American Bullion, Inc. v. Regal Assets, LLC et al
American Bullion, Inc. |
Regal Assets, LLC, Tyler Gallagher, Does 1-10, inclusive and Kelly Felix |
Nevtan Akcora, ROES, Brian Ozkan and Brian Meert |
2:2014cv01873 |
March 12, 2014 |
US District Court for the Central District of California |
Dean D Pregerson |
Alka Sagar |
Other Statutory Actions |
28 U.S.C. § 1331 |
Both |
Docket Report
This docket was last retrieved on October 26, 2015. A more recent docket listing may be available from PACER.
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Filing 208 NOTICE of Voluntary Dismissal filed by Plaintiff American Bullion, Inc.. Dismissal is with prejudice. (Attachments: #1 Proposed Order)(Pierce, Seth) |
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) |
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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) |
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) |
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) |
Filing 202 (Beckman-Straus, Naomi) |
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) |
Filing 200 Plaintiff American Bullion, Inc.'s Request re Scheduling Conference Set for August 31, 2015 filed by Plaintiff American Bullion, Inc. (Wais, Aaron) |
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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) |
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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) |
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) |
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) |
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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) |
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) |
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) |
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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) |
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) |
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) |
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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) |
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) |
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) |
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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) |
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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) |
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) |
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) |
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) |
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) |
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) |
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Filing 164 PROOF OF SERVICE American Bullion, Inc., re Bond #163 (Wais, Aaron) |
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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) |
Filing 161 ANSWER to Complaint - (Discovery), #1 filed by Defendant Kelly Felix.(Washton, Amanda) |
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) |
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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) |
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) |
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) |
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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 |
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) |
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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) |
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) |
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) |
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 135 DECLARATION of Carolyn Brooks in Opposition to MOTION to Vacate Default Judgment,,, #35 #96 filed by Plaintiff American Bullion, Inc.. (Pierce, Seth) |
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) |
Filing 133 OPPOSITION to MOTION to Vacate Default Judgment,,, #35 #96 filed by Plaintiff American Bullion, Inc.. (Pierce, Seth) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 124 21 DAY Summons Issued re Counterclaim as to counter defendants Nevtan Akcora, American Bullion, Inc., Brian Meert, Brian Ozkan. (lc) |
Filing 123 Request for Clerk to Issue Summons on Counterclaim filed by Counter-Claimant Regal Assets, LLC. (Resser, Bernard) |
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) |
Filing 121 Request for Clerk to Issue Summons on Counterclaim filed by Cross-Complainant Regal Assets, LLC. (Resser, Bernard) |
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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) |
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) |
Filing 117 Request for Clerk to Issue Summons on Counterclaim filed by Counter-Claimant Regal Assets, LLC. (Resser, Bernard) |
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) |
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) |
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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) |
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) |
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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) |
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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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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) |
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) |
Filing 99 NOTICE of Interested Parties filed by Defendant Kelly Felix, identifying Kelly Felix, BTF LLC, Info Up, LLC. (Davis, Phillip) |
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) |
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) |
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) |
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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) |
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) |
Filing 92 NOTICE of Manual Filing or Lodging filed by Defendants Tyler Gallagher, Regal Assets, LLC. (Resser, Bernard) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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) |
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) |
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) |
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) |
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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) |
Filing 65 OBJECTIONS IN OPPOSITION re: EX PARTE APPLICATION for Contempt against Kelly Felix #38 filed by Defendant Kelly Felix. (Kagan, Sarah) |
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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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) |
Filing 55 PROOF OF SERVICE filed by Defendant Kelly Felix, re Response in Opposition to Motion #54 served on July 22, 2014. (Davis, Phillip) |
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) |
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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) |
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) |
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) |
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) |
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) |
Filing 46 APPLICATION for Order for on Request for Approval of Substitution of Attorney filed by Defendant Tyler Gallagher. (Stein, Steven) |
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) |
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) |
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) |
Filing 42 ANSWER to Complaint - (Discovery), #1 with JURY DEMAND filed by DEFENDANTS Tyler Gallagher, Regal Assets, LLC.(Lizarraga, Frank) |
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) |
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) |
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) |
Filing 38 EX PARTE APPLICATION for Contempt against Kelly Felix filed by Plaintiff American Bullion, Inc.. (Attachments: #1 Proposed Order)(Wais, Aaron) |
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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) |
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) |
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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) |
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) |
Filing 31 PROOF OF SERVICE filed by Plaintiff American Bullion, Inc., re Reply (Motion related), #30 served on June 30, 2014. (Wais, Aaron) |
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) |
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) |
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) |
Filing 27 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 10-15 days, filed by Plaintiff American Bullion, Inc... (Wais, Aaron) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 19 CERTIFICATE of Interested Parties filed by Defendants Tyler Gallagher, Regal Assets, LLC, identifying n/a. (Lizarraga, Frank) |
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) |
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Filing 16 DEFAULT BY CLERK ENTERED as to Defendant Kelly Felix. (lc) |
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) |
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) |
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) |
Filing 12 PROOF OF SERVICE filed by Plaintiff American Bullion, Inc., on Tyler Gallagher served on April 6, 2014. (Wais, Aaron) |
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) |
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) |
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Filing 8 PROOF OF SERVICE filed by plaintiff American Bullion, Inc., on Kelly Felix served on March 16, 2014. (Wais, Aaron) |
Filing 7 PROOF OF SERVICE filed by plaintiff American Bullion, Inc., served on March 13, 2014. (Wais, Aaron) |
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Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
Filing 4 NOTICE of Related Case(s) filed by plaintiff American Bullion, Inc.. Related Case(s): CV13-7883 MMM (AJWx). (ghap) (mg). |
Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff American Bullion, Inc. (ghap) (mg). |
Filing 2 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendants Kelly Felix, Tyler Gallagher, Regal Assets, LLC. (ghap) |
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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