Fred Kayne et al v. Christopher Ho et al
Plaintiff: Bruce Burnam, Tri S Partners, Kathleen A Cohen, Joel Rumm, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Glen Tobias, Rosemary Okun, Milton T Okun, Fred Kayne, James Harpel, Cutler Family Trust of 1989, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, Victor Scaravilli, Richard Gunther, M.D. Martin Goldfarb, William Corbett, -, Bronstein Family Trust, Stephen Kayne, Don Wohl, Robert A Bronstein, Ken Berg and Richard L Milsner
Defendant: Eduard Will, Accolade Inc, W & L (Nominees) Limited, Edward Will, Canal Dtreet Grande Inc, The Grande International Holdings Limited, W & L (Nomiees) Limited, The Sutton Place Grande Hotels Limited, Grande N A K S Ltd, Michael A B Binney, The Sutton Place Grande Hotels Inc, Raycarr Corporate Service Limited, Airwave Capital Limited, Ho Family Trust, Sutton Place Grande Ltd, Lafe Corporation Limited, Brasilia Capital Limited, New Orleans Grande Inc, Grande Hotel Finance Company, The Sutton Place Grande Hotels Holdings Inc, Does a through 100, inclusive, The Sutton Place Grande Hotels Holdings Ltd, Greenfield Pitts, Adrian Ma, The Sutton Place Grande Hotels Group, Accolade Ltd, Emerson Radio Corporation, Clarendon Investments Capital Limited, S & T International Distribution Ltd, The Grande Holdings Limited, Kimbergold Capital Limited, Christopher Ho, The Ho Family Trust Limited, California Grande Finance Inc, Chicago Grande Inc, Mirzan Mahithir, Duncan Hon, Sino Bright Enterprises Co Ltd and Barrican Investments Corporation
Case Number: 2:2009cv06816
Filed: September 18, 2009
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
County: Los Angeles
Presiding Judge: John A Kronstadt
Referring Judge: Carla Woehrle
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
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This docket was last retrieved on March 13, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2014 Filing 840 JUDGMENT by Judge John A. Kronstadt, Pursuant to agreement among the parties, the Court dismisses the above-captioned action with prejudice. The parties waive all rights to appeal, and shall bear their own attorneys fees and costs. This document shall constitute a judgment for purposes of Rule 58 of the Federal Rules of Civil Procedure. (MD JS-6, Case Terminated). (shb)
March 13, 2014 Opinion or Order Filing 839 ORDER by Judge John A. Kronstadt, GRANTING Stipulation to Dismiss Party, Emerson Radio Corporation, #837 , Emerson Radio Corporation (a Delaware corporation) terminated. (shb)
March 13, 2014 Filing 838 NOTICE OF LODGING filed re Order,,, #836 (Attachments: #1 [Proposed] Judgment (FRCP 58))(Berry, David)
March 12, 2014 Filing 837 STIPULATION to Dismiss Defendant Emerson Radio Corporation filed by Plaintiffs Bronstein Family Trust, Glen Tobias, Don Wohl, Fred Kayne, Ken Berg, Richard Gunther, James Harpel, Joel Rumm, Cutler Family Trust of 1989, Martin Goldfarb, Tri S Partners, Rosemary Okun, Robert A Bronstein, Richard L Milsner, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, Milton T Okun, Kathleen A Cohen, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Bruce Burnam, William Corbett, Victor Scaravilli, Stephen Kayne. (Attachments: #1 Proposed Order)(Nagler, Lawrence)
March 5, 2014 Opinion or Order Filing 836 ORDER MAKING DETERMINATION OF GOOD FAITH SETTLEMENT BETWEEN EMERSON RADIO CORP. AND PLAINTIFFS by Judge John A. Kronstadt, re Notice of Lodging #835 . IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the settlement described in the Motion is a good faith settlement under California law, and that all claims against Emerson for liabilities associated with this action, including, but not limited to, all claims for contribution, indemnity, and any other Federal, State or local laws and common law theories, and causes of action, are forever barred. Counsel are directed to lodge a proposed judgment as to all parties no later than March 14, 2014. If the parties are not able to agree to a form of judgment, Plaintiff shall lodge its proposed judgment with Defendants to file any objections thereto, which shall attach a redline showing the disputed language. (shb)
February 27, 2014 Filing 835 NOTICE OF LODGING filed re MOTION for Settlement Approval of Determination of Good Faith Settlement #824 (Attachments: #1 Proposed Order Making Determination of Good Faith Settlement)(Skolout, Nicole)
February 24, 2014 Filing 834 MINUTES OF DEFENDANT EMERSON RADIO CORPS MOTION FOR A DETERMINATION OF GOOD FAITH SETTLEMENT (DKT. 824): Motion Hearing held before Judge John A. Kronstadt: The Court states its tentative views that it is inclined to grant Defendant Emerson Radio Corp.s Motion for a Determination of Good Faith Settlement (the Motion). The Motion is not opposed and counsel submit on the Courts tentative views. The Court GRANTS the Motion and directs counsel for Emerson to lodge a proposed order by February 28, 2014, consistent with thestandards and findings stated on the record. Any objections shall be filed within 7 days from the date the proposed order is lodged. Counsel shall lodge a proposed judgment within 7 days of the entry of the order granting the Motion.Court Reporter: Alex Joko. (shb)
February 20, 2014 Filing 833 Notice of Electronic Filing re Order on Request for Leave, #832 e-mailed to agruber@sorinrand.com bounced due to RecipNotFound. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sn) TEXT ONLY ENTRY
February 20, 2014 Opinion or Order Filing 832 ORDER by Judge John A. Kronstadt: granting #831 Request for Leave to Appear Telephonocally. Counsel shall call in no later than 8:15 a.m. using the following information: Call In Number 213.894.0800; Meeting ID - 7002#; Password - 6355#.Please note that cell phones and speaker phones are not permitted. (shb)
February 18, 2014 Filing 831 REQUEST for Leave to of Counsel to Appear Telephonically at Motion Hearing filed by defendant Emerson Radio Corporation. Request set for hearing on 2/24/2014 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Joshua H. Epstein, #2 Proposed Order)(Skolout, Nicole)
February 10, 2014 Filing 830 REPLY /JOINT REQUEST REGARDING EMERSON'S MOTION for Settlement Approval of Determination of Good Faith Settlement #824 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
January 27, 2014 Filing 829 NOTICE OF NON-OPPOSITION to MOTION for Settlement Approval of Determination of Good Faith Settlement #824 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
January 22, 2014 Opinion or Order Filing 828 (IN CHAMBERS) ORDER ADVANCING DEFENDANT EMERSON RADIO CORP.'S MOTION FOR A DETERMINATION OF GOOD FAITH SETTLEMENT (DKT. 824) by Judge John A Kronstadt: The Court, on its own motion, advances the Motion from March 10, 2014 to February 24, 2014 at 8:30 a.m. Any response to the Motion shall be filed by February 3, 2014, with the reply to be filed no later than February 10, 2014. #824 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
January 22, 2014 Opinion or Order Filing 827 ORDER by Judge John A. Kronstadt, granting Stipulation to Dismiss Party,,, #823 , Barrican Investments Corporation (a British Virgin Islands corporation), Brasilia Capital Limited (a British Virgin Islands corporation), Clarendon Investments Capital Limited (a British Virgin Islands corporation), Christopher Ho, Ho Family Trust (a trust formed under the laws of Bermuda), Kimbergold Capital Limited (a Malta corporation), Lafe Corporation Limited (a Bermuda corporation), Raycarr Corporate Service Limited (a Hong Kong corporation), The Grande International Holdings Limited (a British Virgin Islands corporation), Accolade Inc (a British Virgin Islands corporation) and Airwave Capital Limited (a British Virgin Islands corporation) terminated. (shb)
January 22, 2014 Opinion or Order Filing 826 (IN CHAMBERS) ORDER TAKING JANUARY 27, 2014 ORDER TO SHOW CAUSE RE DISMISSAL OFF CALENDAR by Judge John A Kronstadt: In light of the dismissal of certain Defendants and Defendant Emerson Radio Corp.'s Motion for a Determination of Good Faith Settlement (Dkt. 824), the Court takes the January 27, 2014 hearing off calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
January 21, 2014 Filing 825 STATUS REPORT Regarding Status of Settlement filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Proof of Service)(Nagler, Lawrence)
January 13, 2014 Filing 824 NOTICE OF MOTION AND MOTION for Settlement Approval of Determination of Good Faith Settlement filed by defendant Emerson Radio Corporation. Motion set for hearing on 3/10/2014 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Declaration Joshua H. Epstein, #2 Proposed Order, #3 Declaration Proof of Service)(Skolout, Nicole)
January 10, 2014 Filing 823 STIPULATION to Dismiss Defendants Lafe Corporation Limited, Brasilia Capital Limited, Airwave Capital Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited, Kimbergold Capital Limited, Raycarr Corporate Service Limited, Barrican Investments Corporation, Accolade Inc, Clarendon Investments Capital Limited, Christopher Ho filed by Defendants Lafe Corporation Limited, Brasilia Capital Limited, Airwave Capital Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited, Kimbergold Capital Limited, Raycarr Corporate Service Limited, Barrican Investments Corporation, Accolade Inc, Clarendon Investments Capital Limited. (Attachments: #1 Proposed Order)(Tu, Michael)
January 10, 2014 Filing 822 NOTICE OF DISMISSAL filed by Plaintiffs Bronstein Family Trust, Glen Tobias, Don Wohl, Fred Kayne, Ken Berg, Richard Gunther, James Harpel, Joel Rumm, Cutler Family Trust of 1989, Martin Goldfarb, Tri S Partners, Rosemary Okun, Robert A Bronstein, Richard L Milsner, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, Milton T Okun, Kathleen A Cohen, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Bruce Burnam, William Corbett, Victor Scaravilli, Stephen Kayne pursuant to FRCP 41a(1) as to Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Christopher Ho, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Nagler, Lawrence)
December 19, 2013 Filing 821 STATUS REPORT Regarding Settlement Agreement filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
December 17, 2013 Filing 820 STATUS REPORT Regarding Settlement Agreement filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
December 6, 2013 Filing 819 RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; Pursuant to stip of counsel and/or by Order of the Court, all exhibits listed on Joint exhibits list are returned to counsel for respective party(ies). (shb)
December 6, 2013 Opinion or Order Filing 818 MINUTES: COURT TRIAL (DAY 4): The trial is held. The parties report that they have reached a settlement and request to continue the trial for 45 days to allow time to finalize the terms of the settlement. The Court sets an Order to Show Cause re Dismissal for January 27, 2014 at 1:30 p.m. If a stipulation ofdismissal and proposed order have been filed by January 24, 2014, no appearance will be required on January 27, 2014. If a dismissal is not expected to be filed timely, counsel shall file a further joint report by January 22, 2014, which shall set forth the status and anticipated date the dismissal will be filed. The joint report shall not include any substantive contents of any settlement discussions. Counsel, who reside outside the Central District of California, may make a request to appear telephonically at the January 27,2014 hearing by contacting the Court's Clerk (See document for further details) IT IS SO ORDERED by Judge John A. Kronstadt.Court Reporter: Alex Joko. (ir)
December 5, 2013 Opinion or Order Filing 817 MINUTES: 3RD DAY COURT TRIAL held and continued. Witnesses called, sworn and testified. Exhibits identified. Case continued to Friday, 12/6/13 at 8:30 am for further trial/further jury deliberation (See document for further details) IT IS SO ORDERED by Judge John A. Kronstadt Court Reporter: Alex Joko. (ir)
December 5, 2013 Filing 814 THIRD AMENDED JOINT Exhibit List filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited.. (Osborn, Blake)
December 5, 2013 Filing 813 PLAINTIFFS' REQUEST TO STRIKE TESTIMONY OF PAUL BINNEY filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG re: Declaration (non-motion), #736 (Attachments: #1 Declaration of Avrith)(Avrith, Charles)
December 4, 2013 Opinion or Order Filing 816 MINUTES: 2ND COURT TRIAL held and continued. Opening statements made by Defendant. Witnesses called, sworn and testified. Exhibits identified. Plaintiff rest. Case continued to Thursday, 12/5/13 at 12:00 pm for further trial/further jury deliberation. (See document for further details) IT IS SO ORDERED by Judge John A. Kronstadt Court Reporter: Alex Joko. (ir)
December 4, 2013 Filing 812 AMENDED DOCUMENT filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Amendment to Miscellaneous Document,, #810 PLAINTIFFS' AMENDED REQUEST FOR INTRODUCTION OF EXHIBITS IN THEIR CASE-IN-CHIEF (Avrith, Charles)
December 4, 2013 Filing 811 NOTICE OF MOTION AND Joint MOTION for Judgment on Partial Findings, pursuant to Fed. R. Civ. P. 52(c) filed by Defendant Christopher Ho. Motion set for hearing on 12/10/2013 at 03:00 PM before Judge John A. Kronstadt. (Attachments: #1 Proposed Findings of Fact and Conclusions of Law for Motion for Judgment on Partial Findings)(Morgan, Nicolas)
December 4, 2013 Filing 810 PLAINTIFFS' REQUEST FOR INTRODUCTION OF EXHIBITS IN THEIR CASE-IN-CHIEF filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG (Avrith, Charles)
December 4, 2013 Filing 809 NOTICE of Disputed Exhibits to Plaintiffs' Case-in-Chief filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Osborn, Blake)
December 3, 2013 Opinion or Order Filing 815 MINUTES: 1ST DAY COURT TRIAL: Opening statements made by Plaintiff and Defendant. Witneses called, sworn and testified. Exhibits identified. Case continued to 12/4/2013 08:45 AM. for further trial/further jury deliberations. Counsel propose a witness schedule, to which the Court has no objection.The Court states its tentative views and GRANTS IN PART and DENIES IN PART Plaintiffs Motion to Preclude Evidence Newly Produced by the Accolade Defendants and for Evidentiary Sanctions #784 (See document for further details) IT IS SO ORDERED by Judge John A. Kronstadt Court Reporter: Miriam Baird (AM); Alex Joko (PM). (ir)
December 2, 2013 Filing 808 AMENDED DOCUMENT filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. Amendment to Notice (Other), #715 of Disputed Exhibits (Osborn, Blake)
December 2, 2013 Opinion or Order Filing 807 MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Carla Woehrle: granting in part and denying in part #790 Motion to Compel. **SEE ORDER FOR FURTHER DETAILS** (dt)
December 2, 2013 Filing 806 DEPOSITION DESIGNATIONS INDEX filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG (Avrith, Charles)
December 2, 2013 Filing 805 SECOND AMENDED JOINT Exhibit List filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited.. (Tu, Michael)
December 2, 2013 Filing 804 NOTICE OF LODGING filed Deposition Transcripts re Text Only Scheduling Notice 782 (Osborn, Blake)
December 2, 2013 Filing 803 NOTICE OF LODGING filed DEPOSITION TRANSCRIPTS re Text Only Scheduling Notice 782 (Avrith, Charles)
November 27, 2013 Filing 802 REPLY Brief in Support of MOTION to Compel Lawrence Nagler to Answer Questions Regarding Nagler & Associates' Compensation in this and orther Matters in Which it has Represented Plaintiffs #790 filed by Defendant Christopher Ho. (Hunnius, Patrick)
November 27, 2013 Filing 801 REPLY IN SUPPORT OF PLAINTIFFS' MOTION for Order for PRECLUDING EVIDENCE NEWLY PRODUCED BY THE ACCOLADE DEFENDANTS AND FOR EVIDENTIARY SANCTIONS #784 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of Berry in support)(Berry, David)
November 26, 2013 Filing 800 MEMORANDUM in Opposition to MOTION to Compel Lawrence Nagler to Answer Questions Regarding Nagler & Associates' Compensation in this and orther Matters in Which it has Represented Plaintiffs #790 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Berry, David)
November 26, 2013 Filing 799 OPPOSITION to Plaintiffs' re: MOTION for Order for PRECLUDING EVIDENCE NEWLY PRODUCED BY THE ACCOLADE DEFENDANTS AND FOR EVIDENTIARY SANCTIONS #784 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Attachments: #1 Declaration of Michael Tu)(Tu, Michael)
November 21, 2013 Opinion or Order Filing 797 ORDER by Judge John A. Kronstadt: denying #786 Ex Parte Application for Reconsideration of Request by Christopher Chiang to Appear at Trial via Video conference (shb)
November 21, 2013 Opinion or Order Filing 796 ORDER GRANTING JOINTSTIPULATION RE: BRIEFING SCHEDULE AND HEARING ON PLAINTIFFS MOTION TO PRECLUDE EVIDENCE NEWLY PRODUCED AND FOR EVIDENTIARY SANCTIONS by Judge John A. Kronstadt, IT IS HEREBY ORDERED THAT: The parties stipulated request is granted. 1. Plaintiffs motion to exclude documents and for evidentiary sanctions shall be filed and served on November 19, 2013.2. Opposition to the motion shall be filed and served on or before November 25, 2013. 3. Replies to opposition to the motion shall be filed and served on orbefore November 27, 2013. 4. Oral argument on each motion is waived. (shb)
November 21, 2013 Opinion or Order Filing 795 (IN CHAMBERS) ORDER REFERRING DEFENDANT'S MOTION TO COMPEL LAWRENCE NAGLER TO ANSWER QUESTIONS REGARDING NAGLER & ASSOCIATES' COMPENSATION IN THIS AND OTHER MATTERS IN WHICH IT HAS REPRESENTED PLAINTIFFS (DKT. 790) by Judge John A Kronstadt: The Court refers Defendants' Motion to Magistrate Judge Carla Woehrle. Counsel shall contact Judge Woehrle's Clerk by 10:00 am on November 22, 2013 to determine a briefing schedule. #790 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
November 21, 2013 Filing 794 REPLY in Support of EX PARTE APPLICATION for Reconsideration re Minutes of In Chambers Order/Directive - no proceeding held #772 #786 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
November 20, 2013 Filing 798 SEALED DOCUMENT- DECLARATION of Christoper Chiang in Support of Non-US Corporate Defendants' Exparte Application for Reconsideration of Request to Appear at Trial Via Videoconference. (mat)
November 20, 2013 Filing 793 Amendment to MOTION to Compel Lawrence Nagler to Answer Questions Regarding Nagler & Associates' Compensation in this and orther Matters in Which it has Represented Plaintiffs #790 DECLARATION OF PATRICK HUNNIUS filed by Defendant Christopher Ho. (Hunnius, Patrick)
November 20, 2013 Opinion or Order Filing 792 ORDER by Judge John A. Kronstadt: Application to file under seal documents #788 is GRANTED in its entirety. The Clerk shall maintain under seal the Declaration of Christopher Chiang in Support of Defendants Ex Parte Application for Reconsideration of Request to Appear at Trial Via Videoconference, and Exhibit A thereto. (ir)
November 20, 2013 Filing 791 PLAINTIFFS' OPPOSITION re: EX PARTE APPLICATION for Reconsideration re Minutes of In Chambers Order/Directive - no proceeding held #772 #786 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Avrith, Charles)
November 19, 2013 Filing 790 NOTICE OF MOTION AND MOTION to Compel Lawrence Nagler to Answer Questions Regarding Nagler & Associates' Compensation in this and orther Matters in Which it has Represented Plaintiffs filed by Defendant Christopher Ho. Motion set for hearing on 12/3/2013 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Patrick Hunnius in Support of Christopher Ho's Motion to Compel Lawrence Nagler to Answer Questions Regarding Nagler & Associates' Compensation in this and orther Matters in Which it has Represented Plaintiffs, #2 Proposed Order Granting Defendant Christopher Ho's Motion to Compel Lawrence Nagler to Answer Questions Regarding Nagler & Associates' Compensation in this and orther Matters in Which it has Represented Plaintiffs)(Hunnius, Patrick)
November 19, 2013 Filing 789 PROOF OF SERVICE filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited, served on November 19, 2013. (Osborn, Blake)
November 19, 2013 Filing 788 NOTICE of Under Seal Filing filed Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited (Attachments: #1 Proposed Order)(Osborn, Blake)
November 19, 2013 Filing 787 Joint STIPULATION for Order GRANTING BRIEFING SCHEDULE AND HEARING ON MOTIONS filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Proposed Order)(Berry, David)
November 19, 2013 Filing 786 EX PARTE APPLICATION for Reconsideration re Minutes of In Chambers Order/Directive - no proceeding held #772 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Attachments: #1 Declaration of Blake L. Osborn, #2 Proposed Order)(Tu, Michael)
November 19, 2013 Filing 785 MEMORANDUM in Support of MOTION for Order for PRECLUDING EVIDENCE NEWLY PRODUCED BY THE ACCOLADE DEFENDANTS AND FOR EVIDENTIARY SANCTIONS #784 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David F. Berry in support, #2 Exhibit 1-3 to Berry Decl., #3 Exhibit 4-11 to Berry Decl.)(Berry, David)
November 19, 2013 Filing 784 NOTICE OF MOTION AND MOTION for Order for PRECLUDING EVIDENCE NEWLY PRODUCED BY THE ACCOLADE DEFENDANTS AND FOR EVIDENTIARY SANCTIONS filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 12/3/2013 at 09:00 AM before Judge John A. Kronstadt. (Berry, David)
November 19, 2013 Filing 783 Notice of Withdrawal of Declaration (non-motion), #737 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
November 6, 2013 Opinion or Order Filing 782 (IN CHAMBERS) ORDER SETTING DATE FOR COURT TRIAL by Judge John A Kronstadt: The Court sets the Court Trial for December 3, 2013 at 9:00 a.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
November 4, 2013 Opinion or Order Filing 781 MINUTES: (IN CHAMBERS) ORDER RE MOTION FOR JUDGMENT ON THE PLEADINGS #647 is DENIED IT IS SO ORDERED by Judge John A. Kronstadt. (ir)
October 31, 2013 Opinion or Order Filing 780 ORDER by Judge John A. Kronstadt: granting #778 Application to Appear Pro Hac Vice by Attorney Erica Sollie on behalf of Emerso nradio Corporation, designating Nicole Skolout as local counsel. (ak)
October 31, 2013 Filing 779 REPLY TO DEFENDANTS SUPPLEMENTAL BRIEF IN RESPONSE TO THE COURTS OCTOBER 22, 2013 ORDER RE: DEFENDANT CHRISTOPHER HOS MOTION FOR JUDGMENT ON THE PLEADINGS filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Avrith, Charles)
October 30, 2013 Filing 778 First APPLICATION for attorney ERICA SOLLIE to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12914263 paid.) filed by defendant Emerson Radio Corporation. (Attachments: #1 Proposed Order for Application of Non-Resident Attorney to appear ProHacVice)(Attorney Nicole A Skolout added to party Emerson Radio Corporation(pty:dft))(Skolout, Nicole)
October 30, 2013 Filing 777 SUPPLEMENT to Response (non-motion) #769 filed by Defendant Christopher Ho. (Morgan, Nicolas)
October 28, 2013 Filing 776 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/25/13 3:00 p.m. re Transcript #775 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY
October 28, 2013 Filing 775 TRANSCRIPT for proceedings held on 10/25/13 3:00 p.m.. Court Reporter: ALEXANDER T. JOKO, CSR, Email: AJ_CSR@YAHOO.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/18/2013. Redacted Transcript Deadline set for 11/28/2013. Release of Transcript Restriction set for 1/26/2014. (ha)
October 25, 2013 Opinion or Order Filing 773 MINUTES: TELEPHONIC STATUS CONFERENCE; STATUS CONFERENCE RE EXHIBITS: The telephonic status conference is held. The Court confers with counsel regarding the October 29, 2013 trial and grants the request of Mr. Stamboulidis to continue the trial to accommodate a personal matter. The Court sets tentatively the bench trial for November 19, 2013 at 8:30 a.m. but directs counsel to confer to determine whether there will be any scheduling issues for counsel or witnesses should the Court continue the trial and inform the Court's Clerk via email by 10:00 a.m. on November 1, 2013. If counsel determine that there are issues with the November 19, 2013 date for trial, a joint report shall be filed setting forth the parties positions and the Court will make a final determination upon its review of the report. The Court expects to issue its order no later than October 28, 2013, with respect to the parties' requeststo have certain witnesses/deponents appear at trial via teleconference.The Court is in receipt of the Amended Joint Exhibit List and takes the Exhibit Conference off calendar and will reschedule the hearing, if necessary. Dkt. 771.IT IS SO ORDERED by Judge John A. Kronstadt Court Reporter: Alex Joko. (ir)
October 25, 2013 Opinion or Order Filing 772 (IN CHAMBERS) ORDER RE REQUESTS TO APPEAR AT TRIAL VIA VIDEOCONFERENCE BY MICHAEL BINNEY (DKT. 733), CHRISTOPHER CHIANG (DKT. 734), PAUL BINNEY (DKT. 736), AND ADRIAN MA (DKT. 737) by Judge John A. Kronstadt: (See attached for details) (ake)
October 25, 2013 Filing 771 AMENDED JOINT Exhibit List filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited.. (Tu, Michael)
October 25, 2013 Filing 770 PLAINTIFFS SUPPLEMENTAL MEMORANDUM OF LAW RE: DEFENDANT CHRISTOPHER HOS MOTION FOR JUDGMENT ON THE PLEADINGS re MOTION for Judgment on the Pleadings , Memorandum of Points and Authorities in Support Thereof #647 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Appendix)(Berry, David)
October 25, 2013 Filing 769 RESPONSE filed by Defendant Christopher Hoto Minutes of In Chambers Order/Directive - no proceeding held,,, #743 (Morgan, Nicolas)
October 25, 2013 Filing 768 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/17/13 9:30am re Transcript #767 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ml) TEXT ONLY ENTRY
October 25, 2013 Filing 767 TRANSCRIPT for proceedings held on 10/17/13 9:30am. Court Reporter/Electronic Court Recorder: Alexander T. Joko, phone number aj_csr@yahoo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/15/2013. Redacted Transcript Deadline set for 11/25/2013. Release of Transcript Restriction set for 1/23/2014. (ml)
October 23, 2013 Opinion or Order Filing 766 MINUTES: (IN CHAMBERS) ORDER RE DEFENDANTS' MOTION IN LIMINE NO. 7 TO EXCLUDE TESTIMONY FROM DEPOSITIONS TAKEN WITHOUT AN AUTHORIZED DEPOSITION OFFICER #660 is DENIED IT IS SO ORDERD by Judge John A. Kronstadt. (ir)
October 23, 2013 Filing 765 JOINT REPORT of THE PARTIES filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
October 23, 2013 Filing 764 NOTICE OF LODGING filed Notice of Lodging Defendant Emerson Radio Corp.'s [Proposed] Findings of Fact and Conclusions of Law re Memorandum of Contentions of Fact and Law #753 (Attachments: #1 Exhibit A)(Agrusa, Angela)
October 22, 2013 Filing 763 TRIAL BRIEF filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited.. (Askew, Kevin)
October 22, 2013 Filing 762 NOTICE OF LODGING filed Notice of Lodging Defendant Christopher Ho's [Proposed] Findings of Fact and Conclusions of Law re Pretrial Conference Order - Final #739 (Attachments: #1 Exhibit A - Defendant's [Proposed] Findings of Fact and Conclusions of Law)(Morgan, Nicolas)
October 22, 2013 Filing 761 OBJECTIONS to Declaration (non-motion),, #724 Defendants' Objections to Direct Testimony Declaration of David F. Berry filed by Defendant Christopher Ho. (Morgan, Nicolas)
October 22, 2013 Filing 760 NOTICE OF LODGING filed of Non-U.S. Corporate Defendants' Proposed Findings of Fact and Conclusions of Law re Pretrial Conference Order - Final #739 (Attachments: #1 Non-U.S. Corporate Defendants' Proposed Findings of Fact and Conclusions of Law)(Askew, Kevin)
October 22, 2013 Filing 759 OBJECTIONS to Declaration (non-motion),, #725 Defendants' Objections to Trial Declaration of Charles Avrith filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited. (Askew, Kevin)
October 22, 2013 Filing 758 OBJECTIONS to Declaration (non-motion),, #723 Defendants' Objections to Direct Testimony of Fred Kayne filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited. (Askew, Kevin)
October 22, 2013 Filing 757 OBJECTIONS to Declaration (non-motion),, #721 Defendants' Objections to Direct Testimony of Lawrence H. Nagler filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited. (Askew, Kevin)
October 22, 2013 Filing 756 OBJECTIONS to Declaration (non-motion),, #726 Defendants' Objections to Direct Testimony Declaration of Jason Engel filed by Defendant Christopher Ho. (Morgan, Nicolas)
October 22, 2013 Filing 755 OBJECTIONS to Declaration (non-motion),, #722 Defendants' Objections to Direct Testimony Declaration of Darrell D. Dorrell filed by Defendant Christopher Ho. (Morgan, Nicolas)
October 22, 2013 Filing 754 NOTICE OF LODGING filed of PLAINTIFFS' PROPOSED FINDING OF FACTS AND CONCLUSIONS OF LAW pursuant to the Court's instruction re Pretrial Conference Order - Final #739 (Attachments: #1 Plaintiffs' Proposed Finding of Fact and Conclusions of Law)(Avrith, Charles)
October 22, 2013 Filing 753 Proposed MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant Emerson Radio Corporation. (Agrusa, Angela)
October 22, 2013 Filing 752 OBJECTIONS to Declaration (non-motion), #733 of MICHAEL BINNEY's Direct Testimony filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Avrith, Charles)
October 22, 2013 Filing 751 OBJECTIONS to Declaration (non-motion), #731 OF GORDON KLEIN'S DIRECT TESTIMONY filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
October 22, 2013 Filing 750 OBJECTIONS to Declaration (non-motion) #729 OF ERIC TALLEY'S DIRECT TESTIMONY filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
October 22, 2013 Filing 749 OBJECTIONS to Declaration (non-motion), #732 of ELEANOR CROSTHWAITE's Direct Testimony filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Avrith, Charles)
October 22, 2013 Filing 748 OBJECTIONS to Declaration (non-motion) #730 OF ANDREW DAVIS' DIRECT TESTIMONY filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
October 22, 2013 Filing 747 OBJECTIONS to Declaration (non-motion) #728 of CHRISTOPHER HO's Direct Testimony filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Avrith, Charles)
October 22, 2013 Filing 746 OBJECTIONS to Declaration (non-motion), #736 OF PAUL BINNEY'S DIRECT TESTIMONY filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
October 22, 2013 Filing 745 OBJECTIONS to Declaration (non-motion), #737 of ADRIAN MA's Direct Testimony filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Avrith, Charles)
October 22, 2013 Filing 744 OBJECTIONS to Declaration (non-motion), #734 OF CHRISTOPHER CHIANG'S DIRECT TESTIMONY filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
October 22, 2013 Opinion or Order Filing 743 MINUTE ORDER IN CHAMBERS by Judge John A. Kronstadt: re: MOTION for Judgment on the Pleadings #647 . To facilitate the determination of the Motion, on or before October 25, 2013, at 12:00 p.m., each party shall file a brief, not to exceed 10 pages, that addresses the following questions that arise from theforegoing: 1. Do the same laws that were applied in Ahcom apply in this action?2. If the answer to question 1 is no, what law governs the issue whether Grandes provisional liquidator has the authority to pursue an alter ego claim on behalf of Grande? 3. If the answer to Question 1 is no, and assuming that the applicable law permits Grandes liquidator to pursue an alter ego claim, what law governs the issue whether the alter ego claim belongs exclusively to the liquidator or may be asserted by one or more of Grandes creditors? Based on the responses to these questions, the Court will determine whether any additional briefing will be required. (shb)
October 21, 2013 Filing 742 SUPPLEMENT to MOTION IN LIMINE (#7) to Exclude Testimony From Depositions Taken Without an Authorized Deposition Officer #660 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Berry, David)
October 21, 2013 Filing 741 SUPPLEMENT to MOTION IN LIMINE (#7) to Exclude Testimony From Depositions Taken Without an Authorized Deposition Officer #660 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
October 21, 2013 Filing 740 Notice of Appearance or Withdrawal of Counsel: for attorney Loura L Alaverdi counsel for Defendant Emerson Radio Corporation. Adding Loura L. Alaverdi and George A. Stamboulidis as attorney as counsel of record for Emerson Radio Corporation for the reason indicated in the G-123 Notice. Filed by defendant Emerson Radio Corporation. (Alaverdi, Loura)
October 17, 2013 Opinion or Order Filing 774 MINUTES: FINAL PRETRIAL CONFERENCE, MOTION IN LIMINE #647 , #648 , #649 , #650 , #651 , #652 , #653 , #654 , #655 , #656 , #657 , #658 , #659 , #661 , #662 , #663 : The final pretrial conference and motions hearing is held. The Court confers with counsel and hears oral argument regarding the pending motions, and makes the following rulings. Counsel are to file a joint status report on or before Wednesday, October 23, 2013 detailing any issuesthat remain beyond the issues that the Court has not yet decided. The content of the status report will determine whether the final status conference set for Friday, October 25, 2013 will be held. (See document for further details) IT IS SO ORDERED by Judge John A. Kronstadt.Court Reporter: Alex Joko. (ir)
October 17, 2013 Opinion or Order Filing 739 FINAL PRETRIAL CONFERENCE ORDER approved by Judge John A. Kronstadt (pj)
October 17, 2013 Filing 738 TRANSCRIPT ORDER as to Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG Court Reporter. Court will contact Jacqueline Neal at jneal@nagler.com with any questions regarding this order. Transcript portion requested: Pre-Trial Proceeding: October 17, 2013. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Berry, David)
October 15, 2013 Filing 737 [DOCUMENT WITHDRAWN 11/19/2013] - DECLARATION of Adrian Ma (TRIAL - DIRECT TESTIMONY) filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael) Modified on 11/21/2013 (shb).
October 15, 2013 Filing 736 DECLARATION of Paul Binney (TRIAL - DIRECT TESTIMONY) filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
October 15, 2013 Filing 735 DECLARATION of Gregory M. Bordo (TRIAL - DIRECT TESTIMONY) filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Askew, Kevin)
October 15, 2013 Filing 734 DECLARATION of Christopher Chiang (TRIAL - DIRECT TESTIMONY) filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Askew, Kevin)
October 15, 2013 Filing 733 DECLARATION of Michael Binney (TRIAL - DIRECT TESTIMONY) filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
October 15, 2013 Filing 732 DECLARATION of Eleanor Crosthwaite (TRIAL - DIRECT TESTIMONY) filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Askew, Kevin)
October 15, 2013 Filing 731 DECLARATION of Gordon Klein (TRIAL - DIRECT TESTIMONY) filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
October 15, 2013 Filing 730 DECLARATION of Andrew Davis (TRIAL - DIRECT TESTIMONY) filed by Defendant Emerson Radio Corporation. (Agrusa, Angela)
October 15, 2013 Filing 729 DECLARATION of Eric Talley (TRIAL - DIRECT TESTIMONY) filed by Defendant Emerson Radio Corporation. (Attachments: #1 Exhibit A)(Agrusa, Angela)
October 15, 2013 Filing 728 DECLARATION of Christopher Ho (TRIAL - DIRECT TESTIMONY) filed by Defendant Christopher Ho. (Morgan, Nicolas)
October 9, 2013 Opinion or Order Filing 727 ORDER GRANTING IN PART DEFENDANTS' EX PARTE APPLICATION TO CONTINUE FINAL PRETRIAL CONFERENCE, TRIAL, AND OTHER DEADLINES by Judge John A. Kronstadt: The Court hereby GRANTS IN PART defendants' ex parte application. The new deadlines and dates are as follows: Final Pretrial Conference, Motions in limine, and Motions October 17, 2013 at 9:30 a.m., granting #719 Ex Parte Application to Continue. (bp)
October 8, 2013 Filing 726 DECLARATION of JASON A. ENGEL (TRIAL--DIRECT TESTIMONY) filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit 1 - 3 in support)(Avrith, Charles)
October 8, 2013 Filing 725 DECLARATION OF CHARLES AVRITH (TRIAL-- DIRECT TESTIMONY) filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit 1 - 4 in support)(Avrith, Charles)
October 8, 2013 Filing 724 DECLARATION of DAVID F. BERRY (TRIAL-- DIRECT TESTIMONY) filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Avrith, Charles)
October 8, 2013 Filing 723 DECLARATION of FRED KAYNE (TRIAL-- DIRECT TESTIMONY) filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Avrith, Charles)
October 8, 2013 Filing 722 DECLARATION of DARRELL D. DORRELL (TRIAL-- DIRECT TESTIMONY) filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit A-C in support)(Avrith, Charles)
October 8, 2013 Filing 721 DECLARATION of LAWRENCE H. NAGLER (TRIAL-- DIRECT TESTIMONY) filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Avrith, Charles)
October 7, 2013 Filing 720 OPPOSITION re: EX PARTE APPLICATION to Continue Final Pretrial Conference, Trial, and Other Deadlines #719 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Attachment 1 to Plaintiffs' Opposition to Defendants' Ex Parte Application to Continue Final Pretrial Conference, Trial, and Other Deadlines)(Nagler, Lawrence)
October 7, 2013 Filing 719 EX PARTE APPLICATION to Continue Final Pretrial Conference, Trial, and Other Deadlines filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Attachments: #1 Declaration of Kevin M. Askew, #2 Declaration of Nicolas Morgan, #3 Proposed Order)(Tu, Michael)
October 4, 2013 Filing 718 TEXT ONLY ENTRY - IN CHAMBERS by Judge John A. Kronstadt. On the Court's own motion, the Final Pretrial Conference and Motions in Limine are continued from October 7, 2013 to October 14, 2013 at 3:00 P.M. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
September 30, 2013 Filing 717 Witness List filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited.. (Tu, Michael)
September 30, 2013 Filing 716 NOTICE of Decision: RECENT DECISION BY THE HONG KONG HIGH COURT OF FIRST INSTANCE filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Attachments: #1 Exhibit A)(Tu, Michael)
September 30, 2013 Filing 715 NOTICE OF DISPUTED EXHIBITS filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
September 30, 2013 Filing 714 OBJECTIONS TO DEFENDANTS' EXHIBITS filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Berry, David)
September 30, 2013 Filing 713 JOINT Exhibit List filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG.. (Attachments: #1 Joint Exhibit List [Part 2])(Avrith, Charles)
September 26, 2013 Filing 712 NOTICE OF LODGING Proposed Pretrial Conference Order Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 [Proposed] Final Pretrial Conference Order)(Berry, David)
September 23, 2013 Filing 711 REPLY in Support of Defendants' MOTION to Stay Case pending Resolution of Provisional Liquidation Proceedings in Hong Kong #663 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
September 23, 2013 Filing 710 REPLY in Support of Defendants' MOTION to Bifurcate the Trial #662 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
September 23, 2013 Filing 709 REPLY in Support of Defendants' MOTION IN LIMINE (#10) to Exclude Evidence Concerning Protected Settlement Communications #661 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
September 23, 2013 Filing 708 REPLY in Support of Defendants' MOTION IN LIMINE (#7) to Exclude Testimony From Depositions Taken Without an Authorized Deposition Officer #660 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Attachments: #1 Supplemental Declaration of Michael C. Tu, #2 Declaration of Michael B. Roth, #3 Declaration of Nicolas Morgan)(Tu, Michael)
September 23, 2013 Filing 707 REPLY in Support of Defendants' MOTION IN LIMINE (#6) to Exclude Plaintiffs' Counsel as Witnesses at Trial #659 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Attachments: #1 Supplemental Declaration of Kevin M. Askew)(Tu, Michael)
September 23, 2013 Filing 706 REPLY in Support of Defendants' MOTION IN LIMINE (#5) to Exclude Deposition Testimony from Depositions Taken in Other Cases #658 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
September 23, 2013 Filing 705 REPLY in Support of Defendants' MOTION IN LIMINE (#4) to Exclude Reports and Other Documents Prepared by Grande's Provisional Liquidators #657 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Attachments: #1 Supplemental Declaration of Kevin M. Askew)(Tu, Michael)
September 23, 2013 Filing 704 REPLY in Support of Defendants' MOTION IN LIMINE (#3) to Exclude Findings Made By Other Courts #656 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
September 23, 2013 Filing 703 REPLY in Support of Defendants' MOTION IN LIMINE (#2) to Exclude Evidence Obtained from Grande's Provisional Liquidators After the Discovery Cutoff and Enforce the Court's Scheduling Order #655 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
September 23, 2013 Filing 702 REPLY IN SUPPORT OF MOTION IN LIMINE (1) to Exclude Expert Testimony of Darrell Dorrell and Jason Engel #652 filed by Defendant Christopher Ho. (Attachments: #1 Declaration of Nicole Edwards)(Morgan, Nicolas)
September 23, 2013 Filing 701 REPLY IN SUPPORT OF MOTION IN LIMINE (8) to Exclude Evidence of the Provisional Liquidators' Lawsuits Against Mr. Ho and Moore Stephens #653 filed by Defendant Christopher Ho. (Morgan, Nicolas)
September 23, 2013 Filing 700 REPLY IN SUPPORT OF MOTION IN LIMINE (9) to Exclude Plaintiffs' Proposed Exhibits 431 and 432 #654 filed by Defendant Christopher Ho. (Morgan, Nicolas)
September 23, 2013 Filing 699 REPLY IN SUPPORT OF PLAINTIFFS' MOTION IN LIMINE to Exclude Defendants' Exhibits 625 and 626 #651 (MOTION IN LIMINE NO. 4) filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Avrith, Charles)
September 23, 2013 Filing 698 REPLY IN SUPPORT OF MOTION IN LIMINE to Preclude Evidence Or Argument As To Damages in Kayne v. MTC Or Kayne v. Grande ; Memorandum of Law #650 (Motion in Limine No. 3) filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Berry, David)
September 23, 2013 Filing 697 REPLY IN SUPPORT OF PLAINTIFFS' MOTION IN LIMINE to Exclude The Expert Testimony of Gordon Klein #649 (MOTION IN LIMINE NO. 2) filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Avrith, Charles)
September 23, 2013 Filing 696 REPLY IN SUPPORT OF MOTION IN LIMINE to Preclude Defendants From Calling Witnesses Not Disclosed Pursuant to Rule 26(a) ; Memorandum of Law #648 (Motion in Limine No. 1) filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David F. Berry in Support of Plaintiffs' Reply to Defendants' Opposition to Plaintiffs' Motion in Limine No. 1)(Berry, David)
September 23, 2013 Filing 695 REPLY IN SUPPORT OF MOTION for Judgment on the Pleadings , Memorandum of Points and Authorities in Support Thereof #647 filed by Defendant Christopher Ho. (Morgan, Nicolas)
September 18, 2013 Opinion or Order Filing 694 ORDER by Judge John A. Kronstadt: re granting Stipulation Setting Deadlines for Direct Testimony Declarations and Objections Thereto #670 . (rne)
September 16, 2013 Filing 693 MEMORANDUM of CONTENTIONS of FACT and LAW filed by PLAINTIFFS Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Avrith, Charles)
September 16, 2013 Filing 692 DECLARATION of DARRELL D. DORRELL IN SUPPORT OF PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTIONS IN LIMINE NOS. 1, 3, 4 AND 8 - MOTION IN LIMINE (#4) to Exclude Reports and Other Documents Prepared by Grande's Provisional Liquidators #657 , MOTION IN LIMINE (1) to Exclude Expert Testimony of Darrell Dorrell and Jason Engel #652 , MOTION IN LIMINE (8) to Exclude Evidence of the Provisional Liquidators' Lawsuits Against Mr. Ho and Moore Stephens #653 , MOTION IN LIMINE (#3) to Exclude Findings Made By Other Courts #656 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Avrith, Charles)
September 16, 2013 Filing 691 Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion re: MOTION IN LIMINE (#10) to Exclude Evidence Concerning Protected Settlement Communications #661 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Berry, David)
September 16, 2013 Filing 690 Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion re: MOTION IN LIMINE (8) to Exclude Evidence of the Provisional Liquidators' Lawsuits Against Mr. Ho and Moore Stephens #653 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David F. Berry in Support of Plaintiffs' Opposition to Defendants' Motion in Limine No. 8)(Berry, David)
September 16, 2013 Filing 689 PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' MOTION re: MOTION IN LIMINE (9) to Exclude Plaintiffs' Proposed Exhibits 431 and 432 #654 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Avrith, Charles)
September 16, 2013 Filing 688 PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' MOTION re: MOTION IN LIMINE (#7) to Exclude Testimony From Depositions Taken Without an Authorized Deposition Officer #660 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of Charles Avrith in Support)(Avrith, Charles)
September 16, 2013 Filing 687 Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion re: MOTION IN LIMINE (#3) to Exclude Findings Made By Other Courts #656 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David F. Berry in Support of Plaintiffs' Opposition to Defendants' Motion in Limine No. 3)(Berry, David)
September 16, 2013 Filing 686 PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION re: MOTION IN LIMINE (#6) to Exclude Plaintiffs' Counsel as Witnesses at Trial #659 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David F. Berry in Support)(Avrith, Charles)
September 16, 2013 Filing 685 Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion re: MOTION IN LIMINE (#5) to Exclude Deposition Testimony from Depositions Taken in Other Cases #658 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David F. Berry in Support of Plaintiffs' Opposition to Defendants' Motion in Limine No. 5)(Berry, David)
September 16, 2013 Filing 684 PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' MOTION re: MOTION IN LIMINE (#4) to Exclude Reports and Other Documents Prepared by Grande's Provisional Liquidators #657 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David F. Berry in Support)(Avrith, Charles)
September 16, 2013 Filing 683 Plaintiffs' Memorandum of Law in Opposition re: MOTION IN LIMINE (#2) to Exclude Evidence Obtained from Grande's Provisional Liquidators After the Discovery Cutoff and Enforce the Court's Scheduling Order #655 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David F. Berry in Support of Plaintiffs' Opposition to Defendants' Motion in Limine No. 2)(Berry, David)
September 16, 2013 Filing 682 PLAINTIFFS' MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANTS' MOTION re: MOTION IN LIMINE (1) to Exclude Expert Testimony of Darrell Dorrell and Jason Engel #652 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of Charles Avrith in Support of Plaintiffs' Opposition)(Avrith, Charles)
September 16, 2013 Filing 681 Plaintiffs' Memorandum of Law in Opposition re: MOTION to Stay Case pending Resolution of Provisional Liquidation Proceedings in Hong Kong #663 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David F. Berry in Support of Plaintiffs' Opposition to Defendants' Motion for Stay)(Berry, David)
September 16, 2013 Filing 680 Plaintiffs' Memorandum of Law In Opposition re: MOTION for Judgment on the Pleadings , Memorandum of Points and Authorities in Support Thereof #647 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Berry, David)
September 16, 2013 Filing 679 PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION re: MOTION to Bifurcate the Trial #662 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Berry, David)
September 16, 2013 Filing 678 MEMORANDUM in Opposition to MOTION IN LIMINE to Preclude Defendants From Calling Witnesses Not Disclosed Pursuant to Rule 26(a) ; Memorandum of Law #648 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Attachments: #1 Declaration of Kevin M. Askew)(Tu, Michael)
September 16, 2013 Filing 677 NOTICE of Non-U.S. Corporate Defendants' Joinder in Defendant Christopher Ho's Opposition to Plaintiffs' Motion in Limine to Exclude the Expert Testimony of Gordon Klein filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
September 16, 2013 Filing 676 MEMORANDUM in Opposition to MOTION IN LIMINE to Exclude Defendants' Exhibits 625 and 626 #651 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
September 16, 2013 Filing 675 MEMORANDUM in Opposition to MOTION IN LIMINE to Preclude Evidence Or Argument As To Damages in Kayne v. MTC Or Kayne v. Grande ; Memorandum of Law #650 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
September 16, 2013 Filing 674 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant Emerson Radio Corporation. (Agrusa, Angela)
September 16, 2013 Filing 673 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
September 16, 2013 Filing 672 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant Christopher Ho, Ho Family Trust. (Morgan, Nicolas)
September 16, 2013 Filing 671 Opposition to Plaintiffs' Motion in Limine to Exclude the Expert Testimony of Gordon Klein re: MOTION IN LIMINE to Exclude The Expert Testimony of Gordon Klein #649 filed by Defendants Christopher Ho, Ho Family Trust. (Morgan, Nicolas)
September 16, 2013 Filing 670 STIPULATION for Order Setting Deadlines for Direct Testimony Declarations and Objections Thereto filed by Defendant Christopher Ho. (Attachments: #1 Proposed Order)(Morgan, Nicolas)
September 10, 2013 Filing 668 NOTICE OF ERRATA filed by Defendant Christopher Ho. correcting MOTION IN LIMINE (1) to Exclude Expert Testimony of Darrell Dorrell and Jason Engel #652 (Attachments: #1 Exhibit Exhibit A - Declaration of Nicole Edwards ISO Limine No. 1)(Morgan, Nicolas)
September 10, 2013 Filing 667 TRANSCRIPT ORDER as to Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG Court Reporter. Court will contact Jacqueline Neal at jneal@nagler.com with any questions regarding this order. Transcript portion requested: Other: Post Mediation Status Conference - September 9, 2013. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Avrith, Charles)
September 10, 2013 Filing 666 JOINDER in MOTION IN LIMINE (#5) to Exclude Deposition Testimony from Depositions Taken in Other Cases #658 , MOTION IN LIMINE (#4) to Exclude Reports and Other Documents Prepared by Grande's Provisional Liquidators #657 , MOTION IN LIMINE (#7) to Exclude Testimony From Depositions Taken Without an Authorized Deposition Officer #660 , MOTION IN LIMINE (#10) to Exclude Evidence Concerning Protected Settlement Communications #661 , MOTION to Bifurcate the Trial #662 , MOTION to Stay Case pending Resolution of Provisional Liquidation Proceedings in Hong Kong #663 , MOTION IN LIMINE (#2) to Exclude Evidence Obtained from Grande's Provisional Liquidators After the Discovery Cutoff and Enforce the Court's Scheduling Order #655 , MOTION IN LIMINE (#6) to Exclude Plaintiffs' Counsel as Witnesses at Trial #659 , MOTION IN LIMINE (#3) to Exclude Findings Made By Other Courts #656 filed by Defendant Christopher Ho. (Morgan, Nicolas)
September 9, 2013 Opinion or Order Filing 669 MINUTES: POST MEDIATION STATUS CONFERENCE: The status conference is held. Defense counsel intends to file a motion to bifurcate and a motion to enforce the discovery cut-off. The Court directs counsel to file the motions and set them for hearing on October 7, 2013 at 3:00 p.m., to be heard with the Final Pretrial Conference. The Court grants the parties' request to proceed under theCourt's prior Standing Order rather than the version, which was updated in August 2013. Counsel shall confer and file a stipulation and proposed order by September 16, 2013, regarding the agreed upon deadlines for direct testimony declarations and objections thereto, keeping in mind that the objectionsshall be filed at least two weeks prior to the trial date. Counsel shall adhere to the Court's August 2013 version of its Standing Order when it comes to the preparation of direct testimony declarations and objections thereto in preparation for the bench trial, which remains on calendar for October 29, 2013 (See document for further details) IT IS SO ORDERED by Judge John A. Kronstadt Court Reporter: Alex Joko. (ir)
September 9, 2013 Filing 665 JOINDER in MOTION IN LIMINE (#5) to Exclude Deposition Testimony from Depositions Taken in Other Cases #658 , MOTION for Judgment on the Pleadings , Memorandum of Points and Authorities in Support Thereof #647 , MOTION IN LIMINE (#4) to Exclude Reports and Other Documents Prepared by Grande's Provisional Liquidators #657 , MOTION IN LIMINE (1) to Exclude Expert Testimony of Darrell Dorrell and Jason Engel #652 , MOTION IN LIMINE (#7) to Exclude Testimony From Depositions Taken Without an Authorized Deposition Officer #660 , MOTION IN LIMINE (#10) to Exclude Evidence Concerning Protected Settlement Communications #661 , MOTION to Bifurcate the Trial #662 , MOTION IN LIMINE (9) to Exclude Plaintiffs' Proposed Exhibits 431 and 432 #654 , MOTION to Stay Case pending Resolution of Provisional Liquidation Proceedings in Hong Kong #663 , MOTION IN LIMINE (#2) to Exclude Evidence Obtained from Grande's Provisional Liquidators After the Discovery Cutoff and Enforce the Court's Scheduling Order #655 , MOTION IN LIMINE (#6) to Exclude Plaintiffs' Counsel as Witnesses at Trial #659 , MOTION IN LIMINE (8) to Exclude Evidence of the Provisional Liquidators' Lawsuits Against Mr. Ho and Moore Stephens #653 , MOTION IN LIMINE (#3) to Exclude Findings Made By Other Courts #656 filed by Defendant Emerson Radio Corporation. (Lohse, Allen)
September 9, 2013 Filing 664 NOTICE OF MOTION AND MOTION for Joinder in MOTION for Judgment on the Pleadings , Memorandum of Points and Authorities in Support Thereof #647 , MOTION IN LIMINE (1) to Exclude Expert Testimony of Darrell Dorrell and Jason Engel #652 , MOTION IN LIMINE (9) to Exclude Plaintiffs' Proposed Exhibits 431 and 432 #654 , MOTION IN LIMINE (8) to Exclude Evidence of the Provisional Liquidators' Lawsuits Against Mr. Ho and Moore Stephens #653 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt. (Tu, Michael)
September 9, 2013 Filing 663 NOTICE OF MOTION AND MOTION to Stay Case pending Resolution of Provisional Liquidation Proceedings in Hong Kong filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Blake L. Osborn, #3 Proposed Order)(Tu, Michael)
September 9, 2013 Filing 662 NOTICE OF MOTION AND MOTION to Bifurcate the Trial filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Kevin M. Askew, #3 Proposed Order)(Tu, Michael)
September 9, 2013 Filing 661 NOTICE OF MOTION AND MOTION IN LIMINE (#10) to Exclude Evidence Concerning Protected Settlement Communications filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Kevin M. Askew, #3 Proposed Order)(Tu, Michael)
September 9, 2013 Filing 660 NOTICE OF MOTION AND MOTION IN LIMINE (#7) to Exclude Testimony From Depositions Taken Without an Authorized Deposition Officer filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Michael C. Tu, #3 Proposed Order)(Tu, Michael)
September 9, 2013 Filing 659 NOTICE OF MOTION AND MOTION IN LIMINE (#6) to Exclude Plaintiffs' Counsel as Witnesses at Trial filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Kevin M. Askew, #3 Proposed Order)(Tu, Michael)
September 9, 2013 Filing 658 NOTICE OF MOTION AND MOTION IN LIMINE (#5) to Exclude Deposition Testimony from Depositions Taken in Other Cases filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Blake L. Osborn, #3 Proposed Order)(Tu, Michael)
September 9, 2013 Filing 657 NOTICE OF MOTION AND MOTION IN LIMINE (#4) to Exclude Reports and Other Documents Prepared by Grande's Provisional Liquidators filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Kevin M. Askew, #3 Proposed Order)(Tu, Michael)
September 9, 2013 Filing 656 NOTICE OF MOTION AND MOTION IN LIMINE (#3) to Exclude Findings Made By Other Courts filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Kevin M. Askew, #3 Proposed Order)(Tu, Michael)
September 9, 2013 Filing 655 NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Exclude Evidence Obtained from Grande's Provisional Liquidators After the Discovery Cutoff and Enforce the Court's Scheduling Order filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt. (Attachments: #1 Memorandum in Support of Defendants' Motion in Limine No. 2 to Enforce the Court's Scheduling Order and Exclude Evidence Obtained from Grande's Provisional Liquidators After the Discovery Cutoff, #2 Declaration of Kevin M. Askew in Support of Defendants' Motion in Limine No. 2 to Enforce the Court's Scheduling Order and Exclude Evidence Obtained from Grande's Provisional Liquidators After the Discovery Cutoff, #3 Proposed Order Granting Defendants' Motion in Limine No. 2 to Enforce the Court's Scheduling Order and Exclude Evidence Obtained from Grande's Provisional Liquidators After the Discovery Cutoff)(Tu, Michael)
September 9, 2013 Filing 654 NOTICE OF MOTION AND MOTION IN LIMINE (9) to Exclude Plaintiffs' Proposed Exhibits 431 and 432 filed by Defendant Christopher Ho, Ho Family Trust. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt.(Morgan, Nicolas)
September 9, 2013 Filing 653 NOTICE OF MOTION AND MOTION IN LIMINE (8) to Exclude Evidence of the Provisional Liquidators' Lawsuits Against Mr. Ho and Moore Stephens filed by Defendant Christopher Ho, Ho Family Trust. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Nicole Edwards)(Morgan, Nicolas)
September 9, 2013 Filing 652 NOTICE OF MOTION AND MOTION IN LIMINE (1) to Exclude Expert Testimony of Darrell Dorrell and Jason Engel filed by Defendant Christopher Ho, Ho Family Trust. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Nicole Edwards, #2 Exhibit A -1, #3 Exhibit A - 2, #4 Exhibit A - 3, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G)(Morgan, Nicolas)
September 9, 2013 Filing 651 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude Defendants' Exhibits 625 and 626 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt. (Attachments: #1 Memorandum of Points and Authorities in Support of Plaintiffs' Motion, #2 Declaration of Charles Avrith in Support of Plaintiffs' Motion, #3 Exhibit A to Avrith Declaration, #4 Exhibit B to Avrith Declaration, #5 Exhibit C to Avrith Declaration, #6 Exhibit D to Avrith Declaration, #7 Exhibit E to Avrith Declaration, #8 Exhibit F to Avrith Declaration, #9 Exhibit G to Avrith Declaration, #10 Exhibit H to Avrith Declaration)(Avrith, Charles)
September 9, 2013 Filing 650 NOTICE OF MOTION AND MOTION IN LIMINE to Preclude Evidence Or Argument As To Damages in Kayne v. MTC Or Kayne v. Grande ; Memorandum of Law filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt.(Berry, David)
September 9, 2013 Filing 649 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude The Expert Testimony of Gordon Klein filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion by Plaintiffs, #2 Declaration of Charles Avrith in Support of Motion by Plaintiffs, #3 Exhibit A to Avrith Declaration, #4 Exhibit B to Avrith Declaration)(Avrith, Charles)
September 9, 2013 Filing 648 NOTICE OF MOTION AND MOTION IN LIMINE to Preclude Defendants From Calling Witnesses Not Disclosed Pursuant to Rule 26(a) ; Memorandum of Law filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt. (Attachments: #1 Declaration of David F. Berry in Support of Motion to Preclude Defendants From Calling Witnesses Not Previously Disclosed Pursuant to Rule 26(a))(Berry, David)
September 9, 2013 Filing 647 NOTICE OF MOTION AND MOTION for Judgment on the Pleadings , Memorandum of Points and Authorities in Support Thereof filed by Defendant Christopher Ho. Motion set for hearing on 10/7/2013 at 03:00 PM before Judge John A. Kronstadt. (Morgan, Nicolas)
September 6, 2013 Opinion or Order Filing 646 (IN CHAMBERS) ORDER UNSEALING COURT'S AUGUST 28, 2013 ORDER RE MOTIONS by Judge John A Kronstadt: The Court's Order (Dkt. 635) was filed under seal. The Court directed parties to file any proposed redactions to the version of the Order that would be placed on the public docket. Such proposed redactions were to be filed on or before September 4, 2013. No proposed redactions were filed. Accordingly, the Court directs the Order be unsealed in its entirety. #635 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
September 5, 2013 Filing 644 NOTICE OF FILING TRANSCRIPT filed for proceedings 9/03/13 1:56pm re Transcript #643 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ml) TEXT ONLY ENTRY
September 5, 2013 Filing 643 TRANSCRIPT for proceedings held on 9/03/13 1:56pm. Court Reporter/Electronic Court Recorder: JAMS Certified Transcription, phone number (661) 609-4528. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/26/2013. Redacted Transcript Deadline set for 10/6/2013. Release of Transcript Restriction set for 12/4/2013. (ml)
September 4, 2013 Filing 642 TRANSCRIPT ORDER re: Motion for Protective Order,, #623 , as to Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited Court Smart (CS). Court will contact Blake L. Osborn at bosborn@orrick.com with any questions regarding this order. Transcript portion requested: Other: Hearing on Defendants' Motion for Protective Order to Prevent Untimely Discovery from Grande's Provisional Liquidators on September 3, 2013. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Osborn, Blake)
September 3, 2013 Opinion or Order Filing 645 MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Carla Woehrle: denying #623 Motion for Protective Order. (dt)
September 3, 2013 Opinion or Order Filing 641 ORDER by Judge John A. Kronstadt: GRANTING Defendant Emerson Radio Corp's Request for Telephonic Appearance of its counsel at Post Mediation Status Conference #640 . Emerson's counsel, Joshua H. Epstein of SORINRAND LLP, is permitted to appear telephonically at the September 9, 2013 Post Mediation Status Conference in this matter. Mr. Epstein shall contact the Clerk no later than 12:00 pm on September 6, 2013 for the call in information. (ir)
August 30, 2013 Filing 640 REQUEST for Leave of Joshua H. Epstein to Appear for Telephonically at Post Mediation Status Conference filed by defendant Emerson Radio Corporation. Request set for hearing on 9/9/2013 at 01:30 PM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Joshua H. Epstein, #2 Proposed Order)(Lohse, Allen)
August 28, 2013 Opinion or Order Filing 639 ORDER RULING ON DEFENDANT CHRISTOPHER Ho's Separate Statement of Evidentiary Objections #586 by Judge John A. Kronstadt. (ir)
August 28, 2013 Opinion or Order Filing 638 ORDER RULING ON Defendant Christopher Ho's Separate Statement of Evidentiary Objections #588 by Judge John A. Kronstadt. (ir)
August 28, 2013 Opinion or Order Filing 637 ORDER RULING ON Accolade Defendants' Objections to evidence submitted by Plaintiffs in connection with Plaintiffs' Motion for Summary Judgment #512 by Judge John A. Kronstadt. (ir)
August 28, 2013 Opinion or Order Filing 636 ORDER RULING ON PLAINTIFFS' Evidentiary Objections to Evidence submitted by the Accolade Defendants in support of their Motion for Summary Judgment #583 by Judge John A. Kronstadt. (ir)
August 28, 2013 Opinion or Order Filing 635 [DOCUMENT UNSEALED PURSUANT TO DKT. 646] (IN CHAMBERS) ORDER RE: EMERSON RADIO CORPS MOTION FOR SUMMARY JUDGMENT (DKT. 467); ACCOLADE DEFENDANTS MOTION FOR SUMMARY JUDGMENT (DKT. 471); ACCOLADE DEFENDANTS JOINDER IN MOTIONS FOR SUMMARY JUDGMENT (DKT. 482); CHRISTOPHER HOS MOTION FOR SUMMARY JUDGMENT (DKT. 474); CHRISTOPHER HOS JOINDER TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT (DKT. 488); PLAINTIFFS MOTION FOR LEAVE TO ADD SINO BRIGHT ENTERPRISES, CO., LTD. AS A DEFENDANT AND TO FILE FOURTH AMENDED COMPLAINT (DKT. 576 / DKT. 495: REDACTED - MOOT); PLAINTIFFS MOTION TO PRECLUDE THE EXPERT TESTIMONY OF GORDON KLEIN CONCERNING THE AUDITORS REPORTS (DKT. 575 / DKT. 497 - REDACTED: MOOT); PLAINTIFFS MOTION FOR SUMMARY JUDGMENT ON ALTER EGO CLAIM AGAINST DEFENDANTS CHRISTOPHER HO, ACCOLADE (PTC), INC., THE HO FAMILY TRUST LIMITED, THE GRANDE INTERNATIONAL HOLDINGS SARL, AIRWAVE CAPITAL LIMITED, BARRICAN INVESTMENTS CORPORATION, CLARENDON INVESTMENTS CAPITAL LIMITED AND LAFE CORPORATION LIMITED (DKT. 572 / DKT. 499: REDACTED - MOOT); by Judge John A. Kronstadt: For the foregoing reasons, the Court GRANTS IN PART and DENIES IN PART the Ho Motion, the Emerson Motion, and the Accolade Motion. The Court DENIES Plaintiffs Motion. The Court DENIES the Motion For Leave. (This Order has been filed under seal because it quotes certain evidence that was filed under seal pursuant to the Courts prior order. However, a redacted version of this document will be placed on the public docket, i.e., a one in which only the confidential data is redacted. Therefore, on or before September 4, 2013, any party who contends that the Order contains references to evidence that has been filed under seal due to its confidential nature, must identify, by page and lines, all such references. Any such filing must show that the material sought to be redacted has previously only been filed under seal and has not been filed publicly. The filing should also contain a proposed redacted version of the Order. The filing in support of the proposed redactions shall not exceed two pages in length and is not to contain any material other than citations to the docket regarding prior sealed and redacted filings.) (ake) Modified on 9/6/2013 (bp).
August 23, 2013 Filing 634 NOTICE of Appearance filed by attorney James E Burns, Jr on behalf of Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited (Burns, James)
August 21, 2013 Opinion or Order Filing 633 MINUTE ORDER IN CHAMBERS by Magistrate Judge Carla Woehrle:, ORDER by Magistrate Judge Carla Woehrle Set hearings( Discovery Hearing continued and set for 9/3/2013 02:00 PM before Magistrate Judge Carla Woehrle.) (dt)
August 13, 2013 Filing 632 DECLARATION of Blake L. Osborn in Support of Accolade Defendants' MOTION for Protective Order for to Prevent Untimely Discovery from Grande's Provisional Liquidators #623 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Osborn, Blake)
August 13, 2013 Filing 631 SUPPLEMENT to MOTION for Protective Order for to Prevent Untimely Discovery from Grande's Provisional Liquidators #623 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Askew, Kevin)
August 9, 2013 Filing 630 JOINDER in MOTION for Summary Judgment as to all claims #467 joining in Memorandum in Support of Motion [Dkt 628] filed by Defendant Emerson Radio Corporation. (Lohse, Allen)
August 9, 2013 Filing 629 JOINDER filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited joining in Memorandum in Support of Motion, #628 . (Tu, Michael)
August 9, 2013 Filing 628 MEMORANDUM in Support of MOTION for Summary Judgment as to All Claims #474 and Opposition to Plaintiffs' Supplemental Memorandum regarding Defendants' Motion for Summary Judgment filed by Defendant Christopher Ho. (Morgan, Nicolas)
August 8, 2013 Filing 627 PLAINTIFFS' SUPPLEMENTAL MEMORANDUM REGARDING DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT re MOTION for Summary Judgment as to All Claims #471 , MOTION for Summary Judgment as to All Claims #474 , MOTION for Summary Judgment as to all claims #467 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Avrith, Charles)
August 6, 2013 Filing 626 DECLARATION of David F. Berry In Support Of Plaintiffs' Opposition To MOTION for Protective Order for to Prevent Untimely Discovery from Grande's Provisional Liquidators #623 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Askew, Kevin)
August 6, 2013 Filing 625 DECLARATION of Kevin M. Askew In Support Of MOTION for Protective Order for to Prevent Untimely Discovery from Grande's Provisional Liquidators #623 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Askew, Kevin)
August 6, 2013 Filing 624 JOINT STIPULATION to MOTION for Protective Order for to Prevent Untimely Discovery from Grande's Provisional Liquidators #623 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Askew, Kevin)
August 6, 2013 Filing 623 NOTICE OF MOTION AND MOTION for Protective Order for to Prevent Untimely Discovery from Grande's Provisional Liquidators filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. Motion set for hearing on 8/27/2013 at 10:00 AM before Magistrate Judge Carla Woehrle. (Attachments: #1 Proposed Order)(Askew, Kevin)
August 6, 2013 Filing 622 TRANSCRIPT ORDER as to Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited Court Smart (CS). Court will contact Blake L. Osborn at bosborn@orrick.com with any questions regarding this order. Transcript portion requested: Other: Hearing on Plaintiffs' Letter of Request on October 16, 2012. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Osborn, Blake)
August 1, 2013 Filing 621 NOTICE of Correction Regarding Statement Made at Hearing on Motions for Summary Judgment filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
July 29, 2013 Filing 620 MINUTES: EMERSON RADIO CORPS MOTION FOR SUMMARY JUDGMENT #467 ; ACCOLADE DEFENDANTS MOTION FOR SUMMARY JUDGMENT #471 ; ACCOLADE DEFENDANTS JOINDER IN MOTIONS FOR SUMMARY JUDGMENT (DKT. 482); CHRISTOPHER HOS MOTION FOR SUMMARY JUDGMENT #474 REDACTED); CHRISTOPHER HOS JOINDER TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT (DKT. 488); PLAINTIFFS MOTION FOR LEAVE TO ADD SINO BRIGHT ENTERPRISES, CO. LTD. AS A DEFENDANT AND TO FILE FOURTH AMENDED COMPLAINT #576 #495 ; PLAINTIFFS MOTION TO PRECLUDE THE EXPERT TESTIMONY OF GORDON KLEIN CONCERNING THE AUDITORS REPORTS (DKT. 575 & 497); AND PLAINTIFFS MOTION FOR SUMMARY JUDGMENT ON ALTER EGO CLAIM AGAINST DEFENDANTS CHRISTOPHER HO, ACCOLADE (PTC), INC., THE HO FAMILY TRUST LIMITED, THE GRANDE INTERNATIONAL HOLDINGS SARL, AIRWAVE CAPITAL LIMITED, BARRICAN INVESTMENTS CORPORATION, CLARENDON INVESTMENTS CAPITAL LIMITED AND LAFE CORPORATION LIMITED #572 #499 : The motion hearing is held. The Court states its detailed, tentative views on the record. The Court is inclined to (i) defer ruling on Plaintiffs Motion to Preclude the Expert Testimony of Gordon Klein until the Final Pretrial Conference; (ii) deny Plaintiffs Motion for Leave; and (iii) and deny all Motions for Summary Judgment. Counsel address the Court. The Court takes the Motions UNDER SUBMISSION and will issue a written ruling IT IS SO ORDERED. Judge John A. Kronstadt Court Reporter: Alex Joko. (ir)
July 26, 2013 Opinion or Order Filing 619 (IN CHAMBERS) ORDER RE PILOT PROGRAM FOR UNDER SEAL DOCUMENTS by Judge John A. Kronstadt. This Court is participating in a pilot program regarding the submission of sealed documents. Effective July 8, 2013, all proposed sealed documents must be submitted via email to the Judges Chambers email at: jak_chambers@cacd.uscourts.gov consistent with this Order. (im)
July 24, 2013 Filing 606 SEALED DOCUMENT - SUMMARY OF PLEADINGS SOUGHT TO BE FILED UNDER SEAL RE: PLAINTIFFS' APPLICATION TO FILE UNDER SEAL IN CONNECTION WITH 1) PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST CERTAIN DEFENDANT'S AND PLAINTIFFS' MOTIONS FOR SUMMARY JUDGMENT OF ACCOLADE DEFENDANTS AND DEFENDANT CHRISTOPHER HO, (Attachments: #1 part 2, #2 part 3, #3 part 4, #4 part 5)(shb)
July 23, 2013 Opinion or Order Filing 618 ORDER GRANTING DEFENDANT EMERSON RADIO CORP'S APPLICATION TO FILE DOCUMENTS UNDER SEAL by Judge John A. Kronstadt (shb)
July 23, 2013 Filing 617 SEALED DOCUMENT - EMERSON RADIO CORP'S APPLICATION TO FILE DOCUMENTS UNDER SEAL (shb)
July 23, 2013 Opinion or Order Filing 616 ORDER GRANTING DEFENDANT CHRISTOPHER HO'S SUPPLEMENTAL APPLICATION TO FILE UNDER SEAL by Judge John A. Kronstadt (shb)
July 23, 2013 Filing 615 SEALED DOCUMENT - DEFENDANT CHRISTOPHER HO'S SUPPLEMENTAL APPLICATION TO FILE UNDER SEAL DOCUMENTS SUBMITTED BY PLAINTIFF'S IN SUPPORT OF PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND IN SUPPORT OF PLAINTIFF'S COMBINED OPPOSITION TO MOTIONS FOR SUMMARY JUDGMENT FILED BY CHRISTOPHER HO AND THE ACCOLADE DEFENDANTS (shb)
July 23, 2013 Opinion or Order Filing 614 ORDER GRANTING PLAINTIFF'S REVISED APPLICATION TO FILE UNDER SEAL by Judge John A. Kronstadt (shb)
July 23, 2013 Filing 613 SEALED DOCUMENT - SUMMARY OF PLEADINGS SOUGHT TO BE FILED UNDER SEAL IN CONNECTION WITH PLAINTIFFS' APPLICATION TO FILE UNDER SEAL IN CONNECTION WITH OPPOSITION TO DEFENDANT EMERSON RADIO CORP'S MOTION FOR SUMMARY JUDGMENT (Attachments: #1 PART 2)(shb)
July 23, 2013 Filing 612 SEALED DOCUMENT - STATEMENT GENUINE ISSUES IN DISPUTE IN RESPONSE TO EMERSON RADIO CORP'S STATEMENT OF UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW (shb)
July 23, 2013 Filing 611 SEALED DOCUMENT - MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANT EMERSON RADIO CORP'S MOTION FOR SUMMARY JUDGMENT (shb)
July 23, 2013 Filing 610 SEALED DOCUMENT - DECLARATION OF DAVID F BERRY IN SUPPORT OF PLAINTIFFS' OPPOSITION TO MOTION FOR SUMMARY JUDGMENT OF DEFENDANT EMERSON RADIO CORP (shb) (Additional attachment(s) added on 8/12/2013: #1 Exhibit 3 (cross referenced with these missing exhibits in public version docket 597, #2 Exhibit 4 (Cross referenced with those missing exhibits in the public version docket 597), #3 Exhibit 5 (Cross-referenced with these missing exhibits in the public version docket 597), #4 Exhibit 29 (Cross referenced with these missing exhibits in the public version, docket 597), #5 Exhibit 42 (Cross referenced with these missing exhibits in the public version docket 597)) (shb). Modified on 8/13/2013 (shb).
July 23, 2013 Filing 609 PLAINTIFFS' REVISED APPLICATION TO FILE UNDER SEAL (shb)
July 23, 2013 Opinion or Order Filing 608 ORDER GRANTING PLAINTIFFS' REVISED APPLICATION TO FILE UNDER SEAL by Judge John A. Kronstadt (shb)
July 23, 2013 Filing 607 PLAINTIFFS' APPLICATION TO FILE UNDER SEAL PAPERS SUBMITTED IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AND IN OPPOSITION TO THE MOTION FOR SUMMARY JUDGMENT FILED BY DEFENDANT CHTISTOPHER HO AND THE ACCOLADE DEFENDANTS (shb)
July 23, 2013 Filing 605 SEALED DOCUMENT - DECLARATION OF CHARLES AVRITH IN SUPPORT OF PLAINTIFFS' COMBINED OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT FILED BY (1) DEFENDANT CHRISTOPHER HO AND (2) THE ACCOLADE DEFENDANTS (shb)
July 23, 2013 Filing 604 SEALED DOCUMENT - DECLARATION of CHARLES AVRITH IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT (shb).
July 23, 2013 Filing 603 SEALED DOCUMENT - PLAINTIFF'S STATEMENT of UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ON ALTER EGO CLAIM AGAINST CERTAIN DEFENDANTS (shb)
July 18, 2013 Filing 602 NOTICE of Manual Filing filed by Defendant Emerson Radio Corporation of Application To File Documents Under Seal. (Agrusa, Angela)
July 18, 2013 Filing 601 NOTICE of Manual Filing filed by Defendant Christopher Ho of Supplemental Application to File Under seal Documents Submitted By Plaintiffs In Support Of Plaintiffs' Motion for Summary Judgment and in Support of Combined Opposition to Defendants' Motion for Summary Judgment Filed by Christopher Ho and the Accolade Defendants. (Morgan, Nicolas)
July 17, 2013 Opinion or Order Filing 600 (IN CHAMBERS) ORDER CONTINUING JULY 25, 2013 MOTION HEARING by Judge John A Kronstadt: The Court, on its own motion, continues the hearing on the parties' motions from July 25, 2013 to July 29, 2013 at 10:00 a.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ake) TEXT ONLY ENTRY
July 16, 2013 Opinion or Order Filing 599 MINUTE ORDER IN CHAMBERS by Judge John A. Kronstadt: re: Plaintiffs' Applications for Under Seal Documents #580 . (rne)
July 12, 2013 Filing 598 NOTICE OF ERRATA filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. correcting Declaration (Motion related),,,,,,, #587 RE JULY 1, 2013 DECLARATION OF CHARLES AVRITH IN SUPPORT OF PLAINTIFFS COMBINED OPPOSITION TO DEFENDANTS MOTIONS FOR SUMMARY JUDGMENT FILED BY: (1) DEFENDANT CHRISTOPHER HO; AND (2) THE ACCOLADE DEFENDANTS (Nagler, Lawrence)
July 12, 2013 Filing 597 NOTICE OF LODGING filed [PUBLIC VERSION] of Exhibits to Declaration of David F. Berry in Support of Plaintiffs' Opposition to Motion for Summary Judgment of Defendant Emerson Radio Corporation] re MEMORANDUM in Opposition to Motion,,, #571 (Attachments: #1 Exhibit 1-3 to Berry Declaration, #2 4-19, #3 20-39, #4 40 (p1), #5 40 (p2), #6 41-54)(Nagler, Lawrence)
July 12, 2013 Filing 596 RESPONSE filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limitedto MEMORANDUM in Opposition to Motion,,,, #583 [UNREDACTED VERSION] Response to Plaintiffs' Evidentiary Objections (Tu, Michael)
July 12, 2013 Filing 595 DECLARATION of Blake L. Osborn in Support of Accolade Defendants' MOTION for Summary Judgment as to All Claims #471 [UNREDACTED VERSION] filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Osborn, Blake)
July 12, 2013 Filing 594 REPLY in Support of MOTION for Summary Judgment as to All Claims #471 [UNREDACTED VERSION] filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
July 12, 2013 Filing 593 DECLARATION of Michael C. Tu in Support of Defendant Accolade (PTC) Inc.'s Opposition to Plaintiffs' MOTION for Leave to file [Proposed] Fourth Amended Complaint and to Add Sino Bright as a Defendant #576 [UNREDACTED VERSION] filed by Defendant Accolade Inc. (Tu, Michael)
July 12, 2013 Filing 592 DECLARATION of Blake L. Osborn in Support of Defendants' Opposition to Plaintiffs' MOTION for Leave to to Preclude the Expert Testimony of Gordon Klein Concerning Auditors' Reports #575 [UNREDACTED VERSION] filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Osborn, Blake)
July 12, 2013 Filing 591 DECLARATION of Kevin M. Askew in Support of Opposition to Plaintiffs' MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (PTC) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Claredon Inve #572 [UNREDACTED VERSION] filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Lafe Corporation Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Askew, Kevin)
July 12, 2013 Filing 590 STATEMENT of Genuine Disputes in Support of Opposition to Plaintiffs' MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (PTC) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Claredon Inve #572 [UNREDACTED VERSION] filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Lafe Corporation Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Tu, Michael)
July 12, 2013 Filing 589 MEMORANDUM in Opposition to MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (PTC) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Claredon Inve #572 [UNREDACTED VERSION] filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Lafe Corporation Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Tu, Michael)
July 12, 2013 Filing 588 AMENDED DOCUMENT filed by Defendant Christopher Ho. Amendment to Response in Support of Motion, #554 Unredacted Version of Reply in Support of Motion for Summary Judgment (Attachments: #1 Declaration of Nicole Edwards, #2 Reply to Plantiffs' Separate Statement of Genuine Disputes, #3 Separate Statement of Evidentiary Objections)(Morgan, Nicolas)
July 12, 2013 Filing 587 DECLARATION of Charles Avrith In Support Of Plaintiffs' Combined Opposition to Defendants' MOTION for Summary Judgment as to All Claims #471 , MOTION for Summary Judgment as to All Claims #474 [PUBLIC VERSION] filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit 1-3 in Support of Avrith Declaration, #2 Exhibit 4-17 in Support of Avrith Declaration, #3 Exhibit 18-28 in Support of Avrith Declaration, #4 Exhibit 29-37 in Support of Avrith Declaration, #5 Exhibit 38-42 in Support of Avrith Declaration, #6 Exhibit 43-54 in Support of Avrith Declaration, #7 Exhibit 55-67 in Support of Avrith Declaration, #8 Exhibit 68-75 in Support of Avrith Declaration, #9 Exhibit 76-87 in Support of Avrith Declaration, #10 Exhibit 88-105 in Support of Avrith Declaration, #11 Exhibit 106-135 in Support of Avrith Declaration, #12 Exhibit 136-138 in Support of Avrith Declaration, #13 Exhibit 139-144 in Support of Avrith Declaration, #14 Exhibit 144 Part 2 in Support of Avrith Declaration, #15 Exhibit 145-159 in Support of Avrith Declaration, #16 Exhibit 160-162 in Support of Avrith Declaration, #17 Exhibit 163-165 in Support of Avrith Declaration, #18 Exhibit 166-168 in Support of Avrith Declaration, #19 Exhibit 169-176 in Support of Avrith Declaration)(Avrith, Charles)
July 12, 2013 Filing 586 AMENDED DOCUMENT filed by Defendant Christopher Ho. Amendment to Objection/Opposition (Motion related),, #506 Unredacted Version of Memorandum in Opposition to Plaintiffs' Motion for Summary Judgment (Attachments: #1 Declaration of Nicole Edwards, #2 Separate Statement of Genuine Disputes in Support, #3 Evidentiary Objections in Support)(Morgan, Nicolas)
July 12, 2013 Opinion or Order Filing 585 (IN CHAMBERS) ORDER STRIKING ORDER GRANTING PLAINTIFFS' APPLICATION TO FILE UNDER SEAL (DKT. 544) by Judge John A Kronstadt: In light of the Court's July 10, 2013 Order, the Court strikes its Order of June 27, 2013 (Dkt. 544) with respect to the documents Plaintiff requested to be filed under seal in its Application (Dkt. 543). Plaintiff shall comply with the June 27, 2013 Order should it seek to file under seal any of the documents listed in the Application. #544 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ake) TEXT ONLY ENTRY
July 12, 2013 Filing 584 DECLARATION of Lawrence H. Nagler in Support of Plaintiffs' Opposition to Defendants' MOTION for Summary Judgment as to All Claims #471 , MOTION for Summary Judgment as to All Claims #474 , MOTION for Summary Judgment as to all claims #467 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
July 12, 2013 Filing 583 MEMORANDUM in Opposition to MOTION for Summary Judgment as to All Claims #471 , MOTION for Summary Judgment as to All Claims #474 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Plaintiffs' Evidentiary Objections to Evidence Submitted by The Accolade Defendants in Support of their Motion, #2 PLaintiffs' Statement of Genuine Issues of Fact in Opposition to Defendant Christopher Ho's Motion for Summary Judgment, #3 Plaintiffs' Statement of Genuine Issues of Fact in Opposition to Accolade Defendants' Motion for Summary Judgment)(Avrith, Charles)
July 12, 2013 Filing 582 DECLARATION of Charles Avrith in Support of MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (PTC) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Claredon Inve #572 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit 1-23 (p1), #2 1-23 (p2), #3 23- 42 (p1), #4 23- 42 (p2), #5 42(cont)-51, #6 52-80 (p1), #7 52-80 (p2), #8 52-80 (p3), #9 52-80 (p4), #10 81-140 (p1), #11 81-140 (p2), #12 81-140 (p3), #13 81-140 (p4), #14 81-140 (p5), #15 141-159 (p1), #16 141-159 (p2), #17 141-159 (p3), #18 159 (cont)-164 (p1), #19 159 (cont)-164 (p2), #20 164(cont)-165(p1), #21 164(cont)-165(p2), #22 166-171)(Nagler, Lawrence)
July 12, 2013 Filing 581 DECLARATION of Charles Avrith In Support Of MOTION for Leave to file [Proposed] Fourth Amended Complaint and to Add Sino Bright as a Defendant #576 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit 1-13 in Support of Avrith Declaration, #2 Exhibit 14-26 In Support of Avrith Declaration)(Avrith, Charles)
July 12, 2013 Filing 580 NOTICE of Manual Filing filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG of (1) Plaintiffs Application to File Under Seal Papers Submitted in Support of Plaintiffs Motion for Summary Judgment and in Opposition to the Motion for Summary Judgment Filed by Defendant Christopher Ho and the Accolade Defendants; (2) [Proposed] Order Granting Plaintiffs Application to File Under Seal; (3) Plaintiffs Revised Application to File Under Seal (Re: Emerson); (4) [Proposed] Order Granting Plaintiffs Revised Application; (5) Summary of Pleadings Sought to be Filed Under Seal in Connection with Plaintiffs Application to File Under Seal in Connection with Opposition to Defendant Emerson Radio Corp.s Motion for Summary Judgment; (6) Summary Of Pleadings Sought To Be Filed Under Seal Re: Plaintiffs Application To File Under Seal In Connection With 1) Plaintiffs Motion For Summary Judgment Against Certain Defendants And Plaintiffs Motions For Summary Judgment Of Accolade Defendants And Defendant Christopher Ho; (7) Declaration of David F. Berry in Support of Plaintiffs Opposition to Motion for Summary Judgment of Defendant Emerson Radio Corp.; (8) Plaintiffs Memorandum of Law in Opposition to Defendant Emerson Radio Corp.s Motion for Summary Judgment; (9) Plaintiffs Statement of Genuine Issues in Dispute in Response to Emerson Radio Corp.s Statement of Uncontroverted Facts and Conclusions of Law; (10) Declaration of Charles Avrith in Support of Plaintiffs Motion for Summary Judgment; (11) Declaration of Charles Avrith in Support of Plaintiffs Combined Opposition to Defendants Motions for Summary Judgment Filed By: (1) Defendant Christopher Ho; And (2) The Accolade Defendants; (12) Plaintiffs Statement of Uncontroverted Facts and Conclusions of Law in Support of Motion for Summary Judgment on Alter Ego Claim Against Certain Defendants. (Nagler, Lawrence)
July 12, 2013 Filing 579 MEMORANDUM in Support of MOTION for Leave to file [Proposed] Fourth Amended Complaint and to Add Sino Bright as a Defendant #576 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 [Proposed] Fourth Amended Complaint, #2 Exhibit A-G to [Proposed] Fourth Amended Complaint)(Avrith, Charles)
July 12, 2013 Filing 578 MEMORANDUM in Opposition to MOTION for Leave to to Preclude the Expert Testimony of Gordon Klein Concerning Auditors' Reports #575 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of Avrith in Support, #2 Exhibit 1-7 to Avrith Declaration)(Nagler, Lawrence)
July 12, 2013 Filing 577 NOTICE OF ERRATA filed by Defendant Christopher Ho. correcting Objection/Opposition (Motion related),, #506 (Morgan, Nicolas)
July 12, 2013 Filing 576 NOTICE OF MOTION AND MOTION for Leave to file [Proposed] Fourth Amended Complaint and to Add Sino Bright as a Defendant filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 7/25/2013 at 01:30 PM before Judge John A. Kronstadt. (Attachments: #1 Redline Version of [Proposed] Fourth Amended Complaint, #2 Proposed Order Granting Plaintiffs' Motion For Leave to Add Sino Bright Enterprises Co. Ltd. As a Defendant and to File the [Proposed] Fourth Amended Complaint)(Avrith, Charles)
July 12, 2013 Filing 575 NOTICE OF MOTION AND MOTION for Leave to to Preclude the Expert Testimony of Gordon Klein Concerning Auditors' Reports filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 7/25/2013 at 01:30 PM before Judge John A. Kronstadt. (Attachments: #1 Proposed Order)(Nagler, Lawrence)
July 12, 2013 Filing 574 NOTICE OF LODGING filed re MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (PTC) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Claredon Inve #572 (Attachments: #1 Statement of Uncontroverted Facts and Conclusions of Law in Support of Motion for Summary Judgment)(Nagler, Lawrence)
July 12, 2013 Filing 573 MEMORANDUM in Support of MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (PTC) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Claredon Inve #572 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
July 12, 2013 Filing 572 NOTICE OF MOTION AND MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (PTC) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Claredon Investments Capital Limited and Lafe Corporation Limited filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 7/25/2013 at 01:30 PM before Judge John A. Kronstadt. (Nagler, Lawrence)
July 12, 2013 Filing 571 MEMORANDUM in Opposition to MOTION for Summary Judgment as to all claims #467 [PUBLIC VERSION] filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Statement of Genuine issues, #2 Declaration of David F. Berry in Support, #3 Summary of Pleadings Sought to be Filed Under Seal, #4 Declaration of Lawrence Nagler in Support)(Nagler, Lawrence)
July 12, 2013 Filing 570 NOTICE in Response to Orders Regarding Applications to Seal filed by Defendant Christopher Ho. (Morgan, Nicolas)
July 12, 2013 Filing 569 NOTICE by Accolade Defendants in Response to Orders Regarding Applications to Seal filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Askew, Kevin)
July 11, 2013 Filing 568 REPLY in Support of MOTION for Leave to file (Proposed) Fourth Amended Complaint and to Add Sino Bright as a Defendant #495 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Supplemental Declaration of Charles Avrith in support)(Nagler, Lawrence)
July 11, 2013 Filing 567 REPLY in Support of MOTION for Leave to Preclude The Expert Testimony Of Gordon Klein Concerning The Auditors Reports #497 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
July 10, 2013 Opinion or Order Filing 566 MINUTE ORDER IN CHAMBERS ORDER RE APPLICATIONS FOR UNDER SEAL DOCUMENTS by Judge John A. Kronstadt: The parties have fled various applications that seek leave to file under seal numerous pleadings and related documents that concern the hearings scheduled for July 25, 2013. The Court has reviewed certain of the applications, and has issued Orders rejecting certain of the requests, without prejudice to the presentation of revised requests that state the basis with greater specify. See Dkt. 547, 549, 564. Thus, in this matter, to justidy an under seal filing that will not be available to the public, the party seeking the protection must show that the filing contains non-public information whose disclosure would cause significant commercial harm or would result in the disclosure of the private information as to one or more individuals that would cause harm to such person(s). Since the issuance of the foregoing orders, the parties have lodged numerous additional requests to permit under seal filings. Copies of those filings are attached to this Order and are denied for the same reasons stated in the recent orders. Counsel shall contact the Clerk within 24 hours if they wish to pick up the courtesy copies of any of the submitted documents. If no such contact and arrangements are made, such documents will be discarded. Any application with respect to any document(s) to be presented in connection with the July 25, 2013 hearing, shall be submitted no later than 12:00 p.m. on July 12, 2013. (Attachments: #1 attachment) (bp)
July 9, 2013 Opinion or Order Filing 565 ORDER STRIKE ELECTRONICALLY FILED DOCUMENTS by Judge John A. Kronstadt: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Notice (Other) #545 , for the following reasons: The document is duplicative. See Dkt. 499.; (bp)
July 9, 2013 Filing 562 Proof OF SERVICE filed by Defendant Christopher Ho, served on Application to File Under Seal, [Proposed] Order Granting Application to File Under Seal, Declaration of Nicole Edwards in Support of Mr. Ho's Reply with Exhibits, Defendant Christopher Ho's Reply to Plaintiffs' Statement of Genuine Issues of Facts. (Morgan, Nicolas)
July 9, 2013 Filing 561 PROOF OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, served on July 8, 2013. (Nagler, Lawrence)
July 8, 2013 Opinion or Order Filing 564 ORDER DENYING PLAINTIFFS' APPLICATION TO FILE UNDER SEAL by Judge John A. Kronstadt: The Application is DENIED for failure to show good cause as to why the disclosure of the material identified would cause harm to any of the part(ies) who seek to deny public access to it. This Order is without prejudice to a specific showing of such claimed injury, #563 . (bp)
July 8, 2013 Filing 563 PLAINTIFFS' APPLICATION TO FILE UNDER SEAL filed by Plaintiffs Fred Kayne. (bp)
July 8, 2013 Filing 560 PROOF OF SERVICE filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited, served on July 8, 2013. (Tu, Michael)
July 8, 2013 Filing 559 RESPONSE filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limitedto MEMORANDUM in Opposition to Motion,,,, #516 [PUBLIC VERSION] Response to Plaintiffs' Evidentiary Objections (Tu, Michael)
July 8, 2013 Filing 558 OBJECTIONS to Evidence Submitted by Plaintiffs in Opposition to Accolade Defendants' re: MOTION for Summary Judgment as to All Claims #471 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
July 8, 2013 Filing 557 DECLARATION of Blake L. Osborn in Support of Accolade Defendants' MOTION for Summary Judgment as to All Claims #471 [PUBLIC VERSION] filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Osborn, Blake)
July 8, 2013 Filing 556 REPLY in Support of MOTION for Summary Judgment as to All Claims #471 [PUBLIC VERSION] filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
July 8, 2013 Filing 555 NOTICE of Manual Filing filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited of Accolade Defendants' Application to File Under Seal; [Proposed] Order Granting Accolade Defendants' Application to File Under Seal; Accolade Defendants' Reply in Support of Motion for Summary Judgment; Declaration of Blake L. Osborn in Support of Accolade Defendants' Motion for Summary Judgment; Accolade Defendants' Responses to Plaintiffs' Evidentiary Objections to Evidence Submitted by the Accolade Defendants in Support of Their Motion for Summary Judgment. (Askew, Kevin)
July 8, 2013 Filing 554 RESPONSE IN SUPPORT of MOTION for Summary Judgment as to All Claims #474 filed by Defendant Christopher Ho. (Attachments: #1 Declaration of Nicole Edwards, #2 Supplement Reply to Plaintiffs Separate Statement of Genuine Disputes, #3 Supplement Separate Statement of Evidentiary Objections)(Morgan, Nicolas)
July 8, 2013 Filing 553 REPLY in Support of MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (Ptc) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Clarendon Inv #499 [PUBLIC VERSION] filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Supplement Declaration of Charles Avrith in Support of Plaintiffs' Motion for Summary Judgment on Alter Ego Claim Against Defendants)(Nagler, Lawrence)
July 8, 2013 Filing 552 NOTICE of Manual Filing filed by Defendant Christopher Ho of Declaration of Nicole Edwards in Support of Defendant Christopher Ho's Reply Brief, Defendant Christopher Ho's Reply to Plaintiffs' Statement of Genuine Issues of Fact, Defendant Christopher Ho's Application to File Under Seal and [Proposed] Order Granting Application to File Under Seal. (Morgan, Nicolas)
July 8, 2013 Filing 551 NOTICE of Manual Filing filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG of Plaintiffs Application to File Under Seal; [Proposed] Order Granting Plaintiffs Application to File Under Seal; Plaintiffs Reply Memorandum of Law in Support of their Motion for Summary Judgment on Alter Ego Claim Against Defendants Christopher Ho, Accolade (PTC) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited and Lafe Corporation Limited. (Nagler, Lawrence)
July 8, 2013 Filing 550 REPLY in support of MOTION for Summary Judgment as to all claims #467 filed by Defendant Emerson Radio Corporation. (Agrusa, Angela)
July 8, 2013 Opinion or Order Filing 549 ORDER by Judge John A. Kronstadt: denying #548 Application of Defendant Christopher Ho to File Documents Under Seal. (rne)
July 8, 2013 Opinion or Order Filing 547 ORDER by Judge John A. Kronstadt: denying #546 Application to File Under Seal. (rne)
July 3, 2013 Filing 546 ACCOLADE DEFENDANTS' APPLICATION to File Under Seal. (rne)
July 3, 2013 Filing 542 PROOF OF SERVICE filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited, served on on July 3, 2013. (Tu, Michael)
July 3, 2013 Filing 541 DECLARATION of Michael C. Tu in Support of Defendant Accolade (PTC) Inc.'s Opposition to Plaintiffs' MOTION for Leave to file (Proposed) Fourth Amended Complaint and to Add Sino Bright as a Defendant #495 [PUBLIC VERSION] filed by Defendant Accolade Inc. (Tu, Michael)
July 3, 2013 Filing 540 MEMORANDUM in Opposition to MOTION for Leave to file (Proposed) Fourth Amended Complaint and to Add Sino Bright as a Defendant #495 filed by Defendant Accolade Inc. (Tu, Michael)
July 3, 2013 Filing 539 DECLARATION of Blake L. Osborn in Support of Defendants' Opposition to Plaintiffs' MOTION for Leave to Preclude The Expert Testimony Of Gordon Klein Concerning The Auditors Reports #497 [PUBLIC VERSION] filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Osborn, Blake)
July 3, 2013 Filing 538 MEMORANDUM in Opposition to MOTION for Leave to Preclude The Expert Testimony Of Gordon Klein Concerning The Auditors Reports #497 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
July 3, 2013 Filing 537 NOTICE of Manual Filing filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited of Accolade Defendants' Application to File Under Seal; [Proposed] Order Granting Accolade Defendants' Application to File Under Seal; Declaration of Michael C. Tu in Support of Defendant Accolade (PTC) Inc.'s Opposition to Plaintiffs' Motion for Leave to Amend to Add Sino Bright Enterprises Co., Ltd. As A Defendant and to File a Proposed Fourth Amended Complaint; Declaration of Blake L. Osborn in support of Defendants' Opposition to Plaintiffs' Motion to Preclude the Expert Testimony of Gordon Klein Concerning Auditors' Reports. (Askew, Kevin)
July 2, 2013 Filing 545 [DOCUMENT IS STRICKEN PURSUANT TO ORDER DATED 7/9] NOTICE OF MOTION BY PLAINTIFFS FOR SUMMARY JUDGMENT on Alter Ego Claim filed by Plaintiffs. (rne) Modified on 7/10/2013 (bp).
July 2, 2013 Opinion or Order Filing 536 ORDER GRANTING ACCOLADE DEFENDANTS' APPLICATION TO FILE UNDER SEAL (shb)
July 2, 2013 Filing 535 STATEMENT OF UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW IN SUPPORT OF ACCOLADE DEFENDANTS' MOTION FOR SUMMARY JUDGMENT (shb)
July 2, 2013 Filing 534 SEALED DOCUMENT - DECLARATION OF ELEANOR CROSWAITE IN SUPPORT OF ACCOLADE DEFENDANTS' MOTION FOR SUMMARY JUDGMENT (shb)
July 2, 2013 Filing 533 SEALED DOCUMENT - DECLARATION OF KEVIN M ASKEW IN SUPPORT OF ACCOLADE DEFENDANTS' MOTION FOR SUMMARY JUDGMENT (shb)
July 2, 2013 Filing 532 SEALED DOCUMENT - MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ACCOLADE DEFENDANTS' MOTION FOR SUMMARY JUDGMENT. (shb)
July 2, 2013 Filing 531 SEALED DOCUMENT - ORDER TO FILE DOCUMENTS UNDER SEAL(shb)
July 2, 2013 Filing 530 SEALED DOCUMENT - EMERSON RADIO CORP.'S STATEMENT OF UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW - UNREDACTED VERSION (shb) Modified on 7/3/2013 (shb).
July 2, 2013 Filing 529 SEALED DOCUMENT - EMERSON RADIO CORP.'S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT - UNREDACTED VERSION (shb)
July 2, 2013 Filing 528 SEALED DOCUMENT - DECLARATION of ANDREW DAVIS IN SUPPORT OF EMERSON RADIO CORP.'S MOTION FOR SUMMARY JUDGMENT - UNREDACTED VERSION (shb)
July 2, 2013 Filing 526 SEALED DOCUMENT - STATEMENT OF UNDISPUTED FACTS AND CONCLUSIONS OF LAW IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT (shb)
July 2, 2013 Filing 525 SEALED DOCUMENT - DEFENDANT CHRISTOPHER HO'S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT (shb)
July 2, 2013 Filing 524 SEALED DOCUMENT - DECLARATION OF DEFENDANT CHRISTOPHER HO IN SUPPORT THE MOTION FOR SUMMARY JUDGMENT(shb) Modified on 7/3/2013 (shb).
July 2, 2013 Filing 523 SEALED DOCUMENT - DECLARATION OF DEFENDANT NICOLE EDWARDS IN SUPPORT THE MOTION FOR SUMMARY JUDGMENT (shb)
July 2, 2013 Filing 522 SEALED DOCUMENT - ORDER GRANTING DEFENDANT CHRISTOPHER HO'S APPLICATION TO FILE UNDER SEAL (shb)
July 2, 2013 Filing 521 DEFENDANT CHRISTOPHER HO'S APPLICATION TO FILE MOTION FOR SUMMARY JUDGMENT AND RELATED DOCUMENTS UNDER SEAL filed by Defendant Christopher Ho. (shb)
July 2, 2013 Filing 520 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS: The document is accepted as filed RE: Statement (Motion related), #501 . Counsel shall lodge any future statement pursuant to L.R. 56. (rne)
July 2, 2013 Filing 519 PROOF OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, served on 7/1/13. (Avrith, Charles)
July 2, 2013 Filing 518 NOTICE OF ERRATA filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. correcting MEMORANDUM in Opposition to Motion,,,, #516 (Avrith, Charles)
July 2, 2013 Filing 517 DECLARATION of Lawrence H. Nagler in Support of Plaintiffs Opposition To Summary Judgment Motions Filed By (1) Defendant Christopher Ho; (2) The Accolade Defendants; And (3) Defendant Emerson Radio Corp MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (Ptc) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Clarendon Inv #499 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
July 1, 2013 Filing 548 APPLICATION of Defendant Christopher Ho to File Under Seal Opposition to Motion for Summary Judgment and Related Documents filed by Defendant Christopher Ho. (rne)
July 1, 2013 Filing 516 MEMORANDUM in Opposition to MOTION for Summary Judgment as to All Claims #471 , MOTION for Summary Judgment as to All Claims #474 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Statement of Genuine Issues of Fact in Support of Plaintiffs Opposition to Defendant Christopher Hos Motion for Summary Judgment, #2 Statement of Genuine Issues-P1, #3 Statement of Genuine Issues-P2, #4 Evidentiary Objections, #5 Avrith Decl., #6 Declarations to Avrith Decl., #7 3-1, #8 3-2, #9 3-3, #10 4-15, #11 16-19, #12 20, #13 21-28, #14 29-33, #15 34-37, #16 38-40, #17 41-50, #18 51-60, #19 61-70, #20 71-75, #21 76-105, #22 106-136, #23 137-139, #24 140-155, #25 156-176)(Nagler, Lawrence)
July 1, 2013 Filing 515 JOINDER filed by Defendant Christopher Ho joining in MEMORANDUM in Opposition to Motion,, #507 . (Edwards, Nicole)
July 1, 2013 Filing 514 NOTICE of Joinder in Christopher Ho's Opposition to Plaintiffs' Motion for Summary Judgment filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Lafe Corporation Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Tu, Michael)
July 1, 2013 Filing 513 PROOF OF SERVICE filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Lafe Corporation Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, served on July 1, 2013. (Tu, Michael)
July 1, 2013 Filing 512 OBJECTION to Evidence Submitted by Plaintiffs re: MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (Ptc) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Clarendon Inv #499 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Lafe Corporation Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Tu, Michael)
July 1, 2013 Filing 511 MEMORANDUM in Opposition to MOTION for Summary Judgment as to all claims #467 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Supplement Plaintiffs Statement of Genuine Issues in Dispute in Response to Emerson Radio Corp.s Statement of Uncontroverted Facts and Conclusions of Law, #2 Declaration of David F. Berry in Support of Plaintiffs Opposition to Motion for Summary Judgment of Defendant Emerson Radio Corp., #3 Exhibit 1-21 in Support of Berry Declaration, #4 Exhibit 22-51 in Support of Berry Declaration, #5 Exhibit 52-54 in Support of Berry Declaration)(Nagler, Lawrence)
July 1, 2013 Filing 510 DECLARATION of Kevin M. Askew in Support of Opposition to Plaintiffs' MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (Ptc) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Clarendon Inv #499 [PUBLIC VERSION] filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Lafe Corporation Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Askew, Kevin)
July 1, 2013 Filing 509 NOTICE of Manual Filing filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG of Plaintiffs' Application to File Under Seal; [Proposed] Order Granting Plaintiffs' Application to File Under Seal; Plaintiffs Memorandum of Law in Opposition to Defendant Emerson Radio Corp.s Motion for Summary Judgment; Plaintiffs Statement of Genuine Issues in Dispute in Response to Emerson Radio Corp.s Statement of Uncontroverted Facts and Conclusions of Law; Declaration of David F. Berry in Support of Plaintiffs Opposition to Motion for Summary Judgment of Defendant Emerson Radio Corp. and Exhibits 1-54 in Support. (Nagler, Lawrence)
July 1, 2013 Filing 508 STATEMENT of Genuine Disputes in Support of Opposition to Plaintiffs' MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (Ptc) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Clarendon Inv #499 [PUBLIC VERSION] filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Lafe Corporation Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Tu, Michael)
July 1, 2013 Filing 507 MEMORANDUM in Opposition to MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (Ptc) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Clarendon Inv #499 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Lafe Corporation Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Tu, Michael)
July 1, 2013 Filing 506 Memorandum In Opposition re: MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (Ptc) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Clarendon Inv #499 filed by Defendant Christopher Ho. (Attachments: #1 Declaration of Nicole Edwards In Support, #2 Supplement -- Separate Statement of Genuine Disputes In Support, #3 Supplement -- Separate Statement of Evidentiary Objections In Support)(Morgan, Nicolas)
July 1, 2013 Filing 505 NOTICE of Manual Filing filed by Defendant Christopher Ho of Memorandum of Points and Authorities in Support of Defendant Christopher Ho's Opposition to Plaintiffs' Motion for Summary Judgment; Statement of Genuine Disputes; Declaration of Nicole Edwards; Application to File Under Seal; [Proposed] Order Granting Application to File Under Seal. (Morgan, Nicolas)
July 1, 2013 Filing 504 NOTICE of Manual Filing filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Lafe Corporation Limited, The Grande International Holdings Limited, The Ho Family Trust Limited of Application to File Under Seal; [Proposed] Order Granting Application to File Under Seal; Accolade Defendants' Memorandum of Points and Authorities in Opposition to Plaintiffs' Motion for Summary Judgment of Alter Ego Claim; Accolade Defendants' Statement of Genuine Disputes in Support of Opposition to Plaintiffs' Motion for Summary Judgment of Alter Ego Claim; Declaration of Kevin Askew in Support of Accolade Defendants' Opposition to Plaintiffs' Motion for Summary Judgment of Alter Ego Claim. (Askew, Kevin)
July 1, 2013 Filing 503 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Statement (Motion related),,, #501 . The following error(s) was found: Incorrect event selected. The correct event is: Other Filings - Notices - Notice of Lodging and attach the Notice of Uncontroverted Facts and Conclusions of Law. 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. (rne)
June 29, 2013 Filing 502 DECLARATION of Charles Avrith in support of MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (Ptc) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Clarendon Inv #499 [PUBLIC VERSION] filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibits 1-22 to Avrith Decl., #2 Exhibit 23-1, #3 Exhibit 23-2, #4 Exhibit 23-3, #5 Exhibit 24, #6 Exhibits 25-42, #7 Exhibits 43-50, #8 Exhibits 51-53, #9 Exhibits 54-66, #10 Exhibits 67-75, #11 Exhibits 76-80, #12 Exhibits 81-91, #13 Exhibits 92-96, #14 Exhibits 97-99, #15 Exhibits 100-104, #16 Exhibit 105-1, #17 Exhibit 105-2, #18 Exhibits 106-130, #19 Exhibits 131-159, #20 Exhibit 160, #21 Exhibit 161-1, #22 Exhibit 161-2, #23 Exhibits 162-163, #24 Exhibits 164-171)(Nagler, Lawrence)
June 29, 2013 Filing 501 STATEMENT of Uncontroverted Facts And Conclusions Of Law In Support Of MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (Ptc) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Clarendon Inv #499 [PUBLIC VERSION] filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
June 29, 2013 Filing 500 MEMORANDUM in Support of MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (Ptc) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Clarendon Inv #499 [PUBLIC VERSION] filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
June 29, 2013 Filing 499 NOTICE OF MOTION AND MOTION for Summary Judgment as to Alter Ego Claim Against Defendants Christopher Ho, Accolade (Ptc) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited And Lafe Corporation Limited filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 7/25/2013 at 01:30 PM before Judge John A. Kronstadt. (Attachments: #1 Proposed Order Granting Plaintiffs Motion For Summary Judgment)(Nagler, Lawrence)
June 29, 2013 Filing 498 MEMORANDUM in Support of MOTION for Leave to Preclude The Expert Testimony Of Gordon Klein Concerning The Auditors Reports #497 [PUBLIC VERSION] filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration Of Charles Avrith In Support Of Plaintiffs Motion To Exclude Expert Testimony Of Gordon Klein Concerning Auditors Reports, #2 Exhibits 1-7 to Declaration Of Charles Avrith In Support Of Plaintiffs Motion To Exclude Expert Testimony Of Gordon Klein Concerning Auditors Reports)(Nagler, Lawrence)
June 29, 2013 Filing 497 NOTICE OF MOTION AND MOTION for Leave to Preclude The Expert Testimony Of Gordon Klein Concerning The Auditors Reports filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 7/25/2013 at 01:30 PM before Judge John A. Kronstadt. (Attachments: #1 Proposed Order)(Nagler, Lawrence)
June 29, 2013 Filing 496 MEMORANDUM in Support of MOTION for Leave to file (Proposed) Fourth Amended Complaint and to Add Sino Bright as a Defendant #495 [PUBLIC VERSION] filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 [Proposed] Fourth Amended Complaint For: 1. Alter Ego Relief; 2. Intentional Interference With Prospective Economic Advantage - Demand For Trial By Jury, #2 Exhibits A-G to (Proposed) Fourth Amended Complaint, #3 Declaration Of Charles Avrith In Support, #4 Exhibits 1-13 in support of Avrith Declaration, #5 Exhibits 14-18 in support of Avrith Declaration, #6 Exhibits 19-26 in support of Avrith Declaration)(Nagler, Lawrence)
June 29, 2013 Filing 495 NOTICE OF MOTION AND MOTION for Leave to file (Proposed) Fourth Amended Complaint and to Add Sino Bright as a Defendant filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 7/25/2013 at 01:30 PM before Judge John A. Kronstadt. (Attachments: #1 Proposed Order)(Nagler, Lawrence)
June 27, 2013 Opinion or Order Filing 544 [STRICKEN - SEE DKT. 585] ORDER by Judge John A. Kronstadt: granting #543 Application to Seal. Plaintiffs are to file redacted versions of these documents through the Courts CM/ECF system, with only confidential information redacted, on or before June 30, 2013. (rne) Modified on 7/12/2013 (ake).
June 27, 2013 Filing 543 APPLICATION to File Under Seal filed by plaintiffs. (jp)
June 26, 2013 Opinion or Order Filing 492 MINUTES: (IN CHAMBERS) ORDER RE UNDER SEAL DOCUMENTS AND DIRECTING PLAINTIFFS TO FILE MANUALLY AN APPLICATION AND PROPOSED ORDER RE UNDER SEAL FILINGS (See document for further details) IT IS SO ORDERED by Judge John A. Kronstadt. (ir)
June 25, 2013 Filing 491 PROOF OF SERVICE filed by Defendant Emerson Radio Corporation, Unredacted Versions of Summary Judgment Motion Pleadings served on June 24, 2013. (Agrusa, Angela)
June 25, 2013 Filing 490 PROOF OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, for documents filed under seal and served on June 24, 2013. (Nagler, Lawrence)
June 25, 2013 Filing 489 PROOF OF SERVICE filed by Defendant Christopher Ho, for documents filed under seal served on 6/25/2013. (Morgan, Nicolas)
June 24, 2013 Filing 527 EX PARTE APPLICATION PURSUANT TO CIVIL LOCAL RULE 79-5.1 TO SEAL DOCUMENT FILED IN SUPPORT OF EMERSON RADIO CORP.'S MOTION FOR SUMMARY JUDGMENT(shb)
June 24, 2013 Filing 494 EX PARTE APPLICATION filed by Defendant Emerson Radio Corporation to Seal Documents in Support of Defendant Emerson Radio Corp.'s Motion for Summary Judgment.(rne)
June 24, 2013 Filing 493 APPLICATION to File under seal filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (ir)
June 24, 2013 Filing 488 JOINDER in MOTION for Summary Judgment as to All Claims #471 , MOTION for Summary Judgment as to all claims #467 filed by Defendant Christopher Ho. (Morgan, Nicolas)
June 24, 2013 Filing 487 DECLARATION of Christopher Ho in support of MOTION for Summary Judgment as to All Claims #474 filed by Defendant Christopher Ho. (Morgan, Nicolas)
June 24, 2013 Filing 486 DECLARATION of Nicole Edwards in support MOTION for Summary Judgment as to All Claims #474 REDACTED filed by Defendant Christopher Ho. (Attachments: #1 Exhibit A - I)(Morgan, Nicolas)
June 24, 2013 Filing 485 STATEMENT of Undisputed Facts and Conclusions of Law in Support of Ho's Motion for Summary Judgment MOTION for Summary Judgment as to All Claims #474 REDACTED filed by Defendant Christopher Ho. (Morgan, Nicolas)
June 24, 2013 Filing 484 MEMORANDUM in Support of MOTION for Summary Judgment as to All Claims #474 REDACTED filed by Defendant Christopher Ho. (Morgan, Nicolas)
June 24, 2013 Filing 483 PROOF OF SERVICE filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited, served on June 24, 2013. (Tu, Michael)
June 24, 2013 Filing 482 JOINDER in MOTION for Summary Judgment as to All Claims #474 , MOTION for Summary Judgment as to all claims #467 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
June 24, 2013 Filing 481 DECLARATION of Joshua H. Epstein in support of MOTION for Summary Judgment as to All Claims #474 filed by Defendant Emerson Radio Corporation. (Attachments: #1 Exhibit A (1 of 12), #2 Exhibit A (2 of 12), #3 Exhibit A (3 of 12), #4 Exhibit A (4 of 12), #5 Exhibit A (5 of 12), #6 Exhibit A (6 of 12), #7 Exhibit A (7 of 12), #8 Exhibit A (8 of 12), #9 Exhibit A (9 of 12), #10 Exhibit A (10 of 12), #11 Exhibit A (11 of 12), #12 Exhibit A (12 of 12), #13 Exhibit B (1 of 2), #14 Exhibit B (2 of 2), #15 Exhibit C, #16 Exhibit D (1 of 2), #17 Exhibit D (2 of 2), #18 Exhibit E, #19 Exhibit F, #20 Exhibit G)(Agrusa, Angela)
June 24, 2013 Filing 480 REQUEST FOR JUDICIAL NOTICE re MOTION for Summary Judgment as to All Claims #471 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Askew, Kevin)
June 24, 2013 Filing 479 DECLARATION of Gregory M. Bordo in support of MOTION for Summary Judgment as to All Claims #471 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Askew, Kevin)
June 24, 2013 Filing 478 DECLARATION of Paul Law Kwok Fai in support of MOTION for Summary Judgment as to All Claims #471 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Askew, Kevin)
June 24, 2013 Filing 477 DECLARATION of Paul Binney in support of MOTION for Summary Judgment as to All Claims #471 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Askew, Kevin)
June 24, 2013 Filing 476 DECLARATION of Kevin M. Askew in support of MOTION for Summary Judgment as to All Claims #471 [PUBLIC VERSION] filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Attachments: #1 Exhibits 1-20, #2 Exhibits 21-39)(Askew, Kevin)
June 24, 2013 Filing 475 DECLARATION of Eleanor Crosthwaite in support of MOTION for Summary Judgment as to All Claims #471 [PUBLIC VERSION] filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Askew, Kevin)
June 24, 2013 Filing 474 NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims filed by Defendant Christopher Ho. Motion set for hearing on 7/25/2013 at 01:30 PM before Judge John A. Kronstadt. (Attachments: #1 Proposed Order)(Morgan, Nicolas)
June 24, 2013 Filing 473 STATEMENT of Uncontroverted Facts and Conclusions of Law in Support of MOTION for Summary Judgment as to All Claims #471 [PUBLIC VERSION] filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
June 24, 2013 Filing 472 MEMORANDUM in Support of MOTION for Summary Judgment as to All Claims #471 [Public Version] filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Tu, Michael)
June 24, 2013 Filing 471 NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. Motion set for hearing on 7/25/2013 at 01:30 PM before Judge John A. Kronstadt. (Attachments: #1 Proposed Judgment)(Tu, Michael)
June 24, 2013 Filing 470 DECLARATION of Andrew Davis in support of MOTION for Summary Judgment as to all claims #467 filed by Defendant Emerson Radio Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Agrusa, Angela)
June 24, 2013 Filing 469 STATEMENT of Uncontroverted Facts and Conclusions of Law MOTION for Summary Judgment as to all claims #467 filed by Defendant Emerson Radio Corporation. (Agrusa, Angela)
June 24, 2013 Filing 468 MEMORANDUM in Support of MOTION for Summary Judgment as to all claims #467 filed by Defendant Emerson Radio Corporation. (Attachments: #1 Proposed Order)(Agrusa, Angela)
June 24, 2013 Filing 467 NOTICE OF MOTION AND MOTION for Summary Judgment as to all claims filed by Defendant Emerson Radio Corporation. Motion set for hearing on 7/25/2013 at 01:30 PM before Judge John A. Kronstadt. (Agrusa, Angela)
June 24, 2013 Filing 466 NOTICE of Manual Filing filed by Defendant Emerson Radio Corporation of Memorandum of Points and Authorities in Support of Emerson Radio Corp.'s Motion for Summary Judgment; Statement of Uncontroverted Facts and Conclusions of Law in Support of Emerson Radio Corp.'s Motion for Summary Judgment; Declaration of Andrew Davis in Support of Emerson Radio Corp.'s Motion for Summary Judgment; Emerson Radio Corp.'s Application to File Under Seal; and [Proposed] Order Granting Application to File Under Seal. (Agrusa, Angela)
June 24, 2013 Filing 465 NOTICE of Manual Filing filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG of Plaintiffs Notice Of Motion And Motion For Summary Judgment On Alter Ego Claim Against Defendants Christopher Ho, Accolade (Ptc) Inc., The Ho Family Trust Limited, The Grande International Holdings S.A.R.L., Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited And Lafe Corporation Limited; Memorandum of Points and Authorities in Support; Plaintiffs' Statement of Uncontroverted Facts and Conclusions of Law in Support; Declaration of Charles Avrith in Support; Exhibits (six volumes) in support; [Proposed] Order Granting Plaintiffs' Motion for Summary Judgment on Alter Ego Claim Against Defendants; Notice of Motion and Motion by Plaintiff for Leave to Add Sino Bright Enterprises Co. Ltd. as a Defendant and to File the [Proposed] Fourth Amended Complaint; [Proposed] Fourth Amended Complaint for Alter Ego Relief and Intentional Interference with Prospective Economic Advantage, Demand for Trial by Jury; Memorandum of Points and Authorities in Support of Plaintiffs' Motion for Leave to Add Sino Bright Enterprises Co., Ltd. as a Defendant and to File the [Proposed] Fourth Amended Complaint; Declaration of Charles Avrith in Support of Plaintiff's Motion for Leave to Add Sino Bright Enterprises Co. Ltd as a Defendant and for leave to File [Proposed] Fourth Amended Complaint; Exhibits (one volume) in Support of Declaration of Charles Avrith; [Proposed] Order Granting Plaintiffs' Motion for Leave to Add; Notice of Motion and Motion to Preclude the Expert Testimony of Gordon Klein Concerning the Auditors' Reports; Plaintiffs' Memorandum of Points and Authorities in Support of Motion by Plaintiffs to Preclude the Expert Testimony of Gordon Klein; Declaration of Charles Avrith in Support of Plaintiffs' Motion; [Proposed] Order Granting Motion to Preclude the Expert Testimony of Gordon Klein Concerning the Auditors' Reports. (Nagler, Lawrence)
June 24, 2013 Filing 464 NOTICE of Manual Filing filed by Defendant Christopher Ho of Defendant Christopher Ho's Application to File Under Seal; [Proposed] Order Granting Application to File Under Seal; Memorandum of Points and Authorities in Support of Defendant Christopher Ho's Motion for Summary Judgment; Statement of Uncontroverted Facts and Conclusions of Law in Support of Defendant Christopher Ho's Motion for Summary Judgment; Declaration of Nicole Edwards in Support of Defendant Christopher Ho's Motion for Summary Judgment; Declaration of Christoipher Ho in Support of Defendant Christopher Ho's Motion for Summary Judgment. (Morgan, Nicolas)
June 24, 2013 Filing 463 NOTICE of Manual Filing filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited of Application to File Under Seal; [Proposed] Order Granting Application to File Under Seal; Memorandum of Points and Authorities in Support of Accolade Defendants' Motion for Summary Judgment; Statement of Uncontroverted Facts and Conclusions of Law in Support of Accolade Defendants' Motion for Summary Judgment; Declaration of Kevin M. Askew in Support of Accolade Defendants' Motion for Summary Judgment; Declaration of Eleanor Crosthwaite in Support of Accolade Defendants' Motion for Summary Judgment. (Askew, Kevin)
June 18, 2013 Filing 462 NOTICE OF FILING TRANSCRIPT filed for proceedings 11/06/12 10:05am re Transcript #461 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ml) TEXT ONLY ENTRY
June 18, 2013 Filing 461 TRANSCRIPT for proceedings held on 11/06/12 10:05am. Court Reporter/Electronic Court Recorder: JAMS Certified Transcription, phone number (661) 609-4528. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/9/2013. Redacted Transcript Deadline set for 7/19/2013. Release of Transcript Restriction set for 9/16/2013. (ml)
June 13, 2013 Filing 460 TRANSCRIPT ORDER as to Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG Court Smart (CS). Court will contact Laura Kurtz at lkurtz@nagler.com with any questions regarding this order. Transcript portion requested: Other: 11/06/2012. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Nagler, Lawrence)
June 11, 2013 Opinion or Order Filing 459 ORDER by Judge John A. Kronstadt GRANTING Stipulation to file Summary Judgment Briefing in excess of 25 pages #456 . The Court orders as follows: 1. Defendants Accolade (PTC) Inc., Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, The Grande International Holdings S.A.R.L., The Ho Family Trust Limited, Brasilia Capital Limited, Kimbergold Capital Limited, Raycarr Corporate Services Limited, W&L(Nominees) Limited and Lafe Corporation Limited (collectively, "Defendants")may file a combined opening memorandum or memoranda of up to 45 pages insupport of their motions for summary judgment. 2. In support of their opposition to Defendants' motions for summary judgment, Plaintiffs may file combined briefing of up to 45 pages. 3. Defendants may file combined reply briefing of up to 25 pages. (ir)
June 10, 2013 Filing 458 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/16/12 10:03 A.M.. re Transcript #457 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(mo) TEXT ONLY ENTRY
June 10, 2013 Filing 457 TRANSCRIPT for proceedings held on 10/16/12 10:03 A.M.. Court Reporter/Electronic Court Recorder: JAMS Certified Transcription, phone number (661) 609-4528. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/1/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/8/2013. (mo)
June 6, 2013 Filing 456 STIPULATION to Exceed Page Limitation as to Motion for Summary Judgment filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Attachments: #1 Proposed Order)(Askew, Kevin)
June 5, 2013 Filing 455 TRANSCRIPT ORDER as to Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG Court Smart (CS). Court will contact Jacqueline Neal at jneal@nagler.com with any questions regarding this order. Transcript portion requested: Other: Hearing on Motion to Compel 10/16/2012. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Nagler, Lawrence)
June 3, 2013 Filing 454 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Brasilia Capital Limited, Kimbergold Capital Limited, Raycarr Corporate Service Limited, (Askew, Kevin)
May 28, 2013 Filing 453 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint #446 , Answer to Complaint #447 . The following error was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. The document is accepted as filed. Counsel shall take notice of the CM/ECF Procedures. Any future document will be stricken for failure to follow the procedures. Counsel shall e-file the Certification/Notice of Interested Parties by June 3, 2013. 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. (ir)
May 23, 2013 Filing 452 ANSWER to Amended Complaint,,,,, #362 filed by Defendant Kimbergold Capital Limited.(Tu, Michael)
May 23, 2013 Filing 451 ANSWER to Amended Complaint,,,,, #362 filed by Defendant The Ho Family Trust Limited.(Tu, Michael)
May 23, 2013 Filing 450 ANSWER to Amended Complaint,,,,, #362 filed by Defendant The Grande International Holdings Limited.(Tu, Michael)
May 23, 2013 Filing 449 ANSWER to Amended Complaint,,,,, #362 filed by Defendant Barrican Investments Corporation.(Tu, Michael)
May 23, 2013 Filing 448 ANSWER to Amended Complaint,,,,, #362 filed by Defendant Airwave Capital Limited.(Tu, Michael)
May 23, 2013 Filing 447 ANSWER to Amended Complaint,,,,, #362 filed by Defendant Raycarr Corporate Service Limited.(Tu, Michael)
May 23, 2013 Filing 446 ANSWER to Amended Complaint,,,,, #362 filed by Defendant W & L (Nominees) Limited.(Tu, Michael)
May 23, 2013 Filing 445 ANSWER to Amended Complaint,,,,, #362 filed by Defendant Lafe Corporation Limited.(Tu, Michael)
May 23, 2013 Filing 444 ANSWER to Amended Complaint,,,,, #362 filed by Defendant Clarendon Investments Capital Limited.(Tu, Michael)
May 23, 2013 Filing 443 ANSWER to Amended Complaint,,,,, #362 filed by Defendant Brasilia Capital Limited.(Tu, Michael)
May 23, 2013 Filing 442 ANSWER to Amended Complaint,,,,, #362 filed by Defendant Accolade Inc.(Tu, Michael)
May 23, 2013 Filing 441 ANSWER to Amended Complaint,,,,, #362 filed by Defendant Christopher Ho.(Morgan, Nicolas)
May 23, 2013 Filing 440 ANSWER to Amended Complaint,,,,, #362 filed by Defendant Emerson Radio Corporation.(Lohse, Allen)
May 22, 2013 Opinion or Order Filing 439 ORDER by Judge John A. Kronstadt, re Stipulation to Reschedule,, #438 . Counsel for the parties having stipulated, and good cause having been shown,the Court continues the hearing on motions for summary judgment, previously setfor July 22, 2013 at 8:30 a.m., to July 25, 2013, at 1:30 p.m. (shb)
May 17, 2013 Filing 438 STIPULATION to Reschedule Hearing on Motions for Summary Judgment filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Attachments: #1 Declaration Declaration of Michael C. Tu, #2 Proposed Order Proposed Order)(Tu, Michael)
May 14, 2013 Opinion or Order Filing 437 ORDER by Judge John A. Kronstadt: Counsel for the parties having stipulated #435 . The Court continues some of the previously set dates in its Scheduling Order of 3/26/13 as follows: (See document for specific dates). (ir)
May 9, 2013 Opinion or Order Filing 436 MINUTES (IN CHAMBERS) ORDER by Judge John A. Kronstadt: GRANTING IN PART DEFENDANTS MOTION TO DISMISS PLAINTIFFS THIRD AMENDED COMPLAINT (DKT. 367);DEFENDANT CHRISTOPHER HOS JOINDER TO DEFENDANTS MOTION TO DISMISS THE THIRD AMENDED COMPLAINT (DKT. 368); AND DEFENDANT EMERSON RADIO CORP.S JOINDER IN MOTION TO DISMISS PLAINTIFFS THIRD AMENDED COMPLAINT (DKT. 369): The Court GRANTS the Motion IN PART. The RICO claim is dismissed with prejudice. The Motion is DENIED as to the alter ego claim. At the December 17, 2012 hearing, the Court raised the issue whether supplemental jurisdiction should be exercised if the RICO claims were dismissed. In response, both sides expressed the potential preference for the case to remain here even if the surviving claims were ones over which there was only supplemental jurisdiction. The Court has concluded that, in light of the amount of time this action has been pending here and the amount of time and resources that have been expended on this action, the exercise of supplemental jurisdiction is warranted. (shb)
May 8, 2013 Filing 435 STIPULATION to Continue Summary Judgment Deadlines and Other Dates from May 20, 2013 to July 1, 2013 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Proposed Order Continuing Summary Judgment Deadline and Other Dates, #2 Declaration of David F. Berry in Support of Stipulation Regarding Continuation of Summary Judgment Deadlines and Other Dates, #3 Exhibit A to Declaration of David F. Berry in Support of Stipulation Regarding Continuation of Summary Judgment Deadlines and Other Dates)(Nagler, Lawrence)
April 5, 2013 Filing 434 NOTICE OF FILING TRANSCRIPT filed for proceedings 2/04/13 10:03am re Transcript #433 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ml) TEXT ONLY ENTRY
April 5, 2013 Filing 433 TRANSCRIPT for proceedings held on 2/04/13 10:03am. Court Reporter/Electronic Court Recorder: Echo Reporting, Inc., phone number (858) 453-7590. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/26/2013. Redacted Transcript Deadline set for 5/6/2013. Release of Transcript Restriction set for 7/4/2013. (ml)
March 26, 2013 Opinion or Order Filing 432 ORDER by Judge John A. Kronstadt, Granting Stipulation to Continue Expert Discovery cut-off and other dates #429 . The Court continues the expert discovery cutoff in this matter, currently set for March 18, 2013, the trial date, currently set for July 2, 2013, and other dates, as follows: Jury Trial 10/15/13 at 9:00 am; Status Conference re Exhibits 10/11/13 at 3:00 pm; Final Pretrial Conference 9/30/13 at 3:00 pm; Last day to hear motions 7/1/13; Post Mediation Status conference 6/24/13 at 8:30 am; Last day to conduct Settlement conference 6/21/13; Reply date for Summary Judgment Motions 6/4/13; Opposition date for Summary Judgment Motions 5/28/13; Filing date for Summary Judgment Motions (to be set for 6/24/13 at 8:30) 5/20/13; Expert discovery cut-off 4/29/13. (ir)
March 26, 2013 Filing 431 TRANSCRIPT ORDER as to Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG Court Smart (CS). Transcript portion requested: Other: 2/4/13 Hearing on Accolade Defendants' Motion to Compel Production of Documents and Further Responses by Plaintiffs Fred Kayne, et al. and for Issuance of Letter of Request. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Nagler, Lawrence)
March 22, 2013 Filing 430 NOTICE OF LODGING filed re Proposed Letter of Request for International Judicial Assistance re Order on Motion to Compel,,,,, Motion Hearing,,,, #412 (Attachments: #1 Proposed Order Exhibit A: Proposed Letter of Request, #2 Exhibit 1 To Proposed Letter of Request)(Askew, Kevin)
March 21, 2013 Filing 429 STIPULATION to Continue Expert Discovery Cutoff and Other Dates from 3/18/2013 to 4/29/2013 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Proposed Order Continuing Expert Discovery Cutoff and Other Dates, #2 Declaration of David F. Berry in Support of Stipulation Regarding Continuation of Expert Discovery Cutoff and Other Dates, #3 Exhibit "A" to Declaration of David F. Berry)(Nagler, Lawrence)
March 14, 2013 Opinion or Order Filing 428 MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Carla Woehrle: granting in part and denying in part #415 Motion for Protective Order. The parties are to cooperate in scheduling, notice regarding any deleted topics, and in efficient conduct of the deposition so as to minimize expense and burden to the witness. **SEE ORDER FOR FURTHER DETAILS** (dt)
March 13, 2013 Filing 427 NOTICE OF LODGING filed re Proposed Letter of Request for International Judicial Assistance re Order on Motion to Compel,,,,, Motion Hearing,,,, #412 (Attachments: #1 Proposed Order Exhibit A: Proposed Letter of Request)(Askew, Kevin)
March 7, 2013 Opinion or Order Filing 426 MINUTE ORDER (IN CHAMBERS) by Magistrate Judge Carla Woehrle. Parties are notified that the hearing regarding Defendant's Motion for Protective Order, scheduled for Tuesday, March 12, 2013 is continued and now scheduled to take place on Thursday March 14, 2013 at 10::00 a.m. #415 (gr)
February 26, 2013 Filing 425 DECLARATION of Blake L. Osborn in support of MOTION for Protective Order for Order to Prevent Additional Deposition of Accolade (PTC) Inc. #415 filed by Defendant Accolade Inc. (Askew, Kevin)
February 26, 2013 Filing 424 SUPPLEMENT to MOTION for Protective Order for Order to Prevent Additional Deposition of Accolade (PTC) Inc. #415 filed by Defendant Accolade Inc. (Askew, Kevin)
February 21, 2013 Filing 421 NOTICE OF DISMISSAL filed by Plaintiffs Bronstein Family Trust, Glen Tobias, Don Wohl, Fred Kayne, Ken Berg, Richard Gunther, James Harpel, Joel Rumm, Cutler Family Trust of 1989, Martin Goldfarb, Tri S Partners, Rosemary Okun, Robert A Bronstein, Richard L Milsner, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, Milton T Okun, Kathleen A Cohen, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Bruce Burnam, William Corbett, Victor Scaravilli, Stephen Kayne pursuant to FRCP 41a(1) as to Eduard Will. (Berry, David)
February 20, 2013 Filing 423 SEALED DOCUMENT- DECLARATION of Lindsay R. Pennington in Support of Accolade (PTC) Inc.'s Motion for Protective Order to Prevent Additional Deposition of Accolade (PTC) Inc. (Attachments: Part 2, Part 3, Part 4)(mat)
February 20, 2013 Filing 422 SEALED DOCUMENT- JOINT STIPULATION Regarding Defendant Accolade (PTC) Inc.'s Motion for Protective Order to Prevent Additional Deposition of Accolade (PTC) Inc. (mat)
February 20, 2013 Opinion or Order Filing 420 ORDER GRANTING APPLICATION TO FILE UNDER SEAL by Magistrate Judge Carla Woehrle. The Court, having considered the application of Defendant Accolade (PTC) Inc. to file under seal the documentslisted below, and having found good cause, HEREBY ORDERS that the application is GRANTED in its entirety. The Clerk shall maintain under seal. #419 [SEE ORDER FOR FURTHER DETAILS] (gr)
February 13, 2013 Filing 419 DEFENDANT ACCOLADE (PTC) INC.'S APPLICATION TO FILE UNDER SEAL filed by Defendant Accolade Inc. (gr)
February 13, 2013 Filing 418 DECLARATION of David F. Berry In Support Of Plaintiffs' Portion Of MOTION for Protective Order for Order to Prevent Additional Deposition of Accolade (PTC) Inc. MOTION for Protective Order for Order to Prevent Additional Deposition of Accolade (PTC) Inc. #415 filed by Defendant Accolade Inc. (Askew, Kevin)
February 13, 2013 Filing 417 DECLARATION of Lindsay R. Pennington In Support Of MOTION for Protective Order for Order to Prevent Additional Deposition of Accolade (PTC) Inc. MOTION for Protective Order for Order to Prevent Additional Deposition of Accolade (PTC) Inc. #415 (Public Version) filed by Defendant Accolade Inc. (Askew, Kevin)
February 13, 2013 Filing 416 JOINT STIPULATION to MOTION for Protective Order for Order to Prevent Additional Deposition of Accolade (PTC) Inc. MOTION for Protective Order for Order to Prevent Additional Deposition of Accolade (PTC) Inc. #415 (Public Version) filed by Defendant Accolade Inc. (Askew, Kevin)
February 13, 2013 Filing 415 NOTICE OF MOTION AND MOTION for Protective Order for Order to Prevent Additional Deposition of Accolade (PTC) Inc. filed by Defendant Accolade Inc. Motion set for hearing on 3/12/2013 at 10:00 AM before Magistrate Judge Carla Woehrle. (Attachments: #1 Proposed Order Granting Motion for Protective Order)(Askew, Kevin)
February 13, 2013 Filing 414 OF SERVICE filed by Defendant Accolade Inc, Application to File Under Seal; [Proposed] Order Granting Application to File Under Seal; Joint Stipulation Regarding Accolade (PTC) Inc.'s Motion for Protective Order; Declaration of Lindsay R. Pennington in Support of Accolade (PTC) Inc.'s Motion for Protective Order served on February 13, 2013. (Askew, Kevin)
February 13, 2013 Filing 413 NOTICE of Manual Filing filed by Defendant Accolade Inc of Application to File Under Seal; [Proposed] Order Granting Application to File Under Seal; Joint Stipulation Regarding Accolade (PTC) Inc.'s Motion for Protective Order; Declaration of Lindsay R. Pennington in Support of Accolade (PTC) Inc.'s Motion For Protective Order. (Askew, Kevin)
February 4, 2013 Filing 412 MINUTES OF granting in part and denying in part #392 Motion to Compel; Motion Hearing held before Magistrate Judge Carla Woehrle. Accolade Defendants' Motion to Compel Production of Documents and Further Responses by Plaintiffs Fred Kayne, et al. and for Issuance of Letter of Request [Dkt. No. 392] Defendants' motion is granted in part. Counsel are to meet and confer regarding final version of letter of request consistent with discussion held on the record; the court will issue the letter in the final agreed form. With respect to Plaintiffs assertion of work product protection regarding certain communications with Cosimo Borrelli, Plaintiffs are to supplement the privilege log as to communications prior to September 2011, and the parties are to confer further in an effort to narrow disputed issues in light of the discussion on the record. Documents which remain in dispute are to be submitted to the court for in camera review, together with the revised privilege log and any additional briefing, by February 18, 2013. Court Recorder: CS02/04/2013. (gr)
February 1, 2013 Opinion or Order Filing 411 MINUTE ORDER (IN CHAMBERS) by Magistrate Judge Carla Woehrle. The parties are notified that the Motion to Compel hearing previously scheduled for 11:00 a.m. on Monday, February 4, 2013 has been re- scheduled for 10:00 a.m., before the Honorable Carla M. Woehrle in courtroom 640, 6th Floor of the Roybal building. #410 (gr)
January 22, 2013 Opinion or Order Filing 410 MINUTE ORDER IN CHAMBERS by Magistrate Judge Carla Woehrle: Parties are advised that the hearing on Defendants motion to compel scheduled for hearing on Wednesday, January 23, 2013 is continued and now set to take place on Monday, February 4, 2013 at 11:00 a.m. (dt)
January 22, 2013 Filing 409 STIPULATION Extending Time to Answer the complaint as to filed by Plaintiffs Bronstein Family Trust, Glen Tobias, Don Wohl, Fred Kayne, Ken Berg, Richard Gunther, James Harpel, Joel Rumm, Cutler Family Trust of 1989, Martin Goldfarb, Tri S Partners, Rosemary Okun, Robert A Bronstein, Richard L Milsner, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, Milton T Okun, Kathleen A Cohen, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Bruce Burnam, William Corbett, Victor Scaravilli, Stephen Kayne.(Berry, David)
January 11, 2013 Opinion or Order Filing 408 MINUTE ORDER (IN CHAMBERS) by Magistrate Judge Carla Woehrle. Parties are advised that the hearing on Defendants motion to compel scheduled for hearing on Tuesday, January 15, 2013 is continued and now set to take place on Wednesday, January 23, 2013 at 10:00 a.m. #392 (gr)
January 8, 2013 Filing 407 NOTICE OF FILING TRANSCRIPT filed for proceedings 12-11-12 10:09 a.m. re Transcript #406 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ha) TEXT ONLY ENTRY
January 8, 2013 Filing 406 TRANSCRIPT for proceedings held on 12-11-12 10:09 a.m.. Court Reporter/Electronic Court Recorder: HUNTINGTON COURT REPORTERS, phone number 1-800-586-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/29/2013. Redacted Transcript Deadline set for 2/8/2013. Release of Transcript Restriction set for 4/8/2013. (ha)
January 3, 2013 Filing 405 AMENDED DOCUMENT filed by Defendants Accolade Inc, Airwave Capital Limited. Amendment to Declaration (Motion related), Declaration (Motion related) #399 Amended Declaration of Rebecca F. Lubens in Support of Defendants' Motion to Compel (Askew, Kevin)
January 3, 2013 Opinion or Order Filing 404 ORDER by Judge John A Kronstadt GRANTING Stipulation to Continue trial date and other dates #390 . The following dates are also modified: Jury Trial 7/2/13 at 9:00 am; Status Conference re Exhibis 6/28/13 at 3:00 pm. Final Pretrial Conference 6/17/13 at 3:00 pm; Last Date to hear Motions 5/13/13; Post Mediation Status Conference 5/6/13 at 8:30 am; Last day to conduct Settlement Conference 5/3/13; Reply date for Summary Judgment Motions 4/22/13; Opposition date for Summary Judgment 4/15/13; Filing date for Summary Judgment Motions (to be set for 5/13/13 at 8:30 am) 4/8/13; Expert discovery cut-off 5/18/13; Rebuttal expert disclosure 3/1/13; Initial Expert Disclosure 2/11/13; Non-Expert Discovery cut-off 2/4/13. (ir)
January 3, 2013 Filing 403 NOTICE OF FILING TRANSCRIPT filed for proceedings 03-26-2012 1:30 p.m. / 06-18-2012 10:00 a.m. / 12-17-2012 9:00 a.m. re Transcript #402 , #401 , #400 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Duvall, Richard) TEXT ONLY ENTRY
January 3, 2013 Filing 402 TRANSCRIPT for proceedings held on 12-17-2012 9:00 a.m.. Court Reporter/Electronic Court Recorder: ALEXANDER T. JOKO, CSR NO. 12272, email AJ_CSR@YAHOO.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/24/2013. Redacted Transcript Deadline set for 2/3/2013. Release of Transcript Restriction set for 4/3/2013. (Duvall, Richard)
January 3, 2013 Filing 401 TRANSCRIPT for proceedings held on 06-18-2012 10:00 a.m.. Court Reporter/Electronic Court Recorder: ALEXANDER T. JOKO, CSR NO. 12272, email AJ_CSR@YAHOO.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/24/2013. Redacted Transcript Deadline set for 2/3/2013. Release of Transcript Restriction set for 4/3/2013. (Duvall, Richard)
January 3, 2013 Filing 400 TRANSCRIPT for proceedings held on 03-26-2012 1:30 p.m.. Court Reporter/Electronic Court Recorder: ALEXANDER T. JOKO, CSR NO. 12272, email AJ_CSR@YAHOO.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/24/2013. Redacted Transcript Deadline set for 2/3/2013. Release of Transcript Restriction set for 4/3/2013. (Duvall, Richard)
December 31, 2012 Filing 399 DECLARATION of Rebecca F. Lubens in support of MOTION to Compel Production of Documents and Further Responses and for Issuance of a Request for International Judicial Assistance Under the Hague Convention #392 filed by Defendants Accolade Inc, Airwave Capital Limited. (Askew, Kevin)
December 31, 2012 Filing 398 SUPPLEMENT to MOTION to Compel Production of Documents and Further Responses and for Issuance of a Request for International Judicial Assistance Under the Hague Convention #392 filed by Defendants Accolade Inc, Airwave Capital Limited. (Askew, Kevin)
December 27, 2012 Opinion or Order Filing 397 MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Carla Woehrle: granting #396 Request to Clarify. **SEE ORDER FOR FURTHER DETAILS** (dt)
December 21, 2012 Filing 396 Joint REQUEST to Clarify the Court's Ruling of December 11, 2012 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
December 21, 2012 Filing 395 DECLARATION of David F. Berry in Support of Plaintiffs Portion of Joint Stipulation Regarding MOTION to Compel Production of Documents and Further Responses and for Issuance of a Request for International Judicial Assistance Under the Hague Convention #392 filed by Defendants Accolade Inc, Airwave Capital Limited. (Askew, Kevin)
December 21, 2012 Filing 394 DECLARATION of Lindsay R. Pennington in support of MOTION to Compel Production of Documents and Further Responses and for Issuance of a Request for International Judicial Assistance Under the Hague Convention #392 filed by Defendants Accolade Inc, Airwave Capital Limited. (Askew, Kevin)
December 21, 2012 Filing 393 JOINT STIPULATION to MOTION to Compel Production of Documents and Further Responses and for Issuance of a Request for International Judicial Assistance Under the Hague Convention #392 filed by Defendants Accolade Inc, Airwave Capital Limited. (Askew, Kevin)
December 21, 2012 Filing 392 NOTICE OF MOTION AND MOTION to Compel Production of Documents and Further Responses and for Issuance of a Request for International Judicial Assistance Under the Hague Convention filed by Defendants Accolade Inc, Airwave Capital Limited. Motion set for hearing on 1/15/2013 at 10:00 AM before Magistrate Judge Carla Woehrle. (Attachments: #1 Proposed Order Granting Motion to Compel, #2 Proposed Order Issuing Letter of Request for International Judicial Assistance)(Askew, Kevin)
December 21, 2012 Filing 391 TRANSCRIPT ORDER as to Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited Court Smart (CS). Court will contact Blake L. Osborn at bosborn@orrick.com with any questions regarding this order. Transcript portion requested: Other: Hearing on Motion for Protective Order on December 11, 2012. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Osborn, Blake)
December 20, 2012 Filing 390 Joint STIPULATION to Continue Trial Date and Other Dates from April 23, 2013 to November 5, 2013 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Proposed Order Continuing Trial Date and Other Dates, #2 Declaration of David F. Berry in Support of Stipulation to Continue Trial Dates and Other Dates, #3 Declaration of Blake L. Osborn in Connection With Stipulation to Continue Trial Dates and Other Dates)(Nagler, Lawrence)
December 17, 2012 Filing 389 MINUTES OF Motion Hearing held before Judge John A Kronstadt: The Court takes the motions UNDER SUBMISSION and will issue a written ruling. Court Reporter: Alex Joko. (rne)
December 11, 2012 Opinion or Order Filing 388 MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Carla Woehrle: granting in part and denying in part #380 Motion for Protective Order. **SEE ORDER FOR FURTHER DETAILS** (dt)
December 6, 2012 Filing 387 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Joinder (non-motion) #384 , Joinder (non-motion) #385 . The following error(s) was found: Incorrect event selected. The correct event is: Motions and Related Filings: Responses/Replies/Other Motion Related Documents-Joinder (Motion related). The document is accepted as filed. Counsel shall take notice of the CM/ECF procedures. Any future document will be stricken for failure to follow the procedures. (bp)
December 4, 2012 Filing 386 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Bronstein Family Trust, Glen Tobias, Don Wohl, Fred Kayne, Ken Berg, Richard Gunther, James Harpel, Joel Rumm, Cutler Family Trust of 1989, Martin Goldfarb, Tri S Partners, Rosemary Okun, Robert A Bronstein, Richard L Milsner, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, Milton T Okun, Kathleen A Cohen, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Bruce Burnam, William Corbett, Victor Scaravilli, Stephen Kayne. Waiver of Service signed by Eduard Will. (Nagler, Lawrence)
December 3, 2012 Filing 385 JOINDER filed by Defendant Christopher Ho joining in Reply (Motion related), Reply (Motion related), Reply (Motion related) #383 . (Morgan, Nicolas)
December 3, 2012 Filing 384 JOINDER filed by Defendant Emerson Radio Corporation joining in Reply (Motion related), Reply (Motion related), Reply (Motion related) #383 . (Lohse, Allen)
December 3, 2012 Filing 383 REPLY IN SUPPORT OF MOTION to Dismiss Third Amended Complaint #367 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Attachments: #1 Declaration Of Lindsay R. Pennington In Support Of Defendants' Reply Memorandum)(Pennington, Lindsay)
November 26, 2012 Filing 382 MEMORANDUM in Opposition to MOTION to Dismiss Third Amended Complaint #367 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Plaintiffs Request for Judicial Notice in Opposition to Motion to Dismiss Third Amended Complaint, #2 Declaration of David F. Berry, #3 Exhibit A to Berry Declaration, #4 Exhibit B to Berry Declaration, #5 Exhibit C to Berry Declaration, #6 Exhibit D to Berry Declaration)(Nagler, Lawrence)
November 7, 2012 Filing 380 NOTICE OF MOTION AND MOTION for Protective Order for Limiting Plaintiffs' Written Discovery Requests filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. Motion set for hearing on 12/11/2012 at 10:00 AM before Magistrate Judge Carla Woehrle. (Attachments: #1 Joint Stipulation Regarding Defendants' Motion For Protective Order, #2 Declaration Of Blake L. Osborn In Support Of Defendants' Joint Stipulation, #3 Declaration Of David F. Berry In Support Of Assertions In Plaintiffs' Portion Of Joint Stipulation)(Osborn, Blake)
November 6, 2012 Filing 381 Plaintiffs Motion to Compel Further Responses to Requests for Admissions [Dkt. No. 372] by Magistrate Judge Carla Woehrle. Plaintiffs' motion to compel is denied without prejudice. On the present record, the court finds defendants' responses sufficient to serve the proper purpose of requests for admissions with respect to the authentication of documents; accordingly, an order compelling further responses is unwarranted at this time. The court will reconsider this ruling if it subsequently appears that issues regarding document authentication are otherwise unresolved prior to the close of discovery. #372 (gr)
October 29, 2012 Filing 379 JOINT STIPULATION to MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED #347 SUPPLEMENT filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
October 25, 2012 Opinion or Order Filing 378 MINUTE ORDER IN CHAMBERS by Magistrate Judge Carla Woehrle: Parties are notified the Plaintiff's Motion to Compel scheduled for hearing on October 30, 2012 is rescheduled and now set to take place on Tuesday, November 6, 2012 at 10:00 a.m. (dt)
October 24, 2012 Filing 377 NOTICE OF LODGING filed re Order on Motion for Issuance,,,, Order on Motion for Hearing re Discovery Matter,,, #376 (Attachments: #1 Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence in Civil or Commercial Matters, #2 Schedule A, #3 Exhibit 1 (Part 1) to Request for International Judicial Assistance, #4 Exhibit 1 (Part 2) to Request for International Judicial Assistance, #5 Exhibit 2 to Request for International Judicial Assistance)(Nagler, Lawrence)
October 16, 2012 Opinion or Order Filing 376 MINUTES ORDER (1) Plaintiffs' Application for Issuance of Letter of Request [Dkt. No. 322]; (2) Plaintiffs Motion to Compel Production of Documents and Further Responses by Brasilia Capital Limited, et al. [Dkt. No. 347] by Magistrate Judge Carla Woehrle. (1) Plaintiffs' application for issuance of a letter of request is granted, subject to revisions to the proposed letter as discussed on the record. (2) Plaintiff's motion to compel is granted in part as discussed on the record. After conferring with counsel, the court also issues further orders regarding the Supplemental Joint Stipulation re: Plaintiffs' Motion to Compel Against Defendant Christopher Ho. [Dkt. No. 363]. #322 #347 [SEE ORDER FOR FURTHER DETAILS] (gr)
October 9, 2012 Filing 375 DECLARATION of Lindsay R. Pennington In Support of MOTION for Hearing re: Motion to Compel Further Responses to Requests for Admissions by Defendants LAFE CORPORATION LIMITED, THE HO FAMILY TRUST LIMITED, ACCOLADE (PTC) INC., THE GRANDE INTERNATIONAL HOLDINGS, S.A.R.L., BARRICAN INVESTMENTS CORPORATIO MOTION for Hearing re: Motion to Compel Further Responses to Requests for Admissions by Defendants LAFE CORPORATION LIMITED, THE HO FAMILY TRUST LIMITED, ACCOLADE (PTC) INC., THE GRANDE INTERNATIONAL HOLDINGS, S.A.R.L., BARRICAN INVESTMENTS CORPORATIO MOTION for Hearing re: Motion to Compel Further Responses to Requests for Admissions by Defendants LAFE CORPORATION LIMITED, THE HO FAMILY TRUST LIMITED, ACCOLADE (PTC) INC., THE GRANDE INTERNATIONAL HOLDINGS, S.A.R.L., BARRICAN INVESTMENTS CORPORATIO MOTION for Hearing re: Motion to Compel Further Responses to Requests for Admissions by Defendants LAFE CORPORATION LIMITED, THE HO FAMILY TRUST LIMITED, ACCOLADE (PTC) INC., THE GRANDE INTERNATIONAL HOLDINGS, S.A.R.L., BARRICAN INVESTMENTS CORPORATIO #372 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit H-K)(Nagler, Lawrence)
October 9, 2012 Filing 374 DECLARATION of David F. Berry In Support of MOTION for Hearing re: Motion to Compel Further Responses to Requests for Admissions by Defendants LAFE CORPORATION LIMITED, THE HO FAMILY TRUST LIMITED, ACCOLADE (PTC) INC., THE GRANDE INTERNATIONAL HOLDINGS, S.A.R.L., BARRICAN INVESTMENTS CORPORATIO MOTION for Hearing re: Motion to Compel Further Responses to Requests for Admissions by Defendants LAFE CORPORATION LIMITED, THE HO FAMILY TRUST LIMITED, ACCOLADE (PTC) INC., THE GRANDE INTERNATIONAL HOLDINGS, S.A.R.L., BARRICAN INVESTMENTS CORPORATIO MOTION for Hearing re: Motion to Compel Further Responses to Requests for Admissions by Defendants LAFE CORPORATION LIMITED, THE HO FAMILY TRUST LIMITED, ACCOLADE (PTC) INC., THE GRANDE INTERNATIONAL HOLDINGS, S.A.R.L., BARRICAN INVESTMENTS CORPORATIO MOTION for Hearing re: Motion to Compel Further Responses to Requests for Admissions by Defendants LAFE CORPORATION LIMITED, THE HO FAMILY TRUST LIMITED, ACCOLADE (PTC) INC., THE GRANDE INTERNATIONAL HOLDINGS, S.A.R.L., BARRICAN INVESTMENTS CORPORATIO #372 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit 1-25)(Nagler, Lawrence)
October 9, 2012 Filing 373 JOINT STIPULATION to MOTION for Hearing re: Motion to Compel Further Responses to Requests for Admissions by Defendants LAFE CORPORATION LIMITED, THE HO FAMILY TRUST LIMITED, ACCOLADE (PTC) INC., THE GRANDE INTERNATIONAL HOLDINGS, S.A.R.L., BARRICAN INVESTMENTS CORPORATIO MOTION for Hearing re: Motion to Compel Further Responses to Requests for Admissions by Defendants LAFE CORPORATION LIMITED, THE HO FAMILY TRUST LIMITED, ACCOLADE (PTC) INC., THE GRANDE INTERNATIONAL HOLDINGS, S.A.R.L., BARRICAN INVESTMENTS CORPORATIO MOTION for Hearing re: Motion to Compel Further Responses to Requests for Admissions by Defendants LAFE CORPORATION LIMITED, THE HO FAMILY TRUST LIMITED, ACCOLADE (PTC) INC., THE GRANDE INTERNATIONAL HOLDINGS, S.A.R.L., BARRICAN INVESTMENTS CORPORATIO MOTION for Hearing re: Motion to Compel Further Responses to Requests for Admissions by Defendants LAFE CORPORATION LIMITED, THE HO FAMILY TRUST LIMITED, ACCOLADE (PTC) INC., THE GRANDE INTERNATIONAL HOLDINGS, S.A.R.L., BARRICAN INVESTMENTS CORPORATIO #372 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
October 9, 2012 Filing 372 NOTICE OF MOTION AND MOTION for Hearing re: Motion to Compel Further Responses to Requests for Admissions by Defendants LAFE CORPORATION LIMITED, THE HO FAMILY TRUST LIMITED, ACCOLADE (PTC) INC., THE GRANDE INTERNATIONAL HOLDINGS, S.A.R.L., BARRICAN INVESTMENTS CORPORATION, AIRWAVE CAPITAL LIMITED, CLARENDON INVESTMENTS CAPITAL LIMITED filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 10/30/2012 at 10:00 AM before Magistrate Judge Carla Woehrle. (Nagler, Lawrence)
October 5, 2012 Opinion or Order Filing 371 MINUTE ORDER IN CHAMBERS by Magistrate Judge Carla Woehrle: Parties are notified that the motions continued and scheduled for hearing on October 10, 2012 are rescheduled and now set to take place on Tuesday, October 16, 2012 at 10:00 a.m. (dt)
October 5, 2012 Opinion or Order Filing 370 (IN CHAMBERS) ORDER CONTINUING DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' THIRD AMENDED COMPLAINT (DKT. 367) by Judge John A Kronstadt: The Court, on its own motion, continues the Defendants' Motion and related Joinders (Dkt. 368, 369) from December 10, 2012 to December 17, 2012 at 8:30 a.m. #367 #368 #369 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ake) TEXT ONLY ENTRY
October 4, 2012 Filing 369 JOINDER in MOTION to Dismiss Third Amended Complaint #367 filed by Defendant Emerson Radio Corporation. (Lohse, Allen)
October 4, 2012 Filing 368 JOINDER in MOTION to Dismiss Third Amended Complaint #367 filed by Defendant Christopher Ho. (Morgan, Nicolas)
October 4, 2012 Filing 367 NOTICE OF MOTION AND MOTION to Dismiss Third Amended Complaint filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. Motion set for hearing on 12/10/2012 at 08:30 AM before Judge John A Kronstadt. (Attachments: #1 Memorandum In Support Of Defendants' Motion To Dismiss, #2 Declaration Of Lindsay Pennington In Support Of Defendants' Motion To Dismiss, #3 Proposed Order Regarding Motion To Dismiss)(Osborn, Blake)
October 4, 2012 Filing 366 NOTICE OF FILING TRANSCRIPT filed for proceedings 9/07/12 2:01pm re Transcript #365 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ml) TEXT ONLY ENTRY
October 4, 2012 Filing 365 TRANSCRIPT for proceedings held on 9/07/12 2:01pm. Court Reporter/Electronic Court Recorder: Huntington Court Reporters & Transcription Inc, phone number 1-800-586-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/25/2012. Redacted Transcript Deadline set for 11/4/2012. Release of Transcript Restriction set for 1/2/2013. (ml)
September 28, 2012 Opinion or Order Filing 364 MINUTE ORDER IN CHAMBERS by Magistrate Judge Carla Woehrle: Parties are notified that the motions previously scheduled for hearing on October 2, 2012 are rescheduled and now set to take place on Wednesday, October 10, 2012 at 10:00 a.m. (dt)
September 21, 2012 Filing 363 JOINT STIPULATION to MOTION for Hearing re: Motion to Compel Production of Documents of Defendant CHRISTOPHER HO #337 SUPPLEMENT filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
September 18, 2012 Filing 361 SUPPLEMENT to MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED #347 Supplemental Memorandum Of Defendants In Opposition To Motion To Compel, Pursuant To Local Rule 37-2.3 filed by Movant Brasilia Capital Limited, Defendants Kimbergold Capital Limited, Raycarr Corporate Service Limited, W & L (Nominees) Limited. (Pennington, Lindsay)
September 18, 2012 Filing 360 SUPPLEMENT to MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED #347 Pursuant to LR 37-2.3 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
September 18, 2012 Filing 359 REPLY To Opposition Re: MOTION for Issuance of Application for Issuance of Letter of Request for Taking Evidence in Hong Kong #322 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David F. Berry in Support of Plaintiffs' Reply To Opposition Re: Application for Letters of Request, #2 Exhibit A-C)(Nagler, Lawrence)
September 18, 2012 Filing 358 TRANSCRIPT ORDER for date of proceedings September 7, 2012 to September 7, 2012 as to defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Lafe Corporation Limited, The Grande International Holdings Limited, The Ho Family Trust Limited Court Smart (CS). Court will contact Lindsay Pennington at lpennington@orrick.com with any questions regarding this order. Transcript portion requested: Other: September 7, 2012. Category: 14 Day. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Pennington, Lindsay)
September 17, 2012 21 DAY Summons Issued re Third Amended Complaint, #362 as to Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Michael A B Binney, Brasilia Capital Limited, Clarendon Investments Capital Limited, Emerson Radio Corporation, Kimbergold Capital Limited, Lafe Corporation Limited, Adrian Ma, Mirzan Mahithir, Raycarr Corporate Service Limited, The Grande International Holdings Limited, Eduard Will. (shb)
September 17, 2012 Filing 362 THIRD AMENDED COMPLAINT against Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Michael A B Binney, Brasilia Capital Limited, Clarendon Investments Capital Limited, Emerson Radio Corporation, Christopher Ho, Ho Family Trust, Kimbergold Capital Limited, Lafe Corporation Limited, Adrian Ma, Mirzan Mahithir, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, Eduard Will; Party Sutton Place Grande Ltd, The Ho Family Trust Limited, W & L (Nominees) Limited, Greenfield Pitts and Sino Bright Enterprises Co Ltd terminated amending Second Amended Complaint, #283 , filed by Plaintiffs Bronstein Family Trust, Glen Tobias, Don Wohl, Fred Kayne, Ken Berg, Richard Gunther, James Harpel, Joel Rumm, Cutler Family Trust of 1989, Martin Goldfarb, Tri S Partners, Rosemary Okun, Robert A Bronstein, Richard L Milsner, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, Milton T Okun, Kathleen A Cohen, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Bruce Burnam, William Corbett, Victor Scaravilli, Stephen Kayne (Attachments: #1 Exhibit A-B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F-G)(shb) (Additional attachment(s) added on 9/21/2012: #6 Summons on Third Amended Complaint) (shb).
September 11, 2012 Filing 357 MEMORANDUM in Opposition to MOTION for Issuance of Application for Issuance of Letter of Request for Taking Evidence in Hong Kong #322 And Notice of Joinder to Defendants' Opposition to Plaintiffs' Memorandum of Law in Support of Their Application for Issuance of Letter of Request for Taking of Evidence in Hong Kong filed by Defendant Christopher Ho. (Edwards, Nicole)
September 11, 2012 Filing 356 DECLARATION of Lindsay Pennington In Support of Defendants' Opposition To MOTION for Issuance of Application for Issuance of Letter of Request for Taking Evidence in Hong Kong #322 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited, Movant Brasilia Capital Limited. (Osborn, Blake)
September 11, 2012 Filing 355 MEMORANDUM in Opposition to MOTION for Issuance of Application for Issuance of Letter of Request for Taking Evidence in Hong Kong #322 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited, Movant Brasilia Capital Limited. (Osborn, Blake)
September 11, 2012 Filing 354 TRANSCRIPT ORDER for date of proceedings 9/7/2012 to 9/7/2012 as to Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG Court Smart (CS). Court will contact Laura Kurtz at lkurtz@nagler.com with any questions regarding this order. Transcript portion requested: Other: 9/7/12. Category: Ordinary. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Nagler, Lawrence)
September 7, 2012 Filing 353 MINUTES (IN CHAMBERS) RE: (1) Plaintiffs' Motion to Compel Production of Documents by Defendant LAFE Corporation Limited [Dkt. No. 329] ; (2) Plaintiffs' Motion to Compel Production of Documents by Accolade Defendants [Dkt. No. 333]; (3) Plaintiffs' Motion to Compel Production of Documents by Defendant Christopher Ho [Dkt. No. 337] by Magistrate Judge Carla Woehrle. Plaintiffs' motion to compel are granted in part and denied in part as stated on the hearing record. Responsive documents are to be produced by Defendant LAFE and the Accolade defendants by November 8, 2012; production is to be made on a rolling basis. Defendant Ho is to produce responsive documents referenced in Category B of the Joint Stipulation by November 8, 2012; if no responsive documents are found in Defendant Ho's custody or control, a supplemental verified response shall be served by that date. As to the disputed requests referenced in the Joint Stipulation, counsel are to meet and confer and are to submit a joint report to the court regarding any unresolved disputes by September 21, 2012. The court will thereafter issue further orders if necessary. #329 #333 #337 (gr)
September 6, 2012 Opinion or Order Filing 352 (IN CHAMBERS) ORDER GRANTING DEFENDANT DUNCAN HON'S MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT (Dkt. 294) by Judge John A Kronstadt: For the foregoing reasons, the Court finds that Plaintiffs have not met their burden of demonstrating that this Court has personal jurisdiction over Defendant Duncan Hon. Consequently, the Court GRANTS Hon's Rule 12(b)(2) motion to dismiss for lack of personal jurisdiction. (See document for details) #294 (ake)
September 6, 2012 Opinion or Order Filing 351 (IN CHAMBERS) ORDER RE:DEFENDANT EMERSON RADIO CORPORATIONS MOTION TO DISMISSPLAINTIFFS' SECOND AMENDED COMPLAINT (Dkt. 290);DEFENDANT CHRISTOPHER HO'S MOTION TO DISMISS THE SECOND CAUSE OF ACTION OF PLAINTIFFS AMENDED COMPLAINT (Dkt. 291); DEFENDANTS' KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED, AND W&L'S MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT (Dkt. 292); ACCOLADE DEFENDANTS, BRASILIA CAPITAL LIMITED AND LAFE CORPORATION LIMITEDS JOINDER IN MOTION TO DISMISS SECOND AMENDED COMPLAINT (Dkt. 293) by Judge John A Kronstadt: For the foregoing reasons, the Court DENIES, in part, and GRANTS, in part, Defendants motions to dismiss. The motions are denied insofar as they challenge Plaintiffs first and third claims, and are granted with leave to amend in connection with Plaintiffs second claim for RICO violations in light of Plaintiffs failure to allege explicitly that the specified unlawful conduct that forms the basis for their RICO predicate acts of money laundering includes violations of 18 U.S.C. 152(7). Plaintiffs shallfile an amended complaint in accordance with this Courts Order on or before October 1, 2012. (See document for details) #290 #291 #292 #293 (ake)
August 31, 2012 Filing 350 DECLARATION of Lindsay R. Pennington In Support of MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED #347 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
August 31, 2012 Filing 349 DECLARATION of David F. Berry In Support of MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED #347 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit A-J, #2 Exhibit I-U, #3 Exhibit V-Z, #4 Exhibit AA-HH)(Nagler, Lawrence)
August 31, 2012 Filing 348 JOINT STIPULATION to MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED #347 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
August 31, 2012 Filing 347 NOTICE OF MOTION AND MOTION for Hearing re: Motion to Compel Production of Documents and Further Responses by BRASILIA CAPITAL LIMITED, KIMBERGOLD CAPITAL LIMITED, RAYCARR CORPORATE SERVICES LIMITED and W&L (NOMINEES) LIMITED filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 10/2/2012 at 10:00 AM before Magistrate Judge Carla Woehrle. (Nagler, Lawrence)
August 28, 2012 Filing 346 SUPPLEMENT to MOTION for Hearing re: Motion to Compel Production of Documents of Defendant CHRISTOPHER HO #337 Supplemental Memorandum in Opposition to Plaintiffs' Motion to Compel Production of Documents filed by Defendant Christopher Ho. (Edwards, Nicole)
August 28, 2012 Filing 345 SUPPLEMENT to MOTION for Hearing re: Motion to Compel Production of Documents of Defendant CHRISTOPHER HO #337 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David F. Berry in Support of Plaintiffs' Supplemental Memorandum on Motion to Compel Defendant Christopher Ho)(Nagler, Lawrence)
August 24, 2012 Opinion or Order Filing 344 MINUTE ORDER IN CHAMBERS by Magistrate Judge Carla Woehrle: Parties are notified that the hearings on Plaintiffs Motions to Compel production of documents (docket nos. 329, 333 and 337) noticed for Tuesday, August 28, 2012 at 10:00 a.m. and Tuesday, September 11, 2012 at 10:00 are rescheduled and now set to take place on Friday, September 7, 2012 at 2:00 p.m. (dt)
August 14, 2012 Filing 343 SUPPLEMENT to MOTION for Hearing re: Motion to Compel Production of Documents of Defendant ACCOLADE INC., N/K/A ACCOLADE (PTC) INC. MOTION for Hearing re: Motion to Compel Production of Documents of Defendant ACCOLADE INC., N/K/A ACCOLADE (PTC) INC. MOTION for Hearing re: Motion to Compel Production of Documents of Defendant ACCOLADE INC., N/K/A ACCOLADE (PTC) INC. #333 , MOTION for Hearing re: Motion to Compel Production of Documents of Defendant LAFE CORPORATION LIMITED #329 Joint Supplemental Memorandum of Accolade Defendants and Defendant Lafe Corporation Limited In Opposition To Plaintiffs' Motions To Compel Production Of Documents filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Lafe Corporation Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Pennington, Lindsay)
August 14, 2012 Filing 342 SUPPLEMENT to MOTION for Hearing re: Motion to Compel Production of Documents of Defendant ACCOLADE INC., N/K/A ACCOLADE (PTC) INC. MOTION for Hearing re: Motion to Compel Production of Documents of Defendant ACCOLADE INC., N/K/A ACCOLADE (PTC) INC. MOTION for Hearing re: Motion to Compel Production of Documents of Defendant ACCOLADE INC., N/K/A ACCOLADE (PTC) INC. #333 Pursuant to LR 37-2.3 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration Declaration of David F. Berry in Support of Plaintiffs' Supplemental Memorandum Re: Motion to Compel the Accolade Defendants to Produce Documents)(Nagler, Lawrence)
August 14, 2012 Filing 341 SUPPLEMENT to MOTION for Hearing re: Motion to Compel Production of Documents of Defendant LAFE CORPORATION LIMITED #329 Pursuant to LR 37-2.3 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration Declaration of David F. Berry in Support of Plaintiffs' Supplemental Memorandum Re: Motion to Compel Production of Documents by Defendant LAFE Corporation Ltd.)(Nagler, Lawrence)
August 8, 2012 Filing 340 DECLARATION of Nicole C. Edwards In Support of MOTION for Hearing re: Motion to Compel Production of Documents of Defendant CHRISTOPHER HO #337 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
August 8, 2012 Filing 339 DECLARATION of David F. Berry In Support of MOTION for Hearing re: Motion to Compel Production of Documents of Defendant CHRISTOPHER HO #337 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
August 8, 2012 Filing 338 JOINT STIPULATION to MOTION for Hearing re: Motion to Compel Production of Documents of Defendant CHRISTOPHER HO #337 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Appendix of Hong Kong Authorities in Support of Joint Stipulation)(Nagler, Lawrence)
August 8, 2012 Filing 337 NOTICE OF MOTION AND MOTION for Hearing re: Motion to Compel Production of Documents of Defendant CHRISTOPHER HO filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 9/11/2012 at 10:00 AM before Magistrate Judge Carla Woehrle. (Nagler, Lawrence)
August 3, 2012 Filing 336 DECLARATION of Lindsay R. Pennington In Support of MOTION for Hearing re: Motion to Compel Production of Documents of Defendant ACCOLADE INC., N/K/A ACCOLADE (PTC) INC. MOTION for Hearing re: Motion to Compel Production of Documents of Defendant ACCOLADE INC., N/K/A ACCOLADE (PTC) INC. MOTION for Hearing re: Motion to Compel Production of Documents of Defendant ACCOLADE INC., N/K/A ACCOLADE (PTC) INC. #333 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
August 3, 2012 Filing 335 DECLARATION of David F. Berry In Support of MOTION for Hearing re: Motion to Compel Production of Documents of Defendant ACCOLADE INC., N/K/A ACCOLADE (PTC) INC. MOTION for Hearing re: Motion to Compel Production of Documents of Defendant ACCOLADE INC., N/K/A ACCOLADE (PTC) INC. MOTION for Hearing re: Motion to Compel Production of Documents of Defendant ACCOLADE INC., N/K/A ACCOLADE (PTC) INC. #333 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
August 3, 2012 Filing 334 JOINT STIPULATION to MOTION for Hearing re: Motion to Compel Production of Documents of Defendant ACCOLADE INC., N/K/A ACCOLADE (PTC) INC. MOTION for Hearing re: Motion to Compel Production of Documents of Defendant ACCOLADE INC., N/K/A ACCOLADE (PTC) INC. MOTION for Hearing re: Motion to Compel Production of Documents of Defendant ACCOLADE INC., N/K/A ACCOLADE (PTC) INC. #333 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
August 3, 2012 Filing 333 NOTICE OF MOTION AND MOTION for Hearing re: Motion to Compel Production of Documents of Defendant ACCOLADE INC., N/K/A ACCOLADE (PTC) INC. filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 8/28/2012 at 10:00 AM before Magistrate Judge Carla Woehrle. (Nagler, Lawrence)
July 31, 2012 Filing 332 DECLARATION of Lindsay R. Pennington In Support of MOTION for Hearing re: Motion to Compel Production of Documents of Defendant LAFE CORPORATION LIMITED #329 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
July 31, 2012 Filing 331 DECLARATION of David F. Berry In Support of MOTION for Hearing re: Motion to Compel Production of Documents of Defendant LAFE CORPORATION LIMITED #329 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
July 31, 2012 Filing 330 JOINT STIPULATION to MOTION for Hearing re: Motion to Compel Production of Documents of Defendant LAFE CORPORATION LIMITED #329 Pursuant to LR 37-2 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
July 31, 2012 Filing 329 NOTICE OF MOTION AND MOTION for Hearing re: Motion to Compel Production of Documents of Defendant LAFE CORPORATION LIMITED filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 8/28/2012 at 10:00 AM before Magistrate Judge Carla Woehrle. (Nagler, Lawrence)
July 26, 2012 Opinion or Order Filing 328 ORDER by Clerk of Court; Correct civil events-Motion/application; Lodge proposed order as soon as possible. RE: #326 (gr)
July 26, 2012 Filing 327 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other), Notice (Other), Notice (Other) #326 . The following error(s) was found: Incorrect event selected. Other error(s) with document(s) are specified below. The correct event is: Discovery Motions/Application. Other error(s) with document(s): No proposed Order. 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. (gr)
July 25, 2012 Filing 326 NOTICE OF HEARING RE: PLAINTIFFS' MOTION AND APPLICATION FOR ISSUANCE OF LETTER OF REQUEST FOR TAKING EVIDENCE IN HONG KONG filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
July 20, 2012 Opinion or Order Filing 325 MINUTE IN CHAMBERS ORDER REFERRING MOTION AND APPLICATION FOR ISSUANCE OF LETTER OF REQUEST FOR TAKING EVIDENCE IN HONG KONG TO MAGISTRATE JUDGE by Judge John A Kronstadt: re: MOTION for Issuance of Application for Issuance of Letter of Request for Taking Evidence in Hong Kong #322 . The Court refers this motion to Magistrate Judge Carla Woehrle. The hearing set for October 1, 2012 is taken off this Courts calendar and counsel are directed to contact Judge Woehrles Clerk to determinethe date and time for the motion. (shb)
July 18, 2012 Filing 324 DECLARATION of David F. Berry IN SUPPORT OF MOTION for Issuance of Application for Issuance of Letter of Request for Taking Evidence in Hong Kong #322 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit A, #2 Exhibit B-I, #3 Exhibit J-R, #4 Exhibit S-U, #5 Exhibit V-CC)(Nagler, Lawrence)
July 18, 2012 Filing 323 MEMORANDUM in Support of MOTION for Issuance of Application for Issuance of Letter of Request for Taking Evidence in Hong Kong #322 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Appendix, #2 Tabs 1-3)(Nagler, Lawrence)
July 18, 2012 Filing 322 NOTICE OF MOTION AND MOTION for Issuance of Application for Issuance of Letter of Request for Taking Evidence in Hong Kong filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 10/1/2012 at 08:30 AM before Judge John A Kronstadt. (Attachments: #1 Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence in Civil or Commercial Matters, #2 Annexe-1 (SAC), #3 Exhibit A-B to Annexe-1 (SAC), #4 Exhibit C to Annexe-1 (SAC), #5 Exhibit D-G to Annexe-1 (SAC), #6 Annexe-2 (Schedule A))(Nagler, Lawrence)
June 18, 2012 Filing 321 MINUTES OF Motions to Dismiss #290 , #291 , #292 , #293 and #294 ; Status Conference held before Judge John A Kronstadt. The Court takes the motions UNDER SUBMISSION and will issue a written decision.Court Reporter: Alex Joko. (vdr)
June 14, 2012 Opinion or Order Filing 320 ORDER ON STIPULATION FOR ENTRY OF PROTECTIVE ORDER REGARDING CONFIDENTIAL INFORMATION by Magistrate Judge Carla Woehrle. (SEE ORDER FOR DETAILS) [Note changes made by the Court] #318 (gr)
June 14, 2012 Opinion or Order Filing 319 ORDER GRANTING REQUEST #310 FOR TELEPHONIC APPEARANCE by Judge John A Kronstadt. Defendant Emerson's counsel Joshua H. Epstein or Michael B. Roth is permitted to appear teleponically on 6/18/2012, so long as Emerson's counsel from Liner Grode appears in person. (vdr)
June 13, 2012 Filing 318 Joint STIPULATION for Protective Order filed by defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Attachments: #1 Proposed Order Regarding Stipulated Protective Order)(Pennington, Lindsay)
June 12, 2012 Filing 317 STATUS REPORT REGARDING DISCOVERY filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited, Movant Brasilia Capital Limited. (Pennington, Lindsay)
June 12, 2012 Filing 316 STATUS REPORT REGARDING DISCOVERY filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
June 12, 2012 NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Judge John A. Kronstadt: Please take notice that pursuant to General Order 10-07, Local Rule 5-4 and/or the Federal Rules of Civil Procedure, the following deficiency(ies) has been found with your electronically filed document: Pursuant to the Court's Standing Order (See p. 6, 9(c)), a reply shall not exceed 10 pages. Docket nos. 313 and 314 are accepted however, counsel shall take notice of the Court's Rules. Any future document will be stricken for failure to follow the Rules. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ake) TEXT ONLY ENTRY
June 11, 2012 Filing 315 REPLY in support of MOTION to Dismiss Second And Third Causes Of Action Of Plaintiffs' Second Amended Complaint, And NOTICE OF JOINDER And JOINDER In Motion Of Kimbergold, Raycarr And W&L To Dismiss Second Amended Complaint #293 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Lafe Corporation Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, Movant Brasilia Capital Limited. (Pennington, Lindsay)
June 11, 2012 Filing 314 REPLY in support of MOTION to Dismiss Case #292 filed by Defendants Kimbergold Capital Limited, Raycarr Corporate Service Limited, W & L (Nominees) Limited. (Pennington, Lindsay)
June 11, 2012 Filing 313 REPLY in support of Christopher Ho's MOTION to Dismiss Second and Third Cause of Action of Plaintiff's Second Amended Complaint #291 filed by Defendant Christopher Ho. (Morgan, Nicolas)
June 11, 2012 Filing 312 REPLY BRIEF IN SUPPORT re MOTION to Dismiss Case #294 filed by Defendant Duncan Hon. (Attachments: #1 Declaration of Loura L. Alaverdi, #2 Exhibit 1 to Alaverdi Declaration)(Alaverdi, Loura)
June 11, 2012 Filing 311 REPLY in support of MOTION to Dismiss Case #294 filed by Defendant Emerson Radio Corporation. (Lohse, Allen)
June 11, 2012 Filing 310 REQUEST for Leave to Appear Telephonically at Oral Argument filed by Defendant Emerson Radio Corporation. Request set for hearing on 6/18/2012 at 08:30 AM before Judge John A Kronstadt. (Attachments: #1 Declaration of Joshua H. Epstein, Esq., #2 Proposed Order)(Lohse, Allen)
June 8, 2012 Opinion or Order Filing 309 ORDER by THE Clerk of Court: The document is accepted as filed. Counsel shall take notice of the CM/ECF procedures. Any future document will be stricken for failure to follow the procedures. RE: Notice (Other) #307 (shb) Modified on 6/8/2012 (shb).
June 8, 2012 Filing 308 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #307 . The following error(s) was found: Incorrect event selected. The correct event is: Civil Events: Other Filings - Notices - Change of Attorney Information. 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. (shb)
June 7, 2012 Filing 307 NOTICE of Change of Firm Name filed by Defendant Emerson Radio Corporation. (Lohse, Allen)
June 7, 2012 Opinion or Order (IN CHAMBERS) ORDER RE NOTICE OF CHANGE OF FIRM NAME by Judge John A Kronstadt: Any changes to attorney and/or firm information shall be done by filing the Court's Form G-06. #307 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ake) TEXT ONLY ENTRY
May 25, 2012 Filing 306 MEMORANDUM in Opposition to MOTION to Dismiss Case #294 OF DEFENDANT DUNCAN HON filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David F. Berry, #2 Exhibit 1-11 to Berry Decl.)(Nagler, Lawrence)
May 18, 2012 Filing 305 MEMORANDUM in Opposition to MOTION to Dismiss Second And Third Causes Of Action Of Plaintiffs' Second Amended Complaint, And NOTICE OF JOINDER And JOINDER In Motion Of Kimbergold, Raycarr And W&L To Dismiss Second Amended Complaint #293 of ACCOLADE DEFENDANTS, BRASILIA CAPITAL LIMITED AND LAFE CORPORATION LIMITED filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
May 18, 2012 Filing 304 MEMORANDUM in Opposition to MOTION to Dismiss Case #290 of DEFENDANT EMERSON RADIO CORPORATION filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
May 18, 2012 Filing 303 MEMORANDUM in Opposition to MOTION to Dismiss Second and Third Cause of Action of Plaintiff's Second Amended Complaint #291 of DEFENDANT CHRISTOPHER HO filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
May 18, 2012 Filing 302 MEMORANDUM in Opposition to MOTION to Dismiss Case #292 of DEFENDANTS KIMBERGOLD, RAYCARR & W&L filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David Berry, #2 Exhibit 1 to Berry Decl., #3 Exhibit 2 to Berry Decl., #4 Exhibit 3 to Berry Decl., #5 Exhibit 4 to Berry Decl., #6 Exhibit 5 to Berry Decl., #7 Exhibit 6 to Berry Decl.)(Nagler, Lawrence)
May 17, 2012 Opinion or Order Filing 301 (IN CHAMBERS) ORDER CONTINUING MAY 21, 2012 STATUS CONFERENCE RE DISCOVERY AND DEPOSITIONS by Judge John A. Kronstadt: The Court has reviewed the parties respective submissions with respect to the May 21, 2012 Status Conference concerning discovery. Given the number of ongoing issues described in these pleadings,including certain matters that the parties will present to Magistrate Judge Woehrle, the Court has determined that it will continue the Status Conference to June 18, 2012 at 8:30 a.m. (See document for details) (ake)
May 16, 2012 Filing 300 STATUS REPORT REGARDING DISCOVERY filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited, Movant Brasilia Capital Limited. (Pennington, Lindsay)
May 16, 2012 Filing 299 STATUS REPORT REGARDING DISCOVERY filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
May 16, 2012 Opinion or Order Filing 298 ORDER by Judge John A Kronstadt: granting #296 Request for Leave to Appear Telephonically at the Status Conference. (shb)
May 16, 2012 Opinion or Order Filing 297 ORDER by Judge John A Kronstadt: granting Request #295 for Telephonic Appearance of Emerson Radio's counsel at status conference on 5/21/2012. (vdr)
May 15, 2012 Filing 296 REQUEST for Leave to to Appear Telephonically at Status Conference filed by defendant Duncan Hon. Request set for hearing on 5/21/2012 at 01:30 PM before Judge John A Kronstadt. (Attachments: #1 Declaration of Loura L. Alaverdi, #2 Proposed Order)(Alaverdi, Loura)
May 15, 2012 Filing 295 REQUEST for Leave to Appear for Telephonically at Status Conference filed by Defendant Emerson Radio Corporation. Request set for hearing on 5/21/2012 at 01:30 PM before Judge John A Kronstadt. (Attachments: #1 Declaration of Joshua H. Epstein, Esq., #2 Proposed Order)(Lohse, Allen)
May 4, 2012 Filing 294 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant Duncan Hon. Motion set for hearing on 6/18/2012 at 08:30 AM before Judge John A Kronstadt. (Attachments: #1 Memorandum of Points & Authorities ISO Motion to Dismiss, #2 Declaration of Duncan Hon ISO Motion to Dismiss, #3 Proposed Order ISO Motion to Dismiss)(Alaverdi, Loura)
April 20, 2012 Filing 293 NOTICE OF MOTION AND MOTION to Dismiss Second And Third Causes Of Action Of Plaintiffs' Second Amended Complaint, And NOTICE OF JOINDER And JOINDER In Motion Of Kimbergold, Raycarr And W&L To Dismiss Second Amended Complaint filed by defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Lafe Corporation Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. Motion set for hearing on 6/18/2012 at 08:30 AM before Judge John A Kronstadt. (Attachments: #1 Proposed Order Regarding Motion And Joinder In Motion To Dismiss Second Amended Complaint)(Pennington, Lindsay)
April 20, 2012 Filing 292 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendants Kimbergold Capital Limited, Raycarr Corporate Service Limited, W & L (Nominees) Limited. Motion set for hearing on 6/18/2012 at 08:30 AM before Judge John A Kronstadt. (Attachments: #1 Memorandum In Support Of Motion Of Kimbergold, Raycarr And W&L To Dismiss Second Amended Complaint, #2 Declaration Of Lindsay R. Pennington In Support Of Motion To Dismiss Second Amended Complaint, #3 Proposed Order Regarding Motion Of Kimbergold, Raycarr And W&L To Dismiss Second Amended Complaint)(Pennington, Lindsay)
April 20, 2012 Filing 291 NOTICE OF MOTION AND MOTION to Dismiss Second and Third Cause of Action of Plaintiff's Second Amended Complaint filed by Defendant Christopher Ho. Motion set for hearing on 6/18/2012 at 08:30 AM before Judge John A Kronstadt. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order)(Morgan, Nicolas)
April 20, 2012 Filing 290 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Emerson Radio Corporation. Motion set for hearing on 6/18/2012 at 08:30 AM before Judge John A Kronstadt. (Attachments: #1 Proposed Order)(Agrusa, Angela)
April 10, 2012 Filing 289 RESPONSE filed by Defendant Duncan Honto Order,, #287 Joint Stipulation Regarding Defendant Duncan Hon's Response to Second Amended Complaint (Attachments: #1 Declaration In Support of Joint Stipulation Regarding Defendant Duncan Hon's Response to Second Amended Complaint)(Alaverdi, Loura)
April 3, 2012 Opinion or Order TEXT ONLY ENTRY: TRIAL ORDER by Judge John A Kronstadt: The Court refers counsel to the Court's Trial Order found on the Court's Website under Judge Kronstadt's Procedures and Schedules. The Court sets the following trial dates: Jury Trial - April 23, 2013 at 9:00 a.m.; Status Conference re Exhibits - April 19, 2013 at 3:00 p.m.; and Final Pretrial Conference - April 8, 2013 at 3:00 p.m. Counsel for all parties shall comply with this Courts standing orders with respect to documents to be prepared and filed in connection with the Final Pretrial Conference. #288 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ake) TEXT ONLY ENTRY
March 27, 2012 Opinion or Order Filing 287 ORDER ON JOINT STIPULATION REGARDING SCHEDULE OF BRIEFING OF SECOND AMENDED COMPLAINT by Judge John A Kronstadt, re Stipulation to Extend Time to Answer (More than 30 days) #286 . The Court hereby ORDERS as follows: 1. Defendants responses to the second amended complaint (by motion, answer or otherwise) shall be filed no later than April 20, 2012. 2. Plaintiffs oppositions shall be filed no later than May 18, 2012. 3. Defendants replies shall be filed no later than June 11, 2012. 4. Any motions filed by defendants shall be set for hearing on Monday, June 18, 2012 at 8:30 a.m. 5. The hearing will be held on June 18, 2012 at 8:30 a.m. (NOTE: CHANGES MADE BY THE COURT) (rp)
March 26, 2012 Filing 288 MINUTES OF Status and Scheduling Conference held before Judge John A Kronstadt. The Court directs counsel to have depositions scheduled by June/2012. The Court confers with counsel regarding the status of discovery and orders the parties to file all written requests by 4/9/12. The Court sets a Status Conference for 5/21/12 at 1:30 p.m. regarding the status of discovery requests and responses, what depositions have been taken or are scheduled to be taken, and whether the parties believe a referee would be productive. Counsel shall file a joint report as to the status of discovery no later than 5/16/12. The Court confers with counsel regarding the parties' 3/19/12 status report and sets the following deadlines: 3/18/13: Last day to hear motions; 6/18/12 at 8:30 a.m.: Hearing on Motions to Dismiss, Status Conference re Discovery, Depositions, and Settlement Method; 4/8/13 at 3:00 p.m.: Final Pretrial Conference/Motions in Limine; 4/19/13 at 3:00 p.m.: Status Conference re Exhibits; 4/23/13 at 9:00 a.m.: Jury Trial (est 25 days). (See document for further information.)Court Reporter: Alex Joko. (sp)
March 26, 2012 Filing 286 Joint STIPULATION for Extension of Time to File Answer to April 20, 2012 re Amended Complaint,,,,,, #283 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Brasilia Capital Limited, Clarendon Investments Capital Limited, Kimbergold Capital Limited, Lafe Corporation Limited, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited. (Attachments: #1 Exhibit A Declaration Of Lindsay R. Pennington In Support Of Joint Stipulated Briefing Schedule, #2 Proposed Order Regarding Joint Stipulated Briefing Schedule)(Pennington, Lindsay)
March 23, 2012 Notice of Electronic Filing re Notice of Appearance #284 e-mailed to mbobb@fulbright.com bounced due to 5.1.0 - Unknown address error 550-'5.0.0 <... User unknown'. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to mbobb@bakerlaw.com and mbobb@gmail.com with a request that he update his profile. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(tyw) TEXT ONLY ENTRY
March 23, 2012 Filing 284 NOTICE of Appearance filed by attorney Matthew Ian Bobb on behalf of Defendant Duncan Hon (Bobb, Matthew)
March 21, 2012 Opinion or Order Filing 285 MINUTES (IN CHAMBERS) ORDER by Judge John A Kronstadt: denying #228 Application for Clerk to Enter Default against Ho Family Trust. On February 27, 2012, the Court held a status conference on Plaintiffs request to enter default against Defendant, The Ho Family Trust. The Court adheres to its tentative views stated at that hearing and DENIES the request without prejudice to its being renewed based on a showing that it is an entity that is a proper party to the action, as opposed to an action against the Trustee of the Trust. (shb)
March 20, 2012 Filing 283 SECOND AMENDED COMPLAINT against Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Michael A B Binney, Brasilia Capital Limited, Clarendon Investments Capital Limited, Emerson Radio Corporation, Christopher Ho, Ho Family Trust, Duncan Hon, Kimbergold Capital Limited, Lafe Corporation Limited, Adrian Ma, Mirzan Mahithir, Raycarr Corporate Service Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nomiees) Limited, Edward Will; Party Chicago Grande Inc, Does, Grande Hotel Finance Company, New Orleans Grande Inc, The Sutton Place Grande Hotels Group, The Sutton Place Grande Hotels Holdings Inc, The Sutton Place Grande Hotels Holdings Ltd, The Sutton Place Grande Hotels Inc, The Sutton Place Grande Hotels Limited, California Grande Finance Inc and Canal Dtreet Grande Inc terminated amending Amended Complaint,,,,, #129 ,filed by Plaintiffs Bronstein Family Trust, Glen Tobias, Don Wohl, Fred Kayne, Ken Berg, Richard Gunther, James Harpel, Joel Rumm, Cutler Family Trust of 1989, Martin Goldfarb, Tri S Partners, Rosemary Okun, Robert A Bronstein, Richard L Milsner, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, Milton T Okun, Kathleen A Cohen, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Bruce Burnam, William Corbett, Victor Scaravilli, Stephen Kayne (shb) (shb). (Main Document 283 replaced on 3/26/2012) (shb). (Additional attachment(s) added on 3/26/2012: #1 Summons on Second Amended Complaint) (shb).
March 20, 2012 21 DAY Summons Issued re Second Amended Complaint, #283 as to Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Ken Berg, Michael A B Binney, Brasilia Capital Limited, Clarendon Investments Capital Limited, Emerson Radio Corporation, Christopher Ho, Ho Family Trust, Duncan Hon, Kimbergold Capital Limited, Lafe Corporation Limited, Adrian Ma, Mirzan Mahithir, Greenfield Pitts, Raycarr Corporate Service Limited, Sino Bright Enterprises Co Ltd, Sutton Place Grande Ltd, The Grande International Holdings Limited, The Ho Family Trust Limited, W & L (Nominees) Limited, Eduard Will. (shb)
March 20, 2012 Opinion or Order Filing 282 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Judge John A Kronstadt: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Second Amended Complaint #281 , for the following reasons: second amended complaints should be manually filed. (vdr)
March 19, 2012 Filing 281 [DOCUMENT IS STRICKEN] AMENDED DOCUMENT filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. SECOND AMENDED COMPLAINT FOR: 1. ALTER EGO RELIEF; 2. RICO VIOLATIONS; 3. INTENTIONAL INTERFERENCE WITH PROSPECTIVE ECONOMIC ADVANTAGE (Attachments: #1 Exhibit A to SAC, #2 Exhibit B to SAC, #3 Exhibit C to SAC, #4 Exhibit D to SAC, #5 Exhibit E to SAC, #6 Exhibit F to SAC, #7 Exhibit G to SAC)(Nagler, Lawrence) Modified on 3/20/2012 (vdr).
March 19, 2012 Filing 280 STATUS REPORT RE MARCH 26, 2012 STATUS CONFERENCE filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, California Grande Finance Inc, Canal Dtreet Grande Inc, Chicago Grande Inc, Clarendon Investments Capital Limited, Grande Hotel Finance Company, Ho Family Trust, Kimbergold Capital Limited, Lafe Corporation Limited, New Orleans Grande Inc, Raycarr Corporate Service Limited, Sino Bright Enterprises Co Ltd, Sutton Place Grande Ltd, The Grande International Holdings Limited, The Ho Family Trust Limited, The Sutton Place Grande Hotels Holdings Inc, The Sutton Place Grande Hotels Holdings Ltd, The Sutton Place Grande Hotels Inc, The Sutton Place Grande Hotels Limited, W & L (Nomiees) Limited, Movant Brasilia Capital Limited. (Attachments: #1 Exhibit A (Schedule of Proposed Pre-Trial and Trial Dates))(Pennington, Lindsay)
March 13, 2012 Opinion or Order TEXT ONLY ENTRY: (IN CHAMBERS) ORDER SETTING STATUS AND SCHEDULING CONFERENCE by Judge John A Kronstadt: The Court, on its own motion, sets a status and scheduling conference for March 26, 2012 at 1:30 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ake) TEXT ONLY ENTRY
March 7, 2012 Filing 279 RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Notice of Removal, #1 ) mailed to S & T International Distribution Limited c/o Portullis Trust Net, P O Box 3444; Portciellis Trust Net Chambers, Road Town Tortola British Virgin Islands on Aug 12, 2011 (shb)
March 6, 2012 Filing 278 Proof of FOREIGN SERVICE of Summons and Complaint Returned Unexecuted filed by Plaintiffs Bronstein Family Trust, Glen Tobias, Don Wohl, Fred Kayne, Ken Berg, Richard Gunther, James Harpel, Joel Rumm, Cutler Family Trust of 1989, Martin Goldfarb, Tri S Partners, Rosemary Okun, Robert A Bronstein, Richard L Milsner, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, Milton T Okun, Kathleen A Cohen, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Bruce Burnam, William Corbett, Victor Scaravilli, Stephen Kayne. as to Edward Will. (shb)
March 6, 2012 Filing 277 Proof of FOREIGN SERVICE of Summons and Complaint Returned Unexecuted filed by Plaintiffs Bronstein Family Trust, Glen Tobias, Don Wohl, Fred Kayne, Ken Berg, Richard Gunther, James Harpel, Joel Rumm, Cutler Family Trust of 1989, Martin Goldfarb, Tri S Partners, Rosemary Okun, Robert A Bronstein, Richard L Milsner, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, Milton T Okun, Kathleen A Cohen, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Bruce Burnam, William Corbett, Victor Scaravilli, Stephen Kayne. as to Duncan Hon. (shb)
March 6, 2012 Filing 276 NOTICE OF FILING TRANSCRIPT filed for proceedings FEBRUARY 27, 2012 10:30 AM (mw)
March 6, 2012 Filing 275 TRANSCRIPT for proceedings held on FEBRUARY 27, 2012 10:30 AM. Court Reporter/Electronic Court Recorder: ALEXANDER T. JOKO, CSR NO. 12272, phone number AJ_CSR@YAHOO.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/27/2012. Redacted Transcript Deadline set for 4/6/2012. Release of Transcript Restriction set for 6/4/2012. (mw)
March 2, 2012 Opinion or Order Filing 274 ORDER by Magistrate Judge Carla Woehrle, On January 24, 2012 the motion of Plaintiffs Fred Kayne, et aI. to compel certain defendants to respond to jurisdictional discovery came on for hearing. The Court, after considering the papers filed and oral argument of counsel, ORDERS as follows: 1. The sets of Plaintiff's Jurisdictional Interrogatories proposed on October 12, 2011 are deemed served on defendants Kimbergold, Brasilia, Sino, Bright, Raycarr, W&L and the Sutton Place Defendants. 2. All defendants to whom the motion is directed except The Sutton Place Grande Hotels Holdings Inc. shall respond to Plaintiffs' Jurisdictional Interrogatories Nos. 1-7. #255 Motion to Compel (SEE ORDER FOR FURTHER DETAILS/NOTE CHANGES MADE BY COURT) (lmh)
February 27, 2012 Filing 273 MINUTES OF MOTION HEARING AND SCHEDULING CONFERENCE: denying #134 Motion to Dismiss Case ; denying #135 Motion to Dismiss ; granting #190 Motion to Dismiss Case ; granting in part and denying in part #196 Motion to Dismiss Case ; granting #200 Motion to Dismiss Case ; granting #210 Motion to Dismiss ; granting #234 Motion to Dismiss Case ; granting #237 Motion to Dismiss Case ; Motion Hearing held before Judge John A Kronstadt: With respect to the motions to dismiss, the Court adheres to its tentative views stated above. Plaintiffs shall file an amended complaint by March 19, 2012. The Court sets a status conference for thirty days after Magistrate Judge Woehrle issues an order addressing the parties dispute over jurisdictional discovery. After such ruling is entered, the parties are instructed to meet and confer regarding their availability for a status conference and contact the Court clerk to schedule such conference. The parties shall submit a status report one week before the status conference. The scheduling conference is taken off calendar and will be rescheduled with the status conference once the date is determined.The Court grants defense counsels request to forgo the filing of an answer to the First Amended Complaint on behalf of Defendant Duncan Hon, which is due in two weeks, and instead file an answer to the Second Amended Complaint.Court Reporter: Alex Joko. (shb)
February 27, 2012 Filing 272 TRANSCRIPT ORDER for date of proceedings 02/27/2012 to 02/27/2012 re: Motion to Dismiss (cause or other), Motion to Dismiss (cause or other) #210 , Motion to Dismiss Case, #196 , Motion to Dismiss (cause or other) #135 , Motion to Dismiss Case,, #190 , Motion to Dismiss Case #200 , Motion to Dismiss Case,, #134 , Motion to Dismiss Case, #234 , Motion to Dismiss Case, #237 , as to Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG Court Reporter Alexander Joko. Transcript portion requested: Category: Expedited. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Nagler, Lawrence)
February 20, 2012 Filing 271 STATEMENT Of Defendant Accolade Inc. Regarding Plaintiffs' Request To Enter Default Against The Ho Family Trust filed by Defendant Accolade Inc re: Minutes of In Chambers Order/Directive - no proceeding held,,,,,, Set/Reset Hearing,,,,, #260 . (Attachments: #1 Exhibit A To Defendant Accolade Inc.'s Statement Regarding Plaintiffs' Request To Enter Default Against The Ho Family Trust, #2 Exhibit B To Defendant Accolade Inc.'s Statement Regarding Plaintiffs' Request To Enter Default Against The Ho Family Trust)(Pennington, Lindsay)
February 18, 2012 Filing 270 Plaintiffs' Position Re: Binding The Ho Family Trust filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG re: Minutes of In Chambers Order/Directive - no proceeding held,,,,,, Set/Reset Hearing,,,,, #260 (Attachments: #1 Exhibit A, #2 Exhibit B)(Nagler, Lawrence)
February 6, 2012 Filing 269 NOTICE OF FILING TRANSCRIPT filed for proceedings 1-24-12 10:05 a.m. (ha)
February 6, 2012 Filing 268 TRANSCRIPT for proceedings held on 1-24-12 10:05 a.m.. Court Reporter/Electronic Court Recorder: JAMS Certified Transcrition, phone number (661) 609-4528. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/27/2012. Redacted Transcript Deadline set for 3/8/2012. Release of Transcript Restriction set for 5/6/2012. (ha)
January 26, 2012 Filing 267 TRANSCRIPT ORDER for date of proceedings 1/24/2012 to 1/24/2012 re: Motion to Compel,, #255 , as to Defendants Brasilia Capital Limited, California Grande Finance Inc, Canal Dtreet Grande Inc, Chicago Grande Inc, Grande Hotel Finance Company, Kimbergold Capital Limited, New Orleans Grande Inc, Raycarr Corporate Service Limited, Sino Bright Enterprises Co Ltd, Sutton Place Grande Ltd, The Sutton Place Grande Hotels Holdings Inc, The Sutton Place Grande Hotels Holdings Ltd, The Sutton Place Grande Hotels Inc, The Sutton Place Grande Hotels Limited, W & L (Nomiees) Limited Court Smart (CS). Court will contact Lindsay R. Pennington at lpennington@orrick.com with any questions regarding this order. Transcript portion requested: Other: 1/24/2012. Category: Expedited. (Pennington, Lindsay)
January 25, 2012 Filing 266 DECLARATION of Lindsay R. Pennington re Notice of Lodging, #265 In Support Of Defendants' Notice Of Lodging Of [Proposed] Order And Objections To Plaintiffs' [Proposed] Order filed by Movant Brasilia Capital Limited, Defendants California Grande Finance Inc, Canal Dtreet Grande Inc, Chicago Grande Inc, Grande Hotel Finance Company, Kimbergold Capital Limited, New Orleans Grande Inc, Raycarr Corporate Service Limited, Sino Bright Enterprises Co Ltd, Sutton Place Grande Ltd, The Sutton Place Grande Hotels Holdings Inc, The Sutton Place Grande Hotels Holdings Ltd, The Sutton Place Grande Hotels Inc, The Sutton Place Grande Hotels Limited, W & L (Nomiees) Limited. (Attachments: #1 Exhibit A To Pennington Declaration In Support Of Defendants' Notice Of Lodging Of [Proposed] Order, #2 Exhibit B To Pennington Declaration In Support Of Defendants' Notice Of Lodging Of [Proposed] Order, #3 Exhibit C To Pennington Declaration In Support Of Defendants' Notice Of Lodging Of [Proposed] Order, #4 Exhibit D To Pennington Declaration In Support Of Defendants' Notice Of Lodging Of [Proposed] Order)(Pennington, Lindsay)
January 25, 2012 Filing 265 NOTICE OF LODGING filed By Defendants Of [Proposed] Order And Objections To Plaintiffs' [Proposed] Order Regarding Motion To Compel re Notice of Lodging #263 (Attachments: #1 Proposed Order Regarding Plaintiffs' Motion To Compel)(Pennington, Lindsay)
January 25, 2012 Filing 264 TRANSCRIPT ORDER for date of proceedings 01/24/2012 to 01/24/2012 re: Motion to Compel,, #255 , as to Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG Court Smart (CS). Court will contact Jacqueline Neal at jneal@nagler.com with any questions regarding this order. Transcript portion requested: Other: Entire Proceeding. Category: Expedited. (Nagler, Lawrence)
January 25, 2012 Filing 263 NOTICE OF LODGING filed BY PLAINTIFFS ATTACHING (PROPOSED) ORDER AND LETTER BRIEF re MOTION to Compel Defendants to Respond to Plaintiffs' Jurisdictional Discovery #255 (Attachments: #1 Proposed Order, #2 Letter)(Nagler, Lawrence)
January 10, 2012 Filing 262 MEMORANDUM in Support of MOTION to Compel Defendants to Respond to Plaintiffs' Jurisdictional Discovery #255 [SUPPLEMENTAL] filed by Plaintiffs Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
December 14, 2011 Opinion or Order Filing 261 ORDER by Magistrate Judge Carla Woehrle, Pursuant to the parties Joint Stipulation To Continue Hearing On Motion To Compel Regarding Proposed Jurisdictional Discovery, and good cause appearing, the Court hereby ORDERS as follows: The January 4, 2012 hearing on plaintiffs motion to compel jurisdictional discovery (Dkt. #255) shall be continued to January 24, 2012 at 10:00 a.m. re Stipulation to Continue,,, #258 , MOTION to Compel Defendants to Respond to Plaintiffs' Jurisdictional Discovery #255 (lmh)
December 14, 2011 Opinion or Order Filing 260 MINUTE IN CHAMBERS ORDER RE: Request to Enter Default against Defendant The Ho Family Trust #228 by Judge John A Kronstadt: The Court, on its own motion, orders counsel for Plaintiffs, counsel for Defendant Accolade, Inc., and counsel for the Trustee(s) of the Ho Family Trust to meet and confer with respect to whether these parties can reach a stipulation to resolve the issue of an enforceable judgment with respect to the Ho Family Trust, were one entered in this matter. The Court directs such discussion as a matter of judicial efficiency in light of what Accolade, Inc. has stated in its opposition, i.e., that Accolade, Inc. is the trustee for the Ho Family Trust, and that pursuing the instant action against Accolade, Inc. in its representative capacity as trustee will bind the Ho Family Trust. The Court sets a status conference on this issue for Status Conference set for 2/27/2012 at 8:30 AM. If the parties can agree to a stipulation to that effect, and such stipulation is filed on or before 2/20/2012, the Court will take the status conference off calendar. Plaintiffs and Defendants Accolade, Inc. and/or the Ho Family Trust shall submit their respective positions as to the proper means for binding the Ho Family Trust through this litigation on or before 2/20/2012. (jp)
December 14, 2011 Opinion or Order Filing 259 MINUTE IN CHAMBERS ORDER CONTINUING MOTIONS (Dkt. 134, 135, 190, 196,200, 210, 234, 237) and SCHEDULING CONFERENCE by Judge John A Kronstadt: re: MOTION to Dismiss Case #200 , MOTION to Dismiss First Amended Complaint #210 , MOTION to Dismiss Case #196 , MOTION to Dismiss First Amended Complaint #135 , MOTION to Dismiss Case #190 , MOTION to Dismiss Case #134 , MOTION to Dismiss Case #234 , MOTION to Dismiss Case #237 ., The hearings re Motion or Report and Recommendation deadlines originally scheduled have been rescheduled( Motion set for hearing on 2/27/2012 at 08:30 AM before Judge John A Kronstadt.) (shb)
December 14, 2011 Filing 258 Joint STIPULATION to Continue Hearing on Discovery Motion from January 4, 2012 at 10:00 a.m. to January 17, 2012 at 10:00 a.m. Re: MOTION to Compel Defendants to Respond to Plaintiffs' Jurisdictional Discovery #255 filed by defendants Brasilia Capital Limited, California Grande Finance Inc, Canal Dtreet Grande Inc, Chicago Grande Inc, Grande Hotel Finance Company, Kimbergold Capital Limited, New Orleans Grande Inc, Raycarr Corporate Service Limited, Sino Bright Enterprises Co Ltd, Sutton Place Grande Ltd, The Sutton Place Grande Hotels Holdings Inc, The Sutton Place Grande Hotels Holdings Ltd, The Sutton Place Grande Hotels Inc, The Sutton Place Grande Hotels Limited, W & L (Nomiees) Limited. (Attachments: #1 Proposed Order Regarding Joint Stipulation To Continue Hearing)(Pennington, Lindsay)
December 8, 2011 Filing 257 DECLARATION of DAVID F. BERRY In Support Of Plaintiffs MOTION to Compel Defendants to Respond to Plaintiffs' Jurisdictional Discovery #255 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit A-part 1, #2 Exhibit A-part 2, #3 Exhibit A-part 3, #4 Exhibit A-part 4, #5 Exhibit B, #6 Exhibit C-G, #7 Exhibit H-P, #8 Exhibit Q-Z, #9 Exhibit AA-II, #10 Exhibit JJ-V V, #11 Exhibit WW-DDD, #12 Exhibit EEE-GGG, #13 Exhibit HHH-PPP, #14 Exhibit QQQ-SSS)(Nagler, Lawrence)
December 8, 2011 Filing 256 JOINT STIPULATION to MOTION to Compel Defendants to Respond to Plaintiffs' Jurisdictional Discovery #255 From Defendants Sino Bright Enterprises Co., Ltd.; Brasilia Capital Limited; Kimbergold Capital Limited; Raycarr Corporate Service Limited; W&L (Nominees) Ltd.; And The Sutton Place Defendants filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
December 8, 2011 Filing 255 NOTICE OF MOTION AND MOTION to Compel Defendants to Respond to Plaintiffs' Jurisdictional Discovery filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Motion set for hearing on 1/4/2012 at 10:00 AM before Magistrate Judge Carla Woehrle. (Nagler, Lawrence)
December 5, 2011 Filing 254 REPLY IN SUPPORT OF MOTION to Dismiss Case #237 filed by Defendants Kimbergold Capital Limited, Raycarr Corporate Service Limited, W & L (Nomiees) Limited. (Tu, Michael)
December 5, 2011 Filing 253 REPLY IN SUPPORT OF MOTION to Dismiss Case #190 , MOTION to Dismiss Case #234 filed by Defendants California Grande Finance Inc, Canal Dtreet Grande Inc, Chicago Grande Inc, Grande Hotel Finance Company, New Orleans Grande Inc, Sutton Place Grande Ltd, The Sutton Place Grande Hotels Holdings Inc, The Sutton Place Grande Hotels Holdings Ltd, The Sutton Place Grande Hotels Inc, The Sutton Place Grande Hotels Limited. (Tu, Michael)
December 5, 2011 Filing 252 REPLY IN SUPPORT OF MOTION to Dismiss Case #196 filed by Movant Brasilia Capital Limited, Defendant Sino Bright Enterprises Co Ltd. (Tu, Michael)
December 5, 2011 Filing 251 REPLY TO PLAINTIFF'S OPPOSITION TO MOTION to Dismiss First Amended Complaint #210 filed by Defendant Greenfield Pitts. (Alaverdi, Loura)
December 5, 2011 Filing 250 REPLY in support of MOTION to Dismiss Case #200 filed by Defendant Emerson Radio Corporation. (Agrusa, Angela)
November 29, 2011 Filing 249 NOTICE of Change of Attorney Information for attorney Teresa Carey Chow counsel for Defendant Greenfield Pitts. Teresa C. Chow will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Teresa C. Chow is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by defendant Greenfield Pitts (Chow, Teresa)
November 29, 2011 Filing 248 DECLARATION of DAVID F. BERRY [SUPPLEMENTAL] ATTACHING HARD COPIES OF VARIOUS EXHIBITS CITED IN OPPOSITIONS TO VARIOUS MOTIONS TO DISMISS PURSUANT TO FRCP 12(b)(2) MOTION to Dismiss Case #190 , MOTION to Dismiss Case #237 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit 1-11 to Berry Decl., #2 Exhibit 12 to Berry Decl., #3 Exhibit 13 to Berry Decl.)(Nagler, Lawrence)
November 18, 2011 Filing 247 MEMORANDUM in Opposition to MOTION to Dismiss Case #237 of Defendants Raycarr, W&L and Kimbergold filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David F. Berry, #2 Exhibit 1-4 to Berry Declaration, #3 Exhibit 5-11 to Berry Declaration, #4 Exhibit 12-17 to Berry Declaration, #5 Exhibit 18-28 to Berry Declaration, #6 Exhibit 29 - 42 to Berry Declaration, #7 Exhibit 43 - 46 to Berry Declaration)(Nagler, Lawrence)
November 18, 2011 Filing 246 MEMORANDUM in Opposition to MOTION to Dismiss Case #234 of Defendant The Sutton Place Grande Hotels Holdings Limited filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David F. Berry, #2 Exhibit 1-10 to Berry Decl.)(Nagler, Lawrence)
November 14, 2011 Filing 245 MEMORANDUM in Opposition to MOTION to Dismiss Case #200 of Defendant Emerson Radio Corporation filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
November 14, 2011 Filing 244 MEMORANDUM in Opposition to MOTION to Dismiss First Amended Complaint #210 of Defendant Greenfield Pitts filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David Berry, #2 Exhibit A-K to Berry Decl., #3 Exhibit L-R to Berry Decl., #4 Exhibit S-X to Berry Decl.)(Nagler, Lawrence)
November 14, 2011 Filing 243 STATUS REPORT JOINT filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, California Grande Finance Inc, Canal Dtreet Grande Inc, Chicago Grande Inc, Clarendon Investments Capital Limited, Grande Hotel Finance Company, Ho Family Trust, Kimbergold Capital Limited, Lafe Corporation Limited, New Orleans Grande Inc, Raycarr Corporate Service Limited, Sino Bright Enterprises Co Ltd, Sutton Place Grande Ltd, The Grande International Holdings Limited, The Ho Family Trust Limited, The Sutton Place Grande Hotels Holdings Inc, The Sutton Place Grande Hotels Holdings Ltd, The Sutton Place Grande Hotels Inc, The Sutton Place Grande Hotels Limited, W & L (Nomiees) Limited, Movant Brasilia Capital Limited. (Attachments: #1 Exhibit A To Joint Status Report, #2 Exhibit B To Joint Status Report)(Tu, Michael)
November 8, 2011 Filing 241 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS Re: Motions to Dismiss #234 and #237 . The motions are accepted as filed. (vdr)
November 7, 2011 Filing 240 RESPONSE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KGto MEMORANDUM in Opposition to Motion, #229 to Enter Default Against Defendant The Ho Family Trust (Attachments: #1 Declaration of David Berry, #2 Exhibit A to Berry Declaration, #3 Exhibit B-F to Berry Declaration, #4 Exhibit G-L to Berry Declaration)(Nagler, Lawrence)
November 7, 2011 Filing 239 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Dismiss Case #234 , MOTION to Dismiss Case #237 . The following error(s) was found: Hearing information is missing, incorrect, or not timely. The hearings on both motions have been advanced to 8:30 a.m. on Monday 12/19/2011. (rne)
November 7, 2011 Filing 238 RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: mailed to The Sutton Place Grande Hotels Holdings Ltd, c/o Inter Corporate Services BVI) Limited, P O Bod 711, Road Town Tortola, British Virgin Islands on 8/12/2011 (shb)
November 4, 2011 Filing 237 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendants Kimbergold Capital Limited, Raycarr Corporate Service Limited, W & L (Nomiees) Limited. Motion set for hearing on 12/19/2011 at 10:00 AM before Judge John A Kronstadt. (Attachments: #1 Memorandum In Support Of Motion To Dismiss, #2 Proposed Order Regarding Motion To Dismiss)(Tu, Michael)
November 4, 2011 Filing 236 NOTICE OF FILING TRANSCRIPT filed for proceedings AUGUST 4, 2011, 8:30 AM. SEPTEMBER 12, 2011; 10:30 AM OCTOBER 3, 2011; 1:30 PM OCTOBER 31, 2011; 3:00 PM (dc)
November 4, 2011 Filing 235 TRANSCRIPT for proceedings held on MONDAY, OCTOBER 31, 2011; 3:00 PM. Court Reporter/Electronic Court Recorder: Alex Joko, phone number AJ_CSR@YAHOO.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/25/2011. Redacted Transcript Deadline set for 12/5/2011. Release of Transcript Restriction set for 2/2/2012. (dc)
November 4, 2011 Filing 234 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant The Sutton Place Grande Hotels Holdings Ltd. Motion set for hearing on 12/19/2011 at 10:00 AM before Judge John A Kronstadt. (Attachments: #1 Memorandum In Support Of Motion To Dismiss, #2 Proposed Order Regarding Motion To Dismiss)(Tu, Michael)
November 4, 2011 Filing 233 TRANSCRIPT for proceedings held on MONDAY, OCTOBER 3, 2011; 1:30 PM. Court Reporter/Electronic Court Recorder: Alex Joko, phone number AJ_CSR@YAHOO.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/25/2011. Redacted Transcript Deadline set for 12/5/2011. Release of Transcript Restriction set for 2/2/2012. (dc)
November 4, 2011 Filing 232 TRANSCRIPT for proceedings held on MONDAY, SEPTEMBER 12, 2011; 10:30 AM. Court Reporter/Electronic Court Recorder: Alex Joko, phone number AJ_CSR@YAHOO.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/25/2011. Redacted Transcript Deadline set for 12/5/2011. Release of Transcript Restriction set for 2/2/2012. (dc)
November 4, 2011 Filing 231 TRANSCRIPT for proceedings held on THURSDAY, AUGUST 4, 2011, 8:30 AM. Court Reporter/Electronic Court Recorder: Alex Joko, phone number AJ_CSR@YAHOO.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/25/2011. Redacted Transcript Deadline set for 12/5/2011. Release of Transcript Restriction set for 2/2/2012. (dc)
November 4, 2011 Filing 230 NOTICE of Change of Attorney Information for attorney Sylvia M Scott counsel for Defendants Christopher Ho, Lafe Corporation Limited. Filed by Attorney for Defendants Russell R. Fisk (Scott, Sylvia)
November 4, 2011 Filing 229 MEMORANDUM in Opposition to APPLICATION for Clerk to Enter Default against Defendant Ho Family Trust #228 filed by Defendant Accolade Inc. (Attachments: #1 Declaration Of Lindsay Pennington In Support Of Opposition, #2 Exhibit A To Pennington Declaration, #3 Exhibit B To Pennington Declaration)(Tu, Michael)
October 31, 2011 Filing 242 MINUTES OF STATUS CONFERENCE: Status Conference held before Judge John A Kronstadt: The Court confers with counsel regarding the parties joint status report, filed October 27, 2011. Counsel for Plaintiffs and Defendants have been in contact with the liquidator and counsel involved in the Hong Kong bankruptcy matter and disagree as to the expected time frame in which the matter will conclude. The Court confers with counsel regarding the status of discovery. The Court expresses its expectation that the parties will keep it informed of their progress and timely notify the Court if the hearings scheduled for December 19, 2011 will need to be postponed as a result of any delays in obtaining necessary discovery. Counsel will obtain a copy of the transcript in lieu of submitting a proposed order.Court Reporter: Alex Joko. (shb)
October 31, 2011 Filing 228 APPLICATION for Clerk to Enter Default against Defendant Ho Family Trust filed by Plaintiffs Bronstein Family Trust, Glen Tobias, Don Wohl, Fred Kayne, Ken Berg, Richard Gunther, James Harpel, Joel Rumm, Cutler Family Trust of 1989, Martin Goldfarb, Tri S Partners, Rosemary Okun, Robert A Bronstein, Richard L Milsner, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, Milton T Okun, Kathleen A Cohen, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Bruce Burnam, William Corbett, Victor Scaravilli, Stephen Kayne. (Attachments: #1 Declaration of David Berry)(Nagler, Lawrence)
October 31, 2011 Filing 227 CERTIFICATE OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, re Amended Complaint,,,,, #129 ON DEFENDANT KIMBERGOLD CAPITAL LIMITED served on 8/16/2011. (Nagler, Lawrence)
October 31, 2011 Filing 226 CERTIFICATE OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, re Amended Complaint,,,,, #129 ON DEFENDANT THE SUTTON PLACE GRANDE HOTELS HOLDINGS LTD. served on 8/9/2011. (Nagler, Lawrence)
October 31, 2011 Filing 225 CERTIFICATE OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, re Amended Complaint,,,,, #129 ON DEFENDANT THE HO FAMILY TRUST served on 8/4/2011. (Nagler, Lawrence)
October 27, 2011 Filing 224 STATUS REPORT [JOINT] filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit A-B, #2 Exhibit C-F, #3 Exhibit G)(Nagler, Lawrence)
October 25, 2011 Opinion or Order Filing 223 ORDER GRANTING Joshua A. Epstein, Counsel for Defendant Emerson Radio Corp's Request for Telephonic Appearance of Its Counsel at Status Conference #222 by Judge John A Kronstadt. Emerson's counsel, Joshua H. Epstein of SorinRoyerCooper LLC, is permitted to appear telephonically at the 10/32/2011 status conference in this matter and shall call in using the following information no later than 15 minutes prior to the time of the hearing. Please note that cell phones are not permitted. (jp)
October 21, 2011 Filing 222 REQUEST for Leave of Joshua H. Epstein, Esq. to Appear for Telephonically at Status Conference filed by Defendant Emerson Radio Corporation. Request set for hearing on 10/31/2011 at 01:30 PM before Judge John A Kronstadt. (Attachments: #1 Declaration of Joshua H. Epstein, Esq., #2 Proposed Order)(Lohse, Allen)
October 20, 2011 Filing 221 NOTICE of Appearance filed by attorney Nicole A Skolout on behalf of Defendant Greenfield Pitts (Skolout, Nicole)
October 11, 2011 Opinion or Order Filing 219 ORDER by Clerk of Court Pursuant to the Court's September 12, 2011 Order, the motion is accepted as filed. RE: MOTION to Dismiss First Amended Complaint #210 (shb)
October 11, 2011 Filing 218 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Bronstein Family Trust, Glen Tobias, Don Wohl, Fred Kayne, Ken Berg, Richard Gunther, James Harpel, Joel Rumm, Cutler Family Trust of 1989, Martin Goldfarb, Tri S Partners, Rosemary Okun, Robert A Bronstein, Richard L Milsner, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, Milton T Okun, Kathleen A Cohen, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Bruce Burnam, William Corbett, Victor Scaravilli, Stephen Kayne. Waiver of Service signed by Michael C. Tu. (Nagler, Lawrence)
October 4, 2011 Filing 216 NOTICE of Appearance of Patrick Hunnius filed by Defendant Christopher Ho. (Edwards, Nicole)
October 4, 2011 Filing 215 NOTICE of Appearance of Nicole Edwards filed by Defendant Christopher Ho. (Edwards, Nicole)
October 3, 2011 Filing 220 MINUTES OF Motion Hearing and Scheduling Conference held before Judge John A Kronstadt: The Court DENIES #153 #155 #166 . The Scheduling Conference and the following motions are set for hearing on December 19, 2011 at 10:00 a.m.: #134 #135 #190 #196 #210 . See order for briefing schedule. Status Conference set for October 31, 2011 at 3:00 p.m.Court Reporter: Alex Joko. (rne)
October 3, 2011 Filing 217 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Dismiss First Amended Complaint #210 . The following error(s) was found: Hearing information is missing, incorrect, or not timely. 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. (shb)
October 3, 2011 Filing 214 RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Notice of Removal, #1 ) mailed to Grande NAKS Ltd c/o Offshore Incorporation Ltd, P O Box 957, Offshore Incorporations Centre Road Town on Tortola British Virgin Islands (shb)
October 3, 2011 Filing 213 RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Notice of Removal, #1 ) mailed to Sino Bright Enterprises Co., Ltd, Beaufort House, P. O. Box 438 Road Town, Tortola on British Virgin Islands (shb)
October 3, 2011 Filing 212 RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Notice of Removal, #1 ) mailed to Brasilia Capital Limited, P O Box 438 Town Turtola,. British Virgin Islands on 8/12/2011 (shb)
October 3, 2011 Filing 211 MEMORANDUM in Opposition to MOTION to Dismiss Case #196 of Defendants Brasilia Capital Limited and Sino Bright Enterprises Co., Ltd., filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Declaration of David Berry, #2 Exhibit 1-8, #3 Exhibit 9-14, #4 Exhibit 15-22, #5 Exhibit 23)(Nagler, Lawrence)
September 30, 2011 Filing 210 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by defendant Greenfield Pitts. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Greenfield Pitts, #3 Proposed Order, #4 Proof of Service)(Alaverdi, Loura)
September 30, 2011 Filing 208 JOINDER in MOTION to Stay Case pending conclusion of The Grande Holdings Limited's Bankruptcy pending in Hong Kong #153 filed by Defendants California Grande Finance Inc, Canal Dtreet Grande Inc, Chicago Grande Inc, Grande Hotel Finance Company, New Orleans Grande Inc, Sutton Place Grande Ltd, The Sutton Place Grande Hotels Holdings Inc, The Sutton Place Grande Hotels Inc, The Sutton Place Grande Hotels Limited. (Pennington, Lindsay)
September 29, 2011 Filing 207 NOTICE of Change of Attorney Information for attorney Gregory M Bordo counsel for Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Christopher Ho, Ho Family Trust, Lafe Corporation Limited, The Grande Holdings Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. Filed by Defendants CHRISTOPHER HO, et al. (Bordo, Gregory)
September 28, 2011 Filing 206 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #205 . The following error(s) was found: Incorrect event selected. The correct event is: Notice of Change of Attorney Information. 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. (ak)
September 28, 2011 Filing 205 NOTICE of Change of Attorney Information (Jared A. Barry) filed by Defendant The Grande Holdings Limited. (Barry, Jared)
September 28, 2011 Opinion or Order Filing 204 ORDER by Clerk of Court Pursuant to the Scheduling Conference held on September 12, 2011 and the Court's Order (Dkt. 188), counsel shall file their respective motion(s) prior to the October 3, 2011 hearing, at which time the Court will determine a date they will be heard. Therefore, the motion is accepted but the October 31, 2011 hearing date is taken off calendar. The Docket Quality Analyst shall terminate the date only. RE: MOTION to Dismiss Case #200 (shb)
September 28, 2011 Filing 203 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Dismiss Case #200 . The following error(s) was found: Hearing information is missing, incorrect, or not timely. 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. (shb)
September 27, 2011 Filing 202 JOINDER in MOTION to Stay Case pending conclusion of The Grande Holdings Limited's Bankruptcy pending in Hong Kong #153 filed by Defendants Sino Bright Enterprises Co Ltd. and Sino Bright (Pennington, Lindsay) Modified on 9/28/2011 (ake).
September 27, 2011 Filing 201 Certification and Notice of Interested Parties filed by Defendant Emerson Radio Corporation, identifying Deutsche Bank AG and The Grande Holdings Limited. (Agrusa, Angela)
September 27, 2011 Filing 200 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Emerson Radio Corporation. Motion set for hearing on 10/31/2011 at 01:30 PM before Judge John A Kronstadt. (Attachments: #1 Proposed Order)(Agrusa, Angela)
September 27, 2011 Opinion or Order Filing 199 ORDER by Judge John A Kronstadt: GRANTING #195 Request to Substitute Attorney. Attorney Sylvia M Scott terminated. (rne)
September 26, 2011 Filing 198 DECLARATION of DAVID F. BERRY IN SUPPORT OF PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION to Dismiss Case #190 [Defendants The Sutton Place Grande Hotels, Inc., et al.] filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit 1-15, #2 Exhibit 16-23, #3 Exhibit 24-34, #4 Exhibit 35-45, #5 Exhibit 46-58)(Nagler, Lawrence)
September 26, 2011 Filing 197 MEMORANDUM in Opposition to MOTION to Dismiss Case #190 of Defendants The Sutton Place Grande Hotels, Inc., et al., filed by Plaintiffs Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
September 26, 2011 Filing 196 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Brasilia Capital Limited, Sino Bright Enterprises Co Ltd. (Attachments: #1 Memorandum of Points and Authorities In Support of Brasilia and Sino Bright's Motion to Dismiss, #2 Proposed Order)(Tu, Michael)
September 22, 2011 Filing 195 REQUEST to Substitute attorney Nicolas Morgan in place of attorney Sylvia M. Scott filed by Defendant Christopher Ho. (Attachments: #1 Proposed Order)(Morgan, Nicolas)
September 22, 2011 Opinion or Order Filing 194 ORDER by Judge John A Kronstadt: Request to Substitute Attorney Michael C Tu, of Orrick, Herrington & Sutcliffe, LLP in place and stead of Freeman, Freeman & Smiley LLP #191 GRANTED. (ir)
September 20, 2011 Opinion or Order Filing 193 ORDER by Judge John A Kronstadt: granting #192 Application to Appear Pro Hac Vice by Attorney George A. Stamboulidis on behalf of Defendant Greenfield Pitts, designating Teresa C. Chow as local counsel. (lt)
September 20, 2011 Filing 191 REQUEST to Substitute attorney Michael C. Tu of Orrick, Herrington & Sutcliffe LLP in place of attorney Sylvia M. Scott of Freeman, Freeman & Smiley LLP filed by Defendant Lafe Corporation Limited. (Attachments: #1 Proposed Order)(Tu, Michael)
September 19, 2011 Filing 190 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Sutton Place Defendants California Grande Finance Inc, Canal Dtreet Grande Inc, Chicago Grande Inc, Grande Hotel Finance Company, New Orleans Grande Inc, Sutton Place Grande Ltd, The Sutton Place Grande Hotels Holdings Inc, The Sutton Place Grande Hotels Inc, The Sutton Place Grande Hotels Limited. (Attachments: #1 Memorandum of Points and Authorities In Support of The Sutton Place Defendants' Motion to Dismiss, #2 Declaration of Werner Schneider In Support of The Sutton Place Defendants' Motion to Dismiss, #3 Proposed Order)(Tu, Michael)
September 19, 2011 Filing 189 REPLY in further support of MOTION to Stay Case pending conclusion of The Grande Holdings Limited's Bankruptcy pending in Hong Kong #153 filed by Defendants Christopher Ho, Lafe Corporation Limited. (Scott, Sylvia)
September 15, 2011 Filing 192 APPLICATION for attorney George A Stamboulidis to Appear Pro Hac Vice. (PHV FEE PAID.) filed by Defendant Greenfield Pitts. Lodged Proposed Order. (ir)
September 15, 2011 Opinion or Order Filing 187 ORDER granting Stipulation to Extend Time to Answer Complaint (More than 30 days) #183 , by Judge John A Kronstadt: IT IS HEREBY ORDERED THAT the deadline for defendants The Sutton Place Grande Hotels, Inc., Sutton Place Grande Limited, The Sutton Place Grande Hotels Limited, New Orleans Grande Inc., Grande Hotel Finance Company, Canal Street Grande Inc., Sutton Place Grande Hotels Holdings Inc., California Grande Finance, Inc., and Chicago Grande Inc. (Defendants) to answer or otherwise respond to Plaintiffs first amended complaint (by answer, motion to dismiss or otherwise) shall be extended from Saturday, September 17, 2011 to and including Monday, September 19, 2011. (shb)
September 14, 2011 Opinion or Order Filing 186 ORDER DISMISSING WITHOUT PREJUDICE PLAINTIFFS' CLAIMS AGAINST DEFENDANT THE GRANDE HOLDINGS LIMITED by Judge John A Kronstadt. (vdr)
September 13, 2011 Opinion or Order Filing 185 ORDER by Clerk of Court: Counsel has correctly filed a joint stipulation with the proposed order as reflected in document no. 183. Therefore, document no. 179 is stricken RE: Notice of Lodging #179 (shb) Modified on 9/13/2011 (shb).
September 13, 2011 Filing 184 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Lodging #179 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): A request or stipulation was not filed with this proposed order.. 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. (shb)
September 13, 2011 Filing 183 Joint STIPULATION for Extension of Time to File Answer to September 19, 2011 re Amended Complaint,,,,, #129 filed by Sutton Place Defendants California Grande Finance Inc, Canal Dtreet Grande Inc, Chicago Grande Inc, Grande Hotel Finance Company, New Orleans Grande Inc, Sutton Place Grande Ltd, The Sutton Place Grande Hotels Holdings Inc, The Sutton Place Grande Hotels Inc, The Sutton Place Grande Hotels Limited. (Attachments: #1 Proposed Order Extending Time of Sutton Place Defendants To Respond To Complaint From Saturday, September 17 to Monday, September 19)(Pennington, Lindsay)
September 12, 2011 Filing 188 MINUTES OF Scheduling Conference held before Judge John A Kronstadt. The scheduling conference is not held and the matter proceeds by way of a status conference. The Court sets a status conference regarding the scheduling of the motions to dismiss for 10/3/2011 at 1:30 p.m. The scheduling conference is continued to 10/3/2011 at 1:30 p.m. The Court grants New York counsel for Emerson Radio Corporation to appear via teleconference at the October 3 hearing, if notice is given to the clerk no later than 9/28/2011.Court Reporter: Alex Joko. (vdr)
September 12, 2011 Filing 182 DECLARATION of DAVID F. BERRY IN SUPPORT OF PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION to Stay Case pending conclusion of The Grande Holdings Limited's Bankruptcy pending in Hong Kong #153 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Nagler, Lawrence)
September 12, 2011 Filing 181 DECLARATION of BARRY PAUL HOY IN SUPPORT OF PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION to Stay Case pending conclusion of The Grande Holdings Limited's Bankruptcy pending in Hong Kong #153 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit A, #2 Exhibit B)(Nagler, Lawrence)
September 12, 2011 Filing 180 MEMORANDUM in Opposition to MOTION to Stay Case pending conclusion of The Grande Holdings Limited's Bankruptcy pending in Hong Kong #153 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
September 12, 2011 Filing 179 [DOCUMENT STRICKEN PURSUANT TO ORDER G-112-B DATED 9/13/2011] - NOTICE OF LODGING filed Joint Proposed Order re Extension of Time re Amended Complaint,,,,, #129 (Attachments: #1 Joint Proposed Order Re Extension Of Time To Respond)(Pennington, Lindsay) Modified on 9/13/2011 (shb).
September 12, 2011 Filing 176 STIPULATION to Dismiss Defendant The Grande Holdings Limited filed by Plaintiffs Bronstein Family Trust, Glen Tobias, Don Wohl, Fred Kayne, Ken Berg, Richard Gunther, James Harpel, Joel Rumm, Cutler Family Trust of 1989, Martin Goldfarb, Tri S Partners, Rosemary Okun, Robert A Bronstein, Richard L Milsner, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, Milton T Okun, Kathleen A Cohen, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Bruce Burnam, William Corbett, Victor Scaravilli, Stephen Kayne. (Attachments: #1 Proposed Order)(Nagler, Lawrence)
September 9, 2011 Filing 175 NOTICE OF DISMISSAL filed by Plaintiffs Bronstein Family Trust, Glen Tobias, Don Wohl, Fred Kayne, Ken Berg, Richard Gunther, James Harpel, Joel Rumm, Cutler Family Trust of 1989, Martin Goldfarb, Tri S Partners, Rosemary Okun, Robert A Bronstein, Richard L Milsner, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, Milton T Okun, Kathleen A Cohen, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Bruce Burnam, William Corbett, Victor Scaravilli, Stephen Kayne pursuant to FRCP 41a(1) WITHOUT PREJUDICE as to Grande N A K S Ltd, S & T International Distribution Ltd. (Nagler, Lawrence)
September 8, 2011 Filing 174 Joint STIPULATION Extending Time to Answer the complaint as to re Amended Complaint,,,,, #129 filed by defendants W & L (Nomiees) Limited, Raycarr Corporate Service Limited.(Pennington, Lindsay)
September 7, 2011 Opinion or Order Filing 173 ORDER by Judge John A Kronstadt, GRANTING Stipulation to Extend Time to Answer (More than 30 days) #167 . Emerson Radio shall have until September 27, 2011 to answer or otherwise respond to Plaintiffs Amended Complaint. (shb)
September 6, 2011 Opinion or Order Filing 172 ORDER by Judge John A Kronstadt: granting #163 Application to Appear Pro Hac Vice by Attorney Michael B. Roth on behalf of Emerson Radio Corporation, designating Angela C. Agrusa as local counsel. (lt)
September 6, 2011 Opinion or Order Filing 171 ORDER by Judge John A Kronstadt: granting #164 Application to Appear Pro Hac Vice by Attorney Joshua H. Epstein on behalf of Emerson Radio Corporation, designating Angela C. Agrusa as local counsel. (lt)
September 6, 2011 Opinion or Order Filing 170 ORDER by Judge John A Kronstadt: granting #162 Application to Appear Pro Hac Vice by Attorney Alan S. Gruber on behalf of Emerson Radio Corporation, designating Angela C. Agrusa as local counsel. (lt)
September 2, 2011 Filing 168 JOINT RULE 16(b) REPORT filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
September 2, 2011 Filing 167 STIPULATION for Extension of Time to File Answer to September 27, 2011 re Amended Complaint,,,,, #129 filed by Defendant Emerson Radio Corporation. (Attachments: #1 Proposed Order Granting Stipulation)(Agrusa, Angela)
September 2, 2011 Filing 166 NOTICE Of Joinder and Joinder in Defendants Christopher Ho and Lafe Corporation Limited's Motion to Stay Proceedings, filed on August 26, 2011 [Dkt. #153] filed by Defendant Emerson Radio Corporation. (Agrusa, Angela)
September 2, 2011 Filing 165 Joint STIPULATION Extending Time to Answer the complaint as to re Amended Complaint,,,,, #129 filed by defendant Greenfield Pitts.(Alaverdi, Loura)
August 31, 2011 Filing 164 APPLICATION for attorney Joshua H. Epstein to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant Emerson Radio Corporation. (Attachments: #1 Proposed Order)(Agrusa, Angela)
August 31, 2011 Filing 163 APPLICATION for attorney Michael B. Roth to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant Emerson Radio Corporation. (Attachments: #1 Proposed Order)(Agrusa, Angela)
August 31, 2011 Filing 162 APPLICATION for attorney Alan S. Gruber to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant Emerson Radio Corporation. (Attachments: #1 Proposed Order)(Agrusa, Angela)
August 29, 2011 Filing 161 REPLY IN SUPPORT OF MOTION to Dismiss Case #134 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Tu, Michael)
August 29, 2011 Filing 160 REPLY in further support of MOTION to Dismiss First Amended Complaint #135 Pursuant to Fed R Civ P 12(b)(1), 12(b)(6) and 9(b) filed by Defendants Christopher Ho, Lafe Corporation Limited. (Scott, Sylvia)
August 29, 2011 Filing 159 CERTIFICATE OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, re Amended Complaint,,,,, #129 ON DEFENDANT SUTTON PLACE GRANDE HOTELS LIMITED (VANCOUVER) served on 8/16/2011. (Nagler, Lawrence)
August 29, 2011 Filing 158 CERTIFICATE OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, re Amended Complaint,,,,, #129 ON DEFENDANT SUTTON PLACE GRANDE LTD. (TORONTO) served on 8/2/2011. (Nagler, Lawrence)
August 29, 2011 Filing 157 PROOF OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, re Amended Complaint,,,,, #129 ON DEFENDANT GREENFIELD PITTS served on 8/18/2011. (Nagler, Lawrence)
August 26, 2011 Filing 156 REQUEST FOR JUDICIAL NOTICE re MOTION to Stay Case pending conclusion of The Grande Holdings Limited's Bankruptcy pending in Hong Kong #153 filed by Defendants Christopher Ho, Lafe Corporation Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Scott, Sylvia)
August 26, 2011 Filing 155 JOINDER in MOTION to Stay Case pending conclusion of The Grande Holdings Limited's Bankruptcy pending in Hong Kong #153 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Pennington, Lindsay)
August 26, 2011 Filing 154 REQUEST FOR JUDICIAL NOTICE re MOTION to Stay Case pending conclusion of The Grande Holdings Limited's Bankruptcy pending in Hong Kong #153 filed by Defendants Christopher Ho, Lafe Corporation Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Scott, Sylvia)
August 26, 2011 Filing 153 NOTICE OF MOTION AND MOTION to Stay Case pending conclusion of The Grande Holdings Limited's Bankruptcy pending in Hong Kong filed by Defendants Christopher Ho, Lafe Corporation Limited. Motion set for hearing on 10/3/2011 at 01:30 PM before Judge John A Kronstadt. (Scott, Sylvia)
August 26, 2011 Filing 152 STIPULATION Extending Time to Answer the complaint as to re Amended Complaint,,,,, #129 filed by Defendant S & T International Distribution Ltd.(Levine, Adam)
August 25, 2011 Filing 151 NOTICE OF FILING TRANSCRIPT filed for proceedings JUNE 30, 2011; 1:30 PM (Joko, Alexander)
August 22, 2011 Filing 150 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss First Amended Complaint #135 , MOTION to Dismiss Case #134 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
August 22, 2011 Filing 149 DECLARATION of DAVID F. BERRY IN SUPPORT OF PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION to Dismiss First Amended Complaint #135 , MOTION to Dismiss Case #134 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Nagler, Lawrence)
August 22, 2011 Filing 148 MEMORANDUM in Opposition to MOTION to Dismiss Case #134 of Defendants Accolade, Airwave, Barrican, HFTL, GIHL and Clarendon filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
August 22, 2011 Filing 147 MEMORANDUM in Opposition to MOTION to Dismiss First Amended Complaint #135 , MOTION to Dismiss Case #134 of Defendants Christopher Ho and Lafe Corporation filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
August 18, 2011 Filing 146 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Receipt for Foreign Service (CV-75) 145 ..PDF IMAGE WAS NOT ATTACHED TO DOCKET ENTRY. FOREIGN SERVICE.PDF IMAGE ATTACHED HEREWITH0. (Attachments: #1 FOREIGN SERVICE 1, #2 FOREIGN SERVICE 2, #3 FOREIGN SERVICE 3, #4 FOREIGN SERVICE 3, #5 FOREIGN SERVICE 4, #6 FOREIGN SERVICE 5) (shb)
August 15, 2011 Filing 145 RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Amended Complaint, #129 ) mailed to Adrian Ma, B 1002 Dahfuldy, 21 Ho Man Tin Hill Road, Kowloon, Hong Kong, Special Administrative Region,People's Republic of China; on 8/12/2011. RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Amended Complaint, #129 ) mailed to: Duncan Hon, Flat B 16/F, Babington Path, Hong Kong, Special Administrative Region, People's Republic of China; RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Amended Complaint, #129 ) mailed to: Michael A.B. Binney, Flat 26 B Dragon Way, 5 Dragon Terrace, Tu Hui, Causeway Bay, Hong Kong, Special Administrative Region, People's Republic of China. RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Amended Complaint, #129 ) mailed to: Rarcarr Corporate Services Ltd.; 10th Floor, Kam Shek Commercial Building, #17, Waterloo Road, Kowloon, Hong Kong, People's Republic of ChinaRECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Amended Complaint, #129 ) mailed to: W&L (Nominees) Limited, 10th Floor, Kam Shek Commercial Building, #17, Waterloo Road, Kowloon, Hong Kong, People's Republic of China. RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Amended Complaint, #129 ) mailed to: S&T International Distribution Limited, c/o Portcullis TrustNet (BVI) Limited, P.O. Box 3444, Portcullis TrustNet Chambers, Road town, Tortola, British Virgin Islands. RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Amended Complaint, #129 ) mailed to: Grande N.A.K.S. Ltd., c/o Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands. RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Amended Complaint, #129 ) mailed to: The Ho Family Trust, c/o Accolade Inc., P. O. Box 438, Tropic Isle Building, Road Town, Tortola, British Virgin Islands. RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Amended Complaint, #129 ) mailed to: The Sutton Place Grande Hotels Holdings Ltd., c/o Integro Corporate Services (BVI) Limited, P.O. Box 711, Road Town, Tortola, British Virgin Islands. RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Amended Complaint, #129 ) mailed to: Sino Bright Enterprises Co., Ltd., c/o Insinger Corporate Services (BVI) Limited, Beaufort House, P.O. Box 437, Road Town Tortola, British Virgin Islands. RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Amended Complaint, #129 ) mailed to: Brasilia Capital Limited, c/o Equity Trust (BVI) Limited, P.O. Box 438, Palm Grove House, Road Town, Tortola, Brisish Virgin Islands. RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Amended Complaint, #129 ) mailed to: Sutton Place Grande Ltd., 955 Bay Street, Toronto, Ontario, Canada M5S2A2. RECEIPT FOR FOREIGN SERVICE from U. S. Post Office for documents Re: ( Amended Complaint, #129 ) mailed to: Sutton Place Grande Hotels Limited, 845 Burrard Street, Vancouver, B.C., Canada V6Z 2K6. (shb)
August 11, 2011 Filing 144 Joint STIPULATION Extending Time to Answer the complaint as to re Amended Complaint,,,,, #129 filed by defendants Brasilia Capital Limited, Ho Family Trust, Sino Bright Enterprises Co Ltd.(Pennington, Lindsay)
August 10, 2011 Filing 143 TRANSCRIPT for proceedings held on June 30, 2011; 1:30 PM. Court Reporter/Electronic Court Recorder: Alexander T. Joko, phone number aj_csr@yahoo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/31/2011. Redacted Transcript Deadline set for 9/10/2011. Release of Transcript Restriction set for 11/8/2011. (Joko, Alexander)
August 5, 2011 Filing 142 MINUTES OF Status Conference held before Judge John A Kronstadt: Counsel inform the Court that the Chapter 15 bankruptcy matter, filed on behalf of Grande Holdings Limited in the Southern District of New York, was transferred to the Central District of California wherein Judge Bluebond recognized the Hong Kong proceeding as a foreign main proceeding, to which the provisions of the bankruptcy automatic stay apply. The Court takes the motions to dismiss currently set for September 12, 2011 off calendar. The issue whether to dismiss will be coordinated with the question whether the matters should be stayed as to the non-debtor defendants. Notwithstanding the vacating of the hearing date, the dates remain as set for briefing the motions subject to certain adjustments permitted by the Court at the request of counsel. The scheduling conference and status conference regarding discovery will remain on September 12, however, the time of the conference is advanced to 10:30 a.m. The Court may determine a date to hear the motions to dismiss at the September 12 conference. The Court grants the newly-added defendants request to continue the deadline to file their response to the complaint to September 17, 2011, until after the Court determines a date for the hearing on the motions to dismiss. Any defendantcontemplating a motion to stay shall file it immediately. Counsel are ordered to meet and confer regarding the issues raised by the Court. (See order for details).Court Reporter: Alex Joko. (shb)
August 4, 2011 Filing 177 AMENDED MINUTES held before Judge John A Kronstadt re: Status Conference, #142 . (shb)
August 4, 2011 Filing 141 NOTICE of Suggestion of Stay re Defendant The Grande Holdings Ltd filed by defendant The Grande Holdings Limited. (Attachments: #1 Exhibit A)(Levine, Adam)
August 1, 2011 Opinion or Order Filing 140 ORDER by Judge John A Kronstadt, re GRANTING Stipulation to Extend Time to Answer (More than 30 days) #131 . The time for Defendant Emerson Radio Corporation to respond to the Amended Complaint is extended to and including September 9, 2011. (rne)
August 1, 2011 Opinion or Order Filing 139 ORDER by Judge John A Kronstadt: Request to Substitute Attorney O'Melveny & Myers LLP and the withdrawal of the law firm of Freeman, Freeman & Smiley LLP for Defendant The Grande Holdings Ltd #133 GRANTED. (ir)
July 29, 2011 Opinion or Order Filing 138 ORDER by Judge John A Kronstadt, re GRANTING Stipulation to Continue #136 . The Court finds that there is good cause for the continuance and APPROVES the continuance of the Status Conference to August 4, 2011, at 8:30 a.m. (rne)
July 29, 2011 Opinion or Order Filing 137 ORDER by Judge John A Kronstadt: GRANTING Application of Plaintiffs to serve some Newly Added Defendants with Addresses in the British Virgin Islands, Canada and Hong Kong by mail #132 , it is hereby ordered that: 1) Plaintiffs may attempt to serve Defendants Adrian Ma, Duncan Hon and Michael A.B. Binney in Hong Kong with the Summons and First Amended Complaint by international registered mail pursuant to Federal Rule of Civil Procedure 4(f)(2)(C)(ii) byproviding the clerk with the appropriate number of copies of the Summons and Complaint, with envelopes and prepaid address cards returnable to counsel for Plaintiffs, with the addresses to which mailing should be made and with payment for postage costs. 2) Plaintiffs may attempt to serve Defendants Brasilia Capital Limited, S&T International Distribution Limited, Grande N.A.K.S. Ltd., The Ho Family Trust, The Sutton Place Grande Hotels Holdings Ltd. and Sino Bright Enterprises Co., Ltd. in the British Virgin Islands with the Summons and First Amended Complaint by international registered mail pursuant to Federal Rule of Civil Procedure 4(f)(2)(C)(ii) and (h)(2) by providing the clerk with the appropriate number of copies of the Summons and Complaint, with envelopes and prepaid address cards returnable to counsel for Plaintiffs, with the addresses to which mailing should be made and with payment for postage costs.3) Plaintiffs may attempt to serve Defendants Sutton Place Grande Hotels Limited and Sutton Place Grande Limited in Canada with the Summons and First Amended Complaint by international registered mail pursuant to Federal Rule of Civil Procedure 4(f)(2)(C)(ii) and (h)(2) by providing the clerk with the appropriate number of copies of the Summons and Complaint, with envelopes and prepaid address cards returnable to counsel for Plaintiffs, with the addresses to which mailing should be made and with payment for postage costs. 4) Plaintiffs may attempt to serve Defendants Raycarr Corporate Services Ltd. andW&L (Nominees) Ltd. in Hong Kong with the Summons and First Amended Complaintby international registered mail pursuant to Federal Rule of Civil Procedure 4(f)(2)(C)(ii) and (h)(2) by providing the clerk with the appropriate number of copies of the Summons and Complaint, with envelopes and prepaid address cards returnable to counsel for Plaintiffs, with the addresses to which mailing should be made and with payment for postage costs. (ir)
July 29, 2011 Filing 136 Joint STIPULATION to Continue Status Conference from August 1, 2011 to August 11, 2011 at 9:00 a.m. filed by Defendants Christopher Ho, Lafe Corporation Limited. (Attachments: #1 Declaration of Sylvia M. Scott, #2 Proposed Order)(Scott, Sylvia)
July 29, 2011 Filing 135 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendants Christopher Ho, Lafe Corporation Limited. Motion set for hearing on 9/12/2011 at 01:30 PM before Judge John A Kronstadt. (Scott, Sylvia)
July 29, 2011 Filing 134 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. Motion set for hearing on 9/12/2011 at 01:30 PM before Judge John A Kronstadt. (Attachments: #1 Memorandum of Points and Authorities in Support of Accolade Defendants' Motion to Dismiss, #2 Proposed Order Regarding Accolade Defendants' Motion to Dismiss)(Tu, Michael)
July 29, 2011 Filing 133 REQUEST to Substitute attorney Marc F. Feinstein and Adam G. Levine in place of attorney of the law firm of Freeman, Freeman & Smiley LLP filed by Defendant The Grande Holdings Limited. (Attachments: #1 Proposed Order)(Levine, Adam)
July 27, 2011 Filing 132 REQUEST for Leave to SERVE SOME NEWLY ADDED DEFENDANTS WITH ADDRESSES IN THE BRITISH VIRGIN ISLANDS, CANADA AND HONG KONG BY MAIL PURSUANT TO FRCP 4(f)(2)(C)(ii) AND (h)(2) filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. Request set for hearing on 8/1/2011 at 10:30 AM before Judge John A Kronstadt. (Attachments: #1 Proposed Order, #2 Declaration of David F. Berry, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F)(Nagler, Lawrence)
July 27, 2011 Filing 131 Joint STIPULATION for Extension of Time to File Answer to 09/09/2011 re Amended Complaint,,,,, #129 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Proposed Order)(Nagler, Lawrence)
July 27, 2011 Filing 130 Joint STIPULATION Extending Time to Answer the complaint as to re Amended Complaint,,,,, #129 filed by defendants The Sutton Place Grande Hotels Inc, Grande Hotel Finance Company, California Grande Finance Inc, Canal Dtreet Grande Inc, The Sutton Place Grande Hotels Holdings Inc, Chicago Grande Inc, New Orleans Grande Inc.(Pennington, Lindsay)
July 26, 2011 Filing 128 PROOF OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, OF SUMMONS AND AMENDED COMPLAINT ON CALIFORNIA GRANDE FINANCE, INC. served on 07/08/11. (Nagler, Lawrence)
July 26, 2011 Filing 127 PROOF OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, OF SUMMONS AND AMENDED COMPLAINT ON CHICAGO GRANDE INC. served on 07/09/11. (Nagler, Lawrence)
July 26, 2011 Filing 126 PROOF OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, OF SUMMONS AND AMENDED COMPLAINT ON EMERSON RADIO CORPORATION served on 07/07/11. (Nagler, Lawrence)
July 26, 2011 Filing 125 PROOF OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, OF SUMMONS AND AMENDED COMPLAINT ON NEW ORLEANS GRANDE INC. served on 07/07/11. (Nagler, Lawrence)
July 26, 2011 Filing 124 PROOF OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, OF SUMMONS AND AMENDED COMPLAINT ON THE SUTTON PLACE GRANDE HOTELS, INC. served on 07/07/11. (Nagler, Lawrence)
July 26, 2011 Filing 123 PROOF OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, OF SUMMONS AND AMENDED COMPLAINT ON CANAL STREET GRANDE INC. served on 07/07/11. (Nagler, Lawrence)
July 26, 2011 Filing 122 PROOF OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, OF SUMMONS AND AMENDED COMPLAINT ON GRANDE HOTEL FINANCE COMPANY served on 07/07/11. (Nagler, Lawrence)
July 26, 2011 Filing 121 PROOF OF SERVICE filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, OF SUMMONS AND AMENDED COMPLAINT ON THE SUTTON PLACE GRANDE HOTELS HOLDINGS INC. served on 07/08/11. (Nagler, Lawrence)
July 20, 2011 Opinion or Order Filing 120 ORDER by Judge John A Kronstadt, re GRANTING Stipulation to Extend Time for Defendatn The Grand Holdings Limited to Serve Responses to Discovery Requests and to Respond to Amended Complaint #114 . (rne)
July 19, 2011 Filing 119 NOTICE OF LODGING filed re Stipulation for Discovery #114 (Attachments: #1 Proposed Order)(Fisk, Russell)
July 19, 2011 Opinion or Order Filing 118 ORDER by Judge John A Kronstadt Counsel shall comply with L.R. 7-1 and lodge a proposed order no later than July 20, 2011. RE: Stipulation for Discovery #114 (shb)
July 19, 2011 Filing 117 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation for Discovery #114 . The following error(s) was found: Proposed Document was not submitted as a separate attachment. 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. (shb)
July 18, 2011 Filing 116 NOTICE Joint Status Report Re Representation of New Defendants filed by Defendants Christopher Ho, Lafe Corporation Limited, The Grande Holdings Limited. (Scott, Sylvia)
July 18, 2011 Filing 115 NOTICE filed by Defendant The Grande Holdings Limited. Status Report re: Bankruptcy (Attachments: #1 Exhibit A)(Scott, Sylvia)
July 18, 2011 Filing 114 Joint STIPULATION for Discovery as to Plaintiffs' pending discovery requests filed by Defendant The Grande Holdings Limited.(Scott, Sylvia)
July 6, 2011 Opinion or Order Filing 113 ORDER RE JUNE 30, 2011 STATUS CONFERENCE AND SETTING HEARING DATES AND BRIEFING DATES by Judge John A Kronstadt: Plaintiffs shall file their First Amended Complaint no later than July 1, 2011. Plaintiffs shall serve upon existing defendants first set of written discovery no later than July 8, 2011. Defendants shall serve upon plaintiffs their first sets of document requests and interrogatories; and a joint status report to be filed no later than July 18, 2011. Existing defendants have to and including July 29, 2011 to respond to the First Amended complaint. On August 1, 2011 at 10:30 a.m., the Court will hold a status conference. No later than September 1, 2011, plaintiffs and the Existing Defendants shall file another joint report. The parties shall file a Joint Rule 26(f) Report on September 5, 2011. The hearing on any motions brought by the Existing Defendants in response to the First Amended Complaint shall be held on September 12, 2011 at 1:30 p.m. (shb)
July 5, 2011 Filing 111 NOTICE OF LODGING filed re Proposed Order Setting Hearing Dates and Briefing Dates re Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Hearing #109 (Attachments: #1 Proposed Order Setting Hearing Dates and Briefing Dates)(Pennington, Lindsay)
July 1, 2011 Filing 129 FIRST AMENDED COMPLAINT against Defendant Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Does, Christopher Ho, Lafe Corporation Limited, The Grande Holdings Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, Ho Family Trust, Emerson Radio Corporation, Michael A B Binney, Edward Will, Adrian Ma, Duncan Hon, Mirzan Mahithir, Greenfield Pitts, S & T International Distribution Ltd, Grande N A K S Lrd, Kimbergold Capital Limited, Raycarr Corporate Service Limited, W & L (Nomiees) Limited, Brasilia Capital Limited, Sino Bright Enterprises Co Ltd, The Sutton Place Grande Hotels Inc, The Sutton Place Grande Hotels Holdings Inc, Sutton Place Grande Ltd, The Sutton Place Grande Hotels Limited, The Sutton Place Grande Hotels Holdings Ltd, Canal Dtreet Grande Inc, Chicago Grande Inc, New Orleans Grande Inc, Grande Hotel Finance Company, California Grande Finance Inc, The Sutton Place Grande Hotels Group amending Notice of Removal, #1 ,filed by Plaintiffs Bronstein Family Trust, Glen Tobias, Don Wohl, Fred Kayne, Ken Berg, Richard Gunther, James Harpel, Joel Rumm, Cutler Family Trust of 1989, Martin Goldfarb, Tri S Partners, Rosemary Okun, Robert A Bronstein, Richard L Milsner, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, Milton T Okun, Kathleen A Cohen, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Bruce Burnam, William Corbett, Victor Scaravilli, Stephen Kayne (shb)
June 30, 2011 Filing 112 MINUTES of Status Conference held before Judge John A Kronstadt. The Court and counsel confer regarding the state court case in which there is an 8/15/11 deadline to file an appeal. The Court is notified of a bankruptcy that was recently filed on behalf of Grande in Hong Kong and in the Southern District of New York. Counsel for plaintiff and defendant both address the Court regarding the bankruptcy and how, if at all, it will affect this case. The Court sets the following deadlines: 7/1/11: First Amended Complaint to be filed; 7/8/11: Plaintiff's discovery requests to be served; 7/18/11: Defendant's discovery requests to be served; Ms. Syliva Scott to file a report on behalf of her clients regarding the status of the bankruptcy proceedings and who will be representing the newly-named defendants; 7/29/11: Motion(s) to dismiss to be filed; 8/1/11 at 10:30 a.m.: Status Conference re the July 18 report, status of the bankruptcy and appeal, and any new representation; 9/1/11: Joint report regarding status of discovery and any disputes; 9/12/11 at 1:30 p.m.: Hearing on motion(s) to dismiss; Scheduling Conference (Joint Report due September 5, 2011). Status Conference re status of the case. Defendant's discovery requests are without prejudice to the position(s) defendants would take in their motion(s) to dismiss, if any, as well as without prejudice to plaintiff and defendant filing later requests. Court Reporter: Alex Joko (lom)
June 24, 2011 Filing 110 STATUS REPORT - INITIAL JOINT STATUS REPORT filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit A and B)(Nagler, Lawrence)
June 20, 2011 Opinion or Order Filing 109 MINUTE ORDER IN CHAMBERS by Judge John A Kronstadt. The Court, on its own motion, advances the Status Conference, currently set for 7/1/2011, to 6/30/2011 at 1:30 p.m. (vdr)
June 8, 2011 Opinion or Order Filing 108 ORDER ON JOINT STIPULATION #107 TO CONTINUE STATUS CONFERENCE by Judge John A Kronstadt. The status conference is continued to 7/1/2011 at 8:30 AM. The status report is due 6/24/2011. (vdr)
June 6, 2011 Filing 107 Joint STIPULATION to Continue Status Conference from June 17, 2011 to July 1, 2011 Re: Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Hearing,, Set/Reset Deadlines, #105 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Attachments: #1 Proposed Order On Joint Stipulation To Continue Status Conference)(Pennington, Lindsay)
June 5, 2011 Opinion or Order Filing 106 ORDER SETTING SCHEDULING CONFERENCE by Judge John A Kronstadt: Set hearings (Scheduling Conference set for 9/12/2011 01:30 PM.)Set deadlines( Rule 26 Meeting Report due by 9/5/2011.) (rne)
June 2, 2011 Opinion or Order Filing 105 MINUTE ORDER IN CHAMBERS by Judge John A Kronstadt: ORDER RE TRANSFER OF CASE TO JOHN A. KRONSTADT AND SETTING STATUS CONFERENCE. Status Conference set for 6/17/2011 08:30 AM before Judge John A Kronstadt; Status Report due by 6/10/2011; The following hearings have been rescheduled: Scheduling Conference set for 9/12/2011 01:30 PM before Judge John A Kronstadt. (rne)
May 31, 2011 Opinion or Order Filing 104 ORDER by Judge John A Kronstadt: granting #97 Request to Substitute Attorney. Added attorney Michael C Tu for The Ho Family Trust Limited. Attorney Sylvia M Scott; Jared A Barry and Gregory M Bordo terminated (shb)
May 31, 2011 Opinion or Order Filing 103 ORDER by Judge John A Kronstadt: granting #96 Request to Substitute Attorney. Attorney Sylvia M Scott; Jared A Barry and Gregory M Bordo terminated (shb)
May 31, 2011 Opinion or Order Filing 102 ORDER by Judge John A Kronstadt Granting REQUEST to Substitute attorney Michael C. Tu, Orrick, Herrington & Sutcliffe LLP in place of attorney Freeman, Freeman & Smiley, LLP #95 . Substituting attorney Michael C Tu for Clarendon Investments Capital Limited in place and stead of attorneys Sylvia M Scott; Jared A Barry and Gregory M Bordo. (rne)
May 31, 2011 Opinion or Order Filing 101 ORDER by Judge John A Kronstadt Granting REQUEST to Substitute attorney Michael C. Tu, Orrick, Herrington & Sutcliffe LLP in place of attorney Freeman, Freeman and Smiley, LLP #94 . Substituting attorney Michael C Tu for Barrican Investments Corporation in place and stead of attorneys Sylvia M Scott; Jared A Barry and Gregory M Bordo. (rne)
May 31, 2011 Opinion or Order Filing 100 ORDER by Judge John A Kronstadt Granting REQUEST to Substitute attorney Michael C. Tu, Orrick, Herrington & Sutcliffe, LLP in place of attorney Freeman, Freeman & Smiley LLP #93 . Substituting attorney Michael C Tu for Airwave Capital Limited in place and stead of attorneys Sylvia M Scott; Jared A Barry and Gregory M Bordo. (rne)
May 31, 2011 Opinion or Order Filing 99 ORDER by Judge John A Kronstadt Granting REQUEST to Substitute attorney Michael C. Tu, Orrick, Herrington & Sutcliffe LLP in place of attorney Freeman, Freeman & Smiley, LLP #92 . Substituting attorney Michael C Tu for Accolade Inc in place and stead of attorneys Sylvia M Scott; Jared A Barry and Gregory M Bordo. (rne)
May 26, 2011 Filing 98 NOTICE OF INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit)(Nagler, Lawrence)
May 26, 2011 Filing 97 REQUEST to Substitute attorney Michael C. Tu, Orrick, Herrington & Sutcliffe LLP in place of attorney Freeman, Freeman & Smiley, LLP filed by Defendant The Ho Family Trust Limited. (Attachments: #1 Proposed Order on Request for Substitution of Attorney)(Pennington, Lindsay)
May 26, 2011 Filing 96 REQUEST to Substitute attorney Michael C. Tu, Orrick, Herrington & Sutcliffe LLP in place of attorney Freeman, Freeman & Smiley LLP filed by Defendant The Grande International Holdings Limited. (Attachments: #1 Proposed Order on Request for Substitution of Attorney)(Pennington, Lindsay)
May 26, 2011 Filing 95 REQUEST to Substitute attorney Michael C. Tu, Orrick, Herrington & Sutcliffe LLP in place of attorney Freeman, Freeman & Smiley, LLP filed by Defendant Clarendon Investments Capital Limited. (Attachments: #1 Proposed Order on Request for Substitution of Attorney)(Pennington, Lindsay)
May 26, 2011 Filing 94 REQUEST to Substitute attorney Michael C. Tu, Orrick, Herrington & Sutcliffe LLP in place of attorney Freeman, Freeman and Smiley, LLP filed by Defendant Barrican Investments Corporation. (Attachments: #1 Proposed Order on Request for Substitution of Attorney)(Pennington, Lindsay)
May 26, 2011 Filing 93 REQUEST to Substitute attorney Michael C. Tu, Orrick, Herrington & Sutcliffe, LLP in place of attorney Freeman, Freeman & Smiley LLP filed by Defendant Airwave Capital Limited. (Attachments: #1 Proposed Order on Request for Substitution of Attorney)(Pennington, Lindsay)
May 26, 2011 Filing 92 REQUEST to Substitute attorney Michael C. Tu, Orrick, Herrington & Sutcliffe LLP in place of attorney Freeman, Freeman & Smiley, LLP filed by Defendant Accolade Inc. (Attachments: #1 Proposed Order on Request for Substitution of Attorney)(Pennington, Lindsay)
May 25, 2011 Opinion or Order Filing 91 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT by Judge John A Kronstadt. Read this order carefully as it governs this case and differs in some respects from the Local Rules. (vdr)
April 28, 2011 Opinion or Order Filing 90 ORDER OF THE CHIEF JUDGE (#11-019) approved by Chief Judge Audrey B. Collins. Pursuant to the recommended procedure adopted by the Court for the CREATION OF THE CALENDAR of Judge John A. Kronstadt, this case is transferred from Judge Christina A. Snyder to the calendar of Judge John A Kronstadt for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 09-06816 JAK(CWx). (rn)
April 12, 2011 Opinion or Order Filing 89 ORDER by Judge Christina A. Snyder: The parties' Stipulated Request #88 is GRANTED. Scheduling Conference is continued to 9/12/2011 11:00 AM before Judge Christina A. Snyder. Plaintiffs, if they choose to do so, will file an Amended Complaint by 7/1/2011. If Plaintiffs file an Amended Complaint by 7/1/2011, Defendants may answer or otherwise assert any defenses pursuant to Fed.R.Civ.P. 12(b) by 7/29/2011; if Plaintiffs do not file an Amended Complaint by 7/1/2011, Defendants may file a motion pursuant to Fed.R.Civ.P. 12(c) by 7/29/2011. Counsel for the parties will meet, no later than 8/22/2011, to confer on a Discovery Plan and the other matters required by Fed.R.Civ.P. 26(f), and make their Fed.R.Civ.P. 26(a) disclosures and submit the written report pursuant to Fed.R.Civ.P. 26(f) not later than 9/2/2011. (gk)
April 11, 2011 Filing 88 STIPULATION to Continue SCHEDULING CONFERENCE from April 25, 2011 to September 12, 2011 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Proposed Order)(Nagler, Lawrence)
April 11, 2011 Filing 87 NOTICE of Change of Attorney Information for attorney Jared A Barry counsel for Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Christopher Ho, Lafe Corporation Limited, The Grande Holdings Limited, The Grande International Holdings Limited, The Ho Family Trust Limited.Jared A. Barry is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants The Grande Holdings Limited, et al. (Barry, Jared)
April 1, 2011 Filing 86 NOTICE of Change of Attorney Information for attorney Judith Sethna counsel for Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG, Defendants Clarendon Investments Capital Limited, Does, Christopher Ho, Lafe Corporation Limited, The Grande Holdings Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. Judith T. Sethna will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Judith T. sethna is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Judith T. Sethna (Sethna, Judith)
March 24, 2011 Filing 85 NOTICE of Appearance filed by attorney Sylvia M Scott on behalf of Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Does, Christopher Ho, Lafe Corporation Limited, The Grande Holdings Limited, The Grande International Holdings Limited, The Ho Family Trust Limited (Scott, Sylvia)
January 18, 2011 Opinion or Order Filing 84 MINUTE ORDER IN CHAMBERS by Judge Christina A. Snyder. This matter is set for a Scheduling Conference on 4/25/2011 at 11:00 AM. The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the date of the Rule 16(b) Scheduling Conference and to report to the Court not later than 14 days after they confer on a discovery plan and the other matters required by F.R.Civ.P. 26(f) and the Local Rules of this Court. (vdr)
January 3, 2011 Filing 83 ANSWER DEFENDANT BARRICAN INVESTMENTS CORPORATION ANSWER TO COMPLAINT FOR: 1) ALTER EGO 2) FRAUDULENT CONVEYANCE 3) RICO VIOLATIONS; DEMAND FOR JURY TRIAL filed by Plaintiff Barrican Investments Corporation.(Barry, Jared)
December 30, 2010 Filing 82 ANSWER DEFENDANT LAFE CORPORATION LIMITED ANSWER TO COMPLAINT FOR: 1) ALTER EGO 2) FRAUDULENT CONVEYANCE 3) RICO VIOLATIONS; DEMAND FOR JURY TRIAL filed by PLAINTIFF Lafe Corporation Limited.(Barry, Jared)
December 30, 2010 Filing 81 ANSWER DEFENDANT CLARENDON INVESTMENTS CAPITAL LIMITED ANSWER TO COMPLAINT FOR: 1) ALTER EGO 2) FRAUDULENT CONVEYANCE 3) RICO VIOLATIONS; DEMAND FOR JURY TRIAL filed by PLAINTIFF Clarendon Investments Capital Limited.(Barry, Jared)
December 30, 2010 Filing 80 ANSWER DEFENDANT AIRWAVE CAPITAL LIMITED ANSWER TO COMPLAINT FOR: 1) ALTER EGO 2) FRAUDULENT CONVEYANCE 3) RICO VIOLATIONS; DEMAND FOR JURY TRIAL filed by PLAINTIFF Airwave Capital Limited.(Barry, Jared)
December 30, 2010 Filing 79 ANSWER DEFENDANT ACCOLADE, INC. ANSWER TO COMPLAINT FOR: 1) ALTER EGO 2) FRAUDULENT CONVEYANCE 3) RICO VIOLATIONS; DEMAND FOR JURY TRIAL filed by PLAINTIFF Accolade Inc.(Barry, Jared)
December 30, 2010 Filing 78 ANSWER DEFENDANT THE HO FAMILY TRUST LIMITED ANSWER TO COMPLAINT FOR: 1) ALTER EGO 2) FRAUDULENT CONVEYANCE 3) RICO VIOLATIONS; DEMAND FOR JURY TRIAL filed by PLAINTIFF The Ho Family Trust Limited.(Barry, Jared)
December 30, 2010 Filing 77 ANSWER DEFENDANT THE GRANDE INTERNATIONAL HOLDINGS LIMITED ANSWER TO COMPLAINT FOR: 1) ALTER EGO 2) FRAUDULENT CONVEYANCE 3) RICO VIOLATIONS; DEMAND FOR JURY TRIAL filed by PLAINTIFF The Grande International Holdings Limited.(Barry, Jared)
December 30, 2010 Filing 76 ANSWER DEFENDANT THE GRANDE HOLDINGS LIMITED ANSWER TO COMPLAINT FOR: 1) ALTER EGO 2) FRAUDULENT CONVEYANCE 3) RICO VIOLATIONS; DEMAND FOR JURY TRIAL filed by Plaintiff The Grande Holdings Limited.(Barry, Jared)
December 30, 2010 Filing 75 ANSWERJURY DEMAND. DEFENDANT CHRISTOPHER HO ANSWER TO COMPLAINT FOR: 1) ALTER EGO 2) FRADULENT CONVEYANCE 3) RICO VIOLATIONS; DEMAND FOR JURY TRIAL filed by Plaintiff Christopher Ho.(Barry, Jared)
December 3, 2010 Opinion or Order Filing 74 IT IS HEREBY ORDERED THAT: Defendants' time to file Answers to the Complaint herein shall be extended to one week after closing arguments in the case pending in the Los Angeles Superior Court, captioned Fred Kayne, et al, v. The Grande Holdings Limited, Case No.BC 363764, but in no event later than December 31, 2010, by Judge Christina A. Snyder (bp)
November 23, 2010 Filing 73 STIPULATION for Extension of Time to File Answer to December 31, 2010 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Christopher Ho, Lafe Corporation Limited, The Grande Holdings Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Attachments: #1 Proposed Order Extending Time for Defendants to File Answers to Complaint After Denial of Defendants' Motion to Dismiss for Lack of Personal Jurisdiction)(Barry, Jared)
November 15, 2010 Filing 72 MINUTES OF Motion Hearing held before Judge Christina A. Snyder: The Court hereby DENIES Defendants' Motion to Dismiss for Lack of Personal Jurisdiction #10 . Court Reporter: Laura Elias. (gk)
November 4, 2010 Filing 71 NOTICE OF ERRATA RE REVISED DECLARATION OF DAVID F. BERRY [DOC NO. 64] IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
November 4, 2010 Filing 70 DECLARATION of DAVID F. BERRY IN SUPPORT OF PLAINTIFFS' RESPONSE TO DEFENDANTS' EVIDENTIARY OBJECTIONS re: MOTION to Dismiss for Lack of Jurisdiction #10 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Exhibit 84, #2 Exhibit 85)(Nagler, Lawrence)
November 4, 2010 Filing 69 PLAINTIFFS EVIDENTIARY OBJECTIONS TO REPLY DECLARATION OF CHRISTOPHER HO FILED BY DEFENDANTS re: MOTION to Dismiss for Lack of Jurisdiction #10 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
November 4, 2010 Filing 68 PLAINTIFFS RESPONSE TO DEFENDANTS EVIDENTIARY OBJECTIONS TO DECLARATION OF DAVID F. BERRY FILED IN SUPPORT OF PLAINTIFFS OPPOSITION re MOTION to Dismiss for Lack of Jurisdiction #10 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
November 1, 2010 Filing 67 DECLARATION of Christoper Ho Wing On In Support Of MOTION to Dismiss for Lack of Jurisdiction #10 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Christopher Ho, Lafe Corporation Limited, The Grande Holdings Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Attachments: #1 Exhibit Exhibits 1 through 6 to Declaraton of Christopher Ho, #2 Exhibit Exhibit 7 Part 1 to Declaration of Christopher Ho, #3 Exhibit Exhibit 7 Part 2 to Declaration of Christopher Ho, #4 Exhibit Exhibit 8 to Declaration of Christopher Ho)(Barry, Jared)
November 1, 2010 Filing 66 Evidentiary Objections to Declaration of David F. Berry In Support re: MOTION to Dismiss for Lack of Jurisdiction #10 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Christopher Ho, Lafe Corporation Limited, The Grande Holdings Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Barry, Jared)
November 1, 2010 Filing 65 REPLY In Support MOTION to Dismiss for Lack of Jurisdiction #10 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Christopher Ho, Lafe Corporation Limited, The Grande Holdings Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Barry, Jared)
October 18, 2010 Filing 64 DECLARATION of DAVID F. BERRY IN OPPOSITION TO DEFENDANTS' MOTION to Dismiss for Lack of Jurisdiction #10 [REVISED] filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl. (Attachments: #1 Exhibit 1-3, #2 Exhibit 4-11, #3 Exhibit 12-18, #4 Exhibit 19-20, #5 Exhibit 21, #6 Exhibit 22-23, #7 Exhibit 24-28, #8 Exhibit 29-34, #9 Exhibit 35-38, #10 Exhibit 39-44, #11 Exhibit 45-50, #12 Exhibit 51-60, #13 Exhibit 61-67, #14 Exhibit 68-78, #15 Exhibit 79-83)(Nagler, Lawrence)
October 18, 2010 Filing 63 MEMORANDUM in Opposition to MOTION to Dismiss for Lack of Jurisdiction #10 [REVISED] filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
October 18, 2010 Filing 62 PLAINTIFFS' REVISED EVIDENTIARY OBJECTIONS TO DECLARATIONS FILED BY DEFENDANTS re: MOTION to Dismiss for Lack of Jurisdiction #10 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
August 31, 2010 Opinion or Order Filing 61 ORDER by Magistrate Judge Carla Woehrle, After consideration of the parties arguments and proposed modified jurisdictional discovery requests set forth in the revised Joint Stipulation Following Court-Ordered Meet and Confer filed on August 3, 2010 (the Revised Joint Stipulation), and the oral arguments of counsel, the Court rules as follows: 1. Defendants are ordered to provide further responses to the modified discovery requests in the Revised Joint Stipulation to which the parties agreed further responses would be provided. re: Notice of Lodging, #58 (SEE ORDER FOR FURTHER DETAILS) (lmh)
August 19, 2010 Opinion or Order Filing 60 ORDER GRANTING STIPULATION FOR A CONTINUANCE OF THE HEARING DATE ON MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND DUE DATE FOR OPPOSITION BRIEF AND REPLY BRIEF [#59] by Judge Christina A. Snyder. Defendants motion to dismiss for lack of personal jurisdiction pursuant to FRCP 12(b)(2), currently scheduled to be heard September 27, 2010, is re-calendared to November 15, 2010 at 10:00 a.m. Plaintiffs opposition to the motion to dismiss is due to be filed andserved October 18, 2010. Defendants reply to the motion to dismiss is due to be filed and served November 1, 2010. (pp)
August 17, 2010 Filing 59 Joint STIPULATION to Continue Hearing Date on Motion to Dismiss for Lack of Personal Jurisdiction and Due Date for Opposition Brief and Reply Brief from 9/27/10 to 11/15/10 filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Attachments: #1 Proposed Order)(Nagler, Lawrence)
August 17, 2010 Filing 58 NOTICE OF LODGING filed by Plaintiffs Fred Kayne, et al., of PROPOSED ORDER ON PLAINTIFFS' MOTION TO COMPEL FURTHER RESPONSES TO JURISDICTIONAL DISCOVERY re Minutes of In Chambers Order/Directive - no proceeding held,, #57 (Attachments: #1 Proposed Order Exhibit A)(Nagler, Lawrence)
August 11, 2010 Opinion or Order Filing 57 ORDER by Magistrate Judge Carla Woehrle, Court and counsel confer. Court orders further discovery responses based on parties agreements and courts rulings as stated on record. Responses are to be provided by September 13, 2010. Counsel for Plaintiffs is to submit a proposed order for entry by the court. Parties will submit to Judge Snyder a stipulation for continuance of the briefing schedule and hearing on Defendants pending motion to dismiss. re: Plaintiffs Motion to Compel Defendants Further Responses to Plaintiffs Jurisdictional Discovery #54 (lmh)
August 9, 2010 Opinion or Order Filing 56 MINUTES OF IN CHAMBERS ORDER by Magistrate Judge Carla Woehrle, The call-in information for the telephonic hearing scheduled for Wednesday, August 11, 2010 at 10:00 a.m. is listed below: Call-in Number: 213/894-0800 Meeting ID: 1112# User Password: 1056#. If you have any problems connecting to this call, please contact Donna Thomas at 213/894-6825. (lmh)
August 6, 2010 Opinion or Order Filing 55 MINUTES OF IN CHAMBERS ORDER by Magistrate Judge Carla Woehrle, The court has received and reviewed the parties Joint Stipulation Following Court-Ordered Meet and Confer. A telephonic hearing is hereby scheduled for August 11, 2010, at 10:00 a.m. The court clerk will provide counsel with a call-in number for the hearing. re: Joint Stipulation re Discovery Motion, #54 (lmh)
August 3, 2010 Filing 54 JOINT STIPULATION to MOTION to Compel Answers to Interrogatories of Defendants Christopher Ho, et al. #45 and Documents Related to Jurisdiction FOLLOWING COURT ORDERED MEET AND CONFER filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
July 20, 2010 Filing 53 NOTICE OF FILING TRANSCRIPT filed for proceedings 7/13/2010 10:00 a.m. (mo)
July 20, 2010 Filing 52 TRANSCRIPT for proceedings held on 7/13/2010 10:00 a.m.. Court Reporter/Electronic Court Recorder: JAMS Certified Transcription, phone number (661) 609-4528. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/10/2010. Redacted Transcript Deadline set for 8/20/2010. Release of Transcript Restriction set for 10/18/2010. (mo)
July 13, 2010 Filing 51 MINUTES OF Motion to Compel Hearing held before Magistrate Judge Carla Woehrle, Court and counsel confer. Plaintiffs motion is granted in part, subject to courts directive that counsel are to meet and confer regarding reasonable limitations on scope of discovery requests as discussed on the hearing record. By August 3, 2010, Counsel are to file a joint report with the court regarding agreements reached and regarding any remaining disputes. The court will thereafter schedule a further hearing and/or issue additional orders as required. #45 Motion to Compel Answers to Interrogatories Court Recorder: CS 7-13-10. (lmh)
June 29, 2010 Filing 50 MEMORANDUM in Support of MOTION to Compel Answers to Interrogatories of Defendants Christopher Ho, et al. #45 and Documents Related to Jurisdiction filed by Plaintiffs Ken Berg, Robert A Bronstein, Bronstein Family Trust, Bruce Burnam, Kathleen A Cohen, William Corbett, Cutler Family Trust of 1989, Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG, Martin Goldfarb, Richard Gunther, James Harpel, Fred Kayne, Stephen Kayne, Richard L Milsner, Milton T Okun, Rosemary Okun, Joel Rumm, Victor Scaravilli, Glen Tobias, Tri S Partners, Don Wohl, Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG. (Nagler, Lawrence)
June 17, 2010 Filing 49 NOTICE OF ERRATA filed by Plaintiff Fred Kayne. correcting MOTION to Compel Answers to Interrogatories of Defendants Christopher Ho, et al. #45 and Documents Related to Jurisdiction (Attachments: #1 Exhibit)(Nagler, Lawrence)
June 17, 2010 Filing 48 DECLARATION of Jared A. Barry in opposition to MOTION to Compel Answers to Interrogatories of Defendants Christopher Ho, et al. #45 filed by Defendants Accolade Inc, Airwave Capital Limited, Barrican Investments Corporation, Clarendon Investments Capital Limited, Christopher Ho, Lafe Corporation Limited, The Grande Holdings Limited, The Grande International Holdings Limited, The Ho Family Trust Limited. (Attachments: #1 Exhibit 1-4, #2 Exhibit 5-6, #3 Exhibit 7-9)(Bordo, Gregory)
June 17, 2010 Filing 47 DECLARATION of Judith Sethna in support of Plaintiffs Fred Kayne, et al.'s MOTION to Compel Answers to Interrogatories of Defendants Christopher Ho, et al. #45 filed by Plaintiff Fred Kayne. (Attachments: #1 Exhibit A (Part 1), #2 Exhibit A (Part 2), #3 Exhibit B-G, #4 Exhibit H-M, #5 Exhibit N (Part 1), #6 Exhibit N (Part 2), #7 Exhibit N (Part 3), #8 Exhibit N (Part 4), #9 Exhibit O, #10 Exhibit P (Part 1), #11 Exhibit P (Part 2), #12 Exhibit Q, #13 Exhibit R (Part 1), #14 Exhibit R (Part 2), #15 Exhibit S-U, #16 Exhibit V-W, #17 Exhibit X, #18 Exhibit Y, #19 Exhibit Z (Part 1), #20 Exhibit Z (Part 2), #21 Exhibit Z (Part 3), #22 Exhibit Z (Part 4), #23 Exhibit AA)(Nagler, Lawrence)
June 17, 2010 Filing 46 JOINT STIPULATION to MOTION to Compel Answers to Interrogatories of Defendants Christopher Ho, et al. #45 filed by Plaintiff Fred Kayne. (Nagler, Lawrence)
June 17, 2010 Filing 45 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Defendants Christopher Ho, et al. filed by Plaintiffs Fred Kayne. Motion set for hearing on 7/13/2010 at 10:00 AM before Magistrate Judge Carla Woehrle. (Nagler, Lawrence)
March 24, 2010 Opinion or Order Filing 44 ORDER by Judge Christina A. Snyder that the parties Stipulation request #43 is GRANTED. (1) The hearing on Defendants MOTION to Dismiss #10 , currently set for 6/28/2010, will be recalendared for 9/27/2010 at 10:00 AM. (2) The due date for Plaintiffs' opposition to Defendant' motion to dismiss will be 8/30/2010; and (3) The due date for Defendants' reply to Plaintiffs' opposition will be 9/20/2010. (jp)
March 18, 2010 Filing 43 Joint STIPULATION to Continue Hearing Date on Defendants' Motion to Dismiss and Due Date of Opposition Brief from June 28, 2010 to September 27, 2010 Re: MOTION to Dismiss for Lack of Jurisdiction #10 filed by Plaintiffs Fred Kayne. (Attachments: #1 Proposed Order)(Nagler, Lawrence)
January 5, 2010 Filing 42 PLAINTIFFS' EVIDENTIARY OBJECTIONS TO DECLARATIONS FILED BY DEFENDANTS re: MOTION to Dismiss for Lack of Jurisdiction #10 filed by Plaintiff Fred Kayne. (Nagler, Lawrence)
January 4, 2010 Filing 41 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Local Rule 11-8 Memorandum/brief exceeding 10 pages shall contain table of contents RE: Objection/Opposition (Motion related) #38 . 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. (vh)
December 28, 2009 Opinion or Order Filing 40 ORDER by Judge Christina A. Snyder, re Joint Stipulation #37 : Defendants motion to dismiss for lack of personal jurisdiction pursuant to FRCP 12(b)(2) #10 , currently scheduled to be heard January 25, 2010, is re-calendared toJune 28, 2010 at 10:00 a.m.; Plaintiffs motion to allow jurisdictional discovery #22 , delay the opposition date of Defendants motion to dismiss and delay the hearing date of Defendants motion to dismiss, currently scheduled to be heard January 4, 2010, is off calendar; Plaintiffs may jointly propound the following jurisdictional discovery on or before December 31, 2009: a) one set of interrogatories to each defendant related to jurisdictional issues; b) one set of requests for production of documents to each defendant related to jurisdictional issues; Defendants have up to and including February 28, 2010 to serve responses to Plaintiffs jurisdictional discovery; Plaintiffs opposition to the motion to dismiss is due to be filed and served May 26, 2010. efendants reply to the motion to dismiss is due to be filed and served June14, 2010. (lc)
December 23, 2009 Filing 39 MEMORANDUM in Opposition to MOTION to Dismiss for Lack of Jurisdiction #10 and Request for Leave to File a Supplemental Opposition after Conducting Jurisdictional Discovery filed by Plaintiff Fred Kayne. (Attachments: #1 Declaration of D. Berry, #2 Exhibit 1-3, #3 Exhibit 4-11, #4 Exhibit 12-20, #5 Exhibit 21 [Part 1], #6 Exhibit 21 [Part 2], #7 Exhibit 22-23, #8 Exhibit 24-28, #9 Exhibit 29-33, #10 Exhibit 34-37)(Nagler, Lawrence)
December 23, 2009 Filing 38 PLAINTIFFS' EVIDENTIARY OBJECTIONS TO DECLARATIONS FILED BY DEFENDANTS IN SUPPORT re: MOTION to Dismiss for Lack of Jurisdiction #10 filed by Plaintiff Fred Kayne. (Nagler, Lawrence)
December 23, 2009 Filing 37 JOINT STIPULATION to MOTION for Leave to Allow Plaintiffs to Conduct Jurisdictional Discovery, to Delay Due Date of Plaintiffs Opposition to Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(2) and to Delay Date of Hearing on Motion MOTION for Leave to Allow Plaintiffs to Conduct Jurisdictional Discovery, to Delay Due Date of Plaintiffs Opposition to Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(2) and to Delay Date of Hearing on Motion #22 filed by Plaintiff Fred Kayne. (Attachments: #1 Proposed Order)(Nagler, Lawrence)
December 15, 2009 Filing 36 NOTICE of Change of Attorney Information for attorney Christine Kim Son counsel for Defendants Airwave Capital Limited, Clarendon Investments Capital Limited, Lafe Corporation Limited, Christopher Ho, The Grande Holdings Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, Barrican Investments Corporation, Accolade Inc.Christine K. Son is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants The Grande Holdings Limited, Christopher Ho, The Grande International Holdings Limited, THe Ho Family Trust Limited, Barrican Investments Corporation, Accolade Inc., Airwave Capital Limited, Clarendon Investments Capital Limited, Lafe Corporation Limited (Son, Christine)
December 15, 2009 Filing 35 NOTICE of Change of Attorney Information for attorney Jared A Barry counsel for Defendants Airwave Capital Limited, Clarendon Investments Capital Limited, Lafe Corporation Limited, Christopher Ho, The Grande Holdings Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, Barrican Investments Corporation, Accolade Inc. Adding Jared A. Barry as attorney as counsel of record for Christopher Ho; The Grande Holdings Limited; The Grande International Holdings SARL (incorrectly sued as Grande International Holdings Limited); The Ho Family Trust Limited; Barrican Investments Corporation; Accolade Inc.; Airwave Capital Limited; Clarendon Investments Capital Limited; Lafe Corporation Limited for the reason indicated in the G-06 Notice. Filed by Defendants Christopher Ho; The Grande Holdings Limited; The Grande International Holdings SARL (incorrectly sued as Grande International Holdings Limited); The Ho Family Trust Limited; Barrican Investments Corporation; Accolade Inc.; Airwave Capital Limited; Clarendon Investments Capital Limited; Lafe Corporation Limited (Barry, Jared)
December 14, 2009 Opinion or Order Filing 34 ORDER by Judge Christina A. Snyder granting Request for Approval of Substitution of Attorney Gregory M. Bordo, Freeman Freeman & Smiley LLP for Defendant Lafe Corporation Limited in place of Attorneys Peter Ostroff, Laura Alexandra Stoll, and Thomas Hanrahan, Sidley & Austin LLP #15 . (gk)
December 14, 2009 Opinion or Order Filing 33 ORDER by Judge Christina A. Snyder granting Request for Approval of Substitution of Attorney Gregory M. Bordo, Freeman Freeman & Smiley LLP for Defendant Accolade, Inc. in place of Attorneys Peter Ostroff, Laura Alexandra Stoll, and Thomas Hanrahan, Sidley & Austin LLP #16 . (gk)
December 14, 2009 Opinion or Order Filing 32 ORDER by Judge Christina A. Snyder granting Request for Approval of Substitution of Attorney Gregory M. Bordo, Freeman Freeman & Smiley LLP for Defendant Airwave Capital Limited in place of Attorneys Peter Ostroff, Laura Alexandra Stoll, and Thomas Hanrahan, Sidley & Austin LLP #17 . (gk)
December 14, 2009 Opinion or Order Filing 31 ORDER by Judge Christina A. Snyder: granting #18 Request to Substitute Attorney. Added attorney Gregory M Bordo for Barrican Investments Corporation. Attorney Peter Ostroff terminated. (kpa)
December 14, 2009 Opinion or Order Filing 30 ORDER by Judge Christina A. Snyder granting Request for Approval of Substitution of Attorney Gregory M. Bordo, Freeman Freeman & Smiley LLP for Defendant Christopher Ho in place of Attorneys Peter Ostroff, Laura Alexandra Stoll, and Thomas Hanrahan, Sidley & Austin LLP #21 . (gk)
December 14, 2009 Opinion or Order Filing 29 ORDER by Judge Christina A. Snyder: granting #19 Request to Substitute Attorney. Added attorney Gregory M Bordo for Clarendon Investments Capital Limited. Attorney Peter Ostroff terminated. (kpa)
December 14, 2009 Opinion or Order Filing 28 ORDER by Judge Christina A. Snyder: granting #13 Request to Substitute Attorney. Added attorney Gregory M Bordo for The Grande Holdings Limited. Attorney Peter Ostroff terminated. (kpa)
December 14, 2009 Opinion or Order Filing 27 ORDER by Judge Christina A. Snyder granting Request for Approval of Substitution of Attorney Gregory M. Bordo, Freeman Freemand & Smiley LLP for Defendant The Grande International Holdings Sarl in place of Attorneys Peter Ostroff, Laura Alexandra Stoll, and Thomas Hanrahan, Sidley & Austin LLP #14 . (gk)
December 14, 2009 Opinion or Order Filing 26 ORDER by Judge Christina A. Snyder granting Request for Approval of Substitution of Attorney Gregory M. Bordo, Freeman Freemand & Smiley LLP for Defendant The Ho Family Trust Limited in place of Attorneys Peter Ostroff, Laura Alexandra Stoll, and Thomas Hanrahan, Sidley & Austin LLP #20 . (gk)
December 11, 2009 Filing 25 CERTIFICATE OF SERVICE filed by Plaintiffs Fred Kayne, re MOTION for Leave to Allow Plaintiffs to Conduct Jurisdictional Discovery, to Delay Due Date of Plaintiffs Opposition to Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(2) and to Delay Date of Hearing on Motion MOTION for Leave to Allow Plaintiffs to Conduct Jurisdictional Discovery, to Delay Due Date of Plaintiffs Opposition to Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(2) and to Delay Date of Hearing on Motion #22 , Memorandum in Support of Motion,, #23 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #24 served on December 11, 2009. (Nagler, Lawrence)
December 11, 2009 Filing 24 DECLARATION of David F. Berry in support of MOTION for Leave to Allow Plaintiffs to Conduct Jurisdictional Discovery, to Delay Due Date of Plaintiffs Opposition to Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(2) and to Delay Date of Hearing on Motion MOTION for Leave to Allow Plaintiffs to Conduct Jurisdictional Discovery, to Delay Due Date of Plaintiffs Opposition to Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(2) and to Delay Date of Hearing on Motion #22 filed by Plaintiff Fred Kayne. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C (Part 1), #4 Exhibit C (Part 2), #5 Exhibit C (Part 3), #6 Exhibit C (Part 4), #7 Exhibit D (Part 1), #8 Exhibit D (Part 2), #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H, #13 Exhibit I, #14 Exhibit J, #15 Exhibit K, #16 Exhibit L, #17 Exhibit M, #18 Exhibit N)(Nagler, Lawrence)
December 11, 2009 Filing 23 MEMORANDUM in Support of MOTION for Leave to Allow Plaintiffs to Conduct Jurisdictional Discovery, to Delay Due Date of Plaintiffs Opposition to Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(2) and to Delay Date of Hearing on Motion MOTION for Leave to Allow Plaintiffs to Conduct Jurisdictional Discovery, to Delay Due Date of Plaintiffs Opposition to Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(2) and to Delay Date of Hearing on Motion #22 filed by Plaintiff Fred Kayne. (Nagler, Lawrence)
December 11, 2009 Filing 22 NOTICE OF MOTION AND MOTION for Leave to Allow Plaintiffs to Conduct Jurisdictional Discovery, to Delay Due Date of Plaintiffs Opposition to Defendants' Motion to Dismiss Pursuant to FRCP 12(b)(2) and to Delay Date of Hearing on Motion filed by Plaintiffs Fred Kayne. Motion set for hearing on 1/4/2010 at 10:00 AM before Judge Christina A. Snyder. (Attachments: #1 Proposed Order)(Nagler, Lawrence)
December 9, 2009 Filing 21 REQUEST to Substitute attorney Gregory M. Bordo in place of attorney Peter Ostroff filed by Defendant Christopher Ho. (Attachments: #1 Proposed Order Order on Request for Approval of Substitution of Attorney)(Bordo, Gregory)
December 9, 2009 Filing 20 REQUEST to Substitute attorney Gregory M. Bordo in place of attorney Peter Ostroff filed by Defendant The Ho Family Trust Limited. (Attachments: #1 Proposed Order Order on Request for Approval of Substitution of Attorney)(Bordo, Gregory)
December 9, 2009 Filing 19 REQUEST to Substitute attorney Gregory M. Bordo in place of attorney Peter Ostroff filed by Defendant Clarendon Investments Capital Limited. (Attachments: #1 Proposed Order Order on Request for Approval of Substitution of Attorney)(Bordo, Gregory)
December 9, 2009 Filing 18 REQUEST to Substitute attorney Gregory M. Bordo in place of attorney Peter Ostroff filed by Defendant Barrican Investments Corporation. (Attachments: #1 Proposed Order Order on Request for Approval of Substitution of Attorney)(Bordo, Gregory)
December 9, 2009 Filing 17 REQUEST to Substitute attorney Gregory M. Bordo in place of attorney Peter Ostroff filed by Defendant Airwave Capital Limited. (Attachments: #1 Proposed Order Order on Request for Approval of Substitution of Attorney)(Bordo, Gregory)
December 9, 2009 Filing 16 REQUEST to Substitute attorney Gregory M. Bordo in place of attorney Peter Ostroff filed by Defendant Accolade Inc. (Attachments: #1 Proposed Order Order on Request for Approval of Substitution of Attorney)(Bordo, Gregory)
December 9, 2009 Filing 15 REQUEST to Substitute attorney Gregory M. Bordo in place of attorney Peter Ostroff filed by Defendant Lafe Corporation Limited. (Attachments: #1 Proposed Order Order on Request for Approval of Substitution of Attorney)(Bordo, Gregory)
December 9, 2009 Filing 14 REQUEST to Substitute attorney Gregory M. Bordo in place of attorney Peter Ostroff filed by Defendant The Grande International Holdings Limited. (Attachments: #1 Proposed Order Order on Request for Approval of Substitution of Attorney)(Bordo, Gregory)
December 9, 2009 Filing 13 REQUEST to Substitute attorney Gregory M. Bordo in place of attorney Peter Ostroff filed by Defendant The Grande Holdings Limited. (Attachments: #1 Proposed Order Order on Request for Approval of Substitution)(Bordo, Gregory)
November 18, 2009 Filing 12 Notice of Interested Parties filed by Defendants all defendants, identifying The Grande Holdings Limited; The Grande International Holdings SARL; Christopher Ho; The Ho Family Trust Limited; Barrican Investments Corporation; Accolade Inc.; Airwave Capital Limited; Clarendon Investments Capital Limited; Lafe Corporation Limited; Kimbergold Capital Limited; Brasilia Capital Limited. (Ostroff, Peter)
November 17, 2009 Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: No Certification of Interested, Local Rule 7.1-1 RE: Defendants' Notice of Motion and Motion to Dismiss for Lack of Personal Jurisdiction filed 11/16/2009 #10 . 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. (gk)
November 16, 2009 Filing 10 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Airwave Capital Limited, Clarendon Investments Capital Limited, Lafe Corporation Limited, Christopher Ho, The Grande Holdings Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, Barrican Investments Corporation, Accolade Inc. Motion set for hearing on 1/25/2010 at 10:00 AM before Judge Christina A. Snyder. (Attachments: #1 Declaration of Peter I. Ostroff in Support of Defendants' Motion to Dismiss for Lack of Personal Jurisdiction, #2 Exhibit A to Declaration of Peter I. Ostroff in Support of Defendants' Motion to Dismiss for Lack of Personal Jurisdiction, #3 Declaration of Eleanor Crosthwaite on Behalf of Accolade Inc. in Support of Defendants' Motion to Dismiss, #4 Declaration of Adrian Ma Chi Chiu on Behalf of Lafe Corporation Limited in Support of Defendants' Motion to Dismiss, #5 Declaration of Eleanor Crosthwaite on Behalf of Airwave Capital Limited in Support of Defendants' Motion to Dismiss, #6 Declaration of Eleanor Crosthwaite on Behalf of Barrican Investments Corporation in Support of Defendants' Motion to Dismiss, #7 Declaration of Eleanor Crosthwaite on Behalf of Clarendon Investments Capital Limited in Support of Defendants' Motion to Dismiss, #8 Declaration of Ho Christopher Wing On in Support of Motion to Dismiss, #9 Declaration of Eleanor Crosthwaite on Behalf of The Grande International Holdings SARL in Support of Defendants' Motion to Dismiss, #10 Declaration of Eleanor Crosthwaite on Behalf of The Ho Family trust Limited in Support of Defendants' Motion to Dismiss, #11 Declaration of Law Kwok Fai Paul on Behalf of The Grande Holdings Limited in Support of Defendants' Motion to Dismiss, #12 Proposed Order Granting Defendants' Motion to Dismiss for Lack of Personal Jurisdiction)(Ostroff, Peter)
October 14, 2009 Opinion or Order Filing 9 ORDER by Judge Christina A. Snyder: Upon Stipulation #8 , the deadline for Defendants The Grande Holdings Limited, Christopher Ho, The Grande International Holdings S.A.R.L. (erroneously sued as The Grande International Holdings Limited), The Ho Family Trust Limited, Barrican Investments Corporation, Accolade, Inc., Airwave Capital Limited, Clarendon Investments Capital Limited, and Lafe Corporation Limited to respond to the complaint will be extended to and including 11/16/2009. The parties agree that the briefing schedule on a motion to dismiss will be as follows. Plaintiffs will file their opposition to a motion to dismiss by 12/23/2009. Defendants will file their reply in support of a motion to dismiss by 1/15/2010. The matter will be heard on 1/25/2010 at 10:00 AM. (gk)
October 13, 2009 Filing 8 STIPULATION for Extension of Time to File Answer to November 16, 2009 filed by Defendants Airwave Capital Limited, Clarendon Investments Capital Limited, Lafe Corporation Limited, Christopher Ho, The Grande Holdings Limited, The Grande International Holdings Limited, The Ho Family Trust Limited, Barrican Investments Corporation, Accolade Inc. (Attachments: #1 Proposed Order)(Son, Christine)
October 5, 2009 Filing 7 FIRST STIPULATION Extending Time to Answer the complaint as to The Grande Holdings Limited answer now due 10/13/2009, filed by Defendant The Grande Holdings Limited.(Son, Christine)
September 30, 2009 Filing 6 CERTIFICATE of Interested Parties filed by Plaintiffs Fred Kayne, (Nagler, Lawrence)
September 30, 2009 Filing 5 DEMAND for Jury Trial filed by Plaintiffs Fred Kayne.. (Nagler, Lawrence)
September 25, 2009 Filing 4 NOTICE TO COUNSEL by Judge Christina A. Snyder: This case has been assigned to the calendar of Judge Christina A. Snyder. Counsel are advised that the Court expects strict compliance with the provisions of the Local Rules and the Federal Rules of Civil Procedure. See document for details. (gk)
September 23, 2009 Filing 3 PROOF OF SERVICE filed by Defendant The Grande Holdings Limited, served on (1) Judge Christina A. Snyder's Notice to Counsel; (2) Civility and Professionalism Guidelines; (3) Services for Attorneys and the General Public; (4) Notice to Counsel; and (5) Notice of Assignment to United States Magistrate Judge For Discovery. (Son, Christine)
September 18, 2009 Filing 2 CERTIFICATE of Interested Parties filed by Defendant The Grande Holdings Limited. (cbr) (ds).
September 18, 2009 Filing 1 NOTICE OF REMOVAL from Superior Court of CA County of Ventura, case number BC419802 with conformed copy of summons and complaint. Case assigned to Judge Christina A. Snyder, Discovery to Magistrate Judge Carla Woehrle. (Filing fee $350 PAID), filed by defendant The Grande Holdings Limited.(cbr) (Additional attachment(s) added on 9/22/2009: #1 Exhibit) (ds).

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Search for this case: Fred Kayne et al v. Christopher Ho et al
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Defendant: Eduard Will
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Defendant: Accolade Inc
Represented By: Lindsay R Pennington
Represented By: Kevin M Askew
Represented By: Thomas P Hanrahan
Represented By: Jared A Barry
Represented By: Andrew Hadley Erskine
Represented By: Michael C Tu
Represented By: Laura Alexandra Stoll
Represented By: Sylvia M Scott
Represented By: Christine Kim Son
Represented By: James E Burns, Jr
Represented By: Gregory M. Bordo
Represented By: Peter I Ostroff
Represented By: Blake L Osborn
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Defendant: W & L (Nominees) Limited
Represented By: Lindsay R Pennington
Represented By: Kevin M Askew
Represented By: Michael C Tu
Represented By: Blake L Osborn
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Defendant: Edward Will
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Defendant: Canal Dtreet Grande Inc
Represented By: Lindsay R Pennington
Represented By: Michael C Tu
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Defendant: The Grande International Holdings Limited
Represented By: Lindsay R Pennington
Represented By: Kevin M Askew
Represented By: Thomas P Hanrahan
Represented By: Jared A Barry
Represented By: Andrew Hadley Erskine
Represented By: Michael C Tu
Represented By: Laura Alexandra Stoll
Represented By: Sylvia M Scott
Represented By: Christine Kim Son
Represented By: James E Burns, Jr
Represented By: Gregory M. Bordo
Represented By: Peter I Ostroff
Represented By: Blake L Osborn
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Defendant: W & L (Nomiees) Limited
Represented By: Lindsay R Pennington
Represented By: Kevin M Askew
Represented By: Michael C Tu
Represented By: Blake L Osborn
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Defendant: The Sutton Place Grande Hotels Limited
Represented By: Lindsay R Pennington
Represented By: Michael C Tu
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Defendant: Grande N A K S Ltd
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Defendant: Michael A B Binney
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Defendant: The Sutton Place Grande Hotels Inc
Represented By: Lindsay R Pennington
Represented By: Michael C Tu
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Defendant: Raycarr Corporate Service Limited
Represented By: Lindsay R Pennington
Represented By: Michael C Tu
Represented By: Kevin M Askew
Represented By: James E Burns, Jr
Represented By: Blake L Osborn
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Defendant: Airwave Capital Limited
Represented By: Lindsay R Pennington
Represented By: Kevin M Askew
Represented By: Thomas P Hanrahan
Represented By: Jared A Barry
Represented By: Andrew Hadley Erskine
Represented By: Michael C Tu
Represented By: Laura Alexandra Stoll
Represented By: Sylvia M Scott
Represented By: Christine Kim Son
Represented By: James E Burns, Jr
Represented By: Gregory M. Bordo
Represented By: Peter I Ostroff
Represented By: Blake L Osborn
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Defendant: Ho Family Trust
Represented By: Lindsay R Pennington
Represented By: Gregory M. Bordo
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Defendant: Sutton Place Grande Ltd
Represented By: Lindsay R Pennington
Represented By: Michael C Tu
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Defendant: Lafe Corporation Limited
Represented By: Lindsay R Pennington
Represented By: Kevin M Askew
Represented By: Sylvia M Scott
Represented By: Jared A Barry
Represented By: Peter I Ostroff
Represented By: Michael C Tu
Represented By: Russell R Fisk
Represented By: Laura Alexandra Stoll
Represented By: Thomas P Hanrahan
Represented By: Christine Kim Son
Represented By: James E Burns, Jr
Represented By: Blake L Osborn
Represented By: Gregory M. Bordo
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Defendant: Brasilia Capital Limited
Represented By: Lindsay R Pennington
Represented By: Michael C Tu
Represented By: Kevin M Askew
Represented By: James E Burns, Jr
Represented By: Blake L Osborn
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Defendant: New Orleans Grande Inc
Represented By: Lindsay R Pennington
Represented By: Michael C Tu
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Defendant: Grande Hotel Finance Company
Represented By: Lindsay R Pennington
Represented By: Michael C Tu
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Defendant: The Sutton Place Grande Hotels Holdings Inc
Represented By: Lindsay R Pennington
Represented By: Michael C Tu
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Defendant: Does a through 100, inclusive
Represented By: Sylvia M Scott
Represented By: Peter I Ostroff
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Defendant: The Sutton Place Grande Hotels Holdings Ltd
Represented By: Lindsay R Pennington
Represented By: Michael C Tu
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Defendant: Greenfield Pitts
Represented By: Loura L Alaverdi
Represented By: Teresa C Chow
Represented By: Nicole A Skolout
Represented By: George A Stamboulidis
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Defendant: Adrian Ma
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Defendant: The Sutton Place Grande Hotels Group
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Defendant: Accolade Ltd
Represented By: Lindsay R Pennington
Represented By: Kevin M Askew
Represented By: Thomas P Hanrahan
Represented By: Jared A Barry
Represented By: Andrew Hadley Erskine
Represented By: Michael C Tu
Represented By: Laura Alexandra Stoll
Represented By: Sylvia M Scott
Represented By: Christine Kim Son
Represented By: James E Burns, Jr
Represented By: Gregory M. Bordo
Represented By: Peter I Ostroff
Represented By: Blake L Osborn
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Defendant: Emerson Radio Corporation
Represented By: Joshua H Epstein
Represented By: Alan S Gruber
Represented By: Michael B Roth
Represented By: Loura L Alaverdi
Represented By: Erica Sollie
Represented By: Nicole A Skolout
Represented By: Angela Christine Agrusa
Represented By: George A Stamboulidis
Represented By: Allen Patrick Lohse
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Defendant: Clarendon Investments Capital Limited
Represented By: Lindsay R Pennington
Represented By: Kevin M Askew
Represented By: Thomas P Hanrahan
Represented By: Jared A Barry
Represented By: Andrew Hadley Erskine
Represented By: Michael C Tu
Represented By: Laura Alexandra Stoll
Represented By: Sylvia M Scott
Represented By: Christine Kim Son
Represented By: James E Burns, Jr
Represented By: Gregory M. Bordo
Represented By: Peter I Ostroff
Represented By: Blake L Osborn
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Defendant: S & T International Distribution Ltd
Represented By: Adam G Levine
Represented By: Marc F Feinstein
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Defendant: The Grande Holdings Limited
Represented By: Adam G Levine
Represented By: Thomas P Hanrahan
Represented By: Jared A Barry
Represented By: Laura Alexandra Stoll
Represented By: Sylvia M Scott
Represented By: Christine Kim Son
Represented By: Gregory M. Bordo
Represented By: Peter I Ostroff
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Defendant: Kimbergold Capital Limited
Represented By: Lindsay R Pennington
Represented By: Michael C Tu
Represented By: Kevin M Askew
Represented By: James E Burns, Jr
Represented By: Blake L Osborn
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Defendant: Christopher Ho
Represented By: Nicole C Orjiakor
Represented By: Nicolas Morgan
Represented By: Thomas P Hanrahan
Represented By: Jared A Barry
Represented By: Russell R Fisk
Represented By: Laura Alexandra Stoll
Represented By: Sylvia M Scott
Represented By: Christine Kim Son
Represented By: Patrick O Hunnius
Represented By: Gregory M. Bordo
Represented By: Peter I Ostroff
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Defendant: The Ho Family Trust Limited
Represented By: Lindsay R Pennington
Represented By: Kevin M Askew
Represented By: Thomas P Hanrahan
Represented By: Jared A Barry
Represented By: Andrew Hadley Erskine
Represented By: Michael C Tu
Represented By: Laura Alexandra Stoll
Represented By: Sylvia M Scott
Represented By: Christine Kim Son
Represented By: Gregory M. Bordo
Represented By: Peter I Ostroff
Represented By: Blake L Osborn
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Defendant: California Grande Finance Inc
Represented By: Lindsay R Pennington
Represented By: Michael C Tu
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Defendant: Chicago Grande Inc
Represented By: Lindsay R Pennington
Represented By: Michael C Tu
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Defendant: Mirzan Mahithir
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Defendant: Duncan Hon
Represented By: Matthew Ian Bobb
Represented By: Loura L Alaverdi
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Defendant: Sino Bright Enterprises Co Ltd
Represented By: Lindsay R Pennington
Represented By: Michael C Tu
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Defendant: Barrican Investments Corporation
Represented By: Lindsay R Pennington
Represented By: Kevin M Askew
Represented By: Thomas P Hanrahan
Represented By: Jared A Barry
Represented By: Andrew Hadley Erskine
Represented By: Michael C Tu
Represented By: Laura Alexandra Stoll
Represented By: Sylvia M Scott
Represented By: Christine Kim Son
Represented By: James E Burns, Jr
Represented By: Gregory M. Bordo
Represented By: Peter I Ostroff
Represented By: Blake L Osborn
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Plaintiff: Bruce Burnam
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Tri S Partners
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Kathleen A Cohen
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Joel Rumm
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Dreilander Beteiligung Objekt DLF 93/14 - Walter Fink - KG
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Glen Tobias
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Rosemary Okun
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Milton T Okun
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Fred Kayne
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: James Harpel
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Cutler Family Trust of 1989
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Zwolfte Dreilander Beteiligung DLF 92/12-Walter Fink-KG
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Victor Scaravilli
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Richard Gunther
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: M.D. Martin Goldfarb
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: William Corbett, -
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Bronstein Family Trust
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Stephen Kayne
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Don Wohl
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Robert A Bronstein
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Ken Berg
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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Plaintiff: Richard L Milsner
Represented By: Charles Avrith
Represented By: Judith Sethna
Represented By: Lawrence H Nagler
Represented By: David F Berry
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