Estate of Rebecca Zahau et al v. Shacknai et al Featured Case
Plaintiff: Estate of Rebecca Zahau, Estate of Robert Zahau, Mary Zahau-Leohner and Pari Z. Zahau
Defendant: Adam Shacknai, Dina Shacknai, Nina Romano and Does 1 through 50 inclusive
Case Number: 3:2013cv01624
Filed: July 12, 2013
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Nita L Stormes
Referring Judge: Thomas J Whelan
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 pi
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on May 10, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2017 Opinion or Order Filing 113 ORDER of USCA as to #105 Notice of Appeal to 9th Circuit, filed by Dina Shacknai. The stipulated motion for voluntary dismissal of this appeal is granted. This appeal is dismissed. Costs and fees shall be allocated pursuant to the parties' stipulation. A copy of this order sent to the USDC shall act as and for the mandate of the USCA. (akr)
March 16, 2017 Opinion or Order Filing 112 ORDER of USCA as to #105 Notice of Appeal to 9th Circuit, filed by Dina Shacknai. Appellant's unopposed motion to stay appellate proceedings pending settlement negotiations is granted in part. This case is stayed until May 8, 2017. At or prior to the expiration of the stay of appellate proceedings, the parties shall file a joint status report and motion for appropriate relief. Failure to file a status report and motion shall terminate the stay of appellate proceedings, and the case will proceed accordingly. (akr)
June 20, 2016 Opinion or Order Filing 111 ORDER Awarding Fees and Costs to Non-Party Jonah Shacknai Pursuant to FRCP 37(b)(2)(C). For the reasons stated in this Court's September 22, 2015 Order (Dkt. No. #91 ), Shacknai's request for his attorneys' fees and costs pursuant to Federal Rule of Civil Procedure 37 (Dkt. No. #79 ) is granted. As a Rule 37 sanction, Defendant and her counsel shall pay Shacknai $45,196.98 by July 11, 2016, which constitutes Shacknai's reasonable attorneys' fees and costs caused by Defendant's violation of the Court's July 17, 2015 Order. Signed by Magistrate Judge Nita L. Stormes on 6/20/2016.(jao)
June 17, 2016 Filing 110 SUPPLEMENTAL DOCUMENT by Jonah Shacknai re #109 Order, #93 Supplemental Briefing, Supplemental Declaration of Christopher M. Young In Support of Nonparty Jonah Shacknai's Memorandum Regarding Attorneys' Fees and Costs Incurred in Bringing Motion to Quash Subpoena Issued by Defendant Dina Shacknai to San Diego County Sheriff's Department. (Attachments: #1 Proof of Service)(Young, Christopher) (jao).
June 9, 2016 Opinion or Order Filing 109 ORDER Setting Deadline for Counsel for Non-Party Jonah Shacknai to File Supplemental Declaration. Signed by Magistrate Judge Nita L. Stormes on 6/9/2016.(Attorneys Amanda Fitzsimmons and Christopher M. Young CC'd)(jao)
February 23, 2016 Opinion or Order Filing 108 ORDER: (1) Overruling #95 Defendant's Objections to Judge Stormes' Order #91 ; and (2) Affirming Judge Stormes' Award of Costs and Attorneys' Fees to Nonparty Jonah Shacknai. Signed by Judge Thomas J. Whelan on 2/23/2016.(jao)
November 23, 2015 Filing 107 USCA Time Schedule Order as to #105 Notice of Appeal to 9th Circuit, filed by Dina Shacknai. (akr)
November 23, 2015 Filing 106 USCA Case Number 15-56805 for #105 Notice of Appeal to 9th Circuit, filed by Dina Shacknai. (akr)
November 20, 2015 Filing 105 NOTICE OF APPEAL to the 9th Circuit as to #99 Order granting Plaintiffs' Motion for Voluntary Dismissal without prejudice pursuant to Fed. R. Civ. P. 41(a)(2), by Dina Shacknai. (Filing fee $ 505 receipt number 0974-8590691.) (Notice of Appeal electronically transmitted to US Court of Appeals.) (Attachments: #1 Proof of Service)(Mathews, Bradley). (Modified on 11/20/2015 to edit docket text re linked Order.) (akr).
November 9, 2015 Filing 104 REPLY - Other re #102 Order,, #91 Order on Motion to Quash, #97 Order, #95 Objection, Brief filed by Dina Shacknai. (Attachments: #1 Proof of Service)(Mathews, Bradley) (jpp).
October 26, 2015 Filing 103 RESPONSE re #95 Objection, Opposition to Defendant Dina Shacknai's Objection to Order of Magistrate Nita L. Stormes Granting in Part and Denying in Part Motion by Nonparty Jonah Shacknai to Quash Subpoena Served on the San Diego County Sheriff's Department filed by Jonah Shacknai. (Attachments: #1 Declaration of Amanda C. Fitzsimmons, #2 Exhibit 1, #3 Proof of Service)(Young, Christopher) (jpp).
October 26, 2015 Opinion or Order Filing 102 ORDER for Clarification Regarding Dismissal #99 . The briefing schedule on the pending objection to Magistrate Judge Stormes' order awarding fees and costs to non-party Jonah Shacknai remains in effect. Any response to Defendant Dina Shacknai's objection is due today, October 26, 2015. Defendant Dina Shacknai's reply, if any, is due on or before November 9, 2015. Upon submission of the foregoing briefs, parties shall await further order of the Court. Signed by Judge Thomas J. Whelan on 10/26/2015.(vam)
October 23, 2015 Filing 101 NOTICE by Jonah Shacknai Regarding Proposed Protective Order and Discovery Relating to Jonah Shacknai (Attachments: #1 Proof of Service)(Young, Christopher)
October 23, 2015 Filing 100 SUPPLEMENTAL DOCUMENT by Dina Shacknai re #91 Order on Motion to Quash, 94 Order Setting Briefing Schedule, Proposed Stipulated Protective Order. (Attachments: #1 Proof of Service)(Mathews, Bradley)
October 23, 2015 Opinion or Order Filing 99 ORDER granting #73 Plaintiffs' Motion for Voluntary Dismissal without prejudice pursuant to Fed. R. Civ. P. 41(a)(2). Signed by Judge Thomas J. Whelan on 10/23/2015. (jpp) Modified on 10/23/2015 to correct docket text (tel).
October 13, 2015 Filing 98 RESPONSE re #93 Supplemental Briefing, 94 Order Setting Briefing Schedule, filed by Dina Shacknai. (Attachments: #1 Evidentiary Objections, #2 Proof of Service Certificate of Service)(Mathews, Bradley) (jpp).
October 9, 2015 Opinion or Order Filing 97 SCHEDULING ORDER on objection to order granting in part and denying in part motion to quash Doc. #95 . Any response to Defendant Dina Shacknais objection is due on or before October 26, 2015. Defendant Dina Shacknais reply, if any, is due on or before November 9, 2015. Signed by Judge Thomas J. Whelan on 10/09/2015.(jpp)
October 7, 2015 Filing 96 AFFIDAVIT -Certificate of Service of Objection to Magistrate's Order on Motion to Quash by Defendant Dina Shacknai. (Mathews, Bradley) (jpp).
October 7, 2015 Filing 95 OBJECTION by Dina Shacknai re #91 Order on Motion to Quash . (Attachments: #1 Exhibit Courtesy Copy of Magistrate's Order, #2 Exhibit Courtesy Copy of Federal Subpoena, #3 Exhibit Courtesy Copy of State Subpoena)(Mathews, Bradley) (jpp).
October 5, 2015 Opinion or Order Filing 94 ORDER Setting Briefing: Defendant Dina Shacknai may file a response to Jonah Shacknai's memorandum regarding fees and costs by 10/13/2015. The Court will thereafter take the matter under submission. Signed by Magistrate Judge Nita L. Stormes on 10/5/2015.(no document attached) (lkw)
October 2, 2015 Filing 93 SUPPLEMENTAL BRIEFING by Interested Party Jonah Shacknai re #91 Order on Motion to Quash Memorandum of Nonparty Jonah Shacknai Re Attorneys' Fees and Costs Incurred in Bringing Motion to Quash Subpoena Issued by Defendant Dina Shacknai to San Diego County Sheriff's Department. (Attachments: #1 Declaration of Christopher M. Young, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Proof of Service)(Young, Christopher) (jpp).
September 24, 2015 Filing 92 CERTIFICATE OF SERVICE by Jonah Shacknai re #91 Order on Motion to Quash Subpoena Issued by Defendant Dina Shacknai to San Diego County Sheriff's (Young, Christopher) (dls).
September 22, 2015 Opinion or Order Filing 91 ORDER granting in part and denying in part #79 Non Party Jonah Shacknai's Motion to Quash subpoena issued by Defendant Dina Shacknai to San Diego County Sheriff's Department. Signed by Magistrate Judge Nita L. Stormes on 9/22/2015. (jpp)
September 8, 2015 Filing 90 RESPONSE in Support re #79 MOTION to Quash Subpoena Issued by Defendant Dina Shacknai to San Diego County Sheriff's Department filed by Jonah Shacknai. (Attachments: #1 Declaration of Amanda C. Fitzsimmons, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Proof of Service)(Young, Christopher) (jpp).
September 4, 2015 Filing 89 REPLY - Other re #73 MOTION to Dismiss Without Prejudice Pursuant to FRCP 41(a)(2) Reply to Opposition of Nina Schacknai filed by Pari Z. Zahau. (Attachments: #1 Declaration)(Greer, Curtis) (jpp).
September 4, 2015 Filing 88 RESPONSE re #73 MOTION to Dismiss Without Prejudice Pursuant to FRCP 41(a)(2) Reply to Adam Schacknai Opposition filed by Estate of Rebecca Zahau. (Greer, Curtis) (jpp).
September 4, 2015 Filing 87 REPLY to Response to Motion re #73 MOTION to Dismiss Without Prejudice Pursuant to FRCP 41(a)(2) filed by Estate of Rebecca Zahau. (Greer, Curtis) (jpp).
September 1, 2015 Filing 86 AFFIDAVIT re #85 Response in Opposition to Motion (Proof of Service to Non-Party, Jonah Shacknai) by Defendant Dina Shacknai. (Mathews, Bradley) (jpp).
September 1, 2015 Filing 85 RESPONSE in Opposition re #79 MOTION to Quash Subpoena Issued by Defendant Dina Shacknai to San Diego County Sheriff's Department filed by Dina Shacknai. (Attachments: #1 Proof of Service)(Mathews, Bradley) (jpp).
September 1, 2015 Filing 84 NOTICE of Appearance [Special] by Amanda Catherine Fitzsimmons on behalf of Jonah Shacknai (Attachments: #1 Proof of Service)(Fitzsimmons, Amanda)Attorney Amanda Catherine Fitzsimmons added to party Jonah Shacknai(pty:ip) (jpp).
August 31, 2015 Filing 83 RESPONSE in Opposition re #73 MOTION to Dismiss Without Prejudice Pursuant to FRCP 41(a)(2) DEFENDANT ADAM SHACKNAI'S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO PLAINTIFFS' MOTION FOR VOLUNTARY DISMISSAL WITHOUT PREJUDICE filed by Adam Shacknai. (Attachments: #1 Declaration Declaration of Robb C. Adkins, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G)(Adkins, Robb) (jpp).
August 31, 2015 Filing 82 RESPONSE in Opposition re #73 MOTION to Dismiss Without Prejudice Pursuant to FRCP 41(a)(2) with attached Certificate of Service filed by Nina Romano. (Wessel, Darin) (jpp).
August 31, 2015 Filing 81 RESPONSE in Opposition re #73 MOTION to Dismiss Without Prejudice Pursuant to FRCP 41(a)(2) filed by Dina Shacknai. (Attachments: #1 Proof of Service)(Mathews, Bradley) (jpp).
August 14, 2015 Filing 80 CERTIFICATE OF SERVICE by Jonah Shacknai re #79 MOTION to Quash Subpoena Issued by Defendant Dina Shacknai to San Diego County Sheriff's Department (Young, Christopher) (jpp).
August 14, 2015 Filing 79 MOTION to Quash Subpoena Issued by Defendant Dina Shacknai to San Diego County Sheriff's Department by Jonah Shacknai. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Amanda C. Fitzsimmons, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12)(Young, Christopher)Attorney Christopher M. Young added to party Jonah Shacknai(pty:ip) (jpp).
July 29, 2015 Filing 78 NOTICE by Nina Romano (Gerschler, Anton)Attorney Anton C. Gerschler added to party Nina Romano(pty:dft) (kcm).
July 17, 2015 Opinion or Order Filing 77 ORDER following initial Case Management Conference. Signed by Magistrate Judge Nita L. Stormes on 7/17/2015.(jpp)
July 17, 2015 Filing 76 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Case Management Conference held on 7/17/2015. Order to issue. (Plaintiff Attorney Frederick W. Gaston.) (Defendant Attorneys Krista M. Enns, Dena M. Acosta, Bradley R. Mathews, Darin Lee Wessel.) (no document attached) (lkw)
July 15, 2015 Filing 75 The telephonic Case Management Conference is hereby reset for 7/17/2015 at 11:00 AM before Magistrate Judge Nita L. Stormes. Plaintiffs' counsel shall arrange the telephonic conference. Signed by Magistrate Judge Nita L. Stormes on 7/15/2015. (no document attached) (lkw)
July 9, 2015 Filing 74 The Case Management Conference set for 7/10/2015 is VACATED. The Court will reschedule the conference to a date next week. Signed by Magistrate Judge Nita L. Stormes on 7/9/2015.(no document attached) (lkw)
July 9, 2015 Filing 73 MOTION to Dismiss Without Prejudice Pursuant to FRCP 41(a)(2) by Estate of Rebecca Zahau, Estate of Robert Zahau, Pari Z. Zahau, Mary Zahau-Leohner. (Attachments: #1 Memo of Points and Authorities in Support of Plaintiffs' Motion for Voluntary Dismissal Without Prejudice Pursuant to FRCP 41(a)(2), #2 Declaration of C. Keith Greer, Esq. in Support of Plaintiffs' Motion for Voluntary Dismissal Without Prejudice Pursuant to FRCP 41(a)(2), #3 Proof of Service)(Gaston, Frederick) (jpp).
June 25, 2015 Filing 72 REPORT of Rule 26(f) Planning Meeting. (Greer, Curtis) (vam).
June 25, 2015 Filing 71 NOTICE by Nina Romano Rule 26(a)(1) Initial Disclosures and Certificate of Service (Wessel, Darin)(vam).
June 25, 2015 Filing 70 Pretrial Disclosures by Dina Shacknai (FRCP Rule 26(a)(1) Initial Disclosures) (Attachments: #1 Proof of Service Certificate of Service)(Mathews, Bradley) (jpp).
June 4, 2015 Opinion or Order Filing 69 Order Following ENE. Early Neutral Evaluation Conference held on 12/09/2014.Telephonic Case Management Conference set for 7/10/2015 10:30 AM before Magistrate Judge Nita L. Stormes. Signed by Magistrate Judge Nita L. Stormes on 6/04/2015.(jpp)
June 3, 2015 Opinion or Order Filing 68 ORDER denying #59 Plaintiffs' Motion to Stay. Signed by Judge Thomas J. Whelan on 6/03/2015. (jpp)
May 12, 2015 Filing 67 NOTICE by Estate of Rebecca Zahau re #59 MOTION to Stay Proceedings Notice of Ruling in Parallel State Court Action (Greer, Curtis) (dlg).
April 8, 2015 Opinion or Order Filing 66 ORDER granting #65 Motion to Withdraw as counsel. Daniel Benchoff is withdrawn as counsel for Defendant Dina Shacknai. Signed by Judge Thomas J. Whelan on 04/08/2015. (jpp)
April 6, 2015 Filing 65 MOTION to Withdraw as Attorney by Daniel Benchoff by Dina Shacknai. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Benchoff, Daniel) (jpp).
March 27, 2015 Filing 64 RESPONSE in Support re #59 MOTION to Stay Proceedings filed by Estate of Rebecca Zahau. (Attachments: #1 Declaration)(Greer, Curtis) (jpp).
March 23, 2015 Filing 63 RESPONSE to Motion re #59 MOTION to Stay Proceedings Defendant Adam Shacknai's Memorandum of Points and Authorities in Opposition to Plaintiffs' Motion to Stay Proceedings filed by Adam Shacknai. (Attachments: #1 Declaration of Robb Adkins with Exhs A thru C)(Adkins, Robb) (jpp).
March 23, 2015 Filing 62 RESPONSE in Opposition re #59 MOTION to Stay Proceedings filed by Nina Romano. (Acosta, Dena) (jpp).
March 23, 2015 Filing 61 NOTICE of Appearance by Dena M Acosta on behalf of Nina Romano (Acosta, Dena)Attorney Dena M Acosta added to party Nina Romano(pty:dft) (jpp).
March 23, 2015 Filing 60 RESPONSE in Opposition re #59 MOTION to Stay Proceedings filed by Dina Shacknai. (Attachments: #1 Declaration Attorney Declaration in Support of Response in Opposition to Motion to Stay, #2 Proof of Service Certificate of Service)(Mathews, Bradley) (jpp).
January 15, 2015 Filing 59 MOTION to Stay Proceedings by Estate of Rebecca Zahau. (Attachments: #1 Memo of Points and Authorities, #2 Declaration)(Greer, Curtis) (jpp).
December 19, 2014 Opinion or Order Filing 58 ORDER Approving Pro Hac Vice. Added attorney Daniel Benchoff. Signed by Judge Thomas J. Whelan on 12/16/2014.(ag)
December 15, 2014 Filing 57 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Benchoff, Daniel) (jpp). (ag).
December 11, 2014 Filing 56 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Benchoff, Daniel) (vam). Modified on 12/12/2014-Local counsel is not admitted to our Court; Pro Hac atty to file another app with different local counsel (vam).
December 10, 2014 Filing 55 Minute Order for proceedings held before Magistrate Judge Nita L. Stormes:Early Neutral Evaluation Conference held on 12/9/2014. The case did not settle. Plaintiffs' counsel stated that he would file a motion to stay the federal court proceedings in light of a similar action pending in state court. The Court hereby ORDERS that Plaintiffs' motion to stay shall be filed on or before January 15, 2015. Plaintiffs' counsel should contact Judge Whelan's chambers to obtain a hearing date. IT IS SO ORDERED.(Plaintiff Attorney Keith Greer).(Counsel for Defendant Dina Shacknai: Bradley Mathews, Daniel Benchoff, Kim Schumann; Counsel for Defendant Nina Romano: Anton Gerschler, John Marino; Counsel for Defendant Adam Shacknai: Robb Adkins).(Pat McLailand, Rob Starr). (no document attached) (cxs)
December 5, 2014 Filing 54 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-7618676.) (Application to be reviewed by Clerk.) (Benchoff, Daniel) (ag). Modified on 12/9/2014-Sent to Judge missing the applicants signature. QC mailer sent to atty to sign and file again. (vam).
December 4, 2014 Opinion or Order Filing 53 ORDER Regarding Early Neutral Evaluation Conference, #51 Motion for Leave to Appear by Telephone. All parties and their counsel shall appear in person, with the exception of Mr. Shacknai, who shall be available by telephone. Mr. Shacknai's attorney must make a personal appearance. The parties must lodge their confidential ENE statements by December 5, 2014 at 12 p.m. Signed by Magistrate Judge Nita L. Stormes on 12/4/14. (cge)
December 3, 2014 Filing 52 RESPONSE to Motion re #51 Ex Parte MOTION for Leave to Appear To Permit Defendant Adam Shacknai To Appear Telephonically For The ENE Conference, Or, In The Alternative, Continue It filed by Estate of Rebecca Zahau. (Attachments: #1 Declaration, #2 Proof of Service)(Greer, Curtis) (jpp).
December 2, 2014 Filing 51 Ex Parte MOTION for Leave to Appear To Permit Defendant Adam Shacknai To Appear Telephonically For The ENE Conference, Or, In The Alternative, Continue It by Adam Shacknai. (Attachments: #1 Declaration of Robb C. Adkins)(Adkins, Robb) (jpp).
October 30, 2014 Opinion or Order Filing 50 NOTICE AND ORDER for Early Neutral Evaluation Conference. Early Neutral Evaluation set for 12/9/2014 02:30 PM before Magistrate Judge Nita L. Stormes. Signed by Magistrate Judge Nita L. Stormes on 10/30/2014.(jpp)
October 30, 2014 Filing 49 First Amended ANSWER to #36 Amended Complaint, by Dina Shacknai. (Attachments: #1 Certificate of Service)(Mathews, Bradley) (jpp).
October 29, 2014 Filing 48 ANSWER to #1 Complaint, with Jury Demand by Dina Shacknai. (Attachments: #1 Certificate of Service)(Mathews, Bradley) (jpp).
October 29, 2014 Filing 47 ANSWER to #36 Amended Complaint, by Adam Shacknai.(Adkins, Robb) (jpp).
October 29, 2014 Filing 46 ANSWER to #36 Amended Complaint, with Demand for Jury Trial and attached Certificate of Service by Nina Romano.(Wessel, Darin) (jpp).
October 15, 2014 Opinion or Order Filing 45 ORDER denying #37 , #38 , #39 Defendants' Motions to Dismiss. Signed by Judge Thomas J. Whelan on 10/15/2014. (jpp)
September 8, 2014 Filing 44 REPLY to Response to Motion re #37 MOTION to Dismiss Second Amended Complaint REPLY TO OMNIBUS OPPOSITION TO MOTION OF NINA ROMANO TO DISMISS SECOND AMENDED COMPLAINT filed by Nina Romano. (Attachments: #1 Proof of Service)(Wessel, Darin) (jpp).
September 8, 2014 Filing 43 REPLY to Response to Motion re #38 MOTION to Dismiss for Failure to State a Claim Second Amended Complaint filed by Adam Shacknai. (Adkins, Robb) (jpp).
September 8, 2014 Filing 42 REPLY to Response to Motion re #39 MOTION to Dismiss Second Amended Complaint of Plaintiff filed by Dina Shacknai. (Attachments: #1 Proof of Service)(Mathews, Bradley) (jpp).
August 29, 2014 Filing 41 REQUEST FOR JUDICIAL NOTICE by Estate of Robert Zahau, Pari Z. Zahau, Mary Zahau-Leohner re #39 MOTION to Dismiss Second Amended Complaint of Plaintiff (OPPOSITION TO ECF 39-3 REQUEST FOR JUDICIAL NOTICE) (Attachments: #1 Proof of Service)(Greer, Curtis) (jpp).
August 29, 2014 Filing 40 RESPONSE in Opposition re #39 MOTION to Dismiss Second Amended Complaint of Plaintiff, #37 MOTION to Dismiss Second Amended Complaint, #38 MOTION to Dismiss for Failure to State a Claim Second Amended Complaint filed by Estate of Robert Zahau, Pari Z. Zahau, Mary Zahau-Leohner. (Attachments: #1 Proof of Service)(Greer, Curtis) (jpp).
July 29, 2014 Filing 39 MOTION to Dismiss Second Amended Complaint of Plaintiff by Dina Shacknai. (Attachments: #1 Appendix, #2 Memo of Points and Authorities, #3 Request for Judicial Notice, #4 Proof of Service)(Mathews, Bradley)Attorney Bradley R Mathews added to party Dina Shacknai(pty:dft)(yeb).
July 25, 2014 Filing 38 MOTION to Dismiss for Failure to State a Claim Second Amended Complaint by Adam Shacknai. (Attachments: #1 Memo of Points and Authorities In Support of Motion to Dismiss Second Amended Complaint, #2 Declaration of Randi Rader, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(Adkins, Robb) (yeb).
July 22, 2014 Filing 37 MOTION to Dismiss Second Amended Complaint by Nina Romano. (Attachments: #1 Memo of Points and Authorities Memorandum of Points and Authorities Motion to Dismiss SAC, #2 Exhibit Exhibit A, #3 Proof of Service Proof of Service)(Wessel, Darin)
July 8, 2014 Filing 36 AMENDED COMPLAINT with Jury Demand (Second Amended Complaint) against Nina Romano, Adam Shacknai, Dina Shacknai, filed by Mary Zahau-Leohner, Estate of Robert Zahau, Pari Z. Zahau. (Attachments: #1 Proof of Service) (Greer, Curtis) (av1).
June 24, 2014 Opinion or Order Filing 35 ORDER Granting (Doc. #28 , #29 , #30 ) Motions to Dismiss with Leave to Amend. If Plaintiffs wish to file a second amended complaint, they must do so on or before 7/8/14. Signed by Judge Thomas J. Whelan on 6/24/14. (cap)
May 20, 2014 Filing 34 REPLY to Response to Motion re #30 MOTION to Dismiss First Amended Complaint MOTION to Strike References to Robert Zahau as a Plaintiff and Claims for Emotional Distress MOTION for More Definite Statement MOTION for Joinder re #29 Motion to Dismiss or For A More Definite Statement filed by Dina Shacknai. (Attachments: #1 Proof of Service Certificate of Service)(Mathews, Bradley) (cap).
May 20, 2014 Filing 33 REPLY to Response to Motion re #29 MOTION to Dismiss First Amended Complaint or for a More Definite Statement filed by Nina Romano. (Attachments: #1 Proof of Service)(Wessel, Darin) (cap).
May 20, 2014 Filing 32 REPLY to Response to Motion re #28 MOTION to Dismiss for Failure to State a Claim Defendant's Reply in Support of Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities in Support Thereof filed by Adam Shacknai. (Adkins, Robb) (cap).
May 13, 2014 Filing 31 RESPONSE in Opposition re #29 MOTION to Dismiss First Amended Complaint or for a More Definite Statement, #28 MOTION to Dismiss for Failure to State a Claim, #30 MOTION to Dismiss First Amended Complaint MOTION to Strike References to Robert Zahau as a Plaintiff and Claims for Emotional Distress MOTION for More Definite Statement MOTION for Joinder re #29 Motion to Dismiss or For A More Definite Statement filed by Estate of Robert Zahau, Pari Z. Zahau, Mary Zahau-Leohner. (Attachments: #1 Proof of Service)(Greer, Curtis) (cap).
April 29, 2014 Filing 30 MOTION to Dismiss First Amended Complaint, MOTION to Strike References to Estate of Robert Zahau as a Plaintiff and Claims for Emotional Distress, MOTION for Joinder re #29 Motion to Dismiss or For a More Definite Statement by Dina Shacknai. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Tran, Stephanie). Added MOTION to Strike, MOTION for Joinder on 4/30/2014 (jah. Modified on 4/30/2014 - Signed by atty not associated in case. Multi part motion, one part filed. QC Email sent for Atty Mathews to register for ECF and file Notice of Appearance per L.R. 83.3 and General Order 550. Added missing motions (jah).
April 21, 2014 Filing 29 MOTION to Dismiss First Amended Complaint or for a More Definite Statement by Nina Romano. (Attachments: #1 Memo of Points and Authorities Memorandum of Points and Authorities in Support of Motion by Defendant Nina Romano to Dismiss First Amended Complaint Docket 25 or for a More Definite Statement, #2 Proof of Service Proof of Service)(Wessel, Darin) (cxl).
April 21, 2014 Filing 28 MOTION to Dismiss for Failure to State a Claim by Adam Shacknai. (Attachments: #1 Memo of Points and Authorities)(Adkins, Robb). (jah).
April 8, 2014 Filing 27 CORRECTED CERTIFICATE OF SERVICE by Estate of Robert Zahau, Pari Z. Zahau, Mary Zahau-Leohner re #25 Amended Complaint Greer, Curtis). Modified on 4/9/2014 - Edited to add "Corrected" (jah).
April 7, 2014 Filing 26 CERTIFICATE OF SERVICE by Estate of Robert Zahau, Pari Z. Zahau, Mary Zahau-Leohner re #25 Amended Complaint (Greer, Curtis). Modified on 4/8/2014 - Has s/ of staff. QC Email sent re ECF signature policy and to file Corrected Proof of Service (jah).
April 7, 2014 Filing 25 FIRST AMENDED COMPLAINT with Jury Demand against Nina Romano, Adam Shacknai, Dina Shacknai, filed by Mary Zahau-Leohner, Estate of Robert Zahau, Pari Z. Zahau. (Greer, Curtis). Modified on 4/8/2014 - Added "First" to text (jah).
March 13, 2014 Opinion or Order Filing 24 ORDER granting in part and denying in part Plaintiffs' #19 Motion for Leave to File an Amended Complaint. Court denies Plaintiffs leave to file either the Proposed First Amended Complaint or Proposed Second Amended Complaint in their current form. Court grants Plaintiffs leave to file First Amended Complaint that is consistent with this Order. Any future amendment must contain no reference to the second, third, or fourth claims listed in the Proposed First Amended Complaint that are lacking in complete diversity. If Plaintiffs choose to file an amended complaint, it must be filed by 4/7/2014. Signed by Judge Thomas J. Whelan on 3/13/2014. (jah)
December 16, 2013 Filing 23 REPLY to Response to Motion re #19 MOTION for Leave to File an Amended Complaint filed by Estate of Rebecca Zahau, Estate of Robert Zahau, Pari Z. Zahau, Mary Zahau-Leohner. (Attachments: #1 Proof of Service)(Greer, Curtis) (srm).
December 9, 2013 Filing 22 RESPONSE in Opposition re #19 MOTION for Leave to File an Amended Complaint filed by Adam Shacknai. (Attachments: #1 Declaration of Robb C. Adkins, #2 Exhibit)(Adkins, Robb) (dlg).
December 6, 2013 Filing 21 RESPONSE in Opposition re #19 MOTION for Leave to File an Amended Complaint filed by Dina Shacknai. (Attachments: #1 Proof of Service Certificate of Service)(Tran, Stephanie) (srm).
December 5, 2013 Filing 20 RESPONSE in Opposition re #19 MOTION for Leave to File an Amended Complaint After Order of Dismissal filed by Nina Romano. (Attachments: #1 Exhibit Exhibit A to Response in Opposition to Motion Leave for to Amend Complaint after Order of Dismissal Estate of Zahau, #2 Proof of Service Proof of Service of Response in Opposition to Motion for Leave to Amend Complaint after Order of Dismissal Estate of Zahau)(Wessel, Darin) (srm).
November 18, 2013 Filing 19 MOTION for Leave to File an Amended Complaint by Estate of Rebecca Zahau, Estate of Robert Zahau, Pari Z. Zahau, Mary Zahau-Leohner. (Attachments: #1 Memo of Points and Authorities In Support of Plaintiffs' Motion for Leave to File an Amended Complaint, #2 Declaration of C. Keith Greer, Esq. in Support of Plaintiffs' Motion for Leave to File an Amended Complaint, #3 [Proposed] Order Re: Plaintiffs' Motion for Leave to File an Amended Complaint, #4 Proof of Service)(Greer, Curtis) (srm).
November 12, 2013 Opinion or Order Filing 18 ORDER (1) Striking #17 Plaintiffs' Amended Complaint, and (2) Granting #4 , #8 Defendants' Unopposed Motions to Dismiss. This case is Dismissed Without Prejudice. If Plaintiffs wish to file an amended complaint, they must request leave from the Court or obtain written consent from Defendants in accordance with Federal Rule of Civil Procedure 15(a)(2). The Clerk of the Court shall close this case. Signed by Judge Thomas J. Whelan on 11/12/2013. (srm)
November 11, 2013 Filing 17 ***DOCUMENT STRICKEN BY ORDER OF COURT (DOC. #18 )*** FIRST AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Mary Zahau-Leohner, Estate of Rebecca Zahau, Estate of Robert Zahau, Pari Z. Zahau. (Attachments: # 1 Notice Notice of Filing First Amended Complaint, # 2 Declaration Declaration of Mary Zahau Loehner Pursuant to CCP 377.32, # 3 Proof of Service Proof of Service) (Greer, Curtis) (srm). Modified text on 11/12/2013 (srm). (Main Document 17 replaced on 11/12/2013) (srm).
November 8, 2013 Filing 16 REPLY - Other re #8 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim Defendant Adam Shacknai's Notice of Motion and Motion to Dismiss Plaintiffs' Complaint filed by Adam Shacknai. (Adkins, Robb) (srm).
November 7, 2013 Filing 15 REPLY - Other re #4 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim MOTION for More Definite Statement MOTION to Strike #1 Complaint, [Proposed Order under separate cover via email] filed by Nina Romano. (Attachments: #1 Proof of Service)(Wessel, Darin) (srm).
November 1, 2013 Filing 14 SUMMONS Returned Executed by Mary Zahau-Leohner, Estate of Rebecca Zahau, Estate of Robert Zahau, Pari Z. Zahau. Adam Shacknai served. (Greer, Curtis) (ag).
October 31, 2013 Filing 13 MOTION to Dismiss Complaint and To Strike Prayers for Punitive Damages; Memorandum of Points and Authorities by Dina Shacknai. (Attachments: #1 Proof of Service Certificate of Service)(Tran, Stephanie) (srm).
October 30, 2013 Opinion or Order Filing 12 Notice of Document Discrepancies and Order Thereon by Judge Thomas J. Whelan: Rejecting Document, from Defendant Dina Shacknai, re #11 MOTION to Dismiss Complaint and To Strike Prayers for Punitive Damages; Memorandum of Points and Authorities. Non-compliance with local rule(s), Civ. L. Rule 7.1 or 47.1: Date noticed for hearing not in compliance with rules/documents are not timely, OTHER: motion hearing date must be obtained from Judges chambers prior to filing. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge Thomas J. Whelan on 10/30/2013.(srm)
October 30, 2013 Filing 11 ***DOCUMENT STRICKEN BY ORDER OF COURT (DOC. #12 )*** MOTION to Dismiss Complaint and To Strike Prayers for Punitive Damages; Memorandum of Points and Authorities by Dina Shacknai. (Attachments: #1 Proof of Service Certificate of Service)(Tran, Stephanie)Attorney Stephanie M. Tran added to party Dina Shacknai(pty:dft) Modified on text 10/31/2013 (srm). (Main Document 11 replaced on 10/31/2013) (srm).
October 22, 2013 Filing 10 NOTICE of Appearance by John David Marino on behalf of Nina Romano (Marino, John)Attorney John David Marino added to party Nina Romano(pty:dft)(leh).
October 21, 2013 Filing 9 SUMMONS Returned Executed by Mary Zahau-Leohner, Estate of Rebecca Zahau, Estate of Robert Zahau, Pari Z. Zahau. Dina Shacknai served. (Greer, Curtis) (leh).
October 15, 2013 Filing 8 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim Defendant Adam Shacknai's Notice of Motion and Motion to Dismiss Plaintiffs' Complaint by Adam Shacknai. (Attachments: #1 Memo of Points and Authorities)(Adkins, Robb)(leh).
October 15, 2013 Filing 7 NOTICE of Appearance by Ian L. Papendick on behalf of Adam Shacknai (Papendick, Ian)Attorney Ian L. Papendick added to party Adam Shacknai(pty:dft)(leh).
October 15, 2013 Filing 6 NOTICE of Appearance by Krista M. Enns on behalf of Adam Shacknai (Enns, Krista)Attorney Krista M. Enns added to party Adam Shacknai(pty:dft) (leh).
October 15, 2013 Filing 5 NOTICE of Appearance by Robb Christopher Adkins on behalf of Adam Shacknai (Adkins, Robb)Attorney Robb Christopher Adkins added to party Adam Shacknai(pty:dft)(leh).
October 10, 2013 Filing 4 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim , MOTION for More Definite Statement , MOTION to Strike #1 Complaint, by Nina Romano. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Wessel, Darin)Attorney Darin Lee Wessel added to party Nina Romano(pty:dft)(leh).
October 1, 2013 Filing 3 SUMMONS Returned Executed by Mary Zahau-Leohner, Estate of Rebecca Zahau, Estate of Robert Zahau, Pari Z. Zahau. Nina Romano served. (Greer, Curtis)(leh).
July 12, 2013 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (dlg) (av1).
July 12, 2013 Filing 1 COMPLAINT with Jury Demand against All Defendants (Filing fee $400 receipt number 0974-6089478), filed by Mary Zahau-Leohner, Estate of Rebecca Zahau, Estate of Robert Zahau, Pari Z. Zahau. (Attachments: # 1 Declaration of Pari Z. Zahau, # 2 Civil Cover Sheet)The new case number is 3:13-cv-1624-W-NLS. Judge Thomas J. Whelan and Magistrate Judge Nita L. Stormes are assigned to the case. (Greer, Curtis)(dlg)(av1).

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Search for this case: Estate of Rebecca Zahau et al v. Shacknai et al
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Plaintiff: Estate of Rebecca Zahau
Represented By: C. Keith Greer
Represented By: Frederick W. Gaston
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Plaintiff: Estate of Robert Zahau
Represented By: C. Keith Greer
Represented By: Frederick W. Gaston
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Plaintiff: Mary Zahau-Leohner
Represented By: C. Keith Greer
Represented By: Frederick W. Gaston
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Plaintiff: Pari Z. Zahau
Represented By: C. Keith Greer
Represented By: Frederick W. Gaston
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Defendant: Adam Shacknai
Represented By: Robb Christopher Adkins
Represented By: Ian L. Papendick
Represented By: Krista M. Enns
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Defendant: Dina Shacknai
Represented By: Bradley R. Mathews
Represented By: Daniel Benchoff
Represented By: Stephanie M. Tran
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Defendant: Nina Romano
Represented By: Anton C. Gerschler
Represented By: Dena M Acosta
Represented By: John David Marino
Represented By: Darin Lee Wessel
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Defendant: Does 1 through 50 inclusive
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