Pacer update 20 Apr 10 Simon Davies et al v. Getfugu, Inc. et al CIVIL DOCKET FOR CASE #: 2:09-cv-08724-GHK-FMO
Date Filed # Docket Text
04/20/2010 107 NOTICE OF LODGING filed [Proposed] Order re MOTION to Dismiss Case For Lack of Personal Jurisdiction 99 (Attachments: # 1 Proposed Order)(Kirkland, John) (Entered: 04/20/2010)
04/20/2010 106 MINUTES (IN CHAMBERS) ORDER by Judge George H. King taking under submission 40 Motion by Defendant Corporate Valuation to Dismiss; [E-filed; 2/10/10, Doc. #40]: On the court's own motion, Defendant Corporate Valuation's motion to dismiss, noticed for hearing on Monday, April 26, 2010 at 9:30 a.m., is TAKEN OFF CALENDAR and will be taken UNDER SUBMISSION without oral argument on that date. F.R.Civ.P. 78; Local Rule 7-15 (formerly 7.11). No appearance by counsel shall be necessary. The hearing date is vacated. Further briefing, if any, shall be filed in accordance with Local Rules as if the noticed hearing date had not been vacated. (bm) (Entered: 04/20/2010)
04/19/2010 105 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS 104 by Clerk of Court that the document is stricken. Counsel shall comply with General Order 08-02 regarding Proposed orders. RE: Proposed Order 101 . (bm) (Entered: 04/19/2010)
04/19/2010 104 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: [Proposed] Order 101 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): A stand-alone proposed order should be submitted by e-filing a Notice of Lodging with the separate, additional attachment of the [proposed] order. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (bm) (Entered: 04/19/2010)
04/16/2010 103 MEMORANDUM in Support of MOTION to Dismiss Case PURSUANT TO FRCP 12(b)(1) FOR LACK OF JURISDICTION AND FRCP 12(b)(6) FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED MOTION to Dismiss Case PURSUANT TO FRCP 12(b)(1) FOR LACK OF JURISDICTION AND FRCP 12(b)(6) FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED MOTION to Dismiss Case PURSUANT TO FRCP 12(b)(1) FOR LACK OF JURISDICTION AND FRCP 12(b)(6) FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED 102 filed by Defendants Alan J. Bailey, Anneli Freer, Carl Freer, Ericka Freer, Getfugu, Inc., Jason Irwin, Richard Jenkins, Juanita Group Ltd., Ivan D. Kozhuharov, Donald A. Kurz, Mark Lapresle, Derek Norton, Christine Peters, Michael Jay Solomon, Leathem Steran, Bernard Stolar, Eric Stoppenhagen, Chuck Timpe. (Attachments: # 1 Exhibit)(Kirkland, John) (Entered: 04/16/2010)
04/16/2010 102 NOTICE OF MOTION AND MOTION to Dismiss Case PURSUANT TO FRCP 12(b)(1) FOR LACK OF JURISDICTION AND FRCP 12(b)(6) FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED filed by Defendants Alan J. Bailey, Anneli Freer, Carl Freer, Ericka Freer, Getfugu, Inc., Jason Irwin, Richard Jenkins, Juanita Group Ltd., Ivan D. Kozhuharov, Donald A. Kurz, Mark Lapresle, Derek Norton, Christine Peters, Michael Jay Solomon, Leathem Steran, Bernard Stolar, Eric Stoppenhagen, Chuck Timpe. Motion set for hearing on 5/17/2010 at 09:30 AM before Judge George H. King. (Attachments: # 1 Proposed Order)(Kirkland, John) (Entered: 04/16/2010)
04/16/2010 101 [Proposed] Order re: MOTION to Dismiss Case For Lack of Personal Jurisdiction 99 (Kirkland, John) ***DOCUMENT IS STRICKEN PURSUANT TO COURT ORDER DATED 4/19/10, DOCUMENT 105 .*** Modified on 4/19/2010 (bm). (Entered: 04/16/2010)
04/16/2010 100 MEMORANDUM in Support of MOTION to Dismiss Case For Lack of Personal Jurisdiction 99 filed by Defendant Michael O'Connor. (Kirkland, John) (Entered: 04/16/2010)
04/16/2010 99 NOTICE OF MOTION AND MOTION to Dismiss Case For Lack of Personal Jurisdiction filed by Defendant Michael O'Connor. Motion set for hearing on 5/17/2010 at 09:30 AM before Judge George H. King. (Attachments: # 1 Declaration)(Kirkland, John) (Entered: 04/16/2010)
04/15/2010 98 MEMORANDUM in Support of MOTION to Intervene 97 filed by Intervenor Plaintiff Palestine Investment Fund. (bm) (Entered: 04/16/2010)
04/15/2010 97 NOTICE OF MOTION AND MOTION to Intervene filed by Proposed Plaintiff-Intervenor Palestine Investment Fund. Motion set for hearing on 5/17/2010 at 9:30 AM before Judge George H. King. Lodged Proposed Order. (bm) (Entered: 04/16/2010)
04/15/2010 96 ORDER by Judge George H. King, (SEE DOCUMENT FOR COMPLETE DETAILS) Defendants' David Hudson, Paul Davis, Begbies Traynor Group, David Rubin & Partners, Timothy Dolder, Asher D. Miller, and Antony Rubin Motion to Dismiss is continued for hearing on 6/7/2010 at 09:30 AM. Plaintiff's Response due by 5/10/2010, Defendants' Reply due by 5/24/2010. Re Stipulation to Continue Hearing Date of Motion, Stipulation for Extension of Time to File Response/Reply, 93 (lw) (Entered: 04/15/2010)
04/15/2010 95 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendant Dragon Phoenix China Ltd. 94 . The Clerk cannot enter the requested relief as Clerk is not authorized to enter default on a foreign entity. Request forwarded to assigned Judge for consideration. (bm) (Entered: 04/15/2010)
04/14/2010 94 REQUEST for Clerk to Enter Default against Defendant Dragon Phoenix China Ltd. filed by Plaintiffs Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively). Request set for hearing on 4/26/2010 at 09:30 AM before Judge George H. King. (Attachments: # 1 Declaration)(Oparil, Richard) (Entered: 04/14/2010)
04/13/2010 93 Joint STIPULATION to Continue Hearing on Motion to Dismiss from 05/03/2010 to 06/07/2010 Re: MOTION to Dismiss for Lack of Jurisdiction 86 , Joint STIPULATION for Extension of Time to File Response as to MOTION to Dismiss for Lack of Jurisdiction 86 filed by Plaintiffs Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively). (Attachments: # 1 Proposed Order)(Oparil, Richard) (Entered: 04/13/2010)
04/07/2010 92 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS 89 by Clerk of Court that the document is accepted as filed. Other: Declarations and Exhibits do not need to filed separately. RE: Motion to Dismiss (Attachments 1-14) 86 . (bm) (Entered: 04/07/2010)
04/06/2010 91 MINUTES OF IN CHAMBERS ORDER re: Defendant's Motion to Dismiss held before Judge George H. King: The hearing on Defendant Continued Valuation Services, Inc.'s Motion to Dismiss the First Amended Complaint, currently set for Monday April 12, 2010, at 9:30 a.m., is hereby CONTINUED until Monday April 26, 2010, at 9:30 a.m. (bm) (Entered: 04/07/2010)
04/06/2010 90 PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Defendant Dragon Phoenix China Ltd. served on 3/22/2010, answer due 4/12/2010. in compliance with Federal Rules of Civil Procedure by method of service not specified. Original Summons NOT returned. Service by international registered mail. Signed return receipt attached. (Oparil, Richard) (Entered: 04/06/2010)
04/05/2010 89 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Dismiss (attachments 1-14) 86 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Attachments 1-14 to Motion (declarations and exhibits in support of motion) should be filed as separate, stand-alone documents. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (bm) (Entered: 04/05/2010)
04/05/2010 88 DEFAULT BY CLERK ENTERED as to *Defendants Hazina Ljungman, Mikael Ljungman* (bm) (Entered: 04/05/2010)
04/02/2010 87 MINUTES (IN CHAMBERS) ORDER by Judge George H. King granting 71 , 72 Request for Clerk to Enter Default Against Defendants Hazina Ljungman and Mikael Ljungman: Plaintiffs Simon Davies and David Warnock have requested that we enter default against Defendants Hazina Ljungman and Mikael Ljungman pursuant to Federal Rule of Civil Procedure 55(a). Defendants Hazina Ljungman and Mikael Ljungman ("Defendants") have been served with a copy of the summons and First Amended Complaint ("FAC") by certified or registered mail service in Sweden and Denmark, respectively, and Proof of Service has been filed with respect to each Defendant. Defendants have failed to answer the Complaint or otherwise appear in the above-captioned action. Accordingly, default is hereby ENTERED as to these Defendants. (bm) (Entered: 04/05/2010)
04/02/2010 86 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Begbies Traynor Group, David Rubin & Partners, Paul Davis, Timothy Dolder, David Hudson, Asher D. Miller, David Antony Rubin. Motion set for hearing on 5/3/2010 at 09:30 AM before Judge George H. King. (Attachments: # 1 Memorandum, # 2 Declaration of Asher Miller, # 3 Declaration of Begbies Traynor Group PLC, # 4 Declaration of David Antony Rubin, # 5 Declaration of David Hudson, # 6 Declaration of David Rubin and Partners LLP, # 7 Declaration of Paul Davis, # 8 Declaration of Timothy Dolder, # 9 Declaration of James Cottee, # 10 Exhibit A (Cottee Declaration), # 11 Exhibit B (Cottee Declaration), # 12 Exhibit C (Cottee Declaration), # 13 Exhibit D (Cottee Declaration), # 14 Declaration of Clark S. Stone, # 15 Proposed Order)(Stone, Clark) (Entered: 04/02/2010)
04/02/2010 85 DEFAULT BY CLERK ENTERED as to *Defendant Media Power USA LLC* (bm) (Entered: 04/02/2010)
04/01/2010 84 DEFAULT BY CLERK ENTERED as to *Defendant Mark Champion, an individual* (bm) (Entered: 04/01/2010)
04/01/2010 83 NOTICE OF CLERICAL ERROR: Due to clerical error document docket entry has been corrected as indicated below: Notice of Deficiency - Default/Default Judgment (CV-52b) 77 should not have been filed because deficiency indicated is found in Proof of service additional attachment [57-1] indicates declaration regarding mailing. Default to process. (bm) (Entered: 04/01/2010)
04/01/2010 82 Amendment to REQUEST for Clerk to Enter Default against Defendant Media Power USA LLC 74 filed by Plaintiffs Simon Davies, David Warnock. (Attachments: # 1 Declaration)(Oparil, Richard) (Entered: 04/01/2010)
04/01/2010 81 AMENDED DOCUMENT filed by Plaintiffs Simon Davies, David Warnock. Amendment to Service of Summons and Complaint Returned Executed (21 days), Service of Summons and Complaint Returned Executed (21 days), Service of Summons and Complaint Returned Executed (21 days) 61 on Defendant Media Power USA LLC (Oparil, Richard) (Entered: 04/01/2010)
03/29/2010 80 REPLY support MOTION to Dismiss Plaintiff's First Amended Complaint Pursuant to FRCP12(b)(6) for Failure to State a Claim Upon Which Relief Can Be Granted MOTION to Dismiss Plaintiff's First Amended Complaint Pursuant to FRCP12(b)(6) for Failure to State a Claim Upon Which Relief Can Be Granted 40 filed by Defendant Corporate Valuation Advisors, Inc.. (O'Meara, Frances) (Entered: 03/29/2010)
03/29/2010 79 ORDER EXTENDING RESPONSE DATE FOR THE UK LIQUIDATOR DEFENDANTS BY MORE THAN 30 DAYS by Judge George H. King, Pursuant to the foregoing stipulation, and good cause appearing, the Court ORDERS the following: The UK Liquidator Defendants shall have until April 2, 2010 to file an answer or otherwise respond to the Complaint herein. (PLEASE SEE DOCUMENT FOR COMPLETE DETAILS) re Stipulation for Extension of Time to File 75 (lw) (Entered: 03/29/2010)
03/26/2010 78 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendant Media Power USA LLC 74 . The Clerk cannot enter the requested relief as Proof of Service is lacking required information: does not state manner of service (state or federal statute). (bm) (Entered: 03/26/2010)
03/26/2010 77 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendant Mark Champion 73 . The Clerk cannot enter the requested relief as Proof of Service is lacking required information: In addition to Declaration of due diligence, service by mail needs to be indicated when substituting service on a Doe. Requesting party shall file a new Request/Application with noted deficiencies corrected in order to have default reconsidered. (bm) (Entered: 03/26/2010)
03/26/2010 76 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendant Mikael Ljungman 71 , REQUEST for Clerk to Enter Default against Defendant Hazina Ljungman 72 . The Clerk cannot enter the requested relief as Clerk is not authorized to enter default on foreign entities. Requests forwarded to assigned Judge for consideration. (bm) (Entered: 03/26/2010)
03/24/2010 75 STIPULATION for Extension of Time to File Response as to Amended Complaint,,, 20 filed by Defendants Begbies Traynor Group, David Rubin & Partners, Paul Davis, Timothy Dolder, David Hudson, Asher D. Miller, David Antony Rubin. (Attachments: # 1 Proposed Order)(Stone, Clark) (Entered: 03/24/2010)
03/24/2010 74 REQUEST for Clerk to Enter Default against Defendant Media Power USA LLC filed by Plaintiffs Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively). Request set for hearing on 4/26/2010 at 09:30 AM before Judge George H. King. (Attachments: # 1 Declaration)(Oparil, Richard) (Entered: 03/24/2010)
03/24/2010 73 REQUEST for Clerk to Enter Default against Defendant Mark Champion filed by Plaintiffs Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively). Request set for hearing on 4/26/2010 at 09:30 AM before Judge George H. King. (Attachments: # 1 Declaration)(Oparil, Richard) (Entered: 03/24/2010)
03/24/2010 72 REQUEST for Clerk to Enter Default against Defendant Hazina Ljungman filed by Plaintiffs Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively). Request set for hearing on 4/26/2010 at 09:30 AM before Judge George H. King. (Attachments: # 1 Declaration)(Oparil, Richard) (Entered: 03/24/2010)
03/24/2010 71 REQUEST for Clerk to Enter Default against Defendant Mikael Ljungman filed by Plaintiffs Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively). Request set for hearing on 4/26/2010 at 09:30 AM before Judge George H. King. (Attachments: # 1 Declaration)(Oparil, Richard) (Entered: 03/24/2010)
03/22/2010 70 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS - ORDER by Clerk of Court The documents are accepted as filed. RE: Service of Summons and Complaint Returned Executed (21 days) 62 , Service of Summons and Complaint Returned Executed (21 days), 61 (lw) (Entered: 03/23/2010)
03/22/2010 69 ORDER GRANTING STIPULATION to Extend Time For Certain Defendants To Answer Or Otherwise Respond To The First Amended Complaint by Judge George H. King: The Court orders as follows: The time for GetFugu, Inc. Carl Freer, Alan Bailey, Anneli Freer, Ericka Freer, Jason Irwin, Richard Jenkins, Ivan Kozhuharov, Donald Kurz, Mark Lapresle, Derek Norton, Michael OConnor, Christine Peters, Michael Solomon, Leathem Stearn, Bernard Stolar, Eric Stoppenhagen, and Chuck Timpe to answer or otherwise respond to Plaintiffs First Amended Complaint is extended up to and including April 16, 2010. (bm) (Entered: 03/23/2010)
03/22/2010 68 MEMORANDUM in Opposition to MOTION to Dismiss Plaintiff's First Amended Complaint Pursuant to FRCP12(b)(6) for Failure to State a Claim Upon Which Relief Can Be Granted MOTION to Dismiss Plaintiff's First Amended Complaint Pursuant to FRCP12(b)(6) for Failure to State a Claim Upon Which Relief Can Be Granted 40 filed by Plaintiffs Simon Davies, David Warnock. (Attachments: # 1 Proposed Order, # 2 Exhibit 1-7)(Oparil, Richard) (Entered: 03/22/2010)
03/18/2010 67 STIPULATION for Extension of Time to File Answer to April 16, 2010 filed by Defendant Getfugu, Inc.. (Attachments: # 1 Proposed Order Granting Stipulation To Extend Time For Certain Defendants To Answer Or Otherwise Respond To The First Amended Complaint)(Kirkland, John) (Entered: 03/18/2010)
03/17/2010 65 PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Defendant Alan J. Bailey served on 3/16/2010, answer due 4/6/2010; Jason Irwin served on 3/16/2010, answer due 4/6/2010; Mark Lapresle served on 3/16/2010, answer due 4/6/2010; Michael Jay Solomon served on 3/16/2010, answer due 4/6/2010; Leathem Steran served on 3/16/2010, answer due 4/6/2010; Chuck Timpe served on 3/16/2010, answer due 4/6/2010. Service of the Summons and Complaint were executed upon Vicky Pham, Esq., of LUCE, FORWARD, HAMILTON & SCRIPPS LLP in compliance with Federal Rules of Civil Procedure by method of service not specified. Original Summons NOT returned. Service by email was accepted and acknowledged as described in attached Declaration. (Oparil, Richard) (Entered: 03/17/2010)
03/16/2010 66 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days) 62 , Service of Summons and Complaint Returned Executed (21 days) 61 . The following error was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (ir) (Entered: 03/17/2010)
03/16/2010 64 PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Defendant Michael O'Connor served on 3/1/2010, answer due 3/22/2010. Service of the Summons and Complaint were executed upon Michael O'Connor in compliance with Federal Rules of Civil Procedure by method of service not specified. Original Summons NOT returned. Service by international registered mail. Signed return receipt and USPS Track & Confirm Search Results attached. (Oparil, Richard) (Entered: 03/16/2010)
03/16/2010 63 PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Defendant Hazina Ljungman served on 3/1/2010, answer due 3/22/2010. Service of the Summons and Complaint were executed upon Hazina Ljungman in compliance with Federal Rules of Civil Procedure by method of service not specified. Original Summons NOT returned. Service by international registered mail. Signed return receipt attached. (Oparil, Richard) (Entered: 03/16/2010)
03/16/2010 62 PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Defendant Christine Peters served on 2/16/2010, answer due 3/9/2010. Service of the Summons and Complaint were executed upon Christine Peters in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Oparil, Richard) (Entered: 03/16/2010)
03/16/2010 61 PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Defendant Media Power USA LLC served on 1/25/2010, answer due 2/16/2010. Service of the Summons and Complaint were executed upon Anneli Freer, Officer, Director, or Managing Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Oparil, Richard) (Entered: 03/16/2010)
03/12/2010 60 ORDER regarding Case Management (See document for further details) by Judge George H. King. (ir) (Entered: 03/15/2010)
03/10/2010 59 STATEMENT Second Amended RICO Case Statement (Attachments: # 1 Exhibit A)(Oparil, Richard) (Entered: 03/10/2010)
03/04/2010 58 PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Defendant Richard Jenkins served on 2/23/2010, answer due 3/16/2010. Service of the Summons and Complaint were executed upon "John Doe", Security Guard, in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. (Attachments: # 1 Declaration Regarding Mailing)(Oparil, Richard) (Entered: 03/04/2010)
03/04/2010 57 PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Defendant Mark Champion served on 2/23/2010, answer due 3/16/2010. Service of the Summons and Complaint were executed upon "John Doe", Security Guard, in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. (Attachments: # 1 Declaration Regarding Mailing)(Oparil, Richard) (Entered: 03/04/2010)
03/04/2010 56 PROOF OF SERVICE Executed by Plaintiff Ivan D. Kozhuharov, upon Defendant Ivan D. Kozhuharov served on 2/23/2010, answer due 3/16/2010. Service of the Summons and Complaint were executed upon "John Doe", Security Guard, in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. (Attachments: # 1 Declaration Regarding Mailing)(Oparil, Richard) (Entered: 03/04/2010)
03/04/2010 55 PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Defendant Derek Norton served on 2/23/2010, answer due 3/16/2010. Service of the Summons and Complaint were executed upon "John Doe", Security Guard in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. (Attachments: # 1 Declaration Regarding Mailing)(Oparil, Richard) (Entered: 03/04/2010)
03/04/2010 54 PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Defendant Carl Freer served on 2/23/2010, answer due 3/16/2010. Service of the Summons and Complaint were executed upon John Doe, Security Guard in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. (Attachments: # 1 Declaration Regarding Mailing)(Oparil, Richard) (Entered: 03/04/2010)
03/04/2010 53 PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Defendant Bernard Stolar served on 2/23/2010, answer due 3/16/2010. Service of the Summons and Complaint were executed upon John Doe, Security Guard in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. (Attachments: # 1 Declaration Regarding Mailing)(Oparil, Richard) (Entered: 03/04/2010)
03/04/2010 52 MINUTES OF IN CHAMBERS ORDER: PARTIES ARE HEREBY NOTIFIED that the above-captioned case has been reassigned to the calendar of the Hon. George H. King, U.S. District Judge, for all further proceedings.On all documents subsequently filed in this case, please substitute the initials GHK after the case number in place of the initials of the prior judge, so that the case number will read CV 09-8724 GHK (FMOx). This is very important because documents are routed to the assigned judges by means of the initials.Parties are further notified that Judge King is located in the Roybal Federal Building, 255 E. Temple Street, Los Angeles, CA 90012, and his Courtroom Deputy Clerk, Beatrice Herrera, can be reached at (213) 894-6907. Defendants Motion to Dismiss 40 is hereby set for 9:30 a.m., April 12, 2010 IT IS SO ORDERED by Judge George H. King. (ir) (Entered: 03/04/2010)
03/04/2010 51 PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Defendant Mikael Ljungman served on 2/22/2010, answer due 3/15/2010. Service of the Summons and Complaint were executed upon Mikael Ljungman in compliance with Federal Rules of Civil Procedure by method of service not specified. Original Summons NOT returned. [Service by international registered mail. Signed return receipt attached.] (Oparil, Richard) (Entered: 03/04/2010)
03/02/2010 50 PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Defendant Service of the Summons and Complaint were executed upon Eric Stoppenhagen in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Oparil, Richard) (Entered: 03/02/2010)
03/02/2010 49 PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Defendant Service of the Summons and Complaint were executed upon Ericka Freer in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Oparil, Richard) (Entered: 03/02/2010)
03/01/2010 48 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: CV 09-07388 GHK(FMOx). Case transferred from Magistrate Judge Rosalyn M. Chapman and Judge R. Gary Klausner to Judge George H. King and Magistrate Judge Fernando M. Olguin for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 09-08724 GHK(FMOx).Signed by Judge George H. King (rn) (Entered: 03/01/2010)
02/25/2010 47 ORDER by Judge R. Gary Klausner The documents are stricken. Counsel shall file corrected documents not later than March 2, 2010 RE: Service of Summons and Complaint Returned Executed (21 days), Service of Summons and Complaint Returned Executed (21 days) 44 , Service of Summons and Complaint Returned Executed (21 days), Service of Summons and Complaint Returned Executed (21 days) 43 (bp) (Entered: 02/26/2010)
02/25/2010 46 ORDER by Judge R. Gary Klausner, re Stipulation And Order To Continue The Hearing Date And To Extend Time For Plaintiffs To Respond To The MotionTo Dismiss Filed By Defendant, Corporate Valuation Advisors, Inc 42 . ORDERED that the hearing date on CVAs motion to dismiss shall be continued to April 12, 2010, with plaintiffs response being due to be filed on March 22, 2010, and CVAs reply being due to be filed on March 29, 2010. (shb) (Entered: 02/26/2010)
02/25/2010 45 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days), Service of Summons and Complaint Returned Executed (21 days) 44 , Service of Summons and Complaint Returned Executed (21 days), Service of Summons and Complaint Returned Executed (21 days) 43 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Case number is incorrect or missing. Title page is missing, State Court Form used instead of Federal Court Form CV-1; State Court Case number on document.. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (shb) (Entered: 02/25/2010)
02/24/2010 44 [DOCUMENT STRICKEN] PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Defendant Ericka Freer served on 1/31/2010, answer due 2/21/2010. Service of the Summons and Complaint were executed upon Ericka Freer in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (Oparil, Richard) Modified on 2/26/2010 (bp). (Entered: 02/24/2010)
02/24/2010 43 [DOCUMENT STRICKEN]PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Defendant Eric Stoppenhagen served on 1/23/2010, answer due 2/13/2010. Service of the Summons and Complaint were executed upon Eric Stoppenhagen in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Oparil, Richard) Modified on 2/26/2010 (bp). (Entered: 02/24/2010)
02/23/2010 42 STIPULATION for Extension of Time to File Response as to MOTION to Dismiss Plaintiff's First Amended Complaint Pursuant to FRCP12(b)(6) for Failure to State a Claim Upon Which Relief Can Be Granted MOTION to Dismiss Plaintiff's First Amended Complaint Pursuant to FRCP12(b)(6) for Failure to State a Claim Upon Which Relief Can Be Granted 40 filed by Plaintiffs Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively). (Attachments: # 1 Proposed Order)(Oparil, Richard) (Entered: 02/23/2010)
02/12/2010 41 FIRST STIPULATION Extending Time to Answer the complaint as to Getfugu, Inc. answer now due 3/11/2010, filed by Defendant Getfugu, Inc..(Pham, Vicky) (Entered: 02/12/2010)
02/10/2010 40 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's First Amended Complaint Pursuant to FRCP12(b)(6) for Failure to State a Claim Upon Which Relief Can Be Granted filed by defendant Corporate Valuation Advisors, Inc.. Motion set for hearing on 3/15/2010 at 09:00 AM before Judge R. Gary Klausner. (Attachments: # 1 Declaration of Holly Teel, # 2 Exhibit A to Declaration of Holly Teel, # 3 Exhibit B to Declaration of Holly Teel, # 4 Proposed Order)(O'Meara, Frances) (Entered: 02/10/2010)
02/09/2010 39 Verification of First Amended Complaint re: Miscellaneous Document 10 (Oparil, Richard) (Entered: 02/09/2010)
02/05/2010 38 ORDER by Judge R. Gary Klausner: granting 28 Request to Substitute Attorney. Added attorney Iman Reza for Simon Davies, David Warnock, Simon Davies and David Warnock. Attorney Michael J Hartley and Joann Miwako Wakana terminated (shb) (Entered: 02/05/2010)
02/04/2010 37 NOTICE OF DISMISSAL filed by Plaintiffs Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively) pursuant to FRCP 41a(1) as to William Schloth. (Oparil, Richard) (Entered: 02/04/2010)
02/03/2010 36 PROOF OF SERVICE Executed by Plaintiffs Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon David Hudson served on 2/3/2010, answer due 2/24/2010. extended to 3/26/2010. The Summons and Complaint were served by acceptance of service, by Federal statute, upon HAYNES AND BOONE, LLP. Due Dilligence declaration not attached. Original Summons not returned. (Oparil, Richard) (Entered: 02/03/2010)
02/03/2010 35 PROOF OF SERVICE Executed by Plaintiffs Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Timothy Dolder served on 2/3/2010, answer due 2/24/2010. extended to 3/26/2010. The Summons and Complaint were served by acceptance of service, by Federal statute, upon HAYNES AND BOONE, LLP. Due Dilligence declaration not attached. Original Summons not returned. (Oparil, Richard) (Entered: 02/03/2010)
02/03/2010 34 PROOF OF SERVICE Executed by Plaintiffs Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Begbies Traynor Group served on 2/3/2010, answer due 2/24/2010. extended to 3/26/2010. The Summons and Complaint were served by acceptance of service, by Federal statute, upon HAYNES AND BOONE, LLP. Due Dilligence declaration not attached. Original Summons not returned. (Oparil, Richard) (Entered: 02/03/2010)
02/03/2010 33 PROOF OF SERVICE Executed by Plaintiffs Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Asher D. Miller served on 2/3/2010, answer due 2/24/2010. extended to 3/26/2010. The Summons and Complaint were served by acceptance of service, by Federal statute, upon HAYNES AND BOONE, LLP. Due Dilligence declaration not attached. Original Summons not returned. (Oparil, Richard) (Entered: 02/03/2010)
02/03/2010 32 PROOF OF SERVICE Executed by Plaintiffs Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon David Antony Rubin served on 2/3/2010, answer due 2/24/2010. extended to 3/26/2010. The Summons and Complaint were served by acceptance of service, by Federal statute, upon HAYNES AND BOONE, LLP. Due Dilligence declaration not attached. Original Summons not returned. (Oparil, Richard) (Entered: 02/03/2010)
02/03/2010 31 PROOF OF SERVICE Executed by Plaintiffs David Warnock(an individual and derivatively), upon Paul Davis served on 2/3/2010, answer due 2/24/2010. extended to 3/26/2010. The Summons and Complaint were served by acceptance of service, by Federal statute, upon HAYNES AND BOONE, LLP. Due Dilligence declaration not attached. Original Summons not returned. (Oparil, Richard) (Entered: 02/03/2010)
02/03/2010 30 PROOF OF SERVICE Executed filed by Plaintiffs David Warnock(an individual), Simon Davies(an individual and derivatively), upon David Rubin & Partners served on 2/3/2010, answer due 3/5/2010. extended to 3/26/2010. The Summons and Complaint were served by acceptance of service, by Federal statute, upon HAYNES AND BOONE, LLP. Due Dilligence declaration not attached. Original Summons not returned. (Oparil, Richard) (Entered: 02/03/2010)
02/03/2010 29 PROOF OF SERVICE Executed by Plaintiff Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Getfugu, Inc. served on 1/21/2010, answer due 2/11/2010. The Summons and Complaint were served by personal service, by Federal statute, upon Suzanne L. Allen, authorized agent for service of process. Due Dilligence declaration not attached. Original Summons returned. (Oparil, Richard) (Entered: 02/03/2010)
02/02/2010 28 REQUEST to Substitute attorney IMAN REZA in place of attorney MICHAEL J. HARTLEY AND JOANN M. WAKANA filed by Plaintiff SIMON DAVIES Simon Davies(an individual and derivatively). (Attachments: # 1 Proposed Order ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY)(Reza, Iman) (Entered: 02/02/2010)
02/02/2010 27 ORDER by Judge R. Gary Klausner: the documents listed below were improperly filed for the following reasons: Document should not have been filed as a motion, it is a request to substitute attorney. Counsel shall review General Order 08-02 and select the correct category.; therefore, the following document(s) shall be stricken from the record and shall not be considered by the Court: MOTION to Substitute attorney IMAN REZA in place of attorney MICHAEL J. HARTLEY and JOANN M. WAKANA 26 . (shb) (Entered: 02/02/2010)
02/01/2010 26 [DOCUMENT STRICKEN] - NOTICE OF MOTION AND MOTION to Substitute attorney IMAN REZA in place of attorney MICHAEL J. HARTLEY and JOANN M. WAKANA filed by Plaintiff SIMON DAVIES Simon Davies(an individual and derivatively). (Attachments: # 1 Order on Request for Approval of Substitution of Attorney)(Reza, Iman) Modified on 2/2/2010 (shb). (Entered: 02/01/2010)
01/21/2010 25 PROOF OF SERVICE Executed Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Corporate Valuation Advisors, Inc. served on 12/17/2009, answer due 1/7/2010. The Summons and Complaint were served by personal service, by State statute, upon Lawrence Knauf, President. Due Dilligence declaration not attached. Original Summons not returned. (Oparil, Richard) (Entered: 01/21/2010)
01/21/2010 24 PROOF OF SERVICE Executed by Plaintiffs Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively), upon Anneli Freer served on 12/19/2009, answer due 1/9/2010. The Summons and Complaint were served by personal service, by Federal statute, upon Anneli Freer. Due Dilligence declaration not attached. Original Summons not returned. (Oparil, Richard) (Entered: 01/21/2010)
01/19/2010 23 (IN CHAMBERS) ORDER by Judge R. Gary Klausner: granting 22 Application to Appear Pro Hac Vice by Attorney Richard J Oparil on behalf of Plaintiff Simon Davies, et al, designating Iman Reza as local counsel. (shb) (Entered: 01/20/2010)
01/11/2010 22 APPLICATION for attorney Richard J. Oparil to Appear Pro Hac Vice. (PHV FEE PAID.) filed by Plaintiffs David Warnock(an individual), Simon Davies(an individual and derivatively), David Warnock(an individual and derivatively). Lodged Proposed Order. (shb) (Entered: 01/14/2010)
01/11/2010 21 NOTICE OF ERRATA filed by Plaintiff Simon Davies. correcting Notice (Other) 14 (Attachments: # 1 FIRST AMENDED RICO STATEMENT)(Reza, Iman) (Entered: 01/11/2010)
01/06/2010 21 DAY Summons Issued re Amended Complaint,,, 20 as to Richard Jenkins, William Schloth, 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, Getfugu, Inc., Carl Freer, Alan J. Bailey, Begbies Traynor Group, Michael Carrender. (shb) (Entered: 01/07/2010)
01/06/2010 20 FIRST AMENDED COMPLAINT against Defendant Richard Jenkins, William Schloth, 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, Getfugu, Inc., Carl Freer, Alan J. Bailey, Begbies Traynor Group, Michael Carrender amending Complaint - (Discovery) 1 ,filed by Plaintiffs Simon Davies, David Warnock (shb) (Additional attachment(s) added on 1/7/2010: # 1 summons on first amended complaint) (shb). (Entered: 01/07/2010)
01/06/2010 19 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event to be used is: Motion - Request - Substitute Attorney re #9. re doc 10,11, First Amended Complaint and Summons to be manually filed at the Civil Intake window. Incorrect event selected re Notice of Errata; Use Miscellaneous events - Errata re #14 RE: Notice (Other) 14 , Miscellaneous Document 11 , Miscellaneous Document 10 , Interim MOTION to Alter Judgment re Order 6 . MOTION to Substitute attorney Iman Reza in place of attorney Michael J. Hartley and Joann M. Wakana 9 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (shb) (Entered: 01/07/2010)
01/06/2010 18 REQUEST to Substitute attorney Iman Reza in place of attorney Michael J. Hartley and Joann M. Wakana filed by Plaintiff Simon Davies. (Attachments: # 1 Order on Request for Approval of Substitution of Attorney)(Reza, Iman) (Entered: 01/06/2010)
01/06/2010 17 ORDER by Judge R. Gary Klausner: the documents listed below were improperly filed for the following reasons: Document filed at DE 13 is not a motion, it is a request for Substitution of Attorney; therefore, the following document(s) shall be stricken from the record and shall not be considered by the Court: MOTION to Substitute attorney Iman Reza in place of attorney Michael J. Hartley and Joann M. Wakana 13 . (shb) (Entered: 01/06/2010)
01/05/2010 16 ORDER by Judge R. Gary Klausner: the documents listed below were improperly filed for the following reasons: Initiating documents must be manually filed - please see General Order 08-02; therefore, thefollowing document(s) shall be stricken from the record and shall not be considered by the Court: Miscellaneous Document 11 , Miscellaneous Document 10 . (es) (Entered: 01/05/2010)
01/05/2010 15 ORDER by Judge R. Gary Klausner: the documents listed below were improperly filed for the following reasons: Document attached to DE 9 is a Request for Substitution of Attorney; Case number is incomplete; therefore, the following document(s) shall be stricken from the record and shall not be considered by the Court: Interim MOTION to Alter Judgment re Order 6 . MOTION to Substitute attorney Iman Reza in place of attorney Michael J. Hartley and Joann M. Wakana 9 . (es) (Entered: 01/05/2010)
01/05/2010 14 NOTICE Notice of Errata filed by Plaintiff Simon Davies. (Attachments: # 1 First Amended Rico Statement)(Reza, Iman) (Entered: 01/05/2010)
01/05/2010 13 [DOCUMENT STRICKEN] - NOTICE OF MOTION AND MOTION to Substitute attorney Iman Reza in place of attorney Michael J. Hartley and Joann M. Wakana filed by Plaintiff Simon Davies. (Attachments: # 1 Order on Request for Approval of Substitution of Attorney)(Reza, Iman) Modified on 1/6/2010 (shb). (Entered: 01/05/2010)
01/04/2010 12 STATEMENT Rico Statement filed by Plaintiff Simon Davies (Reza, Iman) (Entered: 01/04/2010)
01/04/2010 11 Summons filed by Plaintiffs Simon Davies, David Warnock re: Miscellaneous Document 10 (Reza, Iman) (Entered: 01/04/2010)
01/04/2010 10 First Amended Complaint (Reza, Iman) (Entered: 01/04/2010)
01/04/2010 9 NOTICE OF MOTION AND Interim MOTION to Alter Judgment re Order 6 ., MOTION to Substitute attorney Iman Reza in place of attorney Michael J. Hartley and Joann M. Wakana filed by Plaintiff Simon Davies. (Attachments: # 1 Proposed Order)(Reza, Iman) (Entered: 01/04/2010)
01/04/2010 8 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event to be used is: Motions - Request - Substitution of Attorney and attach proposed order RE: Miscellaneous Document 7 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (shb) (Entered: 01/04/2010)
12/31/2009 7 Request for Approval of substitution of attorney filed by Plaintiffs Simon Davies, David Warnock (Attachments: # 1 Proposed Order re Request for approval of substitution of attorney)(Reza, Iman) (Entered: 12/31/2009)
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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