Shaw v. Garcia et al
Plaintiff: Laurence Jay Shaw
Defendant: Knightsbridge Sleep Solutions LLC, Edwin Manzoni, Veronica Rosibel Manzano Garcia and Edwin Dario Manzano Garcia, IV
Counter-Defendant: Laurence Jay Shaw
Cross-Defendant: Laurence Jay Shaw and Edwin Dario Manzano Garcia, IV
Counter-Claimant: Edwin Dario Manzano Garcia, IV
Cross-Complainant: Edwin Dario Manzano Garcia, IV
Case Number: 4:2024cv05826
Filed: August 23, 2024
Court: US District Court for the Northern District of California
Presiding Judge: Haywood S Gilliam
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2024 Filing 28 First MOTION for Issuance of Letters Rogatory for defendant Veronica Rosibel Manzano Garcia filed by Laurence Jay Shaw. (Attachments: #1 Exhibit of draft Letter Rogatory)(Shaw, Laurence) (Filed on 10/15/2024)
October 15, 2024 Filing 27 First MOTION for Issuance of Letters Rogatory for Defendant Edwin Dario Manzano Garcia filed by Laurence Jay Shaw. (Attachments: #1 Exhibit of draft Letter Rogatory)(Shaw, Laurence) (Filed on 10/15/2024)
October 11, 2024 Filing 26 REPLY (re #24 MOTION for Temporary Restraining Order against Knightsbridge Sleep Solutions LLC, #4 MOTION for Temporary Restraining Order ) IACAP) filed byEdwin Dario Manzano Garcia, IV(an individual). (Garcia, Edwin) (Filed on 10/11/2024)
October 10, 2024 Filing 25 SUMMONS RETURNED UNEXECUTED by Laurence Jay Shaw . (Proof of Non-Service) (Attachments: #1 Exhibits for Proof of Non-Service to Defendant Knightsbridge Sleep Solutions LLC)(Shaw, Laurence) (Filed on 10/10/2024) Modified on 10/11/2024 (mcl, COURT STAFF).
October 10, 2024 Filing 24 MOTION for Temporary Restraining Order against Knightsbridge Sleep Solutions LLC filed by Laurence Jay Shaw. (Attachments: #1 Proposed Order Plaintiff's Ex Parte Application for a TRO and Order to Show Cause re: PI Against Defendant Knightsbridge Sleep Solutions LLC, #2 Proposed Order Memorandum of Points and Authorities ISO Plaintiff's Ex Parte Application for a TRO and Order to Show Cause re: PI Against Defendant Knightsbridge Sleep Solutions LLC, #3 Affidavit Declaration of Plaintiff in Support of Plaintiff's Ex Parte Application for a TRO and Order to Show Cause re: PI against Defendant Knightsbridge Sleep Solutions LLC, #4 Exhibit Exhibits for Declaration)(Shaw, Laurence) (Filed on 10/10/2024)
October 4, 2024 Filing 23 ANSWER to Crossclaim , Plaintiff's ANSWER to Counterclaim by Laurence Jay Shaw. (Attachments: #1 Exhibit)(Shaw, Laurence) (Filed on 10/4/2024)
October 2, 2024 Filing 22 Defendant ANSWER to Complaint 245826, First CROSSCLAIM Laurence Jay Shaw against Edwin Dario Manzano Garcia, IV by Edwin Dario Manzano Garcia, IV. (Attachments: #1 Declaration Answer to Complaints, #2 Declaration Answer to Complaints, #3 Declaration Answer to Complaints, #4 Declaration Affirmative Defenses, #5 Declaration Memorandum in opossition to application for a TRO, #6 Summons Cross Complaint, #7 Certificate/Proof of Service Certificate of Service)(Garcia, Edwin) (Filed on 10/2/2024)
October 2, 2024 Filing 21 OPPOSITION/RESPONSE (re #4 MOTION for Temporary Restraining Order ) Memorandum in opossition to application for a TRO filed byEdwin Dario Manzano Garcia, IV. (Attachments: #1 Declaration Answer to Complaints, #2 Declaration Answer to Complaints, #3 Declaration Answer to Complaints, #4 Declaration Affirmative Defenses, #5 Declaration Memorandum in opossition to application for a TRO, #6 Declaration Cross Complaint, #7 Certificate/Proof of Service Certificate of Service)(Garcia, Edwin) (Filed on 10/2/2024)
October 1, 2024 Filing 20 Summons Issued as to Edwin Dario Manzano Garcia, IV, Veronica Rosibel Manzano Garcia, Knightsbridge Sleep Solutions LLC. (Attachments: #1 Summons, #2 Summons)(far, COURT STAFF) (Filed on 10/1/2024)
September 19, 2024 Opinion or Order Filing 19 ORDER by Judge Haywood S. Gilliam, Jr. DENYING #13 MOTION FOR ALTERNATIVE SERVICE OF PROCESS. (ndr, COURT STAFF) (Filed on 9/19/2024)
September 13, 2024 Filing 18 OPPOSITION/RESPONSE (re #4 MOTION for Temporary Restraining Order, #13 First MOTION for Issuance of Letters Rogatory (Alternative) ) Cross-complaint filed byVeronica Rosibel Manzano Garcia. (Attachments: #1 Declaration Answer to Complaints, #2 Declaration Answer to Complaints, #3 Declaration Answer to Complaints, #4 Declaration Cross-Complaint)(Garcia, Edwin) (Filed on 9/13/2024)
September 13, 2024 Filing 17 **DISREGARD. DUPLICATE FILING, SEE DOCKET NO. #16 .** REPLY (re #4 MOTION for Temporary Restraining Order, #13 First MOTION for Issuance of Letters Rogatory (Alternative) ) Response to Complaint filed byKnightsbridge Sleep Solutions LLC. (Attachments: #1 Declaration Answer to Complaints, #2 Declaration Answer to Complaints, #3 Declaration Affirmative Defenses, #4 Declaration Cross-Complaint, #5 Prayer for relief, #6 Declaration Certificate of service)(Garcia, Edwin) (Filed on 9/13/2024) Modified on 9/13/2024 (ndr, COURT STAFF).
September 13, 2024 Filing 16 Defendant ANSWER to Complaint 245826, First CROSSCLAIM against All Plaintiffs, Second COUNTERCLAIM Defendant against All Plaintiffs by Edwin Dario Manzano Garcia, IV. (Attachments: #1 Declaration Answer to Complaints, #2 Declaration Answer to Complaints, #3 Declaration Answer to Complaints, #4 Declaration Affirmative Defenses, #5 Declaration Cross-Complaint, #6 Declaration Causes of action, #7 Declaration Prayer for relief)(Garcia, Edwin) (Filed on 9/13/2024)
September 11, 2024 Filing 15 CERTIFICATE OF SERVICE by Laurence Jay Shaw against Edwin Dario Manzano Garcia and Veronica Rosibel Manzano Garcia (Attachments: #1 Exhibit SUM3-1a Summons on Garcia, Spanish, #2 Exhibit SUM3-1b Summon on Rosibel Garcia, Spanish, #3 Exhibit SUM3-2 Order re TRO (email), Spanish, #4 Exhibit SUM3-3 Order re TRO, Spanish, #5 Exhibit SUM3-4 TRO Application, Spanish, #6 Exhibit SUM3-5 Memorandum of Points, Spanish, #7 Exhibit SUM3-6 TRO Declaration, Spanish, #8 Exhibit SUM3-7 Proposed TRO, Spanish, #9 Exhibit SUM3-8 Notice of TRO, Spanish, #10 Exhibit SUM3-9 Copyright Declaration, Spanish, #11 Exhibit SUM3-10 Complaint, Spanish, #12 Exhibit SUM3-11 Complaint Declaration, Spanish, #13 Exhibit SUM3-12 Judges Standing Order, Spanish, #14 Exhibit SUM3-13a General Court Information, part 1, Spanish, #15 Exhibit SUM3-13b General Court Information, part 2, Spanish, #16 Exhibit SUM3-14a First Garcia Notarial Deed, #17 Exhibit SUM3-14b First Garcia Notarial Deed, English, #18 Exhibit SUM3-15a Second Garcia Notarial Deed, #19 Exhibit SUM3-15b Second Garcia Notarial Deed, English, #20 Exhibit SUM3-16a First Rosibel Notarial Deed, #21 Exhibit SUM3-16b First Rosibel Notarial Deed, English, #22 Exhibit SUM3-17a Second Rosibel Notarial Deed, #23 Exhibit SUM3-17b Second Rosibel Notarial Deed, English)(Shaw, Laurence) (Filed on 9/11/2024)
September 11, 2024 Filing 14 CERTIFICATE OF SERVICE by Laurence Jay Shaw against Knightsbridge Sleep Solutions LLC (Supplemental) (Attachments: #1 Exhibit SUM2-1 USPS screenshot)(Shaw, Laurence) (Filed on 9/11/2024)
September 8, 2024 Filing 13 First MOTION for Issuance of Letters Rogatory (Alternative) filed by Laurence Jay Shaw. (Attachments: #1 Exhibit MOT1-1 -- Certificate of notary of Martinez)(Shaw, Laurence) (Filed on 9/8/2024)
August 28, 2024 Set Deadline as to #4 MOTION for Temporary Restraining Order, See Docket No. #10 : Responses due by 9/18/2024. (ndr, COURT STAFF) (Filed on 8/28/2024)
August 27, 2024 Filing 12 NOTICE of Change of Judge and New Standing Order by Laurence Jay Shaw (far, COURT STAFF) (Filed on 8/27/2024)
August 27, 2024 Filing 11 CERTIFICATE OF SERVICE of Summons to Defendant Knightsbridge Sleep Solutions LLC by Laurence Jay Shaw (far, COURT STAFF) (Filed on 8/27/2024)
August 27, 2024 Opinion or Order Filing 10 ORDER by Hon. Haywood S. Gilliam, Jr. regarding Dkt. No. #4 the ex parte application for a temporary restraining order. Plaintiff is DIRECTED to serve the complaint, the application for a TRO, and this order on Defendants by no later than 5:00 p.m. on Tuesday, September 10, 2024. Plaintiff must also file a declaration and any supporting proof confirming that this was done by Wednesday, September 11, 2024. Defendants' response is due no later than 5:00 p.m. on Wednesday, September 18, 2024. Dkt. No. #7 Plaintiff's motion for permission for electronic case filing is TERMINATED AS MOOT. (hsglc1, COURT STAFF) (Filed on 8/27/2024)
August 27, 2024 Opinion or Order Filing 9 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Peter H Kang no longer assigned to case,. Signed by Clerk on 8/27/2024. (ark, COURT STAFF) (Filed on 8/27/2024)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
August 27, 2024 Filing 8 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. (jaf, COURT STAFF) (Filed on 8/27/2024)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
August 23, 2024 Filing 7 MOTION for Permission for Electronic Case Filing filed by Laurence Jay Shaw. (far, COURT STAFF) (Filed on 8/23/2024)
August 23, 2024 Filing 6 Declaration of Laurence Jay Shaw re Notice in #4 EX PARTE APPLICATION for Temporary Restraining Order filed byLaurence Jay Shaw. (Related document(s) #4 ) (far, COURT STAFF) (Filed on 8/23/2024)
August 23, 2024 Filing 5 Declaration of Laurence Jay Shaw regarding Genesis and Ownership of Shaw's Copyrights filed byLaurence Jay Shaw. (far, COURT STAFF) (Filed on 8/23/2024)
August 23, 2024 Filing 4 EX PARTE APPLICATION for Temporary Restraining Order and Order to Show Cause re preliminary injunction filed by Laurence Jay Shaw. (Attachments: #1 Memorandum, #2 Declaration, #3 Exhibit, #4 Exhibit)(far, COURT STAFF) (Filed on 8/23/2024) (Additional attachment(s) added on 8/26/2024: #5 Proposed Order) (far, COURT STAFF).
August 23, 2024 Filing 3 Summons Issued as to Edwin Dario Manzano Garcia, Veronica Rosibel Manzano Garcia, Knightsbridge Sleep Solutions LLC. (far, COURT STAFF) (Filed on 8/23/2024)
August 23, 2024 Filing 2 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/14/2024. Initial Case Management Conference set for 11/21/2024 10:30 AM in San Francisco, Courtroom F, 15th Floor. (far, COURT STAFF) (Filed on 8/23/2024)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
August 23, 2024 Filing 1 COMPLAINT against Edwin Dario Manzano Garcia, Veronica Rosibel Manzano Garcia, Knightsbridge Sleep Solutions LLC (Filing fee $ 405.). Filed by Laurence Jay Shaw. Consent/Declination due by 9/6/2024. (Attachments: #1 Declaration, #2 Civil Cover Sheet, #3 Receipt)(far, COURT STAFF) (Filed on 8/23/2024)

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Defendant: Knightsbridge Sleep Solutions LLC
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Defendant: Edwin Manzoni
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Defendant: Veronica Rosibel Manzano Garcia
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Defendant: Edwin Dario Manzano Garcia, IV
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Plaintiff: Laurence Jay Shaw
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Counter-defendant: Laurence Jay Shaw
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Cross-defendant: Laurence Jay Shaw
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Cross-defendant: Edwin Dario Manzano Garcia, IV
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Counter-claimant: Edwin Dario Manzano Garcia, IV
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