Case details

Court: cand
Docket #: 4:16-cv-00669
Case Name: Products and Ventures International v. Axus Stationary (Shanghai) Ltd. et al
PACER case #: 295586
Date filed: 2016-02-09
Assigned to: Hon. Yvonne Gonzalez Rogers
Case Cause: 28:1332 Diversity-Breach of Contract
Nature of Suit: 190 Contract: Other
Jury Demand: Both
Jurisdiction: Diversity

Parties

Represented Party Attorney & Contact Info
Products and Ventures International
Plaintiff
Mark Weylin Poe
Gaw | Poe LLP Embarcadero 4 Suite 1400 San Francisco, CA 94111 415-766-7451 Fax: 415-737-0642 Email: mpoe@gawpoe.com
ATTORNEY TO BE NOTICED

Samuel S. Song
Gaw | Poe LLP 4 Embarcadero Center, Suite 1400 San Francisco, CA 94111 (415) 766-7451 Fax: (415) 737-0642 Email: ssong@gawpoe.com
ATTORNEY TO BE NOTICED

Randolph Gaw
Gaw | Poe LLP Embarcadero 4, Suite 1400 San Francisco, CA 94111 (415) 734-3308 Fax: (415) 737-0642 Email: rgaw@gawpoe.com
ATTORNEY TO BE NOTICED

Axus Stationary (Shanghai) Ltd.
Defendant
Mark Craig Goodman
Hogan Lovells US LLP 3 Embarcadero Center Suite 1500 San Francisco, CA 94111 415-374-2300 Fax: 415-374-2499 Email: mark.goodman@hoganlovells.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David William Skaar
Hogan Lovells US LLP 1999 Ave. of the Stars Ste 1400 Los Angeles, CA 90067 310-785-4600 Fax: 310-785-4601 Email: david.skaar@hoganlovells.com
ATTORNEY TO BE NOTICED

Axus Stationary (Hong Kong) Ltd.
Defendant
TERMINATED: 08/07/2017
Mark Craig Goodman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michelle Piera Alborzfar
Squire Sanders & Dempsey LLP 275 Battery Street Suite 2600 San Francisco, CA 94111 (415) 954-0200 Fax: (415) 393-9887 Email: michelle.alborzfar@hoganlovells.com
ATTORNEY TO BE NOTICED

Shanghai Marco Stationary Co. Ltd.
Defendant
Mark Craig Goodman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David William Skaar
(See above for address)
ATTORNEY TO BE NOTICED

Shanghai Laikesheng Pen Material Co. Ltd.
Defendant
doing business asShanghai Lexon
Mark Craig Goodman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David William Skaar
(See above for address)
ATTORNEY TO BE NOTICED

Peifeng Xu
Defendant
Mark Craig Goodman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David William Skaar
(See above for address)
ATTORNEY TO BE NOTICED

Andre Viegas
Defendant
Mark Craig Goodman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David William Skaar
(See above for address)
ATTORNEY TO BE NOTICED

Michelle Piera Alborzfar
(See above for address)
ATTORNEY TO BE NOTICED

Highton Ltd.
Defendant
TERMINATED: 08/07/2017
Mark Craig Goodman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michelle Piera Alborzfar
(See above for address)
ATTORNEY TO BE NOTICED

Roberta Trading Corporation
Defendant
Mark Craig Goodman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David William Skaar
(See above for address)
ATTORNEY TO BE NOTICED

Michelle Piera Alborzfar
(See above for address)
ATTORNEY TO BE NOTICED

Kenpark Ltd.
Defendant
Mark Craig Goodman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David William Skaar
(See above for address)
ATTORNEY TO BE NOTICED

Michelle Piera Alborzfar
(See above for address)
ATTORNEY TO BE NOTICED

Howin Investments Ltd.
Defendant
TERMINATED: 08/07/2017
Mark Craig Goodman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michelle Piera Alborzfar
(See above for address)
ATTORNEY TO BE NOTICED

Noblesse (Hong Kong) Ltd.
Defendant
TERMINATED: 08/07/2017
Mark Craig Goodman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michelle Piera Alborzfar
(See above for address)
ATTORNEY TO BE NOTICED

Roberta Trading Corporation
Counter-claimant
Mark Craig Goodman
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Michelle Piera Alborzfar
(See above for address)
ATTORNEY TO BE NOTICED

Carlos Fairbanks
Counter-defendant
Samuel S. Song
(See above for address)
ATTORNEY TO BE NOTICED

Products and Ventures International
Counter-defendant
Mark Weylin Poe
(See above for address)
ATTORNEY TO BE NOTICED

Samuel S. Song
(See above for address)
ATTORNEY TO BE NOTICED

Randolph Gaw
(See above for address)
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-02-09 1 0 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-10203006.). Filed byProducts and Ventures International. (Attachments: # 1 Exhibit 1, # 2 Civil Cover Sheet)(Gaw, Randolph) (Filed on 2/9/2016) (Entered: 02/09/2016)
2016-02-09 2 0 Proposed Summons. (Gaw, Randolph) (Filed on 2/9/2016) (Entered: 02/09/2016)
2016-02-09 3 0 Proposed Summons. (Gaw, Randolph) (Filed on 2/9/2016) (Entered: 02/09/2016)
2016-02-09 4 0 Proposed Summons. (Gaw, Randolph) (Filed on 2/9/2016) (Entered: 02/09/2016)
2016-02-09 5 0 Proposed Summons. (Gaw, Randolph) (Filed on 2/9/2016) (Entered: 02/09/2016)
2016-02-09 6 0 Proposed Summons. (Gaw, Randolph) (Filed on 2/9/2016) (Entered: 02/09/2016)
2016-02-09 7 0 Proposed Summons. (Gaw, Randolph) (Filed on 2/9/2016) (Entered: 02/09/2016)
2016-02-09 8 0 Proposed Summons. (Gaw, Randolph) (Filed on 2/9/2016) (Entered: 02/09/2016)
2016-02-09 9 0 Proposed Summons. (Gaw, Randolph) (Filed on 2/9/2016) (Entered: 02/09/2016)
2016-02-09 10 0 Proposed Summons. (Gaw, Randolph) (Filed on 2/9/2016) (Entered: 02/09/2016)
2016-02-10 11 0 Certificate of Interested Entities by Products and Ventures International (Gaw, Randolph) (Filed on 2/10/2016) (Entered: 02/10/2016)
2016-02-10 12 0 Case assigned to Magistrate Judge Joseph C. Spero. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. by 2/24/2016. (as, COURT STAFF) (Filed on 2/10/2016) (Entered: 02/10/2016)
2016-02-09 13 0 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/6/2016. Case Management Conference set for 5/13/2016 02:00 PM in Courtroom G, 15th Floor, San Francisco. (Attachments: # 1 All Judges, Standing Order, # 2 Judge's Spero's Standing Order)(ysS, COURT STAFF) (Filed on 2/9/2016) (Entered: 02/10/2016)
2016-02-10 14 0 Summons Issued as to Axus Stationary (Shanghai) Ltd.. (ysS, COURT STAFF) (Filed on 2/10/2016) (Entered: 02/10/2016)
2016-02-10 15 0 Summons Issued as to Axus Stationary (Hong Kong) Ltd.. (ysS, COURT STAFF) (Filed on 2/10/2016) (Entered: 02/10/2016)
2016-02-10 16 0 Summons Issued as to Shanghai Marco Stationary Co. Ltd.. (ysS, COURT STAFF) (Filed on 2/10/2016) (Entered: 02/10/2016)
2016-02-10 17 0 Summons Issued as to Shanghai Laikesheng Pen Material Co. Ltd.. (ysS, COURT STAFF) (Filed on 2/10/2016) (Entered: 02/10/2016)
2016-02-10 18 0 Summons Issued as to Peifeng Xu. (ysS, COURT STAFF) (Filed on 2/10/2016) (Entered: 02/10/2016)
2016-02-10 19 0 Summons Issued as to Andre Viegas. (ysS, COURT STAFF) (Filed on 2/10/2016) (Entered: 02/10/2016)
2016-02-10 20 0 Summons Issued as to Highton Ltd.. (ysS, COURT STAFF) (Filed on 2/10/2016) (Entered: 02/10/2016)
2016-02-10 21 0 Summons Issued as to Roberta Trading Corporation. (ysS, COURT STAFF) (Filed on 2/10/2016) (Entered: 02/10/2016)
2016-02-10 22 0 Summons Issued as to Kenpark Ltd.. (ysS, COURT STAFF) (Filed on 2/10/2016) (Entered: 02/10/2016)
2016-02-18 23 0 CERTIFICATE OF SERVICE by Products and Ventures International re 19 Summons Issued to Andre Viegas (Gaw, Randolph) (Filed on 2/18/2016) (Entered: 02/18/2016)
2016-02-18 24 0 CERTIFICATE OF SERVICE by Products and Ventures International re 21 Summons Issued to Roberta Trading Corporation (Gaw, Randolph) (Filed on 2/18/2016) (Entered: 02/18/2016)
2016-02-18 25 0 CERTIFICATE OF SERVICE by Products and Ventures International re 15 Summons Issued to Axus Stationary (Hong Kong) Ltd. (Gaw, Randolph) (Filed on 2/18/2016) (Entered: 02/18/2016)
2016-02-18 26 0 CERTIFICATE OF SERVICE by Products and Ventures International re 20 Summons Issued to Highton Ltd. (Gaw, Randolph) (Filed on 2/18/2016) (Entered: 02/18/2016)
2016-02-18 27 0 CERTIFICATE OF SERVICE by Products and Ventures International re 22 Summons Issued to Kenpark Ltd. (Gaw, Randolph) (Filed on 2/18/2016) (Entered: 02/18/2016)
2016-03-02 28 0 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge by 3/16/2016. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) by 3/16/2016. (klhS, COURT STAFF) (Filed on 3/2/2016) (Entered: 03/02/2016)
2016-03-02 29 0 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Products and Ventures International.. (Gaw, Randolph) (Filed on 3/2/2016) (Entered: 03/02/2016)
2016-03-21 30 0 STIPULATION re 1 Complaint STIPULATION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT [SPECIAL APPEARANCE] filed by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Andre Viegas. (Goodman, Mark) (Filed on 3/21/2016) (Entered: 03/21/2016)
2016-03-22 31 0 ORDER GRANTING re 30 Stipulation for Extension of Time to Respond to Complaint, filed by Andre Viegas, Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation. Signed by Chief Magistrate Judge Joseph C. Spero on 3/22/16. (klhS, COURT STAFF) (Filed on 3/22/2016) (Entered: 03/22/2016)
2016-03-22 32 0 CLERK'S NOTICE Re: Consent or Declination: Defendants Axus Stationary (Hong Kong), Ltd., Andre Viegas, Highton Ltd, Roberta Trading Corp., and Kenpark Ltd, shall file a consent or declination to proceed before a magistrate judge by 4/5/2016. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) by 4/5/2016. (klhS, COURT STAFF) (Filed on 3/22/2016) (Entered: 03/22/2016)
2016-04-04 33 0 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Axus Stationary (Hong Kong) Ltd... (Goodman, Mark) (Filed on 4/4/2016) (Entered: 04/04/2016)
2016-04-05 34 0 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klhS, COURT STAFF) (Filed on 4/5/2016) (Entered: 04/05/2016)
2016-04-05 35 0 MOTION for Extension of Time to File Response/Reply as to 1 Complaint filed by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Andre Viegas. (Attachments: # 1 Proposed Order)(Goodman, Mark) (Filed on 4/5/2016) Modified on 4/11/2016 (cpS, COURT STAFF). (Entered: 04/05/2016)
2016-04-05 36 0 Declaration of Michelle P. Alborzfar in Support of 35 MOTION for Extension of Time to File Response/Reply as to 1 Complaint MOTION TO EXTEND TIME TO RESPOND TO COMPLAINT PURSUANT TO FED. R. CIV. P. 6(b) EMERGENCY RELIEF REQUESTED [SPECIAL APPEARANCE] filed byAxus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Andre Viegas. (Attachments: # 1 Exhibit A)(Related document(s) 35 ) (Goodman, Mark) (Filed on 4/5/2016) (Entered: 04/05/2016)
2016-04-06 37 0 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Yvonne Gonzalez Rogers for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to the case.. Signed by Executive Committee on 4/6/16. (as, COURT STAFF) (Filed on 4/6/2016) (Entered: 04/06/2016)
2016-04-08 38 0 RESPONSE (re 35 MOTION for Extension of Time to File Response/Reply as to 1 Complaint filed byProducts and Ventures International. (Gaw, Randolph) (Filed on 4/8/2016) Modified on 4/11/2016 (cpS, COURT STAFF). (Entered: 04/08/2016)
2016-04-08 39 0 DECLARATION of Randolph Gaw in support of re 38 RESPONSE (re 35 MOTION for Extension of Time to File Response/Reply as to 1 Complaint filed byProducts and Ventures International. (Related document(s) 38 ) (Gaw, Randolph) (Filed on 4/8/2016) Modified on 4/11/2016 (cpS, COURT STAFF). (Entered: 04/08/2016)
2016-04-08 40 0 NOTICE of Appearance by Mark W. Poe for Plaintiff (Poe, Mark) (Filed on 4/8/2016) (Entered: 04/08/2016)
2016-04-08 41 0 NOTICE of Appearance by Samuel S. Song (Song, Samuel) (Filed on 4/8/2016) (Entered: 04/08/2016)
2016-04-11 42 0 Proposed Order Denying re 35 MOTION for Extension of Time to File Response/Reply as to 1 Complaint by Products and Ventures International. (Song, Samuel) (Filed on 4/11/2016) Modified on 4/12/2016 (cpS, COURT STAFF). (Entered: 04/11/2016)
2016-04-14 43 0 ORDER [*AS MODIFIED BY THE COURT*] by Judge Yvonne Gonzalez Rogers denying 35 Motion for Extension of Time to File Response/Reply. (fs, COURT STAFF) (Filed on 4/14/2016) (Entered: 04/14/2016)
2016-04-14 44 0 MOTION for Extension of Time to Serve Summons and Complaint on Foreign Defendants filed by Products and Ventures International. (Attachments: # 1 Proposed Order)(Song, Samuel) (Filed on 4/14/2016) Modified on 4/15/2016 (cpS, COURT STAFF). (Entered: 04/14/2016)
2016-04-14 45 0 Declaration of Samuel Song in Support of 44 MOTION for Extension of Time to Serve Summons and Complaint on Foreign Defendants filed byProducts and Ventures International. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) 44 ) (Song, Samuel) (Filed on 4/14/2016) Modified on 4/15/2016 (cpS, COURT STAFF). (Entered: 04/14/2016)
2016-04-18 46 0 RESPONSE (re 44 MOTION for Extension of Time to Serve Summons and Complaint on Foreign Defendants ) filed byAxus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Andre Viegas. (Attachments: # 1 Proposed Order)(Goodman, Mark) (Filed on 4/18/2016) Modified on 4/19/2016 (cpS, COURT STAFF). (Entered: 04/18/2016)
2016-04-18 47 0 MOTION to Dismiss QUASH SERVICE AND STRIKE filed by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Andre Viegas. Motion Hearing set for 5/24/2016 02:00 PM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Responses due by 5/2/2016. Replies due by 5/9/2016. (Attachments: # 1 Affidavit, # 2 Proposed Order)(Goodman, Mark) (Filed on 4/18/2016) (Entered: 04/18/2016)
2016-04-18 48 0 Declaration of Michelle P. Alborzfar in Support of 47 MOTION to Dismiss QUASH SERVICE AND STRIKE filed byAxus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Andre Viegas. (Attachments: # 1 Exhibit A)(Related document(s) 47 ) (Alborzfar, Michelle) (Filed on 4/18/2016) (Entered: 04/18/2016)
2016-04-22 49 0 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Song, Samuel) (Filed on 4/22/2016) (Entered: 04/22/2016)
2016-04-22 50 0 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Song, Samuel) (Filed on 4/22/2016) (Entered: 04/22/2016)
2016-04-22 51 0 Minute Entry for proceedings held before Hon. Yvonne Gonzalez Rogers: Telephone Conference held on 4/22/2016. Compliance hearing is set for Friday, 5/27/2016 09:01 AM before Hon. Yvonne Gonzalez Rogers.Total Time in Court 16 minutes. Court Reporter Name NOT REPORTED. Attachment Minutes.(fs, COURT STAFF) (Date Filed: 4/22/2016) (Entered: 04/22/2016)
2016-04-25 52 0 ADR Clerk's Notice Setting ADR Phone Conference on May 3, 2016 at 11:00 AM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (cmf, COURT STAFF) (Filed on 4/25/2016) (Entered: 04/25/2016)
2016-04-25 53 0 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options BY PARTIES AND COUNSEL (Goodman, Mark) (Filed on 4/25/2016) (Entered: 04/25/2016)
2016-04-27 54 0 ORDER [* AS MODIFIED BY THE COURT*] by Judge Yvonne Gonzalez Rogers granting 44 Motion for Extension of Time to File. (fs, COURT STAFF) (Filed on 4/27/2016) (Entered: 04/27/2016)
2016-04-29 55 0 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 5/16/2016. Initial Case Management Conference set for Monday, 5/23/2016 02:00 PM before Judge Yvonne Gonzalez Rogers in Courtroom 1, 4th Floor, Oakland. (Attachments: # 1 Standing Order) (fs, COURT STAFF) (Filed on 4/29/2016) (Entered: 04/29/2016)
2016-05-02 56 0 RESPONSE (re 47 MOTION to Dismiss QUASH SERVICE AND STRIKE ) filed byProducts and Ventures International. (Attachments: # 1 Proposed Order)(Song, Samuel) (Filed on 5/2/2016) (Entered: 05/02/2016)
2016-05-02 57 0 Declaration of Carlos Fairbanks in Opposition of 47 Motion to Dismiss, Quash Service and Strike filed byProducts and Ventures International. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) 47 ) (Song, Samuel) (Filed on 5/2/2016) Modified on 5/3/2016 (cpS, COURT STAFF). Modified on 5/3/2016 (cpS, COURT STAFF). (Entered: 05/02/2016)
2016-05-02 58 0 Declaration of Randolph Gaw in Opposition to 47 Motion to Dismiss, Quash Service and Strike filed byProducts and Ventures International. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Related document(s) 47 ) (Song, Samuel) (Filed on 5/2/2016) Modified on 5/3/2016 (cpS, COURT STAFF). (Entered: 05/02/2016)
2016-05-02 59 0 Declaration of Julian Russell in Opposition to 47 Motion to Dismiss, Quash Service and Strike filed byProducts and Ventures International. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Related document(s) 47 ) (Song, Samuel) (Filed on 5/2/2016) Modified on 5/3/2016 (cpS, COURT STAFF). (Entered: 05/02/2016)
2016-05-02 60 0 Declaration of William Lawrie in Opposition 47 to Motion to Dismiss, Quash Service and Strike filed byProducts and Ventures International. (Related document(s) 47 ) (Song, Samuel) (Filed on 5/2/2016) Modified on 5/3/2016 (cpS, COURT STAFF). (Entered: 05/02/2016)
2016-05-04 61 0 STIPULATION WITH PROPOSED ORDER REGARDING INITIAL DISCLOSURES, CONTINUED RULE 26(F) CONFERENCE, STAY OF DISCOVERY AND CONTINUED CASE MANAGEMENT CONFERENCE filed by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Andre Viegas, Products and Ventures International (Goodman, Mark) (Filed on 5/4/2016) Modified on 5/5/2016 (cpS, COURT STAFF). (Entered: 05/04/2016)
2016-05-09 62 0 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE TO JULY 25, 2016. Initial Case Management Conference set for 5/23/2016 is CONTINUED to Monday, 7/25/2016 02:00 PM before Hon. Judge Yvonne Gonzalez Rogers in Courtroom 1, 4th Floor, Oakland. (This is a text-only entry generated by the court. There is no document associated with this entry.) (fs, COURT STAFF) (Filed on 5/9/2016) (Entered: 05/09/2016)
2016-05-09 63 0 REPLY (re 47 MOTION to Dismiss QUASH SERVICE AND STRIKE ) filed byAxus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Andre Viegas. (Goodman, Mark) (Filed on 5/9/2016) Modified on 5/10/2016 (cpS, COURT STAFF). (Entered: 05/09/2016)
2016-05-09 64 0 REPLY Declaration of ANDRE VIEGAS in Support of 47 MOTION TO DISMISS, QUASH SERVICE AND STRIKE filed byAxus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Andre Viegas. (Related document(s) 47 ) (Goodman, Mark) (Filed on 5/9/2016) Modified on 5/10/2016 (cpS, COURT STAFF). (Entered: 05/09/2016)
2016-05-16 65 0 STATUS REPORT REGARDING SERVICE OF PROCESS by Products and Ventures International. (Gaw, Randolph) (Filed on 5/16/2016) (Entered: 05/16/2016)
2016-05-17 66 0 STIPULATION WITH PROPOSED ORDER TO RESCHEDULE CASE MANAGEMENT CONFERENCE filed by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Andre Viegas, Products and Ventures International. (Goodman, Mark) (Filed on 5/17/2016) Modified on 5/18/2016 (cpS, COURT STAFF). (Entered: 05/17/2016)
2016-05-19 67 0 ORDER [*AS MODIFIED BY THE COURT*] by Judge Yvonne Gonzalez Rogers granting 66 Stipulation. (fs, COURT STAFF) (Filed on 5/19/2016) (Entered: 05/19/2016)
2016-05-20 68 0 CLERK'S NOTICE VACATING COMPLIANCE HEARING SET FRIDAY, MAY 27, 2016 AT 9:01AM. (This is a text-only entry generated by the court. There is no document associated with this entry.) (fs, COURT STAFF) (Filed on 5/20/2016) (Entered: 05/20/2016)
2016-05-27 69 0 Certificate of Interested Entities by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Andre Viegas identifying Other Affiliate Beilin Investment, Other Affiliate Yilin Investment, Other Affiliate Chen Gao Chao, Other Affiliate Wang Ding Li, Other Affiliate Yang Min for Axus Stationary (Hong Kong) Ltd.. CERTIFICATION OF INTERESTED ENTITIES OR PERSONS (Goodman, Mark) (Filed on 5/27/2016) (Entered: 05/27/2016)
2016-05-27 70 0 FEDERAL RULE OF CIVIL PROCEDURE 7.1 DISCLOSURE STATEMENT by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Andre Viegas identifying Corporate Parent Axus Stationary (Shanghai) Ltd. for Axus Stationary (Hong Kong) Ltd.. (Goodman, Mark) (Filed on 5/27/2016) Modified on 5/31/2016 (cpS, COURT STAFF). (Entered: 05/27/2016)
2016-05-24 71 0 Minute Entry for proceedings held before Hon. Yvonne Gonzalez Rogers: Motion Hearing held and submitted on 5/24/2016 re 47 MOTION to Dismiss QUASH SERVICE AND STRIKE filed by Andre Viegas, Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation. Total Time in Court 29 minutes. Court Reporter Name Diane Skillman. Attachment Minutes.(fs, COURT STAFF) (Date Filed: 5/24/2016) (Entered: 05/27/2016)
2016-06-07 72 0 ORDER by Judge Yvonne Gonzalez Rogers granting 47 Motion to Dismiss and Denying Motion to Strike. Plaintiff shall file its amended complaint no later than September 6, 2016 (fs, COURT STAFF) (Filed on 6/7/2016) Modified on 6/8/2016 (cpS, COURT STAFF). (Entered: 06/07/2016) 2017-09-29 16:01:05 b70468f466df4a52c526cfc08c71a238eb68835b
2016-06-08 73 0 TRANSCRIPT ORDER for proceedings held on 05/24/2016 before Hon. Yvonne Gonzalez Rogers by Products and Ventures International, for Court Reporter Diane Skillman. (Gaw, Randolph) (Filed on 6/8/2016) (Entered: 06/08/2016)
2016-06-14 74 0 Transcript of Proceedings held on May 24, 2016, before Judge Yvonne Gonzalez Rogers. Court Reporter Diane E. Skillman, telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 73 Transcript Order ) Release of Transcript Restriction set for 9/12/2016. (Related documents(s) 73 ) (Skillman, Diane) (Filed on 6/14/2016) (Entered: 06/14/2016) 2017-09-29 16:01:53 198d43c8bcf0f79e2e66bb66fd4679ceb0ed2a9b
2016-06-17 75 0 MOTION Substituted Service on Defendant Andre Viegas filed by Products and Ventures International. Responses due by 7/1/2016. Replies due by 7/8/2016. (Attachments: # 1 Proposed Order)(Gaw, Randolph) (Filed on 6/17/2016) (Entered: 06/17/2016)
2016-06-17 76 0 Declaration of Randolph Gaw in Support of 75 MOTION Substituted Service on Defendant Andre Viegas filed byProducts and Ventures International. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) 75 ) (Gaw, Randolph) (Filed on 6/17/2016) (Entered: 06/17/2016)
2016-06-17 77 0 STIPULATION WITH PROPOSED ORDER Shortening Time re 75 MOTION Substituted Service on Defendant Andre Viegas filed by Products and Ventures International, Axus Stationary (Hong Kong) Ltd., Highton Ltd., Roberta Trading Corporation, Kenpark Ltd.. (Gaw, Randolph) (Filed on 6/17/2016) Modified on 6/20/2016 (cpS, COURT STAFF). (Entered: 06/17/2016)
2016-06-21 78 0 ORDER by Judge Yvonne Gonzalez Rogers granting 77 Stipulation. (fs, COURT STAFF) (Filed on 6/21/2016) (Entered: 06/21/2016)
2016-06-24 79 0 RESPONSE (re 75 MOTION Substituted Service on Defendant Andre Viegas ) filed byAndre Viegas. (Attachments: # 1 Proposed Order)(Goodman, Mark) (Filed on 6/24/2016) Modified on 6/27/2016 (cpS, COURT STAFF). (Entered: 06/24/2016)
2016-07-11 80 0 JOINT CASE MANAGEMENT STATEMENT filed by Products and Ventures International, Axus Stationary (Hong Kong) Ltd., Highton Ltd, Roberta Trading Corporation, Kenpark Ltd.. (Song, Samuel) (Filed on 7/11/2016) Modified on 7/12/2016 (cpS, COURT STAFF). (Entered: 07/11/2016)
2016-07-18 81 0 Minute Entry for proceedings held before Hon. Yvonne Gonzalez Rogers: Initial Case Management Conference held on 7/18/2016.Total Time in Court 20 minutes. Court Reporter Name NOT REPORTED. Attachment Minutes.(fs, COURT STAFF) (Date Filed: 7/18/2016) (Entered: 07/20/2016)
2016-07-21 82 0 ORDER by Judge Yvonne Gonzalez Rogers granting 75 Motion for Substituted Service; Denying Motion for Attorney's Fees and Costs. (fs, COURT STAFF) (Filed on 7/21/2016) (Entered: 07/21/2016) 2017-09-29 16:05:12 38e2625f6e08ccd4dd24c50f6829eaf1638af1c5
2016-07-22 83 0 CERTIFICATE OF SERVICE by Products and Ventures International PROOF OF SERVICE OF SUMMONS TO DEFENDANT ANDRE VIEGAS (Song, Samuel) (Filed on 7/22/2016) (Entered: 07/22/2016)
2016-07-27 84 0 STIPULATION WITH PROPOSED ORDER EXTENDING PLAINTIFF'S TIME TO SERVE FOREIGN DEFENDANTS filed by Products and Ventures International. (Attachments: # 1 Declaration of Samuel Song)(Song, Samuel) (Filed on 7/27/2016) (Entered: 07/27/2016)
2016-07-29 85 0 ORDER by Judge Yvonne Gonzalez Rogers granting 84 Stipulation Extending Plaintiff's Time to Serve Foreign Defendants. (ygrlc2, COURT STAFF) (Filed on 7/29/2016) Modified on 8/1/2016 (cpS, COURT STAFF). (Entered: 07/29/2016)
2016-08-09 86 0 STIPULATION WITH PROPOSED ORDER for Protective Order filed by Products and Ventures International, Axus Stationery (Hong Kong) Ltd., Andre Viegas, Highton Ltd., Roberta Trading Corporation, Kenpark Ltd. (Song, Samuel) (Filed on 8/9/2016) Modified on 8/10/2016 (cpS, COURT STAFF). (Entered: 08/09/2016)
2016-08-15 87 0 STIPULATED PROTECTIVE ORDER [*AS MODIFIED BY THE COURT*]. Signed by Judge Yvonne Gonzalez Rogers on 8/15/16. (fs, COURT STAFF) (Filed on 8/15/2016) (Entered: 08/15/2016)
2016-08-29 88 0 ADR Remark: The ADR Phone Conference that was scheduled on 9/15/2016, has been RESCHEDULED to 10/18/2016, at 11:00 AM Pacific time. The call-in information remains the same. (af, COURT STAFF) (Filed on 8/29/2016) (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 08/29/2016)
2016-08-30 89 0 Joint Discovery Letter Brief filed by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Andre Viegas. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Goodman, Mark) (Filed on 8/30/2016) (Entered: 08/30/2016)
2016-09-01 90 0 Having reviewed and considered the parties' 89 Discovery Letter Brief, and in light of the current posture of the action, Defendants' request is hereby Denied. Entered by Hon. Yvonne Gonzalez Rogers. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 09/01/2016)
2016-09-06 91 0 Administrative Motion to File Under Seal Plaintiff's Amended Complaint filed by Products and Ventures International. (Attachments: # 1 Declaration of Samuel Song, # 2 Proposed Order, # 3 Exhibit A (Redacted Amended Complaint), # 4 Exhibit B (Unredacted Amended Complaint))(Song, Samuel) (Filed on 9/6/2016) (Entered: 09/06/2016)
2016-09-06 92 0 CERTIFICATE OF SERVICE by Products and Ventures International re 91 Administrative Motion to File Under Seal Plaintiff's Amended Complaint (Song, Samuel) (Filed on 9/6/2016) (Entered: 09/06/2016)
2016-09-06 93 0 Proposed Summons. (Song, Samuel) (Filed on 9/6/2016) (Entered: 09/06/2016)
2016-09-06 94 0 Proposed Summons. (Song, Samuel) (Filed on 9/6/2016) (Entered: 09/06/2016)
2016-09-07 95 0 STATUS REPORT Regarding Service of Process of PRC Defendants by Products and Ventures International. (Song, Samuel) (Filed on 9/7/2016) (Entered: 09/07/2016)
2016-09-12 96 0 STIPULATION WITH PROPOSED ORDER EXTENDING TIME ON BRIEFING FOR DEFENDANTS MOTION TO DISMISS filed by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Andre Viegas, Products and Ventures International. (Goodman, Mark) (Filed on 9/12/2016) Modified on 9/13/2016 (cpS, COURT STAFF). (Entered: 09/12/2016)
2016-09-14 97 0 ORDER by Judge Yvonne Gonzalez Rogers denying 91 Administrative Motion to File Under Seal; denying without prejudice 96 Stipulation to Extend Time. (fs, COURT STAFF) (Filed on 9/14/2016) (Entered: 09/14/2016)
2016-09-15 98 0 REVISED STIPULATION WITH PROPOSED ORDER EXTENDING TIME ON BRIEFING FOR DEFENDANTS MOTION TO DISMISS filed by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Andre Viegas, Products and Ventures International. (Goodman, Mark) (Filed on 9/15/2016) Modified on 9/15/2016 (cpS, COURT STAFF). (Entered: 09/15/2016)
2016-09-15 99 0 ORDER by Judge Yvonne Gonzalez Rogers granting 98 Revised Stipulation. (fs, COURT STAFF) (Filed on 9/15/2016) (Entered: 09/15/2016)
2016-09-19 100 0 AMENDED COMPLAINT against All Defendants. Filed byProducts and Ventures International. (Attachments: # 1 Exhibit 1)(Song, Samuel) (Filed on 9/19/2016) (Entered: 09/19/2016)
2016-09-21 101 0 Summons Issued as to Howin Investments Ltd., Noblesse (Hong Kong) Ltd.. (Attachments: # 1 Noblesse (Hong Kong) Ltd.)(cpS, COURT STAFF) (Filed on 9/21/2016) (Entered: 09/21/2016)
2016-09-23 102 0 CERTIFICATE OF SERVICE by Products and Ventures International re 101 Summons Issued to Noblesse (Hong Kong) Limited (Gaw, Randolph) (Filed on 9/23/2016) (Entered: 09/23/2016)
2016-09-23 103 0 CERTIFICATE OF SERVICE by Products and Ventures International re 101 Summons Issued to Howin Investments Limited (Gaw, Randolph) (Filed on 9/23/2016) (Entered: 09/23/2016)
2016-10-04 104 0 STIPULATION WITH PROPOSED ORDER Extending Plaintiff's Time to Serve Foreign Defendants filed by Products and Ventures International, Axus Stationery (Hong Kong) Ltd., Highton Ltd., Roberta Trading Corporation, Kenpark Ltd. (Attachments: # 1 Declaration of Samuel Song in Support of Stipulation and [Proposed] Order Extending Plaintiff's Time to Serve Foreign Defendants)(Song, Samuel) (Filed on 10/4/2016) Modified on 10/5/2016 (cpS, COURT STAFF). (Entered: 10/04/2016)
2016-10-06 105 0 ORDER by Judge Yvonne Gonzalez Rogers granting 104 Stipulation Extending Time to Serve Foreign Defendants. (fs, COURT STAFF) (Filed on 10/6/2016) (Entered: 10/06/2016)
2016-10-06 106 0 MOTION to Dismiss AMENDED COMPLAINT filed by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Howin Investments Ltd., Kenpark Ltd., Noblesse (Hong Kong) Ltd., Roberta Trading Corporation, Andre Viegas. Motion Hearing set for 12/13/2016 02:00 PM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Responses due by *** 11/7/2016. Replies due by *** 11/21/2016. (Attachments: # 1 Affidavit Andre Viegas)(Goodman, Mark) (Filed on 10/6/2016) Modified on 11/7/2016 (fs, COURT STAFF). (Entered: 10/06/2016)
2016-10-06 107 0 Declaration of Michelle P. Alborzfar in Support of 106 MOTION to Dismiss AMENDED COMPLAINT filed byAxus Stationary (Hong Kong) Ltd., Highton Ltd., Howin Investments Ltd., Kenpark Ltd., Noblesse (Hong Kong) Ltd., Roberta Trading Corporation, Andre Viegas. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Exhibit AA, # 28 Exhibit BB, # 29 Exhibit CC, # 30 Exhibit DD, # 31 Exhibit EE, # 32 Exhibit FF, # 33 Exhibit GG, # 34 Exhibit HH, # 35 Exhibit II, # 36 Exhibit JJ, # 37 Exhibit KK, # 38 Exhibit LL, # 39 Exhibit MM, # 40 Exhibit NN, # 41 Exhibit OO, # 42 Exhibit PP, # 43 Exhibit QQ, # 44 Exhibit RR, # 45 Exhibit SS, # 46 Exhibit TT, # 47 Exhibit UU, # 48 Exhibit VV, # 49 Exhibit WW, # 50 Exhibit XX, # 51 Exhibit YY, # 52 Exhibit ZZ, # 53 Exhibit AAA, # 54 Exhibit BBB, # 55 Exhibit CCC, # 56 Exhibit DDD, # 57 Exhibit EEE, # 58 Exhibit FFF, # 59 Exhibit GGG, # 60 Exhibit HHH, # 61 Exhibit III)(Related document(s) 106 ) (Alborzfar, Michelle) (Filed on 10/6/2016) (Entered: 10/06/2016)
2016-10-24 108 0 ADR Remark: ADR Phone Conference held on 10/18/2016 with Howard Herman. A further ADR Phone Conference is scheduled for 1/18/2017 at 11:00 AM. The call-in information remains the same. (cmf, COURT STAFF) (Filed on 10/24/2016) (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 10/24/2016)
2016-10-27 109 0 Declaration of Randolph Gaw In Support of Plaintiff's 110 Administrative Motion to Exceed Page Limitations filed byProducts and Ventures International. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Gaw, Randolph) (Filed on 10/27/2016) Modified on 10/28/2016 (cpS, COURT STAFF). (Entered: 10/27/2016)
2016-10-27 110 0 ADMINISTRATIVE MOTION To Exceed Page Limitations filed by Products and Ventures International. Responses due by 10/31/2016. (Attachments: # 1 Proposed Order)(Gaw, Randolph) (Filed on 10/27/2016) (Entered: 10/27/2016)
2016-10-28 111 0 ORDER by Judge Yvonne Gonzalez Rogers granting 110 Administrative Motion to Exceed Page Limitations. (fs, COURT STAFF) (Filed on 10/28/2016) (Entered: 10/28/2016)
2016-11-07 112 0 OPPOSITION/RESPONSE (re 106 MOTION to Dismiss AMENDED COMPLAINT ) filed byProducts and Ventures International. (Attachments: # 1 Proposed Order Denying Motion to Dismiss Amended Complaint)(Song, Samuel) (Filed on 11/7/2016) (Entered: 11/07/2016)
2016-11-07 113 0 Declaration of Carlos Fairbanks in Support of 112 Opposition/Response to Motion to Dismiss Amended Complaint filed byProducts and Ventures International. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Related document(s) 112 ) (Song, Samuel) (Filed on 11/7/2016) (Entered: 11/07/2016)
2016-11-07 114 0 Declaration of Andy Liao in Support of 112 Opposition/Response to Motion to Dismiss Amended Complaint filed byProducts and Ventures International. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Related document(s) 112 ) (Song, Samuel) (Filed on 11/7/2016) (Entered: 11/07/2016)
2016-11-07 115 0 Declaration of Julian Russell in Support of 112 Opposition/Response to Motion to Dismiss Amended Complaint filed byProducts and Ventures International. (Related document(s) 112 ) (Song, Samuel) (Filed on 11/7/2016) (Entered: 11/07/2016)
2016-11-07 116 0 Declaration of Samuel Song in Support of 112 Opposition/Response to Motion to Dismiss Amended Complaint filed byProducts and Ventures International. (Attachments: # 1 Exhibit 1, # 2 Exhibit 3, # 3 Exhibit 4, # 4 Exhibit 5, # 5 Exhibit 9, # 6 Exhibit 10, # 7 Exhibit 11, # 8 Exhibit 13, # 9 Exhibit 14, # 10 Exhibit 16, # 11 Exhibit 17, # 12 Exhibit 18, # 13 Exhibit 19, # 14 Exhibit 20, # 15 Exhibit 21, # 16 Exhibit 22, # 17 Exhibit 23, # 18 Exhibit 24, # 19 Exhibit 25, # 20 Exhibit 26, # 21 Exhibit 27, # 22 Exhibit 29, # 23 Exhibit 31, # 24 Exhibit 32, # 25 Exhibit 33, # 26 Exhibit 34, # 27 Exhibit 36, # 28 Exhibit 38, # 29 Exhibit 39, # 30 Exhibit 40, # 31 Exhibit 41, # 32 Exhibit 43, # 33 Exhibit 45, # 34 Exhibit 46, # 35 Exhibit 47, # 36 Exhibit 48, # 37 Exhibit 49, # 38 Exhibit 51, # 39 Exhibit 53, # 40 Exhibit 54, # 41 Exhibit 55, # 42 Exhibit 56, # 43 Exhibit 57, # 44 Exhibit 58, # 45 Exhibit 59)(Related document(s) 112 ) (Song, Samuel) (Filed on 11/7/2016) (Entered: 11/07/2016)
2016-11-07 117 0 Administrative Motion to File Under Seal Exhibits K, L, M, and P to the Declaration of Randolph Gaw in Support of Plaintiff's Opposition to Motion to Dismiss Amended Complaint filed by Products and Ventures International. (Attachments: # 1 Declaration of Samuel Song, # 2 Proposed Order, # 3 Exhibit K to the Declaration of Randolph Gaw, # 4 Exhibit L to the Declaration of Randolph Gaw, # 5 Exhibit M to the Declaration of Randolph Gaw, # 6 Exhibit P to the Declaration of Randolph Gaw)(Song, Samuel) (Filed on 11/7/2016) (Entered: 11/07/2016)
2016-11-07 118 0 Declaration of Randolph Gaw in Support of 112 Opposition/Response to Motion to Dismiss Amended Complaint filed byProducts and Ventures International. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T)(Related document(s) 112 ) (Song, Samuel) (Filed on 11/7/2016) (Entered: 11/07/2016)
2016-11-07 119 0 OBJECTIONS to Evidence Cited by Defendants in Support of re 106 MOTION to Dismiss AMENDED COMPLAINT by Products and Ventures International. (Song, Samuel) (Filed on 11/7/2016) Modified on 11/8/2016 (cpS, COURT STAFF). (Entered: 11/07/2016)
2016-11-07 120 0 STATUS REPORT Regarding Service of Process on Defendants in China by Products and Ventures International. (Song, Samuel) (Filed on 11/7/2016) (Entered: 11/07/2016)
2016-11-07 121 0 CERTIFICATE OF SERVICE by Products and Ventures International re 117 Administrative Motion to File Under Seal Exhibits K, L, M, and P to the Declaration of Randolph Gaw in Support of Plaintiff's Opposition to Motion to Dismiss Amended Complaint (Song, Samuel) (Filed on 11/7/2016) (Entered: 11/07/2016)
2016-11-16 122 0 ORDER DIRECTING FURTHER SUBMISSION IN SUPPORT OF ADMINISTRATIVE MOTION TO SEAL re 117 Administrative Motion to File Under Seal Exhibits K, L, M, and P to the Declaration of Randolph Gaw in Support of Plaintiff's Opposition to Motion to Dismiss Amended Complaint filed by Products and Ventures International. Supplemental filing by 11/28/2016. Signed by Judge Yvonne Gonzalez Rogers on 11/16/16. (fs, COURT STAFF) (Filed on 11/16/2016) (Entered: 11/16/2016)
2016-11-21 123 0 REPLY (re 106 MOTION to Dismiss AMENDED COMPLAINT ) filed byAxus Stationary (Hong Kong) Ltd., Highton Ltd., Howin Investments Ltd., Kenpark Ltd., Noblesse (Hong Kong) Ltd., Roberta Trading Corporation, Andre Viegas. (Goodman, Mark) (Filed on 11/21/2016) (Entered: 11/21/2016)
2016-11-21 124 0 Declaration of ANDRE VIEGAS in Support of 106 MOTION to Dismiss AMENDED COMPLAINT filed byAxus Stationary (Hong Kong) Ltd., Highton Ltd., Howin Investments Ltd., Kenpark Ltd., Noblesse (Hong Kong) Ltd., Roberta Trading Corporation, Andre Viegas. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Related document(s) 106 ) (Goodman, Mark) (Filed on 11/21/2016) (Entered: 11/21/2016)
2016-11-21 125 0 RESPONSE to re 119 OBJECTIONS TO EVIDENCE CITED IN SUPPORT OF MOTION TO DISMISS by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Howin Investments Ltd., Kenpark Ltd., Noblesse (Hong Kong) Ltd., Roberta Trading Corporation, Andre Viegas. (Goodman, Mark) (Filed on 11/21/2016) Modified on 11/22/2016 (cpS, COURT STAFF). (Entered: 11/21/2016)
2016-11-21 126 0 Proposed Order re 106 MOTION to Dismiss AMENDED COMPLAINT by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Howin Investments Ltd., Kenpark Ltd., Noblesse (Hong Kong) Ltd., Roberta Trading Corporation, Andre Viegas. (Goodman, Mark) (Filed on 11/21/2016) Modified on 11/22/2016 (cpS, COURT STAFF). (Entered: 11/21/2016)
2016-11-21 127 0 Declaration of MICHELLE P. ALBORZFAR in Support of 106 MOTION to Dismiss AMENDED COMPLAINT filed byAxus Stationary (Hong Kong) Ltd., Highton Ltd., Howin Investments Ltd., Kenpark Ltd., Noblesse (Hong Kong) Ltd., Roberta Trading Corporation, Andre Viegas. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Related document(s) 106 ) (Alborzfar, Michelle) (Filed on 11/21/2016) (Entered: 11/21/2016)
2016-11-21 128 0 MOTION to Strike Declarations of Ronghua Liao and Julian Russell filed by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Howin Investments Ltd., Kenpark Ltd., Noblesse (Hong Kong) Ltd., Roberta Trading Corporation, Andre Viegas. Motion Hearing set for 12/27/2016 02:00 PM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Responses due by 12/5/2016. Replies due by 12/12/2016. (Attachments: # 1 Proposed Order [Proposed] Order)(Goodman, Mark) (Filed on 11/21/2016) Modified on 11/22/2016 (cpS, COURT STAFF). (Entered: 11/21/2016)
2016-11-28 129 0 STIPULATION WITH PROPOSED ORDER CONTINUING HEARING ON MOTION TO DISMISS filed by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Howin Investments Ltd., Kenpark Ltd., Noblesse (Hong Kong) Ltd., Roberta Trading Corporation, Andre Viegas, Products and Ventures International (Alborzfar, Michelle) (Filed on 11/28/2016) Modified on 11/29/2016 (cpS, COURT STAFF). (Entered: 11/28/2016)
2016-11-28 130 0 Declaration of MICHELLE P. ALBORZFAR in Support of 129 STIPULATION WITH PROPOSED ORDER CONTINUING HEARING ON MOTION TO DISMISS filed byAxus Stationary (Hong Kong) Ltd., Highton Ltd., Howin Investments Ltd., Kenpark Ltd., Noblesse (Hong Kong) Ltd., Roberta Trading Corporation, Andre Viegas. (Related document(s) 129 ) (Alborzfar, Michelle) (Filed on 11/28/2016) Modified on 11/29/2016 (cpS, COURT STAFF). (Entered: 11/28/2016)
2016-11-28 131 0 Response re 122 Order, DIRECTING FURTHER SUBMISSION REGARDING ADMINISTRATIVE MOTION TO SEAL byAxus Stationary (Hong Kong) Ltd., Highton Ltd., Howin Investments Ltd., Kenpark Ltd., Noblesse (Hong Kong) Ltd., Roberta Trading Corporation, Andre Viegas. (Goodman, Mark) (Filed on 11/28/2016) (Entered: 11/28/2016)
2016-11-29 132 0 ORDER STRIKING CERTAIN FILINGS; ORDER TO SHOW CAUSE RE: MOTION TO STRIKE; SETTING COMPLIANCE HEARING re 119 125 129 STIPULATION WITH PROPOSED ORDER CONTINUING HEARING ON MOTION TO DISMISS, 128 MOTION to Strike. The Court STRIKES Docket numbers 119 and 125 from the record. ORDER TO SHOW CAUSE: Order to Show Cause Hearing re Dkt. no. 128 is set for Friday, 12/9/2016 09:01 AM. Show Cause Response due by 12/2/2016. Compliance hearing re intent to withdraw filing is set for Friday, 12/9/2016 09:01 AM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Stipulation or Joint Statement filed by 12/2/2016. Court DENIES stipulation at Dkt. no. 129. Signed by Judge Yvonne Gonzalez Rogers on 11/29/16. (fs, COURT STAFF) (Filed on 11/29/2016) (Entered: 11/29/2016) 2017-09-29 16:02:42 a53754eceaa7eeb846ef202dbdf3730c8ea113b4
2016-12-02 133 0 STIPULATION WITH PROPOSED ORDER Extending Plaintiff's Time to Serve Foreign Defendants filed by Products and Ventures International, Axus Stationery (Hong Kong) Ltd.,et al. (Attachments: # 1 Declaration of Samuel Song)(Song, Samuel) (Filed on 12/2/2016) Modified on 12/5/2016 (cpS, COURT STAFF). (Entered: 12/02/2016)
2016-12-02 134 0 RESPONSE TO ORDER TO SHOW CAUSE REGARDING MOTION TO STRIKE by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Howin Investments Ltd., Kenpark Ltd., Noblesse (Hong Kong) Ltd., Roberta Trading Corporation, Andre Viegas . (Goodman, Mark) (Filed on 12/2/2016) Modified on 12/5/2016 (cpS, COURT STAFF). (Entered: 12/02/2016)
2016-12-02 135 0 JOINT Statement Regarding Compliance Hearing by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Howin Investments Ltd., Kenpark Ltd., Noblesse (Hong Kong) Ltd., Roberta Trading Corporation, Andre Viegas, Products and Ventures International. (Goodman, Mark) (Filed on 12/2/2016) Modified on 12/5/2016 (cpS, COURT STAFF). (Entered: 12/02/2016)
2016-12-05 136 0 EXHIBITS re 118 Declaration in Support,, (Exhibits K, L, M, and P to the Declaration of Randolph Gaw in Support of Plaintiff's Opposition to Motion to Dismiss Amended Complaint) filed byProducts and Ventures International. (Attachments: # 1 Exhibit K to Gaw Decl., # 2 Exhibit L to Gaw Decl., # 3 Exhibit M to Gaw Decl., # 4 Exhibit P to Gaw Decl.)(Related document(s) 118 ) (Song, Samuel) (Filed on 12/5/2016) (Entered: 12/05/2016)
2016-12-05 137 0 OPPOSITION/RESPONSE (re 128 MOTION to Strike Declarations of Ronghua Liao and Julian Russell ) filed byProducts and Ventures International. (Attachments: # 1 Proposed Order)(Song, Samuel) (Filed on 12/5/2016) (Entered: 12/05/2016)
2016-12-06 138 0 ORDER by Judge Yvonne Gonzalez Rogers granting 133 Stipulation Extending Plaintiff's Time to Serve Foreign Defendants. (fs, COURT STAFF) (Filed on 12/6/2016) (Entered: 12/06/2016)
2016-12-06 139 0 ORDER VACATING HEARING ON ORDER TO SHOW CAUSE; VACATING COMPLIANCE HEARING; CONTINUING HEARING ON MOTION TO DISMISS AND MOTION TO STRIKE re 128 MOTION to Strike Declarations of Ronghua Liao and Julian Russell filed by Andre Viegas, Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Noblesse (Hong Kong) Ltd., Howin Investments Ltd., 135 Statement, filed by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Products and Ventures International, Andre Viegas, Roberta Trading Corporation, Howin Investments Ltd., Noblesse (Hong Kong) Ltd., 134 Response to Order to Show Cause, filed by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Andre Viegas, Roberta Trading Corporation, Noblesse (Hong Kong) Ltd., Howin Investments Ltd., 132 Order to Show Cause,Set Hearings, 106 MOTION to Dismiss AMENDED COMPLAINT filed by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Andre Viegas, Roberta Trading Corporation, Noblesse (Hong Kong) Ltd., Howin Investments Ltd., Set/Reset Deadlines as to 128 MOTION to Strike Declarations of Ronghua Liao and Julian Russell, 135 Statement, 134 Response to Order to Show Cause, 132 Order, Order to Show Cause, 106 MOTION to Dismiss AMENDED COMPLAINT. Motion Hearings currently set for 12/13/2016 and 12/27/2016 are both CONTINUED to Tuesday, 1/10/2017 02:00 PM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Signed by Judge Yvonne Gonzalez Rogers on 12/6/2016. (fs, COURT STAFF) (Filed on 12/6/2016) (Entered: 12/06/2016) 2017-09-29 16:03:08 1046c135696562b11102295202365727a6f40508
2016-12-12 140 0 REPLY (re 128 MOTION to Strike Declarations of Ronghua Liao and Julian Russell ) filed byAxus Stationary (Hong Kong) Ltd., Highton Ltd., Howin Investments Ltd., Kenpark Ltd., Noblesse (Hong Kong) Ltd., Roberta Trading Corporation, Andre Viegas. (Goodman, Mark) (Filed on 12/12/2016) (Entered: 12/12/2016)
2017-01-05 141 0 STATUS REPORT Regarding Service of Process on Defendants in China by Products and Ventures International. (Song, Samuel) (Filed on 1/5/2017) (Entered: 01/05/2017)
2017-01-10 142 0 Minute Entry for proceedings held before Hon. Yvonne Gonzalez Rogers: Motion Hearing held and submitted on 1/10/2017 re 128 MOTION to Strike Declarations of Ronghua Liao and Julian Russell filed by Andre Viegas, Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Noblesse (Hong Kong) Ltd., Howin Investments Ltd., 106 MOTION to Dismiss AMENDED COMPLAINT filed by Andre Viegas, Axus Stationary (Hong Kong) Ltd., Highton Ltd., Kenpark Ltd., Roberta Trading Corporation, Noblesse (Hong Kong) Ltd., Howin Investments Ltd. Total Time in Court 1:36. Court Reporter Name Diane Skillman. Attachment Minutes.(fs, COURT STAFF) (Date Filed: 1/10/2017) (Entered: 01/13/2017)
2017-01-13 143 0 NOTICE OF INDEX OF DOCUMENT PRODUCTION re 142 Minute Order, filed by Axus Stationary (Hong Kong) Ltd., Highton Ltd., Howin Investments Ltd., Kenpark Ltd., Noblesse (Hong Kong) Ltd., Roberta Trading Corporation, Andre Viegas. (Attachments: # 1 Supplement)(Alborzfar, Michelle) (Filed on 1/13/2017) Modified on 1/17/2017 (jlmS, COURT STAFF). (Entered: 01/13/2017)
2017-01-18 144 0 ORDER by Judge Yvonne Gonzalez Rogers granting in part and denying in part 106 Motion to Dismiss; denying 117 Administrative Motion to File Under Seal; granting 128 Motion to Strike. (ygrlc2, COURT STAFF) (Filed on 1/18/2017) (Entered: 01/18/2017) 2017-09-29 16:03:48 e199707fda0417283898bf504c7c35204f08b6e3
2017-01-19 145 0 ADR Remark: ADR Phone Conference held on 1/18/2017 with Howard Herman. The further ADR Phone Conference is ADVANCED to 2/2/2017 at 11:00 AM. The call-in information remains the same. (cmf, COURT STAFF) (Filed on 1/19/2017) (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 01/19/2017)
2017-01-31 146 0 ADR Remark: Further ADR Phone Conference scheduled on 2/2/2017 at 11:00 AM is rescheduled to 2/17/2017 at 11:00 AM. The call-in information remains the same. (cmf, COURT STAFF) (Filed on 1/31/2017) (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 01/31/2017)
2017-02-01 147 0 STIPULATION WITH PROPOSED ORDER Extending Plaintiff's Time to Serve Foreign Defendants filed by Products and Ventures International, Roberta Trading Corporation, Andre Viegas. (Attachments: # 1 Declaration of Samuel Song)(Song, Samuel) (Filed on 2/1/2017) Modified on 2/2/2017 (cpS, COURT STAFF). (Entered: 02/01/2017)
2017-02-01 148 0 ANSWER to Amended Complaint byRoberta Trading Corporation, Andre Viegas. (Goodman, Mark) (Filed on 2/1/2017) (Entered: 02/01/2017)
2017-02-01 149 0 COUNTERCLAIM against Products and Ventures International, Carlos Fairbanks. Filed byRoberta Trading Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Goodman, Mark) (Filed on 2/1/2017) (Entered: 02/01/2017)
2017-02-01 150 0 Proposed Summons. (Goodman, Mark) (Filed on 2/1/2017) (Entered: 02/01/2017)
2017-02-02 151 0 Summons Issued as to Carlos Fairbanks. (cpS, COURT STAFF) (Filed on 2/2/2017) (Entered: 02/02/2017)
2017-02-03 152 0 ORDER by Judge Yvonne Gonzalez Rogers granting 147 Stipulation Extending Plaintiff's Time to Serve Foreign Defendants. (fs, COURT STAFF) (Filed on 2/3/2017) (Entered: 02/03/2017)
2017-02-08 153 0 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Updated Joint Case Management Statement due by 3/6/2017. Further Case Management Conference set for Monday, 3/13/2017 02:00 PM before Hon. Judge Yvonne Gonzalez Rogers in Courtroom 1, 4th Floor, Oakland. (This is a text-only entry generated by the court. There is no document associated with this entry.) (fs, COURT STAFF) (Filed on 2/8/2017) (Entered: 02/08/2017)
2017-02-13 154 0 STIPULATION WITH PROPOSED ORDER Continuing Case Management Conference filed by Products and Ventures International, Roberta Trading Corporation, Andre Viegas. (Attachments: # 1 Declaration of Samuel Song)(Song, Samuel) (Filed on 2/13/2017) Modified on 2/14/2017 (cpS, COURT STAFF). (Entered: 02/13/2017)
2017-02-13 155 0 MOTION for Substituted Service on Foreign Defendants filed by Products and Ventures International. Motion Hearing set for 3/21/2017 02:00 PM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Responses due by 2/27/2017. Replies due by 3/6/2017. (Attachments: # 1 Proposed Order)(Song, Samuel) (Filed on 2/13/2017) (Entered: 02/13/2017)
2017-02-13 156 0 Declaration of Samuel Song in Support of 155 MOTION for Substituted Service on Foreign Defendants filed byProducts and Ventures International. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Related document(s) 155 ) (Song, Samuel) (Filed on 2/13/2017) (Entered: 02/13/2017)
2017-02-13 157 0 Declaration of Grace Yang in Support of 155 MOTION for Substituted Service on Foreign Defendants filed byProducts and Ventures International. (Related document(s) 155 ) (Song, Samuel) (Filed on 2/13/2017) (Entered: 02/13/2017)
2017-02-15 158 0 ORDER by Judge Yvonne Gonzalez Rogers granting 154 Stipulation Continuing Case Management Conference. Case Management Statement due by 3/27/2017. Case Management Conference set for 3/13/2017 is CONTINUED to Monday, 4/3/2017 02:00 PM in Courtroom 1, 4th Floor, Oakland. (fs, COURT STAFF) (Filed on 2/15/2017) (Entered: 02/15/2017)
2017-02-17 159 0 ADR Remark: ADR Phone Conference held by Howard Herman on 2/17/2017. (af, COURT STAFF) (Filed on 2/17/2017) (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 02/17/2017)
2017-02-17 160 0 STIPULATION WITH PROPOSED ORDER CONTINUING CASE MANAGEMENT CONFERENCE filed by Roberta Trading Corporation, Andre Viegas, Products and Ventures International. (Alborzfar, Michelle) (Filed on 2/17/2017) Modified on 2/21/2017 (cpS, COURT STAFF). (Entered: 02/17/2017)
2017-02-17 161 0 Declaration of MICHELLE P. ALBORZFAR in Support of 160 STIPULATION WITH PROPOSED ORDER CONTINUING CASE MANAGEMENT CONFERENCE filed byRoberta Trading Corporation, Andre Viegas. (Related document(s) 160 ) (Alborzfar, Michelle) (Filed on 2/17/2017) (Entered: 02/17/2017)
2017-02-22 162 0 MOTION to Strike 148 Answer to Amended Complaint (AFFIRMATIVE DEFENSES) filed by Products and Ventures International. Motion Hearing set for 4/11/2017 02:00 PM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Responses due by 3/8/2017. Replies due by 3/15/2017. (Attachments: # 1 Proposed Order)(Song, Samuel) (Filed on 2/22/2017) (Entered: 02/22/2017)
2017-02-22 163 0 MOTION to Dismiss ROBERTA TRADING CORPORATION'S COUNTERCLAIM TO AMENDED COMPLAINT filed by Products and Ventures International. Motion Hearing set for 4/11/2017 02:00 PM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Responses due by 3/8/2017. Replies due by 3/15/2017. (Attachments: # 1 Proposed Order)(Song, Samuel) (Filed on 2/22/2017) (Entered: 02/22/2017)
2017-02-22 164 0 Declaration of Samuel Song in Support of 163 MOTION to Dismiss ROBERTA TRADING CORPORATION'S COUNTERCLAIM TO AMENDED COMPLAINT filed byProducts and Ventures International. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Related document(s) 163 ) (Song, Samuel) (Filed on 2/22/2017) (Entered: 02/22/2017)
2017-02-23 165 0 ORDER by Judge Yvonne Gonzalez Rogers granting 160 Stipulation Continuing Case Management Conference. Updated Case Management Statement due by 4/3/2017. Case Management Conference set for 4/3/2017 is CONTINUED to Monday, 4/10/2017 02:00 PM in Courtroom 1, 4th Floor, Oakland. (fs, COURT STAFF) (Filed on 2/23/2017) (Entered: 02/23/2017)
2017-02-27 166 0 OPPOSITION/RESPONSE (re 155 MOTION for Substituted Service on Foreign Defendants ) filed byRoberta Trading Corporation, Andre Viegas. (Attachments: # 1 Proposed Order)(Goodman, Mark) (Filed on 2/27/2017) Modified on 2/28/2017 (cpS, COURT STAFF). (Entered: 02/27/2017)
2017-02-27 167 0 DECLARATION of Mark C. Goodman in Opposition to 155 Motion for Substituted Service on Foreign Defendants filed byRoberta Trading Corporation, Andre Viegas. (Attachments: # 1 Exhibit Exh. A, # 2 Exhibit Exh. B, # 3 Exhibit Exh. C, # 4 Exhibit Exh. D, # 5 Exhibit Exh. E)(Related document(s) 155 ) (Goodman, Mark) (Filed on 2/27/2017) Modified on 2/28/2017 (cpS, COURT STAFF). (Entered: 02/27/2017)
2017-03-06 168 0 REPLY (re 155 MOTION for Substituted Service on Foreign Defendants ) filed byProducts and Ventures International. (Song, Samuel) (Filed on 3/6/2017) (Entered: 03/06/2017)
2017-03-06 169 0 SUPPLEMENTAL DECLARATION OF SAMUEL SONG IN SUPPORT OF 155 MOTION FOR SUBSTITUTED SERVICE ON FOREIGN DEFENDANTS filed byProducts and Ventures International. (Attachments: # 1 Exhibit 6, # 2 Exhibit 7, # 3 Exhibit 8)(Related document(s) 168 ) (Song, Samuel) (Filed on 3/6/2017) Modified on 3/7/2017 (cpS, COURT STAFF). (Entered: 03/06/2017)
2017-03-08 170 0 STATUS REPORT REGARDING SERVICE OF PROCESS ON FOREIGN DEFENDANTS by Products and Ventures International. (Song, Samuel) (Filed on 3/8/2017) (Entered: 03/08/2017)
2017-03-08 171 0 OPPOSITION/RESPONSE (re 162 MOTION to Strike 148 Answer to Amended Complaint (AFFIRMATIVE DEFENSES) ) filed byRoberta Trading Corporation, Andre Viegas. (Attachments: # 1 Proposed Order)(Goodman, Mark) (Filed on 3/8/2017) (Entered: 03/08/2017)
2017-03-08 172 0 NOTICE OF INTENT TO FILE AMENDED COUNTERCLAIM in Lieu of an Opposition to re 163 MOTION to Dismiss by Roberta Trading Corporation, Andre Viegas (Goodman, Mark) (Filed on 3/8/2017) Modified on 3/9/2017 (cpS, COURT STAFF). (Entered: 03/08/2017)
2017-03-09 173 0 REPLY (re 162 MOTION to Strike 148 Answer to Amended Complaint (AFFIRMATIVE DEFENSES) ) filed byProducts and Ventures International. (Gaw, Randolph) (Filed on 3/9/2017) (Entered: 03/09/2017)
2017-03-15 174 0 ORDER VACATING MARCH 21, 2017 HEARING ON MOTION FOR SUBSTITUTED SERVICE re 155 MOTION for Substituted Service on Foreign Defendants filed by Products and Ventures International. Absent further notice setting a hearing, the Court will issue a written decision on the papers. Signed by Judge Yvonne Gonzalez Rogers on 3/15/17. (fs, COURT STAFF) (Filed on 3/15/2017) (Entered: 03/15/2017) 2017-09-29 16:04:33 36eb790d6d05ebf5077a94a8bc8d27fc3d5d38a8
2017-03-15 175 0 Amended COUNTERCLAIM against Carlos Fairbanks, Products and Ventures International. Filed byRoberta Trading Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Goodman, Mark) (Filed on 3/15/2017) (Entered: 03/15/2017)
2017-03-15 176 0 Proposed Summons. (Goodman, Mark) (Filed on 3/15/2017) (Entered: 03/15/2017)
2017-03-17 177 0 *** DISREGARD ENTRY. INCORRECT. SEE DKT. NO. 178 FOR CORRECT ENTRY AND ATTACHMENT. *** ORDER by Judge Yvonne Gonzalez Rogers denying 163 Motion to Dismiss as Moot; Vacating Dates. The hearing set for April 11, 2017 is VACATED. The Court also VACATES the hearing on Plaintiff's Motion to Strike set for April 21, 2017. (fs, COURT STAFF) (Filed on 3/17/2017) Modified on 3/17/2017 (fs, COURT STAFF). (Entered: 03/17/2017)
2017-03-17 178 0 ORDER by Judge Yvonne Gonzalez Rogers denying 163 Motion to Dismiss as Moot; Vacating Dates. The hearing set for April 11, 2017 is VACATED. The Court also VACATES the hearing on Plaintiff's Motion to Strike 162 set for April 11, 2017. Signed by Judge Yvonne Gonzalez Rogers on 3/17/2017. (fs, COURT STAFF) (Filed on 3/17/2017) (Entered: 03/17/2017) 2017-09-29 16:04:57 6e4ec4b24ff11896b21a9e17d3f8e657eab009ab
2017-03-27 179 0 MOTION to Dismiss Roberta Trading Corporation's Amended Counterclaim filed by Products and Ventures International. Motion Hearing set for 5/2/2017 02:00 PM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Responses due by 4/10/2017. Replies due by 4/17/2017. (Attachments: # 1 Proposed Order)(Song, Samuel) (Filed on 3/27/2017) (Entered: 03/27/2017)
2017-03-27 180 0 Request for Judicial Notice re 179 MOTION to Dismiss Roberta Trading Corporation's Amended Counterclaim filed byProducts and Ventures International. (Related document(s) 179 ) (Song, Samuel) (Filed on 3/27/2017) (Entered: 03/27/2017)
2017-03-27 181 0 Declaration of Samuel Song in Support of 179 MOTION to Dismiss Roberta Trading Corporation's Amended Counterclaim filed byProducts and Ventures International. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Related document(s) 179 ) (Song, Samuel) (Filed on 3/27/2017) (Entered: 03/27/2017)
2017-04-03 182 0 CASE MANAGEMENT STATEMENT (Updated Joint) filed by Products and Ventures International, Roberta Trading Corporation, Andre Viegas. (Gaw, Randolph) (Filed on 4/3/2017) Modified on 4/4/2017 (cpS, COURT STAFF). (Entered: 04/03/2017) 2017-09-29 16:05:26 5930bf1dd1363716566bb23a77cc728c8036c426
2017-04-04 183 0 STIPULATION WITH PROPOSED ORDER EXTENDING PLAINTIFF'S TIME TO SERVE FOREIGN DEFENDANTS filed by Products and Ventures International, Roberta Trading Corporation, Andre Viegas. (Attachments: # 1 Declaration of Samuel Song)(Song, Samuel) (Filed on 4/4/2017) Modified on 4/5/2017 (cpS, COURT STAFF). (Entered: 04/04/2017)
2017-04-05 184 0 ORDER by Judge Yvonne Gonzalez Rogers granting 183 Stipulation to Extend Time to Serve Foreign Defendants. (ygrlc2, COURT STAFF) (Filed on 4/5/2017) Modified on 4/6/2017 (cpS, COURT STAFF). (Entered: 04/05/2017)
2017-04-10 185 0 OPPOSITION/RESPONSE (re 179 MOTION to Dismiss Roberta Trading Corporation's Amended Counterclaim ) filed byRoberta Trading Corporation. (Attachments: # 1 Proposed Order)(Goodman, Mark) (Filed on 4/10/2017) Modified on 4/11/2017 (cpS, COURT STAFF). (Entered: 04/10/2017)
2017-04-10 186 0 Minute Entry for proceedings held before Hon. Yvonne Gonzalez Rogers: Further Case Management Conference held on 4/10/2017.Total Time in Court 28 minutes. Court Reporter Name Sarah Goekler. (fs, COURT STAFF) (Date Filed: 4/10/2017) (Entered: 04/11/2017) 2017-09-29 16:05:53 a69f8c38dbd58b3db0018486380c266d9e936c98
2017-04-11 187 0 ORDER by Judge Yvonne Gonzalez Rogers granting in part 162 Plaintiff's Motion to Strike Affirmative Defenses. (fs, COURT STAFF) (Filed on 4/11/2017) (Entered: 04/11/2017) 2017-09-29 16:06:22 ab19255ec9e2ae3d519d415abbc2ab14d9fa28b0
2017-04-11 188 0 ORDER by Judge Yvonne Gonzalez Rogers granting 155 Motion for Substituted Service on Foreign Defendants. (fs, COURT STAFF) (Filed on 4/11/2017) (Entered: 04/11/2017) 2017-09-29 16:06:49 39a1d4b88a676670234570e0883303ed3ecee775
2017-04-13 189 0 STIPULATION WITH PROPOSED ORDER REGARDING HEARING AND BRIEFING SCHEDULE ON MOTION TO DISMISS AMENDED COUNTERCLAIM filed by Carlos Fairbanks, Products and Ventures International, Roberta Trading Corporation, Andre Viegas. (Attachments: # 1 Declaration of Samuel Song)(Song, Samuel) (Filed on 4/13/2017) Modified on 4/14/2017 (cpS, COURT STAFF). (Entered: 04/13/2017)
2017-04-13 190 0 CERTIFICATE OF SERVICE by Roberta Trading Corporation re 151 Summons Issued CARLOS FAIRBANKS (Alborzfar, Michelle) (Filed on 4/13/2017) (Entered: 04/13/2017)
2017-04-14 191 0 ORDER by Judge Yvonne Gonzalez Rogers granting 189 Stipulation re Hearing and Briefing Schedule on Motion to Dismiss Amended Counterclaim. (fs, COURT STAFF) (Filed on 4/14/2017) (Entered: 04/14/2017)
2017-04-20 192 0 CERTIFICATE OF SERVICE by Products and Ventures International (Summons, Complaint, and Suplementary Material on Foreign Defendants) (Song, Samuel) (Filed on 4/20/2017) (Entered: 04/20/2017)
2017-04-25 193 0 AMENDED ANSWER to AMENDED COMPLAINT 100 Amended Complaint byRoberta Trading Corporation, Andre Viegas. (Goodman, Mark) (Filed on 4/25/2017) (Entered: 04/25/2017)
2017-05-03 194 0 Joinder to PVI's Motion to Dismiss Amended Counterclaim filed by Carlos Fairbanks. (Song, Samuel) (Filed on 5/3/2017) Modified on 5/4/2017 (cpS, COURT STAFF). (Entered: 05/03/2017)
2017-05-16 195 0 MOTION for Leave to File Second Amended Complaint filed by Products and Ventures International. (Attachments: # 1 Exhibit A - Proposed Second Amended Complaint, # 2 Exhibit B - Redline of Proposed Second Amended Complaint vs. Amended Complaint, # 3 Proposed Order)(Song, Samuel) (Filed on 5/16/2017) (Entered: 05/16/2017)
2017-05-16 196 0 Declaration of Randolph Gaw in Support of 195 MOTION for Leave to File Second Amended Complaint filed byProducts and Ventures International. (Attachments: # 1 Exhibit 1)(Related document(s) 195 ) (Song, Samuel) (Filed on 5/16/2017) (Entered: 05/16/2017)
2017-05-17 197 0 CLERK'S NOTICE SETTING BRIEFING AND HEARING SCHEDULE FOR MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT, DKT. NO. 195 . Set/Reset Deadlines as to 195 MOTION for Leave to File Second Amended Complaint: Responses due by 5/30/2017. Replies due by 6/6/2017. Motion Hearing set for 6/20/2017 02:00 PM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers.. (This is a text-only entry generated by the court. There is no document associated with this entry(fsS, COURT STAFF) (Filed on 5/17/2017) (Entered: 05/17/2017)
2017-05-17 198 0 RESPONSE to 194 Joinder in re 179 MOTION to Dismiss Roberta Trading Corporation's Amended Counterclaim ) filed byRoberta Trading Corporation. (Attachments: # 1 Proposed Order)(Goodman, Mark) (Filed on 5/17/2017) Modified on 5/18/2017 (cpS, COURT STAFF). (Entered: 05/17/2017)
2017-05-26 199 0 Counterclaim Defendant's REPLY in Support of 179 MOTION to Dismiss Amended Counterclaim filed by Carlos Fairbanks, Products and Ventures International. (Attachments: # 1 Proposed Order Granting Motion to Dismiss Amended Counterclaim)(Song, Samuel) (Filed on 5/26/2017) Modified on 5/30/2017 (cjlS, COURT STAFF). (Entered: 05/26/2017)
2017-05-30 200 0 OPPOSITION and [Proposed] Order (re 195 MOTION for Leave to File Second Amended Complaint) filed by Roberta Trading Corporation, Andre Viegas. (Attachments: # 1 Proposed Order)(Goodman, Mark) (Filed on 5/30/2017) Modified on 5/31/2017 (cjlS, COURT STAFF). (Entered: 05/30/2017)
2017-05-30 201 0 DECLARATION of Michelle P. Alborzfar in Opposition to 195 MOTION for Leave to File Second Amended Complaint filed byRoberta Trading Corporation, Andre Viegas. (Related document(s) 195 ) (Alborzfar, Michelle) (Filed on 5/30/2017) (Entered: 05/30/2017)
2017-06-06 202 0 REPLY (re 195 MOTION for Leave to File Second Amended Complaint ) filed byProducts and Ventures International. (Gaw, Randolph) (Filed on 6/6/2017) (Entered: 06/06/2017)
2017-06-09 203 0 ORDER VACATING HEARINGS ON JUNE 20, 2017 AND JUNE 27, 2017 re 179 MOTION to Dismiss, 195 MOTION for Leave to File Second Amended Complaint. Signed by Judge Yvonne Gonzalez Rogers on 6/9/2017. (cpS, COURT STAFF) (Filed on 6/9/2017) (Entered: 06/09/2017) 2017-09-29 16:08:34 cad4cd5ef94d83a1118d7ae7cb6228e31f7403fb
2017-08-02 204 0 ORDER by Judge Yvonne Gonzalez Rogers granting in part 195 Plaintiff's Motion for Leave to File Second Amended Complaint. Amended Pleadings due by 8/9/2017. (fs, COURT STAFF) (Filed on 8/2/2017) (Entered: 08/02/2017) 2017-09-29 16:09:28 2b56c020dd62eaf51d5e0e91b6b47ab600adb215
2017-08-02 205 0 ORDER by Judge Yvonne Gonzalez Rogers granting in part 179 Counterclaim Defendants' Motion to Dismiss Counterclaims. (fs, COURT STAFF) (Filed on 8/2/2017) (Entered: 08/02/2017) 2017-09-29 16:10:30 89f28272b1bdad5f59177ba4eb951c058b06b7b4
2017-08-07 206 0 AMENDED COMPLAINT (Second) against Axus Stationary (Shanghai) Ltd., Kenpark Ltd., Roberta Trading Corporation, Shanghai Laikesheng Pen Material Co. Ltd., Shanghai Marco Stationary Co. Ltd., Andre Viegas, Peifeng Xu. Filed byProducts and Ventures International. (Attachments: # 1 Exhibit 1 (Distribution Agreement), # 2 Exhibit 2 (Redline of Proposed SAC vs. SAC))(Song, Samuel) (Filed on 8/7/2017) (Entered: 08/07/2017)
206 1 Exhibit 1 (Distribution Agreement)
206 2 Exhibit 2 (Redline of Proposed SAC vs. SAC)
2017-08-16 207 0 SECOND AMENDED COUNTERCLAIM against Carlos Fairbanks, Products and Ventures International. Filed byRoberta Trading Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit REDLINED VERSION OF SECOND AMENDED COMPLAINT)(Goodman, Mark) (Filed on 8/16/2017) Modified on 8/17/2017 (cpS, COURT STAFF). (Entered: 08/16/2017)
207 1 Exhibit 1
207 2 Exhibit REDLINED VERSION OF SECOND AMENDED COMPLAINT
2017-08-28 208 0 Answer to Amended Complaint 206 Amended Complaint byAxus Stationary (Shanghai) Ltd., Kenpark Ltd., Roberta Trading Corporation, Shanghai Laikesheng Pen Material Co. Ltd., Shanghai Marco Stationary Co. Ltd., Andre Viegas, Peifeng Xu. (Goodman, Mark) (Filed on 8/28/2017) Modified on 8/29/2017 (cpS, COURT STAFF). (Entered: 08/28/2017)
2017-08-28 209 0 Certificate of Interested Entities by Axus Stationary (Shanghai) Ltd., Shanghai Laikesheng Pen Material Co. Ltd., Shanghai Marco Stationary Co. Ltd., Andre Viegas, Peifeng Xu CERTIFICATION OF INTERESTED ENTITIES OR PERSONS AND DISCLOSURE STATEMENT (Goodman, Mark) (Filed on 8/28/2017) (Entered: 08/28/2017)
2017-08-28 210 0 NOTICE of Appearance by David William Skaar (Skaar, David) (Filed on 8/28/2017) (Entered: 08/28/2017)
2017-08-29 211 0 Certificate of Interested Entities by Axus Stationary (Shanghai) Ltd., Shanghai Laikesheng Pen Material Co. Ltd., Shanghai Marco Stationary Co. Ltd., Andre Viegas, Peifeng Xu identifying Corporate Parent Highton Ltd., Corporate Parent Beilin Investment, Corporate Parent Yilin Investment, Other Affiliate Peifeng Xu, Other Affiliate Andre Viegas, Other Affiliate Chen Gao Chao, Other Affiliate Wang Ding Li, Other Affiliate Yang Min for Axus Stationary (Shanghai) Ltd.; Corporate Parent Roberta Trading Corporation, Other Affiliate Peifeng Xu, Other Affiliate Andre Viegas for Shanghai Laikesheng Pen Material Co. Ltd.. CERTIFICATION OF INTERESTED ENTITIES OR PERSONS AND DISCLOSURE STATEMENT (Goodman, Mark) (Filed on 8/29/2017) (Entered: 08/29/2017)
2017-09-06 212 0 MOTION to Dismiss and Strike Certain Counterclaims and Allegations in Roberta Trading Corporation's Second Amended Counterclaim filed by Carlos Fairbanks, Products and Ventures International. Motion Hearing set for 10/24/2017 02:00 PM in Courtroom 1, 4th Floor, Oakland before Hon. Yvonne Gonzalez Rogers. Responses due by 9/20/2017. Replies due by 9/27/2017. (Attachments: # 1 Proposed Order)(Song, Samuel) (Filed on 9/6/2017) (Entered: 09/06/2017)
2017-09-06 213 0 Declaration of Samuel Song in Support of 212 MOTION to Dismiss and Strike Certain Counterclaims and Allegations in Roberta Trading Corporation's Second Amended Counterclaim filed byCarlos Fairbanks, Products and Ventures International. (Attachments: # 1 Exhibit A)(Related document(s) 212 ) (Song, Samuel) (Filed on 9/6/2017) (Entered: 09/06/2017)
2017-09-20 214 0 OPPOSITION/RESPONSE (re 212 MOTION to Dismiss and Strike Certain Counterclaims and Allegations in Roberta Trading Corporation's Second Amended Counterclaim ) filed byAxus Stationary (Shanghai) Ltd., Kenpark Ltd., Roberta Trading Corporation, Shanghai Laikesheng Pen Material Co. Ltd., Shanghai Marco Stationary Co. Ltd., Andre Viegas, Peifeng Xu. (Goodman, Mark) (Filed on 9/20/2017) (Entered: 09/20/2017)
2017-09-27 215 0 REPLY (re 212 MOTION to Dismiss and Strike Certain Counterclaims and Allegations in Roberta Trading Corporation's Second Amended Counterclaim ) filed byCarlos Fairbanks, Products and Ventures International. (Song, Samuel) (Filed on 9/27/2017) (Entered: 09/27/2017)