Carl L. Jimena v. Clive Standish, et al
| Carl L. Jimena |
| UBS Ag Bank, Inc., Manhattan, New York Branch, UBS Ag Bank, Inc., Switzerland Headquarters, Clive Standish, UBS Financial Services, Inc., Bakersfield, California Branch and UBS Financial Services, Inc., Weehawken, New Jersey Branch |
| 1:2007cv00367 |
| March 6, 2007 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Kern |
| Theresa A. Goldner |
| Oliver W. Wanger |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
320
JUDGMENT dated *7/20/2011* signed by Judge Oliver W. Wanger on 7/20/2011. (Sant Agata, S)
|
|
Filing
318
ORDER RE: Motion for Summary Judgment 311 , Motion for Reconsideration 304 and Motion in Limine 305 signed by Judge Oliver W. Wanger on 7/8/2011. (Kusamura, W)
|
|
Filing
316
MEMORANDUM DECISION AND ORDER Re 304 Plaintiff's Motion to Vacate, 305 Plaintiff's Motion in Limine, and Defendant UBS Ag's 311 Motion For Summary Judgment, signed by Judge Oliver W. Wanger on 6/24/2011. (1. UBS's motion for summary judgment is GRANTED. 2. Plaintiff's motion for reconsideration is DENIED. 3. Plaintiff's motion in limine is DENIED, without prejudice. 4. UBS shall submit a proposed form of order consistent with this memorandum decision within 5 days following electronic service of this memorandum decision.)(Gaumnitz, R)
|
|
Filing
307
ORDER Re Motion to be Relieved from Deemed Admissions (Doc. 291 ), Signed by Judge Oliver W. Wanger on 3/4/2011. (Arellano, S.)
|
|
Filing
302
MEMORANDUM, DECISION re: Defendant's 291 Motion to be relieved from deemed admissions, signed by Judge Oliver W. Wanger on 2/8/2011. (Kusamura, W)
|
|
Filing
295
Memorandum Decision and ORDER RE Plaintiff's "Objection to Doc 289 entitled "Memorandum Decision and ORDER DENYING Plaintiff's Objection to doc 273 with request to SUA SPONTE modify or reconsider it" 294 signed by Judge Oliver W. Wanger on 12/3/2010. (Figueroa, O)
|
|
Filing
290
MEMORANDUM DECISION AND ORDER Denying Plaintiff's Requests For Reconsideration By District Court of Magistrate Judge's Ruling (Docs. 285 and 286 , signed by Judge Oliver W. Wanger on 11/5/2010. (Gaumnitz, R)
|
|
Filing
289
Memorandum Decision and ORDER DENYING Plaintiff's 282 "Objections to Doc. 273, with Request to Sua Sponte Modify or Reconsider it" and VACATING Oral Argument Set for November 8, 2010 re Docs 161 , 169 , and 189 signed by Judge Oliver W. Wanger on 11/3/2010. (Sant Agata, S)
|
|
Filing
284
ORDER denying 274 , Plaintiff's Motion for Sanctions, signed by Magistrate Judge Sheila K. Oberto on 10/25/2010. (Timken, A)
|
|
Filing
283
ORDER DENYING Plaintiff's motion to compel, 212 and 268 signed by Magistrate Judge Sheila K. Oberto on 10/22/2010. (Timken, A)
|
|
Filing
273
Memorandum Decision and ORDER DENYING Plaintiff's 270 Request for Reconsideration by the District Court of Magistrate Judge's Ruling signed by Judge Oliver W. Wanger on 10/12/2010. (Figueroa, O)
|
|
Filing
269
ORDER for joint statement re discovery disagreement signed by Magistrate Judge Sheila K. Oberto on 9/27/2010. The Joint Statement shall be filed on or before October 13, 2010.(Timken, A)
|
|
Filing
268
ORDER Deeming Plaintiff's 264 Objections Filed on September 18, 2010 to be Request For Reconsideration by District Court of Magistrate Judge's Ruling and Denying in Part and Granting in Part Request For Reconsideration and Remanding Motion to Compel Production of Exhibit 15 and 16 to Magistrate Judge For Further Proceedings signed by Judge Oliver W. Wanger on 9/23/2010. (Esteves, C)
|
|
Filing
267
ORDER denying 258 , Plaintiff's Motion to Compel signed by Magistrate Judge Sheila K. Oberto on 9/22/2010. (Timken, A)
|
|
Filing
263
ORDER regarding discovery dispute set for hearing on September 17, 2010, signed by Magistrate Judge Sheila K. Oberto on 8/27/2010. (Timken, A)
|
|
Filing
260
ORDER GRANTING Plaintiff's Motion for Postponement of Hearing 257 and CONTINUING Hearing on Docs. 161 169 and 188 from August 30, 2010 to 11/8/2010 at 10:00 AM in Courtroom 3 (OWW) signed by Judge Oliver W. Wanger on 8/23/2010. (Figueroa, O)
|
|
Filing
244
ORDER re 8/13/2010 hearing and parties's statements signed by Magistrate Judge Sheila K. Oberto on 8/5/2010. Plaintiff may, but is not required to, submit a further statement regarding the discovery dispute on or before noon on Tuesday, 8/10/2010. Defendants may, but are not required to, submit a further statement regarding the discovery dispute on or before 4 p.m. on Wednesday, 8/11/2010. Telephonic appearances are granted to all the parties.(Timken, A)
|
|
Filing
243
ORDER DENYING 237 Motion for Reconsideration, signed by Chief Judge Anthony W. Ishii on 08/3/2010. (Martin, S)
|
|
Filing
238
ORDER GRANTING Plaintiff's Motion to Transfer Motions 236 and Transferring Hearing on Docs. 211 and 212 From Calendar of Judge Wanger to Friday, August 13, 2010 Calendar of Magistrate Jude Oberto, signed by Judge Oliver W. Wanger on 7/15/2010. Motions to Compel 211 212 set for 8/13/2010 at 09:30 AM in Courtroom 8 (SKO) before Magistrate Judge Sheila K. Oberto. (Gaumnitz, R)
|
|
Filing
232
Memorandum Decision and ORDER DENYING Plaintiff's Motion to Disqualify 219 , signed by Judge Oliver W. Wanger on 7/1/2010. In response to/granting 230 MOTION for a Ruling on Doc. 219 on the Merits. (Gaumnitz, R)
|
|
Filing
225
MEMORANDUM, DECISION and ORDER; denying 218 Motion for Reconsideration signed by Judge Oliver W. Wanger on 6/24/2010. (Kusamura, W)
|
|
Filing
220
ORDER ; denying 219 Motion to disqualify Judge Oliver W. Wanger. signed by Chief Judge Anthony W. Ishii on 6/17/2010. (Nazaroff, H)
|
|
Filing
215
MEMORANDUM DECISION AND ORDER DENYING 157 Plaintiff's Motion to Serve Summons and Third Amended Complaint to Clive Standish's Attorney Without Prejudice, signed by Judge Oliver W. Wanger on 6/10/2010. (Gaumnitz, R)
|
|
Filing
214
MEMORANDUM DECISION AND ORDER DENYING Plaintiff's Motion to Enter Default Against UBS AG and UBS FS 170 , signed by Judge Oliver W. Wanger on 6/9/2010. (Gaumnitz, R)
|
|
Filing
208
ORDER GRANTING Joint Request For Continuance Of Hearing Set On June 7, 2010 206 And Continuing Hearing On Plaintiff's Motion For Order To Allow Plaintiff To Withdraw Account Coded Escrow 161 , Plaintiff's Motion For Judgment On The Plead ings 169 , And Defendant's Motion For Summary Judgment 188 To Monday, August 30, 2010 at 10:00AM, signed by Judge Oliver W. Wanger on 6/2/2010. (Motions 161 , 169 . and 188 previously set for 6/7/2010 have been CONTINUED to 8/30/2010 at 10:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Motions 157 and 170 remain as previously set.) (Gaumnitz, R)
|
|
Filing
199
ORDER Denying Plaintiff's 196 "Request to Clerk to Submit Court Demand For Production of Documents" signed by Judge Oliver W. Wanger on 4/28/2010. (Esteves, C)
|
|
Filing
194
ORDER re Plaintiff's 193 Request for Clarification signed by Judge Oliver W. Wanger on 3/31/2010. (Bradley, A)
|
|
Filing
174
ORDER continuing Hearing set for 2/8/2010 at 10:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/19/2009. (Kusamura, W)
|
|
Filing
171
ORDER DEEMING Plaintiff's "Objections and Mainfestations" filed on Octboer 27, 2009 168 to be Motion for Reconsideration and DENYING DEEMED Motion for Reconsideration, signed by Judge Oliver W. Wanger on 11/9/2009. (Kusamura, W)
|
|
Filing
168
ORDER Continuing Hearing on Plaintiff's Motion to Serve Summons on Third Amended Complaint 157 on Clive Standish's Attorney from Monday November 9, 2009 to January 11, 2010 at 10:00AM, signed by Judge Oliver W. Wanger on 11/2/2009. (Gaumnitz, R)
|
|
Filing
159
ORDER Denying In Part And Granting In Part Plaintiff's Amended Motion To Admit Third Amended Complaint, Striking Allegations Against UBS FS, And Directing Clerk Of Court To File Third Amended Complaint (Doc. 144 ), signed by Judge Oliver W. Wanger on 10/13/2009. (Scrivner, E)
|
|
Filing
98
ORDER DENYING 94 Plaintiff's Motion To Set For Hearing Documents 80, 77, 78 and 49. Signed by Magistrate Judge Gary S. Austin on 2/8/2008. (Vasquez, J)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
