Anders Karlsson v. Gene Ewing et al
| Anders Karlsson |
| Maria R. Avelino, Gene Ewing, Rene Ovando, Honey Generoso, Catalina Generoso and Connie Josephine Troncale |
| Raven Art, Inc., John Leo Mangan III and ArtPossible, LLC |
| 2:2014cv00420 |
| January 17, 2014 |
| U.S. District Court for the Central District of California |
| Charles F Eick |
| Fernando M Olguin |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Defendant |
Docket Report
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Filing 451
ORDER RE: PENDING MOTION by Judge Fernando M. Olguin. Plaintiff's Motion #449 is denied. The judgment entered on March 16, 2020, is hereby vacated. (iv)
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| Filing 450 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motion to Alter Judgment #449 are taken off the 5/14/2020 calendar and placed under submission. No appearances are required on 5/14/2020. An order with the court's ruling will issue.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 449 NOTICE OF MOTION AND MOTION to Alter Judgment Per Fed.R,Civ.P. 59(e) filed by Plaintiff Anders Karlsson. Motion set for hearing on 5/14/2020 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Declaration of Connie Troncale with Exhibits, #2 Declaration of Phillip Spiropolous, #3 Proposed Order) (Westreich, Meir) |
| Filing 448 JUDGMENT by Judge Fernando M. Olguin. IT IS ADJUDGED that the above-captioned case is dismissed with prejudice. The court shall not retain jurisdiction to enforce the terms of the settlement. (MD JS-6, Case Terminated). (iv) |
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Filing 447
ORDER DISMISSING ACTION WITH PREJUDICE #446 by Judge Fernando M. Olguin. The above-captioned action is hereby dismissed with prejudice. No further motions or applications will be considered and any and all pending motions, issues, applications are hereby denied. (iv)
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| Filing 446 APPLICATION to Dismiss Defendant Connie Josephine Troncale Stipulated Application filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order Dismissal of Party Defendant Connie Troncale) (Westreich, Meir) |
| Filing 445 NOTICE of Partial Settlement filed by Plaintiff Anders Karlsson. Conditional (Westreich, Meir) |
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Filing 444
ORDER by Judge Fernando M. Olguin. The Motion to Dismiss Case #442 is stricken for failure to comply with the Local Rules: (1) Hearing information is missing, incorrect, or not timely. (2) Proposed Document/Order was not submitted as separate attachment. (cw)
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| Filing 443 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion to Dismiss #442 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Proposed order not submitted pursuant to Local Rule 52-4.1. A Word or Wordperfect version of the proposed order should also be emailed to the chambers generic email address. See Local Rule 5-4.4.1- Electronic Lodging of Proposed Orders. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. (iv) |
| Filing 442 **STRICKEN** NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Connie Josephine Troncale. (Attorney David N Lake added to party Connie Josephine Troncale(pty:dft)) (Lake, David) Modified on 12/20/2019 (cw). |
| Filing 441 PLAINTIFF'S PROOF OF PAYMENT OF SANCTIONS (Westreich, Meir) |
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Filing 440
ORDER RE: FURTHER PROCEEDINGS by Judge Fernando M. Olguin. The Motion #431 is granted. Defendant's Ex Parte Application for Order Vacating or Continuing Trial and Pre-trialConference #427 is denied as moot. *See Order for dates and requirements.* (iv)
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| Filing 439 MINUTES OF PRETRIAL CONFERENCE (Not Held); MOTION FOR ORDER GRANTING LEAVE TO WITHDRAW AS ATTORNEY #431 held before Judge Fernando M. Olguin. The motion is taken under submission. Attorney Meir J. Westreich is ordered to provide proof of payment of sanctions ordered on June 2, 2017, by no later than 5:00 p.m. on December 12, 2019. Court Reporter: Maria Bustillos. (iv) |
| Filing 438 CERTIFICATE OF SERVICE filed by defendant Connie Josephine Troncale, re Order on Motion to Shorten Time for Hearing, #436 served on December 3, 2019. (Leago, Regina) |
| Filing 437 PLAINTIFFS [PROPOSED] ORDER RE PENDING MOTION FOR ORDER GRANTING LEAVE TO GINA A. LEAGO AND LEAGO LAW GROUP TO WITHDRAW AS ATTORNEY OF RECORD FOR DEFENDANT CONNIE TRONCALE re NOTICE OF MOTION AND MOTION of Gina A. Leago, Leago Law Group to Withdraw as Attorney #431 Alternative Proposed Order filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
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Filing 436
MINUTE ORDER (IN CHAMBERS) by Judge Fernando M. Olguin. The Ex Parte Application to Shorten Time #433 is granted as set forth in this Order. The hearing on Motion to Withdraw as Counsel for Defendant Connie Troncale #431 is set for 12/11/2019, at 10:00 a.m. Further, on the court's own motion, the Pretrial Conference is continued to 12/11/2019 at 10:00 a.m. (Motion set for hearing on 12/11/2019 at 10:00 AM before Judge Fernando M. Olguin.) (cw)
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| Filing 435 OPPOSITION to EX PARTE APPLICATION to Shorten Time for Hearing on re NOTICE OF MOTION AND MOTION of Gina A. Leago, Leago Law Group to Withdraw as Attorney #431 to December 9, 2019 #433 , EX PARTE APPLICATION to Vacate Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Hearing, #407 #427 , NOTICE OF MOTION AND MOTION of Gina A. Leago, Leago Law Group to Withdraw as Attorney #431 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 434 PROOF OF SERVICE filed by defendant Connie Josephine Troncale, re EX PARTE APPLICATION to Shorten Time for Hearing on re NOTICE OF MOTION AND MOTION of Gina A. Leago, Leago Law Group to Withdraw as Attorney #431 to December 9, 2019 #433 served on November 29, 2019. (Leago, Regina) |
| Filing 433 EX PARTE APPLICATION to Shorten Time for Hearing on re NOTICE OF MOTION AND MOTION of Gina A. Leago, Leago Law Group to Withdraw as Attorney #431 to December 9, 2019 filed by defendant Connie Josephine Troncale. (Attachments: #1 Proposed Order) (Leago, Regina) |
| Filing 432 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION of Gina A. Leago, Leago Law Group to Withdraw as Attorney #431 filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 431 NOTICE OF MOTION AND MOTION of Gina A. Leago, Leago Law Group to Withdraw as Attorney filed by counsel for defendant Connie Josephine Troncale. Motion set for hearing on 1/9/2020 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order Proposed Order Granting Motion to Withdraw) (Leago, Regina) |
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Filing 430
ORDER by Judge Fernando M. Olguin. Plaintiff's Amended Partial Response re Ex Parte Application #429 is stricken for failure to seek leave of court to file. (cw)
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| Filing 429 **STRICKEN** OPPOSITION to EX PARTE APPLICATION to Vacate Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Hearing, #407 #427 Amended Partial Response to Ex Parte Application to Continue Trial & PTC. Request for Clarification filed by Plaintiff Anders Karlsson. (Westreich, Meir) Modified on 11/25/2019 (cw). |
| Filing 428 OPPOSITION to EX PARTE APPLICATION to Vacate Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Hearing, #407 #427 Partial Opposition to Ex Parte Application to Continue Trial and PTC; Request for Clarification re Pretrial Filings filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 427 EX PARTE APPLICATION to Vacate Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Hearing, #407 filed by Defendant Connie Josephine Troncale. (Attachments: #1 Proposed Order Proposed Order granting ex parte application to vacate or continue pre-trial conference and trial dates) (Leago, Regina) |
| Filing 426 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the TIME for the Final Pretrial Conference set for 12/6/2019 is changed to 2:30 PM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY |
| Filing 425 STATUS REPORT of Settlement Conference filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
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Filing 424
MINUTE ORDER (IN CHAMBERS) by Judge Fernando M. Olguin. The Amended Motion for Reconsideration #418 is denied as moot. (cw)
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Filing 423
MINUTE ORDER (IN CHAMBERS) by Judge Fernando M. Olguin. Plaintiff's Motion for Reconsideration, Clarification and/or Modification of Order #413 is denied. (cw)
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| Filing 422 DECLARATION of Meir J. Westreich In Support of Amended NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Set Aside Judgment, #406 #418 re Explaining ECF Filing Issues with Exhibits filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 421 EXHIBIT Volume 3 to Amended NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Set Aside Judgment, #406 #418 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 420 EXHIBIT Volume 2 to Amended NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Set Aside Judgment, #406 #418 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 419 EXHIBIT Volume 1 to Amended NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Set Aside Judgment, #406 #418 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 418 Amended NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Set Aside Judgment, #406 filed by Plaintiff Anders Karlsson. Motion set for hearing on 10/17/2019 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Memorandum, #2 Declaration Anders Karlsson, Danael Karlsson, P. Spyropolous, #3 Proposed Order, #4 Appendix re Exhibit 92 [attached]) (Westreich, Meir) |
| Filing 417 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motions and Exhibits #413 , #414 , #415 . The following error(s) was/were found: Case number is incorrect or missing. Case number reads CV 14-420-GAF-E, but should read CV 14-420-FMO-E. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (iv) |
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Filing 416
ORDER RE: SETTLEMENT CONFERENCE by Judge Fernando M. Olguin. The parties and their trial counsel shall attend a Settlement Conference before the Hon. Margaret A. Nagle (Ret.) of JAMS no later than November 15, 2019. No later than 24 hours after the conference a Status Report Re: Settlement is to be filed. *See Order for details.* (cw)
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| Filing 415 EXHIBIT Appendix 92 with Exhibit 92 to First NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Set Aside Judgment, #406 #413 Errata. Courtesy Copy of Exhibit Attached filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 414 EXHIBIT 1, 2, 5, 12, 210-221, 230 to First NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Set Aside Judgment, #406 #413 with Errata Declarations & Appendix J filed by Plaintiff Anders Karlsson. (Attachments: #1 Declaration Phillip Syropolous - Errata, #2 Declaration Anders Karlsson - Errata, #3 Appendix 92. re Declaration of Meir J. Westreich)(Westreich, Meir) |
| Filing 413 First NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Set Aside Judgment, #406 filed by Plaintiff Anders Karlsson. Motion set for hearing on 10/17/2019 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Memorandum Points and Authorities, #2 Proposed Order, #3 Declaration Phillip Spiropolous, #4 Declaration Danael Karlsson, #5 Declaration Anders Karlsson) (Westreich, Meir) |
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Filing 412
ORDER EXTENDING TIME TO SUBMIT PROPOSED MEDIATORS #409 by Judge Fernando M. Olguin. The Court extends time for all parties to submit proposed mediators from September 3, 2019 to September 6, 2019. (iv)
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| Filing 411 NOTICE OF CLERICAL ERROR: Due to clerical error Re: THE INCORRECT IMAGE WAS ATTACHED TO ENTRY #410. THE CORRECT DOCUMENT IS ATTACHED TO THIS NOTICE. #410 (Attachments: #1 G-112A) (yl) |
| Filing 410 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST for Order for Briefing Schedule for Sanction Motion and Ruling on Motion for Attorney Fees #408 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Applications/Ex Parte Applications/Motions/Requests>Attorney Fees. Proposed Document was not submitted as separate attachment. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (yl) |
| Filing 409 APPLICATION for Extension of Time to File Proposed Mediators filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order) (Westreich, Meir) |
| Filing 408 REQUEST for Order for Briefing Schedule for Sanction Motion and Ruling on Motion for Attorney Fees filed by defendant Connie Josephine Troncale. (Leago, Regina) |
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Filing 407
MINUTES (IN CHAMBERS) ORDER RE FURTHER PROCEEDINGS by Judge Fernando M. Olguin. The parties shall attend a mediation with a private mediator no later than November 15, 2019. The final pretrial conference is scheduled for Friday, December 6, 2019, at 10:00 a.m. The trial is scheduled to begin on Tuesday, December 17, 2019, at 9:00 a.m. (iv)
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Filing 406
MINUTES (IN CHAMBERS) ORDER RE: POST-TRIAL MOTION by Judge Fernando M. Olguin. Defendant's Motion for Judgment as a Matter of Law, or in the Alternative, Motion for New Trial #310 is granted in part and denied in part. The Motion is granted as to the Rule 59 motion for a new trial, and is denied in all other respects. The Judgment (Dkt. 397) is hereby vacated. A separate order re-setting the matter for trial will be issued. (iv)
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Filing 405
MINUTES (IN CHAMBERS) ORDER by Judge Fernando M. Olguin, granting Motion #401 . (vdr)
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| Filing 404 EXHIBIT G to First APPLICATION to Extend Time to 10/30/2018 #401 and Reply Declaration of Meir J. Westreich filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 403 REPLY in Support First APPLICATION to Extend Time to 10/30/2018 #401 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 402 DECLARATION of Gina A. Leago in opposition to First APPLICATION to Extend Time to 10/30/2018 #401 FOR PLAINTIFF TO FILE RULE 11 SANCTION MOITON AND COST BILL AND JOINDER IN REQUEST TO BE RELIEVED FROM FURTHER IN PERSON MEET AND CONFER DUE TO SAFETY CONCERNS filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 401 First APPLICATION to Extend Time to 10/30/2018 filed by Plaintiff Anders Karlsson. (Attachments: #1 Exhibit A - F, #2 Proposed Order) (Westreich, Meir) |
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Filing 400
MINUTES (IN CHAMBERS) ORDER by Judge Fernando M. Olguin. Defendant's Application #398 is granted in part and denied in part. (vdr)
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| Filing 399 Objection re: APPLICATION for Stay of Execution APPEAL #398 filed by Plaintiff Anders Karlsson. (Attachments: #1 Exhibit A [Schedule D])(Westreich, Meir) |
| Filing 398 APPLICATION for Stay of Execution APPEAL filed by defendant Connie Josephine Troncale. (Attachments: #1 Proposed Order PROPOSED ORDER GRANTING STAY OF EXECUTION OF JUDGMENT) (Leago, Regina) |
| Filing 397 CORRECTED JUDGMENT ON JURY VERDICT by Judge Fernando M. Olguin. As to plaintiff's prayer for economic damages, the jury rendered a verdict finding that plaintiff shall recover four-hundred thousand dollars ($400,000) from defendant. Related to: Judgment, #380 (iv) |
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Filing 396
ORDER GRANTING DEFENDANT CONNIE TRONCALE ACCESS TO AND COPYING OF JUROR QUESTIONNAIRE; GRANTING REQUEST #393 by Judge Fernando M. Olguin. Defendant shall be given access to review and copy the Juror Questionnaire pertaining to Juror No. 1. (iv)
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| Filing 395 Corrected REQUEST to Correct Judgment, #387 , Judgment, #380 filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order for Further Corrected Judgment) (Westreich, Meir) |
| Filing 394 Objection in Opposition re: REQUEST for Order for FOR ACCESS TO AND COPYING OF JUROR QUESTIONNAIRE #393 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 393 REQUEST for Order for FOR ACCESS TO AND COPYING OF JUROR QUESTIONNAIRE filed by DEFENDANT Connie Josephine Troncale. (Attachments: #1 Proposed Order Proposed Order Granting Access to Juror Questionnaire) (Leago, Regina) |
| Filing 392 First REQUEST to Correct Judgment, #387 , Judgment, #380 filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order) (Westreich, Meir) |
| Filing 391 NOTICE OF ERRATA filed by Defendant Connie Josephine Troncale. correcting NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 , Notice (Other) #351 (Attachments: #1 Memorandum DEFENDANT CONNIE TRONCALES MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIA; MEMORANDUM OF POINTS AND AUTHORITIES Corrected)(Leago, Regina) |
| Filing 390 NOTICE OF ERRATA filed by Defendant Connie Josephine Troncale. correcting Declaration (Motion related), #312 (Attachments: #1 Declaration OF GINA A. LEAGO IN SUPPORT OF DEFENDANT CONNIE TRONCALES MOTION PURSUANT TO FRCP RULE 50 AND RULE 59 RE: ABUSIVE DISCOVERY TACTICS AND WILLFUL WITHHOLDING OF EVIDENCE Corrected)(Leago, Regina) |
| Filing 389 NOTICE OF ERRATA filed by Defendant Connie Josephine Troncale. correcting Declaration (Motion related), #384 (Attachments: #1 Declaration of GINA A. LEAGO RE JUROR MISCONDUCT IN SUPPORT OF DEFENDANTS REPLY TO PLAINTIFFS OPPOSITION TO MOTION FOR NEW TRIAL (RULE 59) Corrected)(Leago, Regina) |
| Filing 388 NOTICE OF ERRATA filed by Defendant Connie Josephine Troncale. correcting Declaration (Motion related), #311 (Attachments: #1 Declaration of Gina A. Leago IN SUPPORT OF DEFENDANT CONNIE TRONCALES MOTION PURSUANT TO FRCP RULE 50 AND RULE 59 RE: PLAINTIFFS TRIAL EXHIBIT 4 Corrected)(Leago, Regina) |
| Filing 387 AMENDED JUDGMENT ON JURY VERDICT by Judge Fernando M. Olguin, in favor of Plaintiff against Defendant Related to: Judgment, #380 . As to plaintiff's prayer for economic damages, the jury rendered a verdict finding that plaintiff shall recover four-hundred thousand dollars $400,000 from defendant. *See Judgment for Details.* (iv) |
| Filing 386 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 Reply in Support of Motion to Set Aside Judgment for Judgment as a Matter of Law filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit 50, #2 Exhibit 51, #3 Exhibit 52, #4 Exhibit 53, #5 Exhibit 54, #6 Exhibit 55, #7 Exhibit 56, #8 Exhibit 57, #9 Exhibit 58)(Leago, Regina) |
| Filing 385 DECLARATION of David Berke, Esq. In support of Defendant's Reply NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 384 DECLARATION of Gina A. Leago In Support of Reply re: Juror Misconduct NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 383 DECLARATION of Gina A. Leago In Support of NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 Reply in Support of Motion to Set Aside Judgment for Judgment as a Matter of Law filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 382 REPLY in support of NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
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Filing 381
ORDER GRANTING APPLICATION #377 EXTENDING TIME TO FILE REPLY TO PLAINTIFFS OPPOSITION TO RULE 50 & 59 MOTIONS by Judge Fernando M. Olguin. Defendant may file her reply brief and supporting papers on September 25, 2018. (iv)
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| Filing 380 JUDGMENT ON JURY VERDICT by Judge Fernando M. Olguin. IT IS ADJUDGED as follows: As to plaintiff's prayer for economic damages, the jury rendered a verdict finding that plaintiff shall recover four-hundred thousand dollars ($400,000) from defendant. *See Judgment for details.* (MD JS-6, Case Terminated). (iv) |
| Filing 379 NOTICE OF FILING TRANSCRIPT filed for proceedings 07/16/2018 TD 5, 9:18 A.M. re Transcript #378 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Bustillos, Maria) TEXT ONLY ENTRY |
| Filing 378 TRANSCRIPT for proceedings held on 09/22/2018 TD 5, 9:18 A.M.. Court Reporter/Electronic Court Recorder: MARIA BUSTILLOS, phone number MADAMCOURTREPORTER@GMAIL.COM FOR ALL TRANSCRIPT REQUESTS. 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 MARIA BUSTILLOS. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/15/2018. Redacted Transcript Deadline set for 10/23/2018. Release of Transcript Restriction set for 12/21/2018. (Bustillos, Maria) |
| Filing 377 APPLICATION for Extension of Time to File Reply Brief filed by Defendant Connie Josephine Troncale. (Attachments: #1 Proposed Order) (Leago, Regina) |
| Filing 376 DECLARATION of Meir J. Westreich In Opposition to Rule 50(a) & 59 Motions NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 Supplemental Declaration re E-Filing Problems with Exhibits filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 375 EXHIBIT Exhibits 04-55 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 Exhibit Vol. 1 [Exhibits 04-55] in Opposition to Rule 50(a) & 59 Motions filed by Plaintiff Anders Karlsson. (Attachments: #1 Exhibit Vol. 2 [Exhibits 56-60], #2 Exhibit Vol. 3 [Exhibits 61-80], #3 Exhibit Vol. 4 [Exhibits 81-89])(Westreich, Meir) |
| Filing 374 DECLARATION of Meir J. Westreich [III] in Opposition NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 Re E-Filing Problems. Documents with Exhibits. Partial Solution in Progress; Only 2 Documents with Exhibits Filed filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 373 OPPOSITION to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 Memorandum. Errata. Tables filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 372 OPPOSITION to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 Book of Exhibits. Volume 5 [Exhs 90-95] filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 371 OPPOSITION to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 Declaration of Meir Westreich [II]. Trial Exhibits 1-3,6-8,12 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 370 OPPOSITION to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 filed by Plaintiff Anders Karlsson. (Attachments: #1 Declaration Meir J. Westreich, #2 Declaration Anders Karlsson)(Westreich, Meir) |
| Filing 369 MINUTES (IN CHAMBERS) by Judge Fernando M. Olguin. Plaintiff's Application [Request] for Dismissal of Remaining Punitive Damages Phase of the Jury Trial #294 and Application [Request] for Dismissal of Remaining Equitable Relief Claims #295 are construed as motions to amend the Fourth Amended Complaint, and so construed are granted. Plaintiff's punitive damages remedy and equitable claims and remedies are hereby dismissed with prejudice. As there are no remaining issues for the jury to consider, the jury is hereby discharged. Plaintiff's Request for Entry of Judgment #296 is granted. Judgment shall be entered accordingly. (vdr) |
| Filing 368 MINUTES (IN CHAMBERS) by Judge Fernando M. Olguin. Application #367 is granted. *See order for continued deadlines.* (vdr) |
| Filing 367 Second APPLICATION for Extension of Time to File File Opposition to Rule 50(a) & 59 Motions filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order) (Westreich, Meir) |
| Filing 366 NOTICE OF FILING TRANSCRIPT filed for proceedings 07/13/2018 TD 4, 8:44 A.M. re Transcript #365 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Bustillos, Maria) TEXT ONLY ENTRY |
| Filing 365 TRANSCRIPT for proceedings held on 07/13/2018 TD 4, 8:44 A.M.. Court Reporter/Electronic Court Recorder: MARIA BUSTILLOS, phone number MADAMCOURTREPORTER@GMAIL.COM FOR ALL TRANSCRIPT REQUESTS. 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 MARIA BUSTILLOS. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/11/2018. Redacted Transcript Deadline set for 9/21/2018. Release of Transcript Restriction set for 11/19/2018. (Bustillos, Maria) |
| Filing 364 NOTICE OF FILING TRANSCRIPT filed for proceedings 07/12/2018, TD 3, 8:44 A.M. re Transcript #363 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Bustillos, Maria) TEXT ONLY ENTRY |
| Filing 363 TRANSCRIPT for proceedings held on 07/12/2018 TD 3, 8:44 A.M.. phone number MADAMCOURTREPORTER@GMAIL.COM FOR ALL TRANSCRIPT REQUESTS. 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 MARIA BUSTILLOS. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/11/2018. Redacted Transcript Deadline set for 9/21/2018. Release of Transcript Restriction set for 11/19/2018. (Bustillos, Maria) |
| Filing 362 NOTICE OF FILING TRANSCRIPT filed for proceedings 07/11/2018 TD 2, 9:10 A.M. re Transcript #361 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Bustillos, Maria) TEXT ONLY ENTRY |
| Filing 361 TRANSCRIPT for proceedings held on 07/11/2018 TD 2, 9:10 A.M.. Court Reporter/Electronic Court Recorder: MARIA BUSTILLOS, phone number MADAMCOURTREPORTER@GMAIL.COM FOR ALL TRANSCRIPT REQUESTS. 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 MARIA BUSTILLOS. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/11/2018. Redacted Transcript Deadline set for 9/21/2018. Release of Transcript Restriction set for 11/19/2018. (Bustillos, Maria) |
| Filing 360 NOTICE OF FILING TRANSCRIPT filed for proceedings 07/10/2018 TD 1, 9:02 A.M. re Transcript #359 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Bustillos, Maria) TEXT ONLY ENTRY |
| Filing 359 TRANSCRIPT for proceedings held on 07/10/2018 TD 1; 9:02 A.M.. Court Reporter/Electronic Court Recorder: MARIA BUSTILLOS, phone number MADAMCOURTREPORTER@GMAIL.COM FOR ALL TRANSCRIPT REQUESTS. 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 MARIA BUSTILLOS. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/11/2018. Redacted Transcript Deadline set for 9/21/2018. Release of Transcript Restriction set for 11/19/2018. (Bustillos, Maria) |
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Filing 358
MINUTES (IN CHAMBERS) ORDER RE BRIEFING SCHEDULE by Judge Fernando M. Olguin. Plaintiff shall file his Opposition to defendants rule 50(a) motion or in the alternative, rule 59 motion no later than August 28, 2018. Defendant shall file a reply in support of the motion no later than September 11, 2018. (iv)
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| Filing 357 APPLICATION for Extension of Time to File Opposition to Rule 50 & 59 Motions filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order) (Westreich, Meir) |
| Filing 356 EXHIBIT 6-30 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 COMPENDIUM OF EXHIBITS filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit 6-7, #2 Exhibit 8-13, #3 Exhibit 14-16, #4 Exhibit 17-19, #5 Exhibit 20-24, #6 Exhibit 25, #7 Exhibit 26.1, #8 Exhibit 26.2, #9 Exhibit 27-28, #10 Exhibit 29-30)(Leago, Regina) |
| Filing 355 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 PART II filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibits 6-9, #2 Exhibit Exhibit 10, #3 Exhibit Exhibits 11-13, #4 Exhibit Exhibit 14.1, #5 Exhibit Exhibit 14.2, #6 Exhibit Exhibits 15-17, #7 Exhibit Exhibit 18.1, #8 Exhibit Exhibit 18.2, #9 Exhibit Exhibit 19.1, #10 Exhibit Exhibit 19.2, #11 Exhibit Exhibits 20-21, #12 Exhibit Exhibit 22, #13 Exhibit Exhibits 23-25, #14 Exhibit Exhibits 26-28, #15 Exhibit Exhibits 29-30, #16 Exhibit Exhibits 31-49)(Leago, Regina) |
| Filing 354 NOTICE OF LODGING filed Proposed Order re NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 (Attachments: #1 Proposed Order)(Leago, Regina) |
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Filing 353
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT by Judge Fernando M. Olguin Re: Exhibit to Motion #350 ; actual document is a Proposed Order. The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): (1) Proposed Document was not submitted as separate attachment. Incorrect event. To file a proposed order separate from the main request, the filer should use a Notice of Lodging event and the Notice of Lodging should be the main document. (vdr)
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Filing 352
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Judge Fernando M. Olguin Re: Exhibits #335 , #334 , #318 , #343 , #337 , #321 , #344 , #324 , #331 , #346 , #326 , #329 , #332 , #336 , #325 , #315 , #316 , #322 , #342 , #328 , #330 , #323 , #327 , #338 , #320 , #340 , #339 , #319 , #341 , #347 , #345 , #317 . The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): (1) Title page is missing, See Local Rule 11-3.8. All Exhibits should be contained within one document. (vdr)
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| Filing 351 NOTICE of Erratta filed by Defendant Connie Josephine Troncale. RE: DEFENDANT CONNIE TRONCALES MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL; MEMORANDUM OF POINTS AND AUTHORITIES (Leago, Regina) |
| Filing 350 EXHIBIT Proposed Order to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 349 DECLARATION of Gina A. Leago In Support of NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 RE: PLAINTIFFS TRIAL EXHIBIT 21 filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 348 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to Compendium of Exhibits filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 347 EXHIBIT 29 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to Compendium of Exhibits filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 346 EXHIBIT 27 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to Compendium of Exhibits filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 345 EXHIBIT 26.8, 28 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to Compendium of Exhibits filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 28)(Leago, Regina) |
| Filing 344 EXHIBIT 26.7 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to Compendium of Exhibits filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 343 EXHIBIT 26.6 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to Compendium of Exhibits filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 342 EXHIBIT 26.5 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to Compendium of Exhibits filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 341 EXHIBIT 26.4 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to Compendium of Exhibits filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 340 EXHIBIT 26.3 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to Compendium of Exhibits filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 339 EXHIBIT 26.2 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to Compendium of Exhibits filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 338 EXHIBIT 26.1 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to Compendium of Exhibits filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 337 EXHIBIT 21, 22, 23, 24, 25 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to Compendium of Exhibits filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 22, #2 Exhibit Exhibit 23, #3 Exhibit Exhibit 24, #4 Exhibit Exhibit 25)(Leago, Regina) |
| Filing 336 EXHIBIT 16, 17, 18, 19, 20 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to Compendium of Exhibits filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 17, #2 Exhibit Exhibit 18, #3 Exhibit Exhibit 19, #4 Exhibit Exhibit 20)(Leago, Regina) |
| Filing 335 EXHIBIT 11, 12, 13, 14,15 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to Compendium of Exhibits filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 12, #2 Exhibit Exhibit 13, #3 Exhibit Exhibit 14, #4 Exhibit Exhibit 15)(Leago, Regina) |
| Filing 334 EXHIBIT 6, 7, 8, 9, 10 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to Compendium of Exhibits filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 7, #2 Exhibit Exhibit 8, #3 Exhibit Exhibit 9, #4 Exhibit Exhibit 10)(Leago, Regina) |
| Filing 333 DECLARATION of Gina A. Leago In Support of NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 Compendium of exhibits filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(Leago, Regina) |
| Filing 332 EXHIBIT 45, 46, 47, 48, 49 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 46, #2 Exhibit Exhibit 47, #3 Exhibit Exhibit 48, #4 Exhibit Exhibit 49)(Leago, Regina) |
| Filing 331 EXHIBIT 40, 41, 42, 43, 44 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 41, #2 Exhibit Exhibit 42, #3 Exhibit Exhibit 43, #4 Exhibit Exhibit 44)(Leago, Regina) |
| Filing 330 EXHIBIT 36, 37, 38, 39 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 37, #2 Exhibit Exhibit 38, #3 Exhibit Exhibit 39)(Leago, Regina) |
| Filing 329 EXHIBIT 33, 34, 35 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 34, #2 Exhibit Exhibit 35)(Leago, Regina) |
| Filing 328 EXHIBIT 30, 31, 32 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 31, #2 Exhibit Exhibit 32)(Leago, Regina) |
| Filing 327 EXHIBIT 27, 28, 29 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 28, #2 Exhibit Exhibit 29)(Leago, Regina) |
| Filing 326 EXHIBIT 24, 25, 26 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 25, #2 Exhibit Exhibit 26)(Leago, Regina) |
| Filing 325 EXHIBIT 22, 23 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 23)(Leago, Regina) |
| Filing 324 EXHIBIT 20, 21 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 21)(Leago, Regina) |
| Filing 323 EXHIBIT 19.1, 19.2 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 19.2)(Leago, Regina) |
| Filing 322 EXHIBIT 18.2 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 321 EXHIBIT 18.1 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 320 EXHIBIT 16, 16, 17 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibit 16, #2 Exhibit Exhibit 17)(Leago, Regina) |
| Filing 319 EXHIBIT 14 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 318 EXHIBIT 11-13 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 317 EXHIBIT 10 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 316 EXHIBIT 8-9 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 attached to RJN filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 315 EXHIBIT RJN Exhibits 6-7 to NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 314 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 filed by Defendant Connie Josephine Troncale. (Attachments: #1 Exhibit Exhibits 1-5)(Leago, Regina) |
| Filing 313 DECLARATION of Gina A. Leago In Support of NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 PURSUANT TO FRCP RULE 59(e) filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 312 DECLARATION of Gina A. Leago In Support of NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 RE: ABUSIVE DISCOVERY TACTICS AND WILLFUL WITHHOLDING OF EVIDENCE filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 311 DECLARATION of Gina A. Leago In Support of NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL #310 re: Trial Exhibit 4 filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 310 NOTICE OF MOTION AND MOTION to Set Aside Judgment MOTION FOR JUDGMENT AS A MATTER OF LAW, OR IN THE ALTERNATIVE, MOTION FOR NEW TRIAL filed by Defendant Connie Josephine Troncale. (Leago, Regina) Modified on 10/18/2018 (vdr). |
| Filing 309 REPLY In Support of Renewed REQUEST for Judgment on the Jury Verdict #296 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 308 REPLY In Support of APPLICATION to Dismiss Equitable Relief Phase [Claims] Forthwith #295 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 307 REPLY In Support APPLICATION to Dismiss Punitive Damages Phase [Claims] Forthwith #294 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 306 OPPOSITION to NOTICE OF MOTION AND MOTION for Attorney Fees re Motion to Expunge Lis Pendens #297 Declaration of Gina A. Leago filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
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Filing 305
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. Defendant's Application #300 is granted. (vdr)
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| Filing 304 OPPOSITION to NOTICE OF MOTION AND MOTION for Attorney Fees re Motion to Expunge Lis Pendens #297 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 303 Proof of Service filed by Defendant Connie Josephine Troncale re: Sealed Document, #300 (Leago, Regina) |
| Filing 302 Objection Opposition re: APPLICATION to Dismiss Equitable Relief Phase [Claims] Forthwith #295 , Renewed REQUEST for Judgment on the Jury Verdict #296 , APPLICATION to Dismiss Punitive Damages Phase [Claims] Forthwith #294 filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 300 SEALED DOCUMENT Application for an Order to Dissolve Protective Order Re Karlsson-Ewing Settlement Agreement re Minutes of In Chambers Order/Directive - no proceeding held, #179 filed by Defendant Connie Josephine Troncale. (Attachments: #1 Proposed Order)(Leago, Regina) |
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Filing 299
MINUTES (IN CHAMBERS) ORDER RE: BRIEFING by Judge Fernando M. Olguin. Defendant may, no later than Tuesday, August 7, 2018, file an opposition or response to the July 31 Filings. If defendant files an opposition or response to the July 31 Filings or plaintiff's proposed judgment, plaintiff may file a reply to defendant's response no later than Thursday, August 9, 2018. (iv)
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| Filing 298 DECLARATION of Meir J. Westreich In Support of APPLICATION to Dismiss Equitable Relief Phase [Claims] Forthwith #295 , Renewed REQUEST for Judgment on the Jury Verdict #296 , APPLICATION to Dismiss Punitive Damages Phase [Claims] Forthwith #294 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 297 NOTICE OF MOTION AND MOTION for Attorney Fees re Motion to Expunge Lis Pendens filed by Defendant Connie Josephine Troncale. (Attachments: #1 Proposed Order) (Leago, Regina) |
| Filing 296 Renewed REQUEST for Judgment on the Jury Verdict filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order Entry of Judgment on Jury Verdict) (Westreich, Meir) |
| Filing 295 APPLICATION to Dismiss Equitable Relief Phase [Claims] Forthwith filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order for Dismissal of Equitable Relief Phase [Claims]) (Westreich, Meir) |
| Filing 294 APPLICATION to Dismiss Punitive Damages Phase [Claims] Forthwith filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order for Dismissal of Remaining Punitive Damages Phase) (Westreich, Meir) |
| Filing 293 Renewed SEALED EX PARTE APPLICATION re-filed per re Order on Motion for Leave to File Document,, Order on Motion for Judgment, #288 filed by Defendant Connie Josephine Troncale.(Leago, Regina) |
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Filing 292
ORDER GRANTING DEFENDANT CONNIE J. TRONCALE'S REQUEST TO EXPUNGE LIS PENDENS ON REAL PROPERTY (VAN NUYS PROPERTY) #289 by Judge Fernando M. Olguin. *See order for details.* (iv)
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Filing 291
ORDER GRANTING DEFENDANT CONNIE J. TRONCALE'S REQUEST TO EXPUNGE LIS PENDENS ON REAL PROPERTY (SANTA CLARITA PROPERTY) #289 by Judge Fernando M. Olguin. *See order for details.* (iv)
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Filing 290
ORDER GRANTING DEFENDANT CONNIE J. TRONCALE'S REQUEST TO EXPUNGE LIS PENDENS ON REAL PROPERTY (MALIBU PROPERTY) #289 by Judge Fernando M. Olguin. *See order for details.* (iv)
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| Filing 289 NOTICE OF LODGING filed re Notice (Other) #240 , Minutes of In Chambers Order/Directive - no proceeding held #285 (Attachments: #1 Proposed Order [PROPOSED] ORDER GRANTING DEFENDANT CONNIE J. TRONCALES REQUEST TO EXPUNGE LIS PENDENS ON REAL PROPERTY (MALIBU PROPERTY), #2 Proposed Order [PROPOSED] ORDER GRANTING DEFENDANT CONNIE J. TRONCALES REQUEST TO EXPUNGE LIS PENDENS ON REAL PROPERTY (SANTA CLARITA PROPERTY), #3 Proposed Order [PROPOSED] ORDER GRANTING DEFENDANT CONNIE J. TRONCALES REQUEST TO EXPUNGE LIS PENDENS ON REAL PROPERTY (VAN NUYS PROPERTY))(Leago, Regina) |
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Filing 288
MINUTES (IN CHAMBERS) ORDER by Judge Fernando M. Olguin. (1) Plaintiff's Applications for Leave to File Further Applications and Set Status Conference #279 is denied. Plaintiff's request for a status conference is denied. (2) Defendant shall re-file her Ex Parte Application to Continue Phase Two of Trial. (3) Plaintiff's Request for Entry of Judgment #280 is denied as premature. (iv)
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| Filing 287 OBJECTIONS to Notice of Lodging, #264 and opposition filed by Defendant Connie Josephine Troncale. (Attachments: #1 Declaration of Gina A. Leago)(Leago, Regina) |
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Filing 286
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. Trial is hereby continued to 10/15/2018 at 8:30 AM. (vdr)
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Filing 285
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. Defendant's Motion #240 is granted. *See order for deadlines.* (vdr)
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| Filing 284 OBJECTIONS to REQUEST for Judgment on Jury Verdict on July 13, 2018 #280 , Notice of Lodging #277 filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 283 SEALED DOCUMENT Notice of Lodging Declaration re Minutes of In Chambers Order/Directive - no proceeding held #278 filed by Defendant Connie Josephine Troncale.(Leago, Regina) |
| Filing 282 Objection to Plaintiff's Three "Applications" [Impermissible Briefs] re: REQUEST for Leave to file Applications Nos. 1, 2 & 3 and to Set Status Conference on 07.30.18 #279 filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 281 NOTICE OF ERRATA filed by Plaintiff Anders Karlsson. correcting REQUEST for Leave to file Applications Nos. 1, 2 & 3 and to Set Status Conference on 07.30.18 #279 Declaration Attached to Application (Westreich, Meir) |
| Filing 280 REQUEST for Judgment on Jury Verdict on July 13, 2018 filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order) (Westreich, Meir) |
| Filing 279 REQUEST for Leave to file Applications Nos. 1, 2 & 3 and to Set Status Conference on 07.30.18 filed by Plaintiff Anders Karlsson. (Attachments: #1 Memorandum Points and Authorities, #2 Proposed Order) (Westreich, Meir) |
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Filing 278
MINUTES (IN CHAMBERS) ORDER RE FURTHER PROCEEDINGS by Judge Fernando M. Olguin. Unless ordered otherwise, the trial will continue on July 31, 2018, at 8:45 a.m. *See order for dates, deadlines and requirements.* (iv)
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| Filing 277 NOTICE OF LODGING filed [Proposed] Judgment re Jury Verdict #270 (Attachments: #1 Proposed Order Proposed Judgment on Jury Verdict)(Westreich, Meir) |
| Filing 276 UNREDACTED Jury Note #3. Re #275 . (iv) |
| Filing 275 REDACTED Jury Notes # 3 filed. (iv) |
| Filing 274 UNREDACTED Jury Note #2. Re: #273 (iv) |
| Filing 273 REDACTED Jury Notes # 2 filed. (iv) |
| Filing 272 MINUTES OF Jury Trial - 5th Day held before Judge Fernando M. Olguin: Court instructs jury. Defendant's under seal ex parte is granted in part. No later than 7/27/18, defendant must file an in camera supplement to her ex parte #265 . Juror No. 3 is excused and discharged from further proceedings. Case continued to 7/31/2018 at 8:45 AM. Court Reporter: Maria Bustillos. (iv) |
| Filing 265 SEALED EX PARTE APPLICATION re Jury Trial - Held and Continued #260 filed by Defendant Connie Josephine Troncale.(Leago, Regina) |
| Filing 264 NOTICE OF LODGING filed Exhibits 21A & 50 for Punitive Damages and Constructive Discharge Phases re Jury Trial - Held and Continued #257 , Jury Trial - Held and Continued #260 , Order on Motion in Limine to Preclude,, Jury Trial - Begun, #256 , Amended Minutes #259 (Attachments: #1 Exhibit Cover for Exhibits 21A & 50, #2 Exhibit Exhibit 21A, #3 Exhibit Exhibit 50)(Westreich, Meir) |
| Filing 263 NOTICE OF LODGING filed Exhibits 28 & 29 re Jury Trial - Held and Continued #257 , Jury Trial - Held and Continued #260 , Amended Minutes #259 (Attachments: #1 Exhibit Exhibits 28 & 29. Proffer)(Westreich, Meir) |
| Filing 301 LIST OF EXHIBITS AND WITNESSES at trial. (vdr) |
| Filing 271 UNREDACTED VERDICT FORM. Re: #270 . (iv) |
| Filing 270 REDACTED VERDICT FORM. (iv) |
| Filing 269 UNREDACTED Jury Note #1: Re #268 . (iv) |
| Filing 268 REDACTED Jury Note # 1 filed. (iv) |
| Filing 267 RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; Pursuant to stipulation of counsel and/or by Order of the Court, all exhibits listed on exhibits list are returned to counsel for respective party(ies). (iv) |
| Filing 266 MINUTES OF Jury Trial - 4th Day held and completed before Judge Fernando M. Olguin: Witnesses called, sworn and testified. Exhibits identified and admitted. Closing arguments made. Verdict reached. Jury FINDS: In Favor of Plaintiff. Jury polled. Case continued to Phase II to begin Monday, July 16, 2018 at 8:15 AM. Court Reporter: Maria Bustillos. (iv) |
| Filing 262 REPLY Reply in support of motion to Expunge filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 261 REQUEST FOR JUDICIAL NOTICE filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 260 MINUTES OF Jury Trial - 3rd Day held before Judge Fernando M. Olguin: Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 7/13/2018 at 9:30 AM. Court Reporter: Maria Bustillos. (iv) |
| Filing 258 PARTIAL OPPOSITION Opposition to re: NOTICE OF MOTION AND MOTION to Enforce Stipulations #204 , NOTICE OF MOTION AND MOTION to Enforce Pretrial and Evidentiary Stipulations #203 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 259 AMENDED MINUTES held before Judge Fernando M. Olguin re: Jury Trial #257 . Witnesses called, sworn and testified. Exhibits identified and admitted. Plaintiff rest. Case continued to 7/12/2018 at 8:30 AM. (iv) |
| Filing 257 MINUTES OF Jury Trial - 2nd Day held before Judge Fernando M. Olguin: Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 7/12/2018 at 8:30 AM. Court Reporter: Maria Bustillos. (iv) |
| Filing 256 MINUTES OF Jury Trial - 1ST Day held before Judge Fernando M. Olguin: Jury impaneled and sworn. Opening statements made. Witnesses called, sworn and testified. Exhibits identified and admitted. The Court finds Motion in Limine #252 is moot. Case continued to 7/11/2018 at 8:30 AM. Court Reporter: Maria Bustillos. (iv) |
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Filing 255
ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY #254 by Judge Fernando M. Olguin. The request of defendant to substitute Gina A. Leago as attorney of record instead of Connie Josephine Troncale is GRANTED. (iv)
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| Filing 254 REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF COUNSEL filed by Defendant Connie Josephine Troncale. (iv) |
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Filing 253
PRE-TRIAL CONFERENCE ORDER by Judge Fernando M. Olguin. *See Order for deadlines and requirements.* (iv)
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| Filing 252 NOTICE OF MOTION AND MOTION IN LIMINE to Preclude Defendant from Stating in Front of Jury Reasons for Self-Representation filed by Plaintiff Anders Karlsson. Motion set for hearing on 7/10/2018 at 09:00 AM before Judge Fernando M. Olguin.(Westreich, Meir) |
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Filing 251
MINUTES (IN CHAMBERS) ORDER RE BRIEFING ON MOTION TO EXPUNGE LIS PENDENS by Judge Fernando M. Olguin. Plaintiff shall no later than July 11, 2018, file his opposition to the motion or a notice of non-opposition. Defendant shall no later than July 13, 2018, file a reply in support of her motion. Unless the court orders otherwise, this motion will be deemed submitted, without oral argument. (iv)
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Filing 250
MINUTES (IN CHAMBERS) ORDER RE JURY INSTRUCTIONS AND EXHIBIT STIPULATION by Judge Fernando M. Olguin. Pursuant to the parties' pretrial filings and the pretrial conference held on July 6, 2018, the court rules as follows regarding jury instructions and the disputed exhibits. *See Order for details.* (iv)
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| Filing 249 MINUTES OF PRETRIAL CONFERENCE (Held; Completed) before Judge Fernando M. Olguin. The court and parties confer regarding the upcoming trial, witnesses, exhibits and the jury instructions. Jury trial will commence at 8:45 a.m. on July 10, 2018. A separate order with the detailed rulings given from the bench will issue. Court Reporter: Laura Elias. (iv) |
| Filing 248 NOTICE OF CLERICAL ERROR: Due to clerical error, the Order #247 was issued on the wrong case. (vdr) |
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Filing 247
ORDER RE: SUMMARY JUDGMENT MOTIONS by Judge Fernando M. Olguin. (vdr)
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| Filing 246 DECLARATION OF DEFENDANT CONNIE TRONCALE IN RESPONSE TO PLAINTIFF'S STATUS REPORT filed by Defendant Connie Josephine Troncale. (iv) |
| Filing 245 STATUS REPORT UPDATED. WITH EXHIBITS filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 244 STATUS REPORT UPDATED filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
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Filing 243
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. Jury Trial is reset to 7/10/2018 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
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| Filing 242 STATUS REPORT URGENT ATTENTION filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
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Filing 241
NOTICE OF DISCREPANCY AND ORDER: by Judge Fernando M. Olguin, ORDERING Declaration of Defendant Connie Troncale in Response to Plaintiff's Request to Continue Trial and Objection submitted by Defendant Connie Josephine Troncale received on 6/22/2018 is not to be filed but instead rejected. Denial based on: No request to continue trial has been filed. (iv)
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| Filing 240 DEFENDANT CONNIE JOSEPHINE TRONCALE'S OBJECTIONS TO NOTICES OF LIS PENDENS AND REQUEST THAT THEY BE EXPUNGED filed by Defendant Connie Josephine Troncale. (iv) |
| Filing 238 NOTICE filed by Plaintiff Anders Karlsson. Van Nuys (Westreich, Meir) |
| Filing 237 NOTICE of Lis Pendens filed by Plaintiff Anders Karlsson. Santa Clarita (Westreich, Meir) |
| Filing 236 NOTICE of Lis Pendens filed by Plaintiff Anders Karlsson. [Malibu Property] (Westreich, Meir) |
| Filing 239 MINUTES OF STATUS CONFERENCE held before Judge Fernando M. Olguin. The court and parties confer as stated on the record. Jury Trial is reset for Monday, July 9, 2018 at 8:45 a.m. A Pretrial Conference is reset for hearing on Friday, July 6, 2018 at 10:00 a.m. Court Reporter: Maria Bustillos. (iv) |
| Filing 235 NOTICE OF LODGING filed May 9, 2018 re Status Report #229 , Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Hearing #234 (Attachments: #1 Proposed Order Re "Joint Status Reports" Filed on December 4, 2017)(Westreich, Meir) |
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Filing 234
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. A Status Conference is set for 5/10/2018 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
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Filing 233
ORDER by Judge Fernando M. Olguin GRANTING Request for Approval of Substitution of Connie Josephine Troncale as Pro Se in place and stead of attorney Regina A Leago #232 . (jp)
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| Filing 232 First REQUEST TO WITHDRAW ATTORNEY Regina A. Leago as counsel of record filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
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Filing 231
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT by Judge Fernando M. Olguin Re: Miscellaneous Document #230 (actual document is a Request to Substitute Attorney). The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): (1) Incorrect event selected; (2) Case number is incorrect or missing (wrong judge initials); and (3) Proposed Document was not submitted as separate attachment. The proposed order should be attached on the docket to the main document. (vdr)
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| Filing 230 [DOCUMENT STRICKEN] Request for Approval of Substitution or Withdrawal of Counsel (Leago, Regina) Modified on 1/11/2018 (vdr). |
| Filing 229 STATUS REPORT Plaintiff's Status Report re Pending Pretrial Matters with Defendant's Version Appended filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
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Filing 228
MINUTES (IN CHAMBERS) ORDER RE: PENDING MOTION by Judge Fernando M. Olguin. Plaintiff's Motions for Entry of June 7, 2017 Joint Pretrial Conference Order and Further Orders Re Stipulated Matters and Settlement Evidence Privileges #203 is granted in part and denied in part. (vdr)
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| Filing 227 MINUTES OF Status Conference (Held and Completed); Plaintiffs Motion forEntry of Joint Pretrial Conference Order and Further Orders ReStipulated Matters and Settlement Evidence Privileges #203 before Judge Fernando M. Olguin: The Witness List filed on 8/9/2017 (Dkt. #196 ), filed without leave of court, is hereby STRICKEN. Counsel are heard regarding plaintiffs pending motion, which is taken under submission. Counsel are ordered to meet and confer regarding trial exhibits and any outstanding issues that may need to be resolved before trial is re-set. Counsel shall file a joint status report no later than 12/4/2017, setting forth, at a minimum, the status of any exhibits that are still in dispute as well as any other matters that remained pending as of the last pretrial conference held in June, 2017. An order regarding plaintiff's motion and re-setting of the jury trial will issue. Court Reporter: Maria Bustillos. (jp) |
| Filing 226 SUPPLEMENT to NOTICE OF MOTION AND MOTION to Enforce Pretrial and Evidentiary Stipulations #203 Objection and Request to Strike Late Filing filed by Plaintiff filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 225 SUPPLEMENT to NOTICE OF MOTION AND MOTION to Enforce Stipulations #204 , NOTICE OF MOTION AND MOTION to Enforce Pretrial and Evidentiary Stipulations #203 and Objections & Rebuttal to Supplemental Declaration of Counsel for Defendant C. Troncale filed by Plaintiff Anders Karlsson. (Attachments: #1 Exhibit Volume 7. Nos. 34-35)(Westreich, Meir) |
| Filing 224 SUPPLEMENT to NOTICE OF MOTION AND MOTION to Enforce Pretrial and Evidentiary Stipulations #203 Filed Per Order of Court [11.07.17] filed by Plaintiff Anders Karlsson. (Attachments: #1 Declaration of Meir J. Westreich [III], #2 Appendix A. Evidence & Cross-Reference Chart, #3 Exhibit Book of Exhibits, Vol. 6)(Westreich, Meir) |
| Filing 223 EXHIBIT Filed filed by Defendant Connie Josephine Troncale. Exhibits C-I as to Supplement(Motion related) #220 , Supplement(Motion related) #222 , Supplement(Motion related) #221 . (Attachments: #1 Exhibit Exhibit D to Defendant's Court Ordered Supplemental Brief, #2 Exhibit E to Defendant's Court Ordered Supplemental Brief, #3 Exhibit F to Defendant's Court Ordered Supplemental Brief, #4 Exhibit G to Defendant's Court Ordered Supplemental Brief, #5 Exhibit H to Defendant's Court Ordered Supplemental Brief, #6 Exhibit I to Defendant's Court Ordered Supplemental Brief)(Leago, Regina) |
| Filing 222 SUPPLEMENT Exhibit B to Defendant's Court Ordered Supplemental Brief filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 221 SUPPLEMENT Exhibit A to Defendant's Court Ordered Supplemental Brief filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 220 SUPPLEMENT to NOTICE OF MOTION AND MOTION to Enforce Pretrial and Evidentiary Stipulations #203 Court Ordered Supplemental Brief filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
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Filing 219
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. IT IS ORDERED THAT, no later than 11/7/2017, each party shall file a supplemental brief with supporting evidence and declarations under penalty of perjury. *See order for requirements.* (vdr)
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| Filing 218 NOTICE OF ERRATA filed by Plaintiff Anders Karlsson. correcting NOTICE OF MOTION AND MOTION to Enforce Pretrial and Evidentiary Stipulations #203 (Attachments: #1 Proposed Order Errata. Corrected Word)(Westreich, Meir) |
| Filing 217 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Status Conference and MOTION #203 are hereby continued for hearing to 11/16/2017 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 216 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Status Conference and Plaintiff's MOTION #203 are hereby continued for hearing to 10/19/2017 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 215 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the MOTION for Entry of Order #203 is hereby continued for hearing to 10/12/2017 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 214 REPLY In Support NOTICE OF MOTION AND MOTION to Enforce Stipulations #204 , NOTICE OF MOTION AND MOTION to Enforce Pretrial and Evidentiary Stipulations #203 Errata. Reply Exhibits. Volume IV filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 213 NOTICE OF ERRATA filed by Plaintiff Anders Karlsson. correcting Reply (Motion related) #207 , Declaration (Motion related), #208 , Reply (Motion related), #211 , Declaration (Motion related), #209 , Reply (Motion related) #212 , Reply (Motion related), #210 and Exhibit Volumes IV & V (Attachments: #1 Declaration Errata. Meir J. Westreich, #2 Declaration Errata. Anders Karlsson)(Westreich, Meir) |
| Filing 212 REPLY In Support NOTICE OF MOTION AND MOTION to Enforce Pretrial and Evidentiary Stipulations #203 Errata. Volume V filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 211 REPLY In Support NOTICE OF MOTION AND MOTION to Enforce Pretrial and Evidentiary Stipulations #203 Exhibits, Volume 3 filed by Plaintiff Anders Karlsson. (Attachments: #1 Exhibit Index, #2 Exhibit 26, #3 Exhibit 27, #4 Exhibit 28, #5 Exhibit 29, #6 Exhibit 30, #7 Exhibit P-s, #8 Exhibit R-s)(Westreich, Meir) |
| Filing 210 REPLY In Support NOTICE OF MOTION AND MOTION to Enforce Pretrial and Evidentiary Stipulations #203 Exhibits, Volume 2 filed by Plaintiff Anders Karlsson. (Attachments: #1 Exhibit Index, #2 Exhibit 2-s, #3 Exhibit 19, #4 Exhibit 20, #5 Exhibit 21, #6 Exhibit 22, #7 Exhibit 23, #8 Exhibit 24, #9 Exhibit 25)(Westreich, Meir) |
| Filing 209 DECLARATION of Anders Karlsson In Support NOTICE OF MOTION AND MOTION to Enforce Stipulations #204 , NOTICE OF MOTION AND MOTION to Enforce Pretrial and Evidentiary Stipulations #203 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 208 DECLARATION of Meir J. Westreich In support NOTICE OF MOTION AND MOTION to Enforce Stipulations #204 , NOTICE OF MOTION AND MOTION to Enforce Pretrial and Evidentiary Stipulations #203 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 207 REPLY In Support NOTICE OF MOTION AND MOTION to Enforce Stipulations #204 , NOTICE OF MOTION AND MOTION to Enforce Pretrial and Evidentiary Stipulations #203 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 206 OPPOSITION OPPOSITION re: NOTICE OF MOTION AND MOTION to Enforce Pretrial and Evidentiary Stipulations #203 filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 205 NOTICE OF ERRATA filed by Plaintiff Anders Karlsson. correcting NOTICE OF MOTION AND MOTION to Enforce Stipulations #204 , NOTICE OF MOTION AND MOTION to Enforce Pretrial and Evidentiary Stipulations #203 Corrected Size and Pagination (Attachments: #1 Exhibit Volume I, #2 Exhibit Volume II, #3 Exhibit Volume III)(Westreich, Meir) |
| Filing 204 EXHIBITS SUPPORTING MOTION to Enforce #203 Anders Karlsson. (Attachments: #1 Exhibit Index, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit) (Westreich, Meir) Modified on 9/8/2017 (vdr). |
| Filing 203 NOTICE OF MOTION AND MOTION to Enforce Pretrial and Evidentiary Stipulations filed by Plaintiff Anders Karlsson. Motion set for hearing on 10/5/2017 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order) (Westreich, Meir) |
| Filing 202 NOTICE OF FILING TRANSCRIPT filed for proceedings 06/23/17 - 3:06 p.m. re Transcript #201 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Gonzalez, Lisa) TEXT ONLY ENTRY |
| Filing 201 TRANSCRIPT for proceedings held on 06/23/17 - 3:06 p.m. Court Reporter/Electronic Court Recorder: Lisa M. Gonzalez, phone number 213-894-2979; csrlisag@aol.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 9/14/2017. Redacted Transcript Deadline set for 9/25/2017. Release of Transcript Restriction set for 11/22/2017. (Gonzalez, Lisa) |
| Filing 200 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the 8/24/2017 Status Conference is hereby continued tot 10/12/2017 at 10:00 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 199 NOTICE OF LODGING filed Reporter's Transcript for Pretrial Conference [06.23.17] re Status Report #198 , Pretrial Conference - Interim,, Terminate Deadlines and Hearings,, Set/Reset Deadlines/Hearings, #195 (Attachments: #1 Appendix Reporter's Transcript [06.23.17])(Westreich, Meir) |
| Filing 198 STATUS REPORT for Status Conference filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 197 STATUS REPORT Court-Ordered filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 196 Witness List filed by Defendant Connie Josephine Troncale.. (Leago, Regina) |
| Filing 195 MINUTES OF Further Pretrial Conference before Judge Fernando M. Olguin: Court and counsel confer regarding the conflict issue, and the status of the case.The Court vacates the trial and sets a status conference for 8/24/2017 at 10:00 AM. The parties shall each file a Status Report by 8/17/2017. Court Reporter: Lisa Gonzalez. (jp) |
| Filing 194 RESPONSE filed by Plaintiff Anders Karlssonto Brief (non-motion non-appeal),, #192 , Pretrial Conference - Final,, #178 and Request for Suspension of Action (Westreich, Meir) |
| Filing 193 NOTICE OF LODGING Proposed Pretrial Conference Order Plaintiff Anders Karlsson. Subject to Rulings on June 20, 2017 Briefings (Attachments: #1 Proposed Order Revised Pretrial Conference Order)(Westreich, Meir) |
| Filing 192 BRIEF filed by Defendant Connie Josephine Troncale. re Calling Plaintiff's Counsel as A Witness at Trial (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L, #13 Exhibit Exhibit M, #14 Exhibit Exhibit N, #15 Exhibit Exhibit O, #16 Exhibit Exhibit P, #17 Exhibit Exhibit Q, #18 Exhibit Exhibit R)(Leago, Regina) |
| Filing 191 Fourth PRETRIAL STIPULATION regarding Exhibits [Limited Admissibility with Jury Instruction. (Westreich, Meir) |
| Filing 190 Third PRETRIAL STIPULATION regarding Exhibits . (Westreich, Meir) |
| Filing 189 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff Anders Karlsson.. (Westreich, Meir) |
| Filing 188 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff Anders Karlsson.. (Westreich, Meir) |
| Filing 187 NOTICE OF LODGING filed Exhibit 156 re Notice of Lodging,, #186 (Leago, Regina) |
| Filing 186 NOTICE OF LODGING filed Lodging Defendant's trial Exhibits Objected to by Plaintiff re Pretrial Conference - Final,, #178 (Attachments: #1 Exhibit Defendant's Trial Exhibit 148, #2 Exhibit Defendant's Trial Exhibit 151, #3 Exhibit Defendant's Trial Exhibit 157, #4 Exhibit Defendant's Trial Exhibit 158, #5 Exhibit Defendant's Trial Exhibit 159, #6 Exhibit Defendant's Trial Exhibit 163, #7 Exhibit Defendant's Trial Exhibit 164, #8 Exhibit Defendant's Trial Exhibit 165, #9 Exhibit Defendant's Trial Exhibit 166)(Leago, Regina) |
| Filing 185 NOTICE OF LODGING filed Plaintiff's Exhibits Subject to Objections re Pretrial Conference - Final,, #178 (Attachments: #1 Exhibit 19. Avelino-Ragde Transactional Documents, #2 Exhibit 21. Troncale Assets, #3 Exhibit 24. Ragde v. Avelino-Generoso)(Westreich, Meir) |
| Filing 184 (Attachments: #1 Appendix Demonstrative Chart)(Westreich, Meir) |
| Filing 183 BRIEF filed by Plaintiff Anders Karlsson. re Participation, Acting Concert, Agency, Aidig and Abetting [CACI 3610] regarding Brief (non-motion non-appeal) #182 , Pretrial Conference - Final,, #178 , Brief (non-motion non-appeal) #181 . (Westreich, Meir) |
| Filing 182 AMENDED BRIEF filed by Defendant Connie Josephine Troncale. re: DEFENDANTS BRIEF RE PLAINTIFF'S THEORY OF CONCERT OF ACTION, PARTICIPATION IN AND/OR AGENCY regarding Brief (non-motion non-appeal) #181 . (Leago, Regina) |
| Filing 181 BRIEF filed by Defendant Connie Josephine Troncale. DEFENDANTS BRIEF RE PLAINTIFF'S THEORY OF CONCERT OF ACTION, PARTICIPATION IN AND/OR AGENCY (Leago, Regina) |
| Filing 180 Notice of Lodging ILLUSTRATIVE EXHIBIT filed by Defendant Connie Josephine Troncale (Leago, Regina) |
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Filing 179
MINUTE ORDER IN CHAMBERS RE: PRODUCTION OF SETTLEMENT AGREEMENT by Judge Fernando M. Olguin: Pursuant to the pretrial conference held on 6/16/2017, it is ORDERED that, no later than 6/20/2017, plaintiff's counsel provide defendant's counsel a copy of the Settlement Agreement entered into by plaintiff and former defendants Gene Ewing and Renee Ovando. *See Order for details.* (cw)
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| Filing 178 MINUTES OF Further Pretrial Conference (and Further Proceedings) held before Judge Fernando M. Olguin: Court and counsel confer regarding the amended pretrial documents submitted by the parties. The Court orders revisions, and sets deadlines. A Final Pretrial Conference is set for Friday, June 23, 2017, at 2:30 p.m. Counsel for the parties are advised that failure to comply with the requirements of this Order and/or the requirements of the Court's Order of April 10, 2017, including with respect to providing copies of all paper and electronic copies of all pre-trial documents, may result in the imposition of further sanctions. *See Order for further details.* Court Reporter: Lisa Gonzalez. (cw) |
| Filing 177 OBJECTIONS to Jury Verdict (Proposed) #172 by Defendant Troncale [Special-Revised] filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 176 PROPOSED JURY VERDICT Anders Karlsson. (Westreich, Meir) |
| Filing 175 Notice of Lodging Transcript (Attachments: #1 Exhibit June 5, 2017 Transcript of Meet & Confer)(Leago, Regina) |
| Filing 174 OBJECTIONS to Jury Verdict (Proposed) #122 filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 173 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the 6/9/2017 Pretrial Conference is hereby continued to 6/16/2017 at 9:30 AM before Judge Fernando M. Olguin. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 172 PROPOSED Special JURY VERDICT filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 171 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff Anders Karlsson.. (Westreich, Meir) |
| Filing 170 BRIEF filed by Defendant Connie Josephine Troncale. Brief re constructive trust and unjust enrichment (Leago, Regina) |
| Filing 169 NOTICE OF LODGING Proposed Pretrial Conference Order Defendant Connie Josephine Troncale. (Attachments: #1 Proposed Order Revised Proposed Pre-Trial Conference Order)(Leago, Regina) |
| Filing 168 MEMORANDUM of Points and Authorities in Opposition filed by Plaintiff Anders Karlsson. re Unjust Enrichment & Constructive Trust Re: Pretrial Conference - Interim,,,, #165 , Minutes of In Chambers Order/Directive - no proceeding held #166 (Westreich, Meir) |
| Filing 167 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintff Anders Karlsson.. (Westreich, Meir) |
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Filing 166
MINUTE ORDER IN CHAMBERS RE: FURTHER PROCEEDINGS by Judge Fernando M. Olguin. *See order for deadlines and requirements imposed.* (vdr)
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| Filing 165 MINUTES OF FURTHER PRETRIAL CONFERENCE held before Judge Fernando M. Olguin: Court and counsel confer regarding the amended pretrial documents submitted by theparties, IT IS ORDERED THAT:1. No later than June 4, 2017, each side must exchange at least 50 stipulated facts toeach other. 2. The parties shall meet and confer at defendant counsels office at 10:00 a.m. on June 5, 2017, to prepare the below pretrial documents as stated on the record. The meet and confer shall be transcribed by a court reporter, the cost of which shall be divided equally by the parties. The transcript shall be lodged with the court by no later than 5:00 p.m. on June 7, 2017. 3. No later than 5:00 p.m. on June 7, 2017, the parties shall re-file or lodge the following: Counsel for the parties shall attend a Pretrial Conference on Friday, June 9, 2017, at 2:00 p.m. Counsel are sanctioned $200, due to the Clerk of Court no later than 12:00 p.m. on June 5, 2017, for failure to comply with court orders.(See Minute order for further details) Court Reporter: Phyllis Preston. (yl) Modified on 6/2/2017 (yl). |
| Filing 164 PROPOSED JURY INSTRUCTIONS (Clean set) filed by Plaintiff Anders Karlsson.. (Attachments: #1 Supplement Without Objections or Responses)(Westreich, Meir) |
| Filing 163 PROPOSED JURY INSTRUCTIONS filed by Plaintiff Anders Karlsson.. (Attachments: #1 Supplement Clean Version without Objections and Responses)(Westreich, Meir) |
| Filing 162 Proposed Voir Dire Questions filed by Plaintiff Anders Karlsson.. (Westreich, Meir) |
| Filing 161 RESPONSE filed by Plaintiff Anders Karlssonto Amended Minutes #155 , Order on Motion in Limine to Preclude,,, #143 , Order to Show Cause,, #144 (Attachments: #1 Proposed Order Proposed Joint Pretrial Conference Order)(Westreich, Meir) |
| Filing 160 Proposed Voir Dire Questions filed by Plaintiff Anders Karlsson.. (Westreich, Meir) |
| Filing 159 PROPOSED JURY VERDICT filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 158 PROPOSED JURY INSTRUCTIONS (Clean set) filed by Plaintiff Anders Karlsson.. (Westreich, Meir) |
| Filing 157 STATEMENT of The Case (Joint) (Leago, Regina) |
| Filing 156 Proposed Voir Dire Questions filed by Defendant Connie Josephine Troncale.. (Leago, Regina) |
| Filing 155 AMENDED MINUTES RE: MINUTES #154 held before Judge Fernando M. Olguin. (vdr) |
| Filing 154 MINUTES OF Show Cause Hearing and Status Conference held before Judge Fernando M. Olguin. *See order for deadlines and requirements.* Court Reporter: Chia Mei Jui. (vdr) |
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Filing 153
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin. The response to the Order to Show Cause is insufficient. Counsel are reminded to appear today at 3:00 PM. (vdr)
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| Filing 152 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 151 RESPONSE filed by Plaintiff Anders Karlssonto Order to Show Cause,, #144 (Westreich, Meir) |
| Filing 150 Second PRETRIAL STIPULATION regarding Exhibits Joint List. (Westreich, Meir) |
| Filing 149 Witness List filed by Plaintiff Anders Karlsson.. (Westreich, Meir) |
| Filing 148 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 147 Witness List filed by Defendant Connie Josephine Troncale.. (Leago, Regina) |
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Filing 146
ORDER DENYING CONTINUING HEARING by Judge Fernando M. Olguin, Re: Application #145 . (vdr)
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| Filing 145 APPLICATION to Continue Hearing from May 26, 2017 to May 30, 2017 Re: Order to Show Cause,, #144 filed by Defendant Connie Josephine Troncale. (Attachments: #1 Proposed Order Granting unopposed Application to Continue Hearing) (Leago, Regina) |
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Filing 144
ORDER TO SHOW CAUSE by Judge Fernando M. Olguin. IT IS ORDERED THAT: 1. No later than May 25, 2017, the parties shall show cause in writing why sanctions should not be imposed for lack of prosecution and/or failure to comply with a court order. See Fed. R. Civ. P. 41(b); Link v. Wabash R. Co., 370 U.S. 626, 629-30, 82 S.Ct. 1386, 1388 (1962). A stipulation of dismissal or the filing of pretrial documents shall be deemed a satisfactory response to the order to show cause. 2. Counsel for the parties are ordered to appear at a hearing on Friday, May 26, 2017, at 3:00 p.m. (jloz)
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Filing 143
MINUTES (IN CHAMBERS) ORDER RE: JURISDICTION AND FURTHER PROCEEDINGS by Judge Fernando M. Olguin. The pending motions in limine #104 and #105 are denied without prejudice. The final pretrial conference and hearing on motions in limine is scheduled for 6/9/2017, at 10:00 a.m. The trial is scheduled to begin on 6/27/2017, at 8:45 a.m. *See order for deadlines and requirements.* (vdr)
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| Filing 142 NOTICE TO PARTIES by District Judge Fernando M. Olguin. Effective December 15, 2016, Judge Olguin will be located at the 1st Street Courthouse, COURTROOM 6D on the 6th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 6D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
| Filing 141 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction Joint Briefing Pursuant to Order re Further Proceedings [02.01.16] #132 New Matter filed by Plaintiff Anders Karlsson. (Attachments: #1 Exhibit A, B & C)(Westreich, Meir) |
| Filing 140 NOTICE of Change of address by Regina A Leago attorney for Defendant Connie Josephine Troncale. Changing attorneys address to 2425 Olympic Blvd., Suite 4000 W, Santa Monica, CA 90404. Filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 139 NOTICE of Change of Attorney Business or Contact Information: for attorney Regina A Leago counsel for Defendant Connie Josephine Troncale. Changing address to 1717 4th St., 3rd Fl., Santa Monica, CA 90014. Changing fax to 213-995-9841. Filed by Defendant CONNIE JOSEPHINE TRONCALE. (Leago, Regina) |
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Filing 138
ORDER by Judge Fernando M. Olguin GRANTING Request for Approval of Substitution of Attorney Gina A Lego of Leago Law Group for defendant Connie Josephine Troncale in place and stead of attorneys David Dukwon Yang, David B Parker, and Gina A. Leago of Parker Mills, LLP #137 . (jp)
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| Filing 137 Notice of Appearance or Withdrawal of Counsel: for attorney Regina A Leago counsel for Defendant Connie Josephine Troncale. Regina A. Leago is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by defendant connie troncale. (Attachments: #1 Proposed Order)(Leago, Regina) |
| Filing 136 REPLY In Opposition NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction Joint Briefing Pursuant to Order re Further Proceedings [02.01.16] #132 filed by Plaintiff Anders Karlsson. (Attachments: #1 Declaration Supplemental Declaration of Meir J. Westreich re Jurisdiction [Diversity. Standing], #2 Declaration Supplemental Declaration of Anders Karlsson [I] re Diversity, #3 Declaration Supplemental Declaration of Anders Kalrsson [II] re Standing, #4 Declaration Supplemental Declaration of Anders Karlsson [III] re Jurisdiction [Diversity. Standing], #5 Exhibit Supplemental Exhibits re Reply re Jurisdiction [Exhibits 21, 30-31])(Westreich, Meir) |
| Filing 135 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction Joint Briefing Pursuant to Order re Further Proceedings [02.01.16] #132 Plaintiff's Exhibits in Opposition filed by Plaintiff Anders Karlsson. (Attachments: #1 Exhibit Nos. 1, 2, 12, 25, 26, 27 & 28)(Westreich, Meir) |
| Filing 134 REQUEST FOR JUDICIAL NOTICE DEFENDANT CONNIE TRONCALE'S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF JOINT BRIEF RE DIVERSITY JURISDICTION AND STANDING filed by Defendant Connie Josephine Troncale. (Attachments: #1 Declaration, #2 Declaration)(Leago, Regina) |
| Filing 133 DECLARATION OF MEIR J. WESTREICH IN OPPOSITION TO BRIEF filed by Plaintiff Anders Karlsson. (Attachments: #1 Declaration of Anders Karlsson [I] re Diversity Jurisdiction, #2 Declaration of Anders Karlsson [II] re Article III Standing, #3 Declaration of Marcia Araujo re Diversity Jurisdiction, #4 Declaration of Danael Karlsson re Article III Standing)(Westreich, Meir) Modified on 2/22/2016 (vdr). |
| Filing 132 JOINT BRIEF RE: DIVERSITY JURISDICTION AND ARTICLE III STANDING filed by Plaintiff and Defendant Troncale [Joint] Anders Karlsson. (Westreich, Meir) Modified on 2/22/2016 (vdr). |
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Filing 131
ORDER RE: FURTHER PROCEEDINGS by Judge Fernando M. Olguin. *See order for deadlines and requirements.* (vdr)
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| Filing 130 MINUTES Status Conference; Pretrial Conference (Not Held) before Judge Fernando M. Olguin: Court and counsel confer regarding the case and the possibility of the parties consenting to a Magistrate Judge for all further proceedings. Counsel shall confer with their clients about the possibility of consenting to a Magistrate Judge. No later than 5:00 p.m. on 1/26/2016, each side shall submit via personal delivery or email confidential letters indicating whether they are willing to consent to a Magistrate Judge for trial. All pending motions, dates and deadlines are stayed pending review of the parties consent letters. Court Reporter: Lisa Gonzalez. (jp) |
| Filing 129 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. The Application #125 for Order Extending Time to File a Joint Pretrial Conference Order is denied as moot. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 128 Proposed Voir Dire Questions filed by Plaintiff Anders Karlsson.. (Westreich, Meir) |
| Filing 127 NOTICE OF LIEN filed by Judgment Creditors Raven Art, Inc., John Leo Mangan III, ArtPossible, LLC. (Rome, Eugene) |
| Filing 126 [PROPOSED] Joint Pretrial Conference Order filed by Plaintiff Anders Karlsson. (Westreich, Meir) Modified on 1/13/2016 (vdr). |
| Filing 125 First APPLICATION for Extension of Time to File Joint Pretrial Conference Order filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order) (Westreich, Meir) |
| Filing 124 PROPOSED JURY INSTRUCTIONS filed by Plaintiff Anders Karlsson.. (Westreich, Meir) |
| Filing 123 Proposed Voir Dire Questions filed by Plaintiff Anders Karlsson.. (Westreich, Meir) |
| Filing 122 PROPOSED JURY VERDICT filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 121 PROPOSED JURY INSTRUCTIONS filed by Plaintiff Anders Karlsson.. (Westreich, Meir) |
| Filing 120 Proposed Voir Dire Questions filed by Defendant Connie Troncale Connie Josephine Troncale.. (Leago, Regina) |
| Filing 119 Proposed Voir Dire Questions filed by Defendant Connie Troncale Connie Josephine Troncale.. (Leago, Regina) |
| Filing 118 PROPOSED JURY VERDICT Connie Josephine Troncale. (Leago, Regina) |
| Filing 117 PROPOSED JURY INSTRUCTIONS (Joint set) filed by Defendant Connie Troncale Connie Josephine Troncale.. (Leago, Regina) |
| Filing 116 REPLY support MOTION IN LIMINE (#4) to Preclude ARGUMENT OR EVIDENCE OF THE FINANCIAL WORTH OR ASSETS OF DEFENDANT CONNIE TRONCALE #105 filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 115 REPLY support MOTION IN LIMINE (#2) to Preclude JORGE RAGDE AND LUCILE RAGDE FROM TESTIFYING AT TRIAL #104 filed by Defendant Connie Josephine Troncale. (Leago, Regina) |
| Filing 114 Witness List filed by Defendant Connie Troncale Connie Josephine Troncale.. (Leago, Regina) |
| Filing 113 Witness List filed by Plaintiff Anders Karlsson.. (Westreich, Meir) |
| Filing 112 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 111 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
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Filing 110
ORDER by Judge Fernando M. Olguin: The Second Application for Extension of Time to File Plaintiff's and Defendant's Respective Pretrial Memoranda of Fact and Law #102 is GRANTED. The deadline is continued to 1/4/2016. (cw)
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| Filing 109 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant Connie Troncale Connie Josephine Troncale. (Leago, Regina) |
| Filing 108 DECLARATION of Meir J. Westreich Re Opposition to Defendant's Motion in Limine No. 4 MOTION IN LIMINE (#4) to Preclude ARGUMENT OR EVIDENCE OF THE FINANCIAL WORTH OR ASSETS OF DEFENDANT CONNIE TRONCALE #105 with Exhibit 21 filed by Plaintiff Anders Karlsson. (Attachments: #1 Exhibit 21)(Westreich, Meir) |
| Filing 107 JOINT Exhibit List JOINT PRE-TRIAL EXHIBIT LIST filed by Defendant Connie Troncale Connie Josephine Troncale.. (Leago, Regina) |
| Filing 106 Witness List filed by Defendant Connie Troncale Connie Josephine Troncale.. (Leago, Regina) |
| Filing 105 NOTICE OF MOTION AND MOTION IN LIMINE (#4) to Preclude ARGUMENT OR EVIDENCE OF THE FINANCIAL WORTH OR ASSETS OF DEFENDANT CONNIE TRONCALE filed by Defendant Connie Troncale Connie Josephine Troncale. Motion set for hearing on 1/22/2016 at 10:00 AM before Judge Fernando M. Olguin.(Leago, Regina) |
| Filing 104 NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Preclude JORGE RAGDE AND LUCILE RAGDE FROM TESTIFYING AT TRIAL filed by Defendant Connie Troncale Connie Josephine Troncale. Motion set for hearing on 1/22/2016 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Declaration)(Leago, Regina) |
| Filing 103 Witness List filed by Plaintiff Anders Karlsson.. (Westreich, Meir) |
| Filing 102 Second APPLICATION for Extension of Time to File Plaintiff's and Defendant's Respective Pretrial Memoranda of Fact and Law filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order) (Westreich, Meir) |
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Filing 101
ORDER EXTENDING TIME TO 12/31/2015 TO FILE PRETRIAL PAPERS by Judge Fernando M. Olguin, granting APPLICATION #100 . (vdr)
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| Filing 100 First APPLICATION for Extension of Time to File Pretrial Memoranda; Witness Lists; Joint Exhibit List; Joint Filings of Defense Motions in Limine filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order Extending Time from December 30 to December 31 [Stipulated]) (Westreich, Meir) |
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Filing 99
MINUTES (IN CHAMBERS) ORDER RE: PENDING MOTION by Judge Fernando M. Olguin. Defendant's Motion for Judgment on the Pleadings #85 is denied. (vdr)
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| Filing 98 JOINT REQUEST PURSUANT TO LOCAL RULE 83-9.2 FOR DECISION ON DEFENDANT CONNIE JOSEPHINE TRONCALE'S NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS #85 (Yang, David) Modified on 10/1/2015 (vdr). |
| Filing 97 STATUS REPORT JOINT MEDIATION STATUS REPORT filed by Defendant Connie Josephine Troncale. (Yang, David) |
| Filing 96 REPLY In Support of First APPLICATION to Continue Deadline for Completion of ADR from July 30, 2015 to August 31, 2015 #93 Replaces Erroneous "Reply" Document Filed as Docket Entry #95 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 95 REPLY In Support First APPLICATION to Continue Deadline for Completion of ADR from July 30, 2015 to August 31, 2015 #93 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
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Filing 94
ORDER by Judge Fernando M. Olguin, granting APPLICATION #93 to Continue ADR process to 8/31/2015. (vdr)
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| Filing 93 First APPLICATION to Continue Deadline for Completion of ADR from July 30, 2015 to August 31, 2015 filed by Plaintiff Anders Karlsson. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order) (Westreich, Meir) |
| Filing 92 DECLARATION of DAVID D. YANG DECLARATION OF DAVID D. YANG RE DEFENDANT'S EFFORTS TO COMPLY WITH COURT'S ORDER TO COMPLETE SETTLEMENT CONFERENCE BY JULY 30, 2015 filed by Defendant Connie Josephine Troncale. (Yang, David) |
| Filing 91 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motion for Judgment on the Pleadings #85 is taken under submission. No appearances are required on 6/11/2015. An order with the court's ruling will issue. The Ex Parte Application #86 to Continue is deemed moot. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 90 RESPONSE IN SUPPORT of MOTION for Judgment on the Pleadings as to on the pleadings DEFENDANT CONNIE JOSEPHINE TRONCALE'S NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS #85 REPLY IN SUPPORT OF DEFENDANT CONNIE TRONCALE''S MOTION FOR JUDGMENT ON THE PLEADINGS filed by Defendant Connie Josephine Troncale. (Parker, David) |
| Filing 89 OPPOSITION to MOTION for Judgment on the Pleadings as to on the pleadings DEFENDANT CONNIE JOSEPHINE TRONCALE'S NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS #85 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 88 REPLY First APPLICATION to Continue Hearing from June 11, 2015 to June 18, 2015 Re: MOTION for Judgment on the Pleadings as to on the pleadings DEFENDANT CONNIE JOSEPHINE TRONCALE'S NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS #86 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 87 MEMORANDUM in Opposition to First APPLICATION to Continue Hearing from June 11, 2015 to June 18, 2015 Re: MOTION for Judgment on the Pleadings as to on the pleadings DEFENDANT CONNIE JOSEPHINE TRONCALE'S NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS #86 filed by Defendant Connie Josephine Troncale. (Attorney David B Parker added to party Connie Josephine Troncale(pty:dft))(Parker, David) |
| Filing 86 First APPLICATION to Continue Hearing from June 11, 2015 to June 18, 2015 Re: MOTION for Judgment on the Pleadings as to on the pleadings DEFENDANT CONNIE JOSEPHINE TRONCALE'S NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS #85 filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order)(Westreich, Meir) |
| Filing 85 NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to on the pleadings DEFENDANT CONNIE JOSEPHINE TRONCALE'S NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS filed by DEFENDANT Connie Josephine Troncale. Motion set for hearing on 6/11/2015 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order)(Yang, David) |
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Filing 84
MINUTES (IN CHAMBERS) ORDER DISMISSING ACTION AGAINST CERTAIN DEFENDANTS by Judge Fernando M. Olguin. Plaintiff's Motion for Order Pursuant to Fed.R.Civ.P. 4(f)(3) Re Defendants Maria R. Avelino AKA Honey Generoso and Catalina Generoso #80 is denied. Defendants Maria R. Avelino a/k/a Honey Generoso and Catalina Generoso are hereby dismissed without prejudice. (vdr)
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Filing 83
ORDER RE: SUMMARY JUDGMENT MOTIONS by Judge Fernando M. Olguin. (vdr)
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Filing 82
SCHEDULING AND CASE MANAGEMENT ORDER RE: JURY TRIAL by Judge Fernando M. Olguin. The court deems a Scheduling Conference unnecessary and hereby vacates the hearing. Jury Trial is set for 2/9/2016 at 8:30 AM; Final Pretrial Conference/Motions in Limine set for hearing on 1/22/2016 at 10:00 AM before Judge Fernando M. Olguin. *See order for deadlines and requirements.* (vdr)
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| Filing 81 JOINT REPORT Rule 26(f) Discovery Plan JOINT RULE 26(f) REPORT filed by Defendant Connie Josephine Troncale.. (Leago, Gina) |
| Filing 80 NOTICE OF MOTION AND Amended MOTION for Order for Approve Method of Service Pursuant to Fed.R.Civ.P. 4(f)(3) and Alternatve Response to Order to Show Cause as Modified filed by Plaintff Anders Karlsson. Motion set for hearing on 3/19/2015 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Meir J. Westreich and Request for Judcial Notice, #3 Declaration of Edward C. Acosta, #4 Declaration of Anders Karlsson, #5 Exhibit Book of Exhibits, #6 Proposed Order Pursuant to Fed.R.Civ.P. 4(f)(3), #7 Declaration Proof of Service [Non-ECF])(Westreich, Meir) |
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Filing 79
ORDER EXTENDING TIME TO FILE JOINT RULE 26 REPORT #78 by Judge Fernando M. Olguin, Plaintiff Anders Karlsson having applied for an order extending time to file Joint Rule 26 Report to 1/30/2015; and good cause showing therefor. (jp)
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| Filing 78 Second APPLICATION for Extension of Time to File Joint Rule 26 Report filed by Plaintiff Anders Karlsson. (Attachments: #1 Exhibit A to Declaration of Meir J. Westreich, #2 Exhibit B to Declaration of Meir J. Westreich, #3 Exhibit C to Declaration of Meir J. Westreich, #4 Proposed Order)(Westreich, Meir) |
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Filing 77
ORDER GRANTING ADDITIONAL TIME TO RESPOND TO ORDER TO SHOW CAUSE by Judge Fernando M. Olguin, granting Application #70 . Plaintiff is granted until 1/29/2015 to respond to the Order to Show Cause. (vdr)
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Filing 76
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT by Judge Fernando M. Olguin Re: APPLICATION for Order #74 (actual document is a proposed order). The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): (1) Proposed Document was not submitted as separate attachment; (2) Incorrect event selected; correct event is: Notice of Lodging (proposed order), then attaching an order to the notice. (vdr)
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Filing 75
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT by Judge Fernando M. Olguin Re: APPLICATION for Extension of Time #72 . The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): Pursuant to Local Rule 5-4.4.1, proposed orders shall accompany electronic filing of applications. (vdr)
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| Filing 74 [DOCUMENT IS STRICKEN] First APPLICATION for Order for Extension of Time to File Joint Rule 26 Report Proposed Order Omitted from Application on January 22, 2015 filed by Plaintiff Anders Karlsson. (Westreich, Meir) Modified on 1/23/2015 (vdr). |
| Filing 73 REPORT filed by Defendant Connie Josephine Troncale. (Leago, Gina) |
| Filing 72 [DOCUMENT IS STRICKEN] APPLICATION for Extension of Time to File File Joint Rule 26 Report filed by Plaintiff Anders Karlsson. (Attachments: #1 Exhibit A)(Westreich, Meir) Modified on 1/23/2015 (vdr). |
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Filing 71
ORDER Permitting David D. Yang to Appear in the Place of Lead Trial Counsel Gina A. Leago at Scheduling Conference #68 by Judge Fernando M. Olguin that David D Yang of Parker Mills LLP is permitted to appear in place of lead trial counsel Gina A. Leago at the Scheduling Conference on 2/5/2015 at 10:00 AM. (jp)
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| Filing 70 Second APPLICATION to Extend Time to 2/4/2015 For Further Response Beyond Response Being Filed this Date filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order to Afford Additional Time to Further Respond to Order to Show Cause re Defendants Generoso & Avelino)(Westreich, Meir) |
| Filing 69 RESPONSE filed by Plaintiff Anders Karlssonto Order on Request for Clerk to Enter Default,,,,, #64 (Attachments: #1 Exhibit re Response to Order to Show Cause re Defendants Generoso & Avelino)(Westreich, Meir) |
| Filing 68 APPLICATION for Leave of DAVID D. YANG to Appear for Scheduling Conference Appearance in Place of Lead Trial Counsel GINA A. LEAGO filed by Defendant CONNIE JOSEPHINE TRONCALE Connie Josephine Troncale. (Attachments: #1 Proposed Order)(Leago, Gina) |
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Filing 67
ORDER CLARIFYING ORDER AND MINUTE ORDER CONTINUING SCHEDULING CONFERENCE by Judge Fernando M. Olguin, re plaintiff's Application #65 . (vdr)
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| Filing 66 RULE 26(f) REPORT filed by Defendant Connie Josephine Troncale. (Leago, Gina) |
| Filing 65 Second APPLICATION to Continue, First APPLICATION to Extend Time to 1/22/2015 for Joint Scheduling Conference Statement & to Extend Time to Respond to Order to Show Cause to 01/20/2015 filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order Clarifying or Continuing Scheduling Conferece Date; Extemding Time to File Joint Scheduling Conference Report and Response to Order to Show Cause)(Westreich, Meir) |
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Filing 64
MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE: SERVICE AND PERSONAL JURISDICTION by Judge Fernando M. Olguin. Plaintiff's Applications #57 and #58 for Entry of Default by Clerk are denied without prejudice. No later than 1/12/2015, plaintiff shall file a Response to OSC establishing that defendants Maria R. Avelino aka Honey Generoso and Catalina Generoso have been properly served with process and that the court has personal jurisdiction over these defendants. Failure to submit a response by the deadline set forth above may be deemed as consent to the dismissal of these defendants without prejudice. The previous Order to Show Cause Re: Dismissal Re: Lack of Prosecution #56 is hereby discharged. (vdr)
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Filing 63
ORDER POSTPONING SCHEDULING CONFERENCE by Judge Fernando M. Olguin, re Stipulation #62 . The Scheduling Conference is continued to 2/5/2015 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
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| Filing 62 STIPULATION to Continue SCHEDULING CONFERENCE from JANUARY 22, 2015 to FEBRUARY 2, 2015 filed by DEFENDANT Connie Josephine Troncale. (Attachments: #1 Proposed Order, #2 Declaration)(Leago, Gina) |
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Filing 61
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT by Judge Fernando M. Olguin: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Declaration #59 , for the following reasons: wrong judge initials; no proposed order. (vdr)
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| Filing 60 NOTICE OF DEFICIENCY Re: First REQUEST for Clerk to Enter Default against Defendant Maria R. Avelino #57 and First REQUEST for Clerk to Enter Default against Defendant Catalina Generoso #58 . The Clerk cannot enter the requested relief as Request forwarded to assigned Judge for consideration - Clerk is NOT authorized process Default. Due to the complexities in the service of summons and complaint in foreign country. (jp) |
| Filing 59 DECLARATION of GINA A. LEAGO IN SUPPORT OF REQUEST FOR POSTPONEMENT OF RULE 26(f) SCHEDULING CONFERENCE FROM JANUARY 22, 2015 TO FEBRUARY 2, 2015 filed by Defendant Connie Josephine Troncale. (Leago, Gina) |
| Filing 58 First REQUEST for Clerk to Enter Default against Defendant Catalina Generoso filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 57 First REQUEST for Clerk to Enter Default against Defendant Maria R. Avelino filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
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Filing 56
(IN CHAMBERS) ORDER TO SHOW CAUSE RE: DISMISSAL RE: LACK OF PROSECUTION by Judge Fernando M. Olguin. Response to Order to Show Cause due by 12/12/2014. (vdr)
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Filing 55
ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 1/22/2015 at 10:00 AM before Judge Fernando M. Olguin; Rule 26 Meeting Report due by 1/8/2015. (vdr)
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| Filing 54 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. All pleadings filed in this matter should contain the case number and the assigned judges' initials to ensure proper routing of documents. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. Judge Olguin is a participant of the Central District of California's pilot project for submission and e-filing of under seal documents. Please refer to the judges' procedures and schedules page on the court's website for detailed instructions for submission of sealed documents.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
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Filing 53
ORDER OF THE CHIEF JUDGE (#14-086) approved by Judge George H. King. Pursuant to the recommended procedure adopted by the Court for the RETIREMENT of Judge Gary A. Feess, this case is transferred from Judge Gary A. Feess to the calendar of Judge Fernando M. Olguin for all further proceedings. The case number will now reflect the initials of the transferee Judge CV14-00420 FMO (Ex). (mg)
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| Filing 52 ANSWER to Amended Complaint #46 DEFENDANT CONNIE JOSEPHINE TRONCALE'S ANSWER TO FOURTH AMENDED COMPLAINT filed by DEFENDANT Connie Josephine Troncale.(Leago, Gina) |
| Filing 51 DEMAND for Jury Trial filed by DEFENDANT Connie Josephine Troncale.. (Leago, Gina) |
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Filing 50
ORDER Extending Time for Defendant Connie Josephine Troncale to Respond to Fourth Amended Complaint by Judge Gary A. Feess. Pursuant to the stipulated application and stipulation by Plaintiff ANDERS KARLSSON and Defendant CONNIE JOSEPHINE TRONACLE to extend the time for Defendant to Respond to the Fourth Amended Complaint #48 , and for good cause showing, the Court ORDERS that Troncale's time by which to respond to the Fourth Amended Complaint is extended until Wednesday, November 26, 2014. (smo)
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Filing 49
ORDER to Strike Electronically Filed Document(s) by Judge Gary A. Feess: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Errata #47 , for the following reasons: Incorrect document is attached to the docket entry; Purports to be a notice of errata but document is entitled "Fourth Amended Complaint for Damages, Constructive Trust and Other Equitable Relief [Errata]." A Court order is required to amend the operative pleading. (smo)
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| Filing 48 Second STIPULATION Extending Time to Answer the complaint as to Connie Josephine Troncale answer now due 11/25/2014, re Errata #47 filed by DEF Connie Josephine Troncale. (Attachments: #1 Proposed Order)(Leago, Gina) |
| Filing 47 STRICKEN -- NOTICE OF ERRATA filed by Plaintiff Anders Karlsson. correcting Amended Complaint #46 Fourth Amended Complaint for Damages, Constructive Trust and Other Equitable Relief [Errata] (Westreich, Meir) Modified on 11/6/2014 (smo). |
| Filing 46 FOURTH AMENDED COMPLAINT against Defendants Maria R. Avelino, Catalina Generoso, Connie Josephine Troncale amending Amended Complaint #42 , Amended Complaint, #43 , filed by Plaintiff Anders Karlsson (Westreich, Meir) |
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Filing 45
ORDER GRANTING LEAVE TO PLAINTIFF TO FILE FOURTH AMENDED COMPLAINT AND EXTENDING TIME FOR DEFENDANT CONNIE JOSEPHINE TRONCALE TO RESPOND TO THIRD AMENDED COMPLAINT by Judge Gary A. Feess, re Stipulation for Leave #44 : Pursuant to the stipulated application and stipulation by Plaintiff ANDERS KARLSSON ("Plaintiff") and Defendant CONNIE JOSEPHINE TRONACLE ("Troncale") (1) to grant leave to Plaintiff to file a Fourth Amended Complaint and (2) to extend the time for Defendant to Respond to the Third Amended Complaint, and for good cause showing, the Court approves the stipulated application of Plaintiff and Defendant Troncale and ORDERS as follows: 1. Plaintiff is granted leave to file a Fourth Amended Complaint, in accordance with the aforementioned stipulated application and stipulation, by no later than Monday, October 20, 2014; and 2. Troncale's time by which to respond to the Third Amended Complaintwill be extended until Friday, October 24, 2014. (bm)
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| Filing 44 STIPULATION for Leave to TO PLAINTIFF TO FILE FOURTH AMENDED COMPLAINT AND EXTENDING TIME FOR DEFENDANT CONNIE JOSEPHINE TRONCALE TO RESPOND TO THIRD AMENDED COMPLAINT filed by DEFENDANT Connie Josephine Troncale. (Attachments: #1 Proposed Order [PROPOSED] ORDER GRANTING LEAVE TO PLAINTIFF TO FILE FOURTH AMENDED COMPLAINT AND EXTENDING TIME FOR DEFENDANT CONNIE JOSEPHINE TRONCALE TO RESPOND TO THIRD AMENDED COMPLAINT)(Leago, Gina) |
| Filing 43 Third Amended Complaint [Errata] AMENDED COMPLAINT against Defendants Maria R. Avelino, Catalina Generoso, Connie Josephine Troncale amending Amended Complaint #29 , Amended Complaint #42 , filed by Plaintiff Anders Karlsson (Westreich, Meir) |
| Filing 42 AMENDED COMPLAINT amending Amended Complaint #29 (Westreich, Meir) |
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Filing 41
ORDER EXTENDING TIME FOR DEFENDANT CONNIE JOSEPHINE TRONCALE TO RESPOND TO COMPLAINT AND PERMIT FILING THIRD AMENDED COMPLAINT by Judge Gary A. Feess: Plaintiff Anders Karlsson and Defendant Connie Josephine Troncale, by andthrough their counsel, having stipulated to an application to extend the time forDefendant Troncale to answer and for Plaintiff to file a Third Amended Complaintin lieu thereof, by no later than September 22, 2014: and good cause showing (ab)
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| Filing 40 First STIPULATION for Extension of Time to Amend, First STIPULATION Extending Time to Answer the complaint as to Connie Josephine Troncale answer now due 9/22/2014, filed by DEFENDANT Connie Josephine Troncale. (Attachments: #1 Letter)(Leago, Gina) |
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Filing 39
ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Gary A. Feess granting #37 Request to Substitute Attorney: The Court hereby orders that the request of: Connie J. Troncale, Defendant, to substitute Gina A. Leago, who is Retained Counsel, as attorney of record instead of Bob Bernstein. (bm)
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| Filing 38 TEXT ONLY ENTRY (IN CHAMBERS) by Judge Gary A. Feess. On 8/21/2014 defendants Gene Ewing and Rene Ovando were dismissed from this action. Accordingly, the Court vacates as moot their Motion to Dismiss the Second Amended Complaint #30 scheduled for hearing on 9/22/2014. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) TEXT ONLY ENTRY |
| Filing 37 First REQUEST to Substitute attorney Gina A. Leago in place of attorney Bob Bernstein, deceased filed by Defendant Connie Josephine Troncale. (Attachments: #1 Proposed Order)(Attorney Gina A Leago added to party Connie Josephine Troncale(pty:dft))(Leago, Gina) |
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Filing 36
ORDER by Judge Gary A. Feess, re Notice of Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1)) #35 , ONLY Defendants Gene Ewing and Rene Ovando are dismissed from Complaint brought by Anders Karlsson, with prejudice. IT IS SO ORDERED. Gene Ewing and Rene Ovando terminated. (lw)
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| Filing 35 NOTICE OF DISMISSAL filed by Defendants Rene Ovando, Gene Ewing pursuant to FRCP 41a(1) as to Rene Ovando, Gene Ewing. (Kargher, Alexander) |
| Filing 34 PROOF OF SERVICE Executed by Plaintiff Anders Karlsson, upon Defendant Maria R. Avelino served on 8/15/2014, answer due 9/5/2014; Catalina Generoso served on 8/15/2014, answer due 9/5/2014. Service of the Summons and Complaint were executed upon Defendant by substituted service by mail and by also mailing a copy. Original Summons returned. Main Document (Attachments: #1 Declaration re Proof of Service of Summons, etc. on Defendant Maria R. Avelino alias Honey Generoso, #2 Declaration re Proof of Service of Summons, etc. on Defendant Catalina Generoso)(Westreich, Meir) |
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ORDER RE: JOINT STIPULATION CONTINUING THE HEARING DATE ON EWING DEFENDANTS'MOTION TO DISMISS by Judge Gary Allen Feess. There being good cause, as set forth in the Joint Stipulation Continuing The Hearing Date On The Ewing Defendants Motion To Dismiss, it is hereby ordered that: 1. The hearing date on the Motion to Dismiss the Second Amended Complaint, filed by Gene Ewing and Rene Ovando, is hereby continued from Monday, September 8, 2014 to Monday, September 22, 2014, at 9:30 a.m. 2. The deadline for Plaintiff Anders Karlsson to file an Opposition to the Motion to Dismiss will be extended to Friday, August 29, 2014; and 3. The deadline for filing Ewing Defendants' Reply in support of the Motion to Dismiss will be extended to Monday, September 8, 2014. |
| Filing 32 STIPULATION to Continue Motion To Dismiss Second Amended Complaint from Monday September 8, 2014 at 9:30 a.m. to Monday September 22, 2014, at 9:30 a.m. Re: MOTION to Dismiss Second Amended Complaint #30 filed by Defendants Gene Ewing, Rene Ovando. (Attachments: #1 Proposed Order)(Kargher, Alexander) |
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Filing 33
ORDER CONTINUING TIME FOR DEFENDANT CONNIE TRONCALE TO RESPOND TO COMPLAINT by Judge Gary A. Feess: This Court accepts the Notice of Cessation of law practice and termination of representation and finds that the Defendant should have thirty days to respond to the operative complaint in order to allow time for the defendant to seek new representation. It is therefore ORDERED that Defendant Troncale shall have until September 12, 2014 to file a responsive pleading. (bm)
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| Filing 31 NOTICE filed by Defendant Connie Josephine Troncale. (Attachments: #1 Proposed Order)(Bernstein, Bob) |
| Filing 30 NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint filed by Defendants Gene Ewing, Rene Ovando. Motion set for hearing on 9/8/2014 at 09:30 AM before Judge Gary A. Feess. (Attachments: #1 Proposed Order)(Kargher, Alexander) |
| Filing 29 SECOND AMENDED COMPLAINT against DEFENDANTS All Defendants amending Amended Complaint #7 , Complaint - (Discovery), #1 , filed by Plaintiff Anders Karlsson (Westreich, Meir) |
| Filing 28 Notice of Appearance or Withdrawal of Counsel: for attorney Alexander Maximilian Kargher counsel for Defendants Gene Ewing, Rene Ovando. Adding Joel N. Klevens as attorney as counsel of record for Gene Ewing and Rene Ovando for the reason indicated in the G-123 Notice. Filed by defendant Gene Ewing and Rene Ovando. (Kargher, Alexander) |
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Filing 27
ORDER FOR EXTENSION OF TIME TO FILE SECOND AMENDED COMPLAINT by Judge Gary A. Feess, re Stipulation for Extension of Time to File #26 . The parties having stipulated to an application by Plaintiff to extend the time to file his Second Amended Complaint, from July 18, 2014 to July 25, 2014, with a corresponding extension of time for Defendant Connie Josephine Troncale to file a responsive pleading to the earlier of August 14, 2014 or twenty (20) days from date of filing of the Second Amended Complaint; Plaintiff having submitted a supporting declaration; and good cause showing IT IS SO ORDERED. (cb)
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| Filing 26 Corrected STIPULATION for Extension of Time to File Second Amended Complaint filed by Plaintiff Anders Karlsson. (Attachments: #1 Declaration Meir J. Westreich [errats in caption], #2 Proposed Order Extending Time to File Second Amended Complaint [errata - omitted in filing; but e-mailed to Court])(Westreich, Meir) |
| Filing 25 First STIPULATION for Extension of Time to Amend Amended Complaint #7 filed by Plaintiff Anders Karlsson. (Attachments: #1 Declaration of Meir J. Westreich)(Westreich, Meir) |
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Filing 24
ORDER Continuing Time for Defendant Connie Troncale to Respond to Complaint by Judge Gary A. Feess re Stipulation to Extend Time to Answer (More than 30 days) #23 . It is therefore ORDERED that Defendant Troncale shall have until 8/7/2014, or 20 days after Plaintiff files the second amended complaint to file a responsive pleading. See document for details. (smo)
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| Filing 23 Second STIPULATION for Extension of Time to File Answer to 8-7-14 filed by Defendant Connie Josephine Troncale. (Attachments: #1 Proposed Order)(Attorney Bob Bernstein added to party Connie Josephine Troncale(pty:dft))(Bernstein, Bob) |
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Filing 22
MINUTES (IN CHAMBERS): ORDER Motion to Dismiss by Judge Gary A. Feess: the motion to dismiss #15 is GRANTED in part and DENIED in part. The claims for breach of contract and breach of the duty of good faith, as brought against Defendant Ovando, are DISMISSED with prejudice. However, as to Ewing the motion to dismiss these claims is DENIED. The motion to dismiss the fraud claims against Ewing is DENIED, but as against Ovando is GRANTED. The fraud claims against Ovando are DISMISSED with leave to amend. The breach of fiduciary duty, as brought against both Defendant Ovando and Defendant Ewing, are DISMISSED with leave to amend. Any claims against Defendants Ovando or Ewing arising out of the billboard investments are DISMISSED with leave to amend. The motion to dismiss the claims for declaratory relief is DENIED. The hearing presently scheduled for Monday, June 30, 2014, is VACATED. If Plaintiff wishes to file an amended complaint, it shall be filed and served no later than Friday, July 18,2014. See document for details. (smo)
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| Filing 21 NOTICE of Change of Attorney Business or Contact Information: for attorney Alexander Maximilian Kargher counsel for Defendants Gene Ewing, Rene Ovando. Changing firm name to Glaser Weil Fink Howard Avchen & Shapiro LLP. Filed by Defendants Gene Ewing and Rene Ovando. (Kargher, Alexander) |
| Filing 20 REPLY in support of MOTION to Dismiss First Amended Complaint #15 filed by Defendants Gene Ewing, Rene Ovando. (Kargher, Alexander) |
| Filing 19 OPPOSITION to MOTION to Dismiss First Amended Complaint #15 filed by Plaintiff Anders Karlsson. (Westreich, Meir) |
| Filing 18 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Judge Gary A. Feess RE: MOTION to Dismiss First Amended Complaint #15 . The document is accepted as filed. The corrective Notice of Interested Parties has been filed as docket entry 17. (smo) |
| Filing 17 NOTICE of Interested Parties filed by Defendant Gene Ewing, Rene Ovando, identifying Anders Karlsson, Gene Ewing, Rene Ovando, Maria R. Avelino alias Honey Generoso, and Connie Josephine Troncale. (Kargher, Alexander) |
| Filing 16 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Dismiss First Amended Complaint #15 . The following error(s) was found: An initiating document was filed in this case. Pursuant to Local Rule 3-2, initiating documents (including amended complaints) shall be manually filed. This case is not exempted from Local Rule 3-2 and is not eligible for the Attorney Case-Opening Pilot Project as set forth in Amended General. 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. (lom) |
| Filing 15 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendants Gene Ewing, Rene Ovando. Motion set for hearing on 6/30/2014 at 09:30 AM before Judge Gary A. Feess. (Attachments: #1 Proposed Order)(Kargher, Alexander) |
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Filing 14
ORDER by Judge Gary A. Feess: RE: granting #13 Application for Extension of Time ORDER EXTENDING TIME TO SERVE DEFENDANTS AVELINO AND GENEROSO - Plaintiff having applied to for an order extending time to serve the Summons and First Amended Complaint on Defendant Maria R. Avelino alias Honey Generoso and Defendant Catalina Generoso, from May 19, 2014 to August 17, 2014; and good cause showing. IT IS SO ORDERED. (lw)
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| Filing 13 First APPLICATION for Extension of Time to File Proofs of Service of Defendants Avelino and Generoso filed by Plaintiff Anders Karlsson. (Attachments: #1 Proposed Order Extending Time to Serve Defendants Avelinp and Generoso and File Proofs of Service)(Westreich, Meir) |
| Filing 12 First STIPULATION Extending Time to Answer the complaint as to Rene Ovando answer now due 5/27/2014; Gene Ewing answer now due 5/27/2014, re Amended Complaint #7 , Service of Summons and Complaint Returned Executed (21 days), #11 , Service of Summons and Complaint Returned Executed (21 days), #10 filed by Defendants Rene Ovando; Gene Ewing.(Attorney Alexander Maximilian Kargher added to party Gene Ewing(pty:dft), Attorney Alexander Maximilian Kargher added to party Rene Ovando(pty:dft))(Kargher, Alexander) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Anders Karlsson, upon Defendant Service of the Summons and Complaint were executed upon Gene Ewing, Domestic Partner and co-resident, accepted service for Rene Ovando. Copy also sent to Ovando by First Class Mail. in compliance with California Code of Civil Procedure by personal service. Original Summons returned. Service of Summons & Complaint on Defendant Rene Ovando (Westreich, Meir) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Anders Karlsson, upon Defendant Gene Ewing served on 4/21/2014, answer due 5/12/2014. Service of the Summons and Complaint were executed upon Gene Ewing in compliance with Federal Rules of Civil Procedure by personal service. Original Summons returned. (Attachments: #1 Appendix Return of Summons [Original])(Westreich, Meir) |
| Filing 9 First STIPULATION Extending Time to Answer the complaint as to Connie Josephine Troncale answer now due 5/11/2014, re Summons Issued #2 , Amended Complaint #7 filed by Plaintiff Anders Karlsson.(Westreich, Meir) |
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Filing 8
MINUTE ORDER IN CHAMBERS VACATING ORDER TO SHOW CAUSE by Judge Gary A. Feess: On February 21, 2014, the Court ordered Plaintiff to show cause why this case should not be dismissed for lack of subject matter jurisdiction due to his failure to properly allege the citizenship of all Parties. (Docket No. 5, [2/21/14 Order].) Plaintiff has now adequately responded, also amending his complaint. (Docket No. 6 [Response to 2/21/14 Order]; Docket No. 7 [First Amended Complaint].) Based on the first amended complaint, it appears that this Court has jurisdiction. The Court's February 21, 2014, order to show cause is accordingly VACATED. (bm)
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| Filing 7 First AMENDED COMPLAINT against Defendants All Defendants amending Complaint - (Discovery), #1 , filed by Plaintiff Anders Karlsson (Westreich, Meir) |
| Filing 6 RESPONSE filed by Plaintiff Anders Karlssonto Set/Reset Deadlines, Minutes of In Chambers Order/Directive - no proceeding held,, #5 Responsive Declaration re Order to Show Cause (Attachments: #1 Exhibit Corrective Pleading)(Westreich, Meir) |
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Filing 5
ORDER (IN CHAMBERS) by Judge Gary A. Feess re Complaint #1 . Defendant is ORDERED TO SHOW CAUSE why this case should not be dismissed for lack of subject matter jurisdiction. Defendant's response is due by the close of business on Friday, March 7, 2014. Failure to respond to this order will be deemed consent to dismissal of the action. (cb)
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| Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Anders Karlsson. (et) (mg). |
| Filing 2 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendants Maria R. Avelino, Gene Ewing, Catalina Generoso, Rene Ovando, Connie Josephine Troncale. (et) |
| Filing 1 COMPLAINT against Defendants Maria R. Avelino, Gene Ewing, Catalina Generoso, Rene Ovando, Connie Josephine Troncale. Case assigned to Judge Gary A. Feess for all further proceedings. Discovery referred to Magistrate Judge Charles F Eick.(Filing fee $ 400 PAID.) Jury Demanded., filed by Plaintiff Anders Karlsson. (et) (Additional attachment(s) added on 1/24/2014: #1 Part 2) (mg). |
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