AZNT Court Case Update: Dubrule
U.S District Court Civil Docket
US District Court for the Southern District of California (San Diego)
3:99cv1203
Palecek, et al v. Amazon Natural, et al
Date Filed: 6/10/99
Class Code:
Assigned to: Judge Thomas J Whelan
Closed?: No
Referred to: Magistrate Judge Leo S Papas
Nature of suit: Stockholders' Suits
Statute: 28:1332
Cause: Diversity-Breach of Fiduciary Duty
Lead Docket: None
Other Docket: Dkt# in other court: None
Jury Demand: Plaintiff
Jurisdiction: Diversity
Demand Amount: $1,000,000
Litigants & Attorneys
James F Palecek
PLAINTIFF
Donald R Warren
[COR LD NTC]
Estep and Warren
2257 Front Street
San Diego CA, 92101-1909
USA
(619)233-0224 (619)233-0177
Richard P Dubrule
PLAINTIFF
Donald R Warren
[COR LD NTC]
Estep and Warren
2257 Front Street
San Diego CA, 92101-1909
USA
(619)233-0224 (619)233-0177
v.
Amazon Natural Treasures, Inc
DEFENDANT
Michael Sylver
DEFENDANT
Domingos Loricchio
DEFENDANT
Domingos Loricchio II
DEFENDANT
Robert Qualey
DEFENDANT
Rocque Pucci
DEFENDANT
Rudine Borgato
DEFENDANT
Date Number Proceeding Text
9/27/99 24 Declaration of Cnsl by plaintiffs re application for default judgment by Ct against Amazon Natural, Michael Sylver, Domingos Loricchio, Domingos Loricchio II, Robert Qualey, Rocque Pucci, Rudine Borgato [20-1] (lmh) [Entry date 09/28/99]
9/27/99 23 Declaration of James F. Palecek by plaintiffs in support of application for default judgment by Ct against Amazon Natural, Michael Sylver, Domingos Loricchio, Domingos Loricchio II, Robert Qualey, Rocque Pucci, Rudine Borgato [20-1] (lmh) [Entry date 09/28/99]
9/27/99 22 Declaration of Richard P Dubrule by plaintiffs in support of application for default judgment by Ct against Amazon Natural, Michael Sylver, Domingos Loricchio, Domingos Loricchio II, Robert Qualey, Rocque Pucci, Rudine Borgato [20-1] (lmh) [Entry date 09/28/99]
9/27/99 21 Memorandum of points and authorities by plaintiffs in support of application for default judgment by Ct against Amazon Natural, Michael Sylver, Domingos Loricchio, Domingos Loricchio II, Robert Qualey, Rocque Pucci, Rudine Borgato [20-1] (lmh) [Entry date 09/28/99]
9/27/99 20 Notice of Application and Application by plaintiffs for default judgment by Ct against Amazon Natural, Michael Sylver, Domingos Loricchio, Domingos Loricchio II, Robert Qualey, Rocque Pucci, Rudine Borgato, [ motion(s) referred to Judge Thomas J. Whelan ], motion hrg set for 11/15/99 10:30. (lmh) [Entry date 09/28/99]
8/27/99 19 Default entered as to defendant Amazon Natural, defendant Michael Sylver, defendant Domingos Loricchio, defendant Domingos Loricchio II, defendant Robert Qualey, defendant Rocque Pucci, defendant Rudine Borgato (lmh)
8/24/99 18 Declaration of Counsel by plaintiffs in support of application to Clerk and req to enter default against dfts [FRCP 55(a)] [17-1] (lmh) [Entry date 08/27/99]
8/24/99 17 Application by plaintiffs to Clerk and Req to enter default against dfts [FRCP55(a)] (lmh) [Entry date 08/27/99]
7/29/99 16 Amended Return of Service of summons and cmp executed upon defendant Rudine Borgato on 7/26/99 by certified mail (lmh) [Entry date 07/30/99]
7/29/99 15 Amended Return of Service of summons and cmp executed upon defendant Rocque Pucci on 7/26/99 by certified mail (lmh) [Entry date 07/30/99]
7/29/99 14 Amended Return of Service of summons and cmp executed upon defendant Amazon Natural on 7/26/99 by certified mail (lmh) [Entry date 07/30/99]
7/29/99 13 Amended Return of Service of summons and cmp executed upon defendant Michael Sylver on 7/26/99 by certified mail (lmh) [Entry date 07/30/99]
7/29/99 12 Amended Return of Service of summons and cmp executed upon defendant Domingos Loricchio II on 7/26/99 by certified mail (lmh) [Entry date 07/30/99]
7/29/99 11 Amended Return of Service of summons and cmp executed upon defendant Domingos Loricchio on 7/26/99 by certified mail. (lmh) [Entry date 07/30/99]
7/29/99 10 Amended Return of Service of summons and cmp executed upon defendant Robert Qualey on 7/26/99 by certified mail. (lmh) [Entry date 07/30/99]
7/6/99 9 Return of Service of summons and cmp executed upon defendant Rudine Borgato on 6/24/99 by certified mail (lmh) [Entry date 07/09/99]
7/6/99 8 Return of Service of summons and cmp executed upon defendant Rocque Pucci on 6/24/99 by certified mail (lmh) [Entry date 07/09/99]
7/6/99 7 Return of Service of summons and cmp executed upon defendant Robert Qualey on 6/24/99 by certified mail (lmh) [Entry date 07/09/99]
7/6/99 6 Return of Service of summons and cmp executed upon defendant Domingos Loricchio II on 6/24/99 by certified mail (lmh) [Entry date 07/09/99]
7/6/99 5 Return of Service of summons and cmp executed upon defendant Domingos Loricchio on 6/24/99 by certified mail (lmh) [Entry date 07/09/99]
7/6/99 4 Return of Service of summons and cmp executed upon defendant Michael Sylver on 6/24/99 by certified mail (lmh) [Entry date 07/09/99]
7/6/99 3 Return of Service of summons and cmp executed upon defendant Amazon Natural on 6/24/99 by certified mail (lmh) [Entry date 07/09/99]
6/10/99 2 Summons issued as to defendant Amazon Natural, defendant Michael Sylver, defendant Domingos Loricchio, defendant Domingos Loricchio II, defendant Robert Qualey, defendant Rocque Pucci, defendant Rudine Borgato (meg) [Entry date 06/14/99]
6/10/99 1 Complaint Filed; (referred to Magistrate Judge Leo S. Papas ) Receipt No/Amt of Fee: #49962/$150 (meg) [Entry date 06/14/99] |
