Royal Alliance Associates, Inc. v. Lorelei Mooney et al
| Royal Alliance Associates, Inc. |
| Lorelei Mooney and Robert Schmiedeke |
| 2:2016cv02379 |
| April 7, 2016 |
| US District Court for the Central District of California |
| Percy Anderson |
| Alexander F MacKinnon |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on November 30, 2017. A more recent docket listing may be available from PACER.
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| Filing 74 BILL OF COSTS. Costs Taxed in amount of $1,611.75 in favor of Royal Alliance, Inc. and against Lorelei Mooney, et al. #73 (kd) |
| Filing 73 APPLICATION to the Clerk to Tax Costs All Defendants filed by Plaintiff Royal Alliance Associates, Inc.. (Attachments: #1 Declaration of Elizabeth A. Sperling, #2 Exhibit A to Declaration of Elizabeth A. Sperling, #3 Exhibit B to Declaration of Elizabeth A. Sperling, #4 Exhibit C to Declaration of Elizabeth A. Sperling, #5 Exhibit D to Declaration of Elizabeth A. Sperling) (Sperling, Elizabeth) |
| Filing 72 JUDGMENT by Judge Percy Anderson. Pursuant to the Memorandum issued on September 14, 2017, by the U.S. Court of Appeals for the Ninth Circuit directing entry of judgment for plaintiff Royal Alliance Associates, Inc. ("Plaintiff"), Related to: USCA Mandate, #71 . IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Defendants' Motion to Compel Arbitration and Request for Stay of Proceeding is Denied. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Plaintiff shall have judgment in its favor. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Plaintiff shall recover its costs of suit. (mrgo) |
| Filing 71 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal #60 , CCA # 16-56468. The judgment of the 9th Circuit Court, entered September 14, 2017, takes effect this date. This constitutes the formal mandate of the 9th CCA issued pursuant to Rule41(a) of the Federal Rules of Appellate Procedure.Costs are taxed against the appellee in the amount of $220.50. [See USCA Memorandum #70 REVERSED AND REMANDED.](mat) |
| Filing 70 MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #60 filed by Royal Alliance Associates, Inc. CCA # 16-56468. The decision of the District is REVERSED AND REMANDED. (mrgo) |
| Filing 68 NOTICE of Nondesignation of Transcripts filed by Plaintiff Royal Alliance Associates, Inc.. (Sperling, Elizabeth) |
Filing 69
(IN CHAMBERS) - COURT ORDER by Judge Percy Anderson re: #62 MOTION to Stay. Plaintiff's Motion for Stay Pending Appeal is denied. (See document for specifics) (mrgo)
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| Filing 67 TEXT ONLY ENTRY by Judge Percy Anderson. On the Court's own motion, the Court vacates the hearing on the MOTION to Stay Pending Appeal #62 , previously scheduled for 11/7/2016 at 10:30 a.m. No appearance is necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) |
| Filing 66 REPLY in support of motion NOTICE OF MOTION AND MOTION to Stay pending Appeal #62 filed by Plaintiff Royal Alliance Associates, Inc.. (Sperling, Elizabeth) |
| Filing 65 OBJECTION in opposition to re: NOTICE OF MOTION AND MOTION to Stay pending Appeal #62 [Proposed] Order Granting Plaintiff Royal Alliance Associates, Inc.'s Motion to Stay the Judgment and/or Enjoin the Arbitration Pending Appeal filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Catanzarite, Kenneth) |
| Filing 64 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Stay pending Appeal #62 filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Attachments: #1 Proposed Order)(Catanzarite, Kenneth) |
| Filing 63 NOTIFICATION by Circuit Court of Appellate Docket Number 16-56468, 9th Circuit regarding Notice of Appeal to 9th Circuit Court of Appeals #60 as to Plaintiff Royal Alliance Associates, Inc.. (mat) |
| Filing 62 NOTICE OF MOTION AND MOTION to Stay pending Appeal filed by Plaintiff Royal Alliance Associates, Inc.. Motion set for hearing on 11/7/2016 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Memorandum of Points and Authorities in Support of its Motion to Stay the Judgment and/or Enjoin the Arbitration Pending Appeal, #2 Declaration of Elizabeth A. Sperling, #3 Proposed Order Granting Motion to Stay Judgment) (Attorney Elizabeth A Sperling added to party Royal Alliance Associates, Inc.(pty:pla)) (Sperling, Elizabeth) |
| Filing 61 REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals #60 . (Sperling, Elizabeth) |
| Filing 60 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff Royal Alliance Associates, Inc.. Appeal of Judgment, #59 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-18678438.) (Sperling, Elizabeth) |
| Filing 59 JUDGMENT by Judge Percy Anderson, Related to: Order on Motion to Compel Arbitration, Order on Motion to Stay Case, #58 . IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that this action is dismissed without prejudice and Defendants shall recover their costs of suit. (MD JS-6, Case Terminated). (mrgo) |
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Filing 58
(IN CHAMBERS) - COURT ORDER by Judge Percy Anderson re: #35 MOTION to Compel Arbitration. For the foregoing reasons, the Court grants in part and denies in part Defendants' Motion. Specifically, Plaintiff is ordered to submit to arbitration in FINRA Dispute Resolution Case No. 16-02936. The Court will enter a Judgment consistent with this order. (mrgo)
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| Filing 57 TEXT ONLY ENTRY by Judge Percy Anderson. On the Court's own motion, the Court vacates the hearing on the Motion to Compel Arbitration and Motion to Stay Case Pending Arbitration #35 , previously scheduled for 9/12/2016 at 1:30 p.m. No appearance is necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) |
| Filing 56 NOTICE OF ERRATA filed by Defendants Lorelei Mooney, Robert Schmiedeke. correcting Reply (Motion related) #48 Re: Reply Memorandum in Support of Motion to Compel Arbitration and Request for Stay of Proceeding (Attachments: #1 Exhibit A)(Catanzarite, Kenneth) |
| Filing 55 Objection to Defendants' Reply In Support of re: NOTICE OF MOTION AND MOTION to Compel Arbitration NOTICE OF MOTION AND MOTION to Stay Case pending Arbitration #35 (Plaintiff Royal Alliance Associates, Inc.'s Objection to Defendants' Reply Memorandum in Support of Motion to Compel Arbitration and Request for Stay of Proceeding) filed by Plaintiff Royal Alliance Associates, Inc.. (Fuerstman, Michelle) |
| Filing 54 OBJECTIONS to Objection/Opposition (Motion related),,,, #46 Objection to Proposed Order Denying Motion to Compel filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Catanzarite, Kenneth) |
| Filing 53 RESPONSE filed by Defendants Lorelei Mooney, Robert Schmiedeketo Objection/Opposition (Motion related),,,, #46 Responses to Plaintiff's Evidentiary Objections to Declaration of Robert Schmiedeke (Catanzarite, Kenneth) |
| Filing 52 RESPONSE filed by Defendants Lorelei Mooney, Robert Schmiedeketo Objection/Opposition (Motion related),,,, #46 Response to Plaintiff's Evidentiary Objections to Declaration of Lorelei Mooney (Catanzarite, Kenneth) |
| Filing 51 OBJECTIONS to Objection/Opposition (Motion related),,,, #46 Evidentiary Objection to Declaration of Dmitry Goldin filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Catanzarite, Kenneth) |
| Filing 50 OBJECTIONS to Objection/Opposition (Motion related),,,, #46 Evidentiary Objection to Declaration of Joseph Martinez filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Catanzarite, Kenneth) |
| Filing 49 DECLARATION of Kenneth J. Catanzarite in support of NOTICE OF MOTION AND MOTION to Compel Arbitration NOTICE OF MOTION AND MOTION to Stay Case pending Arbitration #35 filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 8, #4 Exhibit 9)(Catanzarite, Kenneth) |
| Filing 48 REPLY in support of NOTICE OF MOTION AND MOTION to Compel Arbitration NOTICE OF MOTION AND MOTION to Stay Case pending Arbitration #35 filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Catanzarite, Kenneth) |
| Filing 47 NOTICE Joint Notice of Selection of Mediator filed by Plaintiff Royal Alliance Associates, Inc.. (Fuerstman, Michelle) |
| Filing 46 Opposition In Opposition to re: NOTICE OF MOTION AND MOTION to Compel Arbitration NOTICE OF MOTION AND MOTION to Stay Case pending Arbitration #35 filed by Plaintiff Royal Alliance Associates, Inc.. (Attachments: #1 Plaintiff Royal Alliance Associates, Inc.'s Evidentiary Objections to Declaration of Lorelei Mooney, #2 Plaintiff Royal Alliance Associates, Inc.'s Evidentiary Objections to Declaration of Robert E. Schmiedeke, #3 Declaration of Joseph Martinez in Support of Royal Alliance Associates, Inc.'s Opposition to Motion to Compel Arbitration and Request for Stay of Proceeding, #4 Exhibit A to the Declaration of Joseph Martinez, #5 Exhibit B to the Declaration of Joseph Martinez, #6 Declaration of of Dmitry Goldin in Support of Royal Alliance Associates, Inc.'s Opposition to Motion to Compel Arbitration and Request for Stay of Proceeding, #7 Exhibit A to the Declaration of Dmitry Goldin, #8 Exhibit B to the Declaration of Dmitry Goldin, #9 Exhibit C to the Declaration of Dmitry Goldin, #10 Proposed Order Denying Defendants' Motion to Compel Arbitration and Request for Stay of Proceeding)(Fuerstman, Michelle) |
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Filing 45
SCHEDULING ORDER by Judge Percy Anderson. ( Discovery cut-off 1/23/2017. Motions due by 1/30/2017. Bench Trial set for 4/4/2017 at 09:00 AM before Judge Percy Anderson. Final Pretrial Conference set for 3/3/2017 at 01:30 PM before Judge Percy Anderson.) (mrgo)
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Filing 44
CIVIL TRIAL ORDER by Judge Percy Anderson. (mrgo)
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Filing 43
MINUTE ORDER IN CHAMBERS RE: Schedule of Trial and Pretrial Dates by Judge Percy Anderson. (Amended Pleadings due by 11/7/2016. Discovery cut-off 1/23/2017. Exhibit List due by 2/17/2017. Witness List due by 2/17/2017. Motions due by 1/30/2017. Motions in Limine to be filed by 3/3/2017. Proposed Pretrial Order due by 2/17/2017. Status Report due by 2/17/2017. Last date to conduct settlement conference is 2/6/2017. Bench Trial set for 4/4/2017 at 09:00 AM before Judge Percy Anderson. Final Pretrial Conference set for 3/3/2017 at 01:30 PM before Judge Percy Anderson. Motion set for hearing on 3/27/2017 at 01:30 PM before Judge Percy Anderson.) (mrgo)
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| Filing 42 TEXT ONLY ENTRY by Judge Percy Anderson. On the Court's own motion, the Court vacates the scheduling conference, previously scheduled for 8/15/2016 at 10:30 a.m. No appearance is necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) |
| Filing 41 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Motion Related Document, #38 by Clerk of Court. The document is accepted as filed. (mrgo) |
| Filing 40 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion Related Document, #38 . The following error(s) was found: Proposed Document was not submitted as separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (mrgo) |
| Filing 39 PROOF OF SERVICE filed by Defendants Lorelei Mooney, Robert Schmiedeke, re NOTICE OF MOTION AND MOTION to Compel Arbitration NOTICE OF MOTION AND MOTION to Stay Case pending Arbitration #35 , Motion Related Document, #38 , Request for Judicial Notice, #36 , Declaration (Motion related), #37 served on 08/08/2016. (Catanzarite, Kenneth) |
| Filing 38 [PROPOSED] ORDER GRANTING MOTION TO COMPEL ARBITRATION AND STAY PROCEEDING re NOTICE OF MOTION AND MOTION to Compel Arbitration NOTICE OF MOTION AND MOTION to Stay Case pending Arbitration #35 filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Catanzarite, Kenneth) |
| Filing 37 DECLARATION of Tim O'Keefe in support of NOTICE OF MOTION AND MOTION to Compel Arbitration NOTICE OF MOTION AND MOTION to Stay Case pending Arbitration #35 filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Attachments: #1 Exhibit 3, #2 Exhibit 4, #3 Exhibit 5)(Catanzarite, Kenneth) |
| Filing 36 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Compel Arbitration NOTICE OF MOTION AND MOTION to Stay Case pending Arbitration #35 filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Catanzarite, Kenneth) |
| Filing 35 NOTICE OF MOTION AND MOTION to Compel Arbitration, NOTICE OF MOTION AND MOTION to Stay Case pending Arbitration filed by Defendants Lorelei Mooney, Robert Schmiedeke. Motion set for hearing on 9/12/2016 at 01:30 PM before Judge Percy Anderson. (Catanzarite, Kenneth) |
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Filing 34
ORDER Granting Plaintiff Royal Alliance Associates, Inc.'s Request to Permit Lead Trial Counsel to Appear Telephonically at Scheduling Conference by Judge Percy Anderson: The Request #33 is granted in its entirety. Theodore J. Sawicki is hereby granted permission to appear telephonically at the August 15, 2016 Scheduling Conference, and Elizabeth A. Sperling is to appear in person. (smo)
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| Filing 33 REQUEST for Order for to Appear Telephonically at Scheduling Conference (Request to Permit Plaintiff Royal Alliance Associates, Inc.'s Lead Trial Counsel to Appear Telephonically at Scheduling Conference) filed by Plaintiff Royal Alliance Associates, Inc.. (Attachments: #1 Proposed Order Granting Request to Permit Plaintiff Royal Alliance Associates, Inc.'s Lead Trial Counsel to Appear Telephonically at Scheduling Conference) (Fuerstman, Michelle) |
| Filing 32 JOINT REPORT Rule 26(f) Discovery Plan (Parties' Rule 26 Joint Scheduling Report) ; estimated length of trial 3 days, filed by Plaintiff Royal Alliance Associates, Inc... (Fuerstman, Michelle) |
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Filing 31
MINUTES (IN CHAMBERS) ORDER by Judge Percy Anderson: DENYING #15 Plaintiff's MOTION for Preliminary Injunction. (shb)
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| Filing 30 TEXT ONLY ENTRY by Judge Percy Anderson. On the Court's own motion, the Court vacates the hearing on the Motion for Preliminary Injunction, previously scheduled for 7/18/2016 at 1:30 p.m. No appearance is necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) |
| Filing 29 RESPONSE filed by Defendants Lorelei Mooney, Robert Schmiedeketo Reply (Motion related),,, #24 PLAINTIFFS EVIDENTIARY OBJECTIONS TO DECLARATION OF LORELEI MOONEY IN SUPPORT OF DEFENDANTS' MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION (Catanzarite, Kenneth) |
| Filing 28 RESPONSE filed by Defendants Lorelei Mooney, Robert Schmiedeketo Reply (Motion related),,, #24 TO PLAINTIFFS EVIDENTIARY OBJECTIONS TO DECLARATION OF ROBERT SCHMIEDEKE IN SUPPORT OF DEFENDANTS' MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION (Catanzarite, Kenneth) |
| Filing 27 NOTICE of Service of Order Setting Scheduling Conference and Meeting of Counsel filed by Plaintiff Royal Alliance Associates, Inc.. (Fuerstman, Michelle) |
| Filing 26 SCHEDULING MEETING OF COUNSEL [FRCP 16 26(F)]; SCHEDULING CONFERENCE SET by Judge Percy Anderson, ( Scheduling Conference set for 8/15/2016 at 10:30 AM before Judge Percy Anderson.) (pj) |
| Filing 25 ANSWER to Complaint for Declaratory and Injunctive Relief filed by Defendants Lorelei Mooney, Robert Schmiedeke.(Catanzarite, Kenneth) |
| Filing 24 REPLY in Support of NOTICE OF MOTION AND MOTION for Preliminary Injunction re preliminarily enjoining Defendants Lorelei Mooney, as trustee and on behalf of the Herbert and Helen Schweiger Trust dated November 5, 2002 and Robert Schmiedeke (collectively Defendants) and th #15 filed by Plaintiff Royal Alliance Associates, Inc.. (Attachments: #1 Plaintiff Royal Alliance Associates, Inc.'s Evidentiary Objections to Declaration of Lorelei Mooney in Support of Defendants' Opposition to Motion for Preliminary Injunction, #2 Plaintiff Royal Alliance Associates, Inc.'s Evidentiary Objections to Declaration of Lorelei Mooney in Support of Defendants' Opposition to Motion for Preliminary Injunction, #3 Plaintiff Royal Alliance Associates, Inc.'s Responses to Defendants' Evidentiary Objections to Declaration of Gregory M. Curley)(Fuerstman, Michelle) |
| Filing 23 PROOF OF SERVICE filed by Defendants Lorelei Mooney, Robert Schmiedeke, re Declaration (Motion related), #18 , Declaration (Motion related), #17 , MEMORANDUM in Opposition to Motion,, #16 , Request for Judicial Notice #22 , Objection/Opposition (Motion related), #21 , Declaration (Motion related), #19 , Objection/Opposition (Motion related), #20 served on 06/27/2016. (Catanzarite, Kenneth) |
| Filing 22 REQUEST FOR JUDICIAL NOTICE in Support of Defendants' Opposition to Plaintiff's Motion for Preliminary Injunction filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Attachments: #1 Exhibit 4)(Catanzarite, Kenneth) |
| Filing 21 OBJECTION in opposition re: NOTICE OF MOTION AND MOTION for Preliminary Injunction re preliminarily enjoining Defendants Lorelei Mooney, as trustee and on behalf of the Herbert and Helen Schweiger Trust dated November 5, 2002 and Robert Schmiedeke (collectively Defendants) and th #15 Objection to the Proposed Order Granting Plaintiff Royal Alliance Associates, Inc.'s Motion for Preliminary Inju nction filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Catanzarite, Kenneth) |
| Filing 20 OBJECTION in opposition to re: NOTICE OF MOTION AND MOTION for Preliminary Injunction re preliminarily enjoining Defendants Lorelei Mooney, as trustee and on behalf of the Herbert and Helen Schweiger Trust dated November 5, 2002 and Robert Schmiedeke (collectively Defendants) and th #15 Objection to Declaration of Gregory M. Curely filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Catanzarite, Kenneth) |
| Filing 19 DECLARATION of Kenneth J. Catanzarite in opposition to NOTICE OF MOTION AND MOTION for Preliminary Injunction re preliminarily enjoining Defendants Lorelei Mooney, as trustee and on behalf of the Herbert and Helen Schweiger Trust dated November 5, 2002 and Robert Schmiedeke (collectively Defendants) and th #15 filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Attachments: #1 Exhibit 3)(Catanzarite, Kenneth) |
| Filing 18 DECLARATION of Robert E. Schmiedeke in opposition to NOTICE OF MOTION AND MOTION for Preliminary Injunction re preliminarily enjoining Defendants Lorelei Mooney, as trustee and on behalf of the Herbert and Helen Schweiger Trust dated November 5, 2002 and Robert Schmiedeke (collectively Defendants) and th #15 filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Attachments: #1 Exhibit 2)(Catanzarite, Kenneth) |
| Filing 17 DECLARATION of Lorelei Mooney in opposition to NOTICE OF MOTION AND MOTION for Preliminary Injunction re preliminarily enjoining Defendants Lorelei Mooney, as trustee and on behalf of the Herbert and Helen Schweiger Trust dated November 5, 2002 and Robert Schmiedeke (collectively Defendants) and th #15 filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Attachments: #1 Exhibit 1)(Catanzarite, Kenneth) |
| Filing 16 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Preliminary Injunction re preliminarily enjoining Defendants Lorelei Mooney, as trustee and on behalf of the Herbert and Helen Schweiger Trust dated November 5, 2002 and Robert Schmiedeke (collectively Defendants) and th #15 filed by Defendants Lorelei Mooney, Robert Schmiedeke. (Attorney Kenneth Joseph Catanzarite added to party Lorelei Mooney(pty:dft), Attorney Kenneth Joseph Catanzarite added to party Robert Schmiedeke(pty:dft))(Catanzarite, Kenneth) |
| Filing 15 NOTICE OF MOTION AND MOTION for Preliminary Injunction re preliminarily enjoining Defendants Lorelei Mooney, as trustee and on behalf of the Herbert and Helen Schweiger Trust dated November 5, 2002 and Robert Schmiedeke (collectively Defendants) and their attorneys from prosecuting their purported claims against Royal Alliance or taking any further action with respect to Royal Alliance in FINRA Dispute Resolution Case No. 16-00746 (the Arbitration) during the pendency of the instant action. . Motion filed by Plaintiff Royal Alliance Associates, Inc.. Motion set for hearing on 7/18/2016 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Declaration of Theodore J. Sawicki in Support of Plaintiff Royal Alliance Associates, Inc.'s Motion and Motion for Preliminary Injunction, #2 Exhibit A thru L to the Declaration of Theodore J. Sawicki, #3 Exhibit M thru Q to the Declaration of Theodore J. Sawicki, #4 Declaration of Gregory M. Curley in Support of Plaintiff Royal Alliance Associates, Inc.'s Motion and Motion for Preliminary Injunction, #5 Exhibit to the Declaration of Gregory M. Curley, #6 Proposed Order Granting Plaintiff Royal Alliance Associates, Inc.'s Motion for Preliminary Injunction) (Fuerstman, Michelle) |
| Filing 14 WAIVER OF SERVICE Returned Executed filed by Plaintiff Royal Alliance Associates, Inc.. upon Robert Schmiedeke waiver sent by Plaintiff on 5/6/2016, answer due 7/5/2016. Waiver of Service signed by Kenneth J. Catanzarite. (Fuerstman, Michelle) |
| Filing 13 WAIVER OF SERVICE Returned Executed filed by Plaintiff Royal Alliance Associates, Inc.. upon Lorelei Mooney waiver sent by Plaintiff on 5/6/2016, answer due 7/5/2016. Waiver of Service signed by Kenneth J. Catanzarite. (Fuerstman, Michelle) |
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Filing 12
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Percy Anderson: granting #11 APPLICATION to Appear Pro Hac Vice by Attorney Theodore J. Sawicki on behalf of Plaintiff, designating Michelle D. Fuerstman as local counsel. (lt)
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| Filing 11 APPLICATION for attorney Theodore J. Sawicki to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-17700091 paid.) filed by Plaintiff Royal Alliance Associates, Inc.. (Attachments: #1 Certificates of Good Standing, #2 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Fuerstman, Michelle) |
| Filing 10 NOTICE of Interested Parties filed by Plaintiff Royal Alliance Associates, Inc., identifying Royal Alliance Associates, Inc., a Delaware Corporation; Lorelei Mooney, as Trustee and o/b/o Herbert and Helen Schweiger Trust dated November 5, 2002; Robert Schmiedeke; and American International Group Inc.. (Fuerstman, Michelle) |
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Filing 9
STANDING ORDER by Judge Percy Anderson: READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Percy Anderson. Both the Court and the attorneys bear responsibility for the progress of litigation in the Federal Courts. To secure the just, speedy, and inexpensive determination of every action, Fed. R. Civ. P. 1, all counsel are ordered to familiarize themselves with the Federal Rules of Civil Procedure and the Local Rules of the Central District of California. (cr)
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| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Lorelei Mooney, Robert Schmiedeke. (et) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Alexander F. MacKinnon. (et) |
| Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Royal Alliance Associates, Inc. identifying American International Group, Inc. as Corporate Parent. (Fuerstman, Michelle) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Royal Alliance Associates, Inc.. (Fuerstman, Michelle) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Royal Alliance Associates, Inc.. (Fuerstman, Michelle) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Royal Alliance Associates, Inc.. (Fuerstman, Michelle) |
| Filing 1 COMPLAINT Receipt No: 0973-17606783 - Fee: $400, filed by Plaintiff Royal Alliance Associates, Inc.. (Attachments: #1 Exhibit A to Complaint, #2 Exhibit B to Complaint, #3 Exhibit C to Complaint) (Attorney Michelle D Fuerstman added to party Royal Alliance Associates, Inc.(pty:pla))(Fuerstman, Michelle) |
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