Antonio A.F. De Salles et al vs. Lodwrick Monroe Cook III et al
Plaintiff: Antonio A.F. De Salles
Defendant: Lodwrick Monroe Cook III, Lodwrick Monroe Cook, III and Leon Ekchian
Case Number: 2:2016cv01111
Filed: February 17, 2016
Court: US District Court for the Central District of California
Presiding Judge: Dolly M Gee
Referring Judge: Patrick J Walsh
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 5, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2017 Opinion or Order Filing 101 ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #80 filed by Leon Ekchian, Lodwrick Monroe Cook, III. CCA # 17-55128. The appellants' motion for voluntary dismissal is granted. These consolidated appeals are dismissed. Acopy of this order sent to the district court shall act as and for the mandate of thiscourt.(mat)
April 20, 2017 Opinion or Order Filing 100 AMENDED MINUTE ORDER RE TELEPHONIC STATUS CONFERENCE by Magistrate Judge Patrick J. Walsh: The Court grants Neurosigma's Request to Vacate All Prior Orders. SEE ORDER. (im)
April 20, 2017 Filing 99 JUDGMENT by Magistrate Judge Patrick J. Walsh. Pursuant to the Order filed this day, IT IS ADJUDGED that the action is dismissed with prejudice. (im)
April 20, 2017 Opinion or Order Filing 98 ORDER DISMISSING ACTION FOR LACK OF JURISDICTION AND VACATING OF ALL PRIOR ORDERS by Magistrate Judge Patrick J. Walsh #96 . The Court has been informed by the parties that there is not complete diversity in these actions because Defendants Antonio DeSalles and Alessandra Gorgulho are United States citizens living abroad. For this reason, the actions are dismissed with prejudice and all orders issued in the cases are vacated. (im)
April 20, 2017 Filing 97 MINUTES OF Telephonic Status Conference held before Magistrate Judge Patrick J. Walsh: The Court grants Neurosigma's Request to Vacate All Prior Orders. See separate Order and Judgment. By April 25, 2017, Neurosigma is ordered to file a stipulation and proposed order or an ex parte application in state court to have any pleadings in that case that contain sealed material from the instant case placed under seal. Court Recorder: XTR 4/20/17. (im)
April 7, 2017 Filing 96 NOTICE of Intent to Request Court Vacate All Prior Orders filed by Defendants Lodwrick Monroe Cook, III, Leon Ekchian. (Mortenson, Michael)
March 31, 2017 Filing 95 MINUTES OF Telephone Conference held before Magistrate Judge Patrick J. Walsh: The Court confers with the parties. Mr. Turner shall file a brief by April 30, 2017. Mr. Mortenson shall file a response by May 15, 2017. Mr. Turner will have until May 22, 2017 to file a reply. The Court will set a hearing for the first week of June 2017. Court Recorder: XTR 3/31/17. (im)
March 31, 2017 Filing 94 SEALED OPPOSITION RE First SEALED NOTICE OF MOTION AND MOTION To Enforce Settlement re Order Dismissing Case, #86 , Telephone Conference, 87 , Status Conference #79 , Telephone Conference #88 #90 , Telephone Conference,, #69 filed by Defendants Lodwrick Monroe Cook, III, Leon Ekchian. (Attachments: #1 Declaration of Leon Ekchian, #2 Exhibit to Dec. of Leon Ekchian)(Mortenson, Michael)
March 31, 2017 Filing 93 SEALED REPLY RE First SEALED NOTICE OF MOTION AND MOTION To Enforce Settlement re Order Dismissing Case, #86 , Telephone Conference, 87 , Status Conference #79 , Telephone Conference #88 #90 , Telephone Conference #88 filed by Plaintiff Antonio A.F. De Salles.(Luke, Victor)
March 30, 2017 Filing 92 SEALED OPPOSITION RE First SEALED NOTICE OF MOTION AND MOTION To Enforce Settlement re Order Dismissing Case, #86 , Telephone Conference, 87 , Status Conference #79 , Telephone Conference #88 #90 , Telephone Conference,, #69 filed by Defendants Lodwrick Monroe Cook, III, Leon Ekchian. (Attachments: #1 Declaration of Michael Mortenson)(Mortenson, Michael)
March 22, 2017 Filing 90 First SEALED NOTICE OF MOTION AND MOTION To Enforce Settlement re Order Dismissing Case, #86 , Telephone Conference, 87 , Status Conference #79 , Telephone Conference #88 filed by Plaintiff Antonio A.F. De Salles. Motion set for hearing on 3/31/2017 at 04:00 PM before Magistrate Judge Patrick J. Walsh. (Attachments: #1 Declaration Declaration of G.E. Turner, III, #2 Proposed Order Proposed Judgment, #3 Exhibit Exh1 to Proposed Judgment, #4 Exhibit Exh2 to Proposed Judgment, #5 Exhibit Exh 3 to Proposed Judgment, #6 Unredacted Document Request for Judicial Notice, #7 Exhibit Exh 1 to Request for Judicial Notice, #8 Exhibit Exhibit 2 for Request for Judicial Notice, #9 Exhibit Exhibit 3 for Request for Judicial Notice, #10 Exhibit Exhibit 4 to Request for Judicial Notice, #11 Exhibit Exhibit 5 for Request for Judicial Notice, #12 Exhibit Exhibit 6 for Request for Judicial Notice)(Luke, Victor)
March 20, 2017 Filing 89 TRANSCRIPT ORDER as to Defendants Lodwrick Monroe Cook, III, Leon Ekchian for Court Smart (CS). Court will contact Kimberly Spake at kspake@bakerlaw.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court recorder. (Mortenson, Michael)
March 20, 2017 Filing 88 MINUTES OF Telephonic Status Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh. Telephonic Status Conference Re: Settlement Discussions. Court Recorder: XTR 03/20/17. (sbou)
March 9, 2017 Opinion or Order Filing 86 ORDER TO DISMISS ACTION WITH PREJUDICE by Magistrate Judge Patrick J. Walsh. Pursuant to the Stipulation of the Parties, IT IS SO ORDERED. The Clerk is directed to close this case. The Court retains jurisdiction over this matter for the purpose of administration and enforcement of the Settlement Agreement between the Parties. re Stipulation to Dismiss Case, #85 . (sbou)
March 9, 2017 Filing 85 STIPULATION to Dismiss Case pursuant to reached settlement filed by Plaintiff Antonio A.F. De Salles(M.D., Ph.D, as Co-Trustees of the De Salles Children's Trust, Dated April 10, 2008). (Attachments: #1 Proposed Order [proposed] Order to Dismiss Action with Prejudice)(Turner, Glenn)
February 16, 2017 Filing 83 NOTICE of Compliance With Court Order filed by Defendants Lodwrick Monroe Cook, III, Leon Ekchian. (Mortenson, Michael)
February 3, 2017 Opinion or Order Filing 82 ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #80 filed by Leon Ekchian, Lodwrick Monroe Cook, III. CCA # 17-55128. The court has received appellants' emergency motion for stay pending appeal. (Docket Entry No. 4). The court temporarily stays the district court's January 31, 2017 order. The motion to file under seal, contained within the emergency motion for stay pending appeal (Docket Entry No. 4), is granted. The emergency motion for a stay pending appeal (Docket Entry No. 4) will be addressed by separate order. (car)
February 2, 2017 Filing 81 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 17-55128 assigned to Notice of Appeal to 9th Circuit Court of Appeals, #80 as to defendants Lodwrick Monroe Cook, III, Leon Ekchian. (mat)
February 2, 2017 Filing 80 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Defendants Lodwrick Monroe Cook, III, Leon Ekchian. Appeal of Status Conference #79 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-19295537.) (Mortenson, Michael) (Additional attachment(s) added on 2/2/2017: #1 SEALED DOCUMENT- DOCKETING STATEMENT) (mat).
January 31, 2017 Filing 79 SEALED DOCUMENT - MINUTES Of Telephonic Status Conference Re: Settlement Discussions. (gk)
January 31, 2017 Filing 78 TRANSCRIPT ORDER as to Defendants Lodwrick Monroe Cook, III, Leon Ekchian for Court Smart (CS). Court will contact Kimberly Spake at kspake@bakerlaw.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court recorder. (Mortenson, Michael)
January 31, 2017 Filing 77 NOTICE of Appearance filed by attorney Michael Donn Mortenson on behalf of Defendants Lodwrick Monroe Cook, III, Leon Ekchian (Mortenson, Michael)
January 10, 2017 Filing 75 SEALED DOCUMENT - Minutes Under Seal. (gk)
December 21, 2016 Filing 74 TRANSCRIPT ORDER as to Defendants Lodwrick Monroe Cook, III, Leon Ekchian for Court Smart (CS). Court will contact Kimberly Spake at kspake@bakerlaw.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court recorder. (Mortenson, Michael)
December 20, 2016 Filing 72 MINUTES OF Telephonic Status Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh. Case called and appearances are made. The Court confers with the parties and counsel regarding the settlement. The next Telephonic Status Conference is set for January 10, 2017 at 2:30 p.m. Court Recorder: XTR 12/20/16. (sbou)
December 16, 2016 Filing 73 SEALED DOCUMENT - NEUROSIGMA PARTIES' BRIEF in Support of Settlement Positions. (gk)
December 14, 2016 Filing 71 SEALED DOCUMENT - PROTECTIVE ORDER. (gk)
November 15, 2016 Filing 70 MINUTES OF Telephonic Status Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh. Case called and appearances are made. The Court confers with the parties and counsel regarding the settlement. The parties shall submit their briefs and stipulated protective order by November 29, 2016. The Court will then issue a tentative ruling. Court Recorder: XTR 11/15/16. (sbou)
November 1, 2016 Filing 69 MINUTES OF Telephonic Status Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh. Case called and appearances are made. Mr. Anderson's motion to withdraw as counsel is granted without objection. Mr. Mortenson is substituted in as counsel of record for Defendants. The Court confers with the parties and counsel regarding the settlement and makes certain rulings on the record (which are under seal because the issues involve the settlement). The next conference is set for November 15th at 2:00 p.m. Court Recorder: XTR 11/1/16. (sbou)
November 1, 2016 Opinion or Order Filing 68 ORDER ON NOTICE OF MOTION AND MOTION FOR LEAVE TO WITHDRAW AS COUNSEL OF RECORD by Magistrate Judge Patrick J. Walsh. This Court finds good cause to grant Counsel's motion. The Court further orders that Plaintiff NeuroSigma, Inc. secure new counsel, and that such counsel make their appearance in this case, no later than thirty (30) days from the date of service of this Order. (See document for further review. re #65 MOTION to Withdraw as Attorney. Attorney Kirsten Anne Hart; Collin Seals; Jerrold E Abeles and Allan E Anderson terminated. (sbou)
October 25, 2016 Filing 67 NOTICE of Association of Counsel associating attorney Michael D. Mortenson on behalf of Defendants Lodwrick Monroe Cook, III, Leon Ekchian. Filed by Defendants Lodwrick Monroe Cook, III, Leon Ekchian (Attorney Michael Donn Mortenson added to party Lodwrick Monroe Cook, III(pty:dft), Attorney Michael Donn Mortenson added to party Leon Ekchian(pty:dft))(Mortenson, Michael)
October 18, 2016 Filing 66 SCHEDULING NOTICE by Magistrate Judge Patrick J. Walsh - MOTION of Allan E. Anderson, Jerrold Abeles, Collin Seals, and Kirsten A. Hart Counsel of Record at the Law Firm of Arent Fox LLC to Withdraw as Attorney #65 previously scheduled for 11/18/2016 1:30 PM has been rescheduled. Motion is now set for hearing on 11/18/2016 at 11:30 AM before Magistrate Judge Patrick J. Walsh. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY
October 17, 2016 Filing 65 NOTICE OF MOTION AND MOTION of Allan E. Anderson, Jerrold Abeles, Collin Seals, and Kirsten A. Hart Counsel of Record at the Law Firm of Arent Fox LLC to Withdraw as Attorney filed by Defendants Lodwrick Monroe Cook, III, Leon Ekchian. Motion set for hearing on 11/18/2016 at 01:30 PM before Magistrate Judge Patrick J. Walsh. (Attachments: #1 Declaration of Allan E. Anderson ISO Motion for Leave to Withdraw as Counsel of Record, #2 Proposed Order) (Anderson, Allan)
September 28, 2016 Opinion or Order Filing 64 ORDER PROHIBITING NEUROSIGMA FROM SENDING ANY IRS FORM 1099 TO THE DE SALLES PARTIES CONCERNING THE RETURN OF SHARES OF STOCK by Magistrate Judge Patrick J. Walsh. (sbou)
September 21, 2016 Filing 63 MINUTES OF Telephonic Status Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh. Case is called and appearances are made. The Court confers with the parties and counsel. Court Recorder: CS 09/21/16. (sbou)
September 15, 2016 Filing 60 NOTICE OF CLERICAL ERROR: Due to clerical error Re: SEALED HEARING 8/24/2016 Notice of Filing Transcript 58 , Transcript (CV),, #57 (at)
September 9, 2016 Filing 59 MINUTES OF Telephonic Status Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh. Case is called and appearances are made. The Court confers with the parties and counsel. Court Recorder: XTR 09/09/16. (sbou)
September 6, 2016 Filing 58 NOTICE OF FILING TRANSCRIPT filed for proceedings 8/24/2016; 3:03 p.m. re Transcript #57 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY
September 6, 2016 Filing 57 TRANSCRIPT for proceedings held on 8/24/2016; 3:03 p.m. Court Reporter/Electronic Court Recorder: JAMS CERTIFIED TRANSCRIPTION, phone number (661) 609-4528. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/27/2016. Redacted Transcript Deadline set for 10/7/2016. Release of Transcript Restriction set for 12/5/2016. (at)
August 24, 2016 Filing 56 MINUTES OF Telephonic Status Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh. Case is called and appearances are made. The Court confers with the parties and counsel. The next Telephonic Conference is set for September 9, 2016 at 1:30 p.m. Court Recorder: XTR 08/24/16. (sbou)
August 16, 2016 Filing 54 MINUTES OF Telephonic Status Conference Re: Settlement Discussions (SEALED Transcript) held before Magistrate Judge Patrick J. Walsh. Case is called and appearances are made. The Court confers with the parties and counsel. The next Telephonic Conference is set for August 24, 2016 at 3:00 p.m. Court Recorder: XTR 08/16/16. (sbou)
August 11, 2016 Filing 53 MINUTES OF Telephonic Status Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh. Case is called and appearances are made. The Court confers with counsel and the hearing is continued. The parties shall inform the Court of their availability. Court Recorder: XTR 08/11/16. (sbou)
August 2, 2016 Filing 52 MINUTES OF Telephonic Status Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh. Case is called and appearances are made. The Court confers with the parties and counsel. The next Telephonic Conference is set for August 11, 2016 at 2:00 p.m. Court Recorder: XTR 08/02/16. (sbou)
July 26, 2016 Filing 51 MINUTES OF Telephonic Status Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh. Case is called and appearances are made. The Court confers with the parties and counsel. The next Telephonic Conference is set for August 2, 2016 at 2:00 p.m. Court Recorder: XTR 7/26/16. (sbou)
July 13, 2016 Filing 50 MINUTES OF Telephonic Status Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh. Case is called and appearances are made. As discussed in the telephonic hearing, the Court orders Defendant to produce the 7 exhibits in question, for "Attorney's Eyes Only". Counsel is prohibited from disseminating any information without further order of the Court. Court Recorder: XTR 07/13/16. (sbou)
July 8, 2016 Filing 49 MINUTES OF Telephonic Status Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh. Case is called and appearances are made. The Court confers with the parties and counsel. The next Telephonic Conference is set for July 13, 2016 at 2:00 p.m. Court Recorder: XTR 07/08/16. (sbou)
July 6, 2016 Filing 48 MINUTES OF Telephonic Status Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh. Case is called and appearances are made. The Court confers with the parties and counsel. The next Telephonic Conference is set for July 8, 2016 at 2:30 p.m. Court Recorder: XTR 07/06/16. (sbou)
July 1, 2016 Filing 47 MINUTES OF Telephonic Status Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh. Case is called and appearances are made. The Court confers with the parties and counsel. The next Telephonic Conference is set for July 6, 2016 at 1:30 p.m. Court Recorder: XTR 07/01/16. (sbou)
June 28, 2016 Filing 46 MINUTES OF Telephonic Status Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh. Case is called and appearances are made. The Court confers with the parties and counsel. The next Telephonic Conference is set for July 1, 2016 at 11:00 a.m. Only the parties appearing for this hearing and their counsel may obtain a transcript absent court order. Court Recorder: XTR 06/28/16. (sbou)
June 24, 2016 Filing 45 MINUTES OF Telephone Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh. Case is called and appearances are made. The Court confers with the parties and counsel. The next Telephonic Conference is set for June 28, 2016 at 1:30 p.m. Another Telephonic Conference is set for July 1, 2016 at 11:00 a.m. By July 10, 2016, the parties shall file either a proper stipulation and order for dismissal or judgment or a motion to reopen if settlement has not been consummated. Only the parties appearing for this hearing and their counsel may obtain a transcript absent court order. Court Recorder: XTR 06/24/16. (sbou)
June 20, 2016 Filing 44 CONSENT TO PROCEED before United States Magistrate Judge by all parties pursuant to GO 12-01 is approved by District Judge Dolly M. Gee and Magistrate Judge Patrick J. Walsh. This case is hereby reassigned to Magistrate Judge Patrick J. Walsh for all further proceedings. Case number will now read 2:16-cv-01111 PJW. (rn)
June 15, 2016 Filing 43 NOTICE OF LODGING filed re Minutes of In Chambers Order/Directive - no proceeding held,,, Terminated Case,,, Terminate Deadlines and Hearings,, #40 (Attachments: #1 Statement of Consent to Proceed Before A United States Magistrate Judge (CV-11D))(Anderson, Allan)
June 15, 2016 Filing 42 STATEMENT of Consent to Proceed Before A United States Magistrate Judge (CV-11D) filed by Defendants Lodwrick Monroe Cook, III, Leon Ekchian (Anderson, Allan)
June 6, 2016 Opinion or Order Filing 40 MINUTE ORDER IN CHAMBERS by Judge Dolly M. Gee: in its entirety, this action is placed in inactive status. By July 5, 2016 the parties shall file either (1) a proper stipulation and order for dismissal or judgment or (2) motion to reopen if settlement has not been consummated. Upon the failure to timely comply with this Order, this action shall be deemed dismissed as of July 6, 2016. This Court retains full jurisdiction over this action and this Order shall not prejudice any party to this action. All scheduled dates and deadlines are VACATED. IT IS SO ORDERED. (Made JS-6. Case Terminated.) (kti)
June 3, 2016 Filing 39 NOTICE of Settlement filed by Plaintiff Antonio A.F. De Salles(M.D., Ph.D, as Co-Trustees of the De Salles Children's Trust, Dated April 10, 2008). (Turner, Glenn)
June 1, 2016 Filing 38 TRANSCRIPT ORDER as to Defendants Lodwrick Monroe Cook, III, Leon Ekchian for Court Smart (CS). Court will contact Polly Fung at polly.fung@arentfox.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court recorder. (Anderson, Allan)
May 24, 2016 Opinion or Order Filing 37 ORDER GRANTING DEFENDANTS' EXTENSION OF TIME TO RESPOND TO INITIAL COMPLAINT TO JUNE 27, 2016 by Judge Dolly M. Gee. The Court has considered the Parties' stipulation extending the deadline for Defendants to respond to Plaintiffs' Complaint from May 27, 2016 to June 27, 2016 #36 , and good cause appearing. IT IS HEREBY ORDERED that Defendants' response to Plaintiffs' Complaint is due by June 27, 2016. (iv)
May 23, 2016 Filing 36 STIPULATION for Extension of Time to File Answer to June 27, 2016 re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Lodwrick Monroe Cook, III, Leon Ekchian. (Attachments: #1 Proposed Order)(Anderson, Allan)
May 20, 2016 Filing 35 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Clerk RE: Stipulation to Extend Time to Respond to Initial Complaint by Not More than 30 Days filed 5/17/2016 #33 . The document is stricken. (gk)
May 19, 2016 Filing 34 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation Extending Time to Answer #33 . The following error(s) was found: Incorrect event selected. The correct event is: Stipulations - Extending Time to Answer (More than 30 days). It appears that Local Rule 8-3 is not applicable. The parties are stipulating to an extension of a court ordered due date. Proposed Order not submitted herewith. 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. (iv)
May 17, 2016 Filing 33 * STRICKEN * STIPULATION Extending Time to Answer the complaint as to Leon Ekchian answer now due 6/27/2016; Lodwrick Monroe Cook, III answer now due 6/27/2016, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Leon Ekchian; Lodwrick Monroe Cook, III.(Anderson, Allan) ** DOCUMENT STRICKEN PURSUANT TO THE RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS FILED 5/20/2016 #35 ** Modified on 5/23/2016 (gk).
May 12, 2016 Opinion or Order Filing 32 MINUTES IN CHAMBERS - ORDER RE DEFENDANTS' MOTION TO DISMISS AND MOTION FOR SANCTIONS by Judge Dolly M. Gee: Defendants' motions to dismiss #15 and for Rule 11 sanctions #16 are DENIED. Defendants shall file their Answer within 15 days after the date of this Order. The 5/13/2016 hearing is VACATED. Court Reporter: Not Reported. (gk)
May 3, 2016 Filing 31 MINUTES OF Telephonic Status Conference Re: Settlement Discussions held before Magistrate Judge Patrick J. Walsh: The Court conferred with the parties and counsel. The Court orders the transcript from this hearing to be placed under seal. Only the parties appearing for this hearing and their counsel may obtain a transcript absent court order.Court Recorder: XTR 5/3/16. (im)
May 2, 2016 Filing 30 MINUTES OF Telephone Settlement Conference held before Magistrate Judge Patrick J. Walsh. The case is called and appearances are made. The Court confers with the parties. The Settlement Conference (telephonic) is continued to May 3, 2016 at 3:00 p.m. Court Recorder: XTR 05/02/16. (sbou)
April 29, 2016 Filing 28 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss Case #15 filed by Defendants Lodwrick Monroe Cook, III, Leon Ekchian. (Anderson, Allan)
April 29, 2016 Filing 27 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION for Sanctions Pursuant to FRCP 11 #16 filed by Defendants Lodwrick Monroe Cook, III, Leon Ekchian. (Anderson, Allan)
April 28, 2016 Filing 29 MINUTES OF Settlement Conference held before Magistrate Judge Patrick J. Walsh. The case is called and appearances are made. The Court confers with the parties. The Settlement Conference (telephonic) is continued to May 2, 2016 at 3:30 p.m. Court Recorder: CS 04/28/16. (sbou)
April 27, 2016 Opinion or Order Filing 26 ORDER PERMITTING TELEPHONIC APPEARANCE BY LODWRICK COOK AT SETTLEMENT CONFERENCE by Magistrate Judge Patrick J. Walsh. Upon consideration of the parties' stipulation, by and through their counsel of record herein, and for good cause shown, the Court permits Defendant Lodwrick Monroe Cook to appear at the Settlement Conference by telephone. re Stipulation for Order #24 (sbou)
April 27, 2016 Opinion or Order Filing 25 ORDER PERMITTING DE SALLES TO APPEAR AT SETTLEMENT CONFERENCE VIA TELEPHONE OR VIDEO CONFERENCE by Magistrate Judge Patrick J. Walsh. Based upon the Stipulation of the Parties, by and through their counsel of record herein, and for good cause shown, the court authorizes ANTONIO A.F. DE SALLES to appear at the above captioned settlement conference via telephone and/or video conference. re Stipulation for Settlement, #23 (sbou)
April 27, 2016 Filing 24 STIPULATION for Order for Defendant Lodwrick Monroe Cook to Appear Telephonically at Settlement Conference filed by Defendants Lodwrick Monroe Cook, III, Leon Ekchian. (Attachments: #1 Proposed Order)(Anderson, Allan)
April 25, 2016 Filing 23 STIPULATION for Settlement STIPULATION RE TELEPHONIC ATTENDANCE AT SETTLEMENT CONFERENCE filed by Plaintiff Antonio A.F. De Salles(M.D., Ph.D, as Co-Trustees of the De Salles Children's Trust, Dated April 10, 2008). (Attachments: #1 Proposed Order)(Turner, Glenn)
April 22, 2016 Filing 22 OPPOSITION OF DR. ANTONIO A.F. DE SALLES TO DEFENDANTS' MOTION TO DISMISS OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Case #15 filed by Plaintiff Antonio A.F. De Salles. (Attachments: #1 Declaration OF GLENN E. TURNER, III, #2 Exhibit 1, #3 Exhibit 2)(Turner, Glenn)
April 22, 2016 Filing 21 OPPOSITION OF DR. ANTONIO A.F. DE SALLES TO DEFENDANTS' MOTION FOR RULE 11 SANCTIONS OPPOSITION re: NOTICE OF MOTION AND MOTION for Sanctions Pursuant to FRCP 11 #16 filed by Plaintiff Antonio A.F. De Salles. (Turner, Glenn)
April 20, 2016 Opinion or Order Filing 20 MINUTE ORDER IN CHAMBERS Setting Settlement Conference by Magistrate Judge Patrick J. Walsh. This matter having been referred to Magistrate Judge Patrick J. Walsh for a settlement conference, IT IS ORDERED that a settlement conference be held on April 28, 2016, at 1:30 p.m., 312 N. Spring Street, Courtroom 23 (3rd Floor), Los Angeles, CA. The parties, lead trial counsel, and persons whose consent is necessary to conclude a settlement are required to attend the settlement conference. (See document for further details.) (sbou)
April 14, 2016 Opinion or Order Filing 19 ORDER/REFERRAL to ADR Procedure No 1 by Judge Dolly M. Gee. Case ordered to the magistrate judge assigned to the case for Settlement Conference. (iv)
April 11, 2016 Filing 18 REQUEST for ADR Procedure No. 1 filed. Parties request to Appear Before Magistrate Judge for settlement proceedings. Filed by Defendants Lodwrick Monroe Cook, III, Leon Ekchian. (Attachments: #1 Proposed Order)(Anderson, Allan)
March 28, 2016 Filing 17 Notice of Electronic Filing re Certificate/Notice of Interested Parties #14 , NOTICE OF MOTION AND MOTION to Dismiss Case #15 , NOTICE OF MOTION AND MOTION for Sanctions Pursuant to FRCP 11 #16 e-mailed to Glenn E Turner, III at gtuner@gibbsgiden.com bounced due to invalid email address. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to gturner@ggltsw.com. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ir) TEXT ONLY ENTRY
March 25, 2016 Filing 16 NOTICE OF MOTION AND MOTION for Sanctions Pursuant to FRCP 11 filed by Defendants Lodwrick Monroe Cook, III, Leon Ekchian. Motion set for hearing on 5/13/2016 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Memorandum of Points and Authorities, #2 Request for Judicial Notice, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Proposed Order) (Anderson, Allan)
March 25, 2016 Filing 15 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Lodwrick Monroe Cook, III, Leon Ekchian. Motion set for hearing on 5/13/2016 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Memorandum of Points and Authorities, #2 Request for Judicial Notice, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Proposed Order) (Anderson, Allan)
March 25, 2016 Filing 14 Certification and Notice of Interested Parties filed by Defendants Lodwrick Monroe Cook, III, Leon Ekchian, (Anderson, Allan)
March 11, 2016 Filing 13 STIPULATION Extending Time to Answer the complaint as to Leon Ekchian answer now due 3/25/2016; Lodwrick Monroe Cook, III answer now due 3/25/2016, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Leon Ekchian; Lodwrick Monroe Cook, III.(Attorney Allan E Anderson added to party Lodwrick Monroe Cook, III(pty:dft), Attorney Allan E Anderson added to party Leon Ekchian(pty:dft))(Anderson, Allan)
March 1, 2016 Filing 12 PROOF OF SERVICE Executed by Plaintiff Antonio A.F. De Salles(M.D., Ph.D, as Co-Trustees of the De Salles Children's Trust, Dated April 10, 2008), upon Defendant Leon Ekchian served on 2/23/2016, answer due 3/15/2016. Service of the Summons and Complaint were executed upon Leon Ekchian, an individual in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Turner, Glenn)
March 1, 2016 Filing 11 PROOF OF SERVICE Executed by Plaintiff Antonio A.F. De Salles(M.D., Ph.D, as Co-Trustees of the De Salles Children's Trust, Dated April 10, 2008), upon Defendant Lodwrick Monroe Cook, III served on 2/23/2016, answer due 3/15/2016. Service of the Summons and Complaint were executed upon Lodwrick Monroe Cook, III, an individual in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Turner, Glenn)
February 25, 2016 Opinion or Order Filing 10 INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (iv)
February 25, 2016 Filing 9 MINUTE ORDER (IN CHAMBERS)-TRANSFER OF CASE TO JUDGE GEE. Please take notice that this action has been reassigned to the HONORABLE DOLLY M. GEE, United States District Judge, pursuant to the Order re Transfer Pursuant to General Order 14-03 filed on February 22, 2016. Please substitute the initials DMG in place of the current initials, so that the case number will now read CV 16-01111-DMG (PJWx). As documents are routed using the judge's initials, it is imperative that the correct initials DMG be used on all subsequent filings to prevent any delays in the processing of documents. (iv)
February 22, 2016 Opinion or Order Filing 8 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: 2:13-cv-07973 DMG(PJWx). Case transferred from Judge R. Gary Klausner and Magistrate Judge Karen L. Stevenson to Judge Dolly M. Gee and Magistrate Judge Patrick J. Walsh for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:16-cv-01111 DMG(PJWx). Signed by Judge Dolly M. Gee (rn)
February 18, 2016 Filing 7 NOTICE of Interested Parties filed by Plaintiff Antonio A.F. De Salles(M.D., Ph.D, as Co-Trustees of the De Salles Children's Trust, Dated April 10, 2008), identifying Antonio A.F. De Salles, M.D., Ph.D.; Lodwrick Monroe Cook, III; Leon Ekchian. (Turner, Glenn)
February 18, 2016 Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (et)
February 18, 2016 Filing 5 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Lodwrick Monroe Cook, III, Leon Ekchian. (et)
February 18, 2016 Filing 4 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Suzanne H. Segal. (et)
February 17, 2016 Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Antonio A.F. De Salles. (Turner, Glenn)
February 17, 2016 Filing 2 CIVIL COVER SHEET filed by Movant Antonio A.F. De Salles. (Turner, Glenn)
February 17, 2016 Filing 1 COMPLAINT Receipt No: 0973-17302259 - Fee: $400, filed by Plaintiff Antonio A.F. De Salles. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2) (Attorney Glenn E Turner, III added to party Antonio A.F. De Salles(pty:bkmov))(Turner, Glenn)

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Search for this case: Antonio A.F. De Salles et al vs. Lodwrick Monroe Cook III et al
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Plaintiff: Antonio A.F. De Salles
Represented By: Kirsten Anne Hart
Represented By: Glenn E Turner, III
Represented By: Victor F Luke
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Defendant: Lodwrick Monroe Cook III
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Defendant: Lodwrick Monroe Cook, III
Represented By: Andrew A Wood
Represented By: Jerrold E Abeles
Represented By: Collin Seals
Represented By: Kirsten Anne Hart
Represented By: Allan E. Anderson
Represented By: Thomas D Warren
Represented By: Michael Donn Mortenson
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Defendant: Leon Ekchian
Represented By: Andrew A Wood
Represented By: Jerrold E Abeles
Represented By: Collin Seals
Represented By: Kirsten Anne Hart
Represented By: Allan E. Anderson
Represented By: Thomas D Warren
Represented By: Michael Donn Mortenson
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