MGA Entertainment Inc v. Deutsche Bank AG et al
Plaintiff: MGA Entertainment Inc
Defendant: Caisse Regional De Credit Agricole De Franche Compte, Societe Generale, Commerzbank Aktiengesellschaft, Does 1 through 100, inclusive, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Barclays Bank PLC and Deutsche Bank Luxembourgh SA
Case Number: 2:2011cv04932
Filed: June 9, 2011
Court: US District Court for the Central District of California
Presiding Judge: George H Wu
Referring Judge: Ralph Zarefsky
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 15, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2015 Opinion or Order Filing 216 ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #199 filed by MGA Entertainment Inc. CCA # 15-55318. The parties' stipulation to voluntary dismissal of this appeal is granted. This case is dismissed pursuant to Federal Rule of Appellate Procedure 42(b). A copy of this order sent to the district court shall act as and for the mandate of this court. Each party is bear its own cost to the appeal. (car)
June 29, 2015 Filing 215 NOTICE OF FILING TRANSCRIPT filed for proceedings THURSDAY, JANUARY 15, 2015; 9:58 A.M. re Transcript #214 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Amber, Leandra) TEXT ONLY ENTRY
June 29, 2015 Filing 214 TRANSCRIPT for proceedings held on THURSDAY, JANUARY 15, 2015; 9:58 A.M.. Court Reporter: Leandra Amber, phone number (213) 613-0179, www.leandraamber.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/20/2015. Redacted Transcript Deadline set for 7/30/2015. Release of Transcript Restriction set for 9/27/2015. (Amber, Leandra)
June 29, 2015 Filing 213 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Transcript (CV),, #211 (Amber, Leandra)
June 29, 2015 Filing 212 NOTICE OF FILING TRANSCRIPT filed for proceedings THURSDAY, JANUARY 15, 2015; 9:58 A.M. re Transcript #211 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Amber, Leandra) TEXT ONLY ENTRY
June 29, 2015 Filing 211 TRANSCRIPT for proceedings held on THURSDAY, JANUARY 15, 2015; 9:58 A.M.. Court Reporter: Leandra Amber, phone number (213) 613-0179, www.leandraamber.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/20/2015. Redacted Transcript Deadline set for 7/30/2015. Release of Transcript Restriction set for 9/27/2015. (Amber, Leandra)
April 24, 2015 Filing 210 NOTICE OF FILING TRANSCRIPT filed for proceedings 1/29/15 9:39 am re Transcript #209 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Thibodeaux, Katie) TEXT ONLY ENTRY
April 24, 2015 Filing 209 TRANSCRIPT for proceedings held on 1/29/15 9:39 am. Court Reporter/Electronic Court Recorder: Katie Thibodeaux, CSR, RPR, CRR, phone number www.katiethibodeaux.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/15/2015. Redacted Transcript Deadline set for 5/25/2015. Release of Transcript Restriction set for 7/23/2015. (Thibodeaux, Katie)
March 31, 2015 Filing 208 NOTICE OF FILING TRANSCRIPT filed for proceedings Thursday, November 7, 2013; 9:35 A.M. re Transcript #207 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Wilcox, Wil) TEXT ONLY ENTRY
March 31, 2015 Filing 207 TRANSCRIPT for proceedings held on Thursday, November 7, 2013; 9:35 A.M. Court Reporter: Wil S. Wilcox, phone number 213-290-2849. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/21/2015. Redacted Transcript Deadline set for 5/1/2015. Release of Transcript Restriction set for 6/29/2015. (Wilcox, Wil)
March 27, 2015 Filing 206 TRANSCRIPT ORDER MGA Entertainment Inc Court Reporter. Court will contact Nancy Morales at nmorales@mgae.com with any questions regarding this order. Transcript portion requested: Other: 10/24/2011; 11/14/2011; 02/27/2012; 11/15/2012; 06/03/2013; 07/22/2013; 11/07/2013; 04/03/2014; 08/28/2014. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (McQuaid, Carrie)
March 6, 2015 Filing 205 TRANSCRIPT ORDER as to Plaintiff MGA Entertainment Inc Court Reporter. Court will contact Nancy Morales at nmorales@mgae.com with any questions regarding this order. Transcript portion requested: Pre-Trial Proceeding: 1/29/15. Other: Further Hearing on Motion to Dismiss/Lift Stay 1/29/15. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (McQuaid, Carrie)
March 6, 2015 Filing 204 TRANSCRIPT ORDER as to Plaintiff MGA Entertainment Inc Court Reporter. Court will contact Nancy Morales at nmorales@mgae.com with any questions regarding this order. Transcript portion requested: Pre-Trial Proceeding: 1/15/15. Other: Hearing on Motion to Dismiss/Lift Stay 1/15/15. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (McQuaid, Carrie)
March 6, 2015 Filing 203 NOTICE OF FILING TRANSCRIPT filed for proceedings 1/29/15 9:39 am re Transcript #202 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Thibodeaux, Katie) TEXT ONLY ENTRY
March 6, 2015 Filing 202 TRANSCRIPT for proceedings held on 1/29/15 9:39 am. Court Reporter/Electronic Court Recorder: Katie Thibodeaux, CSR, RPR, CRR, phone number www.katiethibodeaux.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/27/2015. Redacted Transcript Deadline set for 4/6/2015. Release of Transcript Restriction set for 6/4/2015. (Thibodeaux, Katie)
March 3, 2015 Filing 201 TRANSCRIPT ORDER as to Defendant Barclays Bank PLC, Commerzbank Aktiengesellschaft, Deutsche Bank AG Court Reporter. Court will contact Janine Chong at janine.chong@weil.com with any questions regarding this order. Transcript portion requested: Pre-Trial Proceeding: January 15, 2015. Other: January 28, 2015. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Cox, Christopher)
February 27, 2015 Filing 200 NOTIFICATION by Circuit Court of Appellate Docket Number 15-55318, 2/27/15 regarding Notice of Appeal to 9th Circuit Court of Appeals #199 as to Plaintiff MGA Entertainment Inc. (mat)
February 27, 2015 Filing 199 NOTICE OF APPEAL to the 9th CCA filed by Plaintiff MGA Entertainment Inc. Appeal of Motion Hearing,,, Scheduling Conference,,, Link Motions to Minutes,,, Terminated Case,, #198 (Appeal fee FEE NOT PAID.) (McQuaid, Carrie)
February 27, 2015 APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals #199 as to Plaintiff MGA Entertainment Inc; Receipt Number: LA112507 in the amount of $505. (rsm)
January 29, 2015 Filing 198 MINUTES OF Motion Hearing and Scheduling Conference held before Judge George H. Wu: The Tentative circulated and attached hereto, is adopted as the Court's Final Ruling. Defendant's Motion to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctrine #83 is GRANTED. This action is DISMISSED WITHOUT PREJUDICE on forum-non-conveniens grounds, and DISMISSED WITH PREJUDICE on preclusion grounds. (Made JS-6. Case Terminated.) Court Reporter: Katie Thibodeaux. (gk)
January 20, 2015 Filing 197 ADDITIONAL CITATIONS IN SUPPORT OF DEFENDANTS' SUPPLEMENTAL BRIEF ON MOTION TO DISMISS MGA'S SECOND AMENDED COMPLAINT FOR FORUM NON COVENENS re MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri #83 filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Deutsche Bank AG. (Attachments: #1 Supplement 1, #2 Supplement 2, #3 Supplement 3, #4 Supplement 4, #5 Supplement 5, #6 Supplement 6, #7 Supplement 7, #8 Supplement 8, #9 Supplement 9)(Cox, Christopher)
January 20, 2015 Filing 196 List of Authorities Pursuant to Court's Order of January 15, 2015 filed by Plaintiff MGA Entertainment Inc re: Scheduling Conference,, Set/Reset Motion Hearing and R&R Deadlines,, Set/Reset Deadlines/Hearings, #195 (Attachments: #1 Supplement Case #1, #2 Supplement Case #2, #3 Supplement Case #3, #4 Supplement Case #4, #5 Supplement Case #5, #6 Supplement Case #6, #7 Supplement Case #7, #8 Supplement Case #8, #9 Supplement Case #9, #10 Supplement Case #10)(Morris, Peter)
January 15, 2015 Filing 195 MINUTES OF Scheduling Conference held before Judge George H. Wu: The Courts Tentative Ruling on Motion to Dismiss Second Amended Complaint #83 is circulated and attached hereto. Court hears oral argument. For reasons stated on the record, the motion is continued to January 29, 2015 at 8:30 a.m. Each side will provide ten citations and two sentences per citation to support their position by January 20, 2015. Court Reporter: Leandra Amber. (yl)
January 5, 2015 Filing 194 RESPONSE filed by Defendant Societe Generaleto Reply #193 (Haeusler, Rita)
December 22, 2014 Filing 193 REPLY filed by Plaintiff MGA Entertainment Inc --MGA Entertainment, Inc.'s Surreply to Defendants' Second Supplemental Brief on Motion to Dismiss MGA's Second Amended Complaint for Forum Non Conveniens (Morris, Peter)
December 15, 2014 Filing 192 TEXT ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu; The Court has received both parties authorized supplemental filings [185, 187, 189, 190], as well as Plaintiffs unauthorized surreply #191 . Having reviewed the papers, the Court will allow Plaintiff to file by December 22, 2014 a surreply (15 pages or less) addressing preclusion arguments raised for the first time in Defendants responsive brief #189 . If Plaintiff takes this opportunity, the Court will disregard the extant surreply #191 . By January 5, 2015, Defendant may, if it chooses, file a response (7 pages or less) to arguments raised in Plaintiffs surreply. The hearing scheduled for December 18, 2014 is vacated and rescheduled for January 15, 2015 at 8:30 a.m. If the parties have pressing conflicts, they may stipulate to different briefing and hearing dates, subject to Court approval. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY
December 12, 2014 Filing 191 SUPPLEMENT Surreply to Second Supplemental Brief on Motion to Dismiss MGA's Second Amended Complaint for Forum Non Conveniens filed by Plaintiff MGA Entertainment Inc. (Morris, Peter)
December 8, 2014 Filing 190 RESPONSE filed by Plaintiff MGA Entertainment Incto Supplement(Motion related) #185 --MGA Entertainment, Inc.'s Response to Defendants' Supplemental Brief on Motion to Dismiss MGA's Second Amended Complaint for Forum Non Conveniens (Lerman, L)
December 8, 2014 Filing 189 RESPONSE filed by Defendant Societe Generaleto Supplement(Motion related), #187 (Attachments: #1 Supplemental Declaration of Emmanuel Rosenfeld)(Haeusler, Rita)
November 20, 2014 Filing 188 DECLARATION of DOMINIQUE MONDOLONI IN SUPPORT OF MOTION to Lift Stay or Vacate Stay #137 of MGA Entertainment, Inc.'s Motion to Lift or Vacate Stay Pursuant to this Court's Order of August 28, 2014 filed by Plaintiff MGA Entertainment Inc. (Morris, Peter)
November 20, 2014 Filing 187 SUPPLEMENT to MOTION to Lift Stay or Vacate Stay #137 MGA Entertainment, Inc.'s Further Briefing on its Motion to Lift or Vacate Stay Pursuant to this Court's Order of August 28, 2014 filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Proposed Order Granting Motion to Lift or Vacate Stay)(Morris, Peter)
November 20, 2014 Filing 186 DECLARATION of Emmanuel Rosenfeld re Supplement(Motion related) #185 Supplemental Brief on Motion to Dismiss MGA's Second Amended Complaint for Forum Non Conveniens filed by Defendant Credit Agricole Corporation and Investment Bank. (Brenner, Lee)
November 20, 2014 Filing 185 SUPPLEMENT Supplemental Brief on Motion to Dismiss MGA's Second Amended Complaint for Forum Non Conveniens filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Deutsche Bank AG. (Cox, Christopher)
November 19, 2014 Filing 184 Notice of Appearance or Withdrawal of Counsel: for attorney Carrie Ann McQuaid counsel for Plaintiff MGA Entertainment Inc. Adding Carrie A. McQuaid as attorney as counsel of record for MGA Entertainment, Inc. for the reason indicated in the G-123 Notice. Filed by Plaintiff MGA Entertainment, Inc.. (Attorney Carrie Ann McQuaid added to party MGA Entertainment Inc(pty:pla))(McQuaid, Carrie)
November 18, 2014 Filing 183 Amended NOTICE of Appearance filed by attorney Peter Morris on behalf of Plaintiff MGA Entertainment Inc (Morris, Peter)
November 18, 2014 Filing 182 NOTICE of Appearance filed by attorney Peter Morris on behalf of Plaintiff MGA Entertainment Inc (Attorney Peter Morris added to party MGA Entertainment Inc(pty:pla))(Morris, Peter)
October 9, 2014 Filing 181 NOTICE OF FILING TRANSCRIPT filed for proceedings 8/28/14 8:53 am re Transcript #180 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Thibodeaux, Katie) TEXT ONLY ENTRY
October 9, 2014 Filing 180 TRANSCRIPT for proceedings held on 8/28/14 8:53 am. Court Reporter/Electronic Court Recorder: Katie Thibodeaux, CSR, RPR, CRR, phone number www.katiethibodeaux.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/30/2014. Redacted Transcript Deadline set for 11/9/2014. Release of Transcript Restriction set for 1/7/2015. (Thibodeaux, Katie)
October 3, 2014 Opinion or Order Filing 179 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge George H. Wu: The Court hereby orders that the request of Plaintiff MGA Entertainment, Inc. to substitute Ellie Trope, MGA Entertainment, Inc., Legal Department, who isretained counsel, 16380 Roscoe Blvd., Suite 102, Van Nuys, CA 91406, Email: etrope@mgae.com, Phone: (818) 892-2525, Fax: (818) 895-0771, State Bar No. 170368, as attorney of record instead of A. Barry Cappello (Cappello & Nol LLP), is hereby granted. #176 . [Attorneys Troy A Thielemann; Wendy Welkom; A Barry Cappello and Leila J Noel terminated] (pj)
October 3, 2014 Opinion or Order Filing 178 ORDER RE STIPULATION TO EXTEND BRIEFING AND HEARING DATES by Judge George H. Wu, re Stipulation for Extension of Time to File,, Stipulation for Hearing, #177 ,FOR GOOD CAUSE SHOWN it is ordered that the parties dates for filing supplemental briefs on Motion to Lift Stay/Motion to Dismiss are due November 20, responsive briefs are due December 8, 2014. Hearing on the matter will occur onDecember 18, 2014 at 8:30 a.m. (pj)
October 2, 2014 Filing 177 Joint STIPULATION for Extension of Time to File Simultaneous Initial and Responsive Briefs for Plaintiff's Motion to Lift Stay and Defendants' Motion to Dismiss, Joint STIPULATION for Hearing re Plaintiff's Motion to Lift Stay and Defendants' Motion to Dismiss filed by defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Deutsche Bank AG. (Attachments: #1 Proposed Order)(Cox, Christopher)
September 30, 2014 Filing 176 First REQUEST to Substitute attorney Ellie Trope in place of attorney A. Barry Cappello filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Proposed Order)(Noel, Leila)
September 18, 2014 Filing 175 PARTIES SUBMISSION OF AGREED UPON TRANSLATION OF FRENCH COURT DECISION OF JULY 11, 2014 filed by Defendant Credit Agricole Corporation and Investment Bank re: Status Conference,, Set/Reset Deadlines/Hearings, #172 (Brenner, Lee)
September 10, 2014 Filing 174 TRANSCRIPT ORDER as to defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Deutsche Bank AG Court Reporter. Court will contact Janine Chong at janine.chong@weil.com with any questions regarding this order. Transcript portion requested: Pre-Trial Proceeding: 08/28/2014. Other: 08/28/2014. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Cox, Christopher)
September 10, 2014 Filing 173 TRANSCRIPT ORDER as to Plaintiff MGA Entertainment Inc Court Reporter. Court will contact Stephanie Swain at sswain@cappellonoel.com with any questions regarding this order. Transcript portion requested: Pre-Trial Proceeding: 08/28/14. Other: 08/28/14. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Noel, Leila)
August 28, 2014 Filing 172 MINUTES OF Status Conference held before Judge George H. Wu: Court and counsel confer re scheduling. Defendants will provide the translation of the French Courts Decision/Judgment by September 18, 2014. Simultaneous initial briefs will be filed by October 6, 2014. Simultaneous responses will be due on or before October 23, 2014. Hearing is set for November 3, 2014 at 8:30 a.m. Reporter: Katie Thibideaux. (pj)
August 22, 2014 Filing 171 STATUS REPORT JOINT filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Noel, Leila)
July 18, 2014 Opinion or Order Filing 170 ORDER ON STIPULATION REGARDING CONTINUANCE OF STATUS CONFERENCE by Judge George H. Wu, re Stipulation to Continue #169 , TO ALL PARTIES AND THEIR ATTORNEYS OF RECORD: Based on the stipulation of the parties, and for good cause appearing to thesatisfaction of the Court: IT IS ORDERED THAT: The status conference in the above-captioned action is continued from July 21, 2014 to August 28, 2014 at 8:30 a.m. (kss)
July 16, 2014 Filing 169 Joint STIPULATION to Continue status conference from July 21, 2014 to August 28, 2014 filed by Defendant Credit Agricole Corporation and Investment Bank. (Attachments: #1 Proposed Order re continuance of status conference)(Brenner, Lee)
May 29, 2014 Opinion or Order Filing 168 ORDER by Judge George H. Wu, re Stipulation to Continue #165 , IT IS ORDERED THAT: The status conference in the above-captioned action is continued from June 5,2014 to July 21, 2014 at 8:30 a.m. (pj)
May 28, 2014 Filing 167 NOTICE OF FILING TRANSCRIPT filed for proceedings 4/3/14 8:53 am re Transcript #166 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Thibodeaux, Katie) TEXT ONLY ENTRY
May 28, 2014 Filing 166 TRANSCRIPT for proceedings held on 4/3/14 8:53 am. Court Reporter/Electronic Court Recorder: Katie Thibodeaux, CSR, RPR, CRR, phone number www.katiethibodeaux.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/18/2014. Redacted Transcript Deadline set for 6/28/2014. Release of Transcript Restriction set for 8/26/2014. (Thibodeaux, Katie)
May 27, 2014 Filing 165 Joint STIPULATION to Continue Status Conference from June 5, 2014 to July 14, 2014 filed by defendant Credit Agricole Corporation and Investment Bank. (Attachments: #1 Proposed Order)(Brenner, Lee)
April 18, 2014 Filing 164 TEXT ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu; Based on the order filed April 3, 2014 #161 , the Status Conference set for May 9, 2014, is now set for June 5, 2014 at 8:30 a.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY
April 14, 2014 Filing 163 TRANSCRIPT ORDER as to defendant Societe Generale Court Reporter. Court will contact Catherine Ryan at ryan@hugheshubbard.com with any questions regarding this order. Transcript portion requested: Other: April 3, 2014 Hearing on Supplemental Briefing. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Haeusler, Rita)
April 8, 2014 Filing 162 TRANSCRIPT ORDER as to Plaintiff MGA Entertainment Inc Court Reporter. Court will contact Stephanie Swain at sswain@cappellonoel.com with any questions regarding this order. Transcript portion requested: Other: 04/03/14. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Noel, Leila)
April 3, 2014 Filing 161 MINUTES OF HEARING ON MGA'S SUPPLEMENTAL BRIEF ON PLAINTIFF'S MOTION TO LIFT OR VACATE STAY held before Judge George H. Wu. Court hears oral argument. The Tentative circulated and attached hereto, is adopted as the Court's final ruling. Plaintiffs' motion is DENIED WITHOUT PREJUDICE. The Court sets a Status Conference for June 5, 2014 at 8:30a.m. The parties may stipulate to continue the status conference is more time is needed for the decision to be rendered in the French action. Court Reporter: Katie Thibodeaux. (lom)
March 18, 2014 Filing 160 REPLY Reply in Support of Motion Supplemental Brief on Motion to Lift or Vacate Stay filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Declaration Laurent Cohen-Tanugi, #2 Declaration Olivier Laude, #3 Declaration Isaac Larian, #4 Declaration Leila J. Noel)(Marshall, Jonathan)
March 18, 2014 Filing 159 TEXT ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu; The Court, on its own motion, CONTINUES the Hearing on MGA's Supplemental Brief on Plaintiff's Motion to Lift or Vacate Stay, previously scheduled for 03/27/2014 to 4/3/2014 at 08:30 AM before Judge George H. Wu. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY
March 7, 2014 Filing 158 Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan D Marshall counsel for Plaintiff MGA Entertainment Inc. Jonathan D. Marshall is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff MGA Entertainment, Inc.. (Marshall, Jonathan)
March 4, 2014 Filing 157 Supplemental Opposition Brief In Opposition of re: MOTION to Lift Stay or Vacate Stay #137 Regarding Status of French Tort Action; Declaration of Daniel Schimmel In Support Thereof filed by Defendant Credit Agricole Corporation and Investment Bank. (Attachments: #1 Exhibit A of Daniel Schimmel Declaration in Support of Defendants' Supplemental Brief)(Brenner, Lee)
February 25, 2014 Filing 155 OPPOSITION in Opposition re: MOTION to Lift Stay or Vacate Stay #137 filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Deutsche Bank AG. (Attachments: #1 Declaration of Bambo Obaro, #2 Exhibit A to Declaration to Bambo Obaro, #3 Declaration of Emmanuel Rosenfeld)(Cox, Christopher)
February 24, 2014 Opinion or Order Filing 156 ORDER GRANTING DEFENDANTS' EX PARTE APPLICATION FOR EXTENSION OF BRIEFING SCHEDULE AND HEARING DATE ON PLAINTIFF'S SUPPLEMENTAL BRIEF RE: MOTION TO LIFT OR VACATE STAY by Judge George H. Wu: IT IS HEREBY ORDERED that the Bank's Application is GRANTED. The Bank's Opposition to MGA's Supplemental Brief shall be filed on or before March 4, 2014. MGA's Reply in support of its Supplemental Brief shall be filed on or before March 18, 2014. The hearing date on MGA's Supplemental Brief shall be set for March 27, 2014 at 8:30 a.m.,granting #152 Ex Parte Application for Extension of Time to File (bp)
February 24, 2014 Filing 154 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Response (non-motion), #153 . The following error(s) was found: Incorrect event selected. The correct event is: Motions and Related Filings: Responses/Replies/Ohter Motion Related Documents.. 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. (bp)
February 21, 2014 Filing 153 RESPONSE filed by Plaintiff MGA Entertainment Incto EXPARTE APPLICATION for Extension of Time to File Briefing Schedule and Hearing Date on Plaintiff's Supplemental Brief Re: Motion to Lift or Vacate Stay; Memorandum of Points and Authorities #152 (Attachments: #1 Declaration Leila J. Noel)(Marshall, Jonathan)
February 20, 2014 Filing 152 EXPARTE APPLICATION for Extension of Time to File Briefing Schedule and Hearing Date on Plaintiff's Supplemental Brief Re: Motion to Lift or Vacate Stay; Memorandum of Points and Authorities filed by Defendant Credit Agricole Corporation and Investment Bank. (Attachments: #1 Declaration of Daniel Schimmel in Support of Defendants' Ex Parte Application, #2 Declaration of Lee S. Brenner in Support of Defendants' Ex Parte Application, #3 Exhibit A of Brenner Decl., #4 Exhibit B o Brenner Decl., #5 Proposed Order Granting Defendants' Ex Parte Application)(Brenner, Lee)
February 3, 2014 Filing 151 Notice of Appearance or Withdrawal of Counsel: for attorney Christopher J Cox counsel for Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Deutsche Bank AG. Yvette Ostolaza will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice.Yvette Ostolaza is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants Deutsche Bank AG, Barclays Bank PLC, and Commerzbank Aktiengesellschaft. (Cox, Christopher)
January 30, 2014 Filing 150 SUPPLEMENT SUPPLEMENTAL BRIEF ON PLAINTIFF'S MOTION TO LIFT OR VACATE STAY filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Declaration of Laurent Cohen-Tanugi, #2 Declaration of Leila J. Noel, #3 Declaration of Olivier Laude, #4 Exhibit A to Laude Declaration, #5 Exhibit B, C, D, to Laude Declaration)(Marshall, Jonathan)
January 9, 2014 Opinion or Order Filing 149 ORDER by Judge George H. Wu, re Stipulation #148 the supplemental briefingon Plaintiffs Motion to Lift or Vacate Stay shall be as follows: On January 30, 2014, Plaintiff will file its Opening Brief. On February 25, 2014, Defendants will file their Opposition. On March 14, 2014, Plaintiff will file its Reply.The hearing on the Parties pleadings will be scheduled for March 24, 2014 at 8:30 a.m. (lc)
January 8, 2014 Filing 148 STIPULATION for Order JOINT STIPULATION RE BRIEFING SCHEDULE filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Proposed Order)(Marshall, Jonathan)
November 11, 2013 Filing 147 TRANSCRIPT ORDER as to Plaintiff MGA Entertainment Inc Court Reporter. Court will contact Stephanie Swain at sswain@cappellonoel.com with any questions regarding this order. Transcript portion requested: Other: 11/07/13. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Marshall, Jonathan)
November 8, 2013 Filing 146 TRANSCRIPT ORDER as to defendant Societe Generale Court Reporter. Transcript portion requested: Other: November 7, 2013. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Haeusler, Rita)
November 7, 2013 Filing 145 MINUTES OF PLAINTIFFS' MOTION TO LIFT OR VACATE STAY #137 ;STATUS CONFERENCE #137 held before Judge George H. Wu: Court hears oral argument. The Tentative circulated and attached hereto, is adopted as the Court's final ruling. Plaintiffs' motion is DENIED. The Court sets a Status Conference for May 9, 2014 at 8:30 a.m. and the parties will file a joint status report as to the French Action by noon on May 6, 2014. Court Reporter: Wil Wilcox. (pj)
October 24, 2013 Filing 144 TEXT ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu; The Status Conference previously scheduled for 10/31/2013 is CONTINUED to 11/7/2013 at 08:30 AM before Judge George H. Wu. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY
October 24, 2013 Filing 143 REPLY In Support Of MOTION to Lift Stay or Vacate Stay #137 filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Declaration Declaration of Olivier Laude ISO Reply to Opposition to Plaintiff's Motion to Lift or Vacate Stay, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Declaration Declaration of Wendy D. Welkom ISO Reply to Opposition to Plaintiff's Motion to Lift or Vacate Stay)(Marshall, Jonathan)
October 23, 2013 Filing 142 TEXT ONLY ENTRY - IN CHAMBERS by Judge George H. Wu. On the Court's own motion, Plaintiff's Motion to Lift or Vacate Stay is continued from October 31, 2013 to November 7, 2013 at 8:30 A.M. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
October 23, 2013 Filing 141 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE Supplement Supplemental Declaration of Didier Malka #140 . The following error(s) was found: Incorrect event selected. Correct event to be used is Civil Events Motions and Related Filings Responses/Replies/Other Motion Related Documents Declaration (Motion related). If you are unsure of the events, use the SEARCH feature on the CM/ECF menu bar. 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)
October 18, 2013 Filing 140 NOTICE OF MOTION AND MOTION to Supplement Supplemental Declaration of Didier Malka re: October 14, 2013 Court Ruling in the French Action re Declaration (Motion related), #139 , Objection/Opposition (Motion related),, #138 Supplemental Declaration of Didier Malka Re: October 14, 2013 Court Ruling in the French Action filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Deutsche Bank AG. Motion set for hearing on 10/31/2013 at 09:30 AM before Judge George H. Wu. (Cox, Christopher)
October 10, 2013 Filing 139 DECLARATION of of Lee S. Brenner In Support of Defendants' Opposition To MOTION to Lift Stay or Vacate Stay #137 filed by Defendant Credit Agricole Corporation and Investment Bank. (Attachments: #1 Exhibit A of Lee Brenner)(Brenner, Lee)
October 7, 2013 Filing 138 OPPOSITION opposition re: MOTION to Lift Stay or Vacate Stay #137 Defendants' Opposition to Plainitff MGA Entertainment, Inc.'s Memorandum of Points and Authorities in support of Motion to Lift or Vacate Stay filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Deutsche Bank AG. (Attachments: #1 Declaration Declaration of Professor George A. Bermann, #2 Declaration Declaration of Didier Malka, #3 Declaration Declaration of Yann Michel)(Obaro, Bambo)
September 8, 2013 Filing 137 NOTICE OF MOTION AND MOTION to Lift Stay or Vacate Stay filed by plaintiff MGA Entertainment Inc. Motion set for hearing on 10/31/2013 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Memorandum of Points and Authorities, #2 Request for Judicial Notice, #3 Declaration of Olivier Laude, #4 Declaration of Leila J. Noel, #5 Proposed Order)(Marshall, Jonathan)
August 20, 2013 Filing 136 NOTICE OF FILING TRANSCRIPT filed for proceedings Monday, July 22, 2013; 8:40 A.M. re Transcript #135 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Wilcox, Wil) TEXT ONLY ENTRY
August 20, 2013 Filing 135 TRANSCRIPT for proceedings held on Monday, July 22, 2013; 8:40 A.M.. Court Reporter: Wil S. Wilcox, phone number 213-290-2849. Transcript may be viewed at the court public terminal or purchased through the Court Reporter 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 9/10/2013. Redacted Transcript Deadline set for 9/20/2013. Release of Transcript Restriction set for 11/18/2013. (Wilcox, Wil)
July 22, 2013 Filing 134 MINUTES OF Status Conference held before Judge George H. Wu. The Court's Thoughts re Joint Status Report is circulated and attached hereto. For reasons stated on the record, the status conference is continued to October 31, 2013 at 8:30 a.m. Counsel may use said date to set their motion to lift stay and may stipulate to the briefing schedule, except the reply, which will be filed by noon on October 24, 2013. (See order for details.) Court Reporter: Wil Wilcox. (kti)
July 22, 2013 Filing 133 TRANSCRIPT ORDER as to Plaintiff MGA Entertainment Inc Court Reporter. Court will contact Tina Vanderhook at tvanderhook@cappellonoel.com with any questions regarding this order. Transcript portion requested: Other: Status Conference. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Marshall, Jonathan)
July 16, 2013 Filing 132 STATUS REPORT JOINT filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Declaration of Leila J. Noel, #2 Declaration of Olivier Laude, #3 Declaration of Didier Malka, #4 Exhibit Attachment A)(Marshall, Jonathan)
June 11, 2013 Filing 131 NOTICE OF FILING TRANSCRIPT filed for proceedings Monday, June 3, 2013 9:06 A.M. re Transcript #130 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Wilcox, Wil) TEXT ONLY ENTRY
June 11, 2013 Filing 130 TRANSCRIPT for proceedings held on Monday, June 3, 2013 9:06 A.M. Court Reporter: Wil S. Wilcox, phone number 213-290-2849. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/2/2013. Redacted Transcript Deadline set for 7/12/2013. Release of Transcript Restriction set for 9/9/2013. (Wilcox, Wil)
June 4, 2013 Filing 128 TRANSCRIPT ORDER as to Plaintiff MGA Entertainment Inc Court Reporter. Court will contact Tina Vanderhook at tvanderhook@cappellonoel.com with any questions regarding this order. Transcript portion requested: Other: Status Conference 6/3/13. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Marshall, Jonathan)
June 3, 2013 Filing 129 MINUTES OF Status Conference held before Judge George H. Wu. Court and counsel confer regarding the French court proceeding. For reasons stated on the record, the status conference is continued to July 22, 2013 at 8:30 a.m. Joint Status Report will be filed by noon on July 16, 2013. Court Reporter: Wil Wilcox. (kti)
June 3, 2013 Filing 126 TRANSCRIPT ORDER as to defendant Societe Generale Court Reporter. Court will contact Catherine Ryan at ryan@hugheshubbard.com with any questions regarding this order. Transcript portion requested: Other: June 3, 2013. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Haeusler, Rita)
May 30, 2013 Filing 127 Notice of Electronic Filing re Exhibit (non-trial) #125 , Transcript Designation and Ordering Form (G-120), #126 , Status Report #124 e-mailed to lbrenner@whiteo.com bounced due to 550 5.1.1 RESOLVER.ADR.RecipNotFound; not found. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to lbrenner@kelleydrye.com. 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 30, 2013 Filing 125 EXHIBIT Filed filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Deutsche Bank AG. Exhibit A to Declaration of Didier Malka in support of Parties' Joint Status Report as to Status Report #124 . (Cox, Christopher)
May 30, 2013 Filing 124 STATUS REPORT JOINT filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Declaration Declaration of Olivier Laude, #2 Exhibit Attachment A, #3 Declaration Declaration of Didier Malka)(Marshall, Jonathan)
April 15, 2013 Opinion or Order Filing 123 ORDER re Stipulation to Continue #120 by Judge George H. Wu. IT IS ORDERED THAT: The Status Conference scheduled for April 18, 2013, shall be continued to June 3, 2013, at 8:30 a.m. The joint status report currently due to the court on April 15, 2013 is now due on May 30, 2013. (kti)
April 15, 2013 Filing 122 NOTICE of Change of Attorney Information for attorney Jonathan D Marshall counsel for Plaintiff MGA Entertainment Inc. Matthew H. Fisher will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice. Filed by Plaintiff MGA Entertainment, Inc. (Marshall, Jonathan)
April 12, 2013 Filing 121 Notice of Electronic Filing re Stipulation to Continue #120 e-mailed to mfisher@cappellonoel.com bounced due to 550 5.1.1 RESOLVER.ADR.RecipNotFound; not found. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to staranis64@yahoo.com which was moved as secondary recipient to primary recipient. 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
April 12, 2013 Filing 120 Joint STIPULATION to Continue Status Conference from April 18, 2013 to June 3, 2013 filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Proposed Order)(Marshall, Jonathan)
January 31, 2013 Filing 119 NOTICE OF FILING TRANSCRIPT filed for proceedings Thursday, November 15, 2012; 9:04 A.M. re Transcript #118 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Wilcox, Wil) TEXT ONLY ENTRY
January 31, 2013 Filing 118 TRANSCRIPT for proceedings held on Thursday, November 15, 2012; 9:04 A.M. Court Reporter: Wil S. Wilcox, phone number 213-290-2849. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/21/2013. Redacted Transcript Deadline set for 3/3/2013. Release of Transcript Restriction set for 5/1/2013. (Wilcox, Wil)
December 28, 2012 Filing 117 TRANSCRIPT ORDER as to Plaintiff MGA Entertainment Inc Court Reporter. Court will contact Diana Chen at dchen@cappellonoel.com with any questions regarding this order. Transcript portion requested: Other: 11/15/12, Status Conference. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Thielemann, Troy)
December 17, 2012 Opinion or Order Filing 116 ORDER by Judge George H Wu: granting #115 Application to Appear Pro Hac Vice by Attorney Michael Luskin on behalf of Defendant Societe Generale, designating Rita M. Haeusler as local counsel. (lt)
December 13, 2012 Filing 115 APPLICATION for attorney Michael Luskin to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by defendant Societe Generale. (Attachments: #1 Proposed Order)(Haeusler, Rita)
November 16, 2012 Filing 113 Notice of Electronic Filing re Status Report #112 bounced due to attorney Michael Luskin no longer works for the firm. 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.(vho) TEXT ONLY ENTRY
November 15, 2012 Filing 114 MINUTES OF Status Conference held before Judge George H Wu. Court and counsel confer regarding the French court proceeding. For reasons stated on the record, the status conference is continued to April 18, 2013 at 8:30 a.m. Joint Status Report will be filed by noon on April 15, 2013. Court Reporter: Wil Wilcox. (kti)
November 8, 2012 Filing 112 STATUS REPORT JOINT filed by Plaintiff MGA Entertainment Inc. (Thielemann, Troy)
March 8, 2012 Filing 111 NOTICE OF FILING TRANSCRIPT filed for proceedings 2/27/2012 10:10 a.m. (Cuneo, Patricia)
March 8, 2012 Filing 110 TRANSCRIPT for proceedings held on 2/27/2012 10:10 a.m. Court Reporter PAT CUNEO, CSR 1600, website: www.patcuneo.com. Transcript may be viewed at the court public terminal or purchased through Ms. Cuneo 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 3/29/2012. Redacted Transcript Deadline set for 4/8/2012. Release of Transcript Restriction set for 6/6/2012. (Cuneo, Patricia)
March 2, 2012 Filing 109 TRANSCRIPT ORDER for date of proceedings 2/27/12 to 2/27/12 as to Plainitff MGA Entertainment Inc Court Reporter Patricia Cuneo. Court will contact Diana Chen at dchen@cappellonoel.com with any questions regarding this order. Transcript portion requested: Other: 2/27/12. Category: Expedited. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Fisher, Matthew)
March 2, 2012 Filing 108 TRANSCRIPT ORDER for date of proceedings February 27, 2012 to February 27, 2012 as to defendant Societe Generale Court Reporter Patricia Cuneo. Court will contact Catherine Ryan at ryan@hugheshubbard.com with any questions regarding this order. Transcript portion requested: Other: February 27, 2012. Category: 14 Day. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Haeusler, Rita)
February 27, 2012 Filing 107 MINUTES OF DEFENDANTS SOCIETE GENERALE, DEUTSCHE BANK AG, BARCLAYS BANKPLC, COMMERZBANK AKTIENGESELLSCHAFT AND CREDIT AGRICOLECORPORATE AND INVESTMENT BANK'S MOTION TO DISMISS FOR FAILURETO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (filed 12/23/11); DEFENDANTS DEUTSCHE BANK AG, BARCLAYS BANK PLC, COMMERZBANK AKTIENGESELLSCHAFT, CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AND SOCIETE GENERALE'S MOTION TO DISMISS OR STAY MGA'S SECOND AMENDED COMPLAINT FOR FORUM NON CONVENIENS, OR ALTERNATIVELY, TO DISMISS FOR IMPROER VENUE UNDER RULE 12(B)(3), OR ALTERNATIVELY TO STAY THIS ACTION UNDERTHE COLORADO RIVER DOCTRINE (filed 12/23/11) granting in part and denying in part #82 Motion to Dismiss Case ; granting in part and denying in part #83 Motion to Dismiss Case ; Motion Hearing held before Judge George H Wu: The Court's Tentative Ruling is circulated and attached hereto. Court hears oral argument. For reasons stated on the record, Defendants Deutsche Bank AG, Barc1ays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporate and Investment Bank and Societe Generale's Motion to I;)ismiss or Stay is GRANTED IN PART and VACATED IN PART. The Court GRANTS themotion to.stay and VACATES the motion to dismiss. Defendants Societe Generale, Deutsche Bank AG, Barc1ays Bank PLC, Commerzbank Aktiengesellschaft and Credit Agricole Corporate and Investment Bank's Motion to Dismiss is VACATED. A status conference is set for November 15,2012 at 8:30 a.m. Joint report re status of French court proceeding will be filed by noon on November 8, 2012. Court Reporter: Pat Cuneo. (pj)
February 17, 2012 Opinion or Order Filing 106 (IN CHAMBERS) COURT ORDER by Judge George H Wu. Parties are advised that the motions [Filed 12/23/11; Docket #s 79, 82, 83] presently set for February 23, 2012, are continued to Monday, February 27, 2012 at 8:30 a.m (rs)
February 13, 2012 Filing 105 REPLY in support of MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF #82 Joinder and Supplemental Reply ISO Motion to Dismiss filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Deutsche Bank AG. (Cox, Christopher)
February 13, 2012 Filing 104 DECLARATION of Bambo Obaro in support of MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri #83 Second Declaration of Bambo Obaro ISO Motion to Dismiss or Stay MGA's Second Amended Complaint filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Attachments: #1 Exhibit 1 - Part 1 of 3, #2 Exhibit 1 - Part 2 of 3, #3 Exhibit 1 - Part 3 of 3, #4 Exhibit 2)(Cox, Christopher)
February 13, 2012 Filing 103 RESPONSE TO PLAINTIFF'S OPPOSITION AND EVIDENTIARY OBJECTIONS TO DEFENDANTS' REQUEST FOR JUDICIAL NOTICE re: MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF #82 filed by Defendants Barclays Bank PLC, Caisse Regional De Credit Agricole De Franche Compte, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Deutsche Bank Luxembourgh SA, Societe Generale. (Haeusler, Rita)
February 13, 2012 Filing 102 REPLY in support of MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF #82 filed by Defendant Societe Generale. (Haeusler, Rita)
February 13, 2012 Filing 101 REPLY in support of MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri #83 and Second Declaration of Prof. George Bermann in Support filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Attachments: #1 Declaration Second Decl of Prof. George Bermann)(Cox, Christopher)
February 13, 2012 Filing 100 REPLY in support MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF #82 Defendant Credit Agricole Corporate and Investment Bank's Supplemental Reply in Support of Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted (FRCP 12(b)(6)) and for Failure to Aver Fraud with Particularity (FRCP 9(b)) filed by Defendant Credit Agricole Corporation and Investment Bank. (Attachments: #1 Declaration of Christopher Thevenot in Support of Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted (FRCP 12(b)(6)) and for Failure to Aver Fraud with Particularity (FRCP 9(b)), #2 Exhibit A to Thevenot Declaration, #3 Exhibit B to Thevenot Declaration)(Brenner, Lee)
February 13, 2012 Filing 99 RESPONSE IN SUPPORT Defendant Credit Agricole Corporate and Investment Bank's Response to Plaintiff's Evidentiary Objections to Defendant's Request for Judicial Notice filed by Defendant Credit Agricole Corporation and Investment Bank. (Brenner, Lee)
February 13, 2012 Filing 98 RESPONSE IN SUPPORT of MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri #83 Defendants' Response to Plaintiff's Opposition and Evidentiary Objections to Declaration of Bambo Obaro in Support of Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue Under Rule 12(B)(3), or Alternatively to Stay This Action Under the Colorado River Doctrine filed by Defendant Credit Agricole Corporation and Investment Bank. (Brenner, Lee)
January 20, 2012 Filing 97 Objections opposition re: MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri #83 filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Proposed Order Proposed Order Sustaining Objections)(Fisher, Matthew)
January 20, 2012 Filing 96 MEMORANDUM in Opposition to MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri #83 filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Declaration Olivier Laude, #2 Declaration Thomas Clay, #3 Declaration Yves Derains, #4 Declaration Matthew H. Fisher)(Fisher, Matthew)
January 20, 2012 Filing 95 Objections Opposition re: MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF #82 filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Proposed Order Proposed Order Sustaining Objections)(Fisher, Matthew)
January 20, 2012 Filing 94 MEMORANDUM in Opposition to MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF #82 filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Declaration Matthew H. Fisher, #2 Declaration Olivier Laude)(Fisher, Matthew)
January 20, 2012 Opinion or Order Filing 93 MINUTE ORDER IN CHAMBERS by Judge George H Wu: Parties are advised that the Status Conference presently set for January 23, 2012, is vacated and taken off-calendar. An appearance will not be necessary. (jag)
January 12, 2012 Opinion or Order Filing 92 ORDER by Judge George H Wu GRANTING Request for Approval of Substitution of Attorney John Victor Hager for Deutsche Bank, Barclays Bank PLC, Commerzbank Aktiengesellschaft in place and stead of Thomas B King #90 . (jp)
January 12, 2012 Opinion or Order Filing 91 ORDER re Stipulation to Exceed Page Limitation #89 by Judge George H Wu. FOR GOOD CAUSE SHOWN, IT IS ORDERED THAT: Plaintiff shall be permitted to file brief(s) in opposition to defendants motion to dismiss pursuant to 12(b)(6) of up to 48 pages in length; and Plaintiff shall file a brief in opposition to defendants motion to dismiss on grounds of forum conveniens of up to 25 pages in length. (kti)
January 11, 2012 Filing 90 REQUEST to Substitute attorney John V. Hager in place of attorney Thomas King filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Deutsche Bank AG. Request set for hearing on 2/23/2012 at 08:30 AM before Judge George H Wu. (Attachments: #1 Proposed Order)(Cox, Christopher)
January 10, 2012 Filing 89 Joint STIPULATION to Exceed Page Limitation as to Opposition to Motion to Dismiss filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Proposed Order)(Fisher, Matthew)
December 23, 2011 Filing 88 JOINDER in MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF #82 filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Deutsche Bank AG. (Cox, Christopher)
December 23, 2011 Filing 87 DECLARATION of George A. Bermann In Support Of MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri #83 filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Cox, Christopher)
December 23, 2011 Filing 86 DECLARATION of Didier Malka In Support Of MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri #83 filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Cox, Christopher)
December 23, 2011 Filing 85 DECLARATION of Bambo Obaro In Support Of MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctri #83 filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Cox, Christopher)
December 23, 2011 Filing 84 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF #82 filed by defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Haeusler, Rita)
December 23, 2011 Filing 83 NOTICE OF MOTION AND MOTION to Dismiss Case Motion to Dismiss or Stay MGA's Second Amended Complaint for Forum Non Conveniens, or Alternataively to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctrine filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. Motion set for hearing on 2/23/2011 at 08:30 AM before Judge George H Wu. (Attachments: #1 Memorandum, #2 Proposed Order)(Cox, Christopher)
December 23, 2011 Filing 82 NOTICE OF MOTION AND MOTION to Dismiss Case FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED (FRCP 12(b)(6)) AND FOR FAILURE TO AVER FRAUD WITH PARTICULARITY (FRCP 9(b)); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. Motion set for hearing on 2/23/2012 at 08:30 AM before Judge George H Wu. (Attachments: #1 Proposed Order)(Haeusler, Rita)
December 23, 2011 Filing 81 APPENDIX filed by Defendant Credit Agricole Corporation and Investment Bank. Re: Request for Judicial Notice,, #80 , Memorandum in Support of Motion,,,, #79 , Amended Complaint, #75 Appendix of French Authorities of Defendant Credit Agricole Corporate and Investment Bank in Support of Its Supplemental Memorandum of Points and Authorities re Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Brenner, Lee)
December 23, 2011 Filing 80 REQUEST FOR JUDICIAL NOTICE Defendant Credit Agricole Corporate and Investment Bank's Request for Judicial Notice in Support of its Supplemental Memorandum of Points and Authorities re Motion to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted [Fed. R. Evid. 201] filed by Defendant Credit Agricole Corporation and Investment Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Brenner, Lee)
December 23, 2011 Filing 79 MEMORANDUM in Support of MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine #35 Defendant Credit Agricole Corporate and Investment Bank's Supplemental Memorandum of Points and Authorities in Further Support of Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted (FRCP 12(b)(6)) and for Failure to Aver Fraud with Particularity (FRCP 9(b)) filed by Defendant Credit Agricole Corporation and Investment Bank. (Brenner, Lee)
December 15, 2011 Filing 78 NOTICE OF FILING TRANSCRIPT filed for proceedings 11-14-11 8:54 a.m. (dc)
December 15, 2011 Filing 77 TRANSCRIPT for proceedings held on 11-14-11 8:54 a.m.. Court Reporter/Electronic Court Recorder: Nichole Rhynard, phone number nicholerhynard@yahoo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/5/2012. Redacted Transcript Deadline set for 1/15/2012. Release of Transcript Restriction set for 3/14/2012. (dc)
December 15, 2011 Filing 76 TRANSCRIPT ORDER for date of proceedings 11/14/11 to 11/14/11 as to Plaintiff MGA Entertainment Inc Order for: MGA Entertainment, Inc.. Transcript portion requested: Other: 11/14/11. Category: Expedited. 7 Day Expedited Transcript Order due by 12/22/2011. (Fisher, Matthew)
November 30, 2011 Filing 75 SECOND AMENDED COMPLAINT against Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale; Party Deutsche Bank Luxembourgh SA terminated amending, #1 ,filed by Plaintiff MGA Entertainment Inc (pj) (Additional attachment(s) added on 12/8/2011: #1 Exhibit) (pj).
November 30, 2011 Filing 74 NOTICE of Manual Filing filed by Plaintiff MGA Entertainment Inc of Second Amended Complaint. (Fisher, Matthew)
November 14, 2011 Filing 73 MINUTES OF Status Conference held before Judge George H Wu: The Court approves the Stipulation filed on November 9, 2011 with modifications placed on the record.Court Reporter: Nichole Rhynard. (pj)
November 14, 2011 Opinion or Order Filing 72 ORDER by Judge George H Wu, re Stipulation for Hearing #71 , Plaintiff will manually file and serve its Second Amended Complaint on November 30, 2011. 2. Defendants will answer or otherwise respond and serve (DefendantsResponsive Pleading(s)) to the Second Amended Complaint on December 23, 2011. 3. Plaintiff will file and serve its response(s) to Defendants Motion by January 20, 2012. If defendants simply file an answer to Plaintiffs Second AmendedComplaint, the Court sets a Rule 26(f) Scheduling Conference for January 23, 2012 at 8:30 a.m.4. Defendants will file and serve their reply(ies) to Plaintiffs response(s) onFebruary 13, 2012. 5. The hearing on Defendants Responsive Pleading(s) will be on February 23,2012 at 8:30 a.m.Discovery shall be stayed pending the Courts ruling on the DefendantsResponsive Pleading(s). (pj)
November 9, 2011 Filing 71 Joint STIPULATION for Hearing re Defendants' Responsive Pleadings filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Proposed Order on Parties' Stipulation re: Scheduling)(Fisher, Matthew)
October 31, 2011 Filing 70 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/24/11, 8:30 AM (Adams, Rosalyn)
October 31, 2011 Filing 69 TRANSCRIPT for proceedings held on 10/24/11, 8:30 AM. Court Reporter/Electronic Court Recorder: ROSALYN ADAMS, phone number rosalyn.adams494@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/21/2011. Redacted Transcript Deadline set for 12/1/2011. Release of Transcript Restriction set for 1/29/2012. (Adams, Rosalyn)
October 31, 2011 Filing 68 TRANSCRIPT ORDER for date of proceedings 10/24/2011 to 10/24/2011 as to Plaintiff MGA Entertainment Inc Court Reporter Rosalyn Adams. Order for: MGA Entertainment, Inc.. Transcript portion requested: Other: 10/24/2011. Category: Expedited. 7 Day Expedited Transcript Order due by 11/7/2011. (Fisher, Matthew)
October 26, 2011 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Transcript Order Form (AO-435), Transcript Order Form (AO-435) #66 . The following error(s) was found: Other AO435 Transcript Designation and Ordering form must be amended to address Incorrect reporter. Correct reporter should be Rosalyn Adams. Please contact Ms. Adams at rosalynkadams.com to obtain estimate of cost.. Transcript deadline terminated. You must electronically refile the above referenced Request for Transcript in this case to correct this deficiency. (dc) TEXT ONLY ENTRY
October 24, 2011 Filing 67 MINUTES OF DEFENDANT DEUTSCHE BANK AG, BARCLAYS BANK PLC AND COMMERZBANK AKTIENGESELLSCHAFT'S MOTION DISMISS OR STAY MGA'S FIRST AMENDED COMPLAINT FOR FORUM NON CONVENIENS, OR ALTERNATIVELY, TO DISMISS FOR IMPROPER VENUE UNDER RULE 12(B)(3), OR ALTERNATIVELY TO STAY THIS ACTION UNDER THE COLORADO RIVER DOCTRINE (filed 07/18/11) #35 held before Judge George H Wu: Court hears oral argument. For reasons stated on the record, the above-entitled action is DENIED WITHOUT PREJUDICE. A Status Conference set for November 14, 2011 at 8:30 a.m. Joint Statement re Status is due by noon on November 9, 2011. Court Reporter: Rosalyn Adams. (pj)
October 24, 2011 Filing 66 TRANSCRIPT ORDER for date of proceedings October 24, 2011 to October 24, 2011 as to defendant Societe Generale Court Reporter Wil Wilcox. Order for:. Transcript portion requested: Other: October 24, 2011. Category: 14 Day. 14 Day Transcript Order due by 11/7/2011. (Haeusler, Rita)
October 20, 2011 Filing 65 REPLY in opposition MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine #35 Sur-Reply filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Declaration of Olivier Laude)(Fisher, Matthew)
October 19, 2011 Opinion or Order Filing 64 ORDER GRANTING PLAINTIFFS EX PARTE APPLICATION TO FILE SUR-REPLY TO DEFENDANTS MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS OR STAY by Judge George H Wu #62 . (im)
October 18, 2011 Filing 63 Opposition in Opposition re: EX PARTE APPLICATION for Leave to file Sur-Reply #62 filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Cox, Christopher)
October 17, 2011 Filing 62 EX PARTE APPLICATION for Leave to file Sur-Reply filed by plaintiff MGA Entertainment Inc. (Attachments: #1 Declaration in support of Ex Parte, #2 Proposed Order in support of Ex Parte)(Fisher, Matthew)
October 17, 2011 Filing 61 Opposition in Opposition to re: MOTION for Leave to file Sur-Reply #60 re Defendants' Motion to Dismiss or Stay filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Cox, Christopher)
October 13, 2011 Filing 60 NOTICE OF MOTION AND MOTION for Leave to file Sur-Reply filed by Plaintiff MGA Entertainment Inc. Motion set for hearing on 10/24/2024 at 08:30 AM before Judge George H Wu. (Attachments: #1 Proposed Order)(Fisher, Matthew)
September 28, 2011 Opinion or Order Filing 59 MINUTE ORDER IN CHAMBERS by Judge George H Wu: The Court, on its own motion, continues Defendant Deutsche Bank AG, Barclays Bank PLC and Commerzbank Aktiengesellschaft's Motion Dismiss or Stay MGA's First Amended Complaint for Forum Non Conveniens, or Alternatively, to Dismiss for Improper Venue under Rule 12(b)(3), or Alternatively to Stay this Action under the Colorado River Doctrine #35 , filed on July 18, 2011, and presently set for October 3, 2011, to October 24, 2011 at 8:30 a.m. (jag)
September 19, 2011 Filing 58 DECLARATION of Nicolas Verle in support of MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine #35 Supplemental Declaration of Nicolas Verle filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Cox, Christopher)
September 19, 2011 Filing 57 DECLARATION of Didier Malka in support of MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine #35 Supplemental Declaration of Didier Malka filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Cox, Christopher)
September 19, 2011 Filing 56 DECLARATION of Prof. George A. Bermann in support of MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine #35 Second Declaration of Prof. Bermann filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Cox, Christopher)
September 19, 2011 Filing 55 REPLY in support of MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine #35 filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Attachments: #1 Exhibit A)(Cox, Christopher)
September 1, 2011 Filing 54 NOTICE OF ERRATA filed by Plaintiff MGA Entertainment Inc. correcting Objection/Opposition (Motion related), Objection/Opposition (Motion related), Objection/Opposition (Motion related), Objection/Opposition (Motion related) #53 Declaration of Olivier Laude (Fisher, Matthew)
August 31, 2011 Filing 53 Opposition Opposition re: MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine #35 filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Declaration of Isaac Larian, #2 Declaration of Matthew H. Fisher, #3 Declaration of Olivier Laude, #4 Declaration of Ron Brawer, #5 Declaration of Eric Villette)(Fisher, Matthew)
August 29, 2011 Filing 52 DENIED BY ORDER OF THE COURT PROPOSED ORDER GRANTINGPLAINTIFFS EX PARTE APPLICATION TO (1) SET A SCHEDULE ON PLAINTIFFSREQUEST FOR LIMITED DISCOVERY; AND (2) EXTEND THE BRIEFING SCHEDULE ON DEFENDANTS MOTION TO DISMISS OR STAY MGA'S FIRST AMENDED COMPLAINT FOR FORUM NON CONVENIENS #47 (pj)
August 25, 2011 Filing 51 REPLY in support of EX PARTE APPLICATION to Continue Hearing on Motion to Dismiss or Stay from 10/03/11 to TBD #47 filed by Plaintiff MGA Entertainment Inc. (Fisher, Matthew)
August 24, 2011 Filing 50 OPPOSITION OPPOSITION re: EX PARTE APPLICATION to Continue Hearing on Motion to Dismiss or Stay from 10/03/11 to TBD #47 filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Attachments: #1 Declaration of Bambo Obaro)(Cox, Christopher)
August 23, 2011 Opinion or Order Filing 49 ORDER by Judge George H Wu: granting #46 Application to Appear Pro Hac Vice by Attorney T Ray Guy on behalf of Defendant Deutsche Bank AG, Barclays Bank PLC and Commerzbank Aktiengesellschaft, designating Thomas King as local counsel. (lt)
August 23, 2011 Opinion or Order Filing 48 ORDER by Judge George H Wu: granting #45 Application to Appear Pro Hac Vice by Attorney Yvette Ostolaza on behalf of Defendant Deutsche Bank AG, Barclays Bank PLC and Commerzbank Aktiengesellschaft, designating Thomas King as local counsel. (lt)
August 23, 2011 Filing 47 EX PARTE APPLICATION to Continue Hearing on Motion to Dismiss or Stay from 10/03/11 to TBD filed by Plaintiff MGA Entertainment Inc. (Attachments: #1 Declaration of Leila J. Noel, #2 Declaration of Isaac Larian, #3 Proposed Order)(Fisher, Matthew)
August 16, 2011 Filing 46 APPLICATION for attorney T. Ray Guy to Appear Pro Hac Vice(PHV Fee of $275 receipt number 0973-9090299 paid.) filed by defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Deutsche Bank AG. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)(Cox, Christopher)
August 16, 2011 Filing 45 APPLICATION for attorney Yvette Ostolaza to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Deutsche Bank AG. (Attachments: #1 Certificate of Good Standing, #2 Proof of Payment Receipt, #3 Proposed Order)(Cox, Christopher)
August 10, 2011 Opinion or Order Filing 44 MINUTE ORDER IN CHAMBERS by Judge George H Wu: The Scheduling Conference presently set for August 11, 2011, is vacated and taken off-calendar. The scheduling conference will be reset at Defendant Deutsche Bank AG, Barclays Bank PLC and Commerzbank Aktiengesellschaft's Motion Dismiss or Stay, set for October 3, 2011 at 8:30 a.m. (jag)
July 28, 2011 Filing 43 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-4 weeks, filed by Plaintiff MGA Entertainment Inc.. (Fisher, Matthew)
July 18, 2011 Filing 42 DECLARATION of Nicolas Verle in support of MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine #35 filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Cox, Christopher)
July 18, 2011 Filing 41 DECLARATION of Jean-Paul Palmade in support of MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine #35 filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Cox, Christopher)
July 18, 2011 Filing 40 DECLARATION of Marie Laure Tuffal-Quidet in support of MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine #35 filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Cox, Christopher)
July 18, 2011 Filing 39 DECLARATION of Didier Malka in support of MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine #35 filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Attachments: #1 Exhibit A, #2 Exhibit B)(Cox, Christopher)
July 18, 2011 Filing 38 DECLARATION of Justin Cicero in support of MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine #35 filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Cox, Christopher)
July 18, 2011 Filing 37 DECLARATION of Prof. George A. Bermann in support of MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine #35 filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Cox, Christopher)
July 18, 2011 Filing 36 DECLARATION of John Benson in support of MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine #35 filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. (Cox, Christopher)
July 18, 2011 Filing 35 NOTICE OF MOTION AND MOTION to Dismiss MGA's First Amended Complaint or Stay for Forum Non Conveniens, or Alternatively to Dismiss for Improper Venue under Rule 12(b)(3) or Alternatively to Stay this Action under the Colorado River Doctrine filed by Defendants Barclays Bank PLC, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Societe Generale. Motion set for hearing on 10/3/2011 at 08:30 AM before Judge George H Wu. (Attachments: #1 Memorandum, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Proposed Order)(Cox, Christopher)
July 18, 2011 Filing 34 CERTIFICATION AND NOTICE OF INTERESTED PARTIES (Local Rule 7.1-1) CERTIFICATE AND NOTICE of Interested Parties filed by Defendant Credit Agricole Corporation and Investment Bank, (Brenner, Lee)
June 23, 2011 Opinion or Order Filing 33 ORDER by Judge George H Wu: granting #27 Application to Appear Pro Hac Vice by Attorney Marisa A. Lorenzo on behalf of Defendant Credit Agricole Corporate and Investment Bank, designating Lee S. Brenner as local counsel. (lt)
June 23, 2011 Filing 32 NOTICE Notice of Scheduling Conference filed by Plaintiff MGA Entertainment Inc. (Thielemann, Troy)
June 21, 2011 Opinion or Order Filing 30 MINUTE ORDER IN CHAMBERS by Judge George H Wu: Scheduling Conference set for 8/11/2011 08:30 AM before Judge George H Wu.) Rule 26 Meeting Report due by 7/28/2011., S (pj)
June 21, 2011 Opinion or Order Filing 29 ORDER by Judge George H Wu: granting #21 Application to Appear Pro Hac Vice by Attorney Sarah L. Reid on behalf of Defendant Credit Agricole Corporation and Investment Bank, designating Lee S. Brenner as local counsel. (lt)
June 21, 2011 Opinion or Order Filing 28 ORDER by Judge George H Wu: granting #20 Application to Appear Pro Hac Vice by Attorney Daniel Schimmel on behalf of Defendant Credit Agricole Corporation and Investment Bank, designating Lee S. Brenner as local counsel. (lt)
June 21, 2011 Filing 27 APPLICATION for attorney Marisa A. Lorenzo to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant Credit Agricole Corporation and Investment Bank. (Brenner, Lee)
June 20, 2011 Opinion or Order Filing 31 ORDER RE STIPULATION TO CONTINUE HEARING ON CERTAIN DEFENDANTS MOTIONS TO BE FILED ON JULY 18, 2011 by Judge George H Wu,IT IS ORDERED THAT hearing on theresponsive motions to be filed on July 18, 2011shall be extended to October 3, 2011 at 8:30 a.m. (pj)
June 20, 2011 Opinion or Order Filing 26 ORDER by Judge George H Wu: granting #15 Application to Appear Pro Hac Vice by Attorney Michael Luskin on behalf of Defendant Societe Generale, designating Rita M. Haeusler as local counsel. (lt)
June 17, 2011 Filing 25 STANDING ORDER Re Final Pre-Trial Conferences for Civil Jury Trials BeforeJudge George H. Wu. You are instructed to read and to follow (unless otherwise superseded herein) the Central District of California Local Rules (henceforth "Local Rules") 16-1 through 16-15 regarding pre-trial requirements. SEE ATTACHED ORDER FOR DETAILS. (rs)
June 17, 2011 Filing 24 NOTICE OF DISMISSAL filed by Plaintiff MGA Entertainment Inc pursuant to FRCP 41a(1) as to Caisse Regional De Credit Agricole De Franche Compte, Deutsche Bank Luxembourgh SA. (Thielemann, Troy)
June 17, 2011 Filing 23 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff MGA Entertainment Inc identifying MGA Entertainment, Inc. as Corporate Parent. (Thielemann, Troy)
June 17, 2011 Filing 22 Notice of Interested Parties filed by Plaintiff MGA Entertainment Inc, identifying MGA Entertainment, Inc.. (Thielemann, Troy)
June 17, 2011 Filing 21 APPLICATION for attorney Sarah Layfield Reid to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant Credit Agricole Corporation and Investment Bank. (Brenner, Lee)
June 17, 2011 Filing 20 APPLICATION for attorney Daniel Schimmel to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant Credit Agricole Corporate and Investment Bank Credit Agricole Corporation and Investment Bank. (Brenner, Lee)
June 16, 2011 Filing 19 NOTICE OF PRO HAC VICE APPLICATION AND FILING FEE DUE on Pro Hac Vice Application mailed to Melissa E. Byroade for Defendant Credit Agricole Corporation and Investment Bank. (Attachments: #1 G-64 Application, #2 G-64 Proposed Order) (gk)
June 16, 2011 Filing 18 NOTICE OF PRO HAC VICE APPLICATION AND FILING FEE DUE on Pro Hac Vice Application mailed to Daniel Schimmel for Defendant Credit Agricole Corporation and Investment Bank. (Attachments: #1 G-64 Application, #2 G-64 Proposed Order) (gk)
June 16, 2011 Filing 17 NOTICE OF PRO HAC VICE APPLICATION AND FILING FEE DUE on Pro Hac Vice Application mailed to Sara L. Reid for Defendant Credit Agricole Corporation and Investment Bank. (Attachments: #1 G-64 Application, #2 G-64 Proposed Order) (gk)
June 16, 2011 Opinion or Order Filing 16 ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 08-05 by Judge Percy Anderson. Case transferred from Judge Percy Anderson to the calendar of Judge George H Wu for all further proceedings. Case number now reads as CV 11-04932 GW(RZx). (rn)
June 16, 2011 Filing 15 APPLICATION for attorney Michael Luskin to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by defendant Societe Generale. (Attachments: #1 Proposed Order)(Haeusler, Rita)
June 16, 2011 Filing 14 STIPULATION to Continue Hearing on Certain Defendants' Motions to be filed on 7/18/2011 from 8/15/2011 to 10/03/2011 filed by Defendant Deutsche Bank AG. (Attachments: #1 Proposed Order)(Cox, Christopher)
June 16, 2011 Filing 13 STIPULATION Extending Time to Answer the complaint as to Deutsche Bank AG answer now due 7/18/2011; Barclays Bank PLC answer now due 7/18/2011; Commerzbank Aktiengesellschaft answer now due 7/18/2011; Credit Agricole Corporation and Investment Bank answer now due 7/18/2011; Societe Generale answer now due 7/18/2011, re Amended Complaint, filed by Defendant Deutsche Bank AG.(Cox, Christopher)
June 10, 2011 Filing 12 CERTIFICATE of Interested Parties filed by defendant Societe Generale, identifying MGA Entertainment, Inc.; Deutsch Bank AG; Barclays Bank PLC; Credit Agricole Corporate and Investment Bank, DBA Calyon; Caisse Regionale De Credit Agricole De Franche Compte; Commerzbank Aktiengesellschaft; Deutsche Bank Luxembourg SA; Societe Generale. (Haeusler, Rita)
June 10, 2011 Filing 11 CORPORATE DISCLOSURE STATEMENT filed by Defendant Societe Generale identifying defendant as Corporate Parent. (Haeusler, Rita)
June 10, 2011 Filing 10 NOTICE OF CONSENT TO REMOVAL filed by defendant Societe Generale. (Spjute, Alex)
June 10, 2011 Filing 7 Certification and Notice of Interested Parties filed by Defendant Barclays Bank PLC, identifying Barclays PLC. (Cox, Christopher)
June 10, 2011 Filing 6 NOTICE filed by Defendant Barclays Bank PLC. Notice of Consent to Removal (Cox, Christopher)
June 10, 2011 Filing 5 Certification and Notice of Interested Parties filed by Defendant Commerzbank Aktiengesellschaft, (Cox, Christopher)
June 10, 2011 Filing 4 NOTICE NOTICE OF CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK'S CONSENT TO REMOVAL filed by Defendant Credit Agricole Corporation and Investment Bank. (Attachments: #1 Exhibit 1-1, #2 Exhibit 1-2, #3 Exhibit 1-3, #4 Exhibit 1-4, #5 Exhibit 1-5, #6 Exhibit 1-6)(Brenner, Lee)
June 10, 2011 Filing 3 NOTICE of Consent to Removal filed by Defendant Commerzbank Aktiengesellschaft. (Attachments: #1 Exhibit 1-1, #2 Exhibit 1-2, #3 Exhibit 1-3, #4 Exhibit 1-4, #5 Exhibit 1-5)(Cox, Christopher)
June 9, 2011 Filing 9 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Yvette Ostolaza for Defendant Deutsche Bank AG. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $275.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et)
June 9, 2011 Filing 8 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to T. Ray Guy for Defendant Deutsche Bank AG. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $275.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et)
June 9, 2011 Filing 2 DISCLOSURE STATEMENT AND Notice of Interested Parties filed by Defendant Deutsche Bank AG. (et) (ds).
June 9, 2011 Filing 1 NOTICE OF REMOVAL from Superior Court for the CA for the County of Los Angeles, case number BC458341 with CONFORMED FILED copy of summons and complaint. Case assigned to Judge Percy Anderson, Discovery to Magistrate Judge Ralph Zarefsky. (Filing fee $ 350 PAID. ), filed by Defendant Deutsche Bank AG.(et) (ds).
June 9, 2011 CONFORMED COPY OF FIRST AMENDED COMPLAINT against Defendants Barclays Bank PLC, Caisse Regional De Credit Agricole De Franche Compte, Commerzbank Aktiengesellschaft, Credit Agricole Corporation and Investment Bank, Deutsche Bank AG, Deutsche Bank Luxembourgh SA, Does, Societe Generale amending Notice of Removal, #1 ; JURY DEMAND,filed by Plaintiff MGA Entertainment Inc. [FILED IN STATE COURT ON 5/9/2011 SUBMITTED ATTACHED TO NOTICE OF REMOVAL.] (et)

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Search for this case: MGA Entertainment Inc v. Deutsche Bank AG et al
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Defendant: Caisse Regional De Credit Agricole De Franche Compte
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Defendant: Societe Generale
Represented By: Christopher J Cox
Represented By: Rita M Haeusler
Represented By: Alex Edwin Spjute
Represented By: Michael Luskin
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Defendant: Commerzbank Aktiengesellschaft
Represented By: Thomas B King
Represented By: Yvette Ostolaza
Represented By: T Ray Guy
Represented By: Christopher J Cox
Represented By: John Victor Hager
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Defendant: Does 1 through 100, inclusive
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Defendant: Credit Agricole Corporation and Investment Bank
Represented By: Lee S Brenner
Represented By: Christopher J Cox
Represented By: Sarah L Reid
Represented By: Daniel Schimmel
Represented By: Marisa A Lorenzo
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Defendant: Deutsche Bank AG
Represented By: Thomas B King
Represented By: Yvette Ostolaza
Represented By: T Ray Guy
Represented By: Christopher J Cox
Represented By: John Victor Hager
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Defendant: Barclays Bank PLC
Represented By: Thomas B King
Represented By: Yvette Ostolaza
Represented By: T Ray Guy
Represented By: Christopher J Cox
Represented By: John Victor Hager
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Defendant: Deutsche Bank Luxembourgh SA
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Plaintiff: MGA Entertainment Inc
Represented By: Peter Morris
Represented By: A Barry Cappello
Represented By: Wendy Welkom
Represented By: Jonathan D Marshall
Represented By: Matthew H Fisher
Represented By: Leila J Noel
Represented By: Carrie Ann McQuaid
Represented By: Elenore L Trope
Represented By: Troy A Thielemann
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