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 37 |
Filed: 2/10/2017, Entered: 2/10/2017 |
Motion to Dismiss |
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 Request |
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| 36 |
Filed: 2/10/2017, Entered: 2/10/2017 |
Declaration (Motion related) |
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Request |
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| 35 |
Filed: 2/10/2017, Entered: 2/10/2017 |
Motion to Dismiss |
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| 33 |
Filed: 1/13/2017, Entered: 1/16/2017 |
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Request |
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| 28 |
Filed: 10/31/2016, Entered: 11/1/2016 |
Order Extending Answer Due Deadline |
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Request |
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| 26 |
Filed: 10/21/2016, Entered: 10/25/2016 |
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Request |
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| 103 |
Filed: 10/27/2020, Entered: 10/28/2020 |
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PROCESS RECEIPT AND RETURN (USM-285) Executed Consent Judgment 101 . Remarks: Forfeited $19,022,245.40 U.S. Currency 916-FBI-004649) on 10/8/20. (jp)
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Request |
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| 102 |
Filed: 10/8/2020, Entered: 10/9/2020 |
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PROCESS RECEIPT AND RETURN (USM-285) of Deposit Funds. Remarks: $19,022,245.40 deposited into SADF on 08/05/2020. (jp)
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Request |
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| 101 |
Filed: 10/6/2020, Entered: 10/6/2020 |
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CONSENT JUDGMENT OF FORFEITURE by Judge Dale S. Fischer. (MD JS-6. Case Terminated.) See Consent Judgment for specifics. (jp)
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Request |
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| 100 |
Filed: 9/2/2020, Entered: 9/2/2020 |
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Joint STIPULATION for Judgment as to Consent Judgment of Forfeiture as to Defendant Asset filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Galatzan, Jonathan)
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Request |
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| 99 |
Filed: 8/31/2020, Entered: 9/1/2020 |
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ORDER by Judge Dale S. Fischer LIFTING STAY for the Purpose of Filing Stipulation for Consent Judgment of Forfeiture, and Lodging [Proposed] Consent Judgment of Forfeiture 98 . See Order for specifics. (jp)
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Request |
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| 98 |
Filed: 8/31/2020, Entered: 8/31/2020 |
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Joint STIPULATION to Lift Stay to allow the parties to file a stipulation for consent judgment and proposed consent judgment filed by Claimant Qentas Holdings Limited. (Attachments: # 1 Proposed Order)(Schwartz, Matthew)
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Request |
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| 97 |
Filed: 8/19/2020, Entered: 8/19/2020 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Michael R. Sew Hoy is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Galatzan, Jonathan)
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Request |
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| 96 |
Filed: 7/20/2020, Entered: 7/20/2020 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Adding Jonathan Galatzan as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Galatzan, Jonathan)
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Request |
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| 94 |
Filed: 2/14/2020, Entered: 2/14/2020 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jaime D Sneider counsel for Claimant Qentas Holdings Limited. Jaime D. Sneider is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Claimant Quentas Holdings Limited. (Sneider, Jaime)
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Request |
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| 93 |
Filed: 1/24/2020, Entered: 1/24/2020 |
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Notice of Appearance or Withdrawal of Counsel: for attorney John Kucera counsel for Plaintiff United States of America. John J. Kucera is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Kucera, John)
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Request |
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| 92 |
Filed: 10/3/2019, Entered: 10/3/2019 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Adam Michael Agatston counsel for Claimant Qentas Holdings Limited. Adam M. Agatston is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Claimant Qentas Holdings Limited. (Agatston, Adam)
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Request |
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| 91 |
Filed: 10/2/2019, Entered: 10/2/2019 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Micol Small counsel for Claimant Qentas Holdings Limited. Adding Micol Small as counsel of record for Qentas Holdings Limited for the reason indicated in the G-123 Notice. Filed by Claimant Qentas Holdings Limited. (Attorney Micol Small added to party Qentas Holdings Limited(pty:clm))(Small, Micol)
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Request |
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| 89 |
Filed: 8/21/2019, Entered: 8/21/2019 |
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ORDER by Judge Dale S. Fischer GRANTING Stipulation for Interlocutory Sale of Defendant Real Property Located in London, United Kingdom 88 . (SEE ORDER FOR SPECIFICS). (jp)
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Request |
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| 88 |
Filed: 8/16/2019, Entered: 8/16/2019 |
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Joint STIPULATION for Order Interlocutory Sale of Defendant Property Located in London, United Kingdom filed by Claimant Qentas Holdings Limited. (Attachments: # 1 Proposed Order)(Agatston, Adam)
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Request |
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| 87 |
Filed: 8/16/2019, Entered: 8/16/2019 |
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ORDER by Judge Dale S. Fischer Lifting Stay for the Purpose of Interlocutory Sale Proceedings 86 . (SEE ORDER FOR SPECIFICS). (jp)
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Request |
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| 86 |
Filed: 8/14/2019, Entered: 8/14/2019 |
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Joint STIPULATION to Lift Stay to Conduct Interlocutory Sale Proceedings filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Levy, Barbara)
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Request |
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| 85 |
Filed: 7/2/2019, Entered: 7/2/2019 |
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Notice of Appearance or Withdrawal of Counsel: for attorney David L Zifkin counsel for Claimant Qentas Holdings Limited. David L. Zifkin is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Claimant Qentas Holdings Limited. (Zifkin, David)
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Request |
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| 84 |
Filed: 6/12/2019, Entered: 6/12/2019 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Adam Michael Agatston counsel for Claimant Qentas Holdings Limited. Adding Adam M. Agatston as counsel of record for Qentas Holdings Limited for the reason indicated in the G-123 Notice. Filed by Claimant Qentas Holdings Limited. (Attorney Adam Michael Agatston added to party Qentas Holdings Limited(pty:clm))(Agatston, Adam)
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Request |
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 83 |
Filed: 3/7/2019, Entered: 3/8/2019 |
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SEALED DOCUMENT (bp)
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| 82 |
Filed: 10/2/2018, Entered: 10/2/2018 |
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NOTICE OF ORDER FILED IN RELATED CASE filed by plaintiff United States of America. (Attachments: # 1 Attachment-Issued Order)(Kucera, John)
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Request |
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| 81 |
Filed: 9/7/2018, Entered: 9/12/2018 |
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SEALED STATUS REPORT filed by Plaintiff United States of America. (bp)
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| 80 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Jonathan Galatzan is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Galatzan, Jonathan)
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Request |
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| 79 |
Filed: 4/6/2018, Entered: 4/6/2018 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Michael Raymond Sew Hoy counsel for Plaintiff United States of America. Adding Michael R. Sew Hoy as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Michael Raymond Sew Hoy added to party United States of America(pty:pla))(Sew Hoy, Michael)
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Request |
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| 76 |
Filed: 3/16/2018, Entered: 3/20/2018 |
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ORDER GRANTING APPLICATION FOR LEAVE TO SUBMIT FILING FOR IN CAMERA REVIEW 75 by Judge Dale S. Fischer: (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 75 |
Filed: 3/12/2018, Entered: 3/12/2018 |
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EX PARTE APPLICATION for Leave for In Camera Review filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 74 |
Filed: 3/12/2018, Entered: 3/12/2018 |
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STATUS REPORT on Stayed Case filed by Plaintiff United States of America. (Kucera, John)
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Request |
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| 73 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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ORDER EXTENDING TIME TO FILE ANSWER OR RESPONSIVE MOTION by Judge Dale S. Fischer, 72 . Refer to the Court's order for specifics. (pso)
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Request |
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| 72 |
Filed: 11/3/2017, Entered: 11/3/2017 |
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Joint STIPULATION for Order Extending Time to File Answer or Responsive Motion filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 71 |
Filed: 10/17/2017, Entered: 10/17/2017 |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: Granting 70 Non-Resident Attorney Jamie D. Sneider APPLICATION to Appear Pro Hac Vice on behalf of Claimant Qentas Holdings Limited, designating David L. Zifkin as local counsel. (ah)
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Request |
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| 70 |
Filed: 10/13/2017, Entered: 10/13/2017 |
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APPLICATION of Non-Resident Attorney Jaime D. Sneider to Appear Pro Hac Vice on behalf of Claimant Qentas Holdings Limited (Pro Hac Vice Fee - $325 Previously Paid on 10/11/2017, Receipt No. 0973-20646153) filed by Claimant Qentas Holdings Limited. (Attachments: # 1 Proposed Order) (Zifkin, David)
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Request |
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| 69 |
Filed: 10/12/2017, Entered: 10/12/2017 |
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TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document No. 66 filed on 10/11/17 is stricken for the reasons set forth in the Notice of Deficiency THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
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| 68 |
Filed: 10/12/2017, Entered: 10/12/2017 |
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NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jaime D. Sneider to Appear Pro Hac Vice on behalf of Claimant Qentas Holdings Limited (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20646153) 66 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. No signature on Application. Local counsel failed to sign the application. Staff signed. See LR 11-1. See Instructions for Applicants (1) (G-64). (lt)
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Request |
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| 67 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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CLAIM filed by Claimant Qentas Holdings Limited. (Schwartz, Matthew)
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Request |
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| 66 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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** DOCUMENT STRICKEN ** APPLICATION of Non-Resident Attorney Jaime D. Sneider to Appear Pro Hac Vice on behalf of Claimant Qentas Holdings Limited (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20646153) filed by Claimant Qentas Holdings Limited. (Attachments: # 1 Proposed Order) (Zifkin, David) Modified on 10/12/2017 (dp).
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Request |
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| 65 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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(In Chambers) Order GRANTING Request For Stay 59 by Judge Dale S. Fischer: The motion to stay the case is granted. See Minute Order for specifics. (ah)
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Request |
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| 64 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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REPLY in Support of NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 59 AMENDED TO INCLUDE EXHIBITS A-C filed by Plaintiff United States of America. (Attachments: # 1 Declaration Heuchling, # 2 Exhibit A-C, # 3 Declaration Kucera)(Kucera, John)
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Request |
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| 63 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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REPLY Support NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 59 filed by Plaintiff United States of America. (Attachments: # 1 Declaration Robert Heuchling, # 2 Declaration John J. Kucera)(Kucera, John)
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Request |
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| 62 |
Filed: 8/28/2017, Entered: 8/28/2017 |
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MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 59 filed by Claimant Qentas Holdings Limited. (Schwartz, Matthew)
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Request |
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| 61 |
Filed: 8/16/2017, Entered: 8/16/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Karen Yumi Paik counsel for Claimant Qentas Holdings Limited. Karen Yumi Paik is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Claimant Qentas Holdings Limited. (Paik, Karen)
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Request |
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| 60 |
Filed: 8/16/2017, Entered: 8/16/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney David L Zifkin counsel for Claimant Qentas Holdings Limited. Adding David L. Zifkin as counsel of record for Qentas Holdings Limited for the reason indicated in the G-123 Notice. Filed by Claimant Qentas Holdings Limited. (Attorney David L Zifkin added to party Qentas Holdings Limited(pty:clm))(Zifkin, David)
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Request |
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| 59 |
Filed: 8/10/2017, Entered: 8/10/2017 |
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NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers filed by plaintiff United States of America. Motion set for hearing on 9/18/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Proposed Order) (Kucera, John)
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Request |
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| 58 |
Filed: 8/8/2017, Entered: 8/8/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Barbara Y Levy counsel for Plaintiff United States of America. Adding Barbara Y. Levy as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Attorney Barbara Y Levy added to party United States of America(pty:pla))(Levy, Barbara)
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Request |
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| 57 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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FIRST AMENDED COMPLAINT against Defendant Real Property in London, United Kingdom, owned by Qentas Holdings amending Complaint (Attorney Civil Case Opening) 1 , filed by plaintiff United States of America (Attachments: # 1 Attachments A-E)(Kucera, John)
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Request |
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| 56 |
Filed: 7/26/2017, Entered: 7/26/2017 |
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ORDER ALLOWING AMENDMENT OFCOMPLAINT AND SETTING SCHEDULE by Judge Dale S. Fischer, 55 . Scheduling Conference set for 1/22/2018 at 11:00 AM. Refer to the Court's order for specifics. (pso)
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Request |
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| 55 |
Filed: 7/24/2017, Entered: 7/24/2017 |
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Joint STIPULATION for Order ALLOWING AMENDMENT OF COMPLAINT, AND SETTING SCHEDULE filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 54 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Christen A. Sproule is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Sproule, Christen)
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Request |
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| 53 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Adding Jonathan Galatzan as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Jonathan Galatzan added to party United States of America(pty:pla))(Galatzan, Jonathan)
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Request |
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| 52 |
Filed: 6/26/2017, Entered: 6/26/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Kyle Renee Freeny counsel for Plaintiff United States of America. Kyle R. Freeny is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Freeny, Kyle)
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Request |
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| 51 |
Filed: 5/8/2017, Entered: 5/8/2017 |
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ORDER CONTINUING HEARING ON MOTIONS TO DISMISS AND SETTING BRIEFING SCHEDULE by Judge Dale S. Fischer, re Stipulation to Continue 50 . (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 50 |
Filed: 4/24/2017, Entered: 4/24/2017 |
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Joint STIPULATION to Continue Hearing on Motions to Dismiss and Set Briefing Schedule from July 24, 2017 to August 21, 2017 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
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Request |
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| 49 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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ORDER 48 by Judge Dale S. Fischer. IT IS ORDERED that the Scheduling Conference currently set for March 27, 2017, at 11:00 AM is continued to August 7, 2017, at 11:00 AM. (lom)
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Request |
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| 48 |
Filed: 3/23/2017, Entered: 3/23/2017 |
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Joint STIPULATION to Continue Scheduling Conference from March 27, 2017 to August 7. 2017 filed by Claimant Qentas Holdings Limited. (Attachments: # 1 Proposed Order)(Schwartz, Matthew)
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Request |
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| 47 |
Filed: 3/20/2017, Entered: 3/20/2017 |
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JOINT REPORT Rule 26(f) Discovery Plan (CORRECTED) ; estimated length of trial 30 days, filed by Claimant Qentas Holdings Limited.. (Attachments: # 1 Exhibit A)(Schwartz, Matthew)
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Request |
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| 46 |
Filed: 3/20/2017, Entered: 3/20/2017 |
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JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 15 days, filed by Plaintiff United States of America.. (Attachments: # 1 Exhibit A)(Sproule, Christen)
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Request |
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| 45 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document No.44 filed on 3/13/17 is stricken THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
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Request |
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| 44 |
Filed: 3/13/2017, Entered: 3/13/2017 |
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** DOCUMENT STRICKEN ** Joint STIPULATION to Continue Scheduling Conference from March 13, 2017 to August 7, 2017 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) Modified on 3/14/2017 (dp).
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Request |
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| 43 |
Filed: 3/10/2017, Entered: 3/10/2017 |
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TEXT ONLY ENTRY: (IN CHAMBERS) ORDER CONTINUING SCHEDULING CONFERENCE by Judge Dale S. Fischer. Plaintiff has failed to file the Joint Report as required by the Scheduling Conference Order. The date previously set for the Scheduling Conference is vacated. Plaintiff is ordered to show cause in writing no later than March 20, 2017 why this action should not be dismissed, and why sanctions in the amount of $200 should not be imposed pursuant to Local Rule 83-7. A hearing on this Order to Show Cause is set for March 27, 2017.The filing of a Joint Rule 26(f) Report by March 20, 2017, shall be deemed a sufficient response to this Order to Show Cause. If a timely Report is filed, a scheduling conference will be held in lieu of the hearing on the Order to Show Cause. Counsel are reminded to deliver mandatory paper chamber copies. Show Cause Hearing set for 3/27/2017 11:00 AM before Judge Dale S. Fischer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
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Request |
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| 42 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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ORDER by Judge Dale S. Fischer, re Stipulation to Continue 40 . IT IS ORDERED that the Government shall propound Rule G special interrogatories upon Qentas Holdings Limited ("Claimant") no later than March 10, 2017. Claimant shall respond to the Government's special interrogatories no later than April 24, 2017. The United States shall respond to Claimant's motion to dismiss or, in the alternative, to transfer venue, no later than June 5, 2017. Claimant shall file its reply no later than July 10, 2017. The hearing on Claimant's Motion is continued to July 24, 2017, at 1:30 p.m. (bp)
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Request |
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| 41 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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Effective March 1, 2017, Judge Abrams will be located at the Edward R. Roybal Federal Building, COURTROOM 780 on the 7th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 780 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 1st floor of the Roybal Federal Building. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
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Request |
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| 40 |
Filed: 2/21/2017, Entered: 2/21/2017 |
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Joint STIPULATION to Continue Hearing on Claimant's Motion to Dismiss and (2) Modify Briefing Schedule from March 13, 2017 to July 24, 2017 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
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Request |
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| 39 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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DECLARATION of Ali Al Hashimi In Support Of NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Fed R. Civ. P. 12(b)(6) 35 filed by Claimant Qentas Holdings Limited. (Schwartz, Matthew)
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Request |
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| 38 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document No. 36 filed on 2/10/16 is stricken for failure to comply with Local Rule 11-3.8 which requires a title page on the first page of all documents filed. Counsel is also reminded that the document fails to comply with Local Rule 11-3.2 which requires that pleadings shall be numbered on the left margin with no more than 28 lines per page. The lines on each page shall be double-spaced and numbered consecutively with line 1 beginning at least one inch below the top edge of the paper. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
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Request |
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| 37 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(3) or, in the alternative, to Transfer filed by Claimant Qentas Holdings Limited. Motion set for hearing on 3/13/2017 at 11:00 AM before Judge Dale S. Fischer. (Attachments: # 1 Proposed Order Granting Motion to Dismiss, # 2 Proposed Order Transferring Case) (Schwartz, Matthew)
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Request |
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| 36 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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** DOCUMENT STRICKEN ** DECLARATION of Ali Al Hashimi In Support Of NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Fed R. Civ. P. 12(b)(6) 35 filed by Claimant Qentas Holdings Limited. (Schwartz, Matthew) Modified on 2/13/2017 (dp).
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Request |
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| 35 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Fed R. Civ. P. 12(b)(6) filed by Claimant Qentas Holdings Limited. Motion set for hearing on 3/13/2017 at 11:00 AM before Judge Dale S. Fischer. (Attachments: # 1 Exhibit A-B, # 2 Exhibit C-G, # 3 Proposed Order) (Schwartz, Matthew)
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Request |
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| 34 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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Joint STIPULATION to Continue Scheduling Conference to March 13, 2017 filed by Claimant Qentas Holdings Limited. (Attachments: # 1 Proposed Order)(Schwartz, Matthew)
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Request |
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| 33 |
Filed: 1/13/2017, Entered: 1/16/2017 |
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ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File 32 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 32 |
Filed: 1/12/2017, Entered: 1/12/2017 |
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Joint STIPULATION for Extension of Time to File Answer to Initial Complaint; Answer due 2/10/17 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 31 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT, granting Stipulation to Extend Time to Answer (More than 30 days), 30 . IT IS ORDERED that the time to answer or otherwise respond to the initial complaint for claimant Qentas Holdings Limited is extended to January 13, 2017, and the United States' time to file any special interrogatories pursuant to Supplemental Rule G is extended to February 10, 2017, by Judge Dale S. Fischer (bp)
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Request |
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| 30 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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STIPULATION for Extension of Time to File Answer to 1/13/2017 re Complaint (Attorney Civil Case Opening) 1 filed by claimant Qentas Holdings Limited. (Attachments: # 1 Proposed Order Extending Time to Answer Initial Complaint)(Schwartz, Matthew)
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Request |
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| 29 |
Filed: 11/14/2016, Entered: 11/14/2016 |
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NOTICE TO PARTIES by District Judge Dale S. Fischer. Effective November 21, 2016, Judge Fischer will be located at the 1st Street Courthouse, COURTROOM 7D on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
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Request |
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| 28 |
Filed: 10/31/2016, Entered: 11/1/2016 |
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ORDER EXTENDING TIME TO ANSWER INITIAL COMPLAINT granting Stipulation to Extend Time to Answer (More than 30 days), 27 . IT IS ORDERED that the time to answer or otherwise respond to the initial complaint for claimant Quentas Holdings Limited is extended to November 28, 2016, by Judge Dale S. Fischer (bp)
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Request |
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| 27 |
Filed: 10/28/2016, Entered: 10/28/2016 |
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STIPULATION for Extension of Time to File Answer to As to Qentas Holdings Limited; Answer Due November 28, 2016 re Complaint (Attorney Civil Case Opening) 1 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order Extending Time To Answer Initial Complaint)(Kucera, John)
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Request |
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| 26 |
Filed: 10/21/2016, Entered: 10/25/2016 |
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**SEALED**ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer: granting 25 EX PARTE APPLICATION (bp)
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| 25 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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SEALED EX PARTE APPLICATION re Order on Motion for Leave to File Document Under Seal 24 filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
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| 24 |
Filed: 10/14/2016, Entered: 10/14/2016 |
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ORDER by Judge Dale S. Fischer: granting 22 EX PARTE APPLICATION to File Documents Under Seal. (shb)
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Request |
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| 23 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 22 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen)
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| 22 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
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Request |
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| 21 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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Notice of Withdrawal of Leave to File Document Under Seal 19 , Sealed Declaration in SupportDeclaration 20 filed by plaintiff United States of America. (Sproule, Christen)
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Request |
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| 20 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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[WITHDRAWN] SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 19 filed by Plaintiff United States of America.(Sproule, Christen) Modified on 10/12/2016 (dp).
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Request |
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| 19 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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[WITHDRAWN] EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) Modified on 10/12/2016 (dp).
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Request |
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| 18 |
Filed: 9/28/2016, Entered: 9/28/2016 |
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Joint STIPULATION for Extension of Time to File Respond To Initial Complaint By Not More Than 30 Days As To Potential Claimant Qentas Holdings Limited; Answer due October 28, 2016 filed by plaintiff United States of America.(Sproule, Christen)
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Request |
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| 17 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 15 Non-Resident Attorney Matthew L. Schwartz APPLICATION to Appear Pro Hac Vice on behalf of Claimant, Qentas Holdings Limited, designating Karen Y. Paik as local counsel. (SEE ORDER FOR FURTHER SPECIFICS) (bp)
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Request |
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| 16 |
Filed: 9/12/2016, Entered: 9/12/2016 |
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SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant Real Property in London, United Kingdom, owned by Qentas Holdings last date of publication 9/8/2016, answer due 9/28/2016. Publication was made in the official government website (www.forfeiture.gov). (Kucera, John)
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Request |
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| 15 |
Filed: 9/9/2016, Entered: 9/9/2016 |
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APPLICATION of Non-Resident Attorney Matthew L. Schwartz to Appear Pro Hac Vice on behalf of Claimant Qentas Holdings Limited (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18526136) filed by Claimant Qentas Holdings Limited. (Attachments: # 1 Proposed Order) (Paik, Karen)
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Request |
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| 14 |
Filed: 9/9/2016, Entered: 9/9/2016 |
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CLAIM filed by Claimant Qentas Holdings Limited. (Paik, Karen)
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Request |
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| 13 |
Filed: 9/9/2016, Entered: 9/9/2016 |
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NOTICE of Appearance filed by attorney Karen Yumi Paik on behalf of Claimant Qentas Holdings Limited (Attorney Karen Yumi Paik added to party Qentas Holdings Limited(pty:clm))(Paik, Karen)
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Request |
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| 12 |
Filed: 7/25/2016, Entered: 7/25/2016 |
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INITIAL STANDING ORDER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. (cr)
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Request |
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| 11 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: 2:15-cv-01899 DSF(VBKx). Case transferred from Magistrate Judge John E. McDermott and Judge John F. Walter to Judge Dale S. Fischer and Magistrate Judge Paul L. Abrams for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:16-cv-05380 DSF(PLAx). Signed by Judge Dale S. Fischer (rn)
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Request |
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| 10 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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INITIAL STANDING ORDER upon filing of the complaint by Judge John F. Walter. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. (dp)
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Request |
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| 9 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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NOTICE of Appearance filed by attorney Woo S Lee on behalf of Plaintiff United States of America (Attorney Woo S Lee added to party United States of America(pty:pla))(Lee, Woo)
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Request |
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| 8 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Kyle Renee Freeny counsel for Plaintiff United States of America. Adding Kyle R. Freeny as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Kyle Renee Freeny added to party United States of America(pty:pla))(Freeny, Kyle)
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Request |
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| 7 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
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Request |
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| 6 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge John E. McDermott. (et)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 5 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): CV 16-05362, CV 16-05363, CV 16-05364, CV 16-05366, CV 16-05367, CV 16-05368, CV 16-05369, CV 16-05370, CV 16-05371, CV 16-16-05374, CV 16-05375, CV 16-05376, CV 16-05377, CV 16-05378, CV 16-05379, CV 16-05380 (Attachments: # 1 Exhibit A)(Sproule, Christen)
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Request |
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| 4 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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MEMORANDUM RE MAGISTRATE JUDGE CONFLICT filed by Plaintiff United States of America (Sproule, Christen)
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Request |
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| 3 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Adding Christen A. Sproule as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Christen Sproule added to party United States of America(pty:pla))(Sproule, Christen)
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Request |
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| 2 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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CIVIL COVER SHEET filed by Plaintiff United States of America. (Kucera, John)
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Request |
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| 1 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C) (Attorney John Kucera added to party United States of America(pty:pla))(Kucera, John)
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Request |
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