California Central District Court
Judge:James V Selna
Referred: Karen E Scott
Case #: 8:19-cv-00432
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Mar 05, 2019
Last checked: Friday Apr 19, 2019 1:44 AM PDT
Defendant
Hawaiian Isles Kona Coffee Company, LTD
Represented By
Aaron Paul Brecher
Lane Powell PC
contact info
Jessica N Walder
Lane Powell PC
contact info
Albert H Ebright
Carlsmith Ball LLP
contact info
Plaintiff
Michael DeArmey
Represented By
Marc G Reich
Reich Radcliffe And Hoover LLP
contact info
Adam T Hoover
Reich Radcliffe And Hoover LLP
contact info
Joel D Smith
Bursor And Fisher PA
contact info
Lawrence Timothy Fisher
Bursor And Fisher PA
contact info
Thomas Andrew Reyda
Bursor And Fisher PA
contact info


Docket last updated: 05/17/2019 11:59 PM PDT
Wednesday, May 15, 2019
28 28 2 pgs order Order ~Util - Set/Reset Motion Hearing and R&R Deadlines Wed 10:45 AM
ORDER MODIFYING BRIEFING SCHEDULE FOR DEFENDANT'S MOTIONS TO DISMISS AND STRIKE27 by Judge James V. Selna. THE COURT, HEREBY ORDERS THAT: 1) Plaintiff shall file his opposition to Defendant's motion to dismiss and strike portions of Plaintiff's First Amended Complaint on or before June 14, 2019; 2) Defendant shall file its reply briefs in support of its motion to dismiss and strike portions of Plaintiff's First Amended Complaint on or before June 28, 2019. (es)
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Tuesday, May 14, 2019
27 27 stip Reschedule Tue 2:01 PM
STIPULATION to Reschedule Briefing Deadlines for Defendant's Motions to Dismiss filed by Plaintiff Michael DeArmey.(Fisher, Lawrence)
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Att: 1 Proposed Order
Wednesday, May 08, 2019
26 26 motion Dismiss (cause or other) Wed 3:23 PM
NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendant Hawaiian Isles Kona Coffee Company, LTD. Motion set for hearing on 7/15/2019 at 01:30 PM before Judge James V. Selna. (Brecher, Aaron)
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Att: 1 Memorandum of Points & Authorities,
Att: 2 Exhibit 1,
Att: 3 Exhibit 2,
Att: 4 Proposed Order
Wednesday, April 24, 2019
25 25 othcmp Amended Complaint/Petition Wed 11:03 AM
First AMENDED COMPLAINT against Defendant Hawaiian Isles Kona Coffee Company, LTD amending Complaint (Attorney Civil Case Opening)1 , filed by Plaintiff Michael DeArmey(Fisher, Lawrence)
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Thursday, April 18, 2019
24 24 2 pgs order Order ~Util - Set/Reset Hearings ~Util - Set/Reset Deadlines Thu 10:16 AM
ORDER GRANTING STIPULATION TO CONTINUE RULE 26(f) SCHEDULING CONFERENCE AND RELATED DEADLINES23 by Judge James V. Seln. IT IS HEREBY ORDERED that: 1. The time for the parties to conduct to the Federal Rule of Civil Procedure 26(f) Conference of Parties is extended from April 22, 2019, to May 22, 2019; 2. The time for the parties to submit a Joint Rule 26(f) Report is extended from May 6, 2019, to June 5, 2019; and 3. The Rule 26(f) Scheduling Conference is moved from May 13, 2019, to June 12, 2019 at 10:00 a.m. (es)
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Wednesday, April 17, 2019
23 23 stip Continue Wed 11:51 AM
STIPULATION to Continue FRCP 26(f) from April 22, 2019 to May 22, 2019 Re: Initial Order Setting R26 Scheduling Conference - form only9 filed by Defendant Hawaiian Isles Kona Coffee Company, LTD.(Brecher, Aaron)
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Att: 1 Proposed Order
22 22 order Appear Pro Hac Vice Wed 11:25 AM
ORDER by Judge James V. Selna, GRANTING21 Non-Resident Attorney Jessica N. Walder APPLICATION to Appear Pro Hac Vice on behalf of Defendant - Hawaiian Isles Kona Coffee Company, Ltd., designating Albert H. Ebright as local counsel. (es)
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21 21 motion Appear Pro Hac Vice (G-64) Wed 9:18 AM
Corrected APPLICATION of Non-Resident Attorney Jessica N. Walder to Appear Pro Hac Vice on behalf of Defendant Hawaiian Isles Kona Coffee Company, LTD (Pro Hac Vice Fee - $400.00 Previously Paid on 4/3/2019, Receipt No. 0973-23549911) filed by Defendant Hawaiian Isles Kona Coffee Company, LTD. (Brecher, Aaron)
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Att: 1 Proposed Order
Tuesday, April 16, 2019
20 20 order Response By Court to Notice of Deficiencies (G-112B) - optional html form Tue 5:06 PM
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form,19 by Judge James V. Selna. The document is STRICKEN and counsel is ordered to file an amended or corrected document by April 19, 2019. (es)
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Monday, April 15, 2019
19 19 notice Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form Mon 5:51 PM
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jessica N. Walder to Appear Pro Hac Vice on behalf of Defendant Hawaiian Isles Kona Coffee Company, LTD (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23549911)18 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Certificates of Good Standing have been required since 9/08. See LR 83-2.1.3.3. See Instructions for Applicants (1) (G-64). Application case number is incomplete. DJ and MJ initials missing. (lt)
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18 18 motion Appear Pro Hac Vice (G-64) Mon 11:49 AM
APPLICATION of Non-Resident Attorney Jessica N. Walder to Appear Pro Hac Vice on behalf of Defendant Hawaiian Isles Kona Coffee Company, LTD (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23549911) filed by Defendant Hawaiian Isles Kona Coffee Company, LTD. (Brecher, Aaron)
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Att: 1 Proposed Order
Tuesday, April 09, 2019
17 17 notice Notice (Other) Tue 11:30 AM
NOTICE of Interested Parties filed by Defendant Hawaiian Isles Kona Coffee Company, LTD. (Brecher, Aaron)
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16 16 misc Corporate Disclosure Statement Tue 11:27 AM
CORPORATE DISCLOSURE STATEMENT of Defendant Hawaiian Isles Kona Coffee Company, Ltd. filed by Defendant Hawaiian Isles Kona Coffee Company, LTD identifying HIE Holdings, Inc. as Corporate Parent. (Brecher, Aaron)
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Monday, April 08, 2019
15 15 notice Deficiency in Electronically Filed Documents (G-112A) - optional html form Mon 2:22 PM
NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance14 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. 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. (ak)
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Friday, April 05, 2019
14 14 notice Appearance Fri 1:07 PM
NOTICE of Appearance filed by attorney Albert H Ebright on behalf of Defendant Hawaiian Isles Kona Coffee Company, LTD (Attorney Albert H Ebright added to party Hawaiian Isles Kona Coffee Company, LTD(pty:dft))(Ebright, Albert)
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13 13 order Extending Answer Due Deadline Fri 10:28 AM
ORDER Granting Stipulation to Extend Time to Respond to Complaint12 , by Judge James V. Selna. IT IS HEREBY ORDERED that the time for Defendant Hawaiian Isles Kona Coffee Company, Ltd. to respond to the Complaint is extended to April 26, 2019. (es)
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Thursday, April 04, 2019
12 12 stip Extending Time to Answer (30 days or less) Thu 1:46 PM
Joint STIPULATION Extending Time to Answer the complaint as to Hawaiian Isles Kona Coffee Company, LTD answer now due 4/26/2019, filed by Defendant Hawaiian Isles Kona Coffee Company, LTD.(Brecher, Aaron)
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Att: 1 Proposed Order
11 11 notice Notice of Appearance or Withdrawal of Counsel (G-123) Thu 1:38 PM
Notice of Appearance or Withdrawal of Counsel: for attorney Aaron Paul Brecher counsel for Defendant Hawaiian Isles Kona Coffee Company, LTD. Adding Aaron P. Brecher as counsel of record for Hawaiian Isles Kona Coffee, Ltd. for the reason indicated in the G-123 Notice. Filed by Defendant Hawaiian Isles Kona Coffee, Ltd.. (Attorney Aaron Paul Brecher added to party Hawaiian Isles Kona Coffee Company, LTD(pty:dft))(Brecher, Aaron)
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Wednesday, April 03, 2019
10 10 service Service of Summons and Complaint Returned Executed (21 days) Wed 4:35 PM
PROOF OF SERVICE Executed by Plaintiff Michael DeArmey, upon Defendant Hawaiian Isles Kona Coffee Company, LTD served on 3/15/2019, answer due 4/5/2019. Service of the Summons and Complaint were executed upon Karen Erwin, Officer in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Fisher, Lawrence)
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Wednesday, March 13, 2019
9 9 order Initial Order Setting R26 Scheduling Conference - form only Wed 9:44 AM
Order Setting Rule 26(f) Scheduling Conference set for 5/13/2019 at 10:00 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 5/06/2019. (lb)
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Thursday, March 07, 2019
8 8 order Initial Order upon Filing of Complaint - form only Thu 8:44 AM
INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb)
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Wednesday, March 06, 2019
7 7 service Summons Issued (Attorney Civil Case Opening) Wed 4:49 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendant Hawaiian Isles Kona Coffee Company, LTD. (et)
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6 6 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Wed 4:45 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
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5 5 notice Notice of Assignment to United States Judges (CV-18) - optional html form Wed 4:45 PM
NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Karen E. Scott. (et)
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Tuesday, March 05, 2019
4 4 notice Summons Request Tue 5:54 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Michael DeArmey. (Fisher, Lawrence)
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3 3 notice Certificate/Notice of Interested Parties Tue 5:53 PM
NOTICE of Interested Parties filed by Plaintiff Michael DeArmey, (Fisher, Lawrence)
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2 2 misc Civil Cover Sheet (CV-71) Tue 5:51 PM
CIVIL COVER SHEET filed by Plaintiff Michael DeArmey. (Fisher, Lawrence)
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1 1 28 pgs cmp Complaint (Attorney Civil Case Opening) Tue 5:50 PM
COMPLAINT Receipt No: 0973-23323768 - Fee: $400, filed by Plaintiff Michael DeArmey. (Attorney Lawrence Timothy Fisher added to party Michael DeArmey(pty:pla))(Fisher, Lawrence)
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