Wagner v. Levann, et al.
Judith A. Wagner |
Merrion Family Limited Partnership, Irene Tarro, We Investments, LLC, Thomas McNaughton, Herbert Beatty, Demosthenes Durano, Maryam Jafari, Ronald Heggem, Durano Enterprises, Ltd., Dolores Sala, Jenny Yeh Nelson, Doris Lacy, Gary Forster, Audrey Napoleon, Cynthia Etkind, Larry Etkind, Andy Feld, Vicki Frank, Barbara White, Christina Forster, Shirley Herndon, Hossein Alaghe Bandi, Robert L. Turner, Ronald Frank, Peymaneh Pour, Steven Johnson, Lyman S. Atchley, William Hilliard, Virginia Causey, Julius Wollen, Edith Tarbescu-Deutschmann, Durano Construction, Diane Wollen, Cheryl Johnson, Maryam Alaghe-Bandi, Abbas Ansari, Mark Dahrling, Mostafa Jafari, Lois Ario, Vicki Heckl, Mohammad Reza Jafari, Julie C. Louie, Melika Jafari, Victor Rosenthal, William Galbreth, Ronald P. Heggem CPA, P.C., Sharareh Shahin, Hamid Alaghe Bandi, Rachel Hanyeh, Sherry Etkind, Jill Plaman, John Takacs, William E. Galbreth D.M.D., P.C. 401(k) Plan, Vahid Deriss, Marsha J. Mowery, Douglas Jones, Talia Etkind, Francis Hovorka, Jimmy Chih Ming Yeh, Marianne Montero, Janice Dorn, William Galbreth Defined Benefit Plan, Megan Etkind, Nancy Fenton, Michael Plaman, Jerry Davis, James Richards, Connie Davis, Bandi Engineering Company, Inc., Maria Etkind, Michael Menke, Orese Fahey, David Defuria, Jonathan Levann, Daniel Fenton, Melissa Pickett, Ruth Jones, David L. Louie, William E. Galbreth D.M.D., P.C., Alameda Greenhouses & Nursery, Inc., Dennis Fahey, Daniel R. Mowery, Glenda Durano, Said Bandi, Amber Etkind, Deborah Davis, Jules Appelman, ADF Financial, Inc., Maura Dahrling, Esther Goldberg, Steven Pazand, Brian Fahey, New Mexico Accounting Specialists, Inc., Marteza Jafari, Marie Yeh, Dahrling Enterprises, Inc., Academy Plumbing, Heating, Air Conditioning & Electric, Inc., John Wilger, Zahra Jafari, Ilene Spector, Meredith Lowry, Abdul Dabiri, Mojtaba Jafari, Laurie Montero, F.R. (Frank) Heckl, Joan Dike, Joshua Etkind, Shahla Bandi, Michael Rosenberg, William Galbreth as Trustee of the William E. Galbreth D.M.D. P.C. Defined Benefit Plan, Evelyn King, Emily Rosenberg, Farzaneh Jafari, The William Galbrethl Defined Benefit Plan, Adelina Graef, Steven S. Etkind, Scott O'Hara, Donald Lacy, Richard Johnson, William Galbreth as Trustee of the William E. Galbreth D.M.D. P.C. 401(k) Plan, Gregory Carey, Betty Berry, Julie Feld, Deanna Lacy, The William E. Galbreth D.M.D., P.C. 401(k) Plan, Joe Wickert and Janice Heggem |
Merrie Chappell Law PC, Dr. David Wollen and Becker & Poliakoff LLP |
1:2012cv00817 |
July 25, 2012 |
US District Court for the District of New Mexico |
Albuquerque Office |
Bernalillo |
William P Johnson |
Stephan M Vidmar |
Bankruptcy Withdrawal |
28 U.S.C. § 0157 |
Defendant |
Docket Report
This docket was last retrieved on December 15, 2017. A more recent docket listing may be available from PACER.
Document Text |
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Filing 1169 UNOPPOSED AND DEFAULT ORDER ON JUDGMENT CREDITOR'S UNOPPOSED TRAVERSE OF AMENDED ANSWER TO WRIT OF GARNISHMENT by District Judge William P. Johnson. (Wagner v. Mark Dahrling CV 12-529 WJ/SMV) (kg) |
Filing 1168 Unopposed TRAVERSE of Amended Answer to Writ of Garnishment by Yvette J. Gonzales, Chapter 7 Trustee of the Douglas F. Vaughan Bankruptcy Estate re #1163 Application for Writ of Garnishment,., filed by Judith A. Wagner. Related document: #1163 Application for Writ of Garnishment, filed by Judith A. Wagner. (Wagner v. Dahrling CV 12-529 WJ/SMV) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (White, Daniel) Modified text on 11/14/2017 (kg). |
Filing 1167 NOTICE by Judith A. Wagner of Filing of Amended Answer by Garnishee (Attachments: #1 Exhibit A) Wager v. Dahrling, 12-cv-0529 WJ/SMV (White, Daniel) Modified on 10/25/2017 (rh). |
Filing 1166 NOTICE by Judith A. Wagner Notice of Filing Answer by Garnishee (Attachments: #1 Exhibit A) Wager v. Dahrling, 12-cv-0529 WJ/SMV (White, Daniel) Modified on 10/10/2017 (rh). |
Filing 1165 WRIT OF GARNISHMENT issued as to Yvette J. Gonzales (CV 12-529 WJ/SMV) (kg) |
Filing 1164 ORDER by District Judge William P. Johnson GRANTING #1163 Application for Writ of Garnishment, filed by Judith A. Wagner. (CV 12-529 WJ/SMV) (kg) |
Filing 1163 APPLICATION for Writ of Garnishment (Yvette J. Gonzales, Chapter 7 Trustee of the Douglas Vaughan Bankruptcy Estate, Garnishee), (Wagner v. Dahrling, 12-cv-0529 WJ/SMV) filed by Judith A. Wagner. (White, Daniel) Modified on 8/11/2017 (rh). |
Filing 1162 NOTICE of Change of Address by Daniel A White (White, Daniel) |
Filing 1161 ORDER DISMISSING CASE by District Judge William P. Johnson. (Original Case No. Wagner v. Johnson CV 13-662 WJ/SMV) (kg) |
Filing 1160 MOTION to Dismiss Case No. 13-CV-00662-WJ-SMV by Judith A. Wagner. (White, Daniel) |
Filing 1159 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson. (Original Case No. Wagner v. Berry CV 12-541 WJ/SMV) (kg) |
Filing 1158 ORDER by District Judge William P. Johnson finding as moot #1057 Motion to Alter Judgment filed as to (Wagner v. Fenton; 12-cv-241)(Wagner v. Jafari; 12-cv-300)(Wagner v. Ansari; 12-cv-301)(Wagner v. Yeh; 12-cv-303)(Wagner v. Bandi; 12-cv-391)(Wagner v. Etkind; 12-cv-754). THIS IS A TEXT ONLY ENTRY. NO DOCUMENTS ARE ATTACHED. (mag) |
Filing 1157 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Wagner v. Bandi CV 12-391 WJ/SMV) (kg) |
Filing 1156 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. Wagner v. Fenton CV 12-241 WJ/SMV) (kg) |
Filing 1155 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. Wagner v. Levann CV 12-187 WJ/SMV) (kg) |
Filing 1154 STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar GRANTING #919 and #1001 Motions to Withdraw as Attorney in Bandi, 12-cv-0391 WJ/SMV. Merrie L. Chappell and Helen Chaitman are permitted to withdraw as attorneys for Defendants Abdul Dabiri; ADF Financial, Inc.; Hossein Alaghe Bandi; and Shahla Bandi a/k/a Shahla Zolfaghari. (am) Modified text on 5/29/2015 (sju) |
Filing 1153 ORDER by District Judge William P. Johnson granting #1146 Motion to Dismiss Case No. 12-CV-00391 as to Certain Defendants. (mag) |
Filing 1152 STATUS REPORT in Accordance with Stipulated Order Staying Case Deadlines Pending Approval of Settlements by United States Bankruptcy Court (Levann, 12-CV-00187; Fenton, 12-CV-00241; Bandi,12-CV-00391) by Judith A. Wagner (White, Daniel) |
Filing 1151 Clerk's Minutes for proceedings held before District Judge William P. Johnson: Motion Hearing held on 5/5/2015 re #1146 MOTION to Dismiss Case No. 12-CV-00391 as to Certain Defendants filed by Judith A. Wagner. (Court Reporter M. Loughran) (kg) |
Filing 1150 NOTICE of Settlement Pending (Wagner v. Fenton; Case No. 12-CV-00241-WJ-SMV) by Judith A. Wagner (Ortiz, Jacqueline) |
Filing 1149 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. Wagner v. Lacy CV 12-547-WJ-SMV) (kg) |
Filing 1148 CERTIFICATE OF SERVICE by Judith A. Wagner re #1146 MOTION to Dismiss Case No. 12-CV-00391 as to Certain Defendants, #1147 Notice of Hearing on Motion (Ortiz, Jacqueline) |
Filing 1147 NOTICE of Hearing on #1146 MOTION to Dismiss Case No. 12-CV-00391 as to Certain Defendants : Motion Hearing set for 5/5/2015 at 01:30 PM in Albuquerque - 540 Bonito Courtroom before District Judge William P. Johnson. (mag) |
Filing 1146 MOTION to Dismiss Case No. 12-CV-00391 as to Certain Defendants by Judith A. Wagner. (Attachments: #1 Exhibit A)(Ortiz, Jacqueline) |
Filing 1145 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. Wagner v. Jafari CV 12-300 WJ/SMV) (kg) |
Filing 1144 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. Wagner v. Dahrling CV 12-529 WJ/SMV) (kg) |
Filing 1143 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. Wagner v. Yeh CV 12-303 WJ/SMV) (kg) |
Filing 1142 STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar STAYING Case Deadlines Pending Approval of Settlements by United States Bankruptcy Court. The deadlines contained in #1137 Fifth Stipulated Order modifying scheduling order and extending deadline for certain Defendants to respond to #731 Plaintiff's Motion for Partial Summary Judgment are stayed for 70 days. The stay will automatically lift on May 11, 2015. (Levann, 12-cv-0187 WJ/SMV; Fenton, 12-cv-0241 WJ/SMV; Jafari, 12-cv-0300 WJ/SMV; Bandi, 12-cv-0391 WJ/SMV) (ect) |
Filing 1141 ORDER by Magistrate Judge Stephan M. Vidmar DENYING AS MOOT #1001 Motion to Withdraw as Attorney. The case Wagner v. Bandi, 12-cv-0391 WJ/SMV, has settled. Therefore, the motion is denied as moot. (Wagner v. Bandi, 12-cv-0391 WJ/SMV) [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (ect) |
Filing 1140 ORDER by Magistrate Judge Stephan M. Vidmar DENYING AS MOOT #919 Motion to Withdraw Appearance. The case Wagner v. Bandi, 12-cv-0391 WJ/SMV, has settled. Therefore, the motion is denied as moot. (Wagner v. Bandi, 12-cv-0391 WJ/SMV) [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (ect) |
Filing 1139 NOTICE by Judith A. Wagner of Pending Settlement (Wagner v. Bandi, 12-CV-391-WJ/SMV) (Ortiz, Jacqueline) |
Filing 1138 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. Wagner v. Ansari CV 12-301 WJ/SMV) (kg) |
Filing 1137 FIFTH STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar EXTENDING certain discovery deadlines and EXTENDING the deadline for certain Defendants to respond to #731 Plaintiff's Motion for Partial Summary Judgment. Fenton, 12-cv-0241 WJ/SMV; Bandi, 12-cv-0391 WJ/SMV. (ect) |
Filing 1136 NOTICE by Judith A. Wagner of Pending Settlement (Wagner v. LeVann 12-CV-00187-WJ-SMV) (Ortiz, Jacqueline) |
Filing 1135 CERTIFICATE OF SERVICE by Judith A. Wagner (Wagner v. LeVann 12-CV-00187-WJ-SMV, Wagner v. Fenton 12-CV-00241-WJ-SMV, Wagner v. Bandi 12-CV-00391-WJ-SMV) (White, Daniel) |
Filing 1134 NOTICE by Judith A. Wagner of Pending Settlement (Wagner v. Jafari 12-CV-00300-WJ-SMV) (Ortiz, Jacqueline) |
Filing 1133 ORDER by Magistrate Judge Stephan M. Vidmar denying #1007 Motion to Quash. Having reviewed the parties' submissions and the relevant law, and being otherwise fully advised in the premises, the Court finds that the Motion is not well-taken and shall be DENIED. The Court makes the following findings with respect to the documents Plaintiff wishes to subpoena: (1) The documents are not privileged; (2) the documents are relevant to the subject matter of this action; (3) there is a compelling need for the documents because the information contained therein is not otherwise readily available; (4) Defendants have not shown that production of the documents will subject them to annoyance, embarrassment, oppression, or undue burden or expense. The Motion, therefore is hereby DENIED. Plaintiff may re-subpoena the documents in question pursuant to Fed. R. Civ. P. 45. The parties shall bear their own costs and attorney's fees in connection with this Motion. (Wagner v. Jafari 12-cv-0300 WJ/SMV) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (SMV) Modified text on 1/20/2015 (sju) |
Filing 1132 ORDER by Magistrate Judge Stephan M. Vidmar granting #1069 Motion to Quash. Having reviewed the parties' submissions and the relevant law, and being otherwise fully advised in the premises, the Court finds that the Motion is well-taken and shall be GRANTED. The subpoena in question is hereby quashed, and Defendants are prohibited from conducting discovery on Plaintiff's personal employment records. (Wagner v. Bandi 12-cv-0391 WJ/SMV) (Wagner v. Levann 12-cv-0187 WJ/SMV) (Wagner v. Fenton 12-cv-0241 WJ/SMV) (Wagner v. Jafari 12-cv-0300 WJ/SMV)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (SMV) Modified text on 1/20/2015 (sju) |
Filing 1131 ORDER by Magistrate Judge Stephan M. Vidmar granting #1023 Motion for Protective Order. Having reviewed the parties' submissions and the relevant law, and being otherwise fully advised in the premises, the Court finds that the Motion is well-taken and shall be GRANTED. Defendants are prohibited from conducting discovery on Plaintiff's personal employment records. The parties shall bear their own costs and attorney's fees. (Wagner v. Bandi 12-cv-0391 WJ/SMV) (Wagner v. Levann 12-cv-0187 WJ/SMV) (Wagner v. Fenton 12-cv-0241 WJ/SMV) (Wagner v. Jafari 12-cv-0300 WJ/SMV) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (SMV) Modified text on 1/20/2015 (sju) |
Filing 1130 ORDER by Magistrate Judge Stephan M. Vidmar granting #1000 Motion for Protective Order. Having reviewed the parties' submissions and the relevant law, and being otherwise fully advised in the premises, the Court finds that the Motion is well-taken and shall be GRANTED. The deposition of Shahla Bandi is continued until after the Court rules on counsel's Motion to Withdraw [Doc. 1001]. Plaintiff shall not attempt to reschedule Ms. Bandi's deposition without first obtaining permission from the Court. The parties are to bear their own costs and attorney's fees. (Wagner v. Bandi 12-cv-0391 WJ/SMV) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (SMV) Modified text on 1/20/2015 (sju) |
Filing 1129 ORDER by Magistrate Judge Stephan M. Vidmar granting in part and denying in part #997 Motion to Compel. Having reviewed the parties' submissions and the relevant law, and being otherwise fully advised in the premises, the Court makes the following rulings: (1) The Motion is DENIED as moot with respect to Shahla Bandi; (2) The Motion is GRANTED in part and DENIED in part with respect to Maryam Bandi and Hamid Bandi. They will not be ordered to provide notarized verifications or declarations pursuant to 28 U.S. C. 1746. However, they will be bound by their Discovery Responses. That is, they and their attorneys will be precluded at trial from introducing any evidence, making any argument, or taking any position contrary to the Discovery Responses; (3) The Motion is DENIED as moot with respect to Plaintiff's Requests for Admission to Hamid Bandi and Maryam Bandi; (4) the Motion is DENIED to the extent it seeks an order holding that Hamid Bandi and Maryam Bandi have waived their rights to object to the Discovery Requests; and (5) Plaintiff's request for attorney's fees is DENIED. The parties shall bear their own costs and attorney's fees. (Wagner v. Bandi 12-cv-0391 WJ/SMV) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (SMV) Modified text on 1/20/2015 (sju) |
Filing 1128 ORDER by Magistrate Judge Stephan M. Vidmar DENYING AS MOOT #1006 Defendants' Motion to Quash Subpoena Duces Tecum and for a Protective Order. The case settled; therefore, the motion is denied as moot. (Wagner v. Yeh, 12-cv-0303 WJ/SMV). [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (ect) |
Filing 1127 ORDER by Magistrate Judge Stephan M. Vidmar granting #1126 Motion. Defendant's Motion For Entry of an Order...Cancelling the Settlement Conference [Doc. 1126] is hereby GRANTED. The settlement conference scheduled for January 13, 2015, is hereby vacated and will not be rescheduled at this time. (Wagner v. LeVann CV 12-0187 WJ/SMV) [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (SMV) Modified text on 12/31/2014 (sju) |
Filing 1126 MOTION for Entry of an Order Permitting Defendant to Attend Settlement Conference by Telephone or, Alternatively, Cancelling the Settlement Conference by Jonathan Levann. (Wagner v. LeVann CV 12-187 WJ/SMV) (Attachments: #1 Exhibit A)(Chaitman, Helen) Modified text on 12/30/2014 (kg). |
Filing 1125 ORDER by Magistrate Judge Stephan M. Vidmar AMENDING #1108 Order Setting a Settlement Conference in Wagner v. Levann, 12-cv-0187 WJ/SMV. The Settlement Conference set for January 13, 2015, will begin at 9:30 a.m. in Albuquerque - 340 Pecos Courtroom. (Wagner v. Levann, 12-cv-0187 WJ/SMV) [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (ect) |
Filing 1123 NOTICE by Judith A. Wagner Notice of Pending Settlement (Wagner v. Yeh; 12-CV-00303-WJ-SMV) (Ortiz, Jacqueline) |
Filing 1124 Clerk's Minutes for settlement conference held before Magistrate Judge Stephan M. Vidmar on December 16, 2014, for Wagner v. Yeh, 12-cv-0303 WJ/SMV. The case settled. (ect) |
Filing 1121 NOTICE of Settlement Pending, Wagner v. Abbas Ansari and Peymaneh Pour 12-CV-301-WJ/SMV by Judith A. Wagner (Ortiz, Jacqueline) |
Filing 1120 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. Wagner v. Plaman CV 12-496 WJ/SMV) (kg) |
Filing 1122 Clerk's Minutes for settlement conference held before Magistrate Judge Stephan M. Vidmar on December 11, 2014, in Wagner v. Jafari, 12-cv-0300 WJ/SMV. The case did not settle. (ect) |
Filing 1119 Clerk's Minutes for settlement conference held before Magistrate Judge Stephan M. Vidmar on December 9, 2014, for Wagner v. Bandi, 12-cv-0391 WJ/SMV. The case did not settle. (ect) |
Filing 1118 Clerk's Minutes for settlement conference held before Magistrate Judge Stephan M. Vidmar on December 9, 2014, in Wagner v. Ansari, 12-cv-0301 WJ/SMV. The case did not settle. (ect) |
Filing 1117 Clerk's Minutes for settlement conference held before Magistrate Judge Stephan M. Vidmar on December 4, 2014, for the case Wagner v. Fenton, 12-cv-0241 WJ/SMV. The case did not settle. (ect) |
Filing 1116 Clerk's Minutes for settlement conference held before Magistrate Judge Stephan M. Vidmar on December 4, 2014, for the case Wagner v. Lacy, 12-cv-0547 WJ/SMV. The case settled. (ect) |
Filing 1115 **FILED IN ERROR** NOTICE of Change of Address by Merrie L Chappell (Chappell, Merrie) Modified text on 12/4/2014 (mjr). |
Filing 1114 **FILED IN ERROR** NOTICE of Change of Address by Merrie L Chappell (Chappell, Merrie) Modified text on 12/4/2014 (mjr). |
Filing 1113 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case Wagner v. Etkind, No. CV 12-754 WJ/SMV) (kg) Modified text on 12/2/2014 (sju) |
Filing 1112 NOTICE by Cheryl Johnson, Richard Johnson Notice of Bankruptcy Wagner v. Johnson, 13-cv-0662 WJ/SMV (Burns, James) Modified text on 11/21/2014 (sju) |
Filing 1111 AMENDED ORDER by Magistrate Judge Stephan M. Vidmar SETTING a Settlement Conference in Wagner v. Lacy, 12-cv-0547 WJ/SMV, for December 4, 2014, at 8:30 a.m. in Albuquerque, New Mexico. (am) |
Filing 1110 NOTICE by Judith A. Wagner of Filing of Bankruptcy by Defendants Richard & Cheryl Johnson (Wagner v. Johnson 13-CV-00662-WJ-SMV) (White, Daniel) |
Filing 1109 FILED IN ERROR - AMENDED ORDER by Magistrate Judge Stephan M. Vidmar SETTING a Settlement Conference in Wagner v. Lacy, 12-cv-0547 WJ/SMV, for December 4, 2014, at 8:30 a.m. in Albuquerque, New Mexico. (am) Modified to add error text on 11/20/2014 (sju) |
Filing 1108 ORDER by Magistrate Judge Stephan M. Vidmar AMENDING #1085 Order Setting a Settlement Conference in Wagner v. Levann, 12-cv-0187 WJ/SMV. The Settlement Conference set for December 4, 2014, at 8:30 a.m. is VACATED and RESET for January 13, 2015, at 9:00 a.m. (Wagner v. Levann, 12-cv-0187 WJ/SMV) (ect) |
Filing 1107 Clerk's Minutes for telephonic status conference held before Magistrate Judge Stephan M. Vidmar on November 12, 2014. (Wagner v. Levann, 12-cv-0187 WJ/SMV) (Wagner v. Fenton, 12-cv-0241 WJ/SMV) (Wagner v. Bandi, 12-cv-0391 WJ/SMV) (Tape #Liberty - Dona Ana) (ect) |
Filing 1106 NOTICE of Appearance by Julie Gorchkova on behalf of Maryam Alaghe-Bandi, Abbas Ansari, Hamid Alaghe Bandi, Said Bandi, Bandi Engineering Company, Inc., Vahid Deriss, Daniel Fenton, Nancy Fenton, Rachel Hanyeh, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari, Jonathan Levann, David L. Louie, Julie C. Louie, Jenny Yeh Nelson, Peymaneh Pour, Jimmy Chih Ming Yeh, Marie Yeh (Gorchkova, Julie) |
Filing 1105 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-203 WJ/SMV) (kg) |
Filing 1104 ORDER by Magistrate Judge Stephan M. Vidmar SETTING a telephonic status conference for November 12, 2014, at 9:30 a.m. MST. To connect to the proceedings, counsel shall call Judge Vidmar's Teleconference Line at (215) 446-3656, using code 4382538. (Wagner v. Levann, 12-cv-0187 WJ/SMV) (Wagner v. Fenton, 12-cv-0241 WJ/SMV) (ect) |
Filing 1103 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-207 WJ/SMV) (kg) |
Filing 1102 REPLY to Response to Motion re #1069 MOTION to Quash SUBPOENAS TO MEYNERS & COMPANY, LLC AND CLIFTON LARSON ALLEN LLP DATED SEPTEMBER 22, 2014 AND FOR PROTECTIVE ORDER REGARDING REQUEST NO. 2 THEREOF (Wagner v. Levann 12-CV-00187-WJ-SMV, Wagner v. Fenton 12-CV-00241-WJ-SMV, Wagner v. (Wagner v. Levann 12-CV-00187-WJ-SMV, Wagner v. Fenton 12-CV-00241-WJ-SMV, Wagner v. Jafari 12-CV-00300-WJ-SMV, Wagner v. Ansari 12-CV-00301-WJ-SMV, Wagner v. Yeh 12-CV-00303-WJ-SMV, Wagner v. Bandi 12-CV-00391-WJ-SMV, Wagner v. Etkind 12-CV-00754-WJ-SMV, Wagner v. Plaman 12-CV-00496-WJ-SMV) filed by Judith A. Wagner. (White, Daniel) |
Filing 1101 REPLY to Response to Motion re #997 MOTION to Compel (I) Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production to Defendants Maryam Alaghe-Bandi, Hamid Alaghe-Bandi and Shahla Bandi A/K/A Shahla Zolfaghari, (II) for Finding that Un (Wagner v. Bandi; 12-CV-391-WJ-SMV) filed by Judith A. Wagner. (Attachments: #1 Exhibit A)(White, Daniel) |
Filing 1100 Letter RESPONSE re #1086 Order, Set Hearings, #1085 Order, Set Hearings filed by Daniel Fenton, Nancy Fenton, Jonathan Levann. (Wagner v. Levann, 12-cv-0187 WJ/SMV; Wagner v. Fenton 12cv0241 WJ/SMV) (Chaitman, Helen) Modified text on 11/4/2014 (kg). Modified text on 11/4/2014 (sju) |
Filing 1099 ORDER by District Judge William P. Johnson granting #1015 Motion to Strike Unauthorized Pleadings Filed on Behalf of Defendants Abdul Dabiri, ADF Financial, Inc. and Hossein Alaghe Bandi (CV 12-391 WJ/SMV) (kg) |
Filing 1098 ORDER by Magistrate Judge Stephan M. Vidmar AMENDING #1089 Order Setting a Settlement Conference in Wagner v. Jafari, 12-cv-0300 WJ/SMV. The location of the settlement conference set for December 11, 2014, at 9:00 a.m. is changed from the Gila Courtroom to Albuquerque - Visiting Judges' Chambers, Suite 720, 7th Floor. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (ect) |
Filing 1097 ORDER by Magistrate Judge Stephan M. Vidmar AMENDING #1088 Order Setting a Settlement Conference in Wagner v. Bandi, 12-cv-0391 WJ/SMV. The location of the settlement conference set for December 9, 2014, at 1:30 p.m. is changed from the Gila Courtroom to Albuquerque - Visiting Judges' Chambers, Suite 720, 7th Floor. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (ect) |
Filing 1096 ORDER by Magistrate Judge Stephan M. Vidmar AMENDING #1087 Order Setting a Settlement Conference in Wagner v. Ansari, 12-cv-0301 WJ/SMV. The location of the settlement conference set for December 9, 2014, at 8:30 a.m. is changed from the Gila Courtroom to Albuquerque - Visiting Judges' Chambers, Suite 720, 7th Floor. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (ect) |
Filing 1095 FOURTH STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar EXTENDING certain discovery deadlines and EXTENDING the deadline for certain Defendants to respond to #731 Plaintiff's Motion for Partial Summary Judgment. Levann, No. 12-cv-0187; Fenton, No. 12-cv-0241; Jafari, No. 12-cv-0300; Ansari, No. 12-cv-0301; Yeh, No. 12-cv-0303; Bandi, No. 12-cv-0391; Plaman, No. 12-cv-0496; and Etkind, No. 12-cv-0754. (ect) |
Filing 1094 CERTIFICATE OF SERVICE by Judith A. Wagner of Bank of America Subpoena Response (Wagner v. Ansari 12-CV-00301-WJ-SMV) (White, Daniel) |
Filing 1093 ORDER by Magistrate Judge Stephan M. Vidmar VACATING #1090 Order Setting a Settlement Conference in Wagner v. Etkind, 12-cv-0754 WJ/SMV. The case has settled, so the settlement conference set for December 16, 2014, at 8:30 a.m is VACATED. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (ect) |
Filing 1092 NOTICE by Judith A. Wagner of Pending Settlement (Wagner v. Etkind; 12-CV-00754-WJ-SMV) (Ortiz, Jacqueline) |
Filing 1091 ORDER by Magistrate Judge Stephan M. Vidmar SETTING a Settlement Conference in Wagner v. Yeh, 12-cv-0303 WJ/SMV, for December 16, 2014, at 1:30 p.m. in Albuquerque - 520 Gila Courtroom. (ect) |
Filing 1090 ORDER by Magistrate Judge Stephan M. Vidmar SETTING a Settlement Conference in Wagner v. Etkind, 12-cv-0754 WJ/SMV, for December 16, 2014, at 8:30 a.m. in Albuquerque - 520 Gila Courtroom. (ect) |
Filing 1089 ORDER by Magistrate Judge Stephan M. Vidmar SETTING a Settlement Conference in Wagner v. Jafari, 12-cv-0300 WJ/SMV, for December 11, 2014, at 9:00 a.m. in Albuquerque - 520 Gila Courtroom. (ect) |
Filing 1088 ORDER by Magistrate Judge Stephan M. Vidmar SETTING a Settlement Conference in Wagner v. Bandi, 12-cv-0391 WJ/SMV, for December 9, 2014, at 1:30 p.m. in Albuquerque - 520 Gila Courtroom. (ect) |
Filing 1087 ORDER by Magistrate Judge Stephan M. Vidmar SETTING a Settlement Conference in Wagner v. Ansari, 12-cv-0301 WJ/SMV, for December 9, 2014, at 8:30 a.m. in Albuquerque - 520 Gila Courtroom. (ect) |
Filing 1086 ORDER by Magistrate Judge Stephan M. Vidmar SETTING a Settlement Conference in Wagner v. Fenton, 12-cv-0241 WJ/SMV, for December 4, 2014, at 1:30 p.m. in Albuquerque - 520 Gila Courtroom. (ect) |
Filing 1085 ORDER by Magistrate Judge Stephan M. Vidmar SETTING a Settlement Conference in Wagner v. Levann, 12-cv-0187 WJ/SMV, for December 4, 2014, at 8:30 a.m. in Albuquerque - 520 Gila Courtroom. (ect) |
Filing 1084 NOTICE of Briefing Complete by Abbas Ansari, Said Bandi, Bandi Engineering Company, Inc., Sherry Etkind, Steven S. Etkind, Talia Etkind, Daniel Fenton, Nancy Fenton, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Jenny Yeh Nelson, Peymaneh Pour, Jimmy Chih Ming Yeh, Marie Yeh re #1057 MOTION to Alter Judgment and for Certification of Interlocutory Appeal Under 28 U.S.C. 1292(b) (Wagner v. Fenton; 12-cv-241)(Wagner v. Jafari; 12-cv-300)(Wagner v. Ansari; 12-cv-301)(Wagner v. Yeh; 12-cv-303)(Wagner v. Bandi; 12-cv-391)(Wagner v. E filed by Bandi Engineering Company, Inc., Peymaneh Pour, Jimmy Chih Ming Yeh, Nancy Fenton, Daniel Fenton, Mostafa Jafari, Mojtaba Jafari, Maryam Jafari, Steven S. Etkind, Melika Jafari, Sherry Etkind, Abbas Ansari, Talia Etkind, Said Bandi, Jenny Yeh Nelson, Mohammad Reza Jafari, Farzaneh Jafari, Marie Yeh, Marteza Jafari (Chaitman, Helen) |
Filing 1083 Clerk's Minutes for telephonic status conference held before Magistrate Judge Stephan M. Vidmar on October 21, 2014. (Wagner v. Levann, 12-cv-0187 WJ/SMV) (Wagner v. Fenton, 12-cv-0241 WJ/SMV) (Wagner v. Jafari, 12-cv-0300 WJ/SMV) (Wagner v. Ansari, 12-cv-0301 WJ/SMV) (Wagner v. Yeh, 12-cv-0303 WJ/SMV) (Wagner v. Bandi, 12-cv-0391 WJ/SMV) (Wagner v. Etkind, 12-cv-0754 WJ/SMV) (Tape #Liberty - Dona Ana) (ect) |
Filing 1082 RESPONSE in Opposition re #1069 MOTION to Quash SUBPOENAS TO MEYNERS & COMPANY, LLC AND CLIFTON LARSON ALLEN LLP DATED SEPTEMBER 22, 2014 AND FOR PROTECTIVE ORDER REGARDING REQUEST NO. 2 THEREOF (Wagner v. Levann 12-CV-00187-WJ-SMV, Wagner v. Fenton 12-CV-00241-WJ-SMV, Wagner v., #1070 MOTION for Protective Order PLAINTIFF'S MOTION TO QUASH SUBPOENAS TO MEYNERS & COMPANY, LLC AND CLIFTON LARSON ALLEN LLP DATED SEPTEMBER 22, 2014 AND FOR PROTECTIVE ORDER REGARDING REQUEST NO. 2 THEREOF (Wagner v. Levann 12-CV-00187-WJ-SMV, Wa (Wagner v. Levann; 12-cv-187) (Wagner v. Fenton, 12-cv-241) (Wagner v. Jafari et al; 12-cv-300) (Wagner v. Ansari et al; 12-cv-301) (Wagner v Yeh, et al; 12-cv-303) (Wagner v. Bandi, et al; 12-cv-391) (Wagner v. Etkind, et al; 12-cv-754) filed by Maryam Alaghe-Bandi, Abbas Ansari, Hamid Alaghe Bandi, Said Bandi, Bandi Engineering Company, Inc., Vahid Deriss, Sherry Etkind, Steven S. Etkind, Talia Etkind, Daniel Fenton, Nancy Fenton, Rachel Hanyeh, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari, Jonathan Levann, David L. Louie, Julie C. Louie, Jenny Yeh Nelson, Peymaneh Pour, Jimmy Chih Ming Yeh, Marie Yeh. (Attachments: #1 Exhibit A, #2 Exhibit B)(Chaitman, Helen) |
Filing 1081 REPLY to Response to Motion re #1057 MOTION to Alter Judgment and for Certification of Interlocutory Appeal Under 28 U.S.C. 1292(b) (Wagner v. Fenton; 12-cv-241)(Wagner v. Jafari; 12-cv-300)(Wagner v. Ansari; 12-cv-301)(Wagner v. Yeh; 12-cv-303)(Wagner v. Bandi; 12-cv-391)(Wagner v. E (Wagner v. Fenton; 12-cv-241)(Wagner v. Jafari; 12-cv-300)(Wagner v. Ansari; 12-cv-301)(Wagner v. Yeh; 12-cv-303)(Wagner v. Bandi; 12-cv-391)(Wagner v. Etkind; 12-cv-754) filed by Abbas Ansari, Said Bandi, Bandi Engineering Company, Inc., Sherry Etkind, Steven S. Etkind, Talia Etkind, Daniel Fenton, Nancy Fenton, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Jenny Yeh Nelson, Peymaneh Pour, Jimmy Chih Ming Yeh, Marie Yeh. (Chaitman, Helen) |
Filing 1080 RESPONSE in Opposition re #997 MOTION to Compel (I) Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production to Defendants Maryam Alaghe-Bandi, Hamid Alaghe-Bandi and Shahla Bandi A/K/A Shahla Zolfaghari, (II) for Finding that Un /Response In Opposition to Plaintiff's Discovery Motion and Request For Amendment Of Admissions Pursuant to Rule 36(b) filed by Maryam Alaghe-Bandi, Hamid Alaghe Bandi. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) Wagner v. Bandi 12-cv-0391 WJ/SMV (Chaitman, Helen) Modified text on 10/21/2014 (sju) |
Filing 1079 NOTICE by Maryam Alaghe-Bandi, Hamid Alaghe Bandi, Shahla Bandi re #997 MOTION to Compel (I) Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production to Defendants Maryam Alaghe-Bandi, Hamid Alaghe-Bandi and Shahla Bandi A/K/A Shahla Zolfaghari, (II) for Finding that Un Notice of Extension (Wagner v. Bandi 12-CV-391-WJ-SMV) (Chaitman, Helen) |
Filing 1078 THIRD STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar EXTENDING certain discovery deadlines and EXTENDING the deadline for certain Defendants to respond to #731 Plaintiff's Motion for Partial Summary Judgment. Levann, No. 12-cv-0187; Fenton, No. 12-cv-0241; Jafari, No. 12-cv-0300; Ansari, No. 12-cv-0301; Yeh, No. 12-cv-0303; Bandi, No. 12-cv-0391; Plaman, No. 12-cv-0496; and Etkind, No. 12-cv-0754 (am) |
Filing 1077 NOTICE by Judith A. Wagner of Pending Settlement (Wagner v. Plaman 12-CV-00496-WJ-SMV) (Ortiz, Jacqueline) |
Filing 1076 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiffs Second Voluntary Disclosure (Wagner v. Lacy 12-CV-547-WJ-SMV) (White, Daniel) |
Filing 1075 CERTIFICATE OF SERVICE by Judith A. Wagner of Fourth Supplement to Plaintiffs Response to Defendants First Requests for Production of Documents to the Trustee (Wagner v. Levann 12-CV-187-WJ-SMV) (White, Daniel) |
Filing 1074 NOTICE by Maryam Alaghe-Bandi, Hamid Alaghe Bandi, Shahla Bandi re #997 MOTION to Compel (I) Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production to Defendants Maryam Alaghe-Bandi, Hamid Alaghe-Bandi and Shahla Bandi A/K/A Shahla Zolfaghari, (II) for Finding that Un Notice of Extension (Wagner v. Bandi 12-CV-391-WJ-SMV) (Chaitman, Helen) |
Filing 1073 STIPULATED ORDER by District Judge William P. Johnson establishing transfer amounts (Wagner v. Lacy, 12-cv-0547 WJ/SMV) (mag) Modified text on 10/10/2014 (sju) |
Filing 1072 MOTION to Substitute Attorney Melvyn D. Baron by Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari. (Wagner v. Jafari, 12-cv-0300 WJ/SMV) (Chappell, Merrie) Modified text on 10/9/2014 (sju) |
Filing 1071 RESPONSE in Opposition re #1057 MOTION to Alter Judgment and for Certification of Interlocutory Appeal Under 28 U.S.C. 1292(b) (Wagner v. Fenton; 12-cv-241)(Wagner v. Jafari; 12-cv-300)(Wagner v. Ansari; 12-cv-301)(Wagner v. Yeh; 12-cv-303)(Wagner v. Bandi; 12-cv-391)(Wagner v. E tkind 12-cv-754) filed by Judith A. Wagner. (White, Daniel) |
Filing 1070 "FILED IN ERROR" Duplicate of document #1069 MOTION for Protective Order PLAINTIFF'S MOTION TO QUASH SUBPOENAS TO MEYNERS & COMPANY, LLC AND CLIFTON LARSON ALLEN LLP DATED SEPTEMBER 22, 2014 AND FOR PROTECTIVE ORDER REGARDING REQUEST NO. 2 THEREOF (Wagner v. Levann 12-CV-00187-WJ-SMV, Wagner v. Fenton 12-CV-00241-WJ-SMV, Wagner v. Jafari 12-CV-00300-WJ-SMV, Wagner v. Ansari 12-CV-00301-WJ-SMV, Wagner v. Yeh 12-CV-00303-WJ-SMV, Wagner v. Bandi 12-CV-00391-WJ-SMV, Wagner v. Etkind 12-CV-00754-WJ-SMV, Wagner v. Plaman 12-CV-00496-WJ-SMV) by Judith A. Wagner. (Attachments: #1 Exhibit A)(White, Daniel) Modified text to include error message on 10/14/2014 (bap). |
Filing 1069 MOTION to Quash SUBPOENAS TO MEYNERS & COMPANY, LLC AND CLIFTON LARSON ALLEN LLP DATED SEPTEMBER 22, 2014 AND FOR PROTECTIVE ORDER REGARDING REQUEST NO. 2 THEREOF (Wagner v. Levann 12-CV-00187-WJ-SMV, Wagner v. Fenton 12-CV-00241-WJ-SMV, Wagner v. Jafari 12-CV-00300-WJ-SMV, Wagner v. Ansari 12-CV-00301-WJ-SMV, Wagner v. Yeh 12-CV-00303-WJ-SMV, Wagner v. Bandi 12-CV-00391-WJ-SMV, Wagner v. Etkind 12-CV-00754-WJ-SMV, Wagner v. Plaman 12-CV-00496-WJ-SMV by Judith A. Wagner. (Attachments: #1 Exhibit A)(White, Daniel) |
Filing 1068 NOTICE of Briefing Complete by Judith A. Wagner re #1023 MOTION for Protective Order Regarding Request No. 2 of Subpoena to Meyners & Company, LLC Dated August 26, 2014 (Wagner v. Levann 12-CV-00187-WJ-SMV, Wagner v. Richards 12-CV-00207-WJ-SMV, Wagner v. Fenton 12-CV-00241-WJ-SMV, Wagner v. Jafari 12-CV filed by Judith A. Wagner (White, Daniel) |
Filing 1067 REPLY to Response to Motion re #1023 MOTION for Protective Order Regarding Request No. 2 of Subpoena to Meyners & Company, LLC Dated August 26, 2014 (Wagner v. Levann 12-CV-00187-WJ-SMV, Wagner v. Richards 12-CV-00207-WJ-SMV, Wagner v. Fenton 12-CV-00241-WJ-SMV, Wagner v. Jafari 12-CV Wagner v. Levann 12-CV-00187-WJ-SMV, Wagner v. Richards 12-CV-00207-WJ-SMV, Wagner v. Fenton 12-CV-00241-WJ-SMV, Wagner v. Jafari 12-CV-00300-WJ-SMV, Wagner v. Ansari 12-CV-00301-WJ-SMV, Wagner v. Yeh 12-CV-00303-WJ-SMV, Wagner v. Bandi 12-CV-00391-WJ-SMV, Wagner v. Etkind 12-CV-00754-WJ-SMV, Wagner v. Plaman 12-CV-00496-WJ-SMV filed by Judith A. Wagner. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(White, Daniel) |
Filing 1066 NOTICE of Briefing Complete by Judith A. Wagner re #1015 MOTION to Strike Unauthorized Pleadings Filed on Behalf of Defendants Abdul Dabiri, ADF Financial, Inc. and Hossein Alaghe Bandi filed by Judith A. Wagner (Wagner v. Bandi, 12-cv-0391 WJ/SMV) (White, Daniel) Modified text on 10/6/2014 (sju) |
Filing 1065 REPLY in Support re #1018 Richard Johnson and Cheryl Johnson's MOTION TO STRIKE #988 Plaintiff's MOTION for Summary Judgment Against Defendant Cheryl Johnson as to the Timing and Amount of the Transfers and as to Recovery of the Net Winnings and MOTION to Strike #989 Plaintiff's MOTION for Summary Judgment Against Defendant Richard Johnson as to the Timing and Amount of the Transfers and as to Recovery of the Net Winnings (Wagner v. Johnson, 13-cv-0662 WJ/SMV) (Burns, James) Modified text on 10/1/2014 (kg). Modified text on 10/2/2014 (sju) |
Filing 1064 STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar EXTENDING deadlines for submission of the proposed pretrial order in Wagner v. Johnson, 13-cv-0662 WJ/SMV. (am) |
Filing 1063 CERTIFICATE OF SERVICE by Vahid Deriss, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mostafa Jafari, Zahra Jafari Certificate of Service of Defendants' Objections and Responses to Plaintiff's Discovery Requests (Wagner v. Jafari, et al; 12-cv-300) (Chaitman, Helen) |
Filing 1062 CERTIFICATE OF SERVICE by Sherry Etkind, Steven S. Etkind, Talia Etkind Certificate of Service of Defendants' Objections and Responses to Plaintiff's Discovery Requests (Wagner v. Etkind; 12-cv-754) (Chaitman, Helen) |
Filing 1061 CERTIFICATE OF SERVICE by Maryam Alaghe-Bandi, Abbas Ansari, Hamid Alaghe Bandi, Hossein Alaghe Bandi, Said Bandi, Bandi Engineering Company, Inc., Vahid Deriss, Sherry Etkind, Steven S. Etkind, Talia Etkind, Daniel Fenton, Nancy Fenton, Rachel Hanyeh, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari, Jonathan Levann, David L. Louie, Julie C. Louie, Jenny Yeh Nelson, Peymaneh Pour, Jimmy Chih Ming Yeh, Marie Yeh re #1060 Notice (Other),,, Certificate of Service of Notice of Subpoenas (Wagner v. Levann; 12-cv-187) (Wagner v. Fenton, 12-cv-241) (Wagner v. Jafari et al; 12-cv-300) (Wagner v. Ansari et al; 12-cv-301) (Wagner v Yeh, et al; 12-cv-303) (Wagner v. Bandi, et al; 12-cv-391) (Wagner v. Etkind, et al; 12-cv-754) (Wagner v. Plaman-Kosinski; 12-cv-496) (Chaitman, Helen) |
Filing 1060 NOTICE by Maryam Alaghe-Bandi, Abbas Ansari, Hamid Alaghe Bandi, Said Bandi, Bandi Engineering Company, Inc., Vahid Deriss, Sherry Etkind, Steven S. Etkind, Talia Etkind, Daniel Fenton, Nancy Fenton, Rachel Hanyeh, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari, Jonathan Levann, David L. Louie, Julie C. Louie, Jenny Yeh Nelson, Peymaneh Pour, Jimmy Chih Ming Yeh, Marie Yeh Notice of Subpoenas to (1) Meyners & Company, LLC & (2) Clifton Larson Allen LLP (Wagner v. Levann; 12-cv-187) (Wagner v. Fenton, 12-cv-241) (Wagner v. Jafari et al; 12-cv-300) (Wagner v. Ansari et al; 12-cv-301) (Wagner v Yeh, et al; 12-cv-303) (Wagner v. Bandi, et al; 12-cv-391) (Wagner v. Etkind, et al; 12-cv-754) (Wagner v. Plaman, 12-cv-0496 (Attachments: #1 Exhibit A, #2 Exhibit B)(Chaitman, Helen) Modified text on 9/30/2014 (sju) |
Filing 1059 NOTICE by Maryam Alaghe-Bandi, Hamid Alaghe Bandi, Shahla Bandi re #997 MOTION to Compel (I) Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production to Defendants Maryam Alaghe-Bandi, Hamid Alaghe-Bandi and Shahla Bandi A/K/A Shahla Zolfaghari, (II) for Finding that Un Notice of Extension (Wagner v. Bandi 12-CV-391-WJ-SMV) (Chaitman, Helen) |
Filing 1058 ORDER by Magistrate Judge Stephan M. Vidmar SETTING a telephonic status conference for October 21, 2014, at 10:00 a.m. MDT. To connect to the proceedings, counsel shall call Judge Vidmars Teleconference Line at (215) 446 3656, using code 4382538. (Wagner v. Levann, 12-cv-0187 WJ/SMV) (Wagner v. Fenton, 12-cv-0241 WJ/SMV) (Wagner v. Jafari, 12-cv-0300 WJ/SMV) (Wagner v. Ansari, 12-cv-0301 WJ/SMV) (Wagner v. Yeh, 12-cv-0303 WJ/SMV) (Wagner v. Bandi, 12-cv-0391 WJ/SMV) (Wagner v. Plaman, 12-cv-0496 WJ/SMV) (Wagner v. Etkind, 12-cv-0754 WJ/SMV) (ect) |
Filing 1057 MOTION to Alter Judgment and for Certification of Interlocutory Appeal Under 28 U.S.C. 1292(b) (Wagner v. Fenton; 12-cv-241)(Wagner v. Jafari; 12-cv-300)(Wagner v. Ansari; 12-cv-301)(Wagner v. Yeh; 12-cv-303)(Wagner v. Bandi; 12-cv-391)(Wagner v. Etkind; 12-cv-754) by Abbas Ansari, Said Bandi, Bandi Engineering Company, Inc., Sherry Etkind, Steven S. Etkind, Talia Etkind, Daniel Fenton, Nancy Fenton, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Jenny Yeh Nelson, Peymaneh Pour, Jimmy Chih Ming Yeh, Marie Yeh. (Chaitman, Helen) |
Filing 1056 CERTIFICATE OF SERVICE by Jonathan Levann Certificate of Service of Defendant's Objections and Responses to Plaintiff's Discovery Requests (Wagner v. LeVann; 12-cv-187) (Chaitman, Helen) |
Filing 1055 NOTICE of Briefing Complete by Marie Yeh re #1006 MOTION to Quash (Wagner v. Yeh, et al.; 12-cv-303) filed by Marie Yeh (Chaitman, Helen) |
Filing 1054 REPLY to Response to Motion re #1006 MOTION to Quash (Wagner v. Yeh, et al.; 12-cv-303) filed by Marie Yeh. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 1053 NOTICE of Briefing Complete by Vahid Deriss, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mostafa Jafari re #1007 MOTION to Quash (Wagner v. Jafari, et al; 12-cv-300) filed by Melika Jafari, Mohammad Reza Jafari, Vahid Deriss, Mostafa Jafari, Maryam Jafari, Marteza Jafari (Chaitman, Helen) |
Filing 1052 REPLY to Response to Motion re #1007 MOTION to Quash (Wagner v. Jafari, et al; 12-cv-300) filed by Vahid Deriss, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 1051 RESPONSE in Opposition re #1023 MOTION for Protective Order Regarding Request No. 2 of Subpoena to Meyners & Company, LLC Dated August 26, 2014 (Wagner v. Levann 12-CV-00187-WJ-SMV, Wagner v. Richards 12-CV-00207-WJ-SMV, Wagner v. Fenton 12-CV-00241-WJ-SMV, Wagner v. Jafari 12-CV (Wagner v. Levann 12-CV-00187-WJ-SMV, Wagner v. Fenton 12-CV-00241-WJ-SMV, Wagner v. Jafari 12 -CV-00300-WJ-SMV, Wagner v. Ansari 12-CV-00301-WJ-SMV, Wagner v. Yeh 12-CV-00303-WJ-SMV, Wagner v. Bandi 12-CV-00391-WJ-SMV, Wagner v. Etkind 12-CV-00754-WJ-SMV, Wagner v. Plaman 12-CV-00496-WJ-SMV) filed by Maryam Alaghe-Bandi, Abbas Ansari, Hamid Alaghe Bandi, Said Bandi, Bandi Engineering Company, Inc., Sherry Etkind, Steven S. Etkind, Talia Etkind, Daniel Fenton, Nancy Fenton, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari, Jonathan Levann, David L. Louie, Julie C. Louie, Jenny Yeh Nelson, Jill Plaman, Peymaneh Pour, Jimmy Chih Ming Yeh, Marie Yeh. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Errata C)(Chaitman, Helen) |
Filing 1050 MEMORANDUM OPINION AND ORDER by Magistrate Judge Stephan M. Vidmar GRANTING IN PART AND DENYING IN PART #996 Defendants' Motion to Quash Subpoenas Duces Tecum. Wagner v. Ansari, 12-0301 WJ/SMV. (am) |
Filing 1049 ERRATA re #1014 Response in Opposition to Motion Notice of Errata to Plaintiff's Response in Opposition to Defendant's Motion to Quash Subpoena Duces Tecum and for Protective Order (Wagner v. Ansari; 12-CV-301-WJ/SMV) by Judith A. Wagner (White, Daniel) |
Filing 1048 NOTICE by Maryam Alaghe-Bandi, Hamid Alaghe Bandi, Shahla Bandi re #997 MOTION to Compel (I) Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production to Defendants Maryam Alaghe-Bandi, Hamid Alaghe-Bandi and Shahla Bandi A/K/A Shahla Zolfaghari, (II) for Finding that Un Notice of Extension (Wagner v. Bandi 12-CV-391-WJ-SMV) (Chaitman, Helen) |
Filing 1047 RESPONSE Correspondence from Julie Gorchkova, Esq. to Hon. Stephan M. Vidmar dated September 18, 2014 (Wagner v. Bandi; 12-cv-391) re #1045 Reply, filed by Becker & Poliakoff LLP. (Attachments: #1 Attachment)(Gorchkova, Julie) |
Filing 1046 NOTICE by Judith A. Wagner re #1009 Notice (Other), Plaintiff's Notice of Completion of Briefing for Notice of Fee Affidavit in Connection with Order (Doc. No. 994) (Wagner v. Bandi; 12-CV-391-WJ/SMV) (White, Daniel) |
Filing 1045 Plaintiff's REPLY in Support of Fee Affidavit in Connection with Order (Doc. No. 994) (Wagner v. Bandi; 12-CV-391-WJ/SMV) re #1021 Response, #1009 Notice (Other), filed by Judith A. Wagner. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(White, Daniel) |
Filing 1044 NOTICE of Briefing Complete by Becker & Poliakoff LLP, Merrie Chappell Law PC re #1000 MOTION for Protective Order Regarding Plaintiff's Notice of Deposition of Defendant and Notice of Non-Appearance (Wagner v. Bandi, 12-cv-391) filed by Shahla Bandi, #1001 MOTION to Withdraw as Attorney (Wagner v. Bandi, 12-cv-391) filed by Shahla Bandi (Chaitman, Helen) |
Filing 1043 REPLY to Response to Motion re #1000 MOTION for Protective Order Regarding Plaintiff's Notice of Deposition of Defendant and Notice of Non-Appearance (Wagner v. Bandi, 12-cv-391), #1001 MOTION to Withdraw as Attorney (Wagner v. Bandi, 12-cv-391) Reply in further support of (i) Motion to Withdraw Appearance on Behalf of Shahla Bandi a/k/a Shahla Zolfaghari and for an Extension of Time to Respond to Discovery and (ii) Notice of Non-Appearance and Motion for a Protective Order (Wagner v. Bandi, et al.; 12-cv-391) filed by Becker & Poliakoff LLP, Merrie Chappell Law PC. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 1042 Plaintiff's RESPONSE in Opposition to #1018 Richard Johnson and Cheryl's Johnson's MOTION to Strike #988 Plaintiff's MOTION for Summary Judgment Against Defendant Cheryl Johnson as to the Timing and Amount of the Transfers and as to Recovery of the Net Winnings and MOTION to Strike #989 Plaintiff's MOTION for Summary Judgment Against Defendant Richard Johnson as to the Timing and Amount of the Transfers and as to Recovery of the Net Winnings (Wagner v. Johnson; 13-CV-00662 WJ/SMV) (White, Daniel) Modified docket text on 9/16/2014 pursuant to call from Daniel White's office (kdh). Modified text on 9/16/2014 to correct linkage (kg). Modified on 9/16/2014 (sju) |
Filing 1041 NOTICE by Marie Yeh re #1006 MOTION to Quash (Wagner v. Yeh, et al.; 12-cv-303) Notice of Extension (Wagner v. Yeh, et al.; 12-CV-303-WJ-SMV) (Chaitman, Helen) |
Filing 1040 NOTICE of Briefing Complete by Abbas Ansari, Peymaneh Pour re #996 MOTION to Quash Subpoenas Duces Tecum and for a Protective Order (Wagner v Ansari, et al; 12-cv-301) filed by Peymaneh Pour, Abbas Ansari (Chaitman, Helen) |
Filing 1039 REPLY to Response to Motion re #996 MOTION to Quash Subpoenas Duces Tecum and for a Protective Order (Wagner v Ansari, et al; 12-cv-301) Defendants' Reply in further Support of Motion to Quash Subpoenas Duces Tecum and For a Protective Order (Wagner v Ansari, et al; 12-cv-301) filed by Abbas Ansari, Peymaneh Pour. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Chaitman, Helen) |
Filing 1038 NOTICE by Maryam Alaghe-Bandi, Hamid Alaghe Bandi, Shahla Bandi re #997 MOTION to Compel (I) Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production to Defendants Maryam Alaghe-Bandi, Hamid Alaghe-Bandi and Shahla Bandi A/K/A Shahla Zolfaghari, (II) for Finding that Un Notice of Extension (Wagner v. Bandi 12-CV-391-WJ-SMV) (Chaitman, Helen) |
Filing 1037 NOTICE by Judith A. Wagner of Pending Settlement (Wagner v. Richards 12-CV-00207-WJ-SMV) (Ortiz, Jacqueline) |
Filing 1036 STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar AMENDING #736 Scheduling Order. The deadline for pretrial motions is extended to November 7, 2014. The deadline for submission of the proposed pretrial order is extended to January 16, 2015. (Wagner v. Lacy, 12-cv-0547 WJ/SMV) (am) |
Filing 1035 CERTIFICATE OF SERVICE by Maryam Alaghe-Bandi Certificate of Service of Defendant's Objections and Responses to Plaintiff's Discovery Requests (Wagner v. Bandi; 12-cv-391) (Chaitman, Helen) |
Filing 1034 CERTIFICATE OF SERVICE by Rachel Hanyeh, Jimmy Chih Ming Yeh Certificate of Service of Defendants' Objections and Responses to Plaintiff's Discovery Requests (Wagner v. Yeh, et al.; 12-cv-303) (Chaitman, Helen) |
Filing 1033 NOTICE by Maryam Alaghe-Bandi, Hamid Alaghe Bandi, Shahla Bandi re #997 MOTION to Compel (I) Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production to Defendants Maryam Alaghe-Bandi, Hamid Alaghe-Bandi and Shahla Bandi A/K/A Shahla Zolfaghari, (II) for Finding that Un Notice of Extension (Wagner v. Bandi 12-CV-391-WJ-SMV) (Chaitman, Helen) |
Filing 1032 CERTIFICATE OF SERVICE by Said Bandi, Bandi Engineering Company, Inc. Certificate of Service of Defendants' Objections and Responses to Plaintiff's Discovery Requests (Wagner v. Bandi; 12-cv-391) (Chaitman, Helen) |
Filing 1031 CERTIFICATE OF SERVICE by Daniel Fenton Certificate of Service of Defendant Daniel Fenton's Objections and Responses to Plaintiff's Second Set of Discovery Requests (Wagner v. Fenton; 12-cv-241) (Chaitman, Helen) |
Filing 1030 CERTIFICATE OF SERVICE by Nancy Fenton Certificate of Service of Defendant's Objections and Responses to Plaintiff's Discovery Requests (Wagner v. Fenton; 12-cv-241) (Chaitman, Helen) |
Filing 1029 CERTIFICATE OF SERVICE by David L. Louie, Julie C. Louie, Jenny Yeh Nelson, Marie Yeh Certificate of Service of Defendants' Objections and Responses to Plaintiff's Discovery Requests (Wagner v. Yeh, et al.; 12-cv-303) (Chaitman, Helen) |
Filing 1028 CERTIFICATE OF SERVICE by Hamid Alaghe Bandi, Said Bandi Certificate of Service of Defendants' Objections and Responses to Plaintiff's Discovery Requests (Wagner v. Bandi 12cv391) (Chaitman, Helen) Modified text on 9/9/2014 (kg). |
Filing 1027 CERTIFICATE OF SERVICE by Jill Plaman Certificate of Service of Defendant Jill Plaman, as personal representative of the estate of Carla Kosinski's, objections and responses to Plaintiff's second set of discovery demands (Wagner v. Plaman-Kosinski; 12-cv-496) (Chaitman, Helen) |
Filing 1026 RESPONSE in Opposition re #1007 MOTION to Quash (Wagner v. Jafari, et al; 12-cv-300) Plaintiff's Response in Opposition to Defendant's Motion to Quash Subpoena Duces Tecum and for Protective Order (Wagner v. Jafari 12-CV-300) filed by Judith A. Wagner. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(White, Daniel) |
Filing 1025 CERTIFICATE OF SERVICE by Abbas Ansari, Peymaneh Pour Certificate of Service of Defendants' Objections and Responses to Plaintiff's Second set of discovery requests (Wagner v. Ansari, 12-cv-301) (Chaitman, Helen) |
Filing 1024 CERTIFICATE OF SERVICE by Cheryl Johnson, Richard Johnson Johnson's Supplemental Objections, Answers, and Responses to Trustee's Second Set of Discovery (Wagner v. Johnson 13CV662) (Burns, James) Modified text on 9/9/2014 (kg). |
Filing 1023 MOTION for Protective Order Regarding Request No. 2 of Subpoena to Meyners & Company, LLC Dated August 26, 2014 (Wagner v. Levann 12-CV-00187-WJ-SMV, Wagner v. Richards 12-CV-00207-WJ-SMV, Wagner v. Fenton 12-CV-00241-WJ-SMV, Wagner v. Jafari 12-CV-00300-WJ-SMV, Wagner v. Ansari 12-CV-00301-WJ-SMV, Wagner v. Yeh 12-CV-00303-WJ-SMV, Wagner v. Bandi 12-CV-00391-WJ-SMV, Wagner v. Etkind 12-CV-00754-WJ-SMV, Wagner v. Plaman 12-CV-00496-WJ-SMV) by Judith A. Wagner. (Attachments: #1 Exhibit A)(White, Daniel) |
Filing 1022 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of VCR Voicemails and Emails (Wagner v. Fenton 12-CV-00241-WJ-SMV, Wagner v. Jafari 12-CV-00300-WJ-SMV, Wagner v. Yeh 12-CV-00303-WJ-SMV, Wagner v. Bandi 12-CV-00391-WJ-SMV, Wagner v. Etkind 12-CV-00754-WJ-SMV) (White, Daniel) |
Filing 1021 RESPONSE in Opposition to the Trustee's Fee Application in connection with Order [Doc. No. 994] (Wagner v. Bandi, 12-cv-391) re #1009 Notice (Other), filed by Becker & Poliakoff LLP, Merrie Chappell Law PC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Chaitman, Helen) |
Filing 1020 RESPONSE in Opposition re #1006 MOTION to Quash (Wagner v. Yeh, et al.; 12-cv-303) Plaintiff's Response in Opposition to Defendants' Motion to Quash Subpoena Duces Tecum and for Protective Order (Wagner v. Yeh 12-CV-00303-WJ-SMV) filed by Judith A. Wagner. (Attachments: #1 Exhibit A, #2 Exhibit B)(White, Daniel) |
Filing 1019 NOTICE by Maryam Alaghe-Bandi, Hamid Alaghe Bandi, Shahla Bandi re #997 MOTION to Compel (I) Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production to Defendants Maryam Alaghe-Bandi, Hamid Alaghe-Bandi and Shahla Bandi A/K/A Shahla Zolfaghari, (II) for Finding that Un Notice of Extension (Wagner v. Bandi 12-CV-391-WJ-SMV) (Chaitman, Helen) |
Filing 1018 MOTION to Strike #988 Plaintiff's MOTION for Summary Judgment Against Cheryl Johnson as to the Timing and Amount of the Transfers and as to Recovery of the Net Winnings and MOTION to Strike #989 Plaintiff's MOTION for Summary Judgment Against Defendant Richard Johnson as to the Timing and Amount of the Transfers and as to Recovery of the Net Winnings by Richard Johnson and Cheryl Johnson (Wagner v. Johnson 13-cv-0662 WJ/SMV) (Burns, James) Modified text on 9/3/2014 (sju) |
Filing 1017 RESPONSE in Opposition re #1000 MOTION for Protective Order Regarding Plaintiff's Notice of Deposition of Defendant and Notice of Non-Appearance (Wagner v. Bandi, 12-cv-391) filed by Judith A. Wagner. (White, Daniel) |
Filing 1016 RESPONSE in Opposition re #1001 MOTION to Withdraw as Attorney (Wagner v. Bandi, 12-cv-391) filed by Judith A. Wagner. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(White, Daniel) |
Filing 1015 MOTION to Strike Unauthorized Pleadings Filed on Behalf of Defendants Abdul Dabiri, ADF Financial, Inc. and Hossein Alaghe Bandi by Judith A. Wagner. (Bandi, 12-cv-0391 WJ/SMV) (White, Daniel) Modified text on 9/2/2014 (sju) |
Filing 1014 RESPONSE in Opposition re #996 MOTION to Quash Subpoenas Duces Tecum and for a Protective Order (Wagner v Ansari, et al; 12-cv-301) filed by Judith A. Wagner. (Attachments: #1 Exhibit A, #2 Exhibit B)(White, Daniel) |
Filing 1013 CERTIFICATE OF SERVICE by Maryam Alaghe-Bandi, Abbas Ansari, Hamid Alaghe Bandi, Hossein Alaghe Bandi, Said Bandi, Bandi Engineering Company, Inc., Vahid Deriss, Steven S. Etkind, Talia Etkind, Daniel Fenton, Nancy Fenton, Rachel Hanyeh, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari, Jonathan Levann, David L. Louie, Julie C. Louie, Jenny Yeh Nelson, Jill Plaman, Peymaneh Pour, James Richards, Sharareh Shahin, Jimmy Chih Ming Yeh, Marie Yeh re #1012 Notice (Other),,, Certificate of Service of Notice of Subpoena to Meyners & Company, LLC (Wagner v. Levann; 12-cv-187) (Wagner v. Richards; 12-cv-207) (Wagner v. Fenton, 12-cv-241) (Wagner v. Jafari et al; 12-cv-300) (Wagner v. Ansari et al; 12-cv-301) (Wagner v Yeh, et al; 12-cv-303) (Wagner v. Bandi, et al; 12-cv-391) (Wagner v. Etkind, et al; 12-cv-754) (Chaitman, Helen) |
Filing 1012 ***FILED IN ERROR*** NOTICE by Maryam Alaghe-Bandi, Abbas Ansari, Hamid Alaghe Bandi, Hossein Alaghe Bandi, Said Bandi, Bandi Engineering Company, Inc., Vahid Deriss, Steven S. Etkind, Talia Etkind, Daniel Fenton, Nancy Fenton, Rachel Hanyeh, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari, Jonathan Levann, David L. Louie, Julie C. Louie, Jenny Yeh Nelson, Peymaneh Pour, James Richards, Sharareh Shahin, Jimmy Chih Ming Yeh, Marie Yeh Notice of Subpoena to Meyners & Company, LLC (Wagner v. Levann; 12-cv-187) (Wagner v. Richards; 12-cv-207) (Wagner v. Fenton, 12-cv-241) (Wagner v. Jafari et al; 12-cv-300) (Wagner v. Ansari et al; 12-cv-301) (Wagner v Yeh, et al; 12-cv-303) (Wagner v. Bandi, et al; 12-cv-391) (Wagner v. Etkind, et al; 12-cv-754) (Wagner (Attachments: #1 Exhibit A)(Chaitman, Helen) Modified text on 8/29/2014, subpoenas should not be filed electronically (kg). |
Filing 1011 SECOND STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar EXTENDING certain discovery deadlines and EXTENDING the deadline for certain Defendants to respond to #731 Plaintiff's Motion for Partial Summary Judgment. Levann, No. 12-cv-0187; Richards, No. 12-cv-0207; Fenton, No. 12-cv-0241; Jafari, No. 12-cv-0300; Ansari, No. 12-cv-0301; Yeh, No. 12-cv-0303; Bandi, No. 12-cv-0391; Plaman, No. 12-cv-0496; and Etkind, No. 12-cv-0754 (am) |
Filing 1010 NOTICE by Maryam Alaghe-Bandi, Hamid Alaghe Bandi, Shahla Bandi re #997 MOTION to Compel (I) Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production to Defendants Maryam Alaghe-Bandi, Hamid Alaghe-Bandi and Shahla Bandi A/K/A Shahla Zolfaghari, (II) for Finding that Un Notice of Extension (Wagner v. Bandi 12-CV-391-WJ-SMV) (Chaitman, Helen) |
Filing 1009 NOTICE by Judith A. Wagner re #994 Order on Motion to Compel,,,, Order on Motion to Withdraw, Notice of Fee Affidavit in Connection with Order Doc. No. 994 (Wagner v. Bandi 12-CV-391-WJ SMV) (Attachments: #1 Exhibit A)(White, Daniel) |
Filing 1008 ORDER by District Judge William P. Johnson denying #984 Defendants Motion to Review and Set Aside the Portion of the Magistrates July 22, 2014 Order Striking Certain Defendants Jury Demands, filed August 5, 2014 (12-cv-207; 12-cv-241; 12-cv-300; 12-cv-301; 12-cv-303; 12-cv-391; 12-cv-754). (mag) |
Filing 1007 MOTION to Quash (Wagner v. Jafari, et al; 12-cv-300) by Vahid Deriss, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mostafa Jafari. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 1006 MOTION to Quash (Wagner v. Yeh, et al.; 12-cv-303) by Marie Yeh. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 1005 NOTICE by Cheryl Johnson, Richard Johnson Extension (Wagner v. Johnson CV 13-662 WJ/SMV) (Burns, James) Modified text on 8/26/2014 (kg). |
Filing 1004 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Subpoena Documents (Wagner v. Yeh 12-CV-00303-WJ-SMV) (White, Daniel) |
Filing 1003 CERTIFICATE OF SERVICE by Judith A. Wagner of Third Supplement to Plaintiff's Response to Defendant's First Requests for Production of Documents to the Trustee (Wagner v. Levann 12-CV-00187-WJ-SMV) (White, Daniel) |
Filing 1002 CERTIFICATE OF SERVICE by Said Bandi, Bandi Engineering Company, Inc. re #1000 MOTION for Protective Order Regarding Plaintiff's Notice of Deposition of Defendant and Notice of Non-Appearance (Wagner v. Bandi, 12-cv-391), #1001 MOTION to Withdraw as Attorney (Wagner v. Bandi, 12-cv-391) (12-cv-391) (Chaitman, Helen) |
Filing 1001 MOTION to Withdraw as Attorney (Wagner v. Bandi, 12-cv-391) by Shahla Bandi. (Chaitman, Helen) |
Filing 1000 MOTION for Protective Order Regarding Plaintiff's Notice of Deposition of Defendant and Notice of Non-Appearance (Wagner v. Bandi, 12-cv-391) by Shahla Bandi. (Chaitman, Helen) |
Filing 999 STIPULATED ORDER SUBSTITUTING DEFENDANT AND AMENDING CASE CAPTION by District Judge William P. Johnson (Wagner v. Lacy CV 12-547 WJ/SMV) (kg) |
Filing 998 RESPONSE in Opposition re #984 MOTION to Review Defendants' Motion to Review and Set Aside the Portion of the Magistrate's July 22, 2014 Order Striking Certain Defendants' Jury Demands (12-cv-207; 12-cv-241; 12-cv-300; 12-cv-301; 12-cv-303; 12-cv-391; 12-cv-754) filed by Judith A. Wagner. (White, Daniel) |
Filing 997 MOTION to Compel (I) Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production to Defendants Maryam Alaghe-Bandi, Hamid Alaghe-Bandi and Shahla Bandi A/K/A Shahla Zolfaghari, (II) for Finding that Unanswered Requests for Admission to Defendants are Deemed Admitted, (III) for Finding that Defendants have Waived their Right to Object to Plaintiff's Interrogatories and Requests for Production, and (IV) for Attorney's Fees (Wagner v. Bandi 12-CV-391-WJ-SMV) by Judith A. Wagner. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(White, Daniel) |
Filing 996 MOTION to Quash Subpoenas Duces Tecum and for a Protective Order (Wagner v Ansari, et al; 12-cv-301) by Abbas Ansari, Peymaneh Pour. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 994 ORDER by Magistrate Judge Stephan M. Vidmar DENYING as moot #892 Plaintiff's Motion to Compel; DENYING as moot #905 Plaintiff's Motion to Compel; reserving ruling on #919 Defense Counsel's Motion to Withdraw. Wagner v. Bandi, 12-cv-0391 (sr) Modified to add text on 8/13/2014 (bc). |
Filing 989 MOTION for Summary Judgment Against Defendant Richard Johnson as to the Timing and Amount of the Transfers and as to Recovery of the Net Winnings (Wagner v. Richard Johnson 13-CV-00662-WJ-SMV) by Judith A. Wagner. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit E, #4 Exhibit F, #5 Exhibit G, #6 Exhibit H, #7 Exhibit I, #8 Exhibit J, #9 Exhibit K, #10 Exhibit L)(White, Daniel) |
Filing 988 MOTION for Summary Judgment Against Defendant Cheryl Johnson as to the Timing and Amount of the Transfers and as to Recovery of the Net Winnings (Wagner v. Cheryl Johnson 13-CV-00662-WJ-SMV) by Judith A. Wagner. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit E, #4 Exhibit F, #5 Exhibit G, #6 Exhibit H, #7 Exhibit I, #8 Exhibit J, #9 Exhibit K, #10 Exhibit L)(White, Daniel) |
Filing 987 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Wagner v. Rosenberg CV 12-270 WJ/SMV) (kg) |
Filing 986 STIPULATED ORDER by District Judge William P. Johnson permitting Plaintiff to file certain exhibits to Motions for Partial Summary Judgment under seal and lifting page limit on exhibits thereto. (Wagner v. Johnson CV 13-662 WJ/SMV) (kg) |
Filing 985 Clerk's Minutes for telephonic motion hearing on #892 Plaintiff's MOTION to Compel, #905 Plaintiff's MOTION to Compel, and #919 Defense Counsel's MOTION to Withdraw held before Magistrate Judge Stephan M. Vidmar on August 5, 2014. (Bandi, 12-cv-0391) (sr) |
Filing 984 MOTION to Review Defendants' Motion to Review and Set Aside the Portion of the Magistrate's July 22, 2014 Order Striking Certain Defendants' Jury Demands (12-cv-207; 12-cv-241; 12-cv-300; 12-cv-301; 12-cv-303; 12-cv-391; 12-cv-754) by Abbas Ansari, Said Bandi, Bandi Engineering Company, Inc., Sherry Etkind, Steven S. Etkind, Talia Etkind, Daniel Fenton, Nancy Fenton, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Jenny Yeh Nelson, Peymaneh Pour, James Richards, Jimmy Chih Ming Yeh, Marie Yeh. (Chaitman, Helen) |
Filing 983 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Notice of Subpoena (Wagner v. Yeh; 12-CV-00303-WJ-SMV) (White, Daniel) |
Filing 982 ORDER by Magistrate Judge Stephan M. Vidmar GRANTING #980 Motion for Leave to File Reply Out of Time. (Bandi, 12-cv-0391) [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (sr) |
Filing 981 REPLY to Response to Motion re #919 MOTION to Withdraw Motion to Withdraw Appearance Reply in Further Support of Motion to Withdraw Appearance (Case No. 12-cv-00391-WJ/SMV Wagner v. Bandi) filed by ADF Financial, Inc., Hossein Alaghe Bandi, Abdul Dabiri. (Chaitman, Helen) |
Filing 980 MOTION for Leave to File Motion for Leave to File Reply Out of Time by ADF Financial, Inc., Hossein Alaghe Bandi, Abdul Dabiri. (12-CV-0391 WJ/SMV) (Chaitman, Helen) Modified text on 8/5/2014 (sju) |
Filing 979 CERTIFICATE OF SERVICE by Cheryl Johnson, Richard Johnson Second Supplemental Discovery Responses (Wagner v. Johnson CV 13-662 WJ/SMV) (Burns, James) Modified text on 8/5/2014 (kg). |
Filing 978 ORDER by Magistrate Judge Stephan M. Vidmar DENYING #869 Defendants' Motion for Extension of Time to File Expert Report; DENYING #927 Defendants' Motion for Extension of Time to Complete Discovery. (Johnson, 12-cv-0662) (sr) |
Filing 977 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of St. Anselm Documents (Wagner v. Levann 12-CV-00187-WJ-SMV, Wagner v. Jafari 12-CV-00300-WJ-SMV, Wagner v. Yeh 12-CV-00303-WJ-SMV, Wagner v. Plaman 12-CV00496-WJ-SMV, Wagner v. Etkind 12-CV-00754-WJ-SMV) (White, Daniel) |
Filing 976 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Notice of Subpoena (Wagner v. Ansari & Pour; 12-CV-00301-WJ-SMV) (White, Daniel) |
Filing 975 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Notice of Subpoena (Wagner v. Ansari & Pour; 12-CV-00301-WJ-SMV) (White, Daniel) |
Filing 974 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Notice of Subpoena (Wagner v. Ansari & Pour; 12-CV-00301-WJ-SMV) (White, Daniel) |
Filing 973 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Notice of Subpoena (Wagner v. Jafari; 12-CV-00300-WJ-SMV) (White, Daniel) |
Filing 972 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Notice of Subpoena (Wagner v. Yeh; 12-CV-00303-WJ-SMV) (White, Daniel) |
Filing 971 CERTIFICATE OF SERVICE by Judith A. Wagner Discovery Requests to Multiple Defendants Served on July 25, 2014 (Wagner v. Levann; 12-CV-00187-WJ-SMV, Wagner v. Richards; 12-CV-00207-WJ-SMV, Wagner v. Fenton; 12-CV-00241-WJ-SMV, Wagner v. Jafari; 12-CV-00300-WJ-SMV, Wagner v. Ansari & Pour; 12-CV-00301-WJ-SMV, Wagner v. Yeh; 12-CV-00303-WJ-SMV, Wagner v. Bandi; 12-CV-00391-WJ-SMV, Wagner v. Plaman; 12-CV00496-WJ-SMV, Wagner v.Etkind;12-CV-00754-WJ-SMV) (White, Daniel) |
Filing 970 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's Second Supplement to Her Initial Disclosures (Wagner v. Fenton; 12-CV-00241-WJ-SMV) (White, Daniel) |
Filing 969 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's Fourth Supplement to Her Initial Disclosures (Wagner v. Lacy 12-CV-00547- WJ-SMV) (White, Daniel) |
Filing 968 NOTICE of Briefing Complete by Judith A. Wagner re #731 MOTION for Partial Summary Judgment Against All but One Element of Trustee's Prima Facie Case on Actual and Constructive Fraudulent Transfers filed by Judith A. Wagner (White, Daniel)[Wagner v. Lacy 12-cv-547 WJ/SMV] Modified on 7/28/2014 TO ADD TEXT (vv). |
Filing 967 REPLY IN SUPPORT OF re #927 MOTION for Extension of Time to Complete Discovery filed by Cheryl Johnson, Richard Johnson. (Attachments: #1 Exhibit 2014-07-11 Ltr fr Perfectly Legal) (13-cv-0662 WJ/SMV) (Burns, James) Modified text on 7/24/2014 (sju) |
Filing 966 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-197 WJ/SMV) (dmw) |
Filing 965 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-306 WJ/SMV) (dmw) |
Filing 964 REPLY to Response to Motion re #731 MOTION for Partial Summary Judgment Against All but One Element of Trustee's Prima Facie Case on Actual and Constructive Fraudulent Transfers (LeVann, 12-CV-00187-WJ-SMV; Menke,12-CV-00203-WJ-SMV; Richards, 12-CV-00207-WJ-SMV; Fenton,12-CV-00 (Wagner v. Lacy; 12-CV-00547-WJ-SMV) filed by Judith A. Wagner. (White, Daniel) |
Filing 963 ORDER by Magistrate Judge Stephan M. Vidmar GRANTING IN PART and DENYING IN PART #845 Plaintiff's Motion to Compel, in Wagner v. Johnson, 12-cv-0662 WJ/SMV. (am) |
Filing 962 MEMORANDUM OPINION AND ORDER GRANTING #683 Plaintiff's Motion to Strike Jury Demands by Magistrate Judge Stephan M. Vidmar. (Appelman, 12-cv-0197; Menke, 12-cv-0203; Richards, 12-cv-0207; Fenton, 12-cv-0241; Jafari, 12-cv-0300; Ansari, 12-cv-0301; Yeh, 12-cv-0303; Bandi, 12-cv-0391; Lacy, 12-cv-0547; Etkind, 12-cv-0754) (sr) |
Filing 961 ORDER by Magistrate Judge Stephan M. Vidmar SETTING a Telephonic Hearing on #892 and #905 Plaintiff's Motions to Compel and on #919 Defense Counsel's Motion to Withdraw in Bandi, 12-cv-0391 WJ/SMV. The telephonic hearing is set for August 5, 2014, at 10:30 a.m. MDT. Counsel shall call Judge Vidmar's Meet Me Line at 505-348-2357 to connect to the proceedings. (am) |
Filing 960 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Plaintiff's Fourth Supplemental Response to Defendants First Requests for Production of Documents to the Trustee (Wagner v. Richards; 12-CV-00207-WJ-SMV) (Ortiz, Jacqueline) |
Filing 959 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Plaintiff's Second Requests for Admissions, Interrogatories, and Requests for Production to Defendant James Richards, as Trustee of the James Richards Revocable Trust (Wagner v. Richards; 12-CV-00207-WJ-SMV) (White, Daniel) |
Filing 958 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Plaintiff's Second Requests for Admissions, Interrogatories, and Requests for Production to Defendant James Richards, Individually (Wagner v. Richards; 12-CV-00207-WJ-SMV) (White, Daniel) |
Filing 957 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Plaintiff's Third Supplement to Her Initial Disclosures (Wagner v. Lacy; 12-CV-00547-WJ-SMV) (White, Daniel) |
Filing 956 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Notice of Subpoena (Wagner v. Richards; 12-CV-00207-WJ-SMV) (White, Daniel) |
Filing 955 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-1105 WJ/SMV) (kg) |
Filing 954 NOTICE of Briefing Complete by Judith A. Wagner re #905 MOTION to Compel Plaintiff's Motion (I) to Compel Responses to the Trustee's First Requests for Admissions, Interrogatories, and Requests for Production to Defendant Abdul Dabiri (II) for a Finding that the Unanswered Request for Admission filed by Judith A. Wagner (Wagner v. Bandi, 12cv391 WJ/SMV) (White, Daniel) Modified text on 7/15/2014 (dmw). |
Filing 953 REPLY to Response to Motion re #905 MOTION to Compel Plaintiff's Motion (I) to Compel Responses to the Trustee's First Requests for Admissions, Interrogatories, and Requests for Production to Defendant Abdul Dabiri (II) for a Finding that the Unanswered Request for Admissio (Wagner v. Bandi et al., Case No. 12-CV-391-WJ/SMV) filed by Judith A. Wagner. (Attachments: #1 Exhibit A)(White, Daniel) |
Filing 952 STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar EXTENDING certain discovery deadlines and EXTENDING the deadline for certain Defendants to respond to #731 Plaintiff's Motion for Partial Summary Judgment. Levann, No. 12-cv-0187; Menke, 12-cv-0203; Richards, No. 12-cv-0207; Fenton, No. 12-cv-0241; Jafari, No. 12-cv-0300; Ansari, No. 12-cv-0301; Yeh, No. 12-cv-0303; Bandi, No. 12-cv-0391; Plaman, No. 12-cv-0496; and Etkind, No. 12-cv-00754. (am) |
Filing 951 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Plaintiff's Second Supplement to Her Initial Disclosures (Wagner v. Richard & Cheryl Johnson; 13-CV- 00662-WJ-SMV) (White, Daniel) |
Filing 950 CERTIFICATE OF SERVICE by Cheryl Johnson, Richard Johnson Defendants First Set of Interrogatories, Requests for Admissions, and Requests for Production to Plaintiff (Burns, James) |
Filing 949 ANSWER to Writ of Garnishment by Garnishee Merrill Lynch, Pierce, Fenner & Smith Inc. for We Investments, LLC (Wagner v. We Investments, LLC CV 12-392 WJ/SMV). (kg) |
Filing 948 CERTIFICATE OF SERVICE by Cheryl Johnson, Richard Johnson Objections, Answers, Responses to Plaintiff's Second Set of Interrogatories, Requests for Admissions, Requests for Productions (Wagner v. Johnson CV 13-662 WJ/SMV) (Burns, James) Modified text on 7/11/2014 (kg). |
Filing 947 RESPONSE to Motion re #927 MOTION for Extension of Time to Complete Discovery Plaintiff's Response to Defendant's Motion for Enlargement of Discovery Deadline (Wagner v. Richard & Cheryl Johnson; 12-CV-00662-WJ-SMV) filed by Judith A. Wagner. (White, Daniel) |
Filing 946 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Subpoena Documents (Wagner v. Jafari; 12-CV-00300-WJ-SMV) (White, Daniel) |
Filing 945 Clerk's Minutes for telephonic motion hearing on #845 Plaintiff's MOTION to Compel Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production held before Magistrate Judge Stephan M. Vidmar on July 8, 2014. (Wagner v. Johnson, 12-cv-0662 WJ/SMV) (sr) |
Filing 944 CERTIFICATE OF SERVICE by Maryam Alaghe-Bandi, Abbas Ansari, Hamid Alaghe Bandi, Hossein Alaghe Bandi, Said Bandi, Shahla Bandi, Bandi Engineering Company, Inc., Sherry Etkind, Steven S. Etkind, Talia Etkind, Daniel Fenton, Nancy Fenton, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari, Jonathan Levann, David L. Louie, Julie C. Louie, Michael Menke, Jenny Yeh Nelson, New Mexico Accounting Specialists, Inc., Jill Plaman, Peymaneh Pour, James Richards, Sharareh Shahin, Jimmy Chih Ming Yeh, Marie Yeh Certificate of Service of Documents Produced by New Mexico Regulation & Licensing Department (12-187 Wagner v. Levann)(12-203 Wagner v. Menke)(12-207 Wagner v. Richards)(12-241 Wagner v. Fenton)(12-300 Wagner v. Jafari)(12-301 Wagner v. Ansari)(12-303 Wagner v. Yeh)(12-391 Wagner v. Bandi)(12- 754 Wagner v. Etkind)(12-496 Wagner v. Plaman-Kosinski) (Chaitman, Helen) |
Filing 943 NOTICE of Briefing Complete by Judith A. Wagner re #892 MOTION to Compel Plaintiff's Motion (I) to Compel ADF Financial Inc. to Make Complete Designations Under Fed. R. Civ. P. 30(b)(6) and (II) for Attorney's Fees (Wagner v. Bandi, 12cv391 WJ/SMV) filed by Judith A. Wagner (White, Daniel) Modified text on 7/8/2014 (dmw). |
Filing 942 REPLY to Response to Motion re #892 MOTION to Compel Plaintiff's Motion (I) to Compel ADF Financial Inc. to Make Complete Designations Under Fed. R. Civ. P. 30(b)(6) and (II) for Attorney's Fees Reply in Support of Plaintiff's Motion (I) to Compel ADF Financial Inc. to Make Complete Designations Under Fed. R. Civ. P. 30 (b) (6) and (II) for Attorney's Fees (Wagner v. Bandi; 12-CV-391-WJ-SMV) filed by Judith A. Wagner. (White, Daniel) |
Filing 941 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Subpoena Documents (Wagner v. Bandi; 12-CV-00391-WJ-SMV) (White, Daniel) |
Filing 940 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Subpoena Documents (Wagner v. Etkind 12-CV-00754-WJ-SMV) (White, Daniel) |
Filing 939 RESPONSE in Opposition re #919 MOTION to Withdraw Motion to Withdraw Appearance Plaintiff's Response in Opposition to Motion to Withdraw Appearance (Wagner v. Bandi 12-CV-391-WJ/SMV) filed by Judith A. Wagner. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Mazel, Edward) |
Filing 938 CERTIFICATE OF SERVICE by Daniel Fenton, Nancy Fenton Certificate of Service of Defendants' Objections and Responses to Plaintiff's First Set of Requests for Admissions, Interrogatories, and Requests for Production (12-241 Wagner v. Fenton) (Chaitman, Helen) |
Filing 937 CERTIFICATE OF SERVICE by Sherry Etkind Certificate of Service of Defendant Sherry Etkind's Objections and Responses to Plaintiff's First Set of Requests for Admissions, Interrogatories, and Requests for Production (12-754 Wagner v. Etkind) (Chaitman, Helen) |
Filing 936 ORDER by Magistrate Judge Stephan M. Vidmar SETTING a telephonic hearing on #845 Plaintiff's Motion to Compel for July 8, 2014, at 01:30 PM. Counsel shall call Judge Vidmar's Meet Me Line at 505-348-2357 to connect to the proceedings. (Wagner v. Johnson (13-cv-0662 WJ/SMV) (am) Modified text on 7/2/2014 (sju) |
Filing 935 CERTIFICATE OF SERVICE by James Richards Certificate of Service of Defendant James Richards' Objections and Responses to Plaintiff's First Set of Requests for Admissions, Interrogatories, and Requests for Production (12-207 Wagner v. Richards) (Chaitman, Helen) |
Filing 934 CERTIFICATE OF SERVICE by Said Bandi, Bandi Engineering Company, Inc. Certificate of Service of Defendants Said Bandi & Bandi Engineering Co., Inc.'s Amended Objections and Responses to Plaintiff's First Set of Requests for Admissions, Interrogatories, and Requests for Production (12-391 Wagner v. Bandi) (Chaitman, Helen) |
Filing 933 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-360 WJ/SMV) (kg) |
Filing 932 STIPULATED CONFIDENTIALITY ORDER by District Judge William P. Johnson (Wagner v. Lacy CV 12-547 WJ/SMV) (kg) |
Filing 931 RESPONSE in Opposition re #905 MOTION to Compel Plaintiff's Motion (I) to Compel Responses to the Trustee's First Requests for Admissions, Interrogatories, and Requests for Production to Defendant Abdul Dabiri (II) for a Finding that the Unanswered Request for Admission filed by Abdul Dabiri. (Wagner v. Bandi, 12-cv-0391 WJ/SMV) (Chaitman, Helen) Modified text on 7/15/2014 to add adversary case name per email to CM/ECF Help Desk (dc). |
Filing 930 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Plaintiff's Ninth Supplement to Her Response to Defendant's First Requests for Production of Documents to the Trustee (Wagner v. Yeh; 12-CV-00303-WJ-SMV) (White, Daniel) |
Filing 929 ORDER by Magistrate Judge Stephan M. Vidmar VACATING #846 Order Setting Settlement Conference. Having reviewed the parties' confidential position statements, the Court determines that a settlement conference will not be fruitful at this time. Accordingly, the Settlement Conference on July 3, 2014, is VACATED. (Lacy, 12-cv-0547) [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (sr) |
Filing 928 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Notice of Subpoena (Wagner v. Jafari; 12-CV-00300-WJ-SMV) (White, Daniel) |
Filing 927 MOTION for Extension of Time to Complete Discovery by Cheryl Johnson, Richard Johnson. (Burns, James) |
Filing 926 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Plaintiff's Eighth Supplement to Her Response to Defendant's First Requests for Production of Documents to the Trustee (Wagner v. Yeh; 12-CV-00303-WJ-SMV) (Ortiz, Jacqueline) |
Filing 925 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-299 WJ/SMV) (kg) |
Filing 924 WRIT OF GARNISHMENT issued as to Merrill Lynch, Pierce, Fenner & Smith Inc. for WE Investments, LLC (Wagner v. WE Investments, LLC CV 12-392 WJ/SMV) (kg) |
Filing 923 DEFAULT ORDER by District Judge William P. Johnson granting #876 Application for Writ of Garnishment. (Wagner v. WE Investments, LLC CV 12-392 WJ/SMV) (kg) |
Filing 922 RESPONSE in Opposition re #892 MOTION to Compel Plaintiff's Motion (I) to Compel ADF Financial Inc. to Make Complete Designations Under Fed. R. Civ. P. 30(b)(6) and (II) for Attorney's Fees (Wagner v. Bandi, et al; 12-cv-00391) filed by ADF Financial, Inc.. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 921 CERTIFICATE OF SERVICE by Rachel Hanyeh, David L. Louie, Julie C. Louie, Jenny Yeh Nelson, Jimmy Chih Ming Yeh, Marie Yeh Certificate of Service of Defendants' Objections and Responses to Plaintiff's Requests for Admissions, Interrogatories, and Requests for Production (12-303, Wagner v. Yeh, et al.) (Chaitman, Helen) |
Filing 920 CERTIFICATE OF SERVICE by Vahid Deriss, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari Certificate of Service of Defendants' Responses and Objections to the Trustee's First Set of Requests for Admissions, Interrogatories and Requests for Production (12-cv-300 Wagner v. Jafari, et al.) (Chaitman, Helen) |
Filing 919 MOTION to Withdraw Motion to Withdraw Appearance by ADF Financial, Inc., Hossein Alaghe Bandi, Abdul Dabiri. (Wagner v. Bandi CV 12-391 WJ/SMV) (Chaitman, Helen) Modified text on 6/20/2014 (kg). |
Filing 918 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-359 WJ/SMV) (kg) |
Filing 917 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-291 WJ/SMV) (kg) |
Filing 916 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-208 WJ/SMV) (kg) |
Filing 915 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-200 WJ/SMV) (kg) |
Filing 914 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-188 WJ/SMV) (kg) |
Filing 913 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Plaintiff's Third Supplemental Response to Defendant's First Requests for Production of Documents to the Trustee (Wagner v. Richards 12-CV-00207-WJ-SMV) (Ortiz, Jacqueline) |
Filing 912 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Plaintiff's Third Supplemental Response to Defendant's First Requests for Production of Documents to the Trustee (Wagner v. Jafari 12-CV-00300-WJ-SMV) (Ortiz, Jacqueline) |
Filing 911 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Plaintiff's Seventh Supplement to Her Response to Defendant's First Requests for Production of Documents to the Trustee (Wagner v. Yeh 12-CV-00303-WJ-SMV) (Ortiz, Jacqueline) |
Filing 910 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Plaintiff's First Supplement to Her Initial Disclosures (Wagner v. Johnson 13-CV-00662-WJ-SMV) (Ortiz, Jacqueline) |
Filing 909 NOTICE by Cheryl Johnson, Richard Johnson Non Availability from 6/16/14 - 9/16/14 (Wagner v. Johnson CV 13-662 WJ/SMV) (Burns, James) Modified text on 6/19/2014 (kg). |
Filing 908 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Plaintiff's Sixth Supplement to Plaintiff's Response to Defendant's First Requests for Production of Documents to the Trustee(Wagner v. Ansari & Pour 12-CV-00301-WJ-SMV) (Ortiz, Jacqueline) |
Filing 907 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Plaintiff's Third Supplement to Plaintiff's Response to Defendant's First Requests for Production of Documents to the Trustee (Wagner v. Bandi 12-CV-00391-WJ-SMV) (Ortiz, Jacqueline) Modified text on 6/18/2014 (eh). |
Filing 906 REPLY to Response to Motion re #869 MOTION for Extension of Time to File Expert Report (12-CV-0662-WJ/SMV) filed by Richard Johnson. (Burns, James) |
Filing 905 MOTION to Compel Plaintiff's Motion (I) to Compel Responses to the Trustee's First Requests for Admissions, Interrogatories, and Requests for Production to Defendant Abdul Dabiri (II) for a Finding that the Unanswered Request for Admission to the Defendant is Deemed Admitted and (III) for Attorney's Fees (Wagner v. Bandi 12-CV-391-WJ/SMV) by Judith A. Wagner. (Attachments: #1 Exhibit A)(White, Daniel) |
Filing 904 ORDER by Magistrate Judge Stephan M. Vidmar GRANTING #890 Defendant's Motion for Protective Order and Notice of Non-Appearance. A protective order is hereby GRANTED and the discovery period is hereby extended for the sole purpose of conducting Mr. Levann's deposition. Mr. Levann shall appear by telephone for a deposition on September 26, 2014. Sanctions, up to and including default judgment, may be imposed for failure to appear. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (Wagner v. Levann, 12-cv-0187) (sr) |
Filing 903 Clerk's Minutes for telephonic motion hearing on #890 Defendant's MOTION for Protective Order (Wagner v. LeVann, 12-cv-0187). (sr) Modified on 6/13/2014 (jv). |
Filing 902 CERTIFICATE OF SERVICE by Said Bandi, Bandi Engineering Company, Inc. Certificate of Service of Defendants Said Bandi and Bandi Engineering Company, Inc.'s Responses and Objections to the Trustee's First Set of Requests for Admissions, Interrogatories and Requests for Production (12-cv-391 Wagner v. Bandi, et al.) (Chaitman, Helen) |
Filing 901 CERTIFICATE OF SERVICE by Abbas Ansari, Peymaneh Pour Certificate of Service of Defendants Abbas Ansari and Peymaneh Pour's Responses and Objections to the Trustee's First Set of Requests for Admissions, Interrogatories and Requests for Production (12-cv-301 Wagner v. Ansari, et al.) (Chaitman, Helen) |
Filing 900 RESPONSE in Opposition re #890 MOTION for Protective Order Regarding Plaintiff's Notice of Deposition of Defendant and Notice of Non-Appearance (Wagner v. LeVann, 12-CV-00817-WJ-SMV) Response in Opposition to Notice of Non- Appearance and Motion for Protective Order Regarding Plaintiff's Notice of Deposition of Defendant (Wagner v. Levann 12-CV-00187-WJ-SMV) filed by Judith A. Wagner. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(White, Daniel) |
Filing 899 CERTIFICATE OF SERVICE by Jonathan Levann Certificate of Service of Defendant Jonathan Levann's Objections and Responses to Plaintiff's First & Second Sets of Requests for Admissions, Interrogatories, and Requests for Production (12-187 Wagner v. Levann) (Chaitman, Helen) |
Filing 898 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-497 WJ/SMV) (kg) |
Filing 897 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-413 WJ/SMV) (kg) |
Filing 896 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-190 WJ/SMV) (kg) |
Filing 895 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-189 WJ/SMV) (kg) |
Filing 894 ORDER by Magistrate Judge Stephan M. Vidmar SETTING a Telephonic Hearing on #890 Defendant's Motion for Protective Order and Notice of Non-Appearance. The Telephonic Motion Hearing is set for June 12, 2014, at 03:30 PM MDT. To connect to the proceedings, counsel shall call Judge Vidmar's Teleconference Line at (215) 446-3656, using code 4382538. (Wagner v. LeVann, 12-cv-0187 WJ/SMV) (am) |
Filing 893 CERTIFICATE OF SERVICE by Judith A. Wagner Certificate of Service of Plaintiff's Second Request for Admissions, Interrogatories, and Requests for Production to Johnson Defendants (Wagner v Johnson 13cv662 WJ/SMV) (White, Daniel) Modified text on 6/10/2014 (eh). |
Filing 892 MOTION to Compel Plaintiff's Motion (I) to Compel ADF Financial Inc. to Make Complete Designations Under Fed. R. Civ. P. 30(b)(6) and (II) for Attorney's Fees by Judith A. Wagner. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Wagner v Bandi 12cv391 WJ/SMV)(White, Daniel) Modified text on 6/10/2014 (eh). |
Filing 891 CERTIFICATE OF SERVICE by Judith A. Wagner Cerificate of Service of Notice of Subpoena (Wagner v. Bandi 12-cv-391 WJ/SMV) (White, Daniel) Modified text on 6/10/2014 (kg). |
Filing 890 MOTION for Protective Order Regarding Plaintiff's Notice of Deposition of Defendant and Notice of Non-Appearance (Wagner v. LeVann, 12-CV-00187-WJ-SMV) by Jonathan Levann. (Chaitman, Helen) Modified on 6/13/2014 (jv). |
Filing 889 STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar EXTENDING certain discovery deadlines and EXTENDING the deadline for certain Defendants to respond to #731 Plaintiff's Motion for Partial Summary Judgment. Levann, No. 12-cv-0187; Menke, 12-cv-0203; Richards, No. 12-cv-0207; Fenton, No. 12-cv-0241; Jafari, No. 12-cv-0300; Ansari, No. 12-cv-0301; Yeh, No. 12-cv-0303; Bandi, No. 12-cv-0391; Plaman, No. 12-cv-0496; and Etkind, No. 12-cv-00754. (am) |
Filing 888 NOTICE of Settlement Notice of Pending Settlement by Judith A. Wagner (Wagner v. Menke, 12-cv-00203 WJ/SMV) (White, Daniel) Modified text on 6/9/2014 (sju) |
Filing 887 ERRATA re #884 Reply to Response to Motion,, Notice of Errata as to Reply in Support of Plaintiff's Motion (I) to Compel Responses to the Trustee's First Request for Admissions, Interrogatories and Requests for Production to Defendants Richard Johnson and Cheryl Johnson and (II) for Attorney's Fees (Wagner v. Johnson; 13-CV-00662-WJ-SMV) by Judith A. Wagner (White, Daniel) Modified text on 6/6/2014 (sju) |
Filing 886 NOTICE of Briefing Complete by Judith A. Wagner re #845 MOTION to Compel Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production to Defendants Richard Johnson and Cheryl Johnson and for Attorney's Fees (Wagner v. Johnson; 13-CV-00662-WJ-SMV) filed by Judith A. Wagner (White, Daniel) |
Filing 885 RESPONSE to Motion re #869 MOTION for Extension of Time to File Expert Report (12-CV-0662-WJ/SMV) filed by Judith A. Wagner. (Attachments: #1 Exhibit A)(Sanders, Maureen) |
Filing 884 REPLY to Response to Motion re #845 MOTION to Compel Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production to Defendants Richard Johnson and Cheryl Johnson and for Attorney's Fees (Wagner v. Johnson; 13-CV-00662-WJ-SMV) Reply in Support of Plaintiff's Motion to Compel Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production to Defendants Richard Johnson and Cheryl Johnson and for Attorney's Fees filed by Judith A. Wagner. (Attachments: #1 Exhibit, #2 Exhibit)(White, Daniel) |
Filing 883 CERTIFICATE OF SERVICE by Judith A. Wagner of Fifth Supplement to Plaintiff's Response to Defendant's First Request for Production of Documents (Wagner v. Ansari and Pour; 12-CV-00301-WJ-SMV) (White, Daniel) Modified text on 6/2/2014 (kg). |
Filing 882 CERTIFICATE OF SERVICE by Judith A. Wagner of subpoena documents (Wagner v. Yeh; 12-CV-00303-WJ-SMV) (White, Daniel) Modified text on 6/2/2014 (kg). |
Filing 881 ORDER by District Judge William P. Johnson granting #813 Unopposed Motion to Approve Recommendation and Report of Guradian Ad Litem and Approve Settlement Agreement. (CV 12-413 WJ/SMV) (kg) |
Filing 880 Clerk's Minutes for proceedings held before District Judge William P. Johnson: Motion Hearing held on 5/29/2014 re #813 Unopposed MOTION to Approve Settlement and Approve Recommendation and Report of Guardian Ad Litem (Wagner v. Wollen 12-CV-00413-WJ-SMV) filed by Judith A. Wagner. (Court Reporter T. Garrett) (kg) |
Filing 879 CERTIFICATE OF SERVICE by Diane Wollen, Julius Wollen re #814 Notice of Hearing on Motion, Certificate of Mailing the Notice of Hearing to all Wollen Children (Behles, Jennie) |
Filing 878 CERTIFICATE OF SERVICE by Judith A. Wagner of First Requests for Admissions, Interrogatories, and Requests for Production to Defendant Abbas Ansari and Peymaneh Pour (Wagner v. Ansari and Pour; 12-CV-00301-WJ-SMV) (White, Daniel) Modified text on 5/29/2014 (kg). |
Filing 877 CERTIFICATE OF SERVICE by Judith A. Wagner of subpoena documents (Wagner v. Yeh; 12-CV-00303-WJ-SMV) (Ortiz, Jacqueline) Modified text on 5/28/2014 (kg). |
Filing 876 APPLICATION for Writ of Garnishment (Wagner v. WE Investments; 12-CV-00392-WJ-SMV), filed by Judith A. Wagner.(Ortiz, Jacqueline) |
Filing 875 CERTIFICATE OF SERVICE by Judith A. Wagner of Sixth Supplement to Response to Defendants' First Requests for Production of Documents (Wagner v. Etkind; 12-CV-00754-WJ-SMV) (White, Daniel) Modified text on 5/23/2014 (kg). |
Filing 874 CERTIFICATE OF SERVICE by Judith A. Wagner of Second Supplement to Initial Disclosures (Wagner v. Lacy; 12-CV-00547-WJ-SMV) (White, Daniel) Modified text on 5/23/2014 (kg). |
Filing 873 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Voluntary Disclosures (Wagner v. Lacy; 12-CV-00547-WJ-SMV) (White, Daniel) Modified text on 5/22/2014 (kg). |
Filing 872 CERTIFICATE OF SERVICE by Judith A. Wagner of Fifth Supplement to Her Response to Defendant's First Requests for Production of Documents (Wagner v. Menke; 12-CV-00203-WJ-SMV) (White, Daniel) Modified text on 5/22/2014 (kg). |
Filing 871 SUGGESTION OF DEATH Upon the Record as to Doris Lacy by Doris Lacy (Wagner v. Lacy 12-cv-547 WJ/SMV) (Attachments: #1 Exhibit A)(Puccini, Louis) Modified text on 5/21/2014 (kg). |
Filing 870 NOTICE by Judith A. Wagner re #683 MOTION to Strike Jury Demands (Wagner v. Appelman 12-CV-00188-WJ-SMV; Wagner v. Frank, R. 12-CV-0189-WJ-SMV; Wagner v. Frank, V. 12-CV-00190-WJ-SMV; Wagner v. Appelman Trust & Academy Plumbing, Heating Air Conditioning & Electric, Inc 12-CV-0 Plaintiff's Notice of Completion of Briefing for Plaintiff's Motion to Strike Jury Demands as to Certain Defendants ( Wagner vs. Menke 12-CV-00203-WJ-SMV; Wagner v. Richards 12-CV-00207-WJ-SMV; Wagner v. Fenton 12-CV-00241-WJ-SMV; Wagner v. Jafari 12-CV-00300-WJ-SMV; Wagner v. Ansari 12-CV-00301-WJ-SMV; Wagner v. Yeh 12-CV-00303-WJ-SMV; Wagner v. Bandi 12-CV-00391-WJ-SMV; Wagner v. Etkind 12-CV-00754-WJ-SMV) (White, Daniel) |
Filing 869 MOTION for Extension of Time to File Expert Report (12-CV-0662-WJ/SMV) by Cheryl Johnson, Richard Johnson. (Attachments: #1 Exhibit)(Burns, James) |
Filing 868 RESPONSE in Opposition re #845 MOTION to Compel Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production to Defendants Richard Johnson and Cheryl Johnson and for Attorney's Fees (Wagner v. Johnson; 13-CV-00662-WJ-SMV) 12-CV-0662-WJ/SMV filed by Cheryl Johnson, Richard Johnson. (Attachments: #1 Exhibit)(Burns, James) |
Filing 867 NOTICE by Judith A. Wagner re #731 MOTION for Partial Summary Judgment Against All but One Element of Trustee's Prima Facie Case on Actual and Constructive Fraudulent Transfers (LeVann, 12-CV-00187-WJ-SMV; Menke,12-CV-00203-WJ-SMV; Richards, 12-CV-00207-WJ-SMV; Fenton,12-CV-00 (Wagner v. Lacy 12-CV-00547-WJ-SMV) (Mazel, Edward) |
Filing 866 NOTICE by Richard Johnson Notice of Extension (Wagner v. Johnson 13-cv-662 WJ/SMV) (Burns, James) Modified on 5/20/2014 (kg). |
Filing 865 REPLY in Support re #683 MOTION to Strike Jury Demands (Wagner v. Appelman 12-CV-00188-WJ-SMV; Wagner v. Frank, R. 12-CV-0189-WJ-SMV; Wagner v. Frank, V. 12-CV-00190-WJ-SMV; Wagner v. Appelman Trust & Academy Plumbing, Heating Air Conditioning & Electric, Inc 12-CV-0 (Wagner v. Menke; 12-CV-00203-WJ-SMV, Wagner v. Richards; 12-CV-00207, Wagner v. Fenton, D. & N.; 12-CV-00241-WJ-SMV, Wagner v. Jafari, et. al.; 12-CV-00300-WJ-SMV, Wagner v. Ansari & Pour; 12-CV-00301-WJ-SMV, Wagner v. Yeh, et. al.; 12-CV-00303-WJ-SMV, Wagner v. Bandi, et. al.; 12-CV-00391-WJ-SMV, Wagner v. Etkind, et. al.; 12-CV-00754-WJ-SMV) filed by Judith A. Wagner. (Attachments: #1 Exhibit A)(White, Daniel) Modified text on 5/16/2014 (jn). |
Filing 864 CERTIFICATE OF SERVICE by Michael Menke Certificate of Service of Defendant Michael Menke's Objections and Responses to Plaintiff's First Set of Requests for Admissions, Interrogatories, and Requests for Production (12-203 Wagner v. Menke) (Chaitman, Helen) |
Filing 863 CERTIFICATE OF SERVICE by Steven S. Etkind Certificate of Service of Defendant Steven Etkind, individually, and as Trustee of the Steven and Sherry Etkind Revocable Living Trust's Objections and Responses to Plaintiff's First Set of Requests for Admissions, Interrogatories, and Requests for Production (12-754 Wagner v. Etkind) (Chaitman, Helen) |
Filing 862 CERTIFICATE OF SERVICE by Talia Etkind Certificate of Service of Defendant Talia Etkind's Objections and Responses to Plaintiff's First Set of Requests for Admissions, Interrogatories, and Requests for Production (12-754 Wagner v. Etkind) (Chaitman, Helen) |
Filing 861 CERTIFICATE OF SERVICE by Maryam Alaghe-Bandi, Abbas Ansari, Hamid Alaghe Bandi, Hossein Alaghe Bandi, Said Bandi, Shahla Bandi, Bandi Engineering Company, Inc., Steven S. Etkind, Talia Etkind, Daniel Fenton, Nancy Fenton, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari, Jonathan Levann, David L. Louie, Julie C. Louie, Michael Menke, Jill Plaman, James Richards, Jimmy Chih Ming Yeh, Marie Yeh Certificate of Service of Notice of Subpoena to New Mexico Regulation & Licensing Department (12-187 Wagner v. Levann)(12-203 Wagner v. Menke)(12-207 Wagner v. Richards)(12-241 Wagner v. Fenton)(12-300 Wagner v. Jafari)(12-301 Wagner v. Ansari)(12-303 Wagner v. Yeh)(12-391 Wagner v. Bandi)(12- 754 Wagner v. Etkind)(12-496 Wagner v. Plaman-Kosinski) (Chaitman, Helen) |
Filing 860 CERTIFICATE OF SERVICE by Judith A. Wagner Subpoena Documents (Wagner v. Yeh 12-CV-00303-WJ-SMV) (Wagner v. Bandi 12-CV-00391-WJ-SMV) (Wagner v. Jafari 12-CV-00300-WJ_SMV) (White, Daniel) |
Filing 859 Clerk's ENTRY OF DEFAULT as to Sharareh Shahin and New Mexico Accounting Specialists, Inc. (Wagner v. Bandi Case No. 12-CV-391-WJ/SMV) (kg) |
Filing 858 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Fourth Supplement to Plaintiff's Response to Defendants' First Request for Production of Documents to the Trustee (Wagner v. Ansari & Pour; 12-CV-00301-WJ-SMV) (White, Daniel) Modified text on 5/14/2014 (kg). |
Filing 857 CERTIFICATE OF SERVICE by Judith A. Wagner of Sixth Supplement to Her Response to Defendants' First Requests for Production of Documents to the Trustee (Wagner v. Yeh; 12-CV-00303-WJ-SMV) (White, Daniel) Modified text on 5/14/2014 (kg). |
Filing 856 NOTICE of Plaintiff's Withdrawal of Certain Assertions in Her #731 Motion For Partial Summary Judgment Against All Defendants On All But One Element of Trustee's Prima Facie Case on Actual and Constructive Fraudulent Transfers With Respect to All Remaining Defendants Except the Johnson and Lacy Defendants by Judith A. Wagner (LeVann, 12-CV-00187-WJ-SMV; Menke,12-CV-00203-WJ-SMV; Richards, 12-CV-00207-WJ-SMV; Fenton,12-CV-00, #732 Memorandum in Support,,,, (Wagner v. Levann; 12-CV-00187-WJ-SMV, Wagner v. Menke; 12-CV-00203-WJ-SMV, Wagner v. Richards; 12-CV-00207-WJ-SMV, Wagner v. Fenton, D. & N.; 12-CV-00241-WJ-SMV, Wagner v. Jafari, et. al.; 12-CV-00300-WJ-SMV, Wagner v. Ansari & Pour; 12-CV-00301-WJ-SMV, Wagner v. Yeh, et. al.; 12-CV-00303-WJ-SMV, Wagner v. Bandi, et. al.; 12-CV-00391-WJ-SMV, Wagner v. Plaman (Kosinski); 12-CV-00496-WJ-SMV, Wagner v. Etkind, et. al.; 12-CV-00754-WJ-SMV) (White, Daniel) Modified text on 5/14/2014 (kg). |
Filing 855 CERTIFICATE OF SERVICE by Judith A. Wagner Discovery Requests to Multiple Defendants in Case No. 12-CV-303-WJ/SMV (Wagner v. Yeh 12-CV-303-WJ/SMV) (White, Daniel) |
Filing 854 CERTIFICATE OF SERVICE by Judith A. Wagner Discovery Requests to Multiple Defendants in Case No. 12-CV-300-WJ/SMV (Wagner v. Jafari 12-CV-300-WJ/SMV) (White, Daniel) |
Filing 853 CERTIFICATE OF SERVICE by Judith A. Wagner Discovery Requests to Multiple Defendants in Case No. 12-CV-391-WJ/SMV (Wagner v. Bandi 12-CV-391-WJ/SMV) (White, Daniel) |
Filing 852 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Requests for Admissions, Interrogatories, and Requests for Production to Defendant, Sherry Etkind (Wagner v. Etkind 12-CV-00754) (White, Daniel) |
Filing 851 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's Second Requests for Admissions, Interrogatories, and Requests for Production to Defendant, Jonathan Levan (Wagner v. Levann 12-CV-00187-WJ-SMV) (White, Daniel) |
Filing 850 PRAECIPE Plaintiff's Request For Clerk's Entry of Default As To Defendants Sharareh Shahin and New Mexico Accounting Specialists, Inc. by Judith A. Wagner (Wagner v. Bandi 12-cv-391 WJ/SMV) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mazel, Edward) Modified text on 5/13/2014 (eh). Modified text on 5/13/2014 (kg). |
Filing 849 CERTIFICATE OF SERVICE by Judith A. Wagner of Notice of Subpoena (Wagner v. WE Investments; 12-CV-00392-WJ-SMV) (White, Daniel) Modified text on 5/8/2014 (kg). |
Filing 848 CERTIFICATE OF SERVICE by Judith A. Wagner of 2004 Checks, Bank Statements and Deposit Items (Wagner v. Levann; 12-CV-00187-WJ-SMV, Wagner v. Menke; 12-CV-00203-WJ-SMV, Wagner v. Richards; 12-CV-00207-WJ-SMV, Wagner v. Fenton, Daniel & Nancy; 12-CV-00241-WJ-SMV, Wagner v. Jafari, et. al.; 12-CV-00300-WJ-SMV, Wagner v. Ansari & Pour; 12-CV-00301-WJ-SMV, Wagner v. Yeh, et. al.; 12-CV- 00303-WJ-SMV, Wagner v. Bandi, et. al.; 12-CV-00391-WJ-SMV, Wagner v. Etkind, et. al.; 12-CV-00754-WJ-SMV) (White, Daniel) Modified text on 5/8/2014 (kg). |
Filing 846 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Settlement Conference for July 3, 2014, at 9:00 a.m. in Albuquerque - 520 Gila Courtroom. (Lacy, 12-cv-0547) (sr) |
Filing 847 ANSWER to Writ of Garnishment by U.S. Bank, N.A. (Wagner v. WE Investments, LLC 12-CV-392 WJ/SMV). (kg) |
Filing 845 MOTION to Compel Responses to the Trustee's First Request for Admissions, Interrogatories, and Requests for Production to Defendants Richard Johnson and Cheryl Johnson and for Attorney's Fees (Wagner v. Johnson; 13-CV-00662-WJ-SMV) by Judith A. Wagner. (Attachments: #1 Exhibit A, #2 Exhibit B)(Mazel, Edward) |
Filing 844 Clerk's Minutes for telephonic status conference held before Magistrate Judge Stephan M. Vidmar on May 5, 2014. (Lacy, 12-cv-0547) (sr) Modified text on 5/5/2014 (vh). |
Filing 843 CERTIFICATE OF SERVICE RE DISCOVERY by Judith A. Wagner (Wagner v. Lacy; 12-CV-00547-WJ-SMV) (White, Daniel) Modified on 5/5/2014 TO ADD TEXT (vv). |
Filing 842 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00754-WPJ-SMV) by Talia Etkind (Chaitman, Helen) |
Filing 841 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00754-WPJ-SMV) by Steven S. Etkind (Chaitman, Helen) |
Filing 840 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00391-WPJ-SMV) by Said Bandi (Chaitman, Helen) |
Filing 839 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00303-WPJ-SMV) by Marie Yeh (Chaitman, Helen) |
Filing 838 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00303-WPJ-SMV) by Jenny Yeh Nelson (Chaitman, Helen) |
Filing 837 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00303-WPJ-SMV) by Jimmy Chih Ming Yeh (Chaitman, Helen) |
Filing 836 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00303-WPJ-SMV) by Julie C. Louie (Chaitman, Helen) |
Filing 835 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00303-WPJ-SMV) by David L. Louie (Chaitman, Helen) |
Filing 834 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00301-WPJ-SMV) by Peymaneh Pour (Chaitman, Helen) |
Filing 833 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00301-WPJ-SMV) by Abbas Ansari (Chaitman, Helen) |
Filing 832 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00300-WPJ-SMV) by Marteza Jafari (Chaitman, Helen) |
Filing 831 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00300-WPJ-SMV) by Mojtaba Jafari (Chaitman, Helen) |
Filing 830 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00300-WPJ-SMV) by Mohammad Reza Jafari (Chaitman, Helen) |
Filing 829 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00300-WPJ-SMV) by Melika Jafari (Chaitman, Helen) |
Filing 828 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00300-WPJ-SMV) by Maryam Jafari (Chaitman, Helen) |
Filing 827 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00300-WPJ-SMV) by Farzaneh Jafari (Chaitman, Helen) |
Filing 826 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00241-WPJ-SMV) by Nancy Fenton (Chaitman, Helen) |
Filing 825 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00241-WPJ-SMV) by Daniel Fenton (Chaitman, Helen) |
Filing 824 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00207-WPJ-SMV) by James Richards (Chaitman, Helen) |
Filing 823 DECLARATION re #822 Memorandum in Opposition,,,, (12-cv-00203-WPJ-SMV) by Michael Menke (Chaitman, Helen) |
Filing 822 MEMORANDUM in Opposition re #683 MOTION to Strike Jury Demands (Wagner v. Appelman 12-CV-00188-WJ-SMV; Wagner v. Frank, R. 12-CV-0189-WJ-SMV; Wagner v. Frank, V. 12-CV-00190-WJ-SMV; Wagner v. Appelman Trust & Academy Plumbing, Heating Air Conditioning & Electric, Inc 12-CV-0 (12-cv-00203-WPJ-SMV); (12-cv-00207-WPJ-SMV); (12-cv-00241-WPJ-SMV); (12-cv-00300-WPJ-SMV); (12-cv-00301-WPJ-SMV); (12-cv-00303-WPJ-SMV); (12-cv-00391-WPJ-SMV); (12-cv-00754-WPJ-SMV) by Abbas Ansari, Hamid Alaghe Bandi, Hossein Alaghe Bandi, Said Bandi, Shahla Bandi, Bandi Engineering Company, Inc., Abdul Dabiri, Vahid Deriss, Sherry Etkind, Steven S. Etkind, Talia Etkind, Daniel Fenton, Nancy Fenton, Rachel Hanyeh, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari, Jonathan Levann, David L. Louie, Julie C. Louie, Michael Menke, Jenny Yeh Nelson, Peymaneh Pour, James Richards, Jimmy Chih Ming Yeh, Marie Yeh. (Chaitman, Helen) |
Filing 821 CERTIFICATE OF SERVICE OF SUPPLEMENTAL DISCOVERY DOCUMENTS AND RESPONSES by Cheryl Johnson, Richard Johnson (12-CV-0662-WJ/SMV) (Burns, James) Modified on 5/5/2014 TO ADD TEXT (vv). |
Filing 820 CERTIFICATE OF SERVICE by Judith A. Wagner (Wagner v. Levann; 12-CV-00187-WJ-SMV, Wagner v. Menke; 12-CV-00203-WJ-SMV, Wagner v. Richards; 12-CV-00207-WJ-SMV, Wagner v. Fenton, Daniel & Nancy; 12-CV-00241-WJ-SMV, Wagner v. Jafari, et. al.; 12-CV-00300-WJ-SMV, Wagner v. Ansari & Pour; 12-CV-00301-WJ-SMV, Wagner v. Yeh, et. al.; 12-CV- 00303-WJ-SMV, Wagner v. Bandi, et. al.; 12-CV-00391-WJ-SMV, Wagner v. Etkind, et. al.; 12-CV-00754-WJ-SMV) (White, Daniel) |
Filing 819 NOTICE of Briefing Complete by Judith A. Wagner re #731 MOTION for Partial Summary Judgment Against All but One Element of Trustee's Prima Facie Case on Actual and Constructive Fraudulent Transfers (Wagner v. Johnson 12-CV-00662-WJ-SMV) filed by Judith A. Wagner (White, Daniel) Modified on 4/30/2014 (kdh). Modified to correct text on 5/1/2014 (ic). |
Filing 818 REPLY to Response to Motion re #731 MOTION for Partial Summary Judgment Against All but One Element of Trustee's Prima Facie Case on Actual and Constructive Fraudulent Transfers (Wagner v. Johnson 12-CV-00662-WJ-SMV) filed by Judith A. Wagner. (White, Daniel) Modified to correct text on 5/1/2014 (ic). |
Filing 817 STIPULATED ORDER by District Judge William P. Johnson extending deadline through June 23, 2014 to respond to Plaintiffs Motion for Partial Summary Judgment (Doc. No. 731), and to designate experts and produce expert reports to the Plaintiff. (Wagner v. Levann - 12CV187; Wagner v. Menke-12CV203; Wagner v. Richards-12CV207; Wagner v. Fenton-12CV241;Wagner v. Jafari, et al.-12CV300; Wagner v. Ansari, et al.-12CV301; Wagner v. Yeh-12CV303; Wagner v. Bandi, et al.-12CV391; Wagner v. Etkind-12CV754; Wagner v. Plaman-12CV496) (mag) |
Filing 816 NOTICE of Settlement Pending (Wagner v. Plaman; 12-CV-00497-WJ-SMV) by Judith A. Wagner (White, Daniel) |
Filing 815 CERTIFICATE OF SERVICE by Judith A. Wagner Notice of Subpoena (Wagner v. Bandi 12-CV-391-WJ/SMV) (White, Daniel) |
Filing 814 NOTICE of Hearing on #813 Unopposed MOTION to Approve Settlement and Approve Recommendation and Report of Guardian Ad Litem (Wagner v. Wollen 12-CV-00413-WJ-SMV) : Motion Hearing set for 5/29/2014 at 09:00 AM in Albuquerque - 540 Bonito Courtroom before District Judge William P. Johnson. (mag) |
Filing 813 Unopposed MOTION to Approve Settlement and Approve Recommendation and Report of Guardian Ad Litem (Wagner v. Wollen 12-CV-00413-WJ-SMV) by Judith A. Wagner. (Askew, James) |
Filing 812 Corrected REPORT of Guardian Ad Litem and Request for Approval by Diane Wollen, Julius Wollen (Wagner v. Wollen 12-cv-413 WJ/SMV) (Behles, Jennie) Modified text on 4/21/2014 (kg). |
Filing 811 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Second Supplement to Her Response to Defendants' First Requests for Production of Documents to the Trustee (Richards; 12-CV-00207-WJ-SMV) (White, Daniel) |
Filing 810 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Third Supplement to Her Response to Defendants' First Requests for Production of Documents to the Trustee (Yeh; 12-CV-00303-WJ-SMV) (White, Daniel) |
Filing 809 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Second Supplement to Her Response to Defendant's First Requests for Production of Documents to the Trustee (Menke; 12-CV-00203-WJ-SMV) (White, Daniel) |
Filing 808 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiffs First Requests for Admissions, Interrogatories and Requests for Production to Defendant Jonathan LeVann (Wagner v. 12-CV-00187-WJ_SWV) (White, Daniel) |
Filing 807 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiffs First Requests for Admissions, Interrogatories and Requests for Production to Defendant James Richards, Individually (Wagner v. Richards 12-CV-00207-WJ-SMV) (White, Daniel) |
Filing 806 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiffs First Requests for Admissions, Interrogatories and Requests for Production to Defendant James Richards, as Trustee of the James Richards Revocable Trust (Wagner v. Richards 12-CV-00207-WJ-SMV) (White, Daniel) |
Filing 805 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiffs First Requests for Admissions, Interrogatories and Requests for Production to Defendant Michael Menke (Wagner v. Menke 12-CV-00203-WJ-SMV) (White, Daniel) |
Filing 804 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Requests for Admissions, Interrogatories, and Requests for Production to Defendant Marie Yeh, as PR of the Estate of Chon-Chiun Yeh (Wagner v. Yeh 12-CV-00303-WJ-SMV) (White, Daniel) |
Filing 803 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Requests for Admissions, Interrogatories, and Requests for Production to Defendant Marie Yeh, Individually (Wagner v. Yeh 12-CV-00303-WJ-SMV) (White, Daniel) |
Filing 802 REPORT of Guardian ad Litem and Request for Approval by Diane Wollen, Julius Wollen (Behles, Jennie) Modified text on 4/17/2014 (kg). |
Filing 801 CERTIFICATE OF SERVICE by Judith A. Wagner of First Requests for Admissions, Interrogatories, and Requests for Production (Wagner v. Etkind; 12-CV-00754-WJ-SMV) (White, Daniel) Modified text on 4/17/2014 (kg). |
Filing 800 CERTIFICATE OF SERVICE by Judith A. Wagner of First Requests for Admissions, Interrogatories, and Requests for Production to Steve Etkind (Wagner v. Etkind; 12-CV-00754-WJ-SMV) (White, Daniel) Modified text on 4/17/2014 (kg). |
Filing 799 CERTIFICATE OF SERVICE by Judith A. Wagner of First Requests for Admissions, Interrogatories, and Requests for Production (Wagner v. Fenton; 12-CV-00241-WJ-SMV) (White, Daniel) Modified text on 4/16/2014 (kg). |
Filing 798 CERTIFICATE OF SERVICE by Judith A. Wagner of First Requests for Admissions, Interrogatories, and Requests for Production (Wagner v. Fenton; 12-CV-00241-WJ-SMV) (White, Daniel) Modified text on 4/16/2014 (kg). |
Filing 797 CERTIFICATE OF SERVICE by Judith A. Wagner of First Requests for Admissions, Interrogatories, and Requests for Production (Wagner v. Etkind; 12-CV-00754-WJ-SMV) (White, Daniel) Modified text on 4/16/2014 (kg). |
Filing 796 CERTIFICATE OF SERVICE by Judith A. Wagner of Notice of Subpoena (Wagner v. Levann; 12-CV-00187-WJ-SMV, Wagner v. Menke; 12-CV-00230-WJ-SMV, Wagner v. Yeh, et. al.; 12-CV-00303-WJ-SMV, Wagner v. Etkind, et. al.; 12-CV-00754-WJ-SMV, Wagner v. Plaman; 12-CV-00497-WJ-SMV) (White, Daniel) Modified text on 4/16/2014 (kg). |
Filing 795 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-870 WJ/SMV) (kg) |
Filing 794 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's Third Supplement to Her Response to Defendants' First Requests for Production of Documents to the Trustee (Wagner v. Etkind 12-CV-00754-WJ-SMV) (White, Daniel) |
Filing 793 CERTIFICATE OF SERVICE by Jill Plaman of Responses to Trustee's Discovery Requests (Wagner v. Plaman-Kosinski; USDC Case No. 12-00496) (Chaitman, Helen) Modified text on 4/14/2014 (kg). |
Filing 792 CERTIFICATE OF SERVICE by Judith A. Wagner Notice of Subpoena (Wagner v. Etkind 12-CV-00754-WJ-SMV) (White, Daniel) |
Filing 791 STIPULATED ORDER by District Judge William P. Johnson extending deadlines. Defendants have until May 2, 2014 to designate experts and provide experts reports to Plaintiff. Responses to Plaintiff's Motion to Strike Jury Demand and to Plaintiff's Motion for Summary Judgment are due May 2, 2014. (Wagner v. Levann - 12CV187; Wagner v. Menke-12CV203; Wagner v. Richards-12CV207; Wagner v. Fenton-12CV241;Wagner v. Jafari, et al.-12CV300; Wagner v. Ansari, et al.-12CV301; Wagner v. Yeh-12CV303; Wagner v. Bandi, et al.-12CV391; Wagner v. Etkind-12CV754; Wagner v. Plaman-12CV496; Wagner v. Plaman-12CV497) (mag) |
Filing 790 NOTICE of Agreed Extension of Time by Judith A. Wagner re #731 MOTION for Partial Summary Judgment Against All but One Element of Trustee's Prima Facie Case on Actual and Constructive Fraudulent Transfers (LeVann, 12-CV-00187-WJ-SMV; Menke,12-CV-00203-WJ-SMV; Richards, 12-CV-00207-WJ-SMV; Fenton,12-CV-00 (Wagner v. Lacy; 12-CV-00547-WJ-SMV) (White, Daniel) Modified text on 4/9/2014 (kg). |
Filing 789 CERTIFICATE OF SERVICE by Judith A. Wagner of Subpoena Documents (Wagner v. Yeh; 12-CV-00303-WJ-SMV, & Wagner v. Etkind; 12-CV-00754-WJ-SMV) (White, Daniel) Modified text on 4/8/2014 (kg). |
Filing 788 WRIT OF GARNISHMENT issued as to U.S. Bank, N.A. (Wagner v. We Investments, LLC CV 12-392 WJ/SMV) (kg) |
Filing 787 ORDER by District Judge William P. Johnson granting #762 Application for Writ of Garnishment. (Wagner v. We Investments, LLC CV 12-392 WJ/SMV) (kg) |
Filing 786 Expert Witness Disclosure by Cheryl Johnson, Richard Johnson. (Wagner v. Johnson CV 13-662 WJ/SMV) (Attachments: #1 Supplement, #2 Supplement)(Burns, James) Modified text on 4/7/2014 (kg). |
Filing 785 CERTIFICATE OF SERVICE by Judith A. Wagner Account Records Obtained by Subpoena (Wagner v. Jafari 12-CV-00300-WJ-SMV)(Wagner v. Yeh 12-CV-003036-WJ-SMV)(Wagner v. Bandi 12-CV-00391-WJ-AMV)(Wagner v. Etkind 12-CV-00754-WJ-SMV) (White, Daniel) |
Filing 784 Expert Witness Disclosure by Cheryl Johnson, Richard Johnson. (Wagner v. Johnson CV 13-662 WJ/SMV) (Burns, James) Modified text on 4/1/2014 (kg). |
Filing 783 Expert Witness Disclosure by Cheryl Johnson, Richard Johnson. (Wagner v. Johnson CV 13-662 WJ/SMV) (Burns, James) Modified text on 4/1/2014 (kg). |
Filing 782 CERTIFICATE OF SERVICE by Cheryl Johnson, Richard Johnson of Objections and Responses to First Requests for Admissions, Interrogatories, and Requests for Production 12-CV-00662-WJ/SMV (Burns, James) Modified on 3/31/2014 (kg). |
Filing 781 STIPULATED ORDER by District Judge William P. Johnson extending deadline to file reply in support of Trustee's Motion for Partial Summary Judgment. IT IS HEREBY ORDERED that Plaintiff shall have through and until April 29, 2014 to file a Reply in Support of the MSJ. (Wagner v. Lacy 12-cv-547 WJ/SMV) (kg) |
Filing 780 ORDER by District Judge William P. Johnson granting #769 Motion for Leave to File Excess Pages. (Wagner v. Johnson 13-cv-662 WJ/SMV) (kg) |
Filing 779 STIPULATED ORDER by District Judge William P. Johnson extending deadline for Plaintiff to file reply in support of Trustee's Motion for Partial Summary Judgment. IT IS HEREBY ORDERED that Plaintiff shall have through and until April 29, 2014 to file a Reply in Support of the MSJ. (Wagner v. Johnson 13-cv-662 WJ/SMV) (kg) |
Filing 778 CERTIFICATE OF SERVICE by Judith A. Wagner of Notice of Subpoena (Yeh; 12-CV-00303-WJ-SMV) (White, Daniel) |
Filing 777 ORDER by Magistrate Judge Stephan M. Vidmar GRANTING #774 Motion to Appoint Guardian ad Litem (Wollen, 12-cv-0413). (sr) |
Filing 776 NOTICE by Judith A. Wagner Notice of Subpoena to Bank of America (Wagner v. Yeh 12-CV-00303-WJ-SMV) (Attachments: #1 Exhibit A)(White, Daniel) |
Filing 775 NOTICE by Judith A. Wagner of Subpoena (Wagner v. Etkind; 12-CV-00754-WJ-SMV) (Attachments: #1 Exhibit A)(White, Daniel) |
Filing 774 Unopposed MOTION to Appoint Guardian ad Litem by Judith A. Wagner. (Wagner v. Wollen 12cv413 WJ/SMV) (White, Daniel) Modified text on 3/21/2014 (kg). |
Filing 773 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Requests for Admissions, Interrogatories, and Requests for Production to Defendant Abdul Dabiri (Wagner v. Bandi 12-CV-397-WJ/SMV) (White, Daniel) Modified text on 3/20/2014 (kg). |
Filing 772 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's Second Supplement to her Response to Defendants First Requests for Production of Documents to the Trustee (Wagner v. Levann 12-CV-00187-WJ-SMV)(Wagner v. Jafari 12-CV-00300-WJ-SMV)(Wagner v. Yeh 12-CV-00303-WJ-SMV)(Wagner v. Bandi 12-CV-00391-WJ-SMV)(Wagner v. Etkind 12-CV-00754-WJ-SMV) (White, Daniel) Modified text on 3/19/2014 (kg). |
Filing 771 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Supplement to Her Response to Defendants First Requests for Production of Documents to the Trustee (Wagner v. Menke 12-CV-00203-WJ-SMV)(Wagner v. Richards 12-CV-00207-WJ-SMV)(Wagner v. Fenton 12-CV-00241-WJ-SMV)(Wagner v. Ansari | Pour 12-CV-00301-WJ-SMV) (White, Daniel) Modified text on 3/19/2014 (kg). |
Filing 770 RESPONSE in Opposition re #731 MOTION for Partial Summary Judgment Against All but One Element of Trustee's Prima Facie Case on Actual and Constructive Fraudulent Transfers (LeVann, 12-CV-00187-WJ-SMV; Menke,12-CV-00203-WJ-SMV; Richards, 12-CV-00207-WJ-SMV; Fenton,12-CV-00 662-WJ-SMV filed by Cheryl Johnson, Richard Johnson. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Burns, James) |
Filing 769 Unopposed MOTION for Leave to File Excess Pages (Case No. 13-CV-00662-WJ-SMV) by Cheryl Johnson, Richard Johnson. (Burns, James) |
Filing 768 NOTICE by Judith A. Wagner NOTICE OF WITHDRAWAL OF COUNSEL AND REQUEST FOR REMOVAL FROM SERVICE (Allen, Aletheia) |
Filing 767 CERTIFICATE OF SERVICE of Objections and Responses to First Requests for Admissions, Interrogatories and Request for Production by Jill Plaman, Michael Plaman (Wagner v. Plaman; USDC Case No. 12-00497) (Chaitman, Helen) Modified text on 3/18/2014 (eh). |
Filing 766 STIPULATED CONFIDENTIALITY ORDER by District Judge William P. Johnson. (As to Wagner v. Levann - 12CV187; Wagner v. Menke - 12CV203; Wagner v. Richards - 12CV207; Wagner v. Fenton - 12CV241; Wagner v. Jafari, et al. - 12CV300; Wagner v. Ansari, et al.- 12CV301; Wagner v. Yeh - 12CV303; Wagner v. Bandi, et al. - 12CV391; Wagner v. Etkind, et al. - 12CV754; Wagner v. Plaman - 12CV497; Wagner v. Plaman - 12CV496) (mag) |
Filing 765 STIPULATED ORDER EXTENDING DEADLINES by District Judge William P. Johnson (as to Wagner v. Levann 12cv187, Wagner v. Menke 12cv203, Wagner v. Richards 12cv207, Wagner v. Fenton 12cv241, Wagner v. Jafari 12cv300, Wagner v. Ansari 12cv301, Wagner v. Yeh 12cv303, Wagner v. Bandi 12cv391, Wagner v. Etkind 12cv754 and Wagner v. Plaman 12cv497) (kg) |
Filing 764 CERTIFICATE OF SERVICE of First Requests for Admissions, Interrogatories, and Requests for Production by Judith A. Wagner (Wagner v. Plaman [Kosinski] - 12-CV-00496-WJ-SMV) (White, Daniel) Modified text on 3/7/2014 (kg). |
Filing 763 Clerk's Minutes for telephonic status conference held before Magistrate Judge Stephan M. Vidmar on March 4, 2014, in Wollen, 12-cv-0413. (sr) |
Filing 762 Application for Writ of Garnishment by Judith A. Wagner [Wagner v. We Investments LLC; 12-cv-00392 WJ/SMV] (White, Daniel) Modified to add text on 3/4/2014 (bc). Modified text on 3/4/2014 (kg). |
Filing 761 NOTICE OF WITHDRAWAL OF DOCUMENT as to document #751 Motion for Writ of Garnishment by Judith A. Wagner [Wagner v. We Investments LLC; 12-cv-00392 WJ/SMV] (White, Daniel) Modified on 3/3/2014 (vv). Modified to correct text on 3/4/2014 (bc). |
Filing 760 MEMORANDUM in Opposition to Plaintiff's Motion for Partial Summary Judgment (Doc. 731) [Wagner v. Lacy, et. al., Case No. 12-00547-WJ-SMV] filed by Deanna Lacy, Donald Lacy, Doris Lacy. (Meagle, Shay) |
Filing 759 NOTICE by Jill Plaman, Michael Plaman Entry of Appearance (12-cv-00497; Wagner v. Plaman) (Chaitman, Helen) |
Filing 758 NOTICE by Jill Plaman Entry of Appearance (12-cv-00496; Wagner v. Plaman) (Chaitman, Helen) |
Filing 757 STIPULATED ORDER EXTENDING VARIOUS DEADLINES by District Judge William P. Johnson. See Order for specifics. (Original Case No. CV 13-662 WJ/SMV) (kg) |
Filing 756 STIPULATED ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-637 WJ/SMV) (kg) |
Filing 755 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-263 WJ/SMV) (kg) |
Filing 754 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-220 WJ/SMV) (kg) |
Filing 753 CERTIFICATE OF SERVICE by Judith A. Wagner of First Supplement to Response to First Requests for Production of Documents Wagner v. Levann, et. al 12-CV-00187-WJ-SMV; Wagner v. Jafari, et. al. 12-CV-00300-WJ-SMV; Wagner v. Yeh, et. al. 12-CV-00303-WJ-SMV; Wagner v. Bandi, et. al. 12-CV-00391-WJ-SMV; Wagner v. Etkind et. al. 12-CV-00754-WJ-SMV) (White, Daniel) Modified text on 2/25/2014 (kg). |
Filing 752 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Requests for Admissions, Interrogatories, and Requests for Production to Johnson Defendants ( Wagner v. Johnson 13-CV-00662-WJ-SMV) (White, Daniel) Modified text on 2/25/2014 (kg). |
Filing 751 Application for Writ of Garnishment U.S. Bank, N.A. Garnishee (Wagner v. We Investments 12-CV-00392-WJ-SMV) by Judith A. Wagner. (White, Daniel) Modified on 2/24/2014 (vv). |
Filing 750 CERTIFICATE OF SERVICE by Judith A. Wagner Notice of Subpoena to Merrie L. Chappell (Wagner v. We Investments 12-CV-00392-WJ-SMV) (White, Daniel) |
Filing 749 CERTIFICATE OF SERVICE by Judith A. Wagner of Notice of Subpoena (Wagner v. Bandi 12-CV-391-WJ/SMV) (White, Daniel) Modified text on 2/24/2014 (kg). |
Filing 748 ORDER by Magistrate Judge Stephan M. Vidmar SETTING a Telephonic Status Conference for March 4, 2014, at 01:30 PM in Wollen, 12-cv-0413. The parties shall call Judge Vidmar's Meet Me Line at 505-348-2357 to connect to the proceedings. (am) |
Filing 747 Clerk's Minutes for telephonic status conference held before Magistrate Judge Stephan M. Vidmar on February 19, 2014, in the following cases: Levann, 12-cv-0187; Menke, 12-cv-0203; Richards, 12-cv-0207; Fenton, 12-cv-0241; Jafari, 12-cv-0300; Ansari, 12-cv-0301; Yeh, 12-cv-0303; Bandi, 12-cv-039; Etkind, 12-cv-0754. (sr) |
Filing 746 NOTICE by Deanna Lacy, Donald Lacy, Doris Lacy of Agreed Extension of Time, Pursuant to D.N.M.L.R.-CIV.7.4(a) [Wagner v. Lacy, Case No. 12-CV-00547] (Meagle, Shay) |
Filing 745 Clerk's Minutes for telephonic status conference held before Magistrate Judge Stephan M. Vidmar on February 13, 2014. (Wagner v. Johnson, 13-cv-0662) (sr) |
Filing 744 FINAL STIPULATED JUDGMENT by District Judge William P. Johnson (Original Civil Case No. CV 12-392 WJ/SMV) (kg) |
Filing 743 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Civil Case No. CV 12-290 WJ/SMV) (kg) |
Filing 742 ***FILED IN ERROR*** NOTICE by Judith A. Wagner of Subpoenas (Wagner v. Yeh 12-CV-00303_WJ-SMV) (Attachments: #1 Exhibit A)(White, Daniel) Modified text on 2/14/2014 (kg). |
Filing 741 ***FILED IN ERROR*** NOTICE by Judith A. Wagner of Subpoenas (Wagner v.Jafari 12-CV-00300-WJ-SMV) (Attachments: #1 Exhibit A)(White, Daniel) Modified text on 2/14/2014 (kg). |
Filing 740 ***FILED IN ERROR*** NOTICE by Judith A. Wagner of Subpoenas (Wagner v.Etkind 12-CV-00754-WJ-SMV) (Attachments: #1 Exhibit A)(White, Daniel) Modified text on 2/14/2014 (kg). |
Filing 739 ***FILED IN ERROR*** NOTICE by Judith A. Wagner of Subpoenas (Wagner v. Bandi 12-CV-391-WJ/SMV) (Attachments: #1 Exhibit A)(White, Daniel) Modified text on 2/14/2014, should not be filed electronically (kg). |
Filing 738 ORDER by District Judge William P. Johnson extending deadlines AS FURTHER DESCRIBED HEREIN (Wagner v. Levann - 12CV187; Wagner v. Menke - 12CV203; Wagner v. Richards - 12CV207; Wagner v. Fenton - 12CV241; Wagner v. Jafari, et al. - 12CV300; Wagner v. Ansari, et al. - 12CV301; Wagner v. Yeh - 12CV303; Wagner v. Bandi, et al. - 12CV391; Wagner v. Etkind - 12CV754). (mag) |
Filing 737 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Telephonic Status Conference for May 5, 2014, at 9:30 a.m. Counsel shall call Judge Vidmar's "Meet Me" line at (505) 348 2357 to connect to the proceedings. (Wagner v. Lacy, 12-cv-0547) (sr) |
Filing 736 SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar. Discovery terminates on August 4, 2014. Proposed Pretrial Order is due by November 3, 2014. (Wagner v. Lacy, 12-cv-0547) (sr) |
Filing 735 Clerk's Minutes for telephonic Rule 16 scheduling conference held before Magistrate Judge Stephan M. Vidmar on February 4, 2014, in Wagner v. Lacy, No. 12-cv-0547. (sr) |
Filing 734 Clerk's Minutes for telephonic status conference held before Magistrate Judge Stephan M. Vidmar on February 3, 2014, in Wagner v. Wollen, 12-cv-0413. (sr) |
Filing 733 Joint Status Report and Provisional Discovery Plan (Lacy,12-CV-00547-WJ-SMV) by Judith A. Wagner (Askew, James) |
Filing 732 MEMORANDUM in Support re #731 MOTION for Partial Summary Judgment Against All but One Element of Trustee's Prima Facie Case on Actual and Constructive Fraudulent Transfers (LeVann, 12-CV-00187-WJ-SMV; Menke,12-CV-00203-WJ-SMV; Richards, 12-CV-00207-WJ-SMV; Fenton,12-CV-00 (LeVann, 12-CV-00187-WJ-SMV; Menke,12-CV-00203-WJ-SMV; Richards, 12-CV-00207-WJ-SMV; Fenton,12-CV-00241-WJ-SMV; Jafari, 12-CV-00300-WJ-SMV; Ansari/Pour,12-CV-00301-WJ-SMV; Yeh, 12-CV-00303-WJ-SMV; Bandi, 12-CV-00391-WJ-SMV; Plaman/Kosinski, 12-CV-00496-WJ-SMV; Plaman, 12-CV-00497-WJ-SMV; Lacy, 12-CV-00547-WJ-SMV; Etkind, 12-CV-00754-WJ-SMV; Johnson, 13-CV-00662-WJ-SMV) filed by Judith A. Wagner. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C-1, #7 Exhibit C-1A, #8 Exhibit C-1B, #9 Exhibit D-1, #10 Exhibit D-1A Part I, #11 Exhibit D-1A Part II, #12 Exhibit D-1A Part III, #13 Exhibit D-1B Part I, #14 Exhibit D-1B Part II, #15 Exhibit D-1B Part III, #16 Exhibit D-1B Part IV, #17 Exhibit D-1B Part V, #18 Exhibit D-1C)(Askew, James) |
Filing 731 MOTION for Partial Summary Judgment Against All but One Element of Trustee's Prima Facie Case on Actual and Constructive Fraudulent Transfers (LeVann, 12-CV-00187-WJ-SMV; Menke,12-CV-00203-WJ-SMV; Richards, 12-CV-00207-WJ-SMV; Fenton,12-CV-00241-WJ-SMV; Jafari, 12-CV-00300-WJ-SMV; Ansari/Pour,12-CV-00301-WJ-SMV; Yeh, 12-CV-00303-WJ-SMV; Bandi, 12-CV-00391-WJ-SMV; Plaman/Kosinski, 12-CV-00496-WJ-SMV; Plaman, 12-CV-00497-WJ-SMV; Lacy, 12-CV-00547-WJ-SMV; Etkind, 12-CV-00754-WJ-SMV; Johnson, 13-CV-00662-WJ-SMV) by Judith A. Wagner. (Askew, James) |
Filing 730 CERTIFICATE OF SERVICE by Judith A. Wagner Resume of Gil A. Miller (Wagner v. Levann 12-CV-00187-WJ-SMV)(Wagner v. Menke 12-CV-00203-WJ-SMV)(Wagner v. Richards 12-CV-00207-WJ-SMV)(Wagner v. Fenton 12-CV-00241-WJ-SMV)(Wagner v. Jafari 12-CV-00300-WJ-SMV)(Wagner v. Ansari and Pour 12-CV-00301-WJ-SMV)(Wagner v. Yeh 12-CV-00303-WJ-SMV)(Wagner v. Bandi 12-CV-00391-WJ-SMV)(Wagner v. Kosinski 12-CV-00496-WJ-SMV)(Wagner v. Plaman 12-CV-00497-WJ-SMV)(Wagner v. Etkind 12-CV-00754-WJ-SMV) (White, Daniel) |
Filing 729 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Requests for Admissions, Interrogatories, and Requests for Production to Defendant Michael Plaman (Wagner v. Plaman 12-CV-00497-WJ-SMV) (White, Daniel) |
Filing 728 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Requests for Admissions, Interrogatories, and Requests for Production to Defendant Jill Plaman (Wagner v. Plaman 12-CV-00497-WJ-SMV) (White, Daniel) |
Filing 727 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's Expert Report and Notice of Expert (Wagner v.Johnson 12-CV-00662-WJ-SMV) (White, Daniel) |
Filing 726 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's Expert Report and Notice of Expert (Wagner v. Lacy 12-CV-00547-WJ-SMV) (White, Daniel) |
Filing 725 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's Voluntary Disclosures (Wagner v. Lacy 12-CV-00547-WJ-SMV) (White, Daniel) |
Filing 724 NOTICE of Settlement Pending (Wagner v. Jules Appleman, as PR of Estate of Shirley Herndon 12-CV-00188-WJ-SMV)(Wagner v. Ronald Frank 12-CV-00817-WJ-SMV)(Wagner v. Vicki Frank 12-CV-00190-WJ-SMV)(Wagner v. Jules Appleman 12-CV-00197-WJ-SMV)(Wagner v. David Defuria 12-CV-00200-WJ-SMV)(Wagner v. Scott O'Hara 12-CV-00208-WJ-SMV)(Wagner v. Rosenberg 12-CV-00270-WJ-SMV)(Wagner v. Steven Pazand 12-CV-00291-WJ-SMV)(Wagner v. Francis Hovorka 12-CV-00291-WJ-SMV)(Wagner v. Merrion 12-CV-00306-WJ-SMV)(Wagner v. Dennis Fahey 12-CV-00359-WJ-SMV)(Wagner v. Jerry and Connie Davis 12-CV-00360-WJ-SMV)(Wagner v. Mowery 12-CV-01105-WJ-SMV) by Judith A. Wagner (White, Daniel) |
Filing 723 Amended ORDER by Magistrate Judge Stephan M. Vidmar SETTING a Telephonic Status Conference on February 19, 2014, at 1:30 p.m. in Levann, 12-cv-0187; Appelman, 12-cv-0188; Frank, 12-cv-0189; Frank, 12-cv-0190; Appelman, 12-cv-0197; Defuria, 12-cv-0200; Menke, 12-cv-0203; Richards, 12-cv-0207; O'Hara, 12-cv-0208; Fenton, 12-cv-0241; Rosenberg, 12-cv-0270; Pazand, 12-cv-0291; Hovorka, 12-cv-0299; Jafari, 12-cv-0300; Ansari, 12-cv-0301; Yeh, 12-cv-0303; Merrion Family Ltd. P'ship, 12-cv-0306; Fahey, 12-cv-0359; Davis, 12-cv-0360; Bandi, 12-cv-0391; Etkind, 12-cv-0754; and Mowery, 12-cv-1105. Counsel shall call Judge Vidmar's Teleconference Line at (215) 446-3656, using code 4382538, to connect to the proceedings. (sr) |
Filing 722 STIPULATED ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-1049 WJ/SMV) (kg) |
Filing 721 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-393 WJ/SMV) (kg) |
Filing 720 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-728 WJ/SMV) (kg) |
Filing 719 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-201 WJ/SMV) (kg) |
Filing 718 ORDER by Magistrate Judge Stephan M. Vidmar SETTING a telephonic status conference in Wagner v. Wollen, 12-cv-0413 WJ/SMV, for February 3, 2014, at 3:00 p.m. Parties shall call Judge Vidmar's Meet Me Line at 505-348-2357 to connect to the proceedings. (am) |
Filing 717 CERTIFICATE OF SERVICE by Academy Plumbing, Heating, Air Conditioning & Electric, Inc., Maryam Alaghe-Bandi, Abbas Ansari, Jules Appelman, Hamid Alaghe Bandi, Hossein Alaghe Bandi, Said Bandi, Shahla Bandi, Bandi Engineering Company, Inc., Connie Davis, Jerry Davis, David Defuria, Sherry Etkind, Steven S. Etkind, Talia Etkind, Dennis Fahey, Daniel Fenton, Nancy Fenton, Ronald Frank, Vicki Frank, Rachel Hanyeh, Shirley Herndon, Francis Hovorka, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari, Jonathan Levann, David L. Louie, Julie C. Louie, Michael Menke, Merrion Family Limited Partnership, Daniel R. Mowery, Jenny Yeh Nelson, Scott O'Hara, Steven Pazand, Peymaneh Pour, Emily Rosenberg, Michael Rosenberg, Jimmy Chih Ming Yeh, Marie Yeh (Wagner v. Levann, 12-cv-00187)(Wagner v. Herndon, 12-cv-00188)(Wagner v. R. Frank, 12-cv-00189)(Wagner v. V. Frank, 12-cv-00190) (Wagner v. Appleman, 12-cv-00197)(Wagner v. DeFuria, 12-cv-00200)(Wagner v. Menke, 12-cv-00203) (Wagner v. Richards, 12-cv-00207) (Wagner v. OHara, 12-cv-00208) (Wagner v. Fenton, 12-cv-00241) (Wagner v. Rosenberg, 12-cv-00270) (Wagner v. Pazand, 12-cv-00291) (Wagner v. Hovorka, 12-cv-00299) (Wagner v. Jafari, 12-cv-00300) (Wagner v. Ansari, 12-cv-00301) (Wagner v. Louie-Yeh, 12-cv-00303) (Wagner v. Merrion, 12-cv-00306) (Wagner v. Fahey, 12-cv-00359) (Wagner v. Davis, 12-cv-00360) (Wagner v. Bandi, 12-cv-00391) (Wagner v. Etkind, 12-cv-00754) (Wagner v. Mowery, 12-cv-01105) (Chaitman, Helen) |
Filing 716 STIPULATED ORDER by District Judge William P. Johnson extending deadline through and until February 10, 2014 to respond to the Plaintiff's Motion to Strike Jury Demands #683 . (kg) |
Filing 715 NOTICE of Settlement Pending (Wagner v. Wollen 12-CV-00413-WJ-SMV) by Judith A. Wagner (Askew, James) |
Filing 714 STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar AMENDING #649 Initial Scheduling Order only to the extent that the deadline to file the Joint Status Report in Wagner v. Lacy, 12-cv-0547 WJ/SMV, is extended through January 31, 2014. (am) |
Filing 713 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Supplement to Her Initial Disclosures; Wagner v. Jules Appelman as PR of Herndon Estate (Case No. 12-CV-00188-WJ-SMV) (White, Daniel) |
Filing 712 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Supplement to Her Initial Disclosures; Wagner v. Davis, Jerry and Connie (Case No. 12-CV-00360-WJ-SMV) (White, Daniel) |
Filing 711 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Supplement to Her Initial Disclosures; Wagner v. Dennis Fahey (Case No. 12-CV-00359-WJ-SMV) (White, Daniel) |
Filing 710 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Supplement to Her Initial Disclosures; Wagner v. Rosenberg (Case No. 12-CV-00270-WJ-SMV) (White, Daniel) |
Filing 709 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Supplement to Her Initial Disclosures; Wagner v. Jules Appelman as Rep. of Herndon Estate (Case No. 12-CV-00188-WJ-SMV) (White, Daniel) |
Filing 708 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Supplement to Her Initial Disclosures; Wagner v. James Richards (Case No. 12-CV-00207-WJ-SMV) (White, Daniel) |
Filing 707 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff;s First Supplement to Her Initial Disclosures; Wagner v. Steven Pazand (Case No. 12-CV-00291-WJ-SMV) (White, Daniel) |
Filing 706 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff;s First Supplement to Her Initial Disclosures; Wagner v. Merrion Family Limited (Case No. 12-CV-00306-WJ-SMV) (White, Daniel) |
Filing 705 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Expert Report and Notice of Expert (Wagner v. LeVann 12-CV-00187-WJ-SMV; Wagner v. Appelman/Herndon 12-CV-00188-WJ-SMV; Wagner v. Frank, R. 12-CV-00189-WJ-SMV; Wagner v. Frank, V. 12-CV-00190-WJ-SMV; Wagner v. Appelman, et. al. 12-CV-00197-WJ-SMV; Wagner v. DeFuria 12-CV-00200-WJ-SMV; Wagner v. Menke 12-CV-00203-WJ-SMV; Wagner v. Richards 12-CV-00207-WJ-SMV; Wagner v. OHara 12-CV-00208-WJ-SMV; Wagner v. Fenton, D. & N. 12-CV-00241-WJ-SMV; Wagner v. Rosenbergs 12-CV-00270-WJ-SMV; Wagner v. Pazand 12-CV-00291-WJ-SMV; Wagner v. Hovorka 12-CV-00299-WJ-SMV; Wagner v. Jafari, et. al. 12-CV-00300-WJ-SMV; Wagner v. Ansari/Pour 12-CV-00301-WJ-SMV; Wagner v. Yeh, et. al. 12-CV-00303-WJ-SMV; Wagner v. Merrion Family 12-CV-00306-WJ-SMV; Wagner v. Fahey 12-CV-00359-WJ-SMV; Wagner v. David, J. & C. 12-CV-00360-WJ-SMV; Wagner v. Bandi, et. al. 12-CV-00391-WJ-SMV; Wagner v. Plaman/Kosinski 12-CV-00496-WJ-SMV; Wagner v. Plaman, M. & J. 12-CV-00497-WJ-SMV; Wagner v. Etkind, et. al. 12-CV-00754-WJ-SMV; Wagner v. Mowery, D. & M. 12-CV-01105-WJ-SMV) (White, Daniel) |
Filing 704 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's Second Supplement to Her Initial Disclosures; Wagner v. Appelman (Case No. 12-CV-00197-WJ-SMV) (White, Daniel) |
Filing 703 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff;s First Supplement to Her Initial Disclosures; Wagner v. Abbas Ansari and Peymaneh Pour (Case No. 12-CV-301-WJ/SMV) (White, Daniel) |
Filing 702 ORDER by Magistrate Judge Stephan M. Vidmar SETTING a Telephonic Status Conference on February 19, 2014, at 1:30 p.m. in Levann, 12-cv-0187; Appelman, 12-cv-0188; Frank, 12-cv-0189; Frank, 12-cv-0190; Appelman, 12-cv-0197; Defuria, 12-cv-0200; Menke, 12-cv-0203; Richards, 12-cv-0207; O'Hara, 12-cv-0208; Fenton, 12-cv-0241; Rosenberg, 12-cv-0270; Pazand, 12-cv-0291; Hovorka, 12-cv-0299; Jafari, 12-cv-0300; Ansari, 12-cv-0301; Yeh, 12-cv-0303; Merrion Family Ltd. P'ship, 12-cv-0306; Fahey, 12-cv-0359; Davis, 12-cv-0360; Bandi, 12-cv-0391; Etkind, 12-cv-0754; and Mowery, 12-cv-1105. Counsel shall call Judge Vidmar's Teleconference Line at (215) 446-3656, using code 4382538, to connect to the proceedings. (am) Modified to correct phone number on 1/27/2014 (bc). |
Filing 701 MEMORANDUM OPINION AND ORDER by District Judge William P. Johnson denying #663 MOTION for Leave to File Amended Answer (Wagner v. Jafari; 12-cv-00300-WJ-SMV), #668 MOTION for Leave to File Amended Answer (Wagner v. Davis; 12-cv-00360-WJ-SMV), #671 MOTION for Leave to File Amended Answer (Wagner v. Mowery; 12-cv-01105-WJ-SMV), #652 MOTION for Leave to File Amended Answer (Wagner v. Frank R; 12-cv-00189-WJ-SMV), #664 MOTION for Leave to File Amended Answer (Wagner v. Ansari; 12-cv-00301-WJ-SMV), #655 MOTION for Leave to File Amended Answer (Wagner v. Defuria; 12-cv-00200-WJ-SMV), #662 MOTION for Leave to File Amended Answer (Wagner v. Hovorka; 12-cv-00299-WJ-SMV), #656 MOTION for Leave to File Amended Answer (Wagner v. Menke; 12-cv-00203-WJ-SMV), #657 MOTION for Leave to File Amended Answer (Wagner v. Richards; 12-cv-00207-WJ-SMV), #658 MOTION for Leave to File Amended Answer (Wagner v. O'Hara; 12-cv-00208-WJ-SMV), #665 MOTION for Leave to File Amended Answer (Wagner v. Louie-Yeh; 12-cv-00303-WJ-SMV), #659 MOTION for Leave to File Amended Answer (Wagner v. Fenton; 12-cv-00241-WJ-SMV), #651 MOTION for Leave to File Amended Answer (Wagner v. Herndon; 12-cv-00188-WJ-SMV), #653 MOTION for Leave to File Amended Answer (Wagner v. Frank V; 12-cv-00190-WJ-SMV), #654 MOTION for Leave to File Amended Answer (Wagner v. Appelman; 12-cv-00197-WJ-SMV), #670 MOTION for Leave to File Second Amended Answer (Wagner v. Etkind; 12-cv-00754-WJ-SMV), #661 MOTION for Leave to File Amended Answer (Wagner v. Pazand; 12-cv-00291-WJ-SMV), #650 MOTION for Leave to File Amended Answer (Wagner v. Levann; 12-cv-00187-WJ-SMV), #666 MOTION for Leave to File Amended Answer (Wagner v. Merrion; 12-cv-00306-WJ-SMV), #660 MOTION for Leave to File Amended Answer (Wagner v. Rosenberg; 12-cv-00270-WJ-SMV), #667 MOTION for Leave to File Amended Answer (Wagner v. Fahey D; 12-cv-00359-WJ-SMV), #669 MOTION for Leave to File Second Amended Answer (Wagner v. Bandi; 12-cv-00391-WJ-SMV). Related document(s): #662 MOTION for Leave to File Amended Answer (Wagner v. Hovorka; 12-cv-00299-WJ-SMV), #655 MOTION for Leave to File Amended Answer (Wagner v. Defuria; 12-cv-00200-WJ-SMV), #669 MOTION for Leave to File Second Amended Answer (Wagner v. Bandi; 12-cv-00391-WJ-SMV), #668 MOTION for Leave to File Amended Answer (Wagner v. Davis; 12-cv-00360-WJ-SMV), #671 MOTION for Leave to File Amended Answer (Wagner v. Mowery; 12-cv-01105-WJ-SMV), #663 MOTION for Leave to File Amended Answer (Wagner v. Jafari; 12-cv-00300-WJ-SMV), #665 MOTION for Leave to File Amended Answer (Wagner v. Louie-Yeh; 12-cv-00303-WJ-SMV), #653 MOTION for Leave to File Amended Answer (Wagner v. Frank V; 12-cv-00190-WJ-SMV), #657 MOTION for Leave to File Amended Answer (Wagner v. Richards; 12-cv-00207-WJ-SMV), #652 MOTION for Leave to File Amended Answer (Wagner v. Frank R; 12-cv-00189-WJ-SMV), #650 MOTION for Leave to File Amended Answer (Wagner v. Levann; 12-cv-00187-WJ-SMV), #667 MOTION for Leave to File Amended Answer (Wagner v. Fahey D; 12-cv-00359-WJ-SMV), #670 MOTION for Leave to File Second Amended Answer (Wagner v. Etkind; 12-cv-00754-WJ-SMV), #664 MOTION for Leave to File Amended Answer (Wagner v. Ansari; 12-cv-00301-WJ-SMV), #659 MOTION for Leave to File Amended Answer (Wagner v. Fenton; 12-cv-00241-WJ-SMV), #666 MOTION for Leave to File Amended Answer (Wagner v. Merrion; 12-cv-00306-WJ-SMV), #651 MOTION for Leave to File Amended Answer (Wagner v. Herndon; 12-cv-00188-WJ-SMV), #661 MOTION for Leave to File Amended Answer (Wagner v. Pazand; 12-cv-00291-WJ-SMV), #660 MOTION for Leave to File Amended Answer (Wagner v. Rosenberg; 12-cv-00270-WJ-SMV), #656 MOTION for Leave to File Amended Answer (Wagner v. Menke; 12-cv-00203-WJ-SMV), #658 MOTION for Leave to File Amended Answer (Wagner v. O'Hara; 12-cv-00208-WJ-SMV), #654 MOTION for Leave to File Amended Answer (Wagner v. Appelman; 12-cv-00197-WJ-SMV). (mag) |
Filing 700 STIPULATED ORDER by District Judge William P. Johnson extending deadline to file Motion for Summary Judgment on Plaintiff's Prima Facie Case on her claims for fraudulent transfers through and until January 31, 2014 to facilitate settlement negotiations among the parties. (kg) |
Filing 699 REPLY to Response to Motion re #662 MOTION for Leave to File Amended Answer (Wagner v. Hovorka; 12-cv-00299-WJ-SMV), #655 MOTION for Leave to File Amended Answer (Wagner v. Defuria; 12-cv-00200-WJ-SMV), #669 MOTION for Leave to File Second Amended Answer (Wagner v. Bandi; 12-cv-00391-WJ-SMV), #668 MOTION for Leave to File Amended Answer (Wagner v. Davis; 12-cv-00360-WJ-SMV), #671 MOTION for Leave to File Amended Answer (Wagner v. Mowery; 12-cv-01105-WJ-SMV), #663 MOTION for Leave to File Amended Answer (Wagner v. Jafari; 12-cv-00300-WJ-SMV), #665 MOTION for Leave to File Amended Answer (Wagner v. Louie-Yeh; 12-cv-00303-WJ-SMV), #653 MOTION for Leave to File Amended Answer (Wagner v. Frank V; 12-cv-00190-WJ-SMV), #657 MOTION for Leave to File Amended Answer (Wagner v. Richards; 12-cv-00207-WJ-SMV), #652 MOTION for Leave to File Amended Answer (Wagner v. Frank R; 12-cv-00189-WJ-SMV), #650 MOTION for Leave to File Amended Answer (Wagner v. Levann; 12-cv-00187-WJ-SMV), #667 MOTION for Leave to File Amended Answer (Wagner v. Fahey D; 12-cv-00359-WJ-SMV), #670 MOTION for Leave to File Second Amended Answer (Wagner v. Etkind; 12-cv-00754-WJ-SMV), #664 MOTION for Leave to File Amended Answer (Wagner v. Ansari; 12-cv-00301-WJ-SMV), #659 MOTION for Leave to File Amended Answer (Wagner v. Fenton; 12-cv-00241-WJ-SMV), #666 MOTION for Leave to File Amended Answer (Wagner v. Merrion; 12-cv-00306-WJ-SMV), #651 MOTION for Leave to File Amended Answer (Wagner v. Herndon; 12-cv-00188-WJ-SMV), #661 MOTION for Leave to File Amended Answer (Wagner v. Pazand; 12-cv-00291-WJ-SMV), #660 MOTION for Leave to File Amended Answer (Wagner v. Rosenberg; 12-cv-00270-WJ-SMV), #656 MOTION for Leave to File Amended Answer (Wagner v. Menke; 12-cv-00203-WJ-SMV), #658 MOTION for Leave to File Amended Answer (Wagner v. O'Hara; 12-cv-00208-WJ-SMV), #654 MOTION for Leave to File Amended Answer (Wagner v. Appelman; 12-cv-00197-WJ-SMV) Defendants' Omnibus Reply in Further Support of Motion for Leave to File Amended Answers filed by ADF Financial, Inc., Academy Plumbing, Heating, Air Conditioning & Electric, Inc., Maryam Alaghe-Bandi, Abbas Ansari, Jules Appelman, Hamid Alaghe Bandi, Hossein Alaghe Bandi, Said Bandi, Shahla Bandi, Bandi Engineering Company, Inc., Abdul Dabiri, Connie Davis, Jerry Davis, David Defuria, Vahid Deriss, Sherry Etkind, Steven S. Etkind, Talia Etkind, Dennis Fahey, Daniel Fenton, Nancy Fenton, Ronald Frank, Vicki Frank, Rachel Hanyeh, Shirley Herndon, Francis Hovorka, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari, Jonathan Levann, David L. Louie, Julie C. Louie, Michael Menke, Merrion Family Limited Partnership, Daniel R. Mowery, Marsha J. Mowery, Jenny Yeh Nelson, Scott O'Hara, Steven Pazand, Peymaneh Pour, James Richards, Emily Rosenberg, Michael Rosenberg, Jimmy Chih Ming Yeh, Marie Yeh. (Chaitman, Helen) |
Filing 698 STIPULATED ORDER DISMISSING ADVERSARY PROCEEDING WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-802 WJ/SMV) (kg) |
Filing 697 NOTICE of Settlement Pending (Wagner v. Feld 12-CV-00220-WJ-SMV) by Judith A. Wagner (White, Daniel) |
Filing 696 STIPULATED ORDER by District Judge William P. Johnson allowing defendants through and until January 27, 2014 to respond to the Plaintiffs Motion to Strike Jury Demands (Doc. No. 683)(Case Nos. 12-CV-00188-WJ-SMV,12-CV-00189-WJ-SMV,12-CV-00190-WJ-SMV, 12-CV-00197-WJ-SMV, 12-CV-00203-WJ-SMV,. 12-CV-00207-WJ-SMV, 12-CV-00241-WJ-SMV, 12-CV-00291-WJ-SMV, 12-CV-00299-WJ-SMV, 12-CV-00300-WJ-SMV, 12-CV-00301-WJ-SMV, 12-CV-00303-WJ-SMV, 12-CV-00391-WJ-SMV, 12-CV-00754-WJ-SMV, 12-CV-01105-WJ-SMV). (mag) |
Filing 695 RESPONSE in Opposition re #662 MOTION for Leave to File Amended Answer (Wagner v. Hovorka; 12-cv-00299-WJ-SMV), #655 MOTION for Leave to File Amended Answer (Wagner v. Defuria; 12-cv-00200-WJ-SMV), #669 MOTION for Leave to File Second Amended Answer (Wagner v. Bandi; 12-cv-00391-WJ-SMV), #668 MOTION for Leave to File Amended Answer (Wagner v. Davis; 12-cv-00360-WJ-SMV), #671 MOTION for Leave to File Amended Answer (Wagner v. Mowery; 12-cv-01105-WJ-SMV), #663 MOTION for Leave to File Amended Answer (Wagner v. Jafari; 12-cv-00300-WJ-SMV), #665 MOTION for Leave to File Amended Answer (Wagner v. Louie-Yeh; 12-cv-00303-WJ-SMV), #653 MOTION for Leave to File Amended Answer (Wagner v. Frank V; 12-cv-00190-WJ-SMV), #657 MOTION for Leave to File Amended Answer (Wagner v. Richards; 12-cv-00207-WJ-SMV), #652 MOTION for Leave to File Amended Answer (Wagner v. Frank R; 12-cv-00189-WJ-SMV), #650 MOTION for Leave to File Amended Answer (Wagner v. Levann; 12-cv-00187-WJ-SMV), #667 MOTION for Leave to File Amended Answer (Wagner v. Fahey D; 12-cv-00359-WJ-SMV), #670 MOTION for Leave to File Second Amended Answer (Wagner v. Etkind; 12-cv-00754-WJ-SMV), #664 MOTION for Leave to File Amended Answer (Wagner v. Ansari; 12-cv-00301-WJ-SMV), #659 MOTION for Leave to File Amended Answer (Wagner v. Fenton; 12-cv-00241-WJ-SMV), #666 MOTION for Leave to File Amended Answer (Wagner v. Merrion; 12-cv-00306-WJ-SMV), #651 MOTION for Leave to File Amended Answer (Wagner v. Herndon; 12-cv-00188-WJ-SMV), #661 MOTION for Leave to File Amended Answer (Wagner v. Pazand; 12-cv-00291-WJ-SMV), #660 MOTION for Leave to File Amended Answer (Wagner v. Rosenberg; 12-cv-00270-WJ-SMV), #656 MOTION for Leave to File Amended Answer (Wagner v. Menke; 12-cv-00203-WJ-SMV), #658 MOTION for Leave to File Amended Answer (Wagner v. O'Hara; 12-cv-00208-WJ-SMV), #654 MOTION for Leave to File Amended Answer (Wagner v. Appelman; 12-cv-00197-WJ-SMV) filed by Judith A. Wagner. (White, Daniel) |
Filing 694 RESPONSE in Opposition re #683 MOTION to Strike Jury Demands, Lacy, 12-cv-0547 WJ/SMV (Meagle, Shay) Modified text to add case # on 12/24/2013 (nr). |
Filing 693 AMENDED MEMORANDUM OPINION AND ORDER by District Judge William P. Johnson granting in part and denying in part #501 Amended MOTION for Partial Summary Judgment Against Defendants Andy and Julie Feld on the Trustee's Fraudulent Transfer Claims (Wagner v. Feld; 12-CV-220-WJ/SMV). (mag) |
Filing 692 ORDER by District Judge William P. Johnson granting in part and denying in part #629 Motion for Relief from Order. Feld, 12-cv-0220 WJ/SMV (mag) Modified text to add case # on 12/24/2013 (nr). |
Filing 691 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's First Supplement to Her Initial Disclosures (Wagner v. Hovorka; 12-CV-00299-WJ-SMV) (White, Daniel) |
Filing 690 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's First Supplement to Her Initial Disclosures (Wagner v. DeFuria; 12-CV-00200-WJ-SMV) (White, Daniel) |
Filing 689 NOTICE of Settlement. The Court has received confirmation that Tarro, 12-cv-0263 WJ/SMV, has settled. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) |
Filing 688 NOTICE of Briefing Complete by Andy Feld, Julie Feld re #629 MOTION Relief from the Court's Order and Opinion Granting Plaintiff's Motion for Summary Judgment re #627 Memorandum Opinion and Order, filed by Julie Feld, Andy Feld (Cadigan, Michael) |
Filing 687 Clerk's Minutes for status conference held before Magistrate Judge Stephan M. Vidmar on December 19, 2013, in Levann, 12-cv-0187; Appelman, 12-cv-0188; Frank, 12-cv-0189; Frank, 12-cv-0190; Appelman, 12-cv-0197; Defuria, 12-cv-0200; Menke, 12-cv-0203; Richards, 12-cv-0207; O'Hara, 12-cv-0208; Fenton, 12-cv-0241; Rosenberg, 12-cv-0270; Pazand, 12-cv-0291; Hovorka, 12-cv-0299; Jafari, 12-cv-0300; Ansari, 12-cv-0301; Yeh, 12-cv-0303; Merrion Family Ltd. P'ship, 12-cv-0306; Fahey, 12-cv-0359; Davis, 12-cv-0360; Bandi, 12-cv-0391; Etkind, 12-cv-0754; and Mowery, 12-cv-1105. Tarro, 12-cv-0263 WJ/SMV, was also addressed. (am) |
Filing 686 ORDER by Magistrate Judge Stephan M. Vidmar VACATING #569 and #605 Orders setting Settlement Conferences in Plaman, 12-cv-0496; Plaman, 12-cv-0497; and Tarro, 12-cv-0263. The Settlement Conferences in these cases, on December 20, 2013, are VACATED and will be reset at a later date. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) |
Filing 685 REPLY to Response to Motion re #629 MOTION Relief from the Court's Order and Opinion Granting Plaintiff's Motion for Summary Judgment re #627 Memorandum Opinion and Order, filed by Andy Feld, Julie Feld. (Cadigan, Michael) |
Filing 684 ORDER by District Judge William P. Johnson striking Docs. #679 , #680 and #681 . (mag) |
Filing 683 MOTION to Strike Jury Demands (Wagner v. Appelman 12-CV-00188-WJ-SMV; Wagner v. Frank, R. 12-CV-0189-WJ-SMV; Wagner v. Frank, V. 12-CV-00190-WJ-SMV; Wagner v. Appelman Trust & Academy Plumbing, Heating Air Conditioning & Electric, Inc 12-CV-00197-WJ-SMV; Wagner v. Menke 12-CV-00203-WJ-SMV; Wagner v. Richards 12-CV-00207-WJ-SMV; Wagner v. Fenton, D. & N. 12-CV-00241-WJ-SMV; Wagner v. Pazand 12-CV-00291-WJ-SMV; Wagner v. Hovorka 12-CV-0299-WJ-SMV; Wagner v. Jafari et. al. 12-CV-00300-WJ-SMV; Wagner v. Ansari & Pour 12-CV-00301-WJ-SMV; Wagner v. Yeh et. al. 12-CV-00303-WJ-SMV; Wagner v. Bandi, et. al. 12-CV-00391-WJ-SMV; Wagner v. Lacy 12-CV-00547-WJ-SMV; Wagner v. Etkind 12-CV-00754-WJ-SMV; Wagner v. Mowery 12-CV-01105-WJ-SMV) by Judith A. Wagner. (White, Daniel) |
Filing 682 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's First Supplement to Her Initial Disclosures (Wagner v. Appelman; 12-CV-00197-WJ/SMV) (White, Daniel) |
Filing 681 ***STRICKEN pursuant to Order #684 - NOTICE OF FILING ADDITIONAL EXHIBITS by Judith A. Wagner re #680 Brief,,,,,, (Wagner v. Levann, 12-CV-00187-WJ-SMV; Wagner v. Herndon [Appelman], 12-CV-00188-WJ-SMV; Wagner v. R. Frank, 12-CV-00189-WJ-SMV; Wagner v. V. Frank, 12-CV-00190-WJ-SMV; Wagner v. Appelman, 12-CV-00197-WJ-SMV; Wagner v. Defuria,12-CV-00200-WJ-SMV; Wagner v. Menke, 12-CV-00203-WJ-SMV; Wagner v. Richards, 12-CV-00207-WJ-SMV; Wagner v. OHara, 12-CV-00208-WJ-SMV; Wagner v. Fenton, 12-CV-00241-WJ-SMV; Wagner v. Rosenberg, 12-CV-00270-WJ-SMV; Wagner v. Pazand, 12-CV-00291-WJ-SMV; Wagner v. Hovorka,12-CV-00299-WJ-SMV; Wagner v. Jafari, 12-CV-00300-WJ-SMV; Wagner v. Ansari, 12-CV-00301-WJ-SMV; Wagner v. Yeh, 12-CV-00303-WJ-SMV; Wagner v. Merrion Family Limited Partnership,12-CV-00306-WJ-SMV; Wagner v. Fahey,12-CV-00359-WJ-SMV; Wagner v. Davis 12-CV-00360-WJ-SMV; Wagner v. Bandi, 12-CV-00391-WJ-SMV; Wagner v. WE Investments, 12-CV-00392-WJ-SMV; Wagner v. Kosinski [Plaman], 12-CV-00496-WJ-SMV; Wagner v. Plaman, 12-CV-00497-WJ-SMV; Wagner v. Lacy, 12-CV-00547-WJ-SMV; Wagner v. Etkind, 12-CV-00754-WJ-SMV; Wagner v. Mowery, 12-CV-01105-WJ-SMV; Wagner v. Johnson, 13-CV-00662-WJ-SMV) (Attachments: #1 Exhibit D1-B Part 1, #2 Exhibit D-1B Part 2, #3 Exhibit D-1B Part 3, #4 Exhibit D-1B Part 4, #5 Exhibit D-1B Part 5, #6 Exhibit D-1C)(Mazel, Edward) Modified on 12/13/2013 (yc). Modified to correct text on 12/16/2013 (bc). Modified text on 12/18/2013 (kg). |
Filing 680 ***STRICKEN pursuant to Order #684 - BRIEF re #679 MOTION for Partial Summary Judgment Against All Defendants on All But One Element of Trustee's Prima Facie Case on Actual and Constructive Fraudulent Transfers (Wagner v. Levann, 12-CV-00187-WJ-SMV; Wagner v. Herndon [Appelman], 12-CV-00188-WJ (Wagner v. Levann, 12-CV-00187-WJ-SMV; Wagner v. Herndon [Appelman], 12-CV-00188-WJ-SMV; Wagner v. R. Frank, 12-CV-00189-WJ-SMV; Wagner v. V. Frank, 12-CV-00190-WJ-SMV; Wagner v. Appelman, 12-CV-00197-WJ-SMV; Wagner v. Defuria,12-CV-00200-WJ-SMV; Wagner v. Menke, 12-CV-00203-WJ-SMV; Wagner v. Richards, 12-CV-00207-WJ-SMV; Wagner v. OHara, 12-CV-00208-WJ-SMV; Wagner v. Fenton, 12-CV-00241-WJ-SMV; Wagner v. Rosenberg, 12-CV-00270-WJ-SMV; Wagner v. Pazand, 12-CV-00291-WJ-SMV; Wagner v. Hovorka,12-CV-00299-WJ-SMV; Wagner v. Jafari, 12-CV-00300-WJ-SMV; Wagner v. Ansari, 12-CV-00301-WJ-SMV; Wagner v. Yeh, 12-CV-00303-WJ-SMV; Wagner v. Merrion Family Limited Partnership,12-CV-00306-WJ-SMV; Wagner v. Fahey,12-CV-00359-WJ-SMV; Wagner v. Davis 12-CV-00360-WJ-SMV; Wagner v. Bandi, 12-CV-00391-WJ-SMV; Wagner v. WE Investments, 12-CV-00392-WJ-SMV; Wagner v. Kosinski [Plaman], 12-CV-00496-WJ-SMV; Wagner v. Plaman, 12-CV-00497-WJ-SMV; Wagner v. Lacy, 12-CV-00547-WJ-SMV; Wagner v. Etkind, 12-CV-00754-WJ-SMV; Wagner v. Mowery, 12-CV-01105-WJ-SMV; Wagner v. Johnson, 13-CV-00662-WJ-SMV) by Judith A. Wagner (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C-1, #7 Exhibit C-1A, #8 Exhibit C-1B, #9 Exhibit D-1, #10 Exhibit D-1A Part 1, #11 Exhibit D-1A Part 2, #12 Exhibit D-1A Part 3)(Mazel, Edward) Modified to correct text on 12/16/2013 (bc). Modified text on 12/18/2013 (kg). |
Filing 679 ***STRICKEN pursuant to Order #684 - MOTION for Partial Summary Judgment Against All Defendants on All But One Element of Trustee's Prima Facie Case on Actual and Constructive Fraudulent Transfers (Wagner v. Levann, 12-CV-00187-WJ-SMV; Wagner v. Herndon [Appelman], 12-CV-00188-WJ-SMV; Wagner v. R. Frank, 12-CV-00189-WJ-SMV; Wagner v. V. Frank, 12-CV-00190-WJ-SMV; Wagner v. Appelman, 12-CV-00197-WJ-SMV; Wagner v. Defuria,12-CV-00200-WJ-SMV; Wagner v. Menke, 12-CV-00203-WJ-SMV; Wagner v. Richards, 12-CV-00207-WJ-SMV; Wagner v. OHara, 12-CV-00208-WJ-SMV; Wagner v. Fenton, 12-CV-00241-WJ-SMV; Wagner v. Rosenberg, 12-CV-00270-WJ-SMV; Wagner v. Pazand, 12-CV-00291-WJ-SMV; Wagner v. Hovorka,12-CV-00299-WJ-SMV; Wagner v. Jafari, 12-CV-00300-WJ-SMV; Wagner v. Ansari, 12-CV-00301-WJ-SMV; Wagner v. Yeh, 12-CV-00303-WJ-SMV; Wagner v. Merrion Family Limited Partnership,12-CV-00306-WJ-SMV; Wagner v. Fahey,12-CV-00359-WJ-SMV; Wagner v. Davis 12-CV-00360-WJ-SMV; Wagner v. Bandi, 12-CV-00391-WJ-SMV; Wagner v. WE Investments, 12-CV-00392-WJ-SMV; Wagner v. Kosinski [Plaman], 12-CV-00496-WJ-SMV; Wagner v. Plaman, 12-CV-00497-WJ-SMV; Wagner v. Lacy, 12-CV-00547-WJ-SMV; Wagner v. Etkind, 12-CV-00754-WJ-SMV; Wagner v. Mowery, 12-CV-01105-WJ-SMV; Wagner v. Johnson, 13-CV-00662-WJ-SMV) by Judith A. Wagner. (Mazel, Edward) Modified to correct text on 12/16/2013 (bc). Modified text on 12/18/2013 (kg). |
Filing 678 ORDER by Magistrate Judge Stephan M. Vidmar AMENDING #617 Order Setting Telephonic Status Conference. The 10:00 a.m. conference in Wagner v. Johnson, 13-cv-0662 WJ/SMV, is moved to 2:00 p.m. Otherwise, the Order remains in effect. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) |
Filing 677 ORDER by Magistrate Judge Stephan M. Vidmar VACATING #624 Order Setting Telephonic Status Conference and #623 Scheduling Order. Pursuant to the parties' settlement, all deadlines and settings set by Judge Vidmar are VACATED. (Wagner v. Galbreth, 12-cv-0728 WJ/SMV) [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) |
Filing 676 NOTICE by Judith A. Wagner of Pending Settlements (Wagner v. WE Investments, LLC; 12-CV-00392-WJ-SMV) (Wagner v. Galbreth; 12-CV-00728-WJ-SMV) (White, Daniel) |
Filing 675 STIPULATED ORDER DISMISSING ADVERSARY PROCEEDING WITH PREJUDICE by District Judge William P. Johnson (Civil Case No. CV 12-262 WJ/SMV) (kg) |
Filing 674 ORDER by Magistrate Judge Stephan M. Vidmar VACATING #637 Order Setting Telephonic Status Conference and #448 Scheduling Order. Pursuant to the parties' settlement, all deadlines and settings set by Judge Vidmar are VACATED. (Wagner v. We Invs., LLC, No. 12-cv-0392 WJ/SMV) [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (sr) |
Filing 673 STIPULATED ORDER by District Judge William P. Johnson granting #587 MOTION for Leave to File Excess Pages in Connection with Motions for Summary Judgment on Plaintiff's Prima Facie Case on her Claims for Fraudulent Transfers (Original Case No. CV 13-662 WJ/SMV) (kg) |
Filing 672 STIPULATED ORDER by District Judge William P. Johnson granting #587 MOTION for Leave to File Excess Pages in Connection with Motions for Summary Judgment on Plaintiff's Prima Facie Case on her Claims for Fraudulent Transfers as to Certain Defendants (Original Case No. CV 12-547 WJ/SMV) (kg) |
Filing 671 MOTION for Leave to File Amended Answer (Wagner v. Mowery; 12-cv-01105-WJ-SMV) by Daniel R. Mowery, Marsha J. Mowery. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 670 MOTION for Leave to File Second Amended Answer (Wagner v. Etkind; 12-cv-00754-WJ-SMV) by Sherry Etkind, Steven S. Etkind, Talia Etkind. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 669 MOTION for Leave to File Second Amended Answer (Wagner v. Bandi; 12-cv-00391-WJ-SMV) by Maryam Alaghe-Bandi, Hamid Alaghe Bandi, Hossein Alaghe Bandi, Said Bandi, Shahla Bandi, Bandi Engineering Company, Inc.. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 668 MOTION for Leave to File Amended Answer (Wagner v. Davis; 12-cv-00360-WJ-SMV) by Connie Davis, Jerry Davis. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 667 MOTION for Leave to File Amended Answer (Wagner v. Fahey D; 12-cv-00359-WJ-SMV) by Dennis Fahey. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 666 MOTION for Leave to File Amended Answer (Wagner v. Merrion; 12-cv-00306-WJ-SMV) by Merrion Family Limited Partnership. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 665 MOTION for Leave to File Amended Answer (Wagner v. Louie-Yeh; 12-cv-00303-WJ-SMV) by David L. Louie, Julie C. Louie, Jenny Yeh Nelson, Jimmy Chih Ming Yeh, Marie Yeh. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 664 MOTION for Leave to File Amended Answer (Wagner v. Ansari; 12-cv-00301-WJ-SMV) by Abbas Ansari, Peymaneh Pour. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 663 MOTION for Leave to File Amended Answer (Wagner v. Jafari; 12-cv-00300-WJ-SMV) by Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 662 MOTION for Leave to File Amended Answer (Wagner v. Hovorka; 12-cv-00299-WJ-SMV) by Francis Hovorka. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 661 MOTION for Leave to File Amended Answer (Wagner v. Pazand; 12-cv-00291-WJ-SMV) by Steven Pazand. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 660 MOTION for Leave to File Amended Answer (Wagner v. Rosenberg; 12-cv-00270-WJ-SMV) by Emily Rosenberg, Michael Rosenberg. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 659 MOTION for Leave to File Amended Answer (Wagner v. Fenton; 12-cv-00241-WJ-SMV) by Daniel Fenton, Nancy Fenton. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 658 MOTION for Leave to File Amended Answer (Wagner v. O'Hara; 12-cv-00208-WJ-SMV) by Scott O'Hara. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 657 MOTION for Leave to File Amended Answer (Wagner v. Richards; 12-cv-00207-WJ-SMV) by James Richards. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 656 MOTION for Leave to File Amended Answer (Wagner v. Menke; 12-cv-00203-WJ-SMV) by Michael Menke. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 655 MOTION for Leave to File Amended Answer (Wagner v. Defuria; 12-cv-00200-WJ-SMV) by David Defuria. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 654 MOTION for Leave to File Amended Answer (Wagner v. Appelman; 12-cv-00197-WJ-SMV) by Academy Plumbing, Heating, Air Conditioning & Electric, Inc., Jules Appelman. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 653 MOTION for Leave to File Amended Answer (Wagner v. Frank V; 12-cv-00190-WJ-SMV) by Vicki Frank. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 652 MOTION for Leave to File Amended Answer (Wagner v. Frank R; 12-cv-00189-WJ-SMV) by Ronald Frank. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 651 MOTION for Leave to File Amended Answer (Wagner v. Herndon; 12-cv-00188-WJ-SMV) by Jules Appelman. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 650 MOTION for Leave to File Amended Answer (Wagner v. Levann; 12-cv-00187-WJ-SMV) by Jonathan Levann. (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 649 INITIAL SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar SETTING the telephonic Rule 16 Scheduling Conference for February 4, 2014, at 02:00 PM. Parties shall call Judge Vidmar's Meet Me Line at 505-348-2357 to connect to the proceedings. The Joint Status Report is due by January 21, 2014. Wagner v. Lacy, 12-cv-0547 WJ/SMV. (am) |
Filing 648 CERTIFICATE OF SERVICE by Judith A. Wagner of First Supplement to Initial Disclosures (Wagner v. Plaman - Kosinski 12-CV-00496-WJ-SMV) (White, Daniel) Modified text on 12/10/2013 (kg). |
Filing 647 CERTIFICATE OF SERVICE by Judith A. Wagner of First Supplement to Initial Disclosures (Wagner v. Plaman 12-CV-00497-WJ-SMV) (White, Daniel) Modified text on 12/10/2013 (kg). |
Filing 646 ANSWER to Complaint by Deanna Lacy, Donald Lacy, Doris Lacy. Related document: #288 Amended Answer to Complaint, Counterclaim filed by James Richards.(Wagner v. Lacy CV 12-547 WJ/SMV) (Meagle, Shay) Modified text on 12/9/2013 (kg). |
Filing 645 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 13-857 WJ/SMV) (kg) |
Filing 644 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 13-790 WJ/SMV) (kg) |
Filing 643 STIPULATED ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-520 WJ/SMV) (kg) |
Filing 642 STIPULATED ORDER DISMISSING ADVERSARY PROCEEDING by District Judge William P. Johnson (Original Case No. CV 12-311 WJ/SMV) (kg) |
Filing 641 ORDER by District Judge William P. Johnson dismissing case (Wagner v. Wilger - CV-12-736 WJ/SMV). (mag) |
Filing 640 RESPONSE in Opposition re #629 MOTION Relief from the Court's Order and Opinion Granting Plaintiff's Motion for Summary Judgment re #627 Memorandum Opinion and Order, (Wagner v. Feld; 12-CV-220-WJ/SMV) filed by Judith A. Wagner. (White, Daniel) |
Filing 639 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Expert Report and Notice of Expert (Wagner v. We Investments, LLC CV 12-392 WJ/SMV) (White, Daniel) Modified text on 12/4/2013 (kg). |
Filing 638 Trustee's RESPONSE In Opposition to Defendants' Claim of Exemptions re #625 Claim filed by Judith A. Wagner. Wollen, 12-CV-413 WJ/SMV (White, Daniel) Modified text to add case # on 12/4/2013 (nr). |
Filing 637 ORDER by Magistrate Judge Stephan M. Vidmar SETTING telephonic status conference for December 12, 2013, at 9:30 a.m. Counsel shall call Judge Vidmar's "Meet Me" line at (505) 348-2357 to connect to the proceedings. (We Invs., 12-cv-0392) (sr) |
Filing 636 STIPULATED ORDER by District Judge William P. Johnson extending deadline for Defendants to file Answer to Complaint (Wagner v. Lacy - CV-12-547). (mag) |
Filing 635 ORDER to Submit Closing Documents no later than January 2, 2014, by Magistrate Judge Stephan M. Vidmar, in Wagner v. Hilliard, 12-cv-0790 WJ/SMV, and Wagner v. Jones, 12-cv-0857 WJ/SMV. (am) |
Filing 634 MEMORANDUM OPINION AND ORDER by District Judge William P. Johnson granting in part and denying in part #492 Motion for Partial Summary Judgment Against Defendant Irene Tarro On Her Four-Year Fraudulent Transfer Claims (Wagner v. Tarro;12-CV-263-WJ/SMV). (mag) |
Filing 633 NOTICE of Settlement Pending (Wagner v. Graef; 12-CV-00637-WJ-SMV) by Judith A. Wagner (White, Daniel) |
Filing 632 NOTICE of Settlement (Wagner v. Hilliard & White Case No. 12-CV-00790-WJ-SMV; Wagner v. Jones, D. & R. Case No. 12-CV-00857-WJ-SMV) by Judith A. Wagner (White, Daniel) |
Filing 631 NOTICE of Briefing Complete by Judith A. Wagner re #492 MOTION for Partial Summary Judgment Against Defendant Irene Tarro On Her Four-Year Fraudulent Transfer Claims (Wagner v. Tarro;12-CV-263-WJ/SMV) filed by Judith A. Wagner (Mazel, Edward) |
Filing 630 REPLY to Response to Motion re #492 MOTION for Partial Summary Judgment Against Defendant Irene Tarro On Her Four-Year Fraudulent Transfer Claims (Wagner v. Tarro;12-CV-263-WJ/SMV) (Wagner v. Tarro; 12-CV-00263-WJ/SMV) filed by Judith A. Wagner. (Mazel, Edward) |
Filing 629 MOTION Relief from the Court's Order and Opinion Granting Plaintiff's Motion for Summary Judgment re #627 Memorandum Opinion and Order, by Andy Feld, Julie Feld. (Attachments: #1 Exhibit A-C)(Cadigan, Michael) |
Filing 627 MEMORANDUM OPINION AND ORDER by District Judge William P. Johnson granting #501 Plaintiff's Amended Motion for Partial Summary Judgment Against Defendants Andy and Julie Feld on the Trustee's Fraudulent Transfer Claims (Wagner v. Feld; 12-CV-220-WJ/SMV). (mag) |
Filing 628 Clerk's Minutes for follow-up settlement conference held before Magistrate Judge Stephan M. Vidmar on November 25, 2013, in Wagner v. Feld, 12-cv-0220. The case did not settle. (sr) |
Filing 626 REPLY to Response to Motion re #501 Amended MOTION for Partial Summary Judgment Against Defendants Andy and Julie Feld on the Trustee's Fraudulent Transfer Claims (Wagner v. Feld; 12-CV-220-WJ/SMV) (Wagner v. Feld 12-CV-00220-WJ/SMV) filed by Judith A. Wagner. (Attachments: #1 Exhibit 1)(Askew, James) |
Filing 625 CLAIM by Diane Wollen, Julius Wollen. (Behles, Jennie) |
Filing 624 ORDER by Magistrate Judge Stephan M. Vidmar SETTING telephonic status conference for March 3, 2014, at 9:30 a.m. Counsel shall call Judge Vidmar's "Meet Me" line at (505) 348-2357 to connect to the proceedings. (Wagner v. Galbreth, 12-cv-0728) (sr) |
Filing 623 SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar. Discovery terminates on July 16, 2014. Proposed Pretrial Order is due by October 14, 2014. (Wagner v. Galbreth, 12-cv-0728) (sr) |
Filing 621 ORDER by Magistrate Judge Stephan M. Vidmar VACATING the Settlement Conference in Wagner v. Wollen, 12-cv-0413, on November 22, 2013. After considering the parties' confidential position statements, the Court finds that a settlement conference would not be fruitful at this time. A status conference will be set in the future to revisit the issue. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) |
Filing 622 Clerk's Minutes for telephonic Rule 16 scheduling conference held before Magistrate Judge Stephan M. Vidmar on November 18, 2013. (Wagner v. Galbreth, 12-cv-0728) (sr) |
Filing 620 MEMORANDUM OPINION AND ORDER by District Judge William P. Johnson denying #497 Amended MOTION to Dismiss or to Compel More Definite Statement,and Withdrawal of Motion To Quash Service. (Wagner v. Lacy - CV-12-547) (mag) |
Filing 619 ORDER by Magistrate Judge Stephan M. Vidmar VACATING #423 Order Setting Settlement Conference. Pursuant to the parties' settlement, the Settlement Conference set for November 22, 2013, is hereby VACATED. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (Wagner v. Graef, 12-cv-0637) (sr) |
Filing 618 CERTIFICATE OF SERVICE by Maryam Alaghe-Bandi, Abbas Ansari, Jules Appelman, Hamid Alaghe Bandi, Hossein Alaghe Bandi, Said Bandi, Shahla Bandi, Bandi Engineering Company, Inc., Connie Davis, Jerry Davis, David Defuria, Sherry Etkind, Steven S. Etkind, Talia Etkind, Dennis Fahey, Daniel Fenton, Nancy Fenton, Ronald Frank, Vicki Frank, Rachel Hanyeh, Shirley Herndon, Francis Hovorka, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari, Jonathan Levann, David L. Louie, Julie C. Louie, Michael Menke, Merrion Family Limited Partnership, Daniel R. Mowery, Marsha J. Mowery, Jenny Yeh Nelson, Scott O'Hara, Steven Pazand, Peymaneh Pour, James Richards, Emily Rosenberg, Michael Rosenberg, Sharareh Shahin, Jimmy Chih Ming Yeh, Marie Yeh Certificate of Service of Document Productions in Accordance with the Court's October 16, 2013 Scheduling Order (12-cv-0187 Wagner v. Levann) (12-cv-0188 Wagner v Appelman) (12-cv-0189 Wagner v. Frank, R.) (12-cv-0190 Wagner v Frank, V.) (12-cv-0197 Wagner v Appelman et al) (12-cv-0200 Wagner v DeFuria) (12-cv-0203 Wagner v Menke) (12-cv-0207 Wagner v Richards) (12-cv-0208 Wagner v O'Hara) (12-cv-0241 Wagner v Fenton et al) (12-cv-0270 Wagner v Rosenberg et al) (12-cv-0291 Wagner v Pazand) (12-cv-0299 Wagner v Hovorka) (12-cv-0300 Wagner v Jafari) (12-cv-0301 Wagner v Ansari et al) (12-cv-0303 Wagner v Yeh et al) (12-cv-0306 Wagner v Merrion) (12-cv-0359 Wagner v Fahey) (12-cv-0360 Wagner v Davis et al) (12-cv-0391 Wagner v Bandi et al) (12-cv-0754 Wagner v Etkind et al) (12-cv-1105 Wagner v Mowery) (Chaitman, Helen) |
Filing 617 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Status Conference for February 13, 2014, at 10:00 a.m. Counsel shall call Judge Vidmars "Meet Me" line at (505) 348-2357 to connect to the proceedings. (Wagner v. Johnson, 13-cv-0662) (sr) |
Filing 616 SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar. Discovery terminates July 11, 2014. Proposed Pretrial Order due by October 10, 2014. (Wagner v. Johnson, 13-cv-0662) (sr) |
Filing 614 STIPULATED ORDER by District Judge William P. Johnson granting #588 Motion to Exceed Page Limits. (mag) |
Filing 613 NOTICE by Judith A. Wagner of Pending Settlement (Wagner v. Durano; 12-CV-00201-WJ-SMV) (White, Daniel) |
Filing 615 Clerk's Minutes for telephonic Rule 16 scheduling conference held before Magistrate Judge Stephan M. Vidmar on November 13, 2013. (Wagner v. Johnson, 13-cv-0662) (sr) |
Filing 611 RESPONSE to Motion re #587 MOTION for Leave to File Excess Pages in Connection with Motions for Summary Judgment on Plaintiff's Prima Facie Case on her Claims for Fraudulent Transfers [LeVann, 12-CV-00187-WJ-SMV; Appelman/Herndon, 12-CV-00188-WJ-SMV; R. Frank, 12-CV-001 filed by Deanna Lacy, Donald Lacy, Doris Lacy. (Puccini, Louis) |
Filing 612 Clerk's Minutes for telephonic status conference held before Magistrate Judge Stephan M. Vidmar on November 12, 2013. (Wagner v. Wollen, No. 12-cv-0413) (sr) |
Filing 610 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Initial Disclosures (Wagner v. Johnson; 12-CV-00662-WJ-SMV) (White, Daniel) |
Filing 609 RESPONSE in Opposition re #492 MOTION for Partial Summary Judgment Against Defendant Irene Tarro On Her Four-Year Fraudulent Transfer Claims (Wagner v. Tarro;12-CV-263-WJ/SMV) filed by Irene Tarro. (Attachments: #1 Exhibit A-D)(Cadigan, Michael) |
Filing 608 REPLY in Opposition re #501 Amended MOTION for Partial Summary Judgment Against Defendants Andy and Julie Feld on the Trustee's Fraudulent Transfer Claims (Wagner v. Feld; 12-CV-220-WJ/SMV) filed by Andy Feld, Julie Feld. (Attachments: #1 Exhibit A-E)(Cadigan, Michael) Modified text on 11/12/2013 (kg). |
Filing 607 ***FILED IN ERROR*** ORDER by District Judge William P. Johnson granting #588 Motion for Leave to File Excess Pages. (mag) Modified text on 11/14/2013 (kg). |
Filing 606 ORDER by District Judge William P. Johnson granting #587 Motion for Leave to File Excess Pages. (mag) |
Filing 605 ORDER by Magistrate Judge Stephan M. Vidmar AMENDING #594 Order Setting Settlement Conference, as described herein. The Settlement Conference in Tarro, 12-cv-0263, will be conducted on December 20, 2013, at 1:30 p.m. in the Pecos Courtroom in Albuquerque. (am) |
Filing 604 ORDER by Magistrate Judge Stephan M. Vidmar AMENDING #569 Order Setting Settlement Conference. The Settlement Conference is RESCHEDULED from 9:00 a.m. to 8:30 a.m. The date and location---December 20, 2013, in the Pecos Courtroom in Albuquerque---remain unchanged. Plaman, 12-cv-496; Plaman, 12-cv-497. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) |
Filing 603 MOTION to Withdraw #601 Notice (Other) Initial Disclosures (13-CV-0662 WJ/SMV) by Cheryl Johnson, Richard Johnson. (Burns, James) Modified to term motion on 11/6/2013 (bc). |
Filing 602 CERTIFICATE OF SERVICE by Cheryl Johnson, Richard Johnson Initial Disclosures (13-CV-0662 WJ/SMV) (Burns, James) |
Filing 601 ***FILED IN ERROR*** NOTICE by Cheryl Johnson, Richard Johnson Initial Disclosures (Burns, James) Modified text on 11/6/2013, document should not be filed electronically (kg). |
Filing 600 AMENDED ORDER by Magistrate Judge Stephan M. Vidmar SETTING Telephonic Status Conference for November 12, 2013, at 03:00 PM in Wagner v. Wollen, 12-cv-0413 WJ/SMV. Counsel shall call Judge Vidmar's Meet Me Line at 505-348-2357 to connect to the proceedings. (am) |
Filing 599 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Telephonic Status Conference for November 12, 2013, at 03:00 PM in Wagner v. Wollen, 12-cv-0413 WJ/SMV. Counsel shall call Judge Vidmar's Meet Me Line at 505-348-2357 to connect to the proceedings. (am) |
Filing 598 Joint Status Report and Provisional Discovery Plan (Wagner v. Galbreth et. al.- 12-CV-00728-WJ-SMV) by Judith A. Wagner (Askew, James) |
Filing 597 Amended ANSWER to Complaint with Jury Demand Amended Answer to Complaint with Demand for Jury USDC Case No. 12-cv-00391 WPJ/SMV by Hamid Alaghe Bandi, Hossein Alaghe Bandi, Said Bandi, Shahla Bandi, Bandi Engineering Company, Inc., New Mexico Accounting Specialists, Inc., Sharareh Shahin. Related document: #260 Amended Answer to Complaint,, Counterclaim, filed by Maryam Alaghe-Bandi, ADF Financial, Inc., Bandi Engineering Company, Inc., Abdul Dabiri, Hamid Alaghe Bandi, Hossein Alaghe Bandi, Said Bandi.(Chaitman, Helen) |
Filing 596 Joint Status Report (US District Court Case 13-CV-0662-WJ/SMV) by Cheryl Johnson, Richard Johnson (Burns, James) |
Filing 595 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Status Conference for December 19, 2013, at 09:00 a.m. in the conference room adjoining Visiting Judge Suite 720 - Albuquerque. (Levann, 12-cv-0187; Appelman, 12-cv-0188; Frank, 12-cv-0189; Frank, 12-cv-0190; Appelman, 12-cv-0197; Defuria, 12-cv-0200; Durano Enters., Ltd., 12-cv-0201; Menke, 12-cv-0203; Richards, 12-cv-0207; O'Hara, 12-cv-0208; Fenton, 12-cv-0241; Rosenberg, 12-cv-0270; Pazand, 12-cv-0291; Hovorka, 12-cv-0299; Jafari, 12-cv-0300; Ansari, 12-cv-0301; Yeh, 12-cv-0303; Merrion Family Ltd. P'ship, 12-cv-0306; Fahey, 12-cv-0359; Davis, 12-cv-0360; Bandi, 12-cv-0391; Etkind, 12-cv-0754; and Mowery, 12-cv-1105) (sr) Modified to add text on 11/1/2013 (bc). |
Filing 594 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Settlement Conference for November 25, 2013, at 8:30 a.m. in Albuquerque - 420 Mimbres Courtroom. (Tarro, 12-cv-0263) (sr) |
Filing 593 FILED IN ERROR: ORDER by Magistrate Judge Stephan M. Vidmar SETTING Settlement Conference for November 25, 2013, at 8:30 a.m. in Albuquerque - 420 Mimbres Courtroom. (Tarro, 12-cv-0263) (sr) Modified on 11/1/2013 (bc). |
Filing 592 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Second Settlement Conference for November 25, 2013, at 1:30 p.m. in Albuquerque - 420 Mimbres Courtroom. (Feld, 12-cv-0220)(sr) |
Filing 591 Clerk's Minutes for omnibus telephonic status conference held before Magistrate Judge Stephan M. Vidmar on October 31, 2013. (Levann, 12-cv-0187; Appelman, 12-cv-0188; Frank, 12-cv-0189; Frank, 12-cv-0190; Appelman, 12-cv-0197; Defuria, 12-cv-0200; Durano Enters., Ltd., 12-cv-0201; Menke, 12-cv-0203; Richards, 12-cv-0207; O'Hara, 12-cv-0208; Fenton, 12-cv-0241; Rosenberg, 12-cv-0270; Pazand, 12-cv-0291; Hovorka, 12-cv-0299; Jafari, 12-cv-0300; Ansari, 12-cv-0301; Yeh, 12-cv-0303; Merrion Family Ltd. P'ship, 12-cv-0306; Fahey, 12-cv-0359; Davis, 12-cv-0360; Bandi, 12-cv-0391; Etkind, 12-cv-0754; and Mowery, 12-cv-1105) (sr) |
Filing 590 Clerk's Minutes for telephonic status conference held before Magistrate Judge Stephan M. Vidmar on October 31, 2013. (Feld, 12-cv-0220, and Tarro, 12-cv-0263). (sr) |
Filing 589 REPLY to Response to Motion re #497 Amended MOTION to Dismiss or to Compel More Definite Statement filed by Deanna Lacy, Donald Lacy, Doris Lacy. (Meagle, Shay) |
Filing 588 MOTION for Leave to File Excess Pages in Connection with Motions for Summary Judgment on Plaintiffs Prima Facie Case on Certain Claims for Preferential Transfers [V. Frank, 12-CV-00190-WJ-SMV; Durano, 12-CV-00201-WJ-SMV; Menke, 12-CV-00202-WJ-SMV; OHara, 12-CV-00208-WJ-SMV; Fenton, 12-CV-00241-WJ-SMV; Ansari/Pour, 12-CV-00301-WJ-SMV; Mowery, 12-CV-01049-WJ-SMV] by Judith A. Wagner. (White, Daniel) |
Filing 587 MOTION for Leave to File Excess Pages in Connection with Motions for Summary Judgment on Plaintiff's Prima Facie Case on her Claims for Fraudulent Transfers [LeVann, 12-CV-00187-WJ-SMV; Appelman/Herndon, 12-CV-00188-WJ-SMV; R. Frank, 12-CV-00189-WJ-SMV; V. Frank, 12-CV-00190-WJ-SMV; Appelman, 12-CV-00197-WJ-SMV; DeFuria, 12-CV-00200-WJ-SMV; Durano, 12-CV-00201-WJ-SMV; Menke, 12-CV-00202-WJ-SMV; Richards, 12-CV-00207-WJ-SMV; O'Hara, 12-CV-00208-WJ-SMV; Fenton, 12-CV-00241-WJ-SMV; Rosenburg, 12-CV-00270-WJ-SMV; Pazand, 12-CV-00291-WJ-SMV; Hovorka, 12-CV-00299-WJ-SMV; Jafari, 12-CV-00300-WJ-SMV; Ansari/Pour, 12-CV-00301-WJ-SMV; Yeh, 12-CV-00303-WJ-SMV; Merrion Family, 12-CV-00306-WJ-SMV; Fahey, 12-CV-00359-WJ-SMV; J&C Davis, 12-CV-00360-WJ-SMV; Bandi, 12-CV-00391-WJ-SMV; WE Investments, 12-CV-00392-WJ-SMV; Plaman/Kosinski, 12-CV-00496-WJ-SMV; Plaman, 12-CV-00497-WJ-SMV; Lacy, 12-CV-00547-WJ-SMV; Graef, 12-CV-00637-WJ-SMV; Galbreth, 12-CV-00728-WJ-SMV; Etkind, 12-CV-00754-WJ-SMV; Mowery, 12-CV-01049-WJ-SMV; R&C Johnson, 13-CV-00662-WJ-SMV] by Judith A. Wagner. (White, Daniel) |
Filing 586 NOTICE by Judith A. Wagner re #582 Notice (Other), #581 Notice (Other), (Wagner v. Feld 12-CV-00220-WJ/SMV, and Wagner v. Tarro 12-CV-0263-WJ/SMV) (Attachments: #1 Exhibit A)(White, Daniel) |
Filing 585 ORDER by Magistrate Judge Stephan M. Vidmar STRIKING #583 Plaintiff's Joint Status Report, STRIKING #584 Defendants' Report of Rule 26(f) Planning Meeting, and AMENDING [Doc. 544] the Court's Initial Scheduling Order. Johnson, 13-cv-0662 WJ/SMV (am) Modified text on 10/30/2013 (sju) |
Filing 584 STRICKEN: REPORT of Rule 26(f) Planning Meeting (Burns, James) Modified to add text pursuant to doc #585 on 11/1/2013 (bc). |
Filing 583 STRICKEN:Joint Status Report and Provisional Discovery Plan (Richard and Cheryl Johnson; Case No. 13-CV-00662-WJ-SMV) by Judith A. Wagner (Askew, James) Modified to add text pursuant to doc #585 on 11/1/2013 (bc). |
Filing 582 NOTICE by Judith A. Wagner re #498 MOTION for Partial Summary Judgment Against Defendants Andy and Julie Feld on the Trustee's Fraudulent Transfer Claims (Wagner v. Feld; 12-CV-220-WJ/SMV) of Supplemental Authority (Wagner v. Feld; 12-CV-220-WJ/SMV) (White, Daniel) |
Filing 581 NOTICE by Judith A. Wagner re #492 MOTION for Partial Summary Judgment Against Defendant Irene Tarro On Her Four-Year Fraudulent Transfer Claims (Wagner v. Tarro;12-CV-263-WJ/SMV) of Supplemental Authority (Wagner v. Tarro; 12-CV-00263-WJ/SMV) (White, Daniel) |
Filing 580 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Status Conference for October 31, 2013, at 11:00 a.m. Counsel shall call Judge Vidmar's "Meet Me"line at (505) 348-2357 to connect to the proceedings. (Feld, 12-cv-0220, and Tarro, 12-cv-0263). (sr) |
Filing 579 Proposed Pretrial Order by Irene Tarro (Cadigan, Michael) |
Filing 578 Proposed Pretrial Order by Andy Feld, Julie Feld (Cadigan, Michael) |
Filing 577 ORDER by Magistrate Judge Stephan M. Vidmar SETTING telephonic Status Conference set on October 31, 2013, at 01:30 PM. Counsel shall call Judge Vidmar's Meet Me Line at 505-348-2357 to connect to the proceedings. This order applies to: Levann, 12-cv-0187; Appelman, 12-cv-0188; Frank, 12-cv-0189; Frank, 12-cv-0190; Appelman, 12-cv-0197; Defuria, 12-cv-0200; Durano Enters., Ltd., 12-cv-0201; Menke, 12-cv-0203; Richards, 12-cv-0207; O'Hara, 12-cv-0208; Fenton, 12-cv-0241; Rosenberg, 12-cv-0270; Pazand, 12-cv-0291; Hovorka, 12-cv-0299; Jafari, 12-cv-0300; Ansari, 12-cv-0301; Yeh, 12-cv-0303; Merrion Family Ltd. P'ship, 12-cv-0306; Fahey, 12-cv-0359; Davis, 12-cv-0360; Bandi, 12-cv-0391; Etkind, 12-cv-0754; and Mowery, 12-cv-1105. (am) |
Filing 576 ORDER by Magistrate Judge Stephan M. Vidmar GRANTING #571 Unopposed Motion to Withdraw as Attorney; #572 Unopposed Motion to Withdraw as Attorney. Attorney Helen Chaitman is granted leave to withdraw as counsel for Defendants Jill Plaman and Michael Plaman in the following cases: Plaman, 12-cv-0496, and Plaman, 12-cv-0497. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (sr) Modified text on 12/2/2013 (vh). |
Filing 575 STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar EXTENDING deadline to file final pretrial order. Final pretrial order is due on October 25, 2013. (Tarro, 12-cv-0263) (sr) |
Filing 574 STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar EXTENDING deadline to file final pretrial order. Final pretrial order is due on October 25, 2013. (Feld, 12-cv-0220) (sr) |
Filing 573 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Expert Report and Notice of Expert (Wagner v. Wollen, et. al, - 12-CV-00413-WJ-SMV, Wagner v. Graef - 12-CV-00637-WJ-SMV, Wagner v. Davis - 12-CV-00802-WJ-SMV, Wagner v. Atchley - 12-CV-01049-WJ-SMV) (White, Daniel) |
Filing 572 Unopposed MOTION to Withdraw as Attorney Plaman 12-cv-00497 WPJ/SMV by Jill Plaman, Michael Plaman. (Chaitman, Helen) |
Filing 571 Unopposed MOTION to Withdraw as Attorney Plaman 12-cv-00496 WPJ/SMV by Jill Plaman. (Chaitman, Helen) |
Filing 570 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's First Requests for Admissions, Interrogatories, and Requests for Production to Defendant Adelina Graef (12-CV-00637-WJ-SMV) (White, Daniel) |
Filing 569 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Settlement Conference for December 20, 2013, at 9:00 a.m. in 340 Pecos Courtroom - Albuquerque. (Plaman, 12-cv-496; Plaman, 12-cv-497) (sr). |
Filing 568 ORDER by Magistrate Judge Stephan M. Vidmar. The parties in Hilliard, 13-cv-0790; and Jones, 13-cv-0857; continue settlement negotiations. However, Defendant(s) in each case shall file a responsive pleading pursuant to Fed. R. Civ. P. 12 no later than November 29, 2013, unless their respective case has settled. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) |
Filing 567 ORDER ADOPTING JOINT STATUS REPORTS by Magistrate Judge Stephan M. Vidmar. This order applies to the following cases: Levann, 12-cv-0187; Appelman, 12-cv-0188; Frank, 12-cv-0189; Frank, 12-cv-0190; Appelman, 12-cv-0197; Defuria, 12-cv-0200; Durano Enters., Ltd., 12-cv-0201; Menke, 12-cv-0203; Richards, 12-cv-0207; O'Hara, 12-cv-0208; Fenton, 12-cv-0241; Rosenberg, 12-cv-0270; Pazand, 12-cv-0291; Hovorka, 12-cv-0299; Jafari, 12-cv-0300; Ansari, 12-cv-0301; Yeh, 12-cv-0303; Merrion Family Ltd. P'ship, 12-cv-0306; Fahey, 12-cv-0359; Davis, 12-cv-0360; Bandi, 12-cv-0391; Plaman, 12-cv-0496; Plaman, 12-cv-0497; Etkind, 12-cv-0754; and Mowery, 12-cv-1105. (am) |
Filing 566 SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar. Discovery terminates on June 12, 2014. Pretrial motions are due by July 14, 2014. This order applies to the following cases: Levann, 12-cv-0187; Appelman, 12-cv-0188; Frank, 12-cv-0189; Frank, 12-cv-0190; Appelman, 12-cv-0197; Defuria, 12-cv-0200; Durano Enters., Ltd., 12-cv-0201; Menke, 12-cv-0203; Richards, 12-cv-0207; O'Hara, 12-cv-0208; Fenton, 12-cv-0241; Rosenberg, 12-cv-0270; Pazand, 12-cv-0291; Hovorka, 12-cv-0299; Jafari, 12-cv-0300; Ansari, 12-cv-0301; Yeh, 12-cv-0303; Merrion Family Ltd. P'ship, 12-cv-0306; Fahey, 12-cv-0359; Davis, 12-cv-0360; Bandi, 12-cv-0391; Plaman, 12-cv-0496; Plaman, 12-cv-0497; Etkind, 12-cv-0754; and Mowery, 12-cv-1105. (am) |
Filing 565 NOTICE of Settlement Pending in Rosenthal, 12-CV-00262-WJ-SMV; Tarbescu-Deutschmann, 12-CV-00290-WJ-SMV; Napoleon, 12-CV-00393-WJ-SMV; Davis, 12-CV-00802-WJ-SMV; Dorn/McNaughton, 12-CV-00870-WJ-SMV; and Atchley, 12-CV-01049-WJ-SMV. by Judith A. Wagner (White, Daniel) |
Filing 564 Clerk's Minutes for telephonic status conference held before Magistrate Judge Stephan M. Vidmar on October 16, 2013. (Plaman, No. 12-cv-0496, Plaman, No. 12-cv-0497, Hilliard, No. 13-cv-0790, and Jones, No. 13-cv-0857)(sr) |
Filing 563 Clerk's Minutes for Settlement Conference held before Magistrate Judge Stephan M. Vidmar on October 15, 2013, in Wagner v. Atchley, 12-cv-1049 WJ/SMV. The case has settled. (am) |
Filing 562 Clerk's Minutes for proceedings held before Magistrate Judge Stephan M. Vidmar: Rule 16 Scheduling Conference held on 10/15/2013 This Order applies to the following cases: Appelman, 12-cv-0188; Levann, 12-cv-0187; Frank, 12-cv-0189; Frank, 12-cv-0190; Appelman, 12-cv-0197; Defuria, 12-cv-0200; Menke, 12-cv-0203; Richards, 12-cv-0207; O'Hara, 12-cv-0208; Fenton, 12-cv-0241; Rosenberg, 12-cv-0270; Tarbescu-Deutschmann, 12-cv-0290; Pazand, 12-cv-0291; Hovorka, 12-cv-0299; Jafari, 12-cv-0300; Ansari, 12-cv-0301; Yeh, 12-cv-0303; Davis, 12-cv-0360; Fahey, 12-cv-0359; Merrion Family Ltd. P'ship, 12-cv-0306; Bandi, 12-cv-0391; Napoleon, 12-cv-0393; Dorn, 12-cv-0870; Mowery, 12-cv-1105; Etkind, 12-cv-0754, Durano Enters., Ltd., 12-cv-0201; Plaman, 12-cv-0496; and Plaman, 12-cv-0497. (Tape #LCR Cimarron) (vh) Modified text on 10/16/2013 (vh). |
Filing 561 Answer to Complaint (Galbreth Defendants USDC No. 12-CV-728) by William Galbreth(Individually, and as Trustee of the William E. Galbreth, D.M.D., P.C. Defined Benefit Plan, and as Trustee of the William E. Galbreth, D.M.D., P.C. 401(k) Plan) (Freedman, David) Modified text on 10/15/2013 (kg). |
Filing 560 NOTICE OF WITHDRAWAL OF DOCUMENT Wagner v. Feld as to document #455 Motion to Compel,(Case No. 12-CV-220 WJ/SMV) by Judith A. Wagner (White, Daniel) Modified text on 10/15/2013 (jrm). |
Filing 559 STIPULATED ORDER by District Judge William P. Johnson extending time to file Response and Reply to #492 Motion for Partial Summary Judgment Against Defendant Irene Tarro On Her Four-Year Fraudulent Transfer Claims (Wagner v. Tarro;12-CV-263-WJ/SMV) Deadline to Respond is 11/8/13 and Reply deadline is 11/29/13. (mag) |
Filing 558 STIPULATED ORDER by District Judge William P. Johnson extending time to file Response and Reply to #501 Amended Motion for Partial Summary Judgment Against Defendants Andy and Julie Feld on the Trustee's Fraudulent Transfer Claims (Wagner v. Feld; 12-CV-220-WJ/SMV). Deadline to Respond is 11/8/13 and Reply deadline is 11/29/13. (mag) |
Filing 557 CERTIFICATE OF SERVICE by Lyman S. Atchley Defendant Lyman S. Atchley, as Trustee of the Atchley Family Trust, Responses to Plaintiffs First Requests for Admissions, Interrogatories and Requests for Production (Dixon, Gerald) |
Filing 556 RESPONSE in Opposition re #497 Amended MOTION to Dismiss or to Compel More Definite Statement Case No. 12-CV-00547-WJ-SMV (Donald Lacy, Deanna Lacy, and Doris Lacy) filed by Judith A. Wagner. (Mazel, Edward) |
Filing 555 MEMORANDUM OPINION AND ORDER by District Judge William P. Johnson denying #345 MOTION for Summary Judgment. (Wagner v. Appelman - CV-12-188) (mag) |
Filing 554 MINUTE ORDER by District Judge William P. Johnson vacating 10/9/13 #345 Motion for Summary Judgment hearing. (Wagner v. Appelman - 12CV0188). Judge will enter ruling based on the briefs as submitted. THIS IS A TEXT ONLY ENTRY. NO DOCUMENTS ARE ATTACHED. (mag) |
Filing 553 INITIAL SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar. Joint Status Report is due by November 4, 2013. Telephonic Rule 16 Scheduling Conference is set for November 18, 2013, at 1:30 p.m. Counsel shall call Judge Vidmar's "Meet Me" line at 505-348-2357 to be connected to the proceedings. (Wagner v. Galbreth, 12-cv-0728) (sr) |
Filing 552 NOTICE by Jules Appelman, Shirley Herndon re Association Dues for Attorney Licensed Outside the District, 551 Association of Attorney Licensed Outside the District, Certificate of Good Standing (Chappell, Merrie) |
Filing 551 ASSOCIATION of Attorney Licensed Outside the District for Defendants Jules Appelman, Shirley Herndon by Merrie L Chappell on behalf of: Julie Gorchkova Becker & Poliakoff, LLP 45 Broadway, 8th FloorNew York, NY 10006 212-599-3322 Fax 212-557-0295 jgorchkova@bplegal.com (Association Dues - Online Payment) (Chappell, Merrie)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] |
Association Dues Received: $ 100 receipt number 1084-3289828 re: # 551 Association of Attorney Licensed Outside the District, filed by Jules Appelman, Shirley Herndon (Payment made via Pay.gov)(Chappell, Merrie) |
Filing 550 ***FILED IN ERROR*** MOTION for Extension of Time to File Response/Reply as to #498 MOTION for Partial Summary Judgment Against Defendants Andy and Julie Feld on the Trustee's Fraudulent Transfer Claims (Wagner v. Feld; 12-CV-220-WJ/SMV) by Andy Feld, Julie Feld. (Cadigan, Michael) Modified text on 10/8/2013, document attached is incorrect (kg). |
Filing 549 ORDER by Magistrate Judge Stephan M. Vidmar VACATING #420 Order Setting Settlement Conference. Pursuant to the parties' notification that they have settled, the Settlement Conference on October 11, 2013, is VACATED. Wagner v. Davis, 12-cv-0802 WJ/SMV. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) |
Filing 548 ORDER by Magistrate Judge Stephan M. Vidmar RESETTING deadline for Joint Status Report. Counsel shall file a Joint Status Report by October 15, 2013. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (sr) (Wagner v. Napoleon, 12-cv-0393 WJ/SMV) |
Filing 547 Clerk's minutes for telephonic status conference held before Magistrate Judge Stephan M. Vidmar on October 3, 2013. (Wagner v. Napoleon, No. 12-cv-0393 WJ/SMV) (sr) |
Filing 546 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Status Conference for October 16, 2013, at 9:30 a.m.. Counsel shall call Judge Vidmar's "Meet Me" line at (505) 348-2357 to connect to the proceedings. This Order applies to the following four cases: Plaman, 12-cv-0496; Plaman, 12-cv-0497; Hilliard, 13-cv-0790; and Jones, 13-cv-0857. (sr) |
Filing 545 MEMORANDUM OPINION AND ORDER by District Judge William P. Johnson granting in part and denying in part Defendants' Motion to Dismiss (Doc. 5 in 12cv728). (mag) |
Filing 544 INITIAL SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar. Joint Status Report is due by October 29, 2013. A Telephonic Rule 16 Scheduling Conference is set for November 13, 2013, at 03:00 p.m. Counsel shall call Judge Vidmar's "Meet Me" line at 505-348-2357 to connect to the proceedings. (Wagner v. Johnson, 13-cv-0662 WJ/SMV) (sr) |
Filing 543 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Telephonic Status Conference for October 3, 2013, at 10:00 AM. Counsel shall call Judge Vidmar's "Meet Me" line at (505) 348-2357 to connect to the proceedings. (Wagner v. Napoleon, 12-cv-0393 WJ/SMV) (sr) |
Filing 542 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Initial Disclosures (Wagner v. Levann; 12-CV-00187-WJ-SMV) (Wagner v. Appelman-Herndon; 12-CV-00188-WJ-SMV) (Wagner v. R. Frank; 12-CV-00189-WJ-SMV) (Wagner v. V. Frank; 12-CV-00190-WJ-SMV) (Wagner v. Appelman; 12-CV-00197-WJ-SMV) (Wagner v. Defuria; 12-CV-00200-WJ-SMV) (Wagner v. Durano; 12-CV-00201-WJ-SMV) (Wagner v. Menke; 12-CV-00202-WJ-SMV) (Wagner v. Richards; 12-CV-00207-WJ-SMV) (Wagner v. OHara; 12-CV-00208-WJ-SMV) (Wagner v. Fenton; 12-CV-00241-WJ-SMV) (Wagner v. Rosenberg; 12-CV-00270-WJ-SMV) (Wagner v. Pazand; 12-CV-00291-WJ-SMV) (Wagner v. Hovorka; 12-CV-00299-WJ-SMV) (Wagner v. Jafari; 12-CV-00300-WJ-SMV) (Wagner v. Ansari-Pour; 12-CV-00301-WJ-SMV) (Wagner v. Yeh; 12-CV-00303-WJ-SMV) (Wagner v. Merrion Family Limited Partnership; 12-CV-00306-WJ-SMV) (Wagner v. Fahey; 12-CV-00359-WJ-SMV) (Wagner v. Davis; 12-CV-00360-WJ-SMV) (Wagner v. Bandi; 12-CV-00391-WJ-SMV) (Wagner v. Napoleon; 12-CV-00393-WJ-SMV) (Wagner v. Plaman-Kosinski; 12-CV-00496-WJ-SMV) (Wagner v. Plaman; 12-CV-00497-WJ-SMV) (Wagner v. Etkind; 12-CV-00754-WJ-SMV) (Wagner v. Mowery; 12-CV-01049-WJ-SMV) (White, Daniel) |
Filing 541 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Second Supplement to Her Initial Disclosures (Wagner v. Graef; 12-CV-00637-WJ-SMV) (White, Daniel) |
Filing 540 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Second Supplement to Her Initial Disclosures (Wagner v. Wollen; 12-CV-00413-WJ-SMV) (White, Daniel) |
Filing 539 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Second Supplement to Her Initial Disclosures (Wagner v. Davis; 12-CV-00802-WJ-SMV) (White, Daniel) |
Filing 538 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Second Supplement to Her Initial Disclosures (Wagner v. WE Investments; 12-CV-00392-WJ-SMV) (White, Daniel) |
Filing 537 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's First Supplement to Her Initial Disclosures (Wagner v. Feld; 12-CV-220-WJ/SMV) (White, Daniel) |
Filing 536 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Third Supplement to Her Initial Disclosures (Wagner v. Atchley; 12-CV-01049-WJ-SMV) (White, Daniel) |
Filing 535 NOTICE by Judith A. Wagner re #492 MOTION for Partial Summary Judgment Against Defendant Irene Tarro On Her Four-Year Fraudulent Transfer Claims (Wagner v. Tarro;12-CV-263-WJ/SMV) of Compliance With D.N.M.LR-Civ.7.1(a) (Wagner v. Tarro; 12-CV-263-WJ/SMV) (White, Daniel) |
Filing 534 CERTIFICATE OF SERVICE by Daniel R. Mowery, Marsha J. Mowery Rule 26 Initial Disclosures (12-cv-01105) (Chaitman, Helen) |
Filing 533 CERTIFICATE OF SERVICE by Janice Dorn, Thomas McNaughton Rule 26 Initial Disclosures (12-cv-00870) (Chaitman, Helen) |
Filing 532 CERTIFICATE OF SERVICE by Sherry Etkind, Steven S. Etkind, Talia Etkind Rule 26 Initial Disclosures (12-cv-00754) (Chaitman, Helen) |
Filing 531 CERTIFICATE OF SERVICE by Jill Plaman, Michael Plaman Rule 26 Initial Disclosures (12-cv-00497) (Chaitman, Helen) |
Filing 530 CERTIFICATE OF SERVICE by Jill Plaman Rule 26 Initial Disclosures (12-cv-00496) (Chaitman, Helen) |
Filing 529 CERTIFICATE OF SERVICE by Maryam Alaghe-Bandi, Hamid Alaghe Bandi, Hossein Alaghe Bandi, Said Bandi, Bandi Engineering Company, Inc. Rule 26 Initial Disclosures (12-cv-00391) (Chaitman, Helen) |
Filing 528 CERTIFICATE OF SERVICE by Connie Davis, Jerry Davis Rule 26 Initial Disclosures (12-cv-00360) (Chaitman, Helen) |
Filing 527 CERTIFICATE OF SERVICE by Dennis Fahey Rule 26 Initial Disclosures (12-cv-00359) (Chaitman, Helen) |
Filing 526 CERTIFICATE OF SERVICE by Merrion Family Limited Partnership Rule 26 Initial Disclosures (12-cv-00306) (Chaitman, Helen) |
Filing 525 CERTIFICATE OF SERVICE by Rachel Hanyeh, David L. Louie, Julie C. Louie, Jenny Yeh Nelson, Jimmy Chih Ming Yeh, Marie Yeh Rule 26 Initial Disclosures (12-cv-00303) (Chaitman, Helen) |
Filing 524 CERTIFICATE OF SERVICE by Abbas Ansari, Peymaneh Pour Rule 26 Initial Disclosures (12-cv-00301) (Chaitman, Helen) |
Filing 523 CERTIFICATE OF SERVICE by Vahid Deriss, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari Rule 26 Initial Disclosures (12-cv-00300) (Chaitman, Helen) |
Filing 522 CERTIFICATE OF SERVICE by Francis Hovorka Rule 26 Initial Disclosures (12-cv-00299) (Chaitman, Helen) |
Filing 521 CERTIFICATE OF SERVICE by Steven Pazand Rule 26 Initial Disclosures (12-cv-00291) (Chaitman, Helen) |
Filing 520 CERTIFICATE OF SERVICE by Emily Rosenberg, Michael Rosenberg Rule 26 Initial Disclosures (12-cv-00270) (Chaitman, Helen) |
Filing 519 CERTIFICATE OF SERVICE by Daniel Fenton, Nancy Fenton Rule 26 Initial Disclosures (12-cv-00241) (Chaitman, Helen) |
Filing 518 CERTIFICATE OF SERVICE by Scott O'Hara Rule 26 Initial Disclosures (12-cv-00208) (Chaitman, Helen) |
Filing 517 CERTIFICATE OF SERVICE by James Richards Rule 26 Initial Disclosures (12-cv-00207) (Chaitman, Helen) |
Filing 516 CERTIFICATE OF SERVICE by Michael Menke Rule 26 Initial Disclosures (12-cv-00203) (Chaitman, Helen) |
Filing 515 CERTIFICATE OF SERVICE by Demosthenes Durano, Glenda Durano, Durano Construction, Durano Enterprises, Ltd. Rule 26 Initial Disclosures (12-cv-00201) (Chaitman, Helen) |
Filing 514 CERTIFICATE OF SERVICE by David Defuria Rule 26 Initial Disclosures (12-cv-00200) (Chaitman, Helen) |
Filing 513 CERTIFICATE OF SERVICE by Academy Plumbing, Heating, Air Conditioning & Electric, Inc., Jules Appelman Rule 26 Initial Disclosures (12-cv-00197) (Chaitman, Helen) |
Filing 512 CERTIFICATE OF SERVICE by Vicki Frank Rule 26 Initial Disclosures (12-cv-00190) (Chaitman, Helen) |
Filing 511 CERTIFICATE OF SERVICE by Ronald Frank Rule 26 Initial Disclosures (12-cv-00189) (Chaitman, Helen) |
Filing 510 CERTIFICATE OF SERVICE by Jules Appelman, Shirley Herndon Rule 26 Initial Disclosures (12-cv-00188) (Chaitman, Helen) |
Filing 509 CERTIFICATE OF SERVICE by Jonathan Levann Rule 26 Initial Disclosures (12-cv-00187) (Chaitman, Helen) |
Filing 508 ***FILED IN ERROR*** NOTICE by Cheryl Johnson, Richard Johnson Answer to Plaintiff's First Amended Complaint (USDC 13-cv-00662) (Burns, James) Modified text on 9/30/2013, second duplicate answer (kg). |
Filing 507 ***DUPLICATE ENTRY*** ANSWER to #260 Amended Answer to Complaint,, Counterclaim, by Cheryl Johnson, Richard Johnson.(Burns, James) Modified text on 9/30/2013, see answer #506 (kg). |
Filing 506 ANSWER to Amended Complaint (13-cv-662 WJ/SMV) by Cheryl Johnson, Richard Johnson. (Burns, James) Modified text on 9/30/2013 (kg). |
Filing 505 NOTICE by Judith A. Wagner re #499 Brief, of Filing Additional Exhibits to Plaintiff's Brief in Support of Motion for Partial Summary Judgment Against Defendants Andy and Julie Feld on the Trustee's Fraudulent Transfer Claims. Fourth Notice. (Wagner v. Feld; 12-CV-220-WJ/SMV) (Attachments: #1 Exhibit G, #2 Exhibit H)(White, Daniel) |
Filing 502 NOTICE by Judith A. Wagner of Pending Settlement Agreement with Defendants in Dorn/McNaughton Matter (Case No. 12-CV-00870-WJ-SMV) (White, Daniel) |
Filing 501 Amended MOTION for Partial Summary Judgment Against Defendants Andy and Julie Feld on the Trustee's Fraudulent Transfer Claims (Wagner v. Feld; 12-CV-220-WJ/SMV) by Judith A. Wagner. (White, Daniel) |
Filing 500 NOTICE by Judith A. Wagner re #499 Brief, of Filing Additional Exhibits to Plaintiff's Brief in Support of Motion for Partial Summary Judgment Against Defendants Andy and Julie Feld on the Trustee's Fraudulent Transfer Claims (CV 12-220 WJ/SMV Wagner v. Feld) (Attachments: #1 Exhibit D-1B Part 1, #2 Exhibit D-1B Part 2, #3 Exhibit D-1B Part 3, #4 Exhibit D-1B Part 4, #5 Exhibit D-1B Part 5, #6 Exhibit D-1C)(White, Daniel) Modified text on 9/27/2013 (kg). |
Filing 499 BRIEF re #498 MOTION for Partial Summary Judgment Against Defendants Andy and Julie Feld on the Trustee's Fraudulent Transfer Claims (Wagner v. Feld; 12-CV-220-WJ/SMV) (Wagner v. Feld; 12-CV-220-WJ/SMV) by Judith A. Wagner (Attachments: #1 Exhibit B-1, #2 Exhibit B-2, #3 Exhibit C-1, #4 Exhibit C-1A, #5 Exhibit C-1B, #6 Exhibit D-1, #7 Exhibit D-1A Part 1, #8 Exhibit D-1A Part 2, #9 Exhibit D-1A Part 3)(Mazel, Edward) |
Filing 498 MOTION for Partial Summary Judgment Against Defendants Andy and Julie Feld on the Trustee's Fraudulent Transfer Claims (Wagner v. Feld; 12-CV-220-WJ/SMV) by Judith A. Wagner. (Mazel, Edward) |
Filing 497 Amended MOTION to Dismiss or to Compel More Definite Statement by Deanna Lacy, Donald Lacy, Doris Lacy. (Meagle, Shay) |
Filing 496 NOTICE of Hearing on #345 MOTION for Summary Judgment Motion Hearing set for 10/9/2013 at 01:30 PM in Albuquerque - 540 Bonito Courtroom before District Judge William P. Johnson. Wagner v Appelman 12-CV-0188 (mag)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] Modified to add text on 9/27/2013 (bc). |
Filing 495 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-636 WJ/SMV) (kg) |
Filing 494 NOTICE by Judith A. Wagner re #493 Brief, Of Filing Additional Exhibits to Plaintiff's Brief in Support of Motion for Summary Judgement Against Defendant Irene Tarro On Her Four-Year Fraudulent Transfer Claims (Wagner v. Tarro; Case No. 12-CV-263-WJ/SMV) (Attachments: #1 Exhibit D-1B Part 1, #2 Exhibit D-1B Part 2, #3 Exhibit D-1B Part 3, #4 Exhibit D-1B Part 4, #5 Exhibit D-1B Part 5, #6 Exhibit D-1C, #7 Exhibit E)(Mazel, Edward) |
Filing 493 BRIEF re #492 MOTION for Partial Summary Judgment Against Defendant Irene Tarro On Her Four-Year Fraudulent Transfer Claims (Wagner v. Tarro;12-CV-263-WJ/SMV) (Wagner v. Tarro; 12-CV-263-WJ/SMV) by Judith A. Wagner (Attachments: #1 Exhibit B-1, #2 Exhibit B-2, #3 Exhibit C-1, #4 Exhibit C-1A, #5 Exhibit C-1B, #6 Exhibit D-1, #7 Exhibit D-1A Part 1, #8 Exhibit D-1A Part 2, #9 Exhibit D-1A Part 3)(Mazel, Edward) |
Filing 492 MOTION for Partial Summary Judgment Against Defendant Irene Tarro On Her Four-Year Fraudulent Transfer Claims (Wagner v. Tarro;12-CV-263-WJ/SMV) by Judith A. Wagner. (Mazel, Edward) |
Filing 491 NOTICE of Settlement Agreement with Defendant Edith Tarbescu-Deutschmann (Case No. 12-CV-00290-WJ-SMV) by Judith A. Wagner (White, Daniel) |
Filing 490 ORDER by Magistrate Judge Stephan M. Vidmar DENYING #475 Defendant's Motion to Appear Electronically. Defendant is required to appear personally at the Settlement Conference. Wagner v. Graef, 12-cv-0637 WJ/SMV. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) |
Filing 489 ORDER by Magistrate Judge Stephan M. Vidmar DENYING #473 Defendant's Motion to Appear Electronically. Defendant is required to appear personally at the Settlement Conference. Wagner v. Deborah Davis, 12-cv-0802 WJ/SMV. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) |
Filing 488 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Settlement Conference for November 22, 2013, at 01:30 p.m. in the Mimbres Courtroom in Albuquerque, New Mexico. (Wagner v. Wollen, No. 12-cv-0413). (sr) |
Filing 487 Clerk's Minutes for telephonic status conference held before Magistrate Judge Stephan M. Vidmar on September 19, 2013. (Wagner v. Wollen, no. 12-cv-0413 WJ/SMV). (sr) |
Filing 486 Joint Status Report and Provisional Discovery Plan (Wagner v Mowery; 12-cv-01105-WJ-SMV) by Daniel R. Mowery, Marsha J. Mowery (Chaitman, Helen) |
Filing 485 Joint Status Report and Provisional Discovery Plan (Wagner v Dorn et al; 12-cv-00870-WJ-SMV) by Janice Dorn, Thomas McNaughton (Chaitman, Helen) |
Filing 484 Joint Status Report and Provisional Discovery Plan (Wagner v Etkind; 12-cv-00754-WJ-SMV) by Sherry Etkind, Steven S. Etkind, Talia Etkind (Chaitman, Helen) |
Filing 483 Joint Status Report and Provisional Discovery Plan (Wagner v Plaman et al; 12-cv-00497-WJ-SMV) by Jill Plaman, Michael Plaman (Chaitman, Helen) |
Filing 482 Joint Status Report and Provisional Discovery Plan (Wagner v Plaman; 12-cv-00496-WJ-SMV) by Jill Plaman (Chaitman, Helen) |
Filing 481 Joint Status Report and Provisional Discovery Plan (Wagner v Bandi et al; 12-cv-00391-WJ-SMV) by Hamid Alaghe Bandi, Hossein Alaghe Bandi, Said Bandi, Shahla Bandi, Bandi Engineering Company, Inc., New Mexico Accounting Specialists, Inc., Sharareh Shahin (Chaitman, Helen) |
Filing 480 Joint Status Report and Provisional Discovery Plan (Wagner v Davis; 12-cv-00360-WJ-SMV) by Connie Davis, Jerry Davis (Chaitman, Helen) |
Filing 479 Joint Status Report and Provisional Discovery Plan (Wagner v Fahey; 12-cv-00359-WJ-SMV) by Dennis Fahey (Chaitman, Helen) |
Filing 478 Joint Status Report and Provisional Discovery Plan (Wagner v Merrion; 12-cv-00306-WJ-SMV) by Merrion Family Limited Partnership (Chaitman, Helen) |
Filing 477 Joint Status Report and Provisional Discovery Plan (Wagner v Yeh et al; 12-cv-00303-WJ-SMV) by Rachel Hanyeh, David L. Louie, Julie C. Louie, Jenny Yeh Nelson, Jimmy Chih Ming Yeh, Marie Yeh (Chaitman, Helen) |
Filing 476 Joint Status Report and Provisional Discovery Plan (Wagner v Ansari; 12-cv-00301-WJ-SMV) by Abbas Ansari, Peymaneh Pour (Chaitman, Helen) |
Filing 475 MOTION for Leave to Appear Via Video Conference by Adelina Graef. (Burns, James) |
Filing 474 Joint Status Report and Provisional Discovery Plan (Wagner v Jafari; 12-cv-00300-WJ-SMV) by Vahid Deriss, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari (Chaitman, Helen) |
Filing 473 MOTION for Leave to Appear Via Video Conference by Deborah Davis. (12-cv-802WJ/SMV)(Burns, James) Modified to add text on 9/23/2013 (ic). |
Filing 472 Joint Status Report and Provisional Discovery Plan (Wagner v Hovorka; 12-cv-00299-WJ-SMV) by Francis Hovorka (Chaitman, Helen) |
Filing 471 Joint Status Report and Provisional Discovery Plan (Wagner v Pazand; 12-cv-00291-WJ-SMV) by Steven Pazand (Chaitman, Helen) |
Filing 470 Joint Status Report and Provisional Discovery Plan (Wagner v Rosenberg; 12-cv-00270-WJ-SMV) by Emily Rosenberg, Michael Rosenberg (Chaitman, Helen) |
Filing 469 Joint Status Report and Provisional Discovery Plan (Wagner v Fenton; 12-cv-00241-WJ-SMV) by Daniel Fenton, Nancy Fenton (Chaitman, Helen) |
Filing 468 Joint Status Report and Provisional Discovery Plan (Wagner v O'Hara; 12-cv-00208-WJ-SMV) by Scott O'Hara (Chaitman, Helen) |
Filing 467 Joint Status Report and Provisional Discovery Plan (Wagner v Richards; 12-cv-00207-WJ-SMV) by James Richards (Chaitman, Helen) |
Filing 466 Joint Status Report and Provisional Discovery Plan (Wagner v Menke; 12-cv-00203-WJ-SMV) by Michael Menke (Chaitman, Helen) |
Filing 465 Joint Status Report and Provisional Discovery Plan (Wagner v Durano; 12-cv-00201-WJ-SMV) by Demosthenes Durano, Glenda Durano, Durano Construction, Durano Enterprises, Ltd. (Chaitman, Helen) |
Filing 464 Joint Status Report and Provisional Discovery Plan (Wagner v Defuria; 12-cv-00200-WJ-SMV) by David Defuria (Chaitman, Helen) |
Filing 463 Joint Status Report and Provisional Discovery Plan (Wagner v Appelman; 12-cv-00197-WJ-SMV) by Jules Appelman (Chaitman, Helen) |
Filing 462 Joint Status Report and Provisional Discovery Plan (Wagner v. Vicki Frank; 12-cv-00190-WJ-SMV) by Vicki Frank (Chaitman, Helen) |
Filing 461 Joint Status Report and Provisional Discovery Plan (Wagner v. Ronald Frank; 12-cv-00189-WJ-SMV) by Ronald Frank (Chaitman, Helen) |
Filing 460 Joint Status Report and Provisional Discovery Plan (Wagner v. Herndon; 12-cv-00188-WJ-SMV) by Shirley Herndon (Chaitman, Helen) |
Filing 459 Joint Status Report and Provisional Discovery Plan (Wagner v. LeVann; 12-cv-00187-WJ-SMV) by Jonathan Levann (Chaitman, Helen) |
Filing 458 ORDER by District Judge William P. Johnson granting #442 Motion for Extension of Time to File Response. Response due by 9/30/2013. Wagner v. Lacy, 12-cv-0547-WJ-SMV. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (mag) |
Filing 457 CERTIFICATE OF SERVICE by Judith A. Wagner Second Supplement to Her Initial Disclosures (Wagner v. Atchley 12-cv-1049 WJ/SMV) (White, Daniel) Modified text on 9/18/2013 (kg). |
Filing 456 ORDER by District Judge William P. Johnson granting #450 Motion for Leave to File Excess Pages. Wagner v. Feld, 12-cv-0220 WJ/SMV; Wagner v Tarro, 12-cv-0263 WJ/SMV (mag) Modified to add text on 9/18/2013 (ic). |
Filing 455 MOTION to Compel Verifications for Responses to the Trustee's First Request for Admission, Interrogatories, and Requests for Production to Defendants Andy and Julie Feld (Wagner v. Feld 12-CV-220-WJ/SMV) by Judith A. Wagner. (White, Daniel) |
Filing 454 ORDER by Magistrate Judge Stephan M. Vidmar SETTING telephonic status conference for September 19, 2013, at 02:30 PM. Counsel shall call Judge Vidmar's "Meet Me" line at 505-348-2357 to connect to the proceedings. Wagner v. Wollen, No. 12-cv-0413 WJ/SMV. (sr) |
Filing 453 CERTIFICATE OF SERVICE by Lyman S. Atchley Defendants' First Set of Interrogatories, First Set of Requests for Production and First Set of Requests for Admission to Plaintiff Judith A. Wagner (Dixon, Gerald) |
Filing 452 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's First Requests for Admissions, Interrogatories, and Requests for Production to Defendant Lyman S. Atchley, as Trustee of the Lyman S. Atchley Family Trust (Wagner v. Atchley 12-CV-01049-WJ-SMV) (White, Daniel) |
Filing 451 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's First Requests for Admissions, Interrogatories, and Requests for Production to Defendant Deborah Davis (Wagner v. Davis 12-CV-00802-WJ-SMV) (White, Daniel) |
Filing 450 MOTION for Leave to File Excess Pages In Excess of Page Limits Set Forth in D.N.M.LR-Civ.7.5 and 10.5 in Connection with Motions for Summary Judgement on Plaintiff's Prima Facie Case on Her Claims for Fraudulent Transfer and Preferential Transfer (Julie Feld and Andy Feld: 12-CV-00220-WJ-SMV & Irene Tarro: 12-CV-00263-WJ-SMV) by Judith A. Wagner. (Mazel, Edward) |
Filing 449 ORDER by Magistrate Judge Stephan M. Vidmar ADOPTING #441 JOINT STATUS REPORT. Wagner v. We Invs., LLC., No. 12-cv-0392. (sr) |
Filing 448 SCHEDULING ORDER: by Magistrate Judge Stephan M. Vidmar. Discovery due by March 5, 2014. Proposed Pretrial Order due by June 4, 2014. Wagner v. We Invs., LLC., No. 12-cv-0392 WJ/SMV (sr) |
Filing 447 Clerk's minutes for telephonic Rule 16 scheduling conference held before Magistrate Judge Stephan M. Vidmar on 9/6/2013 for Wagner v. We Invs., LLC., No. 12-cv-0392 WJ/SMV. (sr) |
Filing 446 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's First Supplement To Her Initial Disclosures. (Wagner v. WE Investments, LLC; Case No. 12-CV-00392-WJ-SMV) (White, Daniel) |
Filing 445 STIPULATED ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-494 WJ/SMV) (kg) |
Filing 444 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Initial Disclosures. Wagner v. WE Investments,LLC; Case No. 12-CV-00392-WJ-SMV (White, Daniel) |
Filing 443 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-328 WJ/SMV) (kg) |
Filing 442 MOTION for Extension of Time to File Response/Reply as to #434 MOTION to Dismiss MOTION for More Definite Statement MOTION to Quash Serivce Wagner v. Lacy; Case No. 12-CV-00547-WJ-SMV by Judith A. Wagner. (Mazel, Edward) |
Filing 441 Joint Status Report and Provisional Discovery Plan by We Investments, LLC (Chappell, Merrie) |
Filing 440 NOTICE of Appearance by Daniel A White on behalf of Judith A. Wagner (White, Daniel) |
Filing 439 ORDER by Magistrate Judge Stephan M. Vidmar GRANTING #403 Plaintiff's Second Motion for Reasonable Expenses. Plaintiff shall submit the appropriate affidavit within seven days. Wagner v. Dahrling, 12-cv-0529 WJ/SMV (am) |
Filing 438 STIPULATED ORDER Extending Deadlines to File Discovery Motions and Extending Deadline to File Pretrial Motions, by Magistrate Judge Stephan M. Vidmar. This Order modifies certain deadlines set in the Court's #135 Scheduling Order. Wagner v. Tarro, case no. 12-cv-0263 WJ/SMV. (msp) |
Filing 437 STIPULATED ORDER Extending Deadlines to File Discovery Motions and Extending Deadline to File Pretrial Motions, by Magistrate Judge Stephan M. Vidmar. This Order modifies certain deadlines set in the Court's #120 Scheduling Order. Wagner v. Feld, case no. 12-cv-0220 WJ/SMV. (msp) |
Filing 436 ORDER by Magistrate Judge Stephan M. Vidmar DENYING #435 Defendants' Motion to Set a Settlement Conference, for failure to comply with D.N.M.LR-Civ. 7.1(a). Wagner v. Lacy, 12-cv-0547 WJ/SMV [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) |
Filing 435 MOTION To Refer This Adversary Proceeding to Mediation by Deanna Lacy, Donald Lacy, Doris Lacy. (Puccini, Louis) |
Filing 434 MOTION to Dismiss , MOTION for More Definite Statement , MOTION to Quash Serivce by Deanna Lacy, Donald Lacy, Doris Lacy. (Attachments: #1 Attachment)(Puccini, Louis) |
Filing 433 NOTICE of Appearance by Louis Puccini, Jr on behalf of Deanna Lacy, Donald Lacy, Doris Lacy (Puccini, Louis) |
Filing 432 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Supplement to Her Response to Defendant's First Set of Interrogatories (Wagner v. Feld CV 12-220 WJ/SMV) (White, Daniel) Modified text on 8/12/2013 (kg). |
Filing 431 ORDER by Magistrate Judge Stephan M. Vidmar GRANTING #403 Plaintiff's Motion to Compel in Aid of Execution and ORDERING Defendant Dahrling Enterprises, Inc., to show cause within 5 days. Wagner v. Dahrling, 12-cv-0529 WJ/SMV. (am) |
Filing 430 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff Wagner's First Supplement to Her Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1) in Case no. 12-CV-00413WJ-SMV (Wagner v. Wollen) (White, Daniel) |
Filing 429 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff Wagner's First SUpplement to Her Initial Disclosures Pursuant to Fed R. Civ. P. 26(a)(1) in Case No. 12-CV-00637-WJ-SMV (Wagner v. Graef) (White, Daniel) |
Filing 428 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff Wagner's First Supplement to Her Initial Disclosures Pursuant to Fed R. Civ. P. 26 (a)(1) in Case No. 12-CV-00802-WJ-SMV (Wagner v. Davis) (White, Daniel) |
Filing 427 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff Wagner's First Supplement to Her Initial Disclosures Pursuant to Fed R. Civ. P. 26(a)(1) in Case No. 12-CV-01049-WJ-SMV (Wagner v. Atchley) (White, Daniel) |
Filing 426 ORDER by Magistrate Judge Stephan M. Vidmar ADOPTING #400 Joint Status Report. Wagner v. Wollen, no. 12-cv-0413 WJ/SMV. (msp) |
Filing 425 SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar. Discovery is due by 2/20/2014. Wagner v. Wollen, no. 12-cv-0413 WJ/SMV. (msp) |
Filing 424 Clerk's Minutes for telephonic Rule 16 scheduling conference held before Magistrate Judge Stephan M. Vidmar on 7/25/2013. (Tape #Liberty - Dona Ana Courtroom). Wagner v. Wollen, no. 12-cv-0413 WJ/SMV. (msp) |
Filing 423 ORDER by Magistrate Judge Stephan M. Vidmar Setting Settlement Conference for 11/22/2013 at 08:30 AM in Albuquerque - 420 Mimbres Courtroom. Wagner v. Graef, no. 12-cv-0637 WJ/SMV(msp) Modified text on 7/29/2013 (ick). |
Filing 422 ORDER by Magistrate Judge Stephan M. Vidmar ADOPTING #397 Joint Status Report. Wagner v. Graef, no. 12-cv-0637 WJ/SMV. (msp) |
Filing 421 SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar. Discovery is due by 2/20/2014. Wagner v. Graef, no. 12-cv-0637 WJ/SMV. (msp) |
Filing 420 ORDER by Magistrate Judge Stephan M. Vidmar Setting Settlement Conference for 10/11/2013 at 08:30 AM in Albuquerque - 560 Cimarron Courtroom. Wagner v. Davis, no. 12-cv-0802 WJ/SMV. (msp) |
Filing 419 ORDER by Magistrate Judge Stephan M. Vidmar ADOPTING #396 Joint Status Report. Wagner v. Davis, no. 12-cv-0802 WJ/SMV. (msp) |
Filing 418 SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar. Discovery is due by 2/20/2014. Wagner v. Davis, no. 12c-cv-0802 WJ/SMV. (msp) |
Filing 417 Clerk's Minutes for telephonic Rule 16 scheduling conferences held before Magistrate Judge Stephan M. Vidmar on 7/25/2013. Wagner v. Davis and Wagner v. Graef, nos. 12-cv-0802 WJ/SMV and 12-cv-0637 WJ/SMV. (msp) |
Filing 416 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Settlement Conference for 10/15/2013 at 01:30 PM in Albuquerque - 560 Cimarron Courtroom. Wagner v. Atchley, 12-cv-1049 WJ/SMV. (msp) |
Filing 415 ORDER by Magistrate Judge Stephan M. Vidmar ADOPTING #395 JOINT STATUS REPORT. Wagner v. Atchley, 12-cv-1049 WJ/SMV. (msp) |
Filing 414 SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar. Discovery due by 2/20/2014. Wagner v. Atchley, 12-cv-1049 WJ/SMV.(msp) |
Filing 413 Clerk's Minutes for telephonic Rule 16 scheduling conference held before Magistrate Judge Stephan M. Vidmar on 7/25/2013. Wagner v. Atchley, no. 12-cv-1049 WJ/SMV. (Tape #Liberty - Dona Ana Courtroom) (msp) |
Filing 412 ORDER by Magistrate Judge Stephan M. Vidmar AMENDING Location of the Omnibus Rule 16 Scheduling Conference. The Court's #387 Initial Scheduling Order is amended such that the Rule 16 scheduling conference set for 10/15/2013 at 09:00 AM will now be held in the Cimarron Courtroom. This Order applies to the following cases: Appelman, 12-cv-0188; Levann, 12-cv-0187; Frank, 12-cv-0189; Frank, 12-cv-0190; Appelman, 12-cv-0197; Defuria, 12-cv-0200; Menke, 12-cv-0203; Richards, 12-cv-0207; O'Hara, 12-cv-0208; Fenton, 12-cv-0241; Rosenberg, 12-cv-0270; Tarbescu-Deutschmann, 12-cv-0290; Pazand, 12-cv-0291; Hovorka, 12-cv-0299; Jafari, 12-cv-0300; Ansari, 12-cv-0301; Yeh, 12-cv-0303; Davis, 12-cv-0360; Fahey, 12-cv-0359; Merrion Family Ltd. P'ship, 12-cv-0306; Bandi, 12-cv-0391; Napoleon, 12-cv-0393; Dorn, 12-cv-0870; Mowery, 12-cv-1105; Etkind, 12-cv-0754, Durano Enters., Ltd., 12-cv-0201; Plaman, 12-cv-0496; and Plaman, 12-cv-0497. (msp) |
Filing 411 CERTIFICATE OF SERVICE by Lyman S. Atchley of Defendant's Initial Disclosures (Dixon, Gerald) Modified text on 7/29/2013 (kg). |
Filing 410 CERTIFICATE OF SERVICE by Diane Wollen, Julius Wollen /Exhibit List to Counsel (Behles, Jennie) |
Filing 409 CERTIFICATE OF SERVICE by Diane Wollen, Julius Wollen re #408 Witness List /Initial Disclosures Pursuant to Fed. R. Civ. P. 26(A)(1) (Behles, Jennie) |
Filing 408 ***FILED IN ERROR*** Witness List by Diane Wollen, Julius Wollen. (Behles, Jennie) Modified text on 7/24/2013, initial disclosures should not be filed electronically (kg). |
Filing 407 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Initial Disclosures (Davis; Case No. 12-CV-00802-WJ-SMV) (Mazel, Edward) |
Filing 406 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Initial Disclosures (Graef; Case No. 12-CV-00637-WJ-SMV) (Mazel, Edward) |
Filing 405 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Initial Disclosures (Wollen; Case No. 12-CV-00413-WJ-SMV) (Mazel, Edward) |
Filing 404 CERTIFICATE OF SERVICE by Judith A. Wagner of Plaintiff's Initial Disclosures (Atchley; Case No. 12-CV-01049-WJ-SMV) (Mazel, Edward) |
Filing 403 MOTION to Compel (I) Responses to the Trustee's First Interrogatories and Requests for Production in Aid of Execution to Defendant Dahrling Enterprises, Inc., (II) for a Finding That Defendant has Waived its Right to Object to Plaintiff's Interrogatories and Requests for Production, and (III) for Attorneys' Fees by Judith A. Wagner. (Mazel, Edward) |
Filing 402 CERTIFICATE OF SERVICE by Deborah Davis of Initial Disclosures (Burns, James) Modified text on 7/18/2013 (kg). |
Filing 401 CERTIFICATE OF SERVICE by Adelina Graef of Initial Disclosures (Burns, James) Modified text on 7/18/2013 (kg). |
Filing 400 Joint Status Report and Provisional Discovery Plan - Wollen; Case No. 12-CV-00413-WJ-SMV by Judith A. Wagner (Askew, James) |
Filing 399 NOTICE by Mark Dahrling, Maura Dahrling of Bankruptcy (Daniels, Michael) |
Filing 398 INITIAL SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar. The Joint Status Report is due by 8/21/2013. A Telephonic Rule 16 Scheduling Conference is set for 9/5/2013 at 09:30 AM before Judge Vidmar. Counsel shall call Judge Vidmar's "Meet Me" line at 505-348-2357 to connect to the proceedings. Wagner v. We Invs., LLC, No. 12-cv-0392 WJ/SMV. (msp) |
Filing 397 Joint Status Report and Provisional Discovery Plan; Wagner v. Graef Case No. 12cv637 WJ/SMV by Judith A. Wagner (Askew, James) Modified text on 7/11/2013 per counsel's request to include adversary case number (pz). |
Filing 396 Joint Status Report and Provisional Discovery Plan; Wagner v. Davis Case No. 12cv802 WJ/SMV by Judith A. Wagner (Askew, James) Modified text on 7/11/2013 per counsel's request to include adversary case number(pz). Modified text on 7/11/2013 per counsel's request to reflect correct adversary number (pz). |
Filing 395 Joint Status Report and Provisional Discovery Plan; Wagner v. Atchley Case No. 12cv1049 WJ/SMV by Judith A. Wagner (Askew, James) Modified text on 7/11/2013 per counsel's request to include adversary case number (pz). |
Filing 394 ORDER by Magistrate Judge Stephan M. Vidmar Granting #392 Motion to Extend Deadline to Complete Joint Status Report. The Joint Status Report is due no later than July 15, 2013. Wagner v. Wollen, No. 12-cv-0413 WJ/SMV. (msp) |
Filing 393 ORDER by Magistrate Judge Stephan M. Vidmar VACATING #390 Order Setting a Telephonic Status Conference on July 12, 2013, in Wagner v. Heggem, 12-cv-0494 WJ/SMV, because the parties have reached a written settlement agreement. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) |
Filing 392 MOTION to Extend (other) Deadline to Complete Joint Status Repor and Provisional Discovery Plan by Diane Wollen, Julius Wollen. (Behles, Jennie) |
Filing 391 Clerk's Minutes for Settlement Conference held before Magistrate Judge Stephan M. Vidmar on 7/9/2013. The case did not settle. Wagner v. We Invs., LLC, 12-cv-0392 WJ/SMV. (msp) |
Filing 390 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Telephonic Status Conference for 7/12/2013 at 09:00 AM. Counsel shall call Judge Vidmar's "Meet Me" line at 505-348-2357 to connect to the proceedings. Wagner v. Heggem, No. 12-cv-0494 WJ/SMV. (msp) |
Filing 389 AMENDED ANSWER to ANSWER TO COMPLAINT WITH JURY DEMAND (JUDITH WAGNER v. JULES APPELMAN as representative of the Estate of SHIRLEY HERNDON, USDC Case No. 12-cv-00188 WPJ/SMV) by Jules Appelman, Shirley Herndon. (Chaitman, Helen) |
Filing 388 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-747 WJ/SMV) (kg) |
Filing 387 INITIAL SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar. The Joint Status Reports are due by 9/20/2013. A Rule 16 Scheduling Conference is set for 10/15/2013 at 09:00 AM in Albuquerque - 420 Mimbres Courtroom before Judge Vidmar. This Order applies to the following cases: Appelman, 12-cv-0188; Levann, 12-cv-0187; Frank, 12-cv-0189; Frank, 12-cv-0190; Appelman, 12-cv-0197; Defuria, 12-cv-0200; Menke, 12-cv-0203; Richards, 12-cv-0207; O'Hara, 12-cv-0208; Fenton, 12-cv-0241; Rosenberg, 12-cv-0270; Tarbescu-Deutschmann, 12-cv-0290; Pazand, 12-cv-0291; Hovorka, 12-cv-0299; Jafari, 12-cv-0300; Ansari, 12-cv-0301; Yeh, 12-cv-0303; Davis, 12-cv-0360; Fahey, 12-cv-0359; Merrion Family Ltd. P'ship, 12-cv-0306; Bandi, 12-cv-0391; Napoleon, 12-cv-0393; Dorn, 12-cv-0870; Mowery, 12-cv-1105; Etkind, 12-cv-0754, Durano Enters., Ltd., 12-cv-0201; Plaman, 12-cv-0496; and Plaman, 12-cv-0497. (msp) |
Summons Issued pursuant to #383 ORDER by Judge Johnson as to Deanna Lacy, Donald Lacy, Doris Lacy (Original Case No. 12cv547). (mr) |
Filing 386 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-298 WJ/SMV) (kg) |
Filing 385 Clerk's Minutes for Telephonic Status Conference held before Magistrate Judge Stephan M. Vidmar on 6/28/2013. (Tape #Dona Ana Courtroom - Liberty). These Clerk's Minutes apply to the following cases: Appelman, 12-cv-0188; Levann, 12-cv-0187; Frank, 12-cv-0189; Frank, 12-cv-0190; Appelman, 12-cv-0197; Defuria, 12-cv-0200; Menke, 12-cv-0203; Richards, 12-cv-0207; O'Hara, 12-cv-0208; Fenton, 12-cv-0241; Rosenberg, 12-cv-0270; Tarbescu-Deutschmann, 12-cv-0290; Pazand, 12-cv-0291; Hovorka, 12-cv-0299; Jafari, 12-cv-0300; Ansari, 12-cv-0301; Yeh, 12-cv-0303; Davis, 12-cv-0360; Fahey, 12-cv-0359; Merrion Family Ltd. P'ship, 12-cv-0306; Bandi, 12-cv-0391; Napoleon, 12-cv-0393; Dorn, 12-cv-0870; Mowery, 12-cv-1105; Etkind, 12-cv-0754, Durano Enters., Ltd., 12-cv-0201; Plaman, 12-cv-0496; and Plaman, 12-cv-0497. (msp) |
Filing 384 ORDER TO PAY PLAINTIFF'S REASONABLE EXPENSES by Magistrate Judge Stephan M. Vidmar. Defendants shall pay Plaintiff $551.59 within 15 days. Wagner v. Dahrling, 12-cv-0529 WJ/SMV (am) Modified text on 6/27/2013 (ick). |
Filing 383 ORDER by District Judge William P. Johnson denying Motion to Dismiss, Quashing Service of Process and directing Trustee to Re-serve Defendants. Wagner v. Lacy, 12-cv-0547 WJ/SMV. (mag) Modified text on 6/26/2013 (ick). |
Filing 382 AFFIDAVIT of Edward A. Mazel by Judith A. Wagner. Wagner v. Dahrling, 12-cv-0529 WJ/SMV (Mazel, Edward) Modified text on 6/26/2013 (ick). |
Filing 381 CERTIFICATE OF SERVICE by Diane Wollen, Julius Wollen Response to Plaintiff's Request For Admission (Behles, Jennie) Modified text on 6/27/2013 (kg). |
Filing 380 DECLARATION re #377 Reply to Response to Motion, Declaration of Merrie Chappell in Support of Motion for Summary Judgment by Jules Appelman, Shirley Herndon (Chaitman, Helen) |
Filing 379 ERRATA re #377 Reply to Response to Motion, Corrected Table of Contents page i by Jules Appelman, Shirley Herndon (Chaitman, Helen) |
Filing 378 DECLARATION re #377 Reply to Response to Motion, Declaration of Helen Davis Chaitman in Support of Motion for Summary Judgment by Jules Appelman, Shirley Herndon (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 377 REPLY to Response to Motion re #345 MOTION for Summary Judgment Defendant's Motion and Memorandum in Support of Motion for Summary Judgment Defendant's Reply Brief in Support of Motion for Summary Judgment filed by Jules Appelman, Shirley Herndon. (Chaitman, Helen) |
Filing 376 STIPULATED ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-389 WJ/SMV) (kg) |
Filing 375 STIPULATED ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-372 WJ/SMV) (kg) |
Filing 374 ORDER by Magistrate Judge Stephan M. Vidmar GRANTING #342 Defendant Maura Dahrling's Motion for Protective Order regarding her deposition on May 31, 2013. Plaintiff did not respond to the motion, and the time for doing so has passed. Thus, pursuant to D.N.M.LR-Civ. 7.1(b), Plaintiff's failure to respond is deemed consent to grant the motion. Accordingly, the motion is granted. Wagner v. Dahrling, 12-cv-0529 WJ/SMV. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) Modified on 6/20/2013 (ick). |
Filing 373 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Settlement Conference for 7/9/2013 at 08:30 AM in Albuquerque - 340 Pecos Courtroom. Wagner v. We Invs., LLC, No. 12-cv-0392 WJ/SMV. (msp) |
Filing 372 Clerk's Minutes for Telephonic Status Conference held before Magistrate Judge Stephan M. Vidmar on 6/19/2013. Wagner v. We Invs., LLC, No. 12-cv-0392 WJ/SMV. (msp) |
Filing 371 ORDER by Magistrate Judge Stephan M. Vidmar GRANTING #339 Plaintiff's Motion for Reasonable Expenses. Plaintiff shall submit the appropriate affidavit within seven days. Wagner v. Dahrling, 12-cv-0529 WJ/SMV. (am) |
Filing 370 ORDER by Magistrate Judge Stephan M. Vidmar AMENDING #361 Order Setting Telephonic Status Conference. The Telephonic Status Conference is RESCHEDULED from 9:00 a.m. to 1:30 p.m. The date of the Telephonic Status Conference, June 19, 2013, remains unchanged. Wagner v. We Invs., LLC, No. 12-cv-0392 WJ/SMV. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (msp) |
Filing 369 NOTICE of Appearance Wagner v. Etkind, 12-cv-0754 WJ/SMV by Maureen A Sanders on behalf of Judith A. Wagner (Sanders, Maureen) Modified on 6/17/2013 (jv). |
Filing 368 ERRATA re #340 Amended Answer to Complaint by Adelina Graef (Burns, James) |
Filing 367 ERRATA re #341 Amended Answer to Complaint by Deborah Davis (Burns, James) |
Filing 366 RESPONSE in Opposition re Wagner v. Appelman, 12CV188 WJ/SMV #345 MOTION for Summary Judgment Defendant's Motion and Memorandum in Support of Motion for Summary Judgment filed by Judith A. Wagner. (Askew, James) Modified on 6/14/2013 (jv). |
Filing 365 INITIAL SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar. The Joint Status Report is due by 7/10/2013. A Telephonic Rule 16 Scheduling Conference is set for 7/25/2013 at 11:00 AM before Magistrate Judge Stephan M. Vidmar. Counsel shall call Judge Vidmar's "Meet Me" line at 505-348-2357 to connect to the proceedings. Wagner v. Wollen, et al., No. 12-cv-0413 WJ/SMV. (msp) |
Filing 364 INITIAL SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar. The Joint Status Report is due by 7/10/2013. A Telephonic Rule 16 Scheduling Conference is set for 7/25/2013 at 10:30 AM before Magistrate Judge Stephan M. Vidmar. Counsel shall call Judge Vidmar's "Meet Me" line at 505-348-2357 to connect to the proceedings. Wagner v. Graef, No. 12-cv-0637 WJ/SMV. (msp) |
Filing 363 INITIAL SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar. The Joint Status Report is due by 7/10/2013. A Telephonic Rule 16 Scheduling Conference is set for 7/25/2013 at 10:00 AM before Magistrate Judge Stephan M. Vidmar. Counsel shall call Judge Vidmar's "Meet Me" line at 505-348-2357 to connect to the proceedings. Wagner v. Davis, No. 12-cv-0802 WJ/SMV. (msp) |
Filing 362 INITIAL SCHEDULING ORDER by Magistrate Judge Stephan M. Vidmar. The Joint Status Report is due by 7/10/2013. A Telephonic Rule 16 Scheduling Conference is set for 7/25/2013 at 09:30 AM before Magistrate Judge Stephan M. Vidmar. Counsel shall call Judge Vidmar's "Meet Me" line at 505-348-2357 to connect to the proceedings. Wagner v. Atchley, No. 12-cv-1049 WJ/SMV. (msp) |
Filing 361 ORDER by Magistrate Judge Stephan M. Vidmar Setting Telephonic Status Conference for 6/19/2013 at 09:00 AM. Counsel shall call Judge Vidmar's "Meet Me" line at 505-348-2357 to connect to the proceedings. Wagner v. We Invs., LLC, No. 12-cv-0392 WJ/SMV. (msp) |
Filing 360 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Telephonic Status Conference for 28 cases, set for 6/28/2013 at 09:00 AM before Magistrate Judge Stephan M. Vidmar. Counsel shall call Judge Vidmar's "Meet Me" line at 505-348-2357 to connect to the proceedings. This Order applies to the following cases: Appelman, 12-cv-0188; Levann, 12-cv-0187; Frank, 12-cv-0189; Frank, 12-cv-0190; Appelman, 12-cv-0197; Defuria, 12-cv-0200; Menke, 12-cv-0203; Richards, 12-cv-0207; O'Hara, 12-cv-0208; Fenton, 12-cv-0241; Rosenberg, 12-cv-0270; Tarbescu-Deutschmann, 12-cv-0290; Pazand, 12-cv-0291; Hovorka, 12-cv-0299; Jafari, 12-cv-0300; Ansari, 12-cv-0301; Yeh, 12-cv-0303; Davis, 12-cv-0360; Fahey, 12-cv-0359; Merrion Family Ltd. P'ship, 12-cv-0306; Bandi, 12-cv-0391; Napoleon, 12-cv-0393; Dorn, 12-cv-0870; Mowery, 12-cv-1105; Etkind, 12-cv-0754, Durano Enters., Ltd., 12-cv-0201; Plaman, 12-cv-0496; and Plaman, 12-cv-0497. (msp) Modified on 6/14/2013 (ick). |
Filing 359 ORDER by Magistrate Judge Stephan M. Vidmar GRANTING #339 Plaintiff's Motion to Compel and ORDERING Defendants to show cause within 5 days, in Wagner v. Dahrling, 12-cv-0529 WJ/SMV. (am) |
Filing 358 STIPULATED ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-518 WJ/SMV) (kg) |
Filing 357 STIPULATED ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-427 WJ/SMV) (kg) |
Filing 356 STIPULATED ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-390 WJ/SMV) (kg) |
Filing 355 STIPULATED ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-202 WJ/SMV) (kg) |
Filing 354 STIPULATED ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-198 WJ/SMV) (kg) |
Filing 353 STIPULATED ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-193 WJ/SMV) (kg) |
Filing 352 ORDER by District Judge William P. Johnson granting #347 Motion to Withdraw as Counsel. (kg) |
Filing 351 STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar (I) EXTENDING Deadline for Defendant to Respond to Plaintiff's First Request for Admissions, Interrogatories, and Requests for Production, and (II) EXTENDING Deadline for Plaintiff to Depose Defendant. This Order modifies the Court's #135 Scheduling Order. Wagner v. Tarro, No. 12-cv-0263 WJ/SMV. (msp) |
Filing 350 STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar (I) EXTENDING Deadline for Defendants to Respond to Plaintiff's First Request for Admissions, Interrogatories, and Requests for Production, (II) EXTENDING Deadline for Plaintiff to Depose Non-Expert Witnesses, and (III) CONSENTING to the Plaintiff's Taking a Second Deposition of Steven Etkind in this Proceeding. This Order modifies the Court's #120 Scheduling Order. Wagner v. Feld, No. 12-cv-0220 WJ/SMV. (msp) |
Filing 349 ORDER by District Judge William P. Johnson granting #348 Motion to Withdraw Appearance and Substitute Counsel. Attorney Helen Chaitman terminated. Wagner v. We Investments, LLC, 12-cv-0392 WJ/SMV (kg) Modified text on 7/3/2013 (vh). |
Filing 348 Unopposed MOTION to Withdraw as Attorney Unopposed Motion to Withdraw Appearance and Substitute Counsel by We Investments, LLC. (Chaitman, Helen) |
Filing 347 Supplemental MOTION to Withdraw as Attorney for Judith A. Wagner, Chapter 11 Trustee of the bankruptcy estate of The Vaughan Company Realtors, specifically as to Adv. Pro. 12-CV-188; by Judith A. Wagner. (Attachments: #1 Exhibit A - Proposed Order)(Arland, William) |
Filing 346 DECLARATION re #345 MOTION for Summary Judgment Defendant's Motion and Memorandum in Support of Motion for Summary Judgment Declaration of Helen Davis Chaitman in Support of Motion for Summary Judgment by Jules Appelman, Shirley Herndon (Attachments: #1 Exhibit A)(Chaitman, Helen) |
Filing 345 MOTION for Summary Judgment Defendant's Motion and Memorandum in Support of Motion for Summary Judgment by Jules Appelman, Shirley Herndon. (Chaitman, Helen) |
Filing 344 STIPULATED ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-199 WJ/SMV) (kg) |
Filing 343 STIPULATED ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-289 WJ/SMV) (kg) |
Filing 342 MOTION for Protective Order re Nonappearance at Deposition on 5-31-13 by Maura Dahrling (Daniels, Michael) Modified text on 5/29/2013 (kg). |
Filing 341 AMENDED ANSWER to Plaintiff's Complaint by Deborah Davis. Wagner v. Davis, 12-cv-0802 WJ/SMV (Burns, James) Modified to add case number on 5/28/2013 (nr). |
Filing 340 AMENDED ANSWER to Plaintiff's Complaint by Adelina Graef. (Burns, James) |
Filing 339 MOTION to Compel Discovery and for Extension of Discovery Deadlines by Judith A. Wagner. Wagner v. Dahrling, 12-cv-0529 WJ/SMV (Attachments: #1 Exhibit A to MTC)(Allen, Mark) Modified to add text on 5/22/2013 (bc). |
Filing 338 AMENDED ANSWER to ANSWER TO COMPLAINT WITH JURY DEMAND USDC Case No. 12-cv-00290 WPJ/SMV by Edith Tarbescu-Deutschmann. (Chaitman, Helen) |
Filing 337 CERTIFICATE OF SERVICE by Judith A. Wagner First Request for Admissions, Interrogatories, and Requests for Production to Defendant Mark Dahrling and First Request for Admissions, Interrogatories, and Requests for Production to Defendant Maura Dahrling (Allen, Mark) |
Filing 336 NOTICE by Judith A. Wagner of Status of Settlement in Adversary Proceeding 12-CV-262-WJ/SMV (Mazel, Edward) |
Filing 335 CERTIFICATE OF SERVICE by Evelyn King of Responses to Plaintiff's First Set of Interrogatories, Requests for Admission and Request for Production of Documents (Burns, James) Modified text on 5/9/2013 (kg). |
Filing 334 Answer to Complaint by Lyman S. Atchley. (Dixon, Gerald) Modified text on 5/8/2013 (kg). |
Filing 333 STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar WITHDRAWING #293 Plaintiff's Motion for Protective Order. Wagner v. Lacy, 12-cv-0547 WJ/SMV. (am) |
Filing 332 ORDER VACATING Settlement Conference, by Magistrate Judge Stephan M. Vidmar. THIS MATTER is before the Court sua sponte. The Court's #246 Order Setting Settlement Conference is hereby VACATED. Accordingly, the Settlement Conference set for Monday, May 20, 2013, is hereby VACATED in the following case: Wagner v. Etkind, 12-cv-0754 WJ/SMV. IT IS SO ORDERED. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENT IS ATTACHED.] (msp) |
Filing 331 Stipulated ORDER Authorizing Limited Discovery, by Magistrate Judge Stephan M. Vidmar. The parties are granted leave to take the deposition of Julius Wollen, and the Trustee may serve upon Julius Wollen Requests for Admission, as ordered herein. Wagner v. Wollen, case no. 12-cv-0413 WJ/SMV. (msp) |
Filing 330 Stipulated Order Extending Deadline for Defendant to File Answer or Other Responsive Pleading to Complaint, by Magistrate Judge Stephan M. Vidmar. Defendant Appelman shall file a responsive pleading to the Complaint no later than May 15, 2013. Wagner v. Appelman, Case No. 12-cv-0188 WJ/SMV. (msp) |
Filing 329 NOTICE TO PARTIES by Magistrate Judge Stephan M. Vidmar. The parties are reminded that neither notices to take depositions nor their certificates of service are filed of record unless their adequacy or content is the subject of briefing. D.N.M.LR-Civ. 30.1. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) |
Filing 328 CERTIFICATE OF SERVICE by Judith A. Wagner for Notice of Deposition of Steven Etkind (Wagner v. Feld, 12-cv-0220 WJ/SMV) (Allen, Mark) Modified text on 5/2/2013 (nr). Modified text on 6/28/2013 (ick). |
Filing 327 CERTIFICATE OF SERVICE by Judith A. Wagner for Notice to Take Deposition of Steven Etkind (Wagner v. Dahrling 12-cv-0529 WJ/SMV) (Allen, Mark) Modified text on 5/2/2013 (nr). Modified text on 6/28/2013 (ick). |
Filing 326 NOTICE by Daniel R. Mowery, Marsha J. Mowery re #284 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 325 NOTICE by Janice Dorn, Thomas McNaughton re #262 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 324 NOTICE by Sherry Etkind, Steven S. Etkind, Talia Etkind re #263 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 323 NOTICE by Jill Plaman, Michael Plaman re #280 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 322 NOTICE by Jill Plaman(Individually, and as a personal representative of the estate of Carla Kosinski ) re #279 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 321 NOTICE by Audrey Napoleon re #286 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 320 NOTICE by We Investments, LLC re #277 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 319 NOTICE by ADF Financial, Inc., Maryam Alaghe-Bandi, Hamid Alaghe Bandi, Hossein Alaghe Bandi, Said Bandi, Bandi Engineering Company, Inc., Abdul Dabiri re #260 Amended Answer to Complaint,, Counterclaim, NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 318 NOTICE by Connie Davis, Jerry Davis re #269 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 317 NOTICE by Dennis Fahey re #278 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 316 NOTICE by Merrion Family Limited Partnership re #282 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 315 NOTICE by Rachel Hanyeh, David L. Louie, Julie C. Louie, Jenny Yeh Nelson, Jimmy Chih Ming Yeh, Marie Yeh re #275 Amended Answer to Complaint,, Counterclaim, NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 314 NOTICE by Abbas Ansari, Peymaneh Pour re #281 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 313 NOTICE by Vahid Deriss, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari re #268 Amended Answer to Complaint,, Counterclaim, NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 312 NOTICE by Francis Hovorka re #267 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 311 NOTICE by Steven Pazand re #287 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 310 NOTICE by Emily Rosenberg, Michael Rosenberg re #271 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 309 NOTICE by Daniel Fenton, Nancy Fenton re #264 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 308 NOTICE by Scott O'Hara re #276 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 307 NOTICE by James Richards re #288 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 306 NOTICE by Michael Menke re #283 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 305 NOTICE by Demosthenes Durano, Glenda Durano, Durano Construction, Durano Enterprises, Ltd. re #272 Amended Answer to Complaint,, Counterclaim, NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 304 NOTICE by David Defuria re #261 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 303 NOTICE by Academy Plumbing, Heating, Air Conditioning & Electric, Inc., Jules Appelman re #274 Amended Answer to Complaint,, Counterclaim, NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 302 NOTICE by Vicki Frank re #266 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 301 NOTICE by Ronald Frank re #265 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 300 NOTICE by Jonathan Levann re #270 Amended Answer to Complaint, Counterclaim NOTICE OF VOLUNTARY DISMISSAL OF COUNTERCLAIM WITHOUT PREJUDICE (Chaitman, Helen) |
Filing 299 ORDER VACATING Certain Settlement Conferences, by Magistrate Judge Stephan M. Vidmar. THIS MATTER is before the Court sua sponte. The Court's #248 and #249 Orders Setting Settlement Conferences are hereby VACATED. Accordingly, the Settlement Conferences set for Monday, April 29, 2013, are hereby VACATED in the following three cases: Wagner v. Plaman, 12-cv-0496 WJ/SMV; Wagner v. Plaman, 12-cv-0497 WJ/SMV; and Wagner v. Durano Enters., Ltd., 12-cv-0201 WJ/SMV. IT IS SO ORDERED. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (msp) |
Filing 298 Clerk's Minutes for Telephonic Status Conference held before Magistrate Judge Stephan M. Vidmar on 4/22/2013. Wagner v. Durano Enters., Inc., 12-cv-0201 WJ/SMV (msp). |
Filing 297 STIPULATED ORDER Extending Deadline for Defendant to File Answer or Other Responsive Pleading to Complaint, by Magistrate Judge Stephan M. Vidmar. Defendant Alameda Greenhouses & Nursery, Inc., shall have until May 3, 2013, to file an answer or other responsive pleading to the Trustee's Complaint. Wagner v. Alameda Greenhouse & Nursery, Inc., 12-cv-0298 WJ/SMV. (msp) |
Filing 296 ORDER TO SHOW CAUSE by District Judge William P. Johnson. Show Cause Response due by 5/6/2013. (mag) |
Filing 295 NOTICE TO PARTIES by Magistrate Judge Stephan M. Vidmar. The parties are reminded that neither notices to take depositions nor their certificates of service are filed of record unless their adequacy or content is the subject of briefing. D.N.M.LR-Civ. 30.1. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (msp) |
Filing 294 ***FILED IN ERROR*** NOTICE by Judith A. Wagner to Take Deposition of Defendant Maura Dahrling (Allen, Mark) Modified text on 4/22/2013, document should not be filed electronically (kg). |
Filing 293 MOTION for Protective Order in Connection with Discovery Requests Served on Plaintiff by Defendants Donald Lacy, Deanna Lacy, and Doris Lacy by Judith A. Wagner. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Allen, Mark) |
Filing 292 NOTICE by Judith A. Wagner of Pending Settlement Agreement with Defendant Lowry (Allen, Mark) |
Filing 291 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-271 WJ/SMV) (kg) |
Filing 290 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-239 WJ/SMV) (kg) |
Filing 289 NOTICE by Judith A. Wagner of Pending Settlement Agreements (Mazel, Edward) |
Filing 288 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00207 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by James Richards. (Chaitman, Helen) Modified text on 4/19/2013 (kg). |
Filing 287 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00291 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Steven Pazand. (Chaitman, Helen) Modified text on 4/19/2013 (kg). |
Filing 286 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00393 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Audrey Napoleon. (Chaitman, Helen) Modified text on 4/19/2013 (kg). |
Filing 285 CERTIFICATE OF SERVICE by Evelyn King of Request for First Set of Interrogatories, Requests for Admission and Request for Production of Documents (Burns, James) Modified text on 4/19/2013 (kg). |
Filing 284 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-01105 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Daniel R. Mowery, Marsha J. Mowery. (Chaitman, Helen) Modified text on 4/19/2013 (kg). |
Filing 283 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00203 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Michael Menke. (Chaitman, Helen) Modified text on 4/19/2013 (kg). |
Filing 282 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00306 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Merrion Family Limited Partnership. (Chaitman, Helen) Modified text on 4/19/2013 (kg). |
Filing 281 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND BY JURY Case No. 12-cv-00301 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Abbas Ansari, Peymaneh Pour. (Chaitman, Helen) Modified text on 4/19/2013 (kg). |
Filing 280 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00497 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Jill Plaman, Michael Plaman. (Chaitman, Helen) Modified text on 4/19/2013 (kg). |
Filing 279 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00496 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Jill Plaman. (Chaitman, Helen) Modified text on 4/19/2013 (kg). |
Filing 278 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00359 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Dennis Fahey. (Chaitman, Helen) Modified text on 4/19/2013 (kg). |
Filing 277 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00392 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by We Investments, LLC. (Chaitman, Helen) Modified text on 4/19/2013 (kg). |
Filing 276 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00208 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Scott O'Hara. (Chaitman, Helen) Modified text on 4/19/2013 (kg). |
Filing 275 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00303 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Rachel Hanyeh, David L. Louie, Julie C. Louie, Jenny Yeh Nelson, Jimmy Chih Ming Yeh, Marie Yeh. (Chaitman, Helen) Modified text on 4/19/2013 (kg). |
Filing 274 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00197 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Academy Plumbing, Heating, Air Conditioning & Electric, Inc., Jules Appelman. (Chaitman, Helen) Modified text on 4/19/2013 (kg). |
Filing 273 ORDER Setting Telephonic Status Conference, by Magistrate Judge Stephan M. Vidmar. A Telephonic Status Conference is set for 4/22/2013 at 02:30 PM before Magistrate Judge Stephan M. Vidmar. Counsel shall call Judge Vidmar's "Meet Me" line at (505) 348-2357 to connect to the proceedings. Wagner v. Durano Enters., Ltd., No. 12-cv-0201 WJ/SMV. (msp) |
Filing 272 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00201 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Demosthenes Durano, Glenda Durano, Durano Construction, Durano Enterprises, Ltd.. (Chaitman, Helen) Modified text on 4/18/2013 (kg). |
Filing 271 ANSWER to COMPLAINT AND COUNTERCLAIM WITH JURY DEMAND Case No. 12-cv-00270, COUNTERCLAIM against Judith A. Wagner by Emily Rosenberg, Michael Rosenberg. (Chaitman, Helen) Modified text on 4/18/2013 (kg). |
Filing 270 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00187, COUNTERCLAIM against Judith A. Wagner by Jonathan Levann. (Chaitman, Helen) Modified text on 4/18/2013 (kg). |
Filing 269 ANSWER to FIRST AMENDED COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00360 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Connie Davis, Jerry Davis. (Chaitman, Helen) Modified text on 4/18/2013 (kg). |
Filing 268 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00300 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Vahid Deriss, Farzaneh Jafari, Marteza Jafari, Maryam Jafari, Melika Jafari, Mohammad Reza Jafari, Mojtaba Jafari, Mostafa Jafari, Zahra Jafari. (Chaitman, Helen) Modified text on 4/18/2013 (kg). |
Filing 267 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00299 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Francis Hovorka. (Chaitman, Helen) Modified text on 4/18/2013 (kg). |
Filing 266 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00190 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Vicki Frank. (Chaitman, Helen) Modified text on 4/18/2013 (kg). |
Filing 265 ANSWER to COMPLAINT AND COUNTERCLAIM JURY DEMAND Case No. 12-cv-00189 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Ronald Frank. (Chaitman, Helen) Modified text on 4/18/2013 (kg). |
Filing 264 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00241 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Daniel Fenton, Nancy Fenton. (Chaitman, Helen) Modified text on 4/17/2013 (kg). |
Filing 263 ANSWER to FIRST AMENDED COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00754 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Sherry Etkind, Steven S. Etkind, Talia Etkind. (Chaitman, Helen) Modified text on 4/17/2013 (kg). |
Filing 262 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00870 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by Janice Dorn, Thomas McNaughton. (Chaitman, Helen) Modified text on 4/17/2013 (kg). |
Filing 261 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00200 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by David Defuria. (Chaitman, Helen) Modified text on 4/17/2013 (kg). M |
Filing 260 ANSWER to COMPLAINT AND COUNTERCLAIM DEMAND FOR JURY Case No. 12-cv-00391 WPJ/SMV, COUNTERCLAIM against Judith A. Wagner by ADF Financial, Inc., Maryam Alaghe-Bandi, Hamid Alaghe Bandi, Hossein Alaghe Bandi, Said Bandi, Bandi Engineering Company, Inc., Abdul Dabiri. (Chaitman, Helen) Modified text on 4/17/2013 (kg). |
Filing 259 Notice for Extension of Time to File Answer by Deborah Davis. (Burns, James) Modified text to remove Motion should just be a notice on 4/15/2013 (nr). |
Filing 258 STIPULATED ORDER by Magistrate Judge Stephan M. Vidmar ALLOWING Defendant King to Propound Discovery Past the Deadline. Wagner v. King, 12-cv-0328 WJ/SMV. (am) |
Filing 257 STIPULATION Stipulation Extending Time to Respond to Complaint by Edith Tarbescu-Deutschmann (Chaitman, Helen) |
Filing 256 ORDER by Magistrate Judge Stephan M. Vidmar VACATING the Show-Cause Hearing set for April 17, 2013, at 3:30 p.m., because third party Bank of America NA has complied with Defendant King's subpoena. See #255 Defendant King's Notice of Withdrawal of Document. Counsel for Defendant King shall ensure that Bank of America is notified immediately that the hearing is vacated. IT IS SO ORDERED. Wagner v. King, 12-cv-0328 WJ/SMV [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) |
Filing 255 NOTICE OF WITHDRAWAL OF DOCUMENT as to document #237 Motion for Order to Show Cause by Evelyn King (Burns, James) |
Filing 254 ORDER by District Judge William P. Johnson granting in part and denying in part Defendant Menke's Motion to Dismiss Complaint (AS FURTHER DESCRIBED HEREIN). (mag) |
Filing 253 ORDER by District Judge William P. Johnson denying as moot Motion to Dismiss. Defendant shall file her Answer to the Trustee's Complaint within 20 days of the entry this Order. [Cause No. CV 12-518 re: Doc #2] (kg) |
Filing 252 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Request for Admissions, Interrogatories, and Requests for Production to Defendant Evelyn King (Allen, Mark) |
Filing 251 CERTIFICATE OF SERVICE by Judith A. Wagner First Request for Admissions, Interrogatories, and Requests for Production to Defendant Andy Feld and First Requests for Admissions, Interrogatories, and Requests for Production to Defendant Julie Feld (Allen, Mark) |
Filing 250 CERTIFICATE OF SERVICE by Judith A. Wagner Plaintiff's First Request for Admissions, Interrogatories, and Requests for Production to Defendant Irene Tarro (Allen, Mark) |
Filing 249 ORDER Setting Settlement Conference, by Magistrate Judge Stephan M. Vidmar. A Settlement Conference is set for 4/29/2013 at 08:30 AM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge Stephan M. Vidmar in the following two cases: Wagner v. Plaman, 12-cv-0496 WJ/SMV, and Wagner v. Plaman, 12-cv-0497 WJ/SMV. (msp) |
Filing 248 ORDER Setting Settlement Conference, by Magistrate Judge Stephan M. Vidmar. A Settlement Conference is set for 4/29/2013 at 01:30 PM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge Stephan M. Vidmar. Wagner v. Durano Enters., Ltd., 12-cv-0201 WJ/SMV. (msp) |
Filing 247 ORDER by Magistrate Judge Stephan M. Vidmar GRANTING #241 Defendant King's Amended Motion for Order to Show Cause Against Third Party Bank of America NA. A telephonic show-cause hearing will be held on April 17, 2013, at 3:30 p.m. Counsel shall call Judge Vidmar's Meet Me Line at 505-348-2357 to connect to the proceedings. Wagner v. King, 12-cv-0328 WJ/SMV. (am) |
Filing 246 ORDER Setting Settlement Conference, by Magistrate Judge Stephan M. Vidmar. A Settlement Conference is set in this case for 5/20/2013 at 08:30 AM in Albuquerque - 560 Cimarron Courtroom before Magistrate Judge Stephan M. Vidmar. Wagner v. Etkind, 12-cv-0754 WJ/SMV.(msp) |
Filing 245 CERTIFICATE OF SERVICE by Judith A. Wagner First Set of Interrogatories and Request for Production in Aid of Execution Wagner v. Dahrling, 12-cv-0529 WJ/SMV (Allen, Mark) Modified text on 8/6/2013 (nr). |
Filing 244 Clerk's Minutes for Telephonic Status Conference, held before Magistrate Judge Stephan M. Vidmar on 3/20/2013. Wagner v. Durano Enters., Inc., 12-cv-0201 WJ/SMV. Wagner v. Etkind, 12-cv-0754 WJ/SMV. Wagner v. Plaman, 12-cv-0496 WJ/SMV. Wagner v. Plaman, 12-cv-0497 WJ/SMV. (msp) |
Filing 243 ORDER DENYING as Moot #237 Motion for Order to Show Cause and for Sanctions, by Magistrate Judge Stephan M. Vidmar: Wagner v. King, 12-cv-0328 WJ/SMV. (msp) Modified text on 3/20/2013 (ick). |
Filing 242 CERTIFICATE OF SERVICE by Deanna Lacy, Donald Lacy, Doris Lacy for Defendants' First Set of Interrogatories and First Requests for Production Propounded Upon Plaintiff (Puccini, Louis) |
Filing 241 Amended MOTION for Order to Show Cause and for Sanctions by Evelyn King. (Attachments: #1 Exhibit)(Burns, James) |
Filing 240 Clerk's Minutes for proceedings held before District Judge William P. Johnson: Hearing on Menke's Motion to Dismiss filed on 4/16/12 in CV 12-203 [Doc. 7] and all joinders filed subsequent thereof held on 3/13/2013. (Court Reporter T. Garrett) (kg) |
Filing 239 ORDER STAYING DISCOVERY, by Magistrate Judge Stephan M. Vidmar. Discovery is stayed for 60 days in this action only, Wagner v. Rosenthal, 12-cv-0262 WJ/SMV. (msp) |
Filing 238 Clerk's Minutes for Settlement Conference, held before Magistrate Judge Stephan M. Vidmar on 3/11/2013. The case did not settle, but the parties are continuing to negotiate. Wagner v. Rosenthal, 12-cv-0262 WJ/SMV. (msp) |
Filing 237 MOTION for Order to Show Cause and For Sanctions by Evelyn King. (Attachments: #1 Exhibit)(Burns, James) |
Filing 236 ORDER by District Judge William P. Johnson denying in part #7 Defendant's Motion to Dismiss as further described herein. (kg) |
Filing 235 STIPULATED FINAL JUDGMENT by District Judge William P. Johnson against Defendant Dahrling Enterprises, Inc. (Case No. CV 12-529 WJ/SMV) (kg) |
Filing 234 NOTICE by Judith A. Wagner Notice of Automatic Stay as to Defendant Joan Dike (Allen, Mark) |
Filing 233 NOTICE by Andy Feld, Julie Feld Certificate of Service First Set of Interrogatories (Cadigan, Michael) |
Filing 232 STATUS REPORT by Magistrate Judge Stephan M. Vidmar. Twelve cases were scheduled for settlement conferences in February, 2013. One was vacated and will be rescheduled at the parties' request. One was rescheduled for March, 2013. Seven cases settled; three did not settle. Judge Vidmar has limited dates available for settlement conferences in March and April, 2013. Any party wishing to schedule a settlement conference should call Judge Vidmar's chambers at (575) 528-1480. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) |
Filing 231 NOTICE of Hearing on Menke's Motion to Dismiss filed on 4/16/12 in CV-12-203 #7 and all joinders filed subsequent thereof. Hearing set for 3/13/2013 at 09:30 AM - 540 Bonito Courtroom before District Judge William P. Johnson. (mag)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] |
Filing 230 Clerk's Minutes for Settlement Conference held before Magistrate Judge Stephan M. Vidmar on 2/12/2013. The case did not settle. Wagner v. King, 12-cv-0328 WJ/SMV. (msp) |
Filing 229 ORDER to File Closing Documents, by Magistrate Judge Stephan M. Vidmar. Parties shall submit closing documents no later than 14 days after the Bankruptcy Court approves the settlement. Wagner v. Causey, 12-cv-0289 WJ/SMV. (msp) |
Filing 228 Clerk's Minutes for Settlement Conference held before Magistrate Judge Stephan M. Vidmar on 2/12/2013. The case settled. Wagner v. Causey, 12-0289 WJ/SMV. (msp) |
Filing 227 ORDER to File Closing Documents, by Magistrate Judge Stephan M. Vidmar. Parties shall submit closing documents no later than 14 days after the Bankruptcy Court approves the settlement. Wagner v. Ario, 12-cv-0636 WJ/SMV. (am) |
Filing 226 ORDER by Magistrate Judge Stephan M. Vidmar VACATING #152 Order Setting Settlement Conference and VACATING #225 Order Setting Status Conference. Pursuant to the parties' telephonic notification that the case has settled, both the status conference and the settlement conference on February 11, 2013, in Wagner v. Ario, 12-cv-0636 WJ/SMV, are VACATED. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) |
Filing 225 ORDER Setting Telephonic Status Conference, by Magistrate Judge Stephan M. Vidmar. A telephonic status conference is set for Monday, February 11, 2013, at 9:00 am. Counsel shall call Judge Vidmar's Meet Me Line at 505-348-2357 to be connected to the proceedings. Wagner v. Ario, 12-cv-0636 WJ/SMV. (msp) |
Filing 224 Clerk's Minutes for Settlement Conference held before Magistrate Judge Stephan M. Vidmar on 2/7/2013. The case did not settle. Wagner v. Dahrling, 12-cv-0529 WJ/SMV. (msp) |
Filing 223 ORDER Rescheduling Settlement Conference, by Magistrate Judge Stephan M. Vidmar. The settlement conference is rescheduled for 1:30 p.m., March 11, 2013, in the Pecos Courtroom in Albuquerque. Wagner v. Rosenthal, 12-cv-0262 WJ/SMV. (msp) |
Filing 222 ORDER to File Closing Documents, by Magistrate Judge Stephan M. Vidmar. Parties shall submit closing documents no later than 14 days after the Bankruptcy Court approves the settlement. Wagner v. Wilger, 12-cv-0736 WJ/SMV. (msp) |
Filing 221 Clerk's Minutes for Settlement Conference before Magistrate Judge Stephan M. Vidmar, held on 2/7/2013. The case settled. Wagner v. Wilger, 12-cv-0736 WJ/SMV. (msp) |
Filing 220 ORDER by District Judge William P. Johnson granting #200 Motion to Withdraw. William J. Arland III and Daniel A. White are permitted to withdraw as counsel for Trustee. (mag) |
Filing 219 ORDER to File Closing Documents, by Magistrate Judge Stephan M. Vidmar. Parties shall submit closing documents no later than 14 days after the Bankruptcy Court approves the settlement. Wagner v. Heggem, 12-cv-0494 WJ/SMV. (msp) |
Filing 218 Clerk's Minutes for Settlement Conference held before Magistrate Judge Stephan M. Vidmar on 2/7/2013. The case settled. Wagner v. Heggem 12-CV-0494 WJ/SMV (msp) Modified to add text per chambers request on 2/7/2013 (bc). |
Filing 217 NOTICE of Briefing Complete by Judith A. Wagner re #200 MOTION to Withdraw as Attorney for Plaintiff, Judith A. Wagner, Chapter 11 Trustee of the bankruptcy estate of the Vaughan Company, Realtors; filed by Judith A. Wagner (Arland, William) |
Filing 216 Clerk's Minutes for Settlement Conference held before Magistrate Judge Stephan M. Vidmar on 2/5/2013. The case did not settle. Wagner v. Feld, 12-cv-220 WJ/SMV. (msp) |
Filing 215 ORDER VACATING Settlement Conference re: #137 Order, by Magistrate Judge Stephan M. Vidmar. After consulting with the attorneys, the Court finds that a settlement conference at the present time would not be fruitful. Therefore, the settlement conference set for 8:30 a.m., February 6, 2013, in the case of Wagner v. Tarro, 12-cv-0263 WJ/SMV, is hereby VACATED. If at some time in the future the parties agree that a settlement conference would be fruitful, the parties should request a status conference for the purpose of scheduling a settlement conference. Wagner v. Tarro, 12-cv-0263 WJ/SMV. (msp) [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] |
Filing 214 ORDER to File Closing Documents, by Magistrate Judge Stephan M. Vidmar. Parties shall submit closing documents no later than 14 days after the Bankruptcy Court approves the settlement. Wagner v. Beatty, 12-cv-0239 WJ/SMV. (msp) |
Filing 213 Clerk's Minutes for Settlement Conference held before Magistrate Judge Stephan M. Vidmar on 2/4/2013. The case settled. Wagner v. Beatty, 12-cv-0239 WJ/SMV. (msp) |
Filing 212 ORDER to File Closing Documents, by Magistrate Judge Stephan M. Vidmar. Parties shall submit closing documents no later than 14 days after the Bankruptcy Court approves the settlement. Wagner v. Johnson, 12-cv-0271 WJ/SMV. (msp) |
Filing 211 Clerk's Minutes for Settlement Conference held before Magistrate Judge Stephan M. Vidmar on 2/4/2013. The case settled. Wagner v. Johnson, 12-cv-0271 WJ/SMV. (msp) |
Filing 210 AMENDED ANSWER to Complaint by Herbert Beatty. (Gottlieb, Gail) |
Filing 209 ORDER GRANTING #194 Motion to Amend Answer, by Magistrate Judge Stephan M. Vidmar. Defendant Beatty shall file his Amended Answer within 10 days of entry of this Order. Wagner v. Beatty, 12-cv-0239 WJ/SMV. (msp) |
Filing 208 ORDER by Magistrate Judge Stephan M. Vidmar GRANTING #207 Amended Unopposed Motion to Reschedule Settlement Conference and DENYING as moot #206 Unopposed Motion to Reschedule Settlement Conference in Wagner v. Rosenthal, 12-cv-0262 WJ/SMV. The Settlement Conference is rescheduled to February 11, 2013, at 8:30 a.m., in the Cimarron Courtroom in Albuquerque. (am) |
Filing 207 Amended MOTION to Reset Settlement Conference by Victor Rosenthal. (Cadigan, Michael) |
Filing 206 Unopposed MOTION to Reset Settement Conference by Victor Rosenthal. (Cadigan, Michael) Modified to term motion per chambers pursuant to order #208 on 1/25/2013 (bc). |
Filing 205 NOTICE by Ilene Spector Non-Availability of Counsel from 02/13/13-03/03/13 (Burns, James) Modified text on 1/25/2013 (kg). |
Filing 204 NOTICE by Evelyn King Non-Availability of Counsel from 02/13/13-03/03/13 (Burns, James) Modified text on 1/25/2013 (kg). |
Filing 203 NOTICE by Lois Ario Non-Availability of Counsel from 2/13/13-3/03/13 (Burns, James) Modified text on 1/25/2013 (kg). |
Filing 202 ORDER by Magistrate Judge Stephan M. Vidmar DENYING #193 Defendant Ario's Motion for Leave to Appear Telephonically at the Settlement Conference. However, Ms. Ario may appear by video conference provided that contingencies listed herein are met. Wagner v. Ario, 12-cv-0636 WJ/SMV (am) |
Filing 201 Clerk's Minutes for Telephonic Hearing on #193 Defendant Ario's Motion for Leave to Appear Telephonically at the Settlement Conference. The hearing was held before Magistrate Judge Stephan M. Vidmar on January 16, 2013, in Wagner v. Ario, 12-cv-0636 WJ/SMV. (Tape #Liberty, Dona Ana) (am) |
Filing 200 MOTION to Withdraw as Attorney for Plaintiff, Judith A. Wagner, Chapter 11 Trustee of the bankruptcy estate of the Vaughan Company, Realtors; by Judith A. Wagner. (Arland, William) |
Filing 199 NOTICE of Appearance by Edward A. Mazel on behalf of Judith A. Wagner (Mazel, Edward) |
Filing 198 REPLY to Response to Motion re #193 MOTION for Leave to Appear Telephonically filed by Lois Ario. (Burns, James) |
Filing 197 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Telephonic Hearing on #193 MOTION for Leave to Appear Telephonically at Settlement Conference in Wagner v. Ario, 12-cv-0636 WJ/SMV. Telephonic Motion Hearing set for January 16, 2013, at 03:30 PM. Parties shall call Judge Vidmar's "Meet Me" Line at 505-348-2357 to connect to the proceedings. (am) |
Filing 196 RESPONSE in Opposition re #193 MOTION for Leave to Appear Telephonically at Status Conference filed by Judith A. Wagner. (Mazel, Edward) |
Filing 195 ORDER by Magistrate Judge Stephan M. Vidmar VACATING #189 Amended Order Setting Settlement Conference and ORDERING Closing Documents to be submitted in Wagner v. Dike, 12-CV-0311 WJ/SMV, no later than March 11, 2013, or counsel for Plaintiff Trustee shall request a status conference. (am) Modified to add text on 1/10/2013 (bc). |
Filing 194 MOTION to Amend/Correct Answer Filed on Behalf of Herbert Beatty by Herbert Beatty. (Attachments: #1 Exhibit A)(Gottlieb, Gail) |
Filing 193 MOTION for Leave to Appear Telephonically by Lois Ario. (Attachments: #1 Affidavit)(Burns, James) |
Filing 192 ORDER Rescheduling Settlement Conference and Permitting Defendant King to Appear Via Video Conference, by Magistrate Judge Stephan M. Vidmar. The settlement conference in Wagner v. King, 12-cv-0328 WJ/SMV, is reset for February 12, 2013, at 1:30 PM in Albuquerque - 560 Cimarron Courtroom before Magistrate Judge Stephan M. Vidmar. Defendant King shall appear via video conference, as ordered herein. (msp) |
Filing 191 Clerk's Minutes for Telephonic Status Conference held before Magistrate Judge Stephan M. Vidmar in Wagner v. King, 12-cv-0328WJ/SMV, on December 20, 2012. (msp) Modified text on 12/21/2012 (jv). |
Filing 190 NOTICE by Judith A. Wagner of Service of Plaintiff's First Supplement to Her Initial Disclosure (FBI Files); (Mazel, Edward) |
Filing 189 AMENDED ORDER by Magistrate Judge Stephan M. Vidmar SETTING Settlement Conference in Wagner v. Dike, 12-cv-0311 WJ/SMV, for January 18, 2013, at 01:30 PM in Albuquerque - 320 Rio Grande Courtroom. (am) |
Filing 188 Clerk's Minutes for Telephonic Status Conference held before Magistrate Judge Stephan M. Vidmar in Wagner v. Dike, 12-cv-0311WJ/SMV, on December 18, 2012. (Tape #Liberty, Dona Ana) (am) Modified text on 12/18/2012 (ick). |
Filing 187 AMENDED ORDER Rescheduling Settlement Conference and Amending Deadlines, by Magistrate Judge Stephan M. Vidmar. The settlement conference originally set for January 18, 2013, in Wagner v. Causey, 12-cv-0289 WJ/SMV, is hereby rescheduled for February 12, 2013, at 8:30 AM in Albuquerque - 560 Cimarron Courtroom, before Magistrate Judge Stephan M. Vidmar. The pre-settlement conference deadlines are AMENDED in line with the rescheduled settlement conference, as described herein. (msp) |
Filing 186 AMENDED ORDER Vacating Settlement Conference and Setting Telephonic Status Conference, by Magistrate Judge Stephan M. Vidmar. The settlement conference in Wagner v. Dike, 12-cv-0311 WJ/SMV, is hereby VACATED. A telephonic status conference is hereby set in the same case for December 18, 2012, at 2:00 PM before Magistrate Judge Stephan M. Vidmar. Counsel shall call Judge Vidmar's "Meet Me" line at 505-348-2357 to connect to the proceedings.(msp) |
Filing 185 FILED IN ERROR: ORDER Rescheduling Settlement Conference and Amending Deadlines, by Magistrate Judge Stephan M. Vidmar. The settlement conference originally set for January 18, 2013, in Wagner v. Causey, 12-cv-0289 WJ/SMV, is hereby rescheduled for February 12, 2013, at 8:30 AM in Albuquerque - 560 Cimarron Courtroom, before Magistrate Judge Stephan M. Vidmar. The pre-settlement conference deadlines are amended in line with the rescheduled settlement conference, as described herein. (msp) Modified to add filed in error text per chambers on 12/14/2012 (bc). |
Filing 184 FILED IN ERROR: ORDER Vacating Settlement Conference and Setting Telephonic Status Conference, by Magistrate Judge Stephan M. Vidmar. The settlement conference in Wagner v. Dike, 12-cv-0311 WJ/SMV, is hereby VACATED. A telephonic status conference is hereby set in the same case for December 18, 2012, at 2:00 PM before Magistrate Judge Stephan M. Vidmar. Counsel shall call Judge Vidmar's "Meet Me" line at 505-348-2357 to connect to the proceedings.(msp) Modified to add error text per chambers on 12/14/2012 (bc). |
Filing 183 CERTIFICATE OF SERVICE by Janice Heggem, Ronald Heggem, Ronald P. Heggem CPA, P.C. of First Set of Requests for Admission, First Set of Interrogatories and First Set of Request for Production (Dixon, Gerald) Modified text on 12/14/2012 (kg). |
Filing 182 ORDER by Magistrate Judge Stephan M. Vidmar SETTING Telephonic Status Conference in Wagner v. King, 12-cv-0328 WJ/SMV, for December 20, 2012, at 10:30 AM. Counsel should call Judge Vidmar's Meet Me Line at 505-348-2357 to connect to the proceedings. (am) |
Filing 181 ORDER by Magistrate Judge Stephan M. Vidmar STRIKING #179 Defendant King's Motion for Leave to Appear Telephonically. The motion is stricken for failure to follow D.N.M.LR-Civ. 7.1(a). Additionally, if Defendant King wishes to resubmit the motion, any affidavit she wishes the Court to consider should be filed along with the motion and not separately. IT IS SO ORDERED. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.](am) |
Filing 180 ORDER by Magistrate Judge Stephan M. Vidmar STRIKING #178 Defendant Ario's Motion for Leave to Appear Telephonically. The motion is stricken for failure to follow D.N.M.LR-Civ. 7.1(a). Additionally, if Defendant Ario wishes to resubmit the motion, any affidavit she wishes the Court to consider should be filed along with the motion and not separately. IT IS SO ORDERED. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.](am) |
Filing 179 ***STRICKEN pursuant to Order 181 - MOTION for Leave to Appear Telephonically by Evelyn King. (Burns, James) Modified text on 12/13/2012 (kg). |
Filing 178 ***STRICKEN pursuant to Order 180 - MOTION for Leave to Appear Telephonically by Lois Ario. (Burns, James) Modified text on 12/13/2012 (kg). |
Filing 177 CERTIFICATE OF SERVICE by Evelyn King Initial Disclosures (Burns, James) |
Filing 176 CERTIFICATE OF SERVICE by Lois Ario Initial Disclosures (Burns, James) |
Filing 175 MOTION for Leave to File Amended Motion for Abstention in Lieu of Defendants' Notice of Joinder in F.R. (Frank) Heckl and Vicki Heckl's Supplemental Motion for Abstention by Evelyn King. (Attachments: #1 Exhibit)(Burns, James) |
Filing 174 MOTION for Leave to File Amended Motion for Abstention in Lieu of Defendants' Notice of Joinder in F.R. (Frank) Heckl and Vicki Heckl's Supplemental Motion for Abstention by Lois Ario. (Attachments: #1 Exhibit)(Burns, James) |
Filing 173 ORDER by Magistrate Judge Stephan M. Vidmar granting #93 Motion to Substitute Party. Shirley Herndon terminated, SUBSTITUTED with Jules Appelman, as personal representative of the estate of Shirley Herndon. (Case No. 12-cv-188) (msp) |
Filing 172 REPLY to Response to Motion re #101 MOTION for Joinder in Motion to Dismiss Filed by Michael Menke filed by Lyman S. Atchley. (Carrillo, Lisa) |
Filing 171 SECOND ORDER Extending Deadline for Defendant Atchley to File Reply and GRANTING #170 Motion for Extension of Time to File Reply, by Magistrate Judge Stephan M. Vidmar. Defendant Atchley shall have until November 26, 2012, to file his Reply in Support of his Joinder in the Motion to Dismiss filed by Michael Menke. (Case No. 12-cv-1049). (msp) |
Filing 170 Unopposed MOTION for Extension of Time to File Reply in Support of Their Joinder in Motion to Dismiss Filed by Michael Menke, MOTION for Extension of Time to File Response/Reply by Lyman S. Atchley. (Carrillo, Lisa) |
Filing 169 RESPONSE in Opposition re #118 MOTION for Joinder in Motion to Dismiss filed by Michael Menke filed by Judith A. Wagner. (Attachments: #1 Exhibit A)(White, Daniel) |
Filing 168 ORDER TO WITHDRAW THE BANKRUPTCY REFERENCE OF THE ADVERSARY PROCEEDING by District Judge William P. Johnson (Original Case No. CV 12-1105 WJ/SMV) (kg) |
Filing 167 ORDER OF DISMISSAL WITH PREJUDICE by District Judge William P. Johnson (Original Case No. CV 12-278 WJ/SMV) (kg) |
Filing 166 ORDER GRANTING #165 Motion for Extension of Time to File, by Magistrate Judge Stephan M. Vidmar. Defendant Atchley shall have until November 20, 2012, to file his Reply in Support of his Joinder in the Motion to Dismiss filed by Michael Menke. (Case No. 12-cv-1049) (msp) |
Filing 165 Unopposed MOTION for Extension of Time to File Reply in Support of Their Joinder in Motion to Dismiss Filed by Menke by Lyman S. Atchley. (Carrillo, Lisa) |
Filing 164 ORDER Setting Settlement Conference, by Magistrate Judge Stephan M. Vidmar. Settlement Conference set for 2/7/2013 at 01:30 PM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0529) (msp) |
Filing 163 ORDER ADOPTING JOINT STATUS REPORT for #112 Joint Status Report (JSR) filed by Mark Dahrling, Maura Dahrling, by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0529) (msp) |
Filing 162 SCHEDULING ORDER: by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0529) (msp) |
Filing 161 Clerk's Minutes for proceedings held before Magistrate Judge Stephan M. Vidmar: Scheduling Conference held on 11/9/2012. (Case No. 12-cv-0529) (msp) |
Filing 160 ORDER Setting Settlement Conference, by Magistrate Judge Stephan M. Vidmar. Settlement Conference set for 2/7/2013 at 08:30 AM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0736) (msp) |
Filing 159 ORDER ADOPTING JOINT STATUS REPORT by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0736) (msp) |
Filing 158 SCHEDULING ORDER: by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0736) (msp) |
Filing 157 Clerk's Minutes for proceedings held before Magistrate Judge Stephan M. Vidmar: Scheduling Conference held on 11/9/2012. (Case No. 12-cv-0736) (msp) |
Filing 156 ORDER Setting Settlement Conference, by Magistrate Judge Stephan M. Vidmar. Settlement Conference set for 2/6/2013 at 01:30 PM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0494) (msp) |
Filing 155 ORDER ADOPTING JOINT STATUS REPORT for #106 Joint Status Report (JSR) filed by Janice Heggem, Ronald P. Heggem CPA, P.C., Ronald Heggem, by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0494) (msp) |
Filing 154 SCHEDULING ORDER: by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0494) (msp) |
Filing 153 Clerk's Minutes for proceedings held before Magistrate Judge Stephan M. Vidmar: Scheduling Conference held on 11/8/2012. (Case No. 12-cv-0494) (msp) |
Filing 152 ORDER Setting Settlement Conference, by Magistrate Judge Stephan M. Vidmar. Settlement Conference set for 2/11/2013 at 01:30 PM in Albuquerque - 560 Cimarron Courtroom before Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0636) (msp) |
Filing 151 ORDER ADOPTING JOINT STATUS REPORT for #116 Joint Status Report (JSR) filed by Lois Ario, by Magistrate Judge Stephan M. Vidmar. (Case No. 12-0636) (msp) |
Filing 150 SCHEDULING ORDER: by Magistrate Judge Stephan M. Vidmar. (12-cv-0636) (msp) |
Filing 149 ORDER Setting Settlement Conference, by Magistrate Judge Stephan M. Vidmar. Settlement Conference set for 2/11/2013 at 08:30 AM in Albuquerque - 560 Cimarron Courtroom before Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0328) (msp) |
Filing 148 ORDER ADOPTING JOINT STATUS REPORT for #117 Joint Status Report (JSR) filed by Evelyn King, by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0328) (msp) |
Filing 147 SCHEDULING ORDER: by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0328) (msp) |
Filing 146 Clerk's Minutes for proceedings held before Magistrate Judge Stephan M. Vidmar: Scheduling Conference held on 11/8/2012. (Case Nos. 12-cv-0328 and 12-cv-0636) (msp) |
Filing 145 ORDER Setting Settlement Conference, by Magistrate Judge Stephan M. Vidmar. Settlement Conference set for 1/18/2013 at 01:30 PM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0311) (msp) |
Filing 144 ORDER ADOPTING JOINT STATUS REPORT for #103 Joint Status Report (JSR) filed by Joan Dike, by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0311) (msp) |
Filing 143 SCHEDULING ORDER: by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0311) (msp) |
Filing 142 Clerk's Minutes for proceedings held before Magistrate Judge Stephan M. Vidmar: Scheduling Conference held on 11/15/2012. (Case No. 12-cv-0311) (msp) |
Filing 141 ORDER Setting Settlement Conference, by Magistrate Judge Stephan M. Vidmar. Settlement Conference set for 1/18/2013 at 08:30 AM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0289) (msp) |
Filing 140 ORDER ADOPTING JOINT STATUS REPORT for #108 Joint Status Report (JSR) filed by Virginia Causey, by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0289). (msp) |
Filing 139 SCHEDULING ORDER: by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0289) (msp) |
Filing 138 Clerk's Minutes for proceedings held before Magistrate Judge Stephan M. Vidmar: Scheduling Conference held on 11/14/2012. (Case No. 12-cv-0289) (msp) |
Filing 137 ORDER Setting Settlement Conference, by Magistrate Judge Stephan M. Vidmar. Settlement Conference set for 2/6/2013 at 08:30 AM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0263) (msp) |
Filing 136 ORDER ADOPTING JOINT STATUS REPORT for #115 Joint Status Report (JSR) filed by Irene Tarro, by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0263) (msp) |
Filing 135 SCHEDULING ORDER: by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0263) (msp) |
Filing 134 Clerk's Minutes for proceedings held before Magistrate Judge Stephan M. Vidmar: Scheduling Conference held on 11/14/2012. (Case No. 12-cv-0263) (msp) |
Filing 133 ORDER Setting Settlement Conference, by Magistrate Judge Stephan M. Vidmar. Settlement Conference set for 2/5/2013 at 01:30 AM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0262) (msp) |
Filing 132 ORDER ADOPTING JOINT STATUS REPORT for #114 Joint Status Report (JSR) filed by Victor Rosenthal, by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0262) (msp) |
Filing 131 SCHEDULING ORDER: by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0262) (msp) |
Filing 130 Clerk's Minutes for proceedings held before Magistrate Judge Stephan M. Vidmar: Scheduling Conference held on 11/14/2012. (Case No. 12-cv-0262) (msp) |
Filing 129 ORDER Setting Settlement Conference, by Magistrate Judge Stephan M. Vidmar. Settlement Conference set for 2/4/2013 at 08:30 AM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0271) (msp) |
Filing 128 ORDER ADOPTING JOINT STATUS REPORT for #105 Joint Status Report (JSR) filed by Steven Johnson, by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0271) (msp) |
Filing 127 SCHEDULING ORDER: by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0271) (msp) |
Filing 126 ORDER Setting Settlement Conference, by Magistrate Judge Stephan M. Vidmar. Settlement Conference set for 2/4/2013 at 01:30 PM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0239) (msp) |
Filing 125 ORDER ADOPTING JOINT STATUS REPORT for #104 Joint Status Report (JSR) filed by Herbert Beatty, by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0239) (msp) |
Filing 124 SCHEDULING ORDER: by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0239) (msp) |
Filing 123 Clerk's Minutes for proceedings held before Magistrate Judge Stephan M. Vidmar: Scheduling Conference held on 11/14/2012. (Case Nos. 12-cv-0239 and 12-cv-0271) (msp) |
Filing 122 ORDER Setting Settlement Conference, by Magistrate Judge Stephan M. Vidmar. Settlement Conference set for 2/5/2013 at 08:30 AM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0220)(msp) |
Filing 121 ORDER ADOPTING JOINT STATUS REPORT for #113 Joint Status Report (JSR) filed by Julie Feld, Andy Feld, by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0220). (msp) |
Filing 120 SCHEDULING ORDER, by Magistrate Judge Stephan M. Vidmar. (Case No. 12-cv-0220) (msp) |
Filing 119 Clerk's Minutes for proceedings held before Magistrate Judge Stephan M. Vidmar: Scheduling Conference held on 11/14/2012. (Case No. 12-cv-0220) (msp) |
Filing 118 Joinder in Motion to Dismiss filed by Michael Menke by Daniel R. Mowery, Marsha J. Mowery. (Attachments: #1 Exhibit 1)(Chaitman, Helen) Modified text on 11/9/2012 (kg). |
Filing 117 Joint Status Report and Provisional Discovery Plan by Evelyn King (Burns, James) Modified text on 11/7/2012 (kg). |
Filing 116 Joint Status Report and Provisional Discovery Plan by Lois Ario (Burns, James) Modified text on 11/7/2012 (kg). |
Filing 115 Joint Status Report and Provisional Discovery Plan by Irene Tarro (Cadigan, Michael) Modified text on 11/7/2012 (kg). |
Filing 114 Joint Status Report and Provisional Discovery Plan by Victor Rosenthal (Cadigan, Michael) Modified text on 11/7/2012 (kg). |
Filing 113 Joint Status Report and Provisional Discovery Plan by Andy Feld, Julie Feld (Cadigan, Michael) Modified text on 11/7/2012 (kg). |
Filing 112 Joint Status Report and Provisional Discovery Plan by Mark Dahrling, Maura Dahrling (Daniels, Michael) |
Filing 111 NOTICE by Evelyn King of Joinder in Menke's Reply Brief in Further Support of Motion to Dismiss (Burns, James) |
Filing 110 RESPONSE in Opposition re #101 MOTION for Joinder in Motion to Dismiss Filed by Michael Menke (Lyman S. Atchley as trustee of the Lyman S. Atchley Family Trust, Case No. 12-CV-1049-WJ/SMV; filed by Judith A. Wagner. (Askew, James) |
Filing 109 RESPONSE in Opposition re 21 MOTION to Dismiss and Consolidated Brief (John Wilger and John Wilger, as trustee of the Wilger Family Trust - No. 12-CV-736-WJ/SMV); filed by Judith A. Wagner. (Mazel, Edward) |
Filing 108 Joint Status Report And Provisional Discovery Plan by Virginia Causey (Thomas, David) |
Filing 107 Joint Status Report and Provisional Discovery Plan by John Wilger (Pierce, Chris) |
Filing 106 Joint Status Report and Provisional Discovery Plan by Janice Heggem, Ronald Heggem, Ronald P. Heggem CPA, P.C. (Carrillo, Lisa) |
Filing 105 Joint Status Report And Provisional Discovery Plan by Steven Johnson (Gottlieb, Gail) |
Filing 104 Joint Status Report And Provisional Discovery Plan by Herbert Beatty (Gottlieb, Gail) |
Filing 103 Joint Status Report and Provisional Discovery Plan by Joan Dike (Grammer, David) Modified text on 11/2/2012 (kg). |
Filing 102 ORDER WITHDRAWING THE BANKRUPTCY REFERENCE OF THE ADVERSARY PROCEEDING by District Judge William P. Johnson (Original Case No. CV 12-328 WJ/SMV) (kg) |
Filing 101 Notice of Joinder in Motion to Dismiss Filed by Michael Menke by Lyman S. Atchley. (Carrillo, Lisa) Modified text on 11/1/2012 (kg). |
Filing 100 NOTICE of Appearance by Lisa Joynes Carrillo on behalf of Lyman S. Atchley (Carrillo, Lisa) |
Filing 99 CERTIFICATE OF SERVICE by Victor Rosenthal of Initial Disclosure for Case No. 12-CV-262 (Cadigan, Michael) |
Filing 98 Amended CERTIFICATE OF SERVICE by Irene Tarro of Initial Disclosure for Case No. 12-CV-263 (Cadigan, Michael) Modified text on 10/30/2012 (kg). |
Filing 97 CERTIFICATE OF SERVICE by Andy Feld, Julie Feld of Initial Disclosure for Case No. 12-CV-220 (Cadigan, Michael) |
Filing 96 CERTIFICATE OF SERVICE by Irene Tarro of Initial Disclosure for Case No. 12-CV-220 (Cadigan, Michael) |
Filing 95 CERTIFICATE OF SERVICE by Steven Johnson Initial Disclosure (Gottlieb, Gail) |
Filing 94 CERTIFICATE OF SERVICE by Herbert Beatty Initial Disclosure (Gottlieb, Gail) |
Filing 93 Unopposed MOTION to Substitute Party (Substituting Jules Appelman as Personal Representative of the Estate of Shirley Herndon for Shirley Herndon as Defendant in 12-CV-00188); by Judith A. Wagner. (Mazel, Edward) |
Filing 92 NOTICE of Briefing Complete by Virginia Causey re #55 MOTION for Summary Judgment Defendant's Motion to dismiss ursuant to Rule 12(B)(6) & (7) and Rule 19, or Alternatively, Motion for Summary Judgment Pursuant to Rule 56 filed by Virginia Causey (Thomas, David) |
Filing 91 SUGGESTION OF DEATH Upon the Record as to Shirley Herndon by Shirley Herndon (Chaitman, Helen) |
Filing 90 CERTIFICATE OF SERVICE by Judith A. Wagner regarding Initial Disclosure served upon Ronald Heggem, et al., Case No. 12-CV-494 (Mazel, Edward) |
Filing 89 CERTIFICATE OF SERVICE by Judith A. Wagner regarding Initial Disclosure served upon John Wilger, et al., Case No. 12-CV-736 (Mazel, Edward) |
Filing 88 CERTIFICATE OF SERVICE by Judith A. Wagner regarding Initial Disclosure served upon Virginia Causey, Case No. 12-CV-289 (Mazel, Edward) |
Filing 87 CERTIFICATE OF SERVICE by Judith A. Wagner regarding Initial Disclosure served upon Joan Dike, Case No. 12-CV-311 (Mazel, Edward) |
Filing 86 CERTIFICATE OF SERVICE by Judith A. Wagner regarding Initial Disclosure served upon Mark Dahrling, et al., Case No. 12-CV-529 (Mazel, Edward) |
Filing 85 CERTIFICATE OF SERVICE by Judith A. Wagner regarding Initial Disclosure served upon Steven Johnson, Case No. 12-CV-271 (Mazel, Edward) |
Filing 84 CERTIFICATE OF SERVICE by Judith A. Wagner regarding Initial Disclosure served upon Herbert Beatty, Case No. 12-CV-239 (Mazel, Edward) |
Filing 83 CERTIFICATE OF SERVICE by Judith A. Wagner regarding Initial Disclosure served upon Lois Ario, et al., Case No. 12-CV-636 (Mazel, Edward) |
Filing 82 CERTIFICATE OF SERVICE by Judith A. Wagner regarding Initial Disclosure served upon Evelyn King, Case No. 12-CV-328 (Mazel, Edward) |
Filing 81 CERTIFICATE OF SERVICE by Judith A. Wagner regarding Initial Disclosure served upon Irene Tarro, Case No. 12-CV-263 (Mazel, Edward) |
Filing 80 CERTIFICATE OF SERVICE by Judith A. Wagner regarding Initial Disclosure served upon Julie and Andy Feld, Case No. 12-CV-220 (Mazel, Edward) |
Filing 79 CERTIFICATE OF SERVICE by Judith A. Wagner Regarding Initial Disclosure served upon Victor Rosenthal, Case No. 12-CV-262 (Mazel, Edward) |
Filing 78 CERTIFICATE OF SERVICE by Joan Dike of Initial Disclosures (Wexler, Jason) Modified text on 10/17/2012 (kg). |
Filing 77 STIPULATED ORDER DISMISSING ADVERSARY PROCEEDING WITH PREJUDICE by District Judge William P. Johnson (Case No. CV 12-519 WJ/SMV) (kg) |
Filing 76 CERTIFICATE OF SERVICE by Janice Heggem, Ronald Heggem, Ronald P. Heggem CPA, P.C. Defendants' Initial Disclosures (Dixon, Gerald) |
Filing 75 CERTIFICATE OF SERVICE by John Wilger re #23 Order Rule 26 Initial Disclosures (Vargas, Julie) |
Filing 74 Chapter 11 Trustee of the Vaughan Company, Realtors Bankruptcy Estate, Judith A. Wagner's RESPONSE in Opposition to Defendant Evelyn King's Notice of Joinder in Frank and Vicki Heckl's Motion for Abstention re #69 Notice (Other) filed by Judith A. Wagner. (Mazel, Edward) |
Filing 73 REPLY to Response to Motion re #55 MOTION for Summary Judgment Defendant's Motion to dismiss Pursuant to Rule 12(B)(6) & (7) and Rule 19, or Alternatively, Motion for Summary Judgment Pursuant to Rule 56 filed by Virginia Causey. (Thomas, David) Modified on 10/10/2012 (dmw). |
Filing 72 NOTICE of Briefing Complete by Herbert Beatty re #7 Opposed MOTION for Joinder and Supplemental Brief filed by Herbert Beatty (Gottlieb, Gail) Modified text on 10/10/2012 (kg). |
Filing 71 REPLY in Support re #7 Joinder and Supplemental Brief filed by Herbert Beatty. (Gottlieb, Gail) Modified text on 10/10/2012 (kg). |
Filing 70 MOTION for Extension of Time to File Response/Reply to Plaintiff Judith A.Wagner's Reponse to Motion to Dismiss or in the Alternative, Motion for Summary Judgment by Virginia Causey. (Thomas, David) |
Filing 69 NOTICE by Evelyn King re #9 MOTION for Supplement Joinder in Motion for Abstention (Burns, James) |
Filing 68 NOTICE of Appearance by James T Burns on behalf of Evelyn King (Burns, James) |
Filing 67 RESPONSE in Opposition re #55 MOTION for Summary Judgment Defendant's Motion to dismiss pursuant to Rule 12(B)(6) & (7) and Rule 19, or Alternatively, Motion for Summary Judgment Pursuant to Rule 56 filed by Judith A. Wagner. (Askew, James) Modified SPELLINGS on 9/24/2012 (vv). |
Filing 66 Stipulated ORDER extending deadline for plaintiff to respond to defendant Herbert Beatty's joinder and supplemental brief and for defendant to file reply by District Judge William P. Johnson (vv) |
Filing 65 RESPONSE to Motion re #7 Opposed MOTION for Joinder Joinder and Supplemental Brief filed by Judith A. Wagner. (Askew, James) |
Filing 64 NOTICE by Irene Tarro re #27 Notice (Other) Reply to Response to Motion to Dismiss (Cadigan, Michael) |
Filing 63 NOTICE by Victor Rosenthal re #27 Notice (Other) Reply to Response to Motion to Dismiss (Cadigan, Michael) |
Filing 62 NOTICE by Andy Feld, Julie Feld re #27 Notice (Other) Reply to Response to Motion to Dismiss (Cadigan, Michael) |
Filing 61 NOTICE of Briefing Complete by Academy Plumbing, Heating, Air Conditioning & Electric, Inc. re #25 MOTION for Joinder in Motion to Dismiss filed by Michael Menke filed by Thomas McNaughton, Janice Dorn (Chappell, Merrie) |
Filing 60 NOTICE by Virginia Causey (Attachments: #1 Exhibit)(Thomas, David) |
Filing 59 ERRATA re #54 Notice (Other), Notice (Other) Re: Trustee's Consolidated Reply in Support of Motion for Order Authorizing and Approving Case Management Procedures; by Judith A. Wagner (Mazel, Edward) |
Filing 58 NOTICE by Betty Berry CONSENT TO THE BANKRUPTCY COURT HEARING AND DETERMINING CLAIMS AND WAIVER OFJURY DEMAND AND RIGHT TO TRIAL BY JURY (DeLayo, Leonard) |
Filing 57 REPLY to Response to Motion re #19 MOTION for Joinder in Motion to Dismiss Filed by Michael Menke REPLY BRIEF IN SUPPORT OF HEGGEMS JOINDER IN MOTION TO DISMISS FILED BY MICHAEL MENKE (Doc. No. 19) filed by Janice Heggem. (Carrillo, Lisa) |
Filing 56 Defendant's Memorandum in Support of Her Motion to Dismiss Pursuant to Rule 12(B)(6) & (7) and Rule 19, or Alternatively, Motion for Summary Judgment Pursuant to Rule 56 by Virginia Causey. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Thomas, David) Modified on 9/5/2012 TO CORRECT TEXT (vv). |
Filing 55 MOTION for Summary Judgment Defendant's Motion to dismiss ursuant to Rule 12(B)(6) & (7) and Rule 19, or Alternatively, Motion for Summary Judgment Pursuant to Rule 56 by Virginia Causey. (Thomas, David) |
Filing 54 NOTICE by Judith A. Wagner - Trustee's Consolidated Reply in Support of Motion for Order Authorizing and Approving Case Management Procedures (Linked to Doc 9 in Case No. 12-CV-518); (Attachments: #1 Exhibit A - Proposed Order, #2 Exhibit B - List of Current Proceedings, #3 Exhibit C - Common Issues)(Mazel, Edward) |
Filing 53 NOTICE OF WITHDRAWAL OF DOCUMENT as to document #52 Motion for Order, by Judith A. Wagner (Mazel, Edward) |
Filing 52 MOTION for Order Authorizing and Approving Case Management Procedures Governing Multiple Adversary Proceedings Arising Under 11 U.S.C. Secs. 544, 547, 548 and 550; by Judith A. Wagner. (Attachments: #1 Exhibit 1 - Proposed Order, #2 Exhibit 2 - List of Pending Proceedings)(Mazel, Edward) |
Filing 51 ORDER withdrawing bankruptcy reference on adversary proceeding by District Judge William P. Johnson (vv) |
Filing 50 RESPONSE in Opposition re #26 Chappell's Clients' Proposed Case Management Procedures filed by Judith A. Wagner. (Mazel, Edward) Modified text on 8/28/2012, per attorneys call on help desk line (kg). |
Filing 49 REPLY to Response to Motion re #25 MOTION for Joinder in Motion to Dismiss filed by Michael Menke /Reply to Trustee's Opposition to Joinder in Menke's Motion to Dismiss filed by Janice Dorn, Thomas McNaughton. (Chaitman, Helen) |
Filing 48 ORDER by District Judge William P. Johnson withdrawing the bankruptcy reference of the adversary proceeding. (mag) |
Filing 47 ORDER by District Judge William P. Johnson withdrawing the bankruptcy reference of the adversary proceeding. (mag) |
Filing 46 OBJECTIONS to Plaintiff's Motion for an Order Authorizing and Approving Case Management Procedures Governing Multiple Adversary Proceedings Arising Under 11 USC 544, 547,548 and 550 by Virginia Causey (Thomas, David) |
Filing 45 ORDER by District Judge William P. Johnson withdrawing the bankruptcy reference of the adversary proceeding. (mag) |
Filing 44 NOTICE of Appearance by Lisa Joynes Carrillo on behalf of Janice Heggem, Ronald Heggem, Ronald P. Heggem CPA, P.C. (Carrillo, Lisa) |
Filing 43 RESPONSE in Opposition re #12 MOTION for Joinder in Frank and Vicki Heckl;'s Motion for Abstention filed by Ilene Spector; filed by Judith A. Wagner. (Askew, James) |
Filing 42 RESPONSE in Opposition re #18 MOTION for Joinder in Frank and Vicki Heckl;'s Motion for Abstention filed by Lois Ario, et al.; filed by Judith A. Wagner. (Askew, James) |
Filing 41 RESPONSE in Opposition re #14 MOTION for Joinder in Frank and Vicki Heckl's Motion for Abstention filed by Deborah Davis; filed by Judith A. Wagner. (Askew, James) |
Filing 40 RESPONSE in Opposition re #16 MOTION for Joinder in Frank and Vicki Heckl;'s Motion for Abstention filed by Adelina Graef; filed by Judith A. Wagner. (Askew, James) |
Filing 39 RESPONSE in Opposition re #9 MOTION for Supplement filed by Judith A. Wagner. (Askew, James) |
Filing 38 ORDER by District Judge William P. Johnson conditionally granting #24 Motion to Reinstate Bankruptcy Court Reference. (Attachments: #1 Supplement Consent)(mag) |
Filing 37 RESPONSE in Opposition re #25 MOTION for Joinder in Motion to Dismiss filed by Michael Menke by Defendants Janice Dorn and Thomas McNaughton filed by Judith A. Wagner. (Attachments: #1 Exhibit A)(Mazel, Edward) |
Filing 36 Chapter 11 Trustee's RESPONSE in Opposition to Defendants' Motion for Joinder in Michael Menke's Motion to Dismiss re #20 Notice (Other), Notice (Other) filed by Judith A. Wagner. (Attachments: #1 Exhibit A)(Mazel, Edward) |
Filing 35 RESPONSE in Opposition re #10 MOTION for Joinder by Defendants Frank Heckl and Vicki Heckl in Menke's Motion to Dismiss filed by Judith A. Wagner. (Attachments: #1 Exhibit A)(Mazel, Edward) |
Filing 34 RESPONSE in Opposition re #11 MOTION for Joinder by Defendant Ilene Spector in Menke's Motion to Dismiss filed by Judith A. Wagner. (Attachments: #1 Exhibit A)(Mazel, Edward) |
Filing 33 RESPONSE in Opposition re #17 MOTION for Joinder by Defendant Lois Ario in Menke's Motion to Dismiss filed by Judith A. Wagner. (Attachments: #1 Exhibit A)(Mazel, Edward) |
Filing 32 RESPONSE in Opposition re #13 MOTION for Joinder by Defendant Deborah Davis in Menke's Motion to Dismiss filed by Judith A. Wagner. (Attachments: #1 Exhibit A)(Mazel, Edward) |
Filing 31 RESPONSE in Opposition re #15 MOTION for Joinder by Defendant Adelina Graef in Menke's Motion to Dismiss filed by Judith A. Wagner. (Attachments: #1 Exhibit A)(Mazel, Edward) |
Filing 30 REPLY to Response to Motion re #4 MOTION for Joinder the Motion to Dismiss in the Menke Clawback Case filed by Virginia Causey. (Thomas, David) |
Filing 29 RESPONSE by Judith A. Wagner of Filing of Chapter 11 Trustee's Response in Opposition to Defendants Ronald Heggem, Janice Heggem and Ronald P. Heggem, CPA, P.C.'s Motion for Joinder #19 in Michael Menke's Motion to Dismiss (Attachments: #1 Exhibit A)(Mazel, Edward) Modified text on 8/22/2012 (vv). |
Filing 28 OBJECTIONS TO PLAINTIFF'S MOTION FOR AN ORDER AUTHORIZING AND APPROVING CASE MANAGEMENT PROCEDURES GOVERNING MULTIPLE ADVERSARY PROCEEDINGS ARISING UNDER 11 USC SEC 544, 547, 548, AND 550 by William E. Galbreth D.M.D., P.C., William E. Galbreth D.M.D., P.C. 401(k) Plan, William Galbreth Defined Benefit Plan, William Galbreth as Trustee of the William E. Galbreth D.M.D. P.C. 401(k) Plan, William Galbreth as Trustee of the William E. Galbreth D.M.D. P.C. Defined Benefit Plan (Ward, Vincent) |
Filing 27 NOTICE by Judith A. Wagner of filing of Trustee's Response to Defendants Julie and Andy Feld, Victor Rosenthal, and Irene Tarro's Memorandums in Support of Motions to Dismiss the Complaint (Mazel, Edward) |
Filing 26 Provisional Discovery Plan Defendants' Proposed Case Management Procedures (Chappell, Merrie) Modified text on 8/16/2012 (vv). |
Filing 25 MOTION for Joinder in Motion to Dismiss filed by Michael Menke by Janice Dorn, Thomas McNaughton. (Attachments: #1 Exhibit 1)(Chaitman, Helen) |
Filing 24 Unopposed MOTION to Reassign Case to Bankruptcy Court by Betty Berry. (DeLayo, Leonard) |
Filing 23 FIRST CASE MANAGEMENT ORDER by District Judge William P. Johnson (vv) |
Filing 22 ORDER on withdrawal of counsel Eric Sedillo Jeffries as to defendant Evelyn King by District Judge William P. Johnson (vv) |
Filing 20 NOTICE by William Galbreth, The William E. Galbreth D.M.D., P.C. 401(k) Plan, The William Galbrethl Defined Benefit Plan, William E. Galbreth D.M.D., P.C., William Galbreth as Trustee of the William E. Galbreth D.M.D. P.C. 401(k) Plan, William Galbreth as Trustee of the William E. Galbreth D.M.D. P.C. Defined Benefit Plan of Joinder in Defendant Michael Mencke's Motion to Dismiss Complaint (Ward, Vincent) |
Filing 19 MOTION for Joinder in Motion to Dismiss Filed by Michael Menke by Ronald P. Heggem CPA, P.C.. (Attachments: #1 Exhibit 1)(Carrillo, Lisa) |
Filing 18 Notice of Joinder in Supplemental Motion for Abstention by Lois Ario. (Burns, James) Modified text on 8/9/2012 (eh). |
Filing 17 Notice of Joinder in Motion to Dismiss by Lois Ario. (Burns, James) Modified text on 8/9/2012 (eh). |
Filing 16 Notice of Joinder in Supplemental Motion for Abstention by Adelina Graef. (Burns, James) Modified text on 8/9/2012 (eh). |
Filing 15 Notice of Joinder in Motion to Dismiss by Adelina Graef. (Burns, James) Modified text on 8/9/2012 (eh). |
Filing 14 Notice in Joinder in Supplemental Motion for Abstention by Deborah Davis. (Burns, James) Modified text on 8/9/2012 (eh). |
Filing 13 Notice of Joinder in Motion to Dismiss by Deborah Davis. (Burns, James) Modified text on 8/9/2012 (eh). |
Filing 12 Notice of Joinder in Supplemental Motion for Abstention by Ilene Spector. (Burns, James) Modified text on 8/9/2012 (eh). |
Filing 11 Notice of Joinder in Motion to Dismiss by Ilene Spector. (Burns, James) Modified text on 8/9/2012 (eh). |
Filing 10 Notice of Joinder in Motion to Dismiss by F.R. (Frank) Heckl, Vicki Heckl. (Burns, James) Modified text on 8/9/2012 (eh). |
Filing 9 Supplemental Motion and Memorandum of Law in Support of Abstention by F.R. (Frank) Heckl, Vicki Heckl. (Burns, James) Modified text on 8/9/2012 (eh). |
Filing 8 RESPONSE in Opposition re #6 JOINDER in Motion to Dismiss Filed by Michael Menke filed by Judith A. Wagner. (Attachments: #1 Exhibit A)(Mazel, Edward) Modified text on 8/8/2012 (dmw). |
Filing 7 JOINDER AND SUPPLEMENTAL BRIEF by Herbert Beatty. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Gottlieb, Gail) Modified text on 8/8/2012 (dmw). |
Filing 6 JOINDER in Motion to Dismiss Filed by Michael Menke by Steven Johnson. (Gottlieb, Gail) Modified text on 8/8/2012 (dmw). |
Filing 5 RESPONSE in Opposition re #4 MOTION for Joinder the Motion to Dismiss in the Menke Clawback Case filed by Judith A. Wagner. (Attachments: #1 Exhibit A)(Mazel, Edward) |
Filing 4 MOTION for Joinder the Motion to Dismiss in the Menke Clawback Case by Virginia Causey. (Thomas, David) |
Filing 3 Clerk's Minutes for proceedings held before District Judge William P. Johnson: Status Conference held on 7/25/2012. (Court Reporter Thomas Garrett) (Attachments: #1 Supplement Counsel in attendance) (mag) Modified on 8/10/2012 (vv). Modified on 8/15/2012 (pg). |
Filing 2 DECLARATION re #1 Objections, Helen Davis Chaitman in Opposition to Trustee's Motion for an Order authorizing and Approving Case Management Procedures Governing Multiple Adversary Proceedings Arising Under 11 U.S.C. 544, 547, 548 and 550 by Academy Plumbing, Heating, Air Conditioning & Electric, Inc. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Chappell, Merrie) |
Filing 1 OBJECTIONS LIMITED OBJECTION TO TRUSTEES MOTION FOR AN ORDER AUTHORIZING AND APPROVING CASE MANAGEMENT PROCEDURES GOVERNING MULTIPLE ADVERSARY PROCEEDINGS ARISING UNDER 11 U.S.C. 544, 547, 548 AND 550 by Academy Plumbing, Heating, Air Conditioning & Electric, Inc. (Chappell, Merrie) |
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