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Case Information

Filed 2023-10-04
Type C 90 Contracts All Other
Docket 157 entries
Disposition judgment on verdict for plaintiff

Parties

Plaintiff Oamic Ingredients, Llc
Defendant Steven Gu

Lawyers

Docket Entries

  1. JUDGMENT ON VERDICT FOR PLAINTIFF RESULT: HON YAMINI MENON
  2. SUMMONS
  3. COMPLAINT
  4. APPEARANCE
  5. APPEARANCE Appearance
  6. APPEARANCE
  7. DOCUMENT SEALED RESULT: Order 11/3/2023 HON SHEILA OZALIS
  8. ORDER RESULT: Order 11/3/2023 HON SHEILA OZALIS
  9. MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 RESULT: Order 10/10/2023 HON SHEILA OZALIS
  10. ORDER RESULT: Order 10/10/2023 HON SHEILA OZALIS
  11. MOTION TO SEAL PERSONAL IDENTIFYING INFORMATION (PB 11-20B OR PB 25-59B) RESULT: Granted 11/3/2023 HON SHEILA OZALIS
  12. ORDER RESULT: Granted 11/3/2023 HON SHEILA OZALIS
  13. ANSWER AND SPECIAL DEFENSE AND COUNTERCLAIM
  14. REPLY Reply to Motion to Seal
  15. NOTICE OF SERVICE OF REQUEST FOR ADMISSION PB 13-22 Notice of Interrogatories, Production of Documents, and Admissions
  16. RETURN OF SERVICE Redacted, pursuant to order of the court
  17. MOTION TO STRIKE Motion to Strike Defendant's Counterclaim RESULT: Order 1/12/2024 BY THE CLERK
  18. ORDER RESULT: Order 1/12/2024 BY THE CLERK
  19. MOTION TO STRIKE Memorandum of Law in Support of Motion to Strike RESULT: Granted 2/5/2024 HON ROBERT GOLGER
  20. ORDER RESULT: Order 1/12/2024 BY THE CLERK
  21. ORDER RESULT: Granted 2/5/2024 HON ROBERT GOLGER
  22. MOTION FOR SUMMARY JUDGMENT on Count III and Count IV of Plaintiff's Complaint
  23. OBJECTION TO MOTION Objection to Plaintiff's Motion to Strike, Docket Entry No. 107.00
  24. REPLY MEMORANDUM Oamic Reply Brief in Support of Motion to Strike (107-108) and in Response to Gu's Objection (110)
  25. OBJECTION TO MOTION Opposing Plaintiff's Motion to Strike (#107); Defendan't Reply Brief to Plaintiff's Brief (#111.00)
  26. REQUEST for Defendant to Attend Remote Hearings in Person
  27. CASEFLOW REQUEST (JD-CV-116) RESULT: Order 1/30/2024 HON ROBERT GOLGER
  28. ORDER RESULT: Order 1/30/2024 HON ROBERT GOLGER
  29. RESPONSE TO MOTION FOR SUMMARY JUDGMENT Oamic Opposition to Mr. Gu's Partial Summary Judgment Motion (109.00)
  30. AFFIDAVIT IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT Affidavit in Opposition to Mr. Gu Partial Summary Judgment Motion (109.00)
  31. AFFIDAVIT IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT Attorney Certification in Opposition to Mr. Gu Partial Summary Judgment Motion (109.00)
  32. SCHEDULING ORDER Proposed Scheduling Order
  33. ORDER RESULT: Order 8/1/2024 HON SHEILA OZALIS
  34. ANSWER TO COUNTERCLAIM Oamic Answer and Special Defenses to Gu's Counterclaims (Doc. Entry No. 103.00)
  35. MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) Oamic Motion for Compliance and Sanctions
  36. ORDER RESULT: Order 11/22/2024 HON COLLEEN ZINGARO
  37. ORDER RESULT: Order 8/1/2024 HON SHEILA OZALIS
  38. MOTION TO MODIFY SCHEDULING ORDER Oamic Motion to Extend Discovery
  39. ORDER RESULT: Order 9/16/2024 HON SHEILA OZALIS
  40. OBJECTION TO MOTION OR REQUEST FOR DISCOVERY PB CH13 Defendant's Objection to Plaintiff's Motion for Compliance and Sanctions (#120.00)
  41. OBJECTION TO MOTION Defendant's Objection to Plaintiff's Motion to Modify Scheduling Order (#122.00)
  42. ORDER RESULT: Order 9/16/2024 HON SHEILA OZALIS
  43. AFFIDAVIT Affidavit of Defendant in Response to Discovery
  44. APPLICATION TO WITHDRAW APPEARANCE PURSUANT TO P.B. SEC. 3-9 (b) Application for Withdraw Appearance RESULT: Granted 10/31/2024 BY THE CLERK
  45. ORDER RESULT: Granted 10/31/2024 BY THE CLERK
  46. APPLICATION TO WITHDRAW APPEARANCE PURSUANT TO P.B. SEC. 3-9 (b)
  47. MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) Oamic Motion for Compliance
  48. ORDER RESULT: Order 11/22/2024 HON COLLEEN ZINGARO
  49. OBJECTION TO MOTION OR REQUEST FOR DISCOVERY PB CH13 Defendant's Objection to Plaintiff's Motion for Order of Compliance (#129.00)
  50. CASEFLOW REQUEST (JD-CV-116) Caseflow Request re Oamic's Motions for Order of Compliance and Defendant's Objections
  51. ORDER RESULT: Order 11/22/2024 HON COLLEEN ZINGARO
  52. MOTION TO MODIFY SCHEDULING ORDER Oamic Ingredients Motion to Extend Discovery
  53. ORDER RESULT: Order 12/18/2024 HON SHEILA OZALIS
  54. ORDER RESULT: Order 12/27/2024 HON SHEILA OZALIS
  55. MOTION FOR ORDER OF COMPLIANCE - PB SEC 13-14 (INTERR/PROD - 13-6/13-9) Oamic Third Motion for Order of Compliance
  56. OBJECTION TO MOTION OR REQUEST FOR DISCOVERY PB CH13 Defendant's Objection to Plaintiff's Third Motion for Order of Compliance (#134.00)
  57. ORDER RESULT: Order 1/16/2025 HON COLLEEN ZINGARO
  58. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 in Compliance with Order dated Jan. 16, 2025 (#136.00)
  59. MOTION FOR SUMMARY JUDGMENT Oamic Ingredients' Motion for Summary Judgment RESULT: Order 8/28/2025 HON COLLEEN ZINGARO
  60. ORDER RESULT: Take Papers 5/19/2025 HON COLLEEN ZINGARO
  61. ORDER RESULT: Order 8/28/2025 HON COLLEEN ZINGARO
  62. MEMORANDUM OF DECISION ON MOTION RESULT: Order 8/28/2025 HON COLLEEN ZINGARO
  63. OBJECTION TO MOTION Defendant's Objection to Plaintiff's Motion for Summary Judgment (#138.00) RESULT: Take Papers 5/19/2025 HON COLLEEN ZINGARO
  64. ORDER RESULT: Off 4/14/2025 HON COLLEEN ZINGARO
  65. ORDER RESULT: Take Papers 5/19/2025 HON COLLEEN ZINGARO
  66. MOTION TO STRIKE Oamic Ingredients Motion to Strike Defendants' Objection to Summary Judgment (Doc. 139.00) RESULT: Order 5/19/2025 HON COLLEEN ZINGARO
  67. ORDER RESULT: Denied 5/19/2025 HON COLLEEN ZINGARO
  68. ORDER RESULT: Order 5/19/2025 HON COLLEEN ZINGARO
  69. REPLY Oamic Ingredients Reply Brief in Support of Summary Judgment (Doc. Entry No. 138.00)
  70. CASEFLOW REQUEST (JD-CV-116) Oamic Ingredients Caseflow Request for Oral Argument on its MSJ (Doc. 138.00) RESULT: Order 4/15/2025 HON COLLEEN ZINGARO
  71. ORDER RESULT: Order 4/15/2025 HON COLLEEN ZINGARO
  72. AMENDMENT Exhibits to Defendant's Objection to Motion for Summary Judgment (#139.00)
  73. MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 Steven Link Application for Permission to Appear Pro Hac Vice RESULT: Order 6/18/2025 HON SHEILA OZALIS
  74. ORDER RESULT: Order 6/18/2025 HON SHEILA OZALIS
  75. MOTION FOR ORDER Oamic Ingredients Motion for Order Permitting Witness to Appear at Trial Virtually RESULT: Denied 9/30/2025 HON YAMINI MENON
  76. ORDER RESULT: Denied 9/30/2025 HON YAMINI MENON
  77. CLAIM FOR JURY OF 6 Oamic Ingredients Claim for Jury
  78. CERTIFICATE OF CLOSED PLEADINGS AND CLAIM FOR TRIAL LIST Oamic Ingredients Certificate of Closed Pleadings
  79. TRIAL MANAGEMENT REPORT Oamic Ingredients Trial Management Report
  80. LIST OF EXHIBITS (JD-CL-28/JD-CL-28a) Oamic Ingredients List of Exhibits
  81. ORDER RESULT: Order 8/12/2025 HON CHARLES LEE
  82. OBJECTION TO MOTION Defendant's Objection to Plaintiff's Motion for Witness to Appear Virtually RESULT: Sustained 9/30/2025 HON YAMINI MENON
  83. ORDER RESULT: Sustained 9/30/2025 HON YAMINI MENON
  84. REPORT Defendant's Trial Management Report
  85. CASEFLOW REQUEST (JD-CV-116) Oamic Ingredients Caseflow Request re September 9, 2025 Settlement Conference RESULT: Denied 9/4/2025 HON SHEILA OZALIS
  86. ORDER RESULT: Denied 9/4/2025 HON SHEILA OZALIS
  87. CASEFLOW REQUEST (JD-CV-116) Oamic Ingredients Caseflow Request re Motion for Witness to Appear Virtually (Doc. 145.00)
  88. MOTION IN LIMINE Oamic Ingredients Motion in Limine re Choice of Law RESULT: Granted 9/30/2025 HON YAMINI MENON
  89. ORDER RESULT: Granted 9/30/2025 HON YAMINI MENON
  90. MOTION IN LIMINE Oamic Ingredients Motion in Limine to Admit the Request for Admissions RESULT: Denied 9/30/2025 HON YAMINI MENON
  91. ORDER RESULT: Denied 9/30/2025 HON YAMINI MENON
  92. MOTION IN LIMINE Oamic Ingredients Motion in Limine to Bar Labeling Events RESULT: Order 9/30/2025 HON YAMINI MENON
  93. ORDER RESULT: Order 9/30/2025 HON YAMINI MENON
  94. MOTION IN LIMINE Oamic Ingredients Motion in Limine to Preclude Financial Status RESULT: Granted 9/30/2025 HON YAMINI MENON
  95. ORDER RESULT: Granted 9/30/2025 HON YAMINI MENON
  96. MOTION IN LIMINE Oamic Ingredients Motion in LImine to Bar Reference of "Service Entities" RESULT: Granted 9/30/2025 HON YAMINI MENON
  97. ORDER RESULT: Granted 9/30/2025 HON YAMINI MENON
  98. MOTION IN LIMINE Oamic Ingredients Motion in Limine to Preclude Representations Prior to Contract RESULT: Granted 9/30/2025 HON YAMINI MENON
  99. ORDER RESULT: Granted 9/30/2025 HON YAMINI MENON
  100. MOTION IN LIMINE Oamic Ingredients Motion in Limine to Preclude Revenue-Based Incentive
  101. ORDER RESULT: Denied 9/30/2025 HON YAMINI MENON
  102. MOTION TO REARGUE/RECONSIDER Section 11-11 Motion by Defendant for Count II, Breach of Fiduciary Duty, against Defendant RESULT: Denied 9/17/2025 HON COLLEEN ZINGARO
  103. ORDER RESULT: Denied 9/17/2025 HON COLLEEN ZINGARO
  104. MEMORANDUM IN OPPOSITION TO MOTION Plaintiff's Opposition to Defendant's Motion to Reargue (Doc. Entry No. 162.00)
  105. OBJECTION to Plaintiff's Motion in Limine (#155) re: Choice of Laws RESULT: Overruled 9/30/2025 HON YAMINI MENON
  106. ORDER RESULT: Overruled 9/30/2025 HON YAMINI MENON
  107. OBJECTION to Plaintiff's Motion in Limine (#157.00) re: Mislabeling RESULT: Order 9/30/2025 HON YAMINI MENON
  108. ORDER RESULT: Order 9/30/2025 HON YAMINI MENON
  109. OBJECTION to Plaintiff's Motion in Limine (#158.00) re: Defendant's Financial Status RESULT: Overruled 9/30/2025 HON YAMINI MENON
  110. ORDER RESULT: Overruled 9/30/2025 HON YAMINI MENON
  111. OBJECTION to Plaintiff's Motion in Limine (#159.00) re: What to Call the Service Companies RESULT: Overruled 9/30/2025 HON YAMINI MENON
  112. ORDER RESULT: Overruled 9/30/2025 HON YAMINI MENON
  113. OBJECTION to Plaintiff's Motion in Limine (#160.00) re: Oral Promises of Compensation RESULT: Overruled 9/30/2025 HON YAMINI MENON
  114. ORDER RESULT: Overruled 9/30/2025 HON YAMINI MENON
  115. OBJECTION to Plaintiff's Motion in Limine (#156.00) re: Admission of Denied Facts RESULT: Sustained 9/30/2025 HON YAMINI MENON
  116. ORDER RESULT: Sustained 9/30/2025 HON YAMINI MENON
  117. OBJECTION to Plaintiff's Motion in Limine (#161.00) re: Unpaid Commission RESULT: Sustained 9/30/2025 HON YAMINI MENON
  118. ORDER RESULT: Sustained 9/30/2025 HON YAMINI MENON
  119. REQUEST TO BRING AUDIO/VISUAL EQUIPMENT INTO THE COURTHOUSE (JD-CL-90) Plaintiff Request to Bring Audio/Visual Equipment into Courthouse RESULT: Granted 9/17/2025 HON YAMINI MENON
  120. ORDER RESULT: Granted 9/17/2025 HON YAMINI MENON
  121. PROPOSED VERDICT FORMS AND JURY INTERROGATORIES of Defendant Steven Z. Gu
  122. PROPOSED VERDICT FORMS AND JURY INTERROGATORIES Plaintiff Proposed Jury Interrogatories
  123. PROPOSED VERDICT FORMS AND JURY INTERROGATORIES Plaintiff Proposed Jury Charges
  124. LIST OF EXHIBITS (JD-CL-28/JD-CL-28a) Plaintiff and Defendant List of Exhibits
  125. NOTICE List of Counsel for Trial
  126. OBJECTION Plaintiff Objection to Defendant's Trial Exhibits
  127. ORDER RESULT: Order 9/30/2025 HON YAMINI MENON
  128. CASEFLOW REQUEST (JD-CV-116)
  129. ORDER RESULT: Order 9/17/2025 HON SHEILA OZALIS
  130. ORDER RESULT: Order 9/18/2025 HON SHEILA OZALIS
  131. ORDER RESULT: Order 9/18/2025 HON YAMINI MENON
  132. MOTION TO OPEN DEFAULT for Defendant's Failure to Appear on September 18, 2025 (#180.00) RESULT: Order 9/24/2025 HON SHEILA OZALIS
  133. ORDER RESULT: Order 9/19/2025 HON SHEILA OZALIS
  134. ORDER RESULT: Order 9/24/2025 HON SHEILA OZALIS
  135. ORDER RESULT: Order 9/24/2025 HON SHEILA OZALIS
  136. MOTION TO LIMIT DISCLOSURE of Defendant's Home Address re: Judge Ozalis's Order (#182.01) RESULT: Order 9/24/2025 HON SHEILA OZALIS
  137. ORDER RESULT: Order 9/24/2025 HON SHEILA OZALIS
  138. MEMORANDUM IN OPPOSITION TO MOTION Plaintiff Opp to Def Motion to Open Default (182) and in the Alternative, Cross Motion for Sanctions
  139. AFFIDAVIT RE: ATTORNEY/COUNSEL FEES Affidavit of Attorneys Fees in Support of Opposition to Open Default/Cross Motion for Sanctions(184)
  140. MEMORANDUM IN OPPOSITION TO MOTION Plaintiff Opposition to Defendant Motion to Limit Disclosure (Doc. 183.00)
  141. BRIEF Plaintiff Bench Brief for Damages Hearing (Doc. 180.00)
  142. MOTION TO OPEN DEFAULT RESULT: Off 9/25/2025 HON YAMINI MENON
  143. ORDER RESULT: Off 9/25/2025 HON YAMINI MENON
  144. STATEMENT
  145. MOTION TO REARGUE/RECONSIDER for the purpose of extending the deadline for appeal until after the trial. RESULT: Denied 9/30/2025 HON COLLEEN ZINGARO
  146. ORDER RESULT: Denied 9/30/2025 HON COLLEEN ZINGARO
  147. MEMORANDUM IN OPPOSITION TO MOTION Plaintiff Opposition to Defendant Second Motion to Reargue (Doc. Entry No. 190.00)
  148. REQUEST Translation Services Request Form
  149. PROPOSED VERDICT FORMS AND JURY INTERROGATORIES Defendant's Verdict Sheet
  150. PROPOSED VERDICT FORMS AND JURY INTERROGATORIES Plaintiff Proposed Verdict Form
  151. INTERROGATORIES TO THE JURY
  152. JUDGMENT ON VERDICT FOR PLAINTIFF coded in error RESULT: HON YAMINI MENON Notes: Coded In Error - 10/08/2025 Last Updated: Disposition Judge - 10/08/2025
  153. REPLACE RECORD TO PLEADING STATUS (KEYPOINT 2) AND ERASE ALL HIGHER KEYPOINT DATES
  154. VERDICT FOR PLAINTIFF(S) RESULT: HON YAMINI MENON
  155. VERDICT FOR PLAINTIFF(S) RESULT: HON YAMINI MENON
  156. LIST OF EXHIBITS (JD-CL-28/JD-CL-28a)
  157. ORDER RESULT: Order 10/20/2025 HON YAMINI MENON

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