ABN CORPORATION et al v. Groupe Pelm International Corporation et al
| California Northern District Court | |
| Judge: | James Donato |
| Case #: | 4:23-cv-00004 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Jan 03, 2023 |
| Last checked: Sunday Jul 02, 2023 3:33 AM PDT |
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Defendant
Victoria E. Brieant
an individual 4000 Ponce de Leon Blvd. Suite 470
Coral Gables, FL 33146 |
Represented By
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Defendant
Groupe Pelm International Corporation
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Represented By
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Defendant
Law Office of Victoria E. Brieant, P.A.
a Florida corporation 4000 Ponce de Leon Blvd Suite 470
Coral Gables, FL 33146 |
Represented By
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Defendant
Christian Pellegrini
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Plaintiff
ABN Corporation
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Represented By
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Plaintiff
RS Medical Supply, LLC
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Represented By
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| Docket last updated: 05/16/2025 11:59 PM PDT |
| Tuesday, March 14, 2023 | ||
| 23 | 23
oth_evt
Clerk's Notice of Impending Reassignment - Text Only
Tue 03/14 8:32 PM
CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ig, COURT STAFF) |
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| Monday, March 13, 2023 | ||
| 22 | 22
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Mon 03/13 3:48 PM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Groupe Pelm International Corporation.. (Brieant, Victoria) |
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| 21 | 21
motion
Stay
Mon 03/13 3:37 PM
MOTION to Stay the Action Pending Plaintiffs Service on Foreign Defendants under The Hague Service Convention filed by Victoria E. Brieant, Law Office of Victoria E. Brieant, P.A.. Motion Hearing set for 4/27/2023 01:00 PM in Oakland, Courtroom 4, 3rd Floor before Magistrate Judge Donna M. Ryu. Responses due by 3/27/2023. Replies due by 4/3/2023.(Brieant, Victoria) |
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Att: 1
Proposed Order granting motion and setting a telephonic hearing to address whether the action should be stayed pending proper service of process on the foreign defendants pursuant to the Hague Service Convention, and setting a deadline for the Plaintiffs to perfect service of the summons and complaint on the foreign defendants pursuant to the Hague Service Convention
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| Monday, March 06, 2023 | ||
| 20 | 20
oth_evt
Clerk's Notice re: Consent or Declination
Mon 03/06 6:42 PM
CLERK'S NOTICE TO DEFENDANTS GROUPE PELM INTERNATIONAL CORPORATION, LAW OFFICE OF VICTORIA E. BRIEANT, P.A. AND VICTORIA E. BRIEANT Re: Consent or Declination: Defendants Groupe PELM International Corporation, Law Office of Victoria E. Brieant, P.A. and Victoria E. Brieant have filed a Motion to Quash Improper Service of Summons and Complaint on Foreign Corporate Defendant set for 4/27/2023 01:00 PM. The magistrate judge cannot decide this motion unless all parties consent to proceed before Judge Donna M. Ryu. Defendants Groupe PELM International Corporation, Law Office of Victoria E. Brieant, P.A. and Victoria E. Brieant shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at:[LINK:http://cand.uscourts.gov/civilforms] . Consent/Declination due by 3/13/2023. (ig, COURT STAFF) |
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| 19 | 19
motion
Quash
Mon 03/06 3:06 PM
MOTION to Quash Improper Service of Summons and Complaint on Foreign Corporate Defendant filed by Groupe Pelm International Corporation. Motion Hearing set for 4/27/2023 01:00 PM in Oakland, Courtroom 4, 3rd Floor before Magistrate Judge Donna M. Ryu. Responses due by 3/20/2023. Replies due by 3/27/2023.(Brieant, Victoria) |
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Att: 1
Motion and Supporting Memorandum,
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Att: 2
Proposed Order Granting Defendant Groupe Pelm International Corporations Motion to Quash Improper Service of Summons and Complaint on Foreign Corporate Defendant
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utility
Electronic Filing Error
Mon 03/06 2:35 PM
[LINK:Electronic filing error] . Incorrect event used. [err101]Please re-file in its entirety. Re:18 Consent/Declination to Proceed Before a US Magistrate Judge filed by Victoria E. Brieant, Law Office of Victoria E. Brieant, P.A. (dhm, COURT STAFF) |
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| Friday, March 03, 2023 | ||
| 18 | 18
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Fri 03/03 12:10 PM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Victoria E. Brieant, Law Office of Victoria E. Brieant, P.A... (Brieant, Victoria) |
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| Thursday, February 16, 2023 | ||
| 17 | 17
oth_evt
Clerk's Notice re: Consent or Declination
Thu 02/16 8:32 AM
SECOND CLERK'S NOTICE TO DEFENDANTS LAW OFFICE OF VICTORIA E. BRIEANT, P.A. AND VICTORIA E. BRIEANT Re: Consent or Declination: Defendants Law Office of Victoria E. Brieant, P.A. and Victoria E. Brieant shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at:[LINK:http://cand.uscourts.gov/civilforms] . Consent/Declination due by 3/2/2023. (ig, COURT STAFF) |
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| Wednesday, February 15, 2023 | ||
| 16 | 16
notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Wed 02/15 11:28 AM
Corporate Disclosure Statement by Law Office of Victoria E. Brieant, P.A. (Brieant, Victoria) |
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| Friday, February 10, 2023 | ||
| 15 | 15
oth_evt
Clerk's Notice of Entry of Default
Fri 02/10 12:55 PM
Clerk's Notice ENTRY OF DEFAULT as to Groupe Pelm International Corporation. (dhm, COURT STAFF) |
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| Thursday, February 09, 2023 | ||
| 14 | 14
notice
Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures
Thu 02/09 4:32 PM
Corporate Disclosure Statement by ABN Corporation, RS Medical Supply, LLC (Williams, Jimmie) |
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| 13 | 13
motion
Default Judgment - by the Clerk
Thu 02/09 4:30 PM
MOTION for Default Judgment by the Clerk as to GROUPE PELM INTERNATIONAL CORPORATION filed by ABN Corporation, RS Medical Supply, LLC.(Williams, Jimmie) |
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Att: 1
Affidavit In Support of Request for Default,
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Att: 2
Proposed Order,
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Att: 3
Certificate/Proof of Service
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| Wednesday, February 01, 2023 | ||
| 12 | 12
oth_evt
Clerk's Notice re: Consent or Declination
Wed 02/01 4:46 PM
CLERK'S NOTICE TO DEFENDANTS LAW OFFICE OF VICTORIA E. BRIEANT, P.A. AND VICTORIA E. BRIEANT Re: Consent or Declination: Defendants Law Office of Victoria E. Brieant, P.A. and Victoria E. Brieant shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at:[LINK:http:/ /cand.uscourts.gov/civilforms] . Consent/Declination due by 2/15/2023. (ig, COURT STAFF) |
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| Tuesday, January 31, 2023 | ||
| 11 | 11
answer
Answer to Complaint
Tue 01/31 5:57 PM
DEFENDANTS LAW OFFICE OF VICTORIA E. BRIEANT, P.A. AND VICTORIA E. BRIEANTS ANSWER to Complaint with yes, trial by jury of all issues of fact triable to a jury byVictoria E. Brieant, Law Office of Victoria E. Brieant, P.A.. (Brieant, Victoria) |
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| Tuesday, January 24, 2023 | ||
| 10 | 10
service
Summons Returned Executed
Tue 01/24 9:39 AM
SUMMONS Returned Executed by ABN Corporation, RS Medical Supply, LLC. Groupe Pelm International Corporation served on 1/12/2023, answer due 2/2/2023. (Williams, Jimmie) |
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| Monday, January 16, 2023 | ||
| 9 | 9
service
Summons Returned Executed
Mon 01/16 12:01 PM
SUMMONS Returned Executed by ABN Corporation, RS Medical Supply, LLC. Law Office of Victoria E. Brieant, P.A. served on 1/11/2023, answer due 2/1/2023. (Williams, Jimmie) |
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| 8 | 8
service
Summons Returned Executed
Mon 01/16 11:57 AM
SUMMONS Returned Executed by ABN Corporation, RS Medical Supply, LLC. Victoria E. Brieant served on 1/11/2023, answer due 2/1/2023. (Williams, Jimmie) |
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| Thursday, January 05, 2023 | ||
| 7 | 7
misc
Consent/Declination to Proceed Before a US Magistrate Judge
Thu 01/05 10:08 AM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by ABN Corporation, RS Medical Supply, LLC.. (Williams, Jimmie) |
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| 6 | 6
service
Summons Issued
Thu 01/05 9:30 AM
Summons Issued as to Victoria E. Brieant, Groupe Pelm International Corporation, Law Office of Victoria E. Brieant, P.A., Christian Pellegrini. (sfb, COURT STAFF) |
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| 5 | 5
order
Initial Case Management Scheduling Order with ADR Deadlines
Thu 01/05 9:22 AM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/29/2023. Initial Case Management Conference set for 4/5/2023 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (sfb, COURT STAFF) |
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| Tuesday, January 03, 2023 | ||
| 4 | 4 Case assigned to Magistrate Judge Donna M. Ryu. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 1/17/2023. (bw, COURT STAFF) | |
| 3 | 3
misc
Proposed Summons
Tue 01/03 10:10 AM
Proposed Summons. (Williams, Jimmie) |
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| 2 | 2
misc
Civil Cover Sheet
Tue 01/03 10:05 AM
Civil Cover Sheet by ABN CORPORATION, RS MEDICAL SUPPLY, LLC . (Williams, Jimmie) |
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| 1 | 1
cmp
Complaint
Tue 01/03 9:51 AM
COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ACANDC-17863549.). Filed byABN CORPORATION, RS MEDICAL SUPPLY, LLC. (Williams, Jimmie) |
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utility
~Util - Case Assigned by Intake
Tue 01/03 10:48 AM
Case assigned to Magistrate Judge Donna M. Ryu. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 1/17/2023. (bw, COURT STAFF) |
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