California, State of v. Iipay Nation of Santa Ysabel et al
Plaintiff: United States of America and California, State of
Defendant: Brandie Taylor, David Vialpando, National Indian Gaming Commission and Santa Ysabel Tribal Development Corporation
3Rd Party Plaintiff: David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, Santa Ysabel Gaming Commission, Virgil Perez, Santa Ysabel Interactive and Anthony Bucaro
Case Number: 3:2014cv02724
Filed: November 18, 2014
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Anthony J Battaglia
Referring Judge: Nita L Stormes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331 bc
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 15, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2018 Filing 91 MANDATE of USCA affirming the decision of the USDC as to #84 Notice of Appeal to the 9th Circuit filed by Iipay Nation of Santa Ysabel, Santa Ysabel Tribal Development Corporation, Virgil Perez, David Vialpando, Anthony Bucaro, Michelle Maxcy, David Chelette, Brandie Taylor, Santa Ysabel Gaming Commission, Santa Ysabel Interactive. (akr)
November 7, 2018 Opinion or Order Filing 90 ORDER of USCA as to #84 Notice of Appeal to 9th Circuit filed by Iipay Nation of Santa Ysabel, Santa Ysabel Tribal Development Corporation, Virgil Perez, David Vialpando, Anthony Bucaro, Michelle Maxcy, David Chelette, Brandie Taylor, Santa Ysabel Gaming Commission, Santa Ysabel Interactive. The petition for panel rehearing and the petition for rehearing en banc are denied. (akr)
September 21, 2018 Opinion or Order Filing 89 ORDER of USCA as to #84 Notice of Appeal to 9th Circuit, filed by Iipay Nation of Santa Ysabel, Santa Ysabel Tribal Development Corporation, Virgil Perez, David Vialpando, Anthony Bucaro, Michelle Maxcy, David Chelette, Brandie Taylor, Santa Ysabel Gaming Commission, Santa Ysabel Interactive. Appellees are directed to file a response to the appellants' petition for panel rehearing and petition for rehearing en banc filed on September 14, 2018. Instructions issued. (akr)
March 13, 2017 Filing 88 NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Order to Show Cause Hearing) for date of 1/3/2017 before Judge Anthony J. Battaglia, re #84 Notice of Appeal to 9th Circuit. Court Reporter/Transcriber: Jeannette N. Hill. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 4/3/2017. Redacted Transcript Deadline set for 4/13/2017. Release of Transcript Restriction set for 6/12/2017. (akr)
March 8, 2017 Filing 87 TRANSCRIPT DESIGNATION AND ORDERING FORM by Anthony Bucaro, David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, Virgil Perez, Santa Ysabel Gaming Commission, Santa Ysabel Interactive, Santa Ysabel Tribal Development Corporation, Brandie Taylor, David Vialpando for proceedings held on 12/04/14; 6/30/16; 1/3/17 re #84 Notice of Appeal to 9th Circuit. (Quigley, Kevin). (akr).
February 7, 2017 Filing 86 USCA Time Schedule Order as to #84 Notice of Appeal to 9th Circuit, filed by Iipay Nation of Santa Ysabel, Santa Ysabel Tribal Development Corporation, Virgil Perez, David Vialpando, Anthony Bucaro, Michelle Maxcy, David Chelette, Brandie Taylor, Santa Ysabel Gaming Commission, Santa Ysabel Interactive. (NOTICE TO PARTIES of deadlines regarding appellate transcripts: Appellant shall file transcript designation and ordering form with the US District Court (see attached), provide a copy of the form to the court reporter, and make payment arrangements with the court reporter on or by 3/8/2017 (see Ninth Circuit Rule 10-3.1); Due date for filing of transcripts in US District Court is 4/7/2017.) (cc: Court Reporter). (Attachments: #1 Transcript Designation and Ordering Form). (akr)
February 7, 2017 Filing 85 USCA Case Number 17-55150 for #84 Notice of Appeal to 9th Circuit, filed by Iipay Nation of Santa Ysabel, Santa Ysabel Tribal Development Corporation, Virgil Perez, David Vialpando, Anthony Bucaro, Michelle Maxcy, David Chelette, Brandie Taylor, Santa Ysabel Gaming Commission, Santa Ysabel Interactive. (akr)
February 6, 2017 Filing 84 NOTICE OF APPEAL to the 9th Circuit as to #80 Order, #81 Order, by Anthony Bucaro, David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, Virgil Perez, Santa Ysabel Gaming Commission, Santa Ysabel Interactive, Santa Ysabel Tribal Development Corporation, Brandie Taylor, David Vialpando. (Filing fee $ 505 receipt number 0974-9792723.) (Notice of Appeal electronically transmitted to US Court of Appeals.) (Boland, Little Fawn). (Modified on 2/7/2017 to edit docket text re linked Orders.) (akr).
January 4, 2017 Filing 82 CLERK'S JUDGMENT. IT IS SO ORDERED AND ADJUDGED that there being no objection from the State of California, the Court sua sponte dismisses the breach of Compact claim. Judgment on this first claim of relief should issue against the State and in favor of Tribal Defendants, as explained in detail in the Courts order granting summary judgment. This judgment resolves all remaining issues; accordingly, this case is now CLOSED(acc)
January 4, 2017 Opinion or Order Filing 81 ORDER DISMISSING Breach of Compact Claim and Closing Case. On 1/3/2017, at 3:00 p.m., pursuant to the Court's order issued 12/12/2016, an order to show cause regarding dismissal was held. There being no objection from the State of California, the Court sua sponte dismisses the breach of Compact claim. Judgment on this first claim of relief should issue against the State and in favor of Tribal Defendants, as explained in detail in the Courts order granting summary judgment. This judgment resolves all remaining issues; accordingly, this case is now CLOSED. Signed by Judge Anthony J. Battaglia on 1/4/2017.(acc) (sjt).
January 3, 2017 Filing 83 Minute Entry for proceedings held before Judge Anthony J. Battaglia: Order to Show Cause Hearing held on 1/3/2017. Written Order to follow. (Court Reporter/ECR Jeannette Hill). (Plaintiff Attorney Glen Dorgan, William Philip Torngren). (Defendant Attorney Little Fawn Boland, Scott David Crowell,). (Kevin C. Quigley).(no document attached) (ymm)
December 12, 2016 Opinion or Order Filing 80 ORDER granting #61 Plaintiff's Motion for Summary Judgment; denying #63 State of Californias Motion for Summary Judgment; granting Plainitff's Request for Permanent Injunction. As to case 14-CV-2724-AJB-NLS, the Court sets an OSC re: Dismissal Hearing for 1/3/2017, at 3:00 P.M. in Courtroom 3B for the State to show cause why the breach of Compact claim should not be dismissed. Judgment will be entered thereafter, as appropriate, in that case. Signed by Judge Anthony J. Battaglia on 12/12/2016. (acc)
July 25, 2016 Filing 79 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 6/30/2016, before Judge Anthony J. Battaglia. Court Reporter/Transcriber: Jeannette N. Hill. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 8/15/2016. Redacted Transcript Deadline set for 8/25/2016. Release of Transcript Restriction set for 10/24/2016. (akr)
July 5, 2016 Opinion or Order Filing 78 ORDER by Judge Battaglia. The Court hereby vacates the July 26, 2016 Bench Trial scheduled in the above case. Trial will be rescheduled after the Court rules on the pending summary judgment motions.(no document attached) (sc)
June 30, 2016 Filing 77 Minute Order for proceedings held before Judge Anthony J. Battaglia:Motion Hearing held on 6/30/2016. Court takes matter under submission. Submitting [61-1] Motion for Summary Judgment; Submitting [63-1] MOTION for Summary Judgment. Court will issue order. (Court Reporter/ECR Jeannette Hill). (Plaintiff Attorney William Phillip Torngren, Glen Dorgan (AUSA)).(Defendant Attorney Scott David Crowell, Kevin C. Quigley). (no document attached) (ymm)
June 29, 2016 Filing 76 SUPPLEMENTAL BRIEFING by Plaintiff United States of America re #72 Order, . (Attachments: #1 Proof of Service)(Dorgan, Glen)(dls).
June 29, 2016 Filing 75 SUPPLEMENTAL BRIEFING by Plaintiff California, State of re #72 Order, . (Torngren, William) (dls).
June 29, 2016 Filing 74 CERTIFICATE OF SERVICE by Anthony Bucaro, David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, National Indian Gaming Commission, Virgil Perez, Santa Ysabel Gaming Commission, Santa Ysabel Interactive, Santa Ysabel Tribal Development Corporation, Brandie Taylor, David Vialpando re #73 Supplemental Document, (Quigley, Kevin)(QC email sent re document not captioned) (dls).
June 29, 2016 Filing 73 SUPPLEMENTAL DOCUMENT by Anthony Bucaro, David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, Virgil Perez, Santa Ysabel Gaming Commission, Santa Ysabel Interactive, Santa Ysabel Tribal Development Corporation, Brandie Taylor, David Vialpando . (Quigley, Kevin) (dls).
June 23, 2016 Opinion or Order Filing 72 ORDER Setting Discussion Points and Time Limits for Hearing on Plaintiffs' Motions for Summary Judgment. The parites are ordered to file a supplemental table of authorities, which fully cites the additional materials to be discussed at the hearing, no later than 6/29/2016. Signed by Judge Anthony J. Battaglia on 6/23/2016.(dls)
June 20, 2016 Filing 71 NOTICE of Hearing on Motion #61 MOTION for Summary Judgment , #63 MOTION for Summary Judgment : Due to a conflict in the Court's calendar, the Motion Hearings set for 6/27/16 are hereby continued to 6/30/2016 at 10:00 AM in Courtroom 3B before Judge Anthony J. Battaglia. (no document attached) (sc)
June 14, 2016 Filing 70 RESPONSE re #69 Reply to Response to Motion Opposition to Motion to Strike (69-2) filed by Anthony Bucaro, David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, National Indian Gaming Commission, Virgil Perez, Santa Ysabel Gaming Commission, Santa Ysabel Interactive, Santa Ysabel Tribal Development Corporation, Brandie Taylor, David Vialpando. (Attachments: #1 Declaration Declaration of Kevin Quigley in Support of Opposition to Motion to Strike, #2 Proof of Service Proof of Service)(Boland, Little Fawn) (dls).
June 3, 2016 Filing 69 REPLY to Response to Motion re #63 MOTION for Summary Judgment filed by California, State of. (Attachments: #1 Declaration, #2 Objection and Request to Strike Declaration of David Vialpando)(Torngren, William) (cxl).
June 3, 2016 Filing 68 REPLY - Other re #61 MOTION for Summary Judgment Reply Brief in Support of Motion for Summary Judgment filed by United States of America. (Attachments: #1 Declaration, #2 Proof of Service)(Dorgan, Glen) (cxl).
May 27, 2016 Filing 67 RESPONSE to Motion re #61 MOTION for Summary Judgment , #63 MOTION for Summary Judgment filed by Anthony Bucaro, David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, Virgil Perez, Santa Ysabel Gaming Commission, Santa Ysabel Interactive, Santa Ysabel Tribal Development Corporation, Brandie Taylor, David Vialpando. (Attachments: #1 Statement of Facts Consolidated Statement of Facts, #2 Declaration Chelette Declaration and Exhibits 1-3, #3 Exhibit Chelette Declaration Exhibits 4-7, #4 Exhibit Chelette Declaration Exhibits 8-10, #5 Exhibit Chelette Declaration Exhibits 11-13, #6 Exhibit Chelette Declaration Exhibits 14-29, #7 Exhibit Chelette Declaration Exhibits 30-36, #8 Declaration Vialpando Declaration and Exhibits 1-5, #9 Declaration Quigley Declaration, #10 Proof of Service Certificate of Service)(Boland, Little Fawn) (dls).
May 13, 2016 Opinion or Order Filing 66 ORDER Granting #65 Ex Parte Application of Defendant Tribal Defendants for Leave to File Separate Statement of Undisputed Facts and Consolidated Memorandum of Points and Authorities in Opposition to Plaintiffs USA and California's Motions for Summary Judgment. Signed by Judge Anthony J. Battaglia on 5/13/2016. (dls)
May 12, 2016 Filing 65 EX PARTE MOTION for Leave to File Separate Statement of Undisputed Facts. (Boland, Little Fawn) (Modified on 5/13/2016 to edit event; QC email sent re same) (dls).
April 29, 2016 Filing 64 Corporate Disclosure Statement by Anthony Bucaro, David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, National Indian Gaming Commission, Virgil Perez, Santa Ysabel Gaming Commission, Santa Ysabel Interactive, Santa Ysabel Tribal Development Corporation, Brandie Taylor, David Vialpando. (Boland, Little Fawn)
April 29, 2016 Filing 63 MOTION for Summary Judgment by California, State of. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Joginder Dhillon ISO MSJ, #3 Declaration of William Torngren ISO MSJ, #4 Appendix Part 1, #5 Appendix Part 2, #6 Statement of Facts, #7 Proof of Service)(Torngren, William)
April 29, 2016 Filing 62 Separate Statement of Undisputed Material Facts re #61 MOTION for Summary Judgment Separate Statement of Undisputed Material Facts by United States of America. (Attachments: #1 Proof of Service)(Dorgan, Glen) Modified on 5/2/2016-modified text and termed motion(vam).
April 29, 2016 Filing 61 MOTION for Summary Judgment by United States of America. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Glen Dorgan Part I, #3 Declaration of Glen Dorgan Part II, #4 Declaration of Glen Dorgan Part III, #5 Declaration of Srinivasan Jagannathan, #6 Proof of Service)(Dorgan, Glen)
April 29, 2016 Opinion or Order Filing 60 ORDER Granting #57 Joint Ex Parte Application of Plaintiff United States and Plaintiff State of California for Leave to File Separate Statement of Undisputed Facts in Support of Motions for Summary Judgment. Signed by Judge Anthony J. Battaglia on 4/29/2016. (dls)
April 26, 2016 Filing 59 Pretrial Disclosures by United States of America (Dorgan, Glen) (dls).
April 26, 2016 Filing 58 Pretrial Disclosures by California, State of (Fed. R. Civ. P. 26(a)(3)) (Torngren, William) (dls).
April 25, 2016 Filing 57 Ex Parte MOTION Leave to File a Seperate Statement in Support of MSJ by United States of America. (Attachments: #1 Proof of Service)(Dorgan, Glen) (dls).
March 30, 2016 Opinion or Order Filing 56 ORDER Granting #55 Joint Motion to Dismiss Without Prejudice Certain Counterclaims and Third Party Claims and Parties. The hearing on NGIC's Motion to Dismiss (Doc. No. #46 ) and the hearing on the United States' Motion to Dismiss (Doc. No. #47 ) are hereby vacated and denied as moot. Santa Ysabel Gaming Commission is dismissed as a named party in connection with the the USA action, without prejudice and without any cost to any party. Anthony Bucaro and Michelle Maxcy are each dismissed as a named party in the State Action without prejudice and without cost to any party. Signed by Judge Anthony J. Battaglia on 3/30/2016. (dls)
March 30, 2016 Filing 55 Joint MOTION to Dismiss Without Prejudice Certain Counterclaims and Third Party Claims and Parties by Iipay Nation of Santa Ysabel. (Quigley, Kevin)(dls).
February 22, 2016 Opinion or Order Filing 54 ORDER Vacating Certain Pretrial Dates. Signed by Judge Anthony J. Battaglia on 2/22/2016.(dls)
February 17, 2016 Filing 53 NOTICE of Hearing: Due to a conflict in the Court's trial calendar, the Final Pretrial Conference is hereby moved from 2/23/16 to Monday, 2/22/2016 at 3:30 PM before Judge Anthony J. Battaglia in Courtroom 3D.(no document attached) (sc)
February 16, 2016 Opinion or Order Filing 52 ORDER Granting #51 Joint Motion to Continue Briefing Schedule and Hearing on Motions to Dismiss re #46 and #47 : The hearing shall take place on May 12, 2016, at 2:00 p.m. Oppositions shall be due by March 14, 2016, and replies shall be due by March 28, 2016. Sur- replies will not be accepted. Signed by Judge Anthony J. Battaglia on 2/16/16. (dlg)
February 11, 2016 Filing 51 Joint MOTION to Continue Briefing Schedule and Hearing on Motions to Dismiss [Doc. # 46, 47] by United States of America. (Attachments: #1 Proof of Service)(Dorgan, Glen) (dls).
February 1, 2016 Opinion or Order Filing 50 ORDER Granting #49 Joint Motion to Amend the Scheduling Order. Plaintiff's Motion for Preliminary Injunction and/or summary judgment will be filed by 4/29/2016. Oppositions are due by 5/27/2016. Replies are due by 6/3/2016. Hearing date on Plaintiff's Preliminary Injunction/summary judgment will be held on 6/27/2016 at 3:00 PM in Courtroom 3B before. Trial will begin on 7/26/2016 at 8:30 a.m. in Courtroom 3B. The trial is expected to last 4 days. Signed by Judge Anthony J. Battaglia on 2/1/2016. (dls)
January 27, 2016 Filing 49 JOINT MOTION to Amend/Correct 43 Order, Set Hearings, #42 Order on Motion to Amend/Correct, Scheduling Orders (Joint) by California, State of. (Torngren, William) (dls).
January 27, 2016 Opinion or Order Filing 48 ORDER by Judge Battaglia, Set briefing schedules as to #47 MOTION to Dismiss Counterclaim, #46 and MOTION to Dismiss Third-Party Complaint. Oppositions due by 2/10/2016, Replies due by 2/17/2016, sur-replies will not be accepted. Motion hearing scheduled for 3/3/16 at 2:00 p.m.(no document attached) (sc)
January 26, 2016 Filing 47 MOTION to Dismiss Counterclaim by United States of America. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Dorgan, Glen) (dls).
January 26, 2016 Filing 46 MOTION to Dismiss Third-Party Complaint by National Indian Gaming Commission. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Dorgan, Glen)Attorney Glen Dorgan added to party National Indian Gaming Commission(pty:3pd) (dls).
January 19, 2016 Filing 45 Pretrial Disclosures by United States of America (Attachments: #1 Proof of Service)(Dorgan, Glen) (dls).
January 12, 2016 Filing 44 NOTICE of Appearance by Jody Helen Schwarz on behalf of National Indian Gaming Commission (Schwarz, Jody)Attorney Jody Helen Schwarz added to party National Indian Gaming Commission(pty:dft), Attorney Jody Helen Schwarz added to party National Indian Gaming Commission(pty:3pd) (QC email sent re lacking proof of service) (dls).
January 7, 2016 Opinion or Order Filing 43 ORDER by Judge Anthony J. Battaglia: Due to a conflict in the court's calendar, the Motion In Limine Hearing currently set for 03/15/16 is moved to 3/14/2016 at 3:00 PM in Courtroom 3B before Judge Anthony J. Battaglia. Briefing schedule remains as currently set.(no document attached) (ymm)
November 18, 2015 Opinion or Order Filing 42 ORDER Granting #41 Joint Motion to Amend Scheduling Orders. Deadline for parties to lodge Joint Proposed Final Pretrial Conference Order: February 19, 2016; Pretrial Conference: February 23, 2016 at 2:00 p.m. before District Judge Battaglia; Deadline for filing Motions in Limine: March 1, 2016; Deadline for filing Oppositions to Motions in Limine: March 8, 2016; Hearing on Motions in Limine: March 15, 2016 at 9:00 a.m. before District Judge Battaglia in Courtroom 3B; Trial: March 29, 2016 at 9:00 a.m. (maximum four days) before District Judge Battaglia in Courtroom 3B. Signed by Magistrate Judge Nita L. Stormes on 11/18/15. (dlg)
November 13, 2015 Filing 41 Joint MOTION to Amend/Correct #34 Scheduling Order,, #36 Scheduling Order,,, Set Deadlines/Hearings,, by United States of America. (Attachments: #1 Proof of Service)(Dorgan, Glen) (dlg).
November 13, 2015 Opinion or Order Filing 40 PROTECTIVE ORDER as Modified by the Court. Signed by Magistrate Judge Nita L. Stormes on 11/13/2015. (cxl)
November 10, 2015 Filing 39 Joint MOTION for Protective Order by United States of America. (Attachments: #1 Proof of Service)(Dorgan, Glen)
November 9, 2015 Filing 38 NOTICE of Change of Address by Little Fawn Boland (Boland, Little Fawn) atty admissions notified(cxl).
October 22, 2015 Filing 37 Summons Issued on #33 Third Party Complaint. 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. (dls)
September 16, 2015 Opinion or Order Filing 36 SUPPLEMENTAL SCHEDULING ORDER for Consolidated Cases and Trial Dates and Deadlines. The Proposed Final Pretrial Conference Order must be served and lodged with the assigned district judge on or before 1/12/2016. The final Pretrial Conference is scheduled on the calendar of the Honorable Anthony J. Battaglia on 1/19/2016 at 2:00 pm. Trial will be heard before Judge Battaglia in Courtroom 3B on 2/9/2016 at 9:00 a.m. Motions In Limine will be heard on 2/9/2016 at 9:00 am. All motions in limine and trial brief must be filed and served no later than 1/26/2016. Written opposition to in limine motions, if any, must be filed and served no later than 2/2/2016. No replies will be filed. Signed by Judge Anthony J. Battaglia on 9/16/2015.(dls)
September 14, 2015 Filing 35 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 12/4/2014, before Judge Anthony J. Battaglia. Court Reporter/Transcriber: Jeannette N. Hill. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 10/5/2015. Redacted Transcript Deadline set for 10/15/2015. Release of Transcript Restriction set for 12/14/2015. (akr)
September 9, 2015 Opinion or Order Filing 34 SCHEDULING ORDER for Consolidated Cases. The parties have agreed that trial on the merits will be consolidated with the hearing on plaintiffs' motions for preliminary injunction in accordance with the following: (a) Plaintiffs' Motions: 12/21/2015; (b) Defendants' Oppositions: 1/11/2016; (c) Plaintiffs' Replies: 1/15/2016; (d) Pretrial Conference: 1/19/2016 at 3:00 p.m. before District Judge Battaglia; (e) Trial: 2/9/2016 at 9:00 a.m. before District Judge Battaglia. Signed by Magistrate Judge Nita L. Stormes on 9/9/2015.(dls)
August 31, 2015 Filing 33 ANSWER to #1 Complaint , THIRD PARTY COMPLAINT against National Indian Gaming Commission, COUNTERCLAIM against United States of America by Santa Ysabel Gaming Commission, Virgil Perez, Iipay Nation of Santa Ysabel, David Chelette, Anthony Bucaro, Michelle Maxcy, Santa Ysabel Interactive.(Boland, Little Fawn) (dls).
August 31, 2015 Opinion or Order Filing 32 CONSOLIDATION ORDER. It is hereby ordered that Case No. 14cv2855-AJB-NLS is consolidated with Case No. 14cv2724-AJB-NLS. All future docketing will be done in the lead case. Signed by Judge Anthony J. Battaglia on 8/31/2015.(dls)
August 21, 2015 Filing 31 REPORT of Rule 26(f) Planning Meeting. (Torngren, William)(dls).
August 3, 2015 Opinion or Order Filing 30 Order Following Early Neutral Evaluation/Case Management Conference. On 7/31/2015, the Court held a further telephonic Early Neutral Evaluation/Case Management Conference. A joint discovery plan and proposed scheduling order for this case is due by 8/21/2015. Signed by Magistrate Judge Nita L. Stormes on 8/3/2015.(dls)
August 3, 2015 Filing 29 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Further telephonic Early Neutral Evaluation/Case Management Conference held on 7/31/2015. Order to issue. (Plaintiff Attorney William Torngren). (Defendant Attorneys Kevin Quigley, Little Fawn Boland). (no document attached) (lkw)
July 23, 2015 Opinion or Order Filing 28 Order Following Early Neutral Evaluation Conference. The Court held a telephonic Early Neutral Evaluation Conference on 7/22/2015. The parties shall electronically lodge with the Magistrate Judge's chambers a joint proposed discovery plan by 7/29/2015. The Court sets a further telephonic conference for 7/31/2015 at 2:30 PM before Magistrate Judge Nita L. Stormes. Signed by Magistrate Judge Nita L. Stormes on 7/23/2015.(dls)
July 22, 2015 Filing 27 Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Early Neutral Evaluation Conference held on 7/22/2015. Order to issue. (Plaintiff Attorney William Torngren). (Defendant Attorneys Kevin Quigley, Little Fawn Boland). (no document attached) (lkw)
June 16, 2015 Opinion or Order Filing 26 NOTICE AND ORDER Setting Telephonic Early Neutral Evaluation Conference with Counsel Only. An Early Neutral Evaluation of your case with counsel only will be held telephonically on 7/22/2015 at 2:30 PM. Counsel for plaintiff(s) is responsible to initiate the telephonic ENE. Signed by Magistrate Judge Nita L. Stormes on 6/16/2015.(dls)
June 12, 2015 Filing 25 ANSWER to #1 Complaint,, by Anthony Bucaro, David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, Virgil Perez, Santa Ysabel Gaming Commission, Santa Ysabel Interactive.(Boland, Little Fawn) (dls).
May 22, 2015 Opinion or Order Filing 24 ORDER Denying Defendants' Rule 12(b)(1) Motion To Dismiss (Re Doc. #15 ). Signed by Judge Anthony J. Battaglia on 5/22/2015. (mdc)
May 19, 2015 Filing 23 Supplemental Authority re #15 Motion to Dismiss by Anthony Bucaro, David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, Virgil Perez, Santa Ysabel Gaming Commission, Santa Ysabel Interactive, Brandie Taylor, David Vialpando. (Boland, Little Fawn) (Modified on 5/20/2015 to term motion; edit docket text) (dls).
March 5, 2015 Opinion or Order Filing 22 ORDER Approving Pro Hac Vice as to Scott Crowell. Signed by Judge Anthony J. Battaglia on 3/3/2015.(vam)
February 27, 2015 Opinion or Order Filing 21 ORDER by Judge Battaglia, Motions Submitted #15 MOTION to Dismiss for Lack of Jurisdiction. This motion is suitable for determination on the papers and without oral argument in accordance with Civil Local Rule 7.1.d.1. Accordingly, no appearances are required and the motion will be deemed submitted as of this date. Motion hearing vacated.(no document attached) (sc)
February 21, 2015 Filing 20 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-7828142.) (Application to be reviewed by Clerk.) (Crowell, Scott) (ag).
January 27, 2015 Filing 19 REPLY to Response to Motion re #15 MOTION to Dismiss for Lack of Jurisdiction filed by Anthony Bucaro, David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, Virgil Perez, Santa Ysabel Gaming Commission, Santa Ysabel Interactive, Brandie Taylor, David Vialpando. (Attachments: #1 Declaration Declaration of Little Fawn Boland in Support of Defendants' Reply to State of California Opposition to Motion to Dismiss - Part 1, #2 Declaration Declaration of Little Fawn Boland in Support of Defendants' Reply to State of California Opposition to Motion to Dismiss - Part 2)(Boland, Little Fawn) (cxl).
January 20, 2015 Filing 18 RESPONSE in Opposition re #15 MOTION to Dismiss for Lack of Jurisdiction filed by California, State of. (Torngren, William) (cxl).
January 5, 2015 Opinion or Order Filing 17 ORDER by Judge Battaglia, Set briefing schedule as to #15 MOTION to Dismiss for Lack of Jurisdiction. Oppositions due by 1/20/2015, Replies due by 1/27/2015, no sur-replies will be filed. Motion hearing scheduled for March 5, 2015 at 2:00 p.m. in Courtroom 3B.(no document attached) (sc)
January 5, 2015 Opinion or Order Filing 16 ORDER granting #14 Joint Motion re: Scheduling Plan. The Court orders that the scheduling plan in this action will be as described in the parties' December 26, 2014 joint stipulation and motion. Signed by Judge Anthony J. Battaglia on 1/5/15. (cge)
December 31, 2014 Filing 15 MOTION to Dismiss for Lack of Jurisdiction by Anthony Bucaro, David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, Virgil Perez, Santa Ysabel Gaming Commission, Santa Ysabel Interactive, Brandie Taylor, David Vialpando. (Attachments: #1 Memo of Points and Authorities, #2 Appendix)(Boland, Little Fawn). (jah).
December 26, 2014 Filing 14 JOINT STIPULATION AND MOTION RE: SCHEDULING PLAN by Anthony Bucaro, David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, Virgil Perez, Santa Ysabel Gaming Commission, Santa Ysabel Interactive, Brandie Taylor, David Vialpando. (Boland, Little Fawn) (cxl).
December 19, 2014 Opinion or Order Filing 13 ORDER Granting Joint Motion for Extension of Time to Answer or Respond to Plaintiff's Complaint (Doc. No. #12 ). The time for any answer or response to the State's Complaint in this action will be extended until December 31, 2014. Signed by Judge Anthony J. Battaglia on 12/18/2014. (cxl)
December 18, 2014 Filing 12 MOTION for Extension of Time to File Answer re #1 Complaint,, and Joint Stipulation by Anthony Bucaro, David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, Virgil Perez, Santa Ysabel Gaming Commission, Santa Ysabel Interactive, Brandie Taylor, David Vialpando. (Boland, Little Fawn) (cxl).
December 12, 2014 Opinion or Order Filing 11 ORDER Granting Motion for Temporary Restraining Order and Order to Show Cause (Doc. No. #3 ). The Court grants the State's motion for a temporary restraining order and order to show cause (Doc. No. #3 ). The parties are directed to meet and confer regarding a joint expedited scheduling plan for briefing and the setting of an order to show cause hearing why the State's motion for a preliminary injunction should not be granted. If the parties are unable to reach agreement within two weeks from the date of this Order, they are directed to contact Presiding Magistrate Judge Nita L. Stormes to set a Rule 16 hearing for assistance in this regard. Signed by Judge Anthony J. Battaglia on 12/12/2014. (cxl)
December 10, 2014 Opinion or Order Filing 10 ORDER Approving Pro Hac Vice as to Kevin Quigley. Signed by Judge Anthony J. Battaglia on 12/8/2014.(vam)
December 5, 2014 Filing 9 AMENDED DOCUMENT by State of California. Amendment to #3 MOTION for Temporary Restraining Order and Order to Show Cause [Resubmitted w-Exhibits] Dec of Joginder Dhillon. (Torngren, William) (cge).
December 4, 2014 Filing 8 Minute Order for proceedings held before Judge Anthony J. Battaglia: Motion Hearing held on 12/4/2014. Court takes matter under submission. Submitting [3-1] MOTION for Temporary Restraining Order and Order to Show Cause filed by California, State of. Court to issue order. (Court Reporter/ECR Jeannette Hill). (Plaintiff Attorney William Phillip Torngren).(Defendant Attorney Keven C. Quigley, Little Fawn Boland). (no document attached) (ymm)
December 1, 2014 Filing 7 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-7598949.) (Application to be reviewed by Clerk.) (Quigley, Kevin) (ag).
November 26, 2014 Filing 6 RESPONSE in Opposition re #3 MOTION for Temporary Restraining Order and Order to Show Cause David Chelette Declaration (corrected) filed by Anthony Bucaro, David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, Virgil Perez, Santa Ysabel Gaming Commission, Santa Ysabel Interactive, Brandie Taylor, David Vialpando. (Boland, little fawn) (jpp)
November 25, 2014 Filing 5 RESPONSE in Opposition re #3 MOTION for Temporary Restraining Order and Order to Show Cause filed by Anthony Bucaro, David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, Virgil Perez, Santa Ysabel Gaming Commission, Santa Ysabel Interactive, Brandie Taylor, David Vialpando. (Attachments: #1 Appendix APPENDIX A TO MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO STATE OF CALIFORNIAS APPLICATION FOR A TEMPORARY RESTRAINING ORDER, #2 Declaration DECLARATION OF DAVID CHELETTE IN SUPPORT OF DEFENDANTS OPPOSITION TO STATE OF CALIFORNIAS APPLICATION FOR A TEMPORARY RESTRAINING ORDER, #3 Declaration DECLARATION OF DAVID CHELETTE IN SUPPORT OF DEFENDANTS OPPOSITION TO STATE OF CALIFORNIAS APPLICATION FOR A TEMPORARY RESTRAINING ORDER, #4 Declaration DECLARATION OF DAVID VIALPANDO IN SUPPORT OF DEFENDANTS OPPOSITION TO STATE OF CALIFORNIAS APPLICATION FOR A TEMPORARY RESTRAINING ORDER, #5 Declaration DECLARATION OF DAVID VIALPANDO IN SUPPORT OF DEFENDANTS OPPOSITION TO STATE OF CALIFORNIAS APPLICATION FOR A TEMPORARY RESTRAINING ORDER)(Boland, little fawn) (cxl).
November 19, 2014 Opinion or Order Filing 4 ORDER by Judge Battaglia, Set briefing schedule as to #3 MOTION for Temporary Restraining Order and Order to Show Cause. Oppositions due by 11/25/2014, replies or sur-replies will not be accepted for filing but can be addressed at the time of the hearing. Motion hearing scheduled for 12/4/14 at 2:00 p.m. in Courtroom 3B before Judge Battaglia. (no document attached) (sc)
November 18, 2014 Filing 3 MOTION for Temporary Restraining Order and Order to Show Cause by California, State of. (Attachments: #1 Memo of Points and Authorities ISO State of California's Application for a TRO, #2 Appendix to Memo ISO Mot for TRO, #3 Declaration of Joginder Dhillon ISO Mot for TRO, #4 Declaration of Micah Scott ISO Mot for TRO)(Torngren, William) (cxl).
November 18, 2014 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. (kcm)
November 18, 2014 Filing 1 COMPLAINT against Anthony Bucaro, David Chelette, Iipay Nation of Santa Ysabel, Michelle Maxcy, Virgil Perez, Santa Ysabel Gaming Commission, Santa Ysabel Interactive, Brandie Taylor, David Vialpando (Filing fee $ 400 receipt number 0974-7566023) filed by California, State of. (Attachments: #1 Civil Case Cover Sheet, #2 Exhibit 1 - Tribal State Compact)The new case number is 3:14-cv-2724-AJB-NLS. Judge Anthony J. Battaglia and Magistrate Judge Nita L. Stormes are assigned to the case. (Torngren, William)(kcm)

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Search for this case: California, State of v. Iipay Nation of Santa Ysabel et al
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3rd party plaintiff: David Chelette
Represented By: Little Fawn Boland
Represented By: Kevin C. Quigley
Represented By: Scott David Crowell
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3rd party plaintiff: Iipay Nation of Santa Ysabel
Represented By: Little Fawn Boland
Represented By: Kevin C. Quigley
Represented By: Scott David Crowell
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3rd party plaintiff: Michelle Maxcy
Represented By: Little Fawn Boland
Represented By: Kevin C. Quigley
Represented By: Scott David Crowell
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3rd party plaintiff: Santa Ysabel Gaming Commission
Represented By: Little Fawn Boland
Represented By: Kevin C. Quigley
Represented By: Scott David Crowell
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3rd party plaintiff: Virgil Perez
Represented By: Little Fawn Boland
Represented By: Kevin C. Quigley
Represented By: Scott David Crowell
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3rd party plaintiff: Santa Ysabel Interactive
Represented By: Little Fawn Boland
Represented By: Kevin C. Quigley
Represented By: Scott David Crowell
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3rd party plaintiff: Anthony Bucaro
Represented By: Little Fawn Boland
Represented By: Kevin C. Quigley
Represented By: Scott David Crowell
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Defendant: Brandie Taylor
Represented By: Little Fawn Boland
Represented By: Kevin C. Quigley
Represented By: Scott David Crowell
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Defendant: David Vialpando
Represented By: Little Fawn Boland
Represented By: Kevin C. Quigley
Represented By: Scott David Crowell
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Defendant: National Indian Gaming Commission
Represented By: Jody Helen Schwarz
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Defendant: Santa Ysabel Tribal Development Corporation
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Plaintiff: United States of America
Represented By: Glen Dorgan
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Plaintiff: California, State of
Represented By: William Philip Torngren
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