Re: Palecek, et al v. Amazon Natural, et al
Docket as of August 10, 2000 7:28 pm Web PACER (v1.2)
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U.S. District Court
Southern District of California (San Diego)
CIVIL DOCKET FOR CASE #: 99-CV-1203
Palecek, et al v. Amazon Natural, et al
Filed: 06/10/99
Assigned to: Judge Thomas J. Whelan
Jury demand: Plaintiff
Referred to: Magistrate Judge Leo S. Papas
Demand: $1,000,000
Nature of Suit: 160
Lead Docket: None
Jurisdiction: Diversity
Dkt# in other court: None
Cause: 28:1332 Diversity-Breach of Fiduciary Duty
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JAMES F PALECEK Donald R Warren
plaintiff (619)233-0177
[COR LD NTC]
Estep and Warren
2257 Front Street
San Diego, CA 92101-1909
(619)233-0224
RICHARD P DUBRULE Donald R Warren
plaintiff (See above)
[COR LD NTC]
v.
AMAZON NATURAL TREASURES, INC Gregory J Sherwin
defendant (310)473-8508
[COR LD NTC]
Fields Fehn and Sherwin
11755 Wilshire Boulevard
Suite 1500
Los Angeles, CA 90025-1543
(310)473-6338
MICHAEL SYLVER, - Gregory J Sherwin
defendant (See above)
[COR LD NTC]
DOMINGOS LORICCHIO Gregory J Sherwin
defendant (See above)
[COR LD NTC]
DOMINGOS LORICCHIO, II Gregory J Sherwin
defendant (See above)
[COR LD NTC]
ROBERT QUALEY Gregory J Sherwin
defendant (See above)
[COR LD NTC]
ROCQUE PUCCI
defendant
RUDINE BORGATO
defendant
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DOCKET PROCEEDINGS
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DATE # DOCKET ENTRY
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]
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]
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]
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 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 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 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 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 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]
7/29/99 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]
7/29/99 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 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 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 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 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 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]
8/24/99 17 Application by plaintiffs to Clerk and Req to enter default
against dfts [FRCP55(a)] (lmh) [Entry date 08/27/99]
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]
8/27/99 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
***************Clerk's default entered against dfts Amazon
Natural, Michael Sylver, Domingos Loricchio, Domingos
Loricchio II and Robert Qualey is hereby set aside pursuant
to Stipulated Order filed 11/24/99 (lmh)
9/27/99 20 **** Document Withdrawn 11/23/99 **** 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]
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 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 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 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]
11/23/99 25 Notice by plaintiff Richard P Dubrule, plaintiff James F
Palecek of withdrawal of mtn re pla's application for
default judgment by court (llh) [Entry date 11/24/99]
11/24/99 26 Stipulation and Order by Judge Thomas J. Whelan: Clerk's
default entered against dfts Amazon Natural, Michael
Sylver, Domingos Loricchio, Domingos Loricchio II and
Robert Qualey is hereby set aside [19-1]; Answer to pla's
complaint no later than 10 days after entry of this order
for Domingos Loricchio II, for Robert Qualey, for Domingos
Loricchio, for Amazon Natural, for Michael Sylver. (lmh)
[Entry date 11/26/99]
12/9/99 27 Answer to complaint by defendant Michael Sylver, defendant
Amazon Natural, defendant Domingos Loricchio, defendant
Robert Qualey, defendant Domingos Loricchio II (vls)
[Entry date 12/10/99]
12/14/99 28 Order by Magistrate Judge Leo S. Papas ; E.N.E. Conference
set for 9:00 1/14/00 (llh)
1/10/00 29 Order by Magistrate Judge Leo S. Papas ; E.N.E. Conference
vacated and reset for 2:00 1/31/00 (llh)
[Entry date 01/11/00]
2/1/00 30 Scheduling Order by Magistrate Judge Leo S. Papas ; neither
party is required to file Memo of cont of facts/law ;
Proposed final p/t conf ord by 9/18/00 ; E.N.E. Conference
and cm conf was held 2:00 1/31/00 ; Mandatory Settlement
Conf set for 2:00 6/14/00 ; final pretrial conference set
for 11:00 9/25/00 (llh)
6/2/00 31 Order by Magistrate Judge Leo S. Papas; Sttlmt Conf on
2:00 6/14/00 is vacated and reset for 2:00 8/16/00. (rcv'd
in docketing 6/5/00) (lmh) [Entry date 06/05/00]
7/10/00 32 Order by Magistrate Judge Leo S. Papas ; Settlement
conference on 8/16/00 2:00 is vacated and reset for 10:30
9/8/00. (rcv'd in docketing 7/12/00) (lmh)
[Entry date 07/12/00] [Edit date 07/12/00]
7/26/00 33 DISCREPANCY ORDER by Judge Thomas J. Whelan accepting
document: Motion to withdraw as attys from defendants
Michael Sylver, Amazon Natural, Domingos Loricchio, Robert
Qualey, Domingos Loricchio II, non-compliance with local
rule 7.1.f or 47.1.b.3, document is to be filed nunc pro
tunc to the date received (lmh) [Entry date 07/28/00]
7/26/00 34 Notice of Motion and Motion by defendants Michael Sylver,
defendant Amazon Natural, defendant Domingos Loricchio,
defendant Robert Qualey, defendant Domingos Loricchio II
to withdraw as attorneys of record for dfts, Memo of P/A
and Decl of Elizabeth Lowery in support thereof, [
motion(s) referred to Judge Thomas J. Whelan ], motion hrg
set for 9/11/00 10:30. [NUNC PRO TUNC 7/26/00] (lmh)
[Entry date 07/28/00]
7/27/00 35 Notice by defendant Michael Sylver of Bankruptcy filing (lmh)
[Entry date 07/28/00]
8/1/00 36 Stipulation and Order by Magistrate Judge Leo S. Papas :
the discovery cut-off date of 8/11/00 is extended to
9/11/00 (lmh) [Entry date 08/02/00]
8/10/00 37 Order by Judge Thomas J. Whelan; confirming Pretrial conf
set for 10:30 9/25/00 (lmh)
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END OF DOCKET: 3:99cv1203 |
