Judith Allen et al v. Girardi Keese et al
Plaintiff: Angela Draughn, Horace Gilliam, Muriel Pitsinger, Alba Cordon, Donna Lehnhardt, Sue Standriff, Judith Allen, Rita Hren, Dorothy Mallettte, Reva Orr, Barbara Norvell, Patricia Pease, Joyce Podhayski, Mary Dawson, Joyce Burpee, Charlene Weinmann, Phyllis Barnes, Juanita Brouwer, Fortunato Solis, Marian Conner, Tena Valentine, Adrianna Carrera, Anna Solomon, Lillian Meeks, Peggy Clemons, Viola Plieseis, Donna Peters, Nata Cargan, Nan Maury and Karen Awald
Defendant: James G O'Callahan, Thomas V Girardi and Girardi Keese
Petitioner: JAMS, Inc.
Case Number: 2:2014cv02721
Filed: April 9, 2014
Court: US District Court for the Central District of California
Presiding Judge: Michael W Fitzgerald
Referring Judge: Frederick F Mumm
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on July 25, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2016 Filing 235 NOTICE of Voluntary Dismissal filed by Plaintiffs Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Mary Dawson, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. Dismissal is with Prejudice. (Isaacs, Jeffrey)
June 16, 2016 Opinion or Order Filing 234 ORDER TO SHOW CAUSE by Judge Michael W. Fitzgerald: In light of the Notice of Settlement filed 6/15/2016, the Court sets a hearing on Order To Show Cause Re Dismissal for 8/29/2016 at 11:30 a.m. If a stipulated dismissal is filed prior to this date, the matter will be taken off calendar and no appearance is needed. All other dates are hereby vacated. IT IS SO ORDERED. (cw)
June 15, 2016 Filing 233 NOTICE of Settlement per local rule 16-15.7 filed by Plaintiffs Karen Awald. (Friedberg, Jerome)
May 26, 2016 Filing 232 SCHEDULING NOTICE: TAKING OFF CALENDAR PLAINTIFF'S MOTION FOR MONETARY SANCTIONS AS PREVAILING PARTY IN PRIOR DISCOVERY MOTIONS, #23 by Magistrate Judge Frederick F. Mumm previously scheduled for June 7, 2016 10:00 AM has been terminated WITHOUT PREJUDICE. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mz) TEXT ONLY ENTRY
May 20, 2016 Opinion or Order Filing 231 MINUTE (IN CHAMBERS) ORDER RE RETURN OF LETTER AND ATTACHMENT by Judge Michael W. Fitzgerald: The Clerk is ORDERED to send the original letter and attachment and the copy to this Court to counsel for Defendants. Counsel for Defendants is ORDERED to produce a copy of the letter and attachment to counsel for Plaintiffs, subject to the Protective Order. Defendant is ADMONISHED not to send any similar communications and to approach the Court through his lawyer. (jp)
May 13, 2016 Filing 230 NOTICE OF MOTION AND MOTION for Sanctions as Prevailing Party in Prior Discovery Motions filed by Plaintiffs Karen Awald. Motion set for hearing on 6/7/2016 at 10:00 AM before Magistrate Judge Frederick F. Mumm. (Attachments: #1 Memorandum Joint Stipulation in support of Motion, #2 Declaration Declaration of Jerome H. Friedberg, #3 Exhibit Exhibits A - AA to Declaration of Jerome H. Friedberg)(Isaacs, Jeffrey)
May 5, 2016 Opinion or Order Filing 229 ORDER GRANTING Parties' Request to Continue Pre-Trial Deadlines #228 by Judge Michael W. Fitzgerald. (SEE ATTACHMENT OF THIS ORDER FOR THE SPECIFIED DATES). (jp)
May 3, 2016 Filing 228 STIPULATION to Extend Discovery Cut-Off Date filed by Plaintiff Karen Awald. (Attachments: #1 Proposed Order)(Friedberg, Jerome)
April 1, 2016 Opinion or Order Filing 227 MINUTE ORDER GRANTING PLAINTIFFS MOTION TO COMPEL NET WORTH DISCOVERY by Magistrate Judge Frederick F. Mumm: granting #223 Motion to Compel. The Court finds that the motion is appropriately decided on the basis of the documents filed by the parties. Therefore, the hearing on the motion scheduled for April 5, 2016 is taken off calendar. The Court GRANTS plaintiffs motion to compel and DENIES plaintiffs request for sanctions. Responsive documents are ordered to be produced within 20 days of the date of this order. See attached order for further details. (mz)
March 22, 2016 Filing 226 NOTICE OF MOTION AND MOTION to Supplement Memorandum re Amendment (Motion related),, #223 filed by Plaintiff Karen Awald. Motion set for hearing on 4/5/2016 at 10:00 AM before Magistrate Judge Frederick F. Mumm. (Attachments: #1 Exhibit A, #2 Exhibit B) (Isaacs, Jeffrey)
March 22, 2016 Filing 225 MEMORANDUM in Opposition to MOTION to Compel Production of Net Worth Discovery in Connection with Upcoming Depositions and for Monetary Sanctions #194 filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. (O'Callahan, James)
March 10, 2016 Filing 223 Amendment to MOTION to Compel Production of Net Worth Discovery in Connection with Upcoming Depositions and for Monetary Sanctions #194 filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Mary Dawson, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Isaacs, Jeffrey) Modified on 4/1/2016 (mz).
March 8, 2016 Filing 224 MINUTES OF Settlement Conference held before Magistrate Judge Frederick F. Mumm: The parties did not reach a settlement. (jm)
February 1, 2016 Opinion or Order Filing 222 REVISED ORDER RE JURY TRIAL by Judge Michael W. Fitzgerald. SEE THE SECOND PAGE OF THIS ORDER FOR THE SPECIFIED DATES. (jp)
January 25, 2016 Filing 221 MINUTES OF STATUS CONFERENCE before Judge Michael W. Fitzgerald: The Court hears from counsel. For reasons stated on the record, the Court orders counsel to email the clerk, Ms. Sanchez, a proposed schedule with dates and deadlines. The Court will review and issue and order resetting the trial date, all hearings, and deadlines. Court Reporter: Anne Kielwasser. (jp)
January 25, 2016 Opinion or Order Filing 220 ORDER RE SETTLEMENT CONFERENCE by Magistrate Judge Frederick F. Mumm: Settlement Conference set for 3/8/2016 11:00 AM before Magistrate Judge Frederick F. Mumm. (see attached) (jm)
January 20, 2016 Filing 219 SCHEDULING NOTICE by Judge Michael W. Fitzgerald. Counsel are advised that the Pretrial Conference set for January 25, 2016 at 11:00 a.m., will go forward as scheduled, but will proceed as a Status Conference. Counsel are ordered to be present at the hearing without further notice by the Court. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY
January 19, 2016 Filing 218 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), #217 . 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)
January 15, 2016 Filing 217 Notice of Appearance or Withdrawal of Counsel: for attorney John T Sheehan counsel for Plaintiff Karen Awald. John Thomas Sheehan is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Karen Awald. (Sheehan, John)
January 12, 2016 Filing 216 TEXT ONLY - IN CHAMBERS by Magistrate Judge Frederick F. Mumm: previously scheduled settlement conference hearing for 01/13/16 10:00 am has been vacated. Hearing to be rescheduled. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jm) TEXT ONLY ENTRY
January 8, 2016 Filing 215 NOTICE OF FILING TRANSCRIPT filed for proceedings 12/17/2015 - 3:04 P.M. re Transcript #214 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Montgomery, Shayna) TEXT ONLY ENTRY
January 8, 2016 Filing 214 TRANSCRIPT for proceedings held on 12/17/2015 - 3:04 P.M. Court Reporter: Shayna Montgomery, E-mail: shaynamontgomery@yahoo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/29/2016. Redacted Transcript Deadline set for 2/8/2016. Release of Transcript Restriction set for 4/7/2016. (Montgomery, Shayna)
January 6, 2016 Filing 213 TRANSCRIPT ORDER as to Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan for Court Reporter. Court will contact Jordan E. Scott at jscott@girardikeese.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (O'Callahan, James)
January 5, 2016 Filing 212 TRANSCRIPT ORDER as to Plaintiff Karen Awald for Court Reporter. Court will contact Lynn Leiro at lleiro@ifcounsel.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Shen, Y. Paige)
December 22, 2015 Opinion or Order Filing 211 ORDER TAKING OFF CALENDAR PLAINTIFFS' MOTION TO COMPEL NET WORTH DISCOVERY by Magistrate Judge Frederick F. Mumm, re Motion Related Document, #210 : The Court hereby GRANTS the relief requested in the Stipulation. Plaintiffs' Motion to Compel Net Worth Discovery in Connection with Upcoming Depositions and for Monetary Sanctions [Discovery Motion No. 6 - Dkt. No. 194] is ordered off-calendar without prejudice to refiling. (jm)
December 21, 2015 Filing 210 JOINT STIPULATION TO TAKE OFF CALENDAR re MOTION to Compel Production of Net Worth Discovery in Connection with Upcoming Depositions and for Monetary Sanctions #194 filed by Plaintiff Karen Awald. (Attachments: #1 Proposed Order)(Sheehan, John)
December 21, 2015 Filing 209 MINUTES (IN CHAMBERS) by Judge Michael W. Fitzgerald: ORDER DENYING PLAINTIFFS EX PARTE APPLICATION WITHOUT PREJUDICE AND GRANTING APPLICATION TO FILE UNDERSEAL #197 #202 . (lc)
December 17, 2015 Filing 208 MINUTES OF TELEPHONIC HEARING RE PLAINTIFF'S EX PARTE APPLICATION #197 before Judge Michael W. Fitzgerald: Case called and counsel state their appearance. The Court hears from counsel. For reasons stated on the record, the Court denies the ex parte application, without prejudice. Court Reporter: Shayan Montgomery. (jp)
December 16, 2015 Filing 207 SCHEDULING NOTICE by Judge Michael W. Fitzgerald. On the Court's own motion, a Telephonic Status Conference re Ex Parte Application #197 is set for December 17, 2015 at 3:00PM. The Courtroom Deputy, Ms. Sanchez, will email counsel the dial-in information. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY
December 14, 2015 Filing 206 SCHEDULING NOTICE by Judge Michael W. Fitzgerald. On the Court's own motion, the Last date to conduct a settlement conference is extended to January 29, 2016. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY
December 11, 2015 Opinion or Order Filing 205 ORDER RE SETTLEMENT CONFERENCE by Magistrate Judge Frederick F. Mumm: Set hearings ( Settlement Conference set for 1/13/2016 10:00 AM before Magistrate Judge Frederick F. Mumm.) (jm)
December 10, 2015 Filing 204 OPPOSITION re: EX PARTE APPLICATION for Hearing date, re NOTICE OF MOTION AND MOTION for Contempt against Defendants Girardi Keese, Thomas Girardi and James O'Callahan #195 , #197 filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. (Attachments: #1 Declaration of Phillip A. Baker, #2 Exhibit)(O'Callahan, James)
December 10, 2015 Filing 203 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Memorandum of Points and Authorities for Contempt Motion and Declaration under seal #202 filed by Plaintiff Karen Awald. (Attachments: #1 Unredacted Document, #2 Unredacted Document, #3 Proof of Service of Declaration on Designating Parties)(Sheehan, John)
December 10, 2015 Filing 202 APPLICATION to file document Memorandum of Points and Authorities for Contempt Motion and Declaration under seal filed by Plaintiff Karen Awald. (Attachments: #1 Proposed Order, #2 Redacted Document, #3 Redacted Document)(Sheehan, John)
December 10, 2015 Filing 201 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Judge Michael W. Fitzgerald. The document is stricken and counsel is ordered to file an amended or corrected document by December 11, 2015. Counsel shall adhere to Local Rule 79-5.2 (jloz)
December 10, 2015 Filing 200 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION to file document Unredacted Memorandum of Points and Authorities for Plaintiffs' Motion for Contempt and Other Sanctions and Unredacted Declaration of Paige Shen under seal 199 . The following error(s) was found: Counsel used the wrong docketing event. Counsel shall refile and follow the procedures in the Guide toElectronically Filing Under-Seal Documents. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (jloz)
December 9, 2015 Filing 198 STIPULATION for Hearing re NOTICE OF MOTION AND MOTION for Contempt against Defendants Girardi Keese, Thomas Girardi and James O'Callahan #195 filed by Plaintiff Karen Awald. (Attachments: #1 Proposed Order)(Sheehan, John)
December 9, 2015 Filing 197 EX PARTE APPLICATION for Hearing date, re NOTICE OF MOTION AND MOTION for Contempt against Defendants Girardi Keese, Thomas Girardi and James O'Callahan #195 , filed by Plaintiff Karen Awald. (Attachments: #1 Declaration of Jerome H. Friedberg and Exhibits, #2 Proposed Order) (Sheehan, John)
December 9, 2015 Filing 196 DECLARATION of Paige Shen in support of NOTICE OF MOTION AND MOTION for Contempt against Defendants Girardi Keese, Thomas Girardi and James O'Callahan #195 filed by Plaintiff Karen Awald. (Attachments: #1 Exhibit 1-13, #2 Exhibit 14-20, #3 Exhibit 21-36, #4 Exhibit 37-46)(Sheehan, John)
December 9, 2015 Filing 195 NOTICE OF MOTION AND MOTION for Contempt against Defendants Girardi Keese, Thomas Girardi and James O'Callahan filed by Plaintiff Karen Awald. (Attachments: #1 Redacted Memorandum of Points and Authorities, #2 Declaration of Steven M. Franklin and Exhibits, #3 Declaration of Jerome H. Friedberg and Exhibits, #4 Proposed Order) (Sheehan, John)
December 8, 2015 Filing 194 NOTICE OF MOTION AND MOTION to Compel Production of Net Worth Discovery in Connection with Upcoming Depositions and for Monetary Sanctions filed by Plaintiff Karen Awald. Motion set for hearing on 1/5/2016 at 10:00 AM before Magistrate Judge Frederick F. Mumm. (Attachments: #1 Joint Stipulation to Motion to Compel, #2 Declaration of John Sheehan in Support of Motion, #3 Declaration of Jerome Friedberg in Support of Motion, #4 Declaration of Phillip Baker in Opposition to Motion)(Sheehan, John)
November 9, 2015 Filing 193 TRANSCRIPT ORDER as to Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan for Court Smart (CS). Court will contact Jordan E. Scott at jscott@girardikeese.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court recorder. (O'Callahan, James)
November 5, 2015 Filing 192 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/27/2015; 10:00 a.m. re Transcript #191 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY
November 5, 2015 Filing 191 TRANSCRIPT for proceedings held on 10/27/2015; 10:11 a.m. Court Reporter/Electronic Court Recorder: JAMS CERTIFIED TRANSCRIPTION, phone number (661) 609-4528. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/27/2015. Redacted Transcript Deadline set for 12/7/2015. Release of Transcript Restriction set for 2/3/2016. (at)
November 3, 2015 Opinion or Order Filing 190 ORDER GRANTING PLAINTIFFS DISCOVERY MOTION NO. 5 by Magistrate Judge Frederick F. Mumm: granting #152 Motion to Compel Answers to Interrogatories. The Court GRANTS plaintiffs motion. The Court reserve ruling on the request for sanctions at this time. See attached order for further details. IT IS SO ORDERED. (mz)
November 3, 2015 Filing 189 TRANSCRIPT ORDER as to Plaintiff Karen Awald Court Smart (CS). Court will contact Lynn Leiro at lleiro@iflcounsel.com with any questions regarding this order. Transcript portion requested: Other: October 27, 2015 Plaintiff's Motion to Compel. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Shen, Y. Paige)
October 27, 2015 Filing 188 MINUTES OF Discovery Hearing held before Magistrate Judge Frederick F. Mumm: PLAINTIFF'S MOTION TO COMPEL : Matter taken under submission.Court Recorder: CS 10/27/15. (jm)
October 26, 2015 Opinion or Order Filing 187 ORDER GRANTING PLAINTIFF'S REQUEST FOR PAYMENT OF EXPENSES INCURRED IN CONNECTION WITH MOTION TO COMPEL NO. ONE by Magistrate Judge Frederick F. Mumm: (see attached) Therefore, defendant is ordered to pay to plaintiffs the sum of $9,840 within 20 days of the date of this order. IT IS SO ORDERED. (jm)
October 23, 2015 Filing 186 SCHEDULING NOTICE by Judge Michael W. Fitzgerald: On the Court's own motion, the Final Pretrial Conference is continued to 1/25/2016 at 11:00 AM before Judge Michael W. Fitzgerald. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY
October 22, 2015 Filing 185 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/13/2015 re Transcript #184 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY
October 22, 2015 Filing 184 TRANSCRIPT for proceedings held on 10/13/2015. Court Reporter/Electronic Court Recorder: JAMS CERTIFIED TRANSCRIPTION, phone number (661) 609-4528. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/12/2015. Redacted Transcript Deadline set for 11/23/2015. Release of Transcript Restriction set for 1/20/2016. (at)
October 19, 2015 Filing 183 TRANSCRIPT ORDER as to Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan Court Smart (CS). Court will contact Jordan Scott at jscott@girardikeese.com with any questions regarding this order. Transcript portion requested: Other: Plaintiffs' Motion to Compel Request for Production, Set 2 [Hearing 10/13/15]. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (O'Callahan, James)
October 15, 2015 Filing 178 TRANSCRIPT ORDER as to Plaintiff Karen Awald Court Smart (CS). Court will contact Lynn Leiro at lleiro@iflcounsel.com with any questions regarding this order. Transcript portion requested: Other: September 16, 2015; C.S., Telephonic Conference re Enforcement of Order Setting JAMS Deposition. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Shen, Y. Paige)
October 15, 2015 Filing 177 TRANSCRIPT ORDER as to Plaintiff Karen Awald Court Smart (CS). Court will contact Lynn Leiro at lleiro@iflcounsel.com with any questions regarding this order. Transcript portion requested: Other: October 13, 2015, C.S., Plaintiff's Motion to Compel. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Shen, Y. Paige)
October 13, 2015 Filing 182 SEALED DOCUMENT- EXHIBIT 8 to Declaration of Steven M. Franklin in Support of Plaintiffs' EX PARTE APPLICATION. (Attachments: Part 2, Part 3, Part 4)(mat)
October 13, 2015 Filing 181 SEALED DOCUMENT- [UNREDACTED] DECLARATION of Steven M. Franklin in Support of Plaintiffs' EXPARTE APPLICATION to Modify the July 13, 2015 Protective Order Re Torrey Pines Bank Records. (mat)
October 13, 2015 Filing 180 SEALED DOCUMENT- [UNREDACTED] DECLARATION of John Sheehan in Support of Plaintiffs' EXPARTE APPLICATION to Modify the July 13, 2015 Protective Order Re Torrey Pines Bank Records; Memorandum of Points and Authorities in Support Thereof. (mat)
October 13, 2015 Filing 179 SEALED DOCUMENT- [UNREDACTED] PLAINTIFFS' NOTICE OF APPLICATION AND EXPARTE APPLICATION to Modify the July 13, 2015 Protective Order Re Torrey Pines Bank Records; Memorandum of Points and Authorities in Support Thereof. (mat)
October 13, 2015 Filing 176 MINUTES OF PLAINTIFF'S MOTION TO COMPEL granting #124 Motion to Compel; granting #136 Ex Parte Application for Relief; Discovery Hearing held before Magistrate Judge Frederick F. Mumm: Plaintiff's motion to compel is granted. Supplemental responses are due within 14 days from today's date as stated on the record. Plaintiff's motion to seal the Unredacted ex parte Application to Modify the July 13, 2015 Protective Order is also granted as stated on the record.Court Recorder: CS 10/13/15. (jm)
October 13, 2015 Opinion or Order Filing 175 ORDER GRANTING PLAINTIFFS' APPLICATION TO FILE UNDER SEAL (UNREDACTED) PLAINTIFFS' EX PARTED APPLICATION TO FILE UNDER SEAL, (UNREDACTED) PLAINTIFFS' EX PARTE APPLICATION, (UNREDACTED) DECLARATION OF JOHN SHEEHAN AND STEVE FRANKLIN AND EXHIBIT by Magistrate Judge Frederick F. Mumm: granting #143 APPLICATION to Seal Document (jm)
October 13, 2015 Opinion or Order Filing 174 ORDER TO MODIFY THE JULY 13, 2015 PROTECTIVE ORDER RE TORREY PINES BANK RECORDS by Magistrate Judge Frederick F. Mumm: Plaintiffs' request to modify the Court's July 13, 2015 Protective Order is GRANTED. The Court hereby strikes paragraph 2 of the July 13, 2015 Protective Order. All other provisions of the July 13, 2015 Protective Order shall remain in effect. (jm)
October 13, 2015 Filing 173 MEMORANDUM in Support of MOTION to Compel Answers to Interrogatories of Girardi Keese #152 filed by Plaintiff Karen Awald. (Sheehan, John)
October 13, 2015 Filing 172 SUPPLEMENT to MOTION to Compel Answers to Interrogatories of Girardi Keese #152 Supplemental Memorandum of Law In Opposition to Plaintiffs' Motion to Compel Defendant Girardi Keese's Further Responses to Plaintiffs' Interrogatories, Set One, and Request for Monetary Sanctions filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. (O'Callahan, James)
October 13, 2015 Filing 171 NOTICE OF FILING TRANSCRIPT filed for proceedings 9/29/2015; 11:07 a.m. re Transcript #170 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY
October 13, 2015 Filing 170 TRANSCRIPT for proceedings held on 9/29/2015; 11:07 a.m. Court Reporter/Electronic Court Recorder: JAMS CERTIFIED TRANSCRIPTION, phone number (661) 609-4528. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/3/2015. Redacted Transcript Deadline set for 11/13/2015. Release of Transcript Restriction set for 1/11/2016. (at)
October 9, 2015 Filing 169 MINUTES (IN CHAMBERS) by Magistrate Judge Frederick F. Mumm: ORDER GRANTING PLAINTIFFS' DISCOVERY MOTION NO. 3 #109 Motion to Compel Answers to Interrogatories : On September 29, 2015, the Court heard oral argument on Plaintiffs' Discovery Motion No. 3. The Court thereafter took the matter under submission. After further review of the briefs submitted in connection with the motion and after having considered the arguments of counsel, for the reasons stated on the record at the hearing, the Court GRANTS plaintiffs' motion to compel. Specifically, the motion is GRANTED as follows: (see attached) (jm)
October 8, 2015 Opinion or Order Filing 168 MINUTE ORDER IN CHAMBERS by Magistrate Judge Frederick F. Mumm: ORDER RE REQUEST TO FILE DOCUMENTS UNDER SEAL: At the hearing on plaintiff's motion to compel scheduled for October 13, 2015, the Court will also consider the ex parte application of plaintiff to file under seal certain documents relating to the Ex Parte Application for Order Modifying July 13, 2015 Protective Order. Counsel should be prepared to address whether such documents should be placed in the public record. (jm)
October 8, 2015 Filing 167 NOTICE OF FILING TRANSCRIPT filed for proceedings 9/14/15 9:42 a.m. re Transcript #166 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Gackle, Deborah) TEXT ONLY ENTRY
October 8, 2015 Filing 166 TRANSCRIPT for proceedings held on 9/14/15 9:42 am. Court Reporter/Electronic Court Recorder: Deborah K. Gackle COURT REPORTER, phone number (213) 620-1140 DEBORAHGACKLE.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/29/2015. Redacted Transcript Deadline set for 11/9/2015. Release of Transcript Restriction set for 1/6/2016. (Gackle, Deborah)
October 8, 2015 Opinion or Order Filing 160 MINUTES (In Chambers): ORDER GRANTING IN PART PLAINTIFFS Ex Parte Application to Continue Trial Date and Pre-Trial Deadlines and for Leave to Serve Additional Discovery #120 by Judge Michael W. Fitzgerald: The Court ORDERS the parties to adhere to the following schedule: Non-expert Discovery Cut-off 12/2/2015; Expert Disclosure (Initial) 11/18/2015; Expert Disclosure (Rebuttal) 12/9/2015; Expert Discovery Cut-off 1/1/2016; Last Day to Hear Motions 12/7/2015; Last Day to Conduct ADR Proceeding 12/15/2015; File Memorandum of Contentions of Fact and Law, Exhibit and Witness Lists, Status Report regarding settlement, and all Motions in Limine 1/7/2016; Lodge Pretrial Conference Order, file agreed set of Jury Instructions and Verdict forms, file statement regarding Disputed Instructions and Verdict Forms, and file oppositions 1/14/2016; Final Pretrial Conference and Hearing on Motions in Limine 1/23/2016; Trial Date 2/2/2016. the Court DENIES Plaintiffs' Request to serve additional discovery. (jp)
October 7, 2015 Filing 157 TRANSCRIPT ORDER as to Plaintiff Karen Awald Court Reporter. Court will contact LYNN LEIRO at lleiro@iflcounsel.com with any questions regarding this order. Transcript portion requested: Other: Plaintiffs' Ex Parte Application to Continue Trial and Pre-trial Dealines, and Serve Additional Discovery. 10/05/2015. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Shen, Y. Paige)
October 7, 2015 Filing 156 TRANSCRIPT ORDER as to Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan Court Smart (CS). Court will contact Jordan E. Scott at jscott@girardikeese.com with any questions regarding this order. Transcript portion requested: Other: Plaintiffs' Motion to Compel Interrogatories, Set 3 [9/29/15 hearing]. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (O'Callahan, James)
October 7, 2015 Filing 155 TRANSCRIPT ORDER as to Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan Court Reporter. Court will contact Jordan E. Scott at jscott@girardikeese.com with any questions regarding this order. Transcript portion requested: Other: Plaintiffs' Ex Parte Application to Continue Trial and Pre-trial Deadlines, and Serve Additional Discovery. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (O'Callahan, James)
October 7, 2015 Filing 154 NOTICE OF ERRATA filed by Plaintiff Karen Awald. correcting MOTION to Compel Answers to Interrogatories of Girardi Keese #152 [Correcting Hearing Location] (Sheehan, John)
October 6, 2015 Filing 152 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Girardi Keese filed by Plaintiff Karen Awald. Motion set for hearing on 10/27/2015 at 10:00 AM before Magistrate Judge Frederick F. Mumm. (Attachments: #1 Joint Stipulation to Motion to Compel, #2 Declaration of John Sheehan in Support of Motion to Compel, #3 Exhibit 1-20 to Sheehan Declaration, #4 Declaration of Paige Shen in Support of Motion to Compel, #5 Exhibit 1-8 to Shen Declaration, #6 Exhibit 9-18 to Shen Declaration)(Sheehan, John)
October 5, 2015 Filing 153 MINUTES OF Hearing on Plaintiff's Ex Parte Application to Continue Trial Date and Pretrial Deadlines #120 before Judge Michael W. Fitzgerald: The Courtroom Deputy Clerk distributes the Court's tentative ruling prior to the case being called. Case called, and counsel make their appearance. The Court hears oral argument from counsel and takes the matter under submission. An order will issue. Court Reporter: Laura Elias. (jp)
October 5, 2015 Filing 145 TRANSCRIPT ORDER as to Plaintiff Karen Awald Court Reporter. Court will contact Lynn Leiro at lleiro@iflcounsel.com with any questions regarding this order. Transcript portion requested: Other: 09/29/2015 and 07/02/2015. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Shen, Y. Paige)
October 2, 2015 Filing 165 SEALED DOCUMENT- EXHIBIT 8 to Declaration of Steven M. Franklin in Support of Plaintiffs' Reply in Support of Exparte Application. (Attachments: Part 2, Part 3, Part 4)(mat)
October 2, 2015 Filing 164 SEALED DOCUMENT- EXHIBIT 34 to the Declaration of Paige Shen. (mat)
October 2, 2015 Filing 163 SEALED DOCUMENT- EXHIBIT 23 to the Declaration of Paige Shen. (mat)
October 2, 2015 Filing 162 SEALED DOCUMENT- [UNREDACTED] DECLARATION of Paige Shen in Support of EX PARTE APPLICATION to Continuance of Trial Date and Pre-Trial Deadlines and for Leave to Serve Additional Discover; Exhibits. (mat)
October 2, 2015 Filing 161 SEALED DOCUMENT- [UNREDACTED] PLAINTIFFS' NOTICE OF APPLICATION AND EX PARTE APPLICATION to Continue Trial Date and Pre-Trial Deadlines and for Leave to Serve Additional Discover; Memorandum of Points and Authorities in Support Thereof. (mat)
October 2, 2015 Filing 159 SEALED DOCUMENT - UNREDACTED] DECLARATION of STEVEN FRANKLIN in support of Plaintiffs' EX PARTE APPLICATION to Continue Trial Date and Pre-Trial Deadlines and for Leave to Serve Additional Discovery. (jp)
October 2, 2015 Filing 158 SEALED DOCUMENT - [UNREDACTED] Plaintiffs' Reply Brief in support of Ex Parte Application to Continue Trial Date and Pre-Trial Deadlines and for Leave to Serve Additional Discovery. (jp)
October 2, 2015 Opinion or Order Filing 151 ORDER GRANTING Plaintiffs Application to File Under Seal Unredacted Ex Parte Application to Continue Trial Date and Pre-Trial Deadlines and for Leave to Serve Additional Discovery, Declaration of Paige Shen and Exhibits #149 by Judge Michael W. Fitzgerald. (jp)
October 2, 2015 Opinion or Order Filing 146 ORDER GRANTING Plaintiffs' Application to Seal [Unredacted] Reply in support of Ex Parte Application, [Unredacted] Declarations of Steve Franklin and Exhibit 8 to Franklin Declaration #146 by Judge Michael W. Fitzgerald. (jp)
September 30, 2015 Filing 142 MEMORANDUM in Opposition to MOTION to Compel Defendant Girardi Keese to Provide Further Responses and Produce Documents Responsive to Plaintiffs' Requests for Production of Documents, Set Two #124 filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. (Attachments: #1 Declaration of Phillip A. Baker In Opposition to Plaintiffs' Motion to Compel, #2 Exhibit 14 - 20)(O'Callahan, James)
September 29, 2015 Filing 148 PROOF OF SERVICE filed by Plaintiffs re APPLICATION to File Under Seal [Unredacted] Reply in support of Ex Parte Application to Continue Trial Date and Pre-Trial Deadlines and for Leave to File Additional Discovery; [Unredacted] Declaration of Steve Franklin; and Exhibit 8 #147 served on 9/29/2015. (jp)
September 29, 2015 Filing 147 PLAINTIFFS' APPLICATION to File Under Seal [Unredacted] Reply in support of Ex Parte Application to Continue Trial Date and Pre-Trial Deadlines and for Leave to File Additional Discovery; [Unredacted] Declaration of Steve Franklin; and Exhibit 8 filed by Plaintiffs. (jp)
September 29, 2015 Filing 144 MINUTES OF Discovery Hearing: PLAINTIFF'S MOTION TO COMPEL held before Magistrate Judge Frederick F. Mumm: Plaintiff's motion to compel is taken under submission; Motion to compel #109 . Court Recorder: CS 09/29/15. (jm)
September 29, 2015 Filing 141 OPPOSITION re: EX PARTE APPLICATION for Relief re Protective Order #80 #136 filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. (Attachments: #1 Declaration of Phillip A. Baker ISO of Defendants' Opposition to Plaintiffs' Ex Parte)(O'Callahan, James)
September 29, 2015 Filing 140 MEMORANDUM in Support of MOTION to Compel Defendant Girardi Keese to Provide Further Responses and Produce Documents Responsive to Plaintiffs' Requests for Production of Documents, Set Two #124 filed by Plaintiff Karen Awald. (Attachments: #1 Declaration of Paige Shen, #2 Exhibit W-DD)(Shen, )
September 29, 2015 Filing 139 NOTICE of Manual Filing filed by Plaintiff Karen Awald of Unredacted Plaintiffs' Reply iso Ex Parte Application and Supporting Documents. (Sheehan, John)
September 28, 2015 Filing 143 APPLICATION to Seal filed by Plaintiffs: Plaintiffs' application to file under seal unredacted ex parte application to modify the July 13, 2015 protective order re Torrey Pines Bank records, unredacted declarations of John Sheehan and Steven Franklin and exhibit 8. (jm)
September 28, 2015 Filing 138 DECLARATION of Steve Franklin in support of EX PARTE APPLICATION to Extend Discovery Cut-Off Date to 12/2/2015 #120 [REVISED WITH CORRECT EXHIBITS 1-7 ATTACHED] filed by Plaintiff Karen Awald. (Sheehan, John)
September 28, 2015 Filing 137 REPLY in support of EX PARTE APPLICATION to Extend Discovery Cut-Off Date to 12/2/2015 #120 filed by Plaintiff Karen Awald. (Attachments: #1 Exhibit A to Reply Brief, #2 Declaration of John Sheehan iso Reply Brief, #3 Exhibit 1 and 2 to Sheehan Declaration, #4 Declaration of Steven Franklin [Redacted] iso Reply Brief and Exhibits 1-7)(Sheehan, John)
September 28, 2015 Filing 136 EX PARTE APPLICATION for Relief re Protective Order #80 filed by Plaintiff Karen Awald. (Attachments: #1 Declaration of John Sheehan, #2 Exhibit 1-4, #3 Declaration of Steven M. Franklin, #4 Exhibit 1-7, #5 Proposed Order)(Sheehan, John)
September 28, 2015 Filing 135 NOTICE OF LODGING filed for Undredacted Ex Parte Application and Supporting Documents to Modify re Protective Order #80 (Sheehan, John)
September 25, 2015 Filing 134 TEXT ONLY - IN CHAMBERS - NOTICE TO PARTIES by Magistrate Judge Frederick F. Mumm. Effective September 23, 2015, Magistrate Judge Mumm will move from Spring Street Courthouse to the Roybal Federal Building, COURTROOM 580, on the 5th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 580 of the Roybal Federal Building Courthouse, and all mandatory chambers copies shall be hand delivered and placed in the drop box located outside of Room 570. Judge Mumm's Courtroom Deputy Clerk, James Munoz, may be reached at his new phone number (213) 894-1831. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jm) TEXT ONLY ENTRY
September 24, 2015 Filing 133 SUPPLEMENT to Defendants' Opposition to Plaintiffs' Ex Parte Application To Continue Trial Date and Pre-Trial Deadlines and For Leave to Serve Additional Discovery filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. (O'Callahan, James)
September 24, 2015 Filing 132 SCHEDULING NOTICE ADVANCING HEARING TIME by Judge Michael W. Fitzgerald. On the Court's own motion, the hearing time on the Ex Parte Application to Extend Discovery Cut-Off Date #120 is advanced to 9:00 a.m., on October 5, 2015. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY Modified on 9/24/2015 (rs).
September 22, 2015 Filing 150 PROOF OF SERVICE filed by Plaintiffs, re APPLICATION to File Under Seal Unredacted Ex Parte Application to Continue Trial Date and Pre-Trial Deadlines and for Leave to Serve Additional Discovery, Declaration of Paige Shen and Exhibits #149 served on 9/15/2015. (jp)
September 22, 2015 Filing 149 APPLICATION to File Under Seal Unredacted Ex Parte Application to Continue Trial Date and Pre-Trial Deadlines and for Leave to Serve Additional Discovery, Declaration of Paige Shen and Exhibits filed by Plaintiffs Karen Awald, Phylli. Lodged Proposed Order. (jp)
September 21, 2015 Filing 131 TRANSCRIPT ORDER as to Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan Court Reporter. Court will contact Jordan Scott at jscott@girardikeese.com with any questions regarding this order. Transcript portion requested: Other: 9/14/15 Motion For Review. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (O'Callahan, James)
September 18, 2015 Opinion or Order Filing 130 MINUTE ORDER (In Chambers): ORDER SETTING SCHEDULE ON PLAINTIFFS' EX PARTE APPLICATION TO CONTINUE TRIAL DATE AND PRE-TRIAL DEADLINES AND FOR LEAVE TO SERVE ADDITIONAL DISCOVERY #120 by Judge Michael W. Fitzgerald. The Court has reviewed and considered the parties' submissions, and now determines that a hearing is necessary to rule on the Application. The parties are ORDERED to adhere to the following schedule on the Application: September 24, 2015: Defendants to submit a Supplemental Opposition; September 28, 2015: Plaintiffs to submit a Reply; October 5, 2015, 10:00 a.m.: Hearing on the Application. Nothing in this Order shall affect the current trial date and pre-trial deadlines. IT IS SO ORDERED. (lom)
September 17, 2015 Opinion or Order Filing 128 MINUTES (IN CHAMBERS) ORDER GRANTING PLAINTIFF'S MOTION TO COMPEL ANSWERS TO PLAINTIFF'S INTERROGATORIES, SET TWO by Magistrate Judge Frederick F. Mumm: granting #106 Motion to Compel Answers to Interrogatories : After considering the documents filed in connection with the motion, the Court finds that oral argument is not necessary for the Court to make a ruling. Therefore, the hearing scheduled for September 22, 2015 is hereby VACATED. Defendant has provided no excuse whatsoever for failing to timely respond to the interrogatory or at least request an extension of time within which to do so. Therefore, the Court finds that defendant waived its objections to the interrogatory and orders defendant to provide full and complete responses to the interrogatory within 10 days from the date of this order. (see attached) (jm)
September 17, 2015 Opinion or Order Filing 127 MINUTES (IN CHAMBERS) ORDER DENYING Defendants' Motion for Review of Magistrate Judge's Order of July 21, 2015 Granting Plaintiffs' Motion to Compel #97 by Judge Michael W. Fitzgerald: The Court will not overrule or set aside the Bench Order. The Motion is DENIED. Defendants shall fully comply with the Bench Order by 9/28/2015. (jp)
September 16, 2015 Filing 129 MINUTES OF TELEPHONIC CONFERENCE RE ENFORCEMENT OF ORDER SETTING JAMS DEPOSITION held before Magistrate Judge Frederick F. Mumm: Matter called for a scheduled telephonic conference. Parties inform the Court that they resolved the matter. (jm)
September 16, 2015 Filing 126 OPPOSITION re: EX PARTE APPLICATION to Extend Discovery Cut-Off Date to 12/2/2015 #120 filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. (O'Callahan, James)
September 16, 2015 Filing 125 JOINT STIPULATION to MOTION to Compel Defendant Girardi Keese to Provide Further Responses and Produce Documents Responsive to Plaintiffs' Requests for Production of Documents, Set Two #124 filed by Plaintiff Karen Awald. (Attachments: #1 Declaration of Paige Shen, #2 Declaration of Paige Shen, #3 Declaration of Paige Shen, #4 Declaration of Paige Shen, #5 Declaration of Paige Shen, #6 Declaration of Paige Shen, #7 Declaration of Paige Shen, #8 Declaration of Paige Shen, #9 Declaration of Paige Shen, #10 Declaration of Paige Shen, #11 Declaration of Paige Shen, #12 Declaration of Phillip C. Baker, #13 Declaration of Phillip C. Baker)(Shen, )
September 16, 2015 Filing 124 NOTICE OF MOTION AND MOTION to Compel Defendant Girardi Keese to Provide Further Responses and Produce Documents Responsive to Plaintiffs' Requests for Production of Documents, Set Two filed by Plaintiffs Karen Awald. Motion set for hearing on 10/13/2015 at 10:00 AM before Magistrate Judge Frederick F. Mumm. (Shen, )
September 16, 2015 Filing 123 NOTICE OF ERRATA filed by Plaintiff Karen Awald. correcting MOTION to Compel Answers to Interrogatories of Girardi Keese To Provide Further Responses and Produce Documents Responsive to Plaintiffs' Request for Production of Documents, Set Two #122 (Sheehan, John)
September 16, 2015 Filing 122 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Girardi Keese To Provide Further Responses and Produce Documents Responsive to Plaintiffs' Request for Production of Documents, Set Two filed by Plaintiffs' Karen Awald. Motion set for hearing on 9/29/2015 at 10:00 AM before Judge Michael W. Fitzgerald. (Shen, )
September 15, 2015 Filing 121 MEMORANDUM in Support of MOTION to Compel Answers to Interrogatories of Defendants Girardi Keese #109 Set Three filed by Plaintiff Karen Awald. (Isaacs, Jeffrey)
September 15, 2015 Filing 120 EX PARTE APPLICATION to Extend Discovery Cut-Off Date to 12/2/2015 filed by Plaintiff Karen Awald. (Attachments: #1 Declaration of Paige Shen, #2 Exhibit 1-14 to the Shen Declaration, #3 Exhibit 15-35 to the Shen Declaration, #4 Proposed Order) (Attorney Paige Shen added to party Karen Awald(pty:pla)) (Shen, )
September 15, 2015 Filing 119 NOTICE of Manual Filing filed by Plaintiff Karen Awald of Application for Under Seal Filing. (Shen, )
September 15, 2015 Opinion or Order Filing 118 ORDER SCHEDULING TELEPHONIC MEETING REGARDING ENFORCEMENT OF ORDER SETTING JAMS DEPOSITION by Magistrate Judge Frederick F. Mumm: granting #111 Request for Hearing : Plaintiffs' request for a telephonic hearing regarding the enforcement of the Court's August 3, 2015 Order setting the JAMS person most knowledgeable deposition is GRANTED. The hearing will take place on September 16, 2015 at 11:00 a.m. Counsel are directed to contact the Courtroom Deputy Clerk, James Munoz at (213) 894-3046, for instructions on how to participate in the telephonic conference. (jm)
September 15, 2015 Filing 117 TRANSCRIPT ORDER as to Plaintiff Judith Allen Court Reporter. Court will contact LYNN LEIRO at LLEIRO@IFLCOUNSEL.COM with any questions regarding this order. Transcript portion requested: Other: 09/14/2015. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Friedberg, Jerome)
September 15, 2015 Filing 116 OPPOSITION to MOTION to Compel Answers to Interrogatories of Defendants Girardi Keese #109 filed by Defendant Girardi Keese. (Baker, Phillip)
September 14, 2015 Filing 115 DECLARATION of Jessica R. MacGregor In opposition to Plaintiffs' request for telephone conference regarding deposition subpoena REQUEST for Hearing as to Plaintiffs and JAMS re Order,,, Terminate Hearings,, #96 #111 filed by Movant JAMS, Inc.. (MacGregor, Jessica)
September 14, 2015 Filing 114 MINUTES OF Motion Hearing held before Judge Michael W. Fitzgerald RE: Motion for Review of Ruling Granting Motion to Compel #97 . The Courtroom Deputy Clerk distributes the Court's tentative ruling prior to the case being called. Case called, and counsel make their appearance. The Court hears oral argument from counsel and takes the matter under submission. An order will issue. Court Reporter: Deborah Gackle. (gk)
September 11, 2015 Filing 113 Joint STIPULATION to Dismiss Plaintiff Judith Allen filed by Plaintiff Muriel Pitsinger, Adrianna Carrera, Sue Standriff, Lillian Meeks, Donna Peters, Barbara Norvell, Nan Maury, Tena Valentine, Anna Solomon, Juanita Brouwer, Charlene Weinmann, Nata Cargan, Patricia Pease, Donna Lehnhardt, Fortunato Solis, Angela Draughn, Viola Plieseis, Horace Gilliam, Joyce Podhayski, Phyllis Barnes, Joyce Burpee, Alba Cordon, Rita Hren, Dorothy Mallettte, Marian Conner, Judith Allen, Reva Orr, Karen Awald, Peggy Clemons.(Sheehan, John)
September 10, 2015 Filing 112 SUPPLEMENT to REQUEST for Hearing as to Plaintiffs and JAMS re Order,,, Terminate Hearings,, #96 #111 Declaration of Amanda Touchton in support of Plaintiffs' Request filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Attachments: #1 Exhibit A to Touchton Declaration, #2 Exhibit B to Touchton Declaration)(Sheehan, John)
September 9, 2015 Filing 111 REQUEST for Hearing as to Plaintiffs and JAMS re Order,,, Terminate Hearings,, #96 filed by Plaintiff Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. Request set for hearing on 9/15/2015 at 10:00 AM before Magistrate Judge Frederick F. Mumm. (Attachments: #1 Declaration of John Sheehan in support of Plaintiff's' Request, #2 Exhibit A to Sheehan Declaration, #3 Exhibit B to Sheehan Declaration, #4 Proposed Order)(Sheehan, John)
September 8, 2015 Filing 110 SUPPLEMENT to MOTION to Compel Answers to Interrogatories of Giradi Keese #106 Plaintiffs' Supplemental Memorandum in Support of Motion filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Sheehan, John)
September 4, 2015 Filing 109 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Defendants Girardi Keese filed by Plaintiff Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. Motion set for hearing on 9/29/2015 at 10:00 AM before Magistrate Judge Frederick F. Mumm. (Attachments: #1 Joint Stipulation, #2 Declaration of Paige Shen, #3 Declaration of Phillip Baker)(Sheehan, John)
September 2, 2015 Filing 108 REPLY in opposition MOTION to Compel Answers to Interrogatories of Giradi Keese #106 filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. (Baker, Phillip)
August 31, 2015 Filing 107 SCHEDULING NOTICE ADVANCING TIME OF HEARING ONLY by Judge Michael W. Fitzgerald. On the Court's own motion, the hearing time for the Motion for Review of Ruling on Plaintiffs Motion to Compel #97 is advanced to 9:00 a.m., on September 14, 2015. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY
August 28, 2015 Filing 106 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Giradi Keese filed by Plaintiff Judith Allen. Motion set for hearing on 9/22/2015 at 10:00 AM before Magistrate Judge Frederick F. Mumm. (Attachments: #1 Memorandum Joint Stipulation, #2 Declaration Phillip A. Baker, #3 Declaration Paige Shen)(Shen, )
August 24, 2015 Filing 105 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Review of Ruling on Plaintiffs Motion to Compel re Order on Motion to Compel,,,, Motion Hearing,,, #94 , MOTION to Compel further production of documents from Defendants in response to Plaintiffs' Request for #97 filed by Plaintiff Judith Allen. (Attachments: #1 Declaration of Jerome H. Friedberg, #2 Exhibit to Jerome H. Friedberg Declaration)(Friedberg, Jerome)
August 12, 2015 Filing 103 NOTICE of Entry of Ruling, re: Protective Order #80 , filed by Plaintiff Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine. (Sheehan, John)
August 11, 2015 Filing 102 OBJECTIONS to Order on Motion to Compel,,,, Motion Hearing,,, #94 , Declaration (Motion related), #98 filed by Defendant Girardi Keese. (O'Callahan, James)
August 10, 2015 Filing 104 MINUTES OF TELEPHONIC CONFERENCE RE PROTECTIVE ORDER held before Magistrate Judge Frederick F. Mumm: Telephonic conference held. The Court entertains argument on objections raised by defendant to plaintiff's interpretation of prior Court order compelling the production of documents. Defendant's objections are overruled. Plaintiff is directed to provide notice of the Court's ruling. (jm)
August 10, 2015 Filing 101 SUPPLEMENT to REQUEST for Order for Scheduling Telephonic Meeting re 7/13/15 Protective Order re Plaintiffs' Torrey Pines Bank Subpoena #99 filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. (O'Callahan, James)
August 7, 2015 Opinion or Order Filing 100 ORDER SCHEDULING TELEPHONIC MEETING WITH PARTIES REGARDING ORDER DENYING MOTION TO QUASH SUBPOENA TO TORREY PINES BANK by Magistrate Judge Frederick F. Mumm: granting #99 Request for Order : Plaintiffs' request for the Court to schedule a telephonic meeting on August 10, 2015 at 3:00 p.m. between Magistrate Judge Mumm and the parties regarding Magistrate Judge Mumm's Protective Order dated July 13, 2015 is GRANTED. The Court will arrange the teleconference access information. (jm)
August 7, 2015 Filing 99 REQUEST for Order for Scheduling Telephonic Meeting re 7/13/15 Protective Order re Plaintiffs' Torrey Pines Bank Subpoena filed by Plaintiff Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. Request set for hearing on 8/10/2015 at 03:00 PM before Magistrate Judge Frederick F. Mumm. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Sheehan, John)
August 6, 2015 Filing 98 DECLARATION of Paige Shen in support of MOTION to Compel further production of documents from Defendants in response to Plaintiffs' Request for Production of Documents, Set One #72 filed by Plaintiff Judith Allen. (Attorney Paige Shen added to party Judith Allen(pty:pla))(Shen, )
August 4, 2015 Filing 97 NOTICE OF MOTION AND MOTION for Review of Ruling on Plaintiffs Motion to Compel re Order on Motion to Compel,,,, Motion Hearing,,, #94 , MOTION to Compel further production of documents from Defendants in response to Plaintiffs' Request for Production of Documents, Set One #72 filed by Defendant Girardi Keese. Motion set for hearing on 9/14/2015 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (O'Callahan, James)
August 3, 2015 Opinion or Order Filing 96 ORDER REGARDINGWITHDRAWAL OF MOTION FOR PROTECTIVE ORDER TO QUASH SUBPOENAS AND REQUESTS FOR DOCUMENTS OF JAMS, INC. AND HON. EDWARD A. PANELLI (RET.) by Magistrate Judge Frederick F. Mumm: At the Court's direction, JAMS, Inc. and Hon. Edward A. Panelli's (Ret.) ("JAMS") and Plaintiffs identified the following mutually agreeable dates and now (see attached). Based on this agreement the Court orders the depositions to go forward on the dates, times and locations set forth above. The hearing on the Motion for Protective Order is VACATED. (jm)
July 31, 2015 Filing 95 Amendment to MOTION to Quash Subpoena for Based On Unreasonable Notice #69 [Proposed] Order Regarding Withdrawal Of Motion For Protective Order To Quash Subpoenas And Requests For Documents Of JAMS, Inc. And Hon. Edward A. Panelli (Ret.) filed by Movant JAMS, Inc.. (MacGregor, Jessica)
July 28, 2015 Opinion or Order Filing 93 PROTECTIVE ORDER by Magistrate Judge Frederick F. Mumm. *See Order for details.* (es)
July 27, 2015 Filing 92 NOTICE OF FILING TRANSCRIPT filed for proceedings 7/21/15 10:28 a.m. re Transcript #91 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY
July 27, 2015 Filing 91 TRANSCRIPT for proceedings held on 7/21/15 10:28 a.m.. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/17/2015. Redacted Transcript Deadline set for 8/27/2015. Release of Transcript Restriction set for 10/25/2015. (ha)
July 22, 2015 Filing 90 MINUTES (IN CHAMBERS) GRANTING Ex Parte Application to Continue #65 by Judge Michael W. Fitzgerald. (See attachment Order for further details). (jp)
July 22, 2015 Filing 89 TRANSCRIPT ORDER as to Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan Court Smart (CS). Court will contact Jordan Scott at jscott@girardikeese.com with any questions regarding this order. Transcript portion requested: Other: Plaintiffs' Motion to Compel on 7/21/15. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (O'Callahan, James)
July 22, 2015 Filing 88 TRANSCRIPT ORDER as to plaintiff Judith Allen Court Smart (CS). Court will contact Monica Uy-Barreta at muy-barreta@iflcounsel.com with any questions regarding this order. Transcript portion requested: Pre-Trial Proceeding: Motion to Compel on 7/21/15. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Isaacs, Jeffrey)
July 21, 2015 Filing 94 MINUTES OF PLAINTIFF'S MOTION TO COMPEL Hearing held before Magistrate Judge Frederick F. Mumm: Plaintiffs' motion to compel is GRANTED. Defendant Girardi Keese is ordered toserve supplemental responses without objection to all document requests and produce all responsive documents within 2 weeks. Plaintiffs are ordered to submit a proposed protective order. Within 5 days thereafter defendant may file objections specifically identifying any language objected to and proposing alternative language. Plaintiffs are directed to provide a declaration itemizing the fees incurred in connection with the motion to compel; defendant may file objections and argument opposing the amount and/or imposition of attorney fees within 5 days thereafter. Court Recorder: CS 7/21/15. (es)
July 21, 2015 Filing 87 NOTICE of Filing of [Proposed] Protective Order filed by Plaintiffs Judith Allen. (Isaacs, Jeffrey)
July 20, 2015 Filing 86 EXHIBIT Supplemental A - I to MOTION to Compel further production of documents from Defendants in response to Plaintiffs' Request for Production of Documents, Set One #72 filed by Plaintiff Judith Allen. (Sheehan, John)
July 14, 2015 Filing 82 TRANSCRIPT ORDER as to Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan Court Reporter. Court will contact Jordan Scott at jscott@girardikeese.com with any questions regarding this order. Transcript portion requested: Other: Motion to Quash Subpoena of Production of Documents to Torrey Pines Bank (6/16/15). Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (O'Callahan, James)
July 14, 2015 Filing 81 COMPACT DISC Order for date of proceedings June 16, 2015 to June 16, 2015 filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. Court will contact Jordan Scott at jscott@girardikeese.com with any questions regarding this order. Transcript portion requested: Other: Motion to Quash Subpoena of Production of Documents to Torrey Pines Bank (6/16/15). FEE PAID. (O'Callahan, James)
July 13, 2015 Filing 83 MINUTES OF TELEPHONIC CONFERENCE RE DEPONENTS' MOTION FOR PROTECTIVE ORDER TO QUASH SUBPOENAS AND REQUEST FOR DOCUMENTS held before Magistrate Judge Frederick F. Mumm: Matter called for a scheduled telephonic conference. Counsel make their appearance. No appearance by defendant. Parties are ordered to submit a proposed order for the scheduling of movant's deposition, for the Court's approval. (es)
July 13, 2015 Opinion or Order Filing 80 PROTECTIVE ORDER by Magistrate Judge Frederick F. Mumm: PROTECTIVE ORDER RE DOCUMENTS PRODUCED BY TORREY PINES BANK: (see attached) (jm)
July 13, 2015 Filing 79 MINUTES (IN CHAMBERS) RULING ON DEFENDANTS' MOTION TO QUASH, OR IN THE ALTERNATIVE, MODIFY, PLAINTIFFS' SUBPOENA TO TORREY PINES BANK FOR PRODUCTION OF DOCUMENTS by Magistrate Judge Frederick F. Mumm: denying #60 Motion to Quash Subpoena : (see attached) (jm)
July 10, 2015 Filing 85 NOTICE OF FILING TRANSCRIPT filed for proceedings 6/16/15 10:19 a.m. re Transcript #84 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY
July 10, 2015 Filing 84 TRANSCRIPT for proceedings held on 6-16-15 10:19 a.m.. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/31/2015. Redacted Transcript Deadline set for 8/10/2015. Release of Transcript Restriction set for 10/8/2015. (ha)
July 8, 2015 Opinion or Order Filing 78 MINUTE ORDER IN CHAMBERS by Magistrate Judge Frederick F. Mumm: ORDER RE DEPONENTS' MOTION FOR PROTECTIVE ORDER TO QUASH SUBPOENAS AND REQUESTS FOR DOCUMENTS : On the Court's motion, a telephonic conference regarding deponents' "Notice of Motion and Motion for Protective Order to Quash Subpoenas and Requests for Documents of JAMS, Inc. and Hon. Edward A. Panelli (Ret.) Based on Unreasonable Notice" is scheduled for July 13, 2015 at 11:00 a.m. Set hearings ( Telephone Conference set for 7/13/2015 11:00 AM before Magistrate Judge Frederick F. Mumm.) (jm)
July 7, 2015 Filing 77 SUPPLEMENT to MOTION to Compel further production of documents from Defendants in response to Plaintiffs' Request for Production of Documents, Set One #72 filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. (O'Callahan, James)
July 7, 2015 Filing 76 SUPPLEMENT to MOTION to Compel further production of documents from Defendants in response to Plaintiffs' Request for Production of Documents, Set One #72 filed by Plaintiff Judith Allen. (Sheehan, John)
July 7, 2015 Filing 75 TRANSCRIPT ORDER as to Plaintiff Judith Allen Court Smart (CS). Court will contact Monica Uy-Barreta at muy-barreta@iflcounsel.com with any questions regarding this order. Transcript portion requested: Other: Motion to Quash Subpoena. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Sheehan, John)
July 7, 2015 Filing 74 COMPACT DISC Order for date of proceedings June 16, 2015 to June 16, 2015 filed by Plaintiff Judith Allen. Court will contact Monica Uy-Barreta at muy-barreta@iflcounsel.com with any questions regarding this order. Transcript portion requested: Other: Motion to Quash Subpoena. FEE PAID. (Sheehan, John)
July 2, 2015 Filing 73 MINUTES OF Telephonic Status Conference held before Judge Michael W. Fitzgerald: Case called, and counsel make their telephonic appearance. The Court hears oral argument from counsel regarding Ex Parte Application to continue trial date and pre-trial deadlines and takes the matter under submission. An order will issue. Court Reporter: Miranda Algorri. (jloz)
June 30, 2015 Filing 72 NOTICE OF MOTION AND MOTION to Compel further production of documents from Defendants in response to Plaintiffs' Request for Production of Documents, Set One filed by Plaintiff Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. Motion set for hearing on 7/21/2015 at 10:00 AM before Magistrate Judge Frederick F. Mumm. (Attachments: #1 Joint Stipulation, #2 Declaration of John Sheehan in Support of Motion, #3 Exhibit to Declaration of John Sheehan, #4 Declaration of James G. O'Callahan in Opposition to Motion, #5 Exhibit to Declaration of James G. O'Callahan)(Sheehan, John)
June 30, 2015 Filing 71 SUPPLEMENT to EX PARTE APPLICATION to Continue Trial Date and Pre-Trial Deadlines from December 8, 2015 to April 5, 2016 Re: Order, Set/Reset Deadlines/Hearings #34 #65 Second Supplemental Declaration of John Sheehan filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Attachments: #1 Exhibit)(Sheehan, John)
June 30, 2015 Filing 70 SCHEDULING NOTICE by Judge Michael W. Fitzgerald: On the Court's own motion, a Telephonic Status Conference has been set for 7/2/2015 at 1:30 p.m. before Judge Michael W. Fitzgerald. The Courtroom Deputy Clerk provided call-in instructions to counsel. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY
June 30, 2015 Filing 69 NOTICE OF MOTION AND MOTION to Quash Subpoena for Based On Unreasonable Notice filed by Deponents JAMS, Inc. and Hon. Edward A. Panelli JAMS, Inc.. Motion set for hearing on 8/4/2015 at 10:00 AM before Magistrate Judge Frederick F. Mumm. (Attachments: #1 Memorandum, #2 Declaration Of Jessica R. MacGregor, #3 Declaration Of Hon. Edward A. Panelli (Ret.), #4 Proposed Order)(Attorney David Sean McMonigle added to party JAMS, Inc.(pty:bkmov))(McMonigle, David)
June 26, 2015 Filing 68 SUPPLEMENT to EX PARTE APPLICATION to Continue Trial Date and Pre-Trial Deadlines from December 8, 2015 to April 5, 2016 Re: Order, Set/Reset Deadlines/Hearings #34 #65 Supplemental Declaration of John T. Sheehan filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Attachments: #1 Exhibit)(Sheehan, John)
June 23, 2015 Filing 67 OPPOSITION re: EX PARTE APPLICATION to Continue Trial Date and Pre-Trial Deadlines from December 8, 2015 to April 5, 2016 Re: Order, Set/Reset Deadlines/Hearings #34 #65 filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. (Attachments: #1 Declaration of James G. O'Callahan ISO of Defendants' Opposition to Plaintiffs' Ex Parte Application, #2 Exhibit to James G. O'Callahan ISO of Defendants' Opposition to Plaintiffs' Ex Parte Application)(O'Callahan, James)
June 23, 2015 Filing 66 NOTICE OF ERRATA filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. correcting EX PARTE APPLICATION to Continue Trial Date and Pre-Trial Deadlines from December 8, 2015 to April 5, 2016 Re: Order, Set/Reset Deadlines/Hearings #34 #65 (Attachments: #1 Proposed Order)(Sheehan, John)
June 22, 2015 Filing 65 EX PARTE APPLICATION to Continue Trial Date and Pre-Trial Deadlines from December 8, 2015 to April 5, 2016 Re: Order, Set/Reset Deadlines/Hearings #34 filed by Plaintiff Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Attachments: #1 Declaration, #2 Exhibit Part 1, #3 Exhibit Part 2, #4 Proposed Order) (Sheehan, John)
June 16, 2015 Filing 64 MINUTES OF Discovery Hearing held before Magistrate Judge Frederick F. Mumm: Defendants' motion to quash is taken under submission.Court Recorder: CS 06/16/15. (jm)
June 5, 2015 Filing 63 MINUTES (IN CHAMBERS): DEPONENT'S MOTION TO QUASH by Magistrate Judge Frederick F. Mumm: #41 Motion to Quash Subpoena : For the reasons set forth below, the Court DENIES the Motion in part. (see attached) (jm)
June 2, 2015 Filing 62 SUPPLEMENT to MOTION to Quash Subpoena for Production of Documents To Torrey Pines Bank #60 filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. (O'Callahan, James)
June 2, 2015 Filing 61 SUPPLEMENT to MOTION to Quash Subpoena for Production of Documents To Torrey Pines Bank #60 filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Sheehan, John)
May 22, 2015 Filing 60 NOTICE OF MOTION AND MOTION to Quash Subpoena for Production of Documents To Torrey Pines Bank filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. Motion set for hearing on 6/16/2015 at 10:00 AM before Magistrate Judge Frederick F. Mumm. (Attachments: #1 Joint Stipulation Re: Defendants' Motion to Quash, Or, In The Alternative, Modify Plaintiffs' Subpoena to Torrey Pines Bank for Production of Documents, #2 Declaration of James G. O'Callahan ISO of Defendants' Position Re: Defendants' Motion to Quash, #3 Exhibit to O'Callahan Declaration, #4 Declaration of John Sheehan ISO of Plaintiffs' Position Re: Defendants' Motion to Quash, #5 Exhibit to Sheehan Declaration)(Attorney James G O'Callahan added to party James G O'Callahan(pty:dft))(O'Callahan, James)
May 7, 2015 Filing 59 JAMS, Inc. And Hon. Edward A. Panelli (Ret.)'s Objection To Supplemental Exhibits To Declaration Of Amanda Touchton In Support Of Plaintiffs' Opposition To Motion To Quash Subpoenas On JAMS And Justice Panelli Presenting At May 5, 2015 Hearing re: MOTION to Quash Subpoena for Or, In The Alternative, Modify Deposition Subpoenas And Requests For Documents #41 filed by Movant JAMS, Inc.. (MacGregor, Jessica)
May 5, 2015 Filing 58 MINUTES OF DEPONENT'S MOTION TO QUASH Hearing held before Magistrate Judge Frederick F. Mumm: Case called. Counsel make their appearance. Court hears argument. Motion to quash subpoena is taken under submission. Court Recorder: CS 05/05/15. (es)
May 5, 2015 Filing 57 SUPPLEMENT to MOTION to Quash Subpoena for Or, In The Alternative, Modify Deposition Subpoenas And Requests For Documents #41 SUPPLEMENTAL EXHIBITS TO DECLARATION OF AMANDA TOUCHTON IN SUPPORT OF OBJECTION TO MOTION TO QUASH SUBPOENA, PRESENTED AT HEARING ON MAY 5, 2015, filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Sheehan, John)
April 28, 2015 Filing 56 Notice of Appearance or Withdrawal of Counsel: for attorney James G O'Callahan counsel for Defendants Thomas V Girardi, Girardi Keese. Adding Phillip A. Baker as attorney as counsel of record for Girardi | Keese, Thomas V. Girardi, James G. O'Callahan for the reason indicated in the G-123 Notice. Filed by Defendants Girardi Keese, Thomas V. Girardi, James G. O'Callahan. (O'Callahan, James)
April 28, 2015 Filing 55 Notice of Appearance or Withdrawal of Counsel: for attorney James G O'Callahan counsel for Defendants Thomas V Girardi, Girardi Keese. Adding Robert A. Baker as attorney as counsel of record for Girardi | Keese, Thomas V. Girardi, James G. O'Callahan for the reason indicated in the G-123 Notice. Filed by Defendants Girardi Keese, Thomas V. Girardi, James G. O'Callahan. (O'Callahan, James)
April 23, 2015 Opinion or Order Filing 54 ORDER GRANTING ADDITIONAL CONTINUANCE OF HEARING ON JAMS AND HON. EDWARD A. PANELLI'S MOTION TO QUASH OR, IN THE ALTERNATIVE, MODIFY DEPOSITION SUBPOENAS AND REQUESTS FOR DOCUMENT by Magistrate Judge Frederick F. Mumm: granting #53 : That the hearing on JAMS, Inc. and Hon. Edward A. Panelli's (ret.) Motion to Quash or, In the Alternative, Modify Deposition Subpoenas And Requests for Documents currently set for April 28, 2015 in the above-referenced matter and Court be continued to May 5, 2015 due to counsel for JAMS and Hon. Edward A. Panelli's compacted pre-trial schedule in a matter set for an estimated six-week trial on May 11, 2015 in Los Angeles Superior Court, Case No. BC 475232. (jm)
April 22, 2015 Filing 53 JOINT STIPULATION to MOTION to Quash Subpoena for Or, In The Alternative, Modify Deposition Subpoenas And Requests For Documents #41 GRANTING ADDITIONAL CONTINUANCE OF HEARING filed by Movant JAMS, Inc.. (MacGregor, Jessica) Modified on 4/24/2015 (jm).
March 27, 2015 Opinion or Order Filing 52 STIPULATION AND ORDER GRANTING CONTINUANCE OF HEARING ON JAMS AND HON. EDWARD A. PANELLI'S MOTION TO QUASH OR, IN THE ALTERNATIVE, MODIFY DEPOSITION SUBPOENAS AND REQUESTS FOR DOCUMENTS by Magistrate Judge Frederick F. Mumm: granting #51 Application for Hearing : Pursuant to the stipulation, the matter is continued to April 28, 2015 at 10:00 a.m. in Courtroom E. (jm)
March 25, 2015 Filing 51 APPLICATION for Hearing as to Motion to Quash,re MOTION to Quash Subpoena for Or, In The Alternative, Modify Deposition Subpoenas And Requests For Documents #41 , STIPULATION AND [PROPOSED] ORDER GRANTING CONTINUANCE OF HEARING ON JAMS AND HON. EDWARD A. PANELLI'S MOTION TO QUASH OR, IN THE ALTERNATIVE, MODIFY DEPOSITION SUBPOENAS AND REQUESTS FOR DOCUMENTS filed by Deponent JAMS, Inc.. Application set for hearing on 3/31/2015 at 10:00 AM before Magistrate Judge Frederick F. Mumm. (MacGregor, Jessica)
March 19, 2015 Opinion or Order Filing 50 ORDER GRANTING PARTIES' REQUEST FOR CONTINUANCE OF TRIAL DATE AND RELATED DEADLINES by Judge Michael W. Fitzgerald: The Parties' requested continuances to the trial date and pre-trial deadlines #47 are GRANTED. Non-expert Discovery cut-off 7/13/2015. Expert Disclosure (Initial) 6/29/2015. Expert Disclosure (Rebuttal) 7/20/2015. Expert Discovery Cut-off 8/10/2015. Last Day to Hear Motions 8/10/2015. Last Day to Conduct ADR Proceeding 8/24/2015. File Memorandum of Contentions of Fact and Law, Exhibit and Witness Lists, Status Report regarding settlement, and all Motions in Limine 11/2/2015. Lodge Pretrial Conference Order, file agreed set of Jury Instructions and Verdict forms, file statement regarding Disputed Instructions and Verdict Forms, and file oppositions 11/9/2015. Final Pretrial Conference and Hearing on Motions in Limine set for 11/16/2015 11:00 AM before Judge Michael W. Fitzgerald. Jury Trial set for 12/8/2015 08:30 AM before Judge Michael W. Fitzgerald. (gk)
March 19, 2015 Filing 49 Notice of Appearance or Withdrawal of Counsel: for attorney John T Sheehan counsel for Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. Adding Jerome H. Friedberg as attorney as counsel of record for Plaintiffs Judith Allen, et al. for the reason indicated in the G-123 Notice. Filed by Plaintiffs Judith Allen, et al.. (Sheehan, John)
March 19, 2015 Filing 48 Notice of Appearance or Withdrawal of Counsel: for attorney John T Sheehan counsel for Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. Adding Jeffrey B. Isaacs as attorney as counsel of record for Plaintiffs Judith Allen, et al. for the reason indicated in the G-123 Notice. Filed by Plaintiffs Judith Allen, et al.. (Sheehan, John)
March 17, 2015 Filing 47 First STIPULATION to Continue Trial Date and Pre-Trial Deadlines from August 11, 2015, and other dates to December 8, 2015, and others dates filed by Plaintiff Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Attachments: #1 Declaration of John T. Sheehan in Support of Joint Stipulation and Request to Continue Trial Date and Pre-Trial Deadlines, #2 Proposed Order)(Sheehan, John)
March 17, 2015 Filing 46 NOTICE OF MOTION AND MOTION to Quash Subpoena for SUPPLEMENTAL MEMORANDUM REGARDING MOTION TO QUASH OR, IN THE ALTERNATIVE, MODIFY DEPOSITION SUBPOENAS AND REQUESTS FOR DOCUMENTS filed by Deponent JAMS, Inc.. Motion set for hearing on 3/31/2015 at 10:00 AM before Magistrate Judge Frederick F. Mumm. (Attorney Jessica Rudin MacGregor added to party JAMS, Inc.(pty:bkmov))(MacGregor, Jessica)
March 17, 2015 Filing 45 MEMORANDUM in Opposition to MOTION to Quash Subpoena for Or, In The Alternative, Modify Deposition Subpoenas And Requests For Documents #41 filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Juanita Brouwer, Joyce Burpee, Nata Cargan, Adrianna Carrera, Peggy Clemons, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Donna Peters, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Sheehan, John)
March 13, 2015 Filing 44 Notice of Appearance or Withdrawal of Counsel: for attorney James G O'Callahan counsel for Defendants Thomas V Girardi, Girardi Keese. Adding Jordan E. Scott as attorney as counsel of record for Defendant for the reason indicated in the G-123 Notice. Filed by defendant Defendant. (O'Callahan, James)
March 13, 2015 Filing 43 Notice of Appearance or Withdrawal of Counsel: for attorney James G O'Callahan counsel for Defendants Thomas V Girardi, Girardi Keese. Adding James G. O'Callahan as attorney as counsel of record for Girardi and Keese, Thomas Girardi and James G. O'Callahan for the reason indicated in the G-123 Notice. Filed by defendant Defendant. (O'Callahan, James)
March 13, 2015 Filing 42 Notice of Appearance or Withdrawal of Counsel: for attorney James G O'Callahan counsel for Defendants Thomas V Girardi, Girardi Keese. Celene S. Chan is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by defendant Defendant. (Attorney James G O'Callahan added to party Thomas V Girardi(pty:dft), Attorney James G O'Callahan added to party Girardi Keese(pty:dft))(O'Callahan, James)
March 10, 2015 Filing 41 NOTICE OF MOTION AND MOTION to Quash Subpoena for Or, In The Alternative, Modify Deposition Subpoenas And Requests For Documents filed by Deponent JAMS, Inc.. Motion set for hearing on 3/31/2015 at 10:00 AM before Magistrate Judge Frederick F. Mumm. (Attachments: #1 Joint Stipulation, #2 Declaration Declaration of Jessica R. Macgregor, #3 Declaration Declaration of Amanda Touchton, #4 Exhibit Touchton Declaration Exhibits)(Attorney Kate G Kimberlin added to party JAMS, Inc.(pty:bkmov))(Kimberlin, Kate)
February 9, 2015 Filing 40 ANSWER to Amended Complaint/Petition,,,,,,,,, #39 filed by defendants Thomas V Girardi, Girardi Keese, James G O'Callahan.(Chan, Celene)
January 23, 2015 Filing 39 First AMENDED COMPLAINT against Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan amending Complaint (Attorney Civil Case Opening),,,,,,,, #1 , filed by Plaintiffs Muriel Pitsinger, Adrianna Carrera, Sue Standriff, Lillian Meeks, Barbara Norvell, Nan Maury, Tena Valentine, Anna Solomon, Charlene Weinmann, Donna Lehnhardt, Patricia Pease, Fortunato Solis, Angela Draughn, Viola Plieseis, Horace Gilliam, Joyce Podhayski, Phyllis Barnes, Alba Cordon, Rita Hren, Dorothy Mallettte, Marian Conner, Judith Allen, Reva Orr, Karen Awald, Peggy Clemons, Donna Peters, Juanita Brouwer, Joyce Burpee, Nata Cargan (Attorney John T Sheehan added to party Judith Allen(pty:pla), Attorney John T Sheehan added to party Karen Awald(pty:pla), Attorney John T Sheehan added to party Phyllis Barnes(pty:pla), Attorney John T Sheehan added to party Adrianna Carrera(pty:pla), Attorney John T Sheehan added to party Marian Conner(pty:pla), Attorney John T Sheehan added to party Alba Cordon(pty:pla), Attorney John T Sheehan added to party Angela Draughn(pty:pla), Attorney John T Sheehan added to party Horace Gilliam(pty:pla), Attorney John T Sheehan added to party Rita Hren(pty:pla), Attorney John T Sheehan added to party Donna Lehnhardt(pty:pla), Attorney John T Sheehan added to party Dorothy Mallettte(pty:pla), Attorney John T Sheehan added to party Nan Maury(pty:pla), Attorney John T Sheehan added to party Lillian Meeks(pty:pla), Attorney John T Sheehan added to party Barbara Norvell(pty:pla), Attorney John T Sheehan added to party Reva Orr(pty:pla), Attorney John T Sheehan added to party Patricia Pease(pty:pla), Attorney John T Sheehan added to party Muriel Pitsinger(pty:pla), Attorney John T Sheehan added to party Viola Plieseis(pty:pla), Attorney John T Sheehan added to party Joyce Podhayski(pty:pla), Attorney John T Sheehan added to party Fortunato Solis(pty:pla), Attorney John T Sheehan added to party Anna Solomon(pty:pla), Attorney John T Sheehan added to party Sue Standriff(pty:pla), Attorney John T Sheehan added to party Tena Valentine(pty:pla), Attorney John T Sheehan added to party Charlene Weinmann(pty:pla), Attorney John T Sheehan added to party Juanita Brouwer(pty:pla), Attorney John T Sheehan added to party Joyce Burpee(pty:pla), Attorney John T Sheehan added to party Nata Cargan(pty:pla), Attorney John T Sheehan added to party Peggy Clemons(pty:pla), Attorney John T Sheehan added to party Donna Peters(pty:pla))(Sheehan, John)
January 20, 2015 Opinion or Order Filing 38 MINUTES (IN CHAMBERS) ORDER GRANTING Plaintiffs Leave to File First Amended Complaint #35 by Judge Michael W. Fitzgerald: Plaintiffs shall file their First Amended Complaint by 1/26/2015. Defendants shall file their Answer by 2/9/2015. This Order is without prejudice to a request by any party that there should be a stay. (jp)
January 9, 2015 Filing 37 REPLY in support of MOTION for Leave to file First Amended Complaint #35 filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Adrianna Carrera, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Attachments: #1 Declaration of Amanda R. Touchton)(Sheehan, John)
January 5, 2015 Filing 36 STATEMENT of Re: Plaintiffs' Motion for Leave to File [Proposed] First Amended Complaint MOTION for Leave to file First Amended Complaint #35 filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. (Chan, Celene)
December 19, 2014 Filing 35 NOTICE OF MOTION AND MOTION for Leave to file First Amended Complaint filed by Plaintiffs' Judith Allen, Karen Awald, Phyllis Barnes, Adrianna Carrera, Marian Conner, Alba Cordon, Angela Draughn, Horace Gilliam, Reva Orr, Patricia Pease, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. Motion set for hearing on 1/26/2014 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Declaration John Sheehan, Esq., #2 Proposed Order Granting Plaintiffs' Leave to File First Amended Complaint)(Touchton, Amanda)
September 29, 2014 Opinion or Order Filing 34 ORDER RE JURY TRIAL by Judge Michael W. Fitzgerald. SEE THE SECOND PAGE OF THIS ORDER FOR THE SPECIFIED DATES. (jp)
September 29, 2014 Opinion or Order Filing 33 ORDER/REFERRAL to ADR Procedure No 1 by Judge Michael W. Fitzgerald. Case ordered to Magistrate Judge Frederick F. Mumm for Settlement Conference. ADR Proceeding to be held no later than 5/18/2014. (jp)
September 29, 2014 Filing 32 MINUTES OF Scheduling Conference before Judge Michael W. Fitzgerald: The Scheduling Conference held. The Court sets dates. Please see separate Order Re Jury Trial, also filed today. Court Reporter: Rosalyn Adams. (jp)
September 15, 2014 Filing 31 JOINT REPORT of Rule 26 filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Adrianna Carrera, Marian Conner, Alba Cordon, Mary Dawson, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Attachments: #1 Exhibit A)(Touchton, Amanda)
August 21, 2014 Opinion or Order Filing 30 ORDER SETTING SCHEDULING CONFERENCE by Judge Michael W. Fitzgerald. This matter is set for a Scheduling Conference on 09/29/2014 at 11:00 AM. The conference will be held pursuant to Rule 16(b) of the Federal Rules of Civil Procedure. The parties are reminded of their obligations under Rule 26(a)(1) to disclose information (without awaiting a discovery request), and under Rule 26(f) to confer on a discovery plan not later than 21 days before the scheduling conference and to e-file a "Joint Rule 26(f) Report" with the Court not later than 14 days before the conference. (jp) Modified on 8/21/2014 (rs).
August 19, 2014 Filing 29 Notice of Appearance or Withdrawal of Counsel: for attorney Celene Shi-Ling Chan counsel for Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. Graham B. LippSmith is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by defendants Girardi | Keese, Thomas V. Girardi and James G. O'Callahan. (Chan, Celene)
August 18, 2014 Filing 28 NOTICE of Interested Parties filed by Defendants All Defendants, identifying Plaintiffs, Defendants, Donna Peters, Estate of Gail Gilliam, Patricia Rogers, Lloyd Anderson, Estate of Patsy Anderson, Helen Penny Aros, Patricia Kruse, Donna Peters, Gruber & Gruber, Daniel Gruber, Law Offices of Howard A. Snyder, Howard A. Snyder. (Chan, Celene)
August 14, 2014 Filing 27 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint, #26 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. Defendants Thomas V. Girardi, Girardi Keese, and James G. O'Callahan shall file a certificate of interested parties no later than August 18, 2014. Failure to do so will result in the answer being stricken from the record. (jloz)
August 14, 2014 Filing 26 ANSWERJURY DEMAND. filed by defendants Thomas V Girardi, Girardi Keese, James G O'Callahan.(Attorney Graham B LippSmith added to party Thomas V Girardi(pty:dft), Attorney Graham B LippSmith added to party Girardi Keese(pty:dft), Attorney Graham B LippSmith added to party James G O'Callahan(pty:dft))(LippSmith, Graham)
July 21, 2014 Filing 25 Joint STIPULATION Extending Time to Answer the complaint as to All Defendants, filed by defendants Thomas V Girardi, Girardi Keese, James G O'Callahan.(Chan, Celene)
July 1, 2014 Opinion or Order Filing 24 MINUTES (IN CHAMBERS) ORDER DENYING Defendants' Motion to Dismiss and Compel Arbitration #16 by Judge Michael W. Fitzgerald: Defendants have not arguedthat these other potential Plaintiffs are indispensable parties. Therefore, the Court does not address the absent Plaintiffs. Accordingly, the Motion is DENIED. (jp)
June 30, 2014 Filing 23 MINUTES OF Motion #16 Hearing held before Judge Michael W. Fitzgerald: The Courtroom Deputy Clerk distributes the Court's tentative ruling prior to the case being called. Case called, and counsel make their appearance. The Court hears oral argument from counsel and takes the matter under submission. An order will issue. Court Reporter: Myra Ponce. (jloz)
June 26, 2014 Filing 22 NOTICE of Supplemental Authority filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Adrianna Carrera, Marian Conner, Alba Cordon, Mary Dawson, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Touchton, Amanda)
June 16, 2014 Filing 21 REPLY in support of MOTION to Dismiss Case and Compel Arbitration #16 filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. (Attachments: #1 Declaration of James G. O'Callahan, #2 Exhibit 3)(Chan, Celene)
May 28, 2014 Opinion or Order Filing 20 (IN CHAMBERS) ORDER GRANTING PLAINTIFFS' EX PARTE APPLICATION TO EXTEND THE HEARING DATE #18 by Judge Michael W. Fitzgerald: The Application #18 is GRANTED for a continuance to a different hearing date than requested. Plaintiffs' Opposition to Defendants' Motion to Dismiss and Compel Arbitration is deemed filed. #17 . Defendants' Reply brief, if any, is due on or before June 16, 2014. The hearing on Defendants' Motion to Dismiss and Compel Arbitration #16 is continued to June 30, 2014 at 10:00 a.m. The Court commends Defendants for having accommodated Plaintiffs' original request for a hearing on June 9th. Counsel for Plaintiffs are directed to observe all deadlines and Local Rules in the future, if the action is not sent to arbitration. IT IS SO ORDERED. (jloz)
May 27, 2014 Filing 19 OPPOSITION TO re: First EX PARTE APPLICATION to Continue Defendants' Motion to Dismiss and Compel Arbitration from June 9, 2014 to June 23, 2014 Re: MOTION to Dismiss Case and Compel Arbitration #16 #18 filed by Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. (Chan, Celene)
May 23, 2014 Filing 18 First EX PARTE APPLICATION to Continue Defendants' Motion to Dismiss and Compel Arbitration from June 9, 2014 to June 23, 2014 Re: MOTION to Dismiss Case and Compel Arbitration #16 filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Adrianna Carrera, Marian Conner, Alba Cordon, Mary Dawson, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Attachments: #1 Proposed Order Plaintiffs' Granting Ex Parte Application)(Touchton, Amanda)
May 23, 2014 Filing 17 Plaintiffs' Opposition to Defendants Motion to Dismiss and Compel Arbitration re: MOTION to Dismiss Case and Compel Arbitration #16 filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Adrianna Carrera, Marian Conner, Alba Cordon, Mary Dawson, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Attachments: #1 Declaration of Plaintiffs in Support of Opposition, #2 Declaration of Amanda R. Touchton in Support of Opposition, #3 Declaration of Howard A. Snyder in Support of Opposition, #4 Declaration of Daniel S. Gruber in Support of Opposition)(Touchton, Amanda)
May 12, 2014 Filing 16 NOTICE OF MOTION AND MOTION to Dismiss Case and Compel Arbitration filed by defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. Motion set for hearing on 6/9/2014 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Declaration of James G. O'Callahan, #2 Exhibit 1, #3 Exhibit 2)(Chan, Celene)
May 12, 2014 Filing 15 NOTICE of Change of firm name and address by Amanda R Touchton attorney for Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Adrianna Carrera, Marian Conner, Alba Cordon, Mary Dawson, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. Changing firm name to Isaacs Friedberg & Labaton LLP and address to 555 South Flower Street, Suite 4250, Los Angeles, CA 90071. Filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Adrianna Carrera, Marian Conner, Alba Cordon, Mary Dawson, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Touchton, Amanda)
May 5, 2014 Filing 14 Joint STIPULATION for Extension of Time to File Response as to Complaint (Attorney Civil Case Opening),,,,,,,, #1 filed by defendants Thomas V Girardi, Girardi Keese, James G O'Callahan.(Attorney Celene Shi-Ling Chan added to party Thomas V Girardi(pty:dft), Attorney Celene Shi-Ling Chan added to party Girardi Keese(pty:dft), Attorney Celene Shi-Ling Chan added to party James G O'Callahan(pty:dft))(Chan, Celene)
April 25, 2014 Filing 13 PROOF OF SERVICE Executed by Plaintiff Angela Draughn, Muriel Pitsinger, Adrianna Carrera, Sue Standriff, Lillian Meeks, Viola Plieseis, Barbara Norvell, Joyce Podhayski, Nan Maury, Horace Gilliam, Tena Valentine, Anna Solomon, Phyllis Barnes, Charlene Weinmann, Alba Cordon, Rita Hren, Patricia Pease, Donna Lehnhardt, Dorothy Mallettte, Marian Conner, Judith Allen, Fortunato Solis, Mary Dawson, Reva Orr, Karen Awald, upon Defendant James G O'Callahan served on 4/16/2014, answer due 5/7/2014. Service of the Summons and Complaint were executed upon Lynne Lepore, receptionist in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. (Touchton, Amanda)
April 25, 2014 Filing 12 PROOF OF SERVICE Executed by Plaintiff Angela Draughn, Muriel Pitsinger, Adrianna Carrera, Sue Standriff, Lillian Meeks, Viola Plieseis, Barbara Norvell, Joyce Podhayski, Nan Maury, Horace Gilliam, Tena Valentine, Anna Solomon, Phyllis Barnes, Charlene Weinmann, Alba Cordon, Rita Hren, Patricia Pease, Donna Lehnhardt, Dorothy Mallettte, Marian Conner, Judith Allen, Fortunato Solis, Mary Dawson, Reva Orr, Karen Awald, upon Defendant Girardi Keese served on 4/15/2014, answer due 5/6/2014. Service of the Summons and Complaint were executed upon Shelby Fujoka, Person in Charge in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. (Touchton, Amanda)
April 25, 2014 Filing 11 PROOF OF SERVICE Executed by Plaintiff Angela Draughn, Muriel Pitsinger, Adrianna Carrera, Sue Standriff, Lillian Meeks, Viola Plieseis, Barbara Norvell, Joyce Podhayski, Nan Maury, Horace Gilliam, Tena Valentine, Anna Solomon, Phyllis Barnes, Charlene Weinmann, Alba Cordon, Rita Hren, Patricia Pease, Donna Lehnhardt, Dorothy Mallettte, Marian Conner, Judith Allen, Fortunato Solis, Mary Dawson, Reva Orr, Karen Awald, upon Defendant Thomas V Girardi served on 4/16/2014, answer due 5/7/2014. Service of the Summons and Complaint were executed upon Lynne Lepore, receptionist in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. (Touchton, Amanda)
April 14, 2014 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Thomas V Girardi, Girardi Keese, James G O'Callahan. (jp)
April 11, 2014 Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,,,,,, #1 filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Adrianna Carrera, Marian Conner, Alba Cordon, Mary Dawson, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Touchton, Amanda)
April 10, 2014 Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request,, #3 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (mda)
April 10, 2014 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (mda)
April 10, 2014 Filing 6 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Frederick F. Mumm. (mda)
April 10, 2014 Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: A Complaint was submitted without payment of the full $400 filing fee. Within two business days of this notice, counsel must pay the filing fee or file a Request to Proceed in Forma Pauperis;otherwise, the docket for this case number will be closed and no further filings will be permitted under this case number. The filing fee may be paid online by docketing the event Filing Fee for Civil Case. (mda)
April 10, 2014 FILING FEE FOR NEW CIVIL ACTION PAID: (Touchton, Amanda)
April 10, 2014 FILING FEE FOR NEW CIVIL ACTION PAID: Receipt No: 0973-13646391 - Fee: $400 (Sheehan, John)
April 9, 2014 Filing 4 NOTICE of Interested Parties (Touchton, Amanda)
April 9, 2014 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,,,,,, #1 filed by Plaintiff Judith Allen, Karen Awald, Phyllis Barnes, Adrianna Carrera, Marian Conner, Alba Cordon, Mary Dawson, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Touchton, Amanda)
April 9, 2014 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Judith Allen, Karen Awald, Phyllis Barnes, Adrianna Carrera, Marian Conner, Alba Cordon, Mary Dawson, Angela Draughn, Horace Gilliam, Rita Hren, Donna Lehnhardt, Dorothy Mallettte, Nan Maury, Lillian Meeks, Barbara Norvell, Reva Orr, Patricia Pease, Muriel Pitsinger, Viola Plieseis, Joyce Podhayski, Fortunato Solis, Anna Solomon, Sue Standriff, Tena Valentine, Charlene Weinmann. (Touchton, Amanda)
April 9, 2014 Filing 1 COMPLAINT, filed by Plaintiff Angela Draughn, Muriel Pitsinger, Adrianna Carrera, Sue Standriff, Lillian Meeks, Viola Plieseis, Barbara Norvell, Joyce Podhayski, Nan Maury, Horace Gilliam, Tena Valentine, Anna Solomon, Phyllis Barnes, Charlene Weinmann, Alba Cordon, Rita Hren, Patricia Pease, Donna Lehnhardt, Dorothy Mallettte, Marian Conner, Judith Allen, Fortunato Solis, Mary Dawson, Reva Orr, Karen Awald.(Attorney Amanda R Touchton added to party Judith Allen(pty:pla), Attorney Amanda R Touchton added to party Karen Awald(pty:pla), Attorney Amanda R Touchton added to party Phyllis Barnes(pty:pla), Attorney Amanda R Touchton added to party Adrianna Carrera(pty:pla), Attorney Amanda R Touchton added to party Marian Conner(pty:pla), Attorney Amanda R Touchton added to party Alba Cordon(pty:pla), Attorney Amanda R Touchton added to party Mary Dawson(pty:pla), Attorney Amanda R Touchton added to party Angela Draughn(pty:pla), Attorney Amanda R Touchton added to party Horace Gilliam(pty:pla), Attorney Amanda R Touchton added to party Rita Hren(pty:pla), Attorney Amanda R Touchton added to party Donna Lehnhardt(pty:pla), Attorney Amanda R Touchton added to party Dorothy Mallettte(pty:pla), Attorney Amanda R Touchton added to party Nan Maury(pty:pla), Attorney Amanda R Touchton added to party Lillian Meeks(pty:pla), Attorney Amanda R Touchton added to party Barbara Norvell(pty:pla), Attorney Amanda R Touchton added to party Reva Orr(pty:pla), Attorney Amanda R Touchton added to party Patricia Pease(pty:pla), Attorney Amanda R Touchton added to party Muriel Pitsinger(pty:pla), Attorney Amanda R Touchton added to party Viola Plieseis(pty:pla), Attorney Amanda R Touchton added to party Joyce Podhayski(pty:pla), Attorney Amanda R Touchton added to party Fortunato Solis(pty:pla), Attorney Amanda R Touchton added to party Anna Solomon(pty:pla), Attorney Amanda R Touchton added to party Sue Standriff(pty:pla), Attorney Amanda R Touchton added to party Tena Valentine(pty:pla), Attorney Amanda R Touchton added to party Charlene Weinmann(pty:pla))(Touchton, Amanda)

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Plaintiff: Angela Draughn
Represented By: Amanda R Touchton
Represented By: Jerome H Friedberg
Represented By: John T Sheehan
Represented By: Y Paige Shen
Represented By: Jeffrey B Isaacs
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Plaintiff: Horace Gilliam
Represented By: Amanda R Touchton
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Represented By: Jeffrey B Isaacs
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Plaintiff: Muriel Pitsinger
Represented By: Amanda R Touchton
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Plaintiff: Alba Cordon
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Plaintiff: Donna Lehnhardt
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Plaintiff: Sue Standriff
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Plaintiff: Judith Allen
Represented By: Amanda R Touchton
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Represented By: Jeffrey B Isaacs
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Plaintiff: Rita Hren
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Plaintiff: Dorothy Mallettte
Represented By: Amanda R Touchton
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Plaintiff: Reva Orr
Represented By: Amanda R Touchton
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Plaintiff: Barbara Norvell
Represented By: Amanda R Touchton
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Plaintiff: Patricia Pease
Represented By: Amanda R Touchton
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Plaintiff: Joyce Podhayski
Represented By: Amanda R Touchton
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Plaintiff: Mary Dawson
Represented By: Amanda R Touchton
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Plaintiff: Joyce Burpee
Represented By: Amanda R Touchton
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Plaintiff: Charlene Weinmann
Represented By: Amanda R Touchton
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Plaintiff: Phyllis Barnes
Represented By: Amanda R Touchton
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Plaintiff: Juanita Brouwer
Represented By: Amanda R Touchton
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Plaintiff: Fortunato Solis
Represented By: Amanda R Touchton
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Plaintiff: Marian Conner
Represented By: Amanda R Touchton
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Plaintiff: Tena Valentine
Represented By: Amanda R Touchton
Represented By: Jerome H Friedberg
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Represented By: Jeffrey B Isaacs
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Plaintiff: Adrianna Carrera
Represented By: Amanda R Touchton
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Plaintiff: Anna Solomon
Represented By: Amanda R Touchton
Represented By: Jerome H Friedberg
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Represented By: Jeffrey B Isaacs
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Plaintiff: Lillian Meeks
Represented By: Amanda R Touchton
Represented By: Jerome H Friedberg
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Plaintiff: Peggy Clemons
Represented By: Amanda R Touchton
Represented By: Jerome H Friedberg
Represented By: Jeffrey B Isaacs
Represented By: John T Sheehan
Represented By: Y Paige Shen
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Plaintiff: Viola Plieseis
Represented By: Amanda R Touchton
Represented By: Jerome H Friedberg
Represented By: John T Sheehan
Represented By: Y Paige Shen
Represented By: Jeffrey B Isaacs
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Plaintiff: Donna Peters
Represented By: Amanda R Touchton
Represented By: Jerome H Friedberg
Represented By: Jeffrey B Isaacs
Represented By: John T Sheehan
Represented By: Y Paige Shen
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Plaintiff: Nata Cargan
Represented By: Amanda R Touchton
Represented By: Jerome H Friedberg
Represented By: Jeffrey B Isaacs
Represented By: John T Sheehan
Represented By: Y Paige Shen
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Plaintiff: Nan Maury
Represented By: Amanda R Touchton
Represented By: Jerome H Friedberg
Represented By: John T Sheehan
Represented By: Y Paige Shen
Represented By: Jeffrey B Isaacs
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Plaintiff: Karen Awald
Represented By: Amanda R Touchton
Represented By: Jerome H Friedberg
Represented By: John T Sheehan
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Represented By: Jeffrey B Isaacs
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Petitioner: JAMS, Inc.
Represented By: Jessica Rudin MacGregor
Represented By: David Sean McMonigle
Represented By: Kate G Kimberlin
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Defendant: James G O'Callahan
Represented By: Jordan Elizabeth Scott
Represented By: Phillip A Baker
Represented By: Graham B LippSmith
Represented By: James G O'Callahan
Represented By: Robert C Baker
Represented By: Celene Chan Andrews
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Defendant: Thomas V Girardi
Represented By: Jordan Elizabeth Scott
Represented By: Phillip A Baker
Represented By: Graham B LippSmith
Represented By: James G O'Callahan
Represented By: Robert C Baker
Represented By: Celene Chan Andrews
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Defendant: Girardi Keese
Represented By: Jordan Elizabeth Scott
Represented By: Phillip A Baker
Represented By: Graham B LippSmith
Represented By: James G O'Callahan
Represented By: Robert C Baker
Represented By: Celene Chan Andrews
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