Gilbert L. Loaec 2014 Trust et al v. Doheny
Plaintiff: Gilbert L. Loaec 2014 Trust, Yvonne Loaec-Russ and Gilbert L. Loaec
Defendant: Romona A. Doheny
Case Number: 5:2019cv02078
Filed: April 17, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Nathanael M Cousins
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
June 28, 2019 Opinion or Order Filing 14 MODIFIED ORDER GRANTING STIPULATION TO CONTINUE #13 . Initial Case Management Conference set for 7/17/2019 is continued to 8/7/2019 10:00 AM in San Jose, Courtroom 5, 4th Floor. Counsel may participate by telephone. Case Management Statement due by 7/31/2019. Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 6/28/2019)
June 28, 2019 Filing 13 STIPULATION WITH PROPOSED ORDER to continue case management conference filed by Gilbert L. Loaec 2014 Trust, Gilbert L. Loaec, Yvonne Loaec-Russ(as Attorney-in-Fact for Gilbert L. Loaec), Yvonne Loaec-Russ(as Trustee of Gilbert L. Loaec 2014 Trust). (Evers, Geoffrey) (Filed on 6/28/2019)
June 28, 2019 Filing 12 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR CERTIFICATION BY PARTIES AND COUNSEL (Malachowski, Mark) (Filed on 6/28/2019)
June 26, 2019 Filing 11 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Evers, Geoffrey) (Filed on 6/26/2019)
May 8, 2019 Filing 10 NOTICE by Romona A. Doheny OF UNAVAILABILITY OF COUNSEL (Malachowski, Mark) (Filed on 5/8/2019)
May 6, 2019 Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Romona A. Doheny.. (Malachowski, Mark) (Filed on 5/6/2019)
May 6, 2019 Filing 8 ANSWER to Complaint by Romona A. Doheny. (Attachments: #1 Certificate/Proof of Service)(Malachowski, Mark) (Filed on 5/6/2019) Modified on 5/7/2019 (sfbS, COURT STAFF).
May 1, 2019 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Gilbert L. Loaec 2014 Trust, Gilbert L. Loaec, Yvonne Loaec-Russ(as Attorney-in-Fact for Gilbert L. Loaec), Yvonne Loaec-Russ(as Trustee of Gilbert L. Loaec 2014 Trust).. (Evers, Geoffrey) (Filed on 5/1/2019)
April 18, 2019 Filing 6 Certificate of Interested Entities by Gilbert L. Loaec 2014 Trust, Gilbert L. Loaec, Yvonne Loaec-Russ(as Attorney-in-Fact for Gilbert L. Loaec), Yvonne Loaec-Russ(as Trustee of Gilbert L. Loaec 2014 Trust) identifying Other Affiliate Michael Lopez, Other Affiliate Romona A. Doheny, Other Affiliate Travis Russ, Other Affiliate Hailey Fuller, Other Affiliate Bryce Lopez, Other Affiliate Coriane Carter, Other Affiliate Cody Russ, Other Affiliate Wyatt Fuller, Other Affiliate Elizabeth Armstrong, Other Affiliate Rheannon Fuller, Other Affiliate Brandon Russ for Gilbert L. Loaec, Gilbert L. Loaec 2014 Trust, Yvonne Loaec-Russ, Yvonne Loaec-Russ. (Walker, William) (Filed on 4/18/2019)
April 17, 2019 Filing 5 Summons Issued as to Romona A. Doheny. (sfbS, COURT STAFF) (Filed on 4/17/2019)
April 17, 2019 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/10/2019. Initial Case Management Conference set for 7/17/2019 10:00 AM in San Jose, Courtroom 5, 4th Floor. (sfbS, COURT STAFF) (Filed on 4/17/2019)
April 17, 2019 Filing 3 Case assigned to Judge Nathanael M. Cousins. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 5/1/2019. (srnS, COURT STAFF) (Filed on 4/17/2019)
April 17, 2019 Filing 2 Proposed Summons. (Walker, William) (Filed on 4/17/2019)
April 17, 2019 Filing 1 COMPLAINT for damages against Romona A. Doheny. Filed byGilbert L. Loaec 2014 Trust, Yvonne Loaec-Russ(as Attorney-in-Fact for Gilbert L. Loaec), Yvonne Loaec-Russ(as Trustee of Gilbert L. Loaec 2014 Trust), Gilbert L. Loaec. (Attachments: #1 Civil Cover Sheet)(Walker, William) (Filed on 4/17/2019) Filing fee of $400.00 paid with receipt number 0971-13267294. Modified on 4/17/2019 (srnS, COURT STAFF).

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Plaintiff: Gilbert L. Loaec 2014 Trust
Represented By: William Louis Walker
Represented By: Geoffrey Owen Evers
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Plaintiff: Yvonne Loaec-Russ
Represented By: William Louis Walker
Represented By: Geoffrey Owen Evers
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Plaintiff: Gilbert L. Loaec
Represented By: William Louis Walker
Represented By: Geoffrey Owen Evers
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Defendant: Romona A. Doheny
Represented By: Mark Tad Malachowski
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