Prescott et al v. Saraya USA, Inc. et al
Plaintiff: Steven Prescott, Jonathan Horowitz and Diane Carter
Defendant: Saraya USA, Inc. and Does 1 through 50
Case Number: 3:2023cv00017
Filed: January 5, 2023
Court: US District Court for the Southern District of California
Presiding Judge: Anthony J Battaglia
Referring Judge: Mitchell D Dembin
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 fr Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2023 Opinion or Order Filing 11 ORDER BY JUDGE BATTAGLIA: Setting Briefing Schedule re #8 MOTION to Dismiss Plaintiff's Class Action Complaint : Responses due by 3/13/2023; Replies due by 3/20/2023; sur-replies will not be accepted. Motion Hearing set for 5/11/2023 at 2:00 PM in Courtroom 4A before Judge Anthony J. Battaglia.(no document attached) (sc)
February 27, 2023 Opinion or Order Filing 10 NOTICE of Party With Financial Interest by Saraya USA, Inc. . Identifying Other Affiliate Brent Hauver, Other Affiliate Mykhaylo Dubrivka, Other Affiliate Adam Klimkowski, Other Affiliate Yusuke Saraya for Saraya USA, Inc. (White, Juliette) (maq).
February 27, 2023 Opinion or Order Filing 9 Corporate Disclosure Statement by Saraya USA, Inc. identifying Corporate Parent Saraya International, Inc., Other Affiliate Saraya Hong Kong, Co., Limited, Other Affiliate Saraya Co., Ltd. for Saraya USA, Inc. for Saraya USA, Inc. (White, Juliette) (maq).
February 27, 2023 Opinion or Order Filing 8 MOTION to Dismiss Plaintiff's Class Action Complaint by Saraya USA, Inc. (Attachments: #1 Declaration of Juliette P. White in Support of Defendant's Motion to Dismiss)(White, Juliette) (maq).
February 9, 2023 Opinion or Order Filing 7 ORDER Approving #4 Pro Hac Vice Application of Juliette White. Signed by Judge Anthony J. Battaglia on 2/9/2023.(jrm)
February 9, 2023 Opinion or Order Filing 6 ORDER Granting Joint Motion for an Extension of Time to Respond to Complaint. The Court grants the parties' Joint Motion. Defendant's response to the Complaint is due no later than 2/27/2023. Signed by Judge Anthony J. Battaglia on 2/9/2023. (jrm)
February 7, 2023 Opinion or Order Filing 5 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Saraya USA, Inc. (Attachments: #1 Declaration of Brian Rothschild in Support of Joint Motion for Extension of Time to Respond to Complaint)(Rothschild, Brian)(jrm).
February 7, 2023 Opinion or Order Filing 4 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17563833.) (Application to be reviewed by Clerk.) (White, Juliette)(jrm).
February 1, 2023 Opinion or Order Filing 3 NOTICE of Appearance of Counsel by Brian Michael Rothschild on behalf of Saraya USA, Inc. (Rothschild, Brian)Attorney Brian Michael Rothschild added to party Saraya USA, Inc.(pty:dft) (jrm).
January 5, 2023 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. (ggv) (sjt).
January 5, 2023 Opinion or Order Filing 1 COMPLAINT with Jury Demand against Does 1 through 50, Saraya USA, Inc. ( Filing fee $ 402 receipt number ACASDC-17472844.), filed by Steven Prescott, Jonathan Horowitz, Diane Carter. (Attachments: #1 Civil Cover Sheet)The new case number is 3:23-cv-17-AJB-MDD. Judge Anthony J. Battaglia and Magistrate Judge Mitchell D. Dembin are assigned to the case. (Dogra, Shalini)(ggv)(sjt).

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Search for this case: Prescott et al v. Saraya USA, Inc. et al
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Plaintiff: Steven Prescott
Represented By: Shalini Dogra
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Plaintiff: Jonathan Horowitz
Represented By: Shalini Dogra
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Plaintiff: Diane Carter
Represented By: Shalini Dogra
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Defendant: Saraya USA, Inc.
Represented By: Brian Michael Rothschild
Represented By: Juliette P White
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Defendant: Does 1 through 50
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