Goldmine World, Inc. v. Phoenix Beauty LLC et al
| Goldmine World, Inc. and Goldmine World, Inc. doing business as World Bankcard Services |
| Phoenix Beauty LLC, Jane T. Nguyen, My Kim Thi Pham, Zain Khalifa and Phoenix Beauty LLC doing business as Belle Nails & Day Spa |
| 1:2023cv00768 |
| June 13, 2023 |
| US District Court for the Eastern District of Virginia |
| William E Fitzpatrick |
| Claude M Hilton |
| Other Fraud |
| 28 U.S.C. § 1331 Federal Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 Notice of Hearing Date on September 1, 2023, re #18 First MOTION for Default Judgment as to Defendants Phoenix Beauty LLC, Nguyen, and Pham with Roseboro,., Notice of Correction (Phillips, Dylan) |
| Notice of Correction: the filing user has been notified to file a Notice of Hearing Date in re #18 First MOTION for Default Judgment. (Sbro) |
| Set Deadline as to #18 First MOTION for Default Judgment as to Defendants Phoenix Beauty LLC, Nguyen, and Pham with Roseboro,. Motion Hearing set for 9/1/2023 at 10:00 AM in Alexandria Courtroom 500 before Magistrate Judge William E. Fitzpatrick. (wgar, ) |
| Filing 18 First MOTION for Default Judgment as to Defendants Phoenix Beauty LLC, Nguyen, and Pham with Roseboro,. by Goldmine World, Inc.. (Attachments: #1 Affidavit Affidavit of Plaintiff Eunjin Nam)(Phillips, Dylan) |
| Filing 17 Clerk's ENTRY OF DEFAULT as to Phoenix Beauty LLC, Jane T. Nguyen and My Kim Thi Pham (Sbro) (Main Document 17 replaced to correct text on 8/7/2023) (Sbro). Modified to correct docket text on 8/7/2023 (Sbro) |
| Filing 16 Request for Entry of Default as to Defendants PHOENIX BEAUTY LLC, JANE T. NGUYEN, and MY KIM THI PHAM by Goldmine World, Inc.. (Attachments: #1 Affidavit Default Affidavit (Phoenix), #2 Affidavit Default Affidavit (Nguyen), #3 Affidavit efault Affidavit (Pham))(Phillips, Dylan) |
| Notice of Correction in re #8 First MOTION for Default Judgment as to PHOENIX BEAUTY LLC, #9 First MOTION for Default Judgment as to JANE T. NGUYEN, #11 First MOTION for Default Judgment as to PHOENIX BEAUTY LLC, #12 First MOTION for Default Judgment as to JANE T. NGUYEN, #13 First MOTION for Default Judgment as to JANE T. NGUYEN. Unfortunately the documents were filed using the wrong docket event. The "AFFIDAVIT" event was incorrectly filed as "MOTION for Default Judgment." The clerk's office staff corrected this error. No further action is required at this time. (Dest) |
| Filing 15 NOTICE of Appearance by Dylan Phillips on behalf of Goldmine World, Inc. (Phillips, Dylan) |
| Filing 14 AFFIDAVIT re #12 First MOTION for Default Judgment as to JANE T. NGUYEN with Roseboro,., #11 First MOTION for Default Judgment as to PHOENIX BEAUTY LLC with Roseboro,., #13 First MOTION for Default Judgment as to MY KIM THI PHAM with Roseboro,. by Goldmine World, Inc.. (Petersen, John) |
| Filing 13 AFFIDAVIT in Support of Default as to MY KIM THI PHAM with Roseboro,. by Goldmine World, Inc. (Petersen, John). Modified on 7/19/2023 (Dest). |
| Filing 12 AFFIDAVIT in Support of Default as to JANE T. NGUYEN with Roseboro,. by Goldmine World, Inc. (Petersen, John). Modified to correct docket event on 7/19/2023 (Dest). |
| Filing 11 AFFIDAVIT in Support of Default as to PHOENIX BEAUTY LLC with Roseboro,. by Goldmine World, Inc. (Petersen, John) Modified on to correct docket event 7/19/2023 (Dest). |
| Filing 10 NOTICE of Appearance by John Chapman Petersen on behalf of Goldmine World, Inc. (Petersen, John) |
| Filing 9 AFFIDAVIT in Support of Default as to JANE T. NGUYEN with Roseboro,. by Jane T. Nguyen. (Phillips, Dylan) |
| Filing 8 AFFIDAVIT in Support of Default as to PHOENIX BEAUTY LLC with Roseboro,. by Phoenix Beauty LLC. (Phillips, Dylan) Modified to correct docket event on 7/19/2023 (Dest). |
| Filing 7 SUMMONS Returned Executed by Goldmine World, Inc. Jane T. Nguyen served on 6/21/2023, answer due 7/12/2023 (Petersen, John) |
| Filing 6 SUMMONS Returned Executed by Goldmine World, Inc. My Kim Thi Pham served on 6/21/2023, answer due 7/12/2023 (Petersen, John) |
| Filing 5 SUMMONS Returned Executed by Goldmine World, Inc. Phoenix Beauty LLC served on 6/21/2023, answer due 7/12/2023 (Petersen, John) |
| Filing 4 Summons Issued as to Zain Khalifa, Jane T. Nguyen, Phoenix Beauty LLC, My Kim Thi Pham, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice to Attorney)(Sbro) |
| Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge William E. Fitzpatrick. (Sbro) |
| Filing 3 Financial Interest Disclosure Statement (Local Rule 7.1) by Goldmine World, Inc.. (Phillips, Dylan) |
| Filing 2 Proposed Summons re #1 Complaint by Goldmine World, Inc.. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons)(Petersen, John) (Main Document 2, Attachment 1, 2, and 3 replaced to correct PDF fillable form on 6/14/2023) (Sbro). |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8979612.), filed by Goldmine World, Inc.. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Exhibit Ex. 1, #3 Exhibit Ex. 2)(Petersen, John) (Attachment 1 replaced to correct PDF fillable form on 6/14/2023) (Sbro). |
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