Operating Engineers Local Union No. 3 v. Wilson et al
Plaintiff: Operating Engineers Local Union No. 3
Defendant: RAMY Enterprises, LLC, Richard Korn, Eugene Romero, Dennis Kelsey, Miriam Wilson, Office Solution Technologies, LLC, Ricardo Valencia, Scott Wilson and Ricardo Valencia doing business as Technical Solutions
Case Number: 4:2018cv04989
Filed: August 15, 2018
Court: US District Court for the Northern District of California
Office: Oakland Office
County: Alameda
Presiding Judge: Kandis A Westmore
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 10, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2018 Filing 31 CERTIFICATE OF SERVICE by Operating Engineers Local Union No. 3 Request for Default as to Office Solution Technologies, LLC and Declaration of Anna Chang (Chang, Anna) (Filed on 10/10/2018)
October 9, 2018 Filing 30 Clerk's Notice ENTRY OF DEFAULT as to Office Solutions Technologies LLC on October 9, 2018. (Related documents(s) #29 )(jmlS, COURT STAFF) (Filed on 10/9/2018)
October 8, 2018 Filing 29 MOTION for Default Judgment by the Clerk as to Defendant Office Solution Technologies, LLC filed by Operating Engineers Local Union No. 3. (Attachments: #1 Declaration of Anna Chang in Support of Plaintiff's Request for Entry of Default Against Defendant Office Solution Technologies, LLC)(Chang, Anna) (Filed on 10/8/2018)
October 8, 2018 Filing 28 STIPULATION TO ENLARGE TIME FOR THE WILSON DEFENDANTS TO RESPOND TO PLAINTIFF'S COMPLAINT [Civil L.R. 6 (a) and Civil L.R. 5] filed by Scott Wilson, Miriam Wilson and Operating Engineers Local Union No. 3 . (Nevin, Jeffrey) (Filed on 10/8/2018) Modified on 10/9/2018 (jmlS, COURT STAFF).
October 3, 2018 Filing 27 Clerk's DECLINATION OF DEFAULT JUDGMENT as to Ricardo Valencia, doing business as Technical Solutions and Office Solution Technologies on October 3, 2018. (jmlS, COURT STAFF) (Filed on 10/3/2018)
October 3, 2018 Filing 26 Clerk's Notice ENTRY OF DEFAULT Ricardo Valencia, doing business as Technical Solutions on October 3, 2018. (jmlS, COURT STAFF) (Filed on 10/3/2018)
October 3, 2018 Filing 25 Clerk's DECLINATION OF DEFAULT as to Office Solution Technologies for improper service on October 3, 2018. (Related documents(s) #23 )(jmlS, COURT STAFF) (Filed on 10/3/2018)
September 28, 2018 Filing 24 REPLY (re #17 MOTION to Dismiss Pursuant to 12(b)(6) ) filed byDennis Kelsey. (Burrell, Scott) (Filed on 9/28/2018)
September 28, 2018 Filing 23 MOTION for Default Judgment by the Clerk as to Office Solution Technologies, LLC and Ricardo Valencia, an individual personally doing business as Technical Solutions filed by Operating Engineers Local Union No. 3. (Attachments: #1 Declaration of Anna Chang, #2 Certificate/Proof of Service)(Chang, Anna) (Filed on 9/28/2018)
September 24, 2018 Filing 22 STIPULATION to Extend Time for Defendant Eugene Romero to Appear filed by Eugene Romero and Operating Engineers Local Union No. 3. (Attachments: #1 Certificate/Proof of Service Proof of Service)(Cheasty, Robert) (Filed on 9/24/2018) Modified on 9/25/2018 (jmlS, COURT STAFF).
September 21, 2018 Filing 21 OPPOSITION/RESPONSE (re #17 MOTION to Dismiss Pursuant to 12(b)(6) ) filed byOperating Engineers Local Union No. 3. (Boyd, Ian) (Filed on 9/21/2018)
September 7, 2018 Filing 20 STIPULATION TO ENLARGE TIME FOR THE WILSON DEFENDANTS TO RESPOND TO PLAINTIFF'S COMPLAINT [Civil L.R. 6 (a) and Civil L.R. 5] filed by Scott Wilson, Miriam Wilson and Operating Engineers Local Union No. 3. (Nevin, Jeffrey) (Filed on 9/7/2018) Modified on 9/10/2018 (jmlS, COURT STAFF).
September 7, 2018 Filing 19 CONSENT to Proceed Before a US Magistrate Judge by Dennis Kelsey. (Burrell, Scott) (Filed on 9/7/2018) Modified on 9/10/2018 (jmlS, COURT STAFF).
September 7, 2018 Filing 18 Proposed Order re #17 MOTION to Dismiss Pursuant to 12(b)(6) by Dennis Kelsey. (Burrell, Scott) (Filed on 9/7/2018)
September 7, 2018 Filing 17 MOTION to Dismiss Pursuant to 12(b)(6) filed by Dennis Kelsey. Motion Hearing set for 11/1/2018 01:30 PM before Magistrate Judge Kandis A. Westmore. Responses due by 9/21/2018. Replies due by 9/28/2018. (Burrell, Scott) (Filed on 9/7/2018)
September 7, 2018 Filing 16 ANSWER to Complaint with Jury Demand byRichard Korn, RAMY Enterprises, LLC. (Webb, William) (Filed on 9/7/2018)
August 31, 2018 Filing 15 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Operating Engineers Local Union No. 3.. (Boyd, Ian) (Filed on 8/31/2018)
August 23, 2018 Filing 14 SUMMONS Returned Executed by Operating Engineers Local Union No. 3. RAMY Enterprises, LLC served on 8/17/2018, answer due 9/7/2018. (Boyd, Ian) (Filed on 8/23/2018)
August 23, 2018 Filing 13 SUMMONS Returned Executed by Operating Engineers Local Union No. 3. Richard Korn served on 8/17/2018, answer due 9/7/2018. (Boyd, Ian) (Filed on 8/23/2018)
August 21, 2018 Filing 12 SUMMONS Returned Executed by Operating Engineers Local Union No. 3. Office Solution Technologies, LLC served on 8/17/2018, answer due 9/7/2018. (Boyd, Ian) (Filed on 8/21/2018)
August 20, 2018 Filing 11 SUMMONS Returned Executed by Operating Engineers Local Union No. 3. Dennis Kelsey served on 8/17/2018, answer due 9/7/2018. (Boyd, Ian) (Filed on 8/20/2018)
August 20, 2018 Filing 10 SUMMONS Returned Executed by Operating Engineers Local Union No. 3. Eugene Romero served on 8/17/2018, answer due 9/7/2018. (Boyd, Ian) (Filed on 8/20/2018)
August 17, 2018 Filing 9 SUMMONS Returned Executed by Operating Engineers Local Union No. 3. Ricardo Valencia served on 8/17/2018, answer due 9/7/2018. (Boyd, Ian) (Filed on 8/17/2018)
August 17, 2018 Filing 8 SUMMONS Returned Executed by Operating Engineers Local Union No. 3. Miriam Wilson served on 8/17/2018, answer due 9/7/2018. (Boyd, Ian) (Filed on 8/17/2018)
August 17, 2018 Filing 7 SUMMONS Returned Executed by Operating Engineers Local Union No. 3. Scott Wilson served on 8/17/2018, answer due 9/7/2018. (Boyd, Ian) (Filed on 8/17/2018)
August 16, 2018 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/6/2018. Initial Case Management Conference set for 11/13/2018 01:30 PM. (jmlS, COURT STAFF) (Filed on 8/16/2018)
August 16, 2018 Filing 5 Summons Issued as to Dennis Kelsey, Richard Korn, Office Solution Technologies, LLC, RAMY Enterprises, LLC, Eugene Romero, Ricardo Valencia, Miriam Wilson, Scott Wilson. (jmlS, COURT STAFF) (Filed on 8/16/2018)
August 16, 2018 Filing 4 Case assigned to Magistrate Judge Kandis A. Westmore. 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 8/30/2018. (as, COURT STAFF) (Filed on 8/16/2018)
August 15, 2018 Filing 3 Proposed Summons. (Chang, Anna) (Filed on 8/15/2018)
August 15, 2018 Filing 2 Certificate of Interested Entities by Operating Engineers Local Union No. 3 (Shore, James) (Filed on 8/15/2018)
August 15, 2018 Filing 1 COMPLAINT against All Defendants with jury demand ( Filing fee $ 400, receipt number 0971-12598574.). Filed by Operating Engineers Local Union No. 3. (Attachments: #1 Civil Cover Sheet)(Boyd, Ian) (Filed on 8/15/2018) Modified on 8/16/2018 (jmlS, COURT STAFF).

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Defendant: RAMY Enterprises, LLC
Represented By: William Theodore Webb
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Defendant: Richard Korn
Represented By: William Theodore Webb
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Defendant: Eugene Romero
Represented By: Robert C. Cheasty
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Defendant: Dennis Kelsey
Represented By: Scott Christopher Burrell
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Defendant: Miriam Wilson
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Defendant: Office Solution Technologies, LLC
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Defendant: Ricardo Valencia
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Defendant: Scott Wilson
Represented By: Jeffrey Gordon Nevin
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Defendant: Ricardo Valencia doing business as Technical Solutions
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Plaintiff: Operating Engineers Local Union No. 3
Represented By: Anna P Chang
Represented By: James Alan Shore
Represented By: Ian K. Boyd
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