ABS-CBN’s Lawsuit vs. Island Pacific Supermarket (Updated)

In February 2016, ABS-CBN Global Remittance Inc., a unit of ABS-CBN Corp., filed a lawsuit in the United States against Island Pacific supermarket entities and their owner, Jefferson ‘Nino’ Miave Lim, and other members of the Lim family over alleged fraud.

Nino Lim is known as the husband of Filipina actress Krista Ranillo and as the son of William Chan Lim, who was sentenced in September 2008 to 57 months of prison after pleading guilty to wire fraud and money laundering.

ABS-CBN GLOBAL REMITTANCE INC VS ISLAND PACIFIC SUPERMARKETS
Filing Date: 02/22/2016
Case Type: Fraud (no contract) (General Jurisdiction)
Status: Pending


PARTIES

ABS-CBN GLOBAL REMITTANCE INC. – Plaintiff/Petitioner

AZUSA SUPERMARKET INC. – Defendant/Respondent

CANOGA SUPERMARKET INC. – Defendant/Respondent

GO KATHERINE LIM – Defendant/Respondent

GO RYAN – Defendant/Respondent

HENSON DENISE MARIANNE MIAVE – Defendant/Respondent

ISLAND PACIFIC DISTRIBUTION INC. – Defendant/Respondent

ISLAND PACIFIC ENTERPRISES INC. – Defendant/Respondent

ISLAND PACIFIC NATIONAL CITY INC. – Defendant/Respondent

ISLAND PACIFIC OXNARD INC. – Defendant/Respondent

ISLAND PACIFIC PITTSBURG INC. – Defendant/Respondent

ISLAND PACIFIC SUPERMARKETS INC. – Defendant/Respondent

KABABAYAN DEVELOPMENT INC. – Defendant/Respondent

LIM JEFFERSON “NINO” MIAVE – Defendant/Respondent

LU FEI – Defendant/Respondent

MANILA BAY FOODS MEGA FOODS INC. – Defendant/Respondent

MIHELLAW – Attorney for Defendant/Respondent

MITCHELL SILBERBERG & KNUPP LLP – Attorney for Deft/Respnt

NOGUES JEAN PIERRE ESQ. – Attorney for Deft/Respnt

ROSENBERG MENDLIN & ROSEN LLP – Attorney for Deft/Respnt

SAN JOSE INTERNATIONAL MARKET INC. – Defendant/Respondent

SHEPPARD MULLIN RICHTER & HAMPTON LLP – Attorney for Pltf/Petnr

STEPTOE & JOHNSON LLP – Former Attorney for Pltf/Petn

VERMONT SEAFOOD MARKET INC. – Defendant/Respondent


Documents Filed

(Filing dates listed in descending order)

12/02/2016 Miscellaneous-Other ( SEPARATE STATEMENT )
Filed by Attorney for Deft/Respnt

12/02/2016 Motion to Compel ( *Further )
Filed by Attorney for Deft/Respnt

12/02/2016 Proof of Service
Filed by Attorney for Deft/Respnt

12/02/2016 Miscellaneous-Other ( SEPARATE STATEMENT )
Filed by Attorney for Deft/Respnt

12/02/2016 Motion to Compel ( *FURTHER )
Filed by Attorney for Deft/Respnt

11/16/2016 Stipulation (STIP RE DEPO SUBPOENA SERVED ON CALIFORNIA BANK & TRUST )
Filed by Attorney for Plaintiff/Petitioner

11/15/2016 Notice ( *REMITTANCE of filing Exhibit to 11/14/16 stipulation )
Filed by Attorney for Pltf/Petnr

11/08/2016 ExParte Application & Order
Filed by Attorney for Plaintiff/Petitioner

11/02/2016 Motion to Quash (5/25/17 )
Filed by Attorney for Deft/Respnt

11/02/2016 Statement of Facts
Filed by Attorney for Deft/Respnt

10/04/2016 Notice of Ruling
Filed by Attorney for Pltf/Petnr

09/30/2016 Miscellaneous-Other ( *REPORT re status of Discovery )
Filed by Attorney for Deft/Respnt

09/07/2016 Notice of Ruling
Filed by Attorney for Pltf/Petnr

09/06/2016 Notice of Ruling
Filed by Attorney for Pltf/Petnr

09/06/2016 Notice (to consumer or employee and objection )
Filed by Attorney for Pltf/Petnr

08/31/2016 Report-Status (of discovery plan; Declaration of Jean Pierre Nogues in support of defts status report )
Filed by Attorney for Defendant/Respondent

08/19/2016 Notice ( of electronic service address )
Filed by Attorney for Pltf/Petnr

08/15/2016 Stipulation (STIP & PROTECTIVE ORDER )
Filed by Attorney for Plaintiff/Petitioner

08/12/2016 Request to Enter Default (IS REJECTED AS HENSON #13. PHYSICAL DESCRIPTION OF MARGARET IF REQUIRED 17.28.29. )
Filed by Attorney for Pltf/Petnr

08/03/2016 Stipulation (STIP RE DEPO SUBPEOENA )
Filed by Attorney for Defendant/Respondent

07/12/2016 Notice ( to appear by COURTCALL )
Filed by Attorney for Pltf/Petnr

06/17/2016 Notice of Continuance (of hearing on Fei Lu’s mtn to quash depo subpoena )
Filed by Attorney for Defendant/Respondent

06/16/2016 Order (ON TENTATIVE RULING; )
Filed by Court

06/09/2016 Order
Filed by Court

06/09/2016 Reply/Response
Filed by Attorney for Deft/Respnt

06/08/2016 Answer
Filed by Attorney for Defendant/Respondent

06/08/2016 Answer to Complaint
Filed by Attorney for Deft/Respnt

06/06/2016 Notice of Continuance
Filed by Attorney for Defendant/Respondent

06/06/2016 Notice of Ruling
Filed by Attorney for Plaintiff/Petitioner

06/03/2016 Opposition Document
Filed by Attorney for Plaintiff/Petitioner

06/02/2016 Reply/Response
Filed by Attorney for Defendant/Respondent

06/01/2016 Order-Case Management
Filed by Court

05/26/2016 Opposition Document
Filed by Attorney for Pltf/Petnr

05/25/2016 Opposition Document ( (2) DOCUMENTS )
Filed by Attorney for Pltf/Petnr

05/25/2016 Declaration
Filed by Attorney for Pltf/Petnr

05/18/2016 Statement-Case Management
Filed by Attorney for Deft/Respnt

05/17/2016 Substitution of Attorney
Filed by Attorney for Pltf/Petnr

05/17/2016 Statement-Case Management
Filed by Attorney for Pltf/Petnr

05/16/2016 Statement-Case Management
Filed by Attorney for Deft/Respnt

05/02/2016 Declaration
Filed by Attorney for Deft/Respnt

05/02/2016 Request for Judicial Notice
Filed by Attorney for Deft/Respnt

05/02/2016 Motion ( FOR JUDGMENT ON THE PLEADINGS )
Filed by Attorney for Deft/Respnt

05/02/2016 Proof of Service
Filed by Attorney for Deft/Respnt

04/22/2016 Motion to Quash (6/8/16 )
Filed by Attorney for Deft/Respnt

04/22/2016 Statement of Facts (IN SUPORT )
Filed by Attorney for Deft/Respnt

04/19/2016 Declaration ( re meet & confer attempts )
Filed by Attorney for Deft/Respnt

04/19/2016 Answer to Unverified Complaint
Filed by Attorney for Deft/Respnt

04/19/2016 Request for Judicial Notice
Filed by Attorney for Deft/Respnt

04/19/2016 Notice-Case Management Conference (6/1/16 )
Filed by Attorney for Pltf/Petnr

04/19/2016 Motion ( FOR JUDGMENT ON THE PLEADINGS )
Filed by Attorney for Deft/Respnt

04/19/2016 Answer to Complaint
Filed by Attorney for Deft/Respnt

04/12/2016 OSC-RE Other (Miscellaneous)
Filed by Clerk

04/12/2016 Notice-Case Management Conference
Filed by Clerk

03/25/2016 Proof-Service/Summons
Filed by Attorney for Pltf/Petnr

03/18/2016 Proof-Service/Summons
Filed by Attorney for Pltf/Petnr

03/14/2016 Opposition Document (to notice of related case BC571538 )
Filed by Attorney for Deft/Respnt

03/09/2016 Proof of Service (by mail **3 doc’s filed** )
Filed by Attorney for Pltf/Petnr

03/09/2016 Proof of Service (by mail ** 3 doc’s filed** )
Filed by Attorney for Pltf/Petnr

03/09/2016 Proof-Service/Summons
Filed by Attorney for Pltf/Petnr

03/09/2016 Proof of Service (by mail **4 doc’s filed** )
Filed by Attorney for Pltf/Petnr

03/01/2016 Notice-Related Cases ( to BC 571538 (Dept. 49) )
Filed by Attorney for Pltf/Petnr

02/22/2016 Complaint


Proceedings Held

(Proceeding dates listed in descending order)

11/08/2016 at 08:30 am in Department 37, Marc Marmaro, Presiding
Exparte proceeding – Held-Continued

10/03/2016 at 08:31 am in Department 37, Marc Marmaro, Presiding
Status Conference – Completed

09/01/2016 at 08:31 am in Department 37, Marc Marmaro, Presiding
Status Conference – Held-Continued

08/24/2016 at 08:31 am in Department 37, Marc Marmaro, Presiding
OSC-Failure to File Req Ent of Def ( RE DEFENDANT HENSON;) – Completed

08/15/2016 at 08:31 am in Department 37, Marc Marmaro, Presiding
Status Conference – Completed

08/02/2016 at 08:35 am in Department 37, Marc Marmaro, Presiding
Motion to Quash – Continued by Court

07/29/2016 at 08:35 am in Department 37, Marc Marmaro, Presiding
Motion to Quash (2- CASE MANAGEMENT CONFERENCE; (c/f 7/15/16)) – Matter continued

07/15/2016 at 08:34 am in Department 37, Marc Marmaro, Presiding
Motion to Quash ((c/f 6/30/16)2-Case Management Conference) – Matter continued

06/30/2016 at 08:34 am in Department 37, Marc Marmaro, Presiding
Motion to Quash ( c/f 6/16/16) – Matter continued

06/16/2016 at 08:36 am in Department 37, Marc Marmaro, Presiding
MOTION-JUDGMENT ON THE PLEADINGS – Denied

06/09/2016 at 08:36 am in Department 37, Marc Marmaro, Presiding
MOTION-JUDGMENT ON THE PLEADINGS – Motion Denied

06/08/2016 at 08:35 am in Department 37, Marc Marmaro, Presiding
Motion to Quash ( Deposition Subpoena) – Hearing prev advanced & vacated

06/01/2016 at 08:30 am in Department 37, Marc Marmaro, Presiding
OSC-Failure to File Req Ent of Def (2-Case Management Conference) – Matter continued

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