Shahrokh Mireskandari v. Barrington Mayne et al
Plaintiff: Shahrokh Mireskandari and Paul Baxendale-Walker
Defendant: The Solicitors Disciplinary Tribunal, Antony Townsend, Barrington Mayne, Patrick Rohrbach, The Solicitors Regulation Authority, Does 1 to 100 inclusive, Associated Newspapers Ltd, David Gardner, David Middleton, Anthony Hyman Isaacs, Mansur Rahnema, Richard Hegarty, Law Society of England and Wales, Malcolm Lee and Malcolm Lees
Case Number: 2:2012cv03861
Filed: May 3, 2012
Court: US District Court for the Central District of California
Presiding Judge: Jesus G Bernal
Referring Judge: Michael R Wilner
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2020 Filing 289 Notice of Electronic Filing re Bill of Costs (CV-59), #288 e-mailed to Breton A. Bocchieri bounced due to invalid email address - the email address couldn't be found. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrey) TEXT ONLY ENTRY
August 18, 2020 Filing 288 BILL OF COSTS. Costs taxed in the amount of $5,154.87 in favor of Defendants Barrington Mayne, Malcolm Lees, David Middleton, Antony Townsend and Richard Hegarty and against Plaintiffs Shahrokh Mireskandari and Paul Baxendale-Walker. RE: APPLICATION to the Clerk to Tax Costs against All Plaintiffs. #285 (vmun)
June 12, 2020 Filing 287 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #278 , CCA # 17-55540. The judgment of this Court, entered April 06, 2020, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. [See USCA Memorandum #282 , AFFIRMED.] (mat)
June 12, 2020 Filing 286 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #255 , CCA # 16-55547. The judgment of this Court, entered April 06, 2020, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. [See USCA Memorandum #282 , AFFIRMED.](mat)
April 27, 2020 Filing 285 APPLICATION to the Clerk to Tax Costs against Plaintiffs All Plaintiffs filed by Defendants Malcolm Lees, Antony Townsend, Barrington Mayne, Richard Hegarty, David Middleton. (Attachments: #1 Itemization of Bill of Costs, #2 Declaration Declaration of Mark T. Drooks, #3 Exhibit Exhibit A to Declaration of Mark T. Drooks, #4 Exhibit Exhibit B to Declaration of Mark T. Drooks, #5 Exhibit Exhibit C to Declaration of Mark T. Drooks) (Drooks, Mark)
April 23, 2020 Filing 284 Notice of Electronic Filing re USCA Memorandum/Opinion/Order, #283 e-mailed to Jon S Brooks at jbrooks@phillipsnizer.com bounced due to 5.1.0 - Unknown address error 550-'Invalid Recipient. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ir) TEXT ONLY ENTRY
April 17, 2020 Opinion or Order Filing 283 ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #278 filed by Shahrokh Mireskandari, Paul Baxendale-Walker, Notice of Appeal to 9th Circuit Court of Appeals, #255 filed by Shahrokh Mireskandari. CCA # 16-55547 and 17-55540. Appellants' motion for an extension of time to file a petition for panel rehearing and/or a petition for rehearing en banc is GRANTED. (mat)
April 6, 2020 Filing 282 MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #278 filed by Shahrokh Mireskandari, Paul Baxendale-Walker, Notice of Appeal to 9th Circuit Court of Appeals, #255 filed by Shahrokh Mireskandari. CCA # 16-55547; 17-55540. Appellants' request for expeditious treatment and/or a limited remand for discovery based on the ages of parities and witnesses (Docket Entry No. 98 in Appeal No. 16-55547; Docket Entry No. 55 in Appeal No. 17-55540) is denied as moot. AFFIRMED. (twdb)
July 26, 2017 Filing 281 Notice of Appearance or Withdrawal of Counsel: for attorney Robert Martin Shaughnessy counsel for Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. Filed by plaintiff SHAHROKH MIRESKANDARI and PAUL BAXENDALE-WALKER. (Attachments: #1 Declaration Certificate of Service)(Shaughnessy, Robert)
July 26, 2017 Filing 280 NOTICE of Appearance filed by attorney William Patrick Keith on behalf of Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari (Attachments: #1 Declaration Certificate of Service)(Attorney William Patrick Keith added to party Paul Baxendale-Walker(pty:pla), Attorney William Patrick Keith added to party Shahrokh Mireskandari(pty:pla))(Keith, William)
April 20, 2017 Filing 279 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 17-55540 assigned to Notice of Appeal to 9th Circuit Court of Appeals #278 as to Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (lom)
April 19, 2017 Filing 278 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. Appeal of Order on Motion for Ruling, #277 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-19716586.) (Attachments: #1 Declaration Certificate of Service)(Shaughnessy, Robert)
March 22, 2017 Opinion or Order Filing 277 MINUTE Order: DENYING Plaintiffs Motion for an Indicative Ruling that the Court would likely entertain or grant a motion to set aside the Courts March 23, 2016 Order, for leave to conduct an evidentiary hearing and amend the Third Amended Complaint (Dkt. Nos. #266 , 266-1) (IN CHAMBERS) by Judge Jesus G. Bernal. (See document for details.) (iva)
March 16, 2017 Filing 276 SCHEDULING NOTICE by Judge Jesus G. Bernal. The Court finds Plaintiffs Motion For An Indicative Ruling (Doc. No. 266) is appropriate for resolution without a hearing. See Fed. R. Civ. P. 78; L.R. 7-15. Accordingly, the Court vacates the hearing set on 3/20/2017. The motion stands submitted on the papers timely filed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY
March 9, 2017 Filing 275 SCHEDULING NOTICE by Judge Jesus G. Bernal re: Plaintiff's Motion for an Indicative Ruling Pursuant to FRCP 62.1 (Doc. No. 266) currently set for hearing on March 13, 2017, is hereby CONTINUED to March 20, 2017, at 9:00 a.m., before Judge Jesus G. Bernal. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY
March 7, 2017 Opinion or Order Filing 274 ORDER by Judge Jesus G. Bernal: granting #273 Non-Resident Attorney Jon S. Brooks APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Shahrokh Mireskandari and Paul Baxendale-Walker, designating Stephen L. Cope as local counsel. (iva)
March 6, 2017 Filing 273 APPLICATION of Non-Resident Attorney Jon S. Brooks to Appear Pro Hac Vice on behalf of Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19467591) filed by plaintiff Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Proposed Order) (Cope, Stephen)
February 28, 2017 Opinion or Order Filing 272 ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #255 filed by Shahrokh Mireskandari. CCA # 16-55547. The appellant's opposed motion to stay appellate proceedings pending the district court's ruling on the Federal Rule of Civil Procedure 62.1 motion is granted. Appellate proceedings are stayed until May 24, 2017 or 7 days after the district court rules on the Rule 62.1 motion, whichever occurs earlier. The appellees' opposed motion to dismiss the appeal is denied. [See document for all details.] (mat)
February 27, 2017 Filing 271 REPLY support NOTICE OF MOTION AND MOTION for Ruling Motion for An Indicative Ruling #266 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Declaration Reply Declaration of Sean Mireskandari, #2 Exhibit Exhibit 1 to the Reply Declaration)(Cope, Stephen)
February 21, 2017 Filing 270 NOTICE of Appearance filed by attorney Stephen L Cope on behalf of Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari (Attorney Stephen L Cope added to party Paul Baxendale-Walker(pty:pla), Attorney Stephen L Cope added to party Shahrokh Mireskandari(pty:pla))(Cope, Stephen)
February 21, 2017 Filing 269 NOTICE of Association of Counsel associating attorney Stephen L. Cope on behalf of Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. Filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari (Attachments: #1 Declaration Declaration of Service)(Shaughnessy, Robert)
February 17, 2017 Filing 268 JOINDER in NOTICE OF MOTION AND MOTION for Ruling Motion for An Indicative Ruling #266 Joinder in Opposition to Ruling and Motion Seeking Relief from Order and Judgment filed by Defendant Mansur Rahnema. (Rifkin, Roy)
February 17, 2017 Filing 267 OPPOSITION re: NOTICE OF MOTION AND MOTION for Ruling Motion for An Indicative Ruling #266 filed by Defendants Richard Hegarty, Malcolm Lees, Barrington Mayne, David Middleton, Antony Townsend. (Attachments: #1 Declaration of Ashley D. Bowman, #2 Exhibit A & B to Bowman Declaration)(Bowman, Ashley)
February 6, 2017 Filing 266 NOTICE OF MOTION AND MOTION for Ruling Motion for An Indicative Ruling filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. Motion set for hearing on 3/13/2017 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Memorandum, #2 Declaration, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Proposed Order, #14 Declaration Certificate of Service) (Shaughnessy, Robert)
February 2, 2017 Filing 265 Notice of Appearance or Withdrawal of Counsel: for attorney Ashley D Bowman counsel for Defendants Richard Hegarty, Malcolm Lees, Barrington Mayne, David Middleton, Antony Townsend. Adding Ashley D. Bowman as counsel of record for Defendants Barrington Mayne, Malcolm Lees, David Middleton, Antony Townsend, Richard Hegarty for the reason indicated in the G-123 Notice. Filed by Defendants Barrington Mayne, Malcolm Lees, David Middleton, Antony Townsend, Richard Hegarty. (Attorney Ashley D Bowman added to party Richard Hegarty(pty:dft), Attorney Ashley D Bowman added to party Malcolm Lees(pty:dft), Attorney Ashley D Bowman added to party Barrington Mayne(pty:dft), Attorney Ashley D Bowman added to party David Middleton(pty:dft), Attorney Ashley D Bowman added to party Antony Townsend(pty:dft))(Bowman, Ashley)
January 27, 2017 Filing 264 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Motion Related Document, #262 by Judge Jesus G. Bernal. Document No. 262 is stricken. (vp)
January 27, 2017 Filing 263 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion Related Document, #262 . The following error(s) was found: Hearing information is missing, incorrect, or not timely. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (iva)
January 24, 2017 Filing 262 [DOCUMENT ORDERED STRICKEN PER DOCUMENT NO. 264] MOTION FOR AN INDICATIVE RULING re MOTION to Dismiss Case #19 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Memorandum, #2 Declaration, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Declaration)(Shaughnessy, Robert) Modified on 1/27/2017 (vp).
January 24, 2017 Filing 261 Notice of Appearance or Withdrawal of Counsel: for attorney Robert Martin Shaughnessy counsel for Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. Adding Robert M. Shaughnessy as counsel of record for SHAHROKH MIRESKANDARI and PAUL BAXENDALE-WALKER for the reason indicated in the G-123 Notice. Filed by Plaintiffs SHAHROKH MIRESKANDARI and PAUL BAXENDALE-WALKER. (Attachments: #1 Declaration Declaration of Service)(Attorney Robert Martin Shaughnessy added to party Paul Baxendale-Walker(pty:pla), Attorney Robert Martin Shaughnessy added to party Shahrokh Mireskandari(pty:pla))(Shaughnessy, Robert)
June 14, 2016 Opinion or Order Filing 260 ORDER by Judge Jesus G. Bernal: granting #258 MOTION to Withdraw Motion Re: NOTICE OF MOTION AND MOTION to Withdraw As Attorneys of Record; Memorandum of Points and Authorities; Declaration of John A. Marshall in Support Thereof #258 . (iva)
May 10, 2016 Filing 259 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Withdraw As Attorneys of Record; Memorandum of Points and Authorities; Declaration of John A. Marshall in Support Thereof #258 . The following error(s) was found: Proposed Document was not submitted as separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (mrgo)
May 6, 2016 Filing 258 NOTICE OF MOTION AND MOTION to Withdraw As Attorneys of Record; Memorandum of Points and Authorities; Declaration of John A. Marshall in Support Thereof filed by Attorney Paul Baxendale-Walker, Shahrokh Mireskandari. Motion set for hearing on 6/20/2016 at 09:00 AM before Judge Jesus G. Bernal. (Marshall, John)
April 28, 2016 Filing 257 NOTICE OF COMPLIANCE WITH COURT'S MARCH 31, 2016 ORDER RE: COSTS filed by Counsel for Shahrokh Mireskandari Shahrokh Mireskandari. (Marshall, John)
April 14, 2016 Filing 256 NOTIFICATION by Circuit Court of Appellate Docket Number 16-55547, 9th Circuit regarding Notice of Appeal to 9th Circuit Court of Appeals, #255 as to Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (mat)
April 13, 2016 Filing 255 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiffs Shahrokh Mireskandari. Appeal of Judgment, #253 , Order on Motion to Dismiss Case,, Order on Motion to Dismiss Party, #252 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-17636466.) (Liberman, David)
March 31, 2016 Opinion or Order Filing 254 ORDER RE: COSTS by Magistrate Judge Michael R. Wilner. The Court orders that these payments be made by no later than April 29. Plaintiffs will file a notice with the Court regarding payment or a statement of non-compliance by that date. (See Minute Order for further details) re: Order on Motion to Compel; Order on Motion to Compel Answers to Interrogatories; Order on Motion for discovery #224 . (vm)
March 23, 2016 Filing 253 JUDGMENT by Judge Jesus G. Bernal related to: Minute Order, #252 . IT IS ORDERED AND ADJUDGED that Plaintiffs Third Amended Complaint is DISMISSED WITH PREJUDICE. The Court orders that such judgment be entered. The Clerk is directed to close the case. (MD JS-6, Case Terminated). (iva)
March 23, 2016 Opinion or Order Filing 252 MINUTE Order (1) OVERRULING Plaintiffs Objections to Magistrate Judge Wilners Order Denying Plaintiffs Motions to Compel (Doc. No. 232); (2) GRANTING Defendant Mansur Rahnemas Motion to Dismiss (Doc. No. #78 ); and (3) GRANTING the Motion to Dismiss filed by Defendants Mayne, Lees, Middleton, Townsend, and Hegarty (Doc. No. #77 ) (IN CHAMBERS) by Judge Jesus G. Bernal. (See document for specifics.) (iva)
March 9, 2016 Filing 251 Opposition to Notice of Related Cases filed by Defendants Richard Hegarty, Malcolm Lees, Barrington Mayne, David Middleton, Antony Townsend re: Notice (Other) #246 (Drooks, Mark)
March 7, 2016 Filing 250 NOTICE OF FILING TRANSCRIPT filed for proceedings 3-2-2016; 10:00am re Transcript #249 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (afr) TEXT ONLY ENTRY
March 7, 2016 Filing 249 TRANSCRIPT for proceedings held on 3-2-2016; 10:00AM. Court Reporter: Adele C. Frazier, adelefraziercsr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/28/2016. Redacted Transcript Deadline set for 4/7/2016. Release of Transcript Restriction set for 6/6/2016. (afr)
March 2, 2016 Filing 248 MINUTES OF DEFENDANTS MAYNE, LEES, MIDDLETON, TOWNSEND, HAGARTY THE LAW SOCIETY OF ENGLAND AND WALES, AND SOLICITORS REGULATION AUTHORITYS MOTION TO DISMISS 3RD AMENDED COMPLAINT #77 ; DEFENDANT RAHNEMAS MOTION TO DISMISS 3RD AMENDED COMPLAINT #78 ; and PLAINTIFFS OBJECTIONS PURSUANT TO FED. RULE CIV. PROC. 72(a) TO THE COURTS JANUARY 12, 2016 ORDER DENYING MOTIONS TO COMPEL #232 held before Judge Jesus G. Bernal. The case is called and counsel state their appearances. The Court confers with counsel and hears oral argument. The Court takes the matters under-submission. Court Reporter: Adele C. Frazier. (iva)
March 1, 2016 Opinion or Order Filing 247 SCHEDULING NOTICE and ORDER by Judge Jesus G. Bernal. SCHEDULING NOTICE by Judge Jesus G. Bernal. The MOTIONS TO Dismiss (Doc. No. 77, and 78), currently on calendar for 2/22/16, at 9:00 a.m. is hereby pushed to 10 a.m. IT IS SO ORDERED THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY
March 1, 2016 Filing 246 NOTICE Notice of Related Cases filed by Plaintiff Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
February 23, 2016 Opinion or Order Filing 245 MINUTE Order DENYING Plaintiffs Ex Parte Application (IN CHAMBERS) by Judge Jesus G. Bernal re: #242 EX PARTE APPLICATION to Continue. (mrgo)
February 22, 2016 Filing 244 OPPOSITION re: EX PARTE APPLICATION to Continue Motions to Dismiss the 3rd Amended Complaint from 3/2/16 Re: MOTION to Dismiss Case #77 , MOTION to Dismiss Defendant Mansur Rahnema #78 #242 filed by Defendant Mansur Rahnema. (Rifkin, Roy)
February 22, 2016 Filing 243 OPPOSITION re: EX PARTE APPLICATION to Continue Motions to Dismiss the 3rd Amended Complaint from 3/2/16 Re: MOTION to Dismiss Case #77 , MOTION to Dismiss Defendant Mansur Rahnema #78 #242 filed by Defendants Richard Hegarty, Malcolm Lees, Barrington Mayne, David Middleton, Antony Townsend. (Drooks, Mark)
February 22, 2016 Filing 242 EX PARTE APPLICATION to Continue Motions to Dismiss the 3rd Amended Complaint from 3/2/16 Re: MOTION to Dismiss Case #77 , MOTION to Dismiss Defendant Mansur Rahnema #78 filed by Plaintiff Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order) (Marshall, John)
February 16, 2016 Filing 241 SCHEDULING NOTICE by Judge Jesus G. Bernal. Due to the court's congested calendar, The MOTIONS TO Dismiss (Doc. No. 77, and 78), are hereby continued from 2/22/16, to 3/2/2016 at 9:00 a.m. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY
February 8, 2016 Filing 240 REPLY MOTION to Dismiss Case #77 DEFENDANTS' REPLY TO PLAINTIFFS' SUPPLEMENTAL OPPOSITION TO BARRINGTON MAYNE'S, MALCOLM LEE'S, DAVID MIDDLETON'S, ANTONY TOWNSEND'S, AND RICHARD HEGARTY'S MOTION TO DISMISS; SUPPLEMENTAL DECLARATION OF MALCOLM LEES; and SUPPLEMENTAL DECLARATION OF DAVID JAMES MIDDLETON filed by Defendants Richard Hegarty, Malcolm Lees, Barrington Mayne, David Middleton, Antony Townsend. (Drooks, Mark)
February 8, 2016 Filing 239 REPLY MOTION to Dismiss Defendant Mansur Rahnema #78 DEFENDANT MANSUR RAHNEMA'S REPLY TO SUPPLEMENTAL BRIEF filed by Defendant Mansur Rahnema. (Rifkin, Roy)
February 1, 2016 Filing 238 SUPPLEMENT to MOTION to Dismiss Case #77 PLAINTIFFS SUPPLEMENTAL OPPOSITION TO BARRINGTON MAYNES, MALCOLM LEES, DAVID MIDDLETONS, ANTONY TOWNSENDS AND RICHARD HEGARTYS MOTION TO DISMISS filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Declaration Mark S. Reusch, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF, #34 Exhibit GG, #35 Exhibit HH, #36 Exhibit II, #37 Exhibit JJ)(Reusch, Mark)
February 1, 2016 Filing 237 SUPPLEMENT to MOTION to Dismiss Defendant Mansur Rahnema #78 PLAINTIFFS SUPPLEMENTAL OPPOSITION TO MANSUR RAHNEMAS MOTION TO DISMISS filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Declaration Mark S. Reusch, #2 Exhibit A thru N - Part 1 of 3, #3 Exhibit A thru N - Part 2 of 3, #4 Exhibit A thru N - Part 3 of 3)(Reusch, Mark)
February 1, 2016 Filing 236 RESPONSE filed by Defendants Richard Hegarty, Malcolm Lees, Barrington Mayne, David Middleton, Antony Townsendto Objection, #232 (MEMORANDUM OF LAW IN RESPONSE TO PLAINTIFFS' OBJECTIONS TO THE COURT'S JANUARY 12, 2016 ORDER DENYING MOTIONS TO COMPEL) (Drooks, Mark)
January 31, 2016 Filing 235 RESPONSE filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandarito Declaration, #231 PLAINTIFFS' RESPONSE TO THE SRA DEFENDANTS' REQUEST FOR ATTORNEYS' FEES (Attachments: #1 Declaration, #2 Exhibit A - O)(Reusch, Mark)
January 31, 2016 Filing 234 RESPONSE filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandarito Declaration, #231 PLAINTIFF'S RESPONSE TO MANSUR RAHNEMA'S REQUEST FOR ATTORNEYS' FEES (Attachments: #1 Declaration, #2 Exhibit A - J)(Reusch, Mark)
January 26, 2016 Filing 233 DECLARATION of Mark S. Reusch re Objection, #232 IN SUPPORT OF PLAINTIFFS OBJECTIONS PURSUANT TO FED. RULE CIV. PROC. 72(a) TO THE COURTS JANUARY 12, 2016 ORDER DENYING MOTIONS TO COMPEL filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G - Part 1 of 4, #8 Exhibit G - Part 2 of 4, #9 Exhibit G - Part 3 of 4, #10 Exhibit G - Part 4 of 4, #11 Exhibit H, #12 Exhibit I - Part 1 of 2, #13 Exhibit I - Part 2 of 2, #14 Exhibit J, #15 Exhibit K, #16 Exhibit L, #17 Exhibit M - Part 1 of 2, #18 Exhibit M - Part 2 of 2, #19 Exhibit N - Part 1 of 2, #20 Exhibit N - Part 2 of 2, #21 Exhibit O - Part 1 of 2, #22 Exhibit O - Part 2 of 2, #23 Exhibit P - Part 1 of 2, #24 Exhibit P - Part 2 of 2, #25 Exhibit Q - Part 1 of 2, #26 Exhibit Q - Part 2 of 2, #27 Exhibit R - Part 1 of 2, #28 Exhibit R - Part 2 of 2, #29 Exhibit S - Part 1 of 2, #30 Exhibit S - Part 2 of 2, #31 Exhibit T - Part 1 of 2, #32 Exhibit T - Part 2 of 2, #33 Exhibit U - Part 1 of 2, #34 Exhibit U - Part 2 of 2, #35 Exhibit V - Part 1 of 2, #36 Exhibit V - Part 2 of 2, #37 Exhibit W, #38 Exhibit X, #39 Exhibit Y)(Reusch, Mark)
January 26, 2016 Filing 232 OBJECTIONS to Order on Motion to Compel,,,,, Order on Motion to Compel Answers to Interrogatories,,,,, Order on Motion for Discovery,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, #224 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Reusch, Mark)
January 22, 2016 Filing 231 DECLARATION of MARK T. DROOKS re Order on Motion to Compel,,,,, Order on Motion to Compel Answers to Interrogatories,,,,, Order on Motion for Discovery,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, #224 Re: Attorneys' Fees and Costs Pursuant to F.R.C.P. 37(a)(5)(B) filed by Defendants Richard Hegarty, Malcolm Lees, Barrington Mayne, David Middleton, Antony Townsend. (Drooks, Mark)
January 22, 2016 Filing 230 Notice of Appearance or Withdrawal of Counsel: for attorney Bonita D Moore counsel for Defendants Richard Hegarty, Malcolm Lees, Barrington Mayne, David Middleton, Antony Townsend. Bonita D. Moore is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants Bonita D. Moore. (Moore, Bonita)
January 21, 2016 Filing 229 TRANSCRIPT ORDER as to Defendants Richard Hegarty, Malcolm Lees, Barrington Mayne, David Middleton, Antony Townsend for Court Smart (CS). Court will contact Lisa Lambrix at lak@birdmarella.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court recorder. (Drooks, Mark)
January 20, 2016 Filing 228 NOTICE OF FILING TRANSCRIPT filed for proceedings 1/12/2016; 8:44 a.m. re Transcript #227 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY
January 20, 2016 Filing 227 TRANSCRIPT for proceedings held on 1/12/2016; 8:44 a.m. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/10/2016. Redacted Transcript Deadline set for 2/22/2016. Release of Transcript Restriction set for 4/19/2016. (at)
January 20, 2016 Filing 226 DECLARATION of ROY G. RIFKIN re Order on Motion to Compel,,,,, Order on Motion to Compel Answers to Interrogatories,,,,, Order on Motion for Discovery,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, #224 filed by Defendant Mansur Rahnema. (Rifkin, Roy)
January 13, 2016 Filing 225 TRANSCRIPT ORDER as to Plaintiff Shahrokh Mireskandari for Court Smart (CS). Court will contact Kim Ranck at kranck@gmlawplc.net with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court recorder. (Marshall, John)
January 12, 2016 Opinion or Order Filing 224 MINUTES (IN CHAMBERS) ORDER DENYING MOTIONS TO COMPEL by Magistrate Judge Michael R. Wilner. The Court conducted an extended hearing on Plaintiffs discovery motions in this civil action. (Docket # 195-219.) For the reasons stated at the hearing, the motions are DENIED. Defendants will file a declaration (not to exceed 10 pages) setting forth their fee request by January 22. Plaintiffs will file any response by February 1. After that, the Court will take the matter under submission. (See Minute Order for further details) denying #195 Motion to Compel; denying #197 Motion to Compel Answers to Interrogatories; denying #199 Motion for Discovery; denying #201 Motion to Compel Answers to Interrogatories; denying #203 Motion for Discovery; denying #205 Motion to Compel Answers to Interrogatories; denying #207 Motion for Discovery; denying #207 Motion to Compel; denying #209 Motion to Compel Answers to Interrogatories; denying #211 Motion to Compel Answers to Interrogatories; denying #213 Motion to Compel Answers to Interrogatories; denying #216 Motion to Compel; denying #218 Motion to Compel (vm)
January 12, 2016 Filing 223 MINUTES OF Motion Hearing held before Magistrate Judge Michael R. Wilner. The Court conducted a hearing on Plaintiffs motion to compel. (Docket # 195-219.) The Court will issue a ruling. Court Recorder: CS 1/12/2016. (vm)
January 5, 2016 Opinion or Order Filing 222 MINUTE (IN CHAMBERS) ORDER RE: HEARING ON DISCOVERY MOTIONS by Magistrate Judge Michael R. Wilner. To accommodate the litigants and ensure the timely progress of the case, Judge Wilner will hold a hearing on the motions on the date previously requested: Tuesday, January 12, 2016, at 9 a.m. (See Minute Order for further details) (vm)
December 29, 2015 Filing 221 DEFENDANTS BARRINGTON MAYNE, MALCOLM LEES, DAVID MIDDLETON, ANTONY TOWNSEND AND RICHARD HEGARTY'S SUPPLEMENTAL MEMORANDUM IN OPPOSITION TO MOTIONS TO COMPEL re MOTION to Compel Answers to Interrogatories of DEFENDANT DAVID MIDDLETON #205 , MOTION for Discovery regarding DEFENDANT RICHARD HAGERTY TO ANSWER PLAINTIFFS' PRODUCTION OF DOCUMENTS #199 , MOTION for Discovery regarding DEFENDANT DAVID MIDDLETON TO ANSWER PLAINTIFFS PRODUCTION OF DOCUMENTS #203 , MOTION to Compel Answers to Interrogatories of DEFENDANT BARRINGTON MAYNE #213 , MOTION to Compel Answers to Interrogatories of DEFENDANT MALCOLM LEES #211 , MOTION for Discovery regarding DEFENDANT ANTONY TOWNSEND TO ANSWER PLAINTIFFS' PRODUCTION OF DOCUMENTS MOTION to Compel DEFENDANT ANTONY TOWNSEND TO ANSWER PLAINTIFFS' PRODUCTION OF DOCUMENTS #207 , MOTION to Compel FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS TO BARRINGTON MAYNE #218 , MOTION to Compel FURTHER RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS TO MALCOLM LEES #216 , MOTION to Compel Answers to Interrogatories of DEFENDANT RICHARD HAGERTY TO ANSWER PLAINTIFFS INTERROGATORIES #201 , MOTION to Compel Answers to Interrogatories of DEFENDANT ANTONY TOWNSEND #209 filed by Defendants Richard Hegarty, Malcolm Lees, Barrington Mayne, David Middleton, Antony Townsend. (Drooks, Mark)
December 29, 2015 Filing 220 SUPPLEMENT to MOTION for Discovery regarding DEFENDANT RICHARD HAGERTY TO ANSWER PLAINTIFFS' PRODUCTION OF DOCUMENTS #199 , MOTION for Discovery regarding DEFENDANT DAVID MIDDLETON TO ANSWER PLAINTIFFS PRODUCTION OF DOCUMENTS #203 , MOTION for Discovery regarding DEFENDANT ANTONY TOWNSEND TO ANSWER PLAINTIFFS' PRODUCTION OF DOCUMENTS MOTION to Compel DEFENDANT ANTONY TOWNSEND TO ANSWER PLAINTIFFS' PRODUCTION OF DOCUMENTS #207 , MOTION to Compel FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS TO BARRINGTON MAYNE #218 , MOTION to Compel FURTHER RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS TO MALCOLM LEES #216 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
December 23, 2015 Filing 219 JOINT STIPULATION to MOTION to Compel FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS TO BARRINGTON MAYNE #218 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Reusch, Mark)
December 23, 2015 Filing 218 NOTICE OF MOTION AND MOTION to Compel FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS TO BARRINGTON MAYNE filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. Motion set for hearing on 1/13/2016 at 09:30 AM before Magistrate Judge Michael R. Wilner. (Attachments: #1 Declaration of Mark S. Reusch)(Reusch, Mark)
December 23, 2015 Filing 217 JOINT STIPULATION to MOTION to Compel FURTHER RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS TO MALCOLM LEES #216 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Reusch, Mark)
December 23, 2015 Filing 216 NOTICE OF MOTION AND MOTION to Compel FURTHER RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS TO MALCOLM LEES filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. Motion set for hearing on 1/13/2016 at 09:30 AM before Magistrate Judge Michael R. Wilner. (Attachments: #1 Declaration of Mark S. Reusch)(Reusch, Mark)
December 23, 2015 Filing 215 NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned Magistrate Judge is no longer available. Pursuant to directive of the Chief Magistrate Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Magistrate Judge Michael R. Wilner for any discovery and/or post-judgment matters that may be referred. Case number will now read as CV12-03861 JGB (MRWx). (mg)
December 22, 2015 Filing 214 JOINT STIPULATION to MOTION to Compel Answers to Interrogatories of DEFENDANT BARRINGTON MAYNE #213 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
December 22, 2015 Filing 213 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of DEFENDANT BARRINGTON MAYNE filed by Plaintiff Paul Baxendale-Walker, Shahrokh Mireskandari. Motion set for hearing on 1/12/2016 at 10:00 AM before Magistrate Judge Margaret A. Nagle. (Attachments: #1 Declaration)(Marshall, John)
December 22, 2015 Filing 212 JOINT STIPULATION to MOTION to Compel Answers to Interrogatories of DEFENDANT MALCOLM LEES #211 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
December 22, 2015 Filing 211 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of DEFENDANT MALCOLM LEES filed by Plaintiff Paul Baxendale-Walker, Shahrokh Mireskandari. Motion set for hearing on 1/12/2016 at 10:00 AM before Magistrate Judge Margaret A. Nagle. (Attachments: #1 Declaration)(Marshall, John)
December 22, 2015 Filing 210 JOINT STIPULATION to MOTION to Compel Answers to Interrogatories of DEFENDANT ANTONY TOWNSEND #209 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
December 22, 2015 Filing 209 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of DEFENDANT ANTONY TOWNSEND filed by Plaintiff Paul Baxendale-Walker, Shahrokh Mireskandari. Motion set for hearing on 1/12/2016 at 10:00 AM before Magistrate Judge Margaret A. Nagle. (Attachments: #1 Declaration)(Marshall, John)
December 22, 2015 Filing 208 JOINT STIPULATION to MOTION for Discovery regarding DEFENDANT ANTONY TOWNSEND TO ANSWER PLAINTIFFS' PRODUCTION OF DOCUMENTS MOTION to Compel DEFENDANT ANTONY TOWNSEND TO ANSWER PLAINTIFFS' PRODUCTION OF DOCUMENTS #207 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
December 22, 2015 Filing 207 NOTICE OF MOTION AND MOTION for Discovery regarding DEFENDANT ANTONY TOWNSEND TO ANSWER PLAINTIFFS' PRODUCTION OF DOCUMENTS , MOTION to Compel DEFENDANT ANTONY TOWNSEND TO ANSWER PLAINTIFFS' PRODUCTION OF DOCUMENTS filed by Plaintiff Paul Baxendale-Walker, Shahrokh Mireskandari. Motion set for hearing on 1/12/2016 at 10:00 AM before Magistrate Judge Margaret A. Nagle. (Attachments: #1 Declaration)(Marshall, John)
December 22, 2015 Filing 206 JOINT STIPULATION to MOTION to Compel Answers to Interrogatories of DEFENDANT DAVID MIDDLETON #205 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
December 22, 2015 Filing 205 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of DEFENDANT DAVID MIDDLETON filed by Plaintiff Paul Baxendale-Walker, Shahrokh Mireskandari. Motion set for hearing on 1/12/2016 at 10:00 AM before Magistrate Judge Margaret A. Nagle. (Attachments: #1 Declaration)(Marshall, John)
December 22, 2015 Filing 204 JOINT STIPULATION to MOTION for Discovery regarding DEFENDANT DAVID MIDDLETON TO ANSWER PLAINTIFFS PRODUCTION OF DOCUMENTS #203 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
December 22, 2015 Filing 203 NOTICE OF MOTION AND MOTION for Discovery regarding DEFENDANT DAVID MIDDLETON TO ANSWER PLAINTIFFS PRODUCTION OF DOCUMENTS filed by Plaintiff Paul Baxendale-Walker, Shahrokh Mireskandari. Motion set for hearing on 1/12/2016 at 10:00 AM before Magistrate Judge Margaret A. Nagle. (Attachments: #1 Declaration)(Marshall, John)
December 22, 2015 Filing 202 JOINT STIPULATION to MOTION to Compel Answers to Interrogatories of DEFENDANT RICHARD HAGERTY TO ANSWER PLAINTIFFS INTERROGATORIES #201 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
December 22, 2015 Filing 201 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of DEFENDANT RICHARD HAGERTY TO ANSWER PLAINTIFFS INTERROGATORIES filed by Plaintiff Paul Baxendale-Walker, Shahrokh Mireskandari. Motion set for hearing on 1/12/2016 at 10:00 AM before Magistrate Judge Margaret A. Nagle. (Attachments: #1 Declaration)(Marshall, John)
December 22, 2015 Filing 200 JOINT STIPULATION to MOTION for Discovery regarding DEFENDANT RICHARD HAGERTY TO ANSWER PLAINTIFFS' PRODUCTION OF DOCUMENTS #199 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
December 22, 2015 Filing 199 NOTICE OF MOTION AND MOTION for Discovery regarding DEFENDANT RICHARD HAGERTY TO ANSWER PLAINTIFFS' PRODUCTION OF DOCUMENTS filed by Plaintiff Paul Baxendale-Walker, Shahrokh Mireskandari. Motion set for hearing on 1/12/2016 at 10:00 AM before Magistrate Judge Margaret A. Nagle. (Attachments: #1 Declaration)(Marshall, John)
December 22, 2015 Filing 198 JOINT STIPULATION to MOTION to Compel Answers to Interrogatories of Mansur Rahnema #197 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
December 22, 2015 Filing 197 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Mansur Rahnema filed by Plaintiff Paul Baxendale-Walker, Shahrokh Mireskandari. Motion set for hearing on 1/12/2016 at 10:00 AM before Magistrate Judge Margaret A. Nagle. (Attachments: #1 Declaration)(Marshall, John)
December 22, 2015 Filing 196 JOINT STIPULATION to MOTION to Compel FURTHER RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS TO MANSUR RAHNEMA #195 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
December 22, 2015 Filing 195 NOTICE OF MOTION AND MOTION to Compel FURTHER RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS TO MANSUR RAHNEMA filed by Plaintiff Paul Baxendale-Walker, Shahrokh Mireskandari. Motion set for hearing on 1/12/2016 at 10:00 AM before Magistrate Judge Margaret A. Nagle. (Attachments: #1 Declaration)(Marshall, John)
November 17, 2015 Opinion or Order Filing 194 MINUTES (IN CHAMBERS) Order: (1) GRANTING Plaintiffs Ex Parte Application, (Doc. No. 185); and (2) CONTINUING the Hearing on Defendants Motions to Dismiss from December 7, 2015 to February 22, 2016 by Judge Jesus G. Bernal re: #185 EX PARTE APPLICATION to Continue. (mrgo)
November 16, 2015 Filing 193 SUPPLEMENT Decl of M. Reusch Supplemental Opposition to Motion to Dismiss - SRA filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G-S, #8 Exhibit T-AA, #9 Exhibit BB-DD)(Marshall, John)
November 16, 2015 Filing 192 SUPPLEMENT Supplemental Opposition to Motion to Dismiss - SRA filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
November 16, 2015 Filing 191 SUPPLEMENT Opposition to Motion to Dismiss - Rahnema filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Exhibit A-B, #2 Exhibit C-D, #3 Exhibit E-F)(Marshall, John)
November 16, 2015 Filing 190 SUPPLEMENT Supplemental Opposition to Motion to Dismiss - Rahnema filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
November 13, 2015 Filing 189 REPLY Reply to Ex Parte App EX PARTE APPLICATION to Continue Hearing from 12/07/2015 to To Be Determined #185 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
November 13, 2015 Filing 188 OPPOSITION re: EX PARTE APPLICATION to Continue Hearing from 12/07/2015 to To Be Determined #185 filed by Defendants Richard Hegarty, Malcolm Lees, Barrington Mayne, David Middleton, Antony Townsend. (Drooks, Mark)
November 11, 2015 Filing 187 DECLARATION of Mark S. Reusch in Support of EX PARTE APPLICATION to Continue Hearing from 12/07/2015 to To Be Determined #185 DECLARATION OF MARK S. REUSCH IN SUPPORT OF EX PARTE APPLICATION FOR ORDER TO CONTINUE DECEMBER 7, 2015 HEARING AND BRIEFING SCHEDULE TO ALLOW TIME FOR PLAINTIFFS TO FILE A MOTION TO COMPEL FURTHER ESPONSES TO DISCOVERY filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Exhibit Exhibits A - J, #2 Exhibit K - Z, #3 Exhibit AA - FF)(Reusch, Mark)
November 11, 2015 Filing 186 MEMORANDUM in Support of EX PARTE APPLICATION to Continue Hearing from 12/07/2015 to To Be Determined #185 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF EX PARTE APPLICATION FOR ORDER TO CONTINUE DECEMBER 7, 2015 HEARING AND BRIEFING SCHEDULE TO ALLOW TIME FOR PLAINTIFFS TO FILE A MOTION TO COMPEL FURTHER RESPONSES TO DISCOVERY filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Reusch, Mark)
November 11, 2015 Filing 185 EX PARTE APPLICATION to Continue Hearing from 12/07/2015 to To Be Determined filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Proposed Order) (Reusch, Mark)
September 30, 2015 Opinion or Order Filing 184 MINUTE Order (1) GRANTING Plaintiffs Ex Parte Application (Doc. No. 177); and (2) CONTINUING the hearing on Defendants Motion to Dismiss (Doc. Nos. 77, 78), from October 5, 2015 to December 7, 2015 (IN CHAMBERS) by Judge Jesus G. Bernal re: #177 EX PARTE APPLICATION to Continue. The deadlines and hearings originally scheduled have been rescheduled. Motion continued to 12/7/2015 at 09:00 AM before Judge Jesus G. Bernal. (mrgo)
September 30, 2015 Filing 183 NOTICE Notice of Correction of Document in the Court's Electronic Filing System filed by Plaintiff Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
September 29, 2015 Filing 182 OPPOSITION re: EX PARTE APPLICATION to Continue Hearing on Motion to Dismiss from 10/05/2015 to To Be Determined #177 filed by Defendant Mansur Rahnema. (Attorney Roy G Rifkin added to party Mansur Rahnema(pty:dft))(Rifkin, Roy)
September 29, 2015 Filing 181 OPPOSITION re: EX PARTE APPLICATION to Continue Hearing on Motion to Dismiss from 10/05/2015 to To Be Determined #177 filed by Defendants Richard Hegarty, Malcolm Lees, Barrington Mayne, David Middleton, Antony Townsend. (Drooks, Mark)
September 28, 2015 Filing 180 NOTICE OF ERRATA filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. correcting Declaration (Motion related), #179 (Marshall, John)
September 25, 2015 Filing 179 DECLARATION of Mark S. Reusch in Support of EX PARTE APPLICATION to Continue Hearing on Motion to Dismiss from 10/05/2015 to To Be Determined #177 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Exhibit A - C, #2 Exhibit D - M, #3 Exhibit N - Y)(Reusch, Mark)
September 25, 2015 Filing 178 MEMORANDUM in Support of EX PARTE APPLICATION to Continue Hearing on Motion to Dismiss from 10/05/2015 to To Be Determined #177 Memorandum of Points and Authorities in Support of Ex Parte Application for Order: (1) Continuing 10-5-15 Hearing Re Motion to Dismiss; (2) Granting Plaintiffs Leave to Conduct Discovery Re Personal Jurisdiction and Forum Non Conveniens; (3) Authorizing Plaintiffs to Submit Supplemental Evidence Re Personal Jurisdiction and Forum Non-Conveniens; and (4) That the Court Not Hear the Motions to Dismiss in Piecemeal Fashion, but Hear All of the Issues at One Time in Order to Further Judicial Efficiency and Economy filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
September 25, 2015 Filing 177 EX PARTE APPLICATION to Continue Hearing on Motion to Dismiss from 10/05/2015 to To Be Determined filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Proposed Order) (Marshall, John)
August 14, 2015 Opinion or Order Filing 176 MINUTE ORDER IN CHAMBERS (1) VACATING the August 17, 2015 Status Conference; (2) Setting October 5, 2015 Hearing for Defendants Motion to Dismiss in CV 12-3861; and (3) Setting October 5, 2015 Hearing for Plaintiffs Motion as to Defendants Scoma, Coon, Gilbert, and Bird Marella in CV 13-4796 by Judge Jesus G. Bernal re: MOTION to Dismiss Defendant Mansur Rahnema, #78 and MOTION to Dismiss Case, #77 . (See document for specifics.) (iva)
August 10, 2015 Filing 175 STATUS REPORT Joint Status Report filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
June 25, 2015 Opinion or Order Filing 174 MINUTE ORDER IN CHAMBERS (1) CONTINUING the Status Conference Currently Set for June 29, 2015 to August 17, 2015 by Judge Jesus G. Bernal re: Minutes of In Chambers Order #168 . (Status Conference continued to 8/17/2015 at 11:00 AM before Judge Jesus G. Bernal.) (Amended Joint Status Report due by 8/10/2015.) (See document for specifics.) (iva)
June 25, 2015 Filing 173 RESPONSE filed by Defendants Richard Hegarty, Malcolm Lees, Barrington Mayne, David Middleton, Antony Townsendto Status Report #172 (Moore, Bonita)
June 24, 2015 Filing 172 STATUS REPORT filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Marshall, John)
June 22, 2015 Filing 171 Notice of Appearance or Withdrawal of Counsel: for attorney John A Marshall counsel for Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. Adding John A. Marshall, Esq. as counsel of record for Shahrokh Mireskandari and Paul Baxendale-Walker for the reason indicated in the G-123 Notice. Filed by Plaintiff Shahrokh Mireskandari and Paul Baxendale-Walker. (Marshall, John)
June 22, 2015 Filing 170 Notice of Appearance or Withdrawal of Counsel: for attorney John A Marshall counsel for Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. Adding Mark S. Reusch as counsel of record for Shahrokh Mireskandari and Paul Baxendale-Walker for the reason indicated in the G-123 Notice. Filed by Plaintiff Shahrokh Mireskandari and Paul Baxendale-Walker. (Attorney John A Marshall added to party Paul Baxendale-Walker(pty:pla), Attorney John A Marshall added to party Shahrokh Mireskandari(pty:pla))(Marshall, John)
June 22, 2015 Filing 169 JOINT STATUS REPORT filed by Defendants Richard Hegarty, Malcolm Lees, Barrington Mayne, David Middleton, Antony Townsend. (Moore, Bonita)
June 5, 2015 Opinion or Order Filing 168 MINUTE ORDER IN CHAMBERS by Judge Jesus G. Bernal: 1) ORDER REOPENING CV12-3861-JGB(MANx); 2) ORDER LIFTING STAY IN CV13-4796-JGB(MANx); 3) ORDER SETTING STATUS CONFERENCE- JUNE 29, 2015 AT 11:00 A.M. MD JS-5 Case Reopened. (mrgo)
May 28, 2015 Filing 167 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123) #166 . The following error(s) was found: Missing document text of document efiled. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom)
May 28, 2015 Filing 166 (Glasser, Jeffrey)
May 20, 2015 Opinion or Order Filing 165 ORDER by Judge Jesus G. Bernal: granting #162 Request to Substitute Attorney. David M Liberman substituted in for Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. Attorney Courtney A Palko; Donald R Pepperman; Maxwell M Blecher and Jordan Lee Ludwig terminated. (iva)
May 20, 2015 Filing 164 Notice of Appearance or Withdrawal of Counsel: for attorney Bonita D Moore counsel for Defendants Richard Hegarty, Law Society of England and Wales, Malcolm Lees, Barrington Mayne, David Middleton, The Solicitors Regulation Authority, Antony Townsend. Adding Bonita D. Moore as counsel of record for Barrington Mayne, Malcolm Lees, David Middleton, Anthony Townsend, Richard Hegarty, the Solicitors Regulation Authority and The Law Society of England and Wales for the reason indicated in the G-123 Notice. Filed by Defendants Barrington Mayne, Malcolm Lees, David Middleton, Anthony Townsend, Richard Hegarty, the Solicitors Regulation Authority and The Law Society of England and Wales. (Attorney Bonita D Moore added to party Richard Hegarty(pty:dft), Attorney Bonita D Moore added to party Law Society of England and Wales(pty:dft), Attorney Bonita D Moore added to party Malcolm Lees(pty:dft), Attorney Bonita D Moore added to party Barrington Mayne(pty:dft), Attorney Bonita D Moore added to party David Middleton(pty:dft), Attorney Bonita D Moore added to party The Solicitors Regulation Authority(pty:dft), Attorney Bonita D Moore added to party Antony Townsend(pty:dft))(Moore, Bonita)
May 20, 2015 Filing 163 REQUEST for Order for Briefing Schedule and/or Setting a Status Conference Hearing filed by Defendants Richard Hegarty, Law Society of England and Wales, Malcolm Lees, Barrington Mayne, David Middleton, The Solicitors Regulation Authority, Antony Townsend. (Drooks, Mark)
May 18, 2015 Filing 162 REQUEST TO WITHDRAW ATTORNEY Blecher Collins Pepperman & Joye, P.C., Maxwell M. Blecher, Donald R. Pepperman, Courtney A. Palko, Jordan L. Ludwig as counsel of record filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Proposed Order)(Blecher, Maxwell)
May 15, 2015 Filing 161 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #160 . The following error(s) was found: Incorrect event selected. The correct event is: Association of Counsel. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom)
May 8, 2015 Filing 160 Notice of Association of Counsel filed by Plaintiff Shahrokh Mireskandari and Paul Baxendale-Walker (Liberman, David)
April 21, 2015 Filing 159 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal #153 CCA # 13-55945. The judgment of the 9th Circuit Court, entered March 27, 2015, takes effect this date. This constitutes the formal mandate of the 9th CCA issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. Each party shall bear its own costs. [See USCA MEMORANDUM #158 AFFIRMED in part; VACATED in part; and REMANDED](mat)
March 27, 2015 Filing 158 MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #153 filed by Shahrokh Mireskandari, Paul Baxendale-Walker. CCA # 13-55945. AFFIRMED in part; VACATED in part; and REMANDED. (mat)
May 9, 2014 Opinion or Order Filing 157 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, #153 filed by Shahrokh Mireskandari, Paul Baxendale-Walker, CCA # 13-55945. Appellants' motion for reconsideration is granted. Order received in this district on 5/9/14. [See document for details] (mat)
June 26, 2013 Filing 156 TRANSCRIPT ORDER re: Notice of Appeal to 9th Circuit Court of Appeals, #153 , as to Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari Court Reporter. Court will contact Claire Chon at claire.chon@novakdruce.com with any questions regarding this order. Transcript portion requested: Other: Motion to Dismiss, 5/6/2013. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Bocchieri, Breton)
June 17, 2013 Filing 155 Notice of Appearance or Withdrawal of Counsel: for attorney Breton A Bocchieri counsel for Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. Bruce S Marks is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Shahrokh Mireskandari, et al.. (Bocchieri, Breton)
May 31, 2013 Filing 154 NOTIFICATION by Circuit Court of Appellate Docket Number 13-55945, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals #153 as to Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (mat)
May 30, 2013 Filing 153 NOTICE OF APPEAL to the 9th CCA filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. Appeal of Order on Motion to Dismiss Party, Order on Motion to Dismiss Case,,,,,,,,,, #150 , Judgment #151 (Appeal fee of $455 receipt number 0973-12190407 paid.) (Attachments: #1 Exhibit A, #2 Exhibit B)(Bocchieri, Breton)
May 16, 2013 Filing 152 TRANSCRIPT ORDER as to Defendants Associated Newspapers Ltd, David Gardner Court Reporter. Court will contact Kelli L. Sager at kellisager@dwt.com with any questions regarding this order. Transcript portion requested: Other: 5/6/13. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Sager, Kelli)
May 14, 2013 Filing 151 JUDGMENT by Judge Jesus G. Bernal: Pursuant to the Order filed herewith #150 , IT IS ORDERED AND ADJUDGED that Plaintiffs' Third Amended Complaint is DISMISSED WITH PREJUDICE. (MD JS-6, Case Terminated). (ad)
May 14, 2013 Opinion or Order Filing 150 MINUTES (IN CHAMBERS) ORDER by Judge Jesus G. Bernal: DISMISSING the Third Amended Complaint WITH PREJUDICE Re All Defendants' Motions to Dismiss #76 , #77 , #78 , #91 , the Court GRANTS all Defendants Motions to Dismiss and DISMISSES THE THIRD AMENDED COMPLAINT, WITHOUT LEAVE TO AMEND.: (see document image for further details). Therefore, the Court finds that it does not have jurisdiction over Rahnema and thus DISMISSES WITH PREJUDICE Rahnema from the TAC. IV. CONCLUSION For the foregoing reasons, the Court GRANTS Defendants' Motions to Dismiss and DISMISSES WITH PREJUDICE the Third Amended Complaint as to all Defendants. IT IS SO ORDERED. (ad)
May 13, 2013 Filing 149 TRANSCRIPT ORDER as to Defendants Richard Hegarty, Law Society of England and Wales, Malcolm Lees, Barrington Mayne, David Middleton, The Solicitors Regulation Authority, Antony Townsend Court Reporter. Court will contact Jessica S. Chen at jc@birdmarella.com with any questions regarding this order. Transcript portion requested: Other: 5/6/13 Hearing on Motion to Dismiss Third Amended Complaint. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Chen, Jessica)
May 13, 2013 Filing 148 NOTICE OF FILING TRANSCRIPT filed for proceedings 05/06/13; 10:36 a.m. re Transcript #147 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Seijas, Pamela) TEXT ONLY ENTRY
May 13, 2013 Filing 147 TRANSCRIPT for proceedings held on 05/06/13;10:36 a.m.. Court Reporter/Electronic Court Recorder: Pamela A. Batalo, phone number www.pamelabatalo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/3/2013. Redacted Transcript Deadline set for 6/13/2013. Release of Transcript Restriction set for 8/11/2013. (Seijas, Pamela)
May 6, 2013 Filing 146 MINUTES OF Motion Hearing RE DEFENDANT ROHRBACHS MOTION TO DISMISS 3RD AMENDED COMPLAINT #76 DEFENDANTS MAYNE, LEES, MIDDLETON, TOWNSEND, HAGARTY LAW SOCIETY OF ENGLAND AND WALES, AND SOLICITORS REGULATION AUTHORITYS MOTION TO DISMISS 3RD AMENDED COMPLAINT #77 DEFENDANT RAHNEMAS MOTION TO DISMISS 3RD AMENDED COMPLAINT #78 DEFENDANTS DAVID GARDNER, ASSOCIATED NEWSPAPERS MOTION TO DISMISS #91 held before Judge Jesus G. Bernal: The case is called and counsel state their appearances. The Court confers with counsel and hears oral argument. The Court takes the matters under-submission. #76 #77 #78 #91 Court Reporter: Pam Batalo. (am)
April 30, 2013 Opinion or Order Filing 145 MINUTES (IN CHAMBERS) ORDER by Judge Jesus G. Bernal Re Ex Parte Applications #133 , #140 : (see document image for specifics). For the foregoing reasons, the Court (1) DENIES ANL Defendants' Ex Parte Application (Doc. No. 133), but does not require the presence of lead counsel at the hearing; and (2) DENIES Plaintiffs' Ex Parte Application (Doc. No. 140). IT IS SO ORDERED. (ad)
April 25, 2013 Filing 144 RESPONSE filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandarito Reply (Motion related), #143 , Objection/Opposition (Motion related), #141 , Memorandum of Points and Authorities in Opposition (non-motion) #142 (Bocchieri, Breton)
April 25, 2013 Filing 143 REPLY IN SUPPORT EX PARTE APPLICATION for Hearing Evidentiary Hearing On LSE/SRA Defendants' Motion to Dismiss for Lack of Subject Matter Jurisdiction Based on Foreign Sovereign Immunity, re MOTION to Dismiss Case #77 , #140 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Bocchieri, Breton)
April 25, 2013 Filing 142 MEMORANDUM of Points and Authorities in Opposition Re: Notice (Other) #137 (Drooks, Mark)
April 24, 2013 Filing 141 OPPOSITION re: EX PARTE APPLICATION for Hearing Evidentiary Hearing On LSE/SRA Defendants' Motion to Dismiss for Lack of Subject Matter Jurisdiction Based on Foreign Sovereign Immunity, re MOTION to Dismiss Case #77 , #140 filed by Defendants Richard Hegarty, Law Society of England and Wales, Malcolm Lees, Barrington Mayne, David Middleton, The Solicitors Regulation Authority, Antony Townsend. (Drooks, Mark)
April 23, 2013 Filing 140 EX PARTE APPLICATION for Hearing Evidentiary Hearing On LSE/SRA Defendants' Motion to Dismiss for Lack of Subject Matter Jurisdiction Based on Foreign Sovereign Immunity, re MOTION to Dismiss Case #77 , filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Declaration, #2 Proposed Order)(Bocchieri, Breton)
April 22, 2013 Filing 139 RESPONSE filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandarito Statement (Motion related), #138 , Statement (Motion related), #136 (Attachments: #1 Declaration)(Bocchieri, Breton)
April 22, 2013 Filing 138 STATEMENT of POSITION RE: THE ANL DEFENDANTS EX PARTE APPLICATION for Order for Continuing Hearing Date on ANL Defendants' Motion to Dismiss Plaintiffs' Third Amended Complaint #133 filed by Defendant Patrick Rohrbach. (Lee, Danielle)
April 19, 2013 Filing 137 NOTICE Of Request to Cross-Examine Declarant David Middleton Pursuant To Local Rule 7-8 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Bocchieri, Breton)
April 19, 2013 Filing 136 STATEMENT of Position re: The ANL Defendants' EX PARTE Application for Order Continuing Hearing Date EX PARTE APPLICATION for Order for Continuing Hearing Date on ANL Defendants' Motion to Dismiss Plaintiffs' Third Amended Complaint #133 filed by Defendant Law Society of England and Wales. (Drooks, Mark)
April 19, 2013 Filing 135 Amended EX PARTE APPLICATION to re Objection/Opposition (Motion related), #134 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Declaration of Bruce S. Marks in Support of Plaintiffs' Opposition)(Bocchieri, Breton)
April 19, 2013 Filing 134 Plaintiff's Opposition to The ANL Defendants' Ex Parte Application For Order Continuing Hearing Date In Opposition re: EX PARTE APPLICATION for Order for Continuing Hearing Date on ANL Defendants' Motion to Dismiss Plaintiffs' Third Amended Complaint #133 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Declaration)(Bocchieri, Breton)
April 18, 2013 Filing 133 EX PARTE APPLICATION for Order for Continuing Hearing Date on ANL Defendants' Motion to Dismiss Plaintiffs' Third Amended Complaint filed by Defendants Associated Newspapers Ltd, David Gardner. (Attachments: #1 Declaration of Kelli L. Sager, #2 Exhibit A, #3 Proposed Order)(Sager, Kelli)
April 11, 2013 Opinion or Order Filing 132 MINUTES (IN CHAMBERS): ORDER Continuing Motions to Dismiss to May 6, 2013; Order Granting Ex Parte Application (Doc. No. 68); and Order Denying Ex Parte Application (Doc. No. 82) by Judge Jesus G. Bernal: On the Court's own motion, the hearings on Defendants' Motions to Dismiss (Doc. Nos. 76, 77, 78, 91), currently set for April 15, 2013, are hereby continued to May 6, 2013, at 9:00 a.m. Defendants Barrington Mayne, et al., filed an Ex Parte Application on December 18, 2012, requesting leave to file a Motion to Dismiss. (Doc. No. 68.) The Court GRANTS Defendants' Ex Parte Application to the extent that the Court accepts and considers Defendants' Motion to Dismiss filed on January 7, 2013 (Doc. No. 77). Plaintiffs Shahrokh Mireskandari and Paul Baxendale-Walker filed an Ex Parte Application on January 10, 2013, requesting leave to serve additional discovery on Defendants in order to oppose their Motion to Dismiss. (Doc. No. 82.) Plaintiffs filed their Opposition to Defendants' Motion on February 11, 2013 (Doc. No. 97), attaching three expert reports and over700 pages of exhibits (Doc. Nos. 99, 100, 101). The Court finds that there is not good cause to grant leave to conduct additional jurisdictional discovery at this stage, particularly given that the defense of sovereign immunity at issue is specifically intended to reduce the expense and time imposed on sovereign entities outside the United States. See In re Papandreou, 139 F.3d 247, 251-54 (D.C. Cir. 1998). The Court will consider the filed papers and evidence and will, if applicable, hear argument regarding conducting further discovery at the hearing on May 6, 2013. The Court therefore DENIES Plaintiffs' Ex Parte Application. #68 #82 (am)
April 9, 2013 Filing 131 REPLY filed by Defendants Associated Newspapers Ltd, David Gardner to Response in Opposition to Motion, #129 to Plaintiff's Improper Response to the ANL Defendants' Objections (Sager, Kelli)
April 5, 2013 Filing 130 NOTICE of Appearance filed by attorney Breton A Bocchieri on behalf of Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari (Bocchieri, Breton)
April 4, 2013 Filing 129 OPPOSITION to MOTION to Dismiss Defendants David Gardner, Associated Newspapers Ltd #91 ; Plaintiffs' Response to the Objections of the ANL Defendants filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Exhibit)(Blecher, Maxwell)
March 14, 2013 Opinion or Order Filing 128 ORDER by Judge Jesus G. Bernal Denying Ex Parte Application for Leave to file Omnibus Sur-Reply Brief #113 (adu)
March 14, 2013 Opinion or Order Filing 127 ORDER by Judge Jesus G. Bernal Denying Ex Parte Application for Leave to File Sur-Reply Brief #120 . (adu)
March 13, 2013 Filing 126 REPLY in support of EX PARTE APPLICATION for Leave to File Sur-Reply Brief in Support of Plaintiffs' Opposition to the ANL Defendants' Motion to Dismiss EX PARTE APPLICATION for Leave to to File Sur-Reply Brief in Support of Plaintiffs' Opposition to the ANL Defendants' Motion to Dismiss #120 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Blecher, Maxwell)
March 13, 2013 Filing 124 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #118 . The following error(s) was found: Incorrect event selected. The correct event is: Change of Address. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom)
March 13, 2013 Filing 123 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Objections to the Declaration of Bruce Marks #110 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Document is not signed. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (adu)
March 12, 2013 Opinion or Order Filing 125 MINUTE ORDER (IN CHAMBERS) ORDER CONTINUING MARCH 18, 2013 HEARINGS TO APRIL 15, 2013 by Judge Jesus G. Bernal: On the Court's own motion, the hearings on Defendants Motions to Dismiss #76 , #77 , #78 , #91 , currently set for March 18, 2013, are hereby continued to April 15, 2013, at 9:00am. IT IS SO ORDERED. (ad)
March 12, 2013 Filing 122 Opposition opposition to re: EX PARTE APPLICATION for Leave to to File Sur-Reply Brief in Support of Plaintiffs' Opposition to the ANL Defendants' Motion to Dismiss #120 filed by Defendants Associated Newspapers Ltd, David Gardner. (Attachments: #1 Declaration of Kelli L. Sager In Support of ANL Defendants' Opposition to Plaintiff's Ex Parte Application for Leave to File Sur-Reply)(Sager, Kelli)
March 12, 2013 Filing 121 NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned Magistrate Judge is no longer available. Pursuant to directive of the Chief Magistrate Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Magistrate Judge Margaret A. Nagle for any discovery and/or post-judgment matters that may be referred. Case number will now read CV 12-03861 JGB(MANx). (rn)
March 11, 2013 Filing 120 EX PARTE APPLICATION for Leave to to File Sur-Reply Brief in Support of Plaintiffs' Opposition to the ANL Defendants' Motion to Dismiss filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Proposed Sur-Reply, #2 Declaration of Bruce S. Marks, #3 Exhibit A to the Declaration of Bruce S. Marks, #4 Proposed Order)(Blecher, Maxwell)
March 8, 2013 Filing 119 REPLY in support of EX PARTE APPLICATION for Leave to File Omnibus Sur-Reply Brief #113 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Blecher, Maxwell)
March 7, 2013 Filing 118 NOTICE of Firm Name Change filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Blecher, Maxwell)
March 7, 2013 Filing 117 JOINDER filed by Defendant Mansur Rahnema joining in Objection/Opposition (Motion related), #116 . (Heck, Christopher)
March 7, 2013 Filing 116 OPPOSITION re: EX PARTE APPLICATION for Leave to File Omnibus Sur-Reply Brief #113 filed by Defendants Richard Hegarty, Law Society of England and Wales, Malcolm Lees, Barrington Mayne, David Middleton, The Solicitors Regulation Authority, Antony Townsend. (Drooks, Mark)
March 6, 2013 Filing 114 PROOF OF SERVICE filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari, Judge Bernal's Standing Order served on March 6, 2013. (Blecher, Maxwell)
March 6, 2013 Filing 113 EX PARTE APPLICATION for Leave to File Omnibus Sur-Reply Brief filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Proposed Sur-Reply, #2 Declaration of Bruce S. Marks, #3 Exhibit A to the Declaration of Bruce S. Marks, #4 Proposed Order)(Blecher, Maxwell)
March 5, 2013 Opinion or Order Filing 115 ORDER by Judge Jesus G. Bernal GRANTING ANL Defendants' #111 Ex Parte Application for Leave to Exceed the Page Limit for Their Reply in Support of Their Motion to Dismiss Plaintiffs' Third Amended Complaint: IT IS HEREBY ORDERED that the ANL Defendants Ex Parte Application is GRANTED. The ANL Defendants may file a memorandum of points and authorities for their Reply brief that is no greater than 25 pages in length. IT IS SO ORDERED. (ad)
March 5, 2013 Filing 112 NOTICE OF ERRATA filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. correcting Amended Complaint,, #69 (Blecher, Maxwell)
March 4, 2013 Filing 111 EX PARTE APPLICATION to Exceed Page Limitation for Reply In Support Of ANL Defendants' Motion To Dismiss Third Amended Complaint filed by Defendants Associated Newspapers Ltd, David Gardner. (Attachments: #1 Declaration of Nicolas A. Jampol, #2 Exhibit A to Declaration of Nicolas A. Jampol, #3 Exhibit B to Declaration of Nicolas A. Jampol, #4 Proposed Order)(Jampol, Nicolas)
March 4, 2013 Filing 110 OBJECTIONS to the Declaration of Bruce Marks, Expert Report of Andrew Leung, and Attached Exhibits re: MOTION to Dismiss Defendants David Gardner, Associated Newspapers Ltd #91 filed by Defendants Associated Newspapers Ltd, David Gardner. (Jampol, Nicolas)
March 4, 2013 Filing 109 REPLY In Support Of MOTION to Dismiss Defendants David Gardner, Associated Newspapers Ltd #91 filed by Defendants Associated Newspapers Ltd, David Gardner. (Jampol, Nicolas)
February 25, 2013 Filing 108 REPLY In Support Of MOTION to Dismiss Defendant Mansur Rahnema #78 filed by Defendant Mansur Rahnema. (Heck, Christopher)
February 25, 2013 Filing 107 REPLY in support of MOTION to Dismiss Case #77 filed by Defendants Richard Hegarty, Law Society of England and Wales, Malcolm Lees, Barrington Mayne, David Middleton, The Solicitors Regulation Authority, Antony Townsend. (Attachments: #1 Expert Report of David Marks)(Drooks, Mark)
February 22, 2013 Filing 106 REPLY MOTION to Dismiss Defendant Patrick Rohrbach #76 filed by Defendant Patrick Rohrbach. (Von Loewenfeldt, Michael)
February 20, 2013 Filing 105 MEMORANDUM in Opposition to MOTION to Dismiss Defendants David Gardner, Associated Newspapers Ltd #91 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Declaration of Bruce S. Marks, #2 Exhibit A to Declaration of Bruce S. Marks, #3 Exhibit B to Declaration of Bruce S. Marks, #4 Expert Report of Andrew Leung, #5 Exhibit 1 to Expert Report of Andrew Leung, #6 Exhibit 2 to Expert Report of Andrew Leung, #7 Exhibit 3 to Expert Report of Andrew Leung)(Blecher, Maxwell)
February 11, 2013 Filing 103 MEMORANDUM in Opposition to MOTION to Dismiss Defendant Mansur Rahnema #78 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Blecher, Maxwell)
February 11, 2013 Filing 102 DECLARATION of Bruce S. Marks in Opposition to MOTION to Dismiss Defendant Mansur Rahnema #78 , MOTION to Dismiss Case #77 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Exhibits A-B to Declaration of Bruce S. Marks)(Blecher, Maxwell)
February 11, 2013 Filing 101 DECLARATION of Legal Expert James Stuart in Opposition to MOTION to Dismiss Defendant Mansur Rahnema #78 , MOTION to Dismiss Case #77 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Exhibits 1-8 to the Legal Expert Opinion of James Stuart)(Blecher, Maxwell)
February 11, 2013 Filing 100 DECLARATION of Expert Andrew Hopper Q.C. in Opposition to MOTION to Dismiss Case #77 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Exhibits A-C to the Expert Report of Andrew Hopper Q.C., #2 Exhibits D-H to the Expert Report of Andrew Hopper Q.C., #3 Exhibits I-M to the Expert Report of Andrew Hopper Q.C., #4 Exhibits N-W to the Expert Report of Andrew Hopper Q.C.)(Blecher, Maxwell)
February 11, 2013 Filing 99 DECLARATION of Expert Philip Riches in Opposition to MOTION to Dismiss Case #77 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Exhibits 1-3 to Expert Report of Philip Riches, #2 Exhibits 4-7 to Expert Report of Philip Riches)(Blecher, Maxwell)
February 11, 2013 Filing 98 MEMORANDUM in Opposition to MOTION to Dismiss Defendant Patrick Rohrbach #76 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Blecher, Maxwell)
February 11, 2013 Filing 97 MEMORANDUM in Opposition to MOTION to Dismiss Case #77 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Blecher, Maxwell)
February 8, 2013 Opinion or Order Filing 104 ORDER by Judge Jesus G. Bernal GRANTS Plaintiff's #96 Ex Parte Application to File an Oversized Opposition. IT IS SO ORDERED. (ad)
February 4, 2013 Filing 96 EX PARTE APPLICATION to Exceed Page Limitation Opposition to the LSE/SRA Defendants' Motion to Dismiss the Third Amended Complaint filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Declaration of Bruce S. Marks, #2 Proposed Order)(Blecher, Maxwell)
January 30, 2013 Opinion or Order Filing 95 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 (Related Case) filed. Transfer of case declined by Judge Margaret M. Morrow, for the reasons set forth on this order. Related Case No. CV 12-02943 MMM(SSx) (rn)
January 25, 2013 Filing 94 CERTIFICATION of Interested Parties filed by Defendants Associated Newspapers Ltd, David Gardner, (Jampol, Nicolas)
January 25, 2013 Filing 93 CORPORATE DISCLOSURE STATEMENT filed by Defendants Associated Newspapers Ltd, David Gardner identifying A&N Media Limited as Corporate Parent. (Jampol, Nicolas)
January 25, 2013 Filing 92 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Defendants David Gardner, Associated Newspapers Ltd #91 filed by Defendants Associated Newspapers Ltd, David Gardner. (Attachments: #1 Declaration Nicolas A. Jampol, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Jampol, Nicolas)
January 25, 2013 Filing 91 NOTICE OF MOTION AND MOTION to Dismiss Defendants David Gardner, Associated Newspapers Ltd filed by Defendants David Gardner, Associated Newspapers Ltd. Motion set for hearing on 3/18/2013 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Declaration Kelli L. Sager, #2 Proposed Order)(Jampol, Nicolas)
January 18, 2013 Filing 90 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: EX PARTE APPLICATION for Leave to Serve Limited Discovery #82 . The following error(s) was found: Local Rule 7-19.1 Notice to other parties of Ex Parte Application lacking. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (adu)
January 16, 2013 Filing 89 NOTICE of Related Case(s) filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. Related Case(s): CV12-02943-MMM-FFM (Blecher, Maxwell)
January 14, 2013 Filing 88 REPLY in Support of EX PARTE APPLICATION for Leave to Serve Limited Discovery #82 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Blecher, Maxwell)
January 11, 2013 Filing 87 OPPOSITION re: EX PARTE APPLICATION for Leave to Serve Limited Discovery #82 filed by Defendants Richard Hegarty, Law Society of England and Wales, Malcolm Lees, Barrington Mayne, David Middleton, The Solicitors Regulation Authority, Antony Townsend. (Drooks, Mark)
January 11, 2013 Filing 86 PROOF OF SERVICE Executed by Plaintiff Shahrokh Mireskandari, Paul Baxendale-Walker, upon Defendant Service of the Summons and Complaint were executed upon Receptionist, front desk in compliance with Federal Rules of Civil Procedure by method of service not specified. Original Summons returned. (Blecher, Maxwell)
January 11, 2013 Opinion or Order Filing 85 ORDER OF THE CHIEF JUDGE (#13-018) approved by Chief Judge George H. King. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Jesus G. Bernal, this case is transferred from Judge Margaret M. Morrow to the calendar of Judge Jesus G Bernal for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 12-03861 JGB(FMOx). (rn)
January 10, 2013 Filing 84 NOTICE of Change of Attorney Information for attorney Jeffrey D Glasser counsel for Defendants Associated Newspapers Ltd, David Gardner. Adding Jeffrey D. Glasser as attorney as counsel of record for Associated Newspapers Ltd. and David Gardner for the reason indicated in the G-06 Notice. Filed by Defendants Associated Newspapers Ltd. and David Gardner (Glasser, Jeffrey)
January 10, 2013 Filing 83 NOTICE of Change of Attorney Information for attorney Daniel Aaron Laidman counsel for Defendants Associated Newspapers Ltd, David Gardner. Adding Daniel A. Laidman as attorney as counsel of record for Associated Newspapers Ltd. and David Gardner for the reason indicated in the G-06 Notice. Filed by Defendants Associated Newspapers Ltd. and David Gardner (Laidman, Daniel)
January 10, 2013 Filing 82 EX PARTE APPLICATION for Leave to Serve Limited Discovery filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Declaration of Bruce Marks, #2 Exhibits to Declaration of Bruce Marks, #3 Expert Report of Philip Riches, #4 Exhibits 1-3 to Expert Report of Philip Riches, #5 Exhibits 4-6 to Expert Report of Philip Riches, #6 Proposed Order)(Blecher, Maxwell)
January 10, 2013 Filing 81 NOTICE of Change of Attorney Information for attorney Kelli L Sager counsel for Defendants Associated Newspapers Ltd, David Gardner. Filed by Defendants Associated Newspapers Ltd. and David Gardner (Sager, Kelli)
January 10, 2013 Filing 80 STIPULATION to Substitute in place of attorney Hayes F. Michel, Baker & Hostetler LLP filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Proposed Order)(Blecher, Maxwell)
January 7, 2013 Filing 79 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Defendant Mansur Rahnema #78 filed by Defendant Mansur Rahnema. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Heck, Christopher)
January 7, 2013 Filing 78 NOTICE OF MOTION AND MOTION to Dismiss Defendant Mansur Rahnema filed by Defendant Mansur Rahnema. Motion set for hearing on 3/18/2013 at 10:00 AM before Judge Margaret M. Morrow. (Heck, Christopher) Modified on 8/14/2015 (iva).
January 7, 2013 Filing 77 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Richard Hegarty, Law Society of England and Wales, Malcolm Lees, Barrington Mayne, David Middleton, The Solicitors Regulation Authority, Antony Townsend. Motion set for hearing on 3/18/2013 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: #1 Declaration Barrington Mayne, #2 Declaration Malcolm Lees, #3 Declaration David Middleton, #4 Exhibit A - E to Declaration of David Middleton, #5 Declaration Antony Townsend, #6 Declaration Richard Hegarty, #7 Declaration Mark Drooks, #8 Exhibit A to Declaration of Mark Drooks, #9 Proposed Order)(Drooks, Mark) Modified on 8/14/2015 (iva).
January 7, 2013 Filing 76 NOTICE OF MOTION AND MOTION to Dismiss Defendant Patrick Rohrbach filed by Defendant Patrick Rohrbach. Motion set for hearing on 3/18/2013 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: #1 Memorandum Of Points And Authorities, #2 Proposed Order)(Von Loewenfeldt, Michael)
January 4, 2013 Opinion or Order Filing 75 ORDER RE STIPULATION TO EXTEND TIME OF ANL DEFENDANTS TO RESPOND TO PLAINTIFFS' COMPLAINT BY NOT MORE THAN 30 DAYS AND SET BRIEFING/HEARING SCHEDULE granting Stipulation Extending Time to Answer (30 days or less) #74 by Judge Margaret M. Morrow: NOTE: CHANGES MADE BY THE COURT. Having considered the parties' joint stipulation re extending time and setting a briefing schedule, it is HEREBY ORDERED that Defendants Associated Newspapers Ltd. and David Gardner (collectively "ANL Defendants") shall answer or otherwise respond to Plaintiffs' Third Amended Complaint by January 25, 2013. Plaintiffs shall have until February 20, 2013, to oppose any responsive motion filed by the ANL Defendants. ANL Defendants' reply will be due on March 4, 2013, pursuant to Local Rule 7-10. The motion shall be set for the next available motion hearing date for Judge Morrow. (bm)
January 3, 2013 Filing 74 STIPULATION Extending Time to Answer the complaint as to filed by Defendants David Gardner, Associated Newspapers Ltd. (Attachments: #1 Proposed Order)(Jampol, Nicolas)
December 26, 2012 Filing 73 PROOF OF SERVICE Executed by Plaintiff Shahrokh Mireskandari, Paul Baxendale-Walker, upon Defendant Service of the Summons and Complaint were executed upon David Gardner in compliance with statute not specified by personal service. Original Summons returned. (Blecher, Maxwell)
December 20, 2012 Filing 72 NOTICE of Related Case(s) filed by Defendants Richard Hegarty, Law Society of England and Wales, Malcolm Lees, Barrington Mayne, David Middleton, The Solicitors Regulation Authority, Antony Townsend. Related Case(s): 2:12-CV-10310 DSF (Ex) (Drooks, Mark)
December 19, 2012 Filing 71 OPPOSITION in opposition to re: EX PARTE APPLICATION for Leave to File Limited Motion To Dismiss Plaintiffs' Third Amended Complaint #68 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Declaration of Bruce S. Marks, #2 Exhibits to Declaration of Bruce S. Marks)(Blecher, Maxwell)
December 19, 2012 Filing 70 PROOF OF SERVICE filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari, re Amended Complaint, #69 served on December 18, 2012. (Blecher, Maxwell)
December 18, 2012 Filing 69 THIRD AMENDED COMPLAINT against defendants Does, Richard Hegarty, Law Society of England and Wales, Barrington Mayne, David Middleton, Mansur Rahnema, Patrick Rohrbach, The Solicitors Regulation Authority, Antony Townsend, David Gardner, Associated Newspapers Ltd, Malcolm Lees; Party The Solicitors Disciplinary Tribunal, Anthony Hyman Isaacs and Malcolm Lee terminated amending Second Amended Complaint #60 ,filed by plaintiffs Shahrokh Mireskandari, Paul Baxendale-Walker. (bm) (Additional attachment(s) added on 12/19/2012: #1 Summons on Third Amended Complaint) (bm).
December 18, 2012 21 DAY Summons Issued re Third Amended Complaint, #69 as to Defendants Associated Newspapers Ltd, Does, David Gardner, Richard Hegarty, Law Society of England and Wales, Malcolm Lees, Barrington Mayne, David Middleton, Mansur Rahnema, Patrick Rohrbach, The Solicitors Regulation Authority, Antony Townsend. (bm)
December 18, 2012 Filing 68 EX PARTE APPLICATION for Leave to File Limited Motion To Dismiss Plaintiffs' Third Amended Complaint filed by Defendants Richard Hegarty, Law Society of England and Wales, Malcolm Lee, Barrington Mayne, David Middleton, The Solicitors Regulation Authority, Antony Townsend. (Attachments: #1 Proposed Order)(Drooks, Mark)
December 18, 2012 Filing 67 NOTICE of Manual Filing filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari of Third Amended Complaint. (Blecher, Maxwell)
December 17, 2012 Opinion or Order Filing 66 ORDER GRANTING THE PARTIES STIPULATION TO FILE A THIRD AMENDED COMPLAINT #64 by Judge Margaret M. Morrow: Plaintiff shall manually file the Third Amended Complaint. See order. (ah)
November 29, 2012 Filing 65 TRANSCRIPT ORDER re: Transcript (CV), Transcript (CV), Transcript (CV) #58 , as to Defendants Richard Hegarty, Law Society of England and Wales, Malcolm Lee, Barrington Mayne, David Middleton, The Solicitors Regulation Authority, Antony Townsend Court Reporter. Court will contact Mark T. Drooks at mtd@birdmarella.com with any questions regarding this order. Transcript portion requested: Other: 10/22/12. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Drooks, Mark)
November 29, 2012 Filing 64 STIPULATION for Leave to File Third Amended Complaint and Vacating Briefing Schedule for Defendants' Motions to Dismiss Second Amended Complaint filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Exhibit A, #2 Declaration of Bruce Marks, #3 Proposed Order)(Blecher, Maxwell)
November 16, 2012 Filing 63 MEMORANDUM in Opposition to EX PARTE APPLICATION for Leave to To File Limited Motion To Dismiss Plaintiffs' Second Amended Complaint On Grounds Of Forum Non Conveniens; Declaration of Mark T. Drooks In Support Thereof #61 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Declaration of Bruce S. Marks in Support of Opposition, #2 Exhibits to Marks Declaration, #3 Proposed Order)(Blecher, Maxwell)
November 15, 2012 Filing 62 DECLARATION of David Middleton re EX PARTE APPLICATION for Leave to To File Limited Motion To Dismiss Plaintiffs' Second Amended Complaint On Grounds Of Forum Non Conveniens; Declaration of Mark T. Drooks In Support Thereof #61 filed by Defendants Richard Hegarty, Law Society of England and Wales, Malcolm Lee, Barrington Mayne, David Middleton, The Solicitors Regulation Authority, Antony Townsend. (Drooks, Mark)
November 15, 2012 Filing 61 EX PARTE APPLICATION for Leave to To File Limited Motion To Dismiss Plaintiffs' Second Amended Complaint On Grounds Of Forum Non Conveniens; Declaration of Mark T. Drooks In Support Thereof filed by Defendants Richard Hegarty, Law Society of England and Wales, Malcolm Lee, Barrington Mayne, David Middleton, The Solicitors Regulation Authority, Antony Townsend. (Attachments: #1 Proposed Order)(Drooks, Mark)
November 2, 2012 Filing 60 SECOND AMENDED COMPLAINT against defendants Does, Richard Hegarty, Anthony Hyman Isaacs, Law Society of England and Wales, Malcolm Lee, Barrington Mayne, David Middleton, Mansur Rahnema, Patrick Rohrbach, The Solicitors Disciplinary Tribunal, The Solicitors Regulation Authority, Antony Townsend amending Amended Complaint, #9 ,filed by Plaintiffs Shahrokh Mireskandari, Paul Baxendale-Walker (bp)
November 2, 2012 Filing 59 NOTICE OF FILING TRANSCRIPT filed for proceedings MONDAY, OCTOBER 22, 2012 10:00 A.M. re Transcript #58 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(dc) TEXT ONLY ENTRY
November 2, 2012 Filing 58 TRANSCRIPT for proceedings held on MONDAY, OCTOBER 22, 2012 10:00 A.M.. Court Reporter/Electronic Court Recorder: C. NIRENBERG, www.msfedreporter.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/23/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/31/2013. (dc)
November 1, 2012 Filing 56 NOTICE of Manual Filing filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari of Second Amended Complaint. (Blecher, Maxwell)
November 1, 2012 Opinion or Order Filing 55 ORDER RE: PLAINTIFFS' EX PARTE APPLICATION #47 by Judge Margaret M. Morrow. Plaintiffs Ex Parte Application is hereby MOOT, pursuant to the Courts approval of the Joint Stipulation #53 filed on 10/23/2012. (vdr)
November 1, 2012 Opinion or Order Filing 54 ORDER RE: JOINT STIPULATION #53 by Judge Margaret M. Morrow, withdrawing Motion #31 to Dismiss Case, Motion #50 for Leave to File Second Amended Complaint, Motion #19 to Dismiss Case and Motion #20 to Strike. Plaintiffs to file their second amended complaint within five days of this order. (vdr)
October 31, 2012 Opinion or Order Filing 57 ORDER by Judge Margaret M. Morrow: granting #48 Application to Appear Pro Hac Vice by Attorney Bruce Marks on behalf of plaintiffs, designating Maxwell Blecher as local counsel. (ak)
October 23, 2012 Filing 53 Joint STIPULATION to Withdraw Motion MOTION to Strike Claims #20 , MOTION to Dismiss Case #31 , MOTION for Leave to file Second Amended Complaint #50 , MOTION to Dismiss Case #19 and Consenting to the Filing of Plaintiffs' Second Amended Complaint filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Exhibit A Proposed Second Amended Complaint, #2 Proposed Order)(Blecher, Maxwell)
October 22, 2012 Filing 52 MINUTES OF SCHEDULING CONFERENCE held before Judge Margaret M. Morrow. Final Pretrial Conference set for 10/7/2013 09:00 AM. Jury Trial set for 10/29/2013 08:30 AM. Telephone Conference set for 5/22/2013 05:00 PM. Court Reporter: C. Nirenberg. (ah)
October 22, 2012 Filing 51 REQUEST to Withdraw Stipulation to Continue, #30 Stipulation and Proposed Order Re Patrick Rohrbach's Motion to Strike and Motion to Dismiss filed by plaintiff Shahrokh Mireskandari. Request set for hearing on 1/28/2013 at 10:00 PM before Judge Margaret M. Morrow. (Michel, Hayes)
October 19, 2012 Filing 50 NOTICE OF MOTION AND MOTION for Leave to file Second Amended Complaint filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. Motion set for hearing on 2/4/2013 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: #1 Exhibit 1 Proposed Second Amended Complaint, #2 Memorandum, #3 Declaration of Maxwell M. Blecher, #4 Proposed Order)(Blecher, Maxwell)
October 12, 2012 Filing 49 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 10 - 14 days, filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari.. (Michel, Hayes)
October 9, 2012 Filing 48 APPLICATION for attorney Bruce Marks to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Proposed Order, #2 Payment Receipt)(Blecher, Maxwell)
October 5, 2012 Filing 47 EX PARTE APPLICATION to Continue hearing from October 22, 2012 to January 28, 2013 on Defendant Rohrbach's Motion to Dismiss First Amended Complaint and Motion to Strike filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Declaration of Hayes F. Michel in Support, #2 Proposed Order)(Michel, Hayes)
October 3, 2012 Filing 46 Notice of Withdrawal of Application for Clerk to Enter Default, #35 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Michel, Hayes)
October 3, 2012 Filing 45 Notice of Withdrawal of Application for Clerk to Enter Default, #34 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Michel, Hayes)
October 2, 2012 Opinion or Order Filing 44 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING RE-NOTICE OF MOTIONS #42 #43 by Judge Margaret M. Morrow. Incorrect event selected. Counsel must seek leave of court to continue hearing(s). THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ah) TEXT ONLY ENTRY
October 2, 2012 Filing 43 [STRICKEN] NOTICE OF MOTION re MOTION to Strike Claims #20 filed by Defendant Patrick Rohrbach. Motion set for hearing on 1/28/2013 at 10:00 AM before Judge Margaret M. Morrow. (Von Loewenfeldt, Michael) Modified on 10/2/2012 (ah).
October 2, 2012 Filing 42 [STRICKEN] NOTICE OF MOTION re MOTION to Dismiss Case #19 filed by Defendant Patrick Rohrbach. Motion set for hearing on 1/28/2013 at 10:00 AM before Judge Margaret M. Morrow. (Von Loewenfeldt, Michael) Modified on 10/2/2012 (ah).
October 2, 2012 Opinion or Order Filing 41 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING RE-NOTICE OF MOTIONS #37 #38 by Judge Margaret M. Morrow. Incorrect events selected. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ah) TEXT ONLY ENTRY
October 1, 2012 Filing 40 MEMORANDUM in Opposition to MOTION to Strike Claims #20 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Michel, Hayes)
October 1, 2012 Filing 39 PLAINTIFFS' CONDITIONAL NON-OPPOSITION TO DEFENDANT PATRICK ROHRBACH'S MOTION TO DISMISS COMPLAINT PURSUANT TO FED.R.CIV.P.12(b)(6) re MOTION to Dismiss Case #19 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Michel, Hayes)
October 1, 2012 Filing 38 [STRICKEN] NOTICE OF MOTION AND MOTION to Reschedule Motion to Dismiss Complaint filed by Defendant Patrick Rohrbach. Motion set for hearing on 1/28/2013 at 10:00 AM before Judge Margaret M. Morrow. (Von Loewenfeldt, Michael) Modified on 10/2/2012 (ah).
October 1, 2012 Filing 37 [STRICKEN] NOTICE OF MOTION AND MOTION to Reschedule Special Motion to Strike - ANTI-SLAPP filed by Defendant Patrick Rohrbach. Motion set for hearing on 1/28/2013 at 10:00 AM before Judge Margaret M. Morrow. (Von Loewenfeldt, Michael) Modified on 10/2/2012 (ah).
September 28, 2012 Filing 36 OBJECTIONS to APPLICATION for Clerk to Enter Default against Defendant Mansur Rahnema #35 filed by Defendant Mansur Rahnema. (Attachments: #1 Declaration of Christopher J. Heck In Support of Defendant Rahnema's Objection and Response to Application for Entry of Default, #2 Exhibit A to the Declaration of Christopher J. Heck, #3 Exhibit B to the Declaration of Christopher J. Heck, #4 Exhibit C to the Declaration of Christopher J. Heck)(Heck, Christopher)
September 28, 2012 Filing 35 APPLICATION for Clerk to Enter Default against Defendant Mansur Rahnema filed by Plaintiffs' Shahrokh Mireskandari, Paul Baxendale-Walker. (Attachments: #1 Declaration of Hayes F. Michel in Support of Plaintiffs' Application for Entry of Default)(Michel, Hayes)
September 28, 2012 Filing 34 APPLICATION for Clerk to Enter Default against Defendants Anthony Hyman Isaacs, The Solicitors Disciplinary Tribunal filed by Plaintiffs' Shahrokh Mireskandari, Paul Baxendale-Walker. (Attachments: #1 Declaration of Hayes F. Michel in Support of Plaintiffs' Application for Entry of Defaults)(Michel, Hayes)
September 28, 2012 Filing 33 NOTICE of Association of Counsel associating attorney Blecher & Collins, P.C., Maxwell M. Blecher, Donald R. Pepperman, Courtney A. Palko, Jordan L. Ludwig on behalf of Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. Filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari (Blecher, Maxwell)
September 28, 2012 Filing 32 NOTICE of Association of Counsel associating attorney Maxwell M. Blecher, Donald R. Pepperman, Courtney A. Palko, Jordan L. Ludwig on behalf of Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. Filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari (Michel, Hayes)
September 26, 2012 Filing 31 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Richard Hegarty, Law Society of England and Wales, Malcolm Lee, Barrington Mayne, David Middleton, The Solicitors Regulation Authority, Antony Townsend. Motion set for hearing on 1/28/2013 at 10:00 AM before Judge Margaret M. Morrow. (Drooks, Mark)
September 24, 2012 Filing 30 STIPULATION to Continue Hearing on Patrick Rohrbach's Motion to Dismiss and Motion to Strike from October 22, 2012 to until the date of the hearing on the motions filed by counsel for other Defendants, with the due date for Opposition papers and Reply papers pushed back consistent with the new hearing date Re: MOTION to Strike Claims #20 , MOTION to Dismiss Case #19 filed by Plaintiffs Paul Baxendale-Walker, Shahrokh Mireskandari. (Attachments: #1 Proposed Order)(Michel, Hayes)
August 28, 2012 Opinion or Order Filing 29 ORDER TO EXTEND TIME TO RESPOND TO AMENDED COMPLAINT granting by Judge Margaret M. Morrow. The Court hereby grants the request for an extension of time for Defendant Mansur Rahnema to answer or otherwise respond to the Amended Complaint in this action, and hereby extends that deadline to September 26, 2012. (bp)
August 27, 2012 Filing 27 STIPULATION for Extension of Time to File Answer to September 26, 2012 re Amended Complaint, #9 filed by Defendant Mansur Rahnema. (Attachments: #1 Proposed Order to Extend Time to Respond to Amended Complaint)(Heck, Christopher)
August 24, 2012 Opinion or Order Filing 28 NOTICE OF DISCREPANCY AND ORDER by Judge Margaret M. Morrow, ORDERING Letter from defendant Mansur Rahnema MD submitted by Defendant Mansur Rahnema received on 8/10/2012 is not to be filed but instead rejected. Denial based on: LR 83-2.11 Attorneys or parties to any action or proceeding shall refrain from writing letters to the judge. (csi)
August 24, 2012 Filing 26 STIPULATION Extending Time to Answer the complaint as to re Amended Complaint, #9 filed by Defendants Antony Townsend, Law Society of England and Wales, Barrington Mayne, Malcolm Lee, The Solicitors Regulation Authority, Richard Hegarty, David Middleton.(Drooks, Mark)
August 15, 2012 Filing 25 Notice of Interested Parties filed by Defendant Patrick Rohrbach, identifying The State Bar of California and Greenwich Insurance Company. (Von Loewenfeldt, Michael)
August 15, 2012 Filing 24 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against defendant Mansur Rahnema #23 . The Clerk cannot enter the requested relief as Proof of Service is lacking required information. Defendant was not personally served, proof of service does not state whom accepted service on behalf of defendant. Requesting party shall file a new Application with noted deficiencies corrected in order to have default reconsidered.. (bp)
August 14, 2012 Filing 23 REQUEST for Clerk to Enter Default against defendant Mansur Rahnema filed by Plaintiffs Shahrokh Mireskandari, Paul Baxendale-Walker. (Attachments: #1 Declaration of Hayes F. Michel in support of Application for Entry of Default)(Michel, Hayes)
August 14, 2012 Filing 22 JOINDER filed by Defendants Richard Hegarty, Malcolm Lee, Barrington Mayne, David Middleton, The Solicitors Regulation Authority joining in Notice of Removal, #1 . (Drooks, Mark)
August 9, 2012 Opinion or Order Filing 21 MINUTE ORDER IN CHAMBERS by Judge Margaret M. Morrow: Scheduling Conference set for 10/22/2012 10:00 AM before Judge Margaret M. Morrow. (rne)
August 8, 2012 Filing 20 NOTICE OF MOTION AND MOTION to Strike Claims filed by Defendant Patrick Rohrbach. Motion set for hearing on 10/22/2012 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order)(Von Loewenfeldt, Michael)
August 8, 2012 Filing 19 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Patrick Rohrbach. Motion set for hearing on 10/22/2012 at 10:00 AM before Judge Margaret M. Morrow. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order)(Von Loewenfeldt, Michael)
August 3, 2012 Opinion or Order Filing 18 IT IS HEREBY ORDERED THAT Defendant Patrick Rohrbach shall have until August 10, 2012 to respond to the Amended Complaint for Damages by Judge Margaret M. Morrow (bp)
August 2, 2012 Filing 17 STIPULATION for Extension of Time to File Answer to August 10, 2012 re Amended Complaint, #9 filed by Defendant Patrick Rohrbach. (Attachments: #1 Proposed Order)(Von Loewenfeldt, Michael)
July 27, 2012 Filing 16 PROOF OF SERVICE Executed by Plaintiff Shahrokh Mireskandari, Paul Baxendale-Walker, upon Defendant Service of the Summons and Complaint were executed upon Mansur Rahnema in compliance with Federal Rules of Civil Procedure by method of service not specified. Original Summons NOT returned. (Michel, Hayes)
July 19, 2012 21 DAY Summons Issued re First Amended Complaint, #9 as to defendants Does, Richard Hegarty, Anthony Hyman Isaacs, Law Society of England and Wales, Malcolm Lee, Barrington Mayne, David Middleton, Mansur Rahnema, Patrick Rohrbach, The Solicitors Disciplinary Tribunal, The Solicitors Regulation Authority, Antony Townsend. (bp)
July 11, 2012 Filing 15 JOINDER filed by Defendant Patrick Rohrbach joining in Notice of Removal, #1 . (Von Loewenfeldt, Michael)
July 11, 2012 Filing 14 STIPULATION Extending Time to Answer the complaint as to filed by Defendant Patrick Rohrbach.(Von Loewenfeldt, Michael)
June 26, 2012 Opinion or Order Filing 13 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Margaret M. Morrow: The Court hereby orders that the request of: Shahrokh Mireskandari, Plaintiff to substitute Hayes F. Michael of BAKER & HOSTETLER, LLP, as attorney of record in place and stead of Milton Grimes, Esq., granting #11 Request to Substitute Attorney. Attorney Milton C Grimes terminated (bp)
June 26, 2012 Opinion or Order Filing 12 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Margaret M. Morrow: The Court hereby orders that the request of: Paul Baxendale-Walker to substitute Hayes F. Michael of BAKER & HOSTETLER, LLP, as attorney of recored in place and stead of Paul Baxendale-Walker, In Pro Per,granting #10 Request to Substitute Attorney. (bp)
June 20, 2012 Filing 11 REQUEST to Substitute attorney Hayes F. Michel in place of attorney Milton Grimes filed by plaintiff Shahrokh Mireskandari. (Attachments: #1 Proposed Order)(Michel, Hayes)
June 20, 2012 Filing 10 REQUEST to Substitute attorney Hayes F. Michel in place of attorney Paul Baxendale-Walker, In Pro Per filed by Plaintiff Paul Baxendale-Walker. (Attachments: #1 Proposed Order)(Michel, Hayes)
May 29, 2012 Opinion or Order SCHEDULING NOTICE DISCHARGING Order To Show Cause #6 by Judge Margaret M. Morrow THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ah) TEXT ONLY ENTRY
May 24, 2012 Opinion or Order Filing 8 NOTICE OF DISCREPANCY AND ORDER: by Judge Margaret M. Morrow, ORDERING Request for approval of substitution of attorney (proposed order) submitted by Plaintiff Shahrokh Mireskandari received on 5/22/12 is not to be filed but instead rejected. Denial based on: General Order 10-07, case is designated for electronic filing. (bp)
May 22, 2012 Filing 9 FIRST AMENDED COMPLAINT against defendants Does, Richard Hegarty, Law Society of England and Wales, Malcolm Lee, Barrington Mayne, David Middleton, Antony Townsend, Patrick Rohrbach, The Solicitors Regulation Authority, Mansur Rahnema, The Solicitors Disciplinary Tribunal, Anthony Hyman Isaacs amending Notice of Removal, #1 ,filed by Plaintiffs Shahrokh Mireskandari, and Paul Baxendale-Walker (bp) Modified on 7/12/2012 (ah). (Additional attachment(s) added on 7/20/2012: #1 summons) (bp).
May 16, 2012 Filing 7 DECLARATION of Mark T. Drooks re Order to Show Cause #6 filed by Defendants Law Society of England and Wales, Antony Townsend. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Drooks, Mark)
May 15, 2012 Opinion or Order Filing 6 ORDER TO SHOW CAUSE by Judge Margaret M. Morrow Response to Order to Show Cause due by 5/22/2012. (ah)
May 4, 2012 Filing 5 PROOF OF SERVICE filed by Defendants Law Society of England and Wales, Antony Townsend, served on May 4, 2012. (Drooks, Mark)
May 4, 2012 Filing 4 DEMAND FOR JURY TRIAL filed by Defendants Law Society of England and Wales, Antony Townsend (Drooks, Mark)
May 3, 2012 Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed.(ghap)
May 3, 2012 Filing 2 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants Law Society of England and Wales, Antony Townsend. (ghap) (jp).
May 3, 2012 Filing 1 NOTICE OF REMOVAL from Superior Court of the State of California for the County of Los Angeles, case number BC476726 with CONFORMED FILED copy of complaint. No copy of summons provided. Case assigned to Judge Margaret M. Morrow, Discovery to Magistrate Judge Fernando M. Olguin. (Filing fee $ 350:PAID), filed by defendants Antony Townsend, Law Society of England and Wales.(ghap) (jp).
May 3, 2012 Notice of Electronic Filing re Certificate/Notice of Interested Parties #2 , Notice to Parties of Court-Directed ADR Program (ADR-8) #3 , Notice of Removal, #1 e-mailed to jc@birdmarellla.com bounced due to 5.1.2 - Bad destination host 'DNS Hard Error looking up birdmarellla.com. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to jc@birdmarella.com. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(tyw) TEXT ONLY ENTRY

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Defendant: The Solicitors Disciplinary Tribunal
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Defendant: Antony Townsend
Represented By: Ashley D Bowman
Represented By: Bonita D Moore
Represented By: Mark T Drooks
Represented By: Terry W Bird
Represented By: Jessica Sifan Chen
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Defendant: Barrington Mayne
Represented By: Ashley D Bowman
Represented By: Bonita D Moore
Represented By: Mark T Drooks
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Defendant: Patrick Rohrbach
Represented By: Michael J Von Loewenfeldt
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Defendant: The Solicitors Regulation Authority
Represented By: Bonita D Moore
Represented By: Mark T Drooks
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Defendant: Does 1 to 100 inclusive
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Defendant: Associated Newspapers Ltd
Represented By: Kelli L Sager
Represented By: Nicolas A Jampol
Represented By: Daniel Aaron Laidman
Represented By: Jeffrey D Glasser
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Defendant: David Gardner
Represented By: Kelli L Sager
Represented By: Nicolas A Jampol
Represented By: Daniel Aaron Laidman
Represented By: Jeffrey D Glasser
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Defendant: David Middleton
Represented By: Ashley D Bowman
Represented By: Bonita D Moore
Represented By: Mark T Drooks
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Defendant: Anthony Hyman Isaacs
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Defendant: Mansur Rahnema
Represented By: Roy G Rifkin
Represented By: Christopher J Heck
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Defendant: Richard Hegarty
Represented By: Ashley D Bowman
Represented By: Bonita D Moore
Represented By: Mark T Drooks
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Defendant: Law Society of England and Wales
Represented By: Bonita D Moore
Represented By: Mark T Drooks
Represented By: Terry W Bird
Represented By: Jessica Sifan Chen
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Defendant: Malcolm Lee
Represented By: Mark T Drooks
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Defendant: Malcolm Lees
Represented By: Ashley D Bowman
Represented By: Bonita D Moore
Represented By: Mark T Drooks
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Plaintiff: Shahrokh Mireskandari
Represented By: David M Liberman
Represented By: Milton C Grimes
Represented By: Jordan Lee Ludwig
Represented By: Stephen L Cope
Represented By: Donald R Pepperman
Represented By: Mark Steven Reusch
Represented By: Hayes F Michel
Represented By: William Patrick Keith
Represented By: John A Marshall
Represented By: Jon S Brooks
Represented By: Maxwell M Blecher
Represented By: Robert Martin Shaughnessy
Represented By: Bruce S Marks
Represented By: Courtney A Palko
Represented By: Breton A Bocchieri
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Plaintiff: Paul Baxendale-Walker
Represented By: David M Liberman
Represented By: Jordan Lee Ludwig
Represented By: Stephen L Cope
Represented By: Donald R Pepperman
Represented By: Mark Steven Reusch
Represented By: Hayes F Michel
Represented By: William Patrick Keith
Represented By: John A Marshall
Represented By: Jon S Brooks
Represented By: Maxwell M Blecher
Represented By: Robert Martin Shaughnessy
Represented By: Bruce S Marks
Represented By: Courtney A Palko
Represented By: Breton A Bocchieri
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