Iroquois Master Fund, Ltd. v. Global ePoint, Inc.
Plaintiff: Iroquois Master Fund, Ltd.
Defendant: Global ePoint, Inc.
Interested Party: Vanguard Strategies, Inc.
Case Number: 2:2008cv07761
Filed: November 24, 2008
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: Suzanne H Segal
Referring Judge: Alicemarie H Stotler
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
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Docket Report

This docket was last retrieved on January 25, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2018 Filing 102 MINUTES OF (IN CHAMBERS) ORDER RE INFORMAL DISCOVERY CONFERENCE held before Magistrate Judge Suzanne H. Segal: Telephonic conference held on January 25, 2018, at 10:45 a.m. Court Recorder: XTR 1/25/18. (mr)
January 24, 2018 Opinion or Order Filing 101 MINUTE ORDER (IN CHAMBERS) ORDER SETTING MATTER FOR A TELEPHONIC CONFERENCE RE DISCOVERY by Magistrate Judge Suzanne H. Segal: The Court sets this matter for a Telephonic Conference on Thursday, January 25, 2018, at 10:30 a.m. Counsel will call into the conference by calling (888) 273-3658 and using the access code listed below. Telephonic Conference Access Code (Please follow the prompts and enter the code below): Access Code: 9138830# (mr)
January 23, 2018 Filing 100 MINUTES OF Judgment Debtor Exam held before Magistrate Judge Suzanne H. Segal: Case is called. Counsel make their appearances. Judgment Debtor Ramon D. Antonio was present and sworn. The parties retire to proceed with judgment debtor examination. Court Recorder: CS 1/23/18. (mr)
January 22, 2018 Opinion or Order Filing 99 MINUTE ORDER (IN CHAMBERS) ORDER RESCHEDULING TIME ON JUDGMENT DEBTOR EXAMINATION by Magistrate Judge Suzanne H. Segal: Pursuant to the parties request, the Judgment Debtor Examination is rescheduled from 10:00 a.m. to 10:50 a.m. (mr)
January 10, 2018 Opinion or Order Filing 98 PROTECTIVE ORDER by Magistrate Judge Suzanne H. Segal re Notice of Lodging #97 . (See document for details). (mr)
January 9, 2018 Filing 97 NOTICE OF LODGING filed (Notice of Lodging [Proposed] Stipulated Protective Order) re Telephone Conference, #92 (Attachments: #1 Proposed Order (Proposed Stipulated Protective Order))(Dunn, Joseph)
January 9, 2018 Opinion or Order Filing 96 MEMORANDUM DECISION AND ORDER GRANTING MOTION RELATING TO DISCOVERY ISSUES REGARDING ATTORNEY-CLIENT PRIVILEGE BY PLAINTIFF AND JUDGMENT CREDITOR IROQUOIS MASTER FUND, LTD. [Dkt. No. #86 ] by Magistrate Judge Suzanne H. Segal: Iroquois' Motion is GRANTED. Global shall produce the documents required by this Order within seven days of the date of this Order. (See document for further details). (mr)
December 18, 2017 Filing 95 SUPPLEMENT to MOTION to Produce Documents Withheld Pursuant to Attorney-Client Privilege #86 filed by Defendant Global ePoint, Inc.. (Attachments: #1 Proof of Service)(Mor, Raquel)
December 12, 2017 Filing 94 PROOF OF SERVICE filed by Plaintiff Iroquois Master Fund, Ltd., re Supplement(Motion related), #93 served on 12/8/17. (Dunn, Joseph)
December 8, 2017 Filing 93 SUPPLEMENT to MOTION to Produce Documents Withheld Pursuant to Attorney-Client Privilege #86 (Iroquois Master Fund, Ltd.'s Supplemental Memorandum Regarding Motion Relating to Discovery Issues Regarding Attorney-Client Privilege) filed by Plaintiff Iroquois Master Fund, Ltd.. (Dunn, Joseph)
December 7, 2017 Filing 92 MINUTES - ORDER CONTINUING JUDGMENT DEBTOR EXAMINATION before Magistrate Judge Suzanne H. Segal: Telephonic Conference held on Friday, December 1, 2017. The Judgment Debtor Examination is continued from December 12, 2017 to Tuesday, January 23, 2018 at 10:00 a.m. The Motion to Produce Documents Withheld Pursuant to Attorney-Client Privilege is taken under submission. Court Recorder: XTR 12/1/17. (mr)
December 1, 2017 Opinion or Order Filing 91 ORDER REQUIRING FURTHER BRIEFING ON MOTION RELATING TO DISCOVERY ISSUES REGARDING ATTORNEY-CLIENT PRIVILEGE [Dkt. No. #86 ] by Magistrate Judge Suzanne H. Segal. The Court ORDERS the Parties to further brief the issue of whether the law providing the rule of decision in the underlying judgment determines which law should apply in post-judgment discovery proceedings, and if not, why not. The supplemental briefs should not exceed ten pages and should, to the extent possible, identify authority in which post-judgment discovery was conducted in a forum other than the one where the underlying judgment, in reliance on the court's diversity jurisdiction, was obtained. Plaintiff Iroquois's Supplemental Memorandum is due within seven days of the date of this Order; Defendant Global's Supplemental Memorandum is due no later than December 18, 2017, per counsel's request during the December 1, 2017 telephonic conference. The Motion To Compel will then be taken under submission. (See document for further details). (mr)
December 1, 2017 Filing 90 SUPPLEMENT to MOTION to Produce Documents Withheld Pursuant to Attorney-Client Privilege #86 Supplemental Privilege Log filed by Defendant Global ePoint, Inc.. (Attachments: #1 Proof of Service)(Mor, Raquel)
December 1, 2017 Opinion or Order Filing 89 MINUTE ORDER (IN CHAMBERS) ORDER SETTING MATTER FOR A TELEPHONIC STATUS CONFERENCE by Magistrate Judge Suzanne H. Segal: The Court sets this matter for a Telephonic Conference on Friday, December 1, 2017, at 10:00 a.m. Counsel will call into the conference by calling (213) 894-3669 and using the access code listed below. Telephonic Conference Access Code (Please follow the prompts and enter the code below): Conference Password: 129663# (mr)
November 30, 2017 Filing 88 SUPPLEMENT to MOTION to Produce Documents Withheld Pursuant to Attorney-Client Privilege #86 filed by Defendant Global ePoint, Inc.. (Attachments: #1 Declaration Donboli, #2 Exhibit A)(Attorney Raquel Mor added to party Global ePoint, Inc.(pty:dft))(Mor, Raquel)
November 28, 2017 Filing 87 MEMORANDUM in Support of MOTION to Produce Documents Withheld Pursuant to Attorney-Client Privilege #86 (Iroquois Master Fund, Ltd.'s Supplemental Memorandum in Support of Motion Relating to Discovery Issues Regarding Attorney-Client Privilege) filed by Plaintiff Iroquois Master Fund, Ltd.. (Attachments: #1 Declaration (Supplemental Declaration of Joseph R. Dunn))(Dunn, Joseph)
November 21, 2017 Filing 86 NOTICE OF MOTION AND MOTION to Produce Documents Withheld Pursuant to Attorney-Client Privilege filed by Plaintiff and Judgment Creditor Iroquois Master Fund, Ltd.. Motion set for hearing on 12/12/2017 at 10:00 AM before Magistrate Judge Suzanne H. Segal. (Attachments: #1 Memorandum (Joint Stipulation Pursuant to Local Rule 37-2), #2 Declaration of Joseph R. Dunn, #3 Exhibit A-F to Declaration of Joseph R. Dunn)(Dunn, Joseph)
November 1, 2017 Filing 85 NOTICE Notice of Compliance filed by Defendant Global ePoint, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proof of Service)(Mor, Raquel)
October 24, 2017 Opinion or Order Filing 84 MINUTE ORDER (IN CHAMBERS) ORDER RESCHEDULING TIME ON JUDGMENT DEBTOR EXAMINATION by Magistrate Judge Suzanne H. Segal: Pursuant to the parties request, the Judgment Debtor Examination is rescheduled from 10:00 a.m. to 11:45 a.m. (mr)
October 5, 2017 Filing 83 CERTIFICATE OF SERVICE filed by Plaintiff and Judgment Creditor Iroquois Master Fund, Ltd., re Notice of Renewal of Judgment (Office Use Only) #82 served on 10/05/2017. (O'Brient, Abigail)
October 5, 2017 Filing 82 NOTICE OF RENEWAL OF JUDGMENT Issued by Clerk as to Defendant Global ePoint, Inc.. RE: APPLICATION Renewal of Judgment #73 . (bm)
October 5, 2017 Filing 81 RENEWAL OF JUDGMENT by Clerk of Court, in favor of Iroquois Master Fund, Ltd. against Global ePoint, Inc. in the amount of $6,597,803.57, and is comprised of the following amounts: Total original judgment: $5,292,503.20, Plus costs after judgment: $350.00, Less credits after judgment: $1,185,401.26, Plus interest after judgment: $2,490,351.63, Total renewed judgment: $6,597,803.57. Related to: APPLICATION for Renewal of Judgment #73 (bm)
October 5, 2017 Filing 80 MINUTES OF Telephone Conference: ORDER VACATING 1) BRIEFING SCHEDULE ORDER AND HEARING DATE; AND 2) DIRECTING CLERK TO ENTER RENEWAL OF JUDGMENT held before Magistrate Judge Suzanne H. Segal: The Court VACATES the prior briefing schedule and hearing date order. No hearing will take place. The Court directs the Clerk of the Court to enter renewal of judgment on the docket. Court Recorder: XTR 10/03/17. (mr)
October 2, 2017 Opinion or Order Filing 79 MINUTE ORDER (IN CHAMBERS) ORDER SETTING TELEPHONIC STATUS CONFERENCE by Magistrate Judge Suzanne H. Segal: The Court sets this matter for a Telephonic Conference on Tuesday, October 3, 2017, at 11:00 a.m. Counsel will call into the conference by calling (213) 894-0800 and using the access codes listed below. Telephonic Conference Access Codes (Please follow the prompts and enter the codes below): Meeting ID: 7002# User Password: 2140# (mr)
September 29, 2017 Opinion or Order Filing 78 MINUTE ORDER (IN CHAMBERS) ORDER RE TELEPHONIC STATUS CONFERENCE by Magistrate Judge Suzanne H. Segal: The Court sets a telephonic status conference for Tuesday, October 3, 2017 at 11:00 a.m. A separate order shall issue with call-in instructions. (mr)
September 28, 2017 Opinion or Order Filing 77 MINUTE ORDER (IN CHAMBERS) BRIEFING SCHEDULE ORDER by Magistrate Judge Suzanne H. Segal: On September 19, 2017, Application for Renewal Judgment filed. Any Opposition is due 14 days from date of this Order. Reply 7 days from service of Opposition. A hearing is set for November 14, 2017 at 10:00 a.m., Courtroom 590, Roybal Federal Building, 255 East Temple Street. (mr)
September 28, 2017 Filing 76 DECLARATION of Joseph R. Dunn In Support of APPLICATION for Judgment (Renewal of Judgment) #73 (Supplemental Declaration Of Joseph R. Dunn In Support Of Application For And Renewal Of Judgment) filed by Plaintiff Iroquois Master Fund, Ltd.. (Dunn, Joseph)
September 28, 2017 Filing 75 NOTICE OF ERRATA filed by Plaintiff Iroquois Master Fund, Ltd.. correcting APPLICATION for Judgment (Renewal of Judgment) #73 (Dunn, Joseph)
September 19, 2017 Opinion or Order Filing 74 STIPULATED ORDER CONTINUING JUDGMENT DEBTOR EXAMINATION AND IMPOSING MONETARY SANCTIONS by Magistrate Judge Suzanne H. Segal, re Notice of Lodging, #72 . The judgment debtor examination is further continued to October 24, 2017 at 10:00 a.m., in Courtroom 590 of the United States District Court, Central District of California, Roybal Courthouse, 255 E. Temple St., Los Angeles, California 90012. Ramon D. Antonio is ordered to appear at the Continued Examination. (See document for further details). (mr)
September 19, 2017 Filing 73 APPLICATION for Judgment (Renewal of Judgment) filed by Plaintiff and Judgment Creditor Iroquois Master Fund, Ltd.. (Attachments: #1 Exhibit 1 - (Proposed) Renewal of Judgment, #2 Exhibit 2 - (Proposed) Notice of Renewal of Judgment, #3 Declaration of Joseph R. Dunn in Support, #4 Certificate of Service) (Dunn, Joseph)
September 18, 2017 Filing 72 NOTICE OF LODGING filed Stipulated Order Continuing Judgment Debtor Examination and Imposing Monetary Sanctions re Notice (Other) #55 , Order,, Set/Reset Deadlines/Hearings, #59 (Attachments: #1 Exhibit A - Stipulated Order)(Dunn, Joseph)
September 5, 2017 Opinion or Order Filing 71 ORDER GRANTING MOTION FOR ORDER DIRECTING TURNOVER OF STOCK CERTIFICATES by Magistrate Judge Suzanne H. Segal: The Motion for Order Directing Turnover of Stock Certificates [Dkt. 61] (the "Motion") filed by plaintiff and judgment creditor Iroquois Master Fund, Ltd. ("Judgment Creditor") was set for a hearing on September 5, 2017 in Courtroom 590 of the above-entitled court. IT IS HEREBY ORDERED THAT: The Motion is granted. Judgment debtor Global ePoint, Inc. ("Judgment Debtor") shall, within five (5) days after entry of this Order, deliver all original stock certificates evidencing its ownership of shares of stock of Sequent International, Inc. (n/k/a Global Airworks, Inc.) (the "Stock Certificates") to the United States Marshal for the Central District of California, as the levying officer, at 312 N. Spring Street, Room G-23, Los Angeles, California 90012, including, without limitation, that certain original stock certificate evidencing ownership of 1,000 shares of Sequent International, Inc., Certificate No. 1, issued May 26, 2003 to McDigit, Inc. (See document for further details). (mr)
August 29, 2017 Filing 70 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Order for DIRECTING TURNOVER OF STOCK CERTIFICATES #61 (Request For Judicial Notice In Support Of Supplemental Reply In Support Of Motion For Order Directing Turnover Of Stock Certificates) filed by Plaintiff Iroquois Master Fund, Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(Dunn, Joseph)
August 29, 2017 Filing 69 REPLY In Support of NOTICE OF MOTION AND MOTION for Order for DIRECTING TURNOVER OF STOCK CERTIFICATES #61 (Supplemental Reply In Support Of Motion For Order Directing Turnover Of Stock Certificates) filed by Plaintiff Iroquois Master Fund, Ltd.. (Dunn, Joseph)
August 22, 2017 Opinion or Order Filing 68 MINUTE ORDER (IN CHAMBERS) ORDER PERMITTING LATE FILING OF OPPOSITION AND CONTINUING HEARING TO SEPTEMBER 5, 2017 by Magistrate Judge Suzanne H. Segal: On August 15, 2017, Defendant Global EPoint filed an Opposition to the turnover motion. The Court will accept the late-filed brief and further GRANTS the moving party an additional 14 days to file a reply, if a reply is necessary. The hearing date on the judgment debtor examination and the motion are continued to September 5, 2017 at 10:00 a.m. (mr)
August 15, 2017 Filing 67 Opposition to Motion Directing Turnover of Stocks Opposition re: NOTICE OF MOTION AND MOTION for Order for DIRECTING TURNOVER OF STOCK CERTIFICATES #61 filed by Defendant Global ePoint, Inc.. (Attachments: #1 Proof of Service)(Donboli, John)
August 15, 2017 Filing 66 REPLY In Support of NOTICE OF MOTION AND MOTION for Order for DIRECTING TURNOVER OF STOCK CERTIFICATES #61 filed by Plaintiff Iroquois Master Fund, Ltd.. (Attachments: #1 Declaration of Joseph R. Dunn, #2 Certificate of Service)(Dunn, Joseph)
August 11, 2017 Opinion or Order Filing 65 ORDER by Judge Virginia A. Phillips: Granting #57 Request to Substitute Attorney. The Court hereby orders that the request of: Iroquois Master Fund, Ltd., Plaintiff, Judgment Creditor, to substitute Joseph R. Dunn, who is Retained Counsel, as attorney of record instead of Oren Bitan and Steven M. Spector. (bm)
August 1, 2017 Filing 64 CERTIFICATE OF SERVICE filed by plaintiff and judgment creditor Iroquois Master Fund, Ltd., re Declaration (Motion related), #63 , NOTICE OF MOTION AND MOTION for Order for DIRECTING TURNOVER OF STOCK CERTIFICATES #61 , Memorandum in Support of Motion #62 served on 8/1/17. (Dunn, Joseph)
August 1, 2017 Filing 63 DECLARATION of Joseph R. Dunn in support of NOTICE OF MOTION AND MOTION for Order for DIRECTING TURNOVER OF STOCK CERTIFICATES #61 filed by Plaintiff Iroquois Master Fund, Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Dunn, Joseph)
August 1, 2017 Filing 62 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Order for DIRECTING TURNOVER OF STOCK CERTIFICATES #61 filed by Plaintiff Iroquois Master Fund, Ltd.. (Attachments: #1 Proposed Order)(Dunn, Joseph)
August 1, 2017 Filing 61 NOTICE OF MOTION AND MOTION for Order for DIRECTING TURNOVER OF STOCK CERTIFICATES filed by plaintiff and judgment creditor Iroquois Master Fund, Ltd.. Motion set for hearing on 8/29/2017 at 10:00 AM before Magistrate Judge Suzanne H. Segal. (Dunn, Joseph)
August 1, 2017 Filing 60 WRIT of EXECUTION issued. (shb)
July 31, 2017 Opinion or Order Filing 59 ORDER RE CONTINUANCE OF JUDGMENT DEBTOR EXAM AND RELATED ORDERS by Magistrate Judge Suzanne H. Segal, re Notice of Lodging #56 . The judgment debtor examination of Global ePoint, Inc. is further continued to August 29, 2017 at 10:00 a.m., in Courtroom 590 located at the United States District Court, Central District of California, Roybal Courthouse, 255 E. Temple Street, Los Angeles, California 90012. (See document for further details). (mr)
July 31, 2017 Filing 58 NOTICE OF LODGING filed re REQUEST TO SUBSTITUTE ATTORNEY Joseph R. Dunn, Mintz Levin Cohn Ferris Glovsky and Popeo PC in place of attorney Oren Bitan and Steven M. Spector of Buchalter, APC #57 (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney)(Dunn, Joseph)
July 28, 2017 Filing 57 REQUEST TO SUBSTITUTE ATTORNEY Joseph R. Dunn, Mintz Levin Cohn Ferris Glovsky and Popeo PC in place of attorney Oren Bitan and Steven M. Spector of Buchalter, APC filed by Plaintiff Iroquois Master Fund, Ltd.. (Attorney Joseph R Dunn added to party Iroquois Master Fund, Ltd.(pty:pla)) (Dunn, Joseph)
July 26, 2017 Filing 56 NOTICE OF LODGING filed Proposed Order Re Continuance Of Judgment Debtor Exam And Related Orders re Notice (Other) #55 (Attachments: #1 Proposed Order)(Bitan, Oren)
July 26, 2017 Filing 55 NOTICE of Continuance of Judgment Debtor Examination filed by Plaintiff Iroquois Master Fund, Ltd.. (Bitan, Oren)
July 19, 2017 Filing 54 COMPACT DISC Order for date of proceedings July 11, 2017 to July 11, 2017 Iroquois Master Fund, Ltd.. Court will contact Veronica Medrano at vmedrano@buchalter.com with any questions regarding this order. Transcript portion requested: Other: Judgment Debtor Examination - July 11, 2017. FEE PAID. (Bitan, Oren)
July 14, 2017 Opinion or Order Filing 53 ORDER SPECIALLY APPOINTING REGISTERED PROCESS SERVER TO SERVE WRIT OT EXECUTION [Rule 4(c), Fed. R. Civ.P.; Local Rules 19.2 and 19.3] by Judge Virginia A. Phillips granting #50 REQUEST: IT IS ORDERED that 1. The Request is granted; 2. A registered process server with Janney and Janney Legal Support Service, Inc., who is at least 18 years of age, of suitable discretion and not a party of the within action, is specially appointed to serve the writs in the above case; and 3. The U.S. Marshal's Office will remain the Levying Officer. (bm)
July 13, 2017 Filing 52 NOTICE OF LODGING filed re (TERMED) Writ Issued #7 , REQUEST for Order for Specially Appointing Registered Process Server to Serve Writ of Execution [Rule 4(c), Fed. R. Civ.P.; Local Rules 19.2 and 19.3] #50 (Attachments: #1 Proposed Order Specially Appointing Registered Process Server to Serve Writ of Execution [Rule 4(c), Fed. R. Civ.P.; Local Rules 19.2 and 19.3])(Bitan, Oren)
July 12, 2017 Filing 51 NOTICE OF LODGING filed /Proposed Order Specially Appointing Registered Process Server to Serve Writ of Execution re REQUEST for Order for Specially Appointing Registered Process Server to Serve Writ of Execution [Rule 4(c), Fed. R. Civ.P.; Local Rules 19.2 and 19.3] #50 (Bitan, Oren)
July 12, 2017 Filing 50 REQUEST for Order for Specially Appointing Registered Process Server to Serve Writ of Execution [Rule 4(c), Fed. R. Civ.P.; Local Rules 19.2 and 19.3] filed by Plaintiff and Judgment Creditor Iroquois Master Fund, Ltd.. (Attachments: #1 Proposed Order Specially Appointing Registered Process Server to Serve Writ of Execution [Rule 4(c), Fed. R. Civ.P.; Local Rules 19.2 and 19.3]) (Bitan, Oren)
July 11, 2017 Filing 49 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: REQUEST for Order for Service of Process by Registered Process Server #42 . The document is STRICKEN for the deficiencies noted in the Notice to Filer of Deficiencies filed 7/11/2017 at docket entry #47 . Counsel should file a properly signed document with a separately attached proposed order. (jre)
July 11, 2017 Filing 48 NOTICE OF CLERICAL ERROR: Due to clerical error, Notice of Deficiency in Electronically Filed Documents (G-112A) #46 was filed in error and bears the incorrect filing date on the docket entry. Docket entry 46 should be disregarded in favor of docket entry #47 . (jre)
July 11, 2017 Filing 47 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST for Order for Service of Process by Registered Process Server #42 . The following error(s) was found: Proposed Document was not submitted as separate attachment.: 1) Request is not signed or missing signature by filing party. 2) Proposed orders must be attached separately pursuant to L.R. 5-4.4, et seq. 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. You need not take any action in response to this notice unless and until the court directs you to do so. (jre)
July 10, 2017 Filing 45 NOTICE OF LIEN filed by judgment creditor Vanguard Strategies, Inc.. (Rathbone, William)
July 7, 2017 Filing 44 MINUTES OF TELEPHONIC CONFERENCE RE JUDGMENT DEBTOR EXAM held before Magistrate Judge Suzanne H. Segal: Parties requested an Informal Discovery Conference. Debtor objected to portion of Court's Order Re Continuance of Judgment Debtor Exam and to Produce Documents (Dkt #40 ) requiring Debtor to "turnover" stock certificates of Global Airworks. The Court STRIKES the portion of its prior order requiring the turnover of stock certificates without prejudice to creditor renewing this request at a later date. The judgment debtor will produce documents at the judgment debtor exam. Following the judgment debtor examination the Court will set a briefing schedule concerning creditor's right to compel stock certificates to be turned over. The Court will resolve temporary possession of the stock certificates at the judgment debtor exam. Court Recorder: XTR 7/07/17. (mr)
July 5, 2017 Opinion or Order Filing 43 MINUTE ORDER SETTING MATTER FOR A TELEPHONIC CONFERENCE RE JUDGMENT DEBTOR EXAM by Magistrate Judge Suzanne H. Segal. The Court sets this matter for a Telephonic Conference on Friday, July 7, 2017, at 11:00 a.m. Counsel will call into the conference by calling (213) 894-0800 and using the access codes listed below. Telephonic Conference Access Codes (Please follow the prompts and enter the codes below): Meeting ID: 1112# User Password: 1666#. (mz)
July 3, 2017 Filing 46 **DISREGARD. SEE #47 ** NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST for Order for Service of Process by Registered Process Server #42 . The following error(s) was found: Proposed Document was not submitted as separate attachment. Other: 1) Request is not signed or missing signature by filing party. 2) Proposed orders must be attached separately pursuant to L.R. 5-4.4, et seq. 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. You need not take any action in response to this notice unless and until the court directs you to do so. (jre) Modified on 7/11/2017 (jre).
July 3, 2017 Filing 42 **STRICKEN** REQUEST for Order for Service of Process by Registered Process Server filed by Plaintiff Iroquois Master Fund, Ltd.. (Bitan, Oren) Modified on 7/11/2017 (jre).
July 3, 2017 Filing 41 Affidavit and Request for Issuance of Writ of Execution filed by Plaintiff Iroquois Master Fund, Ltd.. (Attachments: #1 Writ of Execution)(Bitan, Oren)
June 29, 2017 Opinion or Order Filing 40 ORDER RE CONTINUANCE OF JUDGMENT DEBTOR EXAM AND TO PRODUCE DOCUMENTS by Magistrate Judge Suzanne H. Segal, re Notice of Lodging, #39 . The judgment debtor examination of Global ePoint, Inc. is continued to July 11, 2017 at 10:00 a.m., in Courtroom 590 located at the United States District Court, Central District of California, Roybal Courthouse, 255 E. Temple Street, Los Angeles, California 90012 (the Continued Judgment Debtor Examination). Ramon D. Antonio is ordered to appear at the Continued Judgment Debtor Examination. (See document for further details). (mr)
June 28, 2017 Filing 39 NOTICE OF LODGING filed // Notice of Lodging Proposed Order re Continuance of Judgment Debtor Exam and to Produce Documents re Notice (Other) #38 (Attachments: #1 Proposed Order re Continuance of Judgment Debtor Exam and to Produce Documents)(Bitan, Oren)
June 28, 2017 Filing 38 NOTICE of Continuance of Judgment Debtor Examination and to Produce Documents filed by Plaintiff Iroquois Master Fund, Ltd.. (Bitan, Oren)
May 16, 2017 Filing 37 MINUTES OF Judgment Debtor Exam held before Magistrate Judge Suzanne H. Segal: Case is called. Counsel make their appearances. Judgment Debtor Ramon D. Antonio was present and sworn. The parties retire to proceed with judgment debtor examination. Case is recalled. Court ordered Judgment Debtor Exam continued to June 20, 2017 at 10:00 a.m., Courtroom 590, 255 East Temple Street. Court Recorder: CS 5/16/17. (mr)
April 14, 2017 Opinion or Order Filing 36 ORDER GRANTING PLAINTIFF AND JUDGMENT CREDITORS REQUEST TO RESET EXAMINATION OF JUDGMENT DEBTOR DATE by Magistrate Judge Suzanne H. Segal: Granting #34 REQUEST to Reschedule. The judgment debtor examination of Ramon D. Antonio, President of Global ePoint, Inc. is reset from April 18, 2017 to May 16, 2017 at 10:00 a.m. in Courtroom 590 of the Roybal Courthouse located at 255 E. Temple Street, Los Angeles, California. (mr)
April 14, 2017 Filing 35 NOTICE OF LODGING filed re REQUEST to Reschedule Examination of Judgment Debtor Date #34 (Attachments: #1 Proposed Order)(Bitan, Oren)
April 14, 2017 Filing 34 REQUEST to Reschedule Examination of Judgment Debtor Date filed by Plaintiff and Judgment Creditor Iroquois Master Fund, Ltd.. Request set for hearing on 4/18/2017 at 10:00 AM before Magistrate Judge Suzanne H. Segal. (Bitan, Oren)
March 27, 2017 Opinion or Order Filing 33 ORDER TO APPEAR FOR EXAMINATION by Magistrate Judge Suzanne H. Segal: Granting #32 APPLICATION FOR APPEARANCE AND EXAMINATION. Judgment Debtor set for April 18, 2017 at 10:00 a.m in Courtroom 590, Roybal Courthouse. ***NOTE CHANGES MADE BY THE COURT*** (mr)
March 23, 2017 Filing 32 APPLICATION for Order for Appear for Examination re Enforcement of Judgment filed by Plaintiff Iroquois Master Fund, Ltd.. (Attachments: #1 Proposed Order) (Bitan, Oren)
February 2, 2017 Opinion or Order Filing 31 ORDER TO APPEAR FOR EXAMINATION by Magistrate Judge Suzanne H. Segal: Granting #30 APPLICATION for Order. Judgment Debtor Exam set for February 21, 2017 at 10:00 am in Courtroom 590, Roybal Building. (mr)
February 1, 2017 Filing 30 APPLICATION for Order for Appear for Examination filed by Plaintiff Iroquois Master Fund, Ltd.. Application set for hearing on 2/27/2017 at 10:00 AM before Magistrate Judge Suzanne H. Segal. (Attachments: #1 Order to Appear for Examination) (Bitan, Oren)
November 28, 2016 Filing 29 SCHEDULING NOTICE: JDE VACATED by Magistrate Judge Karen L. Stevenson re: Order on Motion for Judgment Debtor Exam #26 previously scheduled for 11/29/2016 11:00 a.m. has been VACATED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rh) TEXT ONLY ENTRY
November 28, 2016 Opinion or Order Filing 28 ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Karen L. Stevenson. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Karen L. Stevenson to Magistrate Judge Suzanne H. Segal for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:08-cv-07761 AHS(SSx). (rn)
November 17, 2016 Filing 27 PROOF OF SERVICE filed by Plaintiff Iroquois Master Fund, Ltd., Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action served on November 15, 2016. (Bitan, Oren)
October 17, 2016 Opinion or Order Filing 26 ORDER by Magistrate Judge Karen L. Stevenson: granting #24 APPLICATION for Judgment Debtor Exam. Judgment Debtor Exam set for 11/29/2016 11:00 AM before Magistrate Judge Karen L. Stevenson. (sbu)
October 14, 2016 Filing 25 NOTICE OF REASSIGNMENT OF CASE filed. Pursuant to the Application for Judgment Debtor Examination filed, 10/14/2016. Case referred to Magistrate Judge Karen L. Stevenson to conduct judgment debtor examination. Case number will now read 2:08-cv-07761 AHS(KSx). (rn)
October 14, 2016 Filing 24 APPLICATION for Judgment Debtor Exam as to Global ePoint, Inc. filed by Plaintiff and Judgment Creditor Iroquois Master Fund, Ltd.. (Attachments: #1 Declaration, #2 Order to Appear for Examination) (Bitan, Oren)
August 15, 2016 Filing 23 MINUTES (IN CHAMBERS) RE: EX PARTE APPLICATION FOR APPOINTMENT OF TEMPORARY POST-JUDGMENT RECEIVER by Judge Virginia A. Phillips denying #22 EX PARTE APPLICATION: For the foregoing reasons, the Ex Parte Application is DENIED. (see document for further details) (bm)
July 26, 2016 Filing 22 EX PARTE APPLICATION to Appoint Receiver for Over Assets of Judgment Debtor Global ePoint, Inc. filed by Plaintiff and Judgment Creditor Iroquois Master Fund, Ltd.. (Attachments: #1 Declaration of Joshua Silverman, #2 Exhibit to Silverman Declaration, #3 Declaration of Oren Bitan, #4 Declaration of Ramon Antonio, #5 Declaration of Theodore Phelps, #6 Proposed Order) (Bitan, Oren)
March 31, 2016 Opinion or Order Filing 21 MINUTES (IN CHAMBERS) Order re: Motion of Judgment Creditor for: Order Appointing Temporary Post-Judgment Receiver Over Judgment Debtor and Temporary Restraining Order in Aid of the Receiver; Order to Show Cause Why the Appointment of a Post-Judgment Receiver Should Not be Permanent; and Order to Show Cause Why Permanent Injunction Should Not Issue [Dkt. No. 16] by Judge George H. King denying #16 MOTION to Appoint Receiver: We deny the Motion without prejudice for the following reasons. Before a renewed motion for appointment of a receiver is filed, we order the parties to comply with Local Rule 7-3. Counsel for the parties shall confer in person in a good faith effort to eliminate the necessity for hearing the motion or to eliminate as many disputes as possible. At a minimum, counsel must fully discuss the precise relief Plaintiff seeks, the authority for such relief, and Defendant's reasons for opposition and supporting authority. If counsel are unable to settle their differences, the motion shall be filed in a fully integrated joint briefing format (beginning with the identification of the issue, and followed immediately by each side's briefing, and likewise for any other issues). Because we expect counsel to have fully ventilated all issues, positions, and arguments with all supporting authorities at the meet and confer, there shall be no supplemental, reply or any other briefing than that contained in the single integrated joint brief, which shall be noticed for hearing regularly under the Local Rules. (see document for further details) (bm)
March 28, 2016 Opinion or Order Filing 20 ORDER ACCEPTING OPPOSITION AS TIMELY FILED by Judge George H. King granting #18 APPLICATION: The Court hereby ORDERS THAT: Defendant's Opposition to Plaintiff's Motion to Appoint a Temporary and Permanent Receiver is deemed timely filed. (bm)
March 28, 2016 Filing 19 REPLY in support of Renewed NOTICE OF MOTION AND MOTION to Appoint Receiver for of the assets of the Defendant and Judgment Debtor #16 filed by Plaintiff Iroquois Master Fund, Ltd.. (Bitan, Oren)
March 24, 2016 Filing 18 APPLICATION MOTION for Consideration of the Court to Accept Opposition as Timely Filed filed by defendant Global ePoint, Inc.. Application set for hearing on 4/11/2016 at 09:30 AM before Judge George H. King. (Attachments: #1 Proposed Order, #2 Proof of Service) (Donboli, John)
March 22, 2016 Filing 17 OPPOSITION to Renewed NOTICE OF MOTION AND MOTION to Appoint Receiver for of the assets of the Defendant and Judgment Debtor #16 filed by Defendant Global ePoint, Inc.. (Attachments: #1 Declaration of John Donboli, #2 Proof of Service)(Attorney John H Donboli added to party Global ePoint, Inc.(pty:dft))(Donboli, John)
March 11, 2016 Filing 16 Renewed NOTICE OF MOTION AND MOTION to Appoint Receiver for of the assets of the Defendant and Judgment Debtor filed by Plaintiff and Judgment Creditor Iroquois Master Fund, Ltd.. Motion set for hearing on 4/11/2016 at 09:30 AM before Judge George H. King. (Attachments: #1 Declaration of Joshua Silverman, #2 Declaration of Steven Spector, #3 Declaration of Theodore Phelps, #4 Proposed Order, #5 Supplement Proof of Service) (Bitan, Oren)
February 1, 2016 Opinion or Order Filing 15 ORDER by Chief Judge George H. King: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: NOTICE OF MOTION AND MOTION for Leave to Appear of Plaintiff and Judgment Creditor NOTICE OF MOTION AND MOTION to Appoint Receiver for of the assets of the Defendant and Judgment Debtor #12 , for the following reasons: No proof of service upon defendant.; (dgon)
January 14, 2016 Filing 14 Notice of Withdrawal of Counsel filed by Plaintiff Iroquois Master Fund, Ltd. (Rutten, Howard)
January 14, 2016 Filing 13 SCHEDULING NOTICE by Judge George H. King re: On the Court's own motion, the hearing set by counsel for hearing on February 16, 2016 is a Court Holiday. NOTICE OF MOTION AND MOTION for Leave to Appear of Plaintiff and Judgment Creditor NOTICE OF MOTION AND MOTION to Appoint Receiver for of the assets of the Defendant and Judgment Debtor #12 Motion hearing is CONTINUED to 2/22/2016 at 9:30 AM before Chief Judge George H. King. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (bh) TEXT ONLY ENTRY
January 12, 2016 Filing 12 ***STRICKEN ON 02/01/2016*** NOTICE OF MOTION AND MOTION for Leave to Appear of Plaintiff and Judgment Creditor, NOTICE OF MOTION AND MOTION to Appoint Receiver for of the assets of the Defendant and Judgment Debtor filed by Plaintiff and Judgment Creditor Iroquois Master Fund, Ltd.. Motion set for hearing on 2/16/2016 at 09:30 AM before Judge Alicemarie H. Stotler. (Attachments: #1 Declaration of Joshua Silverman, #2 Declaration of Theodore Phelps, #3 Declaration of Steven Spector, #4 Proposed Order) (Attorney Oren Bitan added to party Iroquois Master Fund, Ltd.(pty:pla)) (Bitan, Oren) Modified on 2/1/2016 (dgon).
January 14, 2009 Filing 11 PROOF OF SERVICE filed by Plaintiff Iroquois Master Fund, Ltd., of Writ of Execution; Notice of Levy; Current Dollar amounts of Exemptions from Enforcement of Judgments; Exemptions from the Enforcement of Judgments upon global ePoint, Inc., by mail on 12/5/08. (lom)
January 14, 2009 Filing 10 Proof OF SERVICE filed by Plaintiff Iroquois Master Fund, Ltd., re USM-285 Service #9 of Writ of Execution; Notice of Levy; Memorandum of Garnishee upon Bank of the West, by serving Lupe Aguilar, Service Manager on 12/5/08. (lom)
January 14, 2009 Filing 9 PROCESS RECEIPT AND RETURN (USM-285) re Writ of Execution executed upon Global ePoint, Inc. by levying on any and all accounts which exists in the name of judgment debtor. Served at Bank of the West. Remarks: Served on 12/5/08; Mailed on 12/5/08. (lom)
November 26, 2008 Opinion or Order Filing 8 REQUEST; and ORDER by Judge Alicemarie H. Stotler, for SERVICE OF PROCESS by REGISTERED PROCESS SERVER. (rla)
November 24, 2008 MISCELLANEOUS CASE REOPENED (et)
November 17, 2008 Filing 7 ISSUED WRIT of Execution against Judgment Debtor Global ePoint, Inc. (gk)
November 17, 2008 Filing 6 AFFIDAVIT AND REQUEST for Issuance of Writ of Execution filed by Plaintiff Iroquois Master Fund, Ltd. (gk)
November 7, 2008 Opinion or Order Filing 4 ORDER by Judge Alicemarie H. Stotler Granting REQUEST to Substitute attorney Howard Rutten in place of attorney BURRIS AND SCHOENBERG, LLP #3 . Substituting attorney Howard S Rutten for Iroquois Master Fund, Ltd. (db)
November 7, 2008 Opinion or Order Filing 2 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Alicemarie H. Stotler ORDERING Plaintiff Request, Order and Memorandum of Cost submitted by Plaintiff Iroquois Master Fund, Ltd. received on 10/15/2008 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (lwag, )
October 15, 2008 Filing 5 MEMORANDUM OF COSTS AFTER JUDGMENT, ACKNOWLEDGMENT OF CREDIT, AND DECLARATION OF ACCRUED INTEREST filed by Plaitniff Iroquois Master Fund, Ltd. (See document for details) (db)
October 15, 2008 Filing 3 REQUEST for Approval of Substitution of Attorney to Substitute attorney Howard Rutten in place of attorney BURRIS AND SCHOENBERG, LLP filed by Plaintiff Iroquois Master Fund, Ltd.. (db)
October 9, 2007 Filing 1 CERTIFICATION OF JUDGMENT FOR REGISTRATION IN ANOTHER DISTRICT received from USDC Southern District of New York, case number 07-civ-1789 entered in the sending district on 8/7/2007. Entered in this district on 11/01/2007. ORDERED AND ADJUDGED that the plaintiff have judgment against defendant in the liquidated amount of $5,292,503.20 plus costs and disbursements of this action in the amount of $350.00 amounting in all to $5,292.853.20, filed by Plaintiff Iroquois Master Fund, Ltd. [MD JS-6 Case Terminated.] (et) (et).

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Search for this case: Iroquois Master Fund, Ltd. v. Global ePoint, Inc.
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Plaintiff: Iroquois Master Fund, Ltd.
Represented By: Howard S Rutten
Represented By: Evan A Blair
Represented By: Oren Bitan
Represented By: Joseph R Dunn
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Defendant: Global ePoint, Inc.
Represented By: Raquel Mor
Represented By: John H Donboli
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Interested party: Vanguard Strategies, Inc.
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