Jiaxing Super Lighting Electric Appliance Co., LTD. v. Bruggeman et al
| Jiaxing Super Lighting Electric Appliance Co., LTD. |
| John Bruggeman, Steve Westly, Frank Creer, Dave Coglizer, Susan McArthur, Alan Greenberg, Richard Rock, Henri-Claude Bailly, Tynax, Inc., Advanced Trading LLC, OEO Energy Solutions, LLC, John Einarsen, Lawrence Butz and Lunera Lighting, Inc. |
| 5:2021cv08489 |
| November 1, 2021 |
| US District Court for the Northern District of California |
| Virginia K DeMarchi |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 1, 2023. A more recent docket listing may be available from PACER.
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Filing 22
SUMMONS Returned Executed by Jiaxing Super Lighting Electric Appliance Co., LTD.. Henri-Claude Bailly served on 12/2/2021, answer due 12/23/2021. (Wolak, Michael) (Filed on 12/15/2021)
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Filing 21
WAIVER OF SERVICE Returned Executed filed by Jiaxing Super Lighting Electric Appliance Co., LTD.. Service waived by John Bruggeman waiver sent on 11/30/2021, answer due 1/31/2022. (Wolak, Michael) (Filed on 12/10/2021)
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Filing 20
SUMMONS Returned Executed by Jiaxing Super Lighting Electric Appliance Co., LTD.. Lawrence Butz served on 11/29/2021, answer due 12/20/2021. (Solitro, Daniel) (Filed on 12/7/2021)
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Filing 19
SUMMONS Returned Executed by Jiaxing Super Lighting Electric Appliance Co., LTD.. John Einarsen served on 11/29/2021, answer due 12/20/2021. (Solitro, Daniel) (Filed on 12/7/2021)
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Filing 18
SUMMONS Returned Executed by Jiaxing Super Lighting Electric Appliance Co., LTD.. Steve Westly served on 11/30/2021, answer due 12/21/2021. (Solitro, Daniel) (Filed on 12/3/2021)
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Filing 17
SUMMONS Returned Executed by Jiaxing Super Lighting Electric Appliance Co., LTD.. Dave Coglizer served on 11/30/2021. (Solitro, Daniel) (Filed on 12/1/2021)
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Filing 16
SUMMONS Returned Executed by Jiaxing Super Lighting Electric Appliance Co., LTD.. Tynax, Inc. served on 11/29/2021, answer due 12/20/2021. (Solitro, Daniel) (Filed on 11/30/2021) Modified on 11/30/2021 (slh, COURT STAFF).
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#Electronic filing error re: #14 Certificate of Service, #15 Certificate of Service, #16 Certificate of Service filed by Jiaxing Super Lighting Electric Appliance Co., LTD.. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. (slh, COURT STAFF) (Filed on 11/30/2021)
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Filing 15
SUMMONS Returned Executed by Jiaxing Super Lighting Electric Appliance Co., LTD.. OEO Energy Solutions, LLC served on 11/23/2021, answer due 12/14/2021. (Solitro, Daniel) (Filed on 11/29/2021) Modified on 11/30/2021 (slh, COURT STAFF).
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Filing 14
SUMMONS Returned Executed by Jiaxing Super Lighting Electric Appliance Co., LTD.. Advanced Trading LLC served on 11/23/2021, answer due 12/14/2021. (Solitro, Daniel) (Filed on 11/29/2021) Modified on 11/30/2021 (slh, COURT STAFF).
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Filing 13
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Jiaxing Super Lighting Electric Appliance Co., LTD... (Wolak, Michael) (Filed on 11/15/2021)
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Filing 12
Summons Issued as to Advanced Trading LLC, Henri-Claude Bailly, John Bruggeman, Lawrence Butz, Dave Coglizer, Frank Creer, John Einarsen, Alan Greenberg, Lunera Lighting, Inc., Susan McArthur, OEO Energy Solutions, LLC, Richard Rock, Tynax, Inc., Steve Westly. (slh, COURT STAFF) (Filed on 11/8/2021)
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Filing 11
Order by Magistrate Judge Virginia K. DeMarchi granting #8 Motion for leave to appear in pro hac vice (Harrison). (vkdlc1, COURT STAFF) (Filed on 11/8/2021)
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Filing 10
Order by Magistrate Judge Virginia K. DeMarchi granting #7 Motion for leave to appear in pro hac vice (Wolak III). (vkdlc1, COURT STAFF) (Filed on 11/8/2021)
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Filing 9
Proposed Summons. (Wolak, Michael) (Filed on 11/5/2021)
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Filing 8
MOTION for leave to appear in Pro Hac Vice Application For Admission Of Attorney Pro Hac Vice (Civil Local Rule 11-3) ( Filing fee $ 317, receipt number ACANDC-16597373.) filed by Jiaxing Super Lighting Electric Appliance Co., LTD.. (Harrison, Bryan) (Filed on 11/5/2021)
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Filing 7
MOTION for leave to appear in Pro Hac Vice Application For Admission Of Attorney Pro Hac Vice (Civil Local Rule 11-3) ( Filing fee $ 317, receipt number ACANDC-16596995.) filed by Jiaxing Super Lighting Electric Appliance Co., LTD.. (Wolak, Michael) (Filed on 11/5/2021)
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Filing 6
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/25/2022. Initial Case Management Conference set for 2/1/2022 01:30 PM in San Jose, Courtroom 2, 5th Floor. (slh, COURT STAFF) (Filed on 11/2/2021)
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Filing 5
Proposed Summons. (Solitro, Daniel) (Filed on 11/2/2021)
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Filing 4
Certificate of Interested Entities by Jiaxing Super Lighting Electric Appliance Co., LTD. identifying Corporate Parent Jhejiang Super Lighting Electric Appliance Co., Ltd. for Jiaxing Super Lighting Electric Appliance Co., LTD.. (Solitro, Daniel) (Filed on 11/2/2021)
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#Electronic filing error re: #5 Proposed Summonses filed by Jiaxing Super Lighting Electric Appliance Co., LTD.; Please resubmit a single (1) summons with all defendants for serv ice listed on an attachment page(s) for issuance. (slh, COURT STAFF) (Filed on 11/2/2021)
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Filing 3
Case assigned to Magistrate Judge Virginia K. DeMarchi. 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 11/15/2021. (mbc, COURT STAFF) (Filed on 11/1/2021)
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Filing 2
Proposed Summons. (Solitro, Daniel) (Filed on 11/1/2021)
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Filing 1
COMPLAINT Verified Complaint For: (1) Fraudulent Transfer Of Assets; (2) Derivative Creditor Claim For Breach Of Fiduciary Duties; (3) Alter Ego/Corporate Veil Piercing; Demand For Jury Trial against Advanced Trading LLC, Henri-Claude Bailly, John Bruggeman, Lawrence Butz, Dave Coglizer, Frank Creer, John Einarsen, Alan Greenberg, Lunera Lighting, Inc., Susan McArthur, OEO Energy Solutions, LLC, Richard Rock, Tynax, Inc., Steve Westly (Filing fee $ 402, receipt number ACANDC-16577418). Filed by Jiaxing Super Lighting Electric Appliance Co., LTD.. (Attachments: #1 Civil Cover Sheet)(Solitro, Daniel) (Filed on 11/1/2021) Modified on 11/2/2021 (slh, COURT STAFF).
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