American Bullion, Inc. v. Regal Assets, LLC et al
Plaintiff: American Bullion, Inc.
Defendant: Regal Assets, LLC, Tyler Gallagher, Does 1-10, inclusive and Kelly Felix
Counter Defendant: Nevtan Akcora, ROES, Brian Ozkan and Brian Meert
Case Number: 2:2014cv01873
Filed: March 12, 2014
Court: US District Court for the Central District of California
Presiding Judge: Dean D Pregerson
Referring Judge: Alka Sagar
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on October 26, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2015 Opinion or Order Filing 209 ORDER RE: STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE by Judge Dean D. Pregerson. Having considered the parties Stipulation of Dismissal with Prejudice #208 , IT IS HEREBY ORDERED that the above captioned action, including all claims and counterclaims therein, is hereby dismissed with prejudice pursuant to Federal Rules of Civil Procedure 41(a)(1)(A)(ii) and 41(c), with each party to bear its own costs and fees. SO ORDERED. (Made JS-6. Case Terminated.) (iv)
October 22, 2015 Filing 208 NOTICE of Voluntary Dismissal filed by Plaintiff American Bullion, Inc.. Dismissal is with prejudice. (Attachments: #1 Proposed Order)(Pierce, Seth)
August 31, 2015 Filing 207 MINUTES OF SCHEDULING CONFERENCE held before Judge Dean D. Pregerson. Held scheduling conference. Court and counsel confer re case status. Court sets trial dates. (Refer to the SCHEDULING ORDER to be issued hereafter.) Court Reporter: None Present. (lom)
August 26, 2015 Opinion or Order Filing 206 ORDER by Magistrate Judge Alka Sagar. The Parties shall complete their respective productions of documents and other things in response to the Parties' respective First Sets of Requests for the Production of Documents by no later than November 30, 2015. (See Order for complete details) re Stipulation for Discovery #205 . (afe)
August 24, 2015 Filing 205 STIPULATION for Discovery as to Deadline to Complete Productions Responsive to the Parties' First Set of Requets for the Production of Documents filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Proposed Order)(Wais, Aaron)
August 24, 2015 Filing 204 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 10-15 days, filed by Defendants Kelly Felix, Tyler Gallagher, Regal Assets, LLC.. (Rostamian, Saul)
August 6, 2015 Filing 203 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Change of Attorney Business or Contact Information (G-06) #202 . The following error(s) was found: Other error(s) with document(s) are specified below In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ak)
August 5, 2015 Filing 202 (Beckman-Straus, Naomi)
August 5, 2015 Filing 201 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #200 . The following error(s) was found: Incorrect event selected. The correct event is: Civil Events - select Motions and related Filings - Applications/Ex Parte Applications/ Motions/Petitions/ Requests - select Request - Continue attach the main document and the proposed order. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (shb)
August 4, 2015 Filing 200 Plaintiff American Bullion, Inc.'s Request re Scheduling Conference Set for August 31, 2015 filed by Plaintiff American Bullion, Inc. (Wais, Aaron)
July 7, 2015 Opinion or Order Filing 199 ORDER GRANTING STIPULATION #198 RE: DISCOVERY OF ELECTRONICALLY STORED INFORMATION, AS WELL AS DOCUMENTS ORIGINATING IN PAPER FORM by Magistrate Judge Alka Sagar. (See Order for complete details) (afe)
July 2, 2015 Filing 198 STIPULATION for Discovery as to Electronically Stored Information, as Well as Documents Originating in Paper Form filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Proposed Order)(Mullins, Bradley)
April 24, 2015 Opinion or Order Filing 197 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED, on the Court's own motion, the SCHEDULING CONFERENCE is hereby continued from May 4, 2015 to August 31, 2015 at 3:30 p.m. (shb)
March 20, 2015 Opinion or Order Filing 196 ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #180 filed by Regal Assets, LLC, Tyler Gallagher. CCA # 15-55014. Pursuant to the stipulation of the parties, this appeal is voluntarily dismissed. Fed. R. App. P. 42(b). The parties shall bear their own costs on appeal. A copy of this order shall serve as and for the mandate of this court. (mat)
March 20, 2015 Opinion or Order Filing 195 STIPULATED PROTECTIVE ORDER by Magistrate Judge Alka Sagar re Notice and Request to Enter [Proposed] Stipulated Protective Order #193 . (See Order for complete details) (afe)
March 19, 2015 Filing 194 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #193 . The following error(s) was found: Incorrect event selected.: It is not necessary to file a Notice and Request to enter a Protective Order. The Court recommends that the parties review the stipulated protective order located on the Court's website located under Judge Sagar's Procedures and Schedules. The document is accepted as filed. No further action required at this time. 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. (es)
March 17, 2015 Filing 193 NOTICE filed by Plaintiff American Bullion, Inc.. Notice and Request to Enter [Proposed] Stipulated Protective Order (Attachments: #1 Proposed Order [Proposed] Stipulated Protective Order)(Wais, Aaron)
March 3, 2015 Filing 192 NOTICE of Related Case(s) filed by Plaintiff American Bullion, Inc.. Related Case(s): 2:14-cv-04960 DDP (ASx), 2:14-cv-03680 DDP (ASx), 2:14-cv-09679 DDP (ASx) (Wais, Aaron)
February 23, 2015 Opinion or Order Filing 191 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson :COUNSEL ARE NOTIFIED, on the Court's own motion, the SCHEDULING CONFERENCE is hereby continued from February 26, 2015 to Monday, May 4, 2015 at 2:30 p. m. (lc)
February 18, 2015 Opinion or Order Filing 190 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Dean D. Pregerson: granting #187 Request to Substitute Attorney Saul S. Rostamian of Winston and Strawn LLP as attorney of record instead of A ttorney Amanda Rose Washton for Defendant Kelly Felix. (lom)
February 18, 2015 Opinion or Order Filing 189 ORDER by Judge Dean D. Pregerson: granting #185 Request to Substitute Attorney. Adding Saul S Rostamian as attorney of record for Tyler Gallagher. Attorney Edmund J Towle, III; James P Maniscalco and Dana M Silva terminated (lt)
February 18, 2015 Opinion or Order Filing 188 ORDER by Judge Dean D. Pregerson: granting #186 Request to Substitute Attorney. Added attorney Saul S Rostamian for Regal Assets, LLC. Attorney Edmund J Towle, III; James P Maniscalco and Dana M Silva terminated (lt)
February 12, 2015 Filing 187 REQUEST TO SUBSTITUTE ATTORNEY Saul S. Rostamian in place of attorney Amanda Rose Washton filed by Defendant Kelly Felix. (Attachments: #1 Proposed Order)(Attorney Saul S Rostamian added to party Kelly Felix(pty:dft))(Rostamian, Saul)
February 12, 2015 Filing 186 REQUEST TO SUBSTITUTE ATTORNEY Saul S. Rostamian in place of attorney James P. Maniscalco, Dana M. Silva, and Edmund J. Towle, III filed by Defendant Regal Assets, LLC. (Attachments: #1 Proposed Order)(Attorney Saul S Rostamian added to party Regal Assets, LLC(pty:dft))(Rostamian, Saul)
February 12, 2015 Filing 185 REQUEST TO SUBSTITUTE ATTORNEY Saul S. Rostamian in place of attorney James P. Maniscalco, Dana M. Silva, Edmund J. Towle, III filed by Defendant Tyler Gallagher. (Attachments: #1 Proposed Order)(Attorney Saul S Rostamian added to party Tyler Gallagher(pty:dft))(Rostamian, Saul)
January 23, 2015 Opinion or Order Filing 184 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, #180 filed by Regal Assets, LLC, Tyler Gallagher, CCA # 15-55014. This is a preliminary injunction appeal. Appellants emergency motion to stay the district courts December 30, 2014 preliminary injunction order pending appeal is denied. See Hilton v. Braunskill, 481 U.S. 770, 776 (1987). The briefing schedule established previously for this appeal remains in effect. Order received in this district on 1/23/15. (mat)
January 6, 2015 Opinion or Order Filing 183 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, #180 filed by Regal Assets, LLC, Tyler Gallagher, CCA # 15-55014. Appellants have filed an emergency motion for a stay of the district courts December 30, 2014 preliminary injunction order pending appeal. Appellee's opposition to the emergency motion is due January 15, 2015. Appellants' optional reply is due January 21, 2015. Order received in this district on 1/6/15. (mat)
January 5, 2015 Filing 182 NOTIFICATION by Circuit Court of Appellate Docket Number 15-55014, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals, #180 as to Defendants Tyler Gallagher, Regal Assets, LLC. (car)
January 5, 2015 Filing 181 NOTIFICATION by Circuit Court of Appellate Docket Number 15-55014, 9TH CCA regarding Notice of Appeal to 9th Circuit Court of Appeals, #180 as to Defendants Tyler Gallagher, Regal Assets, LLC. (car)
January 5, 2015 Filing 180 NOTICE OF APPEAL to the 9th CCA filed by defendants Tyler Gallagher, Regal Assets, LLC. Appeal of Preliminary Injunction #155 , Order on Motion for Preliminary Injunction, #154 , Order on Motion for Reconsideration,,,,, #178 , Preliminary Injunction #179 (Appeal fee of $505 receipt number 0973-14999209 paid.) (Attachments: #1 Exhibit A through D in Support Of Notice Of Appeal)(Maniscalco, James)
December 30, 2014 Opinion or Order Filing 179 ORDER RE: PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS, LLC AND TYLER GALLAGHER (see document for specifics). Plaintiff shall post an undertaking of $100,000.00 by Judge Dean D. Pregerson (lc)
December 30, 2014 Opinion or Order Filing 178 ORDER RE: DEFENDANTS MOTIONS FOR RECONSIDERATION AND MODIFICATION OF INJUNCTION #166 , #167 by Judge Dean D. Pregerson: The court has reconsidered its order granting a preliminary injunction. The court again concludes,however, that a preliminary injunction is warranted, albeit with some modifications. The injunction is STAYED for a further thirty days, so as to allow Defendants to take any further steps they deem necessary. The stay shall expire on January 29, 2015, at which time the injunction, delineated by separate order of this court, will take effect. (lc). Modified on 12/30/2014. (lc).
December 15, 2014 Filing 177 MINUTES OF Motion Hearing held before Judge Dean D. Pregerson: RE MOTION FOR RECONSIDERATION RE PRELIMINARY INJUNCTION #166 AND MOTION FOR RECONSIDERATION RE PRELIMINARY INJUNCTION #167 .Court hears oral argument and takes the matters under submission.Court Reporter: Maria Bustillos. (lc)
December 10, 2014 Filing 176 REPLY In Support Of MOTION for Reconsideration re Preliminary Injunction #155 , Order on Motion for Preliminary Injunction, #154 /Modification of Order Granting Preliminary Injunction #167 filed by Defendants Tyler Gallagher, Regal Assets, LLC, Counter Claimant Regal Assets, LLC. (Attachments: #1 Declaration Of Nicole Duckett Fricke In Support Of Motion By Defendants Regal Assets, LLC and Tyler Gallagher For Modification Of Order Granting Preliminary Injunction, #2 Exhibit U Through V To Declaration Of Nicole Duckett Fricke In Support Of Motion By Defendants Regal Assets, LLC and Tyler Gallagher For Modification Of Order Granting Preliminary Injunction)(Maniscalco, James)
December 10, 2014 Filing 175 REPLY In Support Of MOTION for Reconsideration re Preliminary Injunction #155 , Order on Motion for Preliminary Injunction, #154 #166 filed by Defendants Tyler Gallagher, Regal Assets, LLC, Counter Claimant Regal Assets, LLC. (Maniscalco, James)
December 10, 2014 Opinion or Order Filing 174 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson:COUNSEL ARE NOTIFIED, on the Court's own motion, the SCHEDULING CONFERENCE is hereby continued from February 12, 2015 to Thursday, February 26, 2015 at 3:00 p.m. (lc)
December 5, 2014 Filing 173 IN SUPPORT OF PLAINTIFF AMERICAN BULLION, INC.S OMNIBUS OPPOSITION TO REGAL ASSETS, LLC AND TYLER GALLAGHERS 1) MOTION FOR RECONSIDERATION, OR IN THE ALTERNATIVE, MODIFICATION OF ORDER GRANTING PRELIMINARY INJUNCTION, AND 2) MOTION FOR MODIFICATION OF ORDER GRANTING PRELIMINARY INJUNCTION yes re: MOTION for Reconsideration re Preliminary Injunction #155 , Order on Motion for Preliminary Injunction, #154 /Modification of Order Granting Preliminary Injunction #167 , MOTION for Reconsideration re Preliminary Injunction #155 , Order on Motion for Preliminary Injunction, #154 #166 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Declaration of Seth Pierce In Support of Plaintiff's Omnibus Opposition, #2 Declaration of James Berkley In Support of Plaintiff's Omnibus Opposition, #3 Exhibit to the Declaration of James Berkley In Support of Plaintiff's Omnibus Opposition_Part 1, #4 Exhibit to the Declaration of James Berkley In Support of Plaintiff's Omnibus Opposition_Part 2, #5 Exhibit to the Declaration of James Berkley In Support of Plaintiff's Omnibus Opposition_Part 3, #6 Exhibit to the Declaration of James Berkley In Support of Plaintiff's Omnibus Opposition_Part 4, #7 Exhibit to the Declaration of James Berkley In Support of Plaintiff's Omnibus Opposition_Part 5, #8 Exhibit to the Declaration of James Berkley In Support of Plaintiff's Omnibus Opposition_Part 6, #9 Exhibit to the Declaration of James Berkley In Support of Plaintiff's Omnibus Opposition_Part 7, #10 Exhibit to the Declaration of James Berkley In Support of Plaintiff's Omnibus Opposition_Part 8, #11 Exhibit to the Declaration of James Berkley In Support of Plaintiff's Omnibus Opposition_Part 9, #12 Exhibit to the Declaration of James Berkley In Support of Plaintiff's Omnibus Opposition_Part 10, #13 Exhibit to the Declaration of James Berkley In Support of Plaintiff's Omnibus Opposition_Part 11, #14 Exhibit to the Declaration of James Berkley In Support of Plaintiff's Omnibus Opposition_Part 12, #15 Exhibit to the Declaration of James Berkley In Support of Plaintiff's Omnibus Opposition_Part 13, #16 Declaration of Steve Kirby In Support of Plaintiff's Omnibus Opposition, #17 Declaration of Michael Kunkel In Support of Plaintiff's Omnibus Opposition, #18 Declaration of Michael Hostetler In Support of Plaintiff's Omnibus Opposition)(Pierce, Seth)
December 5, 2014 Opinion or Order Filing 172 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED, on the Court's own motion, the SCHEDULING CONFERENCE is hereby continued from December 11, 2014 to Thursday, February 12, 2015 at 3:00 p.m. (lc)
November 28, 2014 Filing 171 NOTICE OF MOTION AND MOTION for Reconsideration re Preliminary Injunction #155 , Order on Motion for Preliminary Injunction, #154 Exhibits K Through T To Declaration of Tyler Gallagher In Support of Motion for Modification of Order filed by Defendant Tyler Gallagher and Defendant and Cross-Claimant Regal Assets, LLC Tyler Gallagher, Regal Assets, LLC. Motion set for hearing on 12/15/2014 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: #1 Proposed Order Granting Motion for Modification of Order Granting Preliminary Injunction)(Maniscalco, James)
November 28, 2014 Filing 170 NOTICE OF MOTION AND MOTION for Reconsideration re Preliminary Injunction #155 , Order on Motion for Preliminary Injunction, #154 Exhibits H Through J To Declaration of Tyler Gallagher In Support of Motion for Modification of Order filed by Defendant Tyler Gallagher and Defendant and Cross-Claimant Regal Assets, LLC Tyler Gallagher, Regal Assets, LLC. Motion set for hearing on 12/15/2014 at 10:00 AM before Judge Dean D. Pregerson. (Maniscalco, James)
November 28, 2014 Filing 169 NOTICE OF MOTION AND MOTION for Reconsideration re Preliminary Injunction #155 , Order on Motion for Preliminary Injunction, #154 Exhibits F Through G To Declaration of Tyler Gallagher In Support of Motion for Modification of Order filed by Defendant Tyler Gallagher and Defendant and Cross-Claimant Regal Assets, LLC Tyler Gallagher, Regal Assets, LLC. Motion set for hearing on 12/15/2014 at 10:00 AM before Judge Dean D. Pregerson. (Maniscalco, James)
November 28, 2014 Filing 168 NOTICE OF MOTION AND MOTION for Reconsideration re Preliminary Injunction #155 , Order on Motion for Preliminary Injunction, #154 /Modification of Order Granting Preliminary Injunction filed by Defendant Tyler Gallagher and Defendant and Cross-Claimant Regal Assets, LLC Regal Assets, LLC. Motion set for hearing on 12/15/2014 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: #1 Exhibit C through E In Support of Declaration of Tyler Gallagher)(Maniscalco, James)
November 28, 2014 Filing 167 NOTICE OF MOTION AND MOTION for Reconsideration re Preliminary Injunction #155 , Order on Motion for Preliminary Injunction, #154 /Modification of Order Granting Preliminary Injunction filed by Defendant Tyler Gallagher and Defendant and Cross-Claimant Regal Assets, LLC Tyler Gallagher, Regal Assets, LLC. Motion set for hearing on 12/15/2014 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: #1 Declaration of Edmund J. Towle, III In Support Of Motion for Modification of Order, #2 Declaration of Dana M. Silva In Support Of Motion for Modification of Order, #3 Exhibit A and B to Declaration of Dana M. Silva In Support Of Motion for Modification of Order)(Maniscalco, James)
November 28, 2014 Filing 166 NOTICE OF MOTION AND MOTION for Reconsideration re Preliminary Injunction #155 , Order on Motion for Preliminary Injunction, #154 filed by Defendant Tyler Gallagher and Defendant and Counterclaimant Regal Assets, LLC Tyler Gallagher, Regal Assets, LLC. Motion set for hearing on 12/15/2014 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: #1 Declaration of Dana M. Silva in Support of Motion For Reconsideration, #2 Exhibit A and B to Declaration of Dana M. Silva, #3 Declaration of George Rene Biol in Support of Motion For Reconsideration, #4 Declaration of Alan Macallister in Support of Motion For Reconsideration, #5 Declaration of Robert Steinberg in Support of Motion For Reconsideration, #6 Proposed Order Granting Motion By Defendants Regal Assets, LLC and Tyler Gallagher For Reconsideration, Or in the Alternative, Modification Of Order granting Preliminary Injunction)(Maniscalco, James)
November 25, 2014 Opinion or Order Filing 165 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #104 filed by Kelly Felix, CCA # 14-56322. Appellant's motion to voluntarily dismiss this appeal is granted. Fed. R. App. P. 42(b). A copy of this order shall serve as and for the mandate of this court.. Order received in this district on 11/25/14. (mat)
November 21, 2014 Filing 164 PROOF OF SERVICE American Bullion, Inc., re Bond #163 (Wais, Aaron)
November 20, 2014 Opinion or Order Filing 162 ORDER by Judge Dean D. Pregerson: granting #160 Request to Substitute Attorney Amanda R. Washton, in place and instead of Phillip A. Davis, Karin Vogel, Sarah A. Kagan, and Robin A. Achen as attorney of record for Kelly Felix. (lc)
November 19, 2014 Filing 163 CERTIFICATION BY ATTORNEY PURSUANT TO LR 65-5 REGARDING BOND AND UNDERTAKING BOND FOR PRELIMINARY INJUNCTION, Bond No. 335745 in the amount of $ 100,000.00 posted by Plaintiff American Bullion, Inc. (lc)
November 19, 2014 Filing 161 ANSWER to Complaint - (Discovery), #1 filed by Defendant Kelly Felix.(Washton, Amanda)
November 19, 2014 Filing 160 REQUEST TO SUBSTITUTE ATTORNEY Amanda R. Washton in place of attorney Phillip A. Davis filed by Defendant Kelly Felix. (Attachments: #1 Proposed Order)(Davis, Phillip)
November 19, 2014 Opinion or Order Filing 159 ORDER GRANTING #157 EX PARTE APPLICATION TO STAY PRELIMINARY INJUNCTIONPENDING DECISION OF (1) MOTION FOR RECONSIDERATION, (2) MOTION FOR MODIFICATION, OR, IN THE ALTERNATIVE, (3) APPEAL by Judge Dean D. Pregerson: The Order Re: Preliminary Injunction (Document No. 155) is hereby stayed pending further order by this Court.Any Motion for Reconsideration is to be filed on or before Friday, Nov. 28, 2014; any opposition is to be filed on or before Friday, Dec. 5, 2014; and any reply papers filed on or before Reply by noon, Dec. 11. 2014. The Court further orders that a hearing on this matter is set for Dec. 15, 2014. If Defendants elect to seek modification, this may be requested on the same schedule as reconsideration. (lc)
November 19, 2014 Filing 158 NOTICE of Manual Filing filed by Plaintiff American Bullion, Inc. (Attachments: #1 Certificate of Attorney Pursuant to L.R. 65-5 Regarding Bond, #2 Undertaking for Preliminary Injunction, #3 Limited Power of Attorney)(Wais, Aaron)
November 18, 2014 Filing 157 EX PARTE APPLICATION to Stay pending Decision of (1) Motion for Reconsideration, (2) Motion for Modification, Or, In The Alternative, (3) Appeal re: Preliminary Injunction #155 filed by Defendants Tyler Gallagher, Regal Assets, LLC. (Attachments: #1 Declaration Of James P. Maniscalco In Support Of Ex Parte Application To Stay Preliminary Injunction Pending Decision Of (1) Motion For Reconsideration, (2) Motion For Modification, Or, In The Alternative, (3) Appeal, #2 Exhibit To Declaration Of James P. Maniscalco In Support Of Ex Parte Application To Stay Preliminary Injunction Pending Decision Of (1) Motion For Reconsideration, (2) Motion For Modification, Or, In The Alternative, (3) Appeal, #3 Declaration Of Michael Bonham In Support Of Ex Parte Application To Stay Preliminary Injunction Pending Decision Of (1) Motion For Reconsideration, (2) Motion For Modification, Or, In The Alternative, (3) Appeal, #4 Declaration Of Darrel Napier In Support Of Ex Parte Application To Stay Preliminary Injunction Pending Decision Of (1) Motion For Reconsideration, (2) Motion For Modification, Or, In The Alternative, (3) Appeal, #5 Proposed Order Granting Ex Parte Application To Stay Preliminary Injunction Pending Decision Of (1) Motion For Reconsideration, (2) Motion For Modification, Or, In The Alternative, (3) Appeal)(Maniscalco, James)
November 17, 2014 Filing 156 MINUTES (IN CHAMBERS) by Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED the MOTION TO VACATE DEFAULT JUDGMENT FILED BY DEFENDANT KELLY FELIX #96 is herebyGRANTED. DOCKET NUMBERS #38 , #98 AND #110 are VACATED. (lc)
November 17, 2014 Opinion or Order Filing 155 ORDER RE: PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS, LLC AND TYLER GALLAGHER (SEE DOCUMENT FOR SPECIFICS).Plaintiff shall post an undertaking of $100,000.00 by Judge Dean D. Pregerson. (lc)
November 17, 2014 Opinion or Order Filing 154 ORDER GRANTING PLAINTIFFS MOTION FOR PRELIMINARY INJUNCTION #47 .: An injunction shall issue by separate order of this court In the event Regal modifies its Affiliate Agreement or otherwise establishes a new, non-controlling relationship with its current agents, the court will consider modifying the terms of the accompanying preliminary injunction by Judge Dean D. Pregerson. (lc). Modified on 11/17/2014 .(lc).
November 8, 2014 Filing 153 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/06/2014; 10:41 A.M re Transcript #152 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Bustillos, Maria) TEXT ONLY ENTRY
November 8, 2014 Filing 152 TRANSCRIPT for proceedings held on 10/06/2014; 10:41 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 11/29/2014. Redacted Transcript Deadline set for 12/9/2014. Release of Transcript Restriction set for 2/6/2015. (Bustillos, Maria)
November 5, 2014 Opinion or Order Filing 151 ORDER by Judge Dean D. Pregerson: granting #148 Motion to Substitute Attorney James P. Maniscalco in place and instead ofB ernard M. Resser, Paul A. Blechner, Steven A. Stein, and Daniel G. Stone on behalf of Defendant and Counterclaimant Regal Assets, LLC and Defendant Tyler Gallagher. (lc)
November 4, 2014 Filing 150 Notice of Appearance or Withdrawal of Counsel: for attorney Dana M Silva counsel for Defendants Tyler Gallagher, Regal Assets, LLC, Counter Claimant Regal Assets, LLC. Adding Dana M. Silva as attorney as counsel of record for defendant and counterclaimant Regal Assets, LLC and defendant Tyler Gallagher for the reason indicated in the G-123 Notice. Filed by defendant and counterclaimant Regal Assets, LLC and defendant Tyler Gallagher. (Attorney Dana M Silva added to party Tyler Gallagher(pty:dft), Attorney Dana M Silva added to party Regal Assets, LLC(pty:cc), Attorney Dana M Silva added to party Regal Assets, LLC(pty:dft))(Silva, Dana)
November 4, 2014 Filing 149 Notice of Appearance or Withdrawal of Counsel: for attorney Edmund J Towle, III counsel for Defendants Tyler Gallagher, Regal Assets, LLC, Counter Claimant Regal Assets, LLC. Adding Edmund J. Towle, III as attorney as counsel of record for defendant and counterclaimant Regal Assets, LLC and defendent Tyler Gallagher for the reason indicated in the G-123 Notice. Filed by defendant and counterclaimant Regal Assets, LLC and defendant Tyler Gallagher. (Attorney Edmund J Towle, III added to party Tyler Gallagher(pty:dft), Attorney Edmund J Towle, III added to party Regal Assets, LLC(pty:cc), Attorney Edmund J Towle, III added to party Regal Assets, LLC(pty:dft))(Towle, Edmund)
November 4, 2014 Filing 148 NOTICE OF MOTION AND MOTION to Substitute attorney James P. Maniscalco in place of attorney Bernard M. Resser, Paul A. Blechner, Steven A. Stein and Daniel G. Stone filed by defendant and counterclaimant Regal Assets, LLC and defendant Tyler Gallagher Tyler Gallagher, Regal Assets, LLC. (Attorney James P Maniscalco added to party Tyler Gallagher(pty:dft), Attorney James P Maniscalco added to party Regal Assets, LLC(pty:cc), Attorney James P Maniscalco added to party Regal Assets, LLC(pty:dft))(Maniscalco, James)
October 15, 2014 Opinion or Order Filing 147 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that on the Court's own motion the SCHEDULING CONFERENCE is hereby continued from October 23, 2014 to Thursday, December 11, 2014 at 2:30 p.m. (lc)
October 6, 2014 Filing 146 MINUTES OF Motion Hearing held before Judge Dean D. Pregerson: RE EX PARTE APPLICATION FOR CONTEMPT #38 ;MOTION FOR PRELIMINARY INJUNCTION #47 ; MOTION TO VACATE DEFAULT JUDGMENT FILED BY DEFENDANT KELLY FELIX #96 . Court hears oral argument and takes the matters under submission.Court Reporter: Maria Bustillos. (lc)
September 30, 2014 Filing 145 ANSWER to Counterclaim filed by Plaintiff and Counter-Defendant American Bullion, Inc. and Counter-Defendants M. Orkan Ozkan, Nevtan Akcora and Brian Meert Nevtan Akcora, American Bullion, Inc., Brian Meert, Brian Ozkan.(Wais, Aaron)
September 29, 2014 Filing 144 WAIVER OF SERVICE Returned Executed filed by Counter-Claimant Regal Assets, LLC. upon Nevtan Akcora waiver sent by Plaintiff on 9/17/2014, answer due 11/16/2014. Waiver of Service signed by Aaron M. Wais. (Resser, Bernard)
September 29, 2014 Filing 143 WAIVER OF SERVICE Returned Executed filed by Counter-Claimant Regal Assets, LLC. upon Brian Ozkan waiver sent by Plaintiff on 9/17/2014, answer due 11/16/2014. Waiver of Service signed by Aaron M. Wais. (Resser, Bernard)
September 29, 2014 Filing 142 WAIVER OF SERVICE Returned Executed filed by Counter-Claimant Regal Assets, LLC. upon Brian Meert waiver sent by Plaintiff on 9/17/2014, answer due 11/16/2014. Waiver of Service signed by Aaron M. Wais. (Resser, Bernard)
September 22, 2014 Filing 141 REPLY in support of MOTION to Vacate Default Judgment,,, #35 #96 filed by Defendant Kelly Felix. (Attachments: #1 Declaration of Kelly Felix, #2 Declaration of Phillip A. Davis, #3 Evidentiary Objections to Declaration of James Berkley, #4 Objections to Plaintiff's Request for Judicial Notice)(Davis, Phillip)
September 18, 2014 Filing 140 Notice of Appearance or Withdrawal of Counsel: for attorney Amanda Rose Washton counsel for Defendant Kelly Felix. Adding Amanda R. Washton as attorney as counsel of record for Kelly Felix for the reason indicated in the G-123 Notice. Filed by Defendant Kelly Felix. (Attorney Amanda Rose Washton added to party Kelly Felix(pty:dft))(Washton, Amanda)
September 15, 2014 Filing 139 SUPPLEMENT to MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 NOTICE OF SUPPLEMENTAL AUTHORITY OF DEFENDANT AND COUNTERCLAIMANT REGAL ASSETS, LLC AND DEFENDANT TYLER GALLAGHER IN OPPOSITION TO PLAINTIFF AMERICAN BULLION, INC.'S MOTION FOR PRELIMINARY INJUNCTION filed by Defendants Tyler Gallagher, Regal Assets, LLC, Counter Claimant Regal Assets, LLC. (Stein, Steven)
September 15, 2014 Filing 138 DECLARATION of James Berkley in Opposition to MOTION to Vacate Default Judgment,,, #35 #96 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Exhibit Berkley Declaration Exhibits, Part 1, #2 Exhibit Berkley Declaration Exhibits, Part 2, #3 Exhibit Berkley Declaration Exhibits, Part 3, #4 Exhibit Berkley Declaration Exhibits, Part 4, #5 Exhibit Berkley Declaration Exhibits, Part 5, #6 Exhibit Berkley Declaration Exhibits, Part 6, #7 Exhibit Berkley Declaration Exhibits, Part 7, #8 Exhibit Berkley Declaration Exhibits, Part 8, #9 Exhibit Berkley Declaration Exhibits, Part 9, #10 Exhibit Berkley Declaration Exhibits, Part 10, #11 Exhibit Berkley Declaration Exhibits, Part 11, #12 Exhibit Berkley Declaration Exhibits, Part 12, #13 Exhibit Berkley Declaration Exhibits, Part 13, #14 Exhibit Berkley Declaration Exhibits, Part 14, #15 Exhibit Berkley Declaration Exhibits, Part 15)(Pierce, Seth)
September 15, 2014 Filing 137 DECLARATION of Aaron M. Wais in Opposition to MOTION to Vacate Default Judgment,,, #35 #96 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Exhibit Wais Declaration Exhibits, Part 1, #2 Exhibit Wais Declaration Exhibits, Part 2)(Pierce, Seth)
September 15, 2014 Filing 136 DECLARATION of Seth E. Pierce in Opposition to MOTION to Vacate Default Judgment,,, #35 #96 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Exhibit Pierce Declaration Exhibits, Part 1, #2 Exhibit Pierce Declaration Exhibits, Part 2)(Pierce, Seth)
September 15, 2014 Filing 135 DECLARATION of Carolyn Brooks in Opposition to MOTION to Vacate Default Judgment,,, #35 #96 filed by Plaintiff American Bullion, Inc.. (Pierce, Seth)
September 15, 2014 Filing 134 REQUEST FOR JUDICIAL NOTICE in Support of Opposition to Defendant Kelly Felix's Motion to Vacate Default, Default Judgment, and Permanent Injunction filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Exhibit Exhibits to Request for Judicial Notice, Part 1, #2 Exhibit Exhibits to Request for Judicial Notice, Part 2, #3 Exhibit Exhibits to Request for Judicial Notice, Part 3)(Pierce, Seth)
September 15, 2014 Filing 133 OPPOSITION to MOTION to Vacate Default Judgment,,, #35 #96 filed by Plaintiff American Bullion, Inc.. (Pierce, Seth)
September 15, 2014 Filing 132 DECLARATION of James Berkley in Support of MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Exhibit Berkley Declaration Exhibits, Part 1, #2 Exhibit Berkley Declaration Exhibits, Part 2, #3 Exhibit Berkley Declaration Exhibits, Part 3, #4 Exhibit Berkley Declaration Exhibits, Part 4, #5 Exhibit Berkley Declaration Exhibits, Part 5, #6 Exhibit Berkley Declaration Exhibits, Part 6, #7 Exhibit Berkley Declaration Exhibits, Part 7, #8 Exhibit Berkley Declaration Exhibits, Part 8, #9 Exhibit Berkley Declaration Exhibits, Part 9, #10 Exhibit Berkley Declaration Exhibits, Part 10)(Pierce, Seth)
September 15, 2014 Filing 131 DECLARATION of Seth E. Pierce in Support of MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Exhibit Exhibit 1 to Pierce Declaration)(Pierce, Seth)
September 15, 2014 Filing 130 RESPONSE IN SUPPORT of MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 Plaintiff's Response to the Evidentiary Objections to Declarations of James Berkley, Brian Meert and Richard Warren Filed in Support of Plaintiff American Bullion, Inc.'s Motion for Preliminary Injunction Against Defendants Regal Assets, LLC and Tyler Gallagher filed by Plaintiff American Bullion, Inc.. (Pierce, Seth)
September 15, 2014 Filing 129 Objection re: MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 Plaintiff's Evidentiary Objections to Evidence Cited in Support of Opposition of Defendants Regal Assets, LLC and Tyler Gallagher to Plaintiff's Motion for Preliminary Injunction filed by Plaintiff American Bullion, Inc.. (Pierce, Seth)
September 15, 2014 Filing 128 REPLY in Support of MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 filed by Plaintiff American Bullion, Inc.. (Pierce, Seth)
September 15, 2014 Filing 127 NOTICE of Manual Filing filed by Plaintiff American Bullion, Inc. of CD-ROM Containing Exhibits 10, 11, 29 to the Declaration of James Berkley in Support of Opposition to Kelly Felix's Motion to Vacate Default, Default Judgment, and Permanent Injunction.. (Pierce, Seth)
September 15, 2014 Filing 126 NOTICE of Manual Filing filed by Plaintiff American Bullion, Inc. of CD-ROM Containing Exhibits 101, 112 to the Third Declaration of James Berkley in Support of American Bullion, Inc.'s Motion for a Preliminary Injunction Against Defendants Regal Assets, LLC and Tyler Gallagher. (Pierce, Seth)
September 12, 2014 Filing 125 NOTICE of Appearance filed by attorney Bradley J Mullins on behalf of Plaintiff American Bullion, Inc. (Attorney Bradley J Mullins added to party American Bullion, Inc.(pty:pla))(Mullins, Bradley)
September 11, 2014 Filing 124 21 DAY Summons Issued re Counterclaim as to counter defendants Nevtan Akcora, American Bullion, Inc., Brian Meert, Brian Ozkan. (lc)
September 10, 2014 Filing 123 Request for Clerk to Issue Summons on Counterclaim filed by Counter-Claimant Regal Assets, LLC. (Resser, Bernard)
September 10, 2014 Filing 122 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #121 . The following error(s) was found: The space below the caption entitled To:Defendant(s):must contain the names of all defendants or be left blank. The court does not issue single summonses to individual defendants. The space below the caption entitled To: Defendant(s): must contain the names of all defendants or be left blank. The court does not issue single summonses to individual defendants. Summons caption entitled cross complaint and parties named as cross complainants and cross defendants, pleading was filed as a Counterclaim. Please indicate correct counterclaim party type in the caption and on Title area underneath summons " On the Counterclaim". The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lc)
September 8, 2014 Filing 121 Request for Clerk to Issue Summons on Counterclaim filed by Cross-Complainant Regal Assets, LLC. (Resser, Bernard)
September 5, 2014 Opinion or Order Filing 120 ORDER by Judge Dean D. Pregerson, re Stipulation #118 The hearings on Defendant Kelly Felixs Motion To Vacate Default, Default Judgment, And Permanent Injunction #47 , #96 , and Plaintiffs Ex Parte Application For Contempt #38 shall be continued from Monday, September 29, 2014, at 10:00 a.m. to Monday, October 6, 2014, at 10:00 a.m. The briefing deadlines for the Motion shall be based on the new hearing date. This shall be without prejudice (a) to Plaintiff seeking a further continuance of the hearings and related briefing dates if counsel cannot reach a further agreement, and (b) to Felix opposing such request, if ever made. (lc)
September 4, 2014 Filing 119 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request on #117 . The following error(s) was found: No Third Party Complaint on file, therefore the form for summons on Third party complaint is incorrect. Please use regular summons form and type on the Caption on the Counterclaim. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lc)
September 4, 2014 Filing 118 Joint STIPULATION to Continue Hearings On Defendant Felix's Motion To Vacate Default, Default Judgment, And Permanent Injunction, And Plaintiff's Ex Parte Application For Contempt Proceedings from September 29, 2014 to October 6, 2014 Re: MOTION to Vacate Default Judgment,,, #35 #96 , EX PARTE APPLICATION for Contempt against Kelly Felix #38 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Proposed Order)(Pierce, Seth)
September 3, 2014 Filing 117 Request for Clerk to Issue Summons on Counterclaim filed by Counter-Claimant Regal Assets, LLC. (Resser, Bernard)
August 29, 2014 Filing 116 EVIDENTIARY OBJECTIONS RELATING TO PLAINTIFF AMERICAN BULLION, INC.'S OPPOSITION TO DEFENDANT REGAL ASSETS, LLC'S EX PARTE APPLICATION TO SET ASIDE DEFAULT JUDGMENT AGAINST KELLY FELIX re: EX PARTE APPLICATION for Reconsideration re Default Judgment,,, #35 Against Defendant Kelly Felix and to Set Aside Default Judgment Under F.R.C.P. 60(b) Based on Newly Discovered Evidence or in the Alternative to Stay Enforcement of Default Ju #110 filed by Defendants Tyler Gallagher, Regal Assets, LLC. (Attorney Paul A Blechner added to party Tyler Gallagher(pty:dft), Attorney Paul A Blechner added to party Regal Assets, LLC(pty:dft))(Blechner, Paul)
August 29, 2014 Filing 115 REPLY filed by Defendants Tyler Gallagher, Regal Assets, LLC Defendant Regal Assets, LLC's Reply to Plaintiff American Bullion Inc.'s Opposition to Ex Parte Application for Reconsideration of Entry of Default Judgment Against Defendant Kelly Felix and to Set Aside Default Judgment Based on Newly Discovered Evidence (Attachments: #1 Declaration Bernard M. Resser)(Blechner, Paul)
August 26, 2014 Opinion or Order Filing 114 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #104 filed by Kelly Felix, CCA # 14-56322. The court's records reflect that the notice of appeal was filed during the pendency of a timely filed motion listed in Federal Rule of Appellate Procedure 4(a)(4). The notice of appeal is therefore ineffective until entry of the order disposing of the last such motion outstanding. Accordingly, appellate proceedings other than mediation shall be held in abeyance pending the district courts resolution of the pending motion. To appeal the district court's ruling on the post-judgment motion, appellant must file an amended notice of appeal within the time prescribed by Federal Rule of Appellate Procedure 4. The Clerk shall serve this order on the district court. Order received in this district on 8/26/14. (mat)
August 26, 2014 Filing 113 OPPOSITION to EX PARTE APPLICATION for Reconsideration re Default Judgment,,, #35 Against Defendant Kelly Felix and to Set Aside Default Judgment Under F.R.C.P. 60(b) Based on Newly Discovered Evidence or in the Alternative to Stay Enforcement of Default Ju #110 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Exhibit 1)(Wais, Aaron)
August 25, 2014 Filing 112 OPPOSITION to EX PARTE APPLICATION for Reconsideration re Default Judgment,,, #35 Against Defendant Kelly Felix and to Set Aside Default Judgment Under F.R.C.P. 60(b) Based on Newly Discovered Evidence or in the Alternative to Stay Enforcement of Default Ju #110 Plaintiff American Bullion Inc.s Interim Response To Defendant Regal Assets, LLCs Ex Parte Application For Reconsideration Of Entry Of Default Judgment Against Defendant Kelly Felix And To Set Aside Default Judgment Under FRCP 60(b) Based On Newly Discovered Evidence, Or In The Alternative, To Stay Enforcement Of Default Judgment Pending Hearing And For An Order Shortening Time For Hearing On Motion For Reconsideration And To Set Aside Default Judgment filed by Plaintiff American Bullion, Inc.. (Wais, Aaron)
August 22, 2014 Opinion or Order Filing 111 ORDER granting Stipulation #108 The deadline for American Bullion to submit its response to Regals Counterclaim shall be Tuesday, September 30, 2014. by Judge Dean D. Pregerson. (lc)
August 22, 2014 Filing 110 EX PARTE APPLICATION for Reconsideration re Default Judgment,,, #35 Against Defendant Kelly Felix and to Set Aside Default Judgment Under F.R.C.P. 60(b) Based on Newly Discovered Evidence or in the Alternative to Stay Enforcement of Default Judgment Pending Hearing and for Order Shortening Time for Hearing on Motion for Reconsideration and to Set Aside Default Judgment filed by Defendants Tyler Gallagher, Regal Assets, LLC. (Attachments: #1 Declaration Declaration of Wendell Woodson, #2 Exhibit Exhibit A to Declaration of Wendell Woodson, #3 Declaration Declaration of Michael O'Neill, #4 Exhibit Exhibit B to Declaration of Michael O'Neill, #5 Declaration Declaration of Charles Thorngren, #6 Declaration Declaration of Phillip A. Davis, #7 Declaration Declaration of Paul A. Blechner, #8 Exhibit Exhibit C to Declaration of Paul A. Blechner, #9 Proposed Order Proposed Order Granting Ex Parte Application)(Resser, Bernard)
August 20, 2014 Opinion or Order Filing 109 ORDER GRANTING #107 JOINT STIPULATION TO CONTINUE HEARING DATES FOR (1) MOTION FOR PRELIMINARY INJUNCTION, (2) MOTION TO VACATE DEFAULT JUDGMENT, AND (3) EX PARTE APPLICATION FOR CONTEMPT to September 29, 2014 at 10:00 a.m. #38 , #47 , #96 by Judge Dean D. Pregerson (lc)
August 20, 2014 Filing 108 Joint STIPULATION for Extension of Time to File Answer to September 30, 2014 re Counterclaim filed by Plaintiff Nevtan Akcora, American Bullion, Inc., Brian Meert, Brian Ozkan. (Attachments: #1 Proposed Order)(Attorney Aaron Michael Wais added to party Nevtan Akcora(pty:cd), Attorney Aaron Michael Wais added to party Brian Meert(pty:cd), Attorney Aaron Michael Wais added to party Brian Ozkan(pty:cd))(Wais, Aaron)
August 19, 2014 Filing 107 Joint STIPULATION to Continue Hearing Dates from September 15, 2014 to September 29, 2014 Re: MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 , MOTION to Vacate Default Judgment,,, #35 #96 , EX PARTE APPLICATION for Contempt against Kelly Felix #38 filed by Defendant Regal Assets, LLC. (Attachments: #1 Proposed Order)(Stein, Steven)
August 15, 2014 Filing 105 REPLY in support of EX PARTE APPLICATION for Stay of Execution Date Pending Determination of Motion to Vacate Judgment #98 DEFENDANT KELLY FELIX'S REPLY IN SUPPORT OF HIS EX PARTE APPLICATION FOR STAY OF EXECUTION OF JUDGMENT PENDING POST-JUDGMENT MOTION filed by Defendant Kelly Felix. (Davis, Phillip)
August 14, 2014 Filing 106 NOTIFICATION by Circuit Court of Appellate Docket Number 14-56322, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals #104 as to Defendant Kelly Felix. (mat)
August 14, 2014 Filing 104 NOTICE OF APPEAL to the 9th CCA filed by defendant Kelly Felix. Appeal of Default Judgment,,, #35 (Appeal fee of $505 receipt number 0973-14287184 paid.) (Davis, Phillip)
August 12, 2014 Opinion or Order Filing 103 ORDER setting Scheduling Conference for 10/23/14 3:00 PM; compliance with FRCP 26(f) and filing of Rule 26(f) Report by Judge Dean D. Pregerson (lc)
August 11, 2014 COUNTERCLAIM against counter defendants American Bullion, Inc., Brian Ozkan, Nevtan Akcora, Brian Meert, ROES; Jury Demand, filed by counterclaimant Regal Assets, LLC.(FILED AS ONE DOCUMENT WITH AMENDED ANSWER, See docket entry No.102) (lc)
August 11, 2014 Filing 102 ANSWER to Complaint - (Discovery), #1 Amended Answer; Counterclaims and Demand for Jury Trial filed by Defendants Tyler Gallagher, Regal Assets, LLC.(Resser, Bernard)
August 11, 2014 Filing 101 Opposition in Opposition to re: EX PARTE APPLICATION for Stay of Execution Date Pending Determination of Motion to Vacate Judgment #98 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Declaration of Seth E. Pierce in Support of Plaintiff American Bullion, Inc.'s Opposition to Defendant Kelly Felix's Ex Parte Application for Stay of Execution of Judgment)(Pierce, Seth)
August 7, 2014 Filing 100 DECLARATION of Kelly Felix (Supplemental) IN OPPOSITION EX PARTE APPLICATION for Contempt against Kelly Felix #38 filed by Defendant Kelly Felix. (Davis, Phillip)
August 7, 2014 Filing 99 NOTICE of Interested Parties filed by Defendant Kelly Felix, identifying Kelly Felix, BTF LLC, Info Up, LLC. (Davis, Phillip)
August 7, 2014 Filing 98 EX PARTE APPLICATION for Stay of Execution Date Pending Determination of Motion to Vacate Judgment filed by Defendant Kelly Felix. (Attachments: #1 Declaration P. Davis, #2 Proposed Order)(Davis, Phillip)
August 7, 2014 Filing 97 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibit (non-trial) #79 , Exhibit (non-trial) #84 , Exhibit (non-trial) #81 , Exhibit (non-trial) #86 , Exhibit (non-trial) #83 , Exhibit (non-trial) #82 , Exhibit (non-trial) #85 , Exhibit (non-trial) #87 , Exhibit (non-trial) #89 , Exhibit (non-trial) #88 , Exhibit (non-trial) #80 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bp)
August 7, 2014 Filing 96 NOTICE OF MOTION AND MOTION to Vacate Default Judgment,,, #35 filed by Defendant Kelly Felix. Motion set for hearing on 9/15/2014 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: #1 Proposed Order, #2 Exhibit Proposed Answer)(Davis, Phillip)
August 7, 2014 Opinion or Order Filing 95 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that on the Court's own motion the HEARING ON EX PARTE APPLICATION FOR CONTEMPT (DOCKET NUMBER 38) and the MOTION FOR PRELIMINARY INJUNCTION (DOCKET NUMBER 47) are hereby continued to September 15, 2014 at 10:00 a.m. (bp)
August 6, 2014 Filing 94 MEMORANDUM in Opposition to EX PARTE APPLICATION for Contempt against Kelly Felix #38 Supplemental Opposition filed by Defendants Tyler Gallagher, Regal Assets, LLC. (Resser, Bernard)
August 6, 2014 Filing 93 Joint STIPULATION to Continue Hearing on Plaintiff American Bullion, Inc.'s Motion for a Preliminary Injunction and Related Deadlines from August 25, 2014 to September 2, 2014 Re: MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Proposed Order)(Wais, Aaron)
August 4, 2014 Filing 92 NOTICE of Manual Filing or Lodging filed by Defendants Tyler Gallagher, Regal Assets, LLC. (Resser, Bernard)
August 4, 2014 Filing 91 DECLARATION of Michael Schenk in opposition to MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 filed by Defendants Tyler Gallagher, Regal Assets, LLC. (Resser, Bernard)
August 4, 2014 Filing 90 DECLARATION of Tyler Gallagher in opposition to MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 filed by Defendants Tyler Gallagher, Regal Assets, LLC. (Attachments: #1 Exhibit Exhbit F, #2 Exhibit Exhibit O, #3 Exhibit Exhibit R, #4 Exhibit Exhbit S, #5 Exhibit Exhibit T, #6 Exhibit Exhibit U, #7 Exhibit Exhbit V, #8 Exhibit Exhibit W, #9 Exhibit Exhibit Y, #10 Exhibit Exhibit AA, #11 Exhibit Exhibit BB, #12 Exhibit Exhibit DD, #13 Exhibit Exhibit GG, #14 Exhibit Exhibit OO)(Resser, Bernard)
August 4, 2014 Filing 89 EXHIBIT Filed filed by Defendants Tyler Gallagher, Regal Assets, LLC. Exhibit UU as to Request for Judicial Notice, Request for Relief,, #78 . (Resser, Bernard)
August 4, 2014 Filing 88 EXHIBIT Filed filed by Defendants Tyler Gallagher, Regal Assets, LLC. Exhibit TT as to Request for Judicial Notice, Request for Relief,, #78 . (Resser, Bernard)
August 4, 2014 Filing 87 EXHIBIT Filed filed by Defendants Tyler Gallagher, Regal Assets, LLC. Exhbit SS as to Request for Judicial Notice, Request for Relief,, #78 . (Resser, Bernard)
August 4, 2014 Filing 86 EXHIBIT Filed filed by Defendants Tyler Gallagher, Regal Assets, LLC. Exhibit RR - Part 3 as to Request for Judicial Notice, Request for Relief,, #78 . (Resser, Bernard)
August 4, 2014 Filing 85 EXHIBIT Filed filed by Defendants Tyler Gallagher, Regal Assets, LLC. Exhibit RR - Part 2 as to Request for Judicial Notice, Request for Relief,, #78 . (Resser, Bernard)
August 4, 2014 Filing 84 EXHIBIT Filed filed by Defendants Tyler Gallagher, Regal Assets, LLC. Exhibit RR - Part 1 as to Request for Judicial Notice, Request for Relief,, #78 . (Resser, Bernard)
August 4, 2014 Filing 83 EXHIBIT Filed filed by Defendants Tyler Gallagher, Regal Assets, LLC. Exhibit QQ as to Request for Judicial Notice, Request for Relief,, #78 . (Resser, Bernard)
August 4, 2014 Filing 82 EXHIBIT Filed filed by Defendants Tyler Gallagher, Regal Assets, LLC. Exhibit PP - Part 4 as to Request for Judicial Notice, Request for Relief,, #78 . (Resser, Bernard)
August 4, 2014 Filing 81 EXHIBIT Filed filed by Defendants Tyler Gallagher, Regal Assets, LLC. Exhibit PP - Part 3 as to Request for Judicial Notice, Request for Relief,, #78 . (Resser, Bernard)
August 4, 2014 Filing 80 EXHIBIT Filed filed by Defendants Tyler Gallagher, Regal Assets, LLC. Exhibit PP - Part 2 as to Request for Judicial Notice, Request for Relief,, #78 . (Resser, Bernard)
August 4, 2014 Filing 79 EXHIBIT Filed filed by Defendants Tyler Gallagher, Regal Assets, LLC. Exhibit PP-Part 1 as to Request for Judicial Notice, Request for Relief,, #78 . (Resser, Bernard)
August 4, 2014 Filing 78 REQUEST FOR JUDICIAL NOTICE re MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 filed by Defendants Tyler Gallagher, Regal Assets, LLC. (Resser, Bernard)
August 4, 2014 Filing 77 Evidentiary Objections to Declarations of James Berkley, Brian Meert and Richard Warren in opposition to re: MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 filed by Defendants Tyler Gallagher, Regal Assets, LLC. (Resser, Bernard)
August 4, 2014 Filing 76 MEMORANDUM in Opposition to MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 filed by Defendants Tyler Gallagher, Regal Assets, LLC. (Resser, Bernard)
August 1, 2014 Filing 75 STATEMENT Counter-Statement Opposing Related Case Transfer and Opposing Notice of Related Cases Filed by American Bullion, Inc. filed by Defendants Tyler Gallagher, Regal Assets, LLC re: Notice of Related Case(s) #58 . (Resser, Bernard)
July 29, 2014 Opinion or Order Filing 73 ORDER by Judge Dean D. Pregerson. IT IS HEREBY ORDERED: The Stipulation is approves. The hearing on the Ex Parte Application For An Order Finding Kely Felix In Contempt is continued from Thursday, July 31, 2014 at 3:30 p.m. to Tuesday, August 12, 2014 at 3:30 p.m. (bp)
July 28, 2014 Filing 74 EXHIBIT 66 TO THE SECOND DECLARATION OF JAMES BERKLEY IN SUPPORT OF AMERICAN BULLION, INC.'S MOTION FOR A PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS, LLC AND TYLER GALLAGHER filed by Plaintiff American Bullion, Inc.. as to Declaration (non-motion), #51 . (bp)
July 28, 2014 Filing 72 REPLY in Response to Separate Opposition Filed By Defendants Regal Assets, LLC and Tyler Gallagher and in Support of EX PARTE APPLICATION for Contempt against Kelly Felix #38 filed by Plaintiff American Bullion, Inc.. (Wais, Aaron)
July 28, 2014 Filing 71 DECLARATION of James Berkley - Supplemental In support EX PARTE APPLICATION for Contempt against Kelly Felix #38 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Exhibit Exhibits 11-21, #2 Exhibit Exhibits 22-29)(Wais, Aaron)
July 28, 2014 Filing 70 REPLY in support EX PARTE APPLICATION for Contempt against Kelly Felix #38 Reply Memorandum of Plaintiff American Bullion, Inc. to Opposition to Application for a Contempt Finding and Imposition of Daily Fine filed by Plaintiff American Bullion, Inc.. (Wais, Aaron)
July 28, 2014 Filing 69 STIPULATION to Continue Ex Parte Hearing from 07/31/2014 to 08/12/2014 Re: EX PARTE APPLICATION for Contempt against Kelly Felix #38 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Proposed Order to Continue Hearing on Ex Parte Application for Contempt)(Wais, Aaron)
July 28, 2014 Filing 68 NOTICE of Manual Filing filed by Plaintiff American Bullion, Inc. of A CD-Rom containing Exhibits 12, 23 to the Supplemental Declaration of James Berkley in Support of Ex Parte Application for Contempt Order Against Kelly Felix. (Wais, Aaron)
July 25, 2014 Opinion or Order Filing 67 ORDER by Judge Dean D. Pregerson, re Stipulation #60 The hearing on the Motion for Preliminary Injunction #47 is continued from August 18, 2014 to August 25, 2014 at 10:00 a.m. The deadline for Defendants Regal and Gallagher to submit an opposition to the Motion shall be continued from Monday, July 28, 2014 to Monday, August 4, 2014. The deadline for American Bullion to submit a reply to Regal and Gallaghers opposition shall be continued from Monday, August 4, 2014 to Monday, August 11, 2014 subject to any further request for additional time by the parties. (lc)
July 24, 2014 Filing 66 DECLARATION of Tyler Gallagher in opposition to EX PARTE APPLICATION for Contempt against Kelly Felix #38 filed by Defendants Tyler Gallagher, Regal Assets, LLC. (Resser, Bernard)
July 24, 2014 Filing 65 OBJECTIONS IN OPPOSITION re: EX PARTE APPLICATION for Contempt against Kelly Felix #38 filed by Defendant Kelly Felix. (Kagan, Sarah)
July 24, 2014 Filing 64 EXHIBIT D to EX PARTE APPLICATION for Contempt against Kelly Felix #38 Resubmitted to Declaration of Kelly Felix in Support of Opposition to Ex Parte for Contempt filed by Defendant Kelly Felix. (Achen, Robin)
July 24, 2014 Filing 63 Notice of Appearance or Withdrawal of Counsel: for attorney Robin Andrea Achen counsel for Defendant Kelly Felix. Filed by Defendant Kelly Felix. (Attorney Robin Andrea Achen added to party Kelly Felix(pty:dft))(Achen, Robin)
July 24, 2014 Filing 62 Notice of Appearance or Withdrawal of Counsel: for attorney Sarah Alana Kagan counsel for Defendant Kelly Felix. Filed by Defendant Kelly Felix. (Attorney Sarah Alana Kagan added to party Kelly Felix(pty:dft))(Kagan, Sarah)
July 24, 2014 Filing 61 Notice of Appearance or Withdrawal of Counsel: for attorney Karin Dougan Vogel counsel for Defendant Kelly Felix. Filed by Defendant Kelly Felix. (Attorney Karin Dougan Vogel added to party Kelly Felix(pty:dft))(Vogel, Karin)
July 24, 2014 Filing 60 STIPULATION to Continue Hearing on Plaintiff American Bullion's Motion for Preliminary Injunction Against Defendants Regal Assets, LLC and Tyler Gallagher and All Related Deadlines from August 18, 2014 to August 25, 2014 Re: MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 filed by Defendants Tyler Gallagher, Regal Assets, LLC. (Attachments: #1 Proposed Order)(Stein, Steven)
July 24, 2014 Opinion or Order Filing 59 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that on the Court's own motion a HEARING ON THE EX PARTE APPLICATION FOR CONTEMPT #38 is hereby set for Thursday, July 31, 2014 at 3:30 p.m. Counsel are ordered to meet and confer in person on or before Wednesday, July 30, 2014 to attempt to resolve this matter. (lc)
July 24, 2014 Filing 58 NOTICE of Related Case(s) filed by Plaintiff American Bullion, Inc.. Related Case(s): 2:14-cv-04960-SJO-E, 2:14-cv-03680-RGK-PLA (Wais, Aaron)
July 23, 2014 Filing 57 Opposition to Ex Parte Application for An Order (1) Finding Defendant Kelly Felix in Contempt of this Court for His Willful Disregard of This Court's Permanent Injunction; and (2) Imposing a Daily Fine Against Defendant Kelly Felix Until He Complies With This Court's Permanent Injunction Opposition re: EX PARTE APPLICATION for Contempt against Kelly Felix #38 filed by Defendants Tyler Gallagher, Regal Assets, LLC. (Attachments: #1 Declaration of Tyler Gallagher in Opposition)(Attorney Steven A Stein added to party Regal Assets, LLC(pty:dft))(Stein, Steven)
July 23, 2014 Filing 56 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for Order for on Request for Approval of Substitution of Attorney Resser #46 . PDF is the missing proposed order to docket entry # 44. The following error(s) was found: Incorrect event selected. Proposed order should have been submitted as a separate attachment to a main document. 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. (lc)
July 23, 2014 Filing 55 PROOF OF SERVICE filed by Defendant Kelly Felix, re Response in Opposition to Motion #54 served on July 22, 2014. (Davis, Phillip)
July 22, 2014 Filing 54 OPPOSITION to EX PARTE APPLICATION for Contempt against Kelly Felix #38 filed by Defendant Kelly Felix. (Attachments: #1 Declaration of Kelly Felix in support of Opposition to Ex Parte re Contempt)(Davis, Phillip)
July 22, 2014 Opinion or Order Filing 53 ORDER by Judge Dean D. Pregerson: granting #45 Request to Substitute Attorney Phillip A. Davis for Defendant Kelly Felix. Attorney Frank J Lizarraga, Jr terminated (lt)
July 22, 2014 Opinion or Order Filing 52 ORDER by Judge Dean D. Pregerson: granting #44 Request to Substitute Attorney. Added attorney Bernard M Resser for Tyler Gallagher,Bernard M Resser for Regal Assets, LLC. Attorney Frank J Lizarraga, Jr terminated (lt)
July 21, 2014 Filing 51 DECLARATION of James Berkley re MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Exhibit Part 1 to Declaration of James Berkley (Second), #2 Exhibit Part 2 to Declaration of James Berkley (Second))(Wais, Aaron)
July 21, 2014 Filing 50 DECLARATION of James Berkley re MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Exhibit Part 1 to the Declaration of James Berkley (First), #2 Exhibit Part 2 to the Declaration of James Berkley (First), #3 Exhibit Part 3 to the Declaration of James Berkley (First), #4 Exhibit Part 4 to the Declaration of James Berkley (First), #5 Exhibit Part 5 to the Declaration of James Berkley (First), #6 Exhibit Part 6 to the Declaration of James Berkley (First), #7 Exhibit Part 7 to the Declaration of James Berkley (First), #8 Exhibit Part 8 to the Declaration of James Berkley (First), #9 Exhibit Part 9 to the Declaration of James Berkley (First), #10 Exhibit Part 10 to the Declaration of James Berkley (First), #11 Exhibit Part 11 to the Declaration of James Berkley (First), #12 Exhibit Part 12 to the Declaration of James Berkley (First), #13 Exhibit Part 13 to the Declaration of James Berkley (First), #14 Exhibit Part 14 to the Declaration of James Berkley (First), #15 Exhibit Part 15 to the Declaration of James Berkley (First), #16 Exhibit Part 16 to the Declaration of James Berkley (First), #17 Exhibit Part 17 to the Declaration of James Berkley (First), #18 Exhibit Part 18 to the Declaration of James Berkley (First), #19 Exhibit Part 19 to the Declaration of James Berkley (First), #20 Exhibit Part 20 to the Declaration of James Berkley (First), #21 Exhibit Part 21 to the Declaration of James Berkley (First), #22 Exhibit Part 22 to the Declaration of James Berkley (First), #23 Exhibit Part 23 to the Declaration of James Berkley (First), #24 Exhibit Part 24 to the Declaration of James Berkley (First), #25 Exhibit Part 25 to the Declaration of James Berkley (First), #26 Exhibit Part 26 to the Declaration of James Berkley (First), #27 Exhibit Part 27 to the Declaration of James Berkley (First), #28 Exhibit Part 28 to the Declaration of James Berkley (First), #29 Exhibit Part 29 to the Declaration of James Berkley (First), #30 Exhibit Part 30 to the Declaration of James Berkley (First), #31 Exhibit Part 31 to the Declaration of James Berkley (First), #32 Exhibit Part 32 to the Declaration of James Berkley (First), #33 Exhibit Part 33 to the Declaration of James Berkley (First), #34 Exhibit Part 34 to the Declaration of James Berkley (First), #35 Exhibit Part 35 to the Declaration of James Berkley (First), #36 Exhibit Part 36 to the Declaration of James Berkley (First), #37 Exhibit Part 37 to the Declaration of James Berkley (First), #38 Exhibit Part 38 to the Declaration of James Berkley (First), #39 Exhibit Part 39 to the Declaration of James Berkley (First), #40 Exhibit Part 40 to the Declaration of James Berkley (First), #41 Exhibit Part 41 to the Declaration of James Berkley (First), #42 Exhibit Part 42 to the Declaration of James Berkley (First), #43 Exhibit Part 43 to the Declaration of James Berkley (First), #44 Exhibit Part 44 to the Declaration of James Berkley (First), #45 Exhibit Part 45 to the Declaration of James Berkley (First), #46 Exhibit Part 46 to the Declaration of James Berkley (First), #47 Supplement Part 47 to the Declaration of James Berkley (First), #48 Exhibit Part 48 to the Declaration of James Berkley (First), #49 Exhibit Part 49 to the Declaration of James Berkley (First), #50 Exhibit Part 50 to the Declaration of James Berkley (First), #51 Exhibit Part 51 to the Declaration of James Berkley (First), #52 Exhibit Part 52 to the Declaration of James Berkley (First), #53 Exhibit Part 53 to the Declaration of James Berkley (First), #54 Exhibit Part 54 to the Declaration of James Berkley (First), #55 Exhibit Part 55 to the Declaration of James Berkley (First), #56 Exhibit Part 56 to the Declaration of James Berkley (First), #57 Exhibit Part 57 to the Declaration of James Berkley (First), #58 Exhibit Part 58 to the Declaration of James Berkley (First))(Wais, Aaron)
July 21, 2014 Filing 49 DECLARATION of Richard Warren re MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 filed by Plaintiff American Bullion, Inc.. (Wais, Aaron)
July 21, 2014 Filing 48 DECLARATION of Aaron M. Wais re MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom depu #47 filed by Plaintiff American Bullion, Inc.. (Wais, Aaron)
July 21, 2014 Filing 47 NOTICE OF MOTION AND MOTION for Preliminary Injunction re PLAINTIFF AMERICAN BULLION, INC.S MOTION FOR PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS,LLC AND TYLER GALLAGHER .. If this is filed during normal business hours, please contact the courtroom deputy assigned to the judge. If you are filing this document after 5:00 Monday through Friday, on a weekend or holiday, and need immediate judicial review, please call 213-894-2485 to advise that a Preliminary Injunction has been electronically filed. Failure to call the courtroom deputy, or the after hours filing contact number, may result in a delay of judicial review. Motion filed by Plaintiff American Bullion, Inc.. Motion set for hearing on 8/18/2014 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: #1 Proposed Order GRANTING MOTION OF PLAINTIFF AMERICAN BULLION, INC. FOR ENTRY OF PRELIMINARY INJUNCTION AGAINST DEFENDANTS REGAL ASSETS, LLC AND TYLER GALLAGHER)(Wais, Aaron)
July 21, 2014 Filing 46 APPLICATION for Order for on Request for Approval of Substitution of Attorney filed by Defendant Tyler Gallagher. (Stein, Steven)
July 21, 2014 Filing 45 REQUEST to Substitute attorney Phillip A. Davis in place of attorney Frank J. Lizarraga, Jr. filed by Defendant Kelly Felix. (Attachments: #1 Proposed Order On Request For Approval Of Substitution Of Attorney)(Attorney Phillip Allen Davis added to party Kelly Felix(pty:dft))(Davis, Phillip)
July 21, 2014 Filing 44 REQUEST to Substitute attorney Bernard M. Resser in place of attorney Frank J. Lizarraga, Jr. filed by defendant Tyler Gallagher. (Attorney Steven A Stein added to party Tyler Gallagher(pty:dft))(Stein, Steven)
July 21, 2014 Filing 43 NOTICE of Manual Filing filed by Plaintiff American Bullion, Inc. of A CD-ROM containing Exhibit 66 to the Declaration of James Berkley (Second) In Support of Plaintiff American Bullion Inc.'s Motion for a Preliminary Injunction. (Wais, Aaron)
July 21, 2014 Filing 42 ANSWER to Complaint - (Discovery), #1 with JURY DEMAND filed by DEFENDANTS Tyler Gallagher, Regal Assets, LLC.(Lizarraga, Frank)
July 18, 2014 Filing 41 DECLARATION of James Berkley In Support Of EX PARTE APPLICATION for Contempt against Kelly Felix #38 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Exhibit Berkley Declaration Exhibits, Vol. 1 of 2, #2 Exhibit Berkley Declaration Exhibits, Vol. 2 of 2)(Wais, Aaron)
July 18, 2014 Filing 40 DECLARATION of Michael Kunkel In Support Of EX PARTE APPLICATION for Contempt against Kelly Felix #38 filed by Plaintiff American Bullion, Inc.. (Wais, Aaron)
July 18, 2014 Filing 39 DECLARATION of Aaron M. Wais In Support Of EX PARTE APPLICATION for Contempt against Kelly Felix #38 filed by Plaintiff American Bullion, Inc.. (Wais, Aaron)
July 18, 2014 Filing 38 EX PARTE APPLICATION for Contempt against Kelly Felix filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Proposed Order)(Wais, Aaron)
July 15, 2014 Opinion or Order Filing 37 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED "ATTACHMENT A" was referred to in the JUDGMENT AGAINST DEFENDAT KEELY FELIX re: Judgment #35 . Said Attachment A is attached to this minute order for the reference of parties. (lc)
July 15, 2014 Filing 36 MINUTES (IN CHAMBERS) by Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED the MOTION TO SET ASIDE DEFAULT RE: CLERKS ENTRY OF DEFAULT #32 set for August 11, 2014 at10:00 a.m., is hereby VACATED and deemed MOOT. (lc)
July 15, 2014 Filing 35 JUDGMENT AGAINST DEFENDANT KELLY FELIX #21 by Judge Dean D. Pregerson:Felix and all persons acting under his direction or control (including but not limited to any agents, representatives or employees) hereby are enjoined (SEE DOCUMENT FOR SPECIFICS ).Monetary damages are awarded to Plaintiff in an amount to bedetermined concurrently with the damages aspect of the trial against DefendantsRegal Assets, LLC and Tyler Gallagher. Treble damages pursuant to 15 U.S.C. 1117(a) and punitive damages pursuant to California Civil Code section 3294 are awarded to Plaintiff in an amount to be determined concurrently with the damages aspect of the trial against Regal Assets, LLC and Tyler Gallagher.Attorneys fees pursuant to 15 U.S.C. 1117(a) and costs are awarded to Plaintiff in an amount to be determined upon separate application followingentry of final judgment as to all defendants. (lc)
July 15, 2014 Opinion or Order Filing 34 ORDER DENYING DEFENDANTS REGAL ASSETS AND TYLER GALLAGHERS MOTION TO DISMISS by Judge Dean D. Pregerson . (lc). Modified on 7/15/2014 (lc).
July 14, 2014 Filing 33 MINUTES OF APPLICATION FOR DEFAULT JUDGMENT Hearing held before Judge Dean D. Pregerson: Court hears oral argument and takes the matter under submission.Court Reporter: Anne Kielwasser. (lc)
July 14, 2014 Filing 32 NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) #16 . filed by Defendant Kelly Felix. Motion set for hearing on 8/11/2014 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: #1 Declaration Declaration of Kelly Felix In Support of Motion to Set Aside, #2 Declaration Declaration of Alison Hilton In Support of Motion to Set Aside)(Attorney Frank J Lizarraga, Jr added to party Kelly Felix(pty:dft))(Lizarraga, Frank)
June 30, 2014 Filing 31 PROOF OF SERVICE filed by Plaintiff American Bullion, Inc., re Reply (Motion related), #30 served on June 30, 2014. (Wais, Aaron)
June 30, 2014 Filing 30 REPLY in support of MOTION for Default Judgment against Defendant Kelly Felix MOTION for Permanent Injunction against Defendant Kelly Felix #22 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Declaration of Aaron M. Wais for Reply Memorandum in Support of Application of Plaintiff American Bullion, Inc. for Default Judgment and Permanent Injunction Against Defendant Kelly Felix)(Wais, Aaron)
June 23, 2014 Filing 29 NOTICE OF LODGING filed re Response in Opposition to Motion, #28 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Lizarraga, Frank)
June 23, 2014 Filing 28 OPPOSITION to APPLICATION for Default Judgment against Defendant Kelly Felix APPLICATION for Permanent Injunction against Defendant Kelly Felix #21 , MOTION for Default Judgment against Defendant Kelly Felix MOTION for Permanent Injunction against Defendant Kelly Felix #22 filed by Defendants Tyler Gallagher, Regal Assets, LLC. (Lizarraga, Frank)
June 23, 2014 Filing 27 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 10-15 days, filed by Plaintiff American Bullion, Inc... (Wais, Aaron)
June 16, 2014 Filing 26 PROOF OF SERVICE filed by Plaintiff American Bullion, Inc., re Declaration (Motion related), #23 , APPLICATION for Default Judgment against Defendant Kelly Felix APPLICATION for Permanent Injunction against Defendant Kelly Felix #21 , Declaration (Motion related), #24 , Declaration (Motion related),,,,,,,,,,,,,, #25 , MOTION for Default Judgment against Defendant Kelly Felix MOTION for Permanent Injunction against Defendant Kelly Felix #22 served on June 16, 2014. (Wais, Aaron)
June 14, 2014 Filing 25 DECLARATION of James Berkley in support of MOTION for Default Judgment against Defendant Kelly Felix MOTION for Permanent Injunction against Defendant Kelly Felix #22 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Exhibit Part 1 to the Declaration of J. Berkley, #2 Exhibit Part 2 to the Declaration of J. Berkley, #3 Exhibit Part 3 to the Declaration of J. Berkley, #4 Exhibit Part 4 to the Declaration of J. Berkley, #5 Exhibit Part 5 to the Declaration of J. Berkley, #6 Exhibit Part 6 to the Declaration of J. Berkley, #7 Exhibit Part 7 to the Declaration of J. Berkley, #8 Exhibit Part 8 to the Declaration of J. Berkley, #9 Exhibit Part 9 to the Declaration of J. Berkley, #10 Exhibit Part 10 to the Declaration of J. Berkley, #11 Exhibit Part 11 to the Declaration of J. Berkley, #12 Exhibit Part 12 to the Declaration of J. Berkley, #13 Exhibit Part 13 to the Declaration of J. Berkley, #14 Exhibit Part 14 to the Declaration of J. Berkley, #15 Exhibit Part 15 to the Declaration of J. Berkley, #16 Exhibit Part 16 to the Declaration of J. Berkley, #17 Exhibit Part 17 to the Declaration of J. Berkley, #18 Exhibit Part 18 to the Declaration of J. Berkley, #19 Exhibit Part 19 to the Declaration of J. Berkley, #20 Exhibit Part 20 to the Declaration of J. Berkley, #21 Exhibit Part 21 to the Declaration of J. Berkley, #22 Exhibit Part 22 to the Declaration of J. Berkley, #23 Exhibit Part 23 to the Declaration of J. Berkley, #24 Exhibit Part 24 to the Declaration of J. Berkley, #25 Exhibit Part 25 to the Declaration of J. Berkley, #26 Exhibit Part 26 to the Declaration of J. Berkley, #27 Exhibit Part 27 to the Declaration of J. Berkley, #28 Exhibit Part 28 to the Declaration of J. Berkley, #29 Exhibit Part 29 to the Declaration of J. Berkley, #30 Exhibit Part 30 to the Declaration of J. Berkley, #31 Exhibit Part 31 to the Declaration of J. Berkley, #32 Exhibit Part 32 to the Declaration of J. Berkley, #33 Exhibit Part 33 to the Declaration of J. Berkley, #34 Exhibit Part 34 to the Declaration of J. Berkley, #35 Exhibit Part 35 to the Declaration of J. Berkley, #36 Exhibit Part 36 to the Declaration of J. Berkley, #37 Exhibit Part 37 to the Declaration of J. Berkley, #38 Exhibit Part 38 to the Declaration of J. Berkley, #39 Exhibit Part 39 to the Declaration of J. Berkley, #40 Exhibit Part 40 to the Declaration of J. Berkley, #41 Exhibit Part 41 to the Declaration of J. Berkley, #42 Exhibit Part 42 to the Declaration of J. Berkley, #43 Exhibit Part 43 to the Declaration of J. Berkley, #44 Exhibit Part 44 to the Declaration of J. Berkley, #45 Exhibit Part 45 to the Declaration of J. Berkley, #46 Exhibit Part 46 to the Declaration of J. Berkley, #47 Exhibit Part 47 to the Declaration of J. Berkley, #48 Exhibit Part 48 to the Declaration of J. Berkley, #49 Exhibit Part 49 to the Declaration of J. Berkley, #50 Exhibit Part 50 to the Declaration of J. Berkley, #51 Exhibit Part 51 to the Declaration of J. Berkley, #52 Exhibit Part 52 to the Declaration of J. Berkley, #53 Exhibit Part 53 to the Declaration of J. Berkley, #54 Exhibit Part 54 to the Declaration of J. Berkley, #55 Exhibit Part 55 to the Declaration of J. Berkley, #56 Exhibit Part 56 to the Declaration of J. Berkley, #57 Exhibit Part 57 to the Declaration of J. Berkley, #58 Exhibit Part 58 to the Declaration of J. Berkley)(Wais, Aaron)
June 14, 2014 Filing 24 DECLARATION of Brian Meert in support of the MOTION for Default Judgment against Defendant Kelly Felix MOTION for Permanent Injunction against Defendant Kelly Felix #22 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Exhibit to the Declaration of Brian Meert)(Wais, Aaron)
June 14, 2014 Filing 23 DECLARATION of Aaron M. Wais in support of the MOTION for Default Judgment against Defendant Kelly Felix MOTION for Permanent Injunction against Defendant Kelly Felix #22 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Exhibit to the Declaration of A. Wais)(Wais, Aaron)
June 14, 2014 Filing 22 NOTICE OF MOTION AND MOTION for Default Judgment against Defendant Kelly Felix, MOTION for Permanent Injunction against Defendant Kelly Felix filed by Plaintiff American Bullion, Inc.. Motion set for hearing on 7/14/2014 at 08:30 AM before Judge Dean D. Pregerson. (Wais, Aaron)
June 14, 2014 Filing 21 APPLICATION for Default Judgment against Defendant Kelly Felix ( Application set for hearing on 7/14/2014 at 08:30 AM before Judge Dean D. Pregerson.), APPLICATION for Permanent Injunction against Defendant Kelly Felix filed by plaintiff American Bullion, Inc.. (Attachments: #1 [Proposed] JUDGMENT AGAINST DEFENDANT KELLY FELIX)(Wais, Aaron)
May 29, 2014 Filing 20 MINUTES (IN CHAMBERS)by Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that on the Court's own motion the MOTION TO DISMISS COMPLAINT FILED BY DEFENDANT TYLER GALLAGHER, REGAL ASSETS, LLC. #10 set for June 2, 2014 at 10:00 a.m., ishereby taken off calendar, the hearing date vacated and will be decided without oral argument. (lc)
May 19, 2014 Filing 19 CERTIFICATE of Interested Parties filed by Defendants Tyler Gallagher, Regal Assets, LLC, identifying n/a. (Lizarraga, Frank)
May 19, 2014 Filing 18 REPLY In Support of Motion First MOTION to Dismiss Complaint F.R.C.P. Rule 12(b)(6) #10 filed by Defendants Tyler Gallagher, Regal Assets, LLC. (Lizarraga, Frank)
May 15, 2014 Opinion or Order Filing 17 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson:P laintiff(s) is ordered to show cause in writing no later than June 16, 2014 why this action should not be dismissed for lack of prosecution. The Court will consider the filing of the following, as an appropriate response to this OSC, on or before the above date: Plaintiff's filing of a noticed motion for entry of default judgment for defendant Kelly Felix.In accordance with Rule 78 of the Federal Rules of Civil Procedure and Local Rule 7-15, no oral argument on this Order to Show Cause will be heard unless ordered by the Court. The Order will stand submitted upon the filing of the response to the Order to Show Cause. Failure to respond to the Court's Order may result in the dismissal of the action. (lc)
May 13, 2014 Filing 16 DEFAULT BY CLERK ENTERED as to Defendant Kelly Felix. (lc)
May 12, 2014 Filing 15 MEMORANDUM in Opposition to First MOTION to Dismiss Complaint F.R.C.P. Rule 12(b)(6) #10 Memorandum of American Bullion, Inc. in Opposition to Motion to Dismiss of Defendant Regal Assets, LLC and Tyler Gallagher; Request for Sanctions in the Amount of $22,435 filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Declaration of Aaron M. Wais in Support of Plaintiff's Opposition to Motion to Dismiss)(Wais, Aaron)
May 12, 2014 Filing 14 REQUEST for Clerk to Enter Default against Defendant Kelly Felix filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Declaration of Aaron M. Wais in Support of Request to Enter Default Against Defendant Kelly Felix)(Wais, Aaron)
April 9, 2014 Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proof of Service (subsequent documents) #12 . The following error(s) was found: Incorrect event selected. The correct event is: Service of summons and complaint returned executed 21 days (follow prompts for required information). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc)
April 8, 2014 Filing 12 PROOF OF SERVICE filed by Plaintiff American Bullion, Inc., on Tyler Gallagher served on April 6, 2014. (Wais, Aaron)
April 3, 2014 Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Gallagher, Regal Asset's First MOTION to Dismiss Complaint F.R.C.P. Rule 12(b)(6) #10 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc)
April 3, 2014 Filing 10 NOTICE OF MOTION AND First MOTION to Dismiss Complaint F.R.C.P. Rule 12(b)(6) filed by Defendant Tyler Gallagher, Regal Assets, LLC. Motion set for hearing on 6/2/2014 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Attorney Frank J Lizarraga, Jr added to party Tyler Gallagher(pty:dft), Attorney Frank J Lizarraga, Jr added to party Regal Assets, LLC(pty:dft))(Lizarraga, Frank)
March 26, 2014 Opinion or Order Filing 9 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 (Related Case) filed. Transfer of case declined by Judge Margaret M. Morrow, for the reasons set forth on this order. Related Case No. 2:13-cv-7883 MMM(AJWx) (esa)
March 20, 2014 Filing 8 PROOF OF SERVICE filed by plaintiff American Bullion, Inc., on Kelly Felix served on March 16, 2014. (Wais, Aaron)
March 19, 2014 Filing 7 PROOF OF SERVICE filed by plaintiff American Bullion, Inc., served on March 13, 2014. (Wais, Aaron)
March 14, 2014 Opinion or Order Filing 6 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: This action has been assigned to the calendar of Judge Dean D Pregerson. Counsel are referred to the courts website for additional information. (SEE DOCUMENT FOR SPECIFIC FILING REQUIREMENTS AND INSTRUCTIONS). (lc)
March 12, 2014 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
March 12, 2014 Filing 4 NOTICE of Related Case(s) filed by plaintiff American Bullion, Inc.. Related Case(s): CV13-7883 MMM (AJWx). (ghap) (mg).
March 12, 2014 Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff American Bullion, Inc. (ghap) (mg).
March 12, 2014 Filing 2 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendants Kelly Felix, Tyler Gallagher, Regal Assets, LLC. (ghap)
March 12, 2014 Filing 1 COMPLAINT against Defendants Does 1-10, inclusive, Kelly Felix, Tyler Gallagher, Regal Assets, LLC.Case assigned to Judge Dean D. Pregerson for all further proceedings. Discovery referred to Magistrate Judge Alka Sagar.(Filing fee $ 400:PAID) Jury Demanded., filed by plaintiff American Bullion, Inc.(ghap) (Additional attachment(s) added on 3/17/2014: #1 Part 2) (mg).

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Search for this case: American Bullion, Inc. v. Regal Assets, LLC et al
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Defendant: Regal Assets, LLC
Represented By: Frank J Lizarraga, Jr
Represented By: Dana M Silva
Represented By: Edmund J Towle, III
Represented By: Steven A Stein
Represented By: James P Maniscalco
Represented By: Bernard M Resser
Represented By: Paul A Blechner
Represented By: Saul S Rostamian
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Defendant: Tyler Gallagher
Represented By: Frank J Lizarraga, Jr
Represented By: Bernard M Resser
Represented By: Dana M Silva
Represented By: Edmund J Towle, III
Represented By: Steven A Stein
Represented By: James P Maniscalco
Represented By: Paul A Blechner
Represented By: Saul S Rostamian
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Defendant: Does 1-10, inclusive
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Defendant: Kelly Felix
Represented By: Frank J Lizarraga, Jr
Represented By: Phillip Allen Davis
Represented By: Amanda Rose Washton
Represented By: Robin Andrea Achen
Represented By: Sarah Alana Kagan Blitz
Represented By: Karin Dougan Vogel
Represented By: Saul S Rostamian
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Plaintiff: American Bullion, Inc.
Represented By: Naomi Elana Beckman-Straus
Represented By: Seth E Pierce
Represented By: Bradley J Mullins
Represented By: Aaron Michael Wais
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Counter defendant: Nevtan Akcora
Represented By: Aaron Michael Wais
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Counter defendant: ROES
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Counter defendant: Brian Ozkan
Represented By: Aaron Michael Wais
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Counter defendant: Brian Meert
Represented By: Aaron Michael Wais
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