Carol Essa v. The Irvine Company Apartment Communities, Inc.
Plaintiff: Carol Essa
Defendant: The Irvine Company Apartment Communities, Inc.
Case Number: 8:2014cv01716
Filed: October 24, 2014
Court: US District Court for the Central District of California
Presiding Judge: Jay C Gandhi
Referring Judge: Josephine L Staton
Nature of Suit: Civil Rights: Accommodations
Cause of Action: 42 U.S.C. § 405
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 27, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2017 Opinion or Order Filing 73 MINUTE ORDER (IN CHAMBERS) by Judge Josephine L. Staton: DIRECTING RELEASE of Funds Pursuant to Notice Specifying where Funds on Deposit with the Court are to be sent re: Notice #72 . The Court directs the clerk's office to release the interpleaded funds to Plaintiff's trustee pursuant to the Notice. Upon releaseof the funds, the case will be closed. (mba)
November 17, 2017 Filing 72 NOTICE SPECIFYING WHERE FUNDS ON DEPOSIT WITH THE COURT ARE TO BE SENT filed by Plaintiff Carol Essa. (Elder, Margaret)
September 19, 2017 Opinion or Order Filing 71 MINUTES (IN CHAMBERS) ORDER DIRECTING PLAINTIFF TO FILE NOTICE WITH COURT REGARDING DEPOSITED SETTLEMENT FUNDS by Judge Josephine L. Staton: The Court hereby ORDERS the Plaintiff to file a notice with the Court specifically as to where the funds are to be sent, whether to herself or to a trustee, within sixty (60) days of this order. Other than the filing of an address and name for the disbursement of funds, this case remains administratively closed and no further motions or requests will be considered by the Court. *See Order for further details.* (es)
September 15, 2017 Filing 70 MINUTES: Motion hearing held. Court and counsel confer. Motion is DENIED WITHOUT PREJUDICE. by Judge Josephine L. Staton: denying #68 MOTION to Withdraw as Attorney. (twdb) Modified on 9/27/2017 (twdb).
September 7, 2017 Filing 69 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION of Chandra Gehri Spencer; Margaret Elder; Melinda Luthin; Alexandria Phillips to Withdraw as Attorney #68 filed by Plaintiff Carol Essa. (Elder, Margaret)
August 14, 2017 Filing 68 NOTICE OF MOTION AND MOTION of Chandra Gehri Spencer; Margaret Elder; Melinda Luthin; Alexandria Phillips to Withdraw as Attorney filed by Attorneys for Plaintiff Carol Essa. Motion set for hearing on 9/15/2017 at 02:30 PM before Judge Josephine L. Staton. (Attachments: #1 Declaration Declaration of Chandra Gehri Spencer, #2 Affidavit Certificate of Service, #3 Proposed Order Proposed Order, #4 Affidavit Certificate of Service) (Elder, Margaret)
August 8, 2016 Opinion or Order Filing 67 ORDER ON UNCONTESTED EX PARTE APPLICATION FOR PAYMENT OF FEES AND COSTS TO PLAINTIFFS COUNSEL FROM FUNDS HELD BY THE COURT PURSUANT TO MAGISTRATE JUDGE GANDHIS MAY 11, 2016 ORDER by Magistrate Judge Jay C. Gandhi: IT IS HEREBY ORDERED that the application 66 is granted. The Clerk of the Court, who is holding Plaintiffs settlement funds, is hereby ordered to issue a check, payable to Elder & Spencer, LLP, in the amount of $59,000 for payment of the balance of attorneys fees and costs owed to Plaintiff's counsel. (kh)
June 20, 2016 Filing 65 NOTICE OF FILING TRANSCRIPT filed for proceedings 5/11/2016 re Transcript #64 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY
June 20, 2016 Filing 64 TRANSCRIPT for proceedings held on 5/11/2016. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC., phone number (361) 949-2988. 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 7/11/2016. Redacted Transcript Deadline set for 7/21/2016. Release of Transcript Restriction set for 9/19/2016. (at)
June 2, 2016 Filing 63 SEALED DOCUMENT Notice of Payment re Amended Minutes #59 filed by Defendant The Irvine Company Apartment Communities, Inc..(Coughlin, Frank)
June 2, 2016 Filing 62 SEALED REPLY RE Settlement Conference, #58 , Amended Minutes #59 , Order on Motion for Leave to File Document Under Seal,, #47 , EX PARTE APPLICATION to file document (Exhibit 1 to Declaration of Earl R. Wallace in Support of Defendant's Motion to Enforce Settlement Agreement) under seal #44 filed by Plaintiff Carol Essa. (Attachments: #1 Declaration Declaration of Chandra Gehri Spencer, #2 Exhibit Exhibit A-Representation Agreement, #3 Exhibit Exhibit B-Costs, #4 Exhibit Exhibit C-Settlement Distribution)(Elder, Margaret)
June 1, 2016 Filing 61 SEALED REPLY RE EX PARTE APPLICATION to file document (Exhibit 1 to Declaration of Earl R. Wallace in Support of Defendant's Motion to Enforce Settlement Agreement) under seal #44 , Amended Minutes #59 filed by Plaintiff Carol Essa. (Attachments: #1 Exhibit Exhibit A)(Elder, Margaret)
May 24, 2016 Filing 60 TRANSCRIPT ORDER as to Plaintiff Carol Essa for Court Smart (CS). Court will contact Chandra Gehri Spencer at chandra@elderspencer.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court recorder. (Elder, Margaret)
May 11, 2016 Filing 59 AMENDED CIVIL MINUTES by Magistrate Judge Jay C. Gandhi. **See document for specifics** (kh)
May 11, 2016 Filing 58 MINUTES OF Settlement Conference held before Magistrate Judge Jay C. Gandhi: Case called. Appearances announced. Plaintiff Carol Essa fails to appear for the Settlement Conference in violation of the Courts Order. The Court takes under submission the sanctions to employ against her. The Court confers with counsel. The Court rules as articulated on the record.Court Recorder: CS 5/11/2016. (kh)
March 28, 2016 Opinion or Order Filing 57 (IN CHAMBERS) ORDER REGARDING SETTLEMENT CONFERENCE by Magistrate Judge Jay C. Gandhi: IT IS ORDERED as follows: The parties and their lead trial counsel shall appear for a settlement conference on May 11, 2016 at 10:00 a.m., in Courtroom 6A of the Ronald Reagan Federal Building and U.S. Courthouse, 411 West Fourth Street, 6th Floor, Santa Ana, California 92701. The parties and their lead trial counsel shall keep their schedule clear for the remaining part of the day. No party or counsel shall be excused absent leave from the Judge or until the settlement conference is adjourned. On or before May 4, 2016, each party shall submit a confidential mediation statement (or email) directly to the chambers of the Court at judge_gandhi_mediation@cacd.uscourts.gov. The Statements should not be filed with the Clerk of the Court, and they will not be made part of the case file. (kh)
February 18, 2016 Opinion or Order Filing 56 MINUTE ORDER (IN CHAMBERS) by Judge Josephine L. Staton: Re: Defendant's Motion to Reopen Case and to Enforce Settlement Agreement #48 . For the following reasons, the Court VACATES the hearing on the Motion, set for February 19, 2016, at 2:30 p.m., and REFERS the matter to Magistrate Judge Gandhi.(see document for details) (mba)
February 2, 2016 Filing 55 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Reopen Case and NOTICE OF MOTION AND MOTION to Enforce Settlement Agreement #48 filed by Defendant The Irvine Company Apartment Communities, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Coughlin, Frank)
February 2, 2016 Filing 54 REPLY in support of NOTICE OF MOTION AND MOTION to Reopen Case and NOTICE OF MOTION AND MOTION to Enforce Settlement Agreement #48 filed by Defendant The Irvine Company Apartment Communities, Inc.. (Coughlin, Frank)
January 29, 2016 Filing 53 OPPOSITION to NOTICE OF MOTION AND MOTION to Reopen Case and NOTICE OF MOTION AND MOTION to Enforce Settlement Agreement #48 filed by Plaintiff Carol Essa. (Elder, Margaret)
January 20, 2016 Filing 52 SEALED DOCUMENT EXHIBIT 1 re Declaration (Motion related), #50 , Order on Motion for Leave to File Document Under Seal,, #47 filed by Defendant The Irvine Company Apartment Communities, Inc..(Coughlin, Frank)
January 20, 2016 Filing 51 PROPOSED ORDER re NOTICE OF MOTION AND MOTION to Reopen Case and NOTICE OF MOTION AND MOTION to Enforce Settlement Agreement #48 filed by Defendant The Irvine Company Apartment Communities, Inc.. (Coughlin, Frank)
January 20, 2016 Filing 50 DECLARATION of Earl R. Wallace in support of NOTICE OF MOTION AND MOTION to Reopen Case and NOTICE OF MOTION AND MOTION to Enforce Settlement Agreement #48 filed by Defendant The Irvine Company Apartment Communities, Inc.. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4)(Coughlin, Frank)
January 20, 2016 Filing 49 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Reopen Case and NOTICE OF MOTION AND MOTION to Enforce Settlement Agreement #48 filed by Defendant The Irvine Company Apartment Communities, Inc.. (Coughlin, Frank)
January 20, 2016 Filing 48 NOTICE OF MOTION AND MOTION to Reopen Case and, NOTICE OF MOTION AND MOTION to Enforce Settlement Agreement filed by Defendant The Irvine Company Apartment Communities, Inc.. Motion set for hearing on 2/19/2016 at 02:30 PM before Judge Josephine L. Staton. (Coughlin, Frank)
January 19, 2016 Opinion or Order Filing 47 ORDER by Judge Josephine L. Staton granting #44 EX PARTE APPLICATION for Leave to File Under Seal. Before the Court is Defendant The Irvine Company Apartment Communities, Inc.'s unopposed Ex Parte Application to file a confidential settlement agreement under seal in support of a motion to enforce the settlement. (Doc. 44.) Upon reviewing the papers, and for good cause shown, the Court GRANTS the Application. The confidential settlement agreement shall be filed under seal. IT IS SO ORDERED. (dro)
January 14, 2016 Filing 46 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: EX PARTE APPLICATION to file document(Exhibit 1 to Declaration of Earl R. Wallace in Support of Defendant's Motion to Enforce Settlement Agreement)under seal #44 . The following error(s) was found: Other error(s) with document(s) are specified below: The Redacted Version of the proposed Under Seal Document 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. (lwag)
January 13, 2016 Filing 45 SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document (Exhibit 1 to Declaration of Earl R. Wallace in Support of Defendant's Motion to Enforce Settlement Agreement) under seal #44 filed by Defendant The Irvine Company Apartment Communities, Inc.. (Attachments: #1 Unredacted Document Exhibit 1 to Declaration of Earl R. Wallace in Support of Defendant's Motion to Enforce Settlement Agreement)(Coughlin, Frank)
January 13, 2016 Filing 44 EX PARTE APPLICATION to file document (Exhibit 1 to Declaration of Earl R. Wallace in Support of Defendant's Motion to Enforce Settlement Agreement) under seal filed by Defendant The Irvine Company Apartment Communities, Inc.. (Attachments: #1 Proposed Order Proposed Sealing Order)(Coughlin, Frank)
June 9, 2015 Filing 43 NOTICE of Change of Attorney Business or Contact Information: for attorney Frank J Coughlin counsel for Defendant The Irvine Company Apartment Communities, Inc.. Changing Address to 1551 N. Tustin Ave., Suite 480, Santa Ana, CA 92705. Filed by Defendant The Irvine Company Apartment Communities, Inc.. (Coughlin, Frank)
May 1, 2015 Filing 42 NOTICE OF CLERICAL ERROR Re: doc {40]: Due to clerical error, incorrect Judge's signature is on document. The correct signature should be Judge Josephine L. Staton, as reflected in Corrected Order (doc #41 ) (see attached). (Attachments: #1 Order) (dro)
May 1, 2015 Opinion or Order Filing 41 CORRECTED ORDER by Judge Josephine L. Staton, re Order #40 , correcting name of Judge Josephine L. Staton's signature. (see document for details). (dro)
May 1, 2015 Opinion or Order Filing 40 ORDER STAYING ACTION PENDING FINAL SETTLEMENT, REMOVING CASE FROM ACTIVECASELOAD, AND FILING OF DISMISSAL by Judge Josephine L. Staton: On April 30, 2015, the parties filed a Notice of Settlement indicating that the parties are in the process of finalizing settlement and Plaintiff anticipates the settlementwill be finalized in one hundred-twenty (120) days #39 . Based thereon, the Court hereby orders all proceedings in the case stayed pending final settlement. (MD JS-6. Case Terminated), (Made JS-6. Case Terminated.) (mu)
April 30, 2015 Filing 39 NOTICE of Settlement filed by Plaintiff Carol Essa. (Elder, Margaret)
February 10, 2015 Filing 38 CIVIL TRIAL ORDER for cases assigned to Judge Josephine L. Staton. (tg)
February 10, 2015 Opinion or Order Filing 37 ORDER/REFERRAL to ADR Procedure No 3 by Judge Josephine L. Staton. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than 7/17/15. (twdb)
February 10, 2015 Opinion or Order Filing 36 MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: SCHEDULING ORDER. On the Courts own motion, the Scheduling Conference set for hearing on February 13,2015 is VACATED and taken off calendar, and the following dates are set. ( Fact Discovery cut-off 5/15/2015., Motions due by 5/29/2015., Motions in Limine to be filed by 8/21/2015., Last date to conduct settlement conference is 7/17/2015., Final Pretrial Conference set for 9/18/2015 01:30 PM before Judge Josephine L. Staton., Jury Trial set for 10/6/2015 09:00 AM before Judge Josephine L. Staton., Exhibit Conference set for 10/2/2015 03:30 PM before Judge Josephine L. Staton.) (twdb)
January 30, 2015 Filing 35 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial Plaintiff: 5-6 Days; Defendant: 8 Days, filed by Plaintiff Carol Essa.. (Elder, Margaret)
December 17, 2014 Filing 34 TRANSCRIPT ORDER as to Defendant The Irvine Company Apartment Communities, Inc. Court Reporter. Court will contact Alicia Ramirez at alicia.ramirez@rwclegal.com with any questions regarding this order. Transcript portion requested: Other: November 21, 2014. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Coughlin, Frank)
December 16, 2014 Filing 33 TRANSCRIPT ORDER as to Plaintiff Carol Essa Court Reporter. Court will contact Margaret Elder at margaret@margaretelder.com with any questions regarding this order. Transcript portion requested: Other: Hearing on Preliminary Injunction. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Elder, Margaret)
November 25, 2014 Opinion or Order Filing 32 ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference is set for 2/13/2015 at 1:30 PM before Judge Josephine L. Staton. (tg)
November 24, 2014 Filing 31 ANSWERJURY DEMAND. to Plaintiff's Complaint filed by Defendant The Irvine Company Apartment Communities, Inc..(Coughlin, Frank)
November 21, 2014 Filing 30 MINUTES OF Hearing RE Preliminary Injunction held before Judge Josephine L. Staton: Hearing held. Oral arguments heard. Application for Preliminary Injunction is DENIED. Order to Show Cause is DISCHARGED. Court Reporter: Deborah Parker. (twdb)
November 18, 2014 Filing 29 STIPULATION Extending Time to Answer the complaint as to The Irvine Company Apartment Communities, Inc. answer now due 11/24/2014, re Complaint (Attorney Civil Case Opening) #1 filed by defendant The Irvine Company Apartment Communities, Inc..(Coughlin, Frank)
November 14, 2014 Filing 28 evidentiary objection to declaration of M. Raber re: First MOTION for Preliminary Injunction re Filing of Unlawful Detainer by Defendant Plaintiff's Opening Brief in Support. Motion #21 filed by Plaintiff Carol Essa. (Elder, Margaret)
November 14, 2014 Filing 27 evidentiary objection to declaration of Pareja re: First MOTION for Preliminary Injunction re Filing of Unlawful Detainer by Defendant Plaintiff's Opening Brief in Support. Motion #21 filed by Plaintiff Carol Essa. (Elder, Margaret)
November 14, 2014 Filing 26 evidentiary objection to declaration of J. Reese re: First MOTION for Preliminary Injunction re Filing of Unlawful Detainer by Defendant Plaintiff's Opening Brief in Support. Motion #21 filed by Plaintiff Carol Essa. (Elder, Margaret)
November 14, 2014 Filing 25 evidentiary objection to declaration of Kelly Love re: First MOTION for Preliminary Injunction re Filing of Unlawful Detainer by Defendant Plaintiff's Opening Brief in Support. Motion #21 filed by Plaintiff Carol Essa. (Elder, Margaret)
November 14, 2014 Filing 24 REPLY In support First MOTION for Preliminary Injunction re Filing of Unlawful Detainer by Defendant Plaintiff's Opening Brief in Support. Motion #21 Plaintiffs reply, declaration and exhibits filed by Plaintiff Carol Essa. (Elder, Margaret)
November 14, 2014 Filing 23 REPLY in response to First MOTION for Preliminary Injunction re Filing of Unlawful Detainer by Defendant Plaintiff's Opening Brief in Support. Motion #21 Reply filed by Defendant The Irvine Company Apartment Communities, Inc.. (Coughlin, Frank)
November 7, 2014 Filing 22 BRIEF filed by Defendant The Irvine Company Apartment Communities, Inc.. in Response to OSC re Preliminary Injunction (Attachments: #1 Declaration Coughlin Declaration, #2 Declaration Reese Declaration, #3 Declaration Pareja Declaration, #4 Declaration Love Declaration, #5 Declaration Raber Declaration)(Coughlin, Frank)
November 7, 2014 Filing 21 Plaintiff's Opening Brief in Support. Motion filed by Plaintiff Carol Essa. Motion set for hearing on 11/21/2014 at 02:30 PM before Judge Josephine L. Staton. (Elder, Margaret) Modified on 11/10/2014 (tg).
November 7, 2014 Filing 20 STATUS REPORT filed by Defendant The Irvine Company Apartment Communities, Inc.. (Coughlin, Frank)
October 30, 2014 Filing 19 NOTICE of Change of Lead Counsel changing lead counsel from Alexandria C. Phillips, Chandra G. Spencer, and Melinda M. Luthin to Margaret Ann Elder, Chandra G. Spencer, and Melinda Luthin. filed by Plaintiff Carol Essa, (Elder, Margaret)
October 30, 2014 Filing 18 NOTICE of Errata filed by defendant The Irvine Company Apartment Communities, Inc.. (Coughlin, Frank)
October 30, 2014 Opinion or Order Filing 17 MINUTES (IN CHAMBERS): ORDER by Judge Josephine L. Staton: 1) denying #8 Ex Parte Application for TRO (2) SETTING A HEARING REGARDING THE ISSUANCE OF A PRELIMINARY INJUNCTION FOR NOVEMBER 21, 2014, AT 2:30 P.M.; AND (3) ORDERING THE PARTIES TO HOLD IN-PERSON SETTLEMENT DISCUSSIONS BY NOVEMBER 7, 2014 (twdb)
October 29, 2014 Filing 16 REPLY In Support of First EX PARTE APPLICATION for Temporary Restraining Order as to Stop Eviction Ex Parte Application #8 filed by Plaintiff Carol Essa. (Elder, Margaret)
October 28, 2014 Filing 15 CERTIFICATE of Interested Parties filed by Defendant The Irvine Company Apartment Communities, Inc., (Coughlin, Frank)
October 28, 2014 Filing 14 Opposition re: First EX PARTE APPLICATION for Temporary Restraining Order as to Stop Eviction Ex Parte Application #8 filed by Defendant The Irvine Company Apartment Communities, Inc.. (Attachments: #1 Declaration Declaration of Christopher Shikuma, #2 Declaration Declaration of Earl R. Wallace, #3 Proposed Order Proposed Order)(Attorney Frank J Coughlin added to party The Irvine Company Apartment Communities, Inc.(pty:dft))(Coughlin, Frank)
October 28, 2014 Filing 13 PROOF OF SERVICE Executed by Plaintiff Carol Essa, upon Defendant The Irvine Company Apartment Communities, Inc. served on 10/27/2014, answer due 11/17/2014. Service of the Summons and Complaint were executed upon CSC Lawyers Inc.- Agent for Service- By serving Becky Degeorge in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Elder, Margaret)
October 28, 2014 Filing 12 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON. (tg)
October 27, 2014 Filing 11 Proof OF SERVICE filed by Plaintiff Carol Essa, re First EX PARTE APPLICATION for Temporary Restraining Order as to Stop Eviction Ex Parte Application #8 served on 10/27/2014. (Elder, Margaret)
October 27, 2014 Filing 10 Proof OF SERVICE filed by Plaintiff Carol Essa, re First EX PARTE APPLICATION for Temporary Restraining Order as to Stop Eviction Ex Parte Application #8 served on 10/27/2014. (Elder, Margaret)
October 27, 2014 Filing 9 NOTICE of Errata filed by Plaintiff Carol Essa. (Elder, Margaret)
October 27, 2014 Filing 8 First EX PARTE APPLICATION for Temporary Restraining Order as to Stop Eviction Ex Parte Application filed by Plaintiff Carol Essa.(Elder, Margaret)
October 27, 2014 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant The Irvine Company Apartment Communities, Inc. (nbo)
October 27, 2014 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (nbo)
October 27, 2014 Filing 5 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Jay C. Gandhi. (nbo)
October 24, 2014 Filing 4 Notice and CERTIFICATE of Interested Parties filed by Plaintiff Carol Essa, (Elder, Margaret)
October 24, 2014 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Carol Essa. (Elder, Margaret)
October 24, 2014 Filing 2 CIVIL COVER SHEET filed by Plaintiff Carol Essa. (Elder, Margaret)
October 24, 2014 Filing 1 COMPLAINT Receipt No: 0973-14674027 - Fee: $400, filed by Plaintiff Carol Essa. (Attorney Margaret Ann Elder added to party Carol Essa(pty:pla))(Elder, Margaret)

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Plaintiff: Carol Essa
Represented By: Melinda M Luthin
Represented By: Margaret Ann Elder
Represented By: Alexandria C Phillips
Represented By: Chandra G Spencer
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Defendant: The Irvine Company Apartment Communities, Inc.
Represented By: Frank J Coughlin
Represented By: Earl R Wallace
Represented By: Kim-Thao Thi Le
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