David A. Gill v. Bruce F. Friedman et al
Plaintiff: David A. Gill
Defendant: Bruce F. Friedman, Karen O'Callaghan, Diane Marie Cano, Kevin Todd Mehlman, Shirley Howard, Brian Nathan Gledhill, Kevin Keller, Stephanie Izen, Giovanni Bellini an individual doing business as American Accounting, Inc., American Accounting Association, Inc., Belvani Associates Corp., Belvani Associates, Inc., Jackson National Life Insurance Company, American Benefit Concepts, Inc., Milton Leonard Belfer, Milt L. Belfer Insurance Services, Inc., Diane Tessie Boucher, Scott Thomas Brandt, California Financing Inc., Jason Robert Cavalier, Corzan Capital Management, LLC, Steven Joseph Corzan, Diversified Financial Strategies, Inc., Eric C. Cannon, Strategic Benefits Planning Group, Inc. a California corporation doing business as SBPG Insurance Services, J. Ray Ayevalo, Andrew John Funnell, Mark Steven Gutentag, Safe Equity Planning, LLC, Michael D. Erony, Alistair W. Waddell, Freddie Hooker, Ryan Lee Kroner, Robert E. Kroner Insurance Services, Inc., Robert Edward Kroner, Gary Michael Lavintman, Dennis Allen Lawton, Meyer Levy, Armond Madirossians, Adam Howard Markowitz, Stephen Louis Rivetti, Stephen L. Rivetti Insurance Services, Inc., Tony Nile Russon, Frank W. Scroggins, Scott L. Siemers, Suzala, Inc., Suzanne Appel, Your Platinum Distributors, Insurance Marketing Co., Forrest Nolan Jackson, DXB, Inc. and John Curtis
Not Classified By Court: Oren Cohen, Shoshana Zalk Cohen and Plaza Home Mortgage Inc
Case Number: 2:2010cv01554
Filed: March 2, 2010
Court: US District Court for the Central District of California
Presiding Judge: Manuel L Real
Referring Judge: Suzanne H Segal
Nature of Suit: Other Fraud
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on December 18, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2013 Filing 440 NOTICE filed by Third Party Claimant Plaza Home Mortgage Inc. NOTICE AND REQUEST FOR DISMISSAL OF THIRD PARTY CLAIM (Ritter, Christopher)
December 17, 2013 Filing 439 NOTICE filed by objectors Oren Cohen, Shoshana Zalk Cohen. of Dismissal of Third Party Claim (Kent, Terry)
October 29, 2013 Filing 437 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/09/13 2:17pm re Transcript #436 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ml) TEXT ONLY ENTRY
October 29, 2013 Filing 436 TRANSCRIPT for proceedings held on 10/09/13 2:17pm. Court Reporter/Electronic Court Recorder: Babykin Courthouse Services, phone number (626) 963-0566. 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 11/19/2013. Redacted Transcript Deadline set for 11/29/2013. Release of Transcript Restriction set for 1/27/2014. (ml)
October 25, 2013 Filing 438 Mail Returned addressed to Meyer Levy re Settlement Conference,,, #430 (lmh)
October 11, 2013 Filing 435 TRANSCRIPT ORDER re: Settlement Conference,,, #430 , as to Plaintiff David A. Gill Court Smart (CS). Court will contact Cindy Cripe at cmc@dgdk.com with any questions regarding this order. Transcript portion requested: Other: Settlement Conference 10am - 3pm. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Schulman, George)
October 11, 2013 Opinion or Order Filing 434 MINUTES (IN CHAMBERS): ORDER re 3rd Party Claimants Petition #389 by Judge Manuel L. Real. Pursuant to the Notice of Settlement of Third Party Claims filed on October 10, 2013, the 3rd Party Claimants Petition set for hearing on October 21, 2013 at 10:00 a.m. is now taken OFF CALENDAR. IT IS SO ORDERED. (kti)
October 10, 2013 Filing 433 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Transcript Designation and Ordering Form (G-120), #432 . The following error(s) was found: INCORRECT SELECTION: Court Reporter. This hearing was electronically recorded, you must select Court Smart.You must electronically refile the above referenced Request for Transcript in this case to correct this deficiency. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY
October 10, 2013 Filing 432 TRANSCRIPT ORDER re: Settlement Conference,,, #430 , as to Plaintiff David A. Gill Court Reporter. Court will contact Cindy Cripe at cmc@dgdk.com with any questions regarding this order. Transcript portion requested: Other: 10/09/2013 settlement conference. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Schulman, George)
October 10, 2013 Filing 431 NOTICE of Settlement of Third Party Claims, with Proof of Service filed by Receiver David A. Gill. (Schulman, George)
October 9, 2013 Filing 430 MINUTES OF Settlement Conference held before Magistrate Judge Victor B. Kenton: The District Judge referred this matter to the Magistrate Judge for settlement conference concerning resolution of a Petition for Hearing filed by Third Parties Oren Cohen, Soshana Salk Cohen and Plaza Home Mortgage, Inc.The Court met with all concerned parties and counsel for a settlement conference on October 9, 2013 from10:00 a.m. to 3:00 p.m., and the matter resulted in a full and complete resolution, subject to approval by the District Judge. The Magistrate Judge recommends that the District Judge favorably consider the settlement which will be presented to the District Judge expeditiously, in view of an upcoming hearing on the Petition for Hearing.Court Recorder: CS. (rh)
September 30, 2013 Filing 429 NOTICE OF LODGING filed by Plaza re Proposed Facts and Conclusions of Law re Reply (Motion related) #425 (Attachments: #1 Proposed Order)(Ritter, Christopher)
September 30, 2013 Filing 428 APPENDIX filed by Objector Plaza Home Mortgage Inc. Re: Reply (Motion related) #425 (Attachments: #1 Exhibit Exhibit 1 to the Plaza's Appendix of Non-Published Cases)(Ritter, Christopher)
September 30, 2013 Filing 427 DECLARATION of Lynde Selden in support of MOTION for Order for Claims As To Real Property #389 in support of Plaza's Reply Memorandum filed by Objector Plaza Home Mortgage Inc. (Attachments: #1 Exhibit Exhibit 1 to the Supplemental Declaration of Lynde Selden, #2 Exhibit Exhibit 2 to the Supplemental Declaration of Lynde Selden, #3 Exhibit Exhibit 3 to the Supplemental Declaration of Lynde Selden)(Ritter, Christopher)
September 30, 2013 Filing 426 DECLARATION of E. Warren Bossard MOTION for Order for Claims As To Real Property #389 in support of Plaza's Reply Memorandum filed by Objector Plaza Home Mortgage Inc. (Attachments: #1 Exhibit Exhibit 1 to the Declaration of E. Warren Bossard ISO Plaza's Reply Memorandum)(Ritter, Christopher)
September 30, 2013 Filing 425 REPLY in support of MOTION for Order for Claims As To Real Property #389 filed by Objector Plaza Home Mortgage Inc. (Ritter, Christopher)
September 25, 2013 Filing 424 NOTICE of Association of Counsel filed by Third Party Oren Cohen. (Kent, Terry)
September 10, 2013 Filing 423 GRANTING RECEIVERS EX PARTE APPLICATION TO REOPEN DISCOVERY TO DEPOSE OREN COHEN, SHOSHANA ZALK COHEN, AND MICHAEL HENDERSON AND TO OBTAIN DOCUMENTS FROM KELLER WILLIAMS AND MICHAEL HENDERSON by Judge Manuel L. Real: #413 (pj)
September 6, 2013 Opinion or Order Filing 418 MINUTE ORDER IN CHAMBERS by Magistrate Judge Victor B. Kenton:, The deadlines and hearings originally scheduled have been rescheduled( Confidential Settlement Statement due by 10/2/2013, Settlement Conference set for 10/9/2013 10:00 AM before Magistrate Judge Victor B. Kenton.) (SEE ORDER FOR FURTHER DETAILS) (rh)
September 4, 2013 Filing 417 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF THIRD PARTIES' OPPOSITION TO RECEIVER'S EX PARTE APPLICATION filed by third party Oren Cohen. (Attachments: #1 Exhibit A and B)(Kent, Terry)
September 4, 2013 Filing 416 MEMORANDUM in Opposition to EX PARTE APPLICATION for Order for Reopening Discovery and Allowing Examination of Witnesses Receiver's Ex Parte Application for: (1) Reopening Discovery to Depose Oren Cohen, Shoshana Zalk Cohen, and Michael Henderson, and Obtain Documents fr #413 filed by Objector Oren Cohen. (Attachments: #1 Declaration of Terry J. Kent, #2 Exhibit C through F)(Kent, Terry)
September 3, 2013 Filing 422 PROCESS RECEIPT AND RETURN (USM-285) returned executed upon Bruce F. Friedman on posted on 2/14/2013. Remarks: Writ of Execution on real property re 4379 Winnetka Ave served on Occupants. (pj)
September 3, 2013 Filing 421 PROCESS RECEIPT AND RETURN (USM-285) returned executed upon Bruce F. Friedman on posted 2/14/2013. Remarks: writ of execution on Real Property 4379 Winnetka ave. (pj)
September 3, 2013 Filing 420 PROCESS RECEIPT AND RETURN (USM-285) returned executed upon Bruce F. Friedman on 2/14/2013. Remarks: writ of exeuction on real property at Havoc Energy Inc. (pj)
September 3, 2013 Filing 419 PROCESS RECEIPT AND RETURN (USM-285) returned executed upon Bruce F. Friedman on recorded on 2/14/2013. Remarks: mailed on 2/14/2013 re writ of execution on real property. (pj)
September 3, 2013 Filing 415 REPLY in support MOTION for Order for Claims As To Real Property #389 filed by Objector Oren Cohen. (Attachments: #1 Declaration of Terry J. Kent, #2 Exhibit A through C)(Kent, Terry)
September 3, 2013 Filing 414 NOTICE of Errata filed by Receiver David A. Gill. Receiver's Notice: (A) of Errata re Filing of Receiver's Ex Parte Application for: (1) Reopening Discovery to Depose Oren Cohen, Shoshana Zalk Cohen, and Michael Henderson, and Obtain Documents from Keller Williams and Michael Henderson; or (2) Allowing Examination of Witnesses at Hearing of Third Party Claims Pursuant to California Code of Civil Procedure 720.310, et seq.; and (B) of Anticipated Opposition to Ex Parte Application from Oren Cohen and Shoshana Zalk Cohen, with proof of service (Schulman, George)
September 3, 2013 Filing 413 EX PARTE APPLICATION for Order for Reopening Discovery and Allowing Examination of Witnesses Receiver's Ex Parte Application for: (1) Reopening Discovery to Depose Oren Cohen, Shoshana Zalk Cohen, and Michael Henderson, and Obtain Documents from Keller Williams and Michael Henderson; or (2) Allowing Examination of Witnesses at Hearing of Third Party Claims Pursuant to California Code of Civil Procedure 720.310, et seq.; Memorandum of Points and Authorities, and Declarations of George E. Schulman and Michael G. D'Alba; Request for Judicial Notice in Support thereof, with proof of service. filed by Receiver David A. Gill. (Attachments: #1 Appendix appendix 2 or 4, #2 Appendix appendix 3 of 4, #3 Appendix appendix 4 of 4)(Schulman, George)
August 29, 2013 Opinion or Order Filing 412 ORDER re MOTION for Order for Claims As To Real Property #389 by Judge Manuel L. Real. IT IS HEREBY ORDERED THAT: (1) The hearing on the Petition for Hearing By Third Parties Oren Cohen, Shoshana Zalk Cohen and Plaza Home Mortgage, Inc. (Petition) presently set for hearing on September 23, 2013, is continued to October 21, 2013 at 10:00 a.m. (2) Plazas Reply Brief in support of the Petition shall be filed by September 30, 2013. (3) The Parties may continue the Settlement Conference presently set for September 12, 2013, and shall complete the Settlement Conference before the hearing on the Petition. (kti)
August 28, 2013 Filing 411 Notice of Appearance or Withdrawal of Counsel: for attorney Eric Peter Early counsel for Objector Plaza Home Mortgage Inc. Adding Eric P. Early as attorney as counsel of record for PLAZA HOME MORTGAGE, INC. for the reason indicated in the G-123 Notice. Filed by Third Party PLAZA HOME MORTGAGE, INC.. (Attachments: #1 Proof of Service)(Early, Eric)
August 28, 2013 Filing 410 STIPULATION to Continue (1) PETITION FOR HEARING BY THIRD PARTIES OREN COHEN, SHOSHANA ZALK COHEN AND PLAZA HOME MORTGAGE, INC. AND APPLICABLE DEADLINES, AND (2) CONTINUE SETTLEMENT CONFERENCE from September 23, 2013 to October 21, 2013 filed by Third Party Plaza Home Mortgage Inc. (Attachments: #1 Proposed Order, #2 Proof of Service)(Luczon, Diane)
August 27, 2013 Filing 409 OF SERVICE filed by Third Party Plaza Home Mortgage Inc, re Notice of Appearance or Withdrawal of Counsel (G-123), #408 served on August 27, 2013. (Luczon, Diane)
August 27, 2013 Filing 408 Notice of Appearance or Withdrawal of Counsel: for attorney Diane Myint Luczon counsel for Objector Plaza Home Mortgage Inc. Adding Diane Myint Luczon as attorney as counsel of record for PLAZA HOME MORTGAGE, INC for the reason indicated in the G-123 Notice. Filed by Third Party PLAZA HOME MORTGAGE, INC. (Luczon, Diane)
August 26, 2013 Opinion or Order Filing 407 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Manuel L. Real: granting #406 Request to Substitute Attorney Christopher I Ritter for Plaza Home Mortgage Inc instead of Attorney John P Godsil and Terry J Kent terminated (pj)
August 23, 2013 Filing 406 REQUEST to Substitute attorney Christopher I. Ritter in place of attorney Terry J. Kent filed by objector Plaza Home Mortgage Inc. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney)(Kent, Terry)
August 12, 2013 Filing 405 NOTICE OF LODGING filed Proposed Findings of Fact and Conclusions of Law, with Proof of Service re Objection/Opposition (Motion related), #396 (Attachments: #1 Proposed Order Proposed Findings of Fact and Conclusions of Law)(D'Alba, Michael)
August 12, 2013 Filing 404 APPENDIX filed by Plaintiff David A. Gill. Re: Objection/Opposition (Motion related), #396 Exhibits 49 through 55 (D'Alba, Michael)
August 12, 2013 Filing 403 APPENDIX filed by Plaintiff David A. Gill. Re: Objection/Opposition (Motion related), #396 Exhibits 41 through 48 (D'Alba, Michael)
August 12, 2013 Filing 402 APPENDIX filed by Plaintiff David A. Gill. Re: Objection/Opposition (Motion related), #396 Exhibits 36 through 40 (D'Alba, Michael)
August 12, 2013 Filing 401 APPENDIX filed by Plaintiff David A. Gill. Re: Objection/Opposition (Motion related), #396 Exhibits 33 through 35 (D'Alba, Michael)
August 12, 2013 Filing 400 APPENDIX filed by Plaintiff David A. Gill. Re: Objection/Opposition (Motion related), #396 Exhibits 24 through 32 (D'Alba, Michael)
August 12, 2013 Filing 399 APPENDIX filed by Plaintiff David A. Gill. Re: Objection/Opposition (Motion related), #396 Exhibits 16 through 23 (D'Alba, Michael)
August 12, 2013 Filing 398 APPENDIX filed by Plaintiff David A. Gill. Re: Objection/Opposition (Motion related), #396 Exhibits 7 through 15 (D'Alba, Michael)
August 12, 2013 Filing 397 APPENDIX filed by Plaintiff David A. Gill. Re: Objection/Opposition (Motion related), #396 Exhibits 1 through 6 (D'Alba, Michael)
August 12, 2013 Filing 396 Opposition in Opposition to re: MOTION for Order for Claims As To Real Property #389 Receiver's Opposition To Third Party Claims Of Oren Cohen, Shoshana Zalk Cohen, And Plaza Home Mortgage, Inc., with Proof of Service filed by Plaintiff David A. Gill. (Attachments: #1 Appendix 2of2)(D'Alba, Michael)
August 5, 2013 Filing 395 NOTICE OF LODGING filed re MOTION for Order for Claims As To Real Property #389 (Attachments: #1 Supplement Proposed Findings of Fact and Conclusions of Law)(Kent, Terry)
July 29, 2013 Filing 394 REQUEST FOR JUDICIAL NOTICE re MOTION for Order for Claims As To Real Property #389 filed by Third Party Oren Cohen. (Attachments: #1 Exhibit 1-4, #2 Exhibit 5-8, #3 Exhibit 9-15, #4 Exhibit 16-23, #5 Exhibit 24-26)(Kent, Terry)
July 29, 2013 Filing 393 DECLARATION of Shoshana Cohen in suppor of MOTION for Order for Claims As To Real Property #389 filed by Objector Oren Cohen. (Attachments: #1 Exhibit 22, 23 and 27)(Kent, Terry)
July 29, 2013 Filing 392 DECLARATION of Oren Cohen in support of MOTION for Order for Claims As To Real Property #389 filed by Objector Oren Cohen. (Attachments: #1 Exhibit 22, 23 and 27)(Kent, Terry)
July 29, 2013 Filing 391 DECLARATION of Lynde Selden in support of MOTION for Order for Claims As To Real Property #389 filed by Objector Oren Cohen. (Attachments: #1 Exhibit 23)(Kent, Terry)
July 29, 2013 Filing 390 DECLARATION of Terry J. Kent in support of MOTION for Order for Claims As To Real Property #389 filed by Objector Oren Cohen. (Attachments: #1 Exhibit 28)(Kent, Terry)
July 29, 2013 Filing 389 NOTICE OF MOTION AND MOTION for Order for Claims As To Real Property filed by Third Party Oren Cohen. Motion set for hearing on 9/23/2013 at 10:00 AM before Judge Manuel L. Real. (Kent, Terry)
July 18, 2013 Filing 388 NOTICE OF ENTRY OF ORDER RE SETTLEMENT CONFERENCE AND RESPONSE OF RECEIVER TO SAME filed by Plaintiff David A. Gill. (gr)
July 17, 2013 Filing 387 NOTICE of Entry filed by Receiver David A. Gill. Notice of Entry of Order Re Settlement Conference and Response of Receiver to Same, with Proof of Service (D'Alba, Michael)
July 1, 2013 Opinion or Order Filing 386 ORDER by Magistrate Judge Victor B. Kenton,, Set deadlines and hearings( Confidential Settlement Statement due by 9/5/2013, Settlement Conference set for 9/12/2013 10:00 AM before Magistrate Judge Victor B. Kenton.) (rh)
July 1, 2013 Opinion or Order Filing 385 ORDER GRANTING RECEIVERS EX PARTE APPLICATION FOR DISCLOSURE OF CONFIDENTIAL COURT RECORDS by Judge Manuel L. Real: The Application is GRANTED in its entirety. 2. The Courts Order re Filing of Schedule of Assets under Seal entered onMarch 11, 2009, Docket Entry No. 21, in Securities and Exchange Commission vs.Diversified Lending Group, Inc., et al., Case No. CV 09-01533-R (JTLx) (the SECAction), is amended to authorize disclosure of the Schedule of Assets and theAmended Schedule of Assets filed by Bruce Friedman on March 12, 2009, and May 1, 2009, respectively, Docket Entries Nos. 22 and 45 (collectively, the Asset Schedules), in the SEC Action. granting #382 Ex Parte Application for Order (pj)
July 1, 2013 Opinion or Order Filing 384 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: EX PARTE APPLICATION for Order #382 by Judge Manuel L. Real. Receiver shall lodge a proposed order forthwith. (kti)
July 1, 2013 Filing 383 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: EX PARTE APPLICATION for Order #382 . 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. (kti)
June 28, 2013 Filing 382 EX PARTE APPLICATION for Order Receiver's Ex Parte Application for Disclosure of Confidential Court Records; Memorandum of Points and Authorities; Declaration of Michael G. D'Alba, and Request for Judicial Notice In Support Thereof, with proof of service filed by Receiver David A. Gill.(Schulman, George)
June 4, 2013 Opinion or Order Filing 381 MINUTE ORDER IN CHAMBERS by Magistrate Judge Victor B. Kenton:This Court will conduct the settlement conference in this case pursuant to the parties request and the Order of the District Judge approving that request.The parties are ORDERED to confer regarding a proposed date for the settlement conference and shall contact the Courts clerk, Roxanne Horan, at 213-894-1831 no later than July 15, 2013, the discovery cut-off date, to confirm a date.When a date is selected by the Court for the settlement conference, the Court will issue its Settlement Conference Order, which delineates in detail the procedures which must be followed prior to the settlement conference. (rh)
May 29, 2013 Filing 380 NOTICE OF ENTRY OF ORDER filed by Receiver David A. Gill. Notice of Entry of Order Setting Schedule Regarding Petition for Hearing by Third Parties Oren Cohen, Shoshana Zalk Cohen and Plaza Home Mortgage, Inc., with proof of service (D'Alba, Michael)
May 28, 2013 Filing 379 NOTICE filed by Receiver David A. Gill. Receivers Notice of Filing With The United States Marshals Service of Undertaking and of Declaration of David A. Gill in Response to Third Party Claim of Oren Cohen, Shoshana Zalk Cohen, and Plaza Home Mortgage, Inc., pursuant to California Code of Civil Procedure 720.280 (Attachments: #1 Appendix 2 of 4, #2 Appendix 3 of 3, #3 Appendix 4 of 4, With Proof of Service)(D'Alba, Michael)
May 28, 2013 Opinion or Order Filing 378 MINUTE ORDER IN CHAMBERS by Judge Manuel L. Real: The Court hereby ORDERS as follows: a discovery cut-off is now set for all discovery on this matter to be conducted by both sides by JULY 15, 2013. All papers in support of the Third Party Claim by the Claimants shall be filed by JULY 29, 2013. Any papers in Opposition to the Claim shall be filed on behalf of the Receiver by AUGUST 12, 2013. Any Rely papers shall be filed by SEPTEMBER 3, 2013. This matter is set for a hearing, on the papers, with argument by the attorneys but no witnesses or evidence beyond what has been filed, on SEPTEMBER 23, 2013 at 10:00 a.m. (bp)
May 23, 2013 Filing 377 STATEMENT Third Party REQUEST for Hearing Evidentiary Hearing #375 Receiver's Response to Petition for Hearing By Third Parties Oren Cohen, Shoshana Zalk Cohen, and Plaza Home Mortgage, Inc., with proof of service filed by Plaintiff David A. Gill. (Schulman, George)
May 20, 2013 Filing 376 Notice of Electronic Filing re Third Party REQUEST for Hearing Evidentiary Hearing #375 e-mailed to jon@jonbarkerlaw.com bounced due to 5.1.0 - Unknown address error 550-'#5.1.0 Address rejected.'. The primary e-mail address associated with the attorney record has been deleted. 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
May 20, 2013 Filing 375 Third Party REQUEST for Hearing Evidentiary Hearing filed by third party claimants Oren Cohen, Shoshana Zalk Cohen, Plaza Home Mortgage Inc. (Kent, Terry)
February 14, 2013 Filing 374 NOTICE of Entry filed by Receiver David A. Gill. Notice of Entry of Amended Order Granting Receiver's Ex Parte Application for 1) Issuance of Instructions to U.S. Marshal to Levy Under Writ of Execution upon 4379 Winnetka Avenue, Woodland Hills, Califonria, and 2) Authorization of Janney & Janney Attorney Service, Inc., to Serve Writ, with Proof of Service (D'Alba, Michael)
January 24, 2013 Opinion or Order Filing 373 AMENDED ORDER GRANTING RECEIVERS EX PARTE APPLICATION FOR 1) ISSUANCE OF INSTRUCTIONS TO U.S. MARSHAL TO LEVY UNDER WRIT OF EXECUTION UPON 4379 WINNETKA AVENUE,WOODLAND HILLS, CALIFORNIA, AND 2) AUTHORIZATION OF JANNEY& JANNEY ATTORNEY SERVICE, INC., TO SERVE WRIT by Judge Manuel L. Real, re #372 . IT IS HEREBY ORDERED that: 1. The Application is GRANTED in its entirety. 2. The United States Marshal, or any registered process server authorized by this Court to serve writs, shall levy under the Writ of Execution issued by the Clerk of the Court on December 3, 2012, upon the real property commonly described as 4379 Winnetka Avenue, Woodland Hills, California, assessors parcel no. 2174-027-013, the legal description of which is attached hereto as Exhibit A.3. Janney & Janney Attorney Service, Inc., who is at least 18 years of age,of suitable discretion and not a party to the above-referenced action, is herebyauthorized and appointed to serve the writs in the above-referenced action. The U.S. Marshal will remain the Levying Officer (pj)
January 18, 2013 Opinion or Order Filing 372 ORDER GRANTING RECEIVERS EX PARTE APPLICATION FOR 1) ISSUANCE OF INSTRUCTIONS TO U.S. MARSHAL TO LEVY UNDER WRIT OF EXECUTION UPON 4379 WINNETKA AVENUE, WOODLAND HILLS, CALIFORNIA, AND 2) AUTHORIZATION OF JANNEY & JANNEY ATTORNEY SERVICE, INC., TO SERVE WRIT by Judge Manuel L. Real: The Application is GRANTED in its entirety.2. The United States Marshal, or any registered process server authorizedby this Court to serve writs, shall levy under the Writ of Execution issued by the Clerk of the Court on December 3, 2012, upon the real property commonly described as 4379 Winnetka Venue, Woodland Hills, California, assessors parcel no. 2174-27- 13, the legal description of which is attached hereto as Exhibit A. 3. Janney & Janney Attorney Service, Inc., who is at least 18 years of age,of suitable discretion and not a party to the above-referenced action, is herebyauthorized and appointed to serve the writs in the above-referenced action. The U.S. Marshal will remain the Levying Officer. #371 (pj) (Main Document 372 replaced on 1/18/2013) (kti).
January 16, 2013 Filing 371 EX PARTE APPLICATION for Writ of Execution Receiver's Ex Parte Application for 1) Issuance of Instructions to U.S. Marshal to Levy Under Writ of Execution Upon 4379 Winnetka Avenue, Woodland Hills, California, and 2) Authorization of Janney & Janney Attorney Service, Inc., to Serve Writs; Memorandum of Points and Authorities, Declarations of George E. Schulman and Michael G. DAlba, and Request for Judicial Notice in Support Thereof filed by Receiver David A. Gill.(Schulman, George)
December 17, 2012 Filing 369 NOTICE filed by Receiver David A. Gill. Notice of Issuance of Writ of Execution, with Proof of Service (D'Alba, Michael)
December 13, 2012 Opinion or Order Filing 368 ORDER by Judge Manuel L. Real: granting #367 Receiver's Ex Parte Notice of Amended Settlement Terms With Kevin Mehlman. It is hereby Ordered: Kevin Mehlman's June 24, 2011, dismissal without prejudice shall automatically convert to a dismissal with prejudice when Mehlman has fully paid to the Receiver the Amended Settlement Sum, but not later than February 15, 2013; as to which date time is of the essence. (lom)
December 12, 2012 Filing 367 EX PARTE APPLICATION for Settlement Approval of Amended Settlement Terms With Defendant Kevin Mehlman filed by plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Proposed Order)(Caforio, Bryan)
December 3, 2012 Filing 370 AFFIDAVIT AND REQUEST for Issuance of Writ of Execution filed by plaintiff David A. Gill. (Attachments: #1 Writ of Execution Issued.) (jp)
December 3, 2012 WRIT of Execution issued. (jp)
December 3, 2012 Opinion or Order Filing 366 ORDER APPROVING RECEIVER'S APPLICATION FOR AN ORDER AUTHORIZING RECEIVER TO PAY CONTRACTUAL CONTINGENCY ATTORNEYS FEES TO SUSMAN GODFREY L by Judge Manuel L. Real, re Order on Application for Attorney Fees, Motion Hearing,, #364 $286,595.47 based on the cash collected to date; Up to $60,630, if, as, and when defendants make cashinstallment payments to the Receiver as agreed pursuant to theirrespective settlements; and c. $57,927.85 based on 30% of the value to the Receivership Estate of the claims released by defendants in the related SEC action. If the Receiver makes further disbursements to investors in the SEC Action, he may pay additional fees to Susman Godfrey in accordance with the calculation methodology set forth in the Application. Susman Godfrey L.L.P. may reimburse Danning, Gill, Diamond & Kollitz L.L.P. for its services in this action out of Susman Godfrey L.L.P.s contingency fee. (pj)
November 30, 2012 Filing 365 NOTICE OF LODGING filed with [PROPOSED] ORDER APPROVING RECEIVER'S APPLICATION FOR AN ORDER AUTHORIZING RECEIVER TO PAY CONTRACTUAL CONTINGENCY ATTORNEYS FEES TO SUSMAN GODFREY L.L.P. re Reply (Motion related) #357 , APPLICATION for Attorney Fees to Susman Godfrey L.L.P. #345 (Attachments: #1 Proposed Order)(Caforio, Bryan)
November 26, 2012 Filing 364 MINUTES OF Receiver's Application for an order authorizing Receiver to pay contractual contingency attorney'sfees to Susman Godfrey LLP (9-20-12) #345 Application for Attorney Fees ; Motion Hearing held before Judge Manuel L. Real: The parties submit on their papers as filed. The Court GRANTS Receivers motion, for reasons as stated on the record. Receiver shall submit a proposed order. Court Reporter: Sheri Kleeger. (pj)
November 19, 2012 Filing 363 SECOND NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Information missing from page three. Please return this form with the corrected document when returned to the clerk's office for filing. (pj)
November 13, 2012 Filing 362 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Entered date of Writ/ Abstract is incorrect (refer to docket).. Please return this form with the corrected document when returned to the clerk's office for filing. AFFIDAVIT (CV-24) IS MISSING (pj)
November 9, 2012 Filing 361 NOTICE of Entry of ORDER, re: Order on Ex Parte Application for Writ #359 , filed by Plaintiff David A. Gill. (D'Alba, Michael)
November 7, 2012 Filing 360 PROOF OF SERVICE filed by Third Party Oren Cohen, re Objection/Opposition (Motion related) #351 served on October 30, 2012. (Kent, Terry)
November 6, 2012 Opinion or Order Filing 359 ORDER GRANTING RECEIVER'S EX PARTE APPLICATION FOR WRIT OF EXECUTION by Judge Manuel L. Real: #346 (pj)
November 6, 2012 Opinion or Order Filing 358 MINUTE ORDER IN CHAMBERS by Judge Manuel L. Real:COUNSEL ARE NOTIFIED that on the Court's own motion the: Receivers Application for order authorizing Receiver to pay contractural contingency fees to Susman Godfrey LLP #345 is hereby ORDERED CONTINUED FROM NOVEMBER 19, 2012 AT 10:00 A.M. TO NOVEMBER 26, 2012 AT 10:00 A.M. Opposition and Reply papers remain due as originally set, pursuant to the rules, by the hearing date of November 19, 2012. The continuation of the hearing DOES NOT move the due dates of those filings. (lc)
November 5, 2012 Filing 357 REPLY In support of APPLICATION for Attorney Fees to Susman Godfrey L.L.P. #345 filed by Plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Proposed Order)(Caforio, Bryan)
November 5, 2012 Filing 356 NOTICE of Change of Attorney Information for attorney Michael Grant D'Alba counsel for Plaintiff David A. Gill. Adding Michael G. D'Alba as attorney as counsel of record for David A. Gill for the reason indicated in the G-06 Notice. Filed by Plaintiff David A. Gill (D'Alba, Michael)
November 5, 2012 Filing 355 NOTICE of Change of Attorney Information for attorney George E Schulman counsel for Plaintiff David A. Gill. Adding George E. Schulman as attorney as counsel of record for David A. Gill for the reason indicated in the G-06 Notice. Filed by Plaintiff David A. Gill (Schulman, George)
November 5, 2012 Filing 354 NOTICE OF CLERICAL ERROR: Due to clerical error the document above was docketed in the incorrect case number. The correct case number is CV12-4298-GW(AJWx). #353 (pj)
November 1, 2012 Filing 353 Receipt of is acknowledged from Los Angeles County Superior Court in Los Angeles on October 30, 2012 (pj)
November 1, 2012 Filing 350 Proof OF SERVICE filed by Plaintiff/Receiver David A. Gill, re Reply (Motion related), Reply (Motion related) #349 Amended Proof of Service of Receiver's Reply to Opposition of Oren Cohen, Shoshana Zalk Cohen, and Plaza Home Mortgage, Inc. to Ex Parte Application for Writ of Execution; Memorandum of Points and Authorities; Declaration of George E. Schulman and Request For Judicial Notice in Support Thereof served on 10/31/12. (D'Alba, Michael)
October 31, 2012 Filing 349 REPLY Receiver's Reply to Opposition of Oren Cohen, Shoshana Zalk Cohen, and Plaza Home Mortgage, Inc. to Ex Parte Application for Writ of Execution; Memorandum of Points and Authorities; Declaration of George E. Schulman and Request for Judicial Notice in Support Thereof, with Proof of Service filed by Plaintiff David A. Gill. (Schulman, George)
October 30, 2012 Filing 352 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OPPOSITION filed by Third Parties Oren Cohen, Shoshana Zalk Cohen, Plaza Home Mortgage Inc. (Attachments: #1 Part 2)(pj)
October 30, 2012 Filing 351 OPPOSITION TO EX PARTE APPLICATION FOR ISSUANCE OF WRIT OF EXECUTION filed by Objectors (Third Parties) Oren Cohen, Shoshana Zalk Cohen, Plaza Home Mortgage Inc. (pj)
October 30, 2012 Filing 348 PROOF OF SERVICE filed by Plaintiff/Receiver David A. Gill, Proof of Service Re: October 29, 2012 Letter of Explanation of Exhibits to Receiver's Ex Parte Application For 1) Writ of Execution; 2) Instructions to U.S. Marshal to Levy Under Writ on 4379 Winnetka Avenue, Woodland Hills; Memorandum of Points and Authorities; Declarations of George E. Schulman and Michael G. D'Alba, and Request for Judicial Notice In Support Thereof served on 10/29/12. (D'Alba, Michael)
October 30, 2012 Filing 347 PROOF OF SERVICE filed by Plaintiff/Receiver David A. Gill, Proof of Service Re: October 29, 2012 Letter of Explanation of Exhibits to Receiver's Ex Parte Application For 1) Writ of Execution; 2) Instructions to U.S. Marshal to Levy Under Writ on 4379 Winnetka Avenue, Woodland Hills; Memorandum of Points and Authorities; Declarations of George E. Schulman and Michael G. D'Alba, and Request for Judicial Notice In Support Thereof served on 10/29/12. (D'Alba, Michael)
October 29, 2012 Filing 346 EX PARTE APPLICATION for Writ of Execution Receiver's Ex Parte Application for 1) Writ of Execution; 2) Instructions to U.S. Marshal to Levy Under Writ on 4379 Winnetka Avenue, Woodland Hills; Memorandum of Points and Authorities; Declarations of George E. Schulman and Michael G. DAlba, and Request for Judicial Notice In Support Thereof, with Proof of Service filed by Receiver David A. Gill. (Attachments: #1 Appendix 2of9, #2 Appendix 3of9, #3 Appendix 4of9, #4 Appendix 5of9, #5 Appendix 6of9, #6 Appendix 7of9, #7 Appendix 8of9, #8 Appendix 9of9)(Schulman, George)
September 20, 2012 Filing 345 APPLICATION for Attorney Fees to Susman Godfrey L.L.P. filed by Plaintiff David A. Gill. Application set for hearing on 11/19/2012 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Declaration, #2 Declaration, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Proposed Order)(Caforio, Bryan)
August 10, 2012 Filing 344 ABSTRACT of Judgment issued in favor of Plaintiff David A. Gill and against Bruce F. Friedman, individual, in the principal amount of $ 37,354,445.80, interest in the amount of $ 0.00, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment, #308 . (lom) (Main Document 344 replaced on 7/10/2015) (lbe).
July 24, 2012 Filing 343 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: (1) Entered date of Abstract is incorrect (refer to docket). (2) Judgment amount does not coincide with amount of abstract. Please return this form with the corrected document when returned to the clerk's office for filing. (Abstract of Judgment NOT ISSUED attached). (jp)
May 11, 2012 Opinion or Order Filing 342 MINUTE ORDER IN CHAMBERS by Judge Manuel L. Real: Case should have been closed on entry dated May 4, 2012 (Doc#341), (Made JS-6. Case Terminated.) (bp)
May 4, 2012 Opinion or Order Filing 341 ORDER APPROVING RECEIVER'S EX PARTE NOTICE OF SETTLEMENT AND APPLICATION FOR DISMISSAL OF (1) ARMOND MADIROSSIANS WITH PREJUDICE, AND (2) FREDDIE HOOKER, FRANK W. SCROGGINS, SCOTT SIEMERS, AND SAFE EQUITY PLANNING,LLC WITHOUT PREJUDICE by Judge Manuel L. Real: 340] (pj)
May 4, 2012 Filing 340 EX PARTE APPLICATION to Dismiss defendants Freddie Hooker, Armond Madirossians, Safe Equity Planning, LLC, Frank W. Scroggins, Scott L. Siemers filed by plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Proposed Order)(Caforio, Bryan)
April 3, 2012 Opinion or Order Filing 339 ORDER APPROVING RECEIVER'S EX PARTE NOTICEOF SETTLEMENT AND APPLICATION FOR DISMISSAL OF (1) DIANE TESSIE BOUCHER, CALIFORNIA FINANCING, INC., DXB, INC., KEVIN KELLER, AND MEYER LEVY WITH PREJUDICE, AND (2) ERIC CANNON, DIVERSIFIED FINANCIAL STRATEGIES, INC., BRIAN NATHAN GLEDHILL, AND STRATEGIC BENEFITS PLANNING GROUP, INC. WITHOUT PREJUDICE by Judge Manuel L. Real: granting #338 Ex Parte Application to Dismiss Eric C. Cannon, DXB, Inc., Diversified Financial Strategies, Inc., Brian Nathan Gledhill, Kevin Keller, Meyer Levy, Strategic Benefits Planning Group, Inc., Diane Tessie Boucher and California Financing Inc.. (pj) Modified on 4/3/2012 (pj).
April 3, 2012 Filing 338 EX PARTE APPLICATION to Dismiss Defendants Diane Tessie Boucher, California Financing Inc., Eric C. Cannon, DXB, Inc., Diversified Financial Strategies, Inc., Brian Nathan Gledhill, Kevin Keller, Meyer Levy, Strategic Benefits Planning Group, Inc. filed by Plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Proposed Order)(Caforio, Bryan)
April 2, 2012 Opinion or Order Filing 337 ORDER APPROVING RECEIVER'S EX PARTE NOTICE OF SETTLEMENT AND APPLICATION FOR DISMISSAL OF (1) FORREST JACKSON, TONY RUSSON, AND SHIRLEY HOWARD WITH PREJUDICE, AND (2) ADAM MARKOWITZ, MARK GUTENTAG, SCOTT BRANDT, AND DENNIS LAWTON WITHOUT PREJUDICE by Judge Manuel L. Real: The Application is GRANTED in its entirety;2. Forrest Jackson shall be dismissed from this Action with prejudice.3. Tony Russon shall be dismissed from this Action with prejudice.4. Shirley Howard shall be dismissed from this Action with prejudice.5. Adam Markowitz shall be dismissed from this action without prejudice.6. Adam Markowitzs dismissal shall automatically convert to dismissalwith prejudice when Markowitz has fully paid to the Receiver theSettlement Sum as agreed to in the Settlement Agreement #331 . (See attached for further details) (pj)
March 16, 2012 Opinion or Order Filing 336 ORDER APPROVING RECEIVER'S EX PARTE APPLICATION TO CONTINUE PRE-TRIAL AND TRAIL DATES by Judge Manuel L. Real: granting #334 Ex Parte Application to Continue. The deadlines and hearings originally scheduled have been rescheduled. Final Pretrial Conference set for 6/18/2012 11:00 AM before Judge Manuel L. Real. Jury Trial set for 7/2/2012 09:00 AM before Judge Manuel L. Real. (pj)
March 16, 2012 Opinion or Order Filing 335 ORDER APPROVINGRECEIVER'S EX PARTE APPLICATION FOR DISMISSAL OF AMERICAN BENEFIT CONCEPTS, INC., RAY AREVALO, DIANE CANO, STEVE CORZAN, CORZAN CAPITAL MANAGEMENT LLC, ROBERT KRONER, ROBERT E. KRONERINSURANCE SERVICES, INC.,AND KAREN OCALLAGHAN WITHOUT PREJUDICE by Judge Manuel L. Real: granting #332 Ex Parte Application to Dismiss Diane Marie Cano, Steven Joseph Corzan, Corzan Capital Management, LLC, Robert Edward Kroner, Karen O'Callaghan, Robert E. Kroner Insurance Services, Inc., American Benefit Concepts, Inc. and J. Ray Ayevalo. (pj)
March 16, 2012 Filing 334 EX PARTE APPLICATION to Continue Trial Date from May 8, 2012 to August 6, 2012 (90 Days) filed by Plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Proposed Order)(Caforio, Bryan)
March 15, 2012 Filing 333 NOTICE OF NON-OPPOSITION to EX PARTE APPLICATION to Dismiss defendants American Benefit Concepts, Inc., J. Ray Ayevalo, Diane Marie Cano, Steven Joseph Corzan, Corzan Capital Management, LLC, Robert Edward Kroner, Karen O'Callaghan, Robert E. Kroner Insurance Services, Inc. #332 filed by Defendant American Benefit Concepts, Inc.. (Bockman, Craig)
March 14, 2012 Filing 332 EX PARTE APPLICATION to Dismiss defendants American Benefit Concepts, Inc., J. Ray Ayevalo, Diane Marie Cano, Steven Joseph Corzan, Corzan Capital Management, LLC, Robert Edward Kroner, Karen O'Callaghan, Robert E. Kroner Insurance Services, Inc. filed by plaintiff David A. Gill. (Attachments: #1 Declaration of Bryan Caforio In Support Of Receiver's Ex Parte Application For Dismissal, #2 Proposed Order Approving Receiver's Ex Parte Application For Dismissal)(Caforio, Bryan)
March 1, 2012 Filing 331 EX PARTE APPLICATION to Dismiss defendants Scott Thomas Brandt, Mark Steven Gutentag, Shirley Howard, Forrest Nolan Jackson, Dennis Allen Lawton, Adam Howard Markowitz, Tony Nile Russon filed by plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Declaration, #3 Proposed Order)(Caforio, Bryan)
February 28, 2012 Opinion or Order Filing 330 ORDER APPROVING THERECEIVER'S EX PARTE APPLICATION FOR ORDER AUTHORIZING by Judge Manuel L. Real: 1) U.S. MARSHAL TO SEIZE DEFENDANT BRUCE FRIEDMANS ARTWORK CURRENTLY HELD BY THE RECEIVER; and 2) U.S. MARSHAL TO SELL DEFENDANT BRUCE FRIEDMANS ARTWORKCURRENTLY HELD BY THE RECEIVER AND REMITNET PROCEEDS TO THERECEIVERSHIP ESTATE #329 (pj)
February 22, 2012 Filing 329 EX PARTE APPLICATION for Order for Authorizing U.S. Marshal To Seize Defendant Bruce Friedmans Artwork Currently Held By The Receiver; And To Sell Friedmans Artwork Currently Held By The Receiver And Remit Net Proceeds To The Receivership Estate filed by plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Proposed Order)(Caforio, Bryan)
February 13, 2012 Filing 328 FINAL JUDGMENT DISMISSINGJACKSON NATIONAL LIFE INSURANCE COMPANY WITH PREJUDICE #327 . It is, therefore, ORDERED, ADJUDGED AND, DECREED that as toDefendant Jackson National Life Insurance Company, the following claims aredismissed with prejudice (pj)
February 6, 2012 Filing 327 EX PARTE APPLICATION to Dismiss defendant Jackson National Life Insurance Company And Notice Of Settlement And Application For Final Judgment With Prejudice filed by plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Proposed Order)(Caforio, Bryan)
November 28, 2011 Filing 326 NOTICE of Change of address by George E Schulman attorney for Plaintiff David A. Gill. Changing attorneys address to 1900 Avenue of the Stars, 11th Floor, Los Angeles, CA 90067. Filed by Plaintiff David A. Gill. (Schulman, George)
November 28, 2011 Filing 325 NOTICE of Change of address by Michael Grant D'Alba attorney for Plaintiff David A. Gill. Changing attorneys address to 1900 Avenue of the Stars, Eleventh Floor, Los Angeles, CA 90067. Filed by Plaintiff David A. Gill. (D'Alba, Michael)
October 21, 2011 Filing 324 AFFIDAVIT AND REQUEST for Issuance of Writ of Execution re Final Judgment #308 filed by Plaintiff David A. Gill. (Attachments: #1 Issued Writ of Execution (NFPV))(gk) (Attachment 1 replaced on 7/17/2015) (lwag).
October 21, 2011 WRIT of Execution issued as to Judgment Creditor Bruce F. Friedman, an individual. (gk)
October 19, 2011 Opinion or Order Filing 323 ORDER APPROVING THE RECEIVER'S EX PARTE APPLICATION TO DISMISS MILT L. BELFER INSURANCE SERVICES, INC. WITH PREJUDICE by Judge Manuel L. Real: granting #322 Ex Parte Application to Dismiss Milton Leonard Belfer and Milt L. Belfer Insurance Services, Inc.. (bp)
October 18, 2011 Filing 322 EX PARTE APPLICATION to Dismiss Defendants Milton Leonard Belfer, Milt L. Belfer Insurance Services, Inc. and Notice of Settlement With Prejudice filed by Plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Proposed Order)(Caforio, Bryan)
October 3, 2011 Filing 321 PROOF OF SERVICE BY MAIL Re Bruce Friedman, Trustee of the Jay S. Ross Trust, as to Real Property submitted by U.S. Marshal's Office of Notice of Attachment, Writ of Attachment, Right to Attach Order, Exemptions from Enforcement of Judgment, by mail to Bruce Friedman, Trustee of the Jay S. Ross Trust, served on 6/2/2011. (Not for Public View Pursuant to the E-Government Act of 2002) (gk) (Main Document 321 replaced on 7/8/2015) (lbe). Modified on 7/8/2015 (lbe).
October 3, 2011 Filing 320 PROCESS RECEIPT AND RETURN (USM-285) of Writ of Attachment to mail serve third party in interest, Bruce Friedman, Trustee for the Jay S. Ross Trust, returned executed on 6/2/2011. Remarks: Mailed on 6/2/2011. (Not for Public View Pursuant to the E-Government Act of 2002) (gk) (Main Document 320 replaced on 7/7/2015) (mba). Modified on 7/7/2015 (mba).
October 3, 2011 Filing 319 PROOF OF SERVICE BY POSTING re Bruce Friedman, Trustee of the Jay S. Ross Trust, as to real property submitted by U.S. Marshal's Office of Notice of Attachment, Writ of Attachment, Right to Attach Order, by posting in a conspicuous, performed by registered process server on 6/2/2011. (Not for Public View Pursuant to the E-Government Act of 2002) (gk) (Main Document 319 replaced on 7/8/2015) (lbe). Modified on 7/8/2015 (lbe).
October 3, 2011 Filing 318 PROCESS RECEIPT AND RETURN (USM-285) of Writ of Attachment to post upon real property as to Defendant Bruce Friedman, Trustee for the Jay S. Ross Trust, returned executed on 6/2/2011. Remarks: Post 6/2/2011. (Not for Public View Pursuant to the E-Government Act of 2002) (gk) (Main Document 318 replaced on 7/7/2015) (mba). Modified on 7/7/2015 (mba).
October 3, 2011 Filing 317 PROOF OF RECORDING re Bruce Friedman, Trustee of the Jay S. Ross Trust as to real property submitted by U.S. Marshal's Office of Notice of Attachment, Writ of Attachment, Right to Attach Order, recorded with the Los Angeles County Recorder, performed by registered process server on 6/2/2011. (Not for Public View Pursuant to the E-Government Act of 2002) (gk) (Main Document 317 replaced on 7/8/2015) (lbe). Modified on 7/8/2015 (lbe).
October 3, 2011 Filing 316 PROCESS RECEIPT AND RETURN (USM-285) of Writ of Attachment to record real property levy re defendant Bruce Friedman, Trustee for the Jay S. Ross Trust, re real property returned executed upon L.A. County Recorder on 6/2/2011. Remarks: Recorded on 6/2/2011. (Not for Public View Pursuant to the E-Government Act of 2002) (gk) (Main Document 316 replaced on 7/7/2015) (mba). Modified on 7/7/2015 (mba).
October 3, 2011 Filing 315 PROOF OF SERVICE BY MAIL Re Bruce Friedman as to Real Property submitted by U.S. Marshal's Office of Notice of Attachment, Writ of Attachment, Right to Attach Order, Exemptions from Enforcement of Judgment, by mail to Bruce Friedman, served on 6/2/2011. (Not for Public View Pursuant to the E-Government Act of 2002) (gk) (Main Document 315 replaced on 7/8/2015) (lbe). Modified on 7/8/2015 (lbe).
October 3, 2011 Filing 314 PROCESS RECEIPT AND RETURN (USM-285) of Writ of Attachment to mail serve defendant Bruce Friedman returned executed on 6/2/2011. Remarks: Mailed on 6/2/2011. (Not for Public View Pursuant to the E-Government Act of 2002) (gk) (Main Document 314 replaced on 7/7/2015) (mba). Modified on 7/7/2015 (mba).
October 3, 2011 Filing 313 PROOF OF SERVICE BY POSTING re Bruce Friedman as to real property submitted by U.S. Marshal's Office of Notice of Attachment, Writ of Attachment, Right to Attach Order, by posting in a conspicuous, performed by registered process server on 6/2/2011. (Not for Public View Pursuant to the E-Government Act of 2002) (gk) (Main Document 313 replaced on 7/8/2015) (lbe). Modified on 7/8/2015 (lbe).
October 3, 2011 Filing 312 PROCESS RECEIPT AND RETURN (USM-285) of Writ of Attachment to post upon real property as to Defendant Bruce Friedman, returned executed on 6/2/2011. Remarks: Post 6/2/2011. (Not for Public View Pursuant to the E-Government Act of 2002) (gk) (Main Document 312 replaced on 7/7/2015) (mba). Modified on 7/7/2015 (mba).
October 3, 2011 Filing 311 PROOF OF RECORDING re Bruce Friedman as to real property submitted by U.S. Marshal's Office of Notice of Attachment, Writ of Attachment, Right to Attach Order, recorded with the Los Angeles County Recorder, performed by registered process server on 6/2/2011. (Not for Public View Pursuant to the E-Government Act of 2002) (gk) (Main Document 311 replaced on 7/8/2015) (lbe). Modified on 7/8/2015 (lbe).
October 3, 2011 Filing 310 PROCESS RECEIPT AND RETURN (USM-285) of Writ of Attachment to record real property levy re defendant Bruce Friedman re interest in real property returned executed upon L.A. County Recorder on 6/2/2011. Remarks: Recorded on 6/2/2011. (Not for Public View Pursuant to the E-Government Act of 2002) (gk) (Main Document 310 replaced on 7/7/2015) (mba). Modified on 7/7/2015 (mba).
September 1, 2011 Opinion or Order Filing 309 MINUTE ORDER IN CHAMBERS SETTING PRE-TRIAL & TRIAL DATES by Judge Manuel L. Real: COUNSEL ARE NOTIFIED that this action is hereby placed on calendar for FINAL PRE-TRIAL CONFERENCE on APRIL 2, 2012 AT 11:00 A.M. Memoranda of Contentions of Fact and Law, Exhibit Lists and Witness Lists shall be filed and served on or before MARCH 12, 2012, which date will also serve as the discovery cut-off date in this action. There is no Motion Cut-Off Date set. PRE-TRIAL CONFERENCE ORDER shall be lodged with this Court on or before MARCH 26, 2012. JURY TRIAL DATE is set as MAY 8, 2012 AT 9:00 A.M. (im)
August 30, 2011 Filing 308 FINAL JUDGMENT by Judge Manuel L. Real, in favor of David A. Gill against Bruce F. Friedman. The Receiver is entitled to damages in the amount of $37,354,445.80 from Defendant Bruce Friedman. It is further ORDERED that, since there is no just reason for delay, this JUDGMENT is to be entered forthwith as a Final Judgment. (pj)
August 29, 2011 Filing 307 NOTICE OF LODGING filed by the Receiver of Proposed Final Judgment Against Bruce Friedman re Order on Motion for Default Judgment, Motion Hearing,, #304 , MOTION for Default Judgment against Defendant Defendant Bruce Friedman #292 (Attachments: #1 Proposed Order)(Caforio, Bryan)
August 29, 2011 Filing 306 NOTICE OF FILING TRANSCRIPT filed for proceedings 8/22/2011 10:00 a.m. (mo)
August 27, 2011 Filing 305 TRANSCRIPT for proceedings held on 8-22-2011 10:00 A.M.. Court Reporter/Electronic Court Recorder: Walter Ledge, phone number (909) 673-7678. 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 9/17/2011. Redacted Transcript Deadline set for 9/27/2011. Release of Transcript Restriction set for 11/25/2011. (Ledge, Walter)
August 22, 2011 Filing 304 MINUTES OF Receiver's Application for Final Default Judgment against defendant Bruce Friedman (fld 7-8-11) #292 held before Judge Manuel L. Real: The Court GRANTS the Receivers Application, in such amounts, and for reasons, as stated on the record. Receiver shall submit a proposed judgment. Court Reporter: Walter Ledge. (im)
August 19, 2011 Opinion or Order Filing 303 ORDER by Judge Manuel L. Real GRANTING Ex Parte Application to Dismiss #301 in its entirety; Suzanne Appel and Suzala, Inc., shall be dismissed from this Action with prejudice. The form and manner of notice of the Application provided by the Receiver is appropriate.In light of the Receiver's appointment by this Court on 3/10/2009, and this Court's approval of Susman Godfrey LLP's fee terms on 5/10/2010, further notice and approval of the terms of the settlement is not required. (jp)
August 17, 2011 Filing 302 RESPONSE to Plaintiff's Complaint - (Discovery) filed by Defendant Eric C. Cannon, #1 . (ca)
August 15, 2011 Filing 301 EX PARTE APPLICATION to Dismiss defendants Suzanne Appel, Suzala, Inc. With Prejudice filed by plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Proposed Order)(Caforio, Bryan)
August 2, 2011 Opinion or Order Filing 300 MINUTE ORDER IN CHAMBERS by Judge Manuel L. Real: re: MOTION for Default Judgment against Defendant Defendant Bruce Friedman #292 .RECEIVER'S APPLICATION FOR FINAL DEFAULT JUDGMENT AGAINST DEFENDANT BRUCE FRIEDMAN (fld 7-8-11) is hereby ORDERED CONTINUED FROM AUGUST 15, 2011 AT 10:00 A.M. TO AUGUST 22, 2011 AT 10:00 A.M. Opposition and Reply papers remain dueas originally set, pursuant to the rules, by the hearing date of August 15, 2011. The continuation of the hearing date DOES NOT move the due dates of those filings. (pj)
July 29, 2011 Opinion or Order Filing 299 ORDER APPROVING THE RECEIVER'S EX PARTE NOTICEOF SETTLEMENT AND APPLICATION FOR DISMISSALOF YOUR PLATINUM DISTRIBUTORS, INSURANCE MARKETING CO. WITHOUT PREJUDICE by Judge Manuel L. Real: #298 (pj)
July 28, 2011 Filing 298 EX PARTE APPLICATION to Dismiss defendant Your Platinum Distributors, Insurance Marketing Co. Without Prejudice filed by plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Proposed Order)(Caforio, Bryan)
July 19, 2011 Opinion or Order Filing 297 ORDER by Judge Manuel L. Real GRANTING Request for Approval of Substitution of Adam Markowitz Pro Se in place and stead of Alan W Forsley #296 . (jp)
July 18, 2011 Filing 296 AMENDED DOCUMENT filed by Defendant Adam Howard Markowitz. Request for Approval of Substitution of Attorney Related to Document 294 (Attachments: #1 Proposed Order)(Forsley, Alan) Modified on 7/19/2011 (pj).
July 18, 2011 Filing 295 NOTICE OF ERRATA filed by Defendant Adam Howard Markowitz. correcting REQUEST to Substitute attorney Adam Markowitz in place of attorney Alan W. Forsley #294 Notice of Errata Re: Request For Approval of Substitution of Attorney (Forsley, Alan)
July 18, 2011 Filing 294 REQUEST to Substitute attorney Adam Markowitz in place of attorney Alan W. Forsley filed by Defendant Adam Howard Markowitz. (Attachments: #1 Proposed Order)(Forsley, Alan)
July 8, 2011 Filing 292 NOTICE OF MOTION AND MOTION for Default Judgment against Defendant Defendant Bruce Friedman filed by plaintiff David A. Gill. Motion set for hearing on 8/15/2011 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Declaration, #6 Exhibit, #7 Proposed Order)(Caforio, Bryan)
July 7, 2011 Opinion or Order Filing 293 ORDER GRANTING SUBSITTUTION of defendant Mark S Gutentag in pro se in place and instead of Chapman, Glucksman Dean Roeb & Barger by Judge Manuel L. Real (lc)
June 30, 2011 Opinion or Order Filing 291 ORDER DENYING MOTION OF CRAIG R. BOCKMAN AND JONES,BELL, ABBOTT, FLEMING &FITZGERALD L.L.P. TOWITHDRAW AS ATTORNEYS OFRECORD FOR DEFENDANTAMERICAN BENEFIT CONCEPTS,INC. by Judge Manuel L. Real, (rs)
June 29, 2011 Filing 290 NOTICE OF LODGING filed re MOTION of Craig R. Bockman to Withdraw as Attorney #263 (Attachments: #1 Proposed Order)(Bockman, Craig)
June 28, 2011 Opinion or Order Filing 289 ORDER APPROVING THE RECEIVER'S EX PARTE NOTICE OF SETTLEMENT AND APPLICATION FOR DISMISSAL OF GIOVANNI BELLINI, AMERICAN ACCOUNTING ASSOCIATION, INC., BELVANI ASSOCIATES CORP., AND BELVANI ASSOCIATES, INC. WITHOUT PREJUDICE by Judge Manuel L. Real: granting #285 Request to Dismiss Defendants. Terminating Belvani Associates Corp., Belvani Associates, Inc., American Accounting Association, Inc. and Giovanni Bellini. (rs)
June 24, 2011 Opinion or Order Filing 288 ORDER THE RECEIVER'S EX PARTE NOTICE OF SETTLEMENT AND APPLICATION FOR DISMISSAL OF KEVIN MEHLMAN WITHOUT PREJUDICE by Judge Manuel L. Real: #286 (pj)
June 23, 2011 Filing 286 EX PARTE APPLICATION to Dismiss defendant Kevin Todd Mehlman Without Prejudice and Notice of Settlement filed by plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Proposed Order)(Caforio, Bryan)
June 20, 2011 Filing 287 MINUTES OF #263 DENYING American Benefit's Counsel's Motion to Withdraw as Attorney. ; #264 DENYING Your Platinum Distributor's etc's Counsel's Motion to Withdraw as Attorney. as corporations cannot appear pro se. Defendants shall submit proposed orders. 2 ; Motion Hearing held before Judge Manuel L. Real: Court Reporter: Sandra Becerra. (pj)
June 14, 2011 Filing 285 REQUEST to Dismiss defendants American Accounting Association, Inc., Giovanni Bellini, Belvani Associates Corp., Belvani Associates, Inc. AND NOTICE OF SETTLEMENT filed by plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Proposed Order)(Caforio, Bryan)
June 10, 2011 Filing 284 DEFAULT BY CLERK ENTERED re First Amended Complaint as to *Defendant Bruce F. Friedman* (pj)
June 7, 2011 Filing 283 Corrected REQUEST for Clerk to Enter Default against defendant Bruce F. Friedman filed by plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Exhibit)(Caforio, Bryan)
May 27, 2011 Filing 276 NOTICE OF DEFICIENCY Re: REQUEST for Entry of Default against Defendant Bruce F. Friedman #270 . The Clerk cannot enter the requested relief as No proof of service/waiver of service on file as to the First Amended Complaint which was filed on 11/12/10 which supersedes the Original Complaint filed on 3/2/10. Requesting party shall file a new Request/Application re the First Amended with noted deficiencies corrected in order to have default reconsidered.. (pj)
May 26, 2011 Filing 270 REQUEST for Entry of Default against Defendant Bruce F. Friedman filed by Plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Exhibit)(Caforio, Bryan)
May 24, 2011 Writ of Attachment Issued as to defendant(mat)
May 24, 2011 Filing 282 SEALED DOCUMENT- Ex Parte Right to Attach Order and Order for Issuance of Writ of Attachment. (mat)
May 24, 2011 Filing 281 SEALED DOCUMENT- Order Authorizing 1) The Clerk of the Court to Issue Certified Copies of Writ of Attachment, 2) First Legal to Serve the Levy; and 3) US Marshal to Remain as Levying Officer. (mat) (Additional attachment(s) added on 6/3/2011: #1 Writ of Attachment) (mat).
May 24, 2011 Filing 280 SEALED DOCUMENT- Declaration of Bryan J. E. Caforio in Support of Exparte Application for Right to Attach Order and Order for Issuance of Writ of Attachment. (mat)
May 24, 2011 Filing 279 SEALED DOCUMENT- Declaration of David A. Gill in Support of Plaintiff's Exparte Application for Right to Attach Order and Order for Issuance of Writ of Attachment. (mat)
May 24, 2011 Filing 278 SEALED DOCUMENT- Declaration of David Callaghan in Support of Plaintiff's Exparte Application for Right to Attach Order and Order for Issuance of Writ of Attachment. (mat)
May 24, 2011 Filing 277 SEALED DOCUMENT- Memorandum of Points and Authorities in Support of Exparte Application for Right to Attach Order and Order for Issuance of Writ of Attachment. (mat)
May 24, 2011 Filing 275 SEALED DOCUMENT- Exparte Application for Order Authorizing 1) The Clerk of the Court to Issue Certified Copies of Writ of Attachment, 2) First Legal to Serve the Levy; and 3) US Marshal to Remain as Levying Officer. (mat)
May 24, 2011 Filing 274 SEALED DOCUMENT- Exparte Application for Right to Attach Order.(mat)
May 24, 2011 Filing 273 SEALED DOCUMENT- Request for Judicial Notice in Support of Application for Right to Attach Order and Order for Issuance of Writ of Attachment. (mat)
May 24, 2011 Filing 272 SEALED DOCUMENT- Order Granting Exparte Motion to Place Filings Under Temporary Seal. (mat)
May 24, 2011 Filing 271 SEALED DOCUMENT- Exparte Motion to Place Filings Under Temporary Seal.(mat)
May 19, 2011 Filing 269 NOTICE OF FILING BANKRUPTCY filed by Defendant American Benefit Concepts, Inc.. as to American Benefit Concepts, Inc., Bankruptcy Court case number 11-05436-jdg. (Attachments: #1 Voluntary Petition)(Bockman, Craig)
May 18, 2011 Filing 268 NOTICE OF DISMISSAL filed by Plaintiff David A. Gill pursuant to FRCP 41a(1) Without Prejudice as to John Curtis. (Caforio, Bryan)
May 18, 2011 Filing 267 NOTICE OF LODGING filed re MOTION of Craig R. Bockman to Withdraw as Attorney #263 (Attachments: #1 Proposed Order Granting Motion Of Craig Bockman and Jones Bell Abbott To Withdraw As Counsel Of Record For Defendant American Benefit Concepts, Inc)(Bockman, Craig)
May 17, 2011 Filing 266 NOTICE of Change of Attorney Information for attorney Craig R Bockman counsel for Defendant American Benefit Concepts, Inc..Peter W. Howell 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 American Benefit Concepts, Inc. (Bockman, Craig)
May 13, 2011 Filing 265 NOTICE of Manual Filing filed by Plaintiff David A. Gill of Ex Parte Right to Attach Order and Order for Issuance of Writ of Attachment and supporting documents. (Caforio, Bryan)
May 13, 2011 Filing 264 NOTICE OF MOTION AND MOTION of Jonathan W. Birdt to Withdraw as Attorney filed by Defendant Your Platinum Distributors, Insurance Marketing Co.. Motion set for hearing on 6/20/2011 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Declaration Jonathan W. Birdt, #2 Proposed Order)(Birdt, Jonathan)
May 3, 2011 Filing 263 NOTICE OF MOTION AND MOTION of Craig R. Bockman to Withdraw as Attorney filed by Defendant American Benefit Concepts, Inc.. Motion set for hearing on 6/20/2011 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Declaration)(Bockman, Craig)
April 27, 2011 Filing 262 NOTICE OF FILING TRANSCRIPT filed for proceedings 1-3-11 10:34 a.m. (Montero, Bridget)
April 27, 2011 Filing 261 TRANSCRIPT for proceedings held on 1-3-11 10:34 a.m. Court Reporter/Electronic Court Recorder: Bridget Montero, phone number www.bridgetmontero.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 the Court Reporter, www.bridgetmontero.com, or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/18/2011. Redacted Transcript Deadline set for 5/28/2011. Release of Transcript Restriction set for 7/26/2011. (Montero, Bridget)
April 18, 2011 Filing 260 NOTICE of Change of Attorney Information for attorney David M Gruen counsel for Defendant Milton Leonard Belfer. David M. Gruen will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.David M. Gruen 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 Milton Leonard Belfer and Milt L. Belfer Insurance Services, Inc. (Gruen, David)
April 8, 2011 Filing 259 NOTICE Of Related Cases And Of Pendency Of Other Actions filed by Defendant Jackson National Life Insurance Company. (Attachments: #1 Exhibit A)(Stortz, Michael)
March 24, 2011 Opinion or Order Filing 258 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Manuel L. Real: granting Defendant Your Platinum Distributors #251 Application to Substitute Attorney Jonathan W Birdt in place and stead of Attorney Jerry S Phillips terminated (pj)
March 23, 2011 Opinion or Order Filing 257 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Manuel L. Real: granting #252 Defendant Kevin Mehlman Application to Substitute Attorney Jonathan W Birdt in place and stead of Attorney Jerry S Phillips terminated (pj)
March 17, 2011 Opinion or Order Filing 256 ORDER APPROVING THE RECEIVER'S EX PARTE APPLICATION TO DISMISS STEPHANIE IZEN WITHPREJUDICE by Judge Manuel L. Real: granting #255 Ex Parte Application. (rs)
March 16, 2011 Filing 255 EX PARTE APPLICATION to Dismiss Defendant Stephanie Izen and Notice Of Settlement filed by Plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Order)(Caforio, Bryan)
March 16, 2011 Filing 254 REPORT of Joint Report of Discovery Plan filed by Plaintiff David A. Gill. (Caforio, Bryan)
March 14, 2011 Filing 253 First APPLICATION to Substitute attorney Mark S. Gutentag (pro se) in place of attorney Steve R. Houchin (Chapman, Glucksman, Dean, Roeb & Barger) filed by Defendant Mark Steven Gutentag. (Attachments: #1 Proposed Order re: substitution of attorney)(Houchin, Steve)
March 11, 2011 Filing 252 First APPLICATION to Substitute attorney Jonathan W. Birdt in place of attorney Jerry A. Phillips filed by Defendant Kevin Todd Mehlman. (Attachments: #1 Proposed Order)(Birdt, Jonathan)
March 11, 2011 Filing 251 First APPLICATION to Substitute attorney Jonathan W. Birdt in place of attorney Jerry A. Phillips filed by Defendant Your Platinum Distributors, Insurance Marketing Co.. (Attachments: #1 Proposed Order)(Birdt, Jonathan)
March 8, 2011 Opinion or Order Filing 250 ORDER GRANTING DEFENDANT JACKSON NATIONAL LIFE INSURANCE COMPANYS MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT by Judge Manuel L. Real, re Motion Hearing, #244 , Jackson National Life Insurance Company terminated. (pj)
March 2, 2011 Filing 249 NOTICE OF LODGING filed of [Proposed] Order re MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) #222 , Motion Hearing, #244 (Attachments: #1 Proposed Order [PROPOSED] ORDER GRANTING DEFENDANT JACKSON NATIONAL LIFE INSURANCE COMPANYS MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT, #2 Certificate of Service)(Stortz, Michael)
February 28, 2011 Filing 248 TRANSCRIPT for proceedings held on October 18, 2010 10:28 A.M. to 10:40 A.M. Court Reporter/Electronic Court Recorder: Margaret J. Babykin, phone number (626) 963-0566. 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 3/21/2011. Redacted Transcript Deadline set for 3/31/2011. Release of Transcript Restriction set for 5/29/2011. (Babykin, Margaret)
February 28, 2011 Filing 247 NOTICE Substitution of Attorney filed by Defendant Mark Steven Gutentag. (Houchin, Steve)
February 25, 2011 Opinion or Order Filing 246 ORDER GRANTING STIPULATION RE DEFENDANT MARK GUTENTAG'S ANSWER TO FIRST AMENDED COMPLAINT by Judge Manuel L. Real #245 . Mr. Gutentag's Answer to the original Complaint is deemed Mr. Gutentag's Answer to the First Amended Complaint. (im)
February 25, 2011 Filing 245 STIPULATION for Order Answer to FAC filed by Defendant Mark Steven Gutentag. (Attachments: #1 Proposed Order RE: Answer to FAC)(Houchin, Steve)
February 22, 2011 Filing 244 MINUTES OF Defendant Jackson Nat'l's motion to dismiss 1st amended complaint (fld 12-17-10) held before Judge Manuel L. Real. The Court hears arguments of counsel.The Court GRANTS defendant Jacksons motion, for reasons as stated on the record.Defendant shall submit a proposed order. Court Reporter: Sheri Kleeger. (rs)
February 15, 2011 Filing 243 JOINT REPORT Rule 26(f) Discovery Plan filed by Plaintiff David A. Gill.. (Caforio, Bryan)
February 8, 2011 Filing 242 REPLY In Support of MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) #222 filed by Defendant Jackson National Life Insurance Company. (Stortz, Michael)
February 4, 2011 Opinion or Order Filing 241 ORDER by Judge Manuel L. Real: granting #239 Request to Substitute Forrest Nolan Jackson as Pro Se in place and stead of Jerry S Phillips and aurele A Danoff. Attorney Aurele Alfie Danoff and Jerry S Phillips terminated (shb)
February 3, 2011 Opinion or Order Filing 240 ORDER GRANTING THE RECEIVER LEAVE TO FILE SUPPLEMENTAL COMPLAINT REGARDING DEFENDANT KEVIN TODD MEHLMAN by Judge Manuel L. Real, it is ORDERED that the Court GRANTS the receiver leave to file his proposed Supplemental Complaint against Defendant Kevin Todd Mehlman. (bp)
February 2, 2011 Filing 239 REQUEST to Substitute attorney Forrest Nolan Jackson, Pro Se in place of attorney Jerry S. Phillips and Aurele A. Danoff, Loeb & Loeb LLP filed by Defendant Forrest Nolan Jackson. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney)(Danoff, Aurele)
February 1, 2011 Filing 238 OPPOSITION to re: MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) #222 filed by Plaintiff David A. Gill. (Caforio, Bryan)
January 28, 2011 Opinion or Order Filing 237 ORDER by Judge Manuel L. Real GRANTING Ex Parte Application to Dismiss #232 . Alistair Waddell shall be dismissed from this Action without prejudice. The form and manner of notice of the Application provided by the Receiver is appropriate. In light of the Receivers appointment by this Court on 3/10/2009, and this Court approval of Susman Godfrey LLP fee terms on 5/10/2010, further notice and approval of the terms of the settlement is not required. (jp)
January 28, 2011 Opinion or Order Filing 236 ORDER by Judge Manuel L. Real. Pursuant to Stipulation #231 , and good cause appearing, that the Court GRANTS the Receiver leave to file his proposed Supplemental Complaint against Defendant Kevin Todd Mehlman. Paragraphs 128, 190, 279, and 343 from the Receiver First Amended Complaint are withdrawn and replaced with the allegations in the Receiver Supplemental Complaint Regarding Defendant Kevin Todd Mehlman. (jp)
January 24, 2011 Filing 235 NOTICE of Related Case(s) filed by defendants Forrest Nolan Jackson, Kevin Todd Mehlman, Your Platinum Distributors, Insurance Marketing Co.. Related Case(s): CV 09-01533 R (Sx); CV 09-08975 R (Sx); CV 10-01552 MMM (PLAx); CV 09-00483 FMC (RZx); 1:09-cv-751; 6:09-cv-1905-ORL-35DAB; CV 10-00612 JHN (PLAx) (Danoff, Aurele)
January 24, 2011 Filing 234 Certification and Notice of Interested Parties filed by defendants Forrest Nolan Jackson, Kevin Todd Mehlman, Your Platinum Distributors, Insurance Marketing Co., identifying Bruce F. Friedman. (Danoff, Aurele)
January 24, 2011 Filing 233 ANSWER to Amended Complaint #190 and Request For Jury Trial filed by defendants Forrest Nolan Jackson, Kevin Todd Mehlman, Your Platinum Distributors, Insurance Marketing Co..(Danoff, Aurele)
January 24, 2011 Filing 232 EX PARTE APPLICATION to Dismiss defendant Alistair W. Waddell and Notice of Settlement filed by Plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Order)(Caforio, Bryan)
January 21, 2011 Filing 231 NOTICE OF MOTION AND MOTION to Supplement First Amended Complaint re Amended Complaint #190 filed by plaintiff David A. Gill. (Attachments: #1 Exhibit, #2 Proposed Order)(Caforio, Bryan)
January 19, 2011 Opinion or Order Filing 230 ORDER GRANTING IN PART ANDDENYING IN PART DEFENDANTS' MOTION TODISMISS AND DISMISSING, WITHPREJUDICE, THE FOURTH,SEVENTH, EIGHTH ANDEIGHTEENTH CLAIMS FOR RELIEF OF PLAINTIFFS FIRSTAMENDED COMPLAINT AS TO DEFENDANTS by Judge Manuel L. Real: granting in part and denying in part #222 Motion to Dismiss (pj)
January 10, 2011 Filing 229 NOTICE of Change of firm name by David Gorney attorney for Defendant Milton Leonard Belfer. Changing firm name to MANNING & KASS, ELLROD, RAMIREZ, TRESTER, LLP. Filed by Defendant Milton Leonard Belfer. (Gorney, David)
January 6, 2011 Opinion or Order Filing 228 ORDER APPROVING THE RECEIVER'S EX PARTE APPLICATION TO DISMISS ANDREW FUNNELL WITHPREJUDICE by Judge Manuel L. Real: #225 . (im)
January 6, 2011 Filing 227 NOTICE OF LODGING filed [CORRECTED PROPOSED ORDER] re Reply (Motion related), Reply (Motion related), Reply (Motion related) #223 , Notice of Lodging, #224 (Attachments: #1 Proposed Order)(Danoff, Aurele)
January 4, 2011 Filing 225 EX PARTE APPLICATION to Dismiss Defendant Andrew John Funnell AND NOTICE OF SETTLEMENT filed by Plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Order)(Caforio, Bryan)
January 3, 2011 Filing 226 MINUTES: PROCEEDINGS: Defendants Mehlman, Jackson & Your Platinum Motion to dismiss 1st amended complaint (fld 11-29-10) before Judge Manuel L. Real: The Court GRANTS IN PART and DENIES IN PART defendants Motion #194 , as stated on the record. Defendant shall submit a proposed order. Court Reporter: Bridget Montero. (jp)
January 3, 2011 Filing 224 NOTICE OF LODGING filed [PROPOSED ORDER] re MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) #222 (Attachments: #1 Exhibit)(Danoff, Aurele)
December 20, 2010 Filing 223 REPLY in opposition to MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) #222 filed by Defendants Forrest Nolan Jackson, Kevin Todd Mehlman, Your Platinum Distributors, Insurance Marketing Co.. (Danoff, Aurele)
December 17, 2010 Filing 222 NOTICE OF MOTION AND MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(b)(6)) filed by Defendant Jackson National Life Insurance Company. Motion set for hearing on 2/22/2011 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Memorandum DEFENDANT JACKSON NATIONAL LIFE INSURANCE COMPANYS MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT (FED. R. CIV. P. 8 and 12(B)(6)), #2 DEFENDANT JACKSON NATIONAL LIFE INSURANCE COMPANYS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT, #3 Exhibit A, #4 Exhibit B, #5 Exhibit B-1, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Proposed Order [PROPOSED] ORDER GRANTING DEFENDANT JACKSON NATIONAL LIFE INSURANCE COMPANYS MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT, #10 CERTIFICATE OF SERVICE)(Stortz, Michael)
December 16, 2010 Opinion or Order Filing 221 ORDER APPROVING THE RECEIVER'S EX PARTE APPLICATION TO DISMISS GARY LAVINTMAN WITHOUT PREJUDICE by Judge Manuel L. Real: granting #216 Ex Parte Application. (rs)
December 15, 2010 Opinion or Order Filing 220 ORDER by Judge Manuel L. Real that the Ex Parte Application for Settlement Approval of and Application for Dismissal of Michael Erony Without Prejudice #208 is GRANTED in its entirety; Michael Erony shall be dismissed from this Action without prejudice. The form and manner of notice of the Application provided by the Receiver is appropriate. In light of the Receiver appointment by this Court on 3/10/2009, and this Court approval of Susman Godfrey LLP fee terms on 5/10/2010, further notice and approval of the terms of the settlement is not required. (jp)
December 15, 2010 Opinion or Order Filing 219 ORDER by Judge Manuel L. Real: Accordingly, IT IS HEREBY ORDERED that:1. The Application is GRANTED in its entirety;2. Ryan Kroner shall be dismissed from this Action without prejudice.3. The form and manner of notice of the Application provided by theReceiver is appropriate.4. In light of the Receivers appointment by this Court on March 10, 2009,and this Courts approval of Susman Godfrey L.L.P.s fee terms on May10, 2010, further notice and approval of the terms of the settlement is notrequired. #209 (pj)
December 15, 2010 Opinion or Order Filing 218 ORDERby Judge Manuel L. Real that Ex Parte Application for Dismissal of Stephen Rivetti and Stephen L. Rivetti Insurance Services Inc., With Prejudice #210 is GRANTED in its entirety; Stephen Rivetti and Stephen L. Rivetti Insurance Services, Inc. shall be dismissed from this Action with prejudice. The form and manner of notice of the Application provided by the Receiver is appropriate. In light of the Receiver appointment by this Court on 3/10/2009, and this Court approval of Susman Godfrey LLP fee terms on 5/10/2010, further notice and approval of the terms of the settlement is not required. (jp)
December 15, 2010 Filing 217 NOTICE TO REMOVE DEFENDANTS' MOTION TO STRIKE FROM CALENDAR filed by defendants Forrest Nolan Jackson, Kevin Todd Mehlman, Your Platinum Distributors, Insurance Marketing Co.. (Danoff, Aurele)
December 15, 2010 Filing 216 EX PARTE APPLICATION for Settlement Approval And Application For Dismissal Of Gary Lavintman Without Prejudice filed by Plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Order)(Caforio, Bryan)
December 14, 2010 Filing 215 NOTICE filed by Plaintiff David A. Gill. Notice Of Errata For Document 213 (Caforio, Bryan)
December 13, 2010 Filing 214 REQUEST FOR JUDICIAL NOTICE In Support Of Opposition To Motion To Dismiss Plaintiff's First Amended Complaint (Document No. 212) filed by Plaintiff David A. Gill. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Caforio, Bryan)
December 13, 2010 Filing 213 REQUEST FOR JUDICIAL NOTICE re EX PARTE APPLICATION for Settlement Approval of And Application For Dismissal of Stephen Rivetti and Stephen L. Rivetti Insurance Services, Inc. With Prejudice #210 filed by Plaintiff David A. Gill. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Caforio, Bryan)
December 13, 2010 Filing 212 MEMORANDUM in Opposition to MOTION to Dismiss Plaintiffs' First Amended Complaint #194 (Rules 8, 9(B) And 12(b)(6), FRCP) filed by Plaintiff David A. Gill. (Attachments: #1 Proposed Order)(Caforio, Bryan)
December 13, 2010 Filing 211 initial DISCLOSURE re Answer to Complaint #206 filed by Defendants American Accounting Association, Inc., Giovanni Bellini, Belvani Associates Corp., Belvani Associates, Inc. (Bridgers, Betty)
December 13, 2010 Filing 210 EX PARTE APPLICATION for Settlement Approval of And Application For Dismissal of Stephen Rivetti and Stephen L. Rivetti Insurance Services, Inc. With Prejudice filed by Plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Order)(Caforio, Bryan)
December 10, 2010 Filing 209 EX PARTE APPLICATION for Settlement Approval of and Application for Dismissal of Ryan Kroner Without Prejudice filed by Plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Order)(Caforio, Bryan)
December 10, 2010 Filing 208 EX PARTE APPLICATION for Settlement Approval of and Application for Dismissal of Michael Erony Without Prejudice filed by Plaintiff David A. Gill. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Order)(Caforio, Bryan)
December 10, 2010 Filing 207 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint #206 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. Other error(s) with document(s): After the event to to be used is : Certificate/Notice of Interested Parties under NOTICES. 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. (pj)
December 9, 2010 Filing 206 ANSWER filed by defendants American Accounting Association, Inc., Giovanni Bellini, Belvani Associates Corp., Belvani Associates, Inc..(Bridgers, Betty)
December 1, 2010 Filing 205 ANSWER to Amended Complaint #190 filed by Defendants Diane Tessie Boucher, DXB, Inc..(Byrnes, Valiere)
December 1, 2010 Filing 204 ANSWER to Amended Complaint #190 filed by defendants Milton Leonard Belfer, Milt L. Belfer Insurance Services, Inc.. (Attachments: #1 Proof of Service)(Gorney, David)
November 30, 2010 Opinion or Order Filing 203 ORDER by Judge Manuel L. Real. It appearing that good cause exists, IT IS ORDERED that the Stipulation to Extend Time to File and Serve Response to Plaintiff First Amended Complaint #201 approved and that the time for Jackson to file and serve an answer or other responsive pleading to the Receiver First Amended Complaint in the above-captioned action is extended to and including 12/17/2010 (jp)
November 30, 2010 Filing 202 STIPULATION for Order filed by Plaintiff David A. Gill. (Attachments: #1 Proposed Order)(Caforio, Bryan)
November 30, 2010 Filing 201 STIPULATION for Extension of Time to File Response to Plaintiff's First Amended Complaint filed by Defendant Jackson National Life Insurance Company. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Stortz, Michael)
November 29, 2010 Opinion or Order Filing 200 ORDER by Judge Manuel L. Real, re Stipulation for Order #193 . It appearing that good causes exists, IT IS ORDERED that the Stipulation is approved and that Russons Answer to the original Complaint is deemed Russons Answer to the First Amended Complaint. (pj)
November 29, 2010 Filing 199 ANSWER to Amended Complaint #190 filed by Defendant American Benefit Concepts, Inc..(Bockman, Craig)
November 29, 2010 Filing 198 ANSWER to Amended Complaint #190 filed by Defendant Stephanie Izen.(Balderrama, Kathleen)
November 29, 2010 Filing 197 CERTIFICATION of Interested Parties filed by Defendant Shirley Howard, (Schmalz, Kurt)
November 29, 2010 Filing 196 ANSWER to Amended Complaint #190 filed by Defendant Shirley Howard.(Schmalz, Kurt)
November 29, 2010 Filing 195 NOTICE OF MOTION AND MOTION to Strike Portions Of Plaintiff's First Amended Complaint filed by defendants Forrest Nolan Jackson, Kevin Todd Mehlman, Your Platinum Distributors, Insurance Marketing Co.. Motion set for hearing on 1/3/2011 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Memorandum, #2 Declaration, #3 RequestTo Take Judicial Notice, #4 Proposed Order)(Danoff, Aurele)
November 29, 2010 Filing 194 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Complaint filed by defendants Forrest Nolan Jackson, Kevin Todd Mehlman, Your Platinum Distributors, Insurance Marketing Co.. Motion set for hearing on 1/3/2011 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Memorandum, #2 Declaration, #3 Request To Take Judicial Notice, #4 Proposed Order)(Danoff, Aurele)
November 23, 2010 Filing 193 STIPULATION for Order Russons Answer to the original Complaint is deemed Russons Answer to the First Amended Complaint filed by Defendant Tony Nile Russon. (Attachments: #1 Proposed Order)(Rosen, David)
November 22, 2010 Filing 192 ANSWER to Amended Complaint #190 Adam Markowitz's Answer to First Amended Complaint; Demand For Jury Trial filed by Defendant Adam Howard Markowitz.(Forsley, Alan)
November 17, 2010 Filing 191 Certification and Notice of Interested Parties filed by Defendant Adam Howard Markowitz, identifying Adam Markowitz. (Forsley, Alan)
November 12, 2010 Filing 190 FIRST AMENDED COMPLAINT amending Complaint #1 , filed by Plaintiff David A. Gill (Attachments: #1 part two)(ag)
November 8, 2010 Filing 188 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant Kevin Keller.(Perlman, Deborah)
November 5, 2010 Opinion or Order Filing 189 ORDER GRANTING IN PART AND DENYING IN PART KEVIN KELLERS MOTION TO DISMISS by Judge Manuel L. Real, (pj)
November 2, 2010 Opinion or Order Filing 187 ORDER DENYING DEFENDANT STEPHANIE IZENS MOTION TO DISMISS by Judge Manuel L. Real: On October, 18, 2010, Stephanie Izens Motion to Dismiss came on regularly for hearing in the above-entitled Court. The Motion requested dismissal of all causes of action asserted in Plaintiff David A. Gills (the Receiver) Complaint. Having considered the briefs and the arguments of counsel,IT IS HEREBY ORDERED THAT Defendants Motion is DENIED in its entirety. Defendant Izen shall have 14 days from the later of the date of this Order or the date the Receiver files an amended complaint to file an answer. (im)
October 29, 2010 Filing 185 NOTICE OF LODGING filed Of Plaintiffs Proposed Order Denying Defendant Stephanie Izens Motion To Dismiss re Objection/Opposition (Motion related) #169 (Attachments: #1 Proposed Order Denying Defendant Stephanie Izens Motion To Dismiss)(Morrissey, Stephen)
October 28, 2010 Opinion or Order Filing 186 ORDER GRANTING DEFENDANT JACKSON NATIONAL LIFE INSURANCE COMPANY'S MOTION TO DISMISS by Judge Manuel L. Real. IT IS HEREBY FURTHER ORDERED THAT the following claims are dismissed without prejudice, and Plaintiff has ten (10) days in which to file an amended complaint seeking to amend them. SEE ATTACHED ORDER. (rs)
October 27, 2010 Filing 184 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Lodging, #182 . The following error(s) was found: Document submitted in the wrong case. 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. (vh)
October 25, 2010 Filing 183 NOTICE OF LODGING filed OF [PROPOSED] ORDER re Notice of Lodging, #182 (Attachments: #1 Proposed Order [PROPOSED] ORDER GRANTING DEFENDANT JACKSON NATIONAL LIFE INSURANCE COMPANY'S MOTION TO DISMISS, #2 CERTIFICATE OF SERVICE)(Stortz, Michael)
October 25, 2010 Filing 182 NOTICE OF LODGING filed OF [PROPOSED] ORDER re Order on Motion to Dismiss, Order on Motion to Dismiss Case, Order on Motion to Dismiss Party, Motion Hearing,,,,,,,,,,,, #181 (Attachments: #1 Proposed Order [PROPOSED] ORDER GRANTING DEFENDANT JACKSON NATIONAL LIFE INSURANCE COMPANY'S MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT WITH PREJUDICE, #2 CERTIFICATE OF SERVICE)(Stortz, Michael)
October 18, 2010 Filing 181 MINUTES: PROCEEDINGS: (1) Defendant Kevin Keller's motion to dismiss (fld 8-25-10); (2) Defendant Jackson Nat'l Life Ins Co's motion to dismiss (fld 8-27-10); (3) Defendant Stephanie Izen's motion to dismiss (fld 8-27-10) before Judge Manuel L. Real: The Court hears arguments of counsel. For reasons as stated on the record, the Court GRANTS in part and DENIES in part Defendant Kevin Keller's Motion to Dismiss #146 ; and GRANTS Defendant Jackson National Life Insurance Company's Motion to Dismiss #152 with Leave to Amend. Defendant shall submit a proposed Order. For reasons as stated on the record, the Court DENIES Defendant Stephanie Izen's Motion to Dismiss #156 . Plaintiff shall submit a proposed order. Court Reporter: Margaret Babykin. (jp)
October 18, 2010 Opinion or Order Filing 180 ORDER by Judge Manuel L. Real Granting EX PARTE APPLICATION for attorney Seamus C. Duffy to Appear Pro Hac Vice Application of Non-Resident Attorney to Appear in a Specific Case #176 on behalf of Defendant Jackson National Life Insurance Company. (yl)
October 12, 2010 Opinion or Order Filing 179 ORDER by Judge Manuel L. Real: Granting #176 Exparte Application to Appear Pro Hac Vice by Attorney Seamus C Duffy on behalf of Defendant Jackson National Life Insurance Company, designating Michael J Stortz as local counsel. (mg)
October 12, 2010 Opinion or Order Filing 178 ORDER by Judge Manuel L. Real: Granting #177 Exparte Application to Appear Pro Hac Vice by Attorney Michael J Miller on behalf of Defendant Jackson National Life Insurance Company, designating Michael J Stortz as local counsel. (mg)
October 11, 2010 Filing 177 EX PARTE APPLICATION for attorney Michael J. Miller to Appear Pro Hac Vice (PHV FEE NOT PAID.) Application of Non-Resident Attorney to Appear in a Specific Case filed by Defendant Jackson National Life Insurance Company.(Stortz, Michael)
October 11, 2010 Filing 176 EX PARTE APPLICATION for attorney Seamus C. Duffy to Appear Pro Hac Vice (PHV FEE NOT PAID.) Application of Non-Resident Attorney to Appear in a Specific Case filed by Defendant Jackson National Life Insurance Company.(Stortz, Michael)
October 4, 2010 Filing 175 REPLY support MOTION to Dismiss claims1,2,3,4,6,7,17, 18 #146 filed by Defendant Kevin Keller. (Attachments: #1 Proposed Order)(Perlman, Deborah)
October 4, 2010 Filing 174 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case #152 (Supplemental) filed by Defendant Jackson National Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Stortz, Michael)
October 4, 2010 Filing 173 RESPONSE IN SUPPORT of MOTION to Dismiss Case #152 filed by Defendant Jackson National Life Insurance Company. (Stortz, Michael)
October 4, 2010 Filing 172 REPLY In Support of MOTION to Dismiss Defendant Stephanie Izen #156 filed by Defendant Stephanie Izen. (Balderrama, Kathleen)
October 4, 2010 Opinion or Order Filing 171 ORDER by Judge Manuel L. Real GRANTING Request for Approval of Substitution of Attorneys Marc M Seltzer, Stephen E Morrissey, Bryan J E Caforio of Susman Godfrey LLP in place and stead of Attorneys Kathy Bazoian Phelps; George E Schulman; Michael Grant D'Alba and Gilbert Mikalian of Danning Gill Diamond & Kollitz LLP #170 . (jp)
October 1, 2010 Filing 170 REQUEST to Substitute attorney Susan Godfrey, L.L.P. in place of attorney Danning, Gill, Diamond & Kollitz, LLP Request for Approval of Substitution of Attorney, with Proof of Service filed by Plaintiff David A. Gill. (Attachments: #1 Proposed Order)(D'Alba, Michael)
September 27, 2010 Filing 169 Opposition opposition re: MOTION to Dismiss Defendant Stephanie Izen #156 filed by Plaintiff David A. Gill. (Attachments: #1 Proposed Order)(Morrissey, Stephen)
September 22, 2010 Filing 167 NOTICE of Change of Attorney Information for attorney Peter W Howell counsel for Defendant American Benefit Concepts, Inc.. Adding Peter W. Howell as attorney as counsel of record for American Benefit Concepts, Inc. for the reason indicated in the G-06 Notice. Filed by Defendant American Benefit Concepts, Inc. (Howell, Peter)
September 21, 2010 Opinion or Order Filing 168 ORDER by Judge Manuel L. Real, re Stipulation to Continue #165 ,Pursuant to stipulation, it is ORDERED that the hearing date for Defendant Kevin Kellers Motion to Dismiss, presently scheduled for October 4,2010, at 10:00 a.m., is continued to October 18, 2010, at 10:00 a.m., and thedeadline for the filing of Kellers reply brief is continued from September 20, 2010to October 4, 2010. (pj)
September 20, 2010 Opinion or Order Filing 166 ORDER by Judge Manuel L. Real. Having considered the Stipulation to Continue #164 , that the hearing on Jackson's MOTION to Dismiss #152 is continued from 10/4/2010 to 10/18/2010 at 10:00 AM., and the deadline for the filing of Jackson's reply brief is continued from 9/20/2010 to 10/4/2010. (jp)
September 17, 2010 Filing 165 STIPULATION to Continue Hearing Date from October 4, 2010 to October 18,2 010 filed by Plaintiff David A. Gill. (Attachments: #1 Proposed Order)(Caforio, Bryan)
September 17, 2010 Filing 164 STIPULATION to Continue Motion to Dismiss Hearing from October 4, 2010 to October 18, 2010 filed by Defendant Jackson National Life Insurance Company. (Attachments: #1 Proposed Order)(Stortz, Michael)
September 13, 2010 Filing 163 OPPOSITION to MOTION to Dismiss claims1,2,3,4,6,7,17, 18 #146 filed by Plaintiff David A. Gill. (Attachments: #1 Proposed Order)(Morrissey, Stephen)
September 13, 2010 Filing 162 OPPOSITION to MOTION to Dismiss Case #152 filed by Plaintiff David A. Gill. (Attachments: #1 Proposed Order)(Morrissey, Stephen)
September 10, 2010 Filing 161 ANSWER to Complaint - (Discovery) #1 filed by Defendant Karen O'Callaghan.(pj)
September 8, 2010 Filing 160 AMENDED ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by Defendant American Benefit Concepts, Inc.. (Bockman, Craig)
August 30, 2010 Filing 159 Notice of Interested Parties filed by Defendant American Benefit Concepts, Inc., (Bockman, Craig)
August 30, 2010 Filing 158 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Discovery), Answer to Complaint (Discovery) #157 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. Other error(s) with document(s): After the event to to be used is : Certificate/Notice of Interested Parties under NOTICES. 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. (pj)
August 27, 2010 Filing 157 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by Defendant American Benefit Concepts, Inc..(Bockman, Craig)
August 27, 2010 Filing 156 NOTICE OF MOTION AND MOTION to Dismiss Defendant Stephanie Izen filed by Defendant Stephanie Izen. Motion set for hearing on 10/18/2010 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Memorandum of Points and Authorities in Support of Defendant Stephanie Izen's Motion to Dismiss, #2 Proposed Order Granting Motion to Dismiss Complaint Against Defendant Izen, #3 Proof of Service)(Balderrama, Kathleen)
August 27, 2010 Filing 155 Certificate of Interested Parties filed by Defendant Stephanie Izen, (Balderrama, Kathleen)
August 27, 2010 Filing 154 OF SERVICE filed by Defendant Jackson National Life Insurance Company, re Request for Judicial Notice, Request for Relief #153 , MOTION to Dismiss Case #152 served on Jackson National Life Insurance Company's Notice of Motion and Motion to Dismiss Plaintiff's Complaint; Memorandum of Points and Authorities in Support of Motion to Dismiss Complaint; Request for Judicial Notice with Exhibits A-E; and Proposed Order. (Stortz, Michael)
August 27, 2010 Filing 153 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case #152 filed by Defendant Jackson National Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Stortz, Michael)
August 27, 2010 Filing 152 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Jackson National Life Insurance Company. Motion set for hearing on 10/4/2010 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Memorandum of Points and Authorities ISO Motion to Dismiss Plaintiff's Complaint, #2 Proposed Order Granting Defendant Jackson National Life Insurance Company's Motion to Dismiss)(Stortz, Michael)
August 27, 2010 Filing 151 CERTIFICATE of Interested Parties filed by Defendant Jackson National Life Insurance Company, identifying Brooke Life Insurance Company, Prudential Corporation. (Stortz, Michael)
August 27, 2010 Filing 150 Certificate of Interested Parties filed by Defendants Diane Tessie Boucher, DXB, Inc., (Byrnes, Valiere)
August 27, 2010 Filing 149 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by Defendants Diane Tessie Boucher, DXB, Inc..(Byrnes, Valiere)
August 26, 2010 Opinion or Order Filing 148 ORDER by Judge Manuel L. Real Granting APPLICATION to Substitute attorney Craig R. Bockman in place of attorney Raymond W. Henney #143 . (yl)
August 25, 2010 Filing 147 certification of Interested Parties filed by defendant Kevin Keller, (Perlman, Deborah)
August 25, 2010 Filing 146 NOTICE OF MOTION AND MOTION to Dismiss claims1,2,3,4,6,7,17, 18 filed by defendant Kevin Keller. Motion set for hearing on 10/4/2010 at 10:00 AM before Judge Manuel L. Real. (Perlman, Deborah)
August 25, 2010 Filing 145 Second STIPULATION for Extension of Time to File Answer to by DEFENDANTS DIANE TESSIE BOUCHER AND DXB, INC. re Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by plaintiff David A. Gill. (Attachments: #1 Proposed Order)(Morrissey, Stephen)
August 25, 2010 Opinion or Order Filing 144 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Manuel L. Real granting #143 Application to Substitute Attorney. The Court hereby orders that the request of American Benefits Concepts, Inc., Defendant, to substitute Craig R. Bockman, who is Retained Counsel, as attorney of record in place and stead of Raymond W. Henry. (bm)
August 24, 2010 Filing 143 APPLICATION to Substitute attorney Craig R. Bockman in place of attorney Raymond W. Henney filed by Defendant American Benefit Concepts, Inc.. (Attachments: #1 Proposed Order)(Bockman, Craig)
August 23, 2010 Opinion or Order Filing 142 ORDER by Judge Manuel L. Real granting Stipulation for Extension of Time for Defendants Giovanni Bellini, American Accounting Association, Inc., Belvani Associates Corp., and Belvani Associates, Inc. to File and Serve Responses #135 (esa)
August 23, 2010 Filing 141 Certificate of Interested Parties filed by Defendant Brian Nathan Gledhill, (Koon, Gene)
August 23, 2010 Filing 140 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by Defendant Brian Nathan Gledhill.(Koon, Gene)
August 20, 2010 Filing 139 Certificate of Interested Parties filed by Defendant Mark Steven Gutentag, (Houchin, Steve)
August 18, 2010 Filing 138 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint by Mark Steven Gutentag #136 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. 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. (jp)
August 13, 2010 Filing 137 PROOF OF SERVICE OF ANSWER OF SERVICE filed by DEFENDANT Mark Steven Gutentag, re Answer to Complaint (Discovery) #136 served on 08/13/2010. (Houchin, Steve)
August 13, 2010 Filing 136 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by Defendant Mark Steven Gutentag.(Houchin, Steve)
August 13, 2010 Filing 135 STIPULATION for Extension of Time to File Response as to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by plaintiff David A. Gill. (Attachments: #1 Proposed Order)(Schulman, George)
August 12, 2010 Opinion or Order Filing 134 ORDER #133 , by Judge Manuel L. Real. IT IS ORDERED that the Stipulation is approved and that the time for Rivetti and Rivetti Insurance Services to file and serve answers or other responsive pleading to the Receiver's complaint in the above-captioned action is extended to and including ten days following the entry of the order of the Judicial Panel onMultidistrict Litigation on the Motion for Transfer and Coordination that DefendantJackson Life Insurance Company filed on April 23, 2010, to transfer other pendingfederal cases naming Jackson as a defendant to the United States District Court forthe Central District of California, for good cause shown. (pj)
August 11, 2010 Filing 133 Third STIPULATION for Extension of Time to File Answer filed by plaintiff David A. Gill. (Attachments: #1 Proposed Order ON THIRD STIPULATION TO EXTEND TIME FOR DEFENDANTS STEPHEN LOUIS RIVETTI AND STEPHEN L. RIVETTI INSURANCE SERVICES, INC. TO FILE AND SERVE RESPONSES TO PLAINTIFFS COMPLAINT)(Morrissey, Stephen)
August 6, 2010 Filing 132 EX PARTE APPLICATION for Order for Granting Appointed Counsel Susman Godfrey L.L.P.'s Ex Parte Application for Permission to Associate Danning, Gill, Diamond & Kollitz, LLP as Co-Counsel filed by Plaintiff David A. Gill. (Attachments: #1 Memorandum of Points and Authorities in Support of Ex Parte Application, #2 Declaration of Marc M. Seltzer in Support of Appointed Counsel Susman Godfrey L.L.P.'s Ex Parte Application, #3 Declaration of David A. Gill in Support of Appointed Counsel Susman Godfrey L.L.P.'s Ex Parte Application, #4 Proposed Order Granting Appointed Counsel Susman Godfrey L.L.P.'s Ex Parte Application for Permission to Associate Danning, Gill, Diamond & Kollitz, LLP as Co-Counsel)(Seltzer, Marc)
August 2, 2010 Filing 131 NOTICE OF RELATED CASES filed by Defendant Your Platinum Distributors, Insurance Marketing Co.. (Danoff, Aurele)
August 2, 2010 Filing 130 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Your Platinum Distributors, Insurance Marketing Co., identifying Bruce F. Friedman, Defendant; Kevin Todd Mehlman, Defendant; Forrest Nolan Jackson, Defendant. (Danoff, Aurele)
August 2, 2010 Filing 129 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by Defendant Your Platinum Distributors, Insurance Marketing Co.. (Attachments: #1 Request For Jury Trial By Defendant Your Platinum Distributors, Insurance Marketing Co., A Dissolved Texas Corporation)(Danoff, Aurele)
July 30, 2010 Opinion or Order Filing 128 ORDER granting Stipulation to Extend Time to Answer (More than 30 days) #125 , by Judge Manuel L. RealGood cause appearing, IT IS ORDERED that the Stipulation is approved andthat the time for Keller to file and serve an answer or other responsive pleading to theReceiver's complaint in the above-captioned action is extended to and including tendays after the Judicial Panel on Multidistrict Litigation enters an order on Defendant Jackson National Life Insurance Company's Motion for Transfer and Coordinationfiled on April 23, 2010 in MDL No. 2177 (the "MDL Order").IT IS FURTHER ORDERED that the time for Keller to file and serve ananswer or other responsive pleading to the Receiver's complaint in the Action may be extended by the Court beyond ten days following the MDL Order, for good causeshown. (pj)
July 28, 2010 Opinion or Order Filing 127 ORDER EXTENDING TIME FOR DEFENDANTS MEYER LEVY AND CALIFORNIA FINANCING INC., TO FILE AND SERVE RESPONSES TO PLAINTIFF'S COMPLAINT [THIRD ORDER] by Judge Manuel L. Real that the Stipulation #122 is approved and that the time for Levy and California Financing to file and serve answers or other responsive pleading to the Receiver's complaint in the above-captioned action is extended to and including 7/30/2010. shown. (jp)
July 27, 2010 Filing 125 Second STIPULATION for Extension of Time to File Answer to August 9, 2010 filed by defendant Kevin Keller. (Attachments: #1 Proposed Order)(Perlman, Deborah)
July 27, 2010 Filing 122 Third STIPULATION for Extension of Time to File Answer to July 30, 2010 filed by Receiver David A. Gill. (Attachments: #1 Proposed Order Extending Time for Defendants Meyer Levy and California Financing Inc. to File and Serve Responses to Plaintiff's Complaint [Third Order], with Proof of Service,)(Schulman, George)
July 23, 2010 Opinion or Order Filing 126 ORDER by Judge Manuel L. Real, re Stipulation to Dismiss Party #70 A. The Stipulation is APPROVED. B. The above captioned case is dismissed only as to Defendant Jason RobertCavalier, with prejudice., Jason Robert Cavalier terminated. (pj)
July 23, 2010 Opinion or Order Filing 121 ORDER EXTENDING TIME FOR DEFENDANT SCOTT THOMAS BRANDT TO FILE AND SERVE RESPONSE TO PLAINTIFF'S COMPLAINT #119 , Good cause appearing, IT IS ORDERED that the Stipulation is approved andthat the time for Brandt to file and serve an answer or other responsive pleading tothe Receiver's complaint in the above-captioned action is extended to and includingten days after the Judicial Panel on Multidistrict Litigation enters an order onDefendant Jackson National Life Insurance Company's Motion for Transfer andCoordination filed on April 23, 2010 in MDL. No. 2177 (the "MDL Order").IT IS FURTHER ORDERED that the time for Brandt to file and serve his answer or otherresponsive pleading to the Receiver's complaint in the Action may be extended by the Courtbeyond ten days following the MDL Order, for good cause shown. by Judge Manuel L. Real (pj)
July 22, 2010 Filing 124 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Meyer Levy, (pj)
July 22, 2010 Filing 123 ANSWER to Complaint - (Discovery), #1 filed by Defendant Meyer Levy.(pj)
July 15, 2010 Opinion or Order Filing 120 ORDER #114 , by Judge Manuel L. Real Good cause appearing, IT IS ORDERED that the Stipulation is approved and that the time for Appel and Suzala to file and serve answers or other responsivepleadings to the Receiver's complaint in the above-captioned action is extended to and including ten days after the Judicial Panel on Multidistrict Litigation enters anorder on Defendant Jackson National Life Insurance Company's Motion for Transferand Coordination filed on April 23, 2010 in MDL. No. 2177 (the "MDL Order").IT IS FURTHER ORDERED that the time for Appel and Suzala to file andserve their answers or other responsive pleadings to the Receiver's complaint in theAction may be extended by the Court beyond ten days following the MDL Order, forgood cause shown. (pj)
July 15, 2010 Filing 119 STIPULATION for Extension of Time to File Answer to Ten Days After the Entry of the MDL Panel's Order on the Motion for Transfer and Coordination, filed by Defendant Jackson National Life Insurance Company on April 23, 2010, filed by Receiver David A. Gill. (Attachments: #1 Proposed Order Extending Time for Defendant Scott Thomas Brandt to File and Serve Response to Plaintiff's Complaint, with Proof of Service,)(Schulman, George)
July 14, 2010 Filing 118 Initial DISCLOSURE of Pursuant to Federal Rule of Civil Procedure Section 26 (a) with proof of service filed by Defendant Adam Howard Markowitz (Forsley, Alan)
July 14, 2010 Filing 117 WAIVER OF SERVICE Returned Executed filed by Receiver David A. Gill. upon Karen O'Callaghan waiver sent by Plaintiff on 7/1/2010, answer due 8/30/2010. Waiver of Service signed by Karen O'Callaghan. (D'Alba, Michael)
July 14, 2010 Filing 115 CERTIFICATE and NOTICE of Interested Parties filed by Defendants Milton Leonard Belfer and Milt L. Belfer Insurance Services, Inc. Milton Leonard Belfer, Milt L. Belfer Insurance Services, Inc., identifying New Hampshire Insurance Company (AIG/Chartis); Insurance Carrier of Defendants. (Gruen, David)
July 13, 2010 Opinion or Order Filing 116 ORDER granting Stipulation for Extension of Time to File Response/Reply, #112 by Judge Manuel L. Real It appearing that good cause exists, IT IS ORDERED that the Stipulation is approved and that the time for Rivetti and Rivetti Insurance to file and serve answers or other responsive pleadings to the Receiver's complaint in the above-captionedaction is extended to and including July 30, 2010. IT IS FURTHER ORDERED that the time for Rivetti and Rivetti Insurance tofile and serve answers or other responsive pleadings to the Receiver's complaint in the Action may be extended by the Court beyond July 30, 2010, for good causeshown. (pj)
July 13, 2010 Filing 114 STIPULATION for Extension of Time to File Answer to Ten Days After the Entry of the MDL Panel's Order on the Motion for Transfer and Coordination filed by Defendant Jackson National Life Insurance Company on April 23, 2010 filed by Receiver David A. Gill. (Attachments: #1 Proposed Order Extending Time for Defendants Suzanne Appel and Suzala, Inc. to File and Serve Responses to Plaintiff's Complaint [Second Order], with Proof of Service)(Schulman, George)
July 12, 2010 Filing 113 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Discovery), Answer to Complaint (Discovery) #111 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. Other error(s) with document(s): After the event to to be used is : Certificate/Notice of Interested Parties under NOTICES. 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. (pj)
July 9, 2010 Filing 112 Second STIPULATION for Extension of Time to File Response as to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by plaintiff David A. Gill.(D'Alba, Michael)
July 9, 2010 Filing 111 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 Answer to Complaint filed by Defendants Milton Leonard Belfer, Milt L. Belfer Insurance Services, Inc..(Gruen, David)
July 8, 2010 Filing 110 PROOF OF SERVICE filed by defendant Armond Madirossians, re Notice (Other) #109 served on 07-07-10. (Barker, Jon)
July 8, 2010 Filing 109 NOTICE Notice of Interested Parties filed by defendant Armond Madirossians. (Barker, Jon)
July 8, 2010 Filing 108 ANSWER filed by defendant Armond Madirossians.(Barker, Jon)
July 7, 2010 Opinion or Order Filing 107 ORDER EXTENDING TIME FOR DEFENDANTS DIANE TESSIE BOUCHER AND DXB, INC. TOFILE AND SERVE RESPONSES TO PLAINTIFF'S COMPLAINT by Judge Manuel L. Real, re Stipulation to Extend Time to Answer (More than 30 days) #105 . It appearing that good cause exists, IT IS ORDERED that the Stipulation is approved and that the time for Boucher and DXB to file and serve answers or other responsive pleadings to the Receiver's complaint in the above-captioned action (the"Action") is extended to and including July 30, 2010. IT IS FURTHER ORDERED that the time for Boucher and DXB to file and serve answers or other responsive pleadings to the Receiver's complaint in the Action may be extended by the Court beyond July 30, 2010, for good cause shown. (im)
July 6, 2010 Opinion or Order Filing 106 ORDER EXTENDING TIME FOR DEFENDANT ERIC C. CANNON TO FILE AND SERVE RESPONSE TO PLAINTIFF'S COMPLAINT by Judge Manuel L. Real. IT IS ORDERED that the Stipulation is approved and that the time for Cannon to file and serve an answer or otherresponsive pleading to the Receiver's complaint in the above-captioned action isextended to and including July 20, 2010. (rs)
July 2, 2010 Filing 105 STIPULATION for Extension of Time to File Answer to July 30, 2010 filed by Receiver David A. Gill. (Attachments: #1 Proposed Order Extending Time for Defendants Diane Tessie Boucher and DXB, Inc. to File and Serve Responses to Plaintiff's Complaint, with Proof of Service)(Schulman, George)
July 1, 2010 Opinion or Order Filing 104 ORDER EXTENDING TIME LIMIT FOR SERVICE by Judge Manuel L. Real. The Receiver is authorized to effect service of process in the Action up to and including August 29, 2010. (rs)
July 1, 2010 Filing 103 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by Defendant Tony Nile Russon.(Rosen, David)
July 1, 2010 Filing 102 Certification & Notice of Interested Parties filed by Defendant Tony Nile Russon, identifying Chartis Specialty Insurance Company. (Rosen, David)
July 1, 2010 Filing 101 STIPULATION for Extension of Time to File Answer to July 20, 2010 filed by Receiver David A. Gill. (Attachments: #1 Proposed Order Extending Time for Defendant Eric C Cannon to File and Serve Response to Plaintiffs Complaint)(Schulman, George)
July 1, 2010 Filing 100 PROOF OF SERVICE Executed by Yakub Khwajazada, Registered California Process Server, at the Request of Receiver, David A. Gill, upon Defendant Alistair W. Waddell served on 6/10/2010, answer due 7/1/2010. Service of the Summons and Complaint were executed upon Leigh Ann Waddell, Wife of Alistair W. Waddell, Defendant, in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy. Original Summons NOT returned. (Schulman, George)
June 30, 2010 Filing 99 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #82 . The following error(s) was found: Wrong Judges' initials reflected on case number. Case was transferred to Judge Real on March 16, 2010. 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. (vh)
June 30, 2010 Filing 98 EX PARTE APPLICATION to Continue Deadline Upon Which to Serve Summons and Complaint from 06/30/2010 to 08/29/2010 Receiver's Ex Parte Application to Extend Time Limit for Service; Declaration of Michael G. D'Alba filed by Receiver David A. Gill.(Schulman, George)
June 30, 2010 Filing 97 PROOF OF SERVICE Executed by Jason Carson, Registered Texas Process Server, at the Request of Receiver, David A. Gill, upon Defendant Your Platinum Distributors, Insurance Marketing Co. served on 5/29/2010, answer due 6/19/2010. Service of the Summons and Complaint were executed upon Forrest Nolan Jackson, Agent for Service, in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Schulman, George)
June 29, 2010 Opinion or Order Filing 96 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 (Related Case) filed. Transfer of case declined by Judge Jacqueline H. Nguyen, for the reasons set forth on this order. Related Case No. CV 09-00483 JHN(RZx) (rn)
June 29, 2010 Filing 95 PROOF OF SERVICE Executed by Yakub Khwajazada, Registered California Process Server, at the Request of Receiver, David A. Gill, upon Defendant Robert E. Kroner Insurance Services, Inc. served on 6/10/2010, answer due 7/1/2010. Service of the Summons and Complaint were executed upon Ryan Lee Kroner, Agent for Service for Robert E. Kroner Insurance Services, Inc., Defendant, in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Schulman, George)
June 29, 2010 Filing 94 PROOF OF SERVICE Executed by Otis Osborne, Registered New York Process Server, at the Request of Receiver, David A. Gill, upon Defendant Scott L. Siemers served on 6/11/2010, answer due 7/2/2010. Service of the Summons and Complaint were executed upon Scott L. Siemer, an individual, Defendant, in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Schulman, George)
June 29, 2010 Filing 93 PROOF OF SERVICE Executed by Deborah Fremming, Certified Florida Process Server, at the Request of Receiver, David A. Gill, upon Defendant Frank W. Scroggins served on 6/15/2010, answer due 7/6/2010. Service of the Summons and Complaint were executed upon Frank W. Scroggins, an individual, Defendant in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Schulman, George)
June 29, 2010 Filing 92 PROOF OF SERVICE Executed by Yakub Khwajazada, Registered California Process Server, at the Request of Receiver, David A. Gill, upon Defendant Armond Madirossians served on 6/12/2010, answer due 7/3/2010. Service of the Summons and Complaint were executed upon Armond Madirossians, an individual, Defendant in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Schulman, George)
June 29, 2010 Filing 91 PROOF OF SERVICE Executed by Jason Carson, Registered Texas Process Server, at the Request of Receiver, David A. Gill, upon Defendant Forrest Nolan Jackson served on 5/29/2010, answer due 6/19/2010. Service of the Summons and Complaint were executed upon Forest Nolan Jackson in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Schulman, George)
June 29, 2010 Filing 90 WAIVER OF SERVICE Returned Executed filed by Receiver David A. Gill. upon Robert Edward Kroner waiver sent by Plaintiff on 5/26/2010, answer due 7/25/2010. Waiver of Service signed by Robert E. Kroner, an individual, Defendant. (D'Alba, Michael)
June 29, 2010 Filing 89 WAIVER OF SERVICE Returned Executed filed by Receiver David A. Gill. upon Ryan Lee Kroner waiver sent by Plaintiff on 5/26/2010, answer due 7/25/2010. Waiver of Service signed by Ryan Lee Kroner, an individual, Defendant. (D'Alba, Michael)
June 29, 2010 Filing 88 WAIVER OF SERVICE Returned Executed filed by Receiver David A. Gill. upon Mark Steven Gutentag waiver sent by Plaintiff on 6/14/2010, answer due 8/13/2010. Waiver of Service signed by Mark Steven Gutentag, an individual, Defendant. (D'Alba, Michael)
June 29, 2010 Filing 87 WAIVER OF SERVICE Returned Executed filed by Receiver David A. Gill. upon Brian Nathan Gledhill waiver sent by Plaintiff on 6/16/2010, answer due 8/15/2010. Waiver of Service signed by Brian Nathan Gledhill, an individual, Defendant. (D'Alba, Michael)
June 28, 2010 Filing 86 JOINT REPORT Rule 26(f) Discovery Plan First Supplemental Joint Report of Early Meeting, with Proof of Service filed by Plaintiff David A. Gill.. (Schulman, George)
June 28, 2010 Filing 85 DISCLOSURE PURSUANT TO FRCP SECTION 26(a) filed by Defendant Shirley Howard (Schmalz, Kurt)
June 28, 2010 Filing 84 NOTICE of Appearance filed by attorney Marc M Seltzer on behalf of Plaintiff David A. Gill (Seltzer, Marc)
June 28, 2010 Filing 83 PROOF OF SERVICE Executed by Valtine Ramirez, Registered California Process Server, at the Request of Receiver, David A. Gill, upon Defendant Diane Marie Cano served on 6/9/2010, answer due 6/30/2010. Service of the Summons and Complaint were executed upon Diane Marie Cano, an Individual, Defendant, in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Schulman, George)
June 28, 2010 Filing 82 NOTICE of Appearance filed by attorney Stephen E Morrissey on behalf of Plaintiff David A. Gill (Morrissey, Stephen)
June 28, 2010 Filing 81 PROOF OF SERVICE Executed by Yakub Khwajazada, Registered California Process Server, at the Request of Receiver, David A. Gill, upon Defendant Scott Thomas Brandt served on 6/10/2010, answer due 7/1/2010. Service of the Summons and Complaint were executed upon Scott Thomas Brandt, an Individual, Defendant in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Schulman, George)
June 28, 2010 Filing 80 PROOF OF SERVICE Executed by Yakub Khwajazada, Registered California Process Server, at the Request of Receiver, David A. Gill, upon Defendant Milt L. Belfer Insurance Services, Inc. served on 6/10/2010, answer due 7/1/2010. Service of the Summons and Complaint were executed upon Milton L. Belfer, Agent for Service for Milt L. Belfer Insurance Services, Inc., a California corporation, Defendant in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (Schulman, George)
June 28, 2010 Filing 79 PROOF OF SERVICE Executed by Yakub Khwajazada, Registered California Process Server, at the Request of Receiver, David A. Gill, upon Defendant Milton Leonard Belfer served on 6/10/2010, answer due 7/1/2010. Service of the Summons and Complaint were executed upon Milton Leonard Belfer, an Individual, Defendant in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Schulman, George)
June 24, 2010 Filing 78 WAIVER OF SERVICE Returned Executed filed by Receiver David A. Gill. upon American Accounting Association, Inc. waiver sent by Plaintiff on 5/18/2010, answer due 7/17/2010. Waiver of Service signed by Giovanni G. Bellini, Former President of American Accounting Association, Inc., a permanently revoked Nevada corporation. (D'Alba, Michael)
June 24, 2010 Filing 77 WAIVER OF SERVICE Returned Executed filed by Receiver David A. Gill. upon Belvani Associates, Inc. waiver sent by Plaintiff on 5/18/2010, answer due 7/17/2010. Waiver of Service signed by Giovanni G. Bellini, CEO of Belvani Associates, Inc., a suspended California corporation. (D'Alba, Michael)
June 23, 2010 Filing 76 Waiver of Service of Summons (with Proof of Service) WAIVER OF SERVICE Returned Executed filed by plaintiff David A. Gill. upon J. Ray Ayevalo waiver sent by Plaintiff on 5/6/2010, answer due 7/6/2010. Waiver of Service signed by J. Ray Ayevalo. (D'Alba, Michael)
June 23, 2010 Filing 75 Waiver of Service of Summons (with Proof of Service) WAIVER OF SERVICE Returned Executed filed by plaintiff David A. Gill. upon Eric C. Cannon waiver sent by Plaintiff on 4/21/2010, answer due 6/20/2010. Waiver of Service signed by Eric C. Cannon. (D'Alba, Michael)
June 23, 2010 Filing 74 Waiver of Service of Summons (with Proof of Service) WAIVER OF SERVICE Returned Executed filed by plaintiff David A. Gill. upon Diversified Financial Strategies, Inc. waiver sent by Plaintiff on 5/21/2010, answer due 7/20/2010. Waiver of Service signed by Eric C. Cannon. (D'Alba, Michael)
June 23, 2010 Filing 73 Waiver of Service of Summons (with Proof of Service) WAIVER OF SERVICE Returned Executed filed by plaintiff David A. Gill. upon Strategic Benefits Planning Group, Inc. waiver sent by Plaintiff on 5/21/2010, answer due 7/20/2010. Waiver of Service signed by Eric C. Cannon. (D'Alba, Michael)
June 23, 2010 Filing 72 WAIVER OF SERVICE Returned Executed filed by Receiver David A. Gill. upon Belvani Associates Corp. waiver sent by Plaintiff on 5/18/2010, answer due 7/17/2010. Waiver of Service signed by Giovanni G. Bellini, Incorporator of Defendant Belvani Associates Corp., a California corporation. (D'Alba, Michael)
June 23, 2010 Filing 71 WAIVER OF SERVICE Returned Executed filed by Receiver David A. Gill. upon Giovanni Bellini waiver sent by Plaintiff on 5/18/2010, answer due 7/17/2010. Waiver of Service signed by Defendant, Giovanni Bellini, an individual dba American Accounting Association, Inc.. (D'Alba, Michael)
June 23, 2010 Filing 70 Joint STIPULATION to Dismiss Defendant Jason Robert Cavalier filed by Plaintiff David A. Gill.(Schulman, George)
June 21, 2010 Opinion or Order Filing 69 ORDER granting Stipulation to Extend Time to Answer (More than 30 days), Stipulation to Extend Time to Answer (More than 30 days) #64 , Defendant Suzanne Appel answer due 07/18/2010; Suzala, Inc. answer due 7/18/2010 by Judge Manuel L. Real (pj)
June 21, 2010 Filing 68 NOTICE of Related Case(s) filed by defendant Forrest Nolan Jackson. Related Case(s): CV09-01533 R (Sx); CV09-08975 R (Sx); CV09-05797 R (Sx); CV10-01552 MMM (PLAx); CV09-00483 FMC (RZx); 1:09-cv-751; 6:09-cv-1905-ORL-35DAB; CV10-00612-JHN (PLAx) (Danoff, Aurele)
June 21, 2010 Filing 67 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Forrest Nolan Jackson, identifying Bruce F. Friedman, Defendant; Kevin Todd Mehlman, Defendant. (Danoff, Aurele)
June 21, 2010 Filing 66 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant Forrest Nolan Jackson. (Attachments: #1 Request For Jury Trial)(Danoff, Aurele)
June 21, 2010 Opinion or Order Filing 65 ORDER granting Stipulation to file and serve responses to plaintiffs complaint #55 , California Financing Inc. answer due 7/9/2010; Meyer Levy answer due 7/9/2010 by Judge Manuel L. Real (pj)
June 18, 2010 Filing 64 STIPULATION for Extension of Time to File Answer to July 18, 2010 filed by Receiver David A. Gill. (Attachments: #1 Proposed Order Extending Time for Defendants Suzanne Appel and Suzala, Inc. to File and Serve Responses to Plaintiff's Complaint, with Proof of Service)(Schulman, George)
June 15, 2010 Opinion or Order Filing 63 ORDER by Judge Manuel L. Real, that the Stipulation #55 is approved and that the time for Levy and California Financing to file and serve answers or other responsive pleading to the Receiver's complaint in the above-captioned action is extended to and including June 10, 2010. (ir)
June 15, 2010 Opinion or Order Filing 62 ORDER by Judge Manuel L. Real: Stipulation is approved and that the time for Corzan and Capital to file and serve answers or other responsive pleadings to the Receiver's complaint in the above-captioned action is extended to and including August 10, 2010. (ir)
June 15, 2010 Opinion or Order Filing 61 ORDER by Judge Manuel L. Real, that the Stipulation #57 is approved and that the time for American Benefit to file and serve an answer or other responsivepleading to the Receiver's complaint in the above-captioned action is extended to and including ten days after the Judicial Panel on Multidistrict Litigation enters an orderon Defendant Jackson National Life Insurance Company's Motion for Transfer and Coordination filed on April 23, 2010 in MDL. No. 2177. (ir)
June 14, 2010 Opinion or Order Filing 60 ORDER granting Stipulation to Extend Time to Answer (More than 30 days) #45 , Defendant Kevin Keller answer due 7/27/2010 by Judge Manuel L. Real (pj)
June 14, 2010 Filing 59 WAIVER OF SERVICE Returned Executed filed by Receiver David A. Gill. upon DXB, Inc. waiver sent by Plaintiff on 5/3/2010, answer due 7/2/2010. Waiver of Service signed by Diane Boucher, CEO and Director of DXB, Inc. (D'Alba, Michael)
June 14, 2010 Filing 58 WAIVER OF SERVICE Returned Executed filed by Receiver David A. Gill. upon Diane Tessie Boucher waiver sent by Plaintiff on 5/3/2010, answer due 7/2/2010. Waiver of Service signed by Defendant, Diane Boucher. (D'Alba, Michael)
June 14, 2010 Filing 57 STIPULATION for Extension of Time to File Answer to 10 Days After the Entry of the MDL Panel's Order on Defedant Jackson National Life Insurance Company's April 23, 2010 Motion for Transfer and Coordination, filed by Receiver David A. Gill. (Attachments: #1 Proposed Order Extending Time for Defendant American Benefit Concepts, Inc. to File and Serve Response to Plaintiff's Complaint)(Schulman, George)
June 11, 2010 Filing 56 STIPULATION for Extension of Time to File Answer to 08/10/2010 re Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by plaintiff David A. Gill.(D'Alba, Michael)
June 11, 2010 Filing 55 Second STIPULATION for Extension of Time to File Response as to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by Receiver David A. Gill. (Attachments: #1 Proposed Order)(Schulman, George)
June 11, 2010 Opinion or Order Filing 54 ORDER granting Stipulation to Extend Time to Answer (More than 30 days), Stipulation to Extend Time to Answer (More than 30 days) #53 , Defendants Stephen Louis Rivetti answer due 6/9/2010; Stephen L. Rivetti Insurance Services, Inc. answer due 6/9/2010 by Judge Manuel L. Real (pj)
June 10, 2010 Filing 53 STIPULATION for Extension of Time to File Answer to July 9, 2010 filed by Receiver David A. Gill. (Attachments: #1 Proposed Order Extending Time for Defendants Stephen Louis Rivetti and Stephen L. Rivetti Insurance Services, Inc. to File and Serve Responses to Plaintiff's Complaint)(Schulman, George)
June 4, 2010 Opinion or Order Filing 51 ORDER EXTENDING TIME FOR DEFENDANT STEPHANIE IZEN TO FILE AND SERVE RESPONSETO PLAINTIFF'S COMPLAINT by Judge Manuel L. Real #50 : IT IS ORDERED that the Stipulation is approved and that the time for Izen to file and serve an answer or other responsive pleading to the Receiver's complaint in the above-captioned action is extended to and including ten days after the Judicial Panel on Multidistrict Litigation enters an order on Defendant Jackson National Life Insurance Company's Motion for Transfer and Coordination filed on April 23, 2010 in MDL. No. 2177. (im)
June 3, 2010 Opinion or Order Filing 52 ORDER EXTENDING TIME FOR DEFENDANTS MEYER LEVY AND CALIFORNIA FINANCING,INC. TO FILE AND SERVE RESPONSES TO PLAINTIFF'S COMPLAINT by Judge Manuel L. Real, re Stipulation to Extend Time to Answer: IT IS ORDERED that the Stipulation is approved and that the time for Levy and California Financing to file and serve answers or other responsive pleading to the Receiver's complaint is extended to and including June 10, 2010. (im)
June 2, 2010 Filing 50 STIPULATION for Extension of Time to File Answer to 10 Days After Entry of the Order of the MDL Panel on Defendant Jackson National Life Insurance Company's Motion for Transfer and Coordination filed by Receiver David A. Gill. (Attachments: #1 Proposed Order Extending Time for Defendant Stephanie Izen to File and Serve Response to Plaintiff's Complaint)(Schulman, George)
June 1, 2010 Filing 49 JOINT REPORT Rule 26(f) Discovery Plan Joint Report of Early Meeting (with Proof of Service) filed by Plaintiff David A. Gill.. (Schulman, George)
June 1, 2010 Opinion or Order Filing 48 ORDER granting Stipulation to Extend Time to Answer (More than 30 days), Stipulation to Extend Time to Answer (More than 30 days) #47 , Defendant Gary Michael Lavintman answer due 7/26/2010 by Judge Manuel L. Real (pj)
June 1, 2010 Filing 47 STIPULATION for Extension of Time to File Answer to June 10, 2010 filed by Receiver David A. Gill. (Attachments: #1 Proposed Order Extending Time for Defendants Meyer Levy and California Financing, Inc. to File and Serve Responses to Plaintiff's Complaint)(Phelps, Kathy)
May 28, 2010 Filing 45 STIPULATION for Extension of Time to File Answer to July 27, 2010 filed by defendant Kevin Keller. (Attachments: #1 Proposed Order)(Perlman, Deborah)
May 27, 2010 Opinion or Order Filing 46 ORDER EXTENDING TIME TO FILE AND SERVE RESPONSE TO PLAINTIFF'S COMPLAINT by Judge Manuel L. Real that the Stipulation #37 is APPROVED and that the time for Curtis to file and serve an answer or other responsive pleading to the Receiver's complaint in the above-captioned action is extended to and including 6/24/2010. (jp)
May 27, 2010 Filing 44 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by Defendant Shirley Howard.(Schmalz, Kurt)
May 26, 2010 Filing 43 STIPULATION for Extension of Time to File Answer to July 26, 2010 filed by Receiver David A. Gill. (Attachments: #1 Proposed Order Extending Time for Defendant Gary Michael Lavintman to File and Serve Response to Plaintiff's Complaint)(Phelps, Kathy)
May 25, 2010 Filing 42 WAIVER OF SERVICE Returned Executed filed by Receiver David A. Gill. upon Bruce F. Friedman waiver sent by Plaintiff on 5/7/2010, answer due 7/6/2010. Waiver of Service signed by Bruce Friedman. (D'Alba, Michael)
May 25, 2010 Filing 41 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff David A. Gill, upon Defendant Kevin Keller acknowledgment sent by Plaintiff on 5/3/2010, answer due 7/2/2010. Acknowledgment of Service signed by Deborah Perlman, Attorney for Defendant, Kevin Keller. (D'Alba, Michael)
May 21, 2010 Filing 40 Second STIPULATION for Extension of Time to File Answer to June 28, 2010 filed by Receiver David A. Gill. (Attachments: #1 [Proposed] Order Extending Time for Defendant Jason Robert Cavalier to File and Serve Response to Plaintiff's Complaint [Second Order])(Phelps, Kathy)
May 19, 2010 Filing 39 WAIVER OF SERVICE Returned Executed filed by Plaintiff David A. Gill. upon Tony Nile Russon waiver sent by Plaintiff on 5/4/2010, answer due 7/3/2010. Waiver of Service signed by Tony N. Russon. (D'Alba, Michael)
May 19, 2010 Filing 38 PROOF OF SERVICE Executed by Roland Henkel, Registered California Process Server, at the request of Plaintiff Receiver David A. Gill, upon Defendant Gary Michael Lavintman served on 5/6/2010, answer due 5/27/2010. Service of the Summons and Complaint were executed upon Gary Michael Lavintman, Defendant in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (D'Alba, Michael)
May 18, 2010 Filing 37 STIPULATION for Extension of Time to File Answer to June 24, 2010 filed by Plaintiff David A. Gill. (Attachments: #1 Exhibit [Proposed] Order Extending Time for Defendant John Curtis to File and Serve Response to Plaintiff's Complaint, with Proof of Service)(Phelps, Kathy)
May 17, 2010 Filing 36 WAIVER OF SERVICE Returned Executed filed by Plaintiff David A. Gill. upon Suzanne Appel waiver sent by Plaintiff on 4/19/2010, answer due 6/18/2010. Waiver of Service signed by Suzanne Appel. (Schulman, George)
May 17, 2010 Filing 35 WAIVER OF SERVICE Returned Executed filed by Plaintiff David A. Gill. upon Suzala, Inc. waiver sent by Plaintiff on 4/19/2010, answer due 6/18/2010. Waiver of Service signed by Suzanne Appel. (Schulman, George)
May 17, 2010 Filing 34 WAIVER OF SERVICE Returned Executed filed by Plaintiff David A. Gill. upon John Curtis waiver sent by Plaintiff on 3/11/2010, answer due 5/10/2010. Waiver of Service signed by John F. Curtis, Jr.. (D'Alba, Michael)
May 10, 2010 Opinion or Order Filing 33 ORDER EXTENDING TIME FOR DEFENDANT SHIRLEY HOWARD TO FILE AND SERVE RESPONSE TO PLAINTIFF'S COMPLAINT by Judge Manuel L. Real: it appearing that good cause exists, IT IS ORDERED that the Stipulation is approved and that the time for Howard to file and serve an answer or other responsive pleading to the Receiver's complaint in the above-captioned action is extended to and including May 28, 2010. (yl)
May 6, 2010 Opinion or Order Filing 32 ORDER by Judge Manuel L. Real: The Court, having reviewed the Parties Joint Stipulation to Stay Pending Resolution of Defendants Motion for Transfer and Coordination Before the MDL Panel (MDL Petition), and for GOOD CAUSE, orders as follows: 1) The proceedings on the complaint as to Jackson National Life Insurance Company (Jackson) are hereby stayed pending an order from the MDL Panel on MDL Petition. Jacksons obligation to respond to the Plaintiffs complaint is stayed. Jackson shall respond to the Plaintiffs complaint within ten days following the entry of the order of the MDL Panel on the MDL Petition. (SEE ATTACHED ORDER FOR FURTHER INFO.) re Stipulation to Stay Case #30 . (vh)
May 6, 2010 Filing 31 FIRST STIPULATION Extending Time to Answer the complaint as to Shirley Howard answer now due 5/28/2010, filed by Receiver David A. Gill. (Attachments: #1 Exhibit Order Extending Time for Defendant Shirley Howard to File and Serve Response to Plaintiff's Complaint)(Phelps, Kathy)
May 5, 2010 Filing 30 STIPULATION to Stay Case pending Resolution of Defendant's Motion for Transfer and Coordination Before the MDL Panel filed by Defendant Jackson National Life Insurance Company. (Attachments: #1 Proposed Order)(Stortz, Michael)
May 5, 2010 Filing 29 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 Adam Markowitz's Answer to Complaint; Demand For Jury Trial with proof of service filed by Defendant Adam Howard Markowitz.(Forsley, Alan)
May 3, 2010 Filing 28 WAIVER OF SERVICE Returned Executed filed by Plaintiff David A. Gill. upon American Benefit Concepts, Inc. waiver sent by Plaintiff on 4/2/2010, answer due 6/1/2010. Waiver of Service signed by Raymond W. Henney, Attorney for Defendant. (D'Alba, Michael)
May 3, 2010 Filing 27 WAIVER OF SERVICE Returned Executed filed by Plaintiff David A. Gill. upon Stephanie Izen waiver sent by Plaintiff on 3/31/2010, answer due 5/30/2010. Waiver of Service signed by Kathleen Bladerrama, Attorney for Defendant. (D'Alba, Michael)
May 3, 2010 Filing 26 WAIVER OF SERVICE Returned Executed filed by Plaintiff David A. Gill. upon Dennis Allen Lawton waiver sent by Plaintiff on 4/21/2010, answer due 6/20/2010. Waiver of Service signed by Dennis A. Lawton. (D'Alba, Michael)
May 3, 2010 Filing 25 WAIVER OF SERVICE Returned Executed filed by Plaintiff David A. Gill. upon Stephen Louis Rivetti waiver sent by Plaintiff on 4/9/2010, answer due 6/8/2010. Waiver of Service signed by Stephen Louis Rivetti. (D'Alba, Michael)
May 3, 2010 Filing 24 WAIVER OF SERVICE Returned Executed filed by Plaintiff David A. Gill. upon Stephen L. Rivetti Insurance Services, Inc. waiver sent by Plaintiff on 4/9/2010, answer due 6/8/2010. Waiver of Service signed by Stephen Louis Rivetti, President. (D'Alba, Michael)
May 3, 2010 Filing 23 WAIVER OF SERVICE Returned Executed filed by Plaintiff David A. Gill. upon Meyer Levy waiver sent by Plaintiff on 3/11/2010, answer due 5/10/2010. Waiver of Service signed by Meyer Levy. (D'Alba, Michael)
May 3, 2010 Filing 22 WAIVER OF SERVICE Returned Executed filed by Plaintiff David A. Gill. upon California Financing Inc. waiver sent by Plaintiff on 3/11/2010, answer due 5/10/2010. Waiver of Service signed by Meyer Levy, Agent for Service of Process. (D'Alba, Michael)
May 3, 2010 Filing 21 WAIVER OF SERVICE Returned Executed filed by Plaintiff David A. Gill. upon Steven Joseph Corzan waiver sent by Plaintiff on 4/12/2010, answer due 6/11/2010. Waiver of Service signed by Steven Joseph Corzan. (D'Alba, Michael)
May 3, 2010 Filing 20 WAIVER OF SERVICE Returned Executed filed by Plaintiff David A. Gill. upon Corzan Capital Management, LLC waiver sent by Plaintiff on 4/12/2010, answer due 6/11/2010. Waiver of Service signed by Steven Joseph Corzan, Agent for Service of Process. (D'Alba, Michael)
May 3, 2010 Filing 19 WAIVER OF SERVICE Returned Executed filed by Plaintiff David A. Gill. upon Shirley Howard waiver sent by Plaintiff on 3/11/2010, answer due 5/10/2010. Waiver of Service signed by Shirley Howard. (D'Alba, Michael)
May 3, 2010 Filing 18 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff David A. Gill, upon Defendant Kevin Todd Mehlman acknowledgment sent by Plaintiff on 4/1/2010, answer due 6/1/2010. Acknowledgment of Service signed by Jerry S. Phillips, Attorney for Defendant. (D'Alba, Michael)
May 3, 2010 Filing 17 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff David A. Gill, upon Defendant Andrew John Funnell acknowledgment sent by Plaintiff on 3/17/2010, answer due 5/16/2010. Acknowledgment of Service signed by James G. Morris, Esq., Attorney for Defendant. (Schulman, George)
April 26, 2010 Filing 16 NOTICE of Related Case(s) filed by defendant Kevin Todd Mehlman. Related Case(s): CV09-01533 R (Sx); CV09-08975 R (Sx); CV09-05797 R (Sx); CV10-01552 MMM (PLAx) (Danoff, Aurele)
April 26, 2010 Filing 15 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Kevin Todd Mehlman, identifying Stephanie Mehlman; Kelley P. Mehlman; Julie Sitomer; Robert G. Sitomer; Wendy Ann Mehlman; Bruce F. Friedman. (Danoff, Aurele)
April 26, 2010 Filing 14 ANSWER filed by defendant Kevin Todd Mehlman. (Attachments: #1 Request For Jury Trial)(Danoff, Aurele)
April 26, 2010 Filing 13 NOTICE of Appearance filed by attorney Aurele Alfie Danoff on behalf of Defendant Kevin Todd Mehlman (Danoff, Aurele)
April 16, 2010 Filing 12 Certificate/Notice of Interested Parties filed by Defendant Andrew John Funnell, (Morris, James)
April 16, 2010 Filing 11 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 with JURY DEMAND filed by Defendant Andrew John Funnell.(Morris, James)
April 9, 2010 Filing 10 NOTICE of Entry of ORDER EXTENDING TIME FOR DEFENDANT JASON ROBERT CAVALIER TO FILE AND SERVE RESPONSE TO PLAINTIFF'S COMPLAINT, re: Order Extending Answer Due Deadline, #9 , filed by Plaintiff David A. Gill. (Schulman, George)
April 1, 2010 Opinion or Order Filing 9 IT IS ORDERED that the Stipulation is approved and that the time for Cavalier to file and serve an answer or other responsive pleading to the Receiver's complaint in the above-captioned action is extended to and including May 28, 2010, #8 , by Judge Manuel L. Real (bp)
March 31, 2010 Filing 8 STIPULATION for Extension of Time to File Response as to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by Plaintiff David A. Gill. (Attachments: #1 Proposed Order)(Phelps, Kathy)
March 24, 2010 Filing 7 FIRST STIPULATION Extending Time to Answer the complaint as to Jackson National Life Insurance Company answer now due 5/6/2010, filed by Defendant Jackson National Life Insurance Company.(Arnese, Beth)
March 17, 2010 Opinion or Order Filing 6 ORDER RE NOTICE TO COUNSEL by Judge Manuel L. Real. (ake)
March 16, 2010 Opinion or Order Filing 5 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: CV 09-01533 R (SSx). Case transferred from Magistrate Judge Alicia G. Rosenberg and Judge John F. Walter to Judge Manuel L. Real and Magistrate Judge Suzanne H. Segal for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 10-01554 R (SSx).Signed by Judge Manuel L. Real (rn)
March 4, 2010 Opinion or Order Filing 4 STANDING ORDER by Judge John F. Walter (se)
March 2, 2010 Filing 3 NOTICE of Related Case(s) filed by Plaintiff David A. Gill. Related Case(s): CV 09-1533-R (SSx). (et) (ds).
March 2, 2010 Filing 2 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff David A. Gill. (et) (ds).
March 2, 2010 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendants American Accounting Association, Inc., American Benefit Concepts, Inc., Suzanne Appel, J. Ray Ayevalo, Milton Leonard Belfer, Giovanni Bellini, Belvani Associates Corp., Belvani Associates, Inc., Diane Tessie Boucher, Scott Thomas Brandt, California Financing Inc., Eric C. Cannon, Diane Marie Cano, Jason Robert Cavalier, Steven Joseph Corzan, Corzan Capital Management, LLC, John Curtis, DXB, Inc., Diversified Financial Strategies, Inc., Michael D. Erony, Bruce F. Friedman, Andrew John Funnell, Brian Nathan Gledhill, Mark Steven Gutentag, Freddie Hooker, Shirley Howard, Stephanie Izen, Forrest Nolan Jackson, Jackson National Life Insurance Company, Kevin Keller, Robert Edward Kroner, Ryan Lee Kroner, Gary Michael Lavintman, Dennis Allen Lawton, Meyer Levy, Armond Madirossians, Adam Howard Markowitz, Kevin Todd Mehlman, Milt L. Belfer Insurance Services, Inc., Karen O'Callaghan, Stephen Louis Rivetti, Robert E. Kroner Insurance Services, Inc., Tony Nile Russon, Safe Equity Planning, LLC, Frank W. Scroggins, Scott L. Siemers, Stephen L. Rivetti Insurance Services, Inc., Strategic Benefits Planning Group, Inc., Suzala, Inc., Alistair W. Waddell, Your Platinum Distributors, Insurance Marketing Co. (et)
March 2, 2010 Filing 1 COMPLAINT against Defendants American Accounting Association, Inc., American Benefit Concepts, Inc., Suzanne Appel, J. Ray Ayevalo, Milton Leonard Belfer, Giovanni Bellini, Belvani Associates Corp., Belvani Associates, Inc., Diane Tessie Boucher, Scott Thomas Brandt, California Financing Inc., Eric C. Cannon, Diane Marie Cano, Jason Robert Cavalier, Steven Joseph Corzan, Corzan Capital Management, LLC, John Curtis, DXB, Inc., Diversified Financial Strategies, Inc., Michael D. Erony, Bruce F. Friedman, Andrew John Funnell, Brian Nathan Gledhill, Mark Steven Gutentag, Freddie Hooker, Shirley Howard, Stephanie Izen, Forrest Nolan Jackson, Jackson National Life Insurance Company, Kevin Keller, Robert Edward Kroner, Ryan Lee Kroner, Gary Michael Lavintman, Dennis Allen Lawton, Meyer Levy, Armond Madirossians, Adam Howard Markowitz, Kevin Todd Mehlman, Milt L. Belfer Insurance Services, Inc., Karen O'Callaghan, Stephen Louis Rivetti, Robert E. Kroner Insurance Services, Inc., Tony Nile Russon, Safe Equity Planning, LLC, Frank W. Scroggins, Scott L. Siemers, Stephen L. Rivetti Insurance Services, Inc., Strategic Benefits Planning Group, Inc., Suzala, Inc., Alistair W. Waddell, Your Platinum Distributors, Insurance Marketing Co. Case assigned to Judge John F. Walter for all further proceedings. Discovery referred to Magistrate Judge Alicia G. Rosenberg. (Filing fee $ 350 PAID.), filed by Plaintiff David A. Gill.(et) (ds). (Additional attachment(s) added on 3/5/2010: #1 Exhibit) (ds). (Additional attachment(s) added on 3/8/2010: #2 Notice of Assignment, Summons & Civil Cover Sheet) (ds).

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Search for this case: David A. Gill v. Bruce F. Friedman et al
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Plaintiff: David A. Gill
Represented By: Marc M Seltzer
Represented By: Stephen E. Morrissey
Represented By: Bryan J E Caforio
Represented By: George E Schulman
Represented By: Gilbert Mikalian
Represented By: Kathy Bazoian Phelps
Represented By: Michael Grant D'Alba
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Defendant: Bruce F. Friedman
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Defendant: Karen O'Callaghan
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Defendant: Diane Marie Cano
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Defendant: Kevin Todd Mehlman
Represented By: Aurele Alfie Danoff
Represented By: Jonathan Wesley Birdt
Represented By: Jerry S Phillips
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Defendant: Shirley Howard
Represented By: Kurt L Schmalz
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Defendant: Brian Nathan Gledhill
Represented By: Gene Koon
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Defendant: Kevin Keller
Represented By: Deborah K Perlman
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Defendant: Stephanie Izen
Represented By: Kathleen Balderrama
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Defendant: Giovanni Bellini an individual doing business as American Accounting, Inc.
Represented By: Betty A Bridgers
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Defendant: American Accounting Association, Inc.
Represented By: Betty A Bridgers
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Defendant: Belvani Associates Corp.
Represented By: Betty A Bridgers
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Defendant: Belvani Associates, Inc.
Represented By: Betty A Bridgers
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Defendant: Jackson National Life Insurance Company
Represented By: Beth O'Neal Arnese
Represented By: Michael James Stortz
Represented By: Michael J Miller
Represented By: Seamus C Duffy
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Defendant: American Benefit Concepts, Inc.
Represented By: Craig R Bockman
Represented By: Peter W Howell
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Defendant: Milton Leonard Belfer
Represented By: David Ilan Gorney
Represented By: David M. Gruen
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Defendant: Milt L. Belfer Insurance Services, Inc.
Represented By: David Ilan Gorney
Represented By: David M. Gruen
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Defendant: Diane Tessie Boucher
Represented By: Valiere M. Byrnes
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Defendant: Scott Thomas Brandt
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Defendant: California Financing Inc.
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Defendant: Jason Robert Cavalier
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Defendant: Corzan Capital Management, LLC
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Defendant: Steven Joseph Corzan
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Defendant: Diversified Financial Strategies, Inc.
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Defendant: Eric C. Cannon
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Defendant: Strategic Benefits Planning Group, Inc. a California corporation doing business as SBPG Insurance Services
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Defendant: J. Ray Ayevalo
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Defendant: Andrew John Funnell
Represented By: James G Morris
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Defendant: Mark Steven Gutentag
Represented By: Steve R Houchin
Represented By: Randall J Dean
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Defendant: Safe Equity Planning, LLC
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Defendant: Michael D. Erony
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Defendant: Alistair W. Waddell
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Defendant: Freddie Hooker
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Defendant: Ryan Lee Kroner
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Defendant: Robert E. Kroner Insurance Services, Inc.
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Defendant: Robert Edward Kroner
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Defendant: Gary Michael Lavintman
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Defendant: Dennis Allen Lawton
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Defendant: Meyer Levy
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Defendant: Armond Madirossians
Represented By: Jon Raymond Barker
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Defendant: Adam Howard Markowitz
Represented By: Alan W Forsley
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Defendant: Stephen Louis Rivetti
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Defendant: Stephen L. Rivetti Insurance Services, Inc.
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Defendant: Tony Nile Russon
Represented By: David E. Rosen
Represented By: Jodi M. Newberry
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Defendant: Frank W. Scroggins
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Defendant: Scott L. Siemers
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Defendant: Suzala, Inc.
Represented By: Alan Frank Broidy
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Defendant: Suzanne Appel
Represented By: Alan Frank Broidy
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Defendant: Your Platinum Distributors, Insurance Marketing Co.
Represented By: Jonathan Wesley Birdt
Represented By: Aurele Alfie Danoff
Represented By: Jerry S Phillips
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Defendant: Forrest Nolan Jackson
Represented By: Aurele Alfie Danoff
Represented By: Jerry S Phillips
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Defendant: DXB, Inc.
Represented By: Valiere M. Byrnes
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Defendant: John Curtis
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Not classified by court: Oren Cohen
Represented By: John P Godsil
Represented By: Terry J. Kent
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Not classified by court: Shoshana Zalk Cohen
Represented By: John P Godsil
Represented By: Terry J. Kent
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Not classified by court: Plaza Home Mortgage Inc
Represented By: Christopher I Ritter
Represented By: Diane M Luczon
Represented By: Eric Peter Early
Represented By: John P Godsil
Represented By: Terry J. Kent
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