TGG Management Company, Inc. v. Petraglia et al
| TGG Management Company, Inc. and TGG Management Company, Inc. doing business as TGG Accounting |
| Holiday Foliage, Inc., Erik Rhoades, Bubbly Brands, LLC, Megan Zerba, John Petraglia, Garrett Tapken, Sayva Solutions, Inc. and Sash Group, Inc. |
| 3:2019cv02007 |
| October 21, 2019 |
| US District Court for the Southern District of California |
| Cynthia Bashant |
| Karen S Crawford |
| John A Houston |
| Other Statutory Actions |
| 18 U.S.C. § 1030 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 3, 2021. A more recent docket listing may be available from PACER.
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Filing 79
ORDER granting #74 Motion for Extension of Briefing Schedule re #65 Motion to Dismiss, or in the Alternative Compel Arbitration. Responses due by 1/27/2020. Replies due by 2/3/2020. Signed by Judge Cynthia Bashant on 12/18/2019. (jah)
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Filing 78
NOTICE of Appearance by Hazel Mae Pangan on behalf of Bubbly Brands, LLC (Pangan, Hazel)Attorney Hazel Mae Pangan added to party Bubbly Brands, LLC(pty:dft) (rmc).
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Filing 77
SUR-REPLY - re #23 Redacted MOTION for Preliminary Injunction filed by Holiday Foliage, Inc., Sayva Solutions, Inc.. (Attachments: #1 Declaration of Philip C. Tencer iso Sur Reply, #2 Notice Evidentiary Objections to Declaration of Nicole Valco)(Tencer, Philip) (rmc).
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Filing 76
SEALED LODGED Proposed Document re: #75 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Tencer, Philip)
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Filing 75
MOTION to File Documents Under Seal (With attachments)(Tencer, Philip)
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Filing 73
SUR-REPLY - re #23 Redacted MOTION for Preliminary Injunction filed by Sash Group, Inc.. (Attachments: #1 Proof of Service)(Schimelfenig, Tracy) (rmc).
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Filing 72
SUR-REPLY - re #59 Reply to Response to Motion,, In Support of Opposition to TGG Motion for Preliminary Injunction filed by Bubbly Brands, LLC. (Flaherty, Sean) (rmc).
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Filing 71
SEALED LODGED Proposed Document re: #70 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Flaherty, Sean)
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Filing 70
MOTION to File Documents Under Seal (With attachments)(Flaherty, Sean)
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Filing 74
Joint MOTION for Extension of Time to File
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Filing 69
MOTION to Dismiss for Failure to State a Claim by Sash Group, Inc.. (Attachments: #1 Memo of Points and Authorities ISO of Sash Group, Inc.'s Motion to Dismiss, #2 Declaration of Tracy L. Schimelfenig ISO of Sash Group, Inc.'s Motion to Dismiss, #3 Exhibit 1 - Declaration of Tracy Schimelfenig, #4 Proof of Service)(Schimelfenig, Tracy)
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Filing 68
ANSWER to #1 Complaint, with Jury Demand by Garrett Tapken.(Garson, Adam)
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Filing 67
ORDER Setting Oral Argument re #23 Redacted MOTION for Preliminary Injunction filed by TGG Management Company, Inc. Motion Hearing set for 1/2/2020 10:00 AM in Courtroom 4B before Judge Cynthia Bashant. Signed by Judge Cynthia Bashant on 12/13/2019. (jah)
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Filing 66
ANSWER to #1 Complaint, with Jury Demand by Holiday Foliage, Sayva Solutions, Inc..(Mulvaney, Jessica). Modified on 12/11/2019 - Corrected filer (jah).
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Filing 65
MOTION to Dismiss for Failure to State a Claim Under Rule 12(b)(6), or in the alternative, MOTION to Compel Arbitration by Bubbly Brands, LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Sean D. Flaherty, #3 Exhibit 1)(Flaherty, Sean). Modified on 12/11/2019 - Edited motion event (jah).
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Filing 64
SEALED LODGED Proposed Document re: #63 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Flaherty, Sean) (dlg).
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Filing 63
MOTION to File Documents Under Seal (With attachments)(Flaherty, Sean) (dlg).
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Filing 62
ORDER Permitting Sur-Replies re #23 Redacted MOTION for Preliminary Injunction filed by TGG Management Company, Inc.. Plaintiff attached exhibits to its reply brief that Plaintiff received during expedited discovery. Because Plaintiff is presenting new information in its reply brief, Court finds that Defendants should be able to respond to this information. Any Defendant that filed an opposition may file a sur-reply to respond to any new information and/or arguments made by Plaintiff in its reply brief by 12/17/2019. Signed by Judge Cynthia Bashant on 12/10/2019. (jah)
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Filing 60
ORDER Granting #57 Motion to File Documents Under Seal. Signed by Judge Cynthia Bashant on 12/10/19. (dlg)
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Filing 59
REPLY to Response to Motion re #23 Redacted MOTION for Preliminary Injunction filed by TGG Management Company, Inc.. (Attachments: #1 Declaration of Nicole C. Valco (redacted), #2 Valco Exhibit 1, #3 Valco Exhibit 2 (redacted - slipsheet only)), #4 Valco Exhibit 3 (redacted - slipsheet only), #5 Valco Exhibit 4, #6 Declaration of Matt Garrett (redacted), #7 Garrett Exhibit W (redacted - slipsheet only), #8 Declaration of Erik Rhoades (redacted), #9 Response to Evidentiary Objections to Declaration of Matt Garrett, #10 Evidentiary Objections to Declaration of Ryan Buell, #11 Proof of Service)(Ryan, John). (jah).
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Filing 58
*** DOCKETED AS SEALED ON 12/10/19, ECF 61 *** SEALED LODGED Proposed Document re: #57 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Ryan, John) Modified on 12/10/2019 (dlg).
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Filing 57
MOTION to File Documents Under Seal (With attachments)(Ryan, John)
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Filing 56
NOTICE of Voluntary Dismissal as to Erik Rhoades Only by TGG Management Company, Inc. (Attachments: #1 Proof of Service)(Ryan, John). Modified on 12/10/2019 - Removed duplicate text (jah).
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Filing 54
ORDER Granting #49 Motion to File Documents Under Seal. Signed by Judge Cynthia Bashant on 12/6/19. (dlg)
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Filing 53
RESPONSE in Opposition re #23 Redacted MOTION for Preliminary Injunction filed by Holiday Foliage, Inc., Sayva Solutions, Inc.. (Attachments: #1 Declaration of Philip C. Tencer In Support of Opposition to Motion for Preliminary Injunction, #2 Declaration of Kristine VanZutphen In Support of Opposition to Motion for Preliminary Injunction, #3 Declaration of James Vaughn In Support of Opposition to Motion for Preliminary Injunction, #4 Declaration of Ryan Buell In Support of Opposition to Motion for Preliminary Injunction, #5 Notice Evidentiary Objections In Support of Opposition to Motion for Preliminary Injunction, #6 Proof of Service Certificate of Service)(Tencer, Philip). (jah).
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Filing 52
RESPONSE in Opposition re #23 Redacted MOTION for Preliminary Injunction filed by Sash Group, Inc.. (Attachments: #1 Declaration of Nicole McDonald in Opposition to TGG's Motion for Preliminary Injunction, #2 Proof of Service)(Schimelfenig, Tracy). (jah).
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Filing 51
RESPONSE to Motion re #23 Redacted MOTION for Preliminary Injunction filed by Bubbly Brands, LLC. (Attachments: #1 Declaration of Nicholas Urbani in Support of Opposition, #2 Exhibit 1)(Flaherty, Sean). Modified on 12/3/2019 - rRemoved duplicate text (jah).
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Filing 50
*** DOCKETED SEALED ON 12/6/19, ECF 55 *** SEALED LODGED Proposed Document re: #49 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Flaherty, Sean) (dlg). Modified on 12/9/2019 (dlg).
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Filing 49
MOTION to File Documents Under Seal (With attachments)(Flaherty, Sean) (dlg).
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Filing 48
ORDER granting in part Plaintiff's #24 Ex Parte Motion for Expedited Discovery. Plaintiff may engage in expedited discovery for the production and inspection as listed in this Order. The parties disagree as to whether the permitted discovery will count against the limits of discovery conducted later the normal scope of the case. If this issue arises, the parties are to resolve the issue with Magistrate Judge Crawford. Any issues regarding the scope of or any objections to the discovery permitted are to be referred to Magistrate Judge Crawford. Signed by Judge Cynthia Bashant on 11/25/2019. (jah)
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Filing 47
RESPONSE in Opposition re #24 Ex Parte MOTION for Expedited Discovery and Notice of Joinder filed by Bubbly Brands, LLC. (Attachments: #1 Declaration of Nicholas Urbani, and Exhibit 1, #2 Declaration of Sean D. Flaherty)(Flaherty, Sean)
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Filing 46
RESPONSE in Opposition re #24 Ex Parte MOTION for Expedited Discovery Opposition and Notice of Joinderto Sayva and Holiday Foliage Opposition to Plaintiff's Ex Parte Motion for Expedited Discovery filed by Sash Group, Inc.. (Attachments: #1 Declaration ISO Opposition and Notice of Joinder, #2 Proof of Service)(Schimelfenig, Tracy)
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Filing 45
NOTICE of Joinder by Garrett Tapken re #44 Response in Opposition to Motion (Garson, Adam)
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Filing 44
RESPONSE in Opposition re #24 Ex Parte MOTION for Expedited Discovery filed by Sayva Solutions, Inc.. (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Proof of Service)(Mulvaney, Jessica)
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Filing 43
ORDER granting #42 Joint Motion for Extension of Time to Answer re #1 Complaint. Defendant Garrett Tapken shall answer to the Complaint by 12/13/2019. Signed by Judge Cynthia Bashant on 11/19/2019. (jah)
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Filing 42
Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Garrett Tapken. (Garson, Adam). (jah).
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Filing 41
NOTICE of Appearance by Adam Spencer Garson on behalf of Garrett Tapken (Garson, Adam). Attorney Adam Spencer Garson added to party Garrett Tapken (pty:dft). (jah).
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Filing 40
ORDER granting #35 Joint Motion for Extension of Time to Answer re #1 Complaint. Defendant Erik Rhoades shall file answer to the Complaint by 12/20/2019. Signed by Judge Cynthia Bashant on 11/18/2019. (jah)
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Filing 38
ORDER Granting #21 Motion to File Documents Under Seal. Signed by Judge Cynthia Bashant on 11/18/19. (dlg)
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Filing 37
ORDER granting #27 Joint Motion for Extension of Time to Answer re #1 Complaint; granting #28 Joint Motion for Extension of Time to Answer re #1 Complaint; granting #32 Motion for Extension of Time to Answer re #1 Complaint. Defendants Sayva Solutions, Inc., Holiday Foliage, Inc., and Bubbly Brands, LLC shall file answer to the Complaint by 12/10/2019. Defendant Sash Group, Inc. shall file answer to the Complaint by 12/13/2019. Signed by Judge Cynthia Bashant on 11/18/2019. (jah)
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Filing 36
CERTIFICATE OF SERVICE by Erik Rhoades re #34 Notice of Appearance (Denning, Christina). (jah).
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Filing 35
Joint MOTION for Extension of Time to File Answer re #1 Complaint by Erik Rhoades. (Attachments: #1 Proof of Service)(Denning, Christina). Modified on 11/18/2019 - Wrong event. QC Email sent. Corrected motion event and text (jah).
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Filing 34
NOTICE of Appearance by Christina Denning on behalf of Erik Rhoades (Denning, Christina). Attorney Christina Denning added to party Erik Rhoades (pty:dft). (jah).
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Filing 33
NOTICE of Appearance by Philip C Tencer on behalf of Holiday Foliage, Inc., Sayva Solutions, Inc. (Tencer, Philip). Attorney Philip C Tencer added to party Holiday Foliage, Inc.(pty:dft), Attorney Philip C Tencer added to party Sayva Solutions, Inc.(pty:dft). (jah).
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Filing 32
Joint MOTION for Extension of Time to File Answer by Sash Group, Inc.. (Attachments: #1 Proof of Service)(Schimelfenig, Tracy)Attorney Tracy Lee Schimelfenig added to party Sash Group, Inc. (pty:dft). (jah).
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Filing 31
NOTICE of Appearance by Sam G Sherman on behalf of Holiday Foliage, Inc., Sayva Solutions, Inc. (Sherman, Sam). Attorney Sam G Sherman added to party Holiday Foliage, Inc.(pty:dft), Attorney Sam G Sherman added to party Sayva Solutions, Inc. (pty:dft). Modified on 11/14/2019 - Has s/ of different atty and included appearance on behalf of another atty. QC Email sent for Atty Tencer to file own appearance per LR 83.3 and GO 550 (jah).
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Filing 30
CERTIFICATE OF SERVICE by TGG Management Company, Inc. re #25 Order (Ryan, John). Modified on 11/14/2019 - Edited text (jah).
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Filing 29
NOTICE of Appearance by Yan Ren on behalf of Bubbly Brands, LLC (Ren, Yan)Attorney Yan Ren added to party Bubbly Brands, LLC(pty:dft) . Modified on 11/14/2019 - Removed duplicative extra added text (jah).
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Filing 28
Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Sayva Solutions, Inc.. (Mulvaney, Jessica)Attorney Jessica Mulvaney added to party Sayva Solutions, Inc.(pty:dft). (jah).
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Filing 27
Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Bubbly Brands, LLC. (Flaherty, Sean). (jah).
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Filing 26
NOTICE of Appearance by Sean Flaherty on behalf of Bubbly Brands, LLC (Flaherty, Sean). Attorney Sean Flaherty added to party Bubbly Brands, LLC (pty:dft). Modified on 11/18/2019 - Removed duplicate text (jah).
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Filing 25
ORDER Setting Briefing Schedule re #24 Ex Parte MOTION for Expedited Discovery filed by TGG Management Company, Inc. If any of the Defendants named in the Complaint wish to oppose the ex parte motion for expedited discovery, they must file an opposition to the motion by 11/20/2019. Signed by Judge Cynthia Bashant on 11/12/2019. (jah)
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Filing 24
Ex Parte MOTION for Expedited Discovery by TGG Management Company, Inc.. (Attachments: #1 Declaration of Nicole C. Valco, #2 Proof of Service)(Valco, Nicole). Modified on 11/12/2019 - Removed duplicate text (jah).
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Filing 23
Redacted MOTION for Preliminary Injunction by TGG Management Company, Inc.. (Attachments: #1 Declaration of Matt Garrett (redacted), #2 Garrett Ex. A, #3 Garrett Ex. B, #4 Garrett Ex. C, #5 Garrett Ex. D, #6 Garrett Ex. E, #7 Garrett Ex. F, #8 Garrett Ex. G, #9 Garrett Ex. H, #10 Garrett Ex. I, #11 Garrett Ex. J, #12 Garrett Ex. K, #13 Garrett Ex. L, #14 Garrett Ex. M, #15 Garrett Ex. N, #16 Garrett Ex. O, #17 Garrett Ex. P (redacted), #18 Garrett Ex. Q, #19 Garrett Ex. R, #20 Garrett Ex. S, #21 Garrett Ex. T, #22 Garrett Ex. U (redacted), #23 Garrett Ex. V (redacted), #24 Declaration of David Jimenez, #25 Jimenez Ex. 1, #26 Proof of Service)(Ryan, John). (jah).
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Filing 22
*** DOCKETED SEALED ON 11/18/19, ECF 39 *** SEALED LODGED Proposed Document re: #21 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Ryan, John) (dlg). Modified on 11/18/2019 (dlg).
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Filing 21
MOTION to File Documents Under Seal (With attachments)(Ryan, John) (dlg).
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Filing 20
NOTICE of Appearance by Amit Makker on behalf of TGG Management Company, Inc. (Attachments: #1 Proof of Service)(Makker, Amit). Attorney Amit Makker added to party TGG Management Company, Inc. (pty:pla). (jah).
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Filing 19
NOTICE of Appearance by Nicole C. Valco on behalf of TGG Management Company, Inc. (Attachments: #1 Proof of Service)(Valco, Nicole)Attorney Nicole C. Valco added to party TGG Management Company, Inc. (pty:pla) (aef).
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Filing 18
MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge Cynthia Bashant for all further proceedings. The new case number is 19cv2007-BAS-KSC.(no document attached) (mme)
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Filing 17
SUMMONS Returned Executed by TGG Management Company, Inc.. Garrett Tapken served. (Ryan, John) (mme).
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Filing 16
SUMMONS Returned Executed by TGG Management Company, Inc.. Erik Rhoades served. (Ryan, John) (mme).
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Filing 15
SUMMONS Returned Executed by TGG Management Company, Inc.. Sash Group, Inc. served. (Ryan, John) (mme).
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Filing 14
SUMMONS Returned Executed by TGG Management Company, Inc.. Megan Zerba served. (Ryan, John) (mme).
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Filing 13
SUMMONS Returned Executed by TGG Management Company, Inc.. Sayva Solutions, Inc. served. (Ryan, John) (mme).
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Filing 12
SUMMONS Returned Executed by TGG Management Company, Inc.. John Petraglia served. (Ryan, John) (mme).
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Filing 11
SUMMONS Returned Executed by TGG Management Company, Inc.. Holiday Foliage, Inc. served. (Ryan, John) (mme).
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Filing 10
SUMMONS Returned Executed by TGG Management Company, Inc.. Bubbly Brands, LLC served. (Ryan, John) (mme).
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Filing 9
CERTIFICATE OF SERVICE by TGG Management Company, Inc. re #6 Order on Motion to File Documents Under Seal (Ryan, John) (mme).
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Filing 8
MINUTE ORDER OF RECUSAL. Judge John A. Houston is no longer assigned. Case reassigned to Judge Roger T. Benitez for all further proceedings. The new case number is 19-cv-02007-BEN-KSC.(no document attached) (jxv)
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Filing 6
ORDER Granting #3 Motion to File Documents Under Seal. Signed by Judge John A. Houston on 10/24/19. (dlg)
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Filing 5
NOTICE of Party With Financial Interest by TGG Management Company, Inc. . No Parties With Financial Interest. (Attachments: #1 Proof of Service)(Ryan, John) (tcf).
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Filing 4
*** DOCKETED SEALED ON 10/24/19, ECF 7 *** SEALED LODGED Proposed Document re: #3 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Ryan, John) (dlg). Modified on 10/24/2019 (dlg).
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Filing 3
MOTION to File Documents Under Seal (Ryan, John) (dlg).
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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. (smd)
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Filing 1
COMPLAINT with Jury Demand against Bubbly Brands, LLC, Holiday Foliage, Inc., John Petraglia, Erik Rhoades, Sash Group, Inc., Sayva Solutions, Inc., Garrett Tapken, Megan Zerba filed by TGG Management Company, Inc. (Filing fee $ 400 receipt number CAS116246) (Attachments: #1 Civil Cover Sheet)The new case number is 3:19-cv-2007-JAH-KSC. Judge John A. Houston and Magistrate Judge Karen S. Crawford are assigned to the case. (Ryan, John)(smd) (sjt).
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