Case number 2:21-cv-06320
Mosafer Inc. et al v. Elliot Broidy et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jul 1, 2022 | 145 | TRANSCRIPT for proceedings held on 12/6/21, 9:02 a.m. Court Reporter/Electronic Court Recorder: Marea Woolrich, phone number mareawoolrich@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/22/2022. Redacted Transcript Deadline set for 8/1/2022. Release of Transcript Restriction set for 9/29/2022. (mwo) (Entered: 07/01/2022) (48) |
| Jul 1, 2022 | 146 | NOTICE OF FILING TRANSCRIPT filed for proceedings 12/6/21 re Transcript 145 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mwo) TEXT ONLY ENTRY (Entered: 07/01/2022) (0) |
| Mar 25, 2022 | 144 | [AMENDED TIME SCHEDULE ORDER] NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 22-55296 Cross Appeals assigned to Cross Notice of Appeal to 9th Circuit Court of Appeals, 142 . (mat) (Entered: 03/28/2022) (4) |
| Mar 23, 2022 | 143 | NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 22-55296 assigned to Notice of Appeal to 9th Circuit Court of Appeals, 142 as to Defendants and Counter-Claimants Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC. (lc) (Entered: 03/25/2022) (4) |
| Mar 21, 2022 | 142 | NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Defendants and Counter-Claimants Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC. Appeal of Judgment,, 135 . (Appeal Fee - $505 Fee Paid, Receipt No. ACACDC-32981231.) (Attachments: # 1 Exhibit Judgment (DKT 135))(Saunders, Daniel) (Entered: 03/21/2022) (0) |
| Mar 15, 2022 | 141 | NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 22-55265 assigned to Notice of Appeal to 9th Circuit Court of Appeals, 140 as to plaintiff Ashraf Abu Issa, Nabil Abu Issa, Abu Issa Holding WLL, Gomosafer, Mosafer E-Com, Inc., Mosafer Inc. (lc) (Entered: 03/16/2022) (3) |
| Mar 7, 2022 | 139 | NOTICE OF APPEAL AND REPRESENTATION filed by PLAINTIFFS Ashraf Abu Issa, Nabil Abu Issa, Abu Issa Holding WLL, Gomosafer, Mosafer E-Com, Inc., Mosafer Inc.. (Attachments: # 1 Exhibit Judgment (Dkt No 135))(Gershon, Jonathan) (Entered: 03/07/2022) (0) |
| Mar 7, 2022 | 140 | NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by PLAINTIFFS Ashraf Abu Issa, Nabil Abu Issa, Abu Issa Holding WLL, Gomosafer, Mosafer E-Com, Inc., Mosafer Inc.. Appeal of Judgment,, 135 . (Appeal Fee - $505 Fee Paid, Receipt No. ACACDC-32906916.) (Attachments: # 1 Exhibit Judgment (Dkt No 135))(Gershon, Jonathan) (Entered: 03/07/2022) (0) |
| Mar 1, 2022 | 138 | STATUS REPORT Regarding Resolution of George Nader's Motion for Attorney's Fees filed by Defendant George Nader. (Antoni, John) (Entered: 03/01/2022) (4) |
| Feb 28, 2022 | 137 | STATUS REPORT REGARDING RESOLUTION OF IRONISTIC'S MOTION FOR ATTORNEYS' FEES filed by Defendant The Iron Group Inc.. (Kim, Hyongsoon) (Entered: 02/28/2022) (2) |
| Feb 4, 2022 | 134 | ORDER RE: PENDING MOTIONS 44 , 60 , 61 , 88 , 102 , 103 by Judge Mark C. Scarsi: The motions challenging the Complaint are granted, the motions challenging the Counterclaim are granted, and the motion to stay discovery is denied as moot. The Court orders the Broidy Parties, Ironistic, Nader, the Abu Issa Parties, and the Mosafer Parties to move for attorneys fees under California Code of Civil Procedure section 425.16(c)(1) within 21 days. The Court expects the parties to conduct a thorough prefiling conference before the fee motions are submitted. C.D. Cal. R. 7-3. The parties may elect to resolve fee claims by stipulation, which would advance the just, speedy, and inexpensive determination of this matter by obviating the need for further motion practice. Fed. R. Civ. P. 1. The Court directs the Clerk to enter judgment consistent with this Order and close the case. (lc) (Entered: 02/04/2022) (27) |
| Feb 4, 2022 | 135 | JUDGMENT by Judge Mark C. Scarsi: Pursuant to the Courts Order Re: Pending Motions 134 , it is ordered, adjudged, and decreed: The state law claims in the Complaint are stricken, and the federal claim is dismissed. The Complaint is dismissed with prejudice and without leave to amend. The abuse of process claim in the Counterclaim is stricken, and the other claims are dismissed. The Counterclaim is dismissed without prejudice for lack of jurisdiction as to the State of Qatar, with prejudice as to the other counterclaim defendants, and without leave to amend. (MD JS-6, Case Terminated). (lc) (Entered: 02/04/2022) (3) |
| Feb 4, 2022 | 136 | REPORT ON THE DETERMINATION OF AN ACTION Regarding a Patent or Trademark. (Closing) (lc) (Entered: 02/04/2022) (4) |
| Feb 3, 2022 | 132 | TRANSCRIPT for proceedings held on 1/24/22 9:00am. Court Reporter/Electronic Court Recorder: Miriam V. Baird, phone number mvb11893@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/24/2022. Redacted Transcript Deadline set for 3/7/2022. Release of Transcript Restriction set for 5/4/2022. (Baird, Miriam) (Entered: 02/03/2022) (38) |
| Feb 3, 2022 | 133 | NOTICE OF FILING TRANSCRIPT filed for proceedings 1/24/22 9:00 AM re Transcript 132 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY (Entered: 02/03/2022) (0) |
| Jan 25, 2022 | 130 | TRANSCRIPT ORDER as to Defendants Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC for Court Smart (CS). Court will contact Phyllis Miller at Pmiller@kasowitz.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Saunders, Daniel) (Entered: 01/25/2022) (2) |
| Jan 25, 2022 | 131 | TRANSCRIPT ORDER as to Counterclaim-Defendant State of Qatar for Court Reporter. Court will contact Denis Listengourt at dlistengourt@cov.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Kamin, Mitchell) (Entered: 01/25/2022) (2) |
| Jan 24, 2022 | 128 | MINUTES OF Motion Hearing held before Judge Mark C. Scarsi: RE Motion to Strike or alternatively, to Dismiss the Broidy Defendants' California State Law Counterclaims and to Dismiss Remaining Claims Counterclaim, 44 , 46 filed by Counter-Defendants Ashraf Abu Issa, Nabil Abu Issa, Abu Issa Holding WLL, Gomosafer, Mosafer E-Com, Inc., Mosafer Inc. 88 ; Counterclaim-Defendant State of Qatar's Motion to Dismiss Pursuant to Rules 12(b)(l) and 12(b)(2) of the Federal Rules of Civil Procedure 102 ; and Counterclaim-Defendant State of Qatar's Motion to Stay Discovery Pending Resolution of Counter-Claim-DefendantState of Qatar's Motion to Dismiss 103 . The Court takes themotions UNDER SUBMISSION and a ruling will be issued. The Court stays alldiscovery pending its ruling on the motions. Court Reporter: Miriam Baird. (lc) (Entered: 01/24/2022) (1) |
| Jan 24, 2022 | 129 | TRANSCRIPT ORDER as to Plaintiffs Gomosafer, Mosafer E-Com, Inc., Mosafer Inc. for Court Reporter. Court will contact Nannette Morales at nmorales@larsonllp.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Bell, Koren) (Entered: 01/24/2022) (2) |
| Jan 10, 2022 | 127 | REPLY in support of NOTICE OF MOTION AND MOTION to Strike or alternatively, to Dismiss the Broidy Defendants' California State Law Counterclaims and to Dismiss Remaining Claims Counterclaim, 46 88 filed by Counter Defendants Ashraf Abu Issa, Nabil Abu Issa, Abu Issa Holding WLL, Gomosafer, Mosafer E-Com, Inc., Mosafer Inc.. (Larson, Stephen) (Entered: 01/10/2022) (12) |
| Jan 5, 2022 | 125 | REPLY In Support of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 102 filed by Counter Defendant State of Qatar. (Kamin, Mitchell) (Entered: 01/05/2022) (13) |
| Jan 5, 2022 | 126 | REPLY In Support of NOTICE OF MOTION AND MOTION to Stay pending RESOLUTION OF COUNTERCLAIM-DEFENDANT STATE OF QATARS MOTION TO DISMISS 103 filed by Counter Defendant State of Qatar. (Kamin, Mitchell) (Entered: 01/05/2022) (12) |
| Jan 3, 2022 | 123 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proof of Service (subsequent documents), 121 , Proof of Service (subsequent documents), 122 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Service of summons and complaint returned executed 21 days. pdf documents are regarding service of summons and counterclaim by mail. Therefore the correct event was cited above. Due to incorrect event, missing information which the correct event prompts filer to include, such as: statute, type of service, who accepted service as well has date. Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. 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. (lc) (Entered: 01/03/2022) (2) |
| Jan 3, 2022 | 124 | RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Proof of Service (subsequent documents), 121 and Proof of Service (subsequent documents), 122 by Judge Mark C. Scarsi. The documents are accepted as filed. (smo) (Entered: 01/03/2022) (1) |
| Dec 31, 2021 | 121 | DECLARATION OF SERVICE filed by Counterclaim-Plaintiffs Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC, re Summons Issued 92 , Counterclaim, 46 , Summons Issued 67 served on 12/16/2021 and 12/21/2021. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Saunders, Daniel) (Entered: 12/31/2021) (0) |
| Dec 31, 2021 | 122 | DECLARATION OF SERVICE filed by Counterclaim-Plaintiffs Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC, re Summons Issued 92 , Counterclaim, 46 , Summons Issued 67 (Corrected) served on 12/16/2021 and 12/21/2021. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Saunders, Daniel) (Entered: 12/31/2021) (0) |
| Dec 29, 2021 | 119 | MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Stay pending RESOLUTION OF COUNTERCLAIM-DEFENDANT STATE OF QATARS MOTION TO DISMISS 103 filed by Defendants Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC. (Saunders, Daniel) (Entered: 12/29/2021) (21) |
| Dec 29, 2021 | 120 | MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 102 filed by Counter Claimants Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC. (Saunders, Daniel) (Entered: 12/29/2021) (30) |
| Dec 20, 2021 | 114 | MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Strike or alternatively, to Dismiss the Broidy Defendants' California State Law Counterclaims and to Dismiss Remaining Claims Counterclaim, 46 88 filed by Defendants Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC. (Saunders, Daniel) (Entered: 12/20/2021) (30) |
| Dec 20, 2021 | 115 | ORDER GRANTING APPLICATION of Non-Resident Attorney Alexander A. Berengaut to Appear Pro Hac Vice on behalf of Counter Defendant State of Qatar and designating Mitchell A. Kamin as local counsel 111 by Judge Mark C. Scarsi. (lc) (Entered: 12/21/2021) (1) |
| Dec 20, 2021 | 116 | ORDER GRANTING APPLICATION of Non-Resident Attorney David M. Zionts to Appear Pro Hac Vice on behalf of Counter Defendant State of Qatar and designating Mitchell A. Kamin as local counsel 100 by Judge Mark C. Scarsi (lc) (Entered: 12/21/2021) (1) |
| Dec 20, 2021 | 117 | ORDER GRANTING APPLICATION of Non-Resident Attorney Megan M. O'Neill to Appear Pro Hac Vice on behalf of Counter Defendant State of Qatar and designating Mitchell A. Kamin as local counsel 101 by Judge Mark C. Scarsi (lc) (Entered: 12/21/2021) (1) |
| Dec 17, 2021 | 110 | ORDER GRANTING JOINT STIPULATION TO CONTINUE SCHEDULING CONFERENCE FROM JANUARY 3, 2022 TO FEBRUARY 28, 2022 10:00 AM 95 by Judge Mark C. Scarsi. (lc) (Entered: 12/17/2021) (2) |
| Dec 17, 2021 | 111 | APPLICATION of Non-Resident Attorney Alexander A. Berengaut to Appear Pro Hac Vice on behalf of Counter Defendant State of Qatar (Pro Hac Vice Fee - $500 Previously Paid on 12/15/2021, Receipt No. 4426989) filed by Counterclaim-Defendant State of Qatar. (Attachments: # 1 Proposed Order) (Kamin, Mitchell) (Entered: 12/17/2021) (0) |
| Dec 17, 2021 | 112 | NOTICE OF CLERICAL ERROR: Due to clerical error Re: Deficiency in Electronically Filed Documents RE Notice to Filer of Deficiencies, and Text Only Entry (In Chambers) Response by the Court(G-112A) - optional html form 104 , 108 . Dkt No. 104, Notice to Filer of deficiencies, and Dkt No. 108, Text Only Entry (In Chambers) Response by the Court, should not have been issued/entered. (lc) (Entered: 12/17/2021) (1) |
| Dec 17, 2021 | 113 | TEXT ONLY ENTRY (IN CHAMBERS) ORDER VACATING RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS (ECF No. 108 ) by Judge Mark C. Scarsi: In light of the Notice of Clerical Error (ECF No. 112 ) filed on December 17, 2021, the Court VACATES the Response by the Court to Notice to Filer of Deficiencies in Electronically Filed Documents (ECF No. 108 ). The Request for the Clerk of Court to Mail Summons, Counterclaim, and other Documents (ECF No. 96 ) is accepted as filed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv) (Entered: 12/17/2021) (0) |
| Dec 16, 2021 | 104 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document, 96 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Request : Order. Proposed Document was not submitted as separate attachment. Pdf document is a Request for foreign service of process on designated party. Filer must prepare proper documents and submit accordingly to Civil Intake Window.. Other error(s) with document(s): Contact Civil Intake re related mailing/postage etc requirements. 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. (lc) (Entered: 12/16/2021) (2) |
| Dec 16, 2021 | 105 | Notice of Appearance or Withdrawal of Counsel: for attorney Moez M Kaba counsel for Defendant Project Associates UK LTD. Moez M. Kaba will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Moez M. Kaba is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Project Associates UK Ltd. (Kaba, Moez) (Entered: 12/16/2021) (2) |
| Dec 16, 2021 | 106 | TRANSCRIPT ORDER as to Defendants Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC for Court Reporter. Court will contact Phyllis Miller at PMiller@Kasowitz.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Saunders, Daniel) (Entered: 12/16/2021) (1) |
| Dec 16, 2021 | 107 | Notice of Appearance or Withdrawal of Counsel: for attorney Ashley Marie Artmann counsel for Defendant Project Associates UK LTD. Ashley M. Artmann will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Ashley M. Artmann is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Project Associates UK Ltd. (Artmann, Ashley) (Entered: 12/16/2021) (2) |
| Dec 16, 2021 | 108 | [VACATED REFER TO DOCUMENT NUMBER 113] TEXT ONLY ENTRY (IN CHAMBERS) RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS (G-112a) by Judge Mark C. Scarsi: In accordance with the Notice to Filer of Deficiencies in Electronically Filed Documents (ECF No. 104 ), regarding Request for the Clerk of Court to Mail Summons, Counterclaim, and other Documents in Accordance with L.R. 4-5 (ECF No. 96 ), IT IS HEREBY ORDERED that the document is STRICKEN. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vv) Modified on 12/17/2021 (vv). (Entered: 12/16/2021) (0) |
| Dec 16, 2021 | 109 | NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Alexander A. Berengaut to Appear Pro Hac Vice on behalf of Counter Defendant State of Qatar (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32488154) 99 . The following error(s) was/were found: Application is incomplete. Counsel failed to list previous matters before this Court. See: 2:20-cv-7672 ODW (MAA) (lt) (Entered: 12/16/2021) (1) |
| Dec 16, 2021 | 118 | NOTICE OF SERVICE PURSUANT TO LOCAL RULE 4-5 filed re documents from Attorney Kevin Kim deposited for service on December 16, 2021 using Fed Ex re Request docket no. 96 as to Mohammed Bin Abdulrahman Bin Jassim AL-Thani: Minister-Foreign Affairs Ambassadors Street, AL Mirqab Tower Ministry Of Foreign Affairs, W. Bay Doha (lc) (Entered: 12/21/2021) (1) |
| Dec 15, 2021 | 96 | Request For The Clerk Of Court To Mail Summons, Counterclaim, And Other Documents In Accordance With L.R. 4-5 And Pursuant To FED. R. CIV. P. 4(j)(1) And 28 U.S.C. 1608(a)(3); Declaration Of Daniel A. Saunders filed by Defendants Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Saunders, Daniel) Modified on 12/16/2021 (vv). Modified on 12/17/2021 (vv). (Entered: 12/15/2021) (0) |
| Dec 15, 2021 | 97 | Notice of Appearance or Withdrawal of Counsel: for attorney Mitchell A. Kamin counsel for Counter Defendant State of Qatar. Adding Mitchell A. Kamin as counsel of record for Counterclaim-Defendant State of Qatar for the reason indicated in the G-123 Notice. Filed by Counterclaim-Defendant State of Qatar. (Attorney Mitchell A. Kamin added to party State of Qatar(pty:cd))(Kamin, Mitchell) (Entered: 12/15/2021) (2) |
| Dec 15, 2021 | 98 | Notice of Appearance or Withdrawal of Counsel: for attorney Mitchell A. Kamin counsel for Counter Defendant State of Qatar. Adding Michael D. Fields as counsel of record for Counterclaim-Defendant State of Qatar for the reason indicated in the G-123 Notice. Filed by Counterclaim-Defendant State of Qatar. (Attorney Mitchell A. Kamin added to party State of Qatar(pty:cd))(Kamin, Mitchell) (Entered: 12/15/2021) (2) |
| Dec 15, 2021 | 99 | APPLICATION of Non-Resident Attorney Alexander A. Berengaut to Appear Pro Hac Vice on behalf of Counter Defendant State of Qatar (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32488154) filed by Counterclaim-Defendant State of Qatar. (Attachments: # 1 Proposed Order) (Kamin, Mitchell) (Entered: 12/15/2021) (0) |
| Dec 15, 2021 | 100 | APPLICATION of Non-Resident Attorney David M. Zionts to Appear Pro Hac Vice on behalf of Counter Defendant State of Qatar (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32488165) filed by Counterclaim-Defendant State of Qatar. (Attachments: # 1 Proposed Order) (Kamin, Mitchell) (Entered: 12/15/2021) (0) |
| Dec 15, 2021 | 101 | APPLICATION of Non-Resident Attorney Megan M. O'Neill to Appear Pro Hac Vice on behalf of Counter Defendant State of Qatar (Pro Hac Vice Fee - $500 Previously Paid on 12/15/2021, Receipt No. 4426989) filed by Counterclaim-Defendant State of Qatar. (Attachments: # 1 Proposed Order) (Kamin, Mitchell) (Entered: 12/15/2021) (0) |
| Dec 15, 2021 | 102 | NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Counterclaim-Defendant State of Qatar. Motion set for hearing on 1/24/2022 at 09:00 AM before Judge Mark C. Scarsi. (Attachments: # 1 Memorandum, # 2 Proposed Order) (Kamin, Mitchell) (Entered: 12/15/2021) (0) |
| Dec 15, 2021 | 103 | NOTICE OF MOTION AND MOTION to Stay pending RESOLUTION OF COUNTERCLAIM-DEFENDANT STATE OF QATARS MOTION TO DISMISS filed by Counterclaim-Defendant State of Qatar. Motion set for hearing on 1/24/2022 at 09:00 AM before Judge Mark C. Scarsi. (Attachments: # 1 Memorandum, # 2 Proposed Order) (Kamin, Mitchell) (Entered: 12/15/2021) (0) |
| Dec 13, 2021 | 95 | STIPULATION to Continue Scheduling Conference from January 3, 2022 to February 28, 2022 filed by Defendant Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC. (Attachments: # 1 Proposed Order)(Saunders, Daniel) (Entered: 12/13/2021) (0) |
| Dec 6, 2021 | 93 | MINUTES OF Motion Hearing held before Judge Mark C. Scarsi: RE: Motion to Strike Complaint 44 , Motion to Strike All California State Law Claims Against Ironistic pursuant to California Civil Procedure section 425.16 and dismissing Plaintiffs Lanham Act claim against Ironistic Pursuant to Fed.R.Civ.P. 12(b )(6), or, in the Alternative, Dismissing Plaintiffs Complaint Against Ironistic in its Entirety Pursuant to Fed.R.Civ.P. 12(b )( 6) 60 , and Motion to Strike Complaint Cal Code of Civ. Proc. Section 425.16 or, Alternatively, to Dismiss Complaint (FRCP 12(b)(l) and 12(b)(6) 61 . The motion hearing is held. Counsel address the Court. The Court takes the motions UNDER SUBMISSION and a ruling will be issued. Court Reporter: Marea Woolrich. (lc) (Entered: 12/06/2021) (1) |
| Dec 6, 2021 | 94 | TRANSCRIPT ORDER as to Plaintiffs Gomosafer, Mosafer E-Com, Inc., Mosafer Inc. for Court Reporter. Court will contact Haewon Park at hpark@larsonllp.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Bell, Koren) (Entered: 12/06/2021) (1) |
| Dec 3, 2021 | 92 | 21 DAY Summons Issued re Counterclaim, 46 as to Counter defendant State of Qatar. (lc) (Entered: 12/03/2021) (2) |
| Dec 2, 2021 | 90 | ORDER GRANTING STIPULATION REGARDING BRIEFING SCHEDULE FOR THE MOSAFER PARTIES' MOTION TO STRIKE OR ALTERNATIVELY, TO DISMISS THE BROIDY DEFENDANTS' CALIFORNIA STATE LAW COUNTERCLAIMS AND TO DISMISS REMAINING COUNTS 89 by Judge Mark C. Scarsi: Counterclaimants' opposition to the motion is due on December 20, 2021, and the Mosafer Parties' reply in support of the motion is due on January 10, 2022. (lc) (Entered: 12/02/2021) (2) |
| Dec 2, 2021 | 91 | Request for Clerk to Issue Summons on Counterclaim, 46 filed by Defendant Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC. (Saunders, Daniel) (Entered: 12/02/2021) (2) |
| Nov 30, 2021 | 89 | STIPULATION for Order re Briefing Schedule for the Mosafer Parties' Motion to Strike or alternatively, to Dismiss the Broidy Defendants' California State Law Counterclaims filed by Counter-Defendants Ashraf Abu Issa, Nabil Abu Issa, Abu Issa Holding WLL, Gomosafer, Mosafer E-Com, Inc., Mosafer Inc.. (Attachments: # 1 Proposed Order)(Larson, Stephen) (Entered: 11/30/2021) (0) |
| Nov 29, 2021 | 88 | NOTICE OF MOTION AND MOTION to Strike or alternatively, to Dismiss the Broidy Defendants' California State Law Counterclaims and to Dismiss Remaining Claims Counterclaim, 46 filed by Counter-Defendants Ashraf Abu Issa, Nabil Abu Issa, Abu Issa Holding WLL, Gomosafer, Mosafer E-Com, Inc., Mosafer Inc.. Motion set for hearing on 1/24/2022 at 09:00 AM before Judge Mark C. Scarsi. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Declaration of Paul Rigali) (Larson, Stephen) (Entered: 11/29/2021) (0) |
| Nov 24, 2021 | 87 | ORDER GRANTING REQUEST TO SUBSTITUTE ATTORNEY Daniel A. Saunders in place of attorney Michael L. Francisco, Abigail Urquhart, George J. Terwilliger, III, Brooks H. Spears, and Kevin M. Lally for Defendant Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC 86 by Judge Mark C. Scarsi (lc) (Entered: 11/24/2021) (1) |
| Nov 23, 2021 | 86 | REQUEST TO SUBSTITUTE ATTORNEY Daniel A. Saunders in place of attorney Michael L. Francisco, Abigail Urquhart, George J. Terwilliger, III, Brooks H. Spears, and Kevin M. Lally filed by Defendant Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC. (Attachments: # 1 Proposed Order) (Attorney Daniel A Saunders added to party Elliott Broidy(pty:dft), Attorney Daniel A Saunders added to party Broidy Capital Management, LLC(pty:dft), Attorney Daniel A Saunders added to party Circinus, LLC(pty:dft)) (Saunders, Daniel) (Entered: 11/23/2021) (0) |
| Nov 22, 2021 | 84 | REPLY in Support of NOTICE OF MOTION AND MOTION to Strike Complaint (Attorney Civil Case Opening), 1 (Cal Code of Civ. Proc. Section 425.16) or, Alternatively, to Dismiss Complaint (FRCP 12(b)(1) and 12(b)(6); Memorandum of Points and Authorities in Support 61 filed by Defendant George Nader. (Antoni, John) (Entered: 11/22/2021) (13) |
| Nov 22, 2021 | 85 | REPLY in support of NOTICE OF MOTION AND MOTION to Strike all California state law claims against Ironistic pursuant to California Civil Procedure section 425.16 and dismissing Plaintiffs Lanham Act claim against Ironistic pursuant to Federal Rules of Civil Procedure 12 60 filed by Defendant The Iron Group Inc.. (Kim, Hyongsoon) (Entered: 11/22/2021) (15) |
| Nov 15, 2021 | 81 | TEXT ONLY ENTRY (IN CHAMBERS) RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS (G-112a) by Judge Mark C. Scarsi: In accordance with the Notice to Filer of Deficiencies in Electronically Filed Documents (ECF No. 79 ), regarding EX PARTE APPLICATION for Extension of Time to File Broidy Defendants and Counterclaim-Plaintiffs' Ex Parte Application for 14 Day Extension of Time to Respond to Abu Issa Defendants' Motion to Strike or Dismiss Counterclaims (ECF No. 78 ), IT IS HEREBY ORDERED that the document is accepted as filed. Counsel shall file a "Notice of Lodging of Proposed Order Re..." with the proposed order e-filed as an attachment to the notice by November 17, 2021. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) (Entered: 11/15/2021) (0) |
| Nov 15, 2021 | 82 | MINUTES (IN CHAMBERS) by Judge Mark C. Scarsi: ORDER RE: MOTION TO DISMISS OR STRIKE 77 AND Ex PARTE APPLICATION FOR EXTENSION OF TIME 78 . The Court takes off calendar the hearing on the motion set for December 6, 2021. The motion is denied for failure to comply with the prefiling conferencerequirement. The motion is denied without prejudice, and the application is denied as moot. The Mosafer parties shall respond to the Broidy parties' counterclaim within 14 days. If the Mosafer parties seek to renew their motion, they must provide a declaration establishing strict compliance with Local Rule 7-3. The Court expects the parties to confer in good faith and agree upon an appropriate briefing schedule. The other three motions to strike remain scheduled to be heard on December 6, 2021. (lc) (Entered: 11/15/2021) (2) |
| Nov 15, 2021 | 83 | MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Strike Complaint (Attorney Civil Case Opening), 1 (Cal Code of Civ. Proc. Section 425.16) or, Alternatively, to Dismiss Complaint (FRCP 12(b)(1) and 12(b)(6); Memorandum of Points and Authorities in Support 61 , NOTICE OF MOTION AND MOTION to Strike all California state law claims against Ironistic pursuant to California Civil Procedure section 425.16 and dismissing Plaintiffs Lanham Act claim against Ironistic pursuant to Federal Rules of Civil Procedure 12 60 filed by Plaintiffs Gomosafer, Mosafer E-Com, Inc., Mosafer Inc.. (Larson, Stephen) (Entered: 11/15/2021) (30) |
| Nov 12, 2021 | 79 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: EX PARTE APPLICATION for Extension of Time to File Broidy Defendants and Counterclaim-Plaintiffs' Ex Parte Application for 14 Day Extension of Time to Respond to Abu Issa Defendants' Motion to Strike or Dismiss Counterclaims; Declaration of 78 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. MISSING proposed order. Other error(s) with document(s): As an alternative, prepare and e-file a formal Notice of Lodging, to be docketed only under its specific event: Notice of Lodging, to which the formal proposed order is submitted as Separate Attachment thereto.. 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. (lc) (Entered: 11/12/2021) (2) |
| Nov 12, 2021 | 80 | OPPOSITION to EX PARTE APPLICATION for Extension of Time to File Broidy Defendants and Counterclaim-Plaintiffs' Ex Parte Application for 14 Day Extension of Time to Respond to Abu Issa Defendants' Motion to Strike or Dismiss Counterclaims; Declaration of 78 filed by Counter Defendants Ashraf Abu Issa, Nabil Abu Issa, Abu Issa Holding WLL, Plaintiffs Gomosafer, Mosafer E-Com, Inc., Mosafer Inc.. (Attachments: # 1 Exhibit A)(Larson, Stephen) (Entered: 11/12/2021) (0) |
| Nov 11, 2021 | 78 | EX PARTE APPLICATION for Extension of Time to File Broidy Defendants and Counterclaim-Plaintiffs' Ex Parte Application for 14 Day Extension of Time to Respond to Abu Issa Defendants' Motion to Strike or Dismiss Counterclaims; Declaration of Kevin M. Lally filed by defendants Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC. (Lally, Kevin) (Entered: 11/11/2021) (10) |
| Nov 8, 2021 | 77 | NOTICE OF MOTION AND MOTION to Strike or alternatively, to Dismiss the Broidy Defendants' California State Law Counterclaims and to Dismiss Remaining Claims Counterclaim, 46 filed by Counter-Defendants Ashraf Abu Issa, Nabil Abu Issa, Abu Issa Holding WLL, Gomosafer, Mosafer E-Com, Inc., Mosafer Inc.. Motion set for hearing on 12/6/2021 at 09:00 AM before Judge Mark C. Scarsi. (Attachments: # 1 Memorandum of Points and Authorities) (Attorney Stephen Gerard Larson added to party Ashraf Abu Issa(pty:cd), Attorney Stephen Gerard Larson added to party Nabil Abu Issa(pty:cd), Attorney Stephen Gerard Larson added to party Abu Issa Holding WLL(pty:cd)) (Larson, Stephen) (Entered: 11/08/2021) (0) |
| Nov 5, 2021 | 75 | ORDER GRANTING APPLICATION of Non-Resident Attorney William B. Pittard IV to Appear Pro Hac Vice on behalf of Defendant George Nader and designating John D Antoni as local counsel 72 by Judge Mark C. Scarsi (lc) (Entered: 11/05/2021) (1) |
| Nov 5, 2021 | 76 | ORDER GRANTING APPLICATION of Non-Resident Attorney Courtney R. Forrest to Appear Pro Hac Vice on behalf of Defendant George Nader and designating John D Antoni as local counsel 73 by Judge Mark C. Scarsi (lc) (Entered: 11/05/2021) (1) |
| Nov 4, 2021 | 72 | APPLICATION of Non-Resident Attorney William B. Pittard IV to Appear Pro Hac Vice on behalf of Defendant George Nader (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32274510) filed by Defendant George Nader. (Attachments: # 1 Proposed Order (Proposed) Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Antoni, John) (Entered: 11/04/2021) (0) |
| Nov 4, 2021 | 73 | APPLICATION of Non-Resident Attorney Courtney R. Forrest to Appear Pro Hac Vice on behalf of Defendant George Nader (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32274663) filed by Defendant George Nader. (Attachments: # 1 Proposed Order) (Antoni, John) (Entered: 11/04/2021) (0) |
| Nov 4, 2021 | 74 | RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Counterclaim 46 ) mailed to State of Qatar, c/o Ministry of Foreign Affairs Ambassadors Street Al Mirqab Al-Thani,. West Bay Doha, QATAR on 11/14/21 see attached NOTICE OF SUIT WITH CAPTION PAGE ONLY AND Priority mail bar code. (lc) (Entered: 11/04/2021) (3) |
| Nov 3, 2021 | 66 | MINUTES (IN CHAMBERS) by Judge Mark C. Scarsi: ORDER RE: EX PARTE MOTION FOR ISSUANCE OF SUMMONS 65 . Defendants and Counterclaimants Elliott Broidy, Broidy Capital Management, LLC, and Circinus, LLC (together, "Broidy Defendants") apply ex parte for an order authorizing the issuance of a summons directed to Counterclaim Defendant State of Qatar. The application does not present cause for ex parte relief. Here, there is no demonstrated urgency requiring ex parte relief. The Broidy Defendants fail to establish how they would be irreparably prejudiced if they sought relief by normal motion procedures. Nonetheless, in the interest of judicial economy, the Court grants the requested relief. The Broidy Defendants' request for issuance of summons is consistent with their stated intent to serve the State of Qatar under 28 U.S.C. 1608(a)(3). Accordingly, the Court directs the Clerk to issue the summons requested at ECFNo. 57. (lc) (Entered: 11/03/2021) (2) |
| Nov 3, 2021 | 67 | 21 DAY Summons Issued re Counterclaim, 46 as to Counter defendant State of Qatar. (lc) (Entered: 11/03/2021) (2) |
| Nov 3, 2021 | 68 | TEXT ONLY ENTRY (IN CHAMBERS) by Judge Mark C. Scarsi. On its own motion, the Court continues the hearing on the Broidy Defendants' motion to strike (ECF No. 44 ) and advances the hearing on The Iron Group Inc.'s motion to strike (ECF No. 60 ). All three pending motions to strike will be heard on December 6, 2021, at 9:00 a.m. before Judge Mark C. Scarsi. The briefing deadlines on the Iron Group Inc.'s motion to strike are advanced to reflect the new hearing date. C.D. Cal. Rs. 7-9, 7-10. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) (Entered: 11/03/2021) (0) |
| Nov 3, 2021 | 69 | 21 DAY Summons Issued re Counterclaim, 46 as to Counter defendant Ashraf Abu Issa. (lc) (Entered: 11/03/2021) (2) |
| Nov 3, 2021 | 70 | 21 DAY Summons Issued re Counterclaim, 46 as to Counter defendant Nabil Abu Issa. (lc) (Entered: 11/03/2021) (2) |
| Nov 3, 2021 | 71 | 21 DAY Summons Issued re Counterclaim, 46 as to Counter defendant Abu Issa Holding WLL. (lc) (Entered: 11/03/2021) (2) |
| Nov 2, 2021 | 63 | NOTICE OF DISMISSAL filed by Plaintiffs Mosafer E-Com, Inc., Mosafer Inc., Gomosafer pursuant to FRCP 41a(1) as to Matthew Atkinson. (Larson, Stephen) (Entered: 11/02/2021) (1) |
| Nov 2, 2021 | 64 | NOTICE OF DISMISSAL filed by Plaintiffs Mosafer E-Com, Inc., Mosafer Inc., Gomosafer pursuant to FRCP 41a(1) as to Project Associates UK LTD. (Larson, Stephen) (Entered: 11/02/2021) (1) |
| Nov 2, 2021 | 65 | EX PARTE APPLICATION for Order for Issue Summons filed by Defendants and Counterclaim-Plaintiffs Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC. (Attachments: # 1 Proposed Order) (Lally, Kevin) (Entered: 11/02/2021) (0) |
| Nov 1, 2021 | 58 | Text Only Entry (In Chambers) by Judge Mark C. Scarsi, re Summons Request 55 . The Court rejects the Request for Clerk to Issue Summons on Counterclaim. (ECF No. 55 .) Counterclaimant may, on an appropriate motion, move the Court for relief if any of the service methods in 28 U.S.C. 1608(a)(1)(3) are insufficient. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) (Entered: 11/01/2021) (0) |
| Nov 1, 2021 | 59 | Text Only Entry (In Chambers) re Summons Request 57 . The Court rejects the Request for Clerk to Issue Summons on Counterclaim. (ECF No. 57 .) Counterclaimant may, on an appropriate motion, move the Court for relief if any of the service methods in 28 U.S.C. 1608(a)(1)(3) are insufficient. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) (Entered: 11/01/2021) (0) |
| Nov 1, 2021 | 60 | NOTICE OF MOTION AND MOTION to Strike all California state law claims against Ironistic pursuant to California Civil Procedure section 425.16 and dismissing Plaintiffs Lanham Act claim against Ironistic pursuant to Federal Rules of Civil Procedure 12(b)(6), or, in the alternative, dismissing Plaintiffs Complaint against Ironistic in its entirety pursuant to Federal Rules of Civil Procedure 12(b)(6) filed by Defendant The Iron Group Inc.. Motion set for hearing on 12/13/2021 at 09:00 AM before Judge Mark C. Scarsi. (Kim, Hyongsoon) (Entered: 11/01/2021) (30) |
| Nov 1, 2021 | 61 | NOTICE OF MOTION AND MOTION to Strike Complaint (Attorney Civil Case Opening), 1 (Cal Code of Civ. Proc. Section 425.16) or, Alternatively, to Dismiss Complaint (FRCP 12(b)(1) and 12(b)(6); Memorandum of Points and Authorities in Support filed by Defendant George Nader. Motion set for hearing on 12/6/2021 at 09:00 AM before Judge Mark C. Scarsi. (Attorney John D Antoni added to party George Nader(pty:dft)) (Antoni, John) (Entered: 11/01/2021) (30) |
| Nov 1, 2021 | 62 | NOTICE of Interested Parties filed by Defendant George Nader, (Antoni, John) (Entered: 11/01/2021) (3) |
| Oct 29, 2021 | 55 | Request for Clerk to Issue Summons on Counterclaim, 46 filed by Defendants and Counterclaim-Plaintiffs Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC. (Attachments: # 1 Summons - Ashraf Abu Issa, # 2 Summons - Nabil Abu Issa)(Urquhart, Abigail) (Entered: 10/29/2021) (0) |
| Oct 29, 2021 | 56 | NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request 54 , Summons Request (filed 10/29/21) 55 . The following error(s) was found: Filer altered summons as to 60 days. 60 days summons is ONLY for US Federal entities, of which none of the counterdefendants are... Foreign Countries and Foreign entities are not applicable. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lc) (Entered: 10/29/2021) (1) |
| Oct 29, 2021 | 57 | Request for Clerk to Issue Summons on Counterclaim, 46 filed by Defendants and Counterclaim-Plaintiffs Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC. (Urquhart, Abigail) (Entered: 10/29/2021) (2) |
| Oct 28, 2021 | 53 | REPLY in Support of NOTICE OF MOTION AND MOTION to Strike Complaint (Attorney Civil Case Opening), 1 44 filed by Counter Claimants Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC, Defendants Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC. (Lally, Kevin) (Entered: 10/28/2021) (17) |
| Oct 28, 2021 | 54 | Request for Clerk to Issue Summons on Counterclaim, 46 filed by Defendants and Counterclaim-Plaintiffs Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC. (Urquhart, Abigail) (Entered: 10/28/2021) (2) |
| Oct 22, 2021 | 52 | STIPULATION Extending Time to Answer the complaint as to Gomosafer answer now due 11/18/2021; Mosafer E-Com, Inc. answer now due 11/18/2021; Mosafer Inc. answer now due 11/18/2021, re Counterclaim, 46 filed by Plaintiffs and Counterclaim-Defendants Mosafer E-Com, Inc.; Mosafer Inc.; Gomosafer.(Larson, Stephen) (Entered: 10/22/2021) (3) |
| Oct 21, 2021 | 51 | MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Strike Complaint (Attorney Civil Case Opening), 1 44 filed by Plaintiffs Gomosafer, Mosafer E-Com, Inc., Mosafer Inc.. (Larson, Stephen) (Entered: 10/21/2021) (30) |
| Oct 18, 2021 | 50 | ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01 (Related Case) filed. Transfer of case declined by Judge John F. Walter, for the reasons set forth on this order. Related Case No. 2:18-cv-02421 JFW(Ex) (rn) (Entered: 10/18/2021) (1) |
| Oct 14, 2021 | 49 | NOTICE of Related Case(s) filed by Plaintiffs Gomosafer, Mosafer E-Com, Inc., Mosafer Inc.. Related Case(s): 2:18-cv-02421 (Larson, Stephen) (Entered: 10/14/2021) (5) |
| Oct 8, 2021 | 48 | ORDER SETTING SCHEDULING CONFERENCE by Judge Mark C. Scarsi. Scheduling Conference set for 1/3/2022 at 10:00 AM before Judge Mark C. Scarsi. (smo) (Entered: 10/08/2021) (9) |
| Oct 7, 2021 | 43 | MINUTE ORDER IN CHAMBERS by Judge Mark C. Scarsi: ORDER DENYING STIPULATION TO CONTINUE 40 . Before the Court is the parties' second stipulation to provide an extension of time to respond to the initial complaint and set a briefing schedule. Stip., ECF No. 40. The Court summarily denied a prior stipulation requesting the same relief. Denied Order, ECF No. 38. The parties fail to meet the standard. The stipulation is denied. On its own motion, the Court continues the deadline for defendants whose deadline to respond to the complaint has passed to November 1, 2021. (lc) (Entered: 10/07/2021) (2) |
| Oct 7, 2021 | 44 | NOTICE OF MOTION AND MOTION to Strike Complaint (Attorney Civil Case Opening), 1 filed by Defendants Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC. Motion set for hearing on 11/15/2021 at 09:00 AM before Judge Mark C. Scarsi. (Lally, Kevin) (Entered: 10/07/2021) (30) |
| Oct 7, 2021 | 45 | ANSWER to Complaint (Attorney Civil Case Opening), 1 filed by Defendants Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC.(Lally, Kevin) (Entered: 10/07/2021) (20) |
| Oct 7, 2021 | 46 | COUNTERCLAIM against Counter Defendants Gomosafer, Mosafer E-Com, Inc., Mosafer Inc., Ashraf Abu Issa, Nabil Abu Issa, State of Qatar, Abu Issa Holding WLL; Jury Demand, filed by Defendants and Counterclaim-Plaintiffs Broidy Capital Management, LLC, Circinus, LLC, Elliott Broidy. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Lally, Kevin) (Entered: 10/07/2021) (0) |
| Oct 7, 2021 | 47 | NOTICE of Interested Parties filed by Defendants and Counterclaim-Plaintiffs Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC, (Lally, Kevin) (Entered: 10/07/2021) (4) |
| Oct 5, 2021 | 41 | NOTICE of Appearance filed by attorney Ashley Marie Artmann on behalf of Defendant Project Associates UK LTD (Attorney Ashley Marie Artmann added to party Project Associates UK LTD(pty:dft))(Artmann, Ashley) (Entered: 10/05/2021) (2) |
| Oct 5, 2021 | 42 | Notice of Appearance or Withdrawal of Counsel: for attorney Aaron Gott counsel for Defendant Matthew Atkinson. Adding Aaron Gott as counsel of record for Matthew Atkinson for the reason indicated in the G-123 Notice. Filed by Defendant Aaron Gott. (Attorney Aaron Gott added to party Matthew Atkinson(pty:dft))(Gott, Aaron) (Entered: 10/05/2021) (2) |
| Oct 4, 2021 | 38 | ORDER DENIED RE STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT AND SETTING BRIEFING SCHEDULE [L.R. 8-3] 36 by Judge Mark C. Scarsi. (lom) (Entered: 10/04/2021) (2) |
| Oct 4, 2021 | 39 | NOTICE of Appearance filed by attorney Moez M Kaba on behalf of Defendant Project Associates UK LTD (Attorney Moez M Kaba added to party Project Associates UK LTD(pty:dft))(Kaba, Moez) (Entered: 10/04/2021) (2) |
| Oct 4, 2021 | 40 | STIPULATION for Extension of Time to File Answer to January 10, 2022 re Complaint (Attorney Civil Case Opening), 1 filed by Plaintiffs Gomosafer, Mosafer E-Com, Inc., Mosafer Inc.. (Attachments: # 1 Declaration of Koren L. Bell in support of Stipulation, # 2 Proposed Order)(Bell, Koren) (Entered: 10/04/2021) (0) |
| Oct 2, 2021 | 37 | STIPULATION Extending Time to Answer the complaint as to Broidy Capital Management, LLC answer now due 10/7/2021; Circinus, LLC answer now due 10/7/2021; Elliott Broidy answer now due 10/7/2021, re Complaint (Attorney Civil Case Opening), 1 filed by Defendants Broidy Capital Management, LLC; Circinus, LLC; Elliott Broidy.(Urquhart, Abigail) (Entered: 10/02/2021) (6) |
| Oct 1, 2021 | 34 | PROOF OF SERVICE Executed by Plaintiff Gomosafer, Mosafer E-Com, Inc., Mosafer Inc., upon Defendant SCL Social Limited served on 9/16/2021, answer due 10/7/2021. Service of the Summons and Complaint were executed upon Joe Longhurst, Liquidator, in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons NOT returned. (Larson, Stephen) (Entered: 10/01/2021) (9) |
| Oct 1, 2021 | 35 | PROOF OF SERVICE Executed by Plaintiff Gomosafer, Mosafer E-Com, Inc., Mosafer Inc., upon Defendant Project Associates UK LTD served on 9/10/2021, answer due 10/1/2021. Service of the Summons and Complaint were executed upon Receptionist for Project Associates UK Ltd, in compliance with Federal Rules of Civil Procedure by method of service not specified.Original Summons NOT returned. (Larson, Stephen) (Entered: 10/01/2021) (9) |
| Oct 1, 2021 | 36 | STIPULATION for Extension of Time to File Answer to January 10, 2022 re Complaint (Attorney Civil Case Opening), 1 filed by Plaintiffs Gomosafer, Mosafer E-Com, Inc., Mosafer Inc.. (Attachments: # 1 Proposed Order)(Larson, Stephen) (Entered: 10/01/2021) (0) |
| Sep 29, 2021 | 33 | WAIVER OF SERVICE Returned Executed filed by Plaintiffs Gomosafer, Mosafer E-Com, Inc., Mosafer Inc.. upon George Nader waiver sent by Plaintiff on 9/2/2021, answer due 11/1/2021. Waiver of Service signed by Courtney R. Forrest, attorney for George Nader. (Larson, Stephen) (Entered: 09/29/2021) (1) |
| Sep 24, 2021 | 32 | Corporate Disclosure Statement and NOTICE of Interested Parties filed by Defendant The Iron Group Inc., identifying Plaintiff Mosafer Inc; Plaintiff Mosafer E-Com, Inc; Plaintiff GoMosafer; Defendant Elliot Broidy; Defendant George Nader; Defendant Broidy Capital Management, LLC; Defendant Circinus, LLC; Defendant the Iron Group Inc dba Ironsitic.com; Defendant SCL Social Limited; Defendant Project Associates UK Ltd; and Defendant Matthew Atkinson. (Kim, Hyongsoon) (Entered: 09/24/2021) (2) |
| Sep 17, 2021 | 29 | ORDER GRANTING APPLICATION of Non-Resident Attorney Brooks H. Spears to Appear Pro Hac Vice on behalf of Defendants Elliott Broidy, Broidy Capital Management, LLC and designating Kevin M. Lally as local counsel 26 by Judge Mark C. Scarsi (lc) (Entered: 09/17/2021) (1) |
| Sep 17, 2021 | 30 | ORDER GRANTING APPLICATION of Non-Resident Attorney George J. Terwilliger, III to Appear Pro Hac Vice on behalf of Defendants Elliott Broidy, Broidy Capital Management, LLC and designating Kevin M. Lally as local counsel 27 by Judge Mark C. Scarsi. (lc) (Entered: 09/17/2021) (1) |
| Sep 17, 2021 | 31 | ORDER GRANTING APPLICATION of Non-Resident Attorney Michael Francisco to Appear Pro Hac Vice on behalf of Defendants Elliott Broidy, Broidy Capital Management, LLC and designating Kevin M. Lally as local counsel 28 by Judge Mark C. Scarsi (lc) (Entered: 09/17/2021) (1) |
| Sep 15, 2021 | 26 | APPLICATION of Non-Resident Attorney Brooks H. Spears to Appear Pro Hac Vice on behalf of Defendants Elliott Broidy, Broidy Capital Management, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31989436) filed by Defendants Elliott Broidy, Broidy Capital Management, LLC. (Attachments: # 1 Proposed Order) (Lally, Kevin) (Entered: 09/15/2021) (0) |
| Sep 15, 2021 | 27 | APPLICATION of Non-Resident Attorney George J. Terwilliger, III to Appear Pro Hac Vice on behalf of Defendants Elliott Broidy, Broidy Capital Management, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31989720) filed by Defendants Elliott Broidy, Broidy Capital Management, LLC. (Attachments: # 1 Proposed Order) (Lally, Kevin) (Entered: 09/15/2021) (0) |
| Sep 15, 2021 | 28 | APPLICATION of Non-Resident Attorney Michael Francisco to Appear Pro Hac Vice on behalf of Defendants Elliott Broidy, Broidy Capital Management, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31989787) filed by Defendants Elliott Broidy, Broidy Capital Management, LLC. (Attachments: # 1 Proposed Order) (Lally, Kevin) (Entered: 09/15/2021) (0) |
| Sep 14, 2021 | 25 | STIPULATION Extending Time to Answer the complaint as to Broidy Capital Management, LLC answer now due 10/4/2021; Circinus, LLC answer now due 10/4/2021; Elliott Broidy answer now due 10/4/2021, re Complaint (Attorney Civil Case Opening), 1 filed by Defendants Broidy Capital Management, LLC; Circinus, LLC; Elliott Broidy.(Urquhart, Abigail) (Entered: 09/14/2021) (6) |
| Sep 3, 2021 | 21 | NOTICE of Appearance filed by attorney Hyongsoon Kim on behalf of Defendant The Iron Group Inc. (Attorney Hyongsoon Kim added to party The Iron Group Inc.(pty:dft))(Kim, Hyongsoon) (Entered: 09/03/2021) (2) |
| Sep 3, 2021 | 22 | NOTICE of Appearance filed by attorney Lauren E. Huennekens on behalf of Defendant The Iron Group Inc. (Attorney Lauren E. Huennekens added to party The Iron Group Inc.(pty:dft))(Huennekens, Lauren) (Entered: 09/03/2021) (2) |
| Sep 3, 2021 | 23 | Joint STIPULATION Extending Time to Answer the complaint as to The Iron Group Inc. answer now due 10/4/2021, re Complaint (Attorney Civil Case Opening), 1 filed by Defendant The Iron Group Inc..(Kim, Hyongsoon) (Entered: 09/03/2021) (4) |
| Sep 3, 2021 | 24 | NOTICE of Appearance filed by attorney Kelsey Stapler Morris on behalf of Defendant The Iron Group Inc. (Attorney Kelsey Stapler Morris added to party The Iron Group Inc.(pty:dft))(Morris, Kelsey) (Entered: 09/03/2021) (2) |
| Sep 2, 2021 | 20 | PROOF OF SERVICE Executed by Plaintiff Gomosafer, Mosafer E-Com, Inc., Mosafer Inc., upon Defendant Matthew Atkinson served on 8/30/2021, answer due 9/20/2021. Service of the Summons and Complaint were executed upon Matthew Atkinson, Defendant, in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Larson, Stephen) (Entered: 09/02/2021) (3) |
| Aug 31, 2021 | 18 | Notice of Appearance or Withdrawal of Counsel: for attorney Abigail Urquhart counsel for Defendants Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC. Adding Abigail G. Urquhart as counsel of record for Elliott Broidy, Broidy Capital Management, LLC, and Circinus, LLC for the reason indicated in the G-123 Notice. Filed by Defendants Elliott Broidy, Broidy Capital Management, LLC, and Circinus, LLC. (Attorney Abigail Urquhart added to party Elliott Broidy(pty:dft), Attorney Abigail Urquhart added to party Broidy Capital Management, LLC(pty:dft), Attorney Abigail Urquhart added to party Circinus, LLC(pty:dft))(Urquhart, Abigail) (Entered: 08/31/2021) (3) |
| Aug 31, 2021 | 19 | WAIVER OF SERVICE Returned Executed filed by Plaintiffs Gomosafer, Mosafer E-Com, Inc., Mosafer Inc.. upon Circinus, LLC waiver sent by Plaintiff on 8/20/2021, answer due 10/19/2021. Waiver of Service signed by Abigail, Urquhart, Attorney for Circinus, LLC. (Larson, Stephen) (Entered: 08/31/2021) (1) |
| Aug 30, 2021 | 17 | PROOF OF SERVICE Executed by Plaintiff Gomosafer, Mosafer E-Com, Inc., Mosafer Inc., upon Defendant The Iron Group Inc. served on 8/27/2021, answer due 9/17/2021. Service of the Summons and Complaint were executed upon Chris Voss, Office Manager, in compliance with California Code of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Larson, Stephen) (Entered: 08/30/2021) (4) |
| Aug 26, 2021 | 16 | STIPULATION Extending Time to Answer the complaint as to Broidy Capital Management, LLC answer now due 9/17/2021; Circinus, LLC answer now due 9/17/2021; Elliott Broidy answer now due 9/17/2021, filed by Defendants and Counterclaim Plaintiffs Broidy Capital Management, LLC; Circinus, LLC; Elliott Broidy.(Attorney Kevin M Lally added to party Elliott Broidy(pty:dft), Attorney Kevin M Lally added to party Broidy Capital Management, LLC(pty:dft), Attorney Kevin M Lally added to party Circinus, LLC(pty:dft))(Lally, Kevin) (Entered: 08/26/2021) (5) |
| Aug 24, 2021 | 14 | PROOF OF SERVICE Executed by Plaintiff Gomosafer, Mosafer E-Com, Inc., Mosafer Inc., upon Defendant Elliott Broidy served on 8/16/2021, answer due 9/7/2021. Service of the Summons and Complaint were executed upon Elliot Broidy in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Larson, Stephen) (Entered: 08/24/2021) (3) |
| Aug 24, 2021 | 15 | PROOF OF SERVICE Executed by Plaintiff Gomosafer, Mosafer E-Com, Inc., Mosafer Inc., upon Defendant Broidy Capital Management, LLC served on 8/23/2021, answer due 9/13/2021. Service of the Summons and Complaint were executed upon Jessica Nakahera, Receptionist in compliance with California Code of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (Larson, Stephen) (Entered: 08/24/2021) (4) |
| Aug 23, 2021 | 13 | MINUTES (IN CHAMBERS) by Judge Mark C. Scarsi: ORDER DENYING PLAINTIFF'S EX PARTE APPLICATION FOR ORDER DIRECTING U.S. MARSHAL SERVICE TO EFFECT SERVICE OF PROCESS 12 .The application does not present cause for ex parte relief. Reaching the merits, the application does not present cause to order serviceby the USMS. Finally, the application does not present a completed Form USM-285, which the Court generally requires to be submitted with requests for service by the USMS. The application is denied. (lc) (Entered: 08/23/2021) (2) |
| Aug 20, 2021 | 12 | EX PARTE APPLICATION for Order for Directing U.S. Marshals to Effect Service of Process Against Defendant George Nader filed by Plaintiffs Gomosafer, Mosafer E-Com, Inc., Mosafer Inc.. (Attachments: # 1 Declaration of Koren L. Bell in Support of Plaintiffs' Ex Parte Application for Order Directing U.S. Marshals to Effect Service of Process Against Defendant George Nader, # 2 Proposed Order) (Bell, Koren) (Entered: 08/20/2021) (0) |
| Aug 16, 2021 | 11 | REPORT ON THE FILING OF AN ACTION Regarding a Patent or a Trademark (Initial Notification) filed by Gomosafer, Mosafer E-Com, Inc., Mosafer Inc.. (Larson, Stephen) (Entered: 08/16/2021) (1) |
| Aug 6, 2021 | 5 | NOTICE OF ASSIGNMENT to District Judge Mark C. Scarsi and Magistrate Judge Jacqueline Chooljian. (lh) (Entered: 08/06/2021) (1) |
| Aug 6, 2021 | 6 | NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) (Entered: 08/06/2021) (2) |
| Aug 6, 2021 | 7 | Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) (Entered: 08/06/2021) (1) |
| Aug 6, 2021 | 8 | 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), 1 as to Defendants Matthew Atkinson, Elliott Broidy, Broidy Capital Management, LLC, Circinus, LLC, John Does, George Nader, Project Associates UK LTD, SCL Social Limited, The Iron Group Inc. (lh) (Entered: 08/06/2021) (2) |
| Aug 6, 2021 | 9 | NOTICE TO COUNSEL RE: Copyright, Patent and Trademark Reporting Requirements. Counsel shall file the appropriate AO-120 and/or AO-121 form with the Clerk within 10 days. (lh) (Entered: 08/06/2021) (1) |
| Aug 6, 2021 | 10 | INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE MARK C. SCARSI upon filing of the complaint by Judge Mark C. Scarsi. (smo) (Entered: 08/06/2021) (21) |
| Aug 5, 2021 | 1 | COMPLAINT Receipt No: ACACDC-31753591 - Fee: $402, filed by Plaintiffs GOMOSAFER, MOSAFER E-COM, INC., MOSAFER INC.. (Attorney Stephen Gerard Larson added to party GOMOSAFER(pty:pla), Attorney Stephen Gerard Larson added to party MOSAFER E-COM, INC.(pty:pla), Attorney Stephen Gerard Larson added to party MOSAFER INC.(pty:pla))(Larson, Stephen) (Entered: 08/05/2021) (30) |
| Aug 5, 2021 | 2 | Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), 1 filed by Plaintiffs GOMOSAFER, MOSAFER E-COM, INC., MOSAFER INC.. (Larson, Stephen) (Entered: 08/05/2021) (2) |
| Aug 5, 2021 | 3 | CIVIL COVER SHEET filed by Plaintiffs GOMOSAFER, MOSAFER E-COM, INC., MOSAFER INC.. (Larson, Stephen) (Entered: 08/05/2021) (3) |
| Aug 5, 2021 | 4 | NOTICE of Interested Parties filed by Plaintiffs GOMOSAFER, MOSAFER E-COM, INC., MOSAFER INC., (Larson, Stephen) (Entered: 08/05/2021) (3) |
