00 AM in San Francisco, Courtroom 03, 17th Floor. Jury Selection/Trial set for 3/16/2020 at 09:00 AM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Pretrial Conference set for 3/4/2020 at 10:00 AM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Signed by Judge Richard Seeborg on 5/10/18. (cl, COURT STAFF) (Filed on 5/10/2018)
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| Filing 121 Minute Entry for proceedings held before Judge Richard Seeborg: Initial Case Management Conference held telephonic on 5/10/2018. Court to issue Case Management Scheduling Order.Total Time in Court: 10 minutes. Not reported or recorded. Plaintiff Attorney: K. Lee Marshall, Matthew Prewitt - Telephonic. Defendant Attorney: Victoria Buter, Jessica Shafer, Edward Swanson - Telephonic. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Date Filed: 5/10/2018) |
| Filing 120 ANSWER to Amended Complaint 3rd Amended byFrank Dores. (Attachments: #1 Certificate/Proof of Service Proof of Service)(O'Connor, John) (Filed on 5/1/2018) |
| Filing 119 Joinder re #105 Joint Case Management Statement by Frank Dores. (O'Connor, John) (Filed on 5/1/2018) |
| Filing 118 Answer to Amended Complaint Third byRay Gearheart, Gearheart Ag Consulting, Inc.. (Swanson, Edward) (Filed on 4/30/2018) |
| Filing 117 ANSWER to Amended Complaint Third (b) byJ.D. Heiskell Holdings, LLC. (Song, Jacob) (Filed on 4/30/2018) |
| Filing 116 MOTION to Strike #109 Amended Complaint, Counts I & II, or in the Alternative, MOTION to Dismiss Counts I & II of Plaintiffs' Third Amended Complaint filed by J.D. Heiskell Holdings, LLC. Motion Hearing set for 6/21/2018 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 5/14/2018. Replies due by 5/21/2018. (Attachments: #1 Proposed Order)(Song, Jacob) (Filed on 4/30/2018) |
| Filing 115 ANSWER to Amended Complaint Answer of Todd Gearheart and E&K AG, LLC to the Third Amended Complaint byE&K AG, LLC, Todd Gearheart. (Madden, Darci) (Filed on 4/27/2018) |
| Filing 114 CLERK'S NOTICE. The Case Management Conference set for 5/10/2018 will be held at 11:00 AM. All parties shall appear telephonically and must contact Court Call at (866) 582-6878 at least one week prior to the Conference to arrange their participation. Case Management Statement due by 5/3/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rslc2S, COURT STAFF) (Filed on 4/26/2018) |
| Filing 113 MOTION to Appear by Telephone for Case Management Conference filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Molzberger, Michael) (Filed on 4/26/2018) |
| Filing 112 NOTICE of Appearance by Steven Edward Swaney for Plaintiffs (Swaney, Steven) (Filed on 4/24/2018) |
| Filing 111 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. The Case Management Conference previously set for 4/19/2018 is continued to 5/10/2018 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. Case Management Statement due by 5/3/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rslc2, COURT STAFF) (Filed on 4/13/2018) |
| Filing 110 STIPULATION to Continue Case Management Conference filed by J.D. Heiskell Holdings, LLC. (Attachments: #1 Declaration of Victoria Buter)(Song, Jacob) (Filed on 4/13/2018) |
| Filing 109 AMENDED COMPLAINT Third against Frank Dores, E&K AG, LLC, Ray Gearheart, Todd Gearheart, Gearheart Ag Consulting, Inc., J.D. Heiskell Holdings, LLC. Filed byEnergy Feeds International, LLC, Bunnett & Company, Inc.. (Attachments: #1 Exhibit A)(Molzberger, Michael) (Filed on 4/2/2018) |
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Filing 108
STIPULATION AND ORDER to Extend Certain Deadlines. Signed by Judge Richard Seeborg on 3/14/18. (cl, COURT STAFF) (Filed on 3/14/2018)
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| Filing 107 STIPULATION re #104 Order on Motion to Dismiss Stipulation to Extend Certain Deadlines; Attestation filed by J.D. Heiskell Holdings, LLC. (Song, Jacob) (Filed on 3/13/2018) |
| Filing 106 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. The Case Management Conference previously set for 3/15/2018 is continued to 4/19/2018 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. Case Management Statement due by 4/12/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rslc2S, COURT STAFF) (Filed on 3/9/2018) |
| Filing 105 JOINT CASE MANAGEMENT STATEMENT filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Attachments: #1 Exhibit 1)(Molzberger, Michael) (Filed on 3/8/2018) |
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Filing 104
ORDER by Judge Richard Seeborg granting in part and denying in part #80 Motion to Dismiss the Second Amended Complaint. (cl, COURT STAFF) (Filed on 2/27/2018)
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| Filing 103 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Case Management Statement due by 3/8/2018. Initial Case Management Conference previously set for 3/1/2018 continued to 3/15/2018 at 10:00 AM in San Francisco, Courtroom 03, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 2/21/2018) |
| Filing 102 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. The Case Management Conference previously set for 1/18/2018 is continued to 3/1/2018 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. Case Management Statement due by 2/22/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.).(rslc2S, COURT STAFF) (Filed on 1/8/2018) |
| Filing 101 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Case Management Statement due by 1/11/2018. Initial Case Management Conference previously set for 12/14/2017 continued to 1/18/2018 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 11/28/2017) |
| Filing 100 CLERK'S NOTICE THE MOTION [#80] SCHEDULED FOR HEARING ON DECEMBER 14, 2017 AT 1:30 P.M. SHALL BE SUBMITTED WITHOUT ORAL ARGUMENT PURSUANT TO CIVIL LOCAL RULE 7-1(b). ACCORDINGLY, THE MOTION HEARING IS VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 11/28/2017) |
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Filing 99
STIPULATION AND ORDER RE #98 RESCHEDULING MOTION HEARING ON DEFENDANTS' MOTION TO DISMISS AND INITIAL CASE MANAGEMENT CONFERENCE. Initial Case Management Conference and Motion Hearing set for 12/14/2017 at 02:30 PM in Courtroom 3, 17th Floor, San Francisco. Signed by Judge Richard Seeborg on 11/27/17. (cl, COURT STAFF) (Filed on 11/27/2017)
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| Filing 98 STIPULATION WITH PROPOSED ORDER re #80 Joint MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(B)(6) and Initial Case Management Conference filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Molzberger, Michael) (Filed on 11/27/2017) |
| Set/Reset as to #80 Joint MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(B)(6). Motion Hearing previously set for 12/8/2017 continued to 12/14/2017 at 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Judge Richard Seeborg. (cl, COURT STAFF) (Filed on 11/27/2017) |
| Filing 97 REPLY (re #80 Joint MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(B)(6) ) Joinder in Reply filed byFrank Dores. (O'Connor, John) (Filed on 11/7/2017) |
| Filing 96 REPLY (re #80 Joint MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(B)(6) ) filed byE&K AG, LLC, Ray Gearheart, Todd Gearheart, Gearheart Ag Consulting, Inc., J.D. Heiskell Holdings, LLC. (Song, Jacob) (Filed on 11/6/2017) |
| Filing 95 NOTICE of Appearance by Audrey A. Barron (Barron, Audrey) (Filed on 10/31/2017) |
| Filing 94 CLERK'S NOTICE Continuing Motion Hearing as to #80 Joint MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(B)(6). Motion Hearing previously set for 12/7/2017 continued to 12/8/2017 at 01:30 PM in Courtroom 3, 17th Floor, San Francisco before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 10/30/2017) |
| Filing 93 Appendix re #92 Opposition/Response to Motion, filed byBunnett & Company, Inc., Energy Feeds International, LLC. (Related document(s) #92 ) (Molzberger, Michael) (Filed on 10/23/2017) |
| Filing 92 OPPOSITION/RESPONSE (re #80 Joint MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(B)(6) ) filed byBunnett & Company, Inc., Energy Feeds International, LLC. (Molzberger, Michael) (Filed on 10/23/2017) |
| Filing 91 OPPOSITION/RESPONSE (re #81 Notice of Joinder in Motion to Dismiss Second Am. Cmpt. ) filed byBunnett & Company, Inc., Energy Feeds International, LLC. (Molzberger, Michael) (Filed on 10/23/2017) Modified on 10/24/2017 (mclS, COURT STAFF). |
| Filing 90 STIPULATION re #80 Joint MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(B)(6) Stipulated Briefing Schedule filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Molzberger, Michael) (Filed on 10/2/2017) |
| Filing 89 NOTICE of Change of Address by Conrad Brently Wilton and John Shaeffer (Wilton, Conrad) (Filed on 9/27/2017) |
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Filing 88
STIPULATED PROTECTIVE ORDER. Signed by Judge Richard Seeborg on 9/27/17. (cl, COURT STAFF) (Filed on 9/27/2017)
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| Filing 87 STIPULATION WITH PROPOSED ORDER Protective Order filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Attachments: #1 Exhibit A)(Molzberger, Michael) (Filed on 9/27/2017) |
| Filing 86 Certificate of Interested Entities by Frank Dores (O'Connor, John) (Filed on 9/22/2017) |
| Filing 85 Certificate of Interested Entities by Ray Gearheart, Gearheart Ag Consulting, Inc. (Swanson, Edward) (Filed on 9/22/2017) |
| Filing 84 CLERK'S NOTICE Continuing Motion Hearing as to #80 Joint MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(B)(6). Motion Hearing previously set for 11/9/2017 continued to 12/7/2017 at 01:30 PM in Courtroom 3, 17th Floor, San Francisco before Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry) (cl, COURT STAFF) (Filed on 9/22/2017) |
| Filing 83 Certificate of Interested Entities by J.D. Heiskell Holdings, LLC identifying Other Affiliate Central Utah Grain, LLC, Other Affiliate Double J Milling, LLC, Other Affiliate Elite Octane, LLC, Other Affiliate Norbest, LLC, Other Affiliate Atlantic Octane Partners, LLC for J.D. Heiskell Holdings, LLC. (Song, Jacob) (Filed on 9/22/2017) |
| Filing 82 Certificate of Interested Entities by Todd Gearheart (Marshall, Kenneth) (Filed on 9/22/2017) |
| Electronic filing error. This filing will not be processed by the clerks office.Please re-file in its entirety adding the affiliates when prompted to do so on the screen. Re: #79 Certificate of Interested Entities filed by J.D. Heiskell Holdings, LLC. (mclS, COURT STAFF) |
| Filing 81 Notice of Joinder in #80 Motion to Dismiss Second Am. Cmpt. filed by Frank Dores. (O'Connor, John) (Filed on 9/21/2017) Modified on 9/22/2017 (mclS, COURT STAFF). Modified on 10/24/2017 (mclS, COURT STAFF). |
| Filing 80 Joint MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(B)(6) filed by E&K AG, LLC, Ray Gearheart, Todd Gearheart, Gearheart Ag Consulting, Inc., J.D. Heiskell Holdings, LLC. Motion Hearing set for 11/9/2017 01:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Responses due by 10/5/2017. Replies due by 10/12/2017. (Attachments: #1 Proposed Order in Support of Motion to Dismiss Plaintiffs' Second Amended Complaint)(Song, Jacob) (Filed on 9/21/2017) |
| Filing 79 Certificate of Interested Entities by J.D. Heiskell Holdings, LLC (Song, Jacob) (Filed on 9/21/2017) |
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Filing 78
ORDER by Judge Richard Seeborg granting #77 Motion for Pro Hac Vice as to Darci F. Madden. (cl, COURT STAFF) (Filed on 9/21/2017)
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| Filing 77 MOTION for leave to appear in Pro Hac Vice Darci F. Madden ( Filing fee $ 310, receipt number 0971-11736148.) filed by Todd Gearheart. (Madden, Darci) (Filed on 9/21/2017) |
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Filing 76
ORDER by Judge Richard Seeborg GRANTING #74 DEFENDANT J.D. HEISKELL HOLDINGS, LLCS MOTION FOR ADMINISTRATIVE RELIEF PURSUANT TO CIVIL L.R. 7-11 AS MODIFIED BY COURT. (cl, COURT STAFF) (Filed on 9/18/2017)
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| Filing 75 STIPULATION re #74 ADMINISTRATIVE MOTION to Extend Page Limit Pursuant to Civil L.R. 7-11 filed by J.D. Heiskell Holdings, LLC. (Song, Jacob) (Filed on 9/18/2017) |
| Filing 74 ADMINISTRATIVE MOTION to Extend Page Limit filed by J.D. Heiskell Holdings, LLC. Responses due by 9/22/2017. (Attachments: #1 Proposed Order in Support of Motion for Administrative Relief Pursuant to Civil L.R. 7-11)(Song, Jacob) (Filed on 9/18/2017) |
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Filing 73
ORDER by Judge Richard Seeborg granting #70 Motion for Pro Hac Vice as to Thomas H. Dahlk. (cl, COURT STAFF) (Filed on 9/15/2017)
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| Filing 72 NOTICE of Appearance by Britt H Evangelist (Evangelist, Britt) (Filed on 9/15/2017) |
| Filing 71 NOTICE of Appearance by Edward W. Swanson (Swanson, Edward) (Filed on 9/15/2017) |
| Filing 70 MOTION for leave to appear in Pro Hac Vice [Thomas H. Dahlk] ( Filing fee $ 310, receipt number 0971-11720049.) filed by J.D. Heiskell Holdings, LLC. (Song, Jacob) (Filed on 9/15/2017) |
| Filing 69 CERTIFICATE OF SERVICE by J.D. Heiskell Holdings, LLC to Initial Disclosures (Song, Jacob) (Filed on 9/15/2017) |
| Filing 68 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Case Management Statement due by 12/7/2017. Initial Case Management Conference previously set for 11/16/2017 continued to 12/14/2017 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 9/14/2017) |
| Filing 67 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Case Management Statement due by 11/9/2017. Initial Case Management Conference previously set for 9/21/2017 continued to 11/16/2017 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 9/11/2017) |
| Filing 66 STIPULATION Setting Deadlines Regarding Plaintiffs' Second Amended Complaint filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Molzberger, Michael) (Filed on 9/7/2017) |
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Filing 65
ORDER by Judge Richard Seeborg granting #64 Motion to Substitute Attorney.. (cl, COURT STAFF) (Filed on 9/6/2017)
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| Filing 64 MOTION for Substitution of Counsel by Kenneth Lee Marshall for Defendants Todd Gearheart and E&K Ag, LLC (Marshall, Kenneth) (Filed on 8/29/2017) Modified on 8/29/2017 (gbaS, COURT STAFF). |
| Filing 63 SECOND AMENDED COMPLAINT; Demand for Jury Trial against Frank Dores, E&K AG, LLC, Ray Gearheart, Todd Gearheart, Gearheart Ag Consulting, Inc., J.D. Heiskell Holdings, LLC. Filed by Energy Feeds International, LLC, Bunnett & Company, Inc.. (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15)(Cart, Jean-Paul) (Filed on 8/11/2017) Modified on 8/16/2017 (gbaS, COURT STAFF). |
| Filing 62 STIPULATION SETTING DEADLINES REGARDING PLAINTIFFS' SECOND AMENDED COMPLAINT filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Cart, Jean-Paul) (Filed on 7/28/2017) |
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Filing 61
ORDER by Judge Richard Seeborg granting #60 Motion for Pro Hac Vice as to Victoria H. Buter. (cl, COURT STAFF) (Filed on 7/25/2017)
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| Filing 60 MOTION for leave to appear in Pro Hac Vice [Victoria H. Buter] ( Filing fee $ 310, receipt number 0971-11575434.) filed by J.D. Heiskell Holdings, LLC. (Song, Jacob) (Filed on 7/25/2017) |
| Filing 59 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 9/14/2017. Initial Case Management Conference set for 9/21/2017 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 7/25/2017) |
| Filing 58 STIPULATION re #46 Amended Complaint, (Todd Gearheart, E&K AG, Ray Gearheart, Gearheart Ag Consulting) filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Cart, Jean-Paul) (Filed on 7/24/2017) |
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Filing 57
STIPULATION AND ORDER granting #56 request for order of dismissal of plaintiffs' claims against the manufacturer/distributor defendants and retention of jurisdiction. Signed by Judge Richard Seeborg on 7/24/17. (cl, COURT STAFF) (Filed on 7/24/2017)
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| Filing 56 STIPULATION WITH PROPOSED ORDER filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Attachments: #1 Proposed Order)(Cart, Jean-Paul) (Filed on 7/22/2017) |
| Filing 55 STIPULATION re #46 Amended Complaint, To Extend Time To Respond filed by J.D. Heiskell Holdings, LLC. (Song, Jacob) (Filed on 7/20/2017) |
| Filing 54 STIPULATION Extending Certain Defendants' Pleading Deadlines filed by Agrofin Inc., Gareth Cheong, Palmolyn PTE LTD, Paros Corporation PTE LTD, Wawasan Agrolipids SDN BHD, Mojo Yap, Wei K. Yong-Su. (Benesh, William) (Filed on 7/19/2017) |
| Filing 53 STIPULATION re #46 Amended Complaint, Extend Time To Respond filed by J.D. Heiskell Holdings, LLC. (Song, Jacob) (Filed on 7/5/2017) |
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Filing 52
ORDER by Judge Richard Seeborg Granting #50 Administrative Motion continuing the deadline for filing Motion to Dismiss pursuant to Fed. R. Civ. P. 12 until resolution of Motion to Compel Arbitration. (cl, COURT STAFF) (Filed on 7/5/2017)
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| Filing 51 STIPULATION re #46 Amended Complaint, (Todd Gearheart, E&K AG, Ray Gearheart, Gearheart Ag Consulting) filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Cart, Jean-Paul) (Filed on 7/5/2017) |
| Filing 50 ADMINISTRATIVE MOTION extention of Rule 12 Motions until 20 days after decision on arbitration motion Unopposed filed by Agrofin Inc., Gareth Cheong, Palmolyn PTE LTD, Paros Corporation PTE LTD, Wawasan Agrolipids SDN BHD, Mojo Yap, Wei K. Yong-Su. Responses due by 7/7/2017. (Attachments: #1 Signature Page (Declarations/Stipulations), #2 Declaration, #3 Proposed Order)(Benesh, William) (Filed on 7/3/2017) |
| Filing 49 Summons Issued as to Frank Dores, J.D. Heiskell Holdings, LLC. (gbaS, COURT STAFF) (Filed on 6/20/2017) |
| Filing 48 Proposed Summons. (Cart, Jean-Paul) (Filed on 6/20/2017) |
| Filing 47 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Case Management Statement due by 9/14/2017. Initial Case Management Conference previously set for 8/10/2017 continued to 9/21/2017 10:00 AM in Courtroom 3, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 6/20/2017) |
| Filing 46 FIRST AMENDED COMPLAINT; Demand for Jury Trial against Agrofin Inc., Gareth Cheong, E&K AG, LLC, Ray Gearheart, Todd Gearheart, Gearheart Ag Consulting, Inc., Palmolyn PTE LTD, Paros Corporation PTE LTD, Wawasan Agrolipids SDN BHD, Mojo Yap, Wei K. Yong-Su, J.D. Heiskell Holdings, LLC, Frank Dores. Filed by Energy Feeds International, LLC, Bunnett & Company, Inc.. (Cart, Jean-Paul) (Filed on 6/19/2017) Modified on 6/20/2017 (gbaS, COURT STAFF). |
| Filing 45 NOTICE of Appearance by Jeffrey Fromberg (Fromberg, Jeffrey) (Filed on 6/12/2017) |
| Filing 44 STIPULATION Extending Certain Defendants' Pleading Deadlines filed by Agrofin Inc., Gareth Cheong, Palmolyn PTE LTD, Paros Corporation PTE LTD, Wawasan Agrolipids SDN BHD, Mojo Yap, Wei K. Yong-Su. (Benesh, William) (Filed on 6/9/2017) |
| Filing 43 CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Case Management Statement due by 8/3/2017. Initial Case Management Conference previously set for 6/22/2017 continued to 8/10/2017 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 6/7/2017) |
| Filing 42 Joint MOTION to Continue Initial Case Management Conference filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Attachments: #1 Proposed Order)(Cart, Jean-Paul) (Filed on 6/7/2017) |
| Filing 41 NOTICE of Appearance by Patrick Alexander Caballero (Caballero, Patrick) (Filed on 5/31/2017) |
| Filing 40 NOTICE of Appearance by William Stephen Benesh (Benesh, William) (Filed on 5/31/2017) |
| Filing 39 NOTICE of Appearance by Daniel S Connolly (Connolly, Daniel) (Filed on 5/30/2017) |
| Filing 38 NOTICE of Appearance by David Alexander Shargel (Shargel, David) (Filed on 5/30/2017) |
| Filing 37 STIPULATION re #1 Complaint Extending Pleading Deadlines filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Cart, Jean-Paul) (Filed on 5/26/2017) |
| Filing 36 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Cart, Jean-Paul) (Filed on 5/26/2017) |
| Filing 35 STIPULATION and Proposed Order selecting Mediation by Bunnett & Company, Inc., Energy Feeds International, LLC filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Cart, Jean-Paul) (Filed on 5/26/2017) |
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Filing 34
ORDER by Judge Richard Seeborg granting #30 Motion for Pro Hac Vice as to W. Stephen Benesh. (cl, COURT STAFF) (Filed on 5/25/2017)
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Filing 33
ORDER by Judge Richard Seeborg granting #29 Motion for Pro Hac Vice as to Patrick A. Caballero. (cl, COURT STAFF) (Filed on 5/25/2017)
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Filing 32
Order by Hon. Richard Seeborg granting #27 Motion for Pro Hac Vice. Daniel S. Connolly representing parties on Schedule A.(afmS, COURT STAFF) (Filed on 5/24/2017)
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Filing 31
Order by Hon. Richard Seeborg granting #28 Motion for Pro Hac Vice. David A. Shargel representing parties on Schedule A.(afmS, COURT STAFF) (Filed on 5/24/2017)
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| Filing 30 MOTION for leave to appear in Pro Hac Vice [W. STEPHEN BENESH] ( Filing fee $ 310, receipt number 0971-11418580.) filed by Agrofin Inc., Gareth Cheong, Palmolyn PTE LTD, Paros Corporation PTE LTD, Wawasan Agrolipids SDN BHD, Mojo Yap, Wei K. Yong-Su. (Wilton, Conrad) (Filed on 5/24/2017) |
| Filing 29 MOTION for leave to appear in Pro Hac Vice [PATRICK A. CABALLERO] ( Filing fee $ 310, receipt number 0971-11418528.) filed by Agrofin Inc., Gareth Cheong, Palmolyn PTE LTD, Paros Corporation PTE LTD, Wawasan Agrolipids SDN BHD, Mojo Yap, Wei K. Yong-Su. (Wilton, Conrad) (Filed on 5/24/2017) |
| Filing 28 MOTION for leave to appear in Pro Hac Vice [DAVID A. SHARGEL] ( Filing fee $ 310, receipt number 0971-11418460.) filed by Agrofin Inc., Gareth Cheong, Palmolyn PTE LTD, Paros Corporation PTE LTD, Wawasan Agrolipids SDN BHD, Mojo Yap, Wei K. Yong-Su. (Wilton, Conrad) (Filed on 5/24/2017) |
| Filing 27 MOTION for leave to appear in Pro Hac Vice [DANIEL S. CONNOLLY] ( Filing fee $ 310, receipt number 0971-11418267.) filed by Agrofin Inc., Gareth Cheong, Palmolyn PTE LTD, Paros Corporation PTE LTD, Wawasan Agrolipids SDN BHD, Mojo Yap, Wei K. Yong-Su. (Shaeffer, John) (Filed on 5/24/2017) |
| Filing 26 NOTICE of Appearance by John Joseph Shaeffer (Shaeffer, John) (Filed on 5/24/2017) |
| Filing 25 NOTICE of Appearance by Conrad Brently Wilton (Wilton, Conrad) (Filed on 5/24/2017) |
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Filing 24
ORDER by Judge Richard Seeborg granting #21 Motion for Pro Hac Vice as to Michael K. Molzberger. (cl, COURT STAFF) (Filed on 5/22/2017)
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Filing 23
ORDER by Judge Richard Seeborg granting #20 Motion for Pro Hac Vice as to Matthew F. Prewitt. (cl, COURT STAFF) (Filed on 5/22/2017)
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| Filing 22 ANSWER to Complaint byMary Dores, Jose Hernandez, Marcio Relva. (O'Connor, John) (Filed on 5/22/2017) |
| Filing 21 MOTION for leave to appear in Pro Hac Vice APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE MICHAEL K. MOLZBERGER ( Filing fee $ 310, receipt number 0971-11409386.) filed by Bunnett & Company, Inc.. (Molzberger, Michael) (Filed on 5/19/2017) |
| Filing 20 MOTION for leave to appear in Pro Hac Vice APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE MATTHEW F. PREWITT ( Filing fee $ 310, receipt number 0971-11409238.) filed by Bunnett & Company, Inc.. (Prewitt, Matthew) (Filed on 5/19/2017) |
| Filing 19 STIPULATION re #1 Complaint to extend time of Defendant J.D. Heiskell & Company, Inc. to Resond to Initial Complaint, Civil L.R. 6-1(a) filed by J.D. Heiskell & Company, Inc.. (Song, Jacob) (Filed on 5/19/2017) |
| Filing 18 STIPULATION re #1 Complaint (Setting deadline to respond for certain Defendants) filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Cart, Jean-Paul) (Filed on 4/11/2017) |
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Filing 17
ORDER by Judge Richard Seeborg granting #16 Motion for Pro Hac Vice as to Victoria H. Buter.(cl, COURT STAFF) (Filed on 4/11/2017)
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| Filing 16 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-11303047.) filed by J.D. Heiskell & Company, Inc.. (Song, Jacob) (Filed on 4/10/2017) |
| Filing 15 STIPULATION re #1 Complaint (Setting Deadline to Respond for Certain Defendants) filed by Bunnett & Company, Inc., Energy Feeds International, LLC. (Cart, Jean-Paul) (Filed on 4/7/2017) |
| Filing 14 NOTICE of Appearance by Jacob Song (Song, Jacob) (Filed on 4/7/2017) |
| Filing 13 CLERK'S NOTICE RE REASSIGNED CASE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Richard Seeborg upon reassignment. For a copy of Judge Seeborg's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Parties or counsel may appear personally at 10:00 a.m. or file a request to appear by telephone at 11:00 am. If any party files such a request to appear by telephone, the Case Management Conference shall be moved to 11:00 am to be held telephonically. All parties shall appear telephonically and must contact Court Conference at 866/582-6878 at least one week prior to the Conference.Case Management Statement due by 6/15/2017. Initial Case Management Conference set for 6/22/2017 at 10:00 AM in Courtroom 3, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 4/5/2017) |
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Filing 12
ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Richard Seeborg for all further proceedings. Magistrate Judge Maria-Elena James no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by Executive Committee on 4/5/17. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 4/5/2017)
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| Filing 11 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (rmm2S, COURT STAFF) (Filed on 4/4/2017) |
| Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bunnett & Company, Inc., Energy Feeds International, LLC.. (Cart, Jean-Paul) (Filed on 4/3/2017) |
| Filing 9 NOTICE of Appearance by Clyde DeWitt (DeWitt, Clyde) (Filed on 3/30/2017) |
| Filing 8 Summons Issued as to Jose Hernandez, Mojo Yap. (hdjS, COURT STAFF) (Filed on 3/29/2017) |
| Filing 7 Proposed Summons. (Cart, Jean-Paul) (Filed on 3/28/2017) |
| Filing 6 Summons Issued as to Agrofin Inc., Gareth Cheong, Mary Dores, E&K AG, LLC, John Franklin, Ray Gearheart, Todd Gearheart, Gearheart Ag Consulting, Inc., Jose Hernandez, J.D. Heiskell & Company, Inc., Palmolyn PTE LTD, Paros Corporation PTE LTD, Marcio Relva, Wawasan Agrolipids SDN BHD, Mojo Yap, Wei K. Yong-Su. (farS, COURT STAFF) (Filed on 3/21/2017) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/8/2017. Case Management Conference set for 6/15/2017 10:00 AM in Courtroom B, 15th Floor, San Francisco. (farS, COURT STAFF) (Filed on 3/21/2017) |
| Filing 4 Case assigned to Magistrate Judge Maria-Elena James. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 4/3/2017. (haS, COURT STAFF) (Filed on 3/20/2017) |
| Filing 3 Certificate of Interested Entities by Bunnett & Company, Inc., Energy Feeds International, LLC (Cart, Jean-Paul) (Filed on 3/17/2017) |
| Filing 2 Proposed Summons. (Cart, Jean-Paul) (Filed on 3/17/2017) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-11243458.). Filed byBunnett & Company, Inc.. (Attachments: #1 Civil Cover Sheet)(Cart, Jean-Paul) (Filed on 3/17/2017) |
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