Sun et al v. Jeunesse Global, LLC et al
| Peter Sun, Kimiko Sun and A. S. |
| Jeunesse Inc. formerly known as Jeunesse Global, LLC doing business as Jeunesse LLC, Jeunesse Global, LLC, Kim Hui, Lacore Enterprises, LLC and Does 1-10 |
| 6:2023cv01946 |
| October 6, 2023 |
| U.S. District Court for the Middle District of Florida |
| Wendy W Berger |
| Roy B Dalton |
| Daniel C Irick |
| Other Fraud |
| 28 U.S.C. § 1441 Notice of Removal-Fraud |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 9, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 27 TRANSFER IN from the Central District of California. Case assigned to District Judge Roy B. Dalton, Jr. and Magistrate Judge Daniel C. Irick. New Case Number: 6:23-cv-1946-RBD-DCI. (RPB) |
| Filing 26 Case transferred in from District of California Central; Case Number 8:23-cv-01329. File received electronically |
| Filing 25 Transfer Out Transmittal Letter transferred to the Middle District of Florida. (twdb) [Transferred from cacd on 10/9/2023.] |
Filing 24
MINUTE ORDER (IN CHAMBERS) ORDER by Judge David O. Carter: Granting #7 Defendant's MOTION to Transfer. Case transferred to the Middle District of Florida. The hearing scheduled for October 12, 2023 is VACATED. Case electronically sent. MD JS-6. Case Terminated. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) [Transferred from cacd on 10/9/2023.]
|
| Filing 23 SCHEDULING NOTICE by Judge David O. Carter: MOTION to Transfer Case to the Middle District of Florida or MOTION to Compel Arbitration#7 and Scheduling Conference set for 10/2/2023 are CONTINUED to 10/12/2023 at 08:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY [Transferred from cacd on 10/9/2023.] |
| Filing 22 JOINT REPORT Rule 26(f) Discovery Plan filed by Defendant Jeunesse Inc... (Sandoval, Victor) [Transferred from cacd on 10/9/2023.] |
|
Filing 21
ORDER by Judge David O. Carter, Granting Stipulation to Continue September 25 hearing Date and Scheduling Conference #20. ( Motion hearing continued to 10/2/2023 at 08:30 AM before Judge David O. Carter.) The Parties' joint report shall be due fourteen days in advance of the October 2, 2023 Scheduling Conference. (twdb) [Transferred from cacd on 10/9/2023.]
|
| Filing 20 Joint STIPULATION to Continue Hearing Date and Scheduling Conference from 09/25/2023 to 10/02/2023 Re: Initial Order Setting R26 Scheduling Conference - form only#19 filed by Defendant Jeunesse Inc.. (Attachments: #1 Proposed Order)(Sandoval, Victor) [Transferred from cacd on 10/9/2023.] |
|
Filing 19
SCHEDULING ORDER by Judge David O. Carter. Scheduling Conference set for 9/25/2023 at 08:30 AM before Judge David O. Carter. (kdu) [Transferred from cacd on 10/9/2023.]
|
| Filing 18 SCHEDULING NOTICE by Judge David O. Carter: Due to scheduling conflicts, the Court, on its own motion, CONTINUES the hearing for MOTION to Transfer Case to the Middle District of Florida or, NOTICE OF MOTION AND MOTION to Compel Arbitration #7 from September 11, 2023 to September 25, 2023 at 8:30 a.m. before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY [Transferred from cacd on 10/9/2023.] |
| Filing 17 RESPONSE TO PLAINTIFFS' EVIDENTIARY OBJECTIONS SUBMITTED CONCURRENTLY WITH PLAINTIFFS' OPPOSITION TO JEUNESSE, INC.'S MOTION TO TRANSFER TO THE MIDDLE DISTRICT OF FLORIDA OR COMPEL ARBITRATION re NOTICE OF MOTION AND MOTION to Transfer Case to the Middle District of Florida or NOTICE OF MOTION AND MOTION to Compel Arbitration#7 filed by Defendant Jeunesse Inc.. (Sandoval, Victor) [Transferred from cacd on 10/9/2023.] |
| Filing 16 REPLY in support of NOTICE OF MOTION AND MOTION to Transfer Case to the Middle District of Florida or NOTICE OF MOTION AND MOTION to Compel Arbitration#7 filed by Defendant Jeunesse Inc.. (Sandoval, Victor) [Transferred from cacd on 10/9/2023.] |
| Filing 15 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Transfer Case to the Middle District of Florida or NOTICE OF MOTION AND MOTION to Compel Arbitration#7 ; Declaration of Blake J. Lindemann; Evidentiary Objections [Proposed] Order filed by Plaintiffs A. S., Kimiko Sun, Peter Sun. (Attachments: #1 Declaration of Blake J. Lindemann, #2 Proposed Order Evidentiary Objection and Proposed Order)(Lindemann, Blake) [Transferred from cacd on 10/9/2023.] |
|
Filing 14
ORDER by District Judge David O. Carter GRANTING APPLICATIONS of Non-Resident Attorney Jeffrey S. Jacobson to Appear Pro Hac Vice on behalf of Defendant Jeunesse Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35741033)#8 #11 #13. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY [Transferred from cacd on 10/9/2023.]
|
| Filing 13 APPLICATION of Non-Resident Attorney Jeffrey S. Jacobson to Appear Pro Hac Vice on behalf of Defendant Jeunesse Inc. (Pro Hac Vice Fee - $500.00 Previously Paid on 7/26/2023, Receipt No. ACACDC-35741033) filed by Defendant Jeunesse Inc.. (Attachments: #1 Proposed Order) (Sandoval, Victor) [Transferred from cacd on 10/9/2023.] |
| Filing 12 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jeffrey S. Jacobson to Appear Pro Hac Vice on behalf of Defendant Jeunesse Inc. (Pro Hac Vice Fee - $500.00 Previously Paid on 7/26/2023, Receipt No. ACACDC-35741033)#11. The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): Certificates of Good Standing have been required since 9/08. See LR 83-2.1.3.3. (lt) [Transferred from cacd on 10/9/2023.] |
| Filing 11 APPLICATION of Non-Resident Attorney Jeffrey S. Jacobson to Appear Pro Hac Vice on behalf of Defendant Jeunesse Inc. (Pro Hac Vice Fee - $500.00 Previously Paid on 7/26/2023, Receipt No. ACACDC-35741033) filed by Defendant Jeunesse Inc.. (Attachments: #1 Proposed Order) (Sandoval, Victor) [Transferred from cacd on 10/9/2023.] |
| Filing 10 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jeffrey S. Jacobson to Appear Pro Hac Vice on behalf of Defendant Jeunesse Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35741033)#8. The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed for either applicant or local counsel. See Instructions for Applicants (1). (lt) [Transferred from cacd on 10/9/2023.] |
| Filing 9 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu) [Transferred from cacd on 10/9/2023.] |
| Filing 8 APPLICATION of Non-Resident Attorney Jeffrey S. Jacobson to Appear Pro Hac Vice on behalf of Defendant Jeunesse Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35741033) filed by Defendant Jeunesse Inc.. (Attachments: #1 Proposed Order) (Sandoval, Victor) [Transferred from cacd on 10/9/2023.] |
| Filing 7 NOTICE OF MOTION AND MOTION to Transfer Case to the Middle District of Florida or, NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendant Jeunesse Inc.. Motion set for hearing on 9/11/2023 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum of P's and A's, #2 Declaration of Jeffrey S. Jacobson, #3 Declaration of Debbie Kurley, #4 Proposed Order Re Motion to Compel, #5 Proposed Order Re Motion to Transfer, #6 Proof of Service) (Sandoval, Victor) [Transferred from cacd on 10/9/2023.] |
| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) [Transferred from cacd on 10/9/2023.] |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) [Transferred from cacd on 10/9/2023.] |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (lh) [Transferred from cacd on 10/9/2023.] |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Does, Kim Hui, Jeunesse Global, LLC, Lacore Enterprises, LLC. Jury Demanded, filed by Plaintiffs Peter Sun, Kimiko Sun, A. S. (FILED IN ORANGE COUNTY SUPERIOR COURT ON 6/9/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1) (lh) [Transferred from cacd on 10/9/2023.] |
| Filing 3 NOTICE of Interested Parties filed by Defendant Jeunesse Global, LLC, identifying J Global Holdings, Inc.. (Sandoval, Victor) [Transferred from cacd on 10/9/2023.] |
| Filing 2 CIVIL COVER SHEET filed by Defendant Jeunesse Global, LLC. (Sandoval, Victor) [Transferred from cacd on 10/9/2023.] |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2023-01330851 Receipt No: ACACDC-35725120 - Fee: $402, filed by Defendant Jeunesse Global, LLC. (Attachments: #1 Exhibit A - Complaint, #2 Declaration of D. Kurley, #3 Exhibit A to Decl. of D. Kurley, #4 Exhibit B to Decl. of D. Kurley, #5 Exhibit C to Decl of D. Kurley) (Attorney Victor Sandoval added to party Jeunesse Global, LLC(pty:dft))(Sandoval, Victor) [Transferred from cacd on 10/9/2023.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle 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.
