D.F. v. Ashlynn Marketing Group, Inc. et al

California Southern District Court
Judge:Janis L Sammartino
Referred: Karen S Crawford
Case #: 3:25-cv-00039
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity Action
Case Filed:Jan 06, 2025
Case in other court:U. S. District Court, Southern Dist. of NY, 1:24-cv-08388-DLC
Last checked: Thursday Jan 09, 2025 7:02 PM PST
Defendant
Ashlynn Marketing Group, Inc.
Represented By
Tamara Rozina
Squire Patton Boggs (us) LLP
contact info
Defendant
Does 1-50, inclusive
Plaintiff
D.F.
Represented By
Gary F Lynch
Carlson Lynch Sweet Kilpela & Carpenter, LLP
contact info


Docket last updated: 01/16/2025 11:59 PM PST
Tuesday, January 14, 2025
21 21 notice Notice of Appearance Tue 01/14 5:02 PM
NOTICE of Appearance by Chassica Soo on behalf of Ashlynn Marketing Group, Inc. (Soo, Chassica)Attorney Chassica Soo added to party Ashlynn Marketing Group, Inc.(pty:dft)
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20 20 notice Notice of Related Case Tue 01/14 5:00 PM
NOTICE OF RELATED CASE(S) by Ashlynn Marketing Group, Inc. of case(s) 24-CV-311-GPC-MSB; 24-CV-02245-GPC-MSB . (Mork, Marisol)
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19 19 notice Notice of Appearance Tue 01/14 4:59 PM
NOTICE of Appearance by Marisol C Mork on behalf of Ashlynn Marketing Group, Inc. (Mork, Marisol)Attorney Marisol C Mork added to party Ashlynn Marketing Group, Inc.(pty:dft)
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Wednesday, January 08, 2025
17 17 cmp Case Transferred In - District Transfer (Electronic Transfers Only) Wed 01/08 9:23 AM
Case transferred in from District of New York Southern; Case Number 1:24-cv-08388. Original file received electronically
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Monday, January 06, 2025
18 18 misc Electronic Transfer In Wed 01/08 9:25 AM
Judge Janis L. Sammartino and Magistrate Judge Karen S. Crawford assigned to transfer case from Southern District of New York. (no document attached) (jpp)
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Tuesday, December 31, 2024
16 16 STIPULATION AND ORDER TO TRANSFER VENUE: IT IS NOW HEREBY STIPULATED AND AGREED, that pursuant to 28 U.S.C. § 1404(b), the Parties consent to transfer of the present action to the Southern District to California. IT IS FURTHER STIPULATED AND AGREED, Defendant reserves all rights to move to dismiss Plaintiff's claims in the Southern District of California within 28-days from the matter being assigned a case number by that court. IT IS FURTHER STIPULATED AND AGREED, that in the event that this action is transferred back to the Southern District of New York for any reason, Defendant reserves all defenses available on a motion to dismiss, including but not limited to personal jurisdiction and venue. SO ORDERED. (Signed by Judge Denise L. Cote on 12/31/2024) (tg) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 1/8/2025.]
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15 15 PROPOSED STIPULATION AND ORDER. Document filed by D.F., Ashlynn Marketing Group, Inc...(Rozina, Tamara) [Transferred from New York Southern on 1/8/2025.]
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Att: 1 Proposed Order Stipulation and Proposed Order to Transfer Venue
CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Southern District of California.(rro) [Transferred from New York Southern on 1/8/2025.]
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Wednesday, December 25, 2024
14 14 ORDER granting in part and denying in part13 Letter Motion for Extension of Time. ORDERED that the parties December 24 proposal is granted in part. The proposed briefing schedule on the motion to transfer is adopted, but any motion to dismiss must accompany the January 9 motion to transfer and will be briefed on the same schedule. In the event the defendant does not elect to move to dismiss the complaint, its answer is due January 9, 2025. Motions due by 1/9/2025. (Signed by Judge Denise L. Cote on 12/25/2024) (jjc) [Transferred from New York Southern on 1/8/2025.]
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Set/Reset Deadlines: Ashlynn Marketing Group, Inc. answer due 1/9/2025. Responses due by 1/23/2025 Replies due by 1/31/2025. (jjc) [Transferred from New York Southern on 1/8/2025.]
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Tuesday, December 24, 2024
13 13 JOINT LETTER MOTION for Extension of Time to Answer or Otherwise Respond to Complaint addressed to Judge Denise L. Cote from Tamara Rozina dated 12/24/2024. Document filed by Ashlynn Marketing Group, Inc...(Rozina, Tamara) [Transferred from New York Southern on 1/8/2025.]
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Monday, December 02, 2024
12 12 ORDER granting11 Letter Motion for Extension of Time. Granted. There will be no further extensions. (Signed by Judge Denise L. Cote on 12/2/2024) (vfr) [Transferred from New York Southern on 1/8/2025.]
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Wednesday, November 27, 2024
11 11 LETTER MOTION for Extension of Time to File a Responsive Pleading addressed to Judge Denise L. Cote from Tamara Rozina dated 11/27/2024. Document filed by Ashlynn Marketing Group, Inc...(Rozina, Tamara) [Transferred from New York Southern on 1/8/2025.]
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10 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ashlynn Marketing Group, Inc...(Rozina, Tamara) [Transferred from New York Southern on 1/8/2025.]
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9 9 NOTICE OF APPEARANCE by Tamara Rozina on behalf of Ashlynn Marketing Group, Inc...(Rozina, Tamara) [Transferred from New York Southern on 1/8/2025.]
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Thursday, November 21, 2024
8 8 AFFIDAVIT OF SERVICE. Ashlynn Marketing Group, Inc. served on 11/12/2024, answer due 12/3/2024. Service was accepted by Wasem Saliman, Agent for Service. Document filed by D.F...(Lynch, Gary) [Transferred from New York Southern on 1/8/2025.]
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Wednesday, November 20, 2024
7 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: IT IS HEREBY ORDERED that the initial conference in this case scheduled for January 9 is moved to January 8 at 11:00 AM in Courtroom 18B, 500 Pearl Street. SO ORDERED. Initial Conference set for 1/8/2025 at 11:00 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 11/20/2024) (vfr) [Transferred from New York Southern on 1/8/2025.]
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Friday, November 08, 2024
6 6 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/9/2025 at 02:30 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 11/7/2024) (vfr) [Transferred from New York Southern on 1/8/2025.]
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Wednesday, November 06, 2024
5 5 CIVIL COVER SHEET filed..(Lynch, Gary) [Transferred from New York Southern on 1/8/2025.]
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4 4 ELECTRONIC SUMMONS ISSUED as to Ashlynn Marketing Group, Inc...(jgo) [Transferred from New York Southern on 1/8/2025.]
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Gary F. Lynch to RE-FILE Document No. 3 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated May 28, 2024;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated May 28, 2024. The S.D.N.Y. Civil Cover Sheet dated May 28, 2024 is located at http://nysd.uscourts.gov/forms/civil-cover-sheet-2.. (jgo) [Transferred from New York Southern on 1/8/2025.]
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gary F. Lynch. The party information for the following party/parties has been modified: Ashlynn Marketing Group, Inc. d/b/a Krave, Krave Kratom, and/or Krave Botanicals. The information for the party/parties has been modified for the following reason/reasons: alias party name contained a typographical error;. (jgo) [Transferred from New York Southern on 1/8/2025.]
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gary F. Lynch. The following case opening statistical information was erroneously selected/entered: Office code White Plains;. The following correction(s) have been made to your case entry: the Office code has been modified to Foley Square;. (jgo) [Transferred from New York Southern on 1/8/2025.]
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo) [Transferred from New York Southern on 1/8/2025.]
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Magistrate Judge Barbara C. Moses is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo) [Transferred from New York Southern on 1/8/2025.]
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Case Designated ECF. (jgo) [Transferred from New York Southern on 1/8/2025.]
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Monday, November 04, 2024
3 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Lynch, Gary) Modified on 11/6/2024 (jgo). [Transferred from New York Southern on 1/8/2025.]
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2 2 REQUEST FOR ISSUANCE OF SUMMONS as to Ashlynn Marketing Group, Inc., d/b/a Krave Kratom, re:1 Complaint. Document filed by D.F...(Lynch, Gary) [Transferred from New York Southern on 1/8/2025.]
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1 1 COMPLAINT against Ashlynn Marketing Group, Inc., Does 1-50, inclusive. (Filing Fee $ 405.00, Receipt Number ANYSDC-30137099)Document filed by D.F...(Lynch, Gary) [Transferred from New York Southern on 1/8/2025.]
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