Michael Walis v. Christian Fernandez, et al
Plaintiff: Michael Walis
Defendant: Christian Fernandez, Claudio Fernandez, Altruistic Staffing Corp. Inc., Richard Waserstein, Does 3-10, Maintenance Pro Services LA, Inc., Jonathan Katz and Facility Pro, Inc.
Case Number: 2:2016cv00467
Filed: January 21, 2016
Court: US District Court for the Central District of California
Presiding Judge: R Gary Klausner
Referring Judge: John E McDermott
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on March 7, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2017 Filing 161 MINUTES OF JURY TRIAL (NOT HELD) STATUS CONFERENCEbefore Judge R. Gary Klausner: Court and counsel confer. The parties inform the Court that the matter has settled. The parties stipulate to the dismissal of the case. The Court orders the case dismissed with the Court retaining jurisdiction to enforce the terms of the settlement. The Court discharges the Order to Show Cause. (Made JS-6. Case Terminated.) Court Reporter: Sandra MacNeil. (bp)
March 6, 2017 Filing 160 NOTICE of Settlement filed by Plaintiff Michael Walis. (Navab, Kaveh)
March 4, 2017 Filing 159 NOTICE OF MOTION AND MOTION IN LIMINE 6 to Exclude ANY MENTION OR REFERENCE TO SETTLEMENT DISCUSSIONS OR ATTEMPTS BY THE PARTIES TO SETTLE filed by Plaintiff Michael Walis. Motion set for hearing on 3/7/2017 at 09:00 AM before Judge R. Gary Klausner.(Navab, Kaveh)
March 4, 2017 Filing 158 NOTICE OF MOTION AND MOTION IN LIMINE 5 to Preclude ANY MENTION OF LAWSUIT FILED IN FLORIDA ON MARCH 3, 2017 BY DEFENDANTS filed by Plaintiff Michael Walis. Motion set for hearing on 3/7/2017 at 09:00 AM before Judge R. Gary Klausner.(Navab, Kaveh)
March 4, 2017 Filing 157 PROPOSED JURY VERDICT filed by Plaintiff Michael Walis. (Navab, Kaveh)
March 3, 2017 Filing 156 PROPOSED JURY INSTRUCTIONS filed by Plaintiff Michael Walis.. (Navab, Kaveh)
March 3, 2017 Filing 155 STATEMENT Joint Statement of the Case filed by Plaintiff Michael Walis (Navab, Kaveh)
March 3, 2017 Filing 154 Proposed Voir Dire Questions filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein.. (Nissen, Christopher)
March 3, 2017 Filing 153 PROPOSED SPECIAL JURY VERDICT filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
March 2, 2017 Filing 152 Proposed Voir Dire Questions filed by Plaintiff Michael Walis.. (Navab, Kaveh)
March 2, 2017 Filing 151 PROPOSED JURY INSTRUCTIONS (Annoted set) filed by Plaintiff's Objections to Defendants' Disputed Jury Instructions Michael Walis.. (Navab, Kaveh)
March 2, 2017 Opinion or Order Filing 150 MINUTES (IN CHAMBERS) Order Re: Ex Parte Application to Continue Trial (DE 143) by Judge R. Gary Klausner: On February 28, 2017, Plaintiff Michael Walis filed an Ex Parte Application to Continue the Trial from March 7, 2017 to April 25, 2017, After considering Plaintiff's arguments, the Court concludes that a continuance would not be appropriate in this case. The Court therefore DENIES Plaintiff's Ex Parte Application. (bp)
March 2, 2017 Filing 149 DECLARATION of Kaveh Navab In Support of Plaintiff's Ex Parte EX PARTE APPLICATION to Continue Trial Due to Defendants' Last Minute Production of Over 15,000 Pages of Highly Relevant Documents from March 7, 2017 to April 25, 2017 #143 filed by Plaintiff Michael Walis. (Attachments: #1 Exhibit)(Navab, Kaveh)
March 2, 2017 Filing 148 DECLARATION of Kian Moghbeli In Support of Plaintiff's Ex Parte Motion EX PARTE APPLICATION to Continue Trial Due to Defendants' Last Minute Production of Over 15,000 Pages of Highly Relevant Documents from March 7, 2017 to April 25, 2017 #143 filed by Plaintiff Michael Walis. (Attachments: #1 Exhibit)(Navab, Kaveh)
March 1, 2017 Filing 147 OPPOSITION to EX PARTE APPLICATION to Continue Trial Due to Defendants' Last Minute Production of Over 15,000 Pages of Highly Relevant Documents from March 7, 2017 to April 25, 2017 #143 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
February 28, 2017 Filing 146 PROPOSED JURY INSTRUCTIONS (annotated set) filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein.. (Attachments: #1 Defendants' Proposed Joint Jury Instructions, #2 Plaintiff's Disputed Jury Instructions, #3 Defendants' Proposed Jury Instructions)(Nissen, Christopher)
February 28, 2017 Filing 145 NOTICE OF FILING TRANSCRIPT filed for proceedings FEBRUARY 13, 2017, 9:10 A.M. re Transcript #144 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MacNeil, Sandra) TEXT ONLY ENTRY
February 28, 2017 Filing 144 TRANSCRIPT for proceedings held on FEBRUARY 13, 2017, 9:10 A.M. Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213-894-5949; MACNEILSANDY@GMAIL.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 3/21/2017. Redacted Transcript Deadline set for 3/31/2017. Release of Transcript Restriction set for 5/30/2017. (MacNeil, Sandra)
February 28, 2017 Filing 143 EX PARTE APPLICATION to Continue Trial Due to Defendants' Last Minute Production of Over 15,000 Pages of Highly Relevant Documents from March 7, 2017 to April 25, 2017 filed by Plaintiff Michael Walis. (Attachments: #1 Declaration Declaration of Kaveh Navab, #2 Exhibit Exhibits In Support of Navab Declaration, #3 Declaration Declaration of Kian Moghbeli) (Navab, Kaveh)
February 26, 2017 Filing 142 REPLY In Support MOTION IN LIMINE 1 to Exclude Defendants' Expert Beth Chrisman #90 filed by Plaintiff Michael Walis. (Attachments: #1 Declaration In Support of Reply, #2 Exhibit)(Navab, Kaveh)
February 24, 2017 Filing 141 REPLY in support of MOTION IN LIMINE (6) to Bifurcate trial into liability and punitive phases #98 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
February 24, 2017 Filing 140 REPLY in support of MOTION IN LIMINE (5) to Exclude exclude prior crime, wrong and bad acts #97 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
February 24, 2017 Filing 139 REPLY in support of MOTION IN LIMINE (4) to Exclude non-party witnesses from courtroom prior to testifying #96 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
February 24, 2017 Filing 138 REPLY in support of MOTION IN LIMINE (3) to Exclude undisclosed expert opinions and expert hearsay #95 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
February 24, 2017 Filing 137 REPLY in support of MOTION IN LIMINE (2) to Exclude undisclosed witnesses and evidence #94 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
February 24, 2017 Filing 136 REPLY in support of MOTION IN LIMINE (1) to Exclude use of video or deposition testimony in opening statements #93 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
February 21, 2017 Filing 135 MINUTES OF Settlement Conference held before Magistrate Judge John E. McDermott. Counsel proceed, off the record, with the Settlement Conference before Magistrate Judge McDermott. The matter did not settle. Court encouraged the parties to continue with settlement discussions and welcomed the parties to contact this court if they wished to appear again before trial. Court Recorder: CS02/21/2017. (san)
February 15, 2017 Opinion or Order Filing 134 PROTECTIVE ORDER by Magistrate Judge John E. McDermott re Stipulation for Protective Order #132 . (san)
February 15, 2017 Filing 133 NOTICE OF LODGING filed re Stipulation for Protective Order #132 (Attachments: #1 Proposed Order)(Navab, Kaveh)
February 14, 2017 Filing 132 STIPULATION for Protective Order filed by Plaintiff Michael Walis. (Attachments: #1 Proposed Order Proposed Protective Order)(Navab, Kaveh)
February 13, 2017 Filing 131 MINUTES OF PRETRIAL CONFERENCE held before Judge R. Gary Klausner: The Court issues tentative rulings on motions in limine #90 #91 #92 #117 #93 #94 #95 #96 #97 #98 . The Court intends to impose time limits of 4 to 5 hours per side. See minute order for details. Court Reporter: Sandra MacNeil. (ah)
February 10, 2017 Filing 130 OPPOSITION to MOTION IN LIMINE 5 to Exclude any reference, mention, evidence or testimony concerning Irlaine V. Ribeiro or from Irlaine V. Ribeiro testifying in this matter. #117 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
February 10, 2017 Filing 129 OPPOSITION to MOTION IN LIMINE 3 to Exclude Evidence of Plaintiff's Past Business and Current Real Estate Business #92 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
February 10, 2017 Filing 128 OPPOSITION to MOTION IN LIMINE 2 to Exclude Attorney Client Communications #91 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
February 10, 2017 Filing 127 OPPOSITION to MOTION IN LIMINE 1 to Exclude Defendants' Expert Beth Chrisman #90 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
February 10, 2017 Filing 126 MEMORANDUM in Opposition to MOTION IN LIMINE (6) to Bifurcate trial into liability and punitive phases #98 filed by Plaintiff Michael Walis. (Navab, Kaveh)
February 10, 2017 Filing 125 MEMORANDUM in Opposition to MOTION IN LIMINE (5) to Exclude exclude prior crime, wrong and bad acts #97 filed by Plaintiff Michael Walis. (Attachments: #1 Declaration Kaveh Navab, Esq., #2 Exhibit A, #3 Exhibit B)(Navab, Kaveh)
February 10, 2017 Filing 124 MEMORANDUM in Opposition to MOTION IN LIMINE (4) to Exclude non-party witnesses from courtroom prior to testifying #96 filed by Plaintiff Michael Walis. (Navab, Kaveh)
February 10, 2017 Filing 123 MEMORANDUM in Opposition to MOTION IN LIMINE (3) to Exclude undisclosed expert opinions and expert hearsay #95 filed by Plaintiff Michael Walis. (Attachments: #1 Declaration of Kaveh Navab, Esq., #2 Exhibit A)(Navab, Kaveh)
February 10, 2017 Filing 122 MEMORANDUM in Opposition to MOTION IN LIMINE (2) to Exclude undisclosed witnesses and evidence #94 filed by Plaintiff Michael Walis. (Navab, Kaveh)
February 10, 2017 Filing 121 MEMORANDUM in Opposition to MOTION IN LIMINE (1) to Exclude use of video or deposition testimony in opening statements #93 filed by Plaintiff Michael Walis. (Navab, Kaveh)
February 9, 2017 Opinion or Order Filing 120 MINUTE ORDER IN CHAMBERS by Magistrate Judge John E. McDermott. On February 6, 2017, the District Court denied Defendants' request to reverse this Court's December 21, 2016 Order and referred the issue of the protective order back to this Court for further instructions to the parties. (Dkt. #118 .) The parties are ORDERED forthwith to meet and confer once again on the protective order, and, if unable to reach agreement, EACH IS TO FILE A STATUS REPORT BY FEBRUARY 14, 2017, clearly specifying the points of disagreement and attaching their draft protective order. SEE ORDER FOR SPECIFICS. (ch)
February 8, 2017 Filing 119 SCHEDULING NOTICE OF SETTLEMENT CONFERENCE by Magistrate Judge John E. McDermott #107 . Counsel shall comply with the Court's Order issued December 27, 2016. #76 Settlement Conference set for 2/21/2017 10:00 AM before Magistrate Judge John E. McDermott. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (san) TEXT ONLY ENTRY
February 6, 2017 Opinion or Order Filing 118 MINUTES (IN CHAMBERS) Order Re: Request to Review Magistrate's Order re: Motion to Quash Subpoenas #79 by Judge R. Gary Klausner: The Court DENIES Defendants' Request that the Court reverse Judge McDermott's ruling on quashing the third-party subpoenas, and REFERS the issue regarding a protective order back to Judge McDermott for further instruction to the parties. (bp)
February 6, 2017 Filing 117 NOTICE OF MOTION AND MOTION IN LIMINE 5 to Exclude any reference, mention, evidence or testimony concerning Irlaine V. Ribeiro or from Irlaine V. Ribeiro testifying in this matter. filed by Plaintiff Michael Walis. Motion set for hearing on 3/7/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Kaveh Navab, Esq., #2 Exhibit A)(Navab, Kaveh)
February 3, 2017 Filing 116 NOTICE OF FILING TRANSCRIPT filed for proceedings JANUARY 26, 2017, 8:46 a.m. re Transcript #115 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (MacNeil, Sandra) TEXT ONLY ENTRY
February 3, 2017 Filing 115 TRANSCRIPT for proceedings held on JANUARY 26, 2017, 8:46 a.m. Court Reporter/Electronic Court Recorder: SANDRA MACNEIL, phone number 213-894-5949; MACNEILSANDY@GMAIL.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 2/24/2017. Redacted Transcript Deadline set for 3/6/2017. Release of Transcript Restriction set for 5/4/2017. (MacNeil, Sandra)
February 3, 2017 Opinion or Order Filing 114 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Defendants' Motion for Review of Magistrates December 21, 2016, Discovery Ruling [F.R.C.P. 72a] #79 , calendared for hearing on February 6, 2017, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
February 2, 2017 Filing 113 NOTICE OF LODGING Proposed Pretrial Conference Order Plaintiff Michael Walis. (Attachments: #1 Proposed Order)(Navab, Kaveh)
February 2, 2017 Opinion or Order Filing 112 MINUTE ORDER IN CHAMBERS Order re: Fraud on the Court by Judge R. Gary Klausner: The Court's decision regarding fraud on the Court is thus taken under submission until the conclusion of this matter. (SEE CIVIL MINUTES FOR SPECIFICS) (bp)
January 31, 2017 Filing 111 MINUTES (IN CHAMBERS) by Judge R. Gary Klausner DENYING Defendants' Motion for Summary Judgment #67 . Refer to the Court's order for details. (pso)
January 26, 2017 Opinion or Order Filing 110 DENIED BY ORDER OF THE COURT, Plaintiff's motion to modify the scheduling order and order granting leave to amend by Judge R. Gary Klausner, (bp)
January 26, 2017 Filing 109 LIST OF EXHIBITS AND WITNESSES FILED. (lc)
January 26, 2017 Filing 108 MINUTES OF ORDER TO SHOW CAUSE - EVIDENTIARY HEARING RE FRAUD ON THE COURT #85 held before Judge R. Gary Klausner. Witnesses are called, sworn and testify. Exhibit 1 and 2 identified. The Jury Trial in the matter remains set for March 7, 2017 at 9:00 a.m. The Pretrial Conference remains set for February 13, 2017 at 9:00 a.m. The parties shall notify the Court if the matter should settle at the scheduled Settlement Conference by 4:00 p.m., on January 27, 2017.The Court takes the Evidentiary Hearing under submission. Ruling to issue. Court Reporter: Sandra MacNeil. (lc)
January 26, 2017 Filing 107 MINUTES OF Settlement Conference held before Magistrate Judge John E. McDermott. Settlement conference held January 26, 2017. The matter was called and the parties stated their appearances. Michael Walis, Christian Fernandez and Jonathan Katz, also appeared. After hearing oral argument regarding going forward with settlement discussions, parties were encouraged to return after the ruling on the pending summary judgment. If there is still a case remaining after the district court rules, parties are ORDERED to return for another settlement conference. Court Recorder: CS01/26/2017. (kl)
January 24, 2017 Filing 106 DECLARATION of Irlaine V. Ribeiro re Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines/Hearings, #85 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Attachments: #1 Declaration)(Nissen, Christopher)
January 24, 2017 Filing 105 DECLARATION of Beth Chrisman re Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines/Hearings, #85 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Attachments: #1 Declaration)(Nissen, Christopher)
January 23, 2017 Filing 104 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
January 23, 2017 Filing 103 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff Michael Walis. (Navab, Kaveh)
January 23, 2017 Filing 102 Witness List filed by Joint Witness List filied by Plaintiff Michael Walis.. (Navab, Kaveh)
January 23, 2017 Filing 101 Joint Exhibit List filed by Plaintiff Michael Walis.. (Navab, Kaveh)
January 20, 2017 Filing 100 REPLY in support of REQUEST for Review of Magistrate's Order re MOTION to Quash Subpoena for Subpoenas #54 , MOTION to Supplement Motion to Quash Third-Party Subpoenas re MOTION to Quash Subpoena for Subpoenas #54 #69 , Order #79 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
January 20, 2017 Filing 99 DECLARATION of Christopher D. Nissen in support of MOTION IN LIMINE (1) to Exclude use of video or deposition testimony in opening statements #93 , MOTION IN LIMINE (3) to Exclude undisclosed expert opinions and expert hearsay #95 , MOTION IN LIMINE (2) to Exclude undisclosed witnesses and evidence #94 , MOTION IN LIMINE (4) to Exclude non-party witnesses from courtroom prior to testifying #96 , MOTION IN LIMINE (5) to Exclude exclude prior crime, wrong and bad acts #97 , MOTION IN LIMINE (6) to Bifurcate trial into liability and punitive phases #98 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Attachments: #1 Exhibit)(Nissen, Christopher)
January 20, 2017 Filing 98 NOTICE OF MOTION AND MOTION IN LIMINE (6) to Bifurcate trial into liability and punitive phases filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. Motion set for hearing on 3/7/2017 at 09:00 AM before Judge R. Gary Klausner.(Nissen, Christopher)
January 20, 2017 Filing 97 NOTICE OF MOTION AND MOTION IN LIMINE (5) to Exclude exclude prior crime, wrong and bad acts filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. Motion set for hearing on 3/7/2017 at 09:00 AM before Judge R. Gary Klausner.(Nissen, Christopher)
January 20, 2017 Filing 96 NOTICE OF MOTION AND MOTION IN LIMINE (4) to Exclude non-party witnesses from courtroom prior to testifying filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. Motion set for hearing on 3/7/2017 at 09:00 AM before Judge R. Gary Klausner.(Nissen, Christopher)
January 20, 2017 Filing 95 NOTICE OF MOTION AND MOTION IN LIMINE (3) to Exclude undisclosed expert opinions and expert hearsay filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. Motion set for hearing on 3/7/2017 at 09:00 AM before Judge R. Gary Klausner.(Nissen, Christopher)
January 20, 2017 Filing 94 NOTICE OF MOTION AND MOTION IN LIMINE (2) to Exclude undisclosed witnesses and evidence filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. Motion set for hearing on 3/7/2017 at 09:00 AM before Judge R. Gary Klausner.(Nissen, Christopher)
January 20, 2017 Filing 93 NOTICE OF MOTION AND MOTION IN LIMINE (1) to Exclude use of video or deposition testimony in opening statements filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. Motion set for hearing on 3/7/2017 at 09:00 AM before Judge R. Gary Klausner.(Nissen, Christopher)
January 20, 2017 Filing 92 NOTICE OF MOTION AND MOTION IN LIMINE 3 to Exclude Evidence of Plaintiff's Past Business and Current Real Estate Business filed by Plaintiff Michael Walis. Motion set for hearing on 2/13/2017 at 09:00 AM before Judge R. Gary Klausner.(Navab, Kaveh)
January 20, 2017 Filing 91 NOTICE OF MOTION AND MOTION IN LIMINE 2 to Exclude Attorney Client Communications filed by Plaintiff Michael Walis. Motion set for hearing on 2/13/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Declaration of Kaveh Navab)(Navab, Kaveh)
January 20, 2017 Filing 90 NOTICE OF MOTION AND MOTION IN LIMINE 1 to Exclude Defendants' Expert Beth Chrisman filed by Plaintiff Michael Walis. Motion set for hearing on 2/13/2017 at 09:00 AM before Judge R. Gary Klausner.(Navab, Kaveh)
January 20, 2017 Opinion or Order Filing 89 MINUTES (IN CHAMBERS)ORDER RE: WITNESSES AT EVIDENTIARY HEARING #88 by Judge R. Gary Klausner: The Court hereby DENIES in part Defendants' Ex Parte Application (DE 88). Please refer to the Court's order for specifics. (cr)
January 19, 2017 Filing 88 EX PARTE APPLICATION for Hearing Evidentiary Hearing, re Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines/Hearings, #85 , and Declaration of Christopher D. Nissen filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Attachments: #1 Exhibit A through H, #2 Proposed Order) (Nissen, Christopher)
January 18, 2017 Opinion or Order Filing 87 SCHEDULING NOTICE TO ALL PARTIES AND ORDER TAKING THE PLAINTIFF'S MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT #68 UNDER SUBMISSION by Judge R. Gary Klausner: The plaintiff's Motion for Leave to File Third Amended Complaint #68 calendared for hearing on January 23, 2017, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cr) TEXT ONLY ENTRY
January 13, 2017 Filing 86 MEMORANDUM in Opposition to REQUEST for Review of Magistrate's Order re MOTION to Quash Subpoena for Subpoenas #54 , MOTION to Supplement Motion to Quash Third-Party Subpoenas re MOTION to Quash Subpoena for Subpoenas #54 #69 , Order #79 filed by Plaintiff Michael Walis. (Navab, Kaveh)
January 11, 2017 Opinion or Order Filing 85 MINUTE ORDER IN CHAMBERS Order to Show Cause re: Fraud on the Court by Judge R. Gary Klausner: The Court hereby ORDERS the following parties to appear before the Court for an evidentiary hearing on January 26, 2017 at 8:45. (SEE CIVIL MINUTES FOR FURTHER SPECIFICS) (bp)
January 10, 2017 Filing 84 MINUTES (IN CHAMBERS) Motion for Sanctions against Plaintiff Michael Walis and Counsel Kaveh Navab and Ari Sarbaz (DE #53 ) by Judge R. Gary Klausner: Defendants have failed to satisfy this heavy burden. Therefore, the Court denies Defendants' motion. (ah)
January 9, 2017 Filing 83 REPLY In Support NOTICE OF MOTION AND MOTION to Amend the Complaint #68 filed by Plaintiff Michael Walis. (Attachments: #1 Declaration Declaration of Kaveh Navab, #2 Exhibit Exhibit A-C of Kaveh Navab Decl., #3 Exhibit Exhibit D-E of Kaveh Navab Decl., #4 Declaration Declaration of Michael Walis, #5 Exhibit Exhibit to Michael Walis Decl., #6 Exhibit Exhibit to Michael Walis Decl.)(Navab, Kaveh)
January 6, 2017 Opinion or Order Filing 82 (IN CHAMBERS) NOTICE TO COUNSEL AND ORDER by Judge R. Gary Klausner: MOTION for Summary Judgment as to Plaintiff's Second Amended Complaint filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein, #67 calendared for hearing on January 9, 2017, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cr) TEXT ONLY ENTRY
January 5, 2017 Filing 81 DECLARATION of Kaveh Navab Regarding Protective Order re Order on Motion to Quash Subpoena,, #73 filed by Plaintiff Michael Walis. (Attachments: #1 Exhibit Exhibits A-D In Support of)(Navab, Kaveh)
January 5, 2017 Filing 80 Declaration of Christopher Nissen re protective order filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein re: Order on Motion to Quash Subpoena,, #73 (Attachments: #1 Exhibit 1 proposed protective order)(Nissen, Christopher)
January 4, 2017 Filing 79 REQUEST for Review of Magistrate's Order re MOTION to Quash Subpoena for Subpoenas #54 , MOTION to Supplement Motion to Quash Third-Party Subpoenas re MOTION to Quash Subpoena for Subpoenas #54 #69 , Order on Motion to Quash Subpoena,, #73 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. Request set for hearing on 2/6/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum, #2 Proposed Order) (Nissen, Christopher)
December 30, 2016 Filing 78 Opposition in opposition to re: NOTICE OF MOTION AND MOTION to Amend the Complaint #68 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
December 27, 2016 Filing 77 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Reply (Motion related),,,,, #75 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bp)
December 27, 2016 Opinion or Order Filing 76 ORDER RE SETTLEMENT CONFERNCE by Magistrate Judge John E. McDermott. ( Confidential Settlement Statement due by 1/19/2017, Settlement Conference set for 1/26/2017 10:00 AM before Magistrate Judge John E. McDermott.)[See Order for details.] (san)
December 23, 2016 Filing 75 REPLY in support of (Part Two of Two) filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Attachments: #1 Exhibit Exhibit 6 of Deposition transcript of Plaintiff Mike Walis, #2 Exhibit Exhibit 7 of Deposition transcript of Plaintiff Mike Walis, #3 Exhibit Exhibit 9 of Deposition transcript of Plaintiff Mike Walis, #4 Exhibit Exhibit 11 of Deposition transcript of Plaintiff Mike Walis, #5 Exhibit Exhibit 12 of Deposition transcript of Plaintiff Mike Walis, #6 Exhibit Exhibit 19 of Deposition transcript of Plaintiff Mike Walis, #7 Exhibit Exhibit 20 of Deposition transcript of Plaintiff Mike Walis, #8 Exhibit Exhibit 21 of Deposition transcript of Plaintiff Mike Walis, #9 Exhibit Exhibit 22 of Deposition transcript of Plaintiff Mike Walis, #10 Exhibit Exhibit 23 (copy of the original Facility Pro ICA) of Deposition transcript of Plaintiff Mike Walis, #11 Declaration of Peter Popovich, #12 Declaration of Peter Popovich (word index), #13 Exhibit Exhibits 5-8 of Deposition of Peter Popovich, #14 Declaration of Rudy Aquilar (Part One), #15 Declaration of Rudy Aquilar (Part Two and Word Index), #16 Request for Judicial Notice, #17 Exhibit Exhibit 1 to Request for Judicial Notice)(Nissen, Christopher)
December 23, 2016 Filing 74 REPLY in NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Second Amended Complaint #67 (Part One of Two) filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Attachments: #1 Separate Statement in Response to Opposition, #2 Declaration of Certified Forensic Document Examiner Beth Chrisman (face page), #3 Declaration of Certified Forensic Document Examiner Beth Chrisman, #4 Exhibit Exhibit A (CV) of Certified Forensic Document Examiner Beth Chrisman, #5 Exhibit Exhibit B (Trial Testimony) of Certified Forensic Document Examiner Beth Chrisman, #6 Exhibit Exhibit C (Q1 and Q2) of Certified Forensic Document Examiner Beth Chrisman, #7 Exhibit Exhibit C (Q2.9) of Certified Forensic Document Examiner Beth Chrisman, #8 Exhibit Exhibit C (K1 - K17) of Certified Forensic Document Examiner Beth Chrisman, #9 Exhibit Exhibit D (comparative analysis) Exhibit C (K1 - K17) of Certified Forensic Document Examiner Beth Chrisman, #10 Exhibit Exhibit E (level of opinion) Exhibit C (K1 - K17) of Certified Forensic Document Examiner Beth Chrisman, #11 Exhibit Exhibit F Exhibit C (K1 - K17) of Certified Forensic Document Examiner Beth Chrisman, #12 Declaration of Christian Fernandez in reply (face page), #13 Declaration of Christian Fernandez in reply, #14 Exhibit 22 (bank charges) of Christian Fernandez in reply (face page), #15 Declaration of Christopher D. Nissen in reply, #16 Deposition transcript of Plaintiff Mike Walis (Part One), #17 Deposition transcript of Plaintiff Mike Walis (Part Two), #18 Deposition transcript of Plaintiff Mike Walis (Part Three), #19 Exhibit Exhibit 3 (Walis signatures on checks) Deposition transcript of Plaintiff Mike Walis, #20 Exhibit Exhibit 4 Exhibit 3 (Walis signatures on checks) Deposition transcript of Plaintiff Mike Walis)(Nissen, Christopher)
December 21, 2016 Opinion or Order Filing 73 MINUTES (IN CHAMBERS) ORDER RE DEFENDANTS MOTION TO QUASH THIRD-PARTY SUBPOENAS (Docket No. #54 ) by Magistrate Judge John E. McDermott. The Court generally DENIES Defendants' Motion to Quash Third Party Subpoenas ("Motion") served by Plaintiff Michael Walis but GRANTS the Motion without prejudice as to SCIF. Before responsive documents are served, however, the parties are directed to meet and confer on a protective order to be submitted to the Court by January 5, 2017. (See Order for Further Details) (kl)
December 19, 2016 Filing 72 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Second Amended Complaint #67 filed by Plaintiff Michael Walis. (Attachments: #1 Exhibit, #2 Declaration Decl of Navab, #3 Exhibit A-B, #4 Exhibit c, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Declaration Sealey Dec, #15 Walis Dec, #16 Exhibit)(Navab, Kaveh)
December 14, 2016 Filing 71 DECLARATION of Plaintiff Michael Walis Plaintiff's Opposition to Defendants' Rule 11 Motion NOTICE OF MOTION AND MOTION for Sanctions Plaintiff Michael Walis and Counsel Kaveh Navab and Adisher Sarbaz #53 filed by Plaintiff Michael Walis. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Navab, Kaveh)
December 14, 2016 Opinion or Order Filing 70 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, and Richard Waserstein's Motion for Sanctions against Plaintiff Michael Walis and Counsel Kaveh Navab and Adisher Sarbaz #53 , calendared for hearing on December 19, 2016, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
December 13, 2016 Filing 69 NOTICE OF MOTION AND MOTION to Supplement Motion to Quash Third-Party Subpoenas re MOTION to Quash Subpoena for Subpoenas #54 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. Motion set for hearing on 12/27/2016 at 10:00 AM before Magistrate Judge John E. McDermott. (Attachments: #1 Declaration Declaration of Christian Fernandez, #2 Exhibit Signature Page and Exhibits 16 through 18 to Declaration of Christian Fernandez, #3 Declaration Declaration of Jonathan Katz, #4 Declaration Declaration of Jonathan Katz (signature page), #5 Declaration Declaration of Peter Popovich, #6 Declaration Declaration of Peter Popovich (signature page), #7 Declaration Declaration of Certified Florida Notary Paula M. Rosa, #8 Exhibit Signature page and exhibits to Declaration of Certified Florida Notary Paula M. Rosa, #9 Declaration Declaration of Certified Forensic Document Specialist Beth Chrisman (face page), #10 Declaration Declaration of Certified Forensic Document Specialist Beth Chrisman, #11 Exhibit Exhibits A through E to Declaration of Certified Forensic Document Specialist Beth Chrisman, #12 Request for Judicial Notice, #13 Declaration of Christopher Nissen, #14 Exhibit Exhibits to Declaration of Christopher Nissen)(Nissen, Christopher)
December 13, 2016 Filing 68 NOTICE OF MOTION AND MOTION to Amend the Complaint filed by Plaintiff Michael Walis. Motion set for hearing on 1/23/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Declaration of Kaveh Navab, #2 Exhibit Exhibit A-D, #3 Exhibit Exhibit E Part 1, #4 Exhibit Exhibit E Part 2, #5 Exhibit Exhibit F-H, #6 Exhibit Exhibit 1 Part 1, #7 Exhibit Exhibit I Part 2, #8 Proposed Order) (Navab, Kaveh)
December 12, 2016 Filing 67 NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Second Amended Complaint filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. Motion set for hearing on 1/9/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum Contentions of Fact and Law in Support of Motion for Summary Judgment (FRCP 56), #2 Separate Statement on Uncontroverted Material Facts and Conclusions of Law, #3 Declaration of Christopher D. Nissen, #4 Exhibit Local Rule 7.3 meet and confer letter, #5 Exhibit Written, fully-executed and notarized Independent Contractor Agreement (Facility Pro, Inc.), #6 Exhibit Written, fully-executed and notarized Independent Contractor Agreement (Altruistic Staffing Corp, Inc.), #7 Exhibit Notice of Tax Suspension and Lien from Cal. Franchise Tax Board to Maintenance Pro Services LA, Inc., #8 Exhibit Certified Deposition Transcript of Richard Waserstein, #9 Exhibit Certified Deposition Transcript of Claudio Fernandez, #10 Exhibit Certified Deposition Transcript of Christian Fernandez (Vol. I), #11 Exhibit Certified Deposition Transcript of Christian Fernandez (Vol. II), #12 Exhibit Certified Deposition Transcript of Christian Fernandez (Vol. III), #13 Exhibit Exhibits to Certified Deposition Transcript of Christian Fernandez (Vol. III), #14 Exhibit Certified Deposition Transcript of Jonathan Katz, #15 Exhibit Offer of Judgment (FRCP 68), #16 Exhibit Draft Florida State Complaint (Facility Pro and Altruistic Staffing v. Maintenance Pro and Mike Walis), #17 Exhibit Request for ADR re Florida State Complaint, #18 Exhibit Notice of Tax Suspension and Lien from Cal. Franchise Tax Board to Maintenance Pro Services LA, Inc., #19 Exhibit Email Correspondence, #20 Exhibit Email Correspondence, #21 Exhibit Defendants' Responses to First Set of Request for Production of Documents, #22 Declaration of Christian Fernandez, #23 Exhibit 16 though 18 to Decl. of Christian Fernandez, #24 Declaration of Jonathan Katz, #25 Declaration of Jonathan Katz (signature page), #26 Declaration of Peter Popovich, #27 Declaration of Peter Popovich (signature page), #28 Declaration of Certified Florida Notary Paula M. Rosa, #29 Exhibit Signature and Exhibits 1 through 3 to Declaration of Certified Florida Notary Paula M. Rosa, #30 Declaration (Face Sheet) Exhibits A through E to Decl. of Certified Forensic Document Specialist Beth Chrisman, #31 Declaration of Certified Forensic Document Specialist Beth Chrisman, #32 Exhibit Exhibits A through E to Decl. of Certified Forensic Document Specialist Beth Chrisman, #33 Request for Judicial Notice, #34 Proposed Judgment) (Nissen, Christopher)
December 9, 2016 Filing 66 DECLARATION of Christian Fernandez in support of NOTICE OF MOTION AND MOTION for Sanctions Plaintiff Michael Walis and Counsel Kaveh Navab and Adisher Sarbaz #53 REFILED WITH CLEANER COPY OF SIGNATURE filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Attachments: #1 Exhibit Signature page and Exhibits 16 through 18)(Nissen, Christopher)
December 9, 2016 Filing 65 DECLARATION of Certified Forensic Document Examiner Beth Chrisman in support of NOTICE OF MOTION AND MOTION for Sanctions Plaintiff Michael Walis and Counsel Kaveh Navab and Adisher Sarbaz #53 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Attachments: #1 Declaration of Certified Forensic Document Examiner Beth Chrisman, #2 Exhibit Exhibits to Chrisman Declaration)(Nissen, Christopher)
December 9, 2016 Filing 64 DECLARATION of Certified Florida Notary Paula M. Rosa in support of NOTICE OF MOTION AND MOTION for Sanctions Plaintiff Michael Walis and Counsel Kaveh Navab and Adisher Sarbaz #53 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Attachments: #1 Exhibit Declaration signature and Exhibits 1 through 3, #2 Exhibit Exhibit 4)(Nissen, Christopher)
December 9, 2016 Filing 63 DECLARATION of Jonathan Katz in support of NOTICE OF MOTION AND MOTION for Sanctions Plaintiff Michael Walis and Counsel Kaveh Navab and Adisher Sarbaz #53 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Attachments: #1 Declaration Signature page)(Nissen, Christopher)
December 8, 2016 Filing 62 DECLARATION of Adi Sarbaz, Esq. in Support of Plaintiff's Opposition to Defendants' Rule 11 Motion NOTICE OF MOTION AND MOTION for Sanctions Plaintiff Michael Walis and Counsel Kaveh Navab and Adisher Sarbaz #53 filed by Plaintiff Michael Walis. (Navab, Kaveh)
December 8, 2016 Opinion or Order Filing 61 ORDER by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Declaration (Motion related), #57 , Declaration (Motion related), #59 , Declaration (Motion related), #60 , for the following reasons: Counsel shall adhere to with Local Rule 5-4.3.1 with respect to the conversion of all documents to a PDF so that when a document is electronically filed, it is PDF searchable. (ah)
December 7, 2016 Filing 60 (STRICKEN PURSUANT TO DKT. #61 ) DECLARATION of Certified Forensic Document Examiner Beth Chrisman in support of NOTICE OF MOTION AND MOTION for Sanctions Plaintiff Michael Walis and Counsel Kaveh Navab and Adisher Sarbaz #53 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Attachments: #1 Declaration of Jonathan Katz (signed))(Nissen, Christopher) Modified on 12/8/2016 (ah).
December 5, 2016 Filing 59 (STRICKEN PURSUANT TO DKT. #61 ) DECLARATION of Florida Certified Notary Paula M. Rosa in support of NOTICE OF MOTION AND MOTION for Sanctions Plaintiff Michael Walis and Counsel Kaveh Navab and Adisher Sarbaz #53 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Attachments: #1 Declaration of Paula Rosa)(Nissen, Christopher) Modified on 12/8/2016 (ah).
December 5, 2016 Filing 58 REPLY in support of NOTICE OF MOTION AND MOTION for Sanctions Plaintiff Michael Walis and Counsel Kaveh Navab and Adisher Sarbaz #53 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Attachments: #1 Declaration of Christian Fernandez, #2 Declaration of Peter Popovich, #3 Declaration of Jonathan Katz, #4 Request for Judicial Notice)(Nissen, Christopher)
November 28, 2016 Filing 57 (STRICKEN PURSUANT TO DKT. #61 )DECLARATION of Adi Sarbaz In Support of Plaintiff's Opposition to Defendants' Rule 11 Motion NOTICE OF MOTION AND MOTION for Sanctions Plaintiff Michael Walis and Counsel Kaveh Navab and Adisher Sarbaz #53 filed by Plaintiff Michael Walis. (Navab, Kaveh) Modified on 12/8/2016 (ah).
November 28, 2016 Filing 56 MEMORANDUM in Opposition to MOTION to Quash Subpoena for Subpoenas #54 filed by Plaintiff Michael Walis. (Attachments: #1 Memorandum Memorandum in oppposition to request for judicial notice, #2 Declaration, #3 Declaration)(Navab, Kaveh)
November 28, 2016 Filing 55 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Sanctions Plaintiff Michael Walis and Counsel Kaveh Navab and Adisher Sarbaz #53 filed by Plaintiff Michael Walis. (Attachments: #1 Declaration Declaration of Kaveh Navab In Support of Plaintiff's Opposition, #2 Declaration Declaration of Michael Walis In Support of Plaintiff's Opposition)(Navab, Kaveh)
November 27, 2016 Filing 54 NOTICE OF MOTION AND MOTION to Quash Subpoena for Subpoenas filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. Motion set for hearing on 12/27/2016 at 10:00 AM before Magistrate Judge John E. McDermott. (Attachments: #1 Memorandum Joint Stip re motion to quash, #2 Request for judicial notice, #3 Declaration, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Proposed Order)(Nissen, Christopher)
November 15, 2016 Filing 53 NOTICE OF MOTION AND MOTION for Sanctions Plaintiff Michael Walis and Counsel Kaveh Navab and Adisher Sarbaz filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. Motion set for hearing on 12/19/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum Memorandum of Points and Authorities in Support of Rule 11 Motion for Sanctions, #2 Declaration Declaration of Christopher D. Nissen, #3 Exhibit Exhibit 1 to Declaration of Christopher Nissen, #4 Exhibit Exhibit 2 to Declaration of Christopher Nissen, #5 Exhibit Exhibit 3 to Declaration of Christopher Nissen, #6 Exhibit Exhibit 4 to Declaration of Christopher Nissen, #7 Exhibit Exhibit 5 to Declaration of Christopher Nissen, #8 Exhibit Exhibit 6 to Declaration of Christopher Nissen, #9 Exhibit Exhibit 7 to Declaration of Christopher Nissen, #10 Exhibit Exhibit 8 to Declaration of Christopher Nissen, #11 Exhibit Exhibit 9 to Declaration of Christopher Nissen, #12 Exhibit Exhibit 10 to Declaration of Christopher Nissen, #13 Exhibit Exhibit 11 to Declaration of Christopher Nissen, #14 Exhibit Exhibit 12 to Declaration of Christopher NissenExhibit 1 to Declaration of Christopher Nissen, #15 Exhibit Exhibit 13 to Declaration of Christopher Nissen, #16 Exhibit Exhibit 14 to Declaration of Christopher Nissen, #17 Exhibit Exhibit 15-1 to Declaration of Christopher Nissen, #18 Exhibit Exhibit 15-2 to Declaration of Christopher Nissen, #19 Exhibit Exhibit 15-3 to Declaration of Christopher Nissen, #20 Exhibit Exhibit 15-4 to Declaration of Christopher Nissen, #21 Request for Judicial Notice, #22 Proposed Order Proposed Order Granting Rule 11 Motion for Sanctions) (Nissen, Christopher)
November 15, 2016 Opinion or Order Filing 52 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: NOTICE OF MOTION AND MOTION for Sanctions Rule 11 Motion for Sanctions against Plaintiff Michael Walis and his counsel Kaveh Navab and Adeshir Sarbaz #50 , for the following reasons: The motion contains two separate memoranda of points and authorities. The notice of Amended Motion at docket 51 does not correct this error. (lom)
November 14, 2016 Filing 51 NOTICE AMENDED OF MOTION FOR SANCTION UNDER RULE 11 filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
November 14, 2016 Filing 50 DOCUMENT IS STRICKEN, see docket entry no. #52 - NOTICE OF MOTION AND MOTION for Sanctions Rule 11 Motion for Sanctions against Plaintiff Michael Walis and his counsel Kaveh Navab and Adeshir Sarbaz filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. Motion set for hearing on 12/12/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum Points and Authorities, #2 Declaration Christopher D. Nissen, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15-1, #18 Exhibit 15-2, #19 Exhibit 15-3, #20 Exhibit 15-4, #21 Request for Judicial Notice, #22 Proposed Order) (Nissen, Christopher) Modified on 11/15/2016 (lom).
November 2, 2016 Filing 49 STIPULATION TO CONTINUE DISCOVERY AND MEDIATION CUT OFF by Judge R. Gary Klausner, re Stipulation to Continue, #48 . IT IS HEREBY ORDERED: The Stipulation by the parties to continue the current scheduling order dates is granted. and the Court finds GOOD CAUSE to order the following new scheduling order dates: 1) Discovery cut-off: December 30, 2016;2) Settlement conference cut-off January 29, 2017. (bp)
October 27, 2016 Filing 48 Joint STIPULATION to Continue Discovery and Mediation Cut Off from December 6, 2016 and December 30, 2016 respectfully to December 30, 2016 and January 29, 2017 respectfully filed by plaintiff Michael Walis. (Attachments: #1 Proposed Order)(Navab, Kaveh)
August 5, 2016 Filing 47 PROOF OF SERVICE Executed by Plaintiff Michael Walis, upon Defendant Maintenance Pro Services LA, Inc. served on 4/6/2016, answer due 4/27/2016. Service of the Summons and Complaint were executed upon Incorp Services, Inc. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Navab, Kaveh)
July 19, 2016 Filing 46 NOTICE of Change of Attorney Business or Contact Information: for attorney Christopher David Nissen counsel for Defendants Altruistic Staffing Corp. Inc., Facility Pro, Inc., Christian Fernandez, Claudio Fernandez, Jonathan Katz, Maintenance Pro Services LA, Inc., Richard Waserstein. Changing Address to 1061 South Ogden Drive, Los Angeles, California 90019. Filed by defendants Christopher Nissen. (Nissen, Christopher)
June 22, 2016 Filing 45 ANSWER to Amended Complaint/Petition, #34 JURY DEMAND. filed by Defendants Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein.(Nissen, Christopher)
June 14, 2016 Opinion or Order Filing 44 MINUTE ORDER IN CHAMBERS Scheduling Settlement Conference by Magistrate Judge John E. McDermott re: Order/Referral to ADR (No 1) (Judge) (ADR-12) #42 . [See Order for details.] (san)
June 13, 2016 Filing 43 MINUTES OF Scheduling Conference held before Judge R. Gary Klausner. Case called. Court and counsel confer. The Scheduling Conference is held and the Court sets the following dates: Discovery cut-off 12/6/2016. Motion Cut-Off Date (last day to file) due by 12/20/2016. Pretrial Conference set for 2/13/2017 09:00 AM. Jury Trial set for 3/7/2017 09:00 AM. Court Reporter: Sandra MacNeil. (bp)
June 13, 2016 Opinion or Order Filing 42 ORDER/REFERRAL to ADR Procedure No. 1 by Judge R. Gary Klausner. Case ordered to Magistrate Judge McDermott for Settlement Conference. (sw)
June 13, 2016 Opinion or Order Filing 41 ORDER RE JURY TRIAL by Judge R. Gary Klausner. Pretrial Conference set for 2/13/2017 at 9:00 am; Jury Trial set for 3/7/2017 at 9:00 am. See Order for details. (sw)
June 9, 2016 Filing 40 MINUTES (IN CHAMBERS) Defendants' Motion to Dismiss (DE 35) by Judge R. Gary Klausner: The Court DENIES Defendants' Motion as to all claims against Defendants Jonathan Katz, Richard Waserstein, and Claudio Fernandez, and GRANTS Defendants' Motion as to all claims against Defendants Facility Pro and Altruistic With Prejudice. See Civil Minutes for Specifics. (bp)
June 6, 2016 Filing 39 JOINT REPORT of EARLY MEETING OF COUNSEL filed by Plaintiff Michael Walis. (Navab, Kaveh)
June 1, 2016 Opinion or Order Filing 38 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Defendants Claudio Fernandez, Richard Waserstein, Christian Fernandez, Facility Pro, Inc., Jonathan Katz, Altruistic Staffing Corp. Inc.'s Motion to Dismiss #35 , calendared for hearing on June 6, 2016, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
May 23, 2016 Filing 37 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss defendants Claudio Fernandez, Richard Waserstein, Facility Pro, Inc., Jonathan Katz, Altruistic Staffing Corp. Inc., Michael Walis #35 filed by Defendants Altruistic Staffing Corp. Inc., Facility Pro, Inc., Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
May 16, 2016 Filing 36 OPPOSITION IN OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss defendants Claudio Fernandez, Richard Waserstein, Facility Pro, Inc., Jonathan Katz, Altruistic Staffing Corp. Inc., Michael Walis #35 filed by Plaintiff Michael Walis. (Attachments: #1 Declaration)(Navab, Kaveh)
May 6, 2016 Filing 35 NOTICE OF MOTION AND MOTION to Dismiss defendants Claudio Fernandez, Richard Waserstein, Facility Pro, Inc., Jonathan Katz, Altruistic Staffing Corp. Inc., Michael Walis filed by Defendants Claudio Fernandez, Richard Waserstein, Christian Fernandez, Facility Pro, Inc., Jonathan Katz, Altruistic Staffing Corp. Inc.. Motion set for hearing on 6/6/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Christopher D. Nissen, #3 Declaration of Jonathan Katz, #4 Declaration of Christian Fernandez, #5 Proposed Order) (Nissen, Christopher)
April 22, 2016 Filing 34 Second AMENDED COMPLAINT against Defendants Michael Walis amending Amended Complaint/Petition, #13 , filed by Plaintiff Michael Walis (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Navab, Kaveh)
April 12, 2016 Opinion or Order Filing 33 MINUTES (IN CHAMBERS): Order Re: Plaintiff's Motion to Dismiss #15 by Judge R. Gary Klausner. For the following reasons, the Court DENIES Defendants Motion as to Plaintiff's Second, Third, Fourth, Fifth, and Sixth Claims, and GRANTS Defendants' Motion as to all claims against Defendants Facility Pro, Maintenance Pro, Altruistic, Jonathan Katz, Richard Waserstein, and Claudio Fernandez with leave to amend. If Plaintiff chooses to amend, he must file any amendment within 10 days of this order. IT IS SO ORDERED. (lom)
April 6, 2016 Opinion or Order Filing 32 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Defendants Altruistic Staffing Corp. Inc., Facility Pro, Inc., Christian Fernandez, Claudio Fernandez, and Jonathan Katz's Motion to Dismiss First Amended Complaint #15 , calendared for hearing on April 11, 2016, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
April 4, 2016 Opinion or Order Filing 31 (IN CHAMBERS) Order Re: Plaintiff's Motion to Remand (DE #14 ) by Judge R. Gary Klausner: The Court DENIES Plaintiff's Motion to Remand. (ah)
April 4, 2016 Filing 30 21 DAY Summons Issued re First Amended Complaint/Petition, #13 as to Defendants Altruistic Staffing Corp. Inc., Does, Facility Pro, Inc., Christian Fernandez, Claudio Fernandez, Jonathan Katz, Maintenance Pro Services LA, Inc., Richard Waserstein. (bp)
April 1, 2016 Filing 29 Request for Clerk to Issue Summons on Amended Complaint/Petition, #13 filed by Plaintiff Michael Walis. (Attachments: #1 Exhibit)(Navab, Kaveh)
April 1, 2016 Filing 28 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #27 . 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. (bp)
March 30, 2016 Filing 27 Request for Clerk to Issue Summons on Amended Complaint/Petition, #13 filed by Plaintiff Michael Walis. (Navab, Kaveh)
March 29, 2016 Opinion or Order Filing 26 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Plaintiff's Motion to Remand Case to Los Angeles Superior Court #14 , calendared for hearing on April 4, 2016, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
March 28, 2016 Filing 25 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #15 filed by Defendants Altruistic Staffing Corp. Inc., Facility Pro, Inc., Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
March 25, 2016 Opinion or Order Filing 24 ORDER SETTING SCHEDULING by Judge R. Gary Klausner. Scheduling Conference set for 6/13/2016 at 09:00 AM. Refer to the Court's order for details. (pso)
March 21, 2016 Filing 23 REPLY In Support First NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #14 filed by Plaintiff Michael Walis. (Attachments: #1 Declaration Dec. of AS, #2 Declaration Dec. of KN)(Navab, Kaveh)
March 21, 2016 Filing 22 OPPOSITION In Opposition re: NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint #15 filed by Plaintiff Michael Walis. (Navab, Kaveh)
March 18, 2016 Opinion or Order Filing 21 MINUTES (IN CHAMBERS) ORDER by Judge R. Gary Klausner: Before the Court is Plaintiffs Ex Parte Application to Stay Defendants Motion to DismissPending Resolution of Remand Motion #17 . The Court has read and considered the application and the opposition filed by defendants. The application is hereby DENIED. (shb)
March 16, 2016 Filing 20 OPPOSITION to First NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #14 filed by Defendants Altruistic Staffing Corp. Inc., Facility Pro, Inc., Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
March 16, 2016 Opinion or Order Filing 19 ORDER by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Response in Opposition to Motion, #16 , for the following reasons: Local Rule 11-8 Memorandum/brief exceeding 10 pages shall contain table of contents and table of authorities. (pso)
March 16, 2016 Filing 18 OPPOSITION to EX PARTE APPLICATION to Stay pending Resolution of remand motion #17 filed by Defendants Altruistic Staffing Corp. Inc., Facility Pro, Inc., Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
March 15, 2016 Filing 17 EX PARTE APPLICATION to Stay pending Resolution of remand motion filed by Plaintiff Michael Walis. (Attachments: #1 Declaration) (Navab, Kaveh)
March 14, 2016 Filing 16 ***STRICKEN*** REFER TO DKT. #19 OPPOSITION to First NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #14 filed by Defendants Altruistic Staffing Corp. Inc., Facility Pro, Inc., Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Attachments: #1 Declaration of Christian Fernandez, #2 Declaration of Christopher D. Nissen)(Nissen, Christopher) Modified on 3/16/2016 (pso).
March 3, 2016 Filing 15 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendants Altruistic Staffing Corp. Inc., Facility Pro, Inc., Christian Fernandez, Claudio Fernandez, Jonathan Katz. Motion set for hearing on 4/11/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum Memorandum of Points and Authorities in Support of Rule 12(b)(6) motion to dismiss, #2 Declaration Declaration of Jonathan Katz, #3 Declaration Declaration of Christian Fernandez, #4 Declaration Declaration of Christopher D. Nissen and Exhibits, #5 Proposed Order Proposed Order) (Attorney Christopher David Nissen added to party Altruistic Staffing Corp. Inc.(pty:dft)) (Nissen, Christopher)
February 26, 2016 Filing 14 First NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiff Michael Walis. Motion set for hearing on 4/4/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order, #2 Declaration, #3 Exhibit) (Navab, Kaveh)
February 18, 2016 Filing 13 FIRST AMENDED COMPLAINT against DEFENDANTS All Defendants amending Complaint - (Discovery), filed by PLAINTIFF Michael Walis (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(Navab, Kaveh)
February 18, 2016 Opinion or Order Filing 12 ORDER GRANTING STIPULATION TO EXTEND TIME TO REMAND by Judge R. Gary Klausner, #9 . IT IS HEREBY ORDERED THAT, per stipulation and request of the Parties, Plaintiff's time to Move to Remand the Complaint to State Court shall be extended from February 19, 2016, 2016, to FEBRUARY 26, 2016. Note: Changes Made by the Court (pso)
February 17, 2016 Filing 11 CERTIFICATE OF SERVICE filed by Defendants Facility Pro, Inc., Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein, re Order #10 Court's Standing Order served on February 17, 2016. (Nissen, Christopher)
February 17, 2016 Opinion or Order Filing 10 STANDING ORDER by Judge R. Gary Klausner. Refer to the Court's order for details. (pso)
February 16, 2016 Filing 9 STIPULATION for Extension of Time to File Motion to Remand filed by Defendants Does, Facility Pro, Inc., Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Attachments: #1 Proposed Order)(Nissen, Christopher)
February 16, 2016 Filing 8 NOTICE of Association of Counsel associating attorney Kaveh Navab on behalf of Plaintiff Michael Walis. Filed by Plaintiff Michael Walis (Attorney Kaveh Navab added to party Michael Walis(pty:pla))(Navab, Kaveh)
February 12, 2016 Filing 7 STIPULATION Extending Time to Answer the complaint as to All Parties, re Complaint - (Discovery), Stipulation Extending Time to Answer (30 days or less), #5 filed by Defendants Claudio Fernandez, Richard Waserstein, Christian Fernandez, Facility Pro, Inc., Jonathan Katz.(Nissen, Christopher)
January 28, 2016 Filing 6 CERTIFICATE OF SERVICE filed by Defendants Facility Pro, Inc., Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein, re Notice of Removal (Attorney Civil Case Opening),,,,, #1 , Civil Cover Sheet (CV-71) #2 , Corporate Disclosure Statement, #3 , Complaint - (Discovery), Notice of Assignment to United States Judges(CV-18) - optional html form #4 served on 1/25/2016. (Nissen, Christopher)
January 28, 2016 Filing 5 STIPULATION Extending Time to Answer the complaint as to Claudio Fernandez answer now due 2/12/2016; Richard Waserstein answer now due 2/12/2016; Christian Fernandez answer now due 2/12/2016; Facility Pro, Inc. answer now due 2/12/2016; Jonathan Katz answer now due 2/12/2016, re Complaint - (Discovery) filed by Defendants Claudio Fernandez; Richard Waserstein; Christian Fernandez; Facility Pro, Inc.; Jonathan Katz.(Nissen, Christopher)
January 21, 2016 Filing 4 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge John E. McDermott. (esa)
January 21, 2016 Filing 3 CORPORATE DISCLOSURE STATEMENT and Notice of Interested Parties filed by Movants Facility Pro Inc., Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein identifying Facility Pro Inc as Corporate Parent. (Nissen, Christopher)
January 21, 2016 Filing 2 CIVIL COVER SHEET filed by Movants Facility Pro Inc., Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein. (Nissen, Christopher)
January 21, 2016 Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number BC602290 Receipt No: 0973-17138232 - Fee: $400, filed by Defendants Richard Waserstein, Claudio Fernandez, Christian Fernandez, Facility Pro Inc., Jonathan Katz. (Attachments: #1 Exhibit Exhibit A - Conformed Copy of State Court Complaint Part 1, #2 Exhibit Exhibit A - Conformed Copy of State Court Complaint Part 2, #3 Exhibit Exhibit A - Conformed Copy of State Court Complaint Part 3, #4 Exhibit Exhibit A - Conformed Copy of State Court Complaint Part 4, #5 Exhibit Exhibit A - Conformed Copy of State Court Complaint Part 5, #6 Declaration Supporting Declaration of Jonathan Katz, #7 Declaration Supporting Declaration of Christian Fernndez, #8 Declaration Supporting Declaration of Claudio Fernandez, #9 Declaration Supporting Declaration of Richard Waserstein, #10 Declaration Supporting Declaration of Christopher Nissen) (Attorney Christopher David Nissen added to party Facility Pro Inc.(pty:bkmov), Attorney Christopher David Nissen added to party Christian Fernandez(pty:bkmov), Attorney Christopher David Nissen added to party Claudio Fernandez(pty:bkmov), Attorney Christopher David Nissen added to party Jonathan Katz(pty:bkmov), Attorney Christopher David Nissen added to party Richard Waserstein(pty:bkmov))(Nissen, Christopher)
January 21, 2016 CONFORMED COPY OF COMPLAINT against defendants Does 1-50, Facility Pro, Inc., Christian Fernandez, Claudio Fernandez, Jonathan Katz, Richard Waserstein, filed by plaintiff Michael Walis. (esa)

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Search for this case: Michael Walis v. Christian Fernandez, et al
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Defendant: Christian Fernandez
Represented By: Christopher David Nissen
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Defendant: Claudio Fernandez
Represented By: Christopher David Nissen
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Defendant: Altruistic Staffing Corp. Inc.
Represented By: Christopher David Nissen
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Defendant: Richard Waserstein
Represented By: Christopher David Nissen
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Defendant: Does 3-10
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Defendant: Maintenance Pro Services LA, Inc.
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Defendant: Jonathan Katz
Represented By: Christopher David Nissen
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Defendant: Facility Pro, Inc.
Represented By: Christopher David Nissen
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Plaintiff: Michael Walis
Represented By: Arash Sarbaz
Represented By: Ardeshir Sarbaz
Represented By: Kian Moghbeli
Represented By: Kaveh Navab
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