LCC Enterprises LLC v. Cresto et al
| LCC Enterprises LLC and Daniel Cohen |
| John Cresto and Stryder Holdings LLC |
| Roman Cresto |
| Dropshipping Direct LLC |
| 3:2022cv01944 |
| December 8, 2022 |
| US District Court for the Southern District of California |
| Dana M Sabraw |
| Bernard G Skomal |
| Contract: Other |
| 28 U.S.C. § 1332 fr Diversity-Fraud |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 51
ORDER re oral agument. Signed by Chief District Judge Dana M. Sabraw on 8/25/2023.(jpp).
|
|
Filing 50
ORDER granting #20 Plaintiffs' Motion to Disqualify Defendants' counsel Stubbs Alderton & Markiles, LLP. Signed by Chief District Judge Dana M. Sabraw on 8/24/2023. (jpp)
|
|
Filing 49
Minute Entry and Order by Magistrate Judge Bernard G. Skomal: In view of the pending joint notice of stay, the Case Management Conference scheduled for 8/23/2023 10:00 AM is reset for 9/6/2023 10:00 AM before Magistrate Judge Bernard G. Skomal. The conference will proceed telephonically with counsel only. Counsel for Plaintiff shall initiate and coordinate a conference call to chambers at (619) 557-2993 at the time of the conference. Discovery remains stayed until the Case Management Conference is held. (no document attached) (cdc)
|
|
Filing 48
NOTICE Joint Notice of Stay by Daniel Cohen, Dropshipping Direct LLC, LCC Enterprises LLC (Fitzgerald, Diana) (jpp).
|
|
Filing 47
MOTION to Preclude John Cresto and Roman Cresto from Engaging in Fraudulent or Other Deceptive Conduct in Connection with this Lawsuit by Daniel Cohen, Dropshipping Direct LLC, LCC Enterprises LLC. (Attachments: #1 Memo of Points and Authorities In Support of Plaintiffs' Motion to Preclude John Cresto and Roman Cresto from Engaging in Fraudulent or Other Deceptive Conduct, #2 Declaration of Daniel Cohen, #3 Exhibit A to Cohen Decl., #4 Exhibit B to Cohen Decl., #5 Exhibit C to Cohen Decl., #6 Declaration of Eliseo Javier, #7 Exhibit A to Javier Decl., #8 Exhibit B to Javier Decl., #9 Declaration of Erick Larsen, #10 Exhibit A to Larsen Decl.)(Fitzgerald, Diana)Attorney Diana L. Fitzgerald added to party Dropshipping Direct LLC(pty:cd)
|
|
Filing 46
ORDER granting #45 Joint Motion for entry of Stipulated Protective Order as modified. Signed by Magistrate Judge Bernard G. Skomal on 7/07/2023. (jpp)
|
|
Filing 45
Joint MOTION for Protective Order by Stryder Holdings LLC(a California limited liability company). (Rozansky, Daniel) (jpp).
|
|
Filing 44
Minute Entry for proceedings held before Magistrate Judge Bernard G. Skomal: Early Neutral Evaluation Conference held on 7/5/2023. (Plaintiff Attorneys Nima Tahmassebi, Benjamin Reiss). (Defendant Attorneys Daniel A. Rozansky, John R. De La Merced, Blaine A. O'Malley). (Other Participants Daniel Cohen (Plaintiff/Counterdefendant), Roman Cresto (Defendant/Counterclaimant), John Cresto (Defendant/Counterclaimant)). Parties will continue to discuss settlement. Case Management Conference is reset for 8/23/2023 10:00 AM and will proceed telephonically with counsel only. Counsel for Plaintiff shall initiate and coordinate a conference call to chambers at (619) 557-2993 at the time of the conference. Discovery is stayed until the Case Management Conference is held. (no document attached) (cdc)
|
|
Filing 41
ORDER on #32 Joint Motion for Order (1) Allowing the filing and admission of additional evidence for the Court's consideration in connection with Plaintiffs; motion to disqualify Defendants' counsel Stubbs Alderton & Markiles, LLP; and (2) Allowing the filing and admission of additional evidence in connection with same under seal. Signed by Chief District Judge Dana M. Sabraw on 6/20/2023. (jpp)
|
|
Filing 40
JOINT DISCOVERY PLAN by John Cresto(an individual), Roman Cresto(an individual), Stryder Holdings LLC(a California limited liability company) (Rozansky, Daniel) (jpp).
|
|
Filing 39
NOTICE of Withdrawal of Attorney From Case by John Cresto, Roman Cresto (Ready, Marty) (aas).
|
|
Filing 38
Corporate Disclosure Statement by Dropshipping Direct LLC. No Corporate Parents/Interested Parties. (Fitzgerald, Diana) (jpp).
|
|
Filing 37
Answer and Affirmative Defenses to First Amended Counterclaim ANSWER to #25 Amended Answer to Complaint,, Counterclaim, by Daniel Cohen, Dropshipping Direct LLC, LCC Enterprises LLC(a Delaware limited liability company).(Fitzgerald, Diana)Attorney Diana L. Fitzgerald added to party Dropshipping Direct LLC(pty:cd) (jpp).
|
|
Filing 36
NOTICE of Appearance by Blaine Auguste O'Malley on behalf of John Cresto(an individual), Roman Cresto(an individual), Stryder Holdings LLC (O'Malley, Blaine)Attorney Blaine Auguste O'Malley added to party John Cresto(pty:cc), Attorney Blaine Auguste O'Malley added to party John Cresto(pty:dft), Attorney Blaine Auguste O'Malley added to party Roman Cresto(pty:cc), Attorney Blaine Auguste O'Malley added to party Roman Cresto(pty:dft), Attorney Blaine Auguste O'Malley added to party Stryder Holdings LLC(pty:dft), Attorney Blaine Auguste O'Malley added to party Stryder Holdings LLC(pty:cc) (jpp).
|
|
Filing 35
NOTICE of Appearance by John Ryan De La Merced on behalf of John Cresto(an individual), Roman Cresto(an individual), Stryder Holdings LLC (De La Merced, John)Attorney John Ryan De La Merced added to party John Cresto(pty:cc), Attorney John Ryan De La Merced added to party John Cresto(pty:dft), Attorney John Ryan De La Merced added to party Roman Cresto(pty:cc), Attorney John Ryan De La Merced added to party Roman Cresto(pty:dft), Attorney John Ryan De La Merced added to party Stryder Holdings LLC(pty:dft), Attorney John Ryan De La Merced added to party Stryder Holdings LLC(pty:cc) (jpp).
|
|
Filing 34
ORDER re: oral argument. Signed by Chief District Judge Dana M. Sabraw on 4/25/2023.(jpp)
|
|
Filing 33
SEALED LODGED Proposed Document re: #32 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Rozansky, Daniel) (jpp).
|
|
Filing 32
MOTION to File Documents Under Seal (With attachments)(Rozansky, Daniel) (jpp).
|
|
Filing 31
NOTICE of Party With Financial Interest by John Cresto(an individual), Roman Cresto(an individual), Stryder Holdings LLC (Rozansky, Daniel) (jpp).
|
|
Filing 30
Corporate Disclosure Statement by Stryder Holdings LLC. No Corporate Parents/Interested Parties. (Rozansky, Daniel) (jpp).
|
|
Filing 29
REPLY to Response to Motion re #20 MOTION to Disqualify Counsel Stubbs Alderton & Markiles, LLP filed by Daniel Cohen, LCC Enterprises LLC. (Attachments: #1 Response to Evidentiary Objections, #2 Evidentiary Objections to Declarations, #3 Declaration of Daniel Cohen, #4 Declaration of Nima Tahmassebi, #5 Exhibit 1, #6 Proof of Service)(Fitzgerald, Diana) (jpp).
|
|
Filing 28
NOTICE AND ORDER for Early Neutral Evaluation Conference Setting Rule 26 Compliance & Case Management Conference set for 7/5/2023 02:00 PM before Magistrate Judge Bernard G. Skomal. Joint Discovery Plan due 6/21/2023. Signed by Magistrate Judge Bernard G. Skomal on 4/19/2023. (maq)
|
|
Filing 27
RESPONSE in Opposition re #20 MOTION to Disqualify Counsel filed by John Cresto(an individual), Roman Cresto(an individual), Stryder Holdings LLC(a California limited liability company). (Attachments: #1 Evidentiary Objections, #2 Declaration of Roman Cresto, #3 Exhibit A to Declaration of Roman Cresto, #4 Declaration of Daniel A. Rozansky, #5 Exhibit B to Declaration of Daniel A. Rozansky, #6 Exhibit C to Declaration of Daniel A. Rozansky, #7 Exhibit D to Declaration of Daniel A. Rozansky, #8 Exhibit E to Declaration of Daniel A. Rozansky, #9 Exhibit F to Declaration of Daniel A. Rozansky, #10 Exhibit G to Declaration of Daniel A. Rozansky, #11 Exhibit H to Declaration of Daniel A. Rozansky, #12 Declaration of Blaine O'Malley, #13 Declaration of John Cresto, #14 Declaration of Jonathan Hodes, #15 Declaration of Roger Lee)(Rozansky, Daniel) (jpp).
|
|
Filing 26
NOTICE OF WITHDRAWAL by John Cresto(an individual), Roman Cresto(an individual), Stryder Holdings LLC(a California limited liability company) re #24 Response in Opposition to Motion,, (Rozansky, Daniel) (jpp).
|
|
Filing 25
Defendants /Counterclaimants Roman Cresto, John Cresto, and Stryder Holdings LLCs ANSWER to First Amended Complaint and First Amended Counterclaim, against Daniel Cohen, Daniel Cohen, Dropshipping Direct LLC, LCC Enterprises LLC, LCC Enterprises LLC by Stryder Holdings LLC, Roman Cresto, John Cresto. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Rozansky, Daniel) (maq).
|
|
Filing 24
WITHDRAWN PER #26 - RESPONSE in Opposition re #20 MOTION to Disqualify Counsel filed by John Cresto, Roman Cresto, Stryder Holdings LLC. (Attachments: #1 Evidentiary Objetions, #2 Declaration of Roman Cresto, #3 Exhibit Exhibit A, #4 Declaration of Daniel A. Rozansky, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Declaration of Blaine O'Malley, #13 Declaration of John Cresto, #14 Declaration of Jonathan Hodes, #15 Declaration of Roger Lee)(Rozansky, Daniel) (jpp).
|
|
Filing 23
ANSWER to #22 Amended Complaint , COUNTERCLAIM against Dropshipping Direct LLC, Daniel Cohen, LCC Enterprises LLC by Stryder Holdings LLC, Roman Cresto, John Cresto. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Rozansky, Daniel) (jpp).
|
|
Filing 22
AMENDED COMPLAINT with Jury Demand against All Defendants, filed by LCC Enterprises LLC, Daniel Cohen. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Fitzgerald, Diana) (jpp).
|
|
Filing 21
NOTICE of Withdrawal of Document by Daniel Cohen, LCC Enterprises LLC re #19 Amended Complaint (Fitzgerald, Diana) (jpp).
|
|
Filing 20
MOTION to Disqualify Counsel by Daniel Cohen, LCC Enterprises LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Daniel Cohen, #3 Exhibit to Declaration, #4 Proof of Service)(Fitzgerald, Diana) (jpp).
|
|
Filing 19
AMENDED COMPLAINT with Jury Demand against All Defendants, filed by LCC Enterprises LLC, Daniel Cohen. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Fitzgerald, Diana) (jpp).
|
|
Filing 18
ORDER on #17 Joint Motion (1) Permitting limited expedited discovery, and (2) Shortening time to respond to written discovery propounded. Signed by Magistrate Judge Bernard G. Skomal on 3/20/2023. (jpp)
|
|
Filing 17
Joint MOTION to Expedite Discovery by John Cresto, Roman Cresto, Stryder Holdings LLC. (Rozansky, Daniel)Attorney Daniel A. Rozansky added to party John Cresto(pty:dft), Attorney Daniel A. Rozansky added to party Roman Cresto(pty:dft), Attorney Daniel A. Rozansky added to party Stryder Holdings LLC(pty:dft) (jpp).
|
|
Filing 16
ORDER granting #15 Joint Motion for Extension of Time to respond to Plaintiff's Complaint. Signed by Chief District Judge Dana M. Sabraw on 2/28/2023. (jpp)
|
|
Filing 15
Joint MOTION for Extension of Time to File Answer re #1 Complaint, by John Cresto, Roman Cresto. (Ready, Marty)Attorney Marty B. Ready added to party John Cresto(pty:dft), Attorney Marty B. Ready added to party Roman Cresto(pty:dft) (jpp).
|
|
Filing 14
WAIVER OF SERVICE Returned Executed by LCC Enterprises LLC, Daniel Cohen, as to All Defendants. (Fitzgerald, Diana) (jpp).
|
|
Filing 13
NOTICE of Party with Financial Interest by Daniel Cohen, LCC Enterprises LLC (Fitzgerald, Diana) (jpp).
|
|
Filing 12
Corporate Disclosure Statement by LCC Enterprises LLC. No Corporate Parents/Interested Parties. (Fitzgerald, Diana) (jpp).
|
|
Filing 11
ORDER denying Motion to File Exhibit A to Complaint for damages Under Seal. Signed by Chief District Judge Dana M. Sabraw on 1/11/2023. (jpp)
|
|
Filing 10
ORDER Approving #6 Pro Hac Vice Application of Nima Tahmassebi. Signed by Chief District Judge Dana M. Sabraw on 1/3/2023.(jrm)
|
|
Filing 9
ORDER Approving #5 Pro Hac Vice Application of Benjamin J. Reiss. Signed by Chief District Judge Dana M. Sabraw on 1/3/2023.(jrm)
|
|
Filing 8
SEALED LODGED Proposed Document re: #7 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fitzgerald, Diana) (jpp).
|
|
Filing 7
MOTION to File Documents Under Seal (Fitzgerald, Diana) (jpp).
|
|
Filing 6
Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Tahmassebi, Nima)
|
|
Filing 5
Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Reiss, Benjamin)
|
|
Filing 4
Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17456184.) (Application to be reviewed by Clerk.) (Reiss, Benjamin) QC mailer sent re incorrect form submitted on 12/29/2022; refile/ no repayment (jrm).
|
|
Filing 3
Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17456181.) (Application to be reviewed by Clerk.) (Tahmassebi, Nima) QC mailer sent re incorrect form submitted on 12/29/2022; refile/ no repayment (jrm).
|
|
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. (jrd)
|
|
Filing 1
COMPLAINT With Jury Demand Against Roman Cresto, John Cresto, Stryder Holdings LLC (Filing fee $402.00 receipt number ACASDC-17410558.), filed by LCC Enterprises LLC, Daniel Cohen. (Attachments: #1 Civil Cover Sheet)The new case number is 3:22-cv-1944-DMS-BGS. Judge Dana M. Sabraw and Magistrate Judge Bernard G. Skomal are assigned to the case. (Fitzgerald, Diana)(jrd) (Additional attachment(s) added on 12/9/2022: #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
