Ayers et al., v. Lee, et al.,
| Pamela Bridgen, Kathryn Ayers, Lubor Jarolimek, SIL Family Limited Partnership, S & J Lee Partners, LTD, Lacy Koonce, Hal Blatman, Geraldine Lancto, Roberto Contreras and Donald Lancto |
| James Yiu Lee, Timo Ettore, Connie Castellanos and Larissa Ettore |
| 3:2014cv00542 |
| March 10, 2014 |
| US District Court for the Southern District of California |
| San Diego Office |
| XX US, Outside State |
| William V. Gallo |
| Jeffrey T. Miller |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 78 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
219
ORDER denying 205 Plaintiffs' Motion for a determination that the Court's damage awards against James Yiu Lee are law of the case and apply to Ettore should she be liable under NRS § 90.660(4). Signed by Magistrate Judge Bernard G. Skomal on 12/30/2020. (All non-registered users served via U.S. Mail Service)(jpp)
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Filing
218
ORDER denying 207 Defendant's choice of law Motion. Signed by Magistrate Judge Bernard G. Skomal on 12/21/2020. (All non-registered users served via U.S. Mail Service)(jpp)
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Filing
217
ORDER Denying Plaintiffs' Motion for a Determination that Adverse Inferences Lie with the Assertion of the Fifth Amendment by Third-Party Witnesses (ECF No. 206 ). Signed by Magistrate Judge Bernard G. Skomal on 11/20/2020. (jrm)
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Filing
216
ORDER granting in part 204 Plaintiffs' Motion regarding the issue preclusive effect of facts and conclusions of law in Sec v. Lee for this action. Signed by Magistrate Judge Bernard G. Skomal on 10/23/2020. (All non-registered users served via U.S. Mail Service)(jpp)
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Filing
184
ORDER Regarding Waiver Of Potentially Privileged Communications Between Defendant Ettore And Former Defendant Lee Made Via Bureau Of Prisons Communications Systems (Re 168-171): The Court orders the Bureau of Prisons produce to Plaintiffs: (1) all 56 emails withheld on the basis of potentially being privileged pursuant to the Court's prior order ( 167 ) and (2) recordings of all in-prison phone conversations between Defendant Ettore and former Defendant Lee no later than 12/28/2018. The Court will issue a scheduling order governing the remainder of the case in due course. Signed by Magistrate Judge Bernard G. Skomal on 12/14/2018. (mdc)
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Filing
167
ORDER Granting in Part Plaintiffs' 162 Motion for an Order Requiring Federal Bureau of Prison Compliance with Subpoenas. The Bureau of Prisons shall comply with the subject subpoena on or before Thursday, June 15, 2017. Signed by Magistrate Judge Bernard G. Skomal on 6/8/2017. (knb)
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Filing
115
ORDER granting in part and denying in part 100 Joint Motion for Extension of Discovery. Signed by Magistrate Judge Bernard G. Skomal on 12/16/16. (All non-registered users served via U.S. Mail Service)(kas)
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Filing
104
ORDER Severing Claims, Terminating Motions to Dismiss ( 94 , 95 ), and Denying as Moot Motion for Extension of Time to File Oppose Motion to Dismiss 96 . Ettore is ORDERED to file her Third Party Complaint as a complaint. The filing fee is ORDERED w aived, and the Clerk shall accept the new complaint for filing without a fee. The Clerk shall assign a new case number, and open a new docket. The new case should be designated as related to this one. Third party Defendants Ronald Huxtable and David Calvo may refile their motions to dismiss the complaint in the new case. Signed by Judge Larry Alan Burns on 11/21/16. (All non-registered users served via U.S. Mail Service)(kas)
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Filing
84
ORDER denying 66 Motion to Dismiss for Failure to State a Claim, granting 83 Motion to Substitute Attorney, and Order to Show Cause Re: Failure to Serve and Failure to Prosecute Claims Against Defendant Timo Ettore. Defendant James Yiu Lee is no w proceeding pro se. Plaintiffs are ORDERED TO SHOW CAUSE why their claims against Timo Ettore should not be dismissed for failure to serve and to prosecute. Signed by Judge Larry Alan Burns on 7/27/16 (All non-registered users served via U.S. Mail Service)(kas)
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Filing
59
ORDER denying 33 Motion to Stay and denying 34 Motion to Dismiss. Defendants shall promptly answer or otherwise respond to the complaint. This matter is referred to Magistrate Judge William Gallo to hold a scheduling conference and issue a scheduling order in this case. Signed by Judge Larry Alan Burns on 3/13/15. (kas)
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Filing
27
ORDER Granting Defendants' 18 Motion to Change Venue. This case is transferred to the Southern District of California. Signed by Judge Miranda M. Du on 3/10/2014. (Copies have been distributed pursuant to the NEF - SLD)[Transferred from Nevada on 3/11/2014.]
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