Financial Asset Trading and Technology of California v. Madison Tyler Holdings et al
| Financial Asset Trading and Technology of California |
| Madison Tyler Holdings, Madison Tyler, EWT, MT Brokerage Services, Madison Tyler Energy and Commodities, EWT Asia PTE, Vincent Voila, Michael Gould, Robert Turfe, Jason Wells, Peter Seidel, Peter Kovac, Nathan Bingham, Rodney Faragalla and Does 1-100 |
| EWT LLC, Madison Tyler Technology LLC and Madison Tyler Trading LLC |
| John Benediktsson, David Salomon, Does 1 through 10, inclusive and Shane Ronan |
| 2:2007cv07545 |
| November 16, 2007 |
| US District Court for the Central District of California |
| Western Division - Los Angeles Office |
| Los Angeles |
| Stephen J Hillman |
| John F Walter |
| Other Statutory Actions |
| 18 U.S.C. § 2510 Wire Interception |
| Plaintiff |
Docket Report
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Filing 146
ORDER by Judge John F. Walter Granting Substituting attorney Manuel A Abascal for Financial Asset Trading and Technology of California, David Salomon in place and stead of attorney Steven G Storch, Lita B Wright and Rena Andoh #144 . (jp)
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| Filing 145 STIPULATION to Dismiss Case pursuant to Federal Rules of Civil Procedure 41 (a)(I)(A)(ii) and 41(c) filed by Defendants and Counter-Claimants Madison Tyler Energy and Commodities, Madison Tyler Holdings, Madison Tyler, EWT LLC, Madison Tyler Trading LLC, EWT.(Carsten, Eric) |
| Filing 144 NOTICE OF SUBSTITUTION OF COUNSEL FOR PLAINTIFF AND COUNTER-DEFENDANTS filed by Plaintiff and Counter-Defendants Financial Asset Trading and Technology of California, David Salomon. (Attachments: #1 Proposed Order)(Abascal, Manuel) |
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Filing 143
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #137 filed by Financial Asset Trading and Technology of California, David Salomon, CCA # 08-56545. The parties' joint motion for voluntary dismissal of this preliminary injunction appeal is granted. The appeal is dismissed. (cbr)
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| Filing 142 APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals #137 as to Counter Defendant Financial Asset Trading and Technology of California; Receipt Number: 111463, Paid in the amount of $455. (lr) |
| Filing 141 NOTIFICATION by Circuit Court of Appellate Docket Number 08-56545, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals #137 as to Counter Defendant Financial Asset Trading and Technology of California, David Salomon, John Benediktsson. (cbr) |
| Filing 140 FILING FEE LETTER issued as to Counter Defendants Financial Asset Trading and Technology of California, David Salomon, re a $5.00 filing fee and a $450.00 docket fee are required to be paid to the Clerk, U.S. District Court. re Notice of Appeal to 9th Circuit Court of Appeals, #137 (lr) |
| Filing 139 NOTICE OF APPEAL NOTIFICATION form issued regarding Notice of Appeal to 9th Circuit Court of Appeals #137 as to Counter Defendants Financial Asset Trading and Technology of California, David Salomon. (lr) |
| Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: Notice of Appeal to 9th Circuit Court of Appeals #137 (lr) |
| Filing 138 Civil Appeals Docketing Statement received from Counter-Defendants Financial Asset Trading and Technology of California, David Salomon forwarded to 9th CCA. RE: Notice of Appeal to 9th Circuit Court of Appeals #137 (Rhee, Jean) |
| Filing 137 NOTICE OF APPEAL to the 9th CCA filed by Counter-Defendants Financial Asset Trading and Technology of California, David Salomon. Appeal of Minutes of In Chambers Order/Directive - no proceeding held, #135 . (Rhee, Jean) |
| Filing 135 MINUTES OF IN CHAMBERS before Judge John F. Walter: ORDER DENYING RESPONDENT DAVID SALOMON'S MOTION for Preliminary Injunction in aid of arbitration #104 . Pursuant to Rule 78 of the FRCP and Local Rule 7-15, the Court finds that this matter is appropriate for decision without oral argument. The hearing calendared for August 18, 2008, is hereby vacated and the matter taken off calendar. (jp) |
| Filing 134 NOTICE OF ERRATA filed by Counter Defendants Financial Asset Trading and Technology of California, David Salomon. correcting Declaration (Motion related), Declaration (Motion related) #123 of Lita Beth Wright (Attachments: #1 Exhibit A & B)(Rhee, Jean) |
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Filing 136
ORDER by Judge John F. Walter, GRANTING REQUEST to Seal Exhibits A & B to Salomon Declaration in support of Reply #133 (lra) Modified on 8/19/2008 (lra).
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| Filing 133 REQUEST to Seal Exhibits A & B to Salomon Declaration in support of Reply filed by Counter-Defendants Financial Asset Trading and Technology of California, David Salomon. (Attachments: #1 Proposed Order Granting Application to Seal Exhibits A & B to Salomon Declaration in support of Reply)(Rhee, Jean) |
| Filing 132 PROOF OF SERVICE filed by counter defendants Financial Asset Trading and Technology of California, David Salomon, re APPLICATION to Seal Declaration (Motion related), Declaration (Motion related) #125 Exhibits A and B to Salomon Declaration APPLICATION to Seal Declaration (Motion related), Declaration (Motion related) #125 Exhibits A and B to Salomon Declaration #126 served on August 11, 2008. (Boxer, Joel) |
| Filing 131 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: incorrect events selected. Correct events are Request to Seal and proposed Order submitted as separate attachment re APPLICATION for Order for granting application to seal Exhibits A and B to Salomon Declaration #127 and APPLICATION to Seal Declaration (Motion related), Declaration #126 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (se) |
| Filing 130 COUNTER-DEFENDANTS' EVIDENTIARY OBJECTIONS TO THE DECLARATION OF IIAN JABLON IN SUPPORT OF OPPOSITION re MOTION for Preliminary Injunction re: in aid of arbitration #104 filed by Counter Defendants Financial Asset Trading and Technology of California, David Salomon, Plaintiff Financial Asset Trading and Technology of California. (Boxer, Joel) |
| Filing 129 COUNTER-DEFENDANTS' EVIDENTIARY OBJECTIONS TO THE DECLARATION OF MICHAEL GOULD IN SUPPORT OF OPPOSITION re MOTION for Preliminary Injunction re: in aid of arbitration #104 filed by Counter Defendants Financial Asset Trading and Technology of California, David Salomon, Plaintiff Financial Asset Trading and Technology of California. (Boxer, Joel) |
| Filing 128 NOTICE of Manual Filing filed by Counter Defendants Financial Asset Trading and Technology of California, David Salomon, Plaintiff Financial Asset Trading and Technology of California of Unredacted Exhibits A and B to Declaration of David Salomon in Support of Reply. (Boxer, Joel) |
| Filing 127 APPLICATION for Order for granting application to seal Exhibits A and B to Salomon Declaration filed by counter defendants Financial Asset Trading and Technology of California, David Salomon. Application set for hearing on 8/18/2008 at 01:30 PM before Judge John F. Walter. (Boxer, Joel) |
| Filing 126 APPLICATION to Seal Declaration (Motion related), Declaration (Motion related) #125 Exhibits A and B to Salomon Declaration filed by counter defendants Financial Asset Trading and Technology of California, David Salomon. Application set for hearing on 8/18/2008 at 01:30 PM before Judge John F. Walter. (Boxer, Joel) |
| Filing 125 DECLARATION of David Salomon in support of reply to opposition to MOTION for Preliminary Injunction re: in aid of arbitration #104 filed by Counter Defendants Financial Asset Trading and Technology of California, David Salomon, Plaintiff Financial Asset Trading and Technology of California. (Boxer, Joel) |
| Filing 124 DECLARATION of Henry Grabkowitz in support of reply to opposition to MOTION for Preliminary Injunction re: in aid of arbitration #104 filed by Counter Defendants Financial Asset Trading and Technology of California, David Salomon, Plaintiff Financial Asset Trading and Technology of California. (Boxer, Joel) |
| Filing 123 DECLARATION of Lita Beth Wright in support of reply to opposition MOTION for Preliminary Injunction re: in aid of arbitration #104 filed by Counter Defendants Financial Asset Trading and Technology of California, David Salomon, Plaintiff Financial Asset Trading and Technology of California. (Boxer, Joel) |
| Filing 122 REPLY in support of MOTION for Preliminary Injunction re: in aid of arbitration #104 filed by Counter Defendants Financial Asset Trading and Technology of California, David Salomon, Plaintiff Financial Asset Trading and Technology of California. (Boxer, Joel) |
| Filing 121 SEALED DOCUMENT - UNREDACTED EXHIBIT A TO DECLARATION OF IIAN D. JABLON IN SUPPORT OF COUNTER-CLAIMANT MADISON OPPOSITION TO COUNTER-DEFENDANT DAVID SALOMON'S MOTION FOR PRELIMINARY INJUCTION IN AID OF ARBITRATION. (cbr) (Main Document 121 replaced on 10/13/2015) (kag). (Additional attachment(s) added on 10/13/2015: #1 Document 121 Part 2, #2 Document 121 Part 3) (kag). |
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Filing 118
ORDER by Judge John F. Walter GRANTING APPLICATION for Order Sealing Unredacted Exhibit A to Declaration of Iian D. Jablon #116 . Good cause appearing, pursuant to Local Rule 79-5.1, that Counter-Claimant Madison Tyler Holdings, LLC ("MTH") may file under seal the following document: 1) Unredacted Exhibit A to the Declaration of Iian D. Jablon in Support of Counter-Claimant Madison Tyler Holdings, LLCs Opposition to Counter-Defendant David Salomon's Motion for Preliminary Injunction in Aid of Arbitration. (jp)
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| Filing 120 REDACTED PUBLIC COPY OF EXHIBIT A to Declaration of Han D. Jablon in support of Count Claimants Opposition to Counter Defendants David Salomon's to MOTION for Preliminary Injunction in aid of arbitration #104 filed by Counter Claimants Madison Tyler Energy and Commodities, Madison Tyler Holdings, Madison Tyler, Madison Tyler Trading LLC. (Attachments: #1 G-114 Voluminous Document for Public Viewing). (jp) |
| Filing 117 PROOF OF SERVICE filed by Counter-Claimants Madison Tyler Holdings, of Unredacted and Redacted Exhibit A to Declaration of Iian Jablon in Support of Opposition to Salomon's Motion for Preliminary Injunction served on August 6, 2008. (Jablon, Iian) |
| Filing 116 APPLICATION to Seal filed by Counter-Claimants Madison Tyler Holdings. Application set for hearing on 8/18/2008 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Proposed Order Granting Application for an Order Sealing Unredacted Exhibit A to Declaration of Iian Jablon in Support of Opposition to Salomon's Motion for Preliminary Injunction)(Jablon, Iian) |
| Filing 115 NOTICE of Manual Filing filed by Counter Claimant Madison Tyler Holdings of Redacted Exhibit A to Declaration of Iian Jablon in Support of Madison Tyler Holding's Opposition to Salomon's Motion for Preliminary Injunction. (Jablon, Iian) |
| Filing 114 NOTICE of Manual Filing filed by Counter Claimant Madison Tyler Holdings of Unredacted Exhibit A to Declaration of Iian Jablon in Support of Madison Tyler Holding's Opposition to Salomon's Motion for Preliminary Injunction. (Jablon, Iian) |
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Filing 119
NOTICE OF DISCREPANCY AND ORDER by Judge John F. Walter, ORDERING Exhibit A to Declaration submitted by Counter Claimants Madison Tyler Energy and Commodities, Madison Tyler Holdings, Madison Tyler, Madison Tyler Technology LLC, Madison Tyler Trading LLC received on 8/5/2008 is not to be filed but instead rejected. Denial based on: Court decline to accept filed Under Seal. (jp)
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Filing 113
ORDER by Judge John F. Walter DENYING APPLICATION to Seal Exhibit A to Declaration of IIan D. Jablon #108 . (se).
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| Filing 112 PROOF OF SERVICE OF SERVICE filed by Counter-Claimants Madison Tyler Holdings, of (1) Exhibit A to Declaration of Iian Jablon in Support of Madison Tyler Holding's Opposition to Salomon's Motion for Preliminary Injunction; (2) Notice of Manual Filings; and (3) Notice of Electronic Filing served on August 4, 2008. (Jablon, Iian) |
| Filing 111 APPLICATION to Seal filed by Counter-Claimants Madison Tyler Holdings. Application set for hearing on 8/18/2008 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Proposed Order Granting Application to Seal Exhibit A to Declaration of Iian D. Jablon in Suuport of Opposition to Motion for Preliminary Injunction in Aid of Arbitration)(Jablon, Iian) |
| Filing 110 Opposition in Opposition to re: MOTION for Preliminary Injunction re: in aid of arbitration #104 filed by Counter Claimant Madison Tyler Holdings. (Jablon, Iian) |
| Filing 109 NOTICE of Manual Filing filed by Counter Claimant Madison Tyler Holdings of Exhibit A to Declaration of Iian D. Jablon in Support of Opposition to Counter-Defendant David Salomon's Motion for Preliminary Injunction. (Jablon, Iian) |
| Filing 108 APPLICATION for Order for Sealing Exhibit A to Declaration of Iian D. Jablon in Support of Counter-Claimant Madison Tyler Holdings, LLC's Opposition to Counter-Defendant David Salomon's Motion for Preliminary Injunction in Aid of Arbitration; Declaration of Iian D. Jablon, APPLICATION to Seal ( Application set for hearing on 8/18/2008 at 01:30 PM before Judge John F. Walter.) filed by Counter-Claimants Madison Tyler Holdings. (Jablon, Iian) |
| Filing 107 DECLARATION of David Salomon in support of MOTION for Preliminary Injunction re: in aid of arbitration #104 filed by Counter Defendants Financial Asset Trading and Technology of California, David Salomon. (Rhee, Jean) |
| Filing 106 DECLARATION of Lita Beth Wright in support of MOTION for Preliminary Injunction re: in aid of arbitration #104 filed by Counter Defendants Financial Asset Trading and Technology of California, David Salomon, Plaintiff Financial Asset Trading and Technology of California. (Attachments: #1 Exhibit)(Boxer, Joel) |
| Filing 105 DECLARATION of Joel Boxer in support of Respondent David Solomon's Motion for Preliminary Injunction MOTION for Preliminary Injunction re: in aid of arbitration #104 filed by Counter Defendant Financial Asset Trading and Technology of California. (Rhee, Jean) |
| Filing 104 NOTICE OF MOTION AND MOTION for Preliminary Injunction re: in aid of arbitration filed by counter defendants Financial Asset Trading and Technology of California, David Salomon. Motion set for hearing on 8/18/2008 at 01:30 PM before Judge John F. Walter. (Boxer, Joel) |
| Filing 103 MINUTES OF IN CHAMBERS ORDER held before Judge John F. Walter : re: ORDER GRANTING COUNTER-DEFENDANTS MOTION TO COMPEL ARBITRATION AND FOR STAY OF ACTION PENDING ARBITRATION #87 . Counter-Defendants Motion to Compel Arbitration and for Stay of Action Pending Arbitration is GRANTED. The Court STAYS the entire action pending arbitration. This case shall be administratively closed pending the resolution of the arbitration proceedings. If no action is taken to reopen this case on or before May 11, 2009, the case will be dismissed without prejudice without any further notice to any party. The hearing calendared for May 12, 2008, is hereby vacated and the matter taken off calendar. (Made JS-6. Case Terminated.) (kbr) |
| Filing 102 NOTICE OF ERRATA filed by Counter Defendants Financial Asset Trading and Technology of California, David Salomon, Plaintiff Financial Asset Trading and Technology of California. correcting Declaration (Motion related), Declaration (Motion related) #101 (Attachments: #1 Exhibit Reporter's Transcript of 3/31/08)(Boxer, Joel) |
| Filing 101 DECLARATION of Joel E. Boxer in support of MOTION to Compel Arbitration #87 filed by Counter Defendants Financial Asset Trading and Technology of California, David Salomon, Plaintiff Financial Asset Trading and Technology of California. (Attachments: #1 Exhibit Reporter's Transcript of 3/31/08)(Boxer, Joel) |
| Filing 100 REPLY further support MOTION to Compel Arbitration #87 filed by Counter Defendants Financial Asset Trading and Technology of California, David Salomon, Plaintiff Financial Asset Trading and Technology of California. (Boxer, Joel) |
| Filing 99 JOINDER in MOTION to Compel Arbitration #87 Counter-Defendant John Benediktsson's Joinder in Reply Memorandum of Points and Authorities in Further Support of Counter-Defendants' Motion to Stay filed by Counter Defendant John Benediktsson. (Marmaro, Richard) |
| Filing 98 REPLY support Joinder in Motion to Compel Arbitration filed by Counter Defendant Shane Ronan. (Blackman, Steven) |
| Filing 97 DECLARATION of Ryan Sakamoto IN OPPOSITION TO MOTION to Compel Arbitration #87 AND FOR STAY OF PROCEEDINGS filed by Counter Claimant Madison Tyler Holdings. (Jablon, Iian) |
| Filing 96 DECLARATION of Iian D. Jablon in opposition to MOTION to Compel Arbitration #87 AND FOR STAY OF PROCEEDINGS filed by Counter Claimant Madison Tyler Holdings. (Jablon, Iian) |
| Filing 95 OPPOSITION to MOTION to Compel Arbitration #87 COUNTER-CLAIMANTS' CONSOLIDATED OPPOSITION TO COUNTER-DEFENDANTS' MOTIONS TO COMPEL ARBITRATION AND FOR STAY OF PROCEEDINGS filed by Counter Claimant Madison Tyler Holdings. (Jablon, Iian) |
| Filing 94 Certification of Interested Parties filed by Counter Defendant Shane Ronan. (Blackman, Steven) |
| Filing 93 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event. Correct event is declaration (motion related) re MOTION for Joinder #92 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (se) |
| Filing 92 NOTICE OF MOTION AND MOTION for Joinder in MOTION for Joinder in MOTION for Joinder in MOTION to Compel Arbitration #87 Counterclaim Defendant John Benediktsson's Joinder in Counter-Defendants David Solomon and Financial Asset Trading & Technology of California, LLC's Memorandum o MOTION for Joinder in MOTION for Joinder in MOTION to Compel Arbitration #87 Counterclaim Defendant John Benediktsson's Joinder in Counter-Defendants David Solomon and Financial Asset Trading & Technology of California, LLC's Memorandum o MOTION for Joinder in MOTION for Joinder in MOTION to Compel Arbitration #87 Counterclaim Defendant John Benediktsson's Joinder in Counter-Defendants David Solomon and Financial Asset Trading & Technology of California, LLC's Memorandum o MOTION for Joinder in MOTION for Joinder in MOTION to Compel Arbitration #87 Counterclaim Defendant John Benediktsson's Joinder in Counter-Defendants David Solomon and Financial Asset Trading & Technology of California, LLC's Memorandum o MOTION for Joinder in MOTION for Joinder in MOTION to Compel Arbitration #87 Counterclaim Defendant John Benediktsson's Joinder in Counter-Defendants David Solomon and Financial Asset Trading & Technology of California, LLC's Memorandum o #91 filed by Counter-Defendant Shane Ronan.Motion set for hearing on 5/12/2008 at 01:30 PM before Judge John F. Walter. (Blackman, Steven) |
| Filing 91 NOTICE OF MOTION AND MOTION for Joinder in MOTION for Joinder in MOTION to Compel Arbitration #87 Counterclaim Defendant John Benediktsson's Joinder in Counter-Defendants David Solomon and Financial Asset Trading & Technology of California, LLC's Memorandum of Points and Authoriti MOTION for Joinder in MOTION to Compel Arbitration #87 Counterclaim Defendant John Benediktsson's Joinder in Counter-Defendants David Solomon and Financial Asset Trading & Technology of California, LLC's Memorandum of Points and Authoriti MOTION for Joinder in MOTION to Compel Arbitration #87 Counterclaim Defendant John Benediktsson's Joinder in Counter-Defendants David Solomon and Financial Asset Trading & Technology of California, LLC's Memorandum of Points and Authoriti #90 , MOTION for Order for to compel arbitration and stay case #89 , Declaration (Motion related), Declaration (Motion related) #88 , MOTION to Compel Arbitration #87 filed by Counter-Defendant Shane Ronan.Motion set for hearing on 5/12/2008 at 01:30 PM before Judge John F. Walter. (Blackman, Steven) |
| Filing 90 NOTICE OF MOTION AND MOTION for Joinder in MOTION to Compel Arbitration #87 Counterclaim Defendant John Benediktsson's Joinder in Counter-Defendants David Solomon and Financial Asset Trading & Technology of California, LLC's Memorandum of Points and Authorities in Support of Motion to Compel Arbitration and Stay the Action Pending Arbitration filed by Counterclaim defendant John Benediktsson.Motion set for hearing on 5/12/2008 at 01:30 PM before Judge John F. Walter. (Marmaro, Richard) |
| Filing 89 NOTICE OF MOTION AND MOTION for Order for to compel arbitration and stay case filed by counter defendants Financial Asset Trading and Technology of California, David Salomon.Motion set for hearing on 5/12/2008 at 01:30 PM before Judge John F. Walter. (Boxer, Joel) |
| Filing 88 DECLARATION of Damon Christian Watson in support of MOTION to Compel Arbitration #87 filed by Counter Defendants Financial Asset Trading and Technology of California, David Salomon, Plaintiff Financial Asset Trading and Technology of California. (Attachments: #1 Exhibit Counterclaim#2 Exhibit Amended Counterclaim#3 Exhibit MTH Agreement#4 Exhibit MTT Agreement#5 Exhibit FATTOC Agreement)(Boxer, Joel) |
| Filing 87 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by counter defendants Financial Asset Trading and Technology of California, David Salomon.Motion set for hearing on 5/12/2008 at 01:30 PM before Judge John F. Walter. (Boxer, Joel) |
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Filing 86
SCHEDULING ORDER AND CASE MANAGEMENT ORDER by Judge John F. Walter. Discovery cut-off: 12/1/2008; Hearing on Motions in Limine: 1/30/09 at 10:00 a.m.; Last day for hearing motions is 12/15/2008; Last date to conduct Settlement Conference is 9/2/2008; Final Pretrial Conference set for 1/23/2009 at 10:00 a.m.; Jury Trial set for 2/10/2009 at 8:30 a.m. before Judge John F. Walter. (kbr)
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Filing 85
ORDER/REFERRAL to ADR Pilot Program by Judge John F. Walter, ordering case to a private mediator by 9/2/2008. (jp)
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| Filing 84 MINUTES OF Scheduling Conference held before Judge John F. Walter: ADR-12 is signed and filed. Court ordered the dates as indicated on Scheduling and Case Management Order filed today. Counsel served with Scheduling and Case Management Order on this date. Court Reporter: Victoria Valine. (jp) |
| Filing 83 ADR PILOT PROGRAM QUESTIONNAIRE filed by Counter Claimant Madison Tyler Holdings.(Jablon, Iian) |
| Filing 82 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 7 days, filed by Counter Claimant Madison Tyler Holdings.. (Jablon, Iian) |
| Filing 81 PROOF OF SERVICE filed by Counter-Claimants Madison Tyler Holdings, re Certificate of Interested Parties #78 , Amended Counterclaim, #79 , Summons Issued March 6, 2008 served on March 7, 2008. (Jablon, Iian) |
| Filing 80 AMENDED NOTICE of Interested Parties filed by Counter Claimants Madison Tyler Holdings LLC, EWT LLC, Madison Tyler Trading LLC, Madison Tyler Energy and Commodities LLC, Madison Tyler LLC. (jp) |
| Filing 79 FIRST AMENDED COUNTERCLAIM against Counter Defendants Shane Ronan, David Salomon, Financial Asset Trading and Technology of California, John Benediktsson amending Counterclaim #33 ; Jury Demanded, filed by Counter Claimants Madison Tyler Energy and Commodities, Madison Tyler Trading LLC, Madison Tyler Holdings, Madison Tyler, EWT LLC. (jp) Additional attachment(s) added on 3/7/2008 (jp, ). |
| Filing 78 COUNTER CLAIMANTS' AMENDED NOTICE of Interested Parties filed by Counter Claimants Madison Tyler Energy and Commodities, Madison Tyler Holdings, Madison Tyler, EWT LLC, Madison Tyler Trading LLC. (se) |
| 20 DAY Summons Issued re First Amended Counterclaim #79 as to Counter Defendants Financial Asset Trading and Technology of California, David Salomon, Shane Ronan, John Benediktsson. (jp) |
| Filing 77 NOTICE of Manual Filing filed by Counter Claimant Madison Tyler Holdings of Counterclaimants' Amended Notice of Interested Parties. (Jablon, Iian) |
| Filing 76 NOTICE of Manual Filing filed by Counter Claimant Madison Tyler Holdings of First Amended Counterclaim For Violation of the CFAA and Other Claims. (Jablon, Iian) |
| Filing 75 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS #74 . The First Amended Counterclaim dated 3/5/2008 is STRICKEN. Pursuant to General Order 08-02 on page 19. All initiating documents must be filed at the Intake Window re Amended Counterclaim #72 . (jp) |
| Filing 73 NOTICE of Voluntary Dismissal filed by Counterclaimant Madison Tyler Technology LLC. Dismissal is Without Prejudice. (Jablon, Iian) |
| Filing 74 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found: Initiating document - should be filed at Civil Intake window as to Amended Counterclaim #72 . (se) |
| Filing 72 First AMENDED COUNTERCLAIM against Counterdefendants all plaintiffs amending Counterclaim #33 FOR VIOLATION OF THE COMPUTER FRAUD AND ABUSE ACT, ETC. ; Jury Demand,filed by Counterclaimant Madison Tyler Holdings (Jablon, Iian). (THIS DOCUMENT IS STRICKEN OF RECORD, PER DOCUMENT #75, PURSUANT TO GO 08-02, THIS DOCUMENT MUST BE FILED AT THE INTATKE WINDOW.) Modified on 3/7/2008 (jp). |
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Filing 71
ORDER by Judge John F. Walter GRANTING Stipulation for Extension of Time to Amend #70 : Counterclaimants have through 3/5/08 to file and serve proposed First amended counterclaim; response to FAC due on or before 30 days after the FAC is filed; Rule 26 Meeting of counsel continued to 3/13/08 at 2:00 pm; Joint Report due by 3/19/2008; Scheduling Conference continued from 3/17/08 to 3/31/2008 at 08:30 AM before Judge John F. Walter. (se)
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| Filing 70 STIPULATION for Extension of Time to Amend filed by Counter-Claimant Madison Tyler Holdings. (Attachments: #1 Proposed Order)(Jablon, Iian) |
| Filing 69 Proof of Service filed by Plaintiff Financial Asset Trading and Technology of California re: REQUEST to Dismiss Plaintiff's Complaint Without Prejudice Pursuant to FRCP 41(a)(2) #68 , Notice of Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1)) #67 (Boxer, Joel) |
| Filing 68 REQUEST to Dismiss Plaintiff's Complaint Without Prejudice Pursuant to FRCP 41(a)(2) filed by Plaintiff Financial Asset Trading and Technology of California. (Attachments: #1 Proposed Order)(Boxer, Joel) |
| Filing 67 NOTICE OF DISMISSAL filed by Plaintiff Financial Asset Trading and Technology of California pursuant to FRCP 41a(1) (A)(i) as to all defendants. (Boxer, Joel) |
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Filing 66
ORDER by Judge John F. Walter Granting APPLICATION OF NON-RESIDENT ATTORNEY Steven G Storch for Leave to Appear Pro Hac Vice on behalf of Counter Defendants Financial Asset Trading and Technology of California, David Salomon. Joel E Boxer is designated as local counsel. FEE PAID #61 (jp)
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Filing 65
ORDER by Judge John F. Walter Granting APPLICATION OF NON-RESIDENT ATTORNEY Jonathan Bardavid for Leave to Appear Pro Hac Vice on behalf of Counter Defendants Financial Asset Trading and Technology of California, David Salomon. Joel E Boxer is designated as local counsel. FEE PAID #59 (jp)
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Filing 64
ORDER by Judge John F. Walter Granting APPLICATION OF NON-RESIDENT ATTORNEY Lita Beth Wright for Leave to Appear Pro Hac Vice on behalf of Counter Defendants Financial Asset Trading and Technology of California, David Salomon. Joel E Boxer is designated as local counsel (FEE PAID) #60 . (jp)
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Filing 63
ORDER by Judge John F. Walter Granting APPLICATION OF NON-RESIDENT ATTORNEY Bijan Amini for Leave to Appear Pro Hac Vice on behalf of Counter Defendants Financial Asset Trading and Technology of California, David Salomon. Joel E. Boxer is designated as local counsel. FEE PAID #58 . (jp)
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| Filing 61 APPLICATION OF NON-RESIDENT ATTORNEY Steven G Storch for Leave to Appear Pro Hac Vice. FEE PAID. filed by Plaintiff and Counter defendant Financial Asset Trading and Technology of California. Lodged Proposed Order. (shb) |
| Filing 60 APPLICATION OF NON-RESIDENT ATTORNEY Lita Beth Wright for Leave to Appear Pro Hac Vice. FEE PAID. filed by Plaintiff and Counter defendant Financial Asset Trading and Technology of California. Lodged Proposed Order. (shb) |
| Filing 59 APPLICATION OF NON-RESIDENT ATTORNEY Jonathan Bardavid for Leave to Appear Pro Hac Vice. FEE PAID. filed by Plaintiff and Counter Defendant Financial Asset Trading and Technology of California. Lodged Proposed Order. (shb) |
| Filing 58 APPLICATION OF NON-RESIDENT ATTORNEY Bijan Amini for Leave to Appear Pro Hac Vice. FEE PAID. filed by Plaintiff and Counter defendant Financial Asset Trading and Technology of California. Lodged proposed order. (shb) |
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Filing 62
ORDER by Judge John F. Walter Granting REQUEST to Substitute attorney Joel E. Boxer on behalf of Counter Defendant Financial Asset Trading and Technology in place of attorney Michael C. Baum Order on Request for Approval of Substitution of Attorney #56 . (jp)
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| Filing 57 NOTICE of Association of Counsel Filed by Counter Defendant David Salomon, Plaintiff Financial Asset Trading and Technology of California (Boxer, Joel) |
| Filing 56 REQUEST to Substitute attorney Joel E. Boxer in place of attorney Michael C. Baum Order on Request for Approval of Substitution of Attorney filed by Plaintiff Financial Asset Trading and Technology of California. (Attachments: #1 Proposed Order Order on Request for Approval of Substitution of Attorney)(Jablon, Andrew) |
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Filing 55
ORDER by Judge John F. Walter, re Stipulation for Extension of Time to Respond to Complaint and Counterclaim #54 . Good cause appearing therefore: 1) FATTOC will file its First Amended Complaint on or before February 25, 2008. 2) Counterclaimants will file its First Amended Counterclaim on or before February 25, 2008. 3) The parties will conduct their Rule 26 early meeting of counsel on March 3, 2008 at 2:00 p.m. (P.S.T.). 4) The parties will submit their Joint Report of Counsel on or before March 10, 2008 and appear for a Scheduling Conference on March 17, 2008 at 8:30 a.m. (jp)
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| Filing 54 STIPULATION for Extension of Time to File Response filed by Counterdefendant Financial Asset Trading and Technology of California. (Attachments: #1)(Jablon, Andrew) |
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Filing 53
ORDER by Judge John F. Walter regarding Stipulation for Extension of Time to Respond to Complaint and Counterclaim #51 ; Good cause appearing therefore, that 1) FATTOC will file its First Amended Complaint on or before 2/4/2008. 2) Counter claimants will advise Counterclaim Defendants whether they will be amending the Counterclaim on or before 1/22/2008. 3) If Counter Claimants is to amend their Counterclaim, they will file and serve their First Amended Counterclaim on or before 2/4/2008. 4) Defendants to file responsive pleadings to the First Amended Complaint on or before twenty (20) days after First Amended Complaint is filed. 5) The parties will conduct their Rule 26 early meeting of counsel on 2/7/2008 at 2:00 p.m. (P.S.T.). 6) The parties will, per the Courts prior order, submit their Joint Report of Counsel on or before 2/19/2008 and appear for a Scheduling Conference on 3/3/2008. (jp)
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| Filing 52 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found: Stipulation for Extension of Time to File Response #51 attachment of proposed order does not have a caption and case number. (bm) |
| Filing 51 STIPULATION for Extension of Time to File response filed by counterdefendant Financial Asset Trading and Technology of California. (Attachments: #1 Proposed Order proposed order to exten time to respond to Complaint and Counterclaim)(Jablon, Andrew) |
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Filing 50
STIPULATION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT AND COUNTERCLAIM AND ORDER by Judge John F. Walter, re Stipulation for Extension of Time to File Response #49 . Good cause appearing therefore, that 1) Defendants shall file their responsive pleadings on or before 1/22/2008 and 2) Pursuant to Central District Rule 8-3, Financial Asset Trading and Technology of California, David Salomon, and Benediktsson shall file their responsive pleadings on or before 1/24/2008. (jp)
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| Filing 49 STIPULATION for Extension of Time to File Response filed by Plaintiff Financial Asset Trading and Technology of California. (Attachments: #1 Proposed Order Stipulation for Extension of Time to Respond to Complaint & Counterclaim)(Jablon, Andrew) |
| Filing 48 NOTICE of scheduling conference filed by plaintiff and counterdefendant Financial Asset Trading and Technology of California. Baum, Michael (Jablon, Andrew) |
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Filing 47
STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT by Judge John F. Walter re Stipulation for Order #44 , that all Defendants have until January 14, 2008 to file and serve their responsive pleadings to the Complaint 1 . (jp)
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| Filing 46 STIPULATION for Extension of Time to File response filed by counter-defendant David Salomon.(Jablon, Andrew) |
| Filing 44 STIPULATION for Order Stipulation and Proposed Order Extending Time to Respond to Complaint filed by Defendants Michael Gould, Robert Turfe, Jason Wells, Peter Seidel, Peter Kovac, Nathan Bingham, Rodney Faragalla.(Collins, Amelia) |
| Filing 43 MINUTES OF IN CHAMBERS before Judge John F. Walter: COURT ORDER. Counsel are hereby notified that a Scheduling Conference has been set for 3/3/2008 at 08:30 AM. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26(f) of the Federal Rules of Civil Procedure and LocalRule 26-1 in a timely fashion and to file a Joint Rule 26(f) Report and an ADR Pilot Program Questionnaire on or before 2/19/2008. The Court requeststhat a conformed courtesy copy of the report be delivered to chambers on the day it is filed. Plaintiff's counsel is directed to give notice of the scheduling conference to all parties that have appeared in this action, and is directed to give notice of the scheduling conference immediately to each party that makes an initial appearance in the action after this date. (jp) |
| Filing 45 STIPULATION for Extension of Time for Counter Defendants to Respond to Counterclaim as to Counter Defendants Financial Asset Trading and Technology of California; David Salomon; John Benediktsson shall file responsive pleadings on or before 1/10/2008, filed by Counter Defendants Financial Asset Trading and Technology of California; David Salomon; John Benediktsson. (jp) |
| 20 DAY Summons Issued Counterclaim #33 as to Counter Defendants Financial Asset Trading and Technology of California, David Salomon, John Benediktsson. (jp) |
| Filing 40 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Minutes of In Chambers Order/Directive - no proceeding held, #39 Document control number 28 was deleted in error - see document control number 39. #(sm) |
| Filing 39 MINUTES OF IN CHAMBERS ORDER held before Judge John F. Walter : re: Ex parte APPLICATION for Temporary Restraining Order as to AND ORDER TO SHOW CAUSE RE PRELMINARY INJUNCTION #32 . The court held a hearing on 12/12/07. On December 13, 2007 counsel for the parties lodged an agreement which resolves the issues raised by the ex parte application. The ex parte application for temporarty restraining order and to order to show cause re preliminary injunction is denied as moot. (sm) |
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Filing 27
ORDER by Judge John F. Walter Granting APPLICATION OF NON-RESIDENT ATTORNEY Andrew G Gordon for Leave to Appear Pro Hac Vice on behalf of Defendant Vincent Voila. Gregg D. Zucker is designated as local counsel. (FEE PAID) 10 . (jp)
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| Filing 9 MINUTES OF Show Cause Hearing held before Judge John F. Walter: HEARING ON COUNTER-CLAIMANTS' EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION. Based on the representation of counsel that they will meet and confer and will draft a standstill agreement which reflects the agreement reached by the parties on the record and resolves the issues raised by Counter-Claimants' ex parte Application, the Court takes the ex parte Application under submission. Counsel for the parties shall file, no later than 12:00 p.m. on December 13, 2007, a Joint Statement advising the Court that they have documented the standstill agreement reached on the record. Court Reporter: Leandra Amber. (jp) |
| Filing 38 MEMORANDUM of Points and Authorities in Opposition to counterclaimants exparte application for a temporary restraining order; declarations Damon Watson, Andrew V. Jablon, Shane Ronan, and Kenneth Shear; filed by Plaintiff and Counter-Defendant Financial Asset Trading and Technology of California. Re: APPLICATION for Temporary Restraining Order as to AND ORDER TO SHOW CAUSE RE PRELMINARY INJUNCTION #32 (mb) |
| Filing 37 EVIDENTIARY OBJECTIONS TO THE DECLARATIONS OF MICHAEL GOULD, TERRY WILLIS, AND IIAN D. JABLON FILED INSUPPORT OF COUNTERCLAIMANTS EXPARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER; #32 filed by Counter Defendant Financial Asset Trading and Technology of California, Plaintiff Financial Asset Trading and Technology of California. (mb) |
| Filing 36 PROOF OF SERVICE filed by CounterClaim Defendant John Benediktsson, re Joinder (Motion Related) 35 served on 12/10/2007. (mb) |
| Filing 35 JOINDER IN OPPOSITION TO COUNTERCLAIMANTS EXPARTE APPLICATION FOR A TEMPROARY RESTRAINGING ORDER #32 filed by Counter Defendant John Benediktsson. (mb) |
| Filing 26 PROOF OF SERVICE of Notice of Appearance 24 , Certificate and Notice of Interested Parties 25 , APPLICATION OF NON-RESIDENT ATTORNEY Andrew G Gordon for Leave to Appear Pro Hac Vice (FEE PAID) 10 served on 12/11/2007 filed by defendant Vincent Voila. (jp) |
| Filing 25 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Vincent Voila. (jp) |
| Filing 24 NOTICE of Appearance filed by attorneys Gregg D Zucker, Perrie M Weiner on behalf of Defendant Vincent Voila. (jp) |
| Filing 23 PROOF OF SERVICE Executed filed by Plaintiff Financial Asset Trading and Technology of California, upon Defendant EWT Asia PTE, Ltd., a Republic of Singapore Company served on 11/19/2007, answer due 12/9/2007. The Summons and Complaint were served by Personal service, by Federal statute, upon Ryan Sakamoto, Agent Authorized to Accept Service. Due Dilligence declaration NOT attached. Original Summons NOT returned. (jp) |
| Filing 22 PROOF OF SERVICE Executed filed by Plaintiff Financial Asset Trading and Technology of California, upon Defendant Madison Tyler Energy and Commodities, LLC, a Delaware Limited Liability Company served on 11/19/2007, answer due 12/9/2007. The Summons and Complaint were served by Personal service, by Federal statute, upon Ryan Sakamoto, Agent Authorized to Accept Service. Due Dilligence declaration NOT attached. Original Summons NOT returned. (jp) |
| Filing 21 PROOF OF SERVICE Executed filed by Plaintiff Financial Asset Trading and Technology of California, upon Defendant MT Brokerage Services, LLC, a Delaware Limited Liability Company served on 11/19/2007, answer due 12/9/2007. The Summons and Complaint were served by Personal service, by Federal statute, upon Ryan Sakamoto, Agent Authorized to Accept Service. Due Dilligence declaration NOT attached. Original Summons NOT returned. (jp) |
| Filing 20 PROOF OF SERVICE Executed filed by Plaintiff Financial Asset Trading and Technology of California, upon Defendant EWT LLC, a New York Limited Liability Company served on 11/19/2007, answer due 12/9/2007. The Summons and Complaint were served by Personal service, by Federal statute, upon Ryan Sakamoto, Agent Authorized to Accept Service. Due Dilligence declaration NOT attached. Original Summons NOT returned. (jp) |
| Filing 19 PROOF OF SERVICE Executed filed by Plaintiff Financial Asset Trading and Technology of California, upon Defendant Madison Tyler LLC, a Delaware Limited Liability Company served on 11/19/2007, answer due 12/9/2007. The Summons and Complaint were served by Personal service, by Federal statute, upon Ryan Sakamoto, Agent Authorized to Accept Service. Due Dilligence declaration NOT attached. Original Summons NOT returned. (jp) |
| Filing 18 PROOF OF SERVICE Executed filed by Plaintiff Financial Asset Trading and Technology of California, upon Defendant Madison Tyler Holdings LLC, a Delaware Limited Liability Company served on 11/19/2007, answer due 12/9/2007. The Summons and Complaint were served by Personal service, by Federal statute, upon Ryan Sakamoto, Agent Authorized to accept service. Due Dilligence declaration NOT attached. Original Summons NOT returned. (jp) |
| Filing 17 PROOF OF SERVICE Executed filed by Plaintiff Financial Asset Trading and Technology of California, upon Defendant Rodney Faragalla served on 11/19/2007, answer due 12/9/2007. The Summons and Complaint were served by Personal service, by Federal statute, upon Rodney Faragalla. Due Dilligence declaration NOT attached. Original Summons NOT returned. (jp) |
| Filing 16 PROOF OF SERVICE Executed filed by Plaintiff Financial Asset Trading and Technology of California, upon Defendant Nathan Bingham, an individual served on 11/19/2007, answer due 12/9/2007. The Summons and Complaint were served by Personal service, by Federal statute, upon Nathan Bingham. Due Dilligence declaration NOT attached. Original Summons NOT returned. (jp) |
| Filing 15 PROOF OF SERVICE Executed filed by Plaintiff Financial Asset Trading and Technology of California, upon Defendant Peter Kovac, an individual served on 11/21/2007, answer due 12/11/2007. The Summons and Complaint were served by Substituted service and by Mail on 12/5/2007, by Federal statute, upon Rachel Kondo, Executive Assistant. Due Dilligence declaration ATTACHED. Original Summons NOT returned. (jp) |
| Filing 14 PROOF OF SERVICE Executed filed by Plaintiff Financial Asset Trading and Technology of California, upon Defendant Peter Seidel, an individual served on 11/21/2007, answer due 12/11/2007. The Summons and Complaint were served by Substituted service and by Mail on 11/26/2007, by Federal statute, upon Rachel Kondo, Executive Assistant. Due Dilligence declaration ATTACHED. Original Summons NOT returned. (jp) |
| Filing 13 PROOF OF SERVICE Executed filed by Plaintiff Financial Asset Trading and Technology of California, upon Defendant Jason Wells, an individual served on 11/21/2007, answer due 12/11/2008. The Summons and Complaint were served by Personal service and by Mail on 11/26/2007, by Federal statute, upon Rachel Kondo, Executive Assistant. Due Dilligence declaration ATTACHED. Original Summons NOT returned. (jp) |
| Filing 12 PROOF OF SERVICE Executed filed by Plaintiff Financial Asset Trading and Technology of California, upon Defendant Robert Turfe, an individual served on 11/21/2007, answer due 12/11/2007. The Summons and Complaint were served by Substutited service and by Mail on 11/26/2007, by Federal statute, upon Rachel Kondo, Executive Assistant. Due Dilligence declaration ATTACHED. Original Summons NOT returned. (jp) |
| Filing 11 PROOF OF SERVICE Executed filed by Plaintiff Financial Asset Trading and Technology of California, upon Defendant Michael Gould, an individual served on 11/21/2007, answer due 12/11/2007. The Summons and Complaint were served by Substituted service and by Mail on 11/26/2007, by Federal statute, upon Rachel Knodo, Executive Assistant. Due Dilligence declaration ATTACHED. Original Summons NOT returned. (jp) |
| Filing 10 APPLICATION OF NON-RESIDENT ATTORNEY Andrew G. Gordon for Leave to Appear Pro Hac Vice. FEE PAID filed by defendant Vincent Voila. Lodged Order. (jp) |
| Filing 7 MINUTES OF IN CHAMBERS before Judge John F. Walter: ORDER SETTING HEARING ON COUNTER CLAIMANTS MADISON TYLER HOLDINGS, LLC, Et Al. EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER AND ISSUANCE OF PRELIMINARY INJUNCTION. COUNSEL ARE HEREBY NOTIFIED that the above matter is set on the Court's calendar for hearing on 12/12/2007 at 01:30 PM before Judge John F. Walter. (jp) |
| Filing 6 NOTICE of Interested Parties filed by Counter Defendant John Benediktsson. (jp) Additional attachment(s) added on 12/17/2007 (lra, ). |
| Filing 32 SEALED DOCUMENTS - EX PARTE APPLICATION for Temporary Restraining Order as to AND ORDER TO SHOW CAUSE RE PRELMINARY INJUNCTION . (lra) Modified on 12/26/2007 (lra, ). Modified on 12/26/2007 (lra, ). (Main Document 32 replaced on 10/8/2015) (kag). Modified on 10/8/2015 (kag). |
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Filing 31
ORDER by Judge John F. Walter, re APPLICATION to Seal 30 (lra) Additional attachment(s) added on 12/17/2007 (lra, ).
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Filing 29
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge John F. Walter, ORDERING Exparte application for Order sealing; Counterclaim; Notice of Interested Parties; Corporate Disclosure Statement; Exparte Application for TRO filed by defendants Madison Tyler Energy and Commodities, Madison Tyler Holdings, Madison Tyler. (lra) Additional attachment(s) added on 12/17/2007 (lra, ). Modified on 12/26/2007 (lra, ).
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| Filing 42 NOTICE of Interested Parties filed by Counter Claimants Madison Tyler Energy and Commodities, Madison Tyler Holdings, Madison Tyler, MT Brokerage Services, EWT LLC, Madison Tyler Technology LLC, Madison Tyler Trading LLC. (jp) |
| Filing 34 STATEMENT DISCLOSURE filed by Counter Defendant Financial Asset Trading and Technology of California (lra) |
| Filing 33 COUNTERCLAIM against MADISON TYLER HOLDINGS ET AL Financial Asset Trading and Technology of California; Y,, filed by DEFENDANTS Madison Tyler Energy and Commodities, Madison Tyler Holdings, Madison Tyler, MT Brokerage Services.(lra) (kag). |
| Filing 30 EX PARTE APPLICATION to Seal filed by COUNTER-CLAIMANTS Madison Tyler Energy and Commodities, Madison Tyler Holdings, Madison Tyler, MT Brokerage Services. (lra) Modified on 12/26/2007 (lra, ). |
| Filing 8 FIRST STIPULATION Extending Time to Answer the complaint and Setting Rule 26(F) Conference Among The Parties as to Michael Gould answer now due 1/14/2008; Robert Turfe answer now due 1/14/2008; Jason Wells answer now due 1/14/2008; Peter Seidel answer now due 1/14/2008; Peter Kovac answer now due 1/14/2008; Nathan Bingham answer now due 1/14/2008; Rodney Faragalla answer now due 1/14/2008, filed by defendants Michael Gould; Robert Turfe; Jason Wells; Peter Seidel; Peter Kovac; Nathan Bingham; Rodney Faragalla. (jp) |
| Filing 41 NOTICE of Change of Attorney Information: changing firm address to 9200 Sunset Boulevard for attorney Jonathon D. Nicol. Filed by plaintiff Financial Asset Trading and Technology of California. (cbr) |
| Filing 5 MINUTES OF IN CHAMBERS before Judge John F. Walter: ORDER DISMISSING DOES. Pursuant to Local Rule 19-1, no complaint or petition shall be filed that includes more than ten Doe or fictitiously named parties. Accordingly, the Court hereby dismisses the action as to Doe Defendants 11 through 100, inclusive. (jp) |
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Filing 4
STANDING ORDER by Judge John F. Walter: READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES; Memoranda of Points and Authorities in support of or in opposition to motions shall not exceed 25 pages; replies shall not exceed 12 pages (see document for further details). (jp)
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| 20 DAY Summons Issued re Complaint - (Discovery) 1 as to Defendants Madison Tyler Energy and Commodities, EWT Asia PTE, Vincent Voila, Michael Gould, Robert Turfe, Jason Wells, Peter Seidel, Peter Kovac, Nathan Bingham, Rodney Faragalla, Madison Tyler Holdings, Madison Tyler, EWT, MT Brokerage Services. (jp) |
| Filing 3 NOTICE TO PARTIES OF ADR PILOT PROGRAM filed.(ghap) |
| Filing 2 CERTIFICATE AND NOTICE of Interested Parties filed by Plaintiff Financial Asset Trading and Technology of California. (ghap) |
| Filing 1 COMPLAINT against Defendants Madison Tyler Energy and Commodities, EWT Asia PTE, Vincent Voila, Michael Gould, Robert Turfe, Jason Wells, Peter Seidel, Peter Kovac, Nathan Bingham, Rodney Faragalla, Does 1-100, Madison Tyler Holdings, Madison Tyler, EWT, MT Brokerage Services.(Filing fee $ 350 PAID.) Jury Demanded., filed by plaintiff Financial Asset Trading and Technology of California.(ghap) |
| FAX number for Attorneys Michael C Baum, Andrew V Jablon, Jonathon David Nicol is 310-552-3209. (ghap) |
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