Josh Crystal v. Medbox, Inc. et al
Josh Crystal and Mike Jones |
Medbox, Inc, Medbox, Inc., Pejman Vincent Mehdizadeh, Bruce Bedrick, Thomas Iwanski, Guy Marsala, Douglas Mitchell, J. Mitchell Lowe, Ned Siegel, Timothy Quintanilla and Q Accountancy |
Hugo Colindres, Nancy Fox, Michael Konar, Patrick W. Orman and Cong B. He |
Peter Phan, Paul Poon, Ervin Gutierrez and Matthew Donnino |
2:2015cv00426 |
January 21, 2015 |
US District Court for the Central District of California |
John E McDermott |
Beverly Reid O'Connell |
Securities/Commodities |
Both |
Docket Report
This docket was last retrieved on May 3, 2017. A more recent docket listing may be available from PACER.
Document Text |
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Filing 122 ORDER by Judge Beverly Reid O'Connell: granting the #120 NOTICE OF MOTION AND MOTION FOR ORDER TO DISTRIBUTE SETTLEMENT FUNDS (filed 4/10/2017) #120 (rfi) |
Filing 121 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for to Distribute Settlement Funds #120 filed by Consol Plaintiffs Peter Phan, Paul Poon. (Johnson, Frank) |
Filing 120 NOTICE OF MOTION AND MOTION for Order for to Distribute Settlement Funds filed by Lead Plaintiffs Peter Phan, Paul Poon. Motion set for hearing on 5/8/2017 at 01:30 PM before Judge Beverly Reid O'Connell. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion for Order to Distribute Settlement Funds, #2 Declaration of Josephine Bravata in Support of Motion for Order to Distribute Settlement Funds, #3 Exhibit A to Declaration of Josephine Bravata, #4 Exhibit B-1 to Declaration of Josephine Bravata, #5 Exhibit B-2 to Declaration of Josephine Bravata, #6 Exhibit B-3 to Declaration of Josephine Bravata, #7 Exhibit C to Declaration of Josephine Bravata, #8 Exhibit D to Declaration of Josephine Bravata, #9 Exhibit E to Declaration of Josephine Bravata, #10 Exhibit F to Declaration of Josephine Bravata, #11 Exhibit G to Declaration of Josephine Bravata, #12 Proposed Order) (Johnson, Frank) |
Filing 119 FINAL JUDGMENT by Judge Beverly Reid O'Connell. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that: This Court has jurisdiction over the subject matter of the Class Action and over all parties to the Class Action, including all members of the Class. Pursuant to Rule 23 of the FRCP, the Court hereby approves the Settlement set forth in the Settlement Agreement. Accordingly, the Court hereby authorizes and directs implementation and performance of all the terms and provisions of the Settlement Agreement, as well as the terms and provisions hereof. Except as to any individual claim of those Persons (identified in Exhibit 1 attached hereto) who have validly and timelyrequested exclusion from the Class, the Court hereby dismisses the Action and all Released Claims of the Class with prejudice, to the extent provided in the Settlement Agreement and herein. (SEE ATTACHMENT FOR FURTHER DETAILS). Judgment shall be, and hereby is, entered dismissing the Class Actionin its entirety with prejudice. (Case CLOSED). (jp) |
Filing 118 Joint NOTICE OF MOTION AND MOTION for Renewal of Judgment re Order on Motion for Attorney Fees #117 , Order on Motion for Settlement,,, Order on Motion for Attorney Fees,, #114 filed by Lead Plaintiffs Peter Phan, Paul Poon. (Attachments: #1 Proposed Order) (Johnson, Frank) |
Filing 117 MINUTES (IN CHAMBERS) by Judge Beverly Reid O'Connell: The Court GRANTS in part Lead Plaintiffs' Motion. The hearing scheduled for December 19, 2016 is hereby VACATED. IT IS SO ORDERED. #115 (rfi) |
Filing 116 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Attorney Fees #115 filed by Consol Plaintiffs Peter Phan, Paul Poon. (Johnson, Frank) |
Filing 115 NOTICE OF MOTION AND MOTION for Attorney Fees filed by Lead Plaintiffs Peter Phan, Paul Poon. Motion set for hearing on 12/19/2016 at 01:30 PM before Judge Beverly Reid O'Connell. (Attachments: #1 Memorandum of Points and Authorities in Support of Lead Plaintiffs Unopposed Motion for Reimbursement of Expenses in Connection with Class Action Settlement, #2 Declaration of FRANK J. JOHNSON Filed on Behalf of Johnson & Weaver, LLP In Support of Unopposed Motion for Reimbursement of Expenses in Connection with Class Action Settlement, #3 Declaration of JEREMY A. LIEBERMAN Filed on Behalf of Johnson & Weaver, LLP In Support of Unopposed Motion for Reimbursement of Expenses in Connection with Class Action Settlement, #4 Proposed Order) (Johnson, Frank) |
Filing 114 MINUTES (IN CHAMBERS) by Judge Beverly Reid O'Connell: The Court GRANTS Plaintiffs' Motion for Final Approval of Class Action Settlement. The Court GRANTS in part Plaintiffs' Motion for an Award of Attorneys' Fees and Reimbursement of Costs. Accordingly, the Court awards to Lead Counsel attorneys' fees in the amount of twenty-five per cent of the $1,850,000.00 cash portion of the Settlement Fund and twenty-five per cent of the shares of Medbox stock contributed by Defendants to the Settlement Fund. IT IS SO ORDERED. #94 #95 (rfi) |
Filing 113 NOTICE TO PARTIES by District Judge Beverly Reid O'Connell. Effective October 31, 2016, Judge O'Connell will be located at the 1st Street Courthouse, COURTROOM 7C on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7C of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
Filing 112 ORDER by Judge Beverly Reid O'Connell GRANTING REQUEST for Approval of Substitution of Pejman Vincent Mehdizad is Pro Se in place and stead of Attorneys Robert A Rabbat, Ryan T Wenger #109 . (jp) |
Filing 111 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST of Robert A. Rabbat, Esq. and Ryan T. Wenger, Esq. to Withdraw as Attorney #109 . The following error(s) was found: Proposed Document was not submitted as separate attachment. 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. (jp) |
Filing 110 MINUTES OF Motion Hearing held before Judge Beverly Reid O'Connell regarding LEAD PLAINTIFFS' UNOPPOSED MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT #94 and LEAD PLAINTIFFS' UNOPPOSED MOTION FOR AN AWARD OF ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES #95 : Matter called. Counsel state their appearances for the record. No objectors are present. No class members who opted out of the settlement are present. Court questions counsel as stated in court and on the record on the above motions and invites counsel to present their oral arguments. Arguments by counsel are heard. The matters are taken under submission, a written order to follow. IT IS SO ORDERED. Court Reporter: Myra Ponce. (cw) |
Filing 109 REQUEST of Robert A. Rabbat, Esq. & Ryan T. Wenger, Esq. to Withdraw as Attorney filed by defendant Pejman Vincent Mehdizadeh. (Rabbat, Robert) |
Filing 108 DECLARATION of Christian E. Baker re Notices to Attorneys General filed by Defendant Medbox, Inc.. (Attachments: #1 Exhibit A to the Declaration of Christian E. Baker)(Baker, Christian) |
Filing 107 NOTICE of Appearance filed by attorney Phong L Tran on behalf of Consol Plaintiffs Peter Phan, Paul Poon (Attorney Phong L Tran added to party Peter Phan(pty:conpla), Attorney Phong L Tran added to party Paul Poon(pty:conpla))(Tran, Phong) |
Filing 106 SCHEDULING NOTICE by Judge Beverly Reid O'Connell re: NOTICE OF MOTION AND MOTION for Attorney Fees #95 , NOTICE OF MOTION AND MOTION for Settlement Approval of Final Class Action Settlement #94 . The Court hereby CONTINUES the hearing of the pending Motions for Final Approval of Class Action Settlement and Attorneys Fees scheduled for September 22, 2016, to Monday, October 17, 2016 at 1:30 p.m. To the extent they have not already done so, the Court ORDERS the parties to provide notice to potential objectors of the amendment to the hearing date. The Motions will be heard on 10/17/2016 at 01:30 PM before Judge Beverly Reid O'Connell. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY |
Filing 105 STATEMENT of Non-Opposition NOTICE OF MOTION AND MOTION for Attorney Fees #95 , NOTICE OF MOTION AND MOTION for Settlement Approval of Final Class Action Settlement #94 filed by Plaintiff Josh Crystal. (Attachments: #1 Proposed Order)(Johnson, Frank) |
Filing 104 MINUTE IN CHAMBERS ORDER CONTINUING THE HEARING OF THE Motions for Final Approval of Class Action Settlement and Attorneys Fees #94 , #95 by Judge Beverly Reid O'Connell: The Court hereby CONTINUES the hearing of the pending Motions for Final Approval of Class Action Settlement and Attorneys Fees scheduled for Monday, August 15, 2016, to Thursday, September 22, 2016, at 1:30 p.m. To the extent they have not already done so, the Court ORDERS the parties to provide notice to potential objectors of the amendment to the hearing date. (jp) |
Filing 103 STATEMENT of Non-Opposition in Further Support for Final Approval of Class Action Settlement NOTICE OF MOTION AND MOTION for Attorney Fees #95 , NOTICE OF MOTION AND MOTION for Settlement Approval of Final Class Action Settlement #94 filed by Consol Plaintiffs Peter Phan, Paul Poon. (Attachments: #1 Third Supplemental Declaration of Josephine Bravata, #2 Proposed Order)(Johnson, Frank) |
Filing 102 DECLARATION of Josephine Bravata in Support of NOTICE OF MOTION AND MOTION for Attorney Fees #95 , NOTICE OF MOTION AND MOTION for Settlement Approval of Final Class Action Settlement #94 filed by Consol Plaintiffs Peter Phan, Paul Poon. (Attachments: #1 Exhibit A - Additional Exclusion)(Johnson, Frank) |
Filing 101 ORDER CONTINUING THE HEARING OF THE MOTIONS FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT AND ATTORNEYS' FEES #94 #95 by Judge Beverly Reid O'Connell. In light of the Court's Order granting the Motion to Intervene in the related action, Mike Jones v. Guy Marsala, et al., No. CV 15-04170 (ECF. No. 28), the Court hereby CONTINUES the hearing of the pending Motions for Final Approval of Class Action Settlement and Attorneys Fees scheduled for Monday, May 16, 2016, to Monday, August 15, 2016, at 1:30 p.m. To the extent they have not already done so, the Court ORDERS the parties to provide notice to potential objectors of the amendment to the hearing date (rfi) |
Filing 100 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Attorney Fees #95 , NOTICE OF MOTION AND MOTION for Settlement Approval of Final Class Action Settlement #94 filed by Consol Plaintiffs Peter Phan, Paul Poon. (Attachments: #1 Supplemental Declaration of Josephine Bravata Concerning Mailing of Notice and Claim Form, #2 Exhibit A - Seven Exclusion Requests)(Johnson, Frank) |
Filing 99 NOTICE by Judge Beverly Reid O'Connell: On April 19, 2016, the Court received a letter from claimant Douglas Gabany, dated April 11, 2015 (date of mailing is unknown). The letter was forwarded to the Strategic Claims Services administrator, on April 19, 2016. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY |
Filing 98 DECLARATION of of Former U.S. District Judge Layn R. Phillips in Support of NOTICE OF MOTION AND MOTION for Attorney Fees #95 , NOTICE OF MOTION AND MOTION for Settlement Approval of Final Class Action Settlement #94 filed by Consol Plaintiffs Peter Phan, Paul Poon. (Johnson, Frank) |
Filing 97 DECLARATION of Matthew Shillady, Class Administrator in Support of NOTICE OF MOTION AND MOTION for Attorney Fees #95 , NOTICE OF MOTION AND MOTION for Settlement Approval of Final Class Action Settlement #94 filed by Consol Plaintiffs Peter Phan, Paul Poon. (Johnson, Frank) |
Filing 96 DECLARATION of Shawn E Fields in Support of NOTICE OF MOTION AND MOTION for Attorney Fees #95 , NOTICE OF MOTION AND MOTION for Settlement Approval of Final Class Action Settlement #94 filed by Consol Plaintiffs Peter Phan, Paul Poon. (Attachments: #1 Exhibit 2, Part 1 of 2, #2 Exhibit 2, Part 2 of 2, #3 Exhibit 3-7)(Johnson, Frank) |
Filing 95 NOTICE OF MOTION AND MOTION for Attorney Fees filed by Lead Plaintiffs Peter Phan, Paul Poon. Motion set for hearing on 5/16/2016 at 01:30 PM before Judge Beverly Reid O'Connell. (Attachments: #1 Memorandum) (Johnson, Frank) |
Filing 94 NOTICE OF MOTION AND MOTION for Settlement Approval of Final Class Action Settlement filed by Lead Plaintiffs Peter Phan, Paul Poon. Motion set for hearing on 5/16/2016 at 01:30 PM before Judge Beverly Reid O'Connell. (Attachments: #1 Memorandum, #2 Proposed Order) (Johnson, Frank) |
Filing 93 ORDER by Judge Beverly Reid O'Connell: The Motion for Preliminary Approval of Class Action Settlement #88 is GRANTED. The hearing on Final Approval shall take place on May 16, 2016 at 1:30 p.m. before Judge Beverly Reid O'Connell. IT IS SO ORDERED. (cw) |
Filing 92 SCHEDULING NOTICE by Judge Beverly Reid O'Connell. ORDER VACATING HEARING. The Court has pending, LEAD PLAINTIFFS MOTION AND UNOPPOSED MOTION FOR PRELIMINARYAPPROVAL OF CLASS ACTION SETTLEMENT (filed 12/18/15) #88 . The Court concludes that the matter is appropriate for resolution without the argument of counsel. Accordingly, the hearing previously scheduled for Monday, January 25, 2016 at 1:30 p.m., is hereby VACATED. Fed. R. Civ. P. 78; C.D. Cal. R. 7-15. IT IS SO ORDERED" THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY |
Filing 91 REQUEST for Leave of Matthew Henderson to Appear for Hearing on Motion for Settlement Approval of Class Action by Telephone filed by defendants Q Accountancy, Timothy Quintanilla. Request set for hearing on 1/25/2016 at 01:30 PM before Judge Beverly Reid O'Connell. (Attachments: #1 Proposed Order) (Henderson, Matthew) |
Filing 90 NOTICE REGARDING UPDATED STANDING ORDERS: Please take notice that Judge Beverly Reid O'Connell has updated the Court's Standing Orders. The Court ORDERS the parties to comply with any and all updated procedures. You can find the updated ORDERS on the Court's website, located at WWW.CACD.USCOURTS.GOV, under Judges Procedures and Schedules. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY |
Filing 89 STATEMENT of Non-Opposition to NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action #88 filed by Defendant Medbox, Inc.. (Baker, Christian) |
Filing 88 NOTICE OF MOTION AND MOTION for Settlement Approval of Class Action filed by Lead Plaintiffs Peter Phan, Paul Poon. Motion set for hearing on 1/25/2016 at 01:30 PM before Judge Beverly Reid O'Connell. (Attachments: #1 Memorandum of Points and Authorities in Support of Lead Plaintffs' Unopposed Motion for Preliminary Approval of Class Action Settlement, #2 Declaration of Frank J. Johnson, #3 Exhibit 1 - Stipulation of Settlement, #4 Exhibit 2 - Johnson & Weaver Resume, #5 Proposed Order) (Johnson, Frank) |
Filing 87 ORDER STAYING ACTION by Judge Beverly Reid O'Connell, re Stipulation to Stay Case #86 This action is stayed to allow the Parties time to complete their negotiations and to prepare and file settlement papers. Any motion for preliminary approval of settlement shall be filed by December 18, 2015. Following the filing of any motion for preliminary approval, the Parties shall meet and confer regarding a hearing date in connection with the motion for preliminary approval of the settlement, subject to the Court's availability. (rfi) |
Filing 86 STIPULATION to Stay Case pending Settlement filed by Lead Plaintiffs Peter Phan, Paul Poon. (Attachments: #1 Proposed Order)(Johnson, Frank) |
Filing 85 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Beverly Reid O'Connell Granting Robert A. Rabbat in place and stead of Pejman Vincent Mehdizadeh. (lt) |
Filing 84 NOTICE by Judge Beverly Reid O'Connell. The Court VACATES the Status Conference set for October 13, 2015 at 1:30 p.m. No appearance is necessary. This matter remains set for a Scheduling Conference on April 4, 2016 at 1:30 p.m. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY |
Filing 83 ORDER by Judge Beverly Reid O'Connell: granting #82 Request to Substitute Attorney. (rfi) |
Filing 82 REQUEST TO SUBSTITUTE ATTORNEY Robert A. Rabbat in place of attorney Pejman Vincent Mehdizaden, In Pro Se filed by Defendant in Pro Se Pejman Vincent Mehdizadeh. (Attachments: #1 Proposed Order on Request for Approval of Substituion of Attorney) (Rabbat, Robert) |
Filing 81 ORDER by Judge Beverly Reid O'Connell, re Stipulation to Extend Time to Answer. #80 The Court ORDERS as follows: 1. The Stipulation is GRANTED;2. Bedrick shall answer or otherwise respond to the Complaint by December 4, 2015; (rfi) |
Filing 80 STIPULATION for Extension of Time to File Answer to 12/4/2015 re Consolidated Complaint #48 filed by Lead Plaintiffs Peter Phan, Paul Poon. (Attachments: #1 Declaration of Paul A. Conant, #2 Proposed Order)(Johnson, Frank) |
Filing 79 Notice of Appearance or Withdrawal of Counsel: for attorney Robert A Rabbat counsel for Defendant Pejman Vincent Mehdizadeh. Adding Ryan T. Wenger as counsel of record for Pejman Vincent Mehdizadeh for the reason indicated in the G-123 Notice. Filed by Attorney Ryan T. Wenger. (Rabbat, Robert) |
Filing 78 Notice of Appearance or Withdrawal of Counsel: for attorney Robert A Rabbat counsel for Defendant Pejman Vincent Mehdizadeh. Adding Robert A. Rabbat as counsel of record for Pejman Vincent Mehdizadeh for the reason indicated in the G-123 Notice. Filed by Defendant Robert A. Rabbat. (Attorney Robert A Rabbat added to party Pejman Vincent Mehdizadeh(pty:dft))(Rabbat, Robert) |
Filing 77 ORDER Granting Derivative Plaintiff Mike Joness Unopposed Motion to Vacate or Modify the Consolidation Order #67 by Judge Beverly Reid O'Connell. the Court grants the motion and orders that: (1) The July 20, 2015 order (Dkt. No. 13) consolidating Jones v. Marsala, No.15-cv-4170 BRO (JEMx) (the Derivative Action), with Crystal v. Medbox,Inc., No. 15-cv-0426 BRO (JEMx), is modified. The matters remain consolidated for the purposes of pretrial; (2) The Court orders that the Derivative Action (No. 15-cv-4170 BRO(JEMx)) shall be re-opened; and, (3) The Scheduling Conference remains set in the consolidated action and in the Derivative Action for April 4, 2016 at 1:30 PM. (4) The hearing set for 10/19/2015 is VACATED. (jp) |
Filing 76 REQUEST for Leave of Matthew Henderson to Appear for Status Conference by Telephone filed by defendants Q Accountancy, Timothy Quintanilla. Request set for hearing on 10/13/2015 at 01:30 PM before Judge Beverly Reid O'Connell. (Attachments: #1 Proposed Order) (Henderson, Matthew) |
Filing 75 REPLY NOTICE OF MOTION AND MOTION to Vacate Minutes of In Chambers Order/Directive - no proceeding held,, #47 #67 filed by Plaintiff Mike Jones. (Chang, Albert) |
Filing 74 SCHEDULING NOTICE by Judge Beverly Reid O'Connell. The Court continues the Scheduling Conference in this matter to 4/4/2016 at 01:30 PM before Judge Beverly Reid O'Connell. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY |
Filing 73 ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE AND JOINT REPORT by Judge Beverly Reid O'Connell. Scheduling Conference set for 11/16/2015 at 01:30 PM before Judge Beverly Reid O'Connell. (rfi) |
Filing 72 ANSWER to Consolidated Complaint #48 JURY DEMAND. filed by defendants Q Accountancy, Timothy Quintanilla.(Attorney John R Armstrong, II added to party Q Accountancy(pty:dft), Attorney John R Armstrong, II added to party Timothy Quintanilla(pty:dft))(Armstrong, John) |
Filing 71 CERTIFICATE of Interested Parties filed by defendants Q Accountancy, Timothy Quintanilla, identifying Lloyd's of London. (Attorney Matthew S Henderson added to party Q Accountancy(pty:dft), Attorney Matthew S Henderson added to party Timothy Quintanilla(pty:dft))(Henderson, Matthew) |
Filing 70 MINUTES OF MOTION/EX PARTE HEARING. Defendant Vincent Mehdizadeh is also present. Court and counsel confer as to the Motion/Ex Parte Application of Payne & Fears, LLP to withdraw as counsel of record for Pejman Vincent Mehdizadeh. The Court hears from defendant Pejman Vincent Mehdizadeh. The Court grants the motion of Payne & Fears to withdraw as counsel of record.The Court sets a Status Conference for October 13, 2015 at 1:30 p.m. #54 Court Reporter: Myra Ponce. (rfi) |
Filing 69 ORDER GRANTING APPLICATION TO SERVE DEFENDANT BRUCE BEDRICK BY PUBLICATION AND/OR BY ELECTRONIC MAIL by Judge Beverly Reid O'Connell: Upon Plaintiff's Application #65 , IT IS ORDERED that the service of the Summons and Complaint in this Action be made upon Defendant Bruce Bedrick by email addresses associated with him. IT IS FURTHER ORDERED that a copy of said Summons and of said Complaint in this Action be forthwith deposited in the United States Post Office, postage prepaid, directed to Defendant if his address is ascertained before expiration of the time prescribed for the publication of this Summons. A declaration of this mailing, or the fact that the address was not ascertained, must be filed at the expiration of the time prescribed for the publication. (gk) |
Filing 68 Proof OF SERVICE filed by Defendant Pejman Vincent Mehdizadeh Pejman Vincent Mehdizadeh, re Text Only Scheduling Notice,, 57 served on Wednesday, September 9, 2015. (Kennedy, Eric) |
Filing 67 NOTICE OF MOTION AND MOTION to Vacate Minutes of In Chambers Order/Directive - no proceeding held,, #47 filed by plaintiff Mike Jones. Motion set for hearing on 10/19/2015 at 01:30 PM before Judge Beverly Reid O'Connell. (Attachments: #1 Memorandum, #2 Declaration of Albert Y. Chang with Exhibits A - B, #3 Proposed Order) (Chang, Albert) |
Filing 66 NOTICE OF LODGING filed Proposed Order re APPLICATION for Service by Publication and/or by Electronic Mail Pursuant to FRCP 4(e)(1) #65 (Attachments: #1 Proposed Order)(Johnson, Frank) |
Filing 65 APPLICATION for Service by Publication and/or by Electronic Mail Pursuant to FRCP 4(e)(1) filed by Lead Plaintiffs Peter Phan, Paul Poon. (Attachments: #1 Declaration of Shawn E. Fields) (Johnson, Frank) |
Filing 64 ORDER GRANTING STIPULATION EXTENDING TIME TO RESPOND TO PLAINTIFFS' CONSOLIDATED COMPLAINT by Judge Beverly Reid O'Connell: Upon Stipulation #63 , the Court ORDERS as follows: Medbox and all other defendants that have been served with the Consolidated Complaint #48 shall answer or otherwise respond to it by 12/4/2015. If Medbox or any other defendant moves to dismiss the Complaint, Lead Plaintiffs shall file and serve their opposition (and any related pleadings) by 2/2/2016. If Medbox or any other defendant moves to dismiss the Complaint, Medbox or any other defendant may file a reply in support of such motion to dismiss (and any related pleadings) by 3/3/2016. Counsel for the Parties shall meet and confer to agree on a hearing date in connection with the motion(s) to dismiss the Consolidated Complaint, subject to the Court's availability. (gk) |
Filing 63 STIPULATION for Extension of Time to File as to Consolidated Complaint #48 Medbox, Inc.. (Attachments: #1 Declaration Declaration of Christian Baker in Support of Stipulation Extending Time to Respond to Plaintiffs' Consolidated Complaint, #2 Proposed Order Granting Stipulation Extending Time to Respond to Plaintiffs' Consolidated Complaint)(Attorney Christian Edward Baker added to party Medbox, Inc.(pty:dft))(Baker, Christian) |
Filing 62 WAIVER OF SERVICE Returned Executed Mike Jones. upon Douglas Mitchell waiver sent by Plaintiff on 7/24/2015, answer due 9/22/2015. (Chang, Albert) |
Filing 61 WAIVER OF SERVICE Returned Executed Mike Jones. upon Guy Marsala waiver sent by Plaintiff on 7/24/2015, answer due 9/22/2015. (Chang, Albert) |
Filing 60 WAIVER OF SERVICE Returned Executed Mike Jones. upon Pejman Vincent Mehdizadeh waiver sent by Plaintiff on 6/26/2015, answer due 8/25/2015. (Chang, Albert) |
Filing 59 PROOF OF SERVICE Executed by Plaintiff Josh Crystal, upon Defendant Q Accountancy served on 8/27/2015, answer due 9/17/2015. Service of the Summons and Complaint were executed upon Timothy Quintanilla - Agent for Service of Process - Officer of Corp. in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Johnson, Frank) |
Filing 58 PROOF OF SERVICE Executed by Plaintiff Josh Crystal, upon Defendant Timothy Quintanilla served on 8/27/2015, answer due 9/17/2015. Service of the Summons and Complaint were executed upon Timothy Quintanilla in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (Johnson, Frank) |
Filing 57 SCHEDULING NOTICE by Judge Beverly Reid O'Connell. The Court is in receipt of Payne & Fears' Ex Parte Application to Withdraw as Counsel of Record filed on 8/26/2015 #54 . The Court hereby sets a Status Conference in this matter for 9/14/2015 at 01:30 PM before Judge Beverly Reid O'Connell. Defendant Pejman Vincent Mehdizadeh is ordered to be personally present at the status conference. Payne & Fears shall give defendant Mehdizadeh notice of the status conference by personal service. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jloz) TEXT ONLY ENTRY |
Filing 56 STATEMENT of Lead Plaintiffs to EX PARTE APPLICATION of Payne & Fears, LLP to Withdraw as Attorney of Record or, in the Alternative, for an Order Shortening Time to Have a Motion to Withdraw Heard #54 filed by Plaintiff Josh Crystal. (Johnson, Frank) |
Filing 55 DECLARATION of Eric M. Kennedy in support of EX PARTE APPLICATION of Payne & Fears, LLP to Withdraw as Attorney of Record or, in the Alternative, for an Order Shortening Time to Have a Motion to Withdraw Heard #54 filed by Defendant Pejman Vincent Mehdizadeh. (Attachments: #1 Exhibit "A" - Page 3, #2 Exhibit "B" - Pages 4-9)(Kennedy, Eric) |
Filing 54 EX PARTE APPLICATION of Payne & Fears, LLP to Withdraw as Attorney of Record or, in the Alternative, for an Order Shortening Time to Have a Motion to Withdraw Heard filed by defendant Pejman Vincent Mehdizadeh. (Attachments: #1 Memorandum of Points and Authorities ISO Payne & Fears' Ex Parte Application to Withdraw as Counsel of Record, or, in the Alternative, for an Order Shortening Time to have a Motion to Withdraw Heard, #2 Declaration of Deft. P.V. Mehdizadeh ISO of Payne & Fears' Ex Parte Application, #3 Proposed Order) (Kennedy, Eric) |
Filing 53 DENIED BY ORDER OF THE COURT by Judge Beverly Reid O'Connell re Request for Approval of Substitution of Attorneys #52 is DENIED. (jp) |
Filing 52 REQUEST TO WITHDRAW ATTORNEY Eric M. Kennedy as counsel of record filed by Defendant Pejman Vincent Mehdizadeh. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney) (Kennedy, Eric) |
Filing 51 OF SERVICE filed by Lead Plaintiffs Peter Phan, Paul Poon, re Consolidated Complaint #48 served on 7/29/15. (Johnson, Frank) |
Filing 50 21 DAY Summons Issued re Consolidated Complaint #48 as to Defendants J. Mitchell Lowe, Ned Siegel, Timothy Quintanilla, Q Accountancy. (jp) |
Filing 49 Request for Clerk to Issue Summons on Consolidated Complaint #48 filed by Lead Plaintiffs Peter Phan, Paul Poon. (Johnson, Frank) |
Filing 48 CONSOLIDATED COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS related to: #1 Complaint (Attorney Civil Case Opening), filed by Lead Plaintiffs Paul Poon, Peter Phan (Johnson, Frank) |
Filing 47 MINUTE (IN CHAMBERS) ORDER CONSOLIDATING CASES by Judge Beverly Reid O'Connell: The Court ORDERS that Mike Jones v. Guy Marsala et al., CV 15-04170 BRO (JEMx), is consolidated with theother matters. For ease of record keeping, the court orders that all further documents and proceedings occur under Case No. CV 15-00426 BRO (JEMx) and that CV 15-04170 BRO (JEMx), is to be closed. Counsel are directed to file all further documents under Case No. CV 15-00426 BRO (JEMx) only. The documents should utilize the caption of the original filed case to which they relate. The Court further ORDERS that Mike Jones v. Guy Marsala et al., CV 15-04170-BRO(JEMx), be included in the consolidate Complaint which is to be filed by the lead plaintiff. (jp) |
Filing 46 PROOF OF SERVICE Executed by Plaintiff Josh Crystal, upon Defendant Guy Marsala served on 6/7/2015, answer due 6/28/2015. Service of the Summons and Complaint were executed upon Guy Marsala in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (Johnson, Frank) |
Filing 45 PROOF OF SERVICE Executed by Plaintiff Josh Crystal, upon Defendant Pejman Vincent Mehdizadeh served on 5/19/2015, answer due 6/9/2015. Service of the Summons and Complaint were executed upon PEJMAN VINCENT MEHDIZADEH in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (Johnson, Frank) |
Filing 44 PROOF OF SERVICE Executed by Plaintiff Josh Crystal, upon Defendant Douglas Mitchell served on 5/22/2015, answer due 6/12/2015. Service of the Summons and Complaint were executed upon DOUGLAS MITCHELL, PERSONALLY in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (Johnson, Frank) |
Filing 43 PROOF OF SERVICE Executed by Plaintiff Josh Crystal, upon Defendant Thomas Iwanski served on 5/16/2015, answer due 6/6/2015. Service of the Summons and Complaint were executed upon JOHN DOE, CO-TENANT in compliance with California Code of Civil Procedure by substituted service at home address and by also mailing a copy. Original Summons NOT returned. (Johnson, Frank) |
Filing 42 ORDER by Judge Beverly Reid O'Connell: The Court ORDERS as follows:The Application is GRANTED. Within 60 days from the date the Court grants this Application, Lead Plaintiffs shall file and serve a consolidated complaint, or designate an operative complaint (the Complaint) #36 (rfi) |
Filing 41 NOTICE OF NON-OPPOSITION APPLICATION to Continue Scheduling Order re Consolidated Complaint #36 filed by Consol Plaintiffs Peter Phan, Paul Poon. (Johnson, Frank) |
Filing 40 (Attorney Rhianna S Hughes added to party Pejman Vincent Mehdizadeh(pty:dft))(Hughes, Rhianna) |
Filing 39 (Attorney Leilani Elizabeth Livingston added to party Pejman Vincent Mehdizadeh(pty:dft))(Livingston, Leilani) |
Filing 38 (Attorney Daniel Friedman Lula added to party Pejman Vincent Mehdizadeh(pty:dft))(Lula, Daniel) |
Filing 37 (Attorney Eric M Kennedy added to party Pejman Vincent Mehdizadeh(pty:dft))(Kennedy, Eric) |
Filing 36 APPLICATION to Continue Scheduling Order re Consolidated Complaint filed by Lead Plaintiffs Peter Phan, Paul Poon. (Attachments: #1 Declaration of Shawn E. Fields, #2 Proposed Order)(Johnson, Frank) |
Filing 35 ORDER RE: CONSOLIDATED CLASS ACTION COMPLAINT by Judge Beverly Reid O'Connell. Plaintiffs are now ORDERED to file a consolidated class action complaint in this matter by no later than Monday, May 27, 2015. Defendants must then file a responsive pleading by no later than Monday, June 22, 2015. IT IS SO ORDERED. (jloz) |
Filing 34 MINUTES (IN CHAMBERS) by Judge Beverly Reid O'Connell: Pursuant to Federal Rule of Civil Procedure 42(a), the Court previously consolidated CV 15-00426 BRO (JEMx), CV 15-00636 BRO (JEMx) and CV 15-00683 BRO (JEMx) for all purposes, including trial #33 . For ease of record keeping, the court orders that all further documents and proceedings occur under Case No. CV 15-00426 BRO (JEMx) and that Case No., CV 15-00636 BRO (JEMx) and CV 15-00683 BRO (JEMx) are to be closed. Counsel are directed to file all further documents under Case No. CV 15-00426 BRO (JEMx) only. The documents should utilize the caption of the original filed case to which they relate. Court Reporter: Not Present. (gk) |
Filing 33 MINUTES (IN CHAMBERS) ORDER RE: MOTIONS FOR CONSOLIDATION AND APPOINTMENT OFLEAD PLAINTIFF #13 #16 #19 #22 #23 by Judge Beverly Reid O'Connell: The Court GRANTS Plaintiffs' motions for consolidation. The Court also GRANTS Plaintiffs Phan and Poon's motion for appointment as lead plaintiffs and DENIES the motions for appointment as lead plaintiff filed by Plaintiffs Colindres, Konar, Fox, and Orman and He. (jp) |
Filing 32 NOTICE OF NON-OPPOSITION of Huglo Colindres to Competing Lead Plaintiff Motions filed by Movant Hugo Colindres. (Rosen, Laurence) |
Filing 31 REPLY in Support of MOTION to Consolidate Cases, as to 2:15-cv-00636; and 2:15-cv-00683, MOTION for Appointment of Counsel and Appointment of Lead Plaintiffs #22 filed by Movants Peter Phan, Paul Poon. (Johnson, Frank) |
Filing 30 NOTICE OF NON-OPPOSITION to MOTION to Consolidate Cases MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #23 filed by Movants Cong B. He, Patrick W. Orman. (Lieberman, Jeremy) |
Filing 29 STATUS REPORT filed by Plaintiff Josh Crystal. (Johnson, Frank) |
Filing 28 MEMORANDUM in Opposition to MOTION to Consolidate Cases, as to 2:15-cv-00636; and 2:15-cv-00683, MOTION for Appointment of Counsel and Appointment of Lead Plaintiffs #22 , MOTION to Consolidate Cases, as to 15-426, 15-636, 15-683, MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #19 , MOTION to Consolidate Cases, as to 15-cv-00636, 15-cv-683, #16 , MOTION for Appointment of Counsel The Rosen Law Firm, P.A. and Appointment of Lead Plaintiff MOTION to Consolidate Cases #13 filed by Movants Cong B. He, Patrick W. Orman. (Attachments: #1 Declaration, #2 Exhibit A, #3 Exhibit B)(Lieberman, Jeremy) |
Filing 27 SCHEDULING NOTICE by Judge Beverly Reid O'Connell re: MOTIONS to Consolidate Cases and MOTIONS for Appointment of Counsel and Appointment of Lead Plaintiff. #19 #13 #16 #22 , #23 . The Court, on its own motion, continues the hearing on the motions to 4/27/2015 at 01:30 PM before Judge Beverly Reid O'Connell. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY |
Filing 26 OPPOSITION to MOTION to Consolidate Cases, as to 15-426, 15-636, 15-683, MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #19 , MOTION to Consolidate Cases, as to 15-cv-00636, 15-cv-683, #16 , MOTION for Appointment of Counsel The Rosen Law Firm, P.A. and Appointment of Lead Plaintiff MOTION to Consolidate Cases #13 , MOTION to Consolidate Cases MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #23 and Memorandum of Points and Authorities in Further Support of Phan's and Poon's Motion filed by Movants Peter Phan, Paul Poon. (Attachments: #1 Declaration of Frank Johnson in Opposition with Ex. 1, #2 Proof of Service)(Johnson, Frank) |
Filing 25 DECLARATION in Support of MOTION to Consolidate Cases MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #23 filed by Movants Cong B. He, Patrick W. Orman. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certifications, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Lieberman, Jeremy) |
Filing 24 MEMORANDUM in Support of MOTION to Consolidate Cases MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #23 filed by Movants Cong B. He, Patrick W. Orman. (Lieberman, Jeremy) |
Filing 23 NOTICE OF MOTION AND MOTION to Consolidate Cases, MOTION for Appointment of Counsel and Appointment of Lead Plaintiff Patrick W. Orman, Cong B. He. (Attachments: #1 Proposed Order)(Attorney Jeremy A Lieberman added to party Patrick W. Orman(pty:bkmov), Attorney Jeremy A Lieberman added to party Cong B. He(pty:bkmov))(Lieberman, Jeremy) |
Filing 22 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:15-cv-00636; and 2:15-cv-00683,, MOTION for Appointment of Counsel and Appointment of Lead Plaintiffs filed by Movants Peter Phan, Paul Poon. Motion set for hearing on 4/20/2015 at 01:30 PM before Judge Beverly Reid O'Connell. (Attachments: #1 Memorandum, #2 Declaration of Frank J. Johnson with Exhibits A-D, #3 Proposed Order, #4 Proof of Service)(Attorney Frank J Johnson added to party Peter Phan(pty:mov), Attorney Frank J Johnson added to party Paul Poon(pty:mov))(Johnson, Frank) |
Filing 21 DECLARATION of David E. Bower in support of MOTION to Consolidate Cases, as to 15-426, 15-636, 15-683, MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #19 filed by Movant Nancy Fox. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Bower, David) |
Filing 20 MEMORANDUM in Support of MOTION to Consolidate Cases, as to 15-426, 15-636, 15-683, MOTION for Appointment of Counsel and Appointment of Lead Plaintiff #19 filed by Movant Nancy Fox. (Bower, David) |
Filing 19 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 15-426, 15-636, 15-683,, MOTION for Appointment of Counsel and Appointment of Lead Plaintiff filed by movant Nancy Fox. Motion set for hearing on 4/20/2015 at 01:30 PM before Judge Beverly Reid O'Connell. (Attachments: #1 Proposed Order)(Attorney David E Bower added to party Nancy Fox(pty:mov))(Bower, David) |
Filing 18 NOTICE OF LODGING filed Re Motion of Michael Konar for Consolidation of the Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel re MOTION to Consolidate Cases, as to 15-cv-00636, 15-cv-683, #16 (Attachments: #1 Proposed Order Re Motion of Michael Konar for Consolidation of the Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel)(Osborn, Daniel) |
Filing 17 NOTICE of Interested Parties filed by movant Michael Konar, identifying Michael Konar. (Osborn, Daniel) |
Filing 16 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 15-cv-00636, 15-cv-683, filed by movant Michael Konar. Motion set for hearing on 4/20/2015 at 01:30 PM before Judge Beverly Reid O'Connell. (Attachments: #1 Memorandum Memorandum of Points and Authorities in Support of Motion of Michael Konar for Consolidation of the Actions, Appointment as Lead Plaintiff, and Approval of Selection of Counsel, #2 Declaration Declaration of Daniel A. Osborn, #3 Exhibit A-Certification, #4 Exhibit B-Loss Chart, #5 Exhibit C- Notice, #6 Exhibit D- Resume of Levi & Korsinsky, LLP)(Attorney Daniel A Osborn added to party Michael Konar(pty:bkmov))(Osborn, Daniel) |
Filing 15 DECLARATION of Laurence Rosen in support of MOTION for Appointment of Counsel The Rosen Law Firm, P.A. and Appointment of Lead Plaintiff MOTION to Consolidate Cases #13 filed by Movant Hugo Colindres. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Rosen, Laurence) |
Filing 14 MEMORANDUM in Support of MOTION for Appointment of Counsel The Rosen Law Firm, P.A. and Appointment of Lead Plaintiff MOTION to Consolidate Cases #13 filed by Movant Hugo Colindres. (Rosen, Laurence) |
Filing 13 NOTICE OF MOTION AND MOTION for Appointment of Counsel The Rosen Law Firm, P.A. and Appointment of Lead Plaintiff ( Motion set for hearing on 4/27/2015 at 01:30 PM before Judge Beverly Reid O'Connell.), MOTION to Consolidate Cases filed by movant Hugo Colindres. (Attachments: #1 Proposed Order)(Attorney Laurence M Rosen added to party Hugo Colindres(pty:mov))(Rosen, Laurence) |
Filing 12 NOTICE of Change of address by Frank J Johnson attorney for Plaintiff Josh Crystal. Changing attorneys address to 600 West Broadway, Suite 1540, San Diego, CA 92101. Filed by Plaintiff Josh Crystal. (Johnson, Frank) |
Filing 11 ORDER by Judge Beverly Reid O'Connell, re Stipulation to Extend Time to Answer (More than 30 days), #10 Pursuant to the stipulation of the Parties, and good cause appearing, Medbox shall not be required to answer or otherwise respond to the Complaint until after any related actions are consolidated, a lead plaintiff and lead counsel are appointed by the Court, lead plaintiff serves an operative complaint, and the Parties agree to a schedule for Medbox to respond to the operative complaint and a schedule for any anticipated briefing. The parties are to file a stipulation or status report by April 12, 2015. (rfi) |
Filing 10 STIPULATION for Extension of Time to File Answer to be Determined, Following Appointment of Lead Plaintiff and Filing of Consolidated Amended Complaint. filed by Defendant Medbox, Inc.. (Attachments: #1 Proposed Order)(Attorney Phillip R Kaplan added to party Medbox, Inc.(pty:dft))(Kaplan, Phillip) |
Filing 9 PROOF OF SERVICE Executed by Plaintiff Josh Crystal, upon Defendant Medbox, Inc. served on 1/22/2015, answer due 2/12/2015. Service of the Summons and Complaint were executed upon JOHN DOE, Manager in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. (Johnson, Frank) |
Filing 8 STANDING ORDER REGARDING NEWLY ASSIGNED CASES upon filing of the complaint by Judge Beverly Reid O'Connell. Judge Beverly Reid O'Connell is participating in a pilot project regarding the submission of SEALED DOCUMENTS. All proposed sealed documents must be submitted via e-mail to the Judge's Chambers email at BRO_chambers@cacd.uscourts.gov. Please refer to the judge's procedures and schedules for detailed instructions for submission of sealed documents. (rfi) |
Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Bruce Bedrick, Thomas Iwanski, Guy Marsala, Medbox, Inc., Pejman Vincent Mehdizadeh, Douglas Mitchell. (car) |
Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
Filing 5 NOTICE OF ASSIGNMENT to District Judge Beverly Reid OConnell and Magistrate Judge John E. McDermott. (car) |
Filing 4 NOTICE and CERTIFICATE of Interested Parties filed by Josh Crystal Josh Crystal, (Johnson, Frank) |
Filing 3 CIVIL COVER SHEET filed by Plaintiff Josh Crystal. (Johnson, Frank) |
Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Josh Crystal. (Johnson, Frank) |
Filing 1 COMPLAINT Receipt No: 0973-15085074 - Fee: $400. (Attachments: #1 Certification of Plaintiff Pursuant to the Federal Securities Laws) (Attorney Frank J Johnson added to party Josh Crystal(pty:pla))(Johnson, Frank) |
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