Carolyn Emole et al v. Soicher-Marin Inc et al
Plaintiff: Carolyn Emole, Mark Lee Goldberg and Kelly Reemtsen
Defendant: Soicher-Marin Inc, Ed Marin, Jennifer Balest, Does 1 through 50 inclusive, Does 1 through 10, inclusive, Filippo Ioco and David Skinner
Case Number: 2:2004cv01978
Filed: March 23, 2004
Court: US District Court for the Central District of California
Presiding Judge: George P Schiavelli
Referring Judge: Ralph Zarefsky
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on July 8, 2005. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2005 PLACED IN FILE - NOT USED re stipulation and order submitted by defendants (dmjr, )
June 30, 2005 Opinion or Order Filing 179 STIPULATION Regarding Settlement and Dismissal: Plaintiff and Defendants, by and through their respective counsel, Stipulate ad agree as follows: 1) The above-captioned action, including the Counterclaim, be and hereby is dismissed with prejudice pursuant to FRCP 41(a)(1). 2) Each party shall bear its own costs and attorneys fees. 3) This Court shall retain jurisdiction over this matter until August 29, 2005. 4) This Court shall have jurisdiction to thereafter reopen the matter in the event the Defendants fail to make the payments required under Paragraph 1 of the parties settlement agreement, to compel arbitration, to enforce an arbitration award, and to obtain injunctive relief not obtainable through arbiration. IT IS SO ORDERED by Judge George P. Schiavelli. (Made JS-6. Case Terminated.)(jp, )
June 6, 2005 Opinion or Order Filing 178 MINUTES OF PROCEEDINGS (IN CHAMBERS) ORDER by Judge George P. Schiavelli : The Court, pursuant to Plaintiff's Status Report filed 5/27/05, wherein plaintiff's inform the Court that a settlement of the case has been reached, Status Conference re settlement set for 6/30/2005 11:00 AM.Court Reporter: not present. (pbap, )
May 27, 2005 Filing 177 STATUS REPORT in response to courts 518/05 order filed by Plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (sv)
May 27, 2005 Filing 176 NOTICE of case status pursuant to the court's order dated 5/18/05 filed by defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest. (sv)
May 18, 2005 Filing 175 MEMORANDUM of Points and Authorities in Opposition to MOTION IN LIMINE to Exclude evidence of alleged unauthorized reproductions by defendants artworks by artists other than plaintiffs 161 filed by plaintiff Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (ca, )
May 18, 2005 Filing 174 OPPOSITION to MOTION IN LIMINE to Exclude the proposed expert testiomony of plaintiffs' experts Alan G. Goedde and Haley J. Smernoff 164 filed by plaintiff Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (ca, )
May 18, 2005 Opinion or Order Filing 173 MINUTES OF PROCEEDINGSIN CHAMBERS ORDER by Judge George P. Schiavelli, due to congestion the Court's calendar the need to address the parties' pending motions, the pre-trial conference, scheduled for 5/23/05 at 11:00 a.m., and the trial scheduled for 6/7/05 at 9:00 a.m. are VACATED. Defendants' MOTION for Partial Summary Judgment 111 will be heard on 6/13/05 at 1:30 p.m. The parties shall file their updates with the court no later than 5/27/05. Court Reporter: not present. (pbap, )
May 18, 2005 Reseting MOTION for Partial Summary Judgment 111 . Motion set for hearing on 6/13/2005 at 01:30 PM before Honorable George P. Schiavelli. (pbap, )
April 27, 2005 Filing 172 NOTICE of compliance with court order filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (ca, )
April 27, 2005 Filing 171 AMENDED PROOF OF SERVICE filed by defendants and counterclaimant Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. re MOTION IN LIMINE to Exclude evidence of alleged unauthorized reproductions by defendants artworks by artists other than plaintiffs 161 , was served on 4/22/2005 by regular mail to Van Etten Suzumoto & Becket LLP and Carolyn Emole,Mark Lee Goldberg, and Kelly Reemtsen. (ca, )
April 27, 2005 Opinion or Order Filing 169 MINUTES OF PROCEEDINGS (In Chambers) Notice of Continuance of Pretrial Conference. ORDER by Judge George P. Schiavelli that the pretrial conference is hereby continued from 5/2/05 at 11:00 a.m. to 5/23/05 at 11:00 a.m.Court Reporter: not present. (pbap, )
April 22, 2005 Filing 170 PROOF OF SERVICE re MOTION IN LIMINE No. 1 to Exclude any Witnesses or documents which were not identified nor producedprior to Discovery Cut-off established by the Court; Declaration of Sidney K. Kanazawa 167 , MOTION IN LIMINE No. 2 to Exclude the Expert Opinion and testimony of Leonard H. Lyons and the source documents supporting Defendants' position on damages; Memorandum of Points and Authorities; Declaration of Sidney K. Kanazawa 168 , was served on 4/22/05 upon William S. O'Hare filed by Plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (pbap, )
April 22, 2005 Filing 168 NOTICE OF MOTION AND MOTION IN LIMINE No. 2 to Exclude the Expert Opinion and testimony of Leonard H. Lyons and the source documents supporting Defendants' position on damages; Memorandum of Points and Authorities; Declaration of Sidney K. Kanazawa filed by Plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. Motion set for hearing on 6/7/2005 at 09:30 AM before Honorable George P. Schiavelli.(pbap, )
April 22, 2005 Filing 167 NOTICE OF MOTION AND MOTION IN LIMINE No. 1 to Exclude any Witnesses or documents which were not identified nor produced prior to Discovery Cut-off established by the Court; Declaration of Sidney K. Kanazawa filed by Plaintiff Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. Motion set for hearing on 6/7/2005 at 09:30 AM before Honorable George P. Schiavelli.(pbap, )
April 22, 2005 Filing 166 DECLARATION of Leonard H. Lyons supporting defendants' MOTION IN LIMINE to Exclude the proposed expert testiomony of plaintiffs' experts Alan G. Goedde and Haley J. Smernoff 164 filed by defendants' Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest. (bp, )
April 22, 2005 Filing 165 APPENDIX OF EVIDENCE SUPPORTING MOTION IN LIMINE to Exclude the proposed expert testiomony of plaintiffs' experts Alan G. Goedde and Haley J. Smernoff 164 filed by defendants' Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest. (bp, )
April 22, 2005 Filing 164 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude the proposed expert testiomony of plaintiffs' experts Alan G. Goedde and Haley J. Smernoff filed by defendants' Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest.(bp, )
April 22, 2005 Filing 163 DECLARATION of Sean M. Sherlock in support of MOTION IN LIMINE to Exclude evidence of alleged unauthorized reproductions by defendants artworks by artists other than plaintiffs 161 filed by defendants' Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest. (bp, )
April 22, 2005 Filing 162 MEMORANDUM of Points and Authorities in Support of MOTION IN LIMINE to Exclude evidence of alleged unauthorized reproductions by defendants artworks by artists other than plaintiffs 161 filed by defendants' Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest. (bp, )
April 22, 2005 Filing 161 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude evidence of alleged unauthorized reproductions by defendants artworks by artists other than plaintiffs filed by defendants' Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest. Lodged lodged 2 proposed orders.(bp, )
April 14, 2005 Filing 160 MINUTES (In Chambers) held before Judge George P. Schiavelli: MOTION for order extending Discovery cutoff to take depositions of Jennifer Balest and Deanie Hulsey or Alt preclude as witness at trial (filed 2/4/05) and defendants motion for partial summary judgment (filed 2/16/05) notice of continuance 101 . On the Courts own motion the hearing on the above entitled matters is continued. Motion set for hearing on 4/25/2005 at 01:30 PM before Honorable George P. Schiavelli.Court Reporter: Not Present. (ca, )
April 12, 2005 Filing 159 Joint Exhibit List. (pbap, )
April 12, 2005 Filing 158 List of Expert Witnesses filed by Plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg.(pbap, )
April 12, 2005 Filing 157 Witness List filed by Plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg.(pbap, )
April 12, 2005 Filing 156 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg.. (pbap, )
April 12, 2005 Opinion or Order Filing 153 ORDER by Judge George P. Schiavelli re Plainitff Artists Kelly Reemtsen, Carolyn Emole, and Mark Lee Goldberg's Voluntary Dismissal of Eighteenth and Nineteenth Claims for Relief for Accounting, without prejudice.(pbap, )
April 11, 2005 Filing 155 Witness List filed by defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest. (jp, )
April 11, 2005 Filing 154 MEMORANDUM of CONTENTIONS of FACT and LAW filed by defendants Filippo Ioco, Soicher-Marin Inc, Ed Marin, Jennifer Balest. (jp, )
March 25, 2005 Opinion or Order Filing 151 ORDER by Judge Ralph Zarefsky: The portion of defendants Motion to Compel 107 regarding sanctions is granted. The Court awards Defendants $750. Plaintiffs to pay this amount within 30 days. (ib, )
March 25, 2005 Opinion or Order Filing 150 ORDER by Judge Ralph Zarefsky : granting 103 Plaintiffs Motion to Compel Further Responses to Discovery. Defendants shall supplement their answer to interrogatory #21 within 10 days. (ib, )
March 22, 2005 Filing 152 JOINT REPORT OF THE PARTIES With Respect to MOTION to Compel Supplemental responses and documents 103 in connection with: (A) Defendant David skinner's Responses to Requests for Production propounded by Carolyn emole; (B) Defendant Filippo Ioco's Response to Request for Production Propounded by Carolyn Emole; (C) Deendant Soicher-Marin, Inc's Responses to Plaintiff Kelly Reemtsen's First Set of Requests for Production of Documents' (D) Defendant Ed Marin's and Jen Balest's esponses to Kelly Reemtsen's First Set of Request for Production of Documents; (E) Defendant Ed Marin's Responses to Plaintiff Carolyn Emole's First Set of Special Interrogatories; (F) Defendant Soicher-Marin, Inc's Responses to Plaintiff Carolyn Emole's First Set of Special Interrogatories; (G) Defendant Jennifer Balest's Responses to Plaintiff Carolyn Emole's First Set of Special Interrogatories filed by Plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (pbap, )
March 14, 2005 Filing 149 MINUTES OF Motion Hearing held before Judge Ralph Zarefsky: Defendants motion to compel 107 is granted. Remaining documents to be produced or a supplemental response stating that the documents cannot be located shall be filed by 3/18/05. Defendants motion re sanctions is submitted. Counsel to meet re plaintiffs motion to compel 103 and file a joint report by 3/21/05. Tape #: CV05-06. (ib, )
March 11, 2005 Filing 148 DECLARATION of M. Cris Armenta re MOTION to Compel MOTION for Sanctions MOTION to Compel MOTION for Sanctions 107 filed by plaintiffs' Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (bp, )
March 9, 2005 Opinion or Order Filing 147 MINUTES OF PROCEEDINGSIN CHAMBERS ORDER by Judge George P. Schiavelli : Continued hearing to 4/18/05 @ 1:30 p.m. as to MOTION for Discovery 101 , and MOTION for Partial Summary Judgment 111 , to 4/18/2005 at 01:30 PM before Honorable George P. Schiavelli.Court Reporter: not present. (pbap, )
March 7, 2005 Filing 146 APPENDIX of Secondary Legal Authority In Support of Defendants' MOTION for Partial Summary Judgment 111 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest. (pbap, )
March 7, 2005 Filing 145 Evidentiary Objections to Plaintiff' Evidence Submitted In Opposition to Defendants' to MOTION for Partial Summary Judgment 111 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest. (pbap, )
March 7, 2005 Filing 144 REPLY Memorandum of Points and Authorites in Support of MOTION for Partial Summary Judgment 111 By All Defendants filed by Defendants Filippo Ioco, David Skinner, Ed Marin, Jennifer Balest. (pbap, )
March 3, 2005 Filing 143 OPPOSITION to EXPARTE APPLICATION for a Conditional Extension of Time to to make expert disclosures 141 filed by defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest. (jp, )
March 2, 2005 Filing 142 NOTICE OF ERRATA filed by Plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. correcting Declaration of Kelly Reemsten (Motion related) 132 (bp, )
March 2, 2005 Filing 141 EXPARTE APPLICATION for a Conditional Extension of Time to to make expert disclosures filed by plaintiffs' Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. Lodged proposed order. (bp, )
March 2, 2005 Filing 138 MINUTES before Judge George P. Schiavelli: MOTION for Order Extending Discovery Cutoff to Take Depositions of Jennifer Balest and Deanie Hulsey or in the alternative Preclude as Witnesses at Trial 101 (filed 2/4/05) (In Chambers). The above Motion is CONTINUED to 3/14/2005 at 01:30 PM. Court Reporter: Not present. (jp, )
March 2, 2005 Filing 137 MINUTES before Judge George P. Schiavelli: ARTWORK DELIVERED TO CHAMBERS (In Chambers). Plaintiff is ordered to retrieve the five (5) pieces of artwork that were delivered to the Court on February 28, 2005. They may be brought to the hearing on the motion. Court Reporter: Not present. (jp, )
March 1, 2005 Opinion or Order Filing 136 PROTECTIVE ORDER REGARDING DISCOVERY by Judge Ralph Zarefsky Regarding CONFIDENTIAL INFORMATION (see document for further details). (jp, )
February 28, 2005 Filing 139 MINUTES of Motion Hearing held before Judge Ralph Zarefsky re Defendants Motion for Protective Order 82 : Defendants shall lodge a proposed amended protective order. Counsel stipulate that the remainder of the motion is moot and is withdrawn. Tape #: CV 05-04. (ib, )
February 28, 2005 Filing 135 PROOF OF SERVICE filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. re Declaration of M. CRIS ARMENTA in Opposition to defendants MOTION for Partial Summary Judgment 127 , Response to defendants Statement of Genuine Issues of Triable Fact in Opposition to defendants MOTION for Partial Summary Judgment 128 , EVIDENTIARY OBJECTIONS to Jennifer Balest Declaration in support of defendants MOTION for Partial Summary Judgment 134 , Declaration of DANIELLE BONAVENTURA 129 , Declaration of MARK GOLDBERG in Opposition to defendants MOTION for Partial Summary Judgment 130 , MEMORANDUM in Opposition to Motion 124 , APPENDIX OF ADDITIONAL AUTHORITIES Submitted by plaintiff in support of Opposition to defendants MOTION for Partial Summary Judgment 125 , Declaration of CAROLYN EMOLE in Opposition to defendants MOTION for Partial Summary Judgment 131 , NOTICE OF LODGING PHYSICAL EVIDENCE in support of Opposition to defendants MOTION for Partial Summary Judgment 126 , Declaration of KELLY REEMTSEN in Opposition to Defendants MOTION for Partial Summary Judgment 132 , EVIDENTIARY OBJECTIONS to Eduardo Marin Declaration in support of defendants MOTION for Partial Summary Judgment 133 , was served on 2/28/2005. (jp, )
February 28, 2005 Filing 134 EVIDENTIARY OBJECTIONS to Jennifer Balest Declaration in support of defendants MOTION for Partial Summary Judgment 111 filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
February 28, 2005 Filing 133 EVIDENTIARY OBJECTIONS to Eduardo Marin Declaration in support of defendants MOTION for Partial Summary Judgment 111 filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
February 28, 2005 Filing 132 DECLARATION of KELLY REEMTSEN in Opposition to Defendants MOTION for Partial Summary Judgment 111 filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
February 28, 2005 Filing 131 DECLARATION of CAROLYN EMOLE in Opposition to defendants MOTION for Partial Summary Judgment 111 filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
February 28, 2005 Filing 130 DECLARATION of MARK GOLDBERG in Opposition to defendants MOTION for Partial Summary Judgment 111 filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
February 28, 2005 Filing 129 DECLARATION of DANIELLE BONAVENTURA re 111 filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
February 28, 2005 Filing 128 RESPONSE to defendants Statement of Genuine Issues of Triable Fact in Opposition to defendants MOTION for Partial Summary Judgment 111 and plaintiffs Statement of additional fact and evidence filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
February 28, 2005 Filing 127 DECLARATION of M. CRIS ARMENTA in Opposition to defendants MOTION for Partial Summary Judgment 111 filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
February 28, 2005 Filing 126 NOTICE OF LODGING PHYSICAL EVIDENCE in support of Opposition to defendants MOTION for Partial Summary Judgment 111 and Deposition Transcripts filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. Lodged items listed. (jp, )
February 28, 2005 Filing 125 APPENDIX OF ADDITIONAL AUTHORITIES Submitted by plaintiff in support of Opposition to defendants MOTION for Partial Summary Judgment 111 filed by Plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
February 28, 2005 Filing 124 MEMORANDUM OF POINTS AND AUTHORITIES in Opposition to Defendants MOTION for Partial Summary Judgment 111 filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
February 23, 2005 Filing 123 TRANSCRIPT filed for proceedings held on 01/31/05. Court Reporter: Dorothy Babykin. (cbr, )
February 23, 2005 Filing 122 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 01/31/05 Court Reporter: Dorothy Babykin. (cbr, )
February 18, 2005 Filing 121 OPPOSITION to MOTION to Extend Discovery Cutoff to Take Depositions of Jennifer Balest and Deanie Hulsey or in the alternative Preclude as Witnesses at Trial 101 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counter Claimant Soicher-Marin Inc. (jp, )
February 18, 2005 Filing 120 OPPOSITION to plaintiffs MOTION to Compel supplemental responses and documents in connection with plaintiffs second round of discovery 103 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. (jp, )
February 16, 2005 Filing 119 APPENDIX of Evidence in support of defendants MOTION for Partial Summary Judgment 111 (Volume II of II Exhibit I - Q) filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, and Counter Defendants Soicher-Marin Inc. (jp, )
February 16, 2005 Filing 118 APPENDIX of Evidence in support of defendants MOTION for Partial Summary Judgment 111 (Volume I of II Exhibits A - H) filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, and Counter Defendants Soicher-Marin Inc. (jp, )
February 16, 2005 Filing 117 APPENDIX of Secondary Legal Authority in support of defendants MOTION for Partial Summary Judgment 111 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, and Counter Defendants Soicher-Marin Inc. (jp, )
February 16, 2005 Filing 116 DECLARATION of EDUARDO MARIN in support of defendants MOTION for Partial Summary Judgment 111 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, and Counter Defendants Soicher-Marin Inc. (jp, )
February 16, 2005 Filing 115 DECLARATION of JENNIFER BALEST in support of defendants MOTION for Partial Summary Judgment 111 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, and Counter Defendants Soicher-Marin Inc. (jp, )
February 16, 2005 Filing 114 DECLARATION of SEAN M. SHERLOCK in support of defendants MOTION for Partial Summary Judgment 111 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, and Counter Defendants Soicher-Marin Inc. (jp, )
February 16, 2005 Filing 113 DECLARATION of SANDRA STILWELL in support of defendants MOTION for Partial Summary Judgment 111 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, and Counter Defendant Soicher-Marin Inc. (jp, )
February 16, 2005 Filing 112 MEMORANDUM OF POITNS AND AUTHORITIES in Support of MOTION for Partial Summary Judgment 111 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counter Defendant Soicher-Marin Inc. (jp, )
February 16, 2005 Filing 111 NOTICE OF MOTION AND MOTION for Partial Summary Judgment by all defendants filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counter Defendant Soicher-Marin Inc. Motion set for hearing on 3/14/2005 at 01:30 PM before Honorable George P. Schiavelli. Lodged Proposed Statement and Order. (jp, )
February 14, 2005 Filing 110 NOTICE OF ERRATA in Connection with MOTION to Compel Supplemental Responses and documents 107 filed by Plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. correcting (jp, )
February 11, 2005 Filing 106 DECLARATION of Sean M. Sherlock in opposition to plaintiff's MOTION to Compel 103 filed by defendants' Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest. (bp, )
February 11, 2005 Filing 105 DECLARATION of M. Cris Armenta in support of MOTION to Compel 103 filed by plaintiffs' Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (bp, )
February 11, 2005 Filing 104 JOINT STIPULATION IN SUPPORT OF MOTION to Compel 103 filed by plaintiffs' Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (bp, )
February 11, 2005 Filing 103 NOTICE OF MOTION AND MOTION to Compel supplemental responses and documents filed by plaintiffs' Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. Motion set for hearing on 3/14/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (bp, )
February 10, 2005 Filing 109 NOTICE of new hearing date on plaintiffs' motion for order extending discovery cutoff to take depositions of Jennifer Balest and Deanie Hulsey filed by plaintiff Kelly Reemtsen. (bp, )
February 10, 2005 Filing 108 NOTICE OF MOTION to Compel MOTION and for Sanctions 107 filed by defendants' Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest. Motion set for hearing on 3/7/2005 at 01:30 PM before Magistrate Judge Ralph Zarefsky. (bp, )
February 10, 2005 Filing 107 NOTICE OF MOTION AND MOTION to Compel plaintiff Emole and Reemsten's responses to requests for production and production of documents and for sanctions filed by defendants' Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest. Motion set for hearing on 3/14/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky.(bp, )
February 4, 2005 Filing 102 PROOF OF SERVICE filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg re MOTION for Order Extending Discovery Cutoff to Take Depositions of Jennifer Balest and Deanie Hulsey or in the alternative Preclude as Witnesses at Trial 101 , was served on 2/4/2005. (jp, )
February 4, 2005 Filing 101 NOTICE OF MOTION AND MOTION for Order Extending Discovery Cutoff to Take Depositions of Jennifer Balest and Deanie Hulsey or in the alternative Preclude as Witnesses at Trial; Declaration of Sabina Helton filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. Motion set for hearing on 3/7/2005 at 01:30 PM before Honorable George P. Schiavelli. Lodged Proposed Order. (jp, )
January 31, 2005 Filing 100 MINUTES of Motion Hearing held before Judge Ralph Zarefsky: PLAINTIFFS MOTION TO COMPEL FURTHER RESPONSES TO PLAINTIFF MARK GOLDBERGS REQUESTS FOR DOCUMENTS (SET ONE), 2) PLAINTIFFS MOTION TO COMPEL PRODUCTION OF DOCUMENTS AND TANGIBLE THINGS AND THE MAKING OF A COPY OF FORENSIC DUPLICATES OF DEFENDANTS COMPUTER HARD DRIVE; and 3) FOR SANCTIONS 68 is granted in part and denied in part. Any responses or production ordered shall be provided within 10 days. Plaintiffs request for sanctions is denied.DEFENDANTS/COUNTERCLAIMANTS MOTION TO QUASH SUBPOENA OF RONALD J. EPMAN OR ALTERNATIVELY FOR PROTECTIVE ORDER 64 is denied.DEFENDANTS/COUNTERCLAIMANTS MOTION FOR PROTECTIVE ORDER RE ACCOUNTANTS RECORDS 66 and DEFENDANTS/COUNTERCLAIMANTS MOTION FOR PROTECTIVE ORDER 73 are denied. Court orally issues a protective order. Plaintiffs request for sanctions is denied. Physical evidence lodged 1/3/05 and depositions lodged 12/27/04 are returned to Plaintiffs counsel. (see Minute Order for details)Tape #: CV05-03. (ib, )
January 28, 2005 Filing 90 ANSWER TO PLAINTIFF'S SECOND Amended Complaint 27 filed by Defendants and Counterclaimants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin and Soicher-Marin Inc.(yl, )
January 28, 2005 Filing 89 CERTIFICATION of Interested Parties filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counter Claimants Ed Marin, Soicher-Marin Inc. (yl, )
January 27, 2005 Filing 99 PROOF OF SERVICE filed by Plaintiff Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg of Joint Stipulation 92 , Declarations 93 , 94 , 95 , 96 , 97 , 98 was served on 1/27/05. (ir, )
January 27, 2005 Filing 98 SECOND DECLARATION of Eduardo Marin in opposition to Motion to compel 68 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counterclaimant Soicher-Marin Inc. (ir, )
January 27, 2005 Filing 97 DECLARATION of Eduardo Marin in opposition to Motion to compel 68 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counterclaimant Soicher-Marin Inc. (ir, )
January 27, 2005 Filing 96 DECLARATION of Jennifer Balest in opposition to Motion to compel 68 filed by Defendant Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. (ir, )
January 27, 2005 Filing 95 DECLARATION of Deborah S Mallrave in opposition to motion to compel 68 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counterclaimant Soicher-Marin Inc. (ir, )
January 27, 2005 Filing 94 DECLARATION of Sandra Stilwell in opposition to Motion to compel 68 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. (ir, )
January 27, 2005 Filing 93 DECLARATION of Stephanie Lantry in opposition to motion to compel 68 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. (ir, )
January 27, 2005 Filing 92 JOINT STIPULATION in support of Motion of Plaintiffs to (1) Compel Soicher-Marin further responses to Plaintiff Mark Goldberg Requests for documents (Set One) and (2) Compel the production by Soicher-Marin of documents and Tangible Things and the Making of a Copy of Forensic Duplicates of the Defendants Computer Hard Drives; and (3) Sanctions filed by Plaintiff Kelly Reemtsen, Carolyn Emole. (ir, )
January 26, 2005 Filing 91 NOTICE OF FILING of Declarations in support of Opposition to Plaintiffs Motion to compel 68 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. (ir, )
January 26, 2005 Opinion or Order Filing 87 ORDER by Judge Ralph Zarefsky re Plaintiffs Motion to Compel 68 and accompanying Joint Stipulation 69 : Parties shall file corrected and complete copies of the documents in support of the motion no later than 10AM on 1/27/05. (ib, )
January 24, 2005 Filing 88 MINUTES OF Motion Hearing held before Judge Ralph Zarefsky: Defendants Motion to Quash or Modify and for Protective Order re Subpoena to Matthew Ordeshook 57 is granted in part and denied in part. Tape #: CV05-02. (ib, )
January 21, 2005 Filing 86 PROOF OF SERVICE filed by Defendants and counterclaimant Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. Ex Parte Application to stay or continue compliance dat fo rsubpoenas issued by plaintiff and Order #54 , was served on 12/28/04. (shb, )
January 21, 2005 Filing 85 PROOF OF SERVICE filed by Defendants and Counterclaimant Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. re Notice of Motion and Motion to quash or modify and for protective order re subpoena to Matthjew Ordeshook; Joint Stipulation and Order #45 , was served on 1/3/05. (shb, )
January 21, 2005 Filing 84 PROOF OF SERVICE filed by Defendants and counterclaimant Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. Order re Ex Parte Application for order prohibiting defendants from deleting, etc data, computers, etc and Order #45 , was served on 12/28/04. (shb, )
January 21, 2005 Filing 82 NOTICE OF MOTION AND MOTION for Protective Order Concerning Bank Records filed by Defendant and counterclaimant Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. Motion set for hearing on 2/28/2005 at 10:00 AM before Honorable George P. Schiavelli. (shb, )
January 20, 2005 Filing 83 JOINT STIPULATION Setting Forth Inssues in Dispute re Defendant's Motion for Protective Order filed by Defendants and counterclaimant Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. (shb, )
January 18, 2005 Filing 81 SUPPLEMENTAL BRIEF in support of MOTION (1) to Compel Soicher-Marin further responses to plaintiff Mark Goldberg requests for documents (Set One); (2) to Compel the production by Soicher-Marin of documents and tangible things and the making of a copy of forensic depulicates of the defendant computer hard drives; (3) for Sanctions 68 filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
January 14, 2005 Filing 79 DECLARATION of DEBORAH S. MALLGRAVW in Response to Declaration of M. Cris Armenta in support of plaintiffs MOTION to Compel and for Sanctions 68 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counter Claimant Soicher-Marin Inc. (jp, )
January 14, 2005 Filing 78 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition to MOTION to Compel and for Sanctions 68 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. (jp, )
January 10, 2005 Filing 77 SUPPLEMENTAL MEMORANDUM OF LAW in Support of MOTION to Quash or Modify and for Protective Order regarding Subpoena to Matthew Ordeshook 57 filed by defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. (jp, )
January 10, 2005 Filing 76 SUPPLEMENTAL BRIEF filed by plaintiff Artists in Opposition to defendants MOTION to Quash or Modify and for Protective Order to Matthew Ordeshook 57 filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
January 6, 2005 Filing 73 NOTICE OF MOTION AND MOTION for Protective Order [DISCOVERY MATTER] filed by defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counter Claimant Soicher-Marin Inc. Motion set for hearing on 1/31/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (jp, )
January 6, 2005 PLACED IN FILE - NOT USED re Proposed Order prohibiting defendants from deleting, destroying or modiying data computers records images or documents which are the subject of pending discovery motions. Lodged 12/27/2004. (jp, )
January 5, 2005 Filing 74 JOINT STIPULATION Setting Forth Issues in Dispute regarding defendants MOTION for Protective Order 73 filed by defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counter Claimant Soicher-Marin Inc. (jp, )
January 5, 2005 Filing 72 NOTICE of Compliance with Court Order filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
January 4, 2005 Filing 67 JOINT STIPULATION Setting Forth Issues in Dispute regarding defendants MOTION for Protective Order regarding Accountants Records [DISCOVERY MATTER] 66 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counter ClaimantSoicher-Marin Inc. (jp, )
January 4, 2005 Filing 66 NOTICE OF MOTION AND MOTION for Protective Order regarding Accountants Records [DISCOVERY MATTER] filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counter Claimant Soicher-Marin Inc. Motion set for hearing on 1/31/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (jp, )
January 4, 2005 Filing 65 JOINT STIPULATION Setting Forth Issues in Dispute regarding defendants MOTION to Quash Subpoena to Ronald J. Epman or alternatively for Protective Order 64 filed by Defendants, Counter Claimant Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. (jp, )
January 4, 2005 Filing 64 NOTICE OF MOTION AND MOTION to Quash Subpoena to Ronald J. Epman or alternatively for Protective Order [DISCOVERY MATTER] filed by Defendants, Counter Claimant Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. Motion set for hearing on 1/31/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (jp, )
January 3, 2005 Filing 75 REPORTER CERTIFICATE Regarding nonappearance of Jennifer Balest. (jp, )
January 3, 2005 Filing 71 PROOF OF SERVICE filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg re NOTICE OF MOTION AND MOTION of plaintiffs to (1) Compel Soicher-Marin further responses to plaintiff Mark Goldberg requests for documents (Set One); (2) to Compel the production by Soicher-Marin of documents and tangible things and the making of a copy of forensic depulicates of the defendant computer hard drives; (3) for Sanctions 68 , JOINT STIPULATION in support of MOTION of plaintiffs to (1) Compel Soicher-Marin further responses to plaintiff Mark Goldberg requests for documents (Set One); (2) to Compel the production by Soicher-Marin of documents and tangible things and the making of a copy of forensic depulicates of the defendant computer hard drives; (3) for Sanctions 69 , was served on 1/3/2005. (jp, )
January 3, 2005 Filing 70 DECLARATION of M. CRIS ARMENTA; and NOTICE OF LODGING Physical Evidence in support of Four pending discovery Motions 66 , 57 , 68 , 64 filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
January 3, 2005 Filing 69 JOINT STIPULATION in support of MOTION of plaintiffs to (1) Compel Soicher-Marin further responses to plaintiff Mark Goldberg requests for documents (Set One); (2) to Compel the production by Soicher-Marin of documents and tangible things and the making of a copy of forensic depulicates of the defendant computer hard drives; (3) for Sanctions 68 filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
January 3, 2005 Filing 68 NOTICE OF MOTION AND MOTION (1) to Compel Soicher-Marin further responses to plaintiff Mark Goldberg requests for documents (Set One); (2) to Compel the production by Soicher-Marin of documents and tangible things and the making of a copy of forensic depulicates of the defendant computer hard drives; (3) for Sanctions filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. Motion set for hearing on 1/31/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (jp, )
January 3, 2005 Filing 63 DECLARATION of EDUARDO MARIN re DISCOVERY MOTION 57 filed by defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counter Claimant Soicher-Marin Inc. (jp, )
January 3, 2005 Filing 62 DECLARATION of SANDRA STILWELL [DISCOVERY MOTION] re 57 filed by defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counter Claimant Soicher-Marin Inc. (jp, )
January 3, 2005 Filing 61 DECLARATION of DEBORAH S. MALLGRAVE re 57 filed by defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counter Claimant Soicher-Marin Inc. (jp, )
January 3, 2005 Filing 60 DECLARATION of SEAN M. SHERLOCK re 57 filed by defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. (jp, )
January 3, 2005 Filing 59 NOTICE of Entry of Order regarding defendants Ex Parte Application to Stay or Continue Complaince Date for Subpoenas Issued by Plaintiffs filed by defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counter Claimant Soicher-Marin Inc. (jp, )
January 3, 2005 Filing 58 JOINT STIPULATION SETTING FORTH ISSUES IN DISPUTE Regarding Soicher-Marin to Quash or Modify Subpoena and for Protective Order 57 filed by defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. (jp, )
January 3, 2005 Filing 57 NOTICE OF MOTION AND MOTION to Quash or Modify and for Protective Order regarding Subpoena to Matthew Ordeshook [DISCOVERY MATTER] filed by defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. Motion set for hearing on 1/24/2005 at 10:00 AM before Magistrate Judge Ralph Zarefsky. (jp, )
December 29, 2004 Opinion or Order Filing 54 ORDER by Judge Paul L. Abrams. Having reviewed and considered defendants' "Ex Parte Application to Stay or Continue Compliance Date Issued by Plaintiffs..." filed on 12/28/04, It is ordered that: 1. Defendants' Application is granted in part. 2. The subpoena issued by plaintiffs on 1. Heinz Hercher; 2. Stanley Gitlin; 3. Ronald J. Epman, Esq.; 4. City National Bank; 5. Bank of America; 6. Ohio Savings Bank; and 7. Chase Manhatten are hereby stayed pending further order of this Court. 3. Plaintiffs' counsel shall forthwith advise, orally and in writing, plaintiffs' copy-service and all recipients of the subject subpoenas, that they shall not produce and/or copy any documents sought in the subject subpoenas pending further order of this Court. 4. No later than 2 business days from the filing date of this Order, counsel for plaintiffs shall file with the Court a document entitled "Notice of Compliance with Court Order." The Notice shall set forth names, addresses and telephone numbers of all persons that were notified of the Court's Order. In addition, plaintiffs' counsel shall attach copies of all letters sent to the subpoenaed entities, and the copy-service, relating to compliance with this order. 5. Any documents, copies, notes or extracts of documents produced pursuant to the subject subpoenas that are in the possession of plaintiffs' counsel shall immediately be returned to the subpoenaed entities pending further order of this court. 6. If plaintiffs, defendants, and the subpoenaed entities cannot resolve this matter without Court intervention, the Court will decide all issues relating to the subject subpoenas pursuant to Local Rule 37, i.e., in a Joint Stipulation. Within 5 calendar days of the filing date of this Order, plaintiffs' counsel shall participate in the meet and confer process required by Local Rule 37-1.(sp, )
December 29, 2004 PLACED IN FILE - NOT USED re proposed order granting ex parte application to stay subpoena issued by plaintiffs to defendants' attorney, banks and accounts submitted by Defendants. (sp, )
December 28, 2004 Filing 56 PROOF OF SERVICE filed by defendants David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counter Claimant Soicher-Marin Inc re EX PARTE APPLICATION to Stay or to Continue Compliance Date for Subpoenas Issued by Plaintiff to Defendants Attorney Attorney, Banks and Accountants Pending Rulings on Defendants Motions for Protective Orders 55 , was served on 12/28/2004. (jp, )
December 28, 2004 Filing 55 EX PARTE APPLICATION to Stay or to Continue Compliance Date for Subpoenas Issued by Plaintiff to Defendants Attorney Attorney, Banks and Accountants Pending Rulings on Defendants Motions for Protective Orders filed by defendants David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. Lodged Proposed Order. (jp, )
December 28, 2004 Filing 53 OPPOSITION to EX PARTE APPLICATION for Order prohibiting from deleting, destroying, or modifying data, computers, records, images or documents which are the subject of pending discovery motions 48 filed by defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Soicher-Marin Inc. (jp, )
December 28, 2004 Filing 52 MINUTES IN CHAMBERS before Judge George P. Schiavelli: On November 30, 2004, Defendants David Skinner and Filippo Ioco filed a MOTION to Dismiss certain claims and a Motion to Strike certain portions of plaintiffs Second Amended Complaint 40 , 38 . On December 17, Plaintiffs filed a Notice of Non0Opposition ot defendants Motions. In light of Plaintiffs non-opposition to the Motions, the hearing on Defendants Motions, set for 1/3/2005 at 01:30 PM. is VACATED and the parties are directed to submit a stipulation and proposed order to the Court no later than 1/10/2005. Court Reporter: Not present. (jp, )
December 27, 2004 Filing 51 PROOF OF SERVICE filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg re EX PARTE APPLICATION for an Order that defendants be prohibited from deleting, destroying, or modifying data, computers, records, images or documents which are the subject of pending discovery motions 48 , Declaration M. CRIS ARMENTA in support of (A) EX PARTE APPLICATION for an Order that defendants be prohibited from deleting, destroying, or modifying data, computers, records, images or documents which are the subject of pending discovery motions 48 ; (B) MOTION to Compel further responses to plaintiff requests for documents (Set One); (2) Compel the Production by Soicher-Marin of documents and Tangible things and the making of a copy of forensic duplicates fot he defendant computer hard drives; (3) for Sanctions; (C) In Joint Stipulation plaintiffs Opposition to Motion to Quash or Modify subpoena and for protective order; (D) In Joint Stipulation plaintiffs Opposition to defendants Motion to Quash Subpoena of Ronald J. Epman or alternatively for Protective Order; (E) In Joint Stipulation, plaintiffs Opposition to Motion for Protective Order regarding accountants records 49 , NOTICE OF LODGING DEPOSITION TRANSCRIPTS in support of EX PARTE APPLICATION 48 filed December 27, 2004, and in support of four (4) pending Discovery Motions 50 , was served on 12/27/2004. (jp, )
December 27, 2004 Filing 50 NOTICE OF LODGING DEPOSITION TRANSCRIPTS in support of EX PARTE APPLICATION 48 filed December 27, 2004, and in support of four (4) pending Discovery Motions, filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. Lodged (3) Depositions. (jp, )
December 27, 2004 Filing 49 DECLARATION of M. CRIS ARMENTA in support of (A) EX PARTE APPLICATION for an Order that defendants be prohibited from deleting, destroying, or modifying data, computers, records, images or documents which are the subject of pending discovery motions 48 ; (B) MOTION to Compel further responses to plaintiff requests for documents (Set One); (2) Compel the Production by Soicher-Marin of documents and Tangible things and the making of a copy of forensic duplicates fot he defendant computer hard drives; (3) for Sanctions; (C) In Joint Stipulation plaintiffs Opposition to Motion to Quash or Modify subpoena and for protective order; (D) In Joint Stipulation plaintiffs Opposition to defendants Motion to Quash Subpoena of Ronald J. Epman or alternatively for Protective Order; (E) In Joint Stipulation, plaintiffs Opposition to Motion for Protective Order regarding accountants records filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
December 27, 2004 Filing 48 EX PARTE APPLICATION for an Order that defendants be prohibited from deleting, destroying, or modifying data, computers, records, images or documents which are the subject of pending discovery motions; Memorandum of Points and Authorities; Declaration of M. Cris Armenta, filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. Lodged Order. (jp, )
December 27, 2004 Filing 47 REPLY in support of MOTION to Dismiss plaintiffs Sixteenth, Seventeeth, and Twentieth Claims for Relief pursuant to FRCP 12(b)(6) 40 filed by defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counter Claimant Soicher-Marin Inc. (jp, )
December 27, 2004 Filing 46 REPLY in support of MOTION to Strike Portions of plaintiffs Second Amended Complaint 38 filed by Defendants Filippo Ioco, David Skinner, Soicher-Marin Inc, Ed Marin, Jennifer Balest, Counter Claimant Soicher-Marin Inc. (jp, )
December 27, 2004 Opinion or Order Filing 45 MINUTES OF IN CHAMBERS ORDER by Judge Ralph Zarefsky : Plaintiffs Ex Parte Application for an Order That Defendants Be Prohibited from Deleting, Destroying or Modifying Data, Computers, Records, Images or Documents, Etc., filed 12/27/04, is DENIED WITHOUT PREJUDICE. (ib, )
December 17, 2004 Filing 44 NOTICE OF NON-OPPOSITION of plaintiff MOTION to Dismiss plaintiffs Sixteenth, Seventeeth, and Twentieth Claims for Relief and Notice of dismissal of clams, without prejudice 40 filed by plaintiffs Kelly Reemtsen, Carolyn Emole, Mark Lee Goldberg. (jp, )
December 6, 2004 Opinion or Order Filing 43 CONDITIONAL STIPULATION AND PROTECTIVE ORDER Regarding Discovery is DENIED. NO good cause shown FRCP 26(c) by Judge Ralph Zarefsky. (jp, )
December 6, 2004 Opinion or Order Filing 42 NOTICE OF DISCREPANCY AND ORDER: by Judge Ralph Zarefsky, ORDERING Proposed Conditional Stipulation submitted by Defendants Soicher-Marin Inc, Ed Marin, Jennifer Balest received on 12/7/2004 is to be filed and processed. The filing date is ORDERED to be the date the doucment was stamped received but not filed with the Clerk. (jp, )
November 30, 2004 Filing 41 MOTION to Dismiss plaintiffs Sixteenth, Seventeeth, and Twentieth Claims for Relief pursuant to FRCP 12(b)(6) 40 filed by Defendants Soicher-Marin Inc, Jennifer Balest, Filippo Ioco, Ed Marin, David Skinner, Counter Claimant Soicher-Marin Inc. (jp, )
November 30, 2004 Filing 40 NOTICE OF MOTION to Dismiss plaintiffs Sixteenth, Seventeeth, and Twentieth Claims for Relief pursuant to FRCP 12(b)(6) filed by Defendants Soicher-Marin Inc, Jennifer Balest, Filippo Ioco, Ed Marin, David Skinner, Counter Claimant Soicher-Marin Inc. Motion set for hearing on 1/3/2005 at 01:30 PM before Honorable George P. Schiavelli. (jp, )
November 30, 2004 Filing 39 MOTION to Strike Portions of plaintiffs Second Amended Complaint 38 filed by Defendants Soicher-Marin Inc, Jennifer Balest, Filippo Ioco, Ed Marin, David Skinner, Counter Claimant Soicher-Marin Inc. (jp, )
November 30, 2004 Filing 38 NOTICE OF MOTION AND MOTION to Strike Portions of plaintiffs Second Amended Complaint filed by Defendants Soicher-Marin Inc, Jennifer Balest, Filippo Ioco, Ed Marin, David Skinner, Counter Claimant Soicher-Marin Inc. Motion set for hearing on 1/3/2005 at 01:30 PM before Honorable George P. Schiavelli. (jp, )
November 18, 2004 Filing 37 PROOF OF SERVICE Executed by Plaintiff Kelly Reemtsen, upon defendant Filippo Ioco, an individual served on 11/10/2004, answer due 11/30/2004. The Summons and Second Amended Complaint were served by Personal service, by Federal statute, upon above defendant Filippo Ioco. Due Dilligence declaration not attached. Original Summons not returned. (jp, )
November 18, 2004 Filing 36 PROOF OF SERVICE Executed by Plaintiffs Carolyn Emole, Kelly Reemtsen, Mark Lee Goldberg, upon defendant David Skinner, an individual served on 11/10/2004, answer due 11/30/2004. The Summons and Second Amended Complaint were served by Personal service, by Federal statute, upon above defendant David Skinner. Due Dilligence declaration not attached. Original Summons not returned. (jp, )
November 12, 2004 Filing 35 MINUTES before Judge George P. Schiavelli: TRANSFER OF CASE TO JUDGE SCHIAVELLI (In Chambers). The Court, on its own motion, hereby advises counsel that the above-referenced motion set for hearing on November 15, 2004 at 1:30 PM is UNDER SUBMISSION as of that date and taken off the motion calendar. Furthermore, no appearance by counsel is necessary unless ordered and the Court will issue a ruling after full consideration of the submitted pleadings. IT IS SO ORDERED. Court Reporter: Not Present. (jp, )
November 8, 2004 Filing 34 REPLY of defendants in support of MOTION to Dismiss plaintiffs Twelfth, Fifteenth, Seventeeth, Eighteenth, Nineteeth, and Twentieth Claims for relief pursuant to FRCP 12(b)(6) 29 filed by defendants, counter claimant Jennifer Balest, Ed Marin, Soicher-Marin Inc. (jp, )
November 1, 2004 Filing 33 PROOF OF SERVICE filed by plaintiffs Carolyn Emole, Mark Lee Goldberg, Kelly Reemtsen re 31 Opposition to motion to dismiss, 32 Appendix of additional authorities, was served on 11/1/2004. (jp, )
November 1, 2004 Filing 32 APPENDIX OF ADDITIONAL AUTHORITIES submitted by plaintiff in support of Opposition to MOTION to Dismiss plaintiffs Twelfth, Fifteenth, Seventeeth, Eighteenth, Nineteeth, and Twentieth Claims for relief pursuant to FRCP 12(b)(6) 29 filed by Plaintiffs Carolyn Emole, Mark Lee Goldberg, Kelly Reemtsen. (jp, )
November 1, 2004 Filing 31 OPPOSITION to MOTION to Dismiss plaintiffs Twelfth, Fifteenth, Seventeenth, Eighteenth, Nineteenth, and Twentieth Claims for Relief 29 filed by plaintiffs Carolyn Emole, Mark Lee Goldberg, Kelly Reemtsen. Motion set for hearing on 11/15/2004 at 01:30 PM before Honorable George P. Schiavelli. (jp, )
October 22, 2004 Filing 30 NOTICE OF MOTION to Dismiss plaintiffs Twelfth, Fifteenth, Seventeeth, Eighteenth, Nineteeth, and Twentieth Claims for relief pursuant to FRCP 12(b)(6) 29 filed by Defendants, Counter Claimant Jennifer Balest, Ed Marin, Soicher-Marin Inc. (jp, )
October 22, 2004 Filing 29 NOTICE OF MOTION AND MOTION to Dismiss plaintiffs Twelfth, Fifteenth, Seventeeth, Eighteenth, Nineteeth, and Twentieth Claims for relief pursuant to FRCP 12(b)(6); Memorandum of Points and Authorities filed by Defendants, Counter Claimant Jennifer Balest, Ed Marin, Soicher-Marin Inc. Motion set for hearing on 11/15/2004 at 01:30 PM before Honorable George P. Schiavelli. (jp, )
October 6, 2004 Summons Issued re Second Amended Complaint 27 . (gk, )
September 21, 2004 Opinion or Order Filing 28 STIPULATION AND ORDER by Judge George P. Schiavelli :That the plaintiff may file the second amended complaint and that defendants shall have 30 days from the date of the service of the second amended complaint to respond to the second amended complaint. (yc, )
September 21, 2004 Filing 27 SECOND AMENDED COMPLAINT against defendants Does 1 through 10, inclusive, Filippo Ioco, David Skinner, Jennifer Balest, Ed Marin amending Notice of Removal, 1 ; JURY DEMAND,filed by plaintiff Carolyn Emole, Mark Lee Goldberg, Kelly Reemtsen (yc, )
September 20, 2004 Filing 26 CERTIFICATE of Interested Parties filed by Plaintiffs Carolyn Emole, Mark Lee Goldberg, Kelly Reemtsen. (yc, )
August 26, 2004 Filing 25 MINUTES OF Judge George P. Schiavelli regarding In Chambers Conference re Transfer of Case to Judge Schiavelli; This action has been reassigned to the Honorable George P Schiavelli, United States District Judge. The Magistrate Judge's assignment remains the same. Please substitute the initials GPS in place of the initials DT. THe case number will now read: CV 04-1978-GPS(RZx). As documents are routed using the judge's initials. Judge Schiavelli's courtroom deputy clerk, Krista Barrett, can be reached at 213-894-2719. Judge Schiavelli's court room #7 is located on the 2nd floor of the US Courthouse. Final Pretrial Conference set for 5/2/2005 11:00 AM before Honorable George P. Schiavelli. Jury Trial set for 6/7/2005 09:00 AM before Honorable George P. Schiavelli.Court Reporter: Not Present. (shb, )
August 16, 2004 Filing 24 MINUTES In Chambers before Judge Dickran Tevrizian: The present case has been earmarked for reassignment to the Honorable George P. Schiavelli. All previous dates are hereby VACATED, subject to resetting upon issuance of the final order of transfer. Court Reporter: None Present. (jp, )
August 16, 2004 Opinion or Order Filing 23 ORDER OF THE CHIEF JUDGE (# 04-27) approved by Acting Chief Judge Stephen V. Wilson. Pursuant to the recommended procedure adopted by the Court for the creation of calendar of Judge George P. Schiavelli, this case is transfered from Judge Dickran Tevrizian to the calendar of Judge George P. Schiavelli for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 04-1978-GPS(RZx).(tami, )
August 10, 2004 Filing 22 CERTIFICATION AND NOTICE of Interested Parties filed by Counter Defendants Carolyn Emole, Mark Lee Goldberg, Kelly Reemtsen. (jp, )
August 10, 2004 Filing 21 ANSWER to Counterclaim; with Jury Demand filed by Counter Defendants Carolyn Emole, Kelly Reemtsen.(jp, )
August 9, 2004 Filing 20 ANSWER to Counterclaim filed by Counter Defendants Carolyn Emole, Kelly Reemtsen.(jp, )
July 14, 2004 COUNTERCLAIM against Counter Defendants Carolyn Emole, Mark Lee Goldberg and Kelly Reemtsen ; Jury Demand,, filed by Defendants Ed Marin and Soicher-Marin Inc.(yl, )
July 14, 2004 Filing 19 ANSWER to First Amended Complaint 18 and Counterclaim with Jury Demand filed by Defendant Ed Marin and Soicher-Marin Inc.(yl, )
June 22, 2004 Filing 18 FIRST AMENDED COMPLAINT against defendants Jennifer Balest, Does, Ed Marin, Soicher-Marin Inc amending Notice of Removal 1 ; Jury Demand, filed by plaintiffs Carolyn Emole, Mark Lee Goldberg, Kelly Reemtsen (jp, )
June 22, 2004 Filing 17 STIPULATION to Permitting plainitffs to file First Amended Complaint; IT IS SO ORDRED by Judge Dickran Tevrizian. (jp, )
June 21, 2004 Opinion or Order Filing 16 ORDER FOR JURY TRIAL by Judge Dickran Tevrizian that the Establishing a Discovery cut-off 2/1/2005. Setting the Final Pretrial Conference for 5/2/2005 at 01:30 PM. Setting 6/7/2005 at 09:30 AM as the Trial date before Honorable Dickran Tevrizian. Re: Preparation for Jury Trial. All motions to join other parties or to amend the pleadings shall be filed and served within Sixty (60) days of the date of this Order and noticed for hearing within Ninety (90). Motions for summary judgment or partial summary judgment may be filed later than fifteen (15) days after the discovery cut-off date. All depositions shall be scheduled at least five (5) working days prior to the discovery cutoff date. All requests for production, admissions, etc., shall be served at least forty-five (45) days prior to the discovery cutoff date (see document for further details). (jp, )
June 21, 2004 Filing 15 MINUTES before Judge Dickran Tevrizian: SCHEDULING CONFERENCE: The Scheduling Conference is held. The Court sets the following dates: Discovery cut-off 2/1/2005. Pretrial Conference set for 5/2/2005 01:30 PM. Jury Trial (Estimates 8-10 days) set for 6/7/2005 09:30 AM. Plaintiff counsel advises Court of intent to file a first amended complaint forthwith. Counsel given copy of Court scheduling conference order regarding jury trials. Counsel are advised of Local Rule 16-14. Court Reporter: Lori Muraoka. (jp, )
June 18, 2004 Filing 14 SUPPLEMENTAL REPORT of Plaintiffs with Respect to Rule 26(a)(1) Disclosures Exchanged by the parties on June 3, 2004; Declaration of M. Cris Armenta. (jp, )
June 2, 2004 Filing 13 JOINT REPORT OF EARLY MEETING BETWEEN COUNSEL HELD ON MAY 19, 2004 filed; estimated length of trial 8 - 10 days. (jp, )
May 11, 2004 Filing 12 NOTICE OF ERRATA to the Clerk with respect to request for Voluntary Dismissal #8 , contained an error. The Request for voluntary dismissal enumerated the cause of action to be dismissed as the "Eleventh Cause of Action in the Compliant for Civil RICO." Instead, the Request for Voluntary Dismissal should have enumerated the "Thirteenth and Fourteenth Causes of Action in the Complaint for Civil RICO." filed by Plaintiffs Carolyn Emole, Mark Lee Goldberg, Kelly Reemtsen. (jp, )
April 16, 2004 Opinion or Order Filing 9 ORDER that this matter is set for a scheduling conference on 6/21/04 at 10:00 a.m. by Judge Dickran Tevrizian.(bp, )
April 15, 2004 Filing 11 NOTICE of Issuance of Orders by the Court filed by defendants Jennifer Balest, Ed Marin, Soicher-Marin Inc. (jp, )
April 15, 2004 Filing 10 NOTICE OF FILING Answer Pursuant to Order of the Court filed by defendants Jennifer Balest, Ed Marin, Soicher-Marin Inc. (jp, )
April 15, 2004 NOTICE OF FILING ANSWER to Complaint 1 (filed in State Court on 3/22/04) filed by defendants Jennifer Balest, Ed Marin, Soicher-Marin Inc.(jp, )
April 13, 2004 Filing 8 REQUEST for Voluntary Dismissal FRCP 41(a) filed by plaintiffs Carolyn Emole, Mark Lee Goldberg, Kelly Reemtsen voluntarily dismiss, without prejudice, the Eleventh Cause of Action in the Complaint for Civil RICO. (jp, )
March 25, 2004 Filing 5 PROOF OF SERVICE filed by defendants Jennifer Balest, Soicher-Marin Inc re 2 Certificate of Interested Parties; Notice to Counsel; Notice of Assignment to United States Magistrate Judge for discovery, was served on 3/24/2004. (jp, )
March 25, 2004 Filing 4 CERTIFICATION OF SERVICE filed by defendants Jennifer Balest, Soicher-Marin Inc of Notice to adverse party of removal to Federal Court, was served on 3/24/2004. (jp, )
March 25, 2004 Filing 3 DEMAND for Jury Trial filed by defendants Jennifer Balest, Soicher-Marin Inc. (jp, )
March 24, 2004 Opinion or Order Filing 7 STANDING ORDER by Judge Dickran Tevrizian with regard to newly assigned cases.(sv, )
March 24, 2004 Opinion or Order Filing 6 ORDER by Judge Dickran Tevrizian regarding RICO cases.(sv, )
March 23, 2004 Filing 2 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants Jennifer Balest, Ed Marin, Soicher-Marin Inc. (jp, )
March 23, 2004 Filing 1 NOTICE OF REMOVAL by Jennifer Balest, Ed Marin, Soicher-Marin Inc from Los Angeles County Superior Court, case number BC311604 with copy of summons and complaint. Case assigned to Judge Dickran Tevrizian, referred to Discovery Judge Ralph Zarefsky. (Filing fee $ 150 ), filed by defendants Jennifer Balest, Ed Marin, Soicher-Marin Inc.(jp, )
March 23, 2004 CONFIRM COPY OF ANSWER to Notice of Removal, 1 filed by defendants Jennifer Balest, Ed Marin, Soicher-Marin Inc. (Filed in State Court on 3/22/2004).(jp, )
March 23, 2004 FAX number for Attorneys Deborah S Mallgrave, William S O'Hare is 949-955-2507. (jp, )
March 23, 2004 FAX number for Attorneys George K Rosenstock, Matthew Swanlund is 310-315-8210. (jp, )

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Search for this case: Carolyn Emole et al v. Soicher-Marin Inc et al
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Plaintiff: Carolyn Emole
Represented By: David B Van Etten
Represented By: George K. Rosenstock
Represented By: M. Cris Armenta
Represented By: Mark K Suzumoto
Represented By: Matthew Swanlund
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Plaintiff: Mark Lee Goldberg
Represented By: David B Van Etten
Represented By: George K. Rosenstock
Represented By: M. Cris Armenta
Represented By: Matthew Swanlund
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Plaintiff: Kelly Reemtsen
Represented By: David B Van Etten
Represented By: George K. Rosenstock
Represented By: M. Cris Armenta
Represented By: Mark K Suzumoto
Represented By: Matthew Swanlund
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Defendant: Soicher-Marin Inc
Represented By: Deborah S. Mallgrave
Represented By: Elizabeth A. Sperling
Represented By: William S O'Hare, Jr
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Defendant: Ed Marin
Represented By: Deborah S. Mallgrave
Represented By: Elizabeth A. Sperling
Represented By: William S O'Hare, Jr
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Defendant: Jennifer Balest
Represented By: Deborah S. Mallgrave
Represented By: Elizabeth A. Sperling
Represented By: William S O'Hare, Jr
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Defendant: Does 1 through 50 inclusive
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Defendant: Does 1 through 10, inclusive
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Defendant: Filippo Ioco
Represented By: Deborah S. Mallgrave
Represented By: Elizabeth A. Sperling
Represented By: William S O'Hare, Jr
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Defendant: David Skinner
Represented By: Deborah S. Mallgrave
Represented By: Elizabeth A. Sperling
Represented By: William S O'Hare, Jr
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