Ableview Enterprise Limited et al v. Petrillo et al
Plaintiff: Ableview Enterprise Limited and Ableview Brands Limited
Defendant: Jonathan Petrillo and Cosmetic Skin Solutions, LLC
Counter-Claimant: Cosmetic Skin Solutions, LLC and Jonathan Petrillo
Counter-Defendant: Ableview Enterprise Limited, Ableview Brands Limited and Able View Inc., a Cayman Island corporation
Case Number: 3:2024cv00409
Filed: September 12, 2024
Court: US District Court for the District of Nevada
Presiding Judge: Craig S Denney
Referring Judge: Anne R Traum
Nature of Suit: Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2024 Filing 27 Amended COUNTERCLAIM against Ableview Brands Limited, Ableview Enterprise Limited, Able View Inc., a Cayman Island corporation by Cosmetic Skin Solutions, LLC, Jonathan Petrillo. (DeVoy, James)
November 7, 2024 Filing 26 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Craig S. Denney on 11/7/2024. By Deputy Clerk: AB.The Court has approved the parties' Stipulated Discovery Plan and Scheduling Order (ECF No. #24 ), and it does not appear that an initial case management conference is necessary. If the parties disagree, they may file a stipulation requesting a case management conference. In the event a discovery dispute arises, the parties shall follow the informal discovery dispute procedure outlined in the Court's Civil Standing Order (ECF No. #19 ).IT IS HEREBY ORDERED that the Case Management Conference scheduled for Wednesday, November 13, 2024, at 10:00 a.m. (ECF No. #20 ) is VACATED.(no image attached) (Copies have been distributed pursuant to the NEF - AB)
November 7, 2024 Filing 25 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.) (GA)
November 7, 2024 Opinion or Order Filing 24 SCHEDULING ORDER granting #23 Discovery Plan and Scheduling Order. Discovery due by 4/2/2025. Motions due by 5/2/2025. Proposed Joint Pretrial Order due by 6/2/2025. Signed by Magistrate Judge Craig S. Denney on 11/7/2024. (Copies have been distributed pursuant to the NEF - GA)
November 6, 2024 Filing 23 Stipulated Discovery Plan and Scheduling Order re #20 Order,,, by Counter Defendants Ableview Brands Limited, Ableview Enterprise Limited, Plaintiffs Ableview Brands Limited, Ableview Enterprise Limited. (Fountain, Jonathan)
October 29, 2024 Opinion or Order Filing 22 ORDER granting #21 Motion to Amend. Defendants will have 14 days from October 25, 2024, (i.e., until November 8, 2024) to file and serve a first amended counterclaim; and (2) Plaintiffs will have 14 days from November 8, 2024 (i.e., until November 22, 2024) to file and serve an answer or other response to Defendants' first amended counterclaim. Signed by Magistrate Judge Craig S. Denney on 10/29/2024. (Copies have been distributed pursuant to the NEF - DLS)
October 25, 2024 Filing 21 MOTION to Amend #17 Answer to Complaint,,, Counterclaim,, by Counter Defendants Ableview Brands Limited, Ableview Enterprise Limited, Plaintiffs Ableview Brands Limited, Ableview Enterprise Limited. Responses due by 11/8/2024. (Fountain, Jonathan) (answer)
October 7, 2024 Opinion or Order Filing 20 ORDER SETTING VIDEO CASE MANAGEMENT CONFERENCE - A video case management conference utilizing Zoom video conferencing technology is set before this Court on WEDNESDAY, NOVEMBER 13, 2024, at 10:00 a.m. The parties are directed to contact the Courtroom Administrator, Ashlyn Bye, at Ashlyn_Bye@nvd.uscourts.gov, by noon on THURSDAY, NOVEMBER 7, 2024, to provide the e-mail address of all counsel who will be attending the hearing. The parties shall file a Joint Case Management Report electronically on CM/ECF by 4:00 p.m. on WEDNESDAY, NOVEMBER 6, 2024. The parties shall file a proposed Discovery Plan and Scheduling Order no later than WEDNESDAY, NOVEMBER 6, 2024. Signed by Magistrate Judge Craig S. Denney on 10/7/2024. (Copies have been distributed pursuant to the NEF - DLS)
October 7, 2024 Filing 19 CIVIL STANDING ORDER of U.S. Magistrate Judge Craig S. Denney. (Copies have been distributed pursuant to the NEF - HJ)
October 4, 2024 Filing 18 CERTIFICATE of Interested Parties by Cosmetic Skin Solutions, LLC, Jonathan Petrillo. There are no known interested parties other than those participating in the case (DeVoy, James)
October 4, 2024 Filing 17 ANSWER to #1 Complaint,, ( Certificate of Interested Parties due by 10/14/2024., Discovery Plan/Scheduling Order due by 11/18/2024.), COUNTERCLAIM against Ableview Brands Limited, Ableview Enterprise Limited by Jonathan Petrillo, Cosmetic Skin Solutions, LLC. filed by Jonathan Petrillo, Cosmetic Skin Solutions, LLC.(DeVoy, James) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
September 19, 2024 Filing 16 SUMMONS Returned Executed by Ableview Enterprise Limited, Ableview Brands Limited re #1 Complaint,, #3 Summons Issued. Jonathan Petrillo served on 9/13/2024. (Fountain, Jonathan)
September 19, 2024 Opinion or Order Filing 15 ORDER APPROVING #13 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Ya-Chiao Chang for Ableview Brands Limited, and for Ableview Enterprise Limited, and approving Designation of Local Counsel W. West Allen. Signed by District Judge Anne R. Traum on 9/19/2024. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - DRM)
September 18, 2024 Filing 14 NOTICE of Disassociation of Counsel Yang Guo by Ableview Brands Limited, Ableview Enterprise Limited re 7 Notice for Desig of Local Counsel & VP,,. (Fountain, Jonathan)
September 18, 2024 Filing 13 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Ya -Chiao Chang and DESIGNATION of Local Counsel W. West Allen (Filing fee $ 250 receipt number ANVDC-7813337) by Plaintiffs Ableview Brands Limited, Ableview Enterprise Limited. (Fountain, Jonathan)
September 18, 2024 Opinion or Order Filing 12 ORDER approving ECF No. #10 Verified Petition for Permission to Practice Pro Hac Vice Attorney as to Peter Fishkind for Ableview Brands Limited, Ableview Enterprise Limited and approving Designation of Local Counsel as to W. West Allen. Signed by District Judge Anne R. Traum on 9/18/2024. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - GA)
September 18, 2024 Opinion or Order Filing 11 ORDER approving ECF No. #9 Verified Petition for Permission to Practice Pro Hac Vice Attorney as to Luke A. Connelly for Ableview Brands Limited, Ableview Enterprise Limited and approving Designation of Local Counsel as to W. West Allen. Signed by District Judge Anne R. Traum on 9/18/2024. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - GA)
September 16, 2024 Filing 10 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Peter Fishkind and DESIGNATION of Local Counsel W. West Allen (Filing fee $ 250 receipt number ANVDC-7810962) by Plaintiffs Ableview Brands Limited, Ableview Enterprise Limited. (Fountain, Jonathan)
September 16, 2024 Filing 9 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Luke A. Connelly and DESIGNATION of Local Counsel W. West Allen (Filing fee $ 250 receipt number ANVDC-7810956) by Plaintiffs Ableview Brands Limited, Ableview Enterprise Limited. (Fountain, Jonathan)
September 16, 2024 Filing 8 SUMMONS Returned Executed by Ableview Enterprise Limited, Ableview Brands Limited re #1 Complaint,,. Cosmetic Skin Solutions, LLC served on 9/13/2024. (Fountain, Jonathan)
September 13, 2024 Filing 7 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Yang Guo to comply with completion and filing of the Verified Petition and Designation of Local Counsel. The form is available on the Court's website - #www.nvd.uscourts.gov. Counsel is required to register for the court's electronic filing system at PACER #www.pacer.gov to register Attorney. Verified Petition due by 9/27/2024. (no image attached) (WJ)
September 13, 2024 Filing 6 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Ya-Chiao Chang to comply with completion and filing of the Verified Petition and Designation of Local Counsel. The form is available on the Court's website - #www.nvd.uscourts.gov. Counsel is required to register for the court's electronic filing system at PACER #www.pacer.gov to register Attorney. Verified Petition due by 9/27/2024. (no image attached) (WJ)
September 13, 2024 Filing 5 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Peter Fishkind to comply with completion and filing of the Verified Petition and Designation of Local Counsel. The form is available on the Court's website - #www.nvd.uscourts.gov. Counsel is required to register for the court's electronic filing system at PACER #www.pacer.gov to register Attorney. Verified Petition due by 9/27/2024. (no image attached) (WJ)
September 13, 2024 Filing 4 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Luke A. Connelly to comply with completion and filing of the Verified Petition and Designation of Local Counsel. The form is available on the Court's website - #www.nvd.uscourts.gov. Counsel is required to register for the court's electronic filing system at PACER #www.pacer.gov to register Attorney. Verified Petition due by 9/27/2024. (no image attached) (WJ)
September 13, 2024 Filing 3 SUMMONS ISSUED as to All Defendants. (Attachments: #1 Summons) (DLS)
September 12, 2024 Case randomly assigned to District Judge Anne R. Traum and Magistrate Judge Craig S. Denney. (DLS)
September 12, 2024 Filing 2 CERTIFICATE of Interested Parties by Ableview Brands Limited, Ableview Enterprise Limited that identifies all parties that have an interest in the outcome of this case. Corporate Parent Able View Global Inc. for Ableview Brands Limited, Ableview Enterprise Limited added. (Fountain, Jonathan)
September 12, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $405 receipt number ANVDC-7807820) by Ableview Enterprise Limited, Ableview Brands Limited. Certificate of Interested Parties due by 9/22/2024. Proof of service due by 12/11/2024. (Attachments: #1 Civil Cover Sheet, #2 Summons Jonathan Petrillo, #3 Summons Cosmetic Skin Solutions, LLC) (Fountain, Jonathan) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.

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Search for this case: Ableview Enterprise Limited et al v. Petrillo et al
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Plaintiff: Ableview Enterprise Limited
Represented By: W. West Allen
Represented By: Jonathan W Fountain
Represented By: Ya-Chiao Chang
Represented By: Peter Fishkind
Represented By: Peter Fishkind
Represented By: Luke A. Connelly
Represented By: Luke A. Connelly
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Plaintiff: Ableview Brands Limited
Represented By: W. West Allen
Represented By: Jonathan W Fountain
Represented By: Ya-Chiao Chang
Represented By: Peter Fishkind
Represented By: Peter Fishkind
Represented By: Luke A. Connelly
Represented By: Luke A. Connelly
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Defendant: Jonathan Petrillo
Represented By: James Malcolm DeVoy, IV
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Defendant: Cosmetic Skin Solutions, LLC
Represented By: James Malcolm DeVoy, IV
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Counter-claimant: Cosmetic Skin Solutions, LLC
Represented By: James Malcolm DeVoy, IV
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Counter-claimant: Jonathan Petrillo
Represented By: James Malcolm DeVoy, IV
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Counter-defendant: Ableview Enterprise Limited
Represented By: Ya-Chiao Chang
Represented By: W. West Allen
Represented By: Peter Fishkind
Represented By: Luke A. Connelly
Represented By: Jonathan W Fountain
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Counter-defendant: Ableview Brands Limited
Represented By: Ya-Chiao Chang
Represented By: W. West Allen
Represented By: Peter Fishkind
Represented By: Luke A. Connelly
Represented By: Jonathan W Fountain
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Counter-defendant: Able View Inc., a Cayman Island corporation
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