Global Ventu Holding B.V. v. Zeetogroup, LLC et al
Global Ventu Holding B.V. |
Zeetogroup, LLC, Samples.com, LLC and Tibrio, LLC |
Roes 1 through 50 and Alex Andebeek |
3:2019cv01018 |
May 31, 2019 |
US District Court for the Southern District of California |
Daniel E Butcher |
Linda Lopez |
Ruth Bermudez Montenegro |
Dana M Sabraw |
Other Statutory Actions |
Plaintiff |
Docket Report
This docket was last retrieved on May 12, 2022. A more recent docket listing may be available from PACER.
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Filing 142 ORDER granting #141 Motion to Continue Pretrial dates. Proposed Pretrial Order due by 7/28/2022. Memorandum of Contentions of Fact and Law due by 7/7/2022. Final Pretrial Conference set for 8/4/2022 01:30 PM in Courtroom 5B before District Judge Ruth Bermudez Montenegro. Telephonic Status Conference set for 8/5/2022 09:30 PM before Magistrate Judge Daniel E. Butcher.. Signed by Magistrate Judge Daniel E. Butcher on 5/12/2022. (jpp) |
Filing 141 Joint MOTION to Continue Pretrial Dates by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Gillick, Jacob) (jpp). |
Filing 140 SCHEDULING ORDER regulating discovery and other pre-trial proceedings. Telephonic Status Conference set for 6/24/2022 09:00 AM before Magistrate Judge Daniel E. Butcher. Memorandum of Contentions of Fact and Law due by 5/26/2022. Proposed Pretrial Order due by 6/16/2022. Final Pretrial Conference set for 6/23/2022 01:30 PM in Courtroom 3B before District Judge Ruth Bermudez Montenegro. Signed by Magistrate Judge Daniel E. Butcher on 4/28/2022.(jpp) |
Filing 139 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: A telephonic Status Conference will be held on April 28, 2022 at 9:30 a.m. before Magistrate Judge Daniel E. Butcher. Counsel must call the Court's teleconference line at 1-888-398-2342, enter access code 8389272, and press * if prompted for a security code.(no document attached) (kxb) |
Filing 138 ORDER OF TRANSFER. Judge Jinsook Ohta is no longer assigned. Case reassigned to Ruth Bermudez Montenegro for all further proceedings. Pending hearings previously set before the original Judge have been vacated. The new case number is 19cv1018-RBM-DEB. Signed by Judge Jinsook Ohta on 4/8/2022.(ddf) |
Filing 137 ORDER Denying Defendants Motion For Summary Judgment And Denying Motion For Sanctions [Doc. #123 , #124 ]. Signed by Judge Jinsook Ohta on 3/29/2022. (ddf) |
Filing 136 Minute Entry for proceedings held before Judge Jinsook Ohta: Motion Hearing held on 3/29/2022. The Court denies the #124 MOTION for Summary Judgment and denies the #123 MOTION for Sanctions. Court to issue order. (Court Reporter/ECR Abigail Torres). (Plaintiff Attorney David Gerald Greco). (Defendant Attorney Jacob Asher Gillick; Christopher S. Morris). (no document attached) (smy) |
Filing 135 Minute Order by Judge Jinsook Ohta: A Motion Hearing is scheduled for March 29, 2022 at 2:00pm in Courtroom 4C before the Honorable Jinsook Ohta. Alex Andebeek and a representative for Defendants are ordered to appear at the hearing. All parties, including counsel, may appear by videoconference.(no document attached) (sjc) |
Filing 134 Minute Order by Judge Jinsook Ohta: The hearing on the motion for sanctions (Doc. No. #123 ) and motion for summary judgment (Doc. No. #124 scheduled for March 23, 2022 is vacated and rescheduled for March 29, 2022 at 2:00 p.m. in Courtroom 4C. The parties and counsel may appear by videoconference and the courtroom deputy will provide the videoconference information to counsel. Counsel is to contact Chambers should the new hearing date conflict with counsel's schedule. (no document attached) (smy) |
Filing 133 Miscellaneous Hearing set for 3/23/2022 10:00 AM in Courtroom 4C before Judge Jinsook Ohta. The Court orders a hearing on March 23, 2022 at 10:00 a.m. in Courtroom 4C on the pending motion for summary judgment and motion for sanctions. Signed by Judge Jinsook Ohta on 01/20/2022.(no document attached) (mec) |
Filing 132 OBJECTION by Global Ventu Holding B.V. re #130 Reply to Response to Motion, for Summary Judgment (Greco, David) (zda). |
Filing 131 OBJECTION by Global Ventu Holding B.V. re #129 Reply to Response to Motion for Sanctions (Greco, David) (zda). |
Filing 130 REPLY to Response to Motion re #124 MOTION for Summary Judgment filed by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Attachments: #1 Declaration of Jacob A. Gillick, #2 Objections to Declaration of Alex Andebeek)(Gillick, Jacob) (axc). |
Filing 129 REPLY to Response to Motion re #123 MOTION for Sanctions filed by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Attachments: #1 Declaration of Jacob A. Gillick)(Gillick, Jacob) (axc). |
Filing 128 NOTICE of Appearance by Phillip John Szachowicz on behalf of Global Ventu Holding B.V. (Szachowicz, Phillip)Attorney Phillip John Szachowicz added to party Global Ventu Holding B.V.(pty:crd), Attorney Phillip John Szachowicz added to party Global Ventu Holding B.V.(pty:pla) (axc). |
Filing 127 ORDER OF TRANSFER: This case is transferred from the calendar of the Honorable Dana M. Sabraw to the calendar of the Honorable Jinsook Ohta. All dates currently set before Judge Sabraw are vacated and will be reset by Judge Ohta. Dates before the Magistrate Judge are unaffected by this Order. The new case number is 19cv1018 LL (DEB). Signed by Chief District Judge Dana M. Sabraw on 01/07/2022.(jcj) |
Filing 126 RESPONSE in Opposition re #124 MOTION for Summary Judgment filed by Global Ventu Holding B.V.. (Attachments: #1 Declaration of David G. Greco, #2 Declaration of Alex Andebeek, #3 Appendix of Evidence in Support of Opposition)(Greco, David) (zda). |
Filing 125 RESPONSE in Opposition re #123 MOTION for Sanctions filed by Global Ventu Holding B.V.. (Attachments: #1 Declaration of David G. Greco, #2 Declaration of Alex Andebeek, #3 Appendix of Evidence in Support of Opposition [VOLUME 1 OF 2], #4 Appendix of Evidence in Support of Opposition [VOLUME 2 OF 2])(Greco, David) (zda). |
Filing 124 MOTION for Summary Judgment by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Jacob A. Gillick)(Gillick, Jacob) (zda). |
Filing 123 MOTION for Sanctions by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Christopher S. Morris, #3 Declaration of Jacob A. Gillick, #4 Declaration of Stephan Goss)(Gillick, Jacob) (zda). |
Filing 122 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: Discovery Conference held on October 13, 2021. Counsel for Plaintiff Global Ventu Holding B.V. agreed that on or before October 20, 2021, he would provide counsel for Defendant Zeetogroup, LLC with the identity of the Facebook accounts that Plaintiff intends to make available in the upcoming screenshare inspection. Plaintiff's counsel and Defendant's counsel agreed on a tentative date of October 29, 2021 for the screenshare inspection of the identified accounts. (Plaintiff Attorney David Greco). (Defendant Attorney Jacob Gillick). (no document attached) (kxb) |
Filing 121 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: A telephonic Discovery Conference will be held on October 13, 2021 at 9:00 a.m. before Magistrate Judge Daniel E. Butcher. Counsel must call the Court's teleconference line at 1-888-398-2342, enter access code 8389272, and press * if prompted for a security code.(no document attached) (kxb) |
Filing 120 ORDER Re: Joint Motion: To Continue Expert Discovery Cutoff; and To Continue Cutoff to File Pretrial Motions #119 . The expert discovery cutoff is continued to November 29, 2021. The pre-trial motion cutoff is continued to December 20, 2021. All other dates remain the same. Signed by Chief District Judge Dana M. Sabraw on 9/23/2021. (zda) |
Filing 119 Joint MOTION to Continue 1. Expert Discovery Cutoff; and 2. Cutoff to File Pretrial Motions by Global Ventu Holding B.V., Samples.com, LLC, Tibrio, LLC. (Greco, David) (zda). |
Filing 118 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: Discovery Conference held on 8/20/2021. Discovery Conference held on August 20, 2021. Any discovery motion related to the issues addressed by the Court during the Discovery Conference must be filed on or before September 6, 2021, and must be formatted as a Joint Motion for Determination of Discovery Dispute, pursuant to Magistrate Judge Butcher's Civil Chambers Rule VI.D. Defendant must provide Plaintiff with the moving arguments for the discovery motion on or before August 31, 2021. Plaintiff must provide Defendant with its response to the moving arguments on or before September 3, 2021. (Plaintiff Attorney David Greco). (Defendant Attorney Jacob Gillick). (no document attached) (kxb) |
Filing 117 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: The Court will conduct a telephonic Discovery Conference on 8/20/2021 at 11:30 a.m. Counsel must call the Court's teleconference line at 1-888-398-2342, enter access code 8389272, and press * if prompted for a security code. The parties must lodge by email informal letter briefs limited to 6 pages. Defendants' brief must be lodged on or before 8/13/2021. Plaintiff's brief must be lodged on or before 8/15/2021.(no document attached) (kxb) |
Filing 116 ORDER Denying #103 Global Ventu's Motion to Strike Amended Answer. Signed by Chief District Judge Dana M. Sabraw on 8/2/2021. (zda) |
Filing 115 ORDER Granting Joint Motion to Allow Deposition of Stephan Goss after Discovery Cutoff Due to Prior Unavailability and to Continue Expert Dates #114 Motion for Order. The parties are authorized to conduct Mr. Gosss deposition on August 6, 2021. The expert designation deadline is continued from July 30, 2021 to August 13, 2021. The expert disclosure deadline is continued from July 30, 2021 to August 13, 2021. All other dates remain the same. Signed by Magistrate Judge Daniel E. Butcher on 7/30/2021. (zda) |
Filing 114 Joint MOTION for Order to Allow Deposition of Stephan Goss After Discovery Cutoff and to Continue Expert Dates by Global Ventu Holding B.V., Samples.com, LLC, Tibrio, LLC. (Greco, David) (zda). |
Filing 113 ORDER Continuing Expert Disclosure Deadlines. Signed by Magistrate Judge Daniel E. Butcher on 6/25/2021.(mme) |
Filing 112 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: Mandatory Settlement Conference held on 6/22/2021.(Plaintiff Attorney David Greco). (Defendant Attorney Jacob Gillick). (no document attached) (kxb) |
Filing 111 ORDER Re: #103 Oral Argument. The June 18, 2021 hearing is vacated. Signed by Chief District Judge Dana M. Sabraw on 6/11/2021.(mme) |
Filing 110 REPLY to Response to Motion re #103 MOTION to Strike Document #100 Answer to Complaint Filed Without Leave of Court by Defendants Tibrio LLC, Samples.com LLC, and Zeetogroup LLC Reply in Support of Plaintiff/Cross-Defendant Global Ventu Holding B.V.'s Motion to Strike Amended Answer Filed Without Leave of Court by Defendants Tibrio LLC, Samples.com LLC and Zeetogroup LLC [DOC 100] filed by Global Ventu Holding B.V.. (Greco, David) (mme). |
Filing 109 RESPONSE in Opposition re #103 MOTION to Strike Document #100 Answer to Complaint Filed Without Leave of Court by Defendants Tibrio LLC, Samples.com LLC, and Zeetogroup LLC filed by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Attachments: #1 Declaration of Jacob A. Gillick, #2 Declaration of Stephan Gosss)(Gillick, Jacob) (mme). |
Filing 108 ORDER Providing Updated Procedures for Mandatory Settlement Conference. Signed by Magistrate Judge Daniel E. Butcher on 5/21/2021.(mme) |
Filing 107 ORDER: The parties' Joint Motion for Leave to Appear Remotely at the Mandatory Settlement Conference is GRANTED. Dkt. No. 105. Updated instructions will be issued. Signed by Magistrate Judge Daniel E. Butcher on 5/21/2021. (no document attached) (kxb) |
Filing 106 ORDER Denying #89 Global Ventu's Motion for Summary Judgment. Signed by Chief District Judge Dana M. Sabraw on 5/20/2021. (mme) |
Filing 105 Joint MOTION for Leave to Appear Remotely at Mandatory Settlement Conference for Party Representatives Alex Andebeek and Stephan Goss by Global Ventu Holding B.V., Samples.com, LLC, Tibrio, LLC. (Attachments: #1 Declaration of David G. Greco, #2 Declaration of Jacob A. Gillick, #3 Declaration of Alex Andebeek)(Greco, David) (mme). |
Filing 104 NOTICE of the Unavailability of Counsel by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC (Gillick, Jacob) (mme). |
Filing 103 MOTION to Strike Document #100 Answer to Complaint Filed Without Leave of Court by Defendants Tibrio LLC, Samples.com LLC, and Zeetogroup LLC by Global Ventu Holding B.V.. (Attachments: #1 Declaration Declaration of David Greco in Support of Plaintiff/Cross-Defendant Global Ventu Holding BV's Motion to Strike Amended Answer Filed Without Leave of Court by Defendants Tibrio LLC, Samples.com LLC, and Zeetogroup LLC, #2 Memo of Points and Authorities Memorandum of Points and Authorities in Support of Plaintiff/Cross-Defendant Global Ventu Holding BV's Motion to Strike Amended Answer Filed Without Leave of Court by Defendants Tibrio LLC, Samples.com LLC, and Zeetogroup LLC)(Greco, David) (mme). |
Filing 102 RESPONSE in Opposition re #101 Ex Parte MOTION for Leave to File Sur-Reply to Motion for Summary Judgment filed by Global Ventu Holding B.V.. (Greco, David) (mme). |
Filing 101 Ex Parte MOTION for Leave to File Sur-Reply to Motion for Summary Judgment by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Attachments: #1 Declaration of Jacob A. Gillick)(Gillick, Jacob) (mme). |
Filing 100 ANSWER to Complaint with Jury Demand (First Amended Complaint, Dkt. 14) by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC.(Gillick, Jacob) (mme). |
Filing 99 NOTICE OF WITHDRAWAL OF DOCUMENT by Zeetogroup, LLC, Samples.com, LLC, Tibrio, LLC re #25 Answer to Amended Complaint,, filed by Zeetogroup, LLC, Tibrio, LLC, Samples.com, LLC, #59 Answer to Complaint filed by Zeetogroup, LLC . (Gillick, Jacob)(mme). |
Filing 98 ORDER re #89 Oral Argument. The April 23, 2021 hearing is vacated. Signed by Chief District Judge Dana M. Sabraw on 4/16/2021.(mme) |
Filing 97 OBJECTION by Global Ventu Holding B.V. re #95 Response in Opposition to Motion, re: Evidence. (Greco, David) (mme). |
Filing 96 REPLY to Response to Motion re #89 MOTION for Summary Judgment as to Tibrio LLC's Cross-Complaint filed by Global Ventu Holding B.V.. (Attachments: #1 Declaration of Alex Andebeek)(Greco, David) (mme). |
Filing 95 RESPONSE in Opposition re #89 MOTION for Summary Judgment as to Tibrio LLC's Cross-Complaint filed by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Attachments: #1 Declaration of Jacob A. Gillick, #2 Declaration of Stephan Gosss, #3 Declaration of Macey Farnsworth)(Gillick, Jacob) (mme). |
Filing 94 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: Discovery Conference held on 3/29/2021.(Plaintiff Attorney David Greco). (Defendant Attorney Jacob Gillick). (no document attached) (kxb) |
Filing 93 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: The Court did not hold the Discovery Conference set for March 19, 2021 because Defendant's counsel was unavailable due to an exigent circumstance. The Discovery Conference is, therefore, reset for March 29, 2021 at 10:00 a.m. Counsel must call the Court's teleconference line at 1-888-398-2342, enter access code 8389272, and press * if prompted for a security code.(no document attached) (kxb) |
Filing 92 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: The Court did not hold the Discovery Conference set for March 11, 2021 because Plaintiff's counsel did not appear. The Discovery Conference is, therefore, reset for March 19, 2021 at 9:00 a.m. Counsel must call the Court's teleconference line at 1-888-398-2342, enter access code 8389272, and press * if prompted for a security code. The parties must lodge a joint discovery status report on or before March 16, 2021.(no document attached) (kxb) |
Filing 91 Order: The parties' Joint Motion to Allow Defendants/Cross-Complainants to Propound Additional Interrogatories is GRANTED. Dkt. No. 90. Signed by Magistrate Judge Daniel E. Butcher on 3/4/2021. (no document attached) (kxb) |
Filing 90 Joint MOTION for Discovery (Additional Special Interrogatories) by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Gillick, Jacob) (mme). |
Filing 89 MOTION for Summary Judgment as to Tibrio LLC's Cross-Complaint by Global Ventu Holding B.V.. (Attachments: #1 Memo of Points and Authorities, #2 Evidence, #3 Declaration of Alex Andebeek, #4 Declaration of David Greco)(Greco, David) (mme). |
Filing 88 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: A Discovery Conference was held on February 12, 2021. As discussed during the conference, Defendant will provide Plaintiff with a client list on or before February 17, 2021. Defendant will respond whether it also has (or has had) a business relationship with any of Plaintiff's identified clients on or before February 24, 2021. Plaintiff must complete its inspection of Defendant's Facebook account pursuant to the previously agreed protocol on or before February 26, 2021. Defendant must complete its inspection of Plaintiff's Facebook account on or before March 5, 2021. The Court will hold a Status Conference on March 11, 2021, at 9:00 a.m. to verify completion of this discovery. Counsel must call the Court's teleconference line at 1-888-398-2342, enter access code 8389272, and press * if prompted for a security code. (Plaintiff Attorney David Greco). (Defendant Attorney Jacob Gillick). (no document attached) (kxb) |
Filing 87 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: A Discovery Conference is set for 2/12/2021 at 10:30 a.m. before Magistrate Judge Daniel E. Butcher. Counsel must call the Court's teleconference line at 1-888-398-2342, enter access code 8389272, and press * if prompted for a security code. (no document attached) (kxb) |
Filing 86 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: Discovery Conference held on 12/4/2020. Any discovery motion related to Plaintiff's request to inspect Defendant's Facebook account must be filed no later than 12/18/2020, and must be formatted as a Joint Motion for Determination of Discovery Dispute, pursuant to Magistrate Judge Butcher's Civil Chambers Rule VI.D. Plaintiff must provide Defendant with the moving arguments for the discovery motion no later than 12/11/2020. (Plaintiff Attorney David Greco). (Defendant Attorney Jacob Gillick). (no document attached) (kxb) |
Filing 85 Minute Entry for proceedings held before Magistrate Judge Daniel E. Butcher: A telephonic Discovery Conference is set for 12/4/2020 at 11:00 a.m. before Magistrate Judge Daniel E. Butcher. Defendants' counsel must arrange for counsel to call the Court's chambers on a shared line to participate in the Discovery Conference.(no document attached) (kxb) |
Filing 84 ORDER granting #82 Joint Motion for Continuance Final Pretrial Conference set for 2/18/2022 at 10:30 AM before Judge Dana M. Sabraw. Jury Trial set for 3/21/2022 at 09:00 AM before Judge Dana M. Sabraw. Mandatory Settlement Conference set for 6/22/2021 at 01:30 PM before Magistrate Judge Daniel E. Butcher. Memorandum of Contentions of Fact and Law due by 1/21/2022. Proposed Pretrial Order due by 2/11/2022. Signed by Magistrate Judge Daniel E. Butcher on 11/30/2020. (jmr) (jms). |
Filing 83 ORDER Denying #77 Alex Andebeek's Motion for Attorneys' Fees. Signed by Judge Dana M. Sabraw on 11/24/2020. (mme) |
Filing 82 Joint MOTION to Continue Pre-Trial Dates by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Gillick, Jacob)(mme). |
Filing 81 ORDER Re: #77 Oral Argument. The November 13, 2020 hearing is vacated. Signed by Judge Dana M. Sabraw on 11/9/2020.(mme) |
Filing 80 DECLARATION re #78 Response in Opposition to Motion, by Defendants Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC, Cross Claimants Samples.com, LLC, Tibrio, LLC, Counter Claimant Zeetogroup, LLC. (Attachments: #1 Declaration of Leanna Pierce, #2 Declaration of Stephan Goss (Signed))(Gillick, Jacob) (jpp). |
Filing 79 REPLY to Response to Motion re #77 MOTION for Attorney Fees filed by Alex Andebeek, Global Ventu Holding B.V.. (Attachments: #1 Objections to Evidence Submitted in Opposition to Motion for Attorney's Fees, #2 [Proposed] Order Re: Objections to Evidence Submitted in Opposition to Motion for Attorney's Fees)(Greco, David) (jpp). |
Filing 78 RESPONSE in Opposition re #77 MOTION for Attorney Fees filed by Global Ventu Holding B.V., Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Attachments: #1 Declaration of Jacob A. Gillick, #2 Declaration of Stephan Goss)(Gillick, Jacob) (mme). |
Filing 77 MOTION for Attorney Fees by Alex Andebeek. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of David G. Greco, #3 Declaration of Scott E. Rahn, #4 Declaration Sean D. Muntz, #5 Request for Judicial Notice)(Greco, David) (mme). |
Filing 76 ANSWER to Amended Crossclaim by Global Ventu Holding B.V..(Greco, David) (mme). |
Filing 75 ORDER (1) Granting in Part and Denying in Part Global Ventu Holding B.V. and Alex Andebeek's Motion to Dismiss and (2) Denying Global Ventu and Alex Andebeek's Motion to Strike. Signed by Judge Dana M. Sabraw on 9/18/20. (jmo) (dlg). |
Filing 74 ORDER re: Oral Argument #71 . The Court has reviewed the parties' briefs and finds this matter suitable for decision without oral argument pursuant to Civil Local Rule 7.1(d)(1). Accordingly, the 8/21/20 hearing is vacated. Signed by Judge Dana M. Sabraw on 8/17/20.(jmo) |
Filing 73 REPLY to Response to Motion re #71 MOTION to Dismiss Portions of Second Amended Cross-Claim and to Strike Allegations Therein filed by Alex Andebeek, Global Ventu Holding B.V.. (Greco, David) (mme). |
Filing 72 RESPONSE in Opposition re #71 MOTION to Dismiss Portions of Second Amended Cross-Claim and to Strike Allegations Therein filed by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Gillick, Jacob) (mme). |
Filing 71 MOTION to Dismiss Portions of Second Amended Cross-Claim and to Strike Allegations Therein by Alex Andebeek, Global Ventu Holding B.V.. (Attachments: #1 Memo of Points and Authorities)(Greco, David) (mme). |
Filing 70 ORDER re: Joint Motion to Modify Scheduling Order. Final Pretrial Conference set for 8/20/2021 at 10:30 AM before Judge Dana M. Sabraw. Jury Trial set for 9/20/2021 at 09:00 AM before Judge Dana M. Sabraw. Mandatory Settlement Conference set for 6/2/2021 at 10:30 AM before Magistrate Judge Daniel E. Butcher. Memorandum of Contentions of Fact and Law due by 8/16/2021. Proposed Pretrial Order due by 8/13/2021. Signed by Judge Dana M. Sabraw on 7/10/20. (jmo) |
Filing 69 AMENDED CROSSCLAIM against Alex Andebeek, Global Ventu Holding B.V., filed by Zeetogroup, LLC, Tibrio, LLC, Samples.com, LLC. (Gillick, Jacob) (mme). |
Filing 68 Joint MOTION to Modify Scheduling Order re #34 Scheduling Order, by Global Ventu Holding B.V.. (Greco, David) (mme). |
Filing 67 ORDER Denying ZeetoGroup, LLC and Tibrio, LLC's Motion for Leave to File Second Amended Cross-Complaint #52 Motion to Amend/Correct. ZeetoGroup and Tibrio's motion for leave to file a Second Amended Cross-Complaint adding claims against Oneal is denied. Consistent with the Court's 4/21/20 Order on Global Ventu and Andebeek's motions to dismiss and strike, ZeetoGroup and Tibrio may file a Second Amended Cross-Complaint on or before 7/6/20. Signed by Judge Dana M. Sabraw on 6/25/20. (jmo) |
Filing 66 NOTICE of Compliance with Meet and Confer Requirement (Joint) by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC re #64 Order, (Morris, Christopher) (mme). |
Filing 65 ORDER OF TRANSFER. Magistrate Judge Linda Lopez is no longer assigned. Case reassigned to Magistrate Judge Daniel E. Butcher for all further proceedings. Pending hearings previously set before the original Judge have been transferred to the newly assigned Judge. The new case number is 19cv1018-DMS-DEB. Signed by Magistrate Judge Linda Lopez on 6/23/2020.(aef) |
Filing 64 ORDER Directing Parties to Meet and Confer and Requiring Submission of Joint Notice of Compliance. Counsel for the Parties are directed to meet and confer via videoconference no later than June 19, 2020. Counsel for the Parties shall file a joint notice certifying they complied with the meet and confer requirement by June 24, 2020. Signed by Magistrate Judge Linda Lopez on 6/15/2020.(aef) |
Filing 63 ORDER Re: Oral Argument. Zeetogroup, LLC, Samples.com, LLC and Tibrio, LLC's motion for leave to file a Second Amended Cross-Complaint is currently scheduled for hearing on May 29, 2020. The Court finds this matter suitable for decision without oral argument pursuant to Civil Local Rule 7.1(d)(1). Accordingly, the May 29, 2020 hearing is vacated. Signed by Judge Dana M. Sabraw on 5/26/2020.(aef) |
Filing 62 REPLY to Response to Motion re #52 MOTION to Amend/Correct #31 Amended Crossclaim filed by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Attachments: #1 Declaration of Christopher S. Morris, #2 Declaration of Jacob A. Gillick, #3 Declaration of Stephan Goss)(Morris, Christopher) (aef). |
Filing 61 Minute Entry for proceedings held before Magistrate Judge Linda Lopez: A (T)Follow-Up Settlement Conference was held on 5/19/2020. No order to follow. (Plaintiff Attorney David Gerald Greco) (Defendants' Attorney Jacob Asher Gillick)(no document attached) (bbc) |
Filing 60 RESPONSE in Opposition re #52 MOTION to Amend/Correct #31 Amended Crossclaim filed by Alex Andebeek, Global Ventu Holding B.V.. (Attachments: #1 Evidence in Support of Opposition to Motion, #2 Declaration of David G. Greco in Support of Opposition to Motion, #3 Declaration of Corey Oneal in Support of Opposition to Motion, #4 Objections to Defendants'/Cross-Complainants' Evidence re Motion)(Greco, David) (aef). |
Filing 59 *WITHDRAWN PER ECF #99* ANSWER to #1 Complaint, with Jury Demand by Zeetogroup, LLC.(Morris, Christopher) (aef). Modified on 4/22/2021 to reflect document withdrawn(mme). |
Filing 58 ORDER Setting Follow-Up Attorneys-Only Telephonic Status Conference. Due to a conflict on the Court's calendar, the follow-up attorneys-only conference currently scheduled for May 19, 2020 at 11:30 a.m. is RESET to May 19, 2020 at 1:00 p.m. Signed by Magistrate Judge Linda Lopez on 5/8/2020.(aef) |
Filing 57 NOTICE of Withdrawal of Counsel by Global Ventu Holding B.V. (Greco, David) (aef). |
Filing 56 ORDER Denying without Prejudice #46 Defendants' Motion for Leave to Propound Discovery in Excess of Limits set forth in the Local Rules. The Court DENIES WITHOUT PREJUDICE Defendants/Cross-Complainants' Motion for Leave. Signed by Magistrate Judge Linda Lopez on 4/22/2020. (aef) |
Filing 55 Request for Entry of Clerk Default against Zeetogroup, LLC. (Covington, Jessica) (aef). |
Filing 54 ORDER (1) Granting in part and Denying in part #35 Global Ventu Holding B.V. and Alex Andebeek's Motion to Dismiss and (2) Granting #36 Global Ventu Holding B.V. and Alex Andebeek's Motion to Strike. The Court grants in part and denies in part Global Ventu and Andebeek's motion to dismiss. Specifically, the Court grants the motion to dismiss Tibrio's trade secret claims, its claim for intentional interference with prospective economic relations, and its breach of contract claim against Andebeek. The motion to dismiss is denied as to Tibrio's UCL claim and its breach of contract claim against Global Ventu. In accordance with its request, Tibrio is granted leave to file a Second Amended Cross-Complaint that cures the pleading deficiencies set out in this Order. Global Ventu and Andebeek's motion to strike ZeetoGroup's Answer to the FAC is granted. Signed by Judge Dana M. Sabraw on 4/21/2020. (aef) |
Filing 53 NOTICE (JOINT) and Stipulation re: Meet & Confer Efforts Regarding Defendants/Cross-Complainants' Discovery Motion by Global Ventu Holding B.V. (Greco, David) (aef). |
Filing 52 MOTION to Amend/Correct #31 Amended Crossclaim by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Jacob A. Gillick)(Morris, Christopher) (aef). |
Filing 51 ORDER Directing Parties to Meet and Confer, Requiring Submission of Joint Notice of Compliance, and Resetting Follow-Up Telephonic Conference. In light of the pendency of Defendant/Cross Complainant's request, the Court also finds it appropriate to VACATE the attorneys-only telephonic conference currently set for April 14, 2020 at 11:30 a.m. and RESETS it to May 19, 2020 at 11:30 a.m. Signed by Magistrate Judge Linda Lopez on 4/13/2020.(aef) |
Filing 50 RESPONSE in Opposition re #46 MOTION Leave to Propound Discovery in Excess of the Limits Set Forth in the Local Rules of Court filed by Alex Andebeek, Global Ventu Holding B.V.. (Attachments: #1 Declaration of David G Greco in Support of Opposition, #2 Request for Judicial Notice in Support of Opposition)(Greco, David) (aef). |
Filing 49 NOTICE of Teleconference Information. The Court has scheduled an attorneys-only telephonic conference for 4/14/2020 at 11:30 AM before Magistrate Judge Linda Lopez. (aef) |
Filing 48 ORDER Requiring Response. (ECF #46 ) Plaintiff shall file either a response to Defendants' motion or a notice of non-opposition on or before April 13, 2020.If Plaintiff chooses to file a response, the response shall not exceed seven pages in length. No reply briefs shall be filed unless requested by the Court. Upon completion of the briefing, the Court will take the matter under submission pursuant to Civil Local Rule 7.1(d)(1) and no personal appearances will be required. Signed by Magistrate Judge Linda Lopez on 4/2/2020.(aef) |
Filing 47 SUPPLEMENTAL DOCUMENT by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC re #46 MOTION Leave to Propound Discovery in Excess of the Limits Set Forth in the Local Rules of Court . (Morris, Christopher) (aef). |
Filing 46 MOTION Leave to Propound Discovery in Excess of the Limits Set Forth in the Local Rules of Court by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Jacob A. Gillick)(Morris, Christopher) (aef). |
Filing 45 ORDER Re: Oral Argument. (ECF #36 ) Ventu Holding B.V. and Alex Andebeek's motion to strike Zeetogroup's Answer to the Complaint is currently scheduled for hearing on April 3, 2020. The Court finds this matter suitable for decision without oral argument pursuant to Civil Local Rule 7.1(d)(1). Accordingly, the April 3, 2020 hearing is vacated. Signed by Judge Dana M. Sabraw on 3/30/2020.(aef) |
Filing 44 REPLY to Response to Motion re #36 MOTION to Strike Document #25 Answer to Amended Complaint, filed by Alex Andebeek, Global Ventu Holding B.V.. (Greco, David) (aef). |
Filing 43 ORDER Re: Oral Argument. (ECF #35 ) The Court has reviewed the parties' briefs, and finds this matter suitable for decision without oral argument pursuant to Civil Local Rule 7.1(d)(1). Accordingly, the March 27, 2020 hearing is vacated. Signed by Judge Dana M. Sabraw on 3/20/2020.(aef) |
Filing 42 REPLY to Response to Motion re #35 MOTION to Dismiss Cross-Complainants' First Amended Cross-Claim; Memorandum of Points and Authorities filed by Alex Andebeek, Global Ventu Holding B.V.. (Greco, David) (aef). |
Filing 41 RESPONSE in Opposition re #36 MOTION to Strike Document #25 Answer to Amended Complaint, filed by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Attachments: #1 Declaration of Shelly Garcia)(Morris, Christopher) (aef). |
Filing 40 NOTICE of Errata by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC re #39 Response in Opposition to Motion, (Morris, Christopher) Modified on 3/20/2020 QC mailer sent re improper withdrawal of document (aef). |
Filing 39 RESPONSE in Opposition re #35 MOTION to Dismiss Cross-Complainants' First Amended Cross-Claim; Memorandum of Points and Authorities filed by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Attachments: #1 Declaration of Shelly Garcia)(Morris, Christopher) (aef). |
Filing 38 ORDER Granting #37 Joint Motion for Entry of Stipulated Protective Order with Modifications. Signed by Magistrate Judge Linda Lopez on 3/13/2020. (aef) |
Filing 37 Joint MOTION for Protective Order by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Morris, Christopher)Attorney Christopher S Morris added to party Samples.com, LLC(pty:crc), Attorney Christopher S Morris added to party Zeetogroup, LLC(pty:cc) (aef). |
Filing 36 MOTION to Strike Document #25 Answer to Amended Complaint, by Alex Andebeek, Global Ventu Holding B.V.. (Attachments: #1 Declaration of David G. Greco, #2 Request for Judicial Notice)(Greco, David) (aef). |
Filing 35 MOTION Cross-Defendants' Notice of Motion and Motion to Dismiss Cross-Complainants' First Amended Cross-Claim; Memorandum of Points and Authorities by Alex Andebeek, Global Ventu Holding B.V.. (Attachments: #1 Declaration Declaration of David Greco in Support Cross-Defendants' Motion to Dismiss Cross-Complainants' First Amended Cross-Claim, #2 Request for Judicial Notice Cross-Defendants' Request for Judicial Notice in Support of Motion to Dismiss Cross-Complainants' First Amended Cross-Claim, #3 Proposed Order Re: Cross-Defendants' Motion to Dismiss Cross-Complainants' First Amended Cross-Claim)(Greco, David)Attorney David Gerald Greco added to party Alex Andebeek(pty:crd) (aef). |
Filing 34 SCHEDULING ORDER Regulating Discovery and Other Pre-Trial Proceedings. A Mandatory Settlement Conference is set for 4/1/2021 at 01:30 PM before Magistrate Judge Linda Lopez. The Memorandum of Contentions of Fact and Law is due by 4/16/2021. The Proposed Final Pretrial Conference Order is due by 5/7/2021. The Final Pretrial Conference is set for 5/14/2021 at 10:30 AM before Judge Dana M. Sabraw. The Jury Trial is set for 6/14/2021 at 09:00 AM before Judge Dana M. Sabraw. Signed by Magistrate Judge Linda Lopez on 2/26/2020.(aef) |
Filing 33 Minute Entry for proceedings held before Magistrate Judge Linda Lopez: An Early Neutral Evaluation Conference was held on 2/20/2020. The case did not settle. A Case Management Conference was held on 2/20/2020. Order to follow. (Plaintiff Attorney David Gerald Greco) (Defendant Attorneys Christopher S Morris and Jacob Asher Gillick)(no document attached) (bbc) |
Filing 32 ORDER Denying #29 Motion to Dismiss. In light of Tibrio's Amended Cross-Complaint, the Court denies as moot Global Ventu Holding B.V.'s motion to dismiss. Signed by Judge Dana M. Sabraw on 2/7/2020. (aef) |
Filing 31 AMENDED CROSSCLAIM against Alex Andebeek, Global Ventu Holding B.V., Roes 1 through 50, filed by Zeetogroup, LLC, Tibrio, LLC, Samples.com, LLC. (Gillick, Jacob)(aef). |
Filing 30 WAIVER OF SERVICE Returned Executed by Zeetogroup, LLC, Tibrio, LLC, Samples.com, LLC, as to Alex Andebeek. (Gillick, Jacob) (aef). |
Filing 29 MOTION to Dismiss for Failure to State a Claim as to Causes of Action Three, Four, and Six by Global Ventu Holding B.V.. (Attachments: #1 Declaration)(Covington, Jessica) (aef). |
Filing 28 NOTICE of Appearance by Jessica Chelsea Covington on behalf of Global Ventu Holding B.V. (Covington, Jessica)Attorney Jessica Chelsea Covington added to party Global Ventu Holding B.V.(pty:crd), Attorney Jessica Chelsea Covington added to party Global Ventu Holding B.V.(pty:pla) |
Filing 27 NOTICE AND ORDER for Early Neutral Evaluation Conference and Case Management Conference. An Early Neutral Evaluation is set for 2/20/2020 at 01:30 PM before Magistrate Judge Linda Lopez. Signed by Magistrate Judge Linda Lopez on 1/6/2020.(aef) |
Filing 26 Summons Issued on a Crossclaim. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (Attachments: #1 Attachment)(mme) |
Filing 25 ***DOCUMENT STRICKEN PER ECF #54 ORDER (1) Granting in part and Denying in part 35 Global Ventu Holding B.V. and Alex Andebeek's Motion to Dismiss and (2) Granting 36 Global Ventu Holding B.V. and Alex Andebeek's Motion to Strike - ANSWER to #14 Amended Complaint, by Zeetogroup, LLC, Samples.com, LLC, Tibrio, LLC.(Morris, Christopher)Attorney Christopher S Morris added to party Samples.com, LLC(pty:dft), Attorney Christopher S Morris added to party Zeetogroup, LLC(pty:dft) (mme). Modified on 4/21/2020 to strike answer (aef). Modified on 4/19/2021 (mme). |
Filing 24 CROSSCLAIM against Global Ventu Holding B.V., Alex Andebeek, filed by Tibrio, LLC.New Summons Requested. (Morris, Christopher) (mme). |
Filing 23 ORDER Denying #22 Joint Motion to Extend Time for Defendants to File Responsive Pleading. The parties have not shown good cause for the requested extension. Signed by Judge Dana M. Sabraw on 12/26/2019. (mme) |
Filing 22 Joint MOTION for Extension of Time to File Responsive Pleading by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Gillick, Jacob) (mme). |
Filing 21 ORDER Denying #16 Defendants' Motion to Dismiss. Signed by Judge Dana M. Sabraw on 12/11/2019. (aef) |
Filing 20 REPORT of Rule 26(f) Planning Meeting. (Greco, David) (mme). |
Filing 19 ORDER Re: Oral Argument. (ECF #16 ) Defendants' motion to dismiss is currently scheduled for hearing on October 25, 2019. The Court finds this matter suitable for decision without oral argument pursuant to Civil Local Rule 7.1(d)(1). Accordingly, the October 25, 2019 hearing is vacated. Signed by Judge Dana M. Sabraw on 10/21/2019.(aef) |
Filing 18 REPLY to Response to Motion re #16 MOTION to Dismiss filed by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Attachments: #1 Declaration of Jacob A. Gillick)(Gillick, Jacob) (aef). |
Filing 17 RESPONSE in Opposition re #16 MOTION to Dismiss OPPOSITION BY PLAINTIFF GLOBAL VENTU HOLDING B.V. TO DEFENDANTS MOTION TO DISMISS filed by Global Ventu Holding B.V.. (Greco, David) (aef). |
Filing 16 MOTION to Dismiss by Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC. (Attachments: #1 Memo of Points and Authorities)(Gillick, Jacob)Attorney Jacob Asher Gillick added to party Samples.com, LLC(pty:dft), Attorney Jacob Asher Gillick added to party Tibrio, LLC(pty:dft), Attorney Jacob Asher Gillick added to party Zeetogroup, LLC(pty:dft) (aef). |
Filing 15 NOTICE of Withdrawal of First Amended Complaint [Document 12] by Global Ventu Holding B.V. re #12 Amended Complaint, (Greco, David) (aef). |
Filing 14 FIRST AMENDED COMPLAINT with Jury Demand First Amended Complaint against All Defendants, filed by Global Ventu Holding B.V.. (Attachments: #1 Exhibit Exhibit A to First Amended Complaint, #2 Exhibit Exhibit B to First Amended Complaint) (Greco, David) Modified on 8/26/2019 QC email sent re duplicate entry; file notice of withdrawal for ecf 12 (aef). |
Filing 13 NOTICE of Errata Regarding First Amended Complaint by Global Ventu Holding B.V. re #12 Amended Complaint, (Greco, David) Modified on 8/26/2019 QC email sent re notice of errata not accepted (aef). |
Filing 12 ***DOCUMENT WITHDRAWN PER ECF #15 *** - FIRST AMENDED COMPLAINT with Jury Demand First Amended Complaint against All Defendants, filed by Global Ventu Holding B.V.. (Attachments: #1 Exhibit Exhibit A to First Amended Complaint, #2 Exhibit Exhibit B to First Amended Complaint) (Greco, David) (aef). Modified on 8/26/2019 to withdraw document (aef). |
Filing 11 ORDER Following Telephonic Conference. A telephonic conference was held on 8/13/2019. Plaintiff is ordered to file a First Amended Complaint within ten (10) days of this Order. Signed by Judge Dana M. Sabraw on 8/13/2019. (jdt) |
Filing 10 Minute Entry for proceedings held before Judge Dana M. Sabraw: Telephonic Status Conference held on 8/13/2019. (Plaintiff Attorney David Greco). (Defendant Attorney Jacob Gillick). (no document attached) (jak) |
Filing 9 NOTICE of Appearance by David Gerald Greco on behalf of Global Ventu Holding B.V. (Greco, David)Attorney David Gerald Greco added to party Global Ventu Holding B.V.(pty:pla)(mme). |
Filing 8 ORDER Granting #7 Motion to Substitute Attorney. Signed by Judge Dana M. Sabraw on 7/15/2019. (aef) |
Filing 7 MOTION to Substitute Attorney by Global Ventu Holding B.V.. (Muntz, Sean)Attorney Sean D Muntz added to party Global Ventu Holding B.V.(pty:pla) (aef). |
Filing 6 SUMMONS Returned Executed by Global Ventu Holding B.V.. Tibrio, LLC served. (Koning, Andrew) (aef). |
Filing 5 SUMMONS Returned Executed by Global Ventu Holding B.V. Samples.com, LLC served. (Koning, Andrew) (aef). |
Filing 4 SUMMONS Returned Executed by Global Ventu Holding B.V. Zeetogroup, LLC served. (Koning, Andrew) (aef). |
Filing 3 Corporate Disclosure Statement by Global Ventu Holding B.V.. No Corporate Parents/Interested Parties. (Koning, Andrew) |
Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (cdw) |
Filing 1 COMPLAINT with Jury Demand against Samples.com, LLC, Tibrio, LLC, Zeetogroup, LLC ( Filing fee $ 400 receipt number 0974-12565570), filed by Global Ventu Holding B.V. (Attachments: #1 Civil Cover Sheet)The new case number is 3:19-cv-01018-DMS-LL. Judge Dana M. Sabraw and Magistrate Judge Linda Lopez are assigned to the case. (Koning, Andrew)(cdw)(sjt). |
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