Levine v. Bic USA Inc et al

Federal Civil Lawsuit California Southern District Court, Case No. 3:07-cv-01096
District Judge Larry Alan Burns, presiding
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District Judge Larry Alan Burns
Last Updated January 20, 2017 at 3:09 AM EST (9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Kevin T Levine, Plaintiff

Represented by Del Mar Law Group, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John H. Donboli +1 858 793 6244 +1 858 793 6005 jdonboli@delmarlawgroup.com
v.
No Logo Bic Usa Inc., Defendant

Represented by Gordon & Rees LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kevin W. Alexander +1 415 986 5900 +1 415 986 8054 kalexander@grsm.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Craig Mariam +1 619 696 6700 +1 619 696 7124 cmariam@gordonrees.com
ATTORNEY TO BE NOTICED Benjamin Taliaferro Morton +1 619 544 7248 +1 619 696 7124 bmorton@grsm.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Manuel Saldana +1 213 576 5000 +1 213 680 4470 msaldana@gordonrees.com
No Logo DOES, Defendant
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (34) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 35 Filed: 11/7/2007, Entered: None Court Filing
ORDER Denying as Moot Defendant's Motion to Dismiss ans to Strike First Amended Complaint, Dkt 16 and 17 . It is hereby ordered the Clerk of Court shall terminate this case in its entirety and, accordingly, defendant's pending Motion to Dismiss And to Strike First Amended Complaint is Denied as Moot. Signed by Judge Larry Alan Burns on 11/5/07. (vrp) (Entered: 11/07/2007)
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Legal Document (Payment Possibly Required) 34 Filed: 11/2/2007, Entered: None
NOTICE of Voluntary Dismissal by Kevin T Levine (Attachments: # 1 Proof of Service)(Donboli, John) (vrp). (Entered: 11/02/2007)
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Legal Document (Payment Possibly Required) 33 Filed: 9/10/2007, Entered: None
CERTIFICATE OF SERVICE by Bic USA Inc re 30 Reply to Response to Motion (Mariam, Craig) (Entered: 09/10/2007)
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Legal Document (Payment Possibly Required) 32 Filed: 9/7/2007, Entered: None Court Filing
STIPULATED PROTECTIVE ORDER re 28 Joint Motion for Protective Order. Signed by Judge Ruben B. Brooks on 9/7/07. (vrp)(bar). (Entered: 09/10/2007)
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Legal Document (Payment Possibly Required) 31 Filed: 9/4/2007, Entered: None
Minute Order. Court finds 17 Dft's Motion to Dismiss and Strike appropriate for decision on the papers and without oral argument. The hearing currently set for 9/10/07 is off calendar and the matter is under submission. (vrp)(bar ). (Entered: 09/04/2007)
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Legal Document (Payment Possibly Required) 30 Filed: 8/31/2007, Entered: None
REPLY to Response to Motion re 17 Amended MOTION to Dismiss First Amended Complaint filed by Bic USA Inc. (Mariam, Craig) Modified on 9/10/2007. Atty contacted via email re: filing Proof of Service (vrp). (Entered: 08/31/2007)
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Legal Document (Payment Possibly Required) 29 Filed: 8/27/2007, Entered: None
RESPONSE in Opposition re 17 Amended MOTION to Dismiss First Amended Complaint filed by Kevin T Levine. (Attachments: # 1 Proof of Service)(Donboli, John) (Entered: 08/27/2007)
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Legal Document (Payment Possibly Required) 28 Filed: 8/21/2007, Entered: None
Joint MOTION for Protective Order by Bic USA Inc. (Mariam, Craig) Modified on 8/23/2007, contacted atty via email re: emailing proposed orders to Chambers (vrp). (Entered: 08/21/2007)
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Legal Document (Payment Possibly Required) 27 Filed: 8/20/2007, Entered: None Court Filing
ORDER denying 14 Motion to Remand to State Court. Signed by Judge Larry Alan Burns on 8/19/07. (vrp)(bar ). (Entered: 08/20/2007)
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Legal Document (Payment Possibly Required) 26 Filed: 8/14/2007, Entered: None
Minute Order. Court finds 14 Motion to Remand to State Court appropriate for decision on the papers and without oral argument. The hearing presently scheduled for 8/20/07 is off-calendar and the matter is under submission. (vrp)(bar ). (Entered: 08/14/2007)
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Legal Document (Payment Possibly Required) 25 Filed: 8/13/2007, Entered: None
REPLY to Response to Motion re 14 MOTION to Remand to State Court For Lack of Subject Matter Jurisdiction filed by Kevin T Levine. (Attachments: # 1 Proof of Service # 2 Supplement Evidentiary Objections to Defendant's Proffered Evidence)(Donboli, John) (Entered: 08/13/2007)
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Legal Document (Payment Possibly Required) 23 Filed: 8/9/2007, Entered: None Court Filing
ORDER granting 22 Joint Motion to file Exhibit Under Seal. Exhibit A is to be sealed and absent further Order of the Court, the Exhibit shall only be disclosed to counsel of record in this case and necessary court personnel. Signed by Judge Larry Alan Burns on 8/9/07. (vrp) (Entered: 08/09/2007)
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Legal Document (Payment Possibly Required) 22 Filed: 8/6/2007, Entered: None
Joint MOTION for Protective Order and sealing of exhibit by Bic USA Inc. (Mariam, Craig) Modified on 8/7/2007, contacted by Chambers via phone re: emailing Proposed Orders (vrp). (Entered: 08/06/2007)
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Legal Document (Payment Possibly Required) 21 Filed: 8/6/2007, Entered: None
NOTICE of Change of Address by Morton, Benjamin. Modified description of document on 8/7/2007 (vrp). (Entered: 08/06/2007)
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Legal Document (Payment Possibly Required) 20 Filed: 8/6/2007, Entered: None
RESPONSE in Opposition re 14 MOTION to Remand to State Court For Lack of Subject Matter Jurisdiction (DEFENDANT'S OPPOSITION TO PLAINTIFF'S MOTION TO REMAND FOR LACK OF SUBJECT MATTER JURISDICTION) filed by Bic USA Inc. (Attachments: # 1 Supplement Defendant's Evidentiary Objections to Declaration of Plaintiff Kevin Levine in Support of Plaintiff's Motion to Remand for Lack of Subject Matter Jurisdiction# 2 Declaration Declaration of Steve Milkey of BIC USA, Inc. Filed in Support of Defendant's Opposition to Plaintiff's Motion to Remand for Lack of Subject Matter Jurisdiction# 3 Supplement Stipulation and [Proposed] Order re Filing Under Seal and Protection of Exhibit# 4 Proof of Service Proof of Service)(Mariam, Craig) Modified on 8/7/2007, contacted by Chambers via phone re: emailing Proposed Orders (vrp). (Entered: 08/06/2007)
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Legal Document (Payment Possibly Required) 19 Filed: 8/6/2007, Entered: None
RESPONSE to Evidentiary Objections re 15 , filed by Bic USA Inc. (Mariam, Craig) Modified link on 8/7/2007 (vrp). (Entered: 08/06/2007)
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Legal Document (Payment Possibly Required) 18 Filed: 7/6/2007, Entered: None
CERTIFICATE OF SERVICE by Bic USA Inc re 17 Amended MOTION to Dismiss First Amended Complaint PROOF OF SERVICE (Mariam, Craig) (Entered: 07/06/2007)
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Legal Document (Payment Possibly Required) 17 Filed: 7/6/2007, Entered: None
Amended MOTION to Dismiss First Amended Complaint by Bic USA Inc. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit B# 3 Exhibit Exhibit C# 4 Memo of Points and Authorities Memorandum of Points and Authorities)(Mariam, Craig) (Entered: 07/06/2007)
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Legal Document (Payment Possibly Required) 16 Filed: 7/6/2007, Entered: None
MOTION to Dismiss First Amended Complaint by Bic USA Inc. (Mariam, Craig) Modified on 7/9/2007, terminated motion hearing to reflect only one hearing date for this filing (vrp). (Entered: 07/06/2007)
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Legal Document (Payment Possibly Required) 15 Filed: 6/26/2007, Entered: None
Evidentiary OBJECTIONS by Kevin T Levine to Declaration of Steve Milkey 3 of BIC USA, INC. In Support of Notice of Removal and in support of plaintiffs 14 MOTION to Remand to State Court For Lack of Subject Matter Jurisdiction (Attachments: # 1 Proof of Service)(Donboli, John) Modified on 6/27/2007 to correct docket text (jsp). (Entered: 06/26/2007)
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Legal Document (Payment Possibly Required) 14 Filed: 6/26/2007, Entered: None
MOTION to Remand to State Court For Lack of Subject Matter Jurisdiction by Kevin T Levine. (Attachments: # 1 Memo of Points and Authorities # 2 Declaration of Plaintiff Kevin Levine# 3 Proof of Service)(Donboli, John) (Entered: 06/26/2007)
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Legal Document (Payment Possibly Required) 13 Filed: 6/22/2007, Entered: None Court Filing
ORDER granting 10 Motion for Extension of Time - Defendant shall serve and file its responsive pleading on or before 7/6/07. Signed by Judge Larry Alan Burns on 6/21/07. (aje)(bar ). (Entered: 06/22/2007)
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Legal Document (Payment Possibly Required) 12 Filed: 6/20/2007, Entered: None
CERTIFICATE OF SERVICE by Bic USA Inc re 11 Notice of Appearance of Attorney for Defendant BIC USA, Inc. (Morton, Benjamin) (Entered: 06/20/2007)
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Legal Document (Payment Possibly Required) 11 Filed: 6/20/2007, Entered: None
NOTICE of Appearance by Benjamin Taliaferro Morton on behalf of Bic USA Inc (Morton, Benjamin) (Entered: 06/20/2007)
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Legal Document (Payment Possibly Required) 10 Filed: 6/20/2007, Entered: None
Joint MOTION for Extension of Time to File Answer or Responsive Pleading to First Amended Complaint by Bic USA Inc. (Mariam, Craig) (Entered: 06/20/2007)
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Legal Document (Payment Possibly Required) 9 Filed: 6/20/2007, Entered: None
NOTICE of Appearance by Kevin W Alexander on behalf of Bic USA Inc (Alexander, Kevin) (Entered: 06/20/2007)
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Legal Document (Payment Possibly Required) 8 Filed: 6/19/2007, Entered: None
NOTICE of Appearance by Craig J Mariam on behalf of Bic USA Inc (Mariam, Craig) (Entered: 06/19/2007)
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Legal Document (Payment Possibly Required) 7 Filed: 6/18/2007, Entered: None
SUPPLEMENTAL DOCUMENT by Bic USA Inc. (Attachments: # 1 Exhibit First Amended Class Action Complaint)(Mariam, Craig) (mam). (Entered: 06/18/2007)
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Legal Document (Payment Possibly Required) 6 Filed: 6/15/2007, Entered: None
NOTICE of Party With Financial Interest by Bic USA Inc. (vrp) (mam). (Entered: 06/18/2007)
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Legal Document (Payment Possibly Required) 5 Filed: 6/15/2007, Entered: None
NOTICE of Potentially Interested Parties by Bic USA Inc. (vrp) (mam). (Entered: 06/18/2007)
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Legal Document (Payment Possibly Required) 4 Filed: 6/15/2007, Entered: None
NOTICE to Adverse Party of Removal to Federal Court by Bic USA Inc. (vrp)(mam). (Entered: 06/18/2007)
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Legal Document (Payment Possibly Required) 3 Filed: 6/15/2007, Entered: None
DECLARATION in support of Notice of Removal 1 , by Defendant Bic USA Inc. (vrp)(mam). (Entered: 06/18/2007)
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Legal Document (Payment Possibly Required) 2 Filed: 6/15/2007, Entered: None
NOTICE of related case by Bic USA Inc. Dft is aware of no action previously filed (vrp)(mam). Modified text on 6/19/2007 (vrp). (Entered: 06/18/2007)
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Legal Document (Payment Possibly Required) 1 Filed: 6/15/2007, Entered: None
NOTICE OF REMOVAL against Kevin T Levine from Superior Court of San Diego, Central Division, case number 37-2007-00066691-CU-BT-CTL ( Filing fee $ 350, receipt number 139419.), filed by Bic USA Inc.(dro) Modified on 6/18/2007 to correct docket entry title and include other court information (dro)(mam). (Entered: 06/18/2007)
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