Samir Abu-Lughod v. Suhail Calis et al
| Samir Abu-Lughod |
| XYZ Corporations and LLCs, Sam Calis, Suhail Calis, ASCII Media Inc, Tocali Inc, Magdalane Calis and Does 2 through 5, inclusive |
| Michael A Tomasulo |
| Roes |
| 2:2013cv02792 |
| April 22, 2013 |
| US District Court for the Central District of California |
| Dolly M Gee |
| Gail J Standish |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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| Filing 313 SATISFACTION OF JUDGMENT re Judgment, #301 entered In favor of Suhail Calis Against Samir Abu-Lughod filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Bogorad, Marina) |
| Filing 312 Notice of Appearance or Withdrawal of Counsel: for attorney Aaron W Knights counsel for Plaintiff Samir Abu-Lughod. Aaron William Knights is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Samir Abu-Lughod. (Knights, Aaron) |
Filing 311
MINUTES (IN CHAMBERS) ORDER DENYING DEFENDANTS' MOTION TO AMEND JUDGMENT by Judge Dolly M. Gee: Defendants are not entitled to an award of attorneys' fees and costs under the PSLRA, Fed. R. Civ. P. 11(b), or the exercise of the Court's inherent authority. Accordingly, IT IS ORDERED that Defendants' motion to amend judgment by awarding attorneys' fees based on Rule 11 inquiry under the PSLRA and Defendants' alternative motion for sanctions under 28 U.S.C. Section 1927 or the Court's inherent authority #306 are DENIED. Court Reporter: Not Reported. (gk)
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Filing 310
(IN CHAMBERS) ORDER by Judge Dolly M. Gee: The Court finds that Defendants Motion to Amend Judgment by Awarding Attorneys Fees Based on Rule 11 Inquiry under the PSLRA, or, in the Alternative, Sanctions under 28 US.C. 1927 or the Courts Inherent Authority #306 presently scheduled for hearing on December 4, 2015, is appropriate for decision without oral argument. Fed. R. Civ. P. 78(b); C.D. L.R. 7-15. Accordingly, the motion is taken UNDER SUBMISSION and the hearing is vacated. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
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| Filing 309 REPLY IN FURTHER SUPPORT OF NOTICE OF MOTION AND MOTION to AMEND Judgment, #301 #306 filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 308 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to AMEND Judgment, #301 #306 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Exhibit A, #2 Declaration)(Douglas, Denise) |
| Filing 307 REPLY IN SUPPORT OF Corrected APPLICATION to the Clerk to Tax Costs against Plaintiff Samir Abu-Lughod #304 filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. (Attachments: #1 Declaration of Jeffrey Liu in support of Reply to Objections to Application to Tax Costs, #2 Exhibit 1 to Declaration of Jeffrey Liu in support of Reply to Objections to Application to Tax Costs)(Fox, Gerard) |
| Filing 306 NOTICE OF MOTION AND MOTION to AMEND Judgment, #301 filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc. Motion set for hearing on 12/4/2015 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Declaration of Jeffrey Liu in support of Motion to Amend Judgment, #2 Exhibit A to Declaration of Jeffrey Liu in support of Motion to Amend Judgment, #3 Exhibit B to Declaration of Jeffrey Liu in support of Motion to Amend Judgment, #4 Declaration of Marina Bogorad in support of Motion to Amend Judgment, #5 Exhibit 1 to Declaration of Marina Bogorad in support of Motion to Amend Judgment, #6 Proposed Order) (Fox, Gerard) |
| Filing 305 OBJECTIONS to Corrected APPLICATION to the Clerk to Tax Costs against Plaintiff Samir Abu-Lughod #304 filed by Plaintiff Samir Abu-Lughod. (Douglas, Denise) |
| Filing 304 Corrected APPLICATION to the Clerk to Tax Costs against Plaintiff Samir Abu-Lughod filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc. Application set for hearing on 10/30/2015 at 10:00 AM before Clerk of Court. (Attachments: #1 Declaration of Jeffrey Liu, #2 Exhibit A to Declaration of Jeffrey Liu, #3 Exhibit B to Declaration of Jeffrey Liu, #4 Exhibit C to Declaration of Jeffrey Liu, #5 Exhibit D to Declaration of Jeffrey Liu) (Fox, Gerard) |
| Filing 303 NOTICE OF ERRATA filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. correcting APPLICATION to the Clerk to Tax Costs against Plaintiff Samir Abu-Lughod #302 (Fox, Gerard) |
| Filing 302 APPLICATION to the Clerk to Tax Costs against Plaintiff Samir Abu-Lughod filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc. Application set for hearing on 10/30/2015 at 10:00 AM before Judge Dolly M. Gee. (Attachments: #1 Declaration of Jeffrey Liu, #2 Exhibit A to Declaration of Jeffrey Liu, #3 Exhibit B to Declaration of Jeffrey Liu, #4 Exhibit C to Declaration of Jeffrey Liu, #5 Exhibit D to Declaration of Jeffrey Liu) (Fox, Gerard) |
| Filing 301 JUDGMENT ON VERDICT FOR DEFENDANT by Clerk of the Court: Plaintiff Samir Abu-Lughod take nothing; that the action be dismissed on the merits in favor of Defendants; and that Defendant Suhail Calis recover of Plaintiff Samir Abu-Lughod the sum of $520,000.00. (MD JS-6, Case Terminated). (lc) |
| Filing 300 NOTICE OF FILING TRANSCRIPT filed for proceedings 7/28/15, 7/29/15, 7/30/15, 7/31/15, 8/3/15 p.m. sessions re Transcript #295 , #298 , #296 , #299 , #297 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Zurborg, Carol) TEXT ONLY ENTRY |
| Filing 299 TRANSCRIPT for proceedings held on 8/3/15 12:48 p.m. Court Reporter: Carol Jean Zurborg, phone number (213) 894-3539. 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 9/16/2015. Redacted Transcript Deadline set for 9/28/2015. Release of Transcript Restriction set for 11/24/2015. (Zurborg, Carol) |
| Filing 298 TRANSCRIPT for proceedings held on 7/31/15 1:22 p.m. Court Reporter: Carol Jean Zurborg, phone number (213) 894-3539. 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 9/16/2015. Redacted Transcript Deadline set for 9/28/2015. Release of Transcript Restriction set for 11/24/2015. (Zurborg, Carol) |
| Filing 297 TRANSCRIPT for proceedings held on 7/30/15 1:25 p.m. Court Reporter: Carol Jean Zurborg, phone number (213) 894-3539. 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 9/16/2015. Redacted Transcript Deadline set for 9/28/2015. Release of Transcript Restriction set for 11/24/2015. (Zurborg, Carol) |
| Filing 296 TRANSCRIPT for proceedings held on 7/29/15 1:04 p.m. Court Reporter: Carol Jean Zurborg, phone number (213) 894-3539. 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 9/16/2015. Redacted Transcript Deadline set for 9/28/2015. Release of Transcript Restriction set for 11/24/2015. (Zurborg, Carol) |
| Filing 295 TRANSCRIPT for proceedings held on 7/28/15 1:19 p.m. Court Reporter: Carol Jean Zurborg, phone number (213) 894-3539. 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 9/16/2015. Redacted Transcript Deadline set for 9/28/2015. Release of Transcript Restriction set for 11/24/2015. (Zurborg, Carol) |
| Filing 294 TRANSCRIPT ORDER as to Defendants ASCII Media Inc, Magdalane Calis, Sam Calis, Suhail Calis, Does, Tocali Inc, XYZ Corporations and LLCs Court Reporter. Court will contact Vanessa Garcia at vgarcia@gerardfoxlaw.com with any questions regarding this order. Transcript portion requested: Other: Jury Verdict August 5, 2015. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Fox, Gerard) |
| Filing 293 RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; Pursuant to stip of counsel and/or by Order of the Court, all exhibits listed on Joint exhibits list are returned to counsel for respective party(ies). (shb) |
| Filing 292 UNREDACTED Jury Verdict Form filed re: Redacted Jury Verdict #291 . (lom) |
| Filing 291 JURY VERDICT in favor of Defendants ASCII Media Inc, Sam Calis, Suhail Calis, Tocali Inc and against Samir Abu-Lughod. (lom) |
| Filing 290 UNREDACTED Jury Note 5 filed re: Redacted Jury Note 5 #289 . (lom) |
| Filing 289 Jury Note 5 filed. (lom) |
| Filing 288 UNREDACTED Jury Note 4 filed re: Redacted Jury Note 4 #287 . (lom) |
| Filing 287 Jury Note 4 filed. (lom) |
| Filing 286 UNREDACTED Jury Note 3 re: Redacted Jury Note 3 #285 . (lom) |
| Filing 285 Jury Note 3 filed. (lom) |
| Filing 284 UNREDACTED Jury Note 2 re: Redacted Jury Note 2 #283 . (lom) |
| Filing 283 Jury Note 2 filed. (lom) |
| Filing 282 UNREDACTED Jury Note 1 re: Redacted Jury Note #281 . (lom) |
| Filing 281 Jury Note 1 filed. (lom) |
| Filing 280 MISC - NOTE FROM THE JURY. (lom) |
| Filing 279 LIST OF EXHIBITS AND WITNESSES at trial. (lom) |
| Filing 278 Stipulated Facts (lom) |
| Filing 277 VERDICT FORM (BLANK). (lom) |
| Filing 276 JURY INSTRUCTIONS. (lom) |
| Filing 275 PRELIMINARY INSTRUCTIONS. (lom) |
| Filing 274 MINUTES OF Jury Trial - 7th Day held and completed before Judge Dolly M. Gee.Exhibits admitted. Verdict reached. Jury FINDS: Defendants. Jury polled. Jury Verdict in favor of defendant(s) is read and filed. Jury polled. Filed Witness & Exhibit Lists; jury notes and jury instructions. Counsel stipulate to the return of exhibits upon the conclusion of trial. Exhibit Release Form prepared and filed. The Court receives jury note 4-5, and meets and confers with counsel as to each. Post-trial motions shall be filed by August 28, 2015. Court Reporter: Anne Kielwasser. (lom) |
| Filing 273 MINUTES of Jury Trial - 6th Day held before Judge Dolly M. Gee. Jury resumes deliberations. Case continued to August 5, 2015 at 8:30 a.m. for further jury deliberation. The Court receives jury note 1- 3, and meets and confers with counsel as to each. Court Reporter: Anne Kielwasser. (lom) |
| Filing 272 MINUTES OF JURY TRIAL DAY FIVE: Jury Trial - 5th Day held before Judge Dolly M. Gee: Witnesses called, sworn and testified. Exhibits identified and admitted.Closing arguments made by plaintiff and defendant. Court instructs jury. Bailiff sworn. Jury retures to deliberate. Jury Trial continued to 8/4/2015 at 09:00 AM for further jury deliberations. Plaintiff orally makes a Rule 50 motion. The court hears oral argument. The motion is denied for reasons stated on the record. The court receives jury note #1. Court Reporter: Anne Kielwasser / Carol Zurborg. (shb) |
| Filing 271 MINUTES of Jury Trial - 4th Day held before Judge Dolly M. Gee. Witnesses called, sworn and testified. Exhibits identified and admitted. Plaintiff(s) rest. Case continued to August 3, 2015 at 8:00 a.m. for further trial. The Court confers with parties re Juror #1's need to leave early today. After Defendants orally make a Rule 50 motion. The Court hears argument. The Court defers ruling until after jury renders verdict, but GRANTS motion as to Plaintiff's punitive damages claim for failure to present evidence of Defendants' financial condition. Court Reporter: Anne Kielwasser / Carol Zurborg. (lom) |
| Filing 270 NOTICE filed by Plaintiff Samir Abu-Lughod. of Lodging of Transcript of Video Testimony of Vazel Kilany (Frid, Alexander) |
| Filing 269 MINUTES OF Jury Trial - 3rd Day held before Judge Dolly M. Gee. Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to July 31, 2015 at 9:00 a.m. for further trial. Court Reporter: Anne Kielwasser / Carol Zurborg. (lom) |
| Filing 268 Notice of Appearance or Withdrawal of Counsel: for attorney Gerard P Fox counsel for Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. Leticia M. Kimble 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 SAM CALIS; TOCALI, INC; ASCII MEDIA, INC.. (Fox, Gerard) |
| Filing 267 MINUTES of Jury Trial - 2nd Day held before Judge Dolly M. Gee. Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to July 30, 2015 at 8:30 a.m. for further trial. The Court hears argument re Defendant/Counterclaimant Calis' Ex Parte Application to Strike De Ben Esse Testimony of Basel Kilany #262 . The Application is GRANTED IN PART/DENIED IN PART for reasons as stated on the record. Court Reporter: Anne Kielwasser / Carol Zurborg. (lom) |
| Filing 265 OBJECTIONS TO TESTIMONY OF JULES DORNER (BENCH BRIEF) filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 266 MINUTES of Jury Trial - 1st Day held before Judge Dolly M. Gee. The Jury is impaneled and sworn. Opening statements made by Plaintiff and Defendants. Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to July 29, 2015 at 8:30 a.m. for further trial. Court Reporter: Anne Kielwasser / Carol Zurborg. (lom) |
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Filing 264
MINUTES (IN CHAMBERS) ORDER RE PLAINTIFFS MOTION IN LIMINE TO EXCLUDE CERTAIN TRIAL EXHIBITS AND DEMONSTRATIVE EXHIBITS AND PLAINTIFFS EX PARTE APPLICATION FOR LEAVE TO FILE NOTICE OF REQUEST TO CROSS-EXAMINE JEFFREY LIU PURSUANT TO LOCAL RULE 7-8 #256 #259 by Judge Dolly M. Gee: Accordingly, the Court GRANTS Plaintiffs motion to strike the late-designated exhibits. Plaintiffs ex parte application for leave to file notice of request to cross-examine Jeffrey Liu is DENIED as moot. IT IS SO ORDERED. (See order for details.) (kti)
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| Filing 263 NOTICE of Appearance filed by attorney Morgan E Pietz on behalf of Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis (Attorney Morgan E Pietz added to party ASCII Media Inc(pty:dft), Attorney Morgan E Pietz added to party Sam Calis(pty:cc), Attorney Morgan E Pietz added to party Suhail Calis(pty:dft), Attorney Morgan E Pietz added to party Tocali Inc(pty:dft))(Pietz, Morgan) |
| Filing 262 EX PARTE APPLICATION to Strike Testimony of Basel Kilany OBJECTIONS AND EX PARTE APPLICATION TO STRIKE DE BENE ESSE TESTIMONY OF BASEL KILANY filed by Defendant and Counterclaimant Sam Calis, Suhail Calis. (Attachments: #1 Memorandum, #2 Declaration of Morgan E. Pietz, #3 Exhibit 1 - De Bene Esse Deposition Transcript of Basel Kilany, #4 Proposed Order) (Fox, Gerard) |
| Filing 261 AMENDED DOCUMENT filed by Plaintiff Samir Abu-Lughod. Amendment to Witness List #212 (Douglas, Denise) |
| Filing 260 OPPOSITION to EX PARTE APPLICATION for Leave to file Notice of Request to Cross-Examine Jeffrey Liu Pursuant to Local Rule 7-8 #259 filed by Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 259 EX PARTE APPLICATION for Leave to file Notice of Request to Cross-Examine Jeffrey Liu Pursuant to Local Rule 7-8 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Declaration, #2 Exhibit A through D, #3 Proposed Order) (Douglas, Denise) |
| Filing 258 MEMORANDUM in Opposition to MOTION IN LIMINE to Exclude Certain Trial Exhibits and Demonstrative Exhibits #256 DEFENDANTS OPPOSITION TO PLAINTIFFS UNTIMELY MOTION IN LIMINE TO EXCLUDE TIME AND EXPENSE RECORDS AND RELATED SUMMARIES filed by Counter Claimant Sam Calis. (Attachments: #1 Declaration of Jeff Liu, #2 Exhibit 1 to Liu Decl (Index Showing Dates of Document Productions), #3 Exhibit 2 - (Boschan Discosure of Summary Evidence), #4 Exhibit 3 to Liu Decl (Excerpts from Depo of Cedar Boschan I), #5 Exhibit 4 to Liu Decl (Excerpts from Depo of Boschan II), #6 Exhibit 5 to Liu Decl (Excerpts of Calis Depo), #7 Exhibit 6 to Liu Decl (Correlation Table))(Fox, Gerard) |
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Filing 257
FINAL PRETRIAL CONFERENCE ORDER approved by Judge Dolly M. Gee (lc)
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| Filing 256 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude Certain Trial Exhibits and Demonstrative Exhibits filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Memorandum, #2 Exhibit A through H, #3 Proposed Order)(Douglas, Denise) |
| Filing 255 Notice of Appearance or Withdrawal of Counsel: for attorney Damira Kamchibekova counsel for Plaintiff Samir Abu-Lughod. Damira Kamchibekova is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Samir Abu-Lughod. (Kamchibekova, Damira) |
| Filing 254 MINUTES (IN CHAMBERS) by Judge Dolly M. Gee: ORDER RE ORDER RE DEFENDANTS AND PLAINTIFFS MOTIONS IN LIMINE [227, 228, 231, 233]. 1.Defendants motion to exclude the testimony of Plaintiffs expert Jules Dorner is GRANTED as to Dorners opinion that the speed of Calis withdrawal indicated a dire need for funds contrary to the normal course of business, but is otherwise DENIED #227 ; 2. Defendants motion to exclude the testimony of Plaintiffs expert Fernando Torres is DENIED #233 ; 3. Plaintiffs motion to exclude the expert testimony of Defendants expert Cedar Boschan is GRANTED #228 ; and 4. Plaintiffs motion to exclude the testimony of Defendants expert Garry E. Kitchen is GRANTED as to the opinions contained in the Lost Profits Report but is otherwise DENIED #231 . (lc) |
| Filing 253 NOTICE of Change of Attorney Business or Contact Information: for attorney Gerard P Fox counsel for Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. Changing FIRM NAME to GERARD FOX LAW, P.C. Changing E-MAIL to gfox@gerardfoxlaw.com; bvega@gerardfoxlaw.com; lkimble@gerardfoxlaw.com; lgreene@gerardfoxlaw.com; jliu@gerardfoxlaw.com. Filed by Defendants SAM CALIS; TOCALI, INC; ASCII MEDIA, INC.. (Fox, Gerard) |
| Filing 252 TRANSCRIPT ORDER as to Defendants ASCII Media Inc, Sam Calis, Tocali Inc Court Reporter. Court will contact Dimiana Saad at dsaad@gerardfoxlaw.com with any questions regarding this order. Transcript portion requested: Other: Hearing on Motions in Limine to Exclude Expert Testimony 06/23/15. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Fox, Gerard) |
| Filing 251 MINUTES OF Motion Hearing held before Judge Dolly M. Gee: RE: Defendants Motion in Limine to Exclude Testimony of Plaintiffs Expert Jules Dorner #227 ;Plaintiffs Motion in Limine to Exclude the Expert Testimony of CedarBoschan #228 ; Plaintiffs Motion in Limine to Exclude the Expert Testimony of Garry E. Kitchen #231 ; Defendants Motion in Limine to Exclude Testimony of Fernando Torres #233 :The Court invites counsel to respond to the tentative ruling. Following oral argument, the Court advises counsel that the motions in limine shall be taken under submission and a written order will issue.Court Reporter: Anne Kielwasser. (lc) |
| Filing 250 Notice of Appearance or Withdrawal of Counsel: for attorney Gerard P Fox counsel for Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. Adding BELINDA M. VEGA as counsel of record for SAM CALIS; TOCALI, INC.; ASCII MEDIA, INC. for the reason indicated in the G-123 Notice. Filed by Defendants SAM CALIS; TOCALI, INC; ASCII MEDIA, INC.. (Fox, Gerard) |
| Filing 249 MINUTES OF Discovery Hearing held before Magistrate Judge Gail J. Standish granting in part Defendants' Ex Parte Application To Quash Deposition #245 and Defendants' Motion to Quash #246 (collectively "Defendants' Motion"). The Court highly recommends that counsel meet and confer in good faith about a procedure to preserve or present the testimony of Basel Kilany at trial, and present a stipulation and proposed order to District Judge Dolly M. Gee with the proposed resolution.Court Recorder: CS. (ec) |
| Filing 248 MEMORANDUM in Opposition to EX PARTE APPLICATION for Order for QUASHING PLAINTIFF'S NOTICE OF DEPOSITION OF BASEL KILANY #245 , MOTION to Quash PLAINTIFF'S NOTICE OF DEPOSITION OF BASEL KILANY #246 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Declaration, #2 Exhibit A)(Douglas, Denise) |
| Filing 247 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 Gail J. Standish for any discovery and/or post-judgment matters that may be referred. Case number will now read as CV13-02792 DMG (GJSx). (mg) |
| Filing 246 NOTICE OF MOTION AND MOTION to Quash PLAINTIFF'S NOTICE OF DEPOSITION OF BASEL KILANY filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc. (Attachments: #1 Proposed Order)(Fox, Gerard) |
| Filing 245 EX PARTE APPLICATION for Order for QUASHING PLAINTIFF'S NOTICE OF DEPOSITION OF BASEL KILANY filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Order)(Fox, Gerard) |
| Filing 244 TRANSCRIPT ORDER as to Defendants ASCII Media Inc, Sam Calis, Tocali Inc Court Reporter. Court will contact Dimiana Saad at dsaad@foxtriallawyers.com with any questions regarding this order. Transcript portion requested: Other: Final Status Conference held on 5/19/15. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Fox, Gerard) |
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Filing 243
(IN CHAMBERS) ORDER by Judge Dolly M. Gee. The Court continues the jury trial presently set on June 16, 2015 to July 28, 2015 at 8:30 a.m. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
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| Filing 242 MEMORANDUM in Opposition to MOTION IN LIMINE to Exclude Testimony of Defendants' Expert Garry E. Kitchen #231 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Attachments: #1 Declaration of Leticia Kimble, #2 Exhibit A to Declaration of Leticia Kimble, #3 Exhibit B to Declaration of Leticia Kimble, #4 Proof of Service)(Fox, Gerard) |
| Filing 241 MEMORANDUM in Opposition to MOTION IN LIMINE to Exclude TESTIMONY OF DEFENDANTS' EXPERT CEDAR BOSCHAN #228 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Attachments: #1 Declaration of Belinda Vega, #2 Exhibit A, #3 Proof of Service)(Fox, Gerard) |
| Filing 240 MEMORANDUM in Opposition to MOTION IN LIMINE to Exclude TESTIMONY OF FERNANDO TORRES #233 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Exhibit A through F)(Douglas, Denise) |
| Filing 239 MEMORANDUM in Opposition to MOTION IN LIMINE to Exclude TESTIMONY OF PLAINTIFF'S EXPERT JULES DORNER #227 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Exhibit A through C)(Douglas, Denise) |
| Filing 238 MINUTES (IN CHAMBERS) by Judge Dolly M. Gee: The COURT ORDERS THAT DEFENDANTS MOTION IN LIMINE NO. 1 TO BAR UNSUPPORTED ALLEGATIONS OF ALTER EGO AND AGENCY REGARDING DEFENDANTS CALIS AND TOCALI #217 IS DENIED ; DEFENDANTS MOTION IN LIMINE NO. 2 TO BAR EVIDENCE ON PLAINTIFF ABU-LUGHODS LOST PROFITS #218 IS DENIED ;DEFENDANTS MOTION IN LIMINE NO. 3 TO EXCLUDE ALL DOCUMENTS AND TESTIMONY RELATING TO WAYBACK MACHINE #219 IS DENIED ; DEFENDANTS MOTION IN LIMINE NO. 4 TO BAR EVIDENCE AND TESTIMONY RE DEFENDANTS TAX RECORDS AS PRIVILEGED AND NOT RELEVANT OR, IN THE ALTERNATIVE, TO REQUIRE THE DOCUMENTS AND TESTIMONY BE SEALED #221 IS GRANTED, except as to the use of Defendants tax records as impeachment evidence and subject to sealing of such tax records if used at trial. (lc) |
| Filing 237 MINUTES OF Final Pretrial Conference and Motions in limine hearing held before Judge Dolly M. Gee:; Motion Hearing held before Judge Dolly M. Gee: RE: DEFENDANTS MOTION IN LIMINE NO. 1 TO BAR UNSUPPORTED ALLEGATIONS OF ALTER EGO AND AGENCY REGARDING DEFENDANTS CALIS AND TOCALI #217 ; DEFENDANTS MOTION IN LIMINE NO. 2 TO BAR EVIDENCE ON PLAINTIFF ABU-LUGHODS LOST PROFITS #218 ;DEFENDANTS MOTION IN LIMINE NO. 3 TO EXCLUDE ALL DOCUMENTS AND TESTIMONY RELATING TO WAYBACK MACHINE #219 ; DEFENDANTS MOTION IN LIMINE NO. 4 TO BAR EVIDENCE AND TESTIMONY RE DEFENDANTS TAX RECORDS AS PRIVILEGED AND NOT RELEVANT OR, IN THE ALTERNATIVE, TO REQUIRE THE DOCUMENTS AND TESTIMONY BE SEALED #221 . Court invites counsel to respond to its tentative ruling re motions in limine. Following discussions with counsel, the Court advises counsel that the motions in limine shall be taken under submission and a writtenorder will issue. The Court and counsel confer regarding the logistics of trial. The parties shall e-mail the clerk within 7 days of this order with their agreed upon new trial date from the list of trial dates stated on the record. A hearing on the parties motions in limine #227 , #228 , #231 , and #233 to exclude expert testimony is set on June 23, 2015 at 10:30 a.m.Court Reporter: Anne Kielwasser. (lc) |
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Filing 236
(IN CHAMBERS) ORDER by Judge Dolly M. Gee. The Court has reviewed Defendant's ex parte application for extension of time to respond to the Court's Order to Show Cause ("OSC") #234 . The parties need not file their response to the OSC until a date to be established at the Final Pretrial Conference. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
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Filing 235
(IN CHAMBERS) ORDER by Judge Dolly M. Gee. Pursuant to the Court's trial calendar, the final pretrial conference and motions in limine #217 #218 #219 #221 #227 #228 #231 #233 presently set on May 19, 2015 at 2:00 p.m. is hereby continued to 4:00 p.m. *NOTE CHANGE IN TIME ONLY.* IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
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| Filing 234 EXPARTE APPLICATION for Extension of Time to File RESPONSE PAPERS TO COURT'S ORDER TO SHOW CAUSE RE: GARRY KITCHEN'S LOST PROFITS REPORT filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc. (Attachments: #1 Proposed Order)(Fox, Gerard) |
| Filing 233 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude TESTIMONY OF FERNANDO TORRES filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc. Motion set for hearing on 6/16/2015 at 08:30 AM before Judge Dolly M. Gee. (Attachments: #1 Declaration of Belinda Vega)(Fox, Gerard) |
| Filing 232 NOTICE OF ERRATA filed by Plaintiff Samir Abu-Lughod. correcting MOTION IN LIMINE to Exclude Testimony of Defendants' Expert Garry E. Kitchen #230 (Douglas, Denise) |
| Filing 231 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude Testimony of Defendants' Expert Garry E. Kitchen filed by Plaintiff/Counter-Defendant Samir Abu-Lughod. Motion set for hearing on 6/16/2015 at 08:30 AM before Judge Dolly M. Gee. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit A2, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Proposed Order)(Douglas, Denise) |
| Filing 230 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude Testimony of Defendants' Expert Garry E. Kitchen filed by Plaintiff/Counter-Defendant Samir Abu-Lughod. Motion set for hearing on 6/16/2015 at 08:30 AM before Judge Dolly M. Gee. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit A2, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Proposed Order)(Douglas, Denise) |
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Filing 229
MINUTE (IN CHAMBERS) ORDER TO SHOW CAUSE WHY EXPERT TESTIMONY OF GARRY KITCHEN REGARDING LOST PROFITS SHOULD NOT BE EXCLUDED by Judge Dolly M. Gee: Accordingly, the parties are ordered to show cause why the expert testimony of Garry Kitchen regarding lost profits should not be excluded under Daubert. The parties shall file responses of no more than five pages by Monday, May 18, 2015. IT IS SO ORDERED. (See order for details.) (kti)
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| Filing 228 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude TESTIMONY OF DEFENDANTS' EXPERT CEDAR BOSCHAN filed by Plaintiff/Counter-Defendant Samir Abu-Lughod. Motion set for hearing on 6/16/2015 at 08:30 AM before Judge Dolly M. Gee. (Attachments: #1 Memorandum, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Proposed Order)(Douglas, Denise) |
| Filing 227 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude TESTIMONY OF PLAINTIFF'S EXPERT JULES DORNER filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc. Motion set for hearing on 6/16/2015 at 08:30 AM before Judge Dolly M. Gee. (Attachments: #1 Declaration)(Fox, Gerard) |
| Filing 226 MEMORANDUM in Opposition to MOTION IN LIMINE (#3) to Exclude ALL DOCUMENTS AND TESTIMONY RELATING TO WAYBACK MACHINE #219 filed by Plaintiff Samir Abu-Lughod. (Douglas, Denise) |
| Filing 225 MEMORANDUM in Opposition to MOTION IN LIMINE (#2) to Bar EVIDENCE ON PLAINTIFF ABU-LUGHOD'S LOST PROFITS #218 filed by Plaintiff Samir Abu-Lughod. (Douglas, Denise) |
| Filing 224 MEMORANDUM in Opposition to MOTION IN LIMINE (#1) to Bar UNSUPPORTED ALLEGATIONS OF ALTER EGO AND AGENCY REGARDING DEFENDANTS CALIS AND TOCALI #217 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Exhibit)(Douglas, Denise) |
| Filing 223 MEMORANDUM in Opposition to MOTION IN LIMINE to Bar EVIDENCE AND TESTIMONY RE DEFENDANTS TAX RECORDS AS PRIVILEGED AND NOT RELEVANT, OR IN THE ALTERNATIVE, TO REQUIRE THE DOCUMENTS AND TESTIMONY BE SEALED #221 filed by Plaintiff Samir Abu-Lughod. (Douglas, Denise) |
| Filing 222 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: plaintiff's Miscellaneous Document #213 . The following error(s) was found: Incorrect event selected. The correct event is: Jury Instructions (proposed). 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. (lc) |
| Filing 221 NOTICE OF MOTION AND MOTION IN LIMINE to Bar EVIDENCE AND TESTIMONY RE DEFENDANTS TAX RECORDS AS PRIVILEGED AND NOT RELEVANT, OR IN THE ALTERNATIVE, TO REQUIRE THE DOCUMENTS AND TESTIMONY BE SEALED filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc. Motion set for hearing on 5/19/2015 at 02:00 PM before Judge Dolly M. Gee.(Fox, Gerard) |
| Filing 220 PROPOSED JURY VERDICT filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc. (Fox, Gerard) |
| Filing 219 NOTICE OF MOTION AND MOTION IN LIMINE (#3) to Exclude ALL DOCUMENTS AND TESTIMONY RELATING TO WAYBACK MACHINE filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc. Motion set for hearing on 5/19/2015 at 02:00 PM before Judge Dolly M. Gee. (Attachments: #1 Declaration)(Fox, Gerard) |
| Filing 218 NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Bar EVIDENCE ON PLAINTIFF ABU-LUGHOD'S LOST PROFITS filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc. Motion set for hearing on 5/19/2015 at 02:00 PM before Judge Dolly M. Gee. (Attachments: #1 Declaration)(Fox, Gerard) |
| Filing 217 NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Bar UNSUPPORTED ALLEGATIONS OF ALTER EGO AND AGENCY REGARDING DEFENDANTS CALIS AND TOCALI filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc. Motion set for hearing on 5/19/2015 at 02:00 PM before Judge Dolly M. Gee. (Attachments: #1 Declaration)(Fox, Gerard) |
| Filing 216 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff Samir Abu-Lughod. (Douglas, Denise) |
| Filing 215 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff Samir Abu-Lughod.. (Attachments: #1 Exhibit)(Douglas, Denise) |
| Filing 214 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc.. (Fox, Gerard) |
| Filing 213 Joint Proposed Jury Instructions filed by Plaintiff Samir Abu-Lughod (Attachments: #1 Exhibit)(Douglas, Denise) |
| Filing 212 Witness List filed by Plaintiff Samir Abu-Lughod.. (Douglas, Denise) |
| Filing 211 Witness List filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc.. (Fox, Gerard) |
| Filing 210 Plaintiff's Designation of Testimony to be Offered by Deposition filed by Plaintiff Samir Abu-Lughod (Douglas, Denise) |
| Filing 209 Proposed Voir Dire Questions filed by Plaintiff Samir Abu-Lughod.. (Douglas, Denise) |
| Filing 208 Joint Trial Witness Time Estimate filed by Plaintiff Samir Abu-Lughod (Attachments: #1 Exhibit A--Joint Trial Witness Time Estimate Form)(Douglas, Denise) |
| Filing 207 NOTICE OF LODGING Proposed Pretrial Conference Order Plaintiff Samir Abu-Lughod. (Attachments: #1 Proposed Order)(Douglas, Denise) |
| Filing 206 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc. (Fox, Gerard) |
| Filing 205 JOINT Exhibit List filed by Plaintiff Samir Abu-Lughod.. (Douglas, Denise) |
| Filing 204 Proposed Voir Dire Questions filed by Defendants ASCII Media Inc, Sam Calis, Tocali Inc.. (Fox, Gerard) |
| Filing 203 STATUS REPORT Joint Report Re Settlement filed by Plaintiff Samir Abu-Lughod. (Douglas, Denise) |
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Filing 202
ORDER GRANTING STIPULATED REQUEST TO MODIFY SCHEDULING ORDER RE EXPERT DISCOVERY (SEE DOCUMENTS FOR SPECIFIC DEADLIINES) #200 by Judge Dolly M. Gee, (lc)
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| Filing 201 NOTICE of Change of address by Gerard P Fox attorney for Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. Changing attorneys address to 1880 Century Park East, Suite 1410, Los Angeles, CA 90067. Filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 200 STIPULATION to Extend Discovery Cut-Off Date to May 12, 2015 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Proposed Order)(Douglas, Denise) |
| Filing 199 MINUTES (IN CHAMBERS) by Judge Dolly M. Gee: ORDER RE DEFENDANTS MOTION FOR ENTRY OF PARTIAL FINAL JUDGMENT #190 . Defendants motion for entry of partial final judgment is DENIED. The Court sua sponte amends page 24 of its January 21, 2015 Order [Doc. # 184] to reflect that Claims 1, 2, 7, and 11 are DISMISSED with prejudice. (lc) |
| Filing 198 MINUTES (IN CHAMBERS) by Judge Dolly M. Gee: ORDER DENYING PLAINTIFFS EX PARTE APPLICATION TO EXCLUDE DEFENDANTS SECOND SUPPLEMENTAL EXPERT REPORTS #196 . (lc) Modified on 4/6/2015 (lc). |
| Filing 197 OPPOSITION IN OPPOSITION TO re: EX PARTE APPLICATION for Order for To Exclude Defendants' Second Supplemental Expert Reports #196 filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. (Attachments: #1 Declaration DECLARATION OF LETICIA M. KIMBLE IN SUPPORT OF DEFENDANTS OPPOSITION TO PLAINTIFFS EX PARTE APPLICATION TO EXCLUDE DEFENDANTS EXPERT REPORTS OF GARRY KITCHEN AND CEDAR BOSCHAN)(Kimble, Leticia) |
| Filing 196 EX PARTE APPLICATION for Order for To Exclude Defendants' Second Supplemental Expert Reports filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Exhibit, #2 Proposed Order)(Douglas, Denise) |
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Filing 195
(IN CHAMBERS) ORDER by Judge Dolly M. Gee: The Court finds that Defendants' Motion for Entry of Partial Final Judgment Pursuant to FRCP 54(b) #190 presently scheduled for hearing on March 13, 2015, is appropriate for decision without oral argument. Fed. R. Civ. P. 78(b); C.D. L.R. 7-15. Accordingly, the motion is taken UNDER SUBMISSION and the hearing is vacated. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
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| Filing 194 REPLY in support of MOTION for Entry of Judgment pursuant to Rule 54(b) Defendants' Motion for Entry of Partial Final Judgment Pursuant to FRCP 54(b) #190 filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. (Kimble, Leticia) |
| Filing 193 MEMORANDUM in Opposition to MOTION for Entry of Judgment pursuant to Rule 54(b) Defendants' Motion for Entry of Partial Final Judgment Pursuant to FRCP 54(b) #190 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Declaration, #2 Exhibit)(Douglas, Denise) |
| Filing 192 NOTICE of Change of address by Gerard P Fox attorney for Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. Changing attorneys address to 1880 Century Park East, Suite 1004, Los Angeles, CA 90067. Filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
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Filing 191
MINUTE ORDER IN CHAMBERS by Judge Dolly M. Gee:ORDER DISCHARGING ORDER TO SHOW CAUSE AND SETTING TRIAL DATES.The amended schedule of pretrial and trial dates and deadlines is attached. The parties shall comply with the Court's Case Management Order [Doc. # 23], except to the extent it has been modified herein. Final Pretrial Conference set for 5/19/2015 02:00 PM. Jury Trial set for 6/16/2015 08:30 AM. Exhibit List due by 4/28/2015. Witness List due by 4/28/2015., Motions in Limine to be filed by 4/28/2015. Status Report re settlement due by 4/28/2015. Last date to conduct settlement conference is 4/21/2015. (SEE DOCUMENT FOR OTHER SPECIFIC DEADLINES). (lc)
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| Filing 190 NOTICE OF MOTION AND MOTION for Entry of Judgment pursuant to Rule 54(b) Defendants' Motion for Entry of Partial Final Judgment Pursuant to FRCP 54(b) filed by Defendant ASCII Media Inc, Sam Calis, Tocali Inc. Motion set for hearing on 3/13/2015 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Declaration, #2 Proposed Order, #3 Proposed Judgment)(Kimble, Leticia) |
| Filing 189 STATUS REPORT RE STATUS OF MEDIATION filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. (Kimble, Leticia) |
| Filing 188 RESPONSE filed by Plaintiff Samir Abu-Lughodto Order on Motion for Summary Judgment,, #184 (Attachments: #1 Exhibit A-B)(Douglas, Denise) |
| Filing 187 STATUS REPORT Joint Report Re Trial Scheduling filed by Plaintiff Samir Abu-Lughod. (Douglas, Denise) |
| Filing 186 NOTICE OF FILING TRANSCRIPT filed for proceedings 1/16/15 @ 2pm re Transcript #185 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Kielwasser, Anne) TEXT ONLY ENTRY |
| Filing 185 TRANSCRIPT for proceedings held on 1/16/15 at 2pm. Court Reporter/Electronic Court Recorder: Anne Kielwasser, phone number AKtranscripts.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 2/12/2015. Redacted Transcript Deadline set for 2/22/2015. Release of Transcript Restriction set for 4/22/2015. (Kielwasser, Anne) |
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Filing 184
ORDER by Judge Dolly M. Gee: re #127 Motion for Summary Judgment. The Court DENIES Defendants motion for summary judgment in all other respects. The Court notes that the FAC alleges that Plaintiff Abu-Lughod is a resident of Ontario, Canada. To invoke diversity jurisdiction, Plaintiff must allege his citizenship, not merely his residence. Kanter v. Warner Lambert Co., 265 F.3d 853, 857 (9th Cir. 2001). By no later than February 4, 2015, Plaintiff Abu-Lughod is ordered to show cause why diversity jurisdiction exists in this case. (shb)
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| Filing 183 SEALED DOCUMENT- EXHIBIT U IN SUPPORT OF DEFENDANTS APPLICATION FOR LEAVE TO FILE UNDER SEAL SPECIFIC DOCUMENTS ATTACHED AS EXHIBITS IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT, OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT.(mat) |
| Filing 182 SEALED DOCUMENT- EXHIBIT SS IN SUPPORT OF DEFENDANTS APPLICATION FOR LEAVE TO FILE UNDER SEAL SPECIFIC DOCUMENTS ATTACHED AS EXHIBITS IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT, OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT. (Attachments: Part 2, Part 3)(mat) |
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Filing 181
MINUTE ORDER IN CHAMBERS by Judge Dolly M. Gee: ORDER GRANTING DEFENDANTS APPLICATION TO FILE UNDER SEAL SPECIFIC DOCUMENTS IN SUPPORT OF DEFENDANTS MOTIONFOR SUMMARY JUDGMENT #125 . (lc)
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| Filing 180 TRANSCRIPT ORDER re: Order on Motion for Summary Judgment,, Motion Hearing,, Set/Reset Deadlines, #178 , as to Defendant ASCII Media Inc, Sam Calis, Suhail Calis, Tocali Inc Court Reporter. Transcript portion requested: Other: Hearing on Motion for Summary Judgment. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Fox, Gerard) |
| Filing 179 TRANSCRIPT ORDER re: Telephone Conference,,,,, Set/Reset Deadlines,,,, #160 , as to Defendant ASCII Media Inc, Sam Calis, Suhail Calis, Tocali Inc Court Reporter. Transcript portion requested: Other: Telephonic Status Conference. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Fox, Gerard) |
| Filing 178 MINUTES OF Motion Hearing held before Judge Dolly M. Gee:RE Defendants Motion for Summary Judgment, or, in the Alternative, Partial Summary Judgment #127 . Following oral argument, the Court advises counsel that the motion is taken under submission and a written order will issue. Parties are order to meet and confer re a new trial date. A joint report shall be submitted by January 23, 2015. Thereafter, the Court shall issue a scheduling order.Court Reporter: Anne Kielwasser. (lc) |
| Filing 177 NOTICE OF FILING TRANSCRIPT filed for proceedings 12/1/14 @ 1 P.M. re Transcript #176 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Kielwasser, Anne) TEXT ONLY ENTRY |
| Filing 176 TRANSCRIPT for proceedings held on 12-1-14 @ 1 P.M.. Court Reporter/Electronic Court Recorder: Anne Kielwasser, phone number AKtranscripts.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 2/2/2015. Redacted Transcript Deadline set for 2/12/2015. Release of Transcript Restriction set for 4/12/2015. (Kielwasser, Anne) |
| Filing 175 STATEMENT of Evidentiary Objections to Plaintiff's Opposition to MOTION for Summary Judgment as to All Claims #127 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 174 REPLY to Plaintiff's Statement of Genuine Issues of Material Fact in Support of MOTION for Summary Judgment as to All Claims #127 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 173 REPLY to Plaintiff's Non-Opposition to Defendants' Evidentiary Support of MOTION for Summary Judgment as to All Claims #127 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 172 REPLY in support of MOTION for Summary Judgment as to All Claims #127 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 171 REPLY in further support of MOTION for Summary Judgment as to All Claims #127 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Attachments: #1 Declaration)(Fox, Gerard) |
| Filing 170 STATUS REPORT Joint Status Report Re Selecting Mediator and Scheduling of Mediation filed by Plaintiff Samir Abu-Lughod. (Douglas, Denise) |
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Filing 169
ORDER GRANTING COUNTERCLAIMANT'S AND DEFENDANTS' CONSENT EX PARTE APPLICATION REQUESTING EXTENSION OF TIME TO FILE THEIR REPLY BRIEF IN FURTHER SUPPORT OF MOTION FOR SUMMARY JUDGMENT by Judge Dolly M. Gee: IT IS HEREBY ORDERED that Counter-Claimant and Defendants unopposed Ex Parte Application for an Extension of Time to File Their Reply Brief in Further Support of their Motion for Summary Judgment #167 is GRANTED; and IT IS FURTHER ORDERED that Counter-Claimant and Defendants are granted an extension of time to file their reply papers in support of their Motion for Summary Judgment by 12/19/2014. (gk)
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| Filing 168 NOTICE OF LODGING filed [Proposed] Order re EXPARTE APPLICATION for Extension of Time to File Reply in Support of Motion for Summary Judgment #167 (Attachments: #1 Proposed Order)(Fox, Gerard) |
| Filing 167 EXPARTE APPLICATION for Extension of Time to File Reply in Support of Motion for Summary Judgment filed by Defendant ASCII Media Inc, Sam Calis, Suhail Calis, Tocali Inc.(Fox, Gerard) |
| Filing 166 STATEMENT of Genuine Issues of Material Fact in Opposition to Defendants' Motion for Summary Judgment MOTION for Summary Judgment as to All Claims #127 filed by Plaintiff Samir Abu-Lughod. (Douglas, Denise) |
| Filing 165 DECLARATION of Samir Abu-Lughod In Opposition To MOTION for Summary Judgment as to All Claims #127 filed by Plaintiff Samir Abu-Lughod. (Douglas, Denise) |
| Filing 164 DECLARATION of D. Michelle Douglas In Opposition To MOTION for Summary Judgment as to All Claims #127 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Exhibit Exhibits 1-5, #2 Exhibit Exhibits 6-17)(Douglas, Denise) |
| Filing 163 MEMORANDUM in Opposition to MOTION for Summary Judgment as to All Claims #127 filed by Plaintiff Samir Abu-Lughod. (Douglas, Denise) |
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Filing 162
(IN CHAMBERS) ORDER by Judge Dolly M. Gee. The Court, having received Counterclaimant Samir Abu-Lughod' Answer to the Amended Counterclaims #158 , hereby DISCHARGES the Order to Show Cause issued on November 25, 2014 #155 . IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
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| Filing 161 NOTICE OF DEFICIENCY Re: Request to Enter Default against Counterdefendant Samir Abu-Lughod #156 . The Clerk cannot enter the requested relief as: Answer and/or Motion for Summary Judgment and/or Motion to Dismiss on file. Service of an initiating pleading via the Court's electronic filing system is insufficient. (gk) |
| Filing 160 MINUTES OF TELEPHONIC STATUS CONFERENCE held before Judge Dolly M. Gee: The case is called and counsel state their appearance. The Court and counsel confer. On November 26, 2014, the Court vacated all pretrial and trial dates and deadlines pending resolution of Defendants' Motion for Summary Judgment. #127 After ruling on the Motion for Summary Judgment, the Court will determine if it will grant Plaintiff leave to file a Motion for Summary Judgment as to Defendant Calis' Counterclaim ("MSJCC") notwithstanding that the motion cut-off has passed. Plaintiff is advised that if the MSJCC is found to be frivolous (e.g., there are clearly triable issues of fact), the Court will order Plaintiff to pay Defendants for their fees and costs in defending against the MSJCC. Further, the new mediation deadline shall not be more than 45 days after the ruling on Defendants' Motion for Summary Judgment. If the parties cannot come to an agreement as to a panel mediator, the Court will make the selection. The parties shall file a joint status report by 12/16/2014 regarding their progress in selecting a mediator and scheduling a mediation date.Court Reporter: Anne Kielwasser. (vv) Modified on 12/2/2014 (vv). |
| Filing 159 TRANSCRIPT ORDER Samir Abu-Lughod Court Reporter. Court will contact Brenda Riding for Sasha Frid at briding@millerbarondess.com with any questions regarding this order. Transcript portion requested: Other: Telephonic Status Conference on 12/1/14 @ 1:00 pm. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Frid, Alexander) |
| Filing 158 ANSWER to Amended Counterclaim, filed by counterclaimant Samir Abu-Lughod.(Douglas, Denise) |
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Filing 157
MINUTES (IN CHAMBERS): ORDER by Judge Dolly M. Gee: granting #152 Ex Parte Application for Extension of Time to File Response to Defendants' Motion for Summary Judgment. Opposition due 12/5/2014. Reply due 12/12/2014. Motion hearing continued to 1/16/2015 02:00 PM. The Court sua sponte VACATES all pretrial and trial dates and deadlines pending resolution ofthe pending motion for summary judgment. (rne)
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| Filing 156 APPLICATION for Clerk to Enter Default against Plaintiff Samir Abu-Lughod filed by Defendant ASCII Media Inc, Sam Calis, Suhail Calis, Tocali Inc. (Attachments: #1 Declaration)(Fox, Gerard) |
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Filing 155
ORDER TO SHOW CAUSE Re Counterclaim by Judge Dolly M. Gee. Response to Order to Show Cause due by 12/9/2014. (rne)
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Filing 154
(IN CHAMBERS) ORDER by Judge Dolly M. Gee ; On the Court's own motion, the Court hereby sets a Telephonic Status Conference on December 1, 2014 at 1:00 p.m. Counsel shall contact the Court Clerk with a telephone number at which they wish to be contacted (landlines only). IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
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| Filing 153 REPLY with qualified consent to EXPARTE APPLICATION for Extension of Time to File response to Defendants' Motion for Summary Judgment (with qualified consent) #152 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 152 EXPARTE APPLICATION for Extension of Time to File response to Defendants' Motion for Summary Judgment (with qualified consent) filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Declaration, #2 Proposed Order)(Douglas, Denise) |
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Filing 151
MINUTES OF IN CHAMBERS - ORDER RE PLAINTIFF'S EX PARTE APPLICATION TO EXTEND PAGE LIMIT, ETC. by Judge Dolly M. Gee: On 11/19/2014, Plaintiff Samir Abu-Lughod filed an ex parte application to request that the Court (1) grant Plaintiff leave to exceed the page limit to 35 pages in its opposition to Defendants' motion for summary judgment; (2) clarify its 11/11/2014 order to indicate whether the subsidiary motions Defendants brought in connection with its motion for summary judgment are continued to 12/19/2014; and (3) extend the time in which Plaintiff may file his motion for summary judgment beyond the motion cut-off date set in the current Scheduling Order #145 . Plaintiff's Ex Parte Application is GRANTED in part with respect to extending the page limit for his opposition to Defendants' motion for summary judgment and the clarification Plaintiff seeks regarding its 11/11/2014 order. The Court reserves its ruling with respect to Plaintiff's request to file a cross-motion for summary judgment until after it has ruled on Defendants' motion for summary judgment. Court Reporter: Not Reported. (gk)
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| Filing 150 REPLY in support of MOTION for Summary Judgment as to All Claims #127 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 149 REPLY in further support of MOTION for Summary Judgment as to All Claims #127 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 148 OPPOSITION IN OPPOSITION TO re: EXPARTE APPLICATION for Extension of Time to File Motion for Summary Judgment and for Other Relief #145 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Attachments: #1 Declaration)(Fox, Gerard) |
| Filing 147 NOTICE OF LODGING filed re EXPARTE APPLICATION for Extension of Time to File Motion for Summary Judgment and for Other Relief #145 (Attachments: #1 Proposed Order)(Douglas, Denise) |
| Filing 146 OBJECTIONS to Request for Judicial Notice #126 filed by Plaintiff Samir Abu-Lughod. (Douglas, Denise) |
| Filing 145 EXPARTE APPLICATION for Extension of Time to File Motion for Summary Judgment and for Other Relief filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Exhibit Exhibit A)(Douglas, Denise) |
| Filing 144 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Statement (Motion related) #134 . The following error(s) was found: This document tendered for the judge's approval should have been submitted as a separate PDF attachment to the Motion, document number 127, or a Notice of Lodging. 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. (rne) |
| Filing 143 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibit to Motion #132 . The following error(s) was found: Title page is missing. 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. (rne) |
| Filing 142 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibit to Motion #131 . The following error(s) was found: Title page is missing. 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. (rne) |
| Filing 141 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibit to Motion #130 . The following error(s) was found: Title page is missing. 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. (rne) |
| Filing 140 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Manual Filing (G-92) #125 . The following error(s) was found: Incorrect event selected. The correct event is: Applications - Seal (Document). 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. (rne) |
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Filing 139
ORDER GRANTING EXTENSION OF TIME FOR PLAINTIFF TO RESPOND TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT by Judge Dolly M. Gee: Upon Plaintiff's Ex Parte Application #135 , The Court orders as follows: Plaintiff shall file any opposition to the Defendants' Motion for Summary Judgment #127 by 11/28/2014. Defendants shall file any reply to any opposition filed by the Plaintiff by 12/5/2014. The hearing on the Motion for Summary Judgment shall be continued to 12/19/2014 at 3:00 PM. (gk)
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| Filing 138 NOTICE OF ERRATA filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. correcting Statement (Motion related) #134 (Attachments: #1 Exhibit 1-3)(Fox, Gerard) |
| Filing 137 AMENDED OPPOSITION IN OPPOSITION TO re: EXPARTE APPLICATION for Extension of Time to File Response to Defendants' Motion for Summary Judgment #135 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 136 OPPOSITION IN OPPOSITION TO re: EXPARTE APPLICATION for Extension of Time to File Response to Defendants' Motion for Summary Judgment #135 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 135 EXPARTE APPLICATION for Extension of Time to File Response to Defendants' Motion for Summary Judgment filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Proposed Order)(Douglas, Denise) |
| Filing 134 STATEMENT of [Proposed] Statement of Uncontroverted Facts MOTION for Summary Judgment as to All Claims #127 filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 133 DECLARATION of David Toma In Support Of MOTION for Summary Judgment as to All Claims #127 filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. (Attachments: #1 Exhibit TT)(Fox, Gerard) |
| Filing 132 EXHIBIT Calis Decl., T - SS to MOTION for Summary Judgment as to All Claims #127 filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 131 EXHIBIT Calis Decl., Q - S to MOTION for Summary Judgment as to All Claims #127 filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 130 EXHIBIT Calis Decl., O - P to MOTION for Summary Judgment as to All Claims #127 filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 129 DECLARATION of Sam Calis In Support Of MOTION for Summary Judgment as to All Claims #127 filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 128 DECLARATION of Jeffrey Liu In Support Of MOTION for Summary Judgment as to All Claims #127 filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis. (Attachments: #1 Exhibit A-N)(Fox, Gerard) |
| Filing 127 NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims filed by Defendant ASCII Media Inc, Sam Calis, Tocali Inc. Motion set for hearing on 12/5/2014 at 02:00 PM before Judge Dolly M. Gee. (Attachments: #1 Proposed Judgment, #2 Proposed Order)(Fox, Gerard) |
| Filing 126 REQUEST FOR JUDICIAL NOTICE filed by Defendant ASCII Media Inc, Sam Calis, Tocali Inc. (Attachments: #1 Declaration of Jeffrey Liu, #2 Proposed Order)(Fox, Gerard) |
| Filing 125 NOTICE of Manual Filing filed by Defendants ASCII Media Inc, Tocali Inc, Counter Claimant Sam Calis of Application to File Sealed Documents. (Attachments: #1 Proposed Order)(Fox, Gerard) |
| (DUPLICATE ENTRY) COUNTERCLAIM against Counterdefendant Samir Abu-Lughod; amending Counterclaim #13 ; with JURY DEMAND filed by Defendant and Counterclaimant Sam Calis. (Answer and Amended Counterclaim filed as one document, see document number 124)(gk) |
| Filing 124 ANSWER to Amended Complaint, #85 filed by Defendant ASCII Media Inc, Sam Calis, Suhail Calis, Tocali Inc.(Fox, Gerard) |
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Filing 123
(IN CHAMBERS) ORDER by Judge Dolly M. Gee. In light of Plaintiff's failure to file an amended complaint by October 24, 2014, Defendant Magdalane Calis is dismissed as a Defendant from this action. The remaining Defendants shall file their Answer to the First Amended Complaint by November 3, 2014. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
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| Filing 122 Notice of Appearance or Withdrawal of Counsel: for attorney Gerard P Fox counsel for Defendants ASCII Media Inc, Magdalane Calis, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. Laura D. Castner is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants SUHAIL CALIS ET AL.. (Fox, Gerard) |
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Filing 121
ORDER GRANTING CONSENT MOTION TO CONTINUE TRIAL DATE AND TRIAL RELATED DEADLINES by Judge Dolly M. Gee: Upon Counter-Claimant and Defendants' Consent Motion to Continue Trial and Related Deadlines #119 , IT IS HEREBY ORDERED that the Court's Scheduling and Case Management Order and subsequent orders modifying the schedule are further modified as reflected in the attached amended schedule. Jury Trial set for 3/17/2015 08:30 AM before Judge Dolly M. Gee. Final Pretrial Conference set for 2/17/2015 03:00 PM before Judge Dolly M. Gee. Non-Expert Discovery cut-off 11/14/2014. Motions due by 11/21/2014. Initial Expert Disclosure & Report Deadline 12/16/2014. Rebuttal Expert Disclosure & Report Deadline 1/13/2015. Expert Discovery Cut-Off 1/27/2015. Settlement Conference Completion Date 1/20/2015. Motions in Limine to be filed by 1/27/2015. Opposition to Motion in Limine Filing Deadline 2/3/2015. Joint Status Report re Settlement due by 1/27/2015. Proposed Pretrial Conference Order 1/27/2015. Contentions of Fact/Law 1/27/2015. Pretrial Exhibit Stipulation 1/27/2015. Joint Exhibit List due by 1/27/2015. Witness Lists & Joint Trial Witness Time Estimate Form due by 1/27/2015. Agreed Statement of the Case 1/27/2015. Proposed Voir Dire Questions 1/27/2015. Joint Statement of Jury Instructions & Joint Statement of Disputed Instructions 1/27/2015. Verdict Forms 1/27/2015. (gk)
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Filing 120
ORDER RE COUNTERCLAIMANT'S AND DEFENDANTS' EX PARTE APPLICATION FOR LEAVE TO EXCEED PAGE LIMIT by Judge Dolly M. Gee: Upon the Counter-Claimant and Defendants' Ex Parte Application for Leave to Exceed Page Limit #116 , IT IS HEREBY ORDERED that Defendants are granted leave to exceed the page limit for their brief to be filed in support of the motion for summary judgment by 10 additional pages (for a total of 35 pages). (gk)
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| Filing 119 NOTICE OF MOTION AND MOTION to Continue Trial Date and Trial Related Deadlines from 12/16/14 to 02/2015 filed by Defendant ASCII Media Inc, Magdalane Calis, Sam Calis, Suhail Calis, Tocali Inc. Motion set for hearing on 11/7/2014 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Proposed Order)(Fox, Gerard) |
| Filing 118 MEMORANDUM in Opposition to EX PARTE APPLICATION for Leave to Exceed Page Limit #116 filed by Plaintiff Samir Abu-Lughod. (Douglas, Denise) |
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Filing 117
MINUTES (IN CHAMBERS): ORDER RE DEFENDANTS MOTION TO DISMISS FIRST AMENDED COMPLAINT AS TO MAGDALANE CALIS #97 by Judge Dolly M. Gee: In light of the foregoing, Defendants motion to dismiss the FAC as to Magdalane Calis is GRANTED as follows: 1. The first through eighth, tenth, and twelfth claims in the FAC are DISMISSED without prejudice as to Magdalane Calis; 2. The ninth, eleventh, and thirteenth claims in the FAC are dismissed with leave to amend as to Magdalane Calis; 3. Abu-Lughod shall file his Second Amended Complaint, or notify Defendants that he does not intend to amend the FAC, within 15 days from the date of this Order; and 4. Defendants shall file their response within 15 days after service of the Second Amended Complaint. IT IS SO ORDERED. (SEE ORDER FOR DETAILS.) (kti)
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| Filing 116 EX PARTE APPLICATION for Leave to Exceed Page Limit filed by Defendant ASCII Media Inc, Magdalane Calis, Sam Calis, Suhail Calis, Tocali Inc. (Attachments: #1 Proposed Order)(Fox, Gerard) |
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Filing 115
MINUTES (IN CHAMBERS): ORDER re Ex Parte Application to Continue #114 by Judge Dolly M. Gee: IT IS HEREBY ORDERED that the Settlement Conference Completion Deadline is continued until November 21, 2014. IT IS FURTHER ORDERED that the deadline for the Joint Report re Settlement Conference is continued until November 26, 2014. IT IS SO ORDERED. (kti)
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| Filing 114 EX PARTE APPLICATION to Continue Settlement Conference Completion Date from 10/14/14 to 11/21/14 filed by Defendant ASCII Media Inc, Magdalane Calis, Sam Calis, Suhail Calis, Tocali Inc. (Attachments: #1 Proposed Order)(Fox, Gerard) |
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Filing 112
MINUTE ORDER IN CHAMBERS by Magistrate Judge Ralph Zarefsky: The documents lodged on 8/13/14 in support of Defendants' Opposition to Plaintiff's Ex Parte Application for Order Compelling Deposition #110 are ordered returned to counsel for Defendants. Defendants' counsel shall contact the Clerk to arrange for their return. (ib)
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Filing 111
MINUTES (IN CHAMBERS) ORDER by Magistrate Judge Ralph Zarefsky denying #107 Plaintiff's Ex Parte Application to Compel Deposition. (See document for details). (ib)
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| Filing 110 NOTICE OF LODGING filed re Objection/Opposition (Motion related), #109 (Fox, Gerard) |
| Filing 109 OPPOSITION IN OPPOSITION TO re: EX PARTE APPLICATION to Compel Deposition of Suhail (Sam) Calis, ASCII Media, Inc., and Tocali, Inc. #107 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
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Filing 108
MINUTE ORDER IN CHAMBERS by Magistrate Judge Ralph Zarefsky: Defendants shall file a response to Plaintiff's #107 Ex Parte Application for Order Compelling Defendants to Appear for Deposition not later than 8/13/14 at noon. A mandatory chambers copy of the response shall be delivered to the Court's deputy clerk not later than 8/13/14 at 1:00 p.m. (ib)
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| Filing 113 MINUTES OF Motion Hearing held before Magistrate Judge Ralph Zarefsky denying, for the reasons stated on the record, #101 Defendants' Motion for Protective Order. No further order shall issue. Recorded on Courtsmart. (ib) |
| Filing 107 EX PARTE APPLICATION to Compel Deposition of Suhail (Sam) Calis, ASCII Media, Inc., and Tocali, Inc. filed by plaintiff Samir Abu-Lughod. (Attachments: #1 Declaration, #2 Exhibit, #3 Proposed Order)(Douglas, Denise) |
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Filing 106
(IN CHAMBERS) ORDER by Judge Dolly M. Gee: The Court finds that Defendants Motion to Dismiss the First Amended Complaint as to Defendant Magdalene Calis, Pursuant to FRCP 12(B)(6) AND 9(B) #97 presently scheduled for hearing on July 25, 2014, is appropriate for decision without oral argument. Fed. R. Civ. P. 78(b); C.D. L.R. 7-15. Accordingly, this motion is taken UNDER SUBMISSION and the hearing is vacated. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
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Filing 105
MINUTE ORDER IN CHAMBERS by Magistrate Judge Ralph Zarefsky re defendants' MOTION for Protective Order #101 . The hearing originally scheduled for 7/28/14 has been rescheduled: Motion set for hearing on 8/11/2014 at 10:00AM before Magistrate Judge Ralph Zarefsky. (ib)
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| Filing 104 REPLY to Plaintiff's Opposition MOTION to Dismiss First Amended Complaint as to Defendant Magdalene Calis #97 filed by Defendants ASCII Media Inc, Magdalane Calis, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 102 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION for Protective Order for Prohibiting Discovery of All Third Parties who are Not Involved with Developing Video Games for the Middle East. #101 . The following error was found: Hearing information is 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. (ib) |
| Filing 101 NOTICE OF MOTION AND MOTION for Protective Order for Prohibiting Discovery of All Third Parties who are Not Involved with Developing Video Games for the Middle East. filed by Defendant ASCII Media Inc, Magdalane Calis, Sam Calis, Suhail Calis. Motion set for hearing on 7/28/2014 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (Attachments: #1 Joint Stipulation re: Protective Order, #2 Exhibit 1-17, #3 Exhibit 18-25, #4 Proposed Order)(Fox, Gerard) |
| Filing 103 MINUTES OF Motion Hearing held before Magistrate Judge Ralph Zarefsky re #92 Defendants' Motion for a Protective Order and to Quash Subpoena. The motion is granted. The subpoena is ordered quashed. Recorded on Courtsmart. (ib) |
| Filing 100 OPPOSITION re: MOTION to Dismiss First Amended Complaint as to Defendant Magdalene Calis #97 filed by Plaintiff Samir Abu-Lughod. (Douglas, Denise) |
| Filing 99 Notice of Withdrawal of Ex Parte Application for Order re Discovery Matter #94 filed by Plaintiff Samir Abu-Lughod. (Kalbian, Haig) |
| Filing 98 MEMORANDUM in Support of MOTION to Quash Subpoena for Deposition of Great Luck, LLC with regard to the Subpoena To Testify At A Deposition In A Civil Action to Great Luck, LLC. MOTION for Protective Order for Prohibiting Deposition of Great Luck, LLC with regard to the Subpoena To Testify At A Deposition In A Civil Action to Great Luck, LLC. #92 (Supplemental) filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 97 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint as to Defendant Magdalene Calis filed by Defendant ASCII Media Inc, Magdalane Calis, Sam Calis, Suhail Calis, Tocali Inc. Motion set for hearing on 7/25/2014 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Declaration of Laura Castner, #2 Proposed Order)(Attorney Gerard P Fox added to party Magdalane Calis(pty:dft))(Fox, Gerard) |
| Filing 96 Notice of Appearance or Withdrawal of Counsel: for attorney Laura D Castner counsel for Defendants ASCII Media Inc, Magdalane Calis, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. Adding Laura D. Castner as attorney as counsel of record for Sam Calis; Suhail Calis; TOCALI, INC; ASCII MEDIA, INC for the reason indicated in the G-123 Notice. Filed by Defendant Calis. (Attorney Laura D Castner added to party ASCII Media Inc(pty:dft), Attorney Laura D Castner added to party Magdalane Calis(pty:dft), Attorney Laura D Castner added to party Sam Calis(pty:cc), Attorney Laura D Castner added to party Suhail Calis(pty:dft), Attorney Laura D Castner added to party Tocali Inc(pty:dft))(Castner, Laura) |
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Filing 95
MINUTE ORDER IN CHAMBERS by Magistrate Judge Ralph Zarefsky: Any response to Plaintiff's Ex Parte Application for an Order Compelling Defendant to Execute Authorization for Release of Bank Records #94 , efiled on 6/23/14, shall be efiled and a copy delivered to the Court no later than 4:30pm on 6/25/14. (ib)
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| Filing 94 EX PARTE APPLICATION for Order for Compelling Defendant to Execute Authorization for Release of Bank Records filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Exhibit, #2 Proposed Order)(Douglas, Denise) |
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Filing 93
MINUTES (IN CHAMBERS) ORDER by Magistrate Judge Ralph Zarefsky denying #90 Plaintiff's Request for Clarification or Reconsideration of Order Denying Sanctions. (See document for details). (ib)
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| Filing 92 NOTICE OF MOTION AND MOTION to Quash Subpoena for Deposition of Great Luck, LLC with regard to the Subpoena To Testify At A Deposition In A Civil Action to Great Luck, LLC., MOTION for Protective Order for Prohibiting Deposition of Great Luck, LLC with regard to the Subpoena To Testify At A Deposition In A Civil Action to Great Luck, LLC. filed by Defendant ASCII Media Inc, Sam Calis, Suhail Calis, Tocali Inc. Motion set for hearing on 7/7/2014 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (Attachments: #1 Proposed Order, #2 Joint Stipulation to Motion to Quash, #3 Exhibit 1 to 3 to Joint Stipulation to Motion to Quash, #4 Exhibit 4 to 6 to Joint Stipulation to Motion to Quash, #5 Exhibit 7 to 9 to Joint Stipulation to Motion to Quash, #6 Exhibit 10 to 18 to Joint Stipulation to Motion to Quash)(Fox, Gerard) |
| Filing 91 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Samir Abu-Lughod, upon Defendant Magdalane Calis acknowledgment sent by Plaintiff on 6/6/2014, answer due 6/27/2014. Acknowledgment of Service signed by Leticia M. Kimble, Attorney to Defendant Calis. (Douglas, Denise) |
| Filing 90 REQUEST to Clarify Order Denying Motion for Sanctions and/or, REQUEST for Reconsideration re Order on Motion for Sanctions on Discovery Matters #77 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(Douglas, Denise) |
| Filing 89 NOTICE of Change of address by Gerard P Fox attorney for Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. Changing attorneys address to 1880 Century Park East, Suite 815 Los Angeles, CA 90067. Filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 88 CERTIFICATE OF SERVICE Executed by Plaintiff Samir Abu-Lughod, upon Defendant Sam Calis, et al. served on 6/5/2014, answer due 6/26/2014. Service of the Summons and Verified First Complaint were executed upon Gerard P. Fox, Esq., Sarah Peterson, Esq. and Leticia Kimble, Esq., Law Offices of Gerard Fox, Inc. by first class mail, statute under which service was made is not specified. Original Summons NOT returned. (gk) |
| Filing 87 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Samir Abu-Lughod. (gk) |
| Filing 86 21-Day Summons Issued re Verified First Amended Complaint #85 as to Defendants Suhail Calis, Tocali, Inc., ASCII Media, Inc., Magdalane Calis, Does 2 through 5, inclusive, and XYZ Corporations and LLCs, 1 through 5, inclusive. (gk) |
| Filing 85 VERIFIED FIRST AMENDED COMPLAINT against Defendants Suhail Calis, Tocali, Inc., ASCII Media, Inc., Magdalane Calis, Does 2 through 5, inclusive, and XYZ Corporations and LLCs, 1 through 5, inclusive; amending Complaint #1 ; with Jury Demand filed by Plaintiff Samir Abu-Lughod. (gk) |
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Filing 84
MINUTES OF IN CHAMBERS - ORDER MODIFYING SCHEDULING AND CASE MANAGEMENT ORDER by Judge Dolly M. Gee: Upon the parties' Joint Request for Status and/or Scheduling Conference #78 , the Court has modified the Scheduling and Case Management Order for Jury Trial #23 , Order Modifying 8/22/2013 Scheduling Order #33 , and Order Granting Motion to Modify Scheduling Order #71 as follows: Non-Expert Discovery cut-off 8/26/2014. Initial Expert Disclosures & Report Deadline 7/29/2014. Rebuttal Expert Disclosures & Report Deadline 8/26/2014. Expert Discovery Cut-off 10/7/2014. Settlement Conference completion deadline 10/14/2014. Joint Report re Settlement Conference due 10/21/2014. Motions in Limine to be filed by 11/11/2014. Opposition to motions in limine due 11/18/2014. Pretrial documents due 11/11/2014. Final Pretrial Conference set for 12/2/2014 04:00 PM before Judge Dolly M. Gee. Jury Trial set for 12/16/2014 08:30 AM before Judge Dolly M. Gee. The parties shall comply with the Court's 8/22/2014 Scheduling and Case Management Order, except as it has been modified herein. The parties may contact the court clerk to schedule a status conference if any issues remain outstanding. Court Reporter: Not Reported. (gk)
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Filing 83
MINUTES OF IN CHAMBERS - ORDER RE PLAINTIFF'S MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT by Judge Dolly M. Gee: Plaintiff Samir Abu-Lughod's Motion for Leave to Amend #45 is GRANTED. Abu-Lughod shall file and serve the First Amended Complaint within seven days from the date of this Order. Defendants shall file their response within 15 days after service of the First Amended Complaint. The Court will issue an amended Scheduling Order consistent with the parties' joint request for extension of pretrial and trial dates and deadlines #78 . Court Reporter: Not Reported. (gk)
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| Filing 82 NOTICE OF LODGING filed re Response By Court to Notice of Deficiencies (G-112B) #81 (Attachments: #1 Proposed Order)(Douglas, Denise) |
| Filing 81 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Clerk RE: Joint Request for Status/Scheduling Conference filed 5/29/2014 #78 . Counsel shall lodge a proposed order forthwith. (gk) |
| Filing 80 Notice of Appearance or Withdrawal of Counsel: for attorney Leticia M Kimble counsel for Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. Adding Leticia M. Kimble as attorney as counsel of record for Sam Calis, Suhail Calis, Tocali, Inc., ASCII Media, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant and Counter-Claimant Sam Calis, Suhail Calis, Tocali Inc., ASCII Media, Inc.. (Attorney Leticia M Kimble added to party ASCII Media Inc(pty:dft), Attorney Leticia M Kimble added to party Sam Calis(pty:cc), Attorney Leticia M Kimble added to party Suhail Calis(pty:dft), Attorney Leticia M Kimble added to party Tocali Inc(pty:dft))(Kimble, Leticia) |
| Filing 79 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Joint Request for Status and/or Scheduling Conference filed 5/29/2014 #78 . The following error(s) was found: Proposed order not submitted pursuant to Local Rule 52-4.1. 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. (gk) |
| Filing 78 Joint REQUEST for Hearing Status and/or Scheduling Conference, re Order on Motion for Extension of Time to Complete Discovery,, #71 , Scheduling Order, Terminate Hearings, Set/Reset Deadlines/Hearings,,,,,,,,,,,,,,, #23 , filed by Plaintiff Samir Abu-Lughod. (Douglas, Denise) |
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Filing 77
ORDER by Magistrate Judge Ralph Zarefsky denying #72 Plaintiff's Motion for Sanctions. (See document for details). (ib)
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Filing 76
MINUTE ORDER IN CHAMBERS by Magistrate Judge Ralph Zarefsky: On the Court's own motion, the hearing on Plaintiff's MOTION for Sanctions #72 , scheduled for 5/12/14, is vacated and the matter is submitted. (ib)
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| Filing 75 SUPPLEMENT to MOTION for Sanctions against Defendants Suhail Calis, Tocali, Inc., and ASCII Media, Inc. #72 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Declaration, #2 Exhibit, #3 Declaration, #4 Exhibit, #5 Exhibit)(Kalbian, Haig) |
| Filing 74 NOTICE OF NON-OPPOSITION to MOTION to Extend Discovery Cut-Off Date to 6/23/2014 #67 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Fox, Gerard) |
| Filing 73 JOINT STIPULATION to MOTION for Sanctions against Defendants Suhail Calis, Tocali, Inc., and ASCII Media, Inc. #72 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Douglas, Denise) |
| Filing 72 NOTICE OF MOTION AND MOTION for Sanctions against Defendants Suhail Calis, Tocali, Inc., and ASCII Media, Inc. filed by Plaintiff Samir Abu-Lughod. Motion set for hearing on 5/12/2014 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (Attachments: #1 Proposed Order)(Douglas, Denise) |
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Filing 71
ORDER GRANTING MOTION TO MODIFY SCHEDULING ORDER by Judge Dolly M. Gee: Plaintiff/Counterclaim Defendant's unopposed Motion To Modify Scheduling Order #67 is GRANTED. IT IS FURTHER ORDERED that the Court's Scheduling and Case Management Order for Jury Trial issued on 8/22/2013 #23 and Order Modifying 8/22/2013 Scheduling Order #33 , are modified as follows: Non-Expert Discovery Cut-Off 6/23/2014. Initial Expert Disclosures & Report Deadline 5/29/2014. Rebuttal Expert Disclosures & Report Deadline 6/27/2014. Expert Discovery Cut-Off 8/1/2014. The parties shall comply with the Court's 8/22/2013 Scheduling and Case Management Order, except as it has been modified herein. The 5/2/2014 hearing on the Motion is vacated. (gk)
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Filing 70
MINUTES (IN CHAMBERS) ORDER by Magistrate Judge Ralph Zarefsky denying #62 Defendants' Motion to Quash Subpoena of Behrens Accountancy. (See document for details). The hearing set for 4/7/14 is vacated. (ib)
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| Filing 67 NOTICE OF MOTION AND MOTION to Extend Discovery Cut-Off Date to 6/23/2014 filed by Plaintiff Samir Abu-Lughod. Motion set for hearing on 5/2/2014 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Memorandum, #2 Proposed Order)(Douglas, Denise) |
| Filing 69 NOTICE OF FILING TRANSCRIPT filed for proceedings 03-24-2014 10:05a.m. re Transcript #68 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (nv) TEXT ONLY ENTRY |
| Filing 68 TRANSCRIPT for proceedings held on 03-24-2014 10:05a.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 4/21/2014. Redacted Transcript Deadline set for 5/1/2014. Release of Transcript Restriction set for 6/29/2014. (nv) |
| Filing 66 TRANSCRIPT ORDER as to Plaintiff and Counter-Defendant Samir Abu-Lughod Court Smart (CS). Court will contact Brenda Riding at briding@millerbarondess.com with any questions regarding this order. Transcript portion requested: Other: 3/24/14 by CourtSmart (Two Motions to Compel). Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Frid, Alexander) |
| Filing 65 MINUTES OF Hearing held before Magistrate Judge Ralph Zarefsky denying #50 Defendants' Motion to Quash Subpoena; denying #53 Defendants' Motion to Quash Subpoena and denying #58 Non-Party David Toma's Motion for Protective Order. The motions are denied for the reasons stated on the record. No further order shall issue. The deposition of David Toma shall be taken within 30 days. Recorded on Courtsmart. (ib) |
| Filing 64 SCHEDULING NOTICE by Judge Dolly M. Gee - Plaintiff's Motion for Leave to File First Amended Verified Complaint previously scheduled for 3/28/2014 at 9:30 AM has been taken under submission. Hearing is off calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY |
| Filing 63 JOINT STIPULATION to MOTION to Quash Subpoena for OF BEHRENS ACCOUNTANCY #62 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (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, #11 Exhibit 11, #12 Exhibit 12)(Fox, Gerard) |
| Filing 62 NOTICE OF MOTION AND MOTION to Quash Subpoena for OF BEHRENS ACCOUNTANCY filed by Defendant/Counter-Claimant ASCII Media Inc, Sam Calis, Suhail Calis, Tocali Inc. Motion set for hearing on 4/7/2014 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (Attachments: #1 Proposed Order)(Fox, Gerard) |
| Filing 61 REPLY MOTION for Leave to file First Amended Verified Complaint #45 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Kassim, Hisham) |
| Filing 60 Opposition to Plaintiff's Motion for Leave to File First Amended Verified Complaint re: MOTION for Leave to file First Amended Verified Complaint #45 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Attachments: #1 Declaration of Jeffrey Liu, #2 Declaration of Sam Calis)(Fox, Gerard) |
| Filing 59 JOINT STIPULATION to MOTION for Protective Order for Deposition Subpoena #58 filed by Unknown David Toma. (Attachments: #1 Exhibit 1-17, #2 Declaration of Jeffrey Liu, #3 Exhibit 1 to Declaration of Jeffrey Liu, #4 Declaration of David Toma, #5 Declaration of Sam Calis)(Fox, Gerard) |
| Filing 58 NOTICE OF MOTION AND MOTION for Protective Order for Deposition Subpoena filed by Third Party David Toma. Motion set for hearing on 3/24/2014 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (Attachments: #1 Proposed Order)(Attorney Gerard P Fox added to party David Toma(pty:unk))(Fox, Gerard) |
| Filing 57 Notice of Withdrawal of Motion to Quash Subpoena, #39 , Motion to Withdraw, #52 filed by Defendant/Counter-Claimant ASCII Media Inc, Sam Calis, Suhail Calis, Tocali Inc. (Fox, Gerard) |
| Filing 56 NOTICE OF ERRATA filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. correcting Joint Stipulation re Discovery Motion #51 (Fox, Gerard) |
| Filing 55 Notice of Withdrawal of Motion to Quash Subpoena, #40 filed by Defendant/Counter-Claimant ASCII Media Inc, Sam Calis, Suhail Calis, Tocali Inc. (Fox, Gerard) |
| Filing 54 JOINT STIPULATION to MOTION to Quash Subpoena for JP Morgan Chase Bank USA, N.A. #53 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Attachments: #1 Exhibit 1-6)(Fox, Gerard) |
| Filing 53 NOTICE OF MOTION AND MOTION to Quash Subpoena for JP Morgan Chase Bank USA, N.A. filed by Defendant/Counter-Claimant ASCII Media Inc, Sam Calis, Suhail Calis, Tocali Inc. Motion set for hearing on 3/24/2014 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (Attachments: #1 Proposed Order)(Fox, Gerard) |
| Filing 52 NOTICE OF MOTION AND MOTION to Withdraw Motion to Quash Subpoena of Bank of America, N.A. MOTION to Quash Subpoena for Bank of America, N.A. #39 filed by Defendant/Counter-Claimant ASCII Media Inc, Sam Calis, Suhail Calis, Tocali Inc. Motion set for hearing on 3/24/2014 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (Fox, Gerard) |
| Filing 51 JOINT STIPULATION to MOTION to Quash Subpoena for Bank of America, N.A. #39 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Attachments: #1 Exhibit 1-6)(Fox, Gerard) |
| Filing 50 NOTICE OF MOTION AND MOTION to Quash Subpoena for Bank of America, N.A. filed by Defendant/Counter-Claimant ASCII Media Inc, Sam Calis, Suhail Calis, Tocali Inc. Motion set for hearing on 3/24/2014 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (Attachments: #1 Proposed Order)(Fox, Gerard) |
| Filing 49 MEMORANDUM in Opposition to MOTION to Quash Subpoena for Bank of America, N.A. #39 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Kassim, Hisham) |
| Filing 48 MEMORANDUM in Opposition to MOTION to Quash Subpoena for JP Morgan Chase Bank USA, N.A. #40 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Kassim, Hisham) |
| Filing 47 NOTICE OF FILING TRANSCRIPT filed for proceedings 1/27/14 10:06 a.m. re Transcript #46 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY |
| Filing 46 TRANSCRIPT for proceedings held on 1/27/14 10:06 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 3/7/2014. Redacted Transcript Deadline set for 3/17/2014. Release of Transcript Restriction set for 5/15/2014. (ha) |
| Filing 45 NOTICE OF MOTION AND MOTION for Leave to file First Amended Verified Complaint filed by Plaintiff Samir Abu-Lughod. Motion set for hearing on 3/28/2014 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Memorandum, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Order)(Kassim, Hisham) |
| Filing 44 TRANSCRIPT ORDER as to Plaintiff/Counter-Defendant Samir Abu-Lughod Court Smart (CS). Court will contact Annie Yang at ayang@millerbarondess.com with any questions regarding this order. Transcript portion requested: Other: 1/27/2014. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Frid, Alexander) |
| Filing 43 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Transcript Designation and Ordering Form (G-120), #41 . The following error(s) was found: INCORRECT HEARING DATE. You must electronically refile the above referenced Request for Transcript in this case to correct this deficiency. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY |
| Filing 42 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Quash Subpoena for Bank of America, N.A. #39 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Motion hearing date is incorrect in docket entry description.. 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. (mz) |
| Filing 41 TRANSCRIPT ORDER as to Plaintiff/Counter-Defendant Samir Abu-Lughod Court Smart (CS). Court will contact Annie Yang at ayang@millerbarondess.com with any questions regarding this order. Transcript portion requested: Other: 1/28/2014 Hearing on Motion to Compel. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Frid, Alexander) |
| Filing 40 NOTICE OF MOTION AND MOTION to Quash Subpoena for JP Morgan Chase Bank USA, N.A. filed by Defendant/Counter-Claimant ASCII Media Inc, Sam Calis, Suhail Calis, Tocali Inc. Motion set for hearing on 3/24/2014 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (Attachments: #1 Proposed Order REGARDING MOTION TO QUASH SUBPOENA OF JP MORGAN CHASE BANK, N.A.)(Fox, Gerard) |
| Filing 39 NOTICE OF MOTION AND MOTION to Quash Subpoena for Bank of America, N.A. filed by Defendant/Counter-Claimant ASCII Media Inc, Sam Calis, Suhail Calis, Tocali Inc. Motion set for hearing on 2/24/2014 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (Attachments: #1 Proposed Order REGARDING MOTION TO QUASH SUBPOENA OF BANK OF AMERICA, N.A.)(Fox, Gerard) |
| Filing 38 MINUTES OF hearing held before Magistrate Judge Ralph Zarefsky re #34 Plaintiff's Motion to Compel Production of Documents and #36 Plaintiff's Motion to Compel Answers to Interrogatories. The motions are granted for the reasons stated on the record. No further order shall issue. The documents ordered to be produced in response to Request #6 shall be produced no later than 2/24/14. The remaining documents ordered produced and the answers to interrogatories shall be provided no later than 1/17/14. Recorded on Courtsmart. (ib) |
| Filing 37 JOINT STIPULATION to MOTION to Compel Answers to Interrogatories of Defendant Counterclaimant Sam Calis #36 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Exhibit, #2 Exhibit)(Kalbian, Haig) |
| Filing 36 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Defendant Counterclaimant Sam Calis filed by Plaintiff Samir Abu-Lughod. Motion set for hearing on 1/27/2014 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (Attachments: #1 Proposed Order)(Kalbian, Haig) |
| Filing 35 JOINT STIPULATION to MOTION to Compel production of documents #34 filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Exhibit, #2 Exhibit)(Kalbian, Haig) |
| Filing 34 NOTICE OF MOTION AND MOTION to Compel production of documents filed by Plaintiff Samir Abu-Lughod. Motion set for hearing on 1/27/2014 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (Attachments: #1 Proposed Order)(Kalbian, Haig) |
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Filing 33
ORDER MODIFYING 8/22/2013 SCHEDUELING ORDER by Judge Dolly M. Gee: Upon Stipulation to Amend/Correct, #32 , the dates set forth in the Court's 8/22/2013 Scheduling and Case Management Order #23 are modified as follows. Non-Expert Discovery cut-off 5/9/2014. Motion Cut-Off 6/13/2014. Initial Expert Disclosure & Report Deadline 4/14/2014. Rebuttal Expert Disclosure & Report Deadline 5/14/2014. Expert Discovery Cut-Off 6/18/2014. (gk)
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| Filing 32 Joint STIPULATION to Amend Scheduling Order, Terminate Hearings, Set/Reset Deadlines/Hearings,,,,,,,,,,,,,,, #23 filed by Defendant/Counter-Claimant ASCII Media Inc, Sam Calis, Suhail Calis, Tocali Inc. (Attachments: #1 Proposed Order)(Fox, Gerard) |
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Filing 31
ORDER by Judge Dolly M. Gee: granting #30 Application to Appear Pro Hac Vice by Attorney Hisham Kassim on behalf of Plaintiff, designating Alexander Frid as local counsel. (lt)
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| Filing 30 APPLICATION for attorney Hisham A. Kassim to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-13017780 paid.) filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Proposed Order)(Frid, Alexander) |
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Filing 29
ORDER RE EX PARTE APPLICATION TO EXTEND TIME TO AMEND OR ADD ADDITIONAL PARTIES by Judge Dolly M. Gee: Upon Plaintiff's Ex Parte Application for Leave to File First Amended Complaint and to Extend Time to Amend or Add Additional Parties #27 , IT IS HEREBY ORDERED that: (1) The Scheduling and Case Management Order for Jury Trial, filed on 8/22/2013 #23 , is modified such that the parties shall have through 2/14/2014, to file a motion or a stipulation to add parties and/or to substitute named parties for Doe defendants; and (2) Plaintiff's request for leave to file his First Amended Complaint is DENIED without prejudice to the filing of a timely and properly noticed motion for leave to amend. (gk)
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| Filing 28 Opposition re: EX PARTE APPLICATION for Leave to file Verified First Amended Complaint and to Extend Time to Amend or Add additional Parties #27 filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, Counter Claimant Sam Calis. (Attachments: #1 Declaration of Sam Calis)(Fox, Gerard) |
| Filing 27 EX PARTE APPLICATION for Leave to file Verified First Amended Complaint and to Extend Time to Amend or Add additional Parties filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(Douglas, Denise) |
| Filing 26 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Michael A Tomasulo has been assigned to serve as Panel Mediator. (mb) |
| Filing 25 STIPULATION for Order Regarding Selection of Attorney Settlement Officer filed by Defendant/Counter-Claimant Sam Calis.(Fox, Gerard) |
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Filing 24
ORDER/REFERRAL to ADR Procedure No 2 by Judge Dolly M. Gee. Case ordered to Court Mediation Panel for mediation. The ADR proceeding is to be completed no later than 8/14/2014. Joint status report re settlement duey by 8/21/2014; no appearance necessary. (gk)
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Filing 23
SCHEDULING AND CASE MANAGEMENT ORDER FOR JURY TRIAL by Judge Dolly M. Gee: The Court has scheduled the dates set forth on the last page of this Order after review of the parties' Joint Scheduling Conference Report. Therefore, the Court deems a Scheduling Conference unnecessary and hereby vacates the hearing. Jury Trial set for 10/14/2014 08:30 AM before Judge Dolly M. Gee. Final Pretrial Conference set for 9/16/2014 02:00 PM before Judge Dolly M. Gee. Amended Pleadings and Addition of Parties Cut-Off 11/22/2013. Non-Expert Discovery cut-off 3/21/2014. Motions due by 5/2/2014. Initial Expert Disclosure & Report Deadline 2/14/2014. Rebuttal Expert Disclosure & Report Deadline 3/14/2014. Expert Discovery Cut-Off 4/18/2014. Settlement Conference Completion Date 8/14/2014. Motions in Limine to be filed by 8/18/2014. Opposition to Motion in Limine Filing Deadline 9/2/2014. Joint Status Report re Settlement due by 8/21/2014. Proposed Pretrial Conference Order due by 8/26/2014. Contentions of Fact/Law 8/26/2014. Pretrial Exhibit Stipulation 8/26/2014. Joint Exhibit List due by 8/26/2014. Witness Lists & Joint Trial Witness Time Estimate Form due by 8/26/2014. Agreed Statement of the Case 8/26/2014. Proposed Voir Dire Questions 8/26/2014. Joint Statement of Jury Instructions & Joint Statement of Disputed Instructions 8/26/2014. Verdict Forms 8/26/2014. (gk)
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| Filing 22 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4 - 7 days, filed by Plaintiff Samir Abu-Lughod.. (Attachments: #1 Exhibit, #2 Proposed Order)(Kalbian, Haig) |
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Filing 21
ORDER by Judge Dolly M. Gee: granting #19 Application to Appear Pro Hac Vice by Attorney Damira Kamchibekova on behalf of Plaintiff, designating Alexander Frid as local counsel. (lt)
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Filing 20
ORDER by Judge Dolly M. Gee: granting #18 Application to Appear Pro Hac Vice by Attorney Aaron W. Knights on behalf of Plaintiff, designating Alexander Frid as local counsel. (lt)
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| Filing 19 APPLICATION for attorney Damira Kamchibekova to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12413735 paid.) filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Proposed Order)(Frid, Alexander) |
| Filing 18 APPLICATION for attorney Aaron W. Knights to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12413637 paid.) filed by Plaintiff Samir Abu-Lughod. (Attachments: #1 Proposed Order)(Frid, Alexander) |
| Filing 17 ANSWER to Answer to Complaint (Discovery), Counterclaim #13 filed by Plaintiff Samir Abu-Lughod.(Douglas, Denise) |
| Filing 16 SCHEDULING MEETING OF COUNSEL [Fed. R. Civ. P. 16, 26(f)]; SCHEDULING CONFERENCE set for August 23, 2013 at 11:00 a.m. [Fed. R. Civ. P.16] by Judge Dolly M. Gee. SEE ORDER. (im) |
| Filing 15 OF SERVICE filed by Defendants ASCII Media Inc, Suhail Calis, Tocali Inc, re Answer to Complaint (Discovery), Counterclaim #13 served on June 5, 2013. (Fox, Gerard) |
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Filing 14
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Dolly M. Gee, ORDERING Answer and Counter-Claim submitted by Defendant Sam Calis, received on 6/4/2013 is not to be filed but instead rejected. Denial based on: No Certification of Interested Parties and/or no copies, Local Rule 7.1-1; lacking Counter-Claim caption and improperly identifies ASCII Media, Inc.as a counterclaimant. (gk)
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| Filing 13 ANSWER to Complaint #1 ; and COUNTERCLAIM against Samir Abu-Lughod and Roes 1 through 10, inclusive; with Jury Demand filed by Defendant Sam Calis formerly known as Suhail Calis. (gk) |
| Filing 12 of Interested Parties filed by Defendants All Defendants, (Fox, Gerard) |
| Filing 11 ANSWER to Complaint - (Discovery), #1 filed by Defendant Tocali Inc.(Fox, Gerard) |
| Filing 10 ANSWER to Complaint - (Discovery), #1 with JURY DEMAND filed by Defendant ASCII Media Inc.(Fox, Gerard) |
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Filing 9
ORDER by Judge Dolly M. Gee: granting #7 Application to Appear Pro Hac Vice by Attorney Haig V. Kaliban on behalf of Plaintiff, designating Alexander Frid as local counsel. (lt)
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| Filing 8 PROOF OF SERVICE Executed by Plaintiff Samir Abu-Lughod, upon Defendant Suhail Calis served on 5/9/2013, answer due 5/30/2013. Service of the Summons and Complaint were executed upon SUHAIL CALIS, an individual in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Frid, Alexander) |
| Filing 7 APPLICATION for attorney Haig V. Kalbian to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12101588 paid.) filed by Plaintiff Samir Abu-Lughod. (Frid, Alexander) |
| Filing 6 PROOF OF SERVICE Executed by Plaintiff Samir Abu-Lughod, upon Defendant ASCII Media Inc served on 5/1/2013, answer due 5/22/2013. Service of the Summons and Complaint were executed upon Adam Deaton, Process Specialist, Legalzoom.com, Registered Agent, Served Under FRCP, Rule 4 in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Frid, Alexander) |
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Filing 5
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (ms)
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| Filing 4 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Haig V. Kalbian for Plaintiff Samir Abu-Lughod. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) |
| Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 2 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Samir Abu-Lughod. (et) (mg). |
| Filing 1 COMPLAINT against Defendants ASCII Media Inc, Suhail Calis, Does 1 through 10 inclusive, Tocali Inc, XYZ Corporations and LLCs 1 through 10 inclusive. Case assigned to Judge Dolly M. Gee for all further proceedings. Discovery referred to Magistrate Judge Ralph Zarefsky. (Filing fee $ 350 PAID.) Jury Demanded., filed by Plaintiff Samir Abu-Lughod.(et) (mg). |
| 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendants ASCII Media Inc, Suhail Calis, Tocali Inc. (et) |
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