Sihler et al v. The Fulfillment Lab, Inc et al
Plaintiff: Janet Sihler and Charlene Bavencoff
Defendant: Richard Nelson, The Fulfillment Lab, Inc, John Does 1-10 and Beyond Global Inc.
Case Number: 3:2020cv01528
Filed: August 6, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Michael S Berg
Referring Judge: Marilyn L Huff
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2020 Opinion or Order Filing 11 ORDER Granting #10 Joint Motion for Extension of Time to Respond to Complaint. Beyond Global Inc. answer is due 10/18/2020. Signed by Judge Marilyn L. Huff on 9/21/2020. (sxa)
September 18, 2020 Opinion or Order Filing 10 Joint MOTION for Extension of Time to File Answer to Complaint by Beyond Global Inc.. (Ganesan, Sridavi)Attorney Sridavi Ganesan added to party Beyond Global Inc.(pty:dft) (sxa).
September 10, 2020 Opinion or Order Filing 9 ORDER Granting #7 Joint Motion for Extension of Time to Respond to Complaint. Richard Nelson and The Fulfillment Lab, Inc must file their responses to the complaint on or before10/9/2020. Signed by Judge Marilyn L. Huff on 9/10/2020. (sxa)
September 8, 2020 Opinion or Order Filing 8 CERTIFICATE OF SERVICE by The Fulfillment Lab, Inc re #7 Joint MOTION for Extension of Time to File Answer to Complaint (Fitzgerald, Kenneth) (sxa).
September 8, 2020 Opinion or Order Filing 7 Joint MOTION for Extension of Time to File Answer to Complaint by The Fulfillment Lab, Inc. (Attachments: #1 Proof of Service)(Fitzgerald, Kenneth)Attorney Kenneth M. Fitzgerald added to party The Fulfillment Lab, Inc(pty:dft) (sxa).
September 3, 2020 Opinion or Order Filing 6 SUMMONS Returned Executed by Janet Sihler. Richard Nelson served. (Kneupper, Kevin) (tcf).
August 28, 2020 Opinion or Order Filing 5 SUMMONS Returned Executed by Janet Sihler. Beyond Global Inc. served. (Kneupper, Kevin) (sxa).
August 25, 2020 Opinion or Order Filing 4 SUMMONS Returned Executed by Janet Sihler. The Fulfillment Lab, Inc served. (Kneupper, Kevin) (sxa).
August 7, 2020 Opinion or Order Filing 3 ORDER OF RECUSAL. Judge Jeffrey T. Miller is no longer assigned. Case reassigned to Judge Marilyn L. Huff for all further proceedings. The new case number is 20cv1528-H-MSB(sjt)
August 7, 2020 Opinion or Order 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. (mme)(jrd)
August 6, 2020 Opinion or Order Filing 1 COMPLAINT With Jury Demand Against The Fulfillment Lab, Inc, Richard Nelson, Beyond Global Inc, John Does 1-10, (Filing fee $400.00 receipt number ACASDC-14288219.), filed by Janet Sihler, Charlene Bavencoff. (Attachments: #1 Exhibit 1-2, #2 Civil Cover Sheet)The new case number is 3:20-cv-1528-JM-MSB. Judge Jeffrey T. Miller and Magistrate Judge Michael S. Berg are assigned to the case. (Kneupper, Kevin)(mme)(jrd)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Sihler et al v. The Fulfillment Lab, Inc et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard Nelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Fulfillment Lab, Inc
Represented By: Kenneth M. Fitzgerald
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Does 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Beyond Global Inc.
Represented By: Sridavi Ganesan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Janet Sihler
Represented By: Kevin Michael Kneupper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Charlene Bavencoff
Represented By: Kevin Michael Kneupper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?