Iglesias v. Arizona Beverages USA, LLC
| Thomas Iglesias |
| Arizona Beverages USA, LLC |
| 4:2022cv09108 |
| December 23, 2022 |
| US District Court for the Northern District of California |
| Jeffrey S White |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 23
STIPULATION WITH PROPOSED ORDER re #15 Stipulation to Extend Page Limit for Briefing on Motion to Dismiss filed by Arizona Beverages USA, LLC. (Donovan, Robert) (Filed on 2/16/2023)
|
|
Filing 22
OPPOSITION/RESPONSE (re #21 ADMINISTRATIVE MOTION To Reschedule the Case Management Conference Pursuant to Civil Local Rule 7-11 ) filed byThomas Iglesias. (Attachments: #1 Declaration of Yana Hart in Support of Plaintiff's Opposition to Defendant's Motion for Administrative Relief to Continue Case Management Conference Pursuant to Civil Local Rule 7-11, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Proposed Order Denying Defendant's Motion for Administrative Relief to Continue Case Management Conference)(Hart, Yana) (Filed on 2/16/2023)
|
|
Filing 21
ADMINISTRATIVE MOTION To Reschedule the Case Management Conference Pursuant to Civil Local Rule 7-11 filed by Arizona Beverages USA, LLC. Responses due by 2/21/2023. (Attachments: #1 Declaration of Robert P. Donovan in Support of Defendant's Administrative Motion to Continue Case Management Conference, #2 Exhibit A to Declaration in Support of Defendant's Motion for Administrative Relief, #3 Exhibit B to Declaration in Support of Defendant's Motion for Administrative Relief, #4 Proposed Order Granting Defendant's Motion for Administrative Relief to Continue Case Management Conference)(Donovan, Robert) (Filed on 2/14/2023)
|
|
Filing 20
ORDER by Judge Jeffrey S. White granting #19 Motion for Pro Hac Vice as to Nicholas Pennington. (kkp, COURT STAFF) (Filed on 2/7/2023)
|
|
Filing 19
MOTION for leave to appear in Pro Hac Vice representing Defendant, Arizona Beverages USA, LLC. ( Filing fee $ 317, receipt number ACANDC-17965415.) filed by Arizona Beverages USA, LLC. (Pennington, Nicholas) (Filed on 2/7/2023)
|
|
Filing 18
ORDER by Judge Jeffrey S. White granting #17 Motion for Pro Hac Vice as to Robert P. Donovan. (kkp, COURT STAFF) (Filed on 2/7/2023)
|
|
Filing 17
MOTION for leave to appear in Pro Hac Vice for Robert P. Donovan, Esq. ( Filing fee $ 317, receipt number ACANDC-17963169.) filed by Arizona Beverages USA, LLC. (Donovan, Robert) (Filed on 2/6/2023)
|
|
Filing 16
CERTIFICATE OF SERVICE by Thomas Iglesias re #11 Order,,,,,, Set Deadlines/Hearings,,,,,, Util - Teleconference Zoom,,,,, (Hart, Yana) (Filed on 1/17/2023)
|
|
Filing 15
STIPULATION re #1 Complaint Extension of Time File Responsive Pleading filed by Arizona Beverages USA, LLC. (Hsu, Kirby) (Filed on 1/17/2023)
|
|
Filing 14
Certificate of Interested Entities by Arizona Beverages USA, LLC (Hsu, Kirby) (Filed on 1/17/2023)
|
|
Filing 13
NOTICE of Appearance by Kirby Hsu on behalf of Defendant Arizona Beverages USA, LLC (Hsu, Kirby) (Filed on 1/17/2023)
|
|
Filing 12
SUMMONS Returned Executed by Thomas Iglesias. Arizona Beverages USA, LLC served on 1/4/2023, answer due 1/25/2023. (Hart, Yana) (Filed on 1/11/2023)
|
|
Filing 11
ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 1/11/2023. Joint Case Management Statement due by 3/24/2023. Initial Case Management Conference set for 3/31/2023 11:00 AM - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jsw Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties must be sent to the CRD at jswcrd@cand.uscourts.gov no later than March 30, 2023 at 12:00 PM PST.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (kkp, COURT STAFF) (Filed on 1/11/2023)
|
|
#Electronic filing error. ***NOTICE TO COUNSEL: This filing will not be processed by the clerks office Re: #7 ADMINISTRATIVE MOTION to Consider Whether Case Should be Relat ed filed by Thomas Iglesias. Document not filed in compliance with Local Rule 3-12(b), Motion must be filed in lowest numbered case. (kkp, COURT STAFF) (Filed on 1/11/2023)
|
|
Filing 10
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jeffrey S. White for all further proceedings. Magistrate Judge Alex G. Tse no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by Clerk on 1/10/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(jlg, COURT STAFF) (Filed on 1/10/2023)
|
|
Filing 9
CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now reassign this case to a District Judge because a party has not consented to the jurisdiction of a Magistrate Judge. 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. (shy, COURT STAFF) (Filed on 1/10/2023)
|
|
Filing 8
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Thomas Iglesias.. (Hart, Yana) (Filed on 1/10/2023)
|
|
Filing 7
ADMINISTRATIVE MOTION to Consider Whether Case Should be Related filed by Thomas Iglesias. Responses due by 1/3/2023. (Attachments: #1 Declaration of Yana Hart in Support of Plaintiff's Administrative Motion to Consider Whether Case Should be Related, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Proposed Order Granting Plaintiff's Administrative Motion to Consider Whether Cases Should be Related)(Hart, Yana) (Filed on 12/30/2022) Modified on 1/3/2023 (kmg, COURT STAFF). Modified on 1/17/2023 (hdj, COURT STAFF).
|
|
Filing 6
Declaration of Thomas Iglesias in Support of #1 Complaint Declaration of Thomas Iglesias Regarding Venue Pursuant to California Civil Code Section 1780(d) filed by Thomas Iglesias. (Related document(s) #1 ) (Hart, Yana) (Filed on 12/30/2022) Modified on 1/3/2023 (kmg, COURT STAFF).
|
|
Filing 5
Summons Issued as to Arizona Beverages USA, LLC. (hdj, COURT STAFF) (Filed on 12/28/2022)
|
|
Filing 4
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/24/2023. Initial Case Management Conference set for 3/31/2023 02:00 PM in San Francisco, Courtroom A, 15th Floor. (hdj, COURT STAFF) (Filed on 12/28/2022)
|
|
Filing 3
Case assigned to Magistrate Judge Alex G. Tse. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 1/10/2023. (mbc, COURT STAFF) (Filed on 12/27/2022)
|
|
Filing 2
Proposed Summons. (Hart, Yana) (Filed on 12/23/2022)
|
|
Filing 1
COMPLAINT against Arizona Beverages USA, LLC ( Filing fee $ 402, receipt number ACANDC-17851934.). Filed byThomas Iglesias. (Attachments: #1 Civil Cover Sheet)(Hart, Yana) (Filed on 12/23/2022)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
