Pacer update CIVIL DOCKET FOR CASE #: 2:09-cv-08724-RGK-RC Simon Davies et al v. Getfugu, Inc. et al
Date Filed # Docket Text
12/03/2009 6 ORDER RE RICO CASES by Judge R. Gary Klausner, (shb) (Entered: 12/03/2009)
12/03/2009 5 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner: READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE. This action has been assigned to the calendar of Judge R Gary Klausner. The Responsibility for the progress of litigation in the Federal Courts falls not only upon the attorneys in the action but upon the Court as well. To secure the just, speedy and inexpensive determination of every action, all counsel are hereby ordered to familiarize themselves with the Federal Rules of Civil Procedures (See document for further details) (shb) (Entered: 12/03/2009)
11/25/2009 4 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Richard J Oparil for Plaintiffs Simon Davies, David Warnock. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $185.00fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U. S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) (Entered: 12/02/2009)
11/25/2009 3 NOTICE of Related Case(s) filed by Plaintiffs Simon Davies, David Warnock. Related Case(s): CV 09-07388 GHK (FMOx). (et) (ds). (Entered: 12/02/2009)
11/25/2009 2 CERTIFICATE of Interested Parties filed by Plaintiffs Simon Davies, David Warnock. (et) (ds). (Entered: 12/02/2009)
11/25/2009 20 DAY Summons Issued re Complaint - (Discovery) 1 as to Defendants Mark Champion, Corporate Valuation Advisors, Inc., Dragon Phoenix China Ltd., David Rubin & Partners, Paul Davis, Timothy Dolder, Stefan Eriksson, Anneli Freer, Ericka Freer, David Hudson, Jason Irwin, Juanita Group Ltd., Ivan D. Kozhuharov, Donald A. Kurz, Mark Lapresle, Mikael Ljungman, Hazina Ljungman, Asher D. Miller, Derek Norton, Michael O'Connor, Christine Peters, David Antony Rubin, Michael Jay Solomon, Leathem Steran, Bernard Stolar, Eric Stoppenhagen, Tiger Telematics, Inc., Chuck Timpe, Media Power USA LLC, DOE 1 through 100 inclusive, Getfugu, Inc., Carl Freer, Alan J. Bailey, Begbies Traynor Group, Michael Carrender. (et) (Entered: 12/02/2009)
11/25/2009 1 COMPLAINT FOR RICO against Defendants Mark Champion, Corporate Valuation Advisors, Inc., Dragon Phoenix China Ltd., David Rubin & Partners, Paul Davis, Timothy Dolder, Stefan Eriksson, Anneli Freer, Ericka Freer, David Hudson, Jason Irwin, Juanita Group Ltd., Ivan D. Kozhuharov, Donald A. Kurz, Mark Lapresle, Mikael Ljungman, Hazina Ljungman, Asher D. Miller, Derek Norton, Michael O'Connor, Christine Peters, David Antony Rubin, Michael Jay Solomon, Leathem Steran, Bernard Stolar, Eric Stoppenhagen, Tiger Telematics, Inc., Chuck Timpe, Media Power USA LLC, DOE 1 through 100 inclusive, Getfugu, Inc., Carl Freer, Alan J. Bailey, Begbies Traynor Group, Michael Carrender. (Filing fee $ 350 PAID.) Jury Demanded., filed by Plaintiffs Simon Davies, David Warnock. [Given Does Dismissal Form.] (et) Modified on 12/2/2009 (et). (ds). (Entered: 12/02/2009)
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