Outlaw Laboratory, LP v. San Diego Outlet Inc. et al
| Outlaw Laboratory, LP |
| Paras News LLC, Andys Smoke Shop, Inc., Eagle's Nest Property Management, LLC, Division Market, Inc., 2 Liquor Store, Youhanna Inc, Hillcrest Smoke Shop, Kalyana Inc., Midway M3, Inc., Hillcrest News, CDK Business Enterprise, Inc., Valero Gas Station located at 3150 Adams Ave., San Diego, CA 92116, Rolling J's Smoke Shop, Blaze Smoke Shop, 5109 Imperial Avenue, LLC, Convenient Corners, Inc., F&F Food Bargain, Inc., Sunset Mini Mart, Fuel Team Inc., Apple Tree Market, San Diego Outlet Inc., Magic Market, Smoke N Stuff Smoke Shop, Ideal Market, Mega Dollar Stores, Inc., Happy Daze Liquor, Inc., Arco Gas Station located at 4357 El Cajon Blvd, San Diego, CA 92105, Greene Cat Liquors, Goodfellas Smoke Shop, LLC, Stars and Stripes Mart, Inc., 76 Gas Station located at 9609 Aero Drive, San Diego, CA 92123, Bel Air Market, Smoke & Snacks, Cardiff Gas, Inc., Big City Liquor, HH Eagles Market, EBM Jr Market, Midway Cigars & Smoke Shop, Point Loma Liquor, Inc., Servall Market, Inc., Arco Gas Station located at 3860 Old Town Ave, San Diego, CA 92110, Newport Farms Market & Liquor, Smokey J Tobacco Shop, Does 1 through 100, MA Smoke Shop, Smokers Smoke Shop, Little Brown Jug Liquor, Sonny's Liquor Market, Rock City Inc., Criscola's Liquor Store, Arco Gas Station located at 5401 University Ave., San Diego, CA 92105, Eagle's Nest Property Management, LLC a California Limited Liability Company doing business as San Diego Gasoline, Youhanna Inc a California Corporation doing business as El Guapo Market, Kalyana Inc. a California Corporation doing business as Farmers Liquor Store, F&F Food Bargain, Inc. a California Corporation doing business as Food Bargain Market, Rock City Inc. a California Corporation doing business as Rock City Market, Fuel Team Inc. a California Corporation doing business as Thrifty Gas Station, HH Eagles Market a California Corporation doing business as Eagle Market, CDK Business Enterprise, Inc. a California Corporation doing business as City Liquor House, Roma Mikha, Inc. a California Corporation doing business as Bobar, 5109 Imperial Avenue, LLC a California Limited Liability Company doing business as Arco Gas Station, San Diego Outlet Inc. a California Corporation doing business as V Outlet, Midway M3, Inc. a California Corporation doing business as Shell Gas Station, Convenient Corners, Inc. a California Corporation doing business as Keg N Bottle Liquor Store and Cardiff Gas, Inc. a California Corporation doing business as Valero |
| Roma Mikha, Inc., NMRM, Inc. and Skyline Market, Inc. |
| 3:2018cv01882 |
| August 12, 2018 |
| US District Court for the Southern District of California |
| San Diego Office |
| XX US, Outside State |
| Gonzalo P Curiel |
| Barry Ted Moskowitz |
| Bernard G Skomal |
| Nita L Stormes |
| Other Statutory Actions |
| 28 U.S.C. § 1441 nr |
| Both |
Docket Report
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This docket was last retrieved on November 27, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 REQUEST FOR JUDICIAL NOTICE by NMRM, Inc., Roma Mikha, Inc., Skyline Market, Inc. re #28 Response in Opposition to Motion, #29 Response in Opposition to Motion, (Attachments: #1 Exhibit A (Secretary of State Record))(Poe, Mark) (dlg). |
| Filing 29 RESPONSE in Opposition re #16 MOTION to Strike the Third Cause of Action for Rescission of Roma Mikha, Inc., NMRM, Inc. and Skyline Market, Inc. Pursuant to California CCP 425.16 filed by NMRM, Inc., Roma Mikha, Inc., Skyline Market, Inc.. (Poe, Mark) (dlg). |
| Filing 28 RESPONSE in Opposition re #15 MOTION to Dismiss Counterclaims of Roma Mikha, Inc., NMRM, Inc. and Skyline Market, Inc. Pursuant to FRCP 12(B)(6) filed by NMRM, Inc., Roma Mikha, Inc., Skyline Market, Inc.. (Poe, Mark) (dlg). |
| Filing 27 NOTICE of Voluntary Dismissal by Outlaw Laboratory, LP of Defendant Hillcrest News (Tauler, Robert) (dlg). |
| Filing 26 NOTICE OF WITHDRAWAL OF DOCUMENT by Outlaw Laboratory, LP re #25 Notice of Voluntary Dismissal filed by Outlaw Laboratory, LP . (Tauler, Robert) (dlg). |
| Filing 25 *** WITHDRAWN PER ECF 26 *** NOTICE of Voluntary Dismissal by Outlaw Laboratory, LP of Defendant Hillcrest News (Tauler, Robert)(dlg). |
| Filing 24 NOTICE of Voluntary Dismissal by Outlaw Laboratory, LP of Defendant Division Market, Inc. (Tauler, Robert) (dlg). |
| Filing 23 NOTICE of Voluntary Dismissal by Outlaw Laboratory, LP of Defendant Smokers Smoke Shop (Tauler, Robert) (dlg). |
| Filing 22 NON Opposition re #12 MOTION to Consolidate Cases filed by Outlaw Laboratory, LP. (Tauler, Robert) (dlg). |
| Filing 21 NON Opposition re #8 MOTION to Quash Summons filed by Outlaw Laboratory, LP. (Tauler, Robert) (dlg). |
| Filing 20 ANSWER to Complaint with Jury Demand by Eagle's Nest Property Management, LLC.(Mardian, Robert)Attorney Robert Charles Mardian, III added to party Eagle's Nest Property Management, LLC(pty:dft) (dlg). |
Filing 19
ORDER Setting Briefing Schedule re #15 and #16 : A hearing date has been scheduled for both motions on November 23, 2018. Any opposition is to be filed on or before October 9, 2018. Any reply is to be filed on or before October 23, 2018. Signed by Judge Gonzalo P. Curiel on 9/17/18.(All non-registered users served via U.S. Mail Service)(dlg)
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| Filing 18 CERTIFICATE OF SERVICE by Outlaw Laboratory, LP re #16 MOTION to Strike the Third Cause of Action for Rescission of Roma Mikha, Inc., NMRM, Inc. and Skyline Market, Inc. Pursuant to California CCP 425.16 (Tauler, Robert) (dlg). |
| Filing 17 CERTIFICATE OF SERVICE by Outlaw Laboratory, LP re #15 MOTION to Dismiss Counterclaims of Roma Mikha, Inc., NMRM, Inc. and Skyline Market, Inc. Pursuant to FRCP 12(B)(6) (Tauler, Robert) (dlg). |
| Filing 16 MOTION to Strike the Third Cause of Action for Rescission of Roma Mikha, Inc., NMRM, Inc. and Skyline Market, Inc. Pursuant to California CCP 425.16 by Outlaw Laboratory, LP. (Attachments: #1 Declaration of Robert Tauler in Support, #2 Request for Judicial Notice, #3 Exhibit A to RJN, #4 Proposed Order)(Tauler, Robert) QC email re proposed order and missing certificate of service (dlg). |
| Filing 15 MOTION to Dismiss Counterclaims of Roma Mikha, Inc., NMRM, Inc. and Skyline Market, Inc. Pursuant to FRCP 12(B)(6) by Outlaw Laboratory, LP. (Attachments: #1 Request for Judicial Notice, #2 Exhibit A to RJN, #3 Proposed Order)(Tauler, Robert)Attorney Robert Tauler added to party Outlaw Laboratory, LP(pty:cd) QC email re proposed order and missing certificate of service (dlg). |
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Filing 14
ORDER Setting Briefing Schedule and Hearing Date Re: #12 Motion to Consolidate Cases. A hearing date has been scheduled for November 16, 2018. The Court sets the following briefing schedule. Any opposition is to be filed on or before September 18, 2018. Any reply is to be filed on or before September 25, 2018. Signed by Judge Gonzalo P. Curiel on 9/12/2018.(All non-registered users served via U.S. Mail Service)(aef)
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| Filing 13 NOTICE of Voluntary Dismissal by Outlaw Laboratory, LP of Defendant Youhanna Inc. (Tauler, Robert) (aef). |
| Filing 12 MOTION to Consolidate Cases by Midway M3, Inc., NMRM, Inc., Roma Mikha, Inc., Skyline Market, Inc.. (Attachments: #1 Memo of Points and Authorities)(Poe, Mark)Attorney Mark Poe added to party NMRM, Inc.(pty:3pp), Attorney Mark Poe added to party Skyline Market, Inc.(pty:3pp) (dlg). |
| Filing 11 NOTICE of Voluntary Dismissal by Outlaw Laboratory, LP of Defendant San Diego Outlet Inc. (Tauler, Robert) (dlg). |
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Filing 10
ORDER Setting Briefing Schedule re #8 MOTION to Quash Summons : A hearing date has been scheduled for November 16, 2018. Accordingly, the Court sets the following briefing schedule. Any opposition is to be filed on o r before September 21, 2018. Any reply is to be filed on or before October 5, 2018. Signed by Judge Gonzalo P. Curiel on 9/5/18.(All non-registered users served via U.S. Mail Service)(dlg)
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| Filing 9 NOTICE of Voluntary Dismissal by Outlaw Laboratory, LP of Defendant Smokey J Tobacco Shop (Tauler, Robert) (dlg). |
| Filing 8 MOTION to Quash Summons by Midway M3, Inc.. (Attachments: #1 Declaration Poe Decl., #2 Exhibit A, #3 Exhibit B)(Poe, Mark)Attorney Mark Poe added to party Midway M3, Inc. (pty:dft) (dlg). |
| Filing 7 NOTICE of Appearance by Samuel Song on behalf of NMRM, Inc., Roma Mikha, Inc., Skyline Market, Inc. (Song, Samuel)Attorney Samuel Song added to party NMRM, Inc.(pty:3pp), Attorney Samuel Song added to party Roma Mikha, Inc. (pty:cc), Attorney Samuel Song added to party Roma Mikha, Inc. (pty:dft), Attorney Samuel Song added to party Skyline Market, Inc.(pty:3pp) (mpl). |
| Filing 6 NOTICE of Appearance by Victor Meng on behalf of NMRM, Inc., Roma Mikha, Inc., Skyline Market, Inc. (Meng, Victor)Attorney Victor Meng added to party NMRM, Inc.(pty:3pp), Attorney Victor Meng added to party Roma Mikha, Inc. (pty:3pp), Attorney Victor Meng added to party Roma Mikha, Inc. (pty:cc), Attorney Victor Meng added to party Roma Mikha, Inc. (pty:dft), Attorney Victor Meng added to party Skyline Market, Inc.(pty:3pp) (mpl). |
| Filing 5 NOTICE of Appearance by Randolph Gaw on behalf of Roma Mikha, Inc., NMRM, Inc., Skyline Market, Inc. (Gaw, Randolph)Attorney Randolph Gaw added to party Roma Mikha, Inc. (pty:3pp), Attorney Randolph Gaw added to party Roma Mikha, Inc. (pty:cc), Attorney Randolph Gaw added to party Roma Mikha, Inc. (pty:dft), Attorney Randolph Gaw added to party NMRM, Inc.(pty:3pp), Attorney Randolph Gaw added to party Skyline Market, Inc.(pty:3pp) Modified (mpl). |
| Filing 4 ANSWER to Complaint with Jury Demand , THIRD PARTY COMPLAINT by NMRM, Inc. and Skyline Market, Inc. against Outlaw Laboratory, LP, COUNTERCLAIM against Outlaw Laboratory, LP by Roma Mikha, Inc.(Poe, Mark) (mpl). |
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Filing 3
ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge Gonzalo P. Curiel and Magistrate Judge Bernard G. Skomal for all further proceedings. Judge Barry Ted Moskowitz, Magistrate Judge Nita L. Stormes no longer assigned to case. Pending hearings previously set before the original Judge(s) have been transferred to the newly assigned Judge(s). Create association to 3:18-cv-00840-GPC-BGS. The new case number is 18cv1882-GPC-BGS. Signed by Judge Barry Ted Moskowitz on 8/20/2018. Signed by Judge Gonzalo P. Curiel on 8/17/2018.(sjm)
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| Filing 2 NOTICE OF RELATED CASE(S) by Roma Mikha, Inc. of case(s) 18-cv-0840-GPC-BGS Notice that this case is related to a pre-existing action. (Poe, Mark) (sjm). |
| Filing 1 NOTICE OF REMOVAL with Jury Demand from Superior Court of California, County of San Diego, case number 37-2018-00037278-CU-BT-CTL. ( Filing fee $ 400 receipt number 0974-11550309.), filed by Roma Mikha, Inc. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Complete State Court Filing, #3 Proof of Service)The new case number is 3:18-cv-1882-BTM-NLS. Judge Barry Ted Moskowitz and Magistrate Judge Nita L. Stormes are assigned to the case.(tcf) (jao). |
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