Verbick v. The Movement Technology Company, Inc. et al
| Todd E. Verbick |
| Christopher Keil, Vivien Szakacs, Predictuv LLC, The Movement Technology Company, Inc., Does 1 to 100, Gerry Lawlor, Kelvin Hill, Zsolt Csende, Niall Lawlor, Predictuv Technologies, Inc., Rob Grinnell and Brandon McCoy |
| 3:2020cv00611 |
| March 30, 2020 |
| US District Court for the Southern District of California |
| Michael M Anello |
| Anthony J Battaglia |
| Daniel E Butcher |
| Todd W Robinson |
| Bernard G Skomal |
| Contract: Other |
| 28 U.S.C. § 1446 oc |
| Defendant |
Docket Report
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This docket was last retrieved on June 2, 2023. A more recent docket listing may be available from PACER.
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Filing 61
Minute ORDER Motions Submitted #52 MOTION to Dismiss for Lack of Jurisdiction. Before the Court is Defendants TMC, Kelvin Hill, Zsolt Csende, and Viven Szakacs Motion to Dismiss. The Court takes the matter under submission without oral argument pursuant to Civil Local Rule 7.1(d)(1).(no document attached) (err)
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Filing 60
Minute Entry for proceedings held before Judge Todd W. Robinson: Hearing on #52 MOTION to Dismiss for Lack of Jurisdiction set for 10/13/2021 vacated due to last minute unavailability of defense counsel.(All non-registered users served via U.S. Mail Service)(no document attached) (err)
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Filing 59
REPLY to Response to Motion re #52 MOTION to Dismiss for Lack of Jurisdiction filed by Zsolt Csende, Kelvin Hill, Vivien Szakacs, The Movement Technology Company, Inc.. (Hong, Valerie)
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Filing 58
RESPONSE in Opposition re #52 MOTION to Dismiss for Lack of Jurisdiction filed by Todd E. Verbick. (Attachments: #1 Exhibit, #2 Declaration, #3 Declaration, #4 Declaration, #5 Request for Judicial Notice)(Gappy, Dena) (sxa).
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Filing 57
Clerk's ENTRY OF DEFAULT as to Predictuv LLC, Predictuv Technologies, Inc. (All non-registered users served via U.S. Mail Service)(jpp)
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Filing 56
Request for Entry of Clerk Default against Predictuv LLC. (Gappy, Dena)(jpp).
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Filing 55
Request for Entry of Clerk Default against Predictuv Technologies, Inc.. (Gappy, Dena) (jpp).
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Filing 54
SUMMONS Returned Executed by Todd E. Verbick. Predictuv LLC, Predictuv Technologies, Inc. served. (Gappy, Dena)(sxa).
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Filing 53
NOTICE OF WITHDRAWAL OF DOCUMENT by The Movement Technology Company, Inc., Kelvin Hill, Vivien Szakacs, Zsolt Csende re #51 MOTION to Dismiss First Amended Complaint filed by Vivien Szakacs, The Movement Technology Company, Inc., Kelvin Hill, Zsolt Csende . (Hong, Valerie)(sxa).
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Filing 52
MOTION to Dismiss for Lack of Jurisdiction by Zsolt Csende, Kelvin Hill, Vivien Szakacs, The Movement Technology Company, Inc.. (Attachments: #1 Declaration)(Hong, Valerie) QC Mail sent on 5/5/2021 re duplicate entry (sxa).
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Filing 51
***WITHDRAWN PER #53 MOTION to Dismiss First Amended Complaint by Zsolt Csende, Kelvin Hill, Vivien Szakacs, The Movement Technology Company, Inc.. (Attachments: #1 Declaration of Zsolt Csende)(Hong, Valerie)Attorney Valerie Garcia Hong added to party Zsolt Csende(pty:dft) QC mail sent on 5/4/2021 re hearing time (sxa). Modified on 5/16/2021 to withdraw document filed in error (sxa).
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Filing 50
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. (sxa)
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Filing 49
AMENDED COMPLAINT against All Defendants, filed by Todd E. Verbick. (Attachments: #1 Civil Summons, #2 Certificate of Service)New Summons Requested. (Gappy, Dena)
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Filing 48
ORDER Granting #4 #7 #12 #16 Defendants' Motions to Dismiss. Plaintiff May File an amended complaint within twenty-one (21) days of the electronic docketing of this Order. Should Plaintiff fail to timely file an amended complaint, this action will remain dismissed without prejudice. Signed by Judge Todd W. Robinson on 3/25/21. (All non-registered users served via U.S. Mail Service)(sxa)
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Filing 47
NOTICE of Change of Address by Valerie Garcia Hong (Hong, Valerie) QC mail sent re caption and address on 1/31/2021 (sxa).
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Filing 46
ORDER Vacating Hearing and Taking Matters under Submission without Oral Argument and granting #35 Motion to Withdraw as Counsel of Record. The Court VACATES the hearing set for December 16, 2020. The clerk shall update the docket to reflect withdrawal of Craig P. Alexander after fourteen (14) days from the electronic docketing of this Order. Signed by Judge Todd W. Robinson on 12/8/2020. (jmr) (jms).
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Filing 45
REPLY - Other re #35 MOTION to Withdraw as Attorney of Record as to all Specially Appearing Defendants Non-Opposition filed by Christopher Keil. (Attachments: #1 Declaration Second Supplemental Declaration)(Alexander, Craig) (jmr).
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Filing 44
Amended Motion to Withdraw as Counsel of Record, REPLY - Other re #35 MOTION to Withdraw as Attorney of Record as to all Specially Appearing Defendants Amended Notice of Motion filed by Christopher Keil. (Alexander, Craig) Modified event type on 10/19/2020 (jmr). Terminated motion on 11/23/2020, per Chambers. (jmr).
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Filing 43
ORDER Resetting Hearing and Briefing Schedule re #35 MOTION to Withdraw as Attorney of Record as to all Specially Appearing Defendants : Motion Hearing set for 12/16/2020 at 1:30 PM in Courtroom 3A before Judge Todd W. Robinson. Signed by Judge Todd W. Robinson on 10/16/20.(dlg)
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Filing 42
REPLY - Other re #35 MOTION to Withdraw as Attorney of Record as to all Specially Appearing Defendants Reply to "Opposition" (Non-Opposition) filed by Predictuv LLC. (Attachments: #1 Declaration)(Alexander, Craig) (dlg).
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Filing 41
ORDER OF TRANSFER. Judge Anthony J. Battaglia is no longer assigned. Case reassigned to Judge Todd W. Robinson 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 3:20-cv-00611-TWR-DEB. Signed by Judge Anthony J. Battaglia on 10/06/2020.(jrm)
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Filing 40
ORDER Granting Motion for Substitution of Attorney (Doc. Nos. #37 , #38 , #39 ). Signed by Judge Anthony J. Battaglia on 9/23/2020. (jrm)
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Filing 39
MOTION to Substitute Attorney by Kelvin Hill. (Hong, Valerie) (jrm).
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Filing 38
MOTION to Substitute Attorney by Vivien Szakacs. (Hong, Valerie) (jrm).
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Filing 37
MOTION to Substitute Attorney by The Movement Technology Company, Inc.. (Hong, Valerie)(jrm).
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Filing 36
ORDER BY JUDGE BATTAGLIA: Setting Briefing Schedule re #35 MOTION to Withdraw as Attorney of Record as to all Specially Appearing Defendants : Responses due by 10/6/2020; Replies due by 10/13/2020; sur-replies will not be accepted.(All non-registered users served via U.S. Mail Service)(no document attached) (sc)
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Filing 35
MOTION to Withdraw as Attorney of Record as to all Specially Appearing Defendants by Christopher Keil. (Attachments: #1 Declaration Declaration in Support of Motion, #2 Exhibit Index of Exhibits)(Alexander, Craig) (jrm).
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Filing 34
Notice of Document Discrepancies and Order Thereon by Judge Anthony J. Battaglia Rejecting re #31 MOTION to Substitute Attorney , from Defendant The Movement Technology Company, Inc.. Non-compliance with local rule(s), ECF 2(h): Includes a proposed order or requires judges signature. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by the Chambers of Judge Anthony J. Battaglia.(jrm) (Additional attachment(s) added on 9/18/2020: #1 Stricken Document) (jrm).
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Filing 33
Notice of Document Discrepancies and Order Thereon by Judge Anthony J. Battaglia Rejecting re #30 MOTION to Substitute Attorney , from Defendant Vivien Szakacs. Non-compliance with local rule(s), ECF 2(h): Includes a proposed order or requires judges signature. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by the Chambers of Judge Anthony J. Battaglia.(jrm) (Additional attachment(s) added on 9/18/2020: #1 Stricken Document) (jrm).
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Filing 32
Notice of Document Discrepancies and Order Thereon by Judge Anthony J. Battaglia Rejecting re #29 MOTION to Substitute Attorney , from Defendant Kelvin Hill. Non-compliance with local rule(s), ECF 2(h): Includes a proposed order or requires judges signature. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by the Chambers of Judge Anthony J. Battaglia.(jrm) (Additional attachment(s) added on 9/18/2020: #1 Stricken Document) (jrm).
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Filing 31
***Document Stricken per Order #34 *** MOTION to Substitute Attorney by The Movement Technology Company, Inc.. (Hong, Valerie)Attorney Valerie Garcia Hong added to party The Movement Technology Company, Inc.(pty:dft) (Main Document 31 replaced on 9/18/2020) (jrm). Modified to strike on 9/18/2020 (jrm).
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Filing 30
***Document Stricken per Order #33 *** MOTION to Substitute Attorney by Vivien Szakacs. (Hong, Valerie)Attorney Valerie Garcia Hong added to party Vivien Szakacs(pty:dft) (Main Document 30 replaced on 9/18/2020) (jrm). Modified to strike on 9/18/2020 (jrm).
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Filing 29
***Document Stricken per Order #32 *** MOTION to Substitute Attorney by Kelvin Hill. (Hong, Valerie)Attorney Valerie Garcia Hong added to party Kelvin Hill(pty:dft) (Main Document 29 replaced on 9/18/2020) (jrm). Modified to strike on 9/18/2020 (jrm).
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Filing 28
ORDER OF TRANSFER. Magistrate Judge Bernard G. Skomal is no longer assigned. Case reassigned to Magistrate Judge Daniel E. Butcher for all further proceedings. The new case number is 3:20-cv-00611-AJB-DEB. Signed by Magistrate Judge Bernard G. Skomal on 6/17/2020.(jrm)
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Filing 27
ORDER by Judge Battaglia, Motions Submitted #12 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action, #16 MOTION to Dismiss for Lack of Jurisdiction Insufficient Service of Process and Failure to State a Cause of Action, #7 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action, #4 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action. These motions are suitable for determination on the papers and without oral argument, purusant to CivLR 7.1.d.1. Accordingly, no appearances are required and these motions will be deemed submitted as of this date.(All non-registered users served via U.S. Mail Service)(no document attached) (sc)
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Filing 26
REPLY to Response to Motion re #16 MOTION to Dismiss for Lack of Jurisdiction Insufficient Service of Process and Failure to State a Cause of Action filed by Christopher Keil. (Attachments: #1 Declaration Keil, #2 Declaration Hill, #3 Declaration Csende, #4 Declaration McCoy, #5 Exhibit Index of Exhibits, #6 Notice Evidence Objections)(Alexander, Craig)(jrm).
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Filing 25
REPLY to Response to Motion re #7 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action filed by Predictuv LLC, Predictuv Technologies, Inc.. (Attachments: #1 Declaration McCoy, #2 Declaration Keil, #3 Declaration Hill, #4 Declaration Csende, #5 Exhibit Index, #6 Notice Evidence Objections)(Alexander, Craig) (jrm).
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Filing 24
REPLY to Response to Motion re #12 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action and Insufficient Service of Process filed by Vivien Szakacs. (Attachments: #1 Declaration V Szakacs, #2 Declaration Z Csende, #3 Declaration McCoy, #4 Declaration Hill, #5 Exhibit Index, #6 Notice Evidence Objections)(Alexander, Craig) (jrm).
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Filing 23
RESPONSE in Opposition re #16 MOTION to Dismiss for Lack of Jurisdiction Insufficient Service of Process and Failure to State a Cause of Action filed by Todd E. Verbick. (Attachments: #1 Exhibit Index of Exhibits & Exhibits, #2 Request for Judicial Notice, #3 Declaration Graziano Dec, #4 Declaration Verbick Dec, #5 Declaration Gappy Dec)(Gappy, Dena) (jrm).
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Filing 22
RESPONSE in Opposition re #12 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action filed by Todd E. Verbick. (Attachments: #1 Declaration Graziano Dec, #2 Declaration Verbick Dec, #3 Declaration Gappy Dec, #4 Exhibit Index of Exhibits & Exhibits, #5 Request for Judicial Notice Request for Judicial Notice)(Gappy, Dena) (jrm).
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Filing 21
RESPONSE in Opposition re #7 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action filed by Todd E. Verbick. (Attachments: #1 Exhibit Index of Exhibits and Exhibits, #2 Declaration Graziano Dec, #3 Declaration Verbick Dec, #4 Declaration Gappy Dec, #5 Request for Judicial Notice Request for Judicial Notice)(Gappy, Dena) (jrm).
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Filing 20
REPLY to Response to Motion re #4 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action filed by The Movement Technology Company, Inc.. (Attachments: #1 Declaration McCoy, #2 Declaration Hill, #3 Declaration Zsolt, #4 Exhibit Supp Index, #5 Notice Evidence Objections)(Alexander, Craig) (jrm).
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Filing 19
NOTICE OF PARTIAL WITHDRAWAL by Predictuv LLC, Predictuv Technologies, Inc. re #7 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action (Alexander, Craig)
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Filing 18
ORDER Setting Briefing Schedule re #16 MOTION to Dismiss for Lack of Jurisdiction Insufficient Service of Process and Failure to State a Cause of Action : Responses due by 5/7/2020; Replies due by 5/14/2020; sur-replies will not be accepted. (no document attached) (sc)
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Filing 17
NOTICE Demand for Jury Trial by Christopher Keil (Alexander, Craig) (jrm).
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Filing 16
MOTION to Dismiss for Lack of Jurisdiction Insufficient Service of Process and Failure to State a Cause of Action by Christopher Keil. (Attachments: #1 Declaration C Keil, #2 Declaration K Hill, #3 Declaration McCoy, #4 Declaration Alexander, #5 Request for Judicial Notice RJN, #6 Exhibit Index)(Alexander, Craig) (jrm).
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Filing 15
RESPONSE to Motion re #4 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action filed by Todd E. Verbick. (Attachments: #1 Declaration Verbick Dec, #2 Declaration Graziano Dec, #3 Request for Judicial Notice Request for Judicial Notice, #4 Exhibit Index of Exhibits)(Gappy, Dena) (jrm).
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Filing 14
ORDER BY JUDGE BATTAGLIA: Setting Briefing Schedule re #12 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action : Responses due by 5/4/2020; Replies due by 5/11/2020; sur-replies will not be accepted. (no document attached) (sc)
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Filing 13
NOTICE Demand for Jury Trial by Vivien Szakacs (Alexander, Craig) (jrm).
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Filing 12
MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action by Vivien Szakacs. (Attachments: #1 Declaration VS, #2 Declaration Hill, #3 Declaration McCoy, #4 Declaration Alexander, #5 Request for Judicial Notice RJN, #6 Exhibit Index)(Alexander, Craig)Attorney Craig P. Alexander added to party Vivien Szakacs(pty:dft) (jrm).
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Filing 11
ORDER BY JUDGE BATTAGLIA: Setting Briefing Schedule re #7 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action : Responses due by 5/4/2020; Replies due by 5/11/2020; sur-replies will not be accepted. (no document attached) (sc)
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Filing 10
NOTICE Statement of Financial Interest by Predictuv LLC (Alexander, Craig) (jrm).
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Filing 9
NOTICE Statement of Financial Interest by Predictuv Technologies, Inc. (Alexander, Craig) (jrm).
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Filing 8
NOTICE Demand for Jury Trial by Predictuv LLC, Predictuv Technologies, Inc. (Alexander, Craig) (jrm).
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Filing 7
MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action by Predictuv LLC, Predictuv Technologies, Inc.. (Attachments: #1 Declaration K Hill, #2 Declaration LLC, #3 Declaration PTI, #4 Exhibit, #5 Declaration CPA)(Alexander, Craig)Attorney Craig P. Alexander added to party Predictuv LLC(pty:dft), Attorney Craig P. Alexander added to party Predictuv Technologies, Inc.(pty:dft) (jrm).
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Filing 6
ORDER BY JUDGE BATTAGLIA: Setting Briefing Schedule re #4 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action : Responses due by 4/20/2020, Replies due by 4/27/2020, sur-replies will not be accepted.(no document attached) (sc)
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Filing 5
NOTICE Demand for Jury Trial by The Movement Technology Company, Inc. (Alexander, Craig) (jrm).
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Filing 4
MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action by The Movement Technology Company, Inc.. (Attachments: #1 Request for Judicial Notice, #2 Declaration Of Kelvin Hill, #3 Appendix Index of Exhibits)(Alexander, Craig)
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Filing 3
MINUTE ORDER OF RECUSAL. Judge Michael M. Anello is no longer assigned. Case reassigned to Judge Anthony J. Battaglia for all further proceedings. The new case number is: 20-cv-00611-AJB-BGS.(no document attached) (jxv)(jrd)
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Filing 2
NOTICE of Party With Financial Interest by The Movement Technology Company, Inc.. No Parties With Financial Interest. (jmr)(jms).
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Filing 1
NOTICE OF REMOVAL from Superior Court of California, County of San Diego, case number 37-2020-00010406-CU-BT-CTL. ( Filing fee $ 400 receipt number ACASDC-13688850.), filed by The Movement Technology Company, Inc., Kelvin Hill. (Attachments: #1 Civil Cover Sheet, #2 Exhibits A-B (State Court Complaint))The new case number is 3:20-cv-611-MMA-BGS. Judge Michael M. Anello and Magistrate Judge Bernard G. Skomal are assigned to the case.(jmr)(jms).
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