Case number 2:21-cv-08002
KY Home & Garden, LLC v. AMI Ventures, Inc.Case electronically transferred to (Central District of California Eastern Division). > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Mar 20, 2023 | 161 | PROOF OF SERVICE Executed by Plaintiff KY Home & Garden, LLC, upon Defendant Service of the Summons and Complaint were executed upon Pierce Burnes in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Leavitt, Brandon) (Entered: 03/20/2023) (3) |
| Mar 20, 2023 | 162 | 21 DAY Summons Issued re Amended Complaint/Petition 117 as to Defendant Growers Depot, Inc. (iv) (Entered: 03/20/2023) (4) |
| Mar 16, 2023 | 160 | Request for Clerk to Issue Summons on Amended Complaint/Petition 117 filed by plaintiff KY Home & Garden, LLC. (Leavitt, Brandon) (Entered: 03/16/2023) (4) |
| Mar 15, 2023 | 153 | **STRICKEN** PROOF OF SERVICE Executed by Plaintiff KY Home & Garden, LLC, upon Defendant Citadel Garden Supply, LLC served on 3/10/2023, answer due 3/31/2023. Service of the Summons and Complaint were executed upon Citadel Garden Supply LLC in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Leavitt, Brandon) Modified on 3/16/2023 Per Response 159 (iv). (Entered: 03/15/2023) (1) |
| Mar 15, 2023 | 154 | **STRICKEN** PROOF OF SERVICE Executed by Plaintiff KY Home & Garden, LLC, upon Defendant Hydro Easy Grow served on 3/10/2023, answer due 3/31/2023. Service of the Summons and Complaint were executed upon Hydro Easy Grow LLC in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Leavitt, Brandon) Modified on 3/16/2023 Per Reponse 159 (iv). (Entered: 03/15/2023) (1) |
| Mar 15, 2023 | 155 | **STRICKEN** PROOF OF SERVICE Executed by Plaintiff KY Home & Garden, LLC, upon Defendant Four Elements Grow Supply, LLC served on 3/9/2023, answer due 3/30/2023. Service of the Summons and Complaint were executed upon Pierce Barnes in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Leavitt, Brandon) Modified on 3/16/2023 Per Order 159 (iv). (Entered: 03/15/2023) (1) |
| Mar 15, 2023 | 156 | **STRICKEN** PROOF OF SERVICE Executed by Plaintiff KY Home & Garden, LLC, upon Defendant Galaxy Cargo Inc. served on 3/9/2023, answer due 3/30/2023. Service of the Summons and Complaint were executed upon Galaxy Cargo Inc. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Attachments: # 1 Supplement)(Leavitt, Brandon) Modified on 3/16/2023 Per Order 159 (iv). (Entered: 03/15/2023) (0) |
| Mar 15, 2023 | 157 | **STRICKEN** PROOF OF SERVICE Executed by Plaintiff KY Home & Garden, LLC, upon Defendant Cultiva Group served on 3/9/2023, answer due 3/30/2023. Service of the Summons and Complaint were executed upon Cultiva Group in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Leavitt, Brandon) Modified on 3/16/2023 Per Order 159 (iv). (Entered: 03/15/2023) (1) |
| Mar 15, 2023 | 158 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Proof of Service 153 , 154 , 155 , 156 , 157 . The following error(s) was/were found: Local Rule 11-3.8 title page is missing, incomplete, or incorrect. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv) (Entered: 03/15/2023) (1) |
| Mar 15, 2023 | 159 | RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Proof of Service 153 , 154 , 155 , 156 , 157 by Judge Michael W. Fitzgerald. The document is stricken. (iv) (Entered: 03/16/2023) (1) |
| Mar 3, 2023 | 152 | NOTICE OF DISMISSAL filed by plaintiff KY Home & Garden, LLC pursuant to FRCP 41a(1) as to Hua Vong. (Leavitt, Brandon) (Entered: 03/03/2023) (2) |
| Mar 2, 2023 | 151 | 21 DAY Summons Issued re Amended Complaint/Petition 117 as to Defendant Citadel Garden Supply, LLC, Cultiva Group, Four Elements Grow Supply, LLC, Galaxy Cargo Inc., Growers Depot, Inc., Hydro City USA, Hydro Easy Grow, Lys Hydro Garden, LLC, Thuong Nguyen, Oceanside Hydroponic, Tommy Tran. (iv) (Entered: 03/02/2023) (6) |
| Mar 1, 2023 | 149 | Request for Clerk to Issue Summons on Amended Complaint/Petition 117 filed by plaintiff KY Home & Garden, LLC. (Attachments: # 1 Attachment #1, # 2 Attachment #2)(Leavitt, Brandon) (Entered: 03/01/2023) (0) |
| Mar 1, 2023 | 150 | ORDER by Judge Michael W. Fitzgerald: the documents listed below were improperly filed for the following reasons: Plaintiff filed Memoranda in support of its Motions in Limine without filing notices of motion; therefore, the following document(s) shall be stricken from the record and shall not be considered by the Court: Plaintiff's Memorandum in Support of MIL No. 1 and 2 140 141 . (iv) (Entered: 03/01/2023) (1) |
| Feb 28, 2023 | 140 | **STRICKEN** NOTICE OF MOTION AND MOTION IN LIMINE (1) for Evidence filed by plaintiff KY Home & Garden, LLC. Motion set for hearing on 3/13/2023 at 11:00 AM before Judge Michael W. Fitzgerald. (Attachments: # 1 Declaration, # 2 Proposed Order, # 3 Exhibit, # 4 Exhibit)(Leavitt, Brandon) Modified on 3/1/2023 (iv). (Entered: 02/28/2023) (0) |
| Feb 28, 2023 | 141 | **STRICKEN** NOTICE OF MOTION AND MOTION IN LIMINE (2) for Evidence filed by plaintiff KY Home & Garden, LLC. Motion set for hearing on 3/13/2023 at 11:00 AM before Judge Michael W. Fitzgerald. (Attachments: # 1 Declaration, # 2 Proposed Order, # 3 Exhibit, # 4 Exhibit)(Leavitt, Brandon) Modified on 3/1/2023 (iv). (Entered: 02/28/2023) (0) |
| Feb 28, 2023 | 142 | PROPOSED JURY INSTRUCTIONS (Annotated set) filed by plaintiff KY Home & Garden, LLC.. (Leavitt, Brandon) (Entered: 02/28/2023) (30) |
| Feb 28, 2023 | 143 | Proposed Exhibit List filed by plaintiff KY Home & Garden, LLC.. (Leavitt, Brandon) (Entered: 02/28/2023) (6) |
| Feb 28, 2023 | 144 | MEMORANDUM of CONTENTIONS of FACT and LAW filed by plaintiff KY Home & Garden, LLC. (Leavitt, Brandon) (Entered: 02/28/2023) (11) |
| Feb 28, 2023 | 145 | PROPOSED JURY VERDICT filed by plaintiff KY Home & Garden, LLC. (Leavitt, Brandon) (Entered: 02/28/2023) (20) |
| Feb 28, 2023 | 146 | Witness List filed by plaintiff KY Home & Garden, LLC.. (Leavitt, Brandon) (Entered: 02/28/2023) (3) |
| Feb 28, 2023 | 147 | ORDER ON PLAINTIFF'S EX PARTE APPLICATION TO CONTINUE TRIAL DATE AND RELATED DEADLINES SIX MONTHS 139 by Judge Michael W. Fitzgerald. Final Pretrial Conference and Hearing on Motions in Limine set for 9/25/2023 at 11:00 AM. Jury Trial set for 10/24/2023 at 8:30 AM. SEE ORDER FOR DETAILS. (iv) (Entered: 02/28/2023) (2) |
| Feb 28, 2023 | 148 | SCHEDULING NOTICE and ORDER by Judge Michael W. Fitzgerald. As set forth in the Court's Order 147 granting Plaintiff's Ex Parte Application to continue dates, the Final Pretrial Conference and hearing on Motions in Limine have been continued. The Court, therefore, continues the hearing on Plaintiffs' Motions in Limine 140 141 to 9/25/2023 at 11:00m. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smom) TEXT ONLY ENTRY (Entered: 02/28/2023) (0) |
| Feb 24, 2023 | 139 | EX PARTE APPLICATION to Continue Trial Date from April 4, 2023 to October 10, 2023 filed by Plaintiff KY Home & Garden, LLC. (Attachments: # 1 Declaration of Brandon Leavitt, # 2 Proposed Order) (Smith, Jason) (Entered: 02/24/2023) (0) |
| Feb 22, 2023 | 134 | ***STRICKEN** Corrected NOTICE OF MOTION AND MOTION to Correct Corrected NOTICE OF MOTION AND MOTION to Correct NOTICE OF MOTION AND MOTION to Amend Amended Complaint/Petition 117 129 132 filed by plaintiff KY Home & Garden, LLC. Motion set for hearing on 3/14/2023 at 09:00 AM before Judge Michael W. Fitzgerald. (Attachments: # 1 Proposed Order, # 2 5th Amended Complaint (red lined), # 3 5th Amended Complaint (Clean), # 4 Exhibit Ex A to 5th Amended Complaint, # 5 Exhibit Ex B to 5th Amended Complaint) (Leavitt, Brandon) Modified on 2/22/2023 (iv). (Entered: 02/22/2023) (0) |
| Feb 22, 2023 | 135 | **STRICKEN** Corrected NOTICE OF MOTION AND MOTION to Correct NOTICE OF MOTION AND MOTION to Stay Case pending All pending motions 133 , NOTICE OF MOTION AND MOTION to Stay Case pending Ruling on pending motions filed by plaintiff KY Home & Garden, LLC. Motion set for hearing on 3/14/2023 at 09:00 AM before Judge Michael W. Fitzgerald. (Attachments: # 1 Proposed Order) (Leavitt, Brandon) Modified on 2/22/2023 (iv). (Entered: 02/22/2023) (0) |
| Feb 22, 2023 | 136 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Motions 129 , 130 , 132 , 133 . The following error(s) was/were found: Hearing information is missing, incorrect, or untimely. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv) (Entered: 02/22/2023) (1) |
| Feb 22, 2023 | 137 | ORDER by Judge Michael W. Fitzgerald: the documents listed below were improperly filed for the following reasons: Fed. R. Civ. P. 41(a)(1)(A)(ii) requires a stipulation of dismissal signed by all parties who have appeared.; therefore, the following document(s) shall be stricken from the record and shall not be considered by the Court: Notice of Voluntary Dismissal 128 , 131 . (iv) (Entered: 02/22/2023) (1) |
| Feb 22, 2023 | 138 | ORDER by Judge Michael W. Fitzgerald: the documents listed below were improperly filed for the following reasons: The Motions have all been improperly filed; therefore, the following document(s) shall be stricken from the record and shall not be considered by the Court: Motions 129 , 130 , 132 , 133 , 134 , 135 . (iv) (Entered: 02/22/2023) (1) |
| Feb 21, 2023 | 128 | **STRICKEN** NOTICE OF DISMISSAL filed by plaintiff KY Home & Garden, LLC pursuant to FRCP 41a(1) as to Hua Vong. (Leavitt, Brandon) Modified on 2/22/2023 (iv). (Entered: 02/21/2023) (2) |
| Feb 21, 2023 | 129 | **STRICKEN** NOTICE OF MOTION AND MOTION to Amend Amended Complaint/Petition 117 filed by plaintiff KY Home & Garden, LLC. Motion set for hearing on 3/14/2023 at 09:00 AM before Judge Michael W. Fitzgerald. (Attachments: # 1 Proposed Order, # 2 5th Amended Complaint (red lined), # 3 5th Amended Complaint (Clean), # 4 Exhibit Ex A to 5th Amended Complaint, # 5 Exhibit Ex B to 5th Amended Complaint) (Leavitt, Brandon) Modified on 2/22/2023 (iv). (Entered: 02/21/2023) (0) |
| Feb 21, 2023 | 130 | **STRICKEN** NOTICE OF MOTION AND MOTION to amend Pretrial-Trial Scheduling Order - form only,, 111 filed by plaintiff KY Home & Garden, LLC. Motion set for hearing on 3/14/2023 at 09:00 AM before Judge Michael W. Fitzgerald. (Attachments: # 1 Proposed Order) (Leavitt, Brandon) Modified on 2/22/2023 (iv). (Entered: 02/21/2023) (0) |
| Feb 21, 2023 | 131 | **STRICKEN** NOTICE OF DISMISSAL filed by plaintiff KY Home & Garden, LLC pursuant to FRCP 41a(1) as to Hua Vong. (Leavitt, Brandon) Modified on 2/22/2023 (iv). (Entered: 02/21/2023) (2) |
| Feb 21, 2023 | 132 | **STRICKEN** Corrected NOTICE OF MOTION AND MOTION to Correct NOTICE OF MOTION AND MOTION to Amend Amended Complaint/Petition 117 129 filed by plaintiff KY Home & Garden, LLC. Motion set for hearing on 3/14/2023 at 09:00 AM before Judge Michael W. Fitzgerald. (Attachments: # 1 Proposed Order, # 2 5th Amended Complaint (red lined), # 3 5th Amended Complaint (Clean), # 4 Exhibit Ex A to 5th Amended Complaint, # 5 Exhibit Ex B to 5th Amended Complaint) (Leavitt, Brandon) Modified on 2/22/2023 (iv). (Entered: 02/21/2023) (0) |
| Feb 21, 2023 | 133 | **STRICKEN** NOTICE OF MOTION AND MOTION to Stay Case pending All pending motions filed by plaintiff KY Home & Garden, LLC. Motion set for hearing on 3/14/2023 at 09:00 AM before Judge Michael W. Fitzgerald. (Attachments: # 1 Proposed Order) (Leavitt, Brandon) Modified on 2/22/2023 (iv). (Entered: 02/21/2023) (0) |
| Jan 19, 2023 | 127 | MINUTES (In Chambers) ORDER RE: MOTION TO COMPEL. DKT. 119. by Magistrate Judge Margo A. Rocconi: IT IS THEREFORE ORDERED that: (1) Plaintiff's Motion to Compel and the accompanying request for costs are DENIED; and (2) Defendants' request for payment of reasonable expenses incurred in defending against the Motion is GRANTED. Within thirty (30) days of the date of this Order, Plaintiff and Plaintiff's counsel, jointly and severally, shall pay to defense counsel the sum of $2,500 as reasonable attorney's fees and costs pursuant to Federal Rule of Civil Procedure 37(a)(5)(B). Denying 119 Motion to Compel. [SEE DOCUMENT FOR FURTHER DETAILS.] (es) (Entered: 01/19/2023) (5) |
| Jan 16, 2023 | 126 | MEDIATION REPORT Filed by Mediator (ADR Panel) Paul D Supnik: Mediation held on January 6, 2023 and the case has been partially resolved. With the filing of this Report, the parties are advised that they must file a joint stipulation regarding those claims which have been resolved. The following issues remain for this Court to resolve: all issues except as to defendant Hau Vong.Counsel: Please evaluate the effectiveness of the ADR Program by completing a survey on your mediation experience. To access the survey, click on the following link: MediationParticipantSurvey(Supnik, Paul) (Entered: 01/16/2023) (1) |
| Dec 21, 2022 | 125 | DEFENDANTS LA GREEN GARDEN, INC., UNIVERSAL GARDEN SUPPLY & MANUFACTURING, INC., AMERICAN SEECHANCE, INC., AND FUZHOU SEECHANCE, INC.S OPPOSITION TO PLAINTIFFS FIRST MOTION TO COMPEL; AND AFFIDAVIT OF JING WANG, ESQ. re: First MOTION to Compel Discovery 119 filed by Defendant LA Green Garden, Inc.. (Wang, Jing) (Entered: 12/21/2022) (30) |
| Dec 7, 2022 | 124 | MINUTES (In Court) ORDER RE: OPPOSITION TO MOTION TO COMPEL, DKT. 119 by Magistrate Judge Margo A. Rocconi: re: First MOTION to Compel Discovery 119 . Defendants shall file an Opposition or non-opposition within fourteen (14) days, by December 21, 2022. Plaintiff may file a reply within seven (7) days of any Opposition. [See Order for further details.] (es) (Entered: 12/07/2022) (1) |
| Dec 6, 2022 | 123 | DECLARATION of Brandon J. Leavitt in support of First MOTION to Compel Discovery 119 filed by Plaintiff KY Home & Garden, LLC. (Leavitt, Brandon) (Entered: 12/06/2022) (3) |
| Nov 23, 2022 | 122 | MINUTES (In Court) MINUTE ORDER RE: MOTION TO COMPEL, DKT.[ 119 ] by Magistrate Judge Margo A. Rocconi: Under these circumstances, the Court is not in a position to decide the Motion on its merits or to deem Defendants' failure to oppose the motion as consent to grant the motion. See Local Rule 7-12. Accordingly, the November 30, 2022 hearing is VACATED. Within fourteen (14) days of this Order, Plaintiff shall either: (1) submit a declaration demonstrating previous compliance with Local Rules 7-3, 37-1, and 37-2.4 or (2) withdraw the Motion. [See Order for details] (et) (Entered: 11/23/2022) (2) |
| Nov 2, 2022 | 121 | RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: First MOTION to Compel Discovery 119 by Magistrate Judge Margo A. Rocconi. The hearing date has been scheduled for hearing on November 30, 2022 at 11:00 AM before Magistrate Judge Margo A. Rocconi. (es) (Entered: 11/02/2022) (1) |
| Oct 25, 2022 | 120 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: First MOTION to Compel Discovery 119 . The following error(s) was/were found: Hearing information is missing, incorrect, or untimely. Other error(s) with document(s): Discovery Motions are calendared before the Magistrate Judge pursuant to the Procedures of District Judge Fitzgerald. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (es) (Entered: 10/25/2022) (2) |
| Oct 24, 2022 | 119 | NOTICE OF MOTION AND First MOTION to Compel Discovery KY Home & Garden, LLC. (Attachments: # 1 Proposed Order)(Leavitt, Brandon) (Entered: 10/24/2022) (0) |
| Jun 27, 2022 | 118 | DEFENDANT HAU VONG'S ANSWER to Amended Complaint/Petition 117 filed by Defendant Hua Vong.(iv) (Entered: 06/28/2022) (12) |
| Jun 10, 2022 | 117 | Fourth AMENDED COMPLAINT All Defendants amending COMPLAINT - event converted from ICMS,, 48 , filed by Plaintiff KY Home & Garden, LLC(Leavitt, Brandon) (Entered: 06/10/2022) (27) |
| Jun 7, 2022 | 115 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion to Amend 114 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events - Motions and Related Filings - Applications/Ex Parte Applications/Motions/Petitions/Requests. Filer used an incorrect event therefore not properly setting the motion for hearing. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv) (Entered: 06/07/2022) (2) |
| Jun 7, 2022 | 116 | ORDER 114 by Judge Michael W. Fitzgerald. Plaintiff shall electronically file a Fourth Amended Complaint that includes a full and complete caption reflecting ALL parties, no later than June 10, 2022. (iv) (Entered: 06/08/2022) (1) |
| Jun 6, 2022 | 114 | [PLAINTIFF'S MOTION TO AMEND PLEADINGS filed as] Fifth AMENDED COMPLAINT against Plaintiff All Plaintiffs amending COMPLAINT - event converted from ICMS,, 48 , filed by plaintiff KY Home & Garden, LLC (Attachments: # 1 Exhibit Plaintiff's Fourth Amended Petition, # 2 Proposed Order)(Leavitt, Brandon) Modified on 6/7/2022 (iv). (Entered: 06/06/2022) (0) |
| Mar 15, 2022 | 113 | NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Paul D Supnik has been assigned to serve as Panel Mediator. (lst) (Entered: 03/15/2022) (1) |
| Mar 14, 2022 | 112 | STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that Paul Supnik may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. All parties and the Panel Mediator have agreed that the mediation will be held on 11/18/2022 and counsel will submit mediation statements seven (7) calendar days before the session. Filed by Plaintiff KY Home & Garden, LLC(Leavitt, Brandon) (Entered: 03/14/2022) (1) |
| Feb 22, 2022 | 110 | ORDER/REFERRAL to ADR Procedure No 2 by Judge Michael W. Fitzgerald. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 1/13/2023. (iv) (Entered: 02/22/2022) (1) |
| Feb 18, 2022 | 109 | MINUTES OF TELEPHONIC STATUS CONFERENCE held before Judge Michael W. Fitzgerald. The Telephonic Status Conference is held. The Court is in receipt of the Joint Report filed by Plaintiff and Defendant Vong. Court Reporter: Amy Diaz. (iv) (Entered: 02/18/2022) (1) |
| Feb 18, 2022 | 111 | ORDER RE JURY TRIAL by Judge Michael W. Fitzgerald. Last Day to Add Parties/Amend Pleadings 6/6/2022. Non-expert Discovery Cut-off 11/10/2022. Last Day to Hear Motions 12/12/2022. File Memorandum of Contentions of Fact and Law, Exhibit and Witness Lists, Status Report regarding settlement, and all Motions in Limine 2/21/2023. Final Pretrial Conference and Hearing on Motions in Limine set for 3/13/2023 at 11:00 AM. Trial Date (Est. 4 Days) set for 4/4/2023 at 8:30 AM. SEE ORDER FOR DETAILS. (iv) (Entered: 02/22/2022) (18) |
| Feb 15, 2022 | 108 | SCHEDULING NOTICE AND by Judge Michael W. Fitzgerald. On the Court's own motion and after conferring with counsel, a Telephone Status Conference re Joint Report is set for 2/17/2022 11:30 AM before Judge Michael W. Fitzgerald. Number: (877) 411-9748; Code: 6448503. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY (Entered: 02/15/2022) (0) |
| Jan 31, 2022 | 107 | DEFENDANT HAU VONG'S ANSWER TO AMENDED COMPLAINT - Amended Complaint 48 filed by Defendant Hua Vong.(iv) (Entered: 02/02/2022) (22) |
| Jan 24, 2022 | 106 | STATUS REPORT Joint Report filed by Plaintiff KY Home & Garden, LLC. (Attachments: # 1 Supplement Proposed Trial Schedule)(Leavitt, Brandon) (Entered: 01/24/2022) (0) |
| Jan 7, 2022 | 105 | MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE by Judge Michael W. Fitzgerald. As of this date, the parties have not filed their proposed pretrial and trial schedule. The parties are again ORDERED to meet and confer, and complete the worksheet; as indicated at the hearing, the Court's preference is for the parties to agree on dates and submit one proposal. Plaintiff shall file a Joint Status Report with the completed worksheet no later than JANUARY 24, 2022. (iv) (Entered: 01/07/2022) (1) |
| Dec 19, 2021 | 104 | ANSWER to COMPLAINT - event converted from ICMS,, 48 filed by DEFENDANT American Seechance, Inc., Fuzhou Seechance Holding, LTD, LA Green Garden, Inc., Universal Garden Supply & Manufacturing, Inc..(Wang, Jing) (Entered: 12/19/2021) (5) |
| Nov 10, 2021 | 103 | MINUTES (IN CHAMBERS) ORDER RE: SELF-REPRESENTATION AND STATUS CONFERENCE by Judge Michael W. Fitzgerald. SEE ORDER FOR DETAILS. (iv) (Entered: 11/10/2021) (3) |
| Nov 8, 2021 | 102 | MINUTES OF TELEPHONIC STATUS CONFERENCE held before Judge Michael W. Fitzgerald. The Court confers with counsel and Ms. Vong. The parties are ordered to select a trial date. The Court will issue a further order as well as the scheduling conference worksheet. You may submit different proposals, but the preference of the Court is submit one proposal, which means agreeing on the trial date. The worksheet will walk the parties through the dates. Court Reporter: Amy Diaz. (iv) (Entered: 11/10/2021) (1) |
| Nov 4, 2021 | 100 | SCHEDULING NOTICE AND ORDER by Judge Michael W. Fitzgerald. This Court set a Telephonic Conference for November 8, 2021 at 11:00 a.m. Counsel shall use the following dial-in information: Number: (877) 411-9748; Access Code: 6448503. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY (Entered: 11/04/2021) (0) |
| Nov 4, 2021 | 101 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint 99 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv) (Entered: 11/04/2021) (1) |
| Nov 3, 2021 | 99 | ANSWER to COMPLAINT - event converted from ICMS,, 48 filed by DEFENDANT American Seechance, Inc., Fuzhou Seechance Holding, LTD, LA Green Garden, Inc., Universal Garden Supply & Manufacturing, Inc..(Wang, Jing) (Entered: 11/03/2021) (5) |
| Nov 1, 2021 | 97 | SELF-REPRESENTATION ORDER by Judge Michael W. Fitzgerald. SEE ORDER FOR DETAILS. (iv) (Entered: 11/02/2021) (9) |
| Nov 1, 2021 | 98 | ORDER by Judge Michael W. Fitzgerald: Granting 96 APPLICATION for Pro Se Electronic Filing. The applicant must register to use the Courts CM/ECF System within five (5) days of being served with this order. Registration information is available at the Pro Se Litigant E-Filing web page located on the Courts website. Upon registering, the applicant will receive a CM/ECF login and password that will allow him/her to file non-sealed documents electronically in this case only. Any documents being submitted under seal must be manually filed with the Clerk. (iv) (Entered: 11/02/2021) (1) |
| Oct 29, 2021 | 95 | STATUS REPORT Joint Report filed by Plaintiff KY Home & Garden, LLC. (Leavitt, Brandon) (Entered: 10/29/2021) (5) |
| Oct 28, 2021 | 96 | APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by Defendant Hua Vong. (lom) (Entered: 11/01/2021) (2) |
| Oct 20, 2021 | 94 | ORDER by Judge Michael W. Fitzgerald: granting 91 93 Non-Resident Attorney Brandon J. Leavitt APPLICATION to Appear Pro Hac Vice on behalf of KY Home & Garden, LLC, designating Jason Kelly Smith as local counsel. (lom) (Entered: 10/20/2021) (1) |
| Oct 18, 2021 | 93 | Corrected APPLICATION of Non-Resident Attorney Brandon J. Leavitt to Appear Pro Hac Vice on behalf of Plaintiff KY Home & Garden, LLC (Pro Hac Vice Fee - $500 Previously Paid on 10/15/2021, Receipt No. 32156374) filed by Plaintiff KY Home & Garden, LLC. (Attachments: # 1 Proposed Order) (Smith, Jason) (Entered: 10/18/2021) (0) |
| Oct 15, 2021 | 91 | APPLICATION of Non-Resident Attorney Brandon J. Leavitt to Appear Pro Hac Vice on behalf of Plaintiff KY Home & Garden, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32156374) filed by Plaintiff KY Home & Garden, LLC. (Attorney Jason Kelly Smith added to party KY Home & Garden, LLC(pty:pla)) (Smith, Jason) (Entered: 10/15/2021) (3) |
| Oct 15, 2021 | 92 | NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Brandon J. Leavitt to Appear Pro Hac Vice on behalf of Plaintiff KY Home & Garden, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32156374) 91 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Local Rule 83-2.1.3.3(a) Application not complete: state and/or federal courts to which the applicant has been admitted are not listed. Local Rule 83-2.1.3.3(b) Proposed order not attached. 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): Please note that electronic, image or stamp signatures are not allowed. (lt) (Entered: 10/15/2021) (1) |
| Oct 13, 2021 | 86 | NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 4:20-cv-03382, from USDC Southern District of Texas, Houston. The above-referenced case has been transferred to this district and assigned the above civil case number 2:21- cv-08002 MWF (MARx). (jtil) (Entered: 10/13/2021) (1) |
| Oct 13, 2021 | 87 | NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Margo A. Rocconi. (jtil) (Entered: 10/13/2021) (1) |
| Oct 13, 2021 | 88 | NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) (Entered: 10/13/2021) (2) |
| Oct 13, 2021 | 89 | NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Brandon James Leavitt. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil) (Entered: 10/13/2021) (1) |
| Oct 13, 2021 | 90 | NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Omar Darwich. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil) (Entered: 10/13/2021) (1) |
| Oct 12, 2021 | 85 | ORDER by Judge Michael W. Fitzgerald. As the parties are aware, this matter was recently transferred from the Southern District of Texas and assigned to this Court. A brief review of the docket report reveals that a number of defendants have not appeared, others have been terminated, there are Third Party Defendants (but no Third Party Plaintiff is identified on the docket report), and one Interested Party is appearing pro se (without an address on the docket report). The Court now ORDERS the parties to meet and confer, and file a comprehensive Joint Status Report that includes the status of all parties, any pending motions or other requests, and a statement of the parties' proposal to move this case forward. Plaintiff shall be responsible for filing the Joint Status Report no later than October 29, 2021. The Court sets a TELEPHONIC STATUS CONFERENCE on November 8, 2021 at 11:00 a.m. The Courtroom Deputy Clerk will docket the call-in information for the Status Conference on or before November 5, 2021. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smom) TEXT ONLY ENTRY (Entered: 10/12/2021) (0) |
| Oct 7, 2021 | 84 | ORIGINAL file, certified copy of transfer order and docket sheet received from Texas Southern (Entered: 10/08/2021) (0) |
| Sep 30, 2021 | 82 | ORDER denying as moot 46 Motion to Compel; denying without prejudice 56 Amended Motion.(Signed by Judge George C Hanks, Jr) Parties notified.(jegonzalez, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 09/30/2021) (1) |
| Sep 30, 2021 | 83 | ORDER TO TRANSFER CASE to Central District of California; Granting in part and Denying in part 52 Hydro Planet Defendants motion to either dismiss. (Signed by Judge George C Hanks, Jr) Parties notified.(jguajardo, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 09/30/2021) (7) |
| Sep 30, 2021 | N/A | Interdistrict transfer to Central District of California Eastern Division. Case transferred electronically. Case terminated on 9/30/2021, filed. (jguajardo, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 09/30/2021) (0) |
| Sep 22, 2021 | 81 | Subpoena Issued as to Ebay Inc, GoDaddy.com, Inc, Name.com, Inc., Pinterest, Inc., Tencent Holding, Inc.. Issued subpoena returned to plaintiff by: CM/ECF Electronic Service, filed.(jguajardo, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 09/22/2021) (12) |
| Sep 20, 2021 | 80 | Request for Issuance of Subpoena ( Filing fee $ 49 receipt number 0541-27070114.) filed by KY Home & Garden, LLC. (Attachments: # 1 Exhibit AO 88B Form to Big Valley, # 2 Exhibit AO 88B Form to eBay, # 3 Exhibit AO 88B Form to GoDaddy, # 4 Exhibit AO 88B Form to Name, # 5 Exhibit AO 88B Form to Pinterest, # 6 Exhibit AO 88B Form to Tencent)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 09/20/2021) (0) |
| Jul 6, 2021 | 79 | ORDER granting 78 Motion for Omar Darwich to Appear Pro Hac Vice.(Signed by Judge George C Hanks, Jr) Parties notified.(ShoshanaArnow, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 07/06/2021) (1) |
| Jul 2, 2021 | 77 | RESPONSE to 75 MOTION for Default Judgment against AMI Ventures, Inc., filed by AMI Ventures, Inc.. (Attachments: # 1 Proposed Order)(thanniable, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 07/06/2021) (0) |
| Jul 2, 2021 | 78 | MOTION for Omar Darwich to Appear Pro Hac Vice by AMI Ventures, Inc., filed. Motion Docket Date 7/23/2021. (gkelner, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 07/06/2021) (1) |
| Jun 11, 2021 | 75 | MOTION for Default Judgment against AMI Ventures, Inc. by KY Home & Garden, LLC, filed. Motion Docket Date 7/2/2021. (Attachments: # 1 Proposed Order, # 2 Affidavit of Kim Yang (Exhibit A), # 3 Exhibit B - USPTO File Wrapper 4536072, # 4 Exhibit C - Infringement Evidence, # 5 Exhibit D - Reputation Evidence, # 6 Exhibit E - Infringement Notices, # 7 Exhibit F - Correspondence Excerpts, # 8 Affidavit of Brandon Leavitt (Exhibit G), # 9 Exhibit H - Costs)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 06/11/2021) (0) |
| Jun 9, 2021 | 76 | Minute Entry for proceedings held before Judge George C Hanks, Jr. PRE-MOTION CONFERENCE held on 6/9/2021. KY Home & Garden will file a motion for default judgment by 6/11/2021. Responses are due within 21 days and reply is within 7 days of response. Appearances:Pankaj Rathi, Hua Vong, Brandon James Leavitt.(Court Reporter: Malone), filed.(ShoshanaArnow, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 06/14/2021) (1) |
| Jun 1, 2021 | 74 | NOTICE of Setting re: 73 Opposed MOTION for pre-motion conference Hearing. Parties notified. Pre-Motion Conference set for 6/9/2021 at 10:45 AM in by video before Judge George C Hanks Jr, filed. (gclairadi, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 06/01/2021) (1) |
| May 28, 2021 | 73 | Opposed MOTION for pre-motion conference Hearing by KY Home & Garden, LLC, filed. Motion Docket Date 6/18/2021. (Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 05/28/2021) (3) |
| May 17, 2021 | 72 | NOTICE of Inability to Hire Attorney by Pankaj Rathi, filed. (sguevara, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 05/19/2021) (3) |
| Apr 27, 2021 | 71 | REPLY in Support of 64 MOTION to Amend 48 Amended Complaint/Counterclaim/Crossclaim etc.,, MOTION to Add Party Hua Vong, dba Garden Hydro; Thuong Nguyen, dba Super Deal Hydroponic and dba T&T Hydroponic; Lys Hydro Garden, LLC, Desertcart Trading FZE dba Piffert, Inc. and dba Desert Cart and dba Orion Limited; Hydro City USA, filed by KY Home & Garden, LLC. (Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 04/27/2021) (6) |
| Apr 20, 2021 | 70 | OBJECTIONS to 64 MOTION to Amend 48 Amended Complaint/Counterclaim/Crossclaim etc.,, MOTION to Add Party Hua Vong, dba Garden Hydro; Thuong Nguyen, dba Super Deal Hydroponic and dba T&T Hydroponic; Lys Hydro Garden, LLC, Desertcart Trading FZE dba Piffert, Inc. and dba Desert Cart and dba Orion Limited; Hydro City USA , filed by American Seechance, Inc., Fuzhou Seechance Holding, LTD, LA Green Garden, Inc., Universal Garden Supply & Manufacturing, Inc.. (Wang, Jing) [Transferred from Texas Southern on 10/8/2021.] (Entered: 04/20/2021) (6) |
| Apr 16, 2021 | 69 | ANSWER to 64 MOTION to Amend 48 Amended Complaint/Counterclaim/Crossclaim etc.,, MOTION to Add Party Hua Vong, dba Garden Hydro; Thuong Nguyen, dba Super Deal Hydroponic and dba T&T Hydroponic; Lys Hydro Garden, LLC, Desertcart Trading FZE dba Piffert, Inc. and dba Desert Cart and dba Orion Limited; Hydro City USA filed by Hua Vong. (agould, 3) [Transferred from Texas Southern on 10/8/2021.] (Entered: 04/16/2021) (20) |
| Apr 7, 2021 | 68 | Minute Entry for proceedings held before Judge George C Hanks, Jr. PRE-MOTION CONFERENCE held on 4/7/2021 The Court held a pre-motion conference as stated on the record. Plaintiffs motions for entry of default and for default judgment [Dkt. 47, Dkt. 51, and Dkt. 53] are DENIED. Defendant AMI Ventures, Inc. will file a letter by the close of business on April 20, 2021 informing the Court whether it has obtained legal counsel. Any responses to Plaintiffs motion for leave to amend its complaint [Dkt. 64] are due by the close of business on April 20, 2021. Plaintiff may file a reply brief to each response within seven days of the date on which the response is filed. Plaintiff will confer with Hua Vong and get her contact information.Appearances: Jing Wang, Brandon James Leavitt.(Court Reporter: Sanchez), filed.(olindor, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 04/13/2021) (1) |
| Mar 23, 2021 | 67 | NOTICE of Setting re: 63 Agreed REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 4/7/2021 at 11:30 AM in by video before Judge George C Hanks Jr, filed. (gclairadi, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 03/23/2021) (1) |
| Mar 19, 2021 | 64 | MOTION to Amend 48 Amended Complaint/Counterclaim/Crossclaim etc.,, ( Motion Docket Date 4/9/2021.), MOTION to Add Party Hua Vong, dba Garden Hydro; Thuong Nguyen, dba Super Deal Hydroponic and dba T&T Hydroponic; Lys Hydro Garden, LLC, Desertcart Trading FZE dba Piffert, Inc. and dba Desert Cart and dba Orion Limited; Hydro City USA by KY Home & Garden, LLC, filed. (Attachments: # 1 Exhibit 4th Amended Complaint (redline copy), # 2 Complaint 4th Amended Complaint (clean version), # 3 Exhibit 4th Amended Complaint - Exhibit A (email correspondence)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 03/19/2021) (0) |
| Mar 19, 2021 | 65 | Request for Issuance of Summons as to Hua Vong, Thuong Nguyen, Lys Hydro Garden, LLC, Desertcart Trading FZE, Hydro City USA, filed. (Attachments: # 1 Proposed Order Request re:Hua Vong, # 2 Proposed Order Request re:Hydro City, # 3 Proposed Order Request re:Desertcart, # 4 Proposed Order Request re:Thuong Nguyen)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 03/19/2021) (0) |
| Mar 19, 2021 | 66 | SEALED EXHIBITS C - Amazon Subpoena Response re: 64 MOTION to Amend 48 Amended Complaint/Counterclaim/Crossclaim etc.,, MOTION to Add Party Hua Vong, dba Garden Hydro; Thuong Nguyen, dba Super Deal Hydroponic and dba T&T Hydroponic; Lys Hydro Garden, LLC, Desertcart Trading FZE dba Piffert, Inc. and dba Desert Cart and dba Orion Limited; Hydro City USA by KY Home & Garden, LLC, filed. (Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 03/19/2021) (0) |
| Mar 18, 2021 | 62 | Mail Returned Undeliverable as to Fuzhou Seechance Holding, LTD re: 36 Scheduling Order,,, filed. (ckrus, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 03/18/2021) (2) |
| Mar 18, 2021 | 63 | Agreed REQUEST for pre-motion conference, filed.(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 03/18/2021) (2) |
| Mar 5, 2021 | 61 | ORDER OF DISMISSAL Granting 59 Notice of Dismissal (Signed by Judge George C Hanks, Jr) Parties notified.(gkelner, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 03/05/2021) (1) |
| Mar 4, 2021 | 59 | NOTICE of Dismissal as to Fei Fei Hydroponics, Inc. by KY Home & Garden, LLC, filed. (Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 03/04/2021) (2) |
| Mar 4, 2021 | 60 | Mail Returned Undeliverable as to Fuzhou Seechance Holding, LTD re: 17 Order, filed. (mmapps, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 03/05/2021) (2) |
| Mar 2, 2021 | 58 | Mail Returned Undeliverable as to Fuzhou Seechance Holding, LTD re: 38 Order, filed. Unable to locate updated address. (ChristopherSarrat, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 03/02/2021) (2) |
| Feb 24, 2021 | 57 | Mail Returned Undeliverable as to Fuzhou Seechance Holding, LTD re: 25 Order on Motion to Substitute, filed. (mmapps, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 02/24/2021) (2) |
| Feb 19, 2021 | 54 | AFFIDAVIT of Brandon Leavitt re: 51 MOTION for Entry of Default against American Seechance, Inc., Fei Fei Hydroponics, Inc., LA Green Garden, Inc., Universal Garden Supply & Manufacturing, Inc., 53 First AMENDED 51 , 47 MOTION MOTION for Default Judgment against American Seechance, Inc., Fei Fei Hydroponics, Inc., LA Green Garden, Inc., Universal Garden Supply & Manufacturing, Inc., filed.(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 02/19/2021) (4) |
| Feb 19, 2021 | 55 | RESPONSE in Opposition to 52 MOTION to Dismiss, filed by KY Home & Garden, LLC. (Attachments: # 1 Proposed Order, # 2 Exhibit Prima Facie Jurisdictional Evidence)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 02/19/2021) (0) |
| Feb 19, 2021 | 56 | First AMENDED 46 MOTION by KY Home & Garden, LLC, filed. Motion Docket Date 3/12/2021. (Attachments: # 1 Proposed Order, # 2 Exhibit A - redline draft of edited motion, # 3 Exhibit B - Infringement evidence, # 4 Exhibit C - Subpoena Evidence)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 02/19/2021) (0) |
| Feb 5, 2021 | 53 | First AMENDED 51 , 47 MOTION( Motion Docket Date 2/26/2021.), MOTION for Default Judgment against American Seechance, Inc., Fei Fei Hydroponics, Inc., LA Green Garden, Inc., Universal Garden Supply & Manufacturing, Inc. by KY Home & Garden, LLC, filed. (Attachments: # 1 Proposed Order, # 2 Exhibit A - Infringement by Fei Fei Hydroponics, # 3 Exhibit B - Infringement by Hydro Planet Entities, # 4 Exhibit C - Party Correspondence, # 5 Affidavit of Damages, # 6 Exhibit E - USPTO File Wrapper 4536072, # 7 Affidavit of Fees, # 8 Exhibit G - Bill of Costs)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 02/05/2021) (0) |
| Feb 3, 2021 | 51 | MOTION for Entry of Default against American Seechance, Inc., Fei Fei Hydroponics, Inc., LA Green Garden, Inc., Universal Garden Supply & Manufacturing, Inc. by KY Home & Garden, LLC, filed. Motion Docket Date 2/24/2021. (Attachments: # 1 Proposed Order, # 2 Affidavit in Support of Plaintiff's Motion for Entry of Default, # 3 Exhibit A to Plaintiff's Supporting Affidavit)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 02/03/2021) (0) |
| Feb 1, 2021 | 49 | Mail Returned Undeliverable as to Steven Wang re: 36 Scheduling Order,,, filed. (dnoriega, 1) [Transferred from Texas Southern on 10/8/2021.] (Entered: 02/01/2021) (2) |
| Feb 1, 2021 | 50 | Mail Returned Undeliverable as to Steven Wang re: 38 Order, filed. (jguajardo, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 02/01/2021) (2) |
| Jan 29, 2021 | 46 | MOTION to Compel Subpoena and Preservation of Evidence by KY Home & Garden, LLC, filed. Motion Docket Date 2/19/2021. (Attachments: # 1 Proposed Order, # 2 Exhibit Infringement Evidence, # 3 Exhibit Subpoena Evidence)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/29/2021) (0) |
| Jan 29, 2021 | 47 | MOTION for Default Judgment against Fei Fei Hydroponics, Inc. by KY Home & Garden, LLC, filed. Motion Docket Date 2/19/2021. (Attachments: # 1 Envelope Exhibit List, # 2 Proposed Order Proposed Order, # 3 Affidavit Affidavit of Fees, # 4 Exhibit Bill of Costs, # 5 Affidavit Affidavit of Damages, # 6 Exhibit USPTO File Wrapper 4536072, # 7 Exhibit Party Correspondence)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/29/2021) (0) |
| Jan 29, 2021 | 48 | Third AMENDED COMPLAINT with Jury Demand against AMI Ventures, Inc., American Seechance, Inc., AmiVentures 54, DOES 1-50, Fei Fei Hydroponics, Inc., Fuzhou Seechance Holding, LTD, LA Green Garden, Inc., Universal Garden Supply & Manufacturing, Inc. filed by KY Home & Garden, LLC. Related document: 1 Claim filed by KY Home & Garden, LLC, 9 Amended Complaint/Counterclaim/Crossclaim etc., filed by KY Home & Garden, LLC, 20 Amended Complaint/Counterclaim/Crossclaim etc. filed by KY Home & Garden, LLC. (Attachments: # 1 Supplement Redlined Draft of Amended Complaint)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/29/2021) (0) |
| Jan 29, 2021 | 52 | MOTION to Dismiss by American Seechance, Inc., Fuzhou Seechance Holding, LTD, LA Green Garden, Inc., Universal Garden Supply & Manufacturing, Inc., filed. Motion Docket Date 2/19/2021. (wbostic, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 02/05/2021) (22) |
| Jan 27, 2021 | 45 | WAIVER OF SERVICE Returned Executed as to Fuzhou Seechance Holding, LTD served on 11/13/2020, answer due 2/11/2021, filed.(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/27/2021) (1) |
| Jan 25, 2021 | 39 | Mail Returned Undeliverable as to Steven Wang re: 17 Order, filed. (mmapps, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/25/2021) (2) |
| Jan 25, 2021 | 40 | MOTION for Jing Wang to Appear Pro Hac Vice by American Seechance, Inc., Fuzhou Seechance Holding, LTD, LA Green Garden, Inc., Universal Garden Supply & Manufacturing, Inc., filed. Motion Docket Date 2/16/2021. (ltrevino, 3) (Additional attachment(s) added on 1/25/2021: # 1 Letter) (ltrevino, 3). [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/25/2021) (0) |
| Jan 25, 2021 | 41 | ORDER granting 40 Motion for Jing Wang to Appear Pro Hac Vice.(Signed by Judge George C Hanks, Jr) Parties notified.(gkelner, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/26/2021) (1) |
| Jan 25, 2021 | 42 | Mail Returned Undeliverable as to Fuzhou Seechance Holding, LTD re: 16 Notice of Setting/Resetting FORM - CV, filed. (gkelner, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/26/2021) (2) |
| Jan 25, 2021 | 43 | Mail Returned Undeliverable as to Steven Wang re: 16 Notice of Setting/Resetting FORM - CV, filed. (BrendaLacy, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/26/2021) (2) |
| Jan 25, 2021 | 44 | Mail Returned Undeliverable as to LA Green Garden, Inc. re: 25 Order on Motion to Substitute, filed. (ckrus, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/27/2021) (2) |
| Jan 20, 2021 | N/A | Minute entry for proceedings before Magistrate Judge Andrew M. Edison. Initial conference held on January 20, 2021. The court and parties conferred and the court set out a schedule for the case. The scheduling order will be entered separately. Appearances:Jiang Wang and Brandon James Leavitt. (Court Reporter: L. Wells), filed. (wbostic, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/20/2021) (0) |
| Jan 20, 2021 | 34 | REQUEST for pre-motion conference, filed.(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/20/2021) (3) |
| Jan 20, 2021 | 35 | NOTICE of Referral of Motion to Magistrate Judge Andrew Edison re 34 REQUEST for pre-motion conference, filed. (gclair, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/20/2021) (1) |
| Jan 20, 2021 | 36 | DOCKET CONTROL ORDER. ETT: 2 days. Jury. Amended Pleadings due by 1/29/2021. Joinder of Parties due by 1/29/2021 Pltf Expert Witness List due by 10/1/2021. Pltf Expert Report due by 10/1/2021. Deft Expert Witness List due by 10/29/2021. Deft Expert Report due by 10/29/2021. Discovery due by 11/24/2021. Dispositive Motion Filing due by 12/1/2021. Non-Dispositive Motion Filing due by 2/11/2022. Joint Pretrial Order and Motions in Limine due by 4/1/2022. Docket Call set for 4/8/2022 at 03:00 PM in Courtroom 600 in Houston before Judge George C Hanks Jr. case is subject to being called to trial during May/June 2022. (Signed by Magistrate Judge Andrew M Edison) Parties notified.(agould, 3) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/20/2021) (2) |
| Jan 20, 2021 | 38 | ORDER granting 34 REQUEST for pre-motion conference ( Answer due by 1/29/2021 )(Signed by Magistrate Judge Andrew M Edison) Parties notified.(ltrevino, 3) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/20/2021) (1) |
| Jan 19, 2021 | 37 | Mail Returned Undeliverable as to LA Green Garden, Inc. re: 17 Order, filed. The address was updated and the Order was re-noticed. (ClaudiaGutierrez, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/20/2021) (2) |
| Jan 14, 2021 | 33 | ORDER OF DISMISSAL - Granting 32 NOTICE of Dismissal as to Steven Wang. ORDERED that all claims asserted against Steven Wang in the above-captioned lawsuit are hereby DISMISSED WITHOUT PREJUDICE to their being re-filed...*** Steven Wang terminated. (Signed by Judge George C Hanks, Jr) Parties notified.(sanderson, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/14/2021) (1) |
| Jan 13, 2021 | 30 | WAIVER OF SERVICE Returned Executed as to AMI Ventures, Inc. served on 1/13/2020, answer due 3/13/2020, filed. (Attachments: # 1 Exhibit Executed Waiver of Service (AMI Ventures))(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/13/2021) (0) |
| Jan 13, 2021 | 31 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by KY Home & Garden, LLC, filed. (Attachments: # 1 Exhibit Affidavit of Brandon Leavitt)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/13/2021) (0) |
| Jan 13, 2021 | 32 | NOTICE of Dismissal as to Steven Wang by KY Home & Garden, LLC, filed. (Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/13/2021) (2) |
| Jan 8, 2021 | 29 | RETURN of Service of SUMMONS Executed as to Fei Fei Hydroponics, Inc. served on 12/21/2020, answer due 1/11/2021, filed.(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/08/2021) (2) |
| Jan 6, 2021 | 27 | MOTION for Brandon Leavitt to Appear Pro Hac Vice by KY Home & Garden, LLC, filed. Motion Docket Date 1/27/2021. (Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/06/2021) (1) |
| Jan 6, 2021 | 28 | ORDER granting 27 Motion for Brandon Leavitt to Appear Pro Hac Vice for KY Home & Garden, LLC. (Signed by Judge George C Hanks, Jr) Parties notified.(sanderson, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 01/06/2021) (1) |
| Dec 31, 2020 | 26 | WAIVER OF SERVICE Returned Executed as to Steven Wang served on 11/13/2020, answer due 1/12/2021, filed. (Attachments: # 1 Exhibit Executed Waiver of Service (Steven Wang))(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 12/31/2020) (0) |
| Dec 29, 2020 | 25 | ORDER denying without prejudice 19 Motion for substituted service. Plaintiff is to file waivers and/or returns of service for all defendants by 2/1/21. (Signed by Judge George C Hanks, Jr) Parties notified.(rguerrero, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 12/30/2020) (1) |
| Dec 21, 2020 | 23 | Mail Returned Undeliverable as to American Seechance, Inc. re: 16 Notice of Setting/Resetting FORM - CV, filed. The address was updated and the Notice was re-noticed. (JosephWells, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 12/21/2020) (2) |
| Dec 21, 2020 | 24 | Mail Returned Undeliverable as to American Seechance, Inc. re: 17 Order, filed. (BrendaLacy, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 12/21/2020) (2) |
| Dec 17, 2020 | 22 | Summons Issued as to Fei Fei Hydroponics, Inc.. Issued summons delivered to plaintiff by NEF, filed.(DawnWaggoner, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 12/17/2020) (1) |
| Dec 16, 2020 | 18 | RETURN of Service of SUMMONS Executed as to American Seechance, Inc. served on 12/4/2020, answer due 12/28/2020; LA Green Garden, Inc. served on 12/4/2020, answer due 12/28/2020; Universal Garden Supply & Manufacturing, Inc. served on 12/4/2020, answer due 12/28/2020, filed. (Attachments: # 1 Exhibit Return Receipts)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 12/16/2020) (0) |
| Dec 16, 2020 | 19 | MOTION to Substitute Service by KY Home & Garden, LLC, filed. Motion Docket Date 1/6/2021. (Attachments: # 1 Proposed Order, # 2 Exhibit Correspondence with AMI Ventures, # 3 Exhibit Requests for waiver of service, # 4 Exhibit Correspondence with Steven Wang)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 12/16/2020) (0) |
| Dec 16, 2020 | 20 | Second AMENDED COMPLAINT with Jury Demand against Fei Fei Hydroponics, Inc. filed by KY Home & Garden, LLC. Related document: 9 Amended Complaint/Counterclaim/Crossclaim etc., filed by KY Home & Garden, LLC.(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 12/16/2020) (2) |
| Dec 16, 2020 | 21 | Request for Issuance of Summons as to Fei Fei Hydroponics, Inc., filed. (Attachments: # 1 Exhibit CA Certificate of Formation)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 12/16/2020) (0) |
| Dec 8, 2020 | 16 | NOTICE of Resetting. Parties notified. Initial Conference reset for 1/20/2021 at 09:30 AM in by video before Magistrate Judge Andrew M Edison, filed. (JessicaVillarreal, 3) [Transferred from Texas Southern on 10/8/2021.] (Entered: 12/08/2020) (1) |
| Dec 8, 2020 | 17 | ORDER. (Signed by Magistrate Judge Andrew M Edison) Parties notified.(ltrevino, 3) [Transferred from Texas Southern on 10/8/2021.] (Entered: 12/08/2020) (2) |
| Nov 16, 2020 | 15 | Summons Issued as to American Seechance, Inc., Fuzhou Seechance Holding, LTD, LA Green Garden, Inc., Universal Garden Supply & Manufacturing, Inc., Steven Wang. Issued summons delivered to plaintiff by NEF, filed.(jdav, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 11/16/2020) (5) |
| Nov 13, 2020 | 9 | AMENDED COMPLAINT with Jury Demand against All Defendants filed by KY Home & Garden, LLC. Related document: 1 Claim filed by KY Home & Garden, LLC. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 11/13/2020) (0) |
| Nov 13, 2020 | 10 | Request for Issuance of Summons as to LA Green Garden, Inc., filed.(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 11/13/2020) (1) |
| Nov 13, 2020 | 11 | Request for Issuance of Summons as to Universal Garden Supply & Manufacturing, Inc., filed.(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 11/13/2020) (1) |
| Nov 13, 2020 | 12 | Request for Issuance of Summons as to American Seechance, Inc., filed.(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 11/13/2020) (1) |
| Nov 13, 2020 | 13 | Request for Issuance of Summons as to Fuzhou Seechance Holding, LTD, filed.(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 11/13/2020) (1) |
| Nov 13, 2020 | 14 | Request for Issuance of Summons as to Steven Wang, filed.(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 11/13/2020) (1) |
| Oct 16, 2020 | 8 | CERTIFICATE OF INTERESTED PARTIES by KY Home & Garden, LLC, filed.(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 10/16/2020) (2) |
| Oct 2, 2020 | 7 | Summons Issued as to AMI Ventures, Inc.. Issued summons delivered to plaintiff by NEF, filed.(ChristopherSarrat, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 10/02/2020) (1) |
| Oct 1, 2020 | 3 | Summons Not Issued as to AMI Ventures, Inc. due to these deficiencies: Name/Address of Plaintiff Attorney or Plaintiff not present. Attorney or Plaintiff notified of deficiencies by NEF, filed.(DawnWaggoner, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 10/01/2020) (0) |
| Oct 1, 2020 | 4 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/13/2021 at 09:30 AM in Courtroom 600 in Houston before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(ChristopherSarratadi, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 10/01/2020) (5) |
| Oct 1, 2020 | 5 | US Patent and Trademark Office Notified. AO 120, filed. (Attachments: # 1 Complaint) (ChristopherSarratadi, 4) [Transferred from Texas Southern on 10/8/2021.] (Entered: 10/01/2020) (0) |
| Oct 1, 2020 | 6 | Request for Issuance of Summons as to All Defendants, filed.(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 10/01/2020) (1) |
| Sep 30, 2020 | 1 | CLAIM filed by KY Home & Garden, LLC. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 09/30/2020) (0) |
| Sep 30, 2020 | 2 | Request for Issuance of Summons as to All Defendants, filed.(Leavitt, Brandon) [Transferred from Texas Southern on 10/8/2021.] (Entered: 09/30/2020) (1) |
