Berholtz v. Ventana Global, LTD. et al
Plaintiff: Randy Berholtz
Defendant: Everbright Securities Co. LTD, Does 1-20, Lin Sun, E-Harvest Investment Management Co. LTD., Catherine Wang, Ventana Global, Shanghai Hejing Asset Management Co, LTD., Ventana China, Ventana Global, LTD. and Ventana Capital Management, LLC
Case Number: 3:2020cv01680
Filed: August 27, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Cathy Ann Bencivengo
Referring Judge: Andrew G Schopler
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1331 bc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2020 Filing 7 NOTICE of Voluntary Dismissal by Randy Berholtz (Bodell, Daniel) (anh).
October 7, 2020 Opinion or Order Filing 6 ORDER (AGS): In light of the Notice of Settlement (ECF No. #5 ), the parties must provide chambers an oral status report on filing the joint motion to dismiss on October 23, 2020, at 3:00 p.m. Plaintiff's counsel is responsible for initiating the joint call to chambers with defense counsel on the line. Should the joint motion to dismiss be filed before that time, the obligation to call in will be discharged without further Court order. Signed by Magistrate Judge Andrew G. Schopler on 10/07/2020. (no document attached) (nxk)
September 22, 2020 Filing 5 NOTICE of Settlement by Randy Berholtz (Bodell, Daniel) (anh).
September 3, 2020 Filing 4 MOTION to Dismiss for Failure to State a Claim by Shanghai Hejing Asset Management Co, LTD., Lin Sun. (Attachments: #1 Memo of Points and Authorities)(Biffar, Travis) (anh).
August 28, 2020 Filing 3 NOTICE of Appearance by Eric Landau on behalf of Shanghai Hejing Asset Management Co, LTD., Lin Sun (Landau, Eric)Attorney Eric Landau added to party Shanghai Hejing Asset Management Co, LTD.(pty:dft), Attorney Eric Landau added to party Lin Sun(pty:dft) (anh).
August 27, 2020 Filing 2 DECLARATION re #1 Notice of Removal, AMENDED by Defendants Shanghai Hejing Asset Management Co, LTD., Lin Sun. (Attachments: #1 Exhibit)(Biffar, Travis) (anh)(dsn)
August 27, 2020 Filing 1 NOTICE OF REMOVAL with Jury Demand from Superior Court of California, County of San Diego, case number 37-2019-00035828-CU-BU-CTL. ( Filing fee $ 400 receipt number ACASDC-14406260.), filed by Lin Sun, Shanghai Hejing Asset Management Co, LTD.. (Attachments: #1 Civil Cover Sheet, #2 Declaration, #3 Exhibit)The new case number is 3:20-cv-1680-CAB-AGS. Judge Cathy Ann Bencivengo and Magistrate Judge Andrew G. Schopler are assigned to the case.(vxc) (dsn)

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: Berholtz v. Ventana Global, LTD. 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: Everbright Securities Co. LTD
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: Does 1-20
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: Lin Sun
Represented By: Travis Biffar
Represented By: Eric Landau
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: E-Harvest Investment Management Co. LTD.
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: Catherine Wang
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: Ventana Global
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: Shanghai Hejing Asset Management Co, LTD.
Represented By: Travis Biffar
Represented By: Eric Landau
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: Ventana China
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: Ventana Global, LTD.
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: Ventana Capital Management, LLC
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: Randy Berholtz
Represented By: Daniel D. Bodell
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?