Intercontinental Coffee Trading, LLC v. EXIMWARE, Inc. et al
| Intercontinental Coffee Trading, LLC |
| EXIMWARE, Inc. and Does 1 through 20 |
| 3:2022cv01841 |
| November 22, 2022 |
| US District Court for the Southern District of California |
| Allison H Goddard |
| Ruth Bermudez Montenegro |
| Other Statutes: Arbitration |
| 28 U.S.C. ยง 1441 cp Removal- Copyright |
| Defendant |
Docket Report
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This docket was last retrieved on January 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 REPLY to Response to Motion re #11 MOTION to Remand to State Court Notice of Withdrawal of Motion to Remand filed by Intercontinental Coffee Trading, LLC. (Arsht, Samuel) (jpp). |
| Filing 15 REPLY to Response to Motion re #12 MOTION for Preliminary Injunction filed by Intercontinental Coffee Trading, LLC. (Attachments: #1 Supplement Evidentiary Objections)(Arsht, Samuel) (jpp). |
| Filing 14 Cross MOTION to Dismiss for Lack of Jurisdiction , compel arbitration, and change venue by EXIMWARE, Inc.. (Attachments: #1 Declaration of James Serritella, #2 Index of Exhibits, #3 Exhibit A -- Statement of Claim, #4 Exhibit B -- Arbitration Demand, #5 Exhibit C -- Website Terms, #6 Exhibit D -- Complaint)(Serritella, James) (ave). |
| Filing 13 RESPONSE in Opposition re #12 MOTION for Preliminary Injunction , #11 MOTION to Remand to State Court and Cross-motion to dismiss, compel arbitration, and change venue filed by EXIMWARE, Inc.. (Attachments: #1 Declaration of James Serritella, #2 Index of Exhibits, #3 Exhibit A -- Statement of Claim, #4 Exhibit B -- Arbitration Demand, #5 Exhibit C -- Website Terms, #6 Exhibit D -- Complaint)(Serritella, James) (ave). |
| Filing 12 MOTION for Preliminary Injunction by Intercontinental Coffee Trading, LLC. (Attachments: #1 Declaration Lisa Colon, #2 Declaration Samuel Arsht, #3 Declaration Jeffrey Meinhardt)(Arsht, Samuel) (jpp). |
| Filing 11 MOTION to Remand to State Court by Intercontinental Coffee Trading, LLC. (Attachments: #1 Declaration Lisa Colon Declaration, #2 Declaration Samuel Arsht Declaration, #3 Declaration Jeffrey Meinhardt Declaration)(Arsht, Samuel) (jpp). |
| Filing 10 WAIVER OF SERVICE Returned Executed by Intercontinental Coffee Trading, LLC, as to EXIMWARE, Inc.. (Arsht, Samuel) (jpp). |
| Filing 9 PRO HAC APPROVED: James R. Serritella appearing for Defendant EXIMWARE, Inc. (no document attached) (rmc) |
| Filing 8 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Serritella, James) (rmc). |
| Filing 7 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17416861.) (Application to be reviewed by Clerk.) (Serritella, James) QC mail sent re missing signature (rmc). |
| Filing 6 DEMAND for Trial by Jury by EXIMWARE, Inc.. (Patino, Jose) (jpp). |
| Filing 5 NOTICE of Appearance by Regis C. Worley, Jr on behalf of EXIMWARE, Inc. (Worley, Regis) (jpp). |
| Filing 4 NOTICE of Appearance by Justin Edwin Gray on behalf of EXIMWARE, Inc. (Gray, Justin) (jpp). |
| Filing 3 NOTICE of Appearance by Jose L. Patino on behalf of EXIMWARE, Inc. (Patino, Jose) (jpp). |
| Filing 2 NOTICE of Party With Financial Interest by EXIMWARE, Inc. . No Parties With Financial Interest. (Worley, Regis) (jpp). |
| Filing 1 NOTICE OF REMOVAL ( Filing fee $ 402 receipt number ACASDC-17365918.), filed by EXIMWARE, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Index of Exhibits, #3 Exhibit A, #4 B, #5 C)The new case number is 3:22-cv-1841-RBM-AHG. Judge Ruth Bermudez Montenegro and Magistrate Judge Allison H. Goddard are assigned to the case.(anh) |
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