Nancy Jacobs, et al v. Herbalife Intl Inc, et al
Plaintiff: Nancy Jacobs and Annette M Sanchez
Defendant: Leah Singleton, Debera Combs, Herbalife International Inc, Herbalife International of America Inc, Dream Builders & Associates International Inc, H.B. International Group Inc, Anthony Powell, Doran Andry, Craig M Tsutakawa, Caroline Tsutakawa, Tarun Juneja, John Beall, Brett Bartholomew, Leah Graham, Stephen Combs and Debra Combs
Case Number: 2:2002cv01431
Filed: February 19, 2002
Court: US District Court for the Central District of California
Presiding Judge: Rosalyn M Chapman
Referring Judge: S James Otero
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Both
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This docket was last retrieved on November 7, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2011 Opinion or Order Filing 250 ORDER by Judge S. James Otero: granting #247 Motion order approving CY PRES Distribution of remaining funds in the settlement fund to Bay Area Legal Aid. (lc)
October 27, 2011 Opinion or Order Filing 249 MINUTES (IN CHAMBERS): ORDER by Judge S. James Otero. The parties are advised that MOTION for Disbursement of Funds NOTICE OF MOTION, MOTION FOR ORDER APPROVING CY PRES DISTRIBUTION OF THE REMAINING FUNDS IN THE SETTLEMENT FUND TO BAY AREA LEGAL AID, AND MEMORANDUM IN SUPPORT THEREOF filed by plaintiff Nancy Jacobs, Annette M Sanchez #247 , scheduled for hearing on November 14, 2011, is taken under submission. Accordingly, the hearing date is vacated. Order will issue. (sch)
October 7, 2011 Filing 248 OF SERVICE filed by plaintiff Nancy Jacobs, Annette M Sanchez, served on 10/07/2011. (Schubert, Robert)
October 7, 2011 Filing 247 NOTICE OF MOTION AND MOTION for Disbursement of Funds NOTICE OF MOTION, MOTION FOR ORDER APPROVING CY PRES DISTRIBUTION OF THE REMAINING FUNDS IN THE SETTLEMENT FUND TO BAY AREA LEGAL AID, AND MEMORANDUM IN SUPPORT THEREOF filed by plaintiff Nancy Jacobs, Annette M Sanchez. Motion set for hearing on 11/14/2011 at 10:00 AM before Judge S. James Otero. (Attachments: #1 Declaration DECLARATION OF JASON PIKLER IN SUPPORT OF MOTION FOR ORDER APPROVING CY PRES DISTRIBUTION OF REMAINING FUNDS IN THE SETTLEMENT FUND TO BAY AREA LEGAL AID, #2 Declaration DECLARATION OF MICHAEL ROSENBAUM IN SUPPORT OF MOTION FOR ORDER APPROVING CY PRES DISTRIBUTION OF REMAINING FUNDS IN THE SETTLEMENT FUND TO BAY AREA LEGAL AID, #3 Proposed Order [PROPOSED] ORDER GRANTING MOTION FOR ORDER APPROVING CY PRES DISTRIBUTION OF REMAINING FUNDS IN THE SETTLEMENT FUND TO BAY AREA LEGAL AID)(Schubert, Robert)
September 21, 2005 Opinion or Order Filing 245 ORDER AUTHORIZING DISTRIBUTION OF SETTLEMENT CONSIDERATION TO CLASS MEMBERS by Judge S. James Otero: Upon Lead Plaintiff Annette M. Sanchez and the class' 242 Motion for Order Authorizing Distribution of Settlement Consideration to Class Members, ordered that the costs of administering the settlement be paid from the Settlement Fund, and that the net Settlement Fund and Refund Pool be distributed pro rata as soon as practicable after the Court orders final judgment herein to the claimants listed on Exhibit D to the Rosenbaum Declaration, and that product rebates be paid to the claimants listed on Exhibit C to the Rosenbaum Declaration pursuant to the Stipulation of Settlement. This Court retains jurisdiction over any further application or matter which may arise in connection with this action. (gk, )
September 20, 2005 Filing 246 NOTICE OF NON-OPPOSITION to Plaintiffs' Motion for Order Authorizing Distribution of Settlement Consideration to Class Members 242 filed by Defendants Herbalife International, Inc. and Herbalife International of America, Inc. (gk, )
September 2, 2005 Filing 244 PROOF OF SERVICE filed by Lead Plaintiff Annette M. Sanchez and the class of Notice of Motion, Motion for Order Authorizing Distribution of Settlement Consideration to Class Members and Memorandum in Support Thereof 242 , Declaration of Michael Rosenbaum 243 and proposed order, were served on 9/1/2005. (gk, )
September 2, 2005 Filing 243 DECLARATION of Michael Rosenbaum in Support of Application for an Order Authorizing Distribution of Net Settlement Fund 242 filed by Lead Plaintiff Annette M. Sanchez and the class. (gk, )
September 2, 2005 Filing 242 NOTICE OF MOTION, MOTION for Order Authorizing Distribution of Settlement Consideration to Class Members and Memorandum in Support Thereof filed by Lead Plaintiff Annette M. Sanchez and the class. Motion set for hearing on 9/26/2005 at 10:00 AM before Honorable S. James Otero. Lodged Proposed Order. (gk, )
September 30, 2004 Filing 241 PROOF OF SERVICE filed by plaintiff Annette M Sanchez proposed final judgment and order of dismissal; proposed order awarding attorneys fees and reimbursement of expenses; proposed order approving plan of allocation of settlement proceeds was served on 9/23/04. (pj, )
September 30, 2004 Opinion or Order Filing 240 ORDER by Judge S. James Otero regarding motion for (1) Final approval of settlement (2) Final approval of Plan Allocation and (3) Certification of settlement class. The court GRANTS the instant Motion (see document for further detail) 227 (pj, )
September 30, 2004 Opinion or Order Filing 239 ORDER APPROVING PLAN OF ALLOCATION OF SETTLEMENT PROCEEDS (SEE DOCUMENT FOR FURTHER DETAILS) by Judge S. James Otero,(pj, )
September 30, 2004 Opinion or Order Filing 238 FINAL JUDGMENT AND ORDER OF DISMISSAL: IT IS HEREBY ORDERED The Court reserves exclusive and continuing jurisdiction over this action. This action and all claims are dismissed on the merits with prejudice as to the Plaintiffs and all Settlement Class Members and without prejuidce as to any non-certified potential putative class membersd falling outside the definition of the Settlement Class approved by the Court by Judge S. James Otero, (pj, )
September 30, 2004 Opinion or Order Filing 237 ORDER: The Court hereby awards plaintiffs counsel the sum of $1,400,000 in attorneys fees and $62,019.20 as reimbursement for their expenses to be paid from the Settelement Fund by Judge S. James Otero,(pj, )
September 30, 2004 Opinion or Order Filing 236 ORDER by Judge S. James Otero : GRANTING Settelment counsels motion for award of attorneys fees and reimbursement of expenses: The court hereby awards Plaintiffs counsel the sum of $1,400.00 in attorneys fees and $62,019.20 as reimbursement for the expenses to be paid from the Settlement Fund 218 227 nting 227 (pj, )
September 24, 2004 Filing 235 NOTICE OF NON OPPOSITION to plaintiffs re MOTION for Attorney Fees MOTION for Settlement MOTION for Settlement 227 filed by defendant H.B. International Group Inc. (pj, )
September 10, 2004 Filing 226 NOTICE OF NON OPPOSTION to plaintiffs motions for final approval and settlement and award of attorneys 218 filed by defendants Herbalife International Inc, Herbalife International of America Inc. (pj, )
September 9, 2004 Filing 234 PROOF OF SERVICE filed by Lead Plaintiff Annette M Sanchez. re 231 Motion Related Document,, 227 MOTION for Attorney Fees MOTION for Settlement MOTION for Settlement, 232 Declaration (Motion related), Declaration (Motion related), 228 Memorandum in Support of Motion, 233 Declaration (Motion related), Declaration (Motion related), 229 Memorandum in Support of Motion,, 230 Declaration (non-motion), was served on 9/3/04. (pj, )
September 9, 2004 Filing 233 DECLARATION of WILLEM F JONCKHEER in support 1) final approval of settlement and Plan of Allocation and Certification of settlement class and (2) an award of attorneys fees and reimbursement of expenses 227 filed by Lead Plaintiff Annette M Sanchez. (pj, )
September 9, 2004 Filing 232 DECLARATION of DOUGLAS M BROOKS IN SUPPORT 1) final approval of settlement and Plan of Allocation and Certification of settlement class and (2) an award of attorneys fees and reimbursement of expenses 227 filed by Lead Plaintiff Annette M Sanchez. (pj, )
September 9, 2004 Filing 231 COMPENDIUM OF UNREPORTED AUTHORITIES IN SUPPORT OF MOTION 1) final approval of settlement and Plan of Allocation and Certification of settlement class and (2) an award of attorneys fees and reimbursement of expenses 227 filed by Lead Counsel Annette M Sanchez. (pj, )
September 9, 2004 Filing 230 DECLARATION of MICHAEL ROSENBAUM regarding mailing of notice, publication of summary notice and requests for exclusion received filed by Plaintiff Annette M Sanchez. (pj, )
September 9, 2004 Filing 229 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF APPLICATION 1) final approval of settlement and Plan of Allocation and Certification of settlement class and (2) an award of attorneys fees and reimbursement of expenses 227 filed by Lead Plaintiff Annette M Sanchez. (pj, )
September 9, 2004 Filing 228 MEMORANDUM OF LAW in Support of final approval of settlement and plan 227 filed by Lead Plaintiff Annette M Sanchez. (pj, )
September 9, 2004 Filing 227 NOTICE OF MOTION AND MOTION (1) final approval of settlement and Plan of Allocation and Certification of settlement class and (2) an award of attorneys fees and reimbursement of expenses filed by Lead Plaintiff Annette M Sanchez. Motion set for hearing on 9/27/2004 at 01:30 PM before Honorable S. James Otero. (pj, )
July 22, 2004 PLACED IN FILE - NOT USED re [PROPOSED] ORDER PRELIMINARILY APPROVING SETTLEMENT, APPROVING NOTICE OF PROPOSED SETTLEMENT AND SETTING SETTLEMENT HEARING (el, )
June 28, 2004 Opinion or Order Filing 225 ORDER by Judge S. James Otero Approving settlement, approving notice of proposed settlement and setting settlement hearing #224 . Plaintiffs counsel shall, not later than July 28, 2004 (thirty #30 days from the date of entry of this order), send by first class mail the Notice of Proposed Settlement, and Proof of Claim form to all persons identified as Settlement Class Members. Plaintiffs counsel shall file with the Court and serve upon Herbalife Defendants Counsel no later than seven (7) days prior to the Settlement Hearing on affidavit or declaration stating that the mailings have been completed in accordance with the terms of this Order. The date of publication shall be no later than July 28, 2004 (thirity #30 days from the date of entry of this order). The Settlement Conference hearing is set for 9/13/2004 at 01:30 PM before Honorable S. James Otero. Unless the Court orders otherwise, all Proof of Claim forms must be post-marked no later than 10/26/04 (120 days after the date of this order). All discovery and other proceedings in this Action are stayed until further order of the Court. The Court reserves the right to continue, adjourn or extend any of the deadlines set forth in this Order, including the date of the Settlement Hearing, and the time of consideration of the proposed Plan of Allocation and Plaintiffs Counsels application for an award of attorneys fees, costs and expenses, without further notice to the Settlement Class, and retains jurisdiction to consider all further applications arising out of or in connection with the proposed Settlement (See original document for further information). IT IS SO ORDERED.(ca, ) (lwag).
June 25, 2004 Filing 224 STIPULATION revising class settlement and proof of claim filed by Defendants Herbalife International Inc, Herbalife International of America Inc. Lodged proposed order. (pj, ) (lwag).
June 17, 2004 Filing 223 STIPULATION Revising CLASS SETTLEMENT NOTICE and PROOF OF CLAIM filed by Defendants Herbalife International Inc, Herbalife International of America Inc, and Plaintiff Nancy Jacobs. (el, ) (lwag).
June 7, 2004 Filing 222 NOTICE OF NON OPPOSITION TO PLAINTIFFS MOTION for preliminary settlement 218 filed by Defendant H.B. International Group Inc. (pj, )
June 1, 2004 Filing 220 MINUTES OF In Chambers held before Judge S. James Otero: The Court continues plaintiffs motion for preliminary approval of class action settlement and conditional certification of settlement class 218 . Motion set for hearing on 6/21/2004 at 10:00 AM before Honorable S. James Otero. Court Reporter: Not Present. (ca, )
May 27, 2004 Filing 221 NOTICE of non-opposition to plaintiffs motion to extend the discovery cut-off deadline filed by defendants Herbalife International Inc, Herbalife International of America Inc. (ca, )
May 21, 2004 Filing 219 STIPULATION of Settlement filed by defendants Herbalife International Inc, Herbalife International of America Inc. (jp, ) (lwag).
May 21, 2004 Filing 218 NOTICE OF MOTION AND MOTION for Preliminary Approval of Class Action Settlement and Conditional Certification of Settlement Class filed by plaintiffs Nancy Jacobs, Annette M Sanchez. Motion set for hearing on 6/14/2004 at 10:00 AM before Honorable S. James Otero. Lodged Order. (jp, )
May 12, 2004 Opinion or Order Filing 217 STIPULATION AND ORDER TO EXTEND Court's Jurisdiction: The parties will submit, on or before May 21, 2004, a Joint Motion for Preliminary Approval of Proposed Class Action Settlement, Conditional Class Certification and approval of Class Notice, along with a stipulation of Settlment and associated papers. Accordingly, the parties respectfully request that the March 24, 2004 Order of Dismissal by Reason of Settlement #216 be vacated and the Court retain jurisdiction until August 31, 2004.(yl, )
March 24, 2004 Opinion or Order Filing 216 ORDER OF DISMISSAL BY REASON OF SETTLEMENT: It is hereby ORDERED that this action hereby is dismissed without prejudice. The Court retains jurisdiction for a period of sixty days to enforce the terms of the settlement by Judge S. James Otero, (Made JS-6. Case Terminated.)(pj, )
January 29, 2004 Filing 215 PROOF OF SERVICE filed by defendants Caroline Tsutakawa, Craig M Tsutakawa of 197 NOTICE of ruling granting motion for defendat Sullivan, Workman and Dee to withdraw as counsel for defendatn Craig M. Tsutakawa and Caroline Tsutakawa; Declaration of Caroline Tsutakawa acknowledging service of notice of ruling; Declaration of Craig M. Tsutakawa acknowledging service of notice of ruling, was served on 11/26/03. (jp, )
January 27, 2004 Filing 214 STIPULATION AND JOINT REQUEST FOR ENTRY OF PROTECTIVE ORDER by Discovery Magistrate Judge Rosalyn M. Chapman,(pj, )
December 24, 2003 Filing 213 PROOF OF SERVICE by defendant Caroline Tsutakawa on 11/26/03 of Notice of Ruling, Proof of Service and Declarations (seal)
December 24, 2003 Filing 212 PROOF OF SERVICE by defendant Craig M Tsutakawa on 11/26/03 of Notice of Ruling, Proof of Service and Declarations (seal)
December 15, 2003 Opinion or Order Filing 211 MINUTES: (IN CHAMBERS) The Plaintiff's motion for class certification [191-1], being withdrawn, the hearing date is hereby vacated, and no appearance is necesary. It is so ordered by Judge S. J. Otero CR: N/A (el)
December 15, 2003 Filing 210 MAIL Returned [206-1] (pj)
December 8, 2003 Filing 209 NOTICE OF WITHDRAWAL by plaintiff Annette M Sanchez withdrawing motion class certification without prejudice [191-1]. (cc: all counsel) (ca)
December 4, 2003 Filing 208 MAIL Returned [203-1] addressed to David H Gezt (shb)
November 26, 2003 Filing 207 NOTICE by defendant Herbalife Intl Inc, defendant Herbalife Intl Amer of non opposition to plaintiff's motion to extend the discovery cut-off deadline (shb)
November 26, 2003 Opinion or Order Filing 206 ORDER by Judge S. J. Otero granting motion to extend discovery cut-off dateline [203-1]; Discovery cut-off extended to 3/1/04 (pj)
November 20, 2003 Opinion or Order Filing 202 NOTICE OF DISCREPANCY AND ORDER by Judge S. J. Otero ordering Plaintiffs unopposed motion to extend discovery cut off deadline; proposed order proof of service submitted received on 11/17/03 to be fld and processed; fld date to be the date the doc was stamped "received but not fld" w/the Clerk (pj)
November 17, 2003 Filing 205 PROOF OF SERVICE by plaintiff Annette M Sanchez on 11/17/03 of unopposed motion to extend the discovery-cutoff deadline & supporting documents (pj)
November 17, 2003 Filing 204 DECLARATION of AARON H DARSKY IN SUPPORT by plaintiff Annette M Sanchez re motion to extend discovery cut-off dateline [203-1] (pj)
November 17, 2003 Filing 203 NOTICE OF MOTION AND MOTION by plaintiff Annette M Sanchez to extend discovery cut-off dateline ; motion hearing set for 10:00 12/8/03 (pj)
November 17, 2003 Filing 201 NOTICE OF COMMENCEMENT OF BANKRUPTCY CASE by defendant Anthony Powell, defendant Tarun Juneja, defendant Dream Builders Assoc (pj)
November 7, 2003 Filing 200 MAIL Returned [194-1], [194-2] addressed to David Getz (pj)
November 5, 2003 Filing 199 MAIL Returned [195-1] addressed to David H Getz (pj)
November 4, 2003 Filing 198 PROOF OF SERVICE by defendant Craig M Tsutakawa, defendant Caroline Tsutakawa on 11/4/03 of notice of ruling granting motion for defendants, declaration of Caroline Tsutakawa and supporting documents (pj)
November 4, 2003 Filing 197 NOTICE OF RULING GRANTING MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS by defendant Craig M Tsutakawa, defendant Caroline Tsutakawa (pj)
October 27, 2003 Opinion or Order Filing 196 ORDER by Judge S. J. Otero GRANTING Defendants Anthony Powell and Tarun Juneja's motion to dismiss the state claims against them [166-1], DECLINE to exercise jurisdiction over all the state claims AS TO ALL THE DEFENDANTS including Herbalife, Dreambuilders, and H B International [166-2] (pj)
October 24, 2003 Opinion or Order Filing 195 ORDER by Judge S. J. Otero The motion to withdraw of Sullivan, Workman & Dee, LLP as counsel is GRANTED CONDTIONALLY. The withdrawal of counsel will take effect when, BUT NOT UNTIL withdrawing counsel has served on the client and all other parties a written notice. Counsel shall submit to this court a written declaration by the Tustakawas stating their address and telephone number of record [160-1] (pj)
October 24, 2003 Text not available.
October 24, 2003 PLACED IN FILE - NOT USED JOINT STIPULATION AND REQUEST FOR STATUS CONFERNECE (pj)
October 22, 2003 Filing 193 MAIL Returned [186-1] addressed to David Getz (pj)
October 21, 2003 Filing 194 MINUTES: The Court is in receipt of the parties Joint Stipulation and Request for the Court to set a status conference to hear the parties with respect to scheduling and related issues. This Court to continue the trial date to 103 days from 2/24/04. ;discovery ddl set on 12/22/03; motion heraing cut-off 3/8/04; Final Pretrial Conference set for 9:00 4/5/04 ; jury trial set on 9:00 4/20/04 ; settlement conference 3/23/04 by Judge S. J. Otero CR: N/A (pj)
October 14, 2003 Filing 192 DECLARATION of AARON H DARSKY by plaintiff Annette M Sanchez re motion class certification [191-1] (pj)
October 14, 2003 Filing 191 NOTICE OF MOTION AND MOTION by plaintiff Annette M Sanchez class certification ; motion hearing set for 10:00 1/5/04 (pj)
October 14, 2003 Filing 190 PROOF OF SERVICE by plaintiff Annette M Sanchez on 10/13/03 of notice of motion, motion, memorandum of points and authorities for class certification; declaration of Aaron H Darsky in support of Plaintiffs motion for class certification, proposed order granting Plaintiffs motion for class certification (pj)
October 14, 2003 Filing 189 JOINDER of defendant Leah Singleton in reply memorandum filed by defendants Anthony Powell and Tarun Juneja in support of Motions to Dismiss/Decline supplemental jurisdiction and joinders [170-1] [170-2] (rl)
October 14, 2003 Filing 188 JOINDER in reply in motion to dismiss/decline supplemental jurisdiction by defendants Anthony Powell and Tarun Juneja by defendant Brett Bartholomew (bp)
October 10, 2003 Filing 187 REPLY by defendant Dream Builders Assoc, defendant Anthony Powell, defendant Tarun Juneja in support of motion to dismiss [166-1] (yl)
October 9, 2003 Filing 186 MINUTES: (IN CHAMBERS) The Court on its own motion, hereby places all motions and joinders noticed for 10/20/03, under submission and off the hearing calendar for 10/20/03: [170-1], [170-2; [169-1] [169-2]; [166-1] [166-2] and [160-1] by Judge S. J. Otero CR: N/A (el)
October 6, 2003 Filing 185 AMENDED PROOF OF SERVICE by defendants Craig M Tsutakawa, Caroline Tsutakawa on 9/29/03 of Notice of continuance of motion for withdrawal of Sullivan, Workman & Dee LLP as counsel for defendants (jp)
October 6, 2003 Filing 184 OPPOSITION by plaintiff Annette M Sanchez to defendants motions to dismiss/decline supplemental jurisdiction [170-1], [170-2], [169-1], [169-2], [166-1], [166-2] (pj)
October 6, 2003 Filing 183 MAIL Returned [178-1] addressed to David H Getz (el)
October 1, 2003 Filing 182 NOTICE by defendant Craig M Tsutakawa, defendant Caroline Tsutakawa of CONTINUANCE OF MOTION TO WITHDRAWAL; 10/20/03 (pj)
September 19, 2003 Filing 181 PROOF OF SERVICE on 9/6/03 of notice of motion, notice of of lodging, order by serving Craig Tustakawa (pj)
September 19, 2003 Filing 180 NOTICE by defendant Craig M Tsutakawa, defendant Caroline Tsutakawa of continuance of motion to withdraw to October 6, 2003 (pj)
September 19, 2003 Filing 179 PROOF OF SERVICE on 9/6/03 of notice of motion, notice of lodging, order by serving Caroline Tsutakawa (pj)
September 19, 2003 Filing 178 MINUTES: Defendants Craig and Caroline Tsutakawa's motion to withdraw of Sullivan, Workman & Dee, LLP as counsel [160-1], Defendant Singleton's Joinder, John Be H B International Doran Audry joinder, Brett Bartholomew joinder and Steven and Debra Combs, Anthony Powell and Tarun Juneja motions to dismiss/decline jurisdiction are CONTINUED FROM OCTOBER 6, 2003 TO OCTOBER 20, 2003 10:AM [170-1] [170-2] [169-1] [169-2] [166-1] 10:00 [166-2] by Judge S. J. Otero CR: N/A (pj)
September 10, 2003 Filing 177 MAIL Returned [170-1], [170-2] addressed to David Getz (pj)
September 9, 2003 Filing 176 NOTICE OF ERRATA by defendant Brett Bartholomew correcting join/joinder [165-1] (pj)
September 8, 2003 Filing 175 NOTICE OF ERRATA AND AMENDED NOTICE OF JOINDER by defendant John Beall correcting join/joinder [168-1] (pj)
September 5, 2003 Filing 174 MINUTES: Final Pretrial Conference set for 9:00 2/9/04 by Judge S. J. Otero CR: N/A (pj)
September 4, 2003 Filing 173 PROOF OF SERVICE by defendant H B Intl Grp Inc, defendant Doran Andry on 9/4/03 of Errata Notice and amendment of Joinder by defendants H B Interl Group Inc and Doran Andry in motion to dismiss (pj)
September 4, 2003 Filing 172 NOTICE OF ERRATA AND AMENDMENT by defendant H B Intl Grp Inc, defendant Doran Andry correcting join/joinder [167-1] (pj)
September 3, 2003 Filing 156 JOINDER by Defendants Craig M Tsutakawa and Caroline Trutakawa joining in by Defendants Powell and Tarum Junea's motion to dismiss [170-1], and to decline supplemental jurisdiction [170-2] (el) Modified on 09/08/2003
August 29, 2003 Filing 171 NOTICE OF ERRATA AND AMENDMNENT by defendant Leah Singleton correcting motion to dismiss [169-1], motion decline jurisdiction [169-2] (pj)
August 28, 2003 Filing 170 NOTICE OF MOTION AND MOTION by defendant Stephen Combs, defendant Debera Combs to dismiss , decline supplemental jurisdiction ; motion hearing set for 10:00 10/6/03; JOINDER (pj)
August 28, 2003 Filing 169 NOTICE OF MOTION AND MOTION by defendant Leah Singleton to dismiss , decline jurisdiction ; motion hearing set for 10:00 10/6/03 AND JOINDER (pj)
August 28, 2003 Filing 168 JOINDER by defendant John Beall joining motion to dismiss [166-1], motion decline supplemental jurisdiction by defendants Anthony Powell and Tarun Juneja [166-2] (pj)
August 28, 2003 Filing 167 JOINDER by defendant H B Intl Grp Inc, defendant Anthony Powell joining motion to dismiss [166-1], motion decline supplemental jurisdiction by defendants Anthony Powell and Tarun Juneja [166-2] (pj)
August 28, 2003 Filing 166 NOTICE OF MOTION AND MOTION by defendant Dream Builders Assoc, defendant Anthony Powell, defendant Tarun Juneja to dismiss , or decline supplemental jurisdiction by defendants Anthony Powell and Tarun Juneja ; motion hearing set for 10:00 10/6/03 Lodged proposed order (pj)
August 28, 2003 Filing 165 NOTICE OF JOINDER by defendant Brett Bartholomew joining in motion and joinder to motion to dismiss/decline supplemental jurisdiction. (bp)
August 28, 2003 Filing 164 ANSWER filed by defendant Dream Builders Assoc to Second amended complaint [122-1]; jury demand (pj)
August 28, 2003 Filing 163 CERTIFICATION OF INTERESTED PARTIES filed by defendant H B Intl Grp Inc, defendant Doran Andry (pj)
August 28, 2003 Filing 162 ANSWER filed by defendant Herbalife Intl Inc, defendant Herbalife Intl Amer to second amended complaint [122-1] (pj)
August 25, 2003 Filing 161 NOTICE OF LODGING OF NON-FEDERAL AUTHORITY CITED by defendants Craig M Tsutakawa, Caroline Tsutakawa in support of motion to withdraw of Sullivan, Workman & Dee, LLP as counsel [160-1] (jp)
August 25, 2003 Filing 160 NOTICE OF MOTION AND MOTION by defendants Craig M Tsutakawa, Caroline Tsutakawa to withdraw of Sullivan, Workman & Dee, LLP as counsel ; Declaration of Robert H. Rogers; motion hearing set for 10:00 10/6/03 (jp)
August 21, 2003 Filing 159 ANSWER filed by defendant Craig M Tsutakawa, defendant Caroline Tsutakawa to second amended complaint [122-1] (pj)
August 12, 2003 Opinion or Order Filing 158 ORDER by Judge S. J. Otero DENYING Defendants Herballife International motion to dismiss Plaintiff's second amended complaint. Counts 1, 2, and 4 against Defendants Singleton and Bartholomew are DISMISSED. Although other individual defendants did not raise arguments similar to Singeton and Bartholomew, the Court dismisses Counts 1, 2, and 4 against all individual defendants for the same reasons as discussed above [130-1] (pj)
July 30, 2003 Opinion or Order Filing 157 ORDER by Judge S. J. Otero granting motion to appoint Annette M Sanchez as lead plaintiff pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934, Section 27(a)(3)(B) of the Securities Exchange Act of 1933 and to approve lead plaintiff's choice of counsel [151-1]; the Court hereby APPOINTS Anette M Sanchez as Lead Plaintiff; Lead Plaintiff's selection of counsel is APPROVED. The Law firms of Gilman and Pastor and Schubert & Reed are hereby APPOINTED Lead Plaintiff's Co-Lead Counsel (el)
July 25, 2003 PLACED IN FILE - NOT USED Order granting motion to appoint Annette M Sanchez as lead plaintiff, etc (el)
July 24, 2003 Filing 155 ATTORNEY SUBSTITUTION: terminating attorney David H Getz for H B Intl Grp Inc, attorney David H Getz for Doran Andry of Arter & Hadden by defendant H B Intl Grp Inc, defendant Doran Andry and substituting attorney David H Getz of Glatt Getz and Rudick by Judge S. J. Otero (el)
July 24, 2003 Opinion or Order Filing 154 MINUTES: (IN CHAMBERS) Counsel are notified that on the Court's own motion, plaintiff Annette M Sanchez' motion to appoint Annette M Sanchez as lead counsel set for 7/28/03 [151-1] is taken off calendar: no appearance is necessary. Order will issue by Judge S. J. Otero CR: N/A (el)
July 2, 2003 Opinion or Order Filing 150 MINUTES: (IN CHAMBERS) RE: Defendants' motion to dismiss Plaintiff's second amended complaint [130-1], [131-1] plaintiffs first amended complaint [134-1] and motion to dismiss [136-1] are taken off calendar and UNDER SUBMISSION. The Court will rule by separate order without oral argument by Judge S. J. Otero CR: N/A (el)
July 1, 2003 Filing 153 PROOF OF SERVICE by plaintiff Nancy Jacobs on 6/30/03 of Motionto appoint Annette M Sanchez as lead plaintiff and related documents in support served on (see attached service list) by mail; jury trial demanded (el)
July 1, 2003 Filing 152 DECLARATION of Robert C Schubert by plaintiff Annette M Sanchez re motion to appoint Annette M Sanchez as lead plaintiff pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934, Section 27(a)(3)(B) of the Securities Exchange Act of 1933 and to approve lead plaintiff's choice of counsel [151-1] (shb)
July 1, 2003 Filing 151 NOTICE OF MOTION AND MOTION and Memorandum of points and authorities in support of motion by plaintiff Annette M Sanchez to appoint Annette M Sanchez as lead plaintiff pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934, Section 27(a)(3)(B) of the Securities Exchange Act of 1933 and to approve lead plaintiff's choice of counsel ; motion hearing set for 10:00 7/28/03 (shb)
June 30, 2003 Filing 149 JOINDER by defendant Dream Builders Assoc, defendant Anthony Powell, defendant Tarun Juneja joining in Reply memorandum support by Herbalife [145-1] (el)
June 30, 2003 Filing 148 JOINDER by defendant Brett Bartholomew joining Reply memorandum submitted by Leah Singleton in support of motions to dismiss plaintiffs' second amended complaint [147-1] (el)
June 30, 2003 Filing 147 REPLY MEMORANDUM IN SUPPORT by defendant Leah Singleton of motion to dismiss plaintiffs second amended complaint (el)
June 30, 2003 Filing 146 APPENDIX of AUTHORITITES NOT CITED in West Reporters and CITED in HERBALIFE Defendants' Memoranda of Points and Authorities in support by defendant Herbalife Intl Inc, defendant Herbalife Intl Amer to motion to dismiss Plaintiff's second amended complaint [130-1] (el)
June 30, 2003 Filing 145 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT by defendant Herbalife Intl Inc, defendant Herbalife Intl Amer of motion to dismiss Plaintiff's second amended complaint [130-1] (el)
June 23, 2003 Filing 144 OPPOSITION by plaintiff Nancy Jacobs, plaintiff Annette M Sanchez to Defendants Brett Bartholomew and Leah Singleton's motion to dismiss plaintiffs first amended complaint [134-1] (pj)
June 23, 2003 Filing 143 PROOF OF SERVICE by plaintiff Nancy Jacobs, plaintiff Annette M Sanchez on 6/20/03 of oppostion to defendants Brett Bartholomew and Leah Singleton motions to dismisss Plaintiffs & opposition to (pj)
June 23, 2003 Filing 142 OPPOSITION by plaintiff Nancy Jacobs, plaintiff Annette M Sanchez to Herbalife Intl motion to dismiss Plaintiff's second amended complaint [130-1] (pj)
June 12, 2003 Opinion or Order Filing 141 MINUTES IN CHAMBERS NOTICE TO COUNSEL: Please take notice that this action has been randomly reassigned to the calendar of the Honorable S. James Otero United States District Judge, pursuant to the Order of the Chief Judge. Please substitute the initials SJO in place of the current initials, so that the case number will now read as shown above CV 02-1431-SJO(RCx). In the future, it is imperative that the initials SJO be used on all documents to prevent any delays in the processing of documents The previously schedule Pretrial Conference (February 15, 2004 at 9:00 A.M.) And Trial (February 24, 2003 at 9:00 A.M.) Remain on Judge Otero's schedule by Judge S. J. Otero CR: None (pj)
June 3, 2003 Filing 140 AMENEDED NOTICE OF MOTION AND JOINDER by defendant Brett Bartholomew to [133-1] (pj)
May 29, 2003 Filing 139 AMENDED NOTICE OF MOTION by defendant Herbalife Intl Inc, defendant Herbalife Intl Amer to dismiss plaintiffs second amended complaint [130-1] (pj)
May 28, 2003 Filing 138 AMENDED NOTICE OF MOTION AND JOINDER by defendant Leah Singleton to [134-1] (pj)
May 27, 2003 Filing 137 JOINDER AND SEPARATE MOTION by defendants Dream Builders Assoc, Anthony Powell, Tarun Juneja joining Herbalife International's motion to dismiss Plaintiff's second amended complaint [130-1] (nhac)
May 27, 2003 Filing 136 JOINDER by defendant Stephen Combs, defendant Debera Combs joining defendants Herbal's motion to dismiss Plaintiff's second amended complaint [130-1] (pj)
May 27, 2003 Filing 135 JOINDER by defendant H B Intl Grp Inc, defendant Doran Andry joining in Herballife Intl Icn and Herbalife Intl of America's motion to dismiss Plaintiff's second amended complaint [130-1] (pj)
May 27, 2003 Filing 134 JOINDER by defendant Leah Singleton joining defendants Herbalife's motion to dismiss Plaintiff's second amended complaint [130-1] (pj)
May 27, 2003 Filing 133 JOINDER by defendant Brett Bartholomew joining defendants Herballife's motion to dismiss Plaintiff's second amended complaint [130-1] (pj)
May 27, 2003 Filing 132 JOINDER by defendant John Beall joining defendants Herbalife Intl Inc and Herballife Intl of America Inc's motion to dismiss Plaintiff's second amended complaint [130-1] (pj)
May 27, 2003 Filing 131 NOTICE OF MOTION AND MOTION by defendant Craig M Tsutakawa, defendant Caroline Tsutakawa to dismiss ; motion hearing set for 10:00 7/7/03 and Joinder to all Defendants motions to dismiss (pj)
May 27, 2003 Filing 130 NOTICE OF MOTION AND MOTION by defendant Herbalife Intl Inc, defendant Herbalife Intl Amer to dismiss Plaintiff's second amended complaint ; motion hearing set for 10:00 7/7/03 (pj)
May 20, 2003 Filing 129 JOINDER by defendant Brett Bartholomew joining EX PARTE APPLICATION OF DEFENDANTS FOR AN ORDER GRANTING ADDITIONAL TIME TO RESPOND TO 2ND A/C (pj)
May 20, 2003 Opinion or Order Filing 127 EX PARTE APPLICATION OF DEFENDANTS FOR AN ORDER GRANTING ADDITIONAL TIME TO RESPOND TO 2ND A/C AND ORDER by Judge S. J. Otero extending time to answer 2nd amended complaint [122-1] to 5/27/03 as to defendant Herbalife Intl Inc, defendant Herbalife Intl Amer , other defendants named in 2nd a/c shall likewise have until 5/27/03 to file their answer or otherwise respond to the 2nd a/c (pj)
May 16, 2003 Filing 126 JOINDER by defendant Leah Singleton joining in unopposed ex parte appl of Herbalife for an order granting additional time to respond to 2nd a/c (pj)
May 16, 2003 Filing 125 JOINDER by defendant Craig M Tsutakawa, defendant Caroline Tsutakawa joining in unopposed ex parte appl of Herbalife for an order granting additional time to respond to 2nd a/c (pj)
May 13, 2003 Filing 128 DECLARATION of MARK R BATHEMAN IN SUPPORT by defendant Herbalife Intl Inc, defendant Herbalife Intl Amer re EX PARTE APPLICATION OF DEFENDANTS FOR AN ORDER GRANTING ADDITIONAL TIME TO RESPOND TO 2ND A/C AND ORDER (pj)
May 13, 2003 Filing 124 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 4/9/03 (Re:) CR: Deborah Gackle (weap)
May 13, 2003 TRANSCRIPT filed for proceedings held on 4/9/03 (weap)
May 12, 2003 Filing 123 PROOF OF SERVICE executed upon defendant Herbalife Intl Inc, defendant Herbalife Intl Amer, defendant Dream Builders Assoc, defendant H B Intl Grp Inc, defendant Anthony Powell, defendant Doran Andry, defendant Craig M Tsutakawa, defendant Caroline Tsutakawa, defendant Tarun Juneja, defendant John Beall, defendant Brett Bartholomew, defendant Leah Singleton, defendant Stephen Combs, defendant Debera Combs ; Service by no statute on 5/1/03 via by mail by serving 2nd a/c to Counsel for defendants (see document for further detail) (pj)
May 2, 2003 Filing 122 SECOND AMENDED COMPLAINT [106-1] by plaintiff Nancy Jacobs, plaintiff Annette M Sanchez; jury demand. Summons not issued (pj) (lwag).
April 16, 2003 Filing 121 AMENDED MINUTES: Court gives tentative ruling on the motions and hears oral arguments. Court GRANTS defendants motion to dismiss the RICO causes of action with prejudice. Plaintiffs are GRANTED LEAVE OT AMEND THE COMPLAINT WITHIN 15 DAYS upon receipt of this notice. Defendants will have 15 DAYS thereafter to serve a response. Defendants motions to dismiss the STATE LAW CAUSES OF ACTION ARE DENIED. Defendant Tsutakawa's for joinder in all Dfts motions to dismiss [84-2] Defendant Bartholomiew's , motion to dismiss Plfs' 1st Class Action complaint and JOINDER [85-1], [85-2], Beall's motion to dismiss 1st amended complaint [86-1], Defendant Juneja et al motion to dismiss 1st Amended Class Action [87-1], Singleton's motion to dismiss and JOINDER [89-1], [89-2], Herbal life Intl America's motion to dismiss [90-1], Defendant Combs et al motion to dismiss amended complaint [95-1]; Scheduling conference held: last date to amend or add parties 4/24/03; discovery ddl set on 11/26/03 motion filing ddl set on 10:00 1/12/04 ; jury trial set on 9:00 2/24/04 ; settlement conference 1/26/04, ; Final Pretrial Conference set for 9:00 2/16/04 by Judge S. J. Otero CR: Deborah Gackle (pj)
April 16, 2003 Opinion or Order Filing 120 ORDER by Judge S. J. Otero GRANT in part DENY in part DEFENDANTS MOTION TO DISMISS: Plaintiffs are GRANTED leave to amend the complaint within 15 days upon receipt of this notice . Defendants will have 15 days thereafter upon which to serve a response. [95-1], [90-1], [89-1], [89-2], [87-1], [86-1], [85-1], [85-2], [84-1], [84-2] (pj)
April 9, 2003 Filing 119 MINUTES: Court gives tentative ruling on the motions and hears oral arguments. Court DENIES ALL 12(b)(6) MOTIONS TO DISMISS for reasons articulated on the record in open court. Defendant Tsutakawa's for joinder in all Dfts motions to dismiss [84-2] Defendant Bartholomiew's , motion to dismiss Plfs' 1st Class Action complaint and JOINDER [85-1], [85-2], Beall's motion to dismiss 1st amended complaint [86-1], Defendant Juneja et al motion to dismiss 1st Amended Class Action [87-1], Singleton's motion to dismiss and JOINDER [89-1], [89-2], Herbal life Intl America's motion to dism [90-1], Defendant Combs et al motion to dismiss amended complaint [95-1]; Scheduling conference held: last date to amend or add parties 4/24/03; discovery ddl set on 11/26/03 motion filing ddl set on 10:00 1/12/04 ; jury trial set on 9:00 2/24/04 ; settlement conference 1/26/04 , ; Final Pretrial Conference set for 9:00 2/16/04 by Judge S. J. Otero CR: Deborah (pj)
April 4, 2003 Filing 118 NOTICE OF CHANGE Of firm name to Berger Kahn A Law Corporation filed by atty Alan H Boon for defendant John Beall (pj)
April 2, 2003 Filing 117 MINUTES: All matters re motion to dismiss amended complaint [95-1] motion to dismiss Plf's 1st Amended complaint [90-1], motion to dismiss [89-1], joinder in motions by Dfts Herbalife Intl Inc, Herbalife Intl of America inc, Dream Builders & Associates Intl Inc, Anthony Powell & Tarun Juneja Plf's to dismiss Plf's 1st Amended complaint [89-2], motion to dismiss 1st Amended Class Action [87-1] motion to dismiss 1st Amended complaint [86-1] motion to dismiss Plfs' 1st Amended Class Action complaint [85-1] , motion for joinder in motions to dismiss filed by Dfts Herbalife International Inc, Herbalife International of America Inc, Dream Builders & Associates International Inc, Anthony Powell, Tarun Juneja & Leah Singleton [85-2], motion to dismiss 1st Amended complaint [84-1], motion for joinder in all Dfts motions to dismiss [84-2] previously calendar April 7, 2003 at 10am are hereby CONTINUED to 10:00 4/9/03 by Judge S. J. Otero CR: N/A (pj)
March 24, 2003 Opinion or Order Filing 116 MINUTES: Please take notice that this action has been randomly reassigned to the calendar of the Honorable S. James Otero United States District Judge, pursuant to the Order of the Chief Judge. Please substitute the initials SJO in place of the current initials, so that the case number will now read as shown above CV 02-1431-SJO(RCx). In the future, it is imperative that the initials SJO be used on all documents to prevent any delays in the processing of documents. Defendants MOTIONS to dismiss 1st amended complaint has been scheduled for April 7, 2003 1:30 p.m. [95-1] [90-1] [89-1] [89-2] [87-1] [86-1] [85-1] [85-2] [84-1] [84-2]. by Judge S. J. Otero CR: N/A (pj)
February 28, 2003 Opinion or Order Filing 115 ORDER OF THE CHIEF JUDGE # 03-020 approved by Judge Consuelo B. Marshall Pursuant to the recommended procedure adopted by the Court for the creation of the calendar of Judge S. James Otero , this case is transferred from the calendar of Judge Percy Anderson to the calendar of Judge S. J. Otero for all further proceedings. The new case number will now read as CV 02-1431 SJO (RCx) (cc: all counsel) (rn)
February 27, 2003 Opinion or Order Filing 114 MINUTES: IN CHAMBERS-COURT ORDER; Court hereby continues the hearing on Dfts' motion to dismiss [95-1], [90-1], [89-1], [89-2], [87-1], [86-1], [85-1], [85-2], [84-1] [84-2] originally calendared for Monday 3/3/03 at 1:30 to Monday 4/7/03 at 1:30 IT IS SO ORDERED by Judge Percy Anderson CR: Not Reported (ir)
February 26, 2003 Opinion or Order Filing 113 MINUTES: IN CHAMBERS Dfts' motion to dismiss [95-1], [90-1], [89-1], [89-2], [87-1], [86-1], [85-1], [85-2], [84-1], [84-2] is hereby set for 1:30 3/3/03 IT IS SO ORDERED by Judge Percy Anderson CR: Not Reported (ir)
February 19, 2003 Filing 112 JOINDER by defendant Brett Bartholomew joining in reply memorandum in support of motion to dismiss 1st Amended Class Action [87-1], motion to dismiss Plfs' 1st Amended Class Action complaint [85-1] (bp)
February 18, 2003 Filing 111 REPLY by defendant Leah Singleton memo in support of motions to dismiss first a/c[89-1], [89-2] (pj)
February 18, 2003 Filing 110 REPLY by defendants Stephen Combs, Debera Combs in support of Combs Dfts' motion to dismiss Plfs' 1st amended complaint [95-1] (ir)
February 14, 2003 Filing 109 NTC OF FILING PROPOSED ORDER by defendant Dream Builders Assoc, defendant Anthony Powell, defendant Tarun Juneja to motion to dismiss 1st Amended Class Action [87-1] (pj)
February 14, 2003 Filing 108 REPLY MEMORANDUM IN SUPPORT by defendant Herbalife Intl Inc, defendant Herbalife Intl Amer to motion to dismiss Plf's 1st Amended complaint [90-1] (pj)
February 14, 2003 Filing 107 REPLY MEMO OF P&A IN SUPPORT by defendant Dream Builders Assoc, defendant Anthony Powell, defendant Tarun Juneja to motion to dismiss 1st Amended Class Action [87-1] (pj)
February 14, 2003 Filing 106 FIRST AMENDED COMPLAINT [1-1] by plaintiff Nancy Jacobs; adding Annette M Sanchez; jury demand. Summons not issued (ir) (lwag).
February 13, 2003 Opinion or Order Filing 105 MINUTES: IN CHAMBERS-COURT ORDER; Court orders the 1st amended complaint [83-1] unfiled & stricken; Plf is ordered to refile a complete version of the 1st Amended completed by Tuesday 2/18/03; The 1st Amended complaint is to be unchanged from the originally filed & served & will be deemed filed nunc pro tunc as of 1/2/03 IT IS SO ORDERED by Judge Percy Anderson CR: Not Reported (ir)
February 10, 2003 Filing 104 PROOF OF SERVICE by plaintiff Nancy Jacobs on 2/10/03 of Plfs' oppositoin to Herbalife Intl Inc & Herbalife International of American Inc's motion to dismiss Plfs' 1st Amended complaint (See document for further details) (ir)
February 10, 2003 Filing 103 NOTICE OF LODGING NON-FEDERAL AUTHROTIES CITED by plaintiff Nancy Jacobs in memorandum of points and authorities in opposition to defendants motion to dismiss 1st Amended complaint [84-1], [85-1], [86-1], [87-1], [89-1], [90-1], [95-1] (jp)
February 10, 2003 Filing 102 OPPOSITION by plaintiff Nancy Jacobs to Herbalife Intl Inc and Herbalife Intl of America INc's motion to dismiss Plf's 1st Amended complaint [90-1] (jp)
February 10, 2003 Filing 101 OPPOSITION by plaintiff Nancy Jacobs to motions to dismiss 1st Amended complaint [84-1], [85-1], [86-1], [87-1], [89-1], [90-1], [95-1] (jp)
February 4, 2003 Filing 100 STATEMENT OF COMPLAINCE WITH INTITIAL DOCUMENT DISCLOSURES; DFTS DISCLOSURE OF WITNESSES, DAMAGES & INSURANCE by defendant Brett Bartholomew (pj)
February 3, 2003 Filing 99 INITIAL DISCLOSURES pursuant to FRCP 26(a)(1) by plaintiffs (ir)
February 3, 2003 Filing 98 NOTICE of service of Combs Dfts' Initial Disclosures by defendants Stephen Combs, Debera Combs (ir)
January 30, 2003 Filing 97 NOTICE OF ERRATA by defendants Stephen Combs, Debera Combs in motion to dismiss 1st amended complaint [95-1]; supporting memorandum of Points & Authorities (ir)
January 27, 2003 Filing 96 PROOF OF SERVICE BY MAIL by defendants H B Intl Grp Inc, Doran Andry on 1/24/03 of Joinder of defendants in motions to dismiss (jp)
January 23, 2003 Filing 95 NOTICE OF MOTION AND MOTION by Stephen Combs, Debera Combs to dismiss amended complaint ; memorandum; motion hearing set for 1:30 2/24/03 (lc)
January 23, 2003 Filing 94 JOINDER by defendants H B Intl Grp Inc, Doran Andry joining Dfts Herbalife Intl Inc & Herbalife Intl of America Inc's motion to dismiss Plf's 1st Amended complaint [90-1], & Dream Builders & Associates Intl Inc, Anthony Powell & Tarun Juneja's motion to dismiss 1st Amended Class Action [87-1] (ir)
January 23, 2003 Filing 93 NOTICE OF JOINDER by defendants Dream Builders Assoc, Anthony Powell, Tarun Juneja joining Dfts Herbalife International Inc & Herbalife of America Inc's motion to dismiss Plf's 1st Amended complaint [90-1] (ir)
January 23, 2003 Filing 92 NOTICE by defendants Herbalife Intl Inc, Herbalife Intl Amer of lodging Non-Federal Authorities cited in their memorandum of Points & Authorities in support of their motion to dismiss Plf's 1st Amended complaint [90-1] (ir)
January 23, 2003 Filing 91 DECLARATION of Philippa Bernstein by defendants Herbalife Intl Inc, Herbalife Intl Amer in support of its' motion to dismiss Plf's 1st Amended complaint [90-1] (ir)
January 23, 2003 Filing 90 NOTICE OF MOTION AND MOTION by defendants Herbalife Intl Inc, Herbalife Intl Amer to dismiss Plf's 1st Amended complaint & supporting memorandum of Points & Authorities (ir)
January 23, 2003 Filing 89 NOTICE OF MOTION AND MOTION by defendant Leah Singleton to dismiss , & joinder in motions by Dfts Herbalife Intl Inc, Herbalife Intl of America inc, Dream Builders & Associates Intl Inc, Anthony Powell & Tarun Juneja Plf's to dismiss Plf's 1st Amended complaint (ir)
January 23, 2003 Opinion or Order Filing 88 NOTICE OF DISCREPANCY AND ORDER by Judge Percy Anderson ordering Dft Singleton's Notice of motion & motion to dismiss 1st Amended Complaint submitted by defendant Leah Singleton received on 1/23/03 to be fld and processed; fld date to be the date the doc was stamped "received but not fld" w/the Clerk (ir)
January 23, 2003 Filing 87 NOTICE OF MOTION AND MOTION by defendants Dream Builders Assoc, Anthony Powell, Tarun Juneja to dismiss 1st Amended Class Action ; motion hearing set for 1:30 2/24/03; memorandum of Points & Authorities; Declaration of Kevin D Quigley & Exhibit in support thereof (ir)
January 23, 2003 Filing 86 NOTICE OF MOTION AND MOTION by defendant John Beall to dismiss 1st Amended complaint ; memorandum of Points & Authorities in support thereof (ir)
January 23, 2003 Filing 85 NOTICE OF MOTION AND MOTION by defendant Brett Bartholomew to dismiss Plfs' 1st Amended Class Action complaint , & for joinder in motions to dismiss filed by Dfts Herbalife International Inc, Herbalife International of America Inc, Dream Builders & Associates International Inc, Anthony Powell, Tarun Juneja & Leah Singleton (ir)
January 23, 2003 Filing 84 NOTICE OF MOTION AND MOTION by defendants Craig M Tsutakawa, Caroline Tsutakawa to dismiss 1st Amended complaint , & for joinder in all Dfts motions to dismiss (ir)
January 2, 2003 Filing 83 FIRST AMENDED COMPLAINT [1-1] by plaintiff Nancy Jacobs; jury demand. Summons not issued (lc) (lwag).
December 2, 2002 Filing 82 MINUTES: status conference held . Plaintiff shall file her first amended complaint no later than 1/2/03. All parties shall file their initial disclosures no later than 2/3/03. Defendants' shall file their motions to dismiss no later thatn 1/23/03. Plaintiff's opposition shall be filed not later than 2/10/03. Defendants' reply if any, shall be filed no later than 2/17/03. The court will notify the parties if it desires to hear oral argument on the defendants' motion to dismiss. by Judge Percy Anderson CR: Emma Lestro (bp)
November 27, 2002 Opinion or Order Filing 81 ORDER by Judge Percy Anderson, granting ex parte application for excuse from appearance of lead counsel at scheduling conference [79-1] (bp)
November 27, 2002 Opinion or Order Filing 80 ORDER by Judge Percy Anderson denying ex parte application to vacate 12/2/02 scheduling conference [77-1] (lc)
November 26, 2002 Filing 79 EX PARTE APPLICATION filed by defendant John Beall for excuse from appearance of lead counsel at scheduling conference ; decl of Alan Boon; Lodged order (lc)
November 26, 2002 Filing 78 DECLARATION of Kevin D Quigley by Dream Builders Assoc, Anthony Powell, Tarun Juneja re ex parte application to vacate 12/2/02 scheduling conference [77-1] (lc)
November 26, 2002 Filing 77 EX PARTE APPLICATION filed by Dream Builders Assoc, Anthony Powell, Tarun Juneja to vacate 12/2/02 scheduling conference (lc)
November 18, 2002 Filing 76 MINUTES: Crt Grants dfts' motions & joinders to motions to dismiss [25-1] [23-1] [19-1] [69-1] [62-1] [24-1] [22-1], [26-1] with 45 days leave to amend by Judge Harry L. Hupp CR: Cynthia L Mizell (lc)
November 18, 2002 PLACED IN FILE - NOT USED proposed order re mot to dism class actn (lc)
November 15, 2002 Opinion or Order Filing 75 ORDER by Judge Percy Anderson granting dft Singleton ex parte application to excuse appearance of lead counsel at scheduling conference; dft Singleton is permitted to be represented by an atty other than lead cnsl Linda L Northrup at mot hrgs currently sched for 11/18/02; scheduling conf has been continued [74-1] (lc)
November 13, 2002 Filing 74 EX PARTE APPLICATION filed by defendant Leah Graham to excuse appearance of lead counsel at scheduling conference or for continuance ; Declaration of Linda L. Northrup; Lodged Proposed Order (jp)
November 13, 2002 Filing 73 MINUTES (IN CHAMBERS): The Court hereby continues the Scheduling Conf to 12/2/02 at 10:30 am before the Honorable Percy Anderson in Courtroom 15 by Judge Percy Anderson; CR: Not Reported (nhac)
November 8, 2002 Filing 72 JOINT RULE 26 DISCOVERY PLAN filed; est length of trial 2-3 weeks (lc)
November 4, 2002 Filing 71 MINUTES: Ntc to ptys that Judge Percy Anderson transferred dfts mots to dism to calendar of Judge Harry L Hupp for disposition; Crt cont hearing on motion to dismiss [25-1] [23-1] [19-1] to 10:00 11/18/02, courtroom 7; As Judge Hupp issues a tentative on the morning of the hrg, cnsl advised to arrive at least 20 to 30 min early to rev it bef Judge Hupp takes the bench; any docs fld after this ord date, pertaining to to mots, a conformed courtesy copy of ea doc be delivered to courtesy box outside chambers by Judge Harry L. Hupp CR: none (lc)
November 1, 2002 Filing 70 CERTIFICATION OF INTERESTED PARTIES filed by defendant Leah Singleton esa Leah Graham (lc)
November 1, 2002 Filing 69 NOTICE & JOINDER by defendant Leah Singleton esa Leah Graham joining HErbalife, Deream Builders & Powell, Jeneja motions to dismiss [25-1] [23-1] [19-1] (lc)
October 30, 2002 Filing 68 MINUTES: In chambers: Crt cont hearing on Bartholomew joinder in Herbalife, Dream Builders, Owell, Jeneja, Combs & Beals mots to dism [62-1] 1:30 11/18/02 by Judge Percy Anderson CR: none (lc)
October 22, 2002 Filing 66 MINUTES: In chambers: Crt cont hearing on dfts Herbalife, Combs', Dream Bulders Association etc mots to dism & dfts Beal and H B Interntional & Andry joinders to Herbalife mot to dism cont to 11/18/02 1:30 [25-1] [23-1] [19-1] [22-1] [26-1]; mandatory status/scheduling conf cont for 1:30 11/18/02 ; cnsl deliver conformed courtesy copy of sched conf rpt to courtesy box outside chabmers by 4:00 PM on date due by Judge Percy Anderson CR: none (lc)
October 21, 2002 Filing 67 NOTICE of Lodging Proposed Order by dfts Dream Builders Assoc, Anthony Powell, Tarun Juneja for motion to dismiss plf's class action cmp (nhac)
October 10, 2002 Filing 65 MINUTES: IN CHAMBERS-COURT ORD; Crt has before it (1) Dfts Herbalife Intl Inc & Herbalife Intl of America Inc's motion to dismiss [19-1] (Fld 4/22/02); (2) Dfts Steven & Debera Combs's motion to dismiss [23-1] (Fld 4/22/02); (3) Dfts Dream Builders Association, Anthony Powell & Tarum Juneja's mot to dism (Fld 4/22/02) [25-1]; (4) Dfts John Beall's joinder to Dream Builder's mot to dism fld 4/22/02; (5) Dfts H.B Intl Group Inc & Doran Andry's joinder to Herbalife's mot to dism fld 4/22/02; Crt cal a hrg on this mot for 11/11/02 @ 1:30; Scheduling conf set for 10:30 11/25/02 ; Cnsl shall deliver a conformed courtesy copy of the Sched Conf rpt to the courtesy box on the wall outside the entrace to chambers on the Spring St levle of the US Courthouse 312 N Spring St by 4:00 on the date due IT IS SO ORD by Judge Percy Anderson (ir)
September 30, 2002 Filing 64 NOTICE of entry of 9/23/02 standing order by plaintiff (lc)
September 24, 2002 Opinion or Order Filing 63 STANDING ORDER by Judge Percy Anderson (lc)
July 24, 2002 Filing 62 JOINDER by defendant Brett Bartholomew joining motion to dismiss & joinders [25-1] [24-1] [23-1] [22-1] [19-1] (lc)
July 24, 2002 Filing 61 CERTIFICATION OF INTERESTED PARTIES filed by defendant Brett Bartholomew (lc)
July 19, 2002 Filing 60 RICO STATEMENT by plaintiff (lc)
July 5, 2002 Opinion or Order Filing 59 ORDER that plf shall file NLT 7/19/02 a Rico case stmt w/conformed courtesy copy to courtesy box outside chambers by 4:00 PM on date due by Judge Percy Anderson (lc)
July 1, 2002 Filing 58 REPLY Memorandum of Points & Authorities by defendant Dream Builders Assoc in support of motion to dismiss [25-1] (bp)
July 1, 2002 Filing 57 REPLY by defendant John Beall plf opp to Dream Builders motion to dismiss [25-1] (lc)
July 1, 2002 Filing 56 REPLY by Steven Combs, Debra Combs to response to motion to dismiss class action complaint [23-1] (lc)
July 1, 2002 Filing 55 Notice of lodging supplemental appendix of authorities cited in defendants memorandum of points and authorities by defendant Herbalife Intl Inc in support of motion to dismiss plaintiff's complaint [19-1] (bp)
July 1, 2002 Filing 54 REPLY Memorandum by defendant Herbalife Intl Inc in support of motion to dismiss plaintiff's complaint [19-1] (bp)
June 13, 2002 Opinion or Order Filing 53 ORDER OF THE CHIEF JUDGE # 02-068 approved by Judge Consuelo B. Marshall Pursuant to the recommended procedure adopted by the Court for the creation of the calendar of Judge Percy Anderson , this case is transferred from the calendar of Judge Florence-Marie Cooper to the calendar of Judge Percy Anderson for all further proceedings. The new case number will now read as CV 02-1431 PA (RCx) (cc: all counsel) (rn)
June 13, 2002 Filing 52 MINUTES: The above-referenced case has been transferred to Judge Walter. Any/all pending matters before Judge Cooper (motions, ex parte applications, hearing, etc.) are hereby vacated. Parties shall contact the clerk to the newly assigned judge to reset any hearings or dates by Judge by Judge Florence-Marie Cooper CR: N/A (bp)
June 10, 2002 Filing 51 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Dream Builders Assoc; Service by statute not cited on 3/1/02 by serving S/C to Debby Murphy, registered agent Laughlin and Associates, Inc., authorized to accept. (bp)
June 10, 2002 Filing 50 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Herbalife Intl Amer; Service by statute not cited on 3/1/02 by serving S/C to Maria Sanchez, authorized agent CT Corporation Systems, authorized agent. (bp)
June 10, 2002 Filing 49 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Debra Combs; Service by on 3/9/02 by personally serving S/C to the above named defendant. (bp)
June 10, 2002 Filing 48 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Stephen Combs; Service by statute not cited on 3/9/02 by personally serving S/C to the above named defendant. (bp)
June 10, 2002 Filing 47 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Craig M Tsutakawa; Service by statute not cited on 3/15/02 by personally serving S/C to the above named defendant. (bp)
June 10, 2002 Filing 46 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Craig M Tsutakawa; Service by on 3/9/02 by personally serving S/C to the above named defendant. (bp)
June 10, 2002 Filing 45 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Brett Bartholomew; Service by on 3/10/02 by personally serving S/C to the above named defendant. (bp)
June 10, 2002 Filing 44 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant John Beall; Service by statute not cited on 3/10/02 by personally serving S/C to the above named defendant. (bp)
June 10, 2002 Filing 43 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Tarun Juneja; Service by statute not cited on 3/14/02 by personally serving S/C to the above named defendant. (bp)
June 10, 2002 Filing 42 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant H B Intl Grp Inc; Service by statute not cited on 3/1/02 by serving S/C to Brandy Muhilly, registered agent Corporation Trust Company of Nevada, authorized agent. (bp)
June 10, 2002 Filing 41 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Leah Graham; Service by statute not cited on 5/7/02 by personally serving S/C to the above named defendant. (bp)
June 10, 2002 Filing 40 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Herbalife Intl Inc; Service by statute not cited on 3/1/02 by serving S/C to Cyndy Woodgate, registered agent the Prentice-Hall Corp. System-Nevada, authorized to accept. (bp)
June 10, 2002 Filing 39 DECLARATION of Aaron H. Darksy by plaintiff Nancy Jacobs in support of opposition to motion to dismiss [25-1], motion to dismiss plaintiff's complaint [19-1] (bp)
June 10, 2002 Filing 38 OPPOSITION by plaintiff Nancy Jacobs to motion to dismiss [25-1] (bp)
June 10, 2002 Filing 37 OPPOSITION by plaintiff Nancy Jacobs to motion to dismiss plaintiff's complaint [19-1] (bp)
June 4, 2002 Filing 36 NOTICE of entry of order granting application of non-resident attorney to appear in a specific case by plaintiff Nancy Jacobs (bp)
June 4, 2002 Filing 35 NOTICE of entry of order granting application of non-resident attorney to appear in a specific case by plaintiff Nancy Jacobs (bp)
May 28, 2002 Opinion or Order Filing 34 APPLICATION AND ORDER of Non-Resident Attorney, Douglas M. Brooks to Appear in a Specific Case filed for plaintiff Nancy Jacobs by . Designating as Robert C. Shubert as local counsel. Approved by Judge Florence-Marie Cooper . (Fee pd) (bp)
May 28, 2002 Opinion or Order Filing 33 APPLICATION AND ORDER of Non-Resident Attorney, Edward L. Manchur to Appear in a Specific Case filed for plaintiff Nancy Jacobs by . Designating as Rober C. Shubert as local counsel. Approved by Judge Florence-Marie Cooper . (Fee pd) (bp)
May 2, 2002 Opinion or Order Filing 32 APPLICATION AND ORDER of Non-Resident Attorney, James A. Ryan to Appear in a Specific Case filed for defendant Dream Builders Assoc, defendant Anthony Powell, defendant Tarun Juneja by James A Ryan. Designating A. Kristine Floyd as local counsel. Approved by Judge Florence-Marie Cooper . (Fee pd) (bp)
May 2, 2002 Opinion or Order Filing 31 APPLICATION AND ORDER of Non-Resident Attorney, Edwin B. Wainscot to Appear in a Specific Case filed for defendant Dream Builders Assoc, defendant Anthony Powell, defendant Tarun Juneja by Edwin B Wainscott. Designating A. Kristine Floyd as local counsel. Approved by Judge Florence-Marie Cooper . (Fee pd) (bp)
May 2, 2002 Opinion or Order Filing 30 APPLICATION AND ORDER of Non-Resident Attorney, Kevin D. Quigley to Appear in a Specific Case filed for defendant Dream Builders Assoc, defendant Anthony Powell, defendant Tarun Juneja by Kevin D Quigley. Designating attorney, A. Kristine Floyd as local counsel. Approved by Judge Florence-Marie Cooper . (Fee pd) (bp)
May 1, 2002 Opinion or Order Filing 29 STIPULATION and ORDER by Judge Florence-Marie Cooper, continuing the hearing on motion to dismiss [25-1] 10:00 5/20/02, on motion to dismiss class action complaint [23-1] 10:00 5/20/02, hearing on motion to dismiss plaintiff's complaint [19-1] 10:00 5/20/02 scheduling conference set for 9:30 7/8/02 (bp)
April 24, 2002 Opinion or Order Filing 28 MINUTES: This court hereby sets a scheduling conference for 9:30 6/24/02 . Trial counsel are ordered to be present by Judge Florence-Marie Cooper CR: N/A (bp)
April 24, 2002 Opinion or Order Filing 27 APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for defendant Stephen Combs, defendant Debra Combs by Scott Day Freeman. Designating attorney, Brian Kumamota as local counsel. Approved by Judge Florence-Marie Cooper . (Fee pd) (bp)
April 22, 2002 Filing 26 JOINDER by defendants' H B Intl Grp Inc, and Doran Andry joining motion to dismiss [25-1], motion to dismiss class action complaint [23-1], and motion to dismiss plaintiff's complaint [19-1] (bp)
April 22, 2002 Filing 25 NOTICE OF MOTION AND MOTION by defendants' Dream Builders Assoc, Anthony Powell, and Tarun Juneja to dismiss motion hearing set for 10:00 5/20/02 (bp)
April 22, 2002 Filing 24 JOINDER by defendants' Dream Builders Assoc, Anthony Powell, and Tarun Juneja joining motion to dismiss plaintiff's complaint [19-1] (bp)
April 22, 2002 Filing 23 NOTICE OF MOTION AND MOTION by defendant Stephen Combs, defendant Debra Combs to dismiss class action complaint motion hearing set for 10:00 5/20/02 (bp)
April 22, 2002 Filing 22 JOINDER by defendant John Beall joining motion to dismiss plaintiff's complaint [19-1] (bp)
April 22, 2002 Filing 21 Notice of lodging non-federal authorities cited by defendant Herbalife Intl Inc, defendant Herbalife Intl Amer to motion to dismiss plaintiff's complaint [19-1] (bp)
April 22, 2002 Filing 20 DECLARATION of Jackie Fisher by defendant Herbalife Intl Inc, defendant Herbalife Intl Amer in support of motion to dismiss plaintiff's complaint [19-1] (bp)
April 22, 2002 Filing 19 NOTICE OF MOTION AND MOTION by defendant Herbalife Intl Inc, defendant Herbalife Intl Amer to dismiss plaintiff's complaint motion hearing set for 10:00 5/20/02 (bp)
April 22, 2002 Filing 18 CERTIFICATION OF INTERESTED PARTIES filed by defendant Stephen Combs, defendant Debra Combs (bp)
April 22, 2002 Filing 17 NOTICE OF INTERESTED PARTIES filed by defendant Herbalife Intl Inc, defendant Herbalife Intl Amer (bp)
April 22, 2002 Filing 16 ANSWER filed by defendant Craig M Tsutakawa, defendant Caroline Tsutakawa to complaint [1-1] (bp)
April 22, 2002 Filing 15 CERTIFICATION OF INTERESTED PARTIES filed by defendant Craig M Tsutakawa, defendant Caroline Tsutakawa (bp)
April 22, 2002 Filing 14 PROOF OF SERVICE by defendant Herbalife Intl Inc, defendant Herbalife Intl Amer on 4/22/02 of defendant's motion to dismiss plaintiff's complaint. (bp)
April 22, 2002 Filing 13 CERTIFICATION OF INTERESTED PARTIES filed by defendant John Beall (bp)
April 16, 2002 Filing 12 DECLARATION of MARK R. BATEMAN by defendants Herbalife Intl Inc, Herbalife Intl America in suppt of unopposed exparte appl for lv to file a memo of PA exceeding the 25-page limit in supp tof their motins to dismiss [11-1] (jp)
April 16, 2002 Opinion or Order Filing 11 UNOPPOSED EX PARTE APPLICATION and ORDER by Judge Florence-Marie Cooper that the the exparte appl of dfts Herbalife Intl Inc & Herbalife INt of America Inc for lv to file a memo of PA exceeding the 25 page limited is GRANTED, & that Herbalife dfts have the Crt's permission to file a single joint memo of PA of no more than 40 pages in lenght in suppt of their respective mots to dism the cmp in this actn. (jp)
March 29, 2002 Filing 10 STIPULATION filed to extend time to answer complaint [1-1] to 4/22/02 as to defendant John Beall (bp)
March 28, 2002 Filing 9 STIPULATION filed to extend time to answer complaint [1-1] to 4/22/02 as to defendant Herbalife Intl Inc (bp)
March 27, 2002 Filing 8 STIPULATION filed to extend time to answer complaint [1-1] to 4/22/02 as to defendant Stephen Combs, defendant Debra Combs (bp)
March 26, 2002 Filing 7 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Doran Andry; Service by statute not cited on 3/21/02 by serving S/C to David H. Getz, esq. (bp)
March 25, 2002 Filing 6 RETURN OF SUMMONS AND PROOF OF SERVICE executed upon defendant Anthony Powell; Service by statute not cited on 3/19/02 by serving S/C to A. Kristine Floyd, esq. by mail. (bp)
March 25, 2002 Opinion or Order Filing 5 STIPULATION and ORDER by Judge Florence-Marie Cooper extending time to answer complaint [1-1] to 4/22/02 as to defendant H B Intl Grp Inc, defendant Doran Andry (bp)
March 20, 2002 Filing 4 NOTICE OF INTERESTED PARTIES filed by defendant Dream Builders Assoc, defendant Anthony Powell, defendant Tarun Juneja (bp)
March 20, 2002 Filing 3 STIPULATION filed to extend time to answer complaint [1-1] to 4/22/02 as to defendant Dream Builders Assoc, defendant Anthony Powell, defendant Tarun Juneja (bp)
February 20, 2002 SUMMONS issued as to defendants' Herbalife Intl Inc, Herbalife Intl Amer, Dream Builders Assoc, H B Intl Grp Inc, Anthony Powell, Doran Andry, Craig M Tsutakawa, Caroline Tsutakawa, Tarun Juneja, John Beall, Brett Bartholomew, Leah Graham, Stephen Combs, Debra Combs (bp)
February 19, 2002 Filing 2 NOTICE OF INTERESTED PARTIES filed by plaintiff Nancy Jacobs (jp)
February 19, 2002 Filing 1 COMPLAINT filed Summons(es) not issued referred to Discovery Rosalyn M. Chapman; jury demand (jp) (lwag).

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Search for this case: Nancy Jacobs, et al v. Herbalife Intl Inc, et al
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Defendant: Leah Singleton
Represented By: Linda L Northrup
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Defendant: Debera Combs
Represented By: Brian A Kumamoto
Represented By: Scott Day Freeman
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Defendant: Herbalife International Inc
Represented By: Charles E Patterson
Represented By: Mark R Bateman
Represented By: Melvin Robert Goldman
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Defendant: Herbalife International of America Inc
Represented By: Charles E Patterson
Represented By: Mark R Bateman
Represented By: Melvin Robert Goldman
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Defendant: Dream Builders & Associates International Inc
Represented By: A Kristine Floyd
Represented By: Edwin B Wainscott
Represented By: James A Ryan
Represented By: Kevin D Quigley
Represented By: Lawrence D Lewis
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Defendant: H.B. International Group Inc
Represented By: David H Getz
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Defendant: Anthony Powell
Represented By: A Kristine Floyd
Represented By: Edwin B Wainscott
Represented By: James A Ryan
Represented By: Kevin D Quigley
Represented By: Lawrence D Lewis
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Defendant: Doran Andry
Represented By: David H Getz
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Defendant: Craig M Tsutakawa
Represented By: Charles F Callanan
Represented By: Robert H Rogers, Jr
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Defendant: Caroline Tsutakawa
Represented By: Charles F Callanan
Represented By: Robert H Rogers, Jr
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Defendant: Tarun Juneja
Represented By: A Kristine Floyd
Represented By: Edwin B Wainscott
Represented By: James A Ryan
Represented By: Kevin D Quigley
Represented By: Lawrence D Lewis
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Defendant: John Beall
Represented By: Alan Harold Boon
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Defendant: Brett Bartholomew
Represented By: Adam J Soibelman
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Defendant: Leah Graham
Represented By: Linda L Northrup
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Defendant: Stephen Combs
Represented By: Brian A Kumamoto
Represented By: Scott Day Freeman
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Defendant: Debra Combs
Represented By: Brian A Kumamoto
Represented By: Scott Day Freeman
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Plaintiff: Nancy Jacobs
Represented By: Aaron Hillel Darsky
Represented By: Douglas M Brooks
Represented By: Edward L Manchur
Represented By: Juden Justice Reed
Represented By: Robert C Schubert
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Plaintiff: Annette M Sanchez
Represented By: Aaron Hillel Darsky
Represented By: Douglas M Brooks
Represented By: Edward L Manchur
Represented By: Juden Justice Reed
Represented By: Robert C Schubert
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