Paul Kranich v. Thomas V. Girardi et al
| Paul Kranich v. Thomas and Paul Kranich |
| Girardi, Robert Finnerty, Girardi-Keese, Thomas V Girardi and Does 1 through 100 |
| 2:2016cv01209 |
| February 22, 2016 |
| US District Court for the Central District of California |
| Charles F Eick |
| Christina A Snyder |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| Plaintiff |
Docket Report
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| Filing 39 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #33 , CCA # 16-56164. The judgment of this Court, entered April 27, 2018, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. [See USCA Memorandum #38 AFFIRMED.] (mat) |
| Filing 38 MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #33 filed by Paul Kranich. CCA # 16-56164. The district court decision is AFFIRMED. (lc) |
| Filing 37 DESIGNATION of Record on Appeal by Plaintiff Paul Kranich re #33 (Dion-Kindem, Peter) |
| Filing 36 NOTIFICATION by Circuit Court of Appellate Docket Number 16-56164, 9th Circuit regarding Notice of Appeal to 9th Circuit Court of Appeals, #33 as to Plaintiff Paul Kranich. (mat) |
| Filing 35 REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals, #33 . (Dion-Kindem, Peter) |
| Filing 34 TRANSCRIPT ORDER as to Plaintiff Paul Kranich for Court Reporter. Court will contact Peter R. Dion-Kindem at peter@dion-kindemlaw.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Dion-Kindem, Peter) |
| Filing 33 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff Paul Kranich. Appeal of Order on Motion to Dismiss Case,,, Motion Hearing,,, Terminated Case,, #32 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-18365211.) (Dion-Kindem, Peter) |
| Filing 32 MINUTES OF DEFENDANTS MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT #27 . Motion Hearing held before Judge Christina A. Snyder. The Court GRANTS defendants motion to dismiss plaintiffs FAC. Moreover, the Court previously granted plaintiff leave to file an amended complaint so that plaintiff could plead additional allegations to support the application of either a delayed discovery or fraudulent concealment theory. Plaintiff failed to add even one additional factual allegation to support these theories. Accordingly, the Court grants defendants motion WITH PREJUDICE. ( MD JS-6. Case Terminated ) Court Reporter: Laura Elias. (shb) |
| Filing 31 REPLY support NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi| Keese's Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint; Memorandum of Points and Authorities; Decl #27 Defendants' Reply to Plaintiff's Opposition to Defendants' Motion to Dismiss and Strike First Amended Complaint filed by Defendants Robert Finnerty, Thomas V Girardi, Girardi-Keese. (Finnerty, Robert) |
| Filing 30 OBJECTION in opposition to re: NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi| Keese's Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint; Memorandum of Points and Authorities; Decl #27 Plaintiffs Objections to Defendants Request for Judicial in Support of Defendants Motion to Dismiss First Amended Complaint filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
| Filing 29 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi| Keese's Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint; Memorandum of Points and Authorities; Decl #27 filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
| Filing 28 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi| Keese's Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint; Memorandum of Points and Authorities; Decl #27 filed by Defendants Robert Finnerty, Thomas V Girardi, Girardi-Keese. (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, #10 Exhibit 10)(Finnerty, Robert) |
| Filing 27 NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi| Keese's Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint; Memorandum of Points and Authorities; Declaration of Robert W. Finnerty filed by Defendant Robert Finnerty, Thomas V Girardi, Girardi-Keese. Motion set for hearing on 8/8/2016 at 10:00 AM before Judge Christina A. Snyder. (Attachments: #1 Proposed Order) (Attorney Robert William Finnerty added to party Robert Finnerty(pty:dft)) (Finnerty, Robert) |
| Filing 26 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First Amended Complaint filed 6/13/2016 #25 . The following error(s) was found: Local Rule 19-1 Complaint/Petition includes more than 10 Does or fictitiously named parties. 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. (gk) |
| Filing 25 First AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Paul Kranich (Attachments: #1 Exhibit 1)(Dion-Kindem, Peter) |
| Filing 24 MINUTES OF DEFENDANTS' MOTION TO DISMISS #9 Hearing held before Judge Christina A. Snyder. In accordance with the foregoing, the Court GRANTS WITHOUT PREJUDICE defendants' motion to dismiss plaintiff's complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). Plaintiff is hereby given thirty (30) days in which to file an amended complaint addressing the deficiencies identified herein. Failure to do so may result in dismissal of plaintiffs complaint with prejudice. Court Reporter: Laura Elias. (lom) |
| Filing 23 Objection to Plaintiff's Request for Judicial Notice Filed over a Month after his Opposition objection re: NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The #9 , to Disqualify #12 filed by Defendant Girardi-Keese. (Finnerty, Robert) |
| Filing 22 Notice of Appearance or Withdrawal of Counsel: for attorney Robert William Finnerty counsel for Defendant Girardi-Keese. Adding Robert W. Finnerty as counsel of record for Defendants for the reason indicated in the G-123 Notice. Filed by Defendants Girardi | Keese. (Attorney Robert William Finnerty added to party Girardi-Keese(pty:dft))(Finnerty, Robert) |
| Filing 21 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The #9 , to Disqualify #12 filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
Filing 20
MINUTES (IN CHAMBERS) ORDER RE MOTION TO DISQUALIFY JUDGE CHRISTINA SNYDER by Judge R. Gary Klausner: The Court DENIES Plaintiff's Motion to Disqualify. Refer to the Court's order for details. #12 (pso)
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| Filing 19 REFERRAL OF MOTION to Disqualify Judge Christina A. Snyder has been filed. A Motion to Disqualify Judge Christina A. Snyder was filed on 4/11/16, document #12 , within a Memorandum in Opposition to Notice of Motion and Motion to Dismiss (page 1 lines 1 thru 6). Pursuant to General Order 14-03 and Local Rule 72-5, this portion of the document is referred to Judge R. Gary Klausner for determination. (mg) |
| Filing 18 SCHEDULING NOTICE CONTINUED by Judge Christina A. Snyder re: NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP Rule 12(b)(6) #9 , previously scheduled for 5/2/2016 at 10:00 AM has been rescheduled. Motion hearing is continued to 6/6/2016 at 10:00 AM before Judge Christina A. Snyder. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cj) TEXT ONLY ENTRY |
| Filing 17 OBJECTION in opposition to re: NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The #9 Plaintiffs Objections to Defendants Request for Judicial Filed in Support of Defendants Reply re Defendants Motion to Dismiss filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
| Filing 16 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The #9 filed by Defendants Robert Finnerty, Thomas V Girardi, Girardi-Keese. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(O'Callahan, James) |
| Filing 15 REPLY support NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The #9 filed by Defendants Robert Finnerty, Thomas V Girardi, Girardi-Keese. (O'Callahan, James) |
| Filing 14 OBJECTION in opposition to re: NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The #9 Objections to Defendants' Request for Judicial Notice filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
| Filing 13 DECLARATION of Peter R. Dion-Kindem in opposition to NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The #9 filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
| Filing 12 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The #9 filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) Modified on 4/20/2016 (mg). (Memorandum in Opposition contained a Motion to Disqualify the Judge at page 1 line 6). |
| Filing 11 NOTICE of Interested Parties filed by Defendant Robert Finnerty, Thomas V Girardi, Girardi-Keese, (O'Callahan, James) |
| Filing 10 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support The #9 filed by Defendants Robert Finnerty, Thomas V Girardi, Girardi-Keese. (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)(O'Callahan, James) |
| Filing 9 NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Thomas V. Girardi, Robert W. Finnerty, and Girardi | Keese's Notice of Motion and Motion to Dismiss Pursuant to FRCP Rule 12(b)(6); Memorandum of Points and Authorities in Support Thereof; Declaration of James G. O'Callahan filed by Defendant Robert Finnerty, Thomas V Girardi, Girardi-Keese. Motion set for hearing on 5/2/2016 at 10:00 AM before Judge Christina A. Snyder. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order) (Attorney James G O'Callahan added to party Robert Finnerty(pty:dft), Attorney James G O'Callahan added to party Thomas V Girardi(pty:dft), Attorney James G O'Callahan added to party Girardi-Keese(pty:dft)) (O'Callahan, James) |
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Filing 8
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 (Related Case) filed. Transfer of case declined by Judge Michael W. Fitzgerald, for the reasons set forth on this order. Related Case No. CV14-02721 MWF (FFMx) (mg)
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| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Robert Finnerty, Thomas V Girardi, Girardi-Keese. (et) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Charles F. Eick. (et) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Paul Kranich, (Dion-Kindem, Peter) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Paul Kranich. (Dion-Kindem, Peter) |
| Filing 1 COMPLAINT Receipt No: 0973-17327339 - Fee: $400, filed by Plaintiff Paul Kranich. (Attachments: #1 Exhibit 1) (Attorney Peter R Dion-Kindem added to party Paul Kranich(pty:pla))(Dion-Kindem, Peter) |
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