4:22-CV-09108
12/23/2022
Pending - Other Pending
Property - Personal Property Fraud
Jeffrey S. White
Thomas Iglesias
Arizona Beverages USA, LLC
Ryan J. Clarkson
Attorney at Clarkson Law Firm, P.C.
22525 Pacific Coast Highway
Malibu, CA 90265
Tiara Avaness
Attorney at Clarkson Law Firm, PC
22525 Pacific Coast Highway
Malibu, CA 90265
Yana A. Hart
Attorney at Clarkson Law Firm PC
22525 Pacific Coast Highway
Malibu, CA 90265
Robert Paul Donovan
Attorney at Stevens & Lee
669 River Drive, Suite 201
Elmwood Park, NJ 07407
Kirby Hsu
Attorney at Willenken LLP
707 Wilshire Blvd., Suite 3850
Los Angeles, CA 90017
Nicholas Howard Pennington
Attorney at Stevens & Lee
620 Freedom Business Center, Suite 200
King Of Prussia, PA 19406
(#23) STIPULATION WITH PROPOSED ORDER re #15 Stipulation to Extend Page Limit for Briefing on Motion to Dismiss filed by Arizona Beverages USA, LLC. (Donovan, Robert) (Filed on 2/16/2023) (Entered: 02/16/2023)
Proposed Order Denying Defendant's Motion for Administrative Relief to Cont
Exhibit Exhibit B
Exhibit Exhibit A
(#22) OPPOSITION/RESPONSE (re #21 ADMINISTRATIVE MOTION To Reschedule the Case Management Conference Pursuant to Civil Local Rule 7-11 ) filed byThomas Iglesias. (Attachments: #1 Declaration of Yana Hart in Support of Plaintiff's Opposition to Defendant's Motion for Administrative Relief to Continue Case Management Conference Pursuant to Civil Local Rule 7-11, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Proposed Order Denying Defendant's Motion for Administrative Relief to Continue Case Management Conference)(Hart, Yana) (Filed on 2/16/2023) (Entered: 02/16/2023)
Proposed Order Granting Defendant's Motion for Administrative Relief to Con
Exhibit A to Declaration in Support of Defendant's Motion for Administrativ
Declaration of Robert P. Donovan in Support of Defendant's Administrative M
(#15) STIPULATION re #1 Complaint Extension of Time File Responsive Pleading filed by Arizona Beverages USA, LLC. (Hsu, Kirby) (Filed on 1/17/2023) (Entered: 01/17/2023)
Exhibit Exhibit B
Declaration of Yana Hart in Support of Plaintiff's Administrative Motion to
(#7) ADMINISTRATIVE MOTION to Consider Whether Case Should be Related filed by Thomas Iglesias. Responses due by 1/3/2023. (Attachments: #1 Declaration of Yana Hart in Support of Plaintiff's Administrative Motion to Consider Whether Case Should be Related, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Proposed Order Granting Plaintiff's Administrative Motion to Consider Whether Cases Should be Related)(Hart, Yana) (Filed on 12/30/2022) Modified on 1/3/2023 (kmg, COURT STAFF). Modified on 1/17/2023 (hdj, COURT STAFF). (Entered: 12/30/2022)
(#6) Declaration of Thomas Iglesias in Support of #1 Complaint Declaration of Thomas Iglesias Regarding Venue Pursuant to California Civil Code Section 1780(d) filed by Thomas Iglesias. (Related document(s) #1 ) (Hart, Yana) (Filed on 12/30/2022) Modified on 1/3/2023 (kmg, COURT STAFF). (Entered: 12/30/2022)
(#5) Summons Issued as to Arizona Beverages USA, LLC. (hdj, COURT STAFF) (Filed on 12/28/2022) (Entered: 12/28/2022)
(#4) Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/24/2023. Initial Case Management Conference set for 3/31/2023 02:00 PM in San Francisco, Courtroom A, 15th Floor. (hdj, COURT STAFF) (Filed on 12/28/2022) (Entered: 12/28/2022)
(#2) Proposed Summons. (Hart, Yana) (Filed on 12/23/2022) (Entered: 12/23/2022)
Civil Cover Sheet
Main Document
Docket(#23) STIPULATION WITH PROPOSED ORDER re #15 Stipulation to Extend Page Limit for Briefing on Motion to Dismiss filed by Arizona Beverages USA, LLC. (Donovan, Robert) (Filed on 2/16/2023) (Entered: 02/16/2023)
[-] Read LessDocket(#22) OPPOSITION/RESPONSE (re #21 ADMINISTRATIVE MOTION To Reschedule the Case Management Conference Pursuant to Civil Local Rule 7-11 ) filed byThomas Iglesias. (Attachments: #1 Declaration of Yana Hart in Support of Plaintiff's Opposition to Defendant's Motion for Administrative Relief to Continue Case Management Conference Pursuant to Civil Local Rule 7-11, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Proposed Order Denying Defendant's Motion for Administrative Relief to Continue Case Management Conference)(Hart, Yana) (Filed on 2/16/2023) (Entered: 02/16/2023)
[-] Read LessDocket(#21) ADMINISTRATIVE MOTION To Reschedule the Case Management Conference Pursuant to Civil Local Rule 7-11 filed by Arizona Beverages USA, LLC. Responses due by 2/21/2023. (Attachments: #1 Declaration of Robert P. Donovan in Support of Defendant's Administrative Motion to Continue Case Management Conference, #2 Exhibit A to Declaration in Support of Defendant's Motion for Administrative Relief, #3 Exhibit B to Declaration in Support of Defendant's Motion for Administrative Relief, #4 Proposed Order Granting Defendant's Motion for Administrative Relief to Continue Case Management Conference)(Donovan, Robert) (Filed on 2/14/2023) (Entered: 02/14/2023)
[-] Read LessDocket(#20) ORDER by Judge Jeffrey S. White granting #19 Motion for Pro Hac Vice as to Nicholas Pennington. (kkp, COURT STAFF) (Filed on 2/7/2023) (Entered: 02/07/2023)
[-] Read LessDocket(#19) MOTION for leave to appear in Pro Hac Vice representing Defendant, Arizona Beverages USA, LLC. ( Filing fee $ 317, receipt number ACANDC-17965415.) filed by Arizona Beverages USA, LLC. (Pennington, Nicholas) (Filed on 2/7/2023) (Entered: 02/07/2023)
[-] Read LessDocket(#18) ORDER by Judge Jeffrey S. White granting #17 Motion for Pro Hac Vice as to Robert P. Donovan. (kkp, COURT STAFF) (Filed on 2/7/2023) (Entered: 02/07/2023)
[-] Read LessDocket(#17) MOTION for leave to appear in Pro Hac Vice for Robert P. Donovan, Esq. ( Filing fee $ 317, receipt number ACANDC-17963169.) filed by Arizona Beverages USA, LLC. (Donovan, Robert) (Filed on 2/6/2023) (Entered: 02/06/2023)
[-] Read LessDocket(#16) CERTIFICATE OF SERVICE by Thomas Iglesias re #11 Order,,,,,, Set Deadlines/Hearings,,,,,, Util - Teleconference Zoom,,,,, (Hart, Yana) (Filed on 1/17/2023) (Entered: 01/17/2023)
[-] Read LessDocket(#15) STIPULATION re #1 Complaint Extension of Time File Responsive Pleading filed by Arizona Beverages USA, LLC. (Hsu, Kirby) (Filed on 1/17/2023) (Entered: 01/17/2023)
[-] Read LessDocket(#14) Certificate of Interested Entities by Arizona Beverages USA, LLC (Hsu, Kirby) (Filed on 1/17/2023) (Entered: 01/17/2023)
[-] Read LessDocket(#10) ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jeffrey S. White for all further proceedings. Magistrate Judge Alex G. Tse no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by Clerk on 1/10/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(jlg, COURT STAFF) (Filed on 1/10/2023) (Entered: 01/10/2023)
[-] Read LessDocket(#9) CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now reassign this case to a District Judge because a party has not consented to the jurisdiction of a Magistrate Judge. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (shy, COURT STAFF) (Filed on 1/10/2023) (Entered: 01/10/2023)
[-] Read LessDocket(#8) CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Thomas Iglesias.. (Hart, Yana) (Filed on 1/10/2023) (Entered: 01/10/2023)
[-] Read LessDocket(#7) ADMINISTRATIVE MOTION to Consider Whether Case Should be Related filed by Thomas Iglesias. Responses due by 1/3/2023. (Attachments: #1 Declaration of Yana Hart in Support of Plaintiff's Administrative Motion to Consider Whether Case Should be Related, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Proposed Order Granting Plaintiff's Administrative Motion to Consider Whether Cases Should be Related)(Hart, Yana) (Filed on 12/30/2022) Modified on 1/3/2023 (kmg, COURT STAFF). Modified on 1/17/2023 (hdj, COURT STAFF). (Entered: 12/30/2022)
[-] Read LessDocket(#6) Declaration of Thomas Iglesias in Support of #1 Complaint Declaration of Thomas Iglesias Regarding Venue Pursuant to California Civil Code Section 1780(d) filed by Thomas Iglesias. (Related document(s) #1 ) (Hart, Yana) (Filed on 12/30/2022) Modified on 1/3/2023 (kmg, COURT STAFF). (Entered: 12/30/2022)
[-] Read LessDocket(#5) Summons Issued as to Arizona Beverages USA, LLC. (hdj, COURT STAFF) (Filed on 12/28/2022) (Entered: 12/28/2022)
[-] Read LessDocket(#4) Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/24/2023. Initial Case Management Conference set for 3/31/2023 02:00 PM in San Francisco, Courtroom A, 15th Floor. (hdj, COURT STAFF) (Filed on 12/28/2022) (Entered: 12/28/2022)
[-] Read LessDocket(#3) Case assigned to Magistrate Judge Alex G. Tse. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 1/10/2023. (mbc, COURT STAFF) (Filed on 12/27/2022) (Entered: 12/27/2022)
[-] Read LessDocket(#2) Proposed Summons. (Hart, Yana) (Filed on 12/23/2022) (Entered: 12/23/2022)
[-] Read LessDocket(#1) COMPLAINT against Arizona Beverages USA, LLC ( Filing fee $ 402, receipt number ACANDC-17851934.). Filed byThomas Iglesias. (Attachments: #1 Civil Cover Sheet)(Hart, Yana) (Filed on 12/23/2022) (Entered: 12/23/2022)
[-] Read Less