Lin et al v. Suavei, Inc. et al

Lin et al v. Suavei, Inc. et al

Plaintiff:	Jay Li, Minh Hong and Jade Lin
Defendant:	Allison Wong, DOES 1-10, Suavei, Inc. and Afonso Infante
3Rd Party Defendant:	Frank DeJoy
Case Number:	3:2020cv00862
Filed:	May 7, 2020
Court:	US District Court for the Southern District of California
Presiding Judge:	Allison H Goddard
Referring Judge:	M James Lorenz
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 28, 2021	Filing 67 NOTICE of Appearance of David J. Aveni and Te'Aira L. Law by Michael Patrick McCloskey on behalf of Afonso Infante, Suavei, Inc., Allison Wong (McCloskey, Michael) (jpp).
December 23, 2021	Filing 66 ORDER resolving #58 Joint Motion for resolution of discovery dispute. Signed by Magistrate Judge Allison H. Goddard on 12/23/2021. (jpp)
December 15, 2021	Filing 65 OBJECTION by Suavei, Inc. Notice of Lodging of Objections to Subpoenas. (Law, Te'Aira) (jpp).
December 15, 2021	Filing 64 OBJECTION by Suavei, Inc. Notice of Lodging of Objections to Subpoenas. (Law, Te'Aira) (jpp).
December 8, 2021	Filing 63 ORDER setting hearing and related deadlines regarding dispute over Third-Party subpoenas. As discussed with the parties during the conference, the Court will go through each dispute at another hearing on January 5, 2022 at 9:30 a.m. before Judge Goddard. Counsel for Third-Party Defendant/Counter Claimant Frank DeJoy is permitted but not required to attend. Signed by Magistrate Judge Allison H. Goddard on 12/08/2021.(jpp)
December 8, 2021	Filing 62 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Discovery Conference held on 12/8/2021. Order to issue. (Plaintiff Attorney Cody LeJeune). (Defendant Attorneys Te'Aira Law for Suavei, Inc. and Afonso Infante; Tahereh Mahmoudian for Frank DeJoy). (no document attached) (kxm)
November 24, 2021	Filing 61 ORDER Setting Discovery Conference. Telephonic discovery conference, regarding challenges to subpoenas, set for 12/8/2021 at 11:00 AM before Magistrate Judge Allison H. Goddard. Signed by Magistrate Judge Allison H. Goddard on 11/24/2021.(hmw)
October 27, 2021	Filing 60 ORDER: (1) granting #59 Joint Motion to Continue discovery deadlines; (2) Requiring parties to lodge list depositions with the Court; and (3) Entering Amended Scheduling Order. Mandatory Settlement Conference set for 8/5/2022 09:30 AM before Magistrate Judge Allison H. Goddard. Proposed Pretrial Order due by 9/26/2022. Final Pretrial Conference set for 10/3/2022 11:00 AM in Courtroom 5B before Judge M. James Lorenz. Signed by Magistrate Judge Allison H. Goddard on 10/27/2021. (jpp)
October 21, 2021	Filing 59 Joint MOTION to Continue Discovery Deadlines by Suavei, Inc.. (Attachments: #1 Joint Motion, #2 Declaration of Te'Aira L. Law)(McCloskey, Michael) (ag).
October 15, 2021	Filing 58 Joint MOTION for Discovery Resolution of Discovery Dispute by Afonso Infante, Suavei, Inc.. (Attachments: #1 Declaration of David J. Aveni, #2 Exhibit 1 to Declaration, #3 Exhibit 2 to Declaration, #4 Exhibit 3 to Declaration, #5 Exhibit 4 to Declaration, #6 Exhibit 5 to Declaration)(McCloskey, Michael) (jmo).
September 30, 2021	Filing 57 ORDER setting briefing schedule for filing of joint motion for resolution of discovery dispute. Signed by Magistrate Judge Allison H. Goddard on 9/30/2021.(jpp)
September 30, 2021	Filing 56 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Telephonic Discovery Conference held on 9/30/2021. The Court will issue an Order setting a briefing schedule for the parties to file a Joint Motion for Resolution of Discovery Dispute. (Plaintiff Attorney Cody LeJeune). (Defendant Attorneys David Aveni for Defendant/Thid-Party Plaintiff Suavei, Inc. and Defendant Afonso Infante; Tahereh Mahmoudian for Third-Party Defendant Frank DeJoy). (no document attached) (kxm)
September 28, 2021	Filing 55 ORDER setting Telephonic Discovery Conference for 9/30/2021 at 1:30pm. Signed by Magistrate Judge Allison H. Goddard on 9/28/2021.(jpp)
September 1, 2021	Filing 54 ORDER granting in part and denying in part #33 Motion to Dismiss and Denying Motion to Strike. Signed by Judge M. James Lorenz on 8/31/2021. (sjt)
July 19, 2021	Filing 53 ORDER memorializing resolution of discovery disputes and setting deadline for supplemental responses and production. Signed by Magistrate Judge Allison H. Goddard on 7/19/2021. Modified on 8/1/2021 to replace image, NEF resent to all parties. (jpp).
July 14, 2021	Filing 52 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Discovery Videoconference held on 7/14/2021 regarding discovery disputes between Plaintiffs and the Suavei Defendants. The parties reached compromises on all pending discovery disputes. The Court will issue a written order memorializing the parties' compromises and setting a deadline for final production and supplemental responses. (Plaintiff Attorney Cody LeJeune). (Defendant Attorneys Drew Bruff and Mike McCloskey for Defendants/Third-Party Plaintiffs/Counter Defendants Afonso Infante, Allison Wong, and Suavei, Inc.; Tahereh Mahmoudian for Third-Party Defendant/Counter-Claimant Frank DeJoy). (no document attached) (kxm)
July 13, 2021	Filing 51 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Allison H. Goddard on 7/13/2021. (jpp)
July 12, 2021	Filing 50 Joint MOTION for Protective Order by Suavei, Inc.. (McCloskey, Michael) (jpp).
June 23, 2021	Filing 49 ORDER: (1) Setting Discovery Video Conference for 7/14/2021 at 2:00pm; and (2) Setting deadline to lodge joint status report with the Court regarding disputed discovery requests. Signed by Magistrate Judge Allison H. Goddard on 6/23/2021.(jpp)
June 23, 2021	Filing 48 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Telephonic Discovery Conference held on 6/23/2021. Order to issue. (Plaintiff Attorney Cody LeJeune). (Defendant Attorneys: Drew Bruff for Defendants/Third-Party Plaintiffs/Counter Defendants Afonso Infante, Allison Wong, and Suavei, Inc.; Tahereh Mahmoudian for Third-Party Defendant/Counter-Claimant Frank DeJoy). (no document attached) (kxm)
June 21, 2021	Filing 47 ORDER setting Telephonic Discovery Conference for 6/23/2021 at 2:00pm. Signed by Magistrate Judge Allison H. Goddard on 6/21/2021.(jpp) (dlg).
May 20, 2021	Filing 46 SCHEDULING ORDER regulating discovery and other pre-trial proceedings. Mandatory Settlement Conference set for 5/9/2022 09:30 AM before Magistrate Judge Allison H. Goddard. Proposed Pretrial Order due by 7/18/2022. Final Pretrial Conference set for 7/25/2022 11:00 AM in Courtroom 5B before Judge M. James Lorenz. Signed by Magistrate Judge Allison H. Goddard on 5/20/2021.(jpp) (dlg).
May 20, 2021	Filing 45 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Case Management Conference held on 5/20/2021. Scheduling Order to issue. (Plaintiff Attorney Cody LeJeune). (Defendant Attorneys: Drew Bruff for Defendants/Third-Party Plaintiffs/Counter Defendants Afonso Infante, Allison Wong, and Suavei, Inc.; Tahereh Mahmoudian for Third-Party Defendant/Counter-Claimant Frank DeJoy). (no document attached) (kxm)
May 11, 2021	Filing 44 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Second Early Neutral Evaluation Conference held on 5/11/2021. The case did not settle. The Court will issue a Mediator's Proposal. The Case Management Conference ("CMC") set for 5/20/2021 remains on calendar. If the Mediator's Proposal is accepted, the Court will vacate the CMC and set the case on a settlement track. (Plaintiff Attorney Cody LeJeune). (Defendant Attorneys Drew Bruff for Defendants/Third-Party Plaintiffs/Counter-Defendants Afonso Infante, Allison Wong, and Suavei, Inc.; Tahereh Mahmoudian for Third-Party Defendant/Counter-Claimant Frank DeJoy). (no document attached) (kxm)
May 4, 2021	Filing 43 DECLARATION of Michael P. McCloskey Explaining Circumstances Compelling Absence of Allison Wong at Early and Neutral Evaluation Conference by Defendants Afonso Infante, Suavei, Inc., Allison Wong. (McCloskey, Michael) (jpp).
April 27, 2021	Filing 42 ORDER: (1) Setting Second Early Neutral Evaluation Conference for May 11, 2021 at 2:30pm; and (2) Continuing Case Management Conference to May 20, 2021 at 2:00pm. Signed by Magistrate Judge Allison H. Goddard on 4/27/2021.(jpp) (dlg).
April 26, 2021	Filing 41 Minute Entry for proceedings held before Magistrate Judge Allison H. Goddard: Early Neutral Evaluation Conference held on 4/26/2021. The case did not settle. The Court did not hold a Case Management Conference ("CMC") but will continue its settlement facilitation efforts and continue the CMC by separate order. Order to issue. (Plaintiff Attorney Cody LeJeune). (Defendant Attorney Drew Bruff and Mike McCloskey for Defendants/Third-Party Plaintiffs/Counter-Defendants Afonso Infante, Allison Wong, and Suavei, Inc.; Tahereh Mahmoudian for Third-Party Defendant/Counter-Claimant Frank DeJoy). (no document attached) (kxm)
April 16, 2021	Filing 40 REPORT of Rule 26(f) Planning Meeting. (LeJeune, Cody) (jpp).
March 4, 2021	Filing 39 ORDER resetting Early Neutral Evaluation Conference and Case Management Conference via videoconference to 4/26/2021 at 10:00am. Signed by Magistrate Judge Allison H. Goddard on 3/04/2021.(jpp)
February 24, 2021	Filing 38 NOTICE AND ORDER setting Early Neutral Evaluation Conference and Case Management Conference via Videoconference for 3/25/2021 at 2:00pm (ECF No. #37 ). Signed by Magistrate Judge Allison H. Goddard on 2/24/2021. (jpp) (dlg).
February 19, 2021	Filing 37 NOTICE Request to Hold Early Neutral Evaluation, Discovery Conference or Status/Case Management Conference by Minh Hong, Jay Li, Jade Lin (LeJeune, Cody) (jpp).
January 15, 2021	Filing 36 NOTICE of Appearance of Counsel by Tahereh Mahmoudian on behalf of Frank DeJoy (Mahmoudian, Tahereh)Attorney Tahereh Mahmoudian added to party Frank DeJoy(pty:3pd) (jpp).
November 16, 2020	Filing 35 RESPONSE in Support re #33 MOTION to Dismiss Plaintiffs Second Amended Complaint filed by Afonso Infante, Suavei, Inc., Allison Wong. (Attachments: #1 Proof of Service)(McCloskey, Michael) (jpp).
November 9, 2020	Filing 34 RESPONSE in Opposition re #33 MOTION to Dismiss Plaintiffs Second Amended Complaint filed by Minh Hong, Jay Li, Jade Lin. (Attachments: #1 Declaration ISO Opposition, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Declaration, #6 Declaration)(LeJeune, Cody) (jpp).
October 23, 2020	Filing 33 MOTION to Dismiss Plaintiffs Second Amended Complaint by Afonso Infante, Allison Wong. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Declaration, #4 Proof of Service)(McCloskey, Michael) (jpp).
October 23, 2020	Filing 32 ANSWER to #31 Amended Complaint by Suavei, Inc..(McCloskey, Michael) (jpp).
October 9, 2020	Filing 31 AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Jay Li, Jade Lin, Minh Hong. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (LeJeune, Cody)
October 8, 2020	Filing 30 ORDER Denying #8 Motion to Dismiss and Granting #14 Motion for Leave to Amend. Signed by Judge M. James Lorenz on 10/7/20. (dlg)
September 11, 2020	Filing 29 ANSWER to #27 Answer to Third Party Complaint,,,, Counterclaim, by Suavei, Inc..(McCloskey, Michael) (jpp).
August 24, 2020	Filing 28 NOTICE of Errata re Document 27 by Frank DeJoy re #27 Answer to Third Party Complaint,,,, Counterclaim, (Attachments: #1 Exhibit Answer and Counterclaims)(Erigero, Stephen) (jpp).
August 21, 2020	Filing 27 ANSWER to #11 Third Party Complaint , THIRD PARTY COMPLAINT against Frank DeJoy, COUNTERCLAIM against Suavei, Inc. by Frank DeJoy. (Attachments: #1 Exhibit A to Counterclaim, #2 Exhibit B to Counterclaim, #3 Exhibit C to Counterclaim, #4 Exhibit D to Counterclaim)(Erigero, Stephen) (jpp).
August 18, 2020	Filing 26 ORDER denying #24 Joint Motion for Extension of Time. Signed by Judge M. James Lorenz on 8/18/2020. (jpp)
August 18, 2020	Filing 25 Notice of Document Discrepancies and Order Thereon by Judge M. James Lorenz Accepting re #24 Joint MOTION for Extension of Time to File Answer re #11 Third Party Complaint , from ThirdParty Defendant Frank DeJoy. Non-compliance with local rule(s), CADS ECF Policies and Procedures 2(h): failure to comply with formatting requirements for proposed orders. IT IS HEREBY ORDERED: The document is accepted despite the discrepancy noted above. Any further non-compliant documents may be stricken from the record. Signed by Judge M. James Lorenz on 8/18/2020.(jpp)
August 17, 2020	Filing 24 Joint MOTION for Extension of Time to File Answer re #11 Third Party Complaint by Frank DeJoy. (Attachments: #1 Proposed Order)(Erigero, Stephen)Attorney Stephen J. Erigero added to party Frank DeJoy(pty:3pd) (jpp).
August 13, 2020	Filing 23 ORDER granting Motions to Substitute Attorney Michael McCloskey for Defendants Suavei, Inc., Afonso Infante, Allison Wong, in place of Dan D. Terzian. Signed by Judge M. James Lorenz on 8/13/2020. (jpp)
August 12, 2020	Filing 22 MOTION to Substitute Attorney by Allison Wong. (McCloskey, Michael)Attorney Michael Patrick McCloskey added to party Allison Wong(pty:dft) (jpp).
August 12, 2020	Filing 21 MOTION to Substitute Attorney by Afonso Infante. (McCloskey, Michael)Attorney Michael Patrick McCloskey added to party Afonso Infante(pty:dft) (jpp).
August 12, 2020	Filing 20 MOTION to Substitute Attorney by Suavei, Inc.. (McCloskey, Michael)Attorney Michael Patrick McCloskey added to party Suavei, Inc.(pty:dft) (jpp).
July 21, 2020	Filing 19 RESPONSE re #18 Objection filed by Minh Hong, Jay Li, Jade Lin. (LeJeune, Cody) (jpp).
July 20, 2020	Filing 18 OBJECTION by Afonso Infante, Suavei, Inc., Allison Wong re #17 Reply to Response to Motion re striking newly-submitted evidence. (Terzian, Dan) (jpp).
July 20, 2020	Filing 17 REPLY to Response to Motion re #14 MOTION for Leave to File Second Amended Complaint filed by Minh Hong, Jay Li, Jade Lin. (Attachments: #1 Declaration, #2 Exhibit, #3 Declaration)(LeJeune, Cody) (jpp).
July 13, 2020	Filing 16 REPLY to Response to Motion re #8 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction , #14 MOTION for Leave to File Second Amended Complaint filed by Afonso Infante, Suavei, Inc., Allison Wong. (Attachments: #1 Declaration of Allison Wong, #2 Declaration of Afonso Infante, #3 Declaration of Dan Terzian, #4 Exhibit A)(Terzian, Dan) (jpp).
July 6, 2020	Filing 15 RESPONSE in Opposition re #8 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Minh Hong, Jay Li, Jade Lin. (Attachments: #1 Declaration of Counsel In Support of Opposition, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Declaration of Minh Hong in Support of Opposition, #6 Declaration of Jade Lin in Support of Opposition)(LeJeune, Cody) (jpp).
June 29, 2020	Filing 14 MOTION for Leave to File Second Amended Complaint by Minh Hong, Jay Li, Jade Lin. (Attachments: #1 Memo of Points and Authorities, #2 Declaration in Support of Motion, #3 Exhibit Clean SAC, #4 Exhibit Redlined SAC)(LeJeune, Cody) (jpp).
June 22, 2020	Filing 13 WAIVER OF SERVICE Returned Executed by Suavei, Inc., as to Frank DeJoy. (Terzian, Dan) (jpp).
June 17, 2020	Filing 12 Third Party 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. (jpp)
June 17, 2020	Filing 11 THIRD PARTY COMPLAINT against Frank DeJoy, filed by Suavei, Inc..New Summons Requested. (Terzian, Dan) (jpp).
June 17, 2020	Filing 10 NOTICE of Party With Financial Interest by Afonso Infante, Suavei, Inc., Allison Wong (Terzian, Dan) 0 (jpp).
June 17, 2020	Filing 9 ANSWER to #4 Amended Complaint by Suavei, Inc..(Terzian, Dan)Attorney Dan Kyungwon Terzian added to party Suavei, Inc.(pty:dft) (jpp).
June 17, 2020	Filing 8 MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Afonso Infante, Allison Wong. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Afonso Infante, #3 Declaration of Allison Wong)(Terzian, Dan)Attorney Dan Kyungwon Terzian added to party Afonso Infante(pty:dft), Attorney Dan Kyungwon Terzian added to party Allison Wong(pty:dft) (jpp).
June 3, 2020	Filing 7 SUMMONS Returned Executed by Jade Lin, Jay Li, Minh Hong. Allison Wong served. (LeJeune, Cody) (jpp).
June 3, 2020	Filing 6 SUMMONS Returned Executed by Jade Lin, Jay Li, Minh Hong. Afonso Infante served. (LeJeune, Cody) (jpp).
June 3, 2020	Filing 5 SUMMONS Returned Executed by Jade Lin, Jay Li, Minh Hong. Suavei, Inc. served. (LeJeune, Cody) (jpp).
May 11, 2020	Filing 4 AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Jade Lin, Jay Li, Minh Hong. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (LeJeune, Cody) (jpp).
May 8, 2020	Filing 3 ORDER dismissing complaint with leave to allege subject matter jurisdiction.If Plaintiffs choose to file an amended complaint, they must do so no later than May 26, 2020. Signed by Judge M. James Lorenz on 5/08/2020.(jpp) (dlg).
May 7, 2020	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. (vxc) (dsn)
May 7, 2020	Filing 1 COMPLAINT with Jury Demand against DOES 1-10, Afonso Infante, Suavei, Inc., Allison Wong ( Filing fee $ 400 receipt number ACASDC-13842961.), filed by Jade Lin, Jay Li, Minh Hong. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1-4)The new case number is 3:20-cv-862-L-AHG. Judge M. James Lorenz and Magistrate Judge Allison H. Goddard are assigned to the case. (LeJeune, Cody)(vxc) (dsn)

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Search for this case: Lin et al v. Suavei, Inc. et al
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Defendant: Allison Wong
Represented By:	Dan D. Terzian
Represented By:	Michael Patrick McCloskey
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Defendant: DOES 1-10
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Defendant: Suavei, Inc.
Represented By:	Dan D. Terzian
Represented By:	Michael Patrick McCloskey
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Defendant: Afonso Infante
Represented By:	Dan D. Terzian
Represented By:	Michael Patrick McCloskey
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Plaintiff: Jay Li
Represented By:	Cody R. LeJeune
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Plaintiff: Minh Hong
Represented By:	Cody R. LeJeune
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Plaintiff: Jade Lin
Represented By:	Cody R. LeJeune
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3rd party defendant: Frank DeJoy
Represented By:	Stephen J. Erigero
Represented By:	Tahereh Mahmoudian
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