Ganz U.S.A., LLC et al v. Wong et al
Plaintiff: Ganz U.S.A., LLC
Defendant: Wong Maryanne an organization, business form unknown doing business as Mary's Gifts and Collectiables Dream World, Wong Maryanne an organization, business form unknown doing business as Mary's Gifts and Collectiables Dream World-Gift Shop and Maryanne Wong
Case Number: 5:2009cv00302
Filed: January 23, 2009
Court: US District Court for the Northern District of California
Office: Contract: Other Office
County: Santa Clara
Presiding Judge: Patricia V Trumbull
Referring Judge: James Ware
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 17, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 17, 2010 Opinion or Order Filing 45 STIPULATION AND ORDER Granting Entry of Dismissal with Prejudice re #44 Stipulation. The Clerk shall close this file. Signed by Judge James Ware on 2/17/2010. (ecg, COURT STAFF) (Filed on 2/17/2010)
February 9, 2010 Filing 44 STIPULATION for Dismissal with Prejudice by Ganz U.S.A., LLC. (Attachments: #1 Proposed Order for Entry of Dismissal with Prejudice)(Carteen, Lisa) (Filed on 2/9/2010)
February 2, 2010 Filing 43 CERTIFICATION OF ADR Session by Evaluator, Charles T. (Chris) Compton; ENE session held 1/22/10; Case settled. (cmf, COURT STAFF) (Filed on 2/2/2010)
November 23, 2009 Set/Reset Hearings: ENE Hearing set for 1/12/2010 at 10:00 AM at Mr. Liberty's office located at 1290 Howard Avenue, Suite 303, Burlingame, CA. Written statements due by 1/4/2010. (cmf, COURT STAFF) (Filed on 11/23/2009)
November 10, 2009 Filing 42 ADR Clerk's Notice Appointing Charles T. C. Compton as ENE Evaluator. (cmf, COURT STAFF) (Filed on 11/10/2009)
November 10, 2009 Filing 41 *** INCORRECT DOCUMENT ATTACHED. PLEASE SEE #42 FOR CORRECT DOCUMENT*** ADR Clerk's Notice Appointing Charles T. C. Compton as ENE Evaluator. (cmf, COURT STAFF) (Filed on 11/10/2009) Modified on 11/10/2009 (cmf, COURT STAFF).
November 5, 2009 Opinion or Order Filing 40 ORDER REFERRING CASE to Early Neutral Evaluation re #39 Stipulation. Signed by Judge James Ware on 11/5/2009. (ecg, COURT STAFF) (Filed on 11/5/2009)
October 16, 2009 Filing 39 STIPULATION and Proposed Order selecting Early Neutral Evaluation by Wong Maryanne(an organization, business form unknown), Maryanne Wong (Liberty, Michael) (Filed on 10/16/2009)
October 14, 2009 ADR Remark: ADR Phone Conference held by RWS on 10/8/09. (sgd, COURT STAFF) (Filed on 10/14/2009)
October 2, 2009 Filing 38 ADR Clerks Notice Setting ADR Phone Conference on 10/8/09 at 11:30 a.m. Please take note that plaintiff's counsel initiates the call to all parties. (sgd, COURT STAFF) (Filed on 10/2/2009)
October 1, 2009 Opinion or Order Filing 37 SCHEDULING ORDER: The Case Management Conference set for 10/5/2009 is VACATED. The parties are ordered to comply with the following scheduling order: Deadline to contact ADR program by 10/14/2009, Close of All Discovery due by 7/26/2010. Last Date to Hear Dispositive Motions due by 9/27/2010. Joint Preliminary Pretrial Conference Statement due 6/18/2009. Preliminary Pretrial Conference set for 6/28/2010 11:00 AM in Courtroom 8, 4th Floor, San Jose. Please see Order for further specifics. Signed by Judge James Ware on 10/1/2009. (ecg, COURT STAFF) (Filed on 10/1/2009)
September 25, 2009 Filing 36 JOINT CASE MANAGEMENT STATEMENT filed by Ganz U.S.A., LLC. (Carteen, Lisa) (Filed on 9/25/2009)
September 23, 2009 Filing 35 Proof of Service by Electronic Mail of Judge James Ware's Standing Order Regarding Case Management in Civil Cases (Carteen, Lisa) (Filed on 9/23/2009) Modified on 9/24/2009 (cv, COURT STAFF).
September 23, 2009 Filing 34 Notice of Appointment of Counsel (Liberty, Michael) (Filed on 9/23/2009) Modified on 9/23/2009 (cv, COURT STAFF).
June 24, 2009 Opinion or Order Filing 33 ORDER Granting #19 Motion to Strike, Granting #32 Stipulation to Continue Case Management Conference. Signed by Judge James Ware on 6/24/2009 (jwlc3, COURT STAFF) (Filed on 6/24/2009) Modified docket text/relationship on 6/24/2009 (ecg, COURT STAFF).
June 24, 2009 Set Deadlines/Hearings: Joint Case Management Statement due by 9/25/2009. Initial Case Management Conference set for 10/5/2009 10:00 AM in Courtroom 8, 4th Floor, San Jose before Hon. James Ware. (ecg, COURT STAFF) (Filed on 6/24/2009)
June 19, 2009 Filing 32 STIPULATION re #28 Renotice motion hearing, #23 Clerks Notice, #19 MOTION to Strike portions of defendants answer and MOTION to dismiss defendants counterclaim Stipulation and Proposed Order to continue the Hearing on PlaintiffGanz U.S.A., LLC's Motion to Strike Portions of Defendants' Answer and Motion to Dismiss Counterclaim, and to Continue the Case managem,ent by Ganz U.S.A., LLC. (Attachments: #1 Proposed Order)(Carteen, Lisa) (Filed on 6/19/2009)
June 10, 2009 Opinion or Order Filing 31 ORDER Granting #29 Motion for Pro Hac Vice of Attorney Lee H. Simowitz. Signed by Judge James Ware on 6/10/2009. (ecg, COURT STAFF) (Filed on 6/10/2009)
June 4, 2009 Filing 30 Proposed Order re #29 MOTION for leave to appear in Pro Hac Vice of Attorney Lee H. Simowitz by Ganz U.S.A., LLC. (cv, COURT STAFF) (Filed on 6/4/2009)
June 4, 2009 Filing 29 MOTION for leave to appear in Pro Hac Vice of Attorney Lee H. Simowitz ( Filing fee $ 210, receipt number 54611005364.) filed by Ganz U.S.A., LLC. (cv, COURT STAFF) (Filed on 6/4/2009)
May 21, 2009 Filing 28 Renotice motion hearing Date on Plaintiff #19 Motion to Strike Portions of Defendants' Answer and Motion to Dismiss Defendants' and Counterclaim filed by Ganz U.S.A., LLC. Motion Hearing set for 6/29/2009 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Carteen, Lisa) (Filed on 5/21/2009) Modified on 5/22/2009,(counsel failed to properly link to motion.) (cv, COURT STAFF).
May 21, 2009 Filing 27 Proof of Service by Mail of Judge James Ware's Standing Order Regarding Civil Management in Civil Cases (Carteen, Lisa) (Filed on 5/21/2009) Modified on 5/22/2009 (cv, COURT STAFF).
May 15, 2009 Opinion or Order Filing 26 ORDER REASSIGNING CASE. Case reassigned to District Judge James Ware for all further proceedings and Magistrate Judge Patricia V. Trumbull for all discovery matters. ALL matters presently scheduled for hearing are VACATED and should be RENOTICED for hearing before the Judge to whom the case has been reassigned. Signed by The Executive Committee on 05/15/09. (tsh, COURT STAFF) (Filed on 5/15/2009) Modified on 5/19/2009 (cv, COURT STAFF).
May 15, 2009 Filing 25 Declination to Proceed Before a U.S. Magistrate Judge and Request for Reassignment to a United States District Judge by Maryanne Wong (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 24 NOTICE of Change of Address by Maryanne Wong, Wong Maryanne (an organization, business form unknown) (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 23 CLERKS NOTICE OF IMPENDING REASSIGNMENT. Case Management Conference set for 7/6/2009 10:00 AM Before the Honorable James Ware. Case Management Statement due by 6/22/2009.(cm, COURT STAFF) (Filed on 5/15/2009)
May 14, 2009 Filing 22 Declination to Proceed Before a U.S. Magistrate and Request for Reassignment to a United States District Judge by Ganz U.S.A., LLC . (Carteen, Lisa) (Filed on 5/14/2009) Modified on 5/14/2009 (bw, COURT STAFF).
May 11, 2009 Opinion or Order Filing 21 ORDER SETTING DEADLINE FOR PARTIES TO FILE EITHER A "CONSENT TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE," OR ELSE A "DECLINATION TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE AND REQUEST FOR REASSIGNMENT." Signed by Judge Patricia V. Trumbull on May 11, 2009. (pvtlc2, COURT STAFF) (Filed on 5/11/2009)
April 23, 2009 Filing 20 PROOF OF SERVICE re ( #19 ) Motion to Strike Portions of Defendants' Answer and Motion to Dismiss Defendants' and Counterclaimants' Counterclaim and (Proposed) Order by Ganz U.S.A., LLC (Carteen, Lisa) (Filed on 4/23/2009) Modified on 4/24/2009 (bw, COURT STAFF).
April 22, 2009 Filing 19 MOTION to Strike Portions of Defendants' Answer and MOTION to Dismiss Defendants' Counterclaim filed by Ganz U.S.A., LLC. Motion Hearing set for 6/2/2009 10:00 AM in Courtroom 5, 4th Floor, San Jose. (Attachments: #1 [Proposed] Order (Carteen, Lisa) (Filed on 4/22/2009) Text modified on 4/23/2009 conforming to posted document caption (bw, COURT STAFF). Modified text on 5/19/2009,(counsel failed to select multiple motions.) (cv, COURT STAFF).
March 30, 2009 Filing 18 ANSWER to First Amended Complaint; AND COUNTERCLAIM for Violations of Business and Professions Code 17200 et seq re ( #9 ) by Maryanne Wong (bw, COURT STAFF) (Filed on 3/30/2009) Modified on 4/23/2009 (bw, COURT STAFF). Modified on 5/19/2009,(COUNSEL failed to properly select multiple events.) (cv, COURT STAFF).
March 19, 2009 Filing 17 Additional STIPULATION Enlarging Time for Defendants to Respond to the First Amended Complaint re #9 by Ganz U.S.A., LLC. (Chow, Teresa) (Filed on 3/19/2009) Text modified on 3/20/2009 (bw, COURT STAFF).
March 16, 2009 Opinion or Order Filing 16 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE by Judge Patricia V. Trumbull granting #13 Motion for Pro Hac Vice (pvtlc2, COURT STAFF) (Filed on 3/16/2009)
March 16, 2009 Opinion or Order Filing 15 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE by Judge Patricia V. Trumbull granting #11 Motion for Pro Hac Vice (pvtlc2, COURT STAFF) (Filed on 3/16/2009)
March 13, 2009 Filing 14 (Proposed) Order Granting Application for leave to appear in Pro Hac Vice for attorney Bruce O. Baumgartner re #13 by Ganz U.S.A., LLC. (bw, COURT STAFF) (Filed on 3/13/2009)
March 13, 2009 Filing 13 Application for leave to appear in Pro Hac Vice for attorney Bruce O. Baumgartner ( Filing fee $ 210, receipt number 54611004918) filed by Ganz U.S.A., LLC. (bw, COURT STAFF) (Filed on 3/13/2009)
March 13, 2009 Filing 12 (Proposed) Order Granting Application for leave to appear in Pro Hac Vice for attorney Robin E. Harvey re #11 ) by Ganz U.S.A., LLC. (bw, COURT STAFF) (Filed on 3/13/2009)
March 13, 2009 Filing 11 Application for leave to appear in Pro Hac Vice for attorney Robin E. Harvey ( Filing fee $ 210, receipt number 54611004911) filed by Ganz U.S.A., LLC. (bw, COURT STAFF) (Filed on 3/13/2009)
February 20, 2009 Filing 10 Stipulation Enlarging Time for Defendants to Respond to the First Amended Complaint ( #9 ) by Ganz U.S.A., LLC. (Carteen, Lisa) (Filed on 2/20/2009) Text modified and linkage added on 2/23/2009 (bw, COURT STAFF).
February 17, 2009 Filing 9 FIRST AMENDED COMPLAINT For Damages against all defendants. Filed by Ganz U.S.A., LLC. (Attachments: #1 Exhibits A through C to First Amended Complaint for Damages, #2 Exhibits D through F to First Amended Complaint for Damages) (Carteen, Lisa) (Filed on 2/17/2009) Text modified on 2/23/2009 (bw, COURT STAFF). Modified on 5/19/2009 (cv, COURT STAFF).
February 17, 2009 Filing 8 CERTIFICATE OF SERVICE re #1 Complaint,, #2 Notice (Other), #5 Summons Issued, #4 ADR Scheduling Order, #3 Certificate of Interested Entities Proof of Service of Summons and Complaint and Related Documents on Defendant Maryanne Wong, dba Mary's Gifts & Collectibles Dream World--Gift Shop by Ganz U.S.A., LLC (Carteen, Lisa) (Filed on 2/17/2009) Text modified on 2/23/2009 (bw, COURT STAFF).
February 17, 2009 Filing 7 PROOF OF SERVICE re #1 Complaint,, #2 Notice (Other), #5 Summons Issued, #4 ADR Scheduling Order, #3 Certificate of Interested Entities Proof of Service of Summons and Complaint and Related Documents on Defendant Maryanne Wong, dba Mary's Gifts & Collectibles Dream World by Ganz U.S.A., LLC (Carteen, Lisa) (Filed on 2/17/2009) Text modified on 2/23/2009 (bw, COURT STAFF).
February 17, 2009 Filing 6 PROOF OF SERVICE re #1 Complaint,, Case Referred to ECF, #2 Notice (Other), #5 Summons Issued, #4 ADR Scheduling Order, #3 Certificate of Interested Entities Proof of Service of Summons and Complaint and Related Documents; Declarations of Due Diligence on Defendant Maryanne Wong, an Individual (Attachments: #1 Declarations of Due Diligence) by Ganz U.S.A., LLC (Carteen, Lisa) (Filed on 2/17/2009) Text modified on 2/23/2009 (bw, COURT STAFF).
January 23, 2009 Filing 5 Summons Issued as to Maryanne Wong, Maryanne Wong, Wong Maryanne. (bw, COURT STAFF) (Filed on 1/23/2009) (bw, COURT STAFF).
January 23, 2009 Filing 4 ADR SCHEDULING ORDER: Case Management Statement due by 6/2/2009. Case Management Conference set for 6/9/2009 02:00 PM. (bw, COURT STAFF) (Filed on 1/23/2009) (bw, COURT STAFF).
January 23, 2009 Filing 3 Certification of Interested Entities or Persons by Ganz U.S.A., LLC (bw, COURT STAFF) (Filed on 1/23/2009) (bw, COURT STAFF).
January 23, 2009 Filing 2 Corporate Disclosure Statement by Ganz U.S.A., LLC (bw, COURT STAFF) (Filed on 1/23/2009) (bw, COURT STAFF).
January 23, 2009 Filing 1 COMPLAINT for Damages (Summons Issued) against all defendants ( Filing fee $ 350, receipt number 54611004571). Filed by Ganz U.S.A., LLC. (bw, COURT STAFF) (Filed on 1/23/2009) (Additional attachment(s) added on 1/23/2009: #1 *** EXHIBIT A FILED IN ERROR WITH CONFIDENTIAL INFORMATION. DOCUMENT LOCKED.***, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (bw, COURT STAFF). (Additional attachment(s) added on 1/23/2009: #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet) (bw, COURT STAFF). Modified on 2/13/2009 (feriab, COURT STAFF). Modified text on 5/19/2009 (cv, COURT STAFF).
January 23, 2009 CASE DESIGNATED for Electronic Filing. (bw, COURT STAFF) (Filed on 1/23/2009)

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Defendant: Wong Maryanne an organization, business form unknown doing business as Mary's Gifts and Collectiables Dream World
Represented By: Michael David Liberty
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Defendant: Wong Maryanne an organization, business form unknown doing business as Mary's Gifts and Collectiables Dream World-Gift Shop
Represented By: Michael David Liberty
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Defendant: Maryanne Wong
Represented By: Michael David Liberty
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Plaintiff: Ganz U.S.A., LLC
Represented By: Robin E. Harvey
Represented By: Lee H. Simowitz
Represented By: Bruce O. Baumgartner
Represented By: Teresa Carey Chow
Represented By: Lisa Inez Carteen
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