34 Cabot Holdings, LLC v. Gregory Cargill et al
34 Cabot Holdings, LLC |
Does 1 through 50, inclusive, John Furnari and DOES 1-10 |
Gregory Cargill |
ROES and BLITZ DIGITAL STUDIOS, LLC, a California limited liability company |
2:2017cv08117 |
November 7, 2017 |
US District Court for the Central District of California |
John A Kronstadt |
Jean P Rosenbluth |
Contract: Other |
28 U.S.C. § 1332 Diversity-Declaratory Judgement |
None |
Docket Report
This docket was last retrieved on May 13, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 347 SATISFACTION OF JUDGMENT re Judgment,,, #345 , Order on Motion to Exclude, Order on Motion for Hearing, Order on Motion in Limine to Exclude #339 entered In favor of 34 Cabot Holdings, LLC Against Gregory Cargill of the CONDITIONAL ACKNOWLEDGMENT OF FULL SATISFACTION OF JUDGMENT filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Steinberg, Ira) |
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Filing 345 JUDGMENT by Judge John A. Kronstadt, in favor of 34 Cabot Holdings, LLC against Gregory Cargill. NOW, THEREFORE, it is hereby ADJUDGED AND DECREED that 34 Cabot shall recover from Defendants, jointly and severally, the net sum of $103,965.42, inclusive of prejudgment interest through September 17, 2021, plus additional prejudgment interest of $19.93710 per day from September 17, 2021 through the date of entry of this Judgment, and post-judgment interest at the legal rate, with each of the Parties to each bear its own respective attorney's fees and costs, and that Defendants, and each of them, shall recover nothing against 34 Cabot in this action after offsetting the amounts set forth above. IT IS SO ORDERED, ADJUDGED AND DECREED. (MD JS-6, Case Terminated). (yl) |
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Filing 343 NOTICE OF LODGING filed of [Proposed] Judgment, and [Proposed] Redacted Version of Decision Following Bench Trial re Order, #342 (Attachments: #1 Exhibit A - [Proposed] Judgment, #2 Exhibit B - [Proposed] Redacted Version of Decision Following Bench Trial)(Kane, Matthew) |
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Filing 341 Joint STIPULATION to Continue Deadline to Lodge Proposed Judgment to Court's Order from October 8, 2021 to October 29, 2021 Re: Order on Motion to Exclude, Order on Motion for Hearing, Order on Motion in Limine to Exclude #339 filed by Plaintiff/Counter-Defendant 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order on Joint Stipulation to Continue Deadline to File Proposed Judgment)(Beverlin, Amy) |
Filing 340 NOTICE of Change of Attorney Business or Contact Information: for attorney Amy E Beverlin counsel for Plaintiff 34 Cabot Holdings, LLC. Changing McGuireWoods LLP, 1800 Century Park East, 8th Floor, Los Angeles, CA 90067 to Baker & Hostetler LLP, 11601 Wilshire Boulevard, Suite 1400, Los Angeles, CA 90025. Changing abeverlin@mcguirewoods.com to abeverlin@bakerlaw.com. Filed by Plaintiff 34 Cabot Holdings, LLC. (Beverlin, Amy) |
Filing 339 SEALED - MINUTES (IN CHAMBERS) DECISION FOLLOWING BENCH TRIAL (bm) |
Filing 338 SEALED DOCUMENT Defendant and Counter-Claimants Gregory Cargill and John Furnari's Closing Brief - Unredacted - Filed Under Seal re Order on Motion for Leave to File Document Under Seal,,, #336 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari.(Steinberg, Ira) |
Filing 337 SEALED DOCUMENT Plaintiff's Closing Argument Brief re Order on Motion for Leave to File Document Under Seal,,, #336 filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Appendix in Support of Plaintiff's Closing Arguments Brief)(Kane, Matthew) |
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Filing 335 NOTICE OF FILING TRANSCRIPT filed for proceedings 11/18, 19, 23, 30/2020 re Transcript #331 , #334 , #332 , #333 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Kielwasser, Anne) TEXT ONLY ENTRY |
Filing 334 TRANSCRIPT for proceedings held on 11/30/20 - 12:15 p.m.. Court Reporter/Electronic Court Recorder: Anne Kielwasser, phone number anne.kielwasser@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 9/1/2021. Redacted Transcript Deadline set for 9/13/2021. Release of Transcript Restriction set for 11/9/2021. (Kielwasser, Anne) |
Filing 333 TRANSCRIPT for proceedings held on 11/23/20 - 10 a.m.. Court Reporter/Electronic Court Recorder: Anne Kielwasser, phone number anne.kielwasser@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 9/1/2021. Redacted Transcript Deadline set for 9/13/2021. Release of Transcript Restriction set for 11/9/2021. (Kielwasser, Anne) |
Filing 332 TRANSCRIPT for proceedings held on 11/19/20 - 11:38 a.m.. Court Reporter/Electronic Court Recorder: Anne Kielwasser, phone number anne.kielwasser@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 9/1/2021. Redacted Transcript Deadline set for 9/13/2021. Release of Transcript Restriction set for 11/9/2021. (Kielwasser, Anne) |
Filing 331 TRANSCRIPT for proceedings held on 11/18/20 - 12:20 pm. Court Reporter/Electronic Court Recorder: Anne Kielwasser, phone number anne.kielwasser@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 9/1/2021. Redacted Transcript Deadline set for 9/13/2021. Release of Transcript Restriction set for 11/9/2021. (Kielwasser, Anne) |
Filing 330 Response to Plaintiff & Counter-Defendant 34 Cabot Holdings, LLC's Notice of Supplemental Authority in Further Support of Its Motion in Limine No. 1 Regarding Expert Witness Issues (Dkt. #194) re MOTION IN LIMINE (#1) to Exclude Defendants' Putative Expert and/or Preclude Testimony Beyond the Scope of Expert Report #194 filed by Defendants Gregory Cargill, John Furnari. (Steinberg, Ira) |
Filing 329 NOTICE of Supplemental Authority in Further Support of Its Motion in Limine No. 1 [Dkt. # 194] filed by Plaintiff and Counter-Defendant 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. (Attachments: #1 Exhibit A)(Ahmadian, Kamran) |
Filing 328 REPLY filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, DOES 1-10, John Furnari to Miscellaneous Document, #327 , Objection, #326 Reply to Plaintiff and Counter-Defendant 34 Cabot Holdings, LLC's Response to Objections to Appendices in Support of Closing Brief [Docket Nos. 326 and 327] (Steinberg, Ira) |
Filing 327 34 Cabot Holdings, LLC's Response to Defendants' Objections to Appendix in Support of 34 Cabot's Closing Arguments Brief filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC re: Objection, #326 (Ahmadian, Kamran) |
Filing 326 OBJECTIONS to Sealed Declaration in SupportDeclaration, #323 Objections to Appendices N-R to Plaintiff's Closing Brief filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, DOES 1-10, John Furnari. (Steinberg, Ira) |
Filing 325 NOTICE OF ERRATA filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, DOES 1-10, John Furnari. correcting Trial Brief #324 (Attachments: #1 Declaration Exhibit A)(Steinberg, Ira) |
Filing 324 TRIAL BRIEF Redacted Closing Brief filed by Defendants and Counter Claimants Gregory Cargill, John Furnari.. (Fishelman, Lauren) |
Filing 323 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Closing Arguments Brief and Appendix of Exhibits under seal #322 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Unredacted Document 34 Cabot Holdings, LLC's Closing Arguments Brief, #2 Unredacted Document Appendix of Exhibits in support of 34 Cabot Holding, LLC's Closing Arguments Brief)(Ahmadian, Kamran) |
Filing 322 APPLICATION to file document Closing Arguments Brief and Appendix of Exhibits under seal filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document 34 Cabot Holding, LLC's Closing Arguments Brief, #3 Redacted Document Appendix in Support of Closing Arguments Brief)(Ahmadian, Kamran) |
Filing 321 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Closing Brief under seal #320 filed by Defendants Gregory Cargill, John Furnari. (Attachments: #1 Unredacted Document Closing Brief)(Steinberg, Ira) |
Filing 320 APPLICATION to file document Closing Brief under seal filed by Defendants Gregory Cargill, John Furnari. (Attachments: #1 Redacted Document Closing Brief, #2 Proposed Order)(Steinberg, Ira) |
Filing 319 RESPONSE TO DEFENDANTS' OBJECTIONS TO THE REPLY DECLARATION OF BETHANY G. LUKITSCH re REQUEST to Exclude Exhibits 65 and 81 #306 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Ahmadian, Kamran) |
Filing 318 OBJECTIONS TO THE REPLY DECLARATION OF BETHANY G. LUKITSCH [Dkt. No. 317] re: REQUEST to Exclude Exhibits 65 and 81 #306 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 [Proposed] Order Granting Defendants and Counter-Claimants' Objections to Reply Declaration of Bethany G. Lukitsch [Dkt. No. 317])(Fishelman, Lauren) |
Filing 317 REPLY in Support of Motion to Exclude Exhibits 65 and 81 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Response to Defendants' Objections to Evidence in Support of Opposition To Plaintiff's Motion to Exclude Exhibits 65 and 81)(Ahmadian, Kamran) |
Filing 316 Objection Opposition re: REQUEST to Exclude Exhibits 65 and 81 #306 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, DOES 1-10, John Furnari. (Steinberg, Ira) |
Filing 315 to Plaintiff's Motion to Exclude Exhibits 65 and 81 [Docket 306] Opposition re: REQUEST to Exclude Exhibits 65 and 81 #306 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, DOES 1-10, John Furnari. (Attachments: #1 Declaration of Ira M. Steinberg ISO Oppo, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Steinberg, Ira) |
Filing 314 5th Day Completed by jury verdict/submitted to Court before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. Plaintiff(s) rest. Defendant(s) rest. Filed Witness and Exhibit Lists. Briefs to be filed by 1/22/2021 no later than noon. Case submitted. The parties briefs shall not exceed 35 pages in lenght. Defendant's opposition to plaintiff's Motion to Exclude Exhibits 65 and 81 shall be filed no later than noon on 12/11/202. Plaintiff's reply shall be filed no later than noon on 12/16/2020. Court Reporter: Lisa Gonzalez; Anne Kielwasser. (jp) |
Filing 306 REQUEST to Exclude Exhibits 65 and 81 filed by Plaintiff and Counterdefendant 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. (Attachments: #1 Exhibit A to Declaration of Matthew C. Kane, #2 Exhibit B to Declaration of Matthew C. Kane, #3 Exhibits C - L to Declaration of Matthew C. Kane, #4 Exhibits M - P to Declaration of Bethany G. Lukitsch) (Ahmadian, Kamran) |
Filing 305 STATUS REPORT RE: ADMISSIBILITY OF PROPOSED TRIAL EXHIBITS 65 AND 81 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Declaration)(Fishelman, Lauren) |
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Filing 304 STATUS REPORT (Joint) filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, DOES 1-10, John Furnari. (Attachments: #1 Proof of Service)(Steinberg, Ira) |
Filing 312 4th Day Court Trial Held and Continued before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 11/24/2020 at 10:00 AM., for further trial/further jury deliberation. Court Reporter: Lisa Gonzalez. (jp) |
Filing 303 Joint Stipulation Re: Admission of Trial Exhibits filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC (Ahmadian, Kamran) |
Filing 311 3rd Day Court Trial Held and Continued before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 11/23/2020 at 10:00 AM., for further trial/further jury deliberation. Court Reporter: Lisa Gonzalez. (jp) |
Filing 302 REQUEST FOR JUDICIAL NOTICE re ASM-APA Schedules filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Fishelman, Lauren) |
Filing 310 2nd Day Court Trial Held and Continued before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. Bench Trial set for 11/20/2020 at 9:00 AM., for further trial/further jury deliberation. Court Reporter: Anne Kielwasser. (jp) |
Filing 301 NOTICE OF LODGING OPENING STATEMENT POWERPOINT PRESENTATION filed by Plaintiff and Counterdefendant 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. (Ahmadian, Kamran) |
Filing 309 1st Day Court Trial Held and Continued before Judge John A. Kronstadt: Opening statements made by both parties. Witneses called, sworn and testified. Exhibits identified and admitted. Case continued to 11/19/2020 at 11:30 AM., for further Trial/further jury deliberation. Court Reporter: Lisa Gonzalez; Anne Kielwasser. (jp) |
Filing 300 NOTICE OF LODGING filed by Defendants and Counterclaimants Gregory Cargill and John Furnari re Opening Trial Presentation re Order #10 (Fishelman, Lauren) |
Filing 299 SEALED- SEALED ORDER RE DEFENDANTS AND COUNTER-CLAIMANTS REFORMATTED OBJECTIONS TO EVIDENCE filed by Plaintiff 34 Cabot Holdings, LLC re: Order, #298 (bm) |
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Filing 297 MEMORANDUM of Points and Authorities in Support filed by Defendants and Counter-Claimants Gregory Cargill, John Furnari. (Attachments: #1 Declaration of John Furnari In Support of Memorandum of Points and Authorities Re: Existence of Diversity Jurisdiction)(Fishelman, Lauren) |
Filing 296 SEALED - ORDER RE PLAINTIFF AND COUNTER-DEFENDANT 34 CABOT HOLDINGS, LLC'S EVIDENTIARY OBJECTIONS TO DIRECT TESTIMONY DECLARATION OF GREGORY CARGILL [Dkt. no. 178] (bm) |
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Filing 294 Witness List filed by Defendants and Counter-Claimants Gregory Cargill, John Furnari.. (Fishelman, Lauren) |
Filing 293 NOTICE OF LODGING filed by Defendants and Counterclaimants Gregory Cargill and John Furnari re Order #10 (Fishelman, Lauren) |
Filing 292 NOTICE OF LODGING DEPOSITION TRANSCRIPTS filed by Plaintiff and Counterdefendant 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. (Ahmadian, Kamran) |
Filing 308 MINUTES OF STATUS CONFERENCE (DKT. 290) held before Judge John A. Kronstadt: The hearing is held telephonically. Counsel, the Court, and court staff all appear in that manner. Recording or re-broadcasting of the proceedings is strictly prohibited. Counsel address the Court. Witness, Dean Shalit will be excluded from the cross-examination of Ivan Todorov. On the Court's own motion, the bench trial is continued to November 18, 2020 at 9:00 a.m. Court Reporter: Lisa Gonzalez. (bm) |
Filing 291 AMENDED DOCUMENT filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. Amendment to Witness List #193 First Amended Witness List (Ahmadian, Kamran) |
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Filing 307 MINUTES OF STATUS CONFERENCE (DKT. 290) held before Judge John A. Kronstadt: The hearing is held telephonically. Counsel, the Court, and court staff all appear in that manner. Recording or re-broadcasting of the proceedings is strictly prohibited. Counsel address the Court regarding trial logistics. Court Reporter: Lisa Gonzalez. (bm) |
Filing 289 (Swearingen, James) |
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Filing 286 SEALED DOCUMENT Reformatted Objections to Evidence re Sealed Document,, #234 , Order on Motion for Leave to File Document Under Seal,,,,,,,,,,,,,,,,,,,,,,,,,,, #220 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Proposed Order Granting Defendants' and Counter-Claimants' Reformatted Objections to Evidence)(Fishelman, Lauren) |
Filing 285 OBJECTIONS to Sealed Document,, #234 Reformatted Objections to Evidence filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Proposed Order Granting Defendants' and Counter-Claimants' Reformatted Objections to Evidence)(Fishelman, Lauren) |
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Filing 283 REPLY in support of EX PARTE APPLICATION to Withdraw claims #281 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Fishelman, Lauren) |
Filing 282 Opposition re: EX PARTE APPLICATION to Withdraw claims #281 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Ahmadian, Kamran) |
Filing 281 EX PARTE APPLICATION to Withdraw claims filed by Defendants and Counter Claimants Gregory Cargill, John Furnari. (Attachments: #1 Declaration of Ira Steinberg ISO Defendants' Ex Parte Application to Withdraw Claims, #2 Exhibit A to F to Declaration of Ira M. Steinberg, #3 Proposed Order Granting Defendants' Ex Parte Application to Withdraw Claims) (Fishelman, Lauren) |
Filing 280 Notice of Appearance or Withdrawal of Counsel: for attorney Lauren Rose Fishelman counsel for Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. Adding Lauren R. Fishelman as counsel of record for Gregory Cargill and John Furnari for the reason indicated in the G-123 Notice. Filed by Defendants and Counter-Claimants Gregory Cargill and John Furnari. (Attorney Lauren Rose Fishelman added to party Gregory Cargill(pty:cc), Attorney Lauren Rose Fishelman added to party Gregory Cargill(pty:dft), Attorney Lauren Rose Fishelman added to party John Furnari(pty:cc), Attorney Lauren Rose Fishelman added to party John Furnari(pty:dft))(Fishelman, Lauren) |
Filing 279 MINUTES OF SETTLEMENT CONFERENCE held before Magistrate Judge Maria A. Audero: On September 9, 2020, the Court conducted a settlement conference. The parties did not reach a settlement. Counsel are ORDERED jointly and forthwith to notify the District Judge assigned to the case-the Honorable John A. Kronstadt-of the unsuccessful (but valiant, in this Court's opinion) effort to settle the case. (See document for further details.) Court Reporter: Digital Recording 10-9-20. (es) |
Filing 278 Notice of Appearance or Withdrawal of Counsel: for attorney Bethany Gayle Lukitsch counsel for Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. Adding Bethany Gayle Lukitsch as counsel of record for 34 Cabot Holdings, LLC for the reason indicated in the G-123 Notice. Filed by Plaintiff and Counter-Defendant 34 Cabot Holdings, LLC. (Attorney Bethany Gayle Lukitsch added to party 34 Cabot Holdings, LLC(pty:cd), Attorney Bethany Gayle Lukitsch added to party 34 Cabot Holdings, LLC(pty:pla))(Lukitsch, Bethany) |
Filing 277 Notice of Appearance or Withdrawal of Counsel: for attorney Kamran Benjamin Ahmadian counsel for Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. Sabrina A. Beldner is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff and Counter-Defendant 34 Cabot Holdings, LLC. (Ahmadian, Kamran) |
Filing 276 Notice of Appearance or Withdrawal of Counsel: for attorney Kamran Benjamin Ahmadian counsel for Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. Adding Kamran Benjamin Ahmadian as counsel of record for 34 Cabot Holdings, LLC for the reason indicated in the G-123 Notice. Filed by Plaintiff and Counter-Defendant 34 Cabot Holdings, LLC. (Attorney Kamran Benjamin Ahmadian added to party 34 Cabot Holdings, LLC(pty:cd), Attorney Kamran Benjamin Ahmadian added to party 34 Cabot Holdings, LLC(pty:pla))(Ahmadian, Kamran) |
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Filing 274 MINUTES OF ORGANIZATIONAL CONFERENCE RE SETTLEMENT CONFERENCE held before Magistrate Judge Maria A. Audero: The Court confers with the parties regarding various organizational matters related to the Settlement Conference, currently set for October 9, 2020 at 9:00 am. A separate Settlement Conference Order will issue. Court Reporter: Digital Recording 9-29-20. (es) |
Filing 273 SCHEDULING NOTICE TEXT ONLY - IN CHAMBERS by Magistrate Judge Maria A. Audero: Telephonic Organizational Call set for 9/29/2020 at 01:00 PM before Magistrate Judge Maria A. Audero. Call-in information to be provided by the clerk. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jm) TEXT ONLY ENTRY |
Filing 272 FURTHER STATUS CONFERENCE before Judge John A. Kronstadt: The status conference is held telephonically. Court and counsel confer regarding possible new trial dates and if the parties would be willing to have the trial by video eeleconference("VTC"). Over the objection of Plaintiff as to the date, the Court sets a bench trial for 11/17/2020, at 9:00 AM., with additional days on 11/18/2020 and 11/20/2020. Each side will have 10 hours for argument, cross-examination and re-direct examination. Direct testimony is through declarations. Counsel wish to have a settlement conference before a magistrate judge. The Court orders the parties to meet and confer and select one magistrate judge and to advise the Court by Thursday,9/24/2020 of their selection. Court Reporter: Myra Ponce. (jp) |
Filing 271 STATUS REPORT (Joint) filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 270 STATUS CONFERENCE (DKT. #269 ) before Judge John A. Kronstadt: The status conference is held telephonically. In light of General Order 20-09, and the closure of the Court to the public due to health concerns arising from the pandemic, the Court confers with counsel about how to conduct the bench trial. The Court states that it could be done by videoconference at this time, or in person once the courthouse re-opens for civil matters. Plaintiffs counsel prefers to proceed in-person and suggests a postponement to mid-February 2021, or later, given Ms. Beverlin's anticipated leave. Defense counsel prefers the bench trial proceed this year in person if the courthouse has reopened for civil matters, and potentially by videoconference, if it has not. Defense counsel requests a further status conference in approximately one month to discuss the status of the pandemic and likelihood that the courthouse will reopen relatively soon. The Court sets a Telephonic Status Conference for 9/22/2020 at 10:00 AM. Counsel are ordered to meet and confer and file a Joint Statement by September 17 stating their respective and/or collective views regarding how best to proceed with the bench trial, given the circumstances present at that time, and including the dates counsel and the witnesses are available in October and November. The 8/25/2020 trial date is VACATED. Court Reporter: Lisa Gonzalez. (SEE CIVIL MINUTES FOR FURTHER SPECIFICS). (jp) |
Filing 269 STATUS CONFERENCE (DKT. 263) before Judge John A. Kronstadt: The status conference is held telephonically. The Court determines that, if the pandemic conditions in Los Angeles do not improve, the trial will be continued. Counsel discuss potential continued trial dates, with Plaintiff proposing February 2021, and Defendants a date later this year. The Court will continue to monitor the pandemic and conditions in Los Angeles, and will make a final decision by 8/11/2020, as to whether the trial will be continued from 8/25/2020. The Court will issue an order no later than 8/11/2020, as to that final decision. A further telephonic Status Conference is set for 8/11/2020 at 10:00 AM. The conference will be taken off calendar if an order has already issued stating either that the trial will proceed on August 25, 2020, or will be continued to a later date. In the event the conference proceeds, the Deputy Clerk will email instructions to counsel on how to join. Court Reporter: Mirian Baird. (SEE CIVIL MINUTES FOR FURTHER SPECIFICS). (jp) Modified on 7/28/2020 (jp). |
Filing 268 STATUS REPORT Re August 25, 2020 Trial Date filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
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Filing 266 SEALED DOCUMENT Trial Brief of Defendants and Counter-Claimants Gregory Cargill and John Furnari re APPLICATION to file document Trial Brief and Proposed Findings of Fact and Conclusions of Law under seal #254 , Order on Motion for Leave to File Document Under Seal,,, #262 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari.(Swearingen, James) |
Filing 265 SEALED DOCUMENT Proposed Findings of Fact and Conclusions of Law re APPLICATION to file document Trial Brief and Proposed Findings of Fact and Conclusions of Law under seal #254 , Order on Motion for Leave to File Document Under Seal,,, #262 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari.(Swearingen, James) |
Filing 264 SEALED DOCUMENT (S) re APPLICATION to File Documents Under Seal #256 , Order on Motion for Leave to File Document Under Seal,,, #262 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 SEALED - Plaintiff's Trial Brief, #2 SEALED - Plaintiff's [Proposed] Findings of Fact and Conclusions of Law)(Beverlin, Amy) |
Filing 263 MINUTE OF STATUS CONFERENCE (DKT. #253 ) before Judge John A. Kronstadt: The Court continues the trial to 8/25/2020 at 9:00 AM The Court sets a further telephonic Status Conference for 7/27/2020 at 1:30 PM. The parties shall meet and confer and file a joint status report on 7/23/2020 to update the Court regarding the status of the trial in Mississippi in which Plaintiffs' counsel will be appearing, the availability of witnesses and counsel for a trial beginning on August 25, the status of the parties'COVID-19 testing efforts, and any other pertinent information that would streamline the discussion of the issues to be addressed at the Status Conference. Court Reporter: Lisa Gonzalez. (SEE CIVIL MINUTES FOR FURTHER SPECIFICS). (jp) |
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Filing 261 Updated Jointly Prepared Document Re Witnesses filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC (Kane, Matthew) |
Filing 260 RESPONSE filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, DOES 1-10, John Furnarito Objection #258 to Defendants' Trial Brief (Steinberg, Ira) |
Filing 259 SEALED DOCUMENT Notice of Filing Exhibits 531 to 554 re Sealed Declaration in SupportDeclaration,,, #239 , Order on Motion for Leave to File Document Under Seal,,, #249 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Exhibit Exhibit 531, #2 Exhibit Exhibit 532, #3 Exhibit Exhibit 533, #4 Exhibit Exhibit 534, #5 Exhibit Exhibit 535, #6 Exhibit Exhibit 536, #7 Exhibit Exhibit 537, #8 Exhibit Exhibit 538, #9 Exhibit Exhibit 539, #10 Exhibit Exhibit 540, #11 Exhibit Exhibit 541, #12 Exhibit Exhibit 542, #13 Exhibit Exhibit 543, #14 Exhibit Exhibit 544, #15 Exhibit Exhibit 545, #16 Exhibit Exhibit 546, #17 Exhibit Exhibit 547, #18 Exhibit Exhibit 548, #19 Exhibit Exhibit 549, #20 Exhibit Exhibit 550, #21 Exhibit Exhibit 551, #22 Exhibit Exhibit 552, #23 Exhibit Exhibit 553, #24 Exhibit Exhibit 554)(Swearingen, James) |
Filing 258 OBJECTIONS to Sealed Declaration in SupportDeclaration, #255 [255-1] Defendants' Trial Brief filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 257 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Trial Brief and Proposed Findings of Fact and Conclusions of Law under seal #254 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Unredacted Document Plaintiff's Trial Brief, #2 Unredacted Document Plaintiff's [Prop} Findings of Fact and Conclusions of Law)(Beverlin, Amy) |
Filing 256 APPLICATION to File Documents Under Seal filed by Plaintiff and Counter-Defendant 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document Plaintiff's Trial Brief, #3 Redacted Document Notice of Lodging [Prop] Findings of Fact and Conclusions of Law) (Beverlin, Amy) |
Filing 255 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Trial Brief and Proposed Findings of Fact and Conclusions of Law under seal #254 filed by Defendants Gregory Cargill, John Furnari. (Attachments: #1 Trial Brief, #2 Proposed Findings of Fact and Conclusions of Law)(Steinberg, Ira) |
Filing 254 APPLICATION to file document Trial Brief and Proposed Findings of Fact and Conclusions of Law under seal filed by Defendants Gregory Cargill, John Furnari. (Attachments: #1 Redacted Document Trial Brief, #2 Redacted Document Proposed Findings of Fact and Conclusions of Law, #3 Proposed Order)(Steinberg, Ira) |
Filing 253 MINUTES OF TELEPHONIC STATUS CONFERENCE held before Judge John A. Kronstadt:, The Court and counsel confer regarding the trial schedule. The Court continues the trial to Tuesday, July 21, 2020 at 9:00 a.m. The Court sets a further Status Conference on July 13, 2020 at 11:00 a.m. The parties shall file a joint status report on or before July 10, 2020 with respect to any developments that would affect the trial date. The parties shall timely file the remaining pretrial submissions in accordance with the prior order.Court Reporter: Lisa Gonzalez. (lc) |
Filing 252 PROOF OF SERVICE filed by Plaintiff and Counter-Defendant 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC, re Sealed Document, #250 served on July 6, 2020. (Kane, Matthew) |
Filing 251 (REDACTED) Plaintiff's Response to Objections to Evidence re APPLICATION to file document Response to Defendants' Objections to Evidence under seal #218 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 250 SEALED DOCUMENT Plaintiff and Counter-Defendant 34 Cabot Holdings, LLC's Response to Defendants and Counter-Claimants Gregory Cargill and John Funari's Objections to Evidence re Order on Motion for Leave to File Document Under Seal,,, #249 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC.(Kane, Matthew) |
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Filing 246 NOTICE Reformatted Notice of Disputed Exhibits filed by Plaintiff 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 245 TRANSCRIPT ORDER as to Plaintiff 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC for Court Reporter. Court will contact Vaneta Birtha at vbirtha@mcguirewoods.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Beverlin, Amy) |
Filing 247 MINUTES OF FINAL PRETRIAL CONFERENCE STATUS CONFERENCE RE EXHIBITS PLAINTIFF'S MOTIONS IN LIMINE (DKT. #194 , #195 , #196 , #197 , #198 , #199 , #200 , #201 ); DEFENDANT'S MOTIONS IN LIMINE (DKT. #185 ) before Judge John A. Kronstadt: The Court sets a further Status Conference on 7/6/2020 to discuss the trial date in light of any new information as to the COVID-19 pandemic. The parties shall file any status report with further information on or before 7/2/2020. This status report may include a request to continue the Status Conference to facilitate settlement and meet-and-confer efforts. All counsel are invited, but not all are required, to attend the Status Conference. After the conclusion of the Final Pretrial Conference, the Court advances the time of the 7/6/2020 status conference from 11:30 AM., to 10:30 AM. Court Reporter: Marea Woolrich. (SEE CIVIL MINUTE FOR FURTHER SPECIFICS). (jp) |
Filing 244 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Documents under seal #177 , APPLICATION to file document under seal #210 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Exhibit 501-Part 1, #2 Exhibit 501-Part 2, #3 Exhibit 501-Part 3, #4 Exhibit 502-Part 1, #5 Exhibit 502-Part 2, #6 Exhibit 502-Part 3, #7 Exhibit 502-Part 4, #8 Exhibit 503, #9 Exhibit 504, #10 Exhibit 505, #11 Exhibit 506, #12 Exhibit 507, #13 Exhibit 508, #14 Exhibit 509, #15 Exhibit 513, #16 Exhibit 514, #17 Exhibit 515, #18 Exhibit 517-Part 1, #19 Exhibit 517-Part 2, #20 Exhibit 517-Part 3, #21 Exhibit 517-Part 4, #22 Exhibit 517-Part 5, #23 Exhibit 517- Part 6, #24 Exhibit 517- Part 7, #25 Exhibit 517- Part 8, #26 Exhibit 517- Part 9, #27 Exhibit 517- Part 10, #28 Exhibit 517- Part 11, #29 Exhibit 517- Part 12, #30 Exhibit 522)(Swearingen, James) |
Filing 243 DECLARATION of Jeffrey C. Hass re Memorandum of Contentions of Fact and Law #225 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Swearingen, James) |
Filing 242 REPLY in Support of MOTION IN LIMINE (#6) to Preclude Introduction of Settlement Negotiations #201 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 241 REPLY in Support of MOTION IN LIMINE (#4) to Determine Defendants' Limited Waiver of Attorney-Client Privilege #197 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 240 REPLY in Support of MOTION IN LIMINE (#1) to Exclude Defendants' Putative Expert and/or Preclude Testimony Beyond the Scope of Expert Report #194 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 239 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Notice of Exhibits; Exhibits 531-554 under seal #238 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Memorandum Notice of Filing Exhibits, #2 Exhibit 531, #3 Exhibit 532, #4 Exhibit 533, #5 Exhibit 534, #6 Exhibit 535, #7 Exhibit 536, #8 Exhibit 537, #9 Exhibit 538, #10 Exhibit 539, #11 Exhibit 540, #12 Exhibit 541, #13 Exhibit 542, #14 Exhibit 543, #15 Exhibit 544, #16 Exhibit 545, #17 Exhibit 546, #18 Exhibit 547, #19 Exhibit 548, #20 Exhibit 549, #21 Exhibit 550, #22 Exhibit 551, #23 Exhibit 552, #24 Exhibit 553, #25 Exhibit 554)(Swearingen, James) |
Filing 238 APPLICATION to file document Notice of Exhibits; Exhibits 531-554 under seal filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Redacted Document Notice of Exhibits, #2 Proposed Order Granting Application)(Swearingen, James) |
Filing 237 SEALED DOCUMENT Plaintiff's Evidentiary Objections to Direct Testimony of Jeffrey Hass and [Proposed] Order re APPLICATION to file document Evidentiary Objections to Direct Testimony Declaration of Gregory Cargill and Proposed Order; Evidentiary Objectiosn to Direct Testimony Declaration of Jeffrey Hass and Proposed Order under seal #188 , Order on Motion for Leave to File Document Under Seal,,,,,,,,,,,,,,,,,,,,,,,,,,, #220 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order)(Kane, Matthew) |
Filing 236 SEALED DOCUMENT Plaintiff's Evidentiary Objections to Direct Testimony of Gregory Cargill and [Proposed] Order re APPLICATION to file document Evidentiary Objections to Direct Testimony Declaration of Gregory Cargill and Proposed Order; Evidentiary Objectiosn to Direct Testimony Declaration of Jeffrey Hass and Proposed Order under seal #188 , Order on Motion for Leave to File Document Under Seal,,,,,,,,,,,,,,,,,,,,,,,,,,, #220 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order)(Kane, Matthew) |
Filing 235 SEALED DOCUMENT Plaintiff's Direct Testimony Declaration of Dean Shalit with Exhibits re APPLICATION to file document 34 Cabot Holdings, LLC's Memorandum of Contentions of Fact and Law under seal #167 , Order on Motion for Leave to File Document Under Seal,,,,,,,,,,,,,,,,,,,,,,,,,,, #220 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Exhibit DS-1, #2 Exhibit DS-2, #3 Exhibit DS-3, #4 Exhibit DS-4, #5 Exhibit DS-5, #6 Exhibit DS-6, #7 Exhibit DS-7 to DS-10, #8 Exhibit DS-11 to DS-22, #9 Exhibit DS-23 to DS-24)(Kane, Matthew) |
Filing 234 SEALED DOCUMENT Plaintiff's Direct Testimony Declaration of Ivan Todorov with Exhibits re APPLICATION to file document 34 Cabot Holdings, LLC's Memorandum of Contentions of Fact and Law under seal #167 , Order on Motion for Leave to File Document Under Seal,,,,,,,,,,,,,,,,,,,,,,,,,,, #220 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Exhibit IT-1, #2 Exhibit IT-2 to IT-5, #3 Exhibit IT-6 to IT-9)(Kane, Matthew) |
Filing 233 SEALED DOCUMENT Plaintiff's Direct Testimony Declaration of Robert Murray re APPLICATION to file document 34 Cabot Holdings, LLC's Memorandum of Contentions of Fact and Law under seal #167 , Order on Motion for Leave to File Document Under Seal,,,,,,,,,,,,,,,,,,,,,,,,,,, #220 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC.(Kane, Matthew) |
Filing 232 SEALED DOCUMENT re APPLICATION to file document 34 Cabot Holdings, LLC's Memorandum of Contentions of Fact and Law under seal #167 , Order on Motion for Leave to File Document Under Seal,,,,,,,,,,,,,,,,,,,,,,,,,,, #220 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC.(Kane, Matthew) |
Filing 231 SEALED DOCUMENT Exhibit 517 of Declaration of Gregory Cargill re Sealed Declaration in SupportDeclaration,, #228 , Order on Motion for Leave to File Document Under Seal,,,,,,,,,,,,,,,,,,,,,,,,,,, #220 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Exhibit 517-Part 2, #2 Exhibit 517-Part 3, #3 Exhibit 517-Part 4, #4 Exhibit 517-Part 5, #5 Exhibit 517-Part 6, #6 Exhibit 517 - Part 7, #7 Exhibit 517 - Part 8, #8 Exhibit 517 - Part 9, #9 Exhibit 517 - Part 10, #10 Exhibit 517 - Part 11, #11 Exhibit 517 - Part 12)(Steinberg, Ira) |
Filing 230 SEALED DOCUMENT Exhibit 501 to Declaration of Gregory Cargill re Sealed Declaration in SupportDeclaration,, #228 , Order on Motion for Leave to File Document Under Seal,,,,,,,,,,,,,,,,,,,,,,,,,,, #220 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Exhibit 501-Part 2 to Sealed Declaration of Gregory Cargill, #2 Exhibit 501-Part 3 to Sealed Declaration of Gregory Cargill)(Steinberg, Ira) |
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Filing 228 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Documents under seal #177 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Exhibit 505, #2 Exhibit 507, #3 Exhibit 508, #4 Exhibit 509, #5 Exhibit 513, #6 Exhibit 514, #7 Exhibit 515, #8 Exhibit 516, #9 Exhibit 518, #10 Exhibit 519, #11 Exhibit 520, #12 Exhibit 521, #13 Exhibit 522, #14 Exhibit 523, #15 Exhibit 524, #16 Exhibit 526, #17 Exhibit 527, #18 Exhibit 528)(Steinberg, Ira) |
Filing 227 DECLARATION of Gregory Cargill re Memorandum of Contentions of Fact and Law #225 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Steinberg, Ira) |
Filing 226 SEALED DOCUMENT Unredacted re Memorandum of Contentions of Fact and Law #225 , Memorandum of Contentions of Fact and Law #174 , Order on Motion for Leave to File Document Under Seal,,,,,,,,,,,,,,,,,,,,,,,,,,, #220 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari.(Steinberg, Ira) |
Filing 225 MEMORANDUM of CONTENTIONS of FACT and LAW (Redacted set) filed by defendants and counter-claimants Gregory Cargill, John Furnari. (Steinberg, Ira) |
Filing 224 Jointly Prepared Document re Witnesses re: Text Only Scheduling Notice,, 204 (Kane, Matthew) |
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Filing 222 OPPOSITION to EX PARTE APPLICATION to Amend Answer to Complaint (Attorney Civil Case Opening) #21 #212 filed by Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
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Filing 220 (IN CHAMBERS) (IN CHAMBERS) PLAINTIFFS APPLICATION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL (DKT. #167 ); DEFENDANTS AND COUNTER-CLAIMANTS GREGORY CARGILL AND JOHN FURNARI'S APPLICATION TO FILE DOCUMENTS UNDER SEAL (DKT. 168 (SEALED); DKT. #177 (UNSEALED); DKT. #173 (DUPLICATE)); DEFENDANTS AND COUNTER-CLAIMANTS GREGORY CARGILL AND JOHN FURNARIS APPLICATION TO FILE DOCUMENTS UNDER SEAL (DKT. #183 ); PLAINTIFFS APPLICATION FOR LEAVE TO FILE DOCUMENTS UNDER SEAL (DKT. #188 ); DEFENDANTS AND COUNTER-CLAIMANTS GREGORY CARGILL AND JOHN FURNARI'S APPLICATION TO FILE DOCUMENTS UNDER SEAL (DKT. #210 ) by Judge John A. Kronstadt, the Applications are GRANTED. The parties shall file the materials proposed for redaction under seal in a manner consistent with L.R. 79-5 and Standing Order 11 (pg. 19-21). (SEE CIVIL MINUTES FOR FURTHER SPECIFICS). (et) |
Filing 219 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Response to Defendants' Objections to Evidence under seal #218 filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Unredacted Document)(Beverlin, Amy) |
Filing 218 APPLICATION to file document Response to Defendants' Objections to Evidence under seal filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Redacted Document Response to Objections to Evidence, #2 Proposed Order re Application for Leave to File Under Seal, #3 Proof of Service of Unredacted/Sealed Documents)(Beverlin, Amy) |
Filing 217 Evidentiary Objections to Declaration of Gregory Cargill (Dkt. #185-3) re MOTION IN LIMINE (#1) to Exclude Defendants' and Counter-Claimants' Counsel as Witnesses #185 filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order)(Kane, Matthew) |
Filing 216 Evidentiary Objections to Declaration of Benjamin Alexander (Dkt. #185-2) re MOTION IN LIMINE (#1) to Exclude Defendants' and Counter-Claimants' Counsel as Witnesses #185 filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order)(Kane, Matthew) |
Filing 215 Evidentiary Objections to Declaration of Ira Steinberg (Dkt. #185-1) re MOTION IN LIMINE (#1) to Exclude Defendants' and Counter-Claimants' Counsel as Witnesses #185 filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order)(Kane, Matthew) |
Filing 214 OPPOSITION to MOTION IN LIMINE (#1) to Exclude Defendants' and Counter-Claimants' Counsel as Witnesses #185 filed by Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 213 MEMORANDUM in Opposition to MOTION IN LIMINE (#1) to Exclude Defendants' Putative Expert and/or Preclude Testimony Beyond the Scope of Expert Report #194 filed by Counter Claimants Gregory Cargill, John Furnari. (Steinberg, Ira) |
Filing 212 EX PARTE APPLICATION to Amend Answer to Complaint (Attorney Civil Case Opening) #21 filed by defendants and counter-claimants Gregory Cargill, John Furnari. (Attachments: #1 Declaration Of Ira M. Steinberg; and Ex. A Proposed Amended Answer, #2 Proposed Order) (Steinberg, Ira) |
Filing 211 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document under seal #210 filed by Counter Claimants Gregory Cargill, John Furnari. (Attachments: #1 Unredacted Document Responses to Evidentiary Objections, #2 Unredacted Document Responses to Evidentiary Objections)(Steinberg, Ira) |
Filing 210 APPLICATION to file document under seal filed by Counter Claimant John Furnari. (Attachments: #1 Proposed Order)(Steinberg, Ira) |
Filing 209 NOTICE OF NON-OPPOSITION to MOTION IN LIMINE (#8) Requesting An Order Extending Stipulated Protective Order To Trial #200 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, DOES 1-10, John Furnari. (Attachments: #1 Proof of Service)(Steinberg, Ira) |
Filing 208 Opposition Defendants' Opposition re: MOTION IN LIMINE (#6) to Preclude Introduction of Settlement Negotiations #201 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, DOES 1-10, John Furnari. (Attorney Lori L Werderitch added to party DOES 1-10(pty:dft))(Werderitch, Lori) |
Filing 207 Opposition Defendants' Opposition re: MOTION IN LIMINE (#5) to Exclude Defendants' Evidence That They Were Not Overpaid If Their Defenses To The Enforcement Of Their Releases Fail #198 filed by Defendants Gregory Cargill, DOES 1-10, John Furnari, Counter Claimant John Furnari. (Werderitch, Lori) |
Filing 206 MEMORANDUM in Opposition to MOTION IN LIMINE (#7) Requesting An Order To Conduct The Trial In Phases #199 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Steinberg, Ira) |
Filing 205 MEMORANDUM in Opposition to MOTION IN LIMINE (#2) to Preclude Testimony and Evidence Re New Evidence, Defenses and Claims #195 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Declaration in Support of Opposition to Motion in Limine No. 2)(Steinberg, Ira) |
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Filing 203 OPPOSITION to MOTION IN LIMINE (#4) to Determine Defendants' Limited Waiver of Attorney-Client Privilege #197 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, DOES 1-10, John Furnari. (Attachments: #1 Proof of Service)(Steinberg, Ira) |
Filing 202 OPPOSITION to MOTION IN LIMINE (#3) to Limit Testimony and Evidence Re Defendants' Unpled Fraud Defense #196 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, DOES 1-10, John Furnari. (Attachments: #1 Proof of Service)(Steinberg, Ira) |
Filing 201 NOTICE OF MOTION AND MOTION IN LIMINE (#6) to Preclude Introduction of Settlement Negotiations filed by Plaintiff 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. Motion set for hearing on 6/29/2020 at 01:30 PM before Judge John A. Kronstadt.(Kane, Matthew) |
Filing 200 NOTICE OF MOTION AND MOTION IN LIMINE (#8) Requesting An Order Extending Stipulated Protective Order To Trial filed by Plaintiff 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. Motion set for hearing on 6/29/2020 at 01:30 PM before Judge John A. Kronstadt.(Kane, Matthew) |
Filing 199 NOTICE OF MOTION AND MOTION IN LIMINE (#7) Requesting An Order To Conduct The Trial In Phases filed by Plaintiff 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. Motion set for hearing on 6/29/2020 at 01:30 PM before Judge John A. Kronstadt.(Kane, Matthew) |
Filing 198 NOTICE OF MOTION AND MOTION IN LIMINE (#5) to Exclude Defendants' Evidence That They Were Not Overpaid If Their Defenses To The Enforcement Of Their Releases Fail filed by Plaintiff 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. Motion set for hearing on 6/29/2020 at 01:30 PM before Judge John A. Kronstadt.(Kane, Matthew) |
Filing 197 NOTICE OF MOTION AND MOTION IN LIMINE (#4) to Determine Defendants' Limited Waiver of Attorney-Client Privilege filed by Plaintiff 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. Motion set for hearing on 6/29/2020 at 01:30 PM before Judge John A. Kronstadt.(Kane, Matthew) |
Filing 196 NOTICE OF MOTION AND MOTION IN LIMINE (#3) to Limit Testimony and Evidence Re Defendants' Unpled Fraud Defense filed by Plaintiff 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. Motion set for hearing on 6/29/2020 at 01:30 PM before Judge John A. Kronstadt.(Kane, Matthew) |
Filing 195 NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Preclude Testimony and Evidence Re New Evidence, Defenses and Claims filed by Plaintiff 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. Motion set for hearing on 6/29/2020 at 01:30 PM before Judge John A. Kronstadt.(Kane, Matthew) |
Filing 194 NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Exclude Defendants' Putative Expert and/or Preclude Testimony Beyond the Scope of Expert Report filed by Plaintiff 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. Motion set for hearing on 6/29/2020 at 01:30 PM before Judge John A. Kronstadt.(Kane, Matthew) |
Filing 193 Witness List filed by Plaintiff 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC.. (Kane, Matthew) |
Filing 192 NOTICE of Disputed Exhibits filed by Plaintiff 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 191 NOTICE OF LODGING Proposed Pretrial Conference Order Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 190 JOINT Exhibit List filed by Plaintiff 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC.. (Kane, Matthew) |
Filing 189 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Evidentiary Objections to Direct Testimony Declaration of Gregory Cargill and Proposed Order; Evidentiary Objectiosn to Direct Testimony Declaration of Jeffrey Hass and Proposed Order under seal #188 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Unredacted Document Plaintiff's Evidentiary Objections to Direct Testimony Declaration of Gregory Cargill, #2 Unredacted Document [Prop] Order Re Plaintiff's Evidentiary Objections to Direct Testimony Declaration of Gregory Cargill, #3 Unredacted Document Plaintiff's Evidentiary Objections to Direct Testimony Declaration of Jeffrey Hass, #4 Unredacted Document [Prop] Order Re Plaintiff's Evidentiary Objections to Direct Testimony Declaration of Jeffrey Hass)(Beverlin, Amy) |
Filing 188 APPLICATION to file document Evidentiary Objections to Direct Testimony Declaration of Gregory Cargill and Proposed Order; Evidentiary Objectiosn to Direct Testimony Declaration of Jeffrey Hass and Proposed Order under seal filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order Re Application for Leave to File Documents Under Seal, #2 Redacted Document Evidentiary Objections to Direct Testimony Declaration of Gregory Cargill, #3 Redacted Document [Proposed] Order, #4 Redacted Document Evidentiary Objections to Direct Testimony Declaration of Jeffrey Hass, #5 Redacted Document [Proposed] Order, #6 Proof of Service of Unredacted/Sealed Documents)(Beverlin, Amy) |
Filing 187 NOTICE of Disputed Exhibits; Exhibit A filed by defendants Gregory Cargill. (Swearingen, James) |
Filing 186 Witness List filed by defendants Gregory Cargill.. (Swearingen, James) |
Filing 185 NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Exclude Defendants' and Counter-Claimants' Counsel as Witnesses filed by defendants Gregory Cargill. Motion set for hearing on 6/29/2020 at 01:30 PM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Ira M. Steinberg; Exhibit A, #2 Declaration of Benjamin Alexander, #3 Declaration of Gregory Cargill, #4 Proposed Order)(Swearingen, James) |
Filing 184 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Objections to Evidence under seal #183 filed by Defendant Gregory Cargill. (Attachments: #1 Unredacted Document)(Swearingen, James) |
Filing 183 APPLICATION to file document Objections to Evidence under seal filed by Defendant Gregory Cargill. (Attachments: #1 Redacted Document Objections to Evidence, #2 Proposed Order)(Swearingen, James) |
Filing 182 Stipulation Re Withdrawal of Defendants' Direct Testimony Trial Declaration of John Furnari filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC (Attachments: #1 Proposed Order)(Kane, Matthew) |
Filing 181 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Documents under seal #177 filed by Defendants Gregory Cargill, John Furnari. (Attachments: #1 Unredacted Document Unredacted Memorandum of Contentions of Fact and Law)(Steinberg, Ira) |
Filing 180 (WITHDRAWN PER 6/23/20 ORDER DOCKET NO. 221).SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Documents under seal #177 filed by Defendants Gregory Cargill, John Furnari. (Attachments: #1 Unredacted Document Unredacted Declaration of John Furnari, #2 Unredacted Document Unredacted Exhibit 501, #3 Unredacted Document Unredacted Exhibit 502, #4 Unredacted Document Unredacted Exhibit 506, #5 Unredacted Document Unredacted Exhibit 510, #6 Unredacted Document Unredacted Exhibit 511, #7 Unredacted Document Unredacted Exhibit 513, #8 Unredacted Document Unredacted Exhibit 514, #9 Unredacted Document Unredacted Exhibit 515, #10 Unredacted Document Unredacted Exhibit 518, #11 Unredacted Document Unredacted Exhibit 519, #12 Unredacted Document Unredacted Exhibit 525, #13 Unredacted Document Unredacted Exhibit 526, #14 Unredacted Document Unredacted Exhibit 527)(Steinberg, Ira) Modified on 6/23/2020 (lc). |
Filing 179 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Documents under seal #177 filed by Defendants Gregory Cargill, John Furnari. (Attachments: #1 Unredacted Document Unredacted Declaration of Jeffrey C. Hass, #2 Unredacted Document Unredacted Exhibit 501, #3 Unredacted Document Unredacted Exhibit 502, #4 Unredacted Document Unredacted Exhibit 503, #5 Unredacted Document Unredacted Exhibit 504, #6 Unredacted Document Unredacted Exhibit 505, #7 Unredacted Document Unredacted Exhibit 506, #8 Unredacted Document Unredacted Exhibit 507, #9 Unredacted Document Unredacted Exhibit 508, #10 Unredacted Document Unredacted Exhibit 509, #11 Unredacted Document Unredacted Exhibit 510, #12 Unredacted Document Unredacted Exhibit 511, #13 Unredacted Document Unredacted Exhibit 513, #14 Unredacted Document Unredacted Exhibit 514, #15 Unredacted Document Unredacted Exhibit 515, #16 Unredacted Document Unredacted Exhibit 516, #17 Unredacted Document Unredacted Exhibit 517 Part1, #18 Unredacted Document Unredacted Exhibit 517 Part 2, #19 Unredacted Document Unredacted Exhibit 522)(Steinberg, Ira) |
Filing 178 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Documents under seal #177 filed by Defendants Gregory Cargill, John Furnari. (Attachments: #1 Unredacted Document Unredacted Declaration of Gregory Cargill, #2 Unredacted Document Unredacted Exhibit 501, #3 Unredacted Document Unredacted Exhibit 502, #4 Unredacted Document Unredacted Exhibit 505, #5 Unredacted Document Unredacted Exhibit 507, #6 Unredacted Document Unredacted Exhibit 508, #7 Unredacted Document Unredacted Exhibit 509, #8 Unredacted Document Unredacted Exhibit 510, #9 Unredacted Document Unredacted Exhibit 511, #10 Unredacted Document Unredacted Exhibit 513, #11 Unredacted Document Unredacted Exhibit 514, #12 Unredacted Document Unredacted Exhibit 515, #13 Unredacted Document Unredacted Exhibit 516, #14 Unredacted Document Unredacted Exhibit 517 Part 1, #15 Unredacted Document Unredacted Exhibit 517 Part 2, #16 Unredacted Document Unredacted Exhibit 518, #17 Unredacted Document Unredacted Exhibit 519, #18 Unredacted Document Unredacted Exhibit 520, #19 Unredacted Document Unredacted Exhibit 521, #20 Unredacted Document Unredacted Exhibit 523, #21 Unredacted Document Unredacted Exhibit 524, #22 Unredacted Document Unredacted Exhibit 525, #23 Unredacted Document Unredacted Exhibit 526, #24 Unredacted Document Unredacted Exhibit 527, #25 Unredacted Document Unredacted Exhibit 528, #26 Unredacted Document Unredacted Exhibit 529)(Steinberg, Ira) |
Filing 177 APPLICATION to file document Documents under seal filed by Defendants Gregory Cargill, John Furnari. (Attachments: #1 Proposed Order, #2 Redacted Document Redacted Memorandum of Contentions of Fact and Law, #3 Redacted Document Redacted Declaration of Gregory Cargill, #4(WITHDRAWN PER 6/23/20 ORDER DOCKET NO. 221). Redacted Document Redacted Declaration of John Furnari, #5 Redacted Document Redacted Declaration of Jeffrey C. Hass)(Steinberg, Ira) Modified on 6/23/2020 (lc). |
Filing 176 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document 34 Cabot Holdings, LLC's Memorandum of Contentions of Fact and Law under seal #167 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Exhibit to Plaintiff's Direct Testimony Declaration of Dean Shalit - DS-6)(Kane, Matthew) |
Filing 175 NOTICE of Errata Re: Plaintiff's Direct Testimony Declaration of Dean Shalit [Dkt. #167.4 Redacted] [#170-172 Unredacted] filed by Plaintiffs 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 174 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendants Gregory Cargill, John Furnari. (Steinberg, Ira) |
Filing 173 APPLICATION to file document Documents under seal filed by Defendants Gregory Cargill, John Furnari. (Attachments: #1 Proposed Order)(Steinberg, Ira) |
Filing 172 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document 34 Cabot Holdings, LLC's Memorandum of Contentions of Fact and Law under seal #167 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Exhibit Shalit Declaration - DS-4, #2 Exhibit Shalit Declaration - DS-5, #3 Exhibit Shalit Declaration - DS-7 to DS-10, #4 Exhibit Shalit Declaration - DS-11 to DS-22, #5 Exhibit Shalit Declaration - DS-23 to DS-24)(Beverlin, Amy) |
Filing 171 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document 34 Cabot Holdings, LLC's Memorandum of Contentions of Fact and Law under seal #167 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Unredacted Document Exhibit to Dean Shalit Declaration - DS-1, #2 Unredacted Document Exhibit to Dean Shalit Declaration - DS-2, #3 Unredacted Document Exhibit to Dean Shalit Declaration - DS-3)(Beverlin, Amy) |
Filing 170 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document 34 Cabot Holdings, LLC's Memorandum of Contentions of Fact and Law under seal #167 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Unredacted Document Declaration of Dean Shalit)(Beverlin, Amy) |
Filing 169 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document 34 Cabot Holdings, LLC's Memorandum of Contentions of Fact and Law under seal #167 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Unredacted Document Declaration of Robert Murray, #2 Unredacted Document Declaration of Ivan Todorov, #3 Exhibit IT-1, #4 Exhibit IT-2 to IT-5, #5 Exhibit IT-6 to IT-9)(Beverlin, Amy) |
Filing 167 APPLICATION to file document 34 Cabot Holdings, LLC's Memorandum of Contentions of Fact and Law under seal filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Redacted Document - 34 Cabot's Memo of Contentons of Fact and Law, #2 Redacted Document - Plaintiff's Direct Testimony Declaration of Robert Murray, #3 Redacted Document - Plaintiff's Direct Testimony Declaration of Ivan Todorov, #4 Redacted Document - Plaintiff's Direct Testimony Declaration of Dean Shalit, #5 Proposed Order, #6 Proof of Service of Redacted Documents)(Beverlin, Amy) |
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Filing 164 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #161 , Miscellaneous Document #162 . The following error(s) was/were found: (1) Incorrect event selected. Correct event to be used is: Substitute Attorney (G-01) - under Category - Applications/Ex Parte Applications/Motions/Petitions/Requests. (2) The document is accepted as filed. Counsel shall take notice of the CM/ECF procedures. Any future document will be stricken for failure to follow the procedures. Other error(s) with document(s): (3) Filer used the Miscellaneous Document event utilized in docketing this filing. Clerk has converted to the Request event. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (jp) |
Filing 163 NOTICE OF LODGING filed re Miscellaneous Document #162 , Miscellaneous Document #161 (Attachments: #1 Proposed Order On Request for Approval of Substitution or Withdrawal of Attorney Re Gregory Cargill, #2 Proposed Order On Request for Approval of Substitution or Withdrawal of Attorney Re John Furnari)(Steinberg, Ira) |
Filing 162 Request for Approval of Substitution or Withdrawal of Counsel by John Furnari filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari (Steinberg, Ira). Modified on 5/22/2020 (jp). |
Filing 161 Request for Approval of Substitution or Withdrawal of Counsel by Gregory Cargill filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari (Steinberg, Ira). Modified on 5/22/2020 (jp). |
Filing 160 OBJECTIONS to MEMORANDUM in Opposition to Motion #158 - Evidentiary Objections to Declaration of Gregory Cargill in Support of Defendants' Opposition to Plaintiff's Motion Re Expert Witness Issues filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order)(Beverlin, Amy) |
Filing 159 REPLY In Support of NOTICE OF MOTION AND MOTION for Hearing Motion Re Expert Witness Issues #154 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Exhibit 1 to Supplemental Declaration of Amy E. Beverlin, #2 Exhibit 2 to Supplemental Declaration of Amy E. Beverlin)(Beverlin, Amy) |
Filing 158 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Hearing Motion Re Expert Witness Issues #154 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Rothstein, Glen) |
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Filing 155 SEALED DOCUMENT Exhibit D, Exhibit E and Exhibit F to Declaration of Amy E. Beverlin re NOTICE OF MOTION AND MOTION for Hearing Motion Re Expert Witness Issues #154 , Order on Motion for Leave to File Document Under Seal, #153 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Exhibit D to Declaration of Amy E. Beverlin, #2 Exhibit E to Declaration of Amy E. Beverlin, #3 Exhibit F to Declaration of Amy E. Beverlin, #4 Certificate of Service of Sealed Documents)(Beverlin, Amy) |
Filing 154 NOTICE OF MOTION AND MOTION for Hearing Motion Re Expert Witness Issues filed by Plaintiff and Counter-Defendant 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. Motion set for hearing on 7/27/2020 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Redacted Document Exhibit D, #5 Redacted Document Exhibit E, #6 Redacted Document Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Proposed Order) (Beverlin, Amy) |
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Filing 152 JOINT TRIAL REPORT filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kane, Matthew) |
Filing 151 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibit D, Exhibit E and Exhibit F to Declaration of Amy E. Beverlin in Support of 34 Cabot Holdings, LLC's Motion Re Expert Witness Issues under seal #150 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Unredacted Document Exhibit D, #5 Unredacted Document Exhibit E, #6 Unredacted Document Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Proposed Order, #16 Certificate of Service)(Beverlin, Amy) |
Filing 150 APPLICATION to file document Exhibit D, Exhibit E and Exhibit F to Declaration of Amy E. Beverlin in Support of 34 Cabot Holdings, LLC's Motion Re Expert Witness Issues under seal filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Redacted Document Motion, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Redacted Document Exhibit D, #6 Redacted Document Exhibit E, #7 Redacted Document Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Proposed Order)(Beverlin, Amy) |
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Filing 147 NOTICE OF FILING TRANSCRIPT filed for proceedings 1/27/2020, 3:03 p.m. re Transcript #146 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY |
Filing 146 TRANSCRIPT for proceedings held on 1/27/2020, 3:03 p.m. Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. Transcript may be viewed at the court public terminal or purchased through the 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 2/27/2020. Redacted Transcript Deadline set for 3/9/2020. Release of Transcript Restriction set for 5/6/2020. (ls) |
Filing 145 SUPPLEMENTAL BRIEF filed by Defendants and Counter-Claimants Gregory Cargill, John Furnari. in Support of Scope and Jurisdiction Re Pre-Trial Discovery-Related Disputes to Be Resolved by the Honorable Jean P. Rosenbluth regarding Telephone Conference, #143 . (Rothstein, Glen) |
Filing 144 TRANSCRIPT ORDER as to Plaintiff 34 Cabot Holdings, LLC for Court Smart (CS). Court will contact Amy Beverlin at abeverlin@mcguirewoods.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Beverlin, Amy) |
Filing 143 MINUTES OF (IN COURT): Telephonic Conference Hearing held before Magistrate Judge Jean P. Rosenbluth. Case is called. Counsel make their appearances. Court addresses parties. Argument heard. For the reasons stated on the record at the hearing, Defendants must file a statement by no later than February 7, 2020. The briefing and hearing dates set in the Court's December 19, 2019 order are all VACATED. (See document for details.) Court Recorder: CS 01/27/20. (sbou) |
Filing 142 SCHEDULING NOTICE by Magistrate Judge Jean P. Rosenbluth Telephone Conference set for 1/27/2020 at 3:00 PM before Magistrate Judge Jean P. Rosenbluth. Call in information will be emailed to counsel.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ev) TEXT ONLY ENTRY |
Filing 141 SUPPLEMENT to Status Report #132 filed by Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 140 NOTICE OF FILING TRANSCRIPT filed for proceedings 8/27/2018; 8/30/2018 re Transcript #138 , #139 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lca) TEXT ONLY ENTRY |
Filing 139 TRANSCRIPT for proceedings held on 8/30/18 11:00 A.M.. Court Reporter: ALEXANDER T. JOKO, e-mail address: AJ_CSR@YAHOO.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 2/11/2020. Redacted Transcript Deadline set for 2/21/2020. Release of Transcript Restriction set for 4/20/2020. (lca) |
Filing 138 TRANSCRIPT for proceedings held on 8/27/18 9:00 A.M.. Court Reporter: ALEXANDER T. JOKO, e-mail address: AJ_CSR@YAHOO.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 2/11/2020. Redacted Transcript Deadline set for 2/21/2020. Release of Transcript Restriction set for 4/20/2020. (lca) |
Filing 137 TRANSCRIPT ORDER as to Defendant Gregory Cargill, John Furnari for Court Reporter. Court will contact Toni Gesin at tonig@grothsteinlaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Rothstein, Glen) |
Filing 136 NOTICE OF FILING TRANSCRIPT filed for proceedings 12/19/2019 3:32 P.M. re Transcript #135 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lca) TEXT ONLY ENTRY |
Filing 135 TRANSCRIPT for proceedings held on 12/19/2019 3:32 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 1/31/2020. Redacted Transcript Deadline set for 2/10/2020. Release of Transcript Restriction set for 4/9/2020. (lca) |
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Filing 133 TRANSCRIPT ORDER as to Plaintiff 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC for Court Smart (CS). Court will contact Vaneta Birtha at vbirtha@mcguirewoods.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Kane, Matthew) |
Filing 132 STATUS REPORT (JOINT) filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 131 MINUTES OF (IN COURT): Telephonic Conference Hearing held before Magistrate Judge Jean P. Rosenbluth. Case is called. Counsel make their appearances. Court addresses parties. Argument heard. of such discovery by no later than January 13, 2020. Plaintiff must provide Defendants with its portion of the Rule 37 joint stipulation no later than January 24. Defendants must provide their portion of the joint stipulation to Plaintiff by no later than February 7. Plaintiff must file the joint stipulation by February 11, setting the hearing for March 12, 2020, at 10 a.m. The parties' supplemental memoranda, which must be no longer than 10 pages each, are due March 5, 2020. The joint stipulation must include word-for-word recitations of each discovery request any party wants leave to propound. Judge Kronstadt has confirmed that he did not intend for Defendants to have to file an amended answer raising the fraud affirmative defense. Court Recorder: CS 12/19/19. (sbou) |
Filing 130 NOTICE OF FILING TRANSCRIPT filed for proceedings 12/9/19 re Transcript #129 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY |
Filing 129 TRANSCRIPT for proceedings held on 12/9/19. Court Reporter/Electronic Court Recorder: Miriam Baird, phone number mvb11893@aol.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 1/7/2020. Redacted Transcript Deadline set for 1/17/2020. Release of Transcript Restriction set for 3/16/2020. (Baird, Miriam) |
Filing 128 SCHEDULING NOTICE by Magistrate Judge Jean P. Rosenbluth. Telephone Conference set for 12/19/2019 at 03:30 PM before Magistrate Judge Jean P. Rosenbluth. The Call-In Number is (877)336-1829, Access Code: 1140380# THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (bem) TEXT ONLY ENTRY |
Filing 127 TRANSCRIPT ORDER as to Plaintiff 34 Cabot Holdings, LLC for Court Reporter. Court will contact Vaneta Birtha at vbirtha@mcguirewoods.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Beverlin, Amy) |
Filing 126 MINUTES OF TRIAL SETTING CONFERENCE held before Judge John A. Kronstadt. Counsel shall contact Judge Rosenbluth by December 12, 2019, to set a date for a conference that addresses the outstanding discovery issues as well as a schedule for presenting a written statement of those disputes to Judge Rosenbluth in the format that she directs. Counsel are encouraged to present these disagreements to Judge Rosenbluth in a coherent, organized and global manner that facilitates a productive conference. Counsel are ordered to file a joint status report on or before January 6, 2020 as to the status of the process with Judge Rosenbluth. See minutes for details. Court Reporter: Miriam Baird. (lom) |
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Filing 124 Joint STIPULATION to Continue Trial Setting Conference from November 25, 2019 to December 9, 2019 filed by Plaintiff and Counter-Defendant 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. (Attachments: #1 Declaration of Matthew C. Kane In Support of Joint Stipulation to Continue Trial Setting Conference, #2 Proposed Order)(Kane, Matthew) |
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Filing 122 NOTICE of Change of address by Glen A Rothstein attorney for Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. Changing attorneys address to 12301 Wilshire Boulevard, Suite 650, Los Angeles, CA 90025. Filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Rothstein, Glen) |
Filing 121 JOINT REPORT of Trial Report filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
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Filing 119 Joint STIPULATION to Continue Parties' Deadline to File Joint Trial Report from August 30, 2019 to September 6, 2019 Re: Order, #118 , Text Only Scheduling Notice,,,, 113 , Stipulation to Continue #115 , Stipulation to Continue, #117 , Order, #116 filed by Plaintiff and Counter-Defendant 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order)(Kane, Matthew) |
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Filing 117 Joint STIPULATION to Continue Parties' Deadline to File Joint Trial Report By An Additional Two Weeks from August 16, 2019 to August 30, 2019 Re: Text Only Scheduling Notice,,,, 113 , Stipulation to Continue #115 , Order, #116 filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order)(Kane, Matthew) |
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Filing 115 Joint STIPULATION to Continue Deadline to File Joint Trial Report from 8/9/2019 to 8/16/2019 filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order)(Kane, Matthew) |
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Filing 106 EXHIBIT Filed filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. Redacted - Exhibit D as to Sealed Document, #104 , Order on Motion for Leave to File Document Under Seal, #103 . (Kane, Matthew) |
Filing 105 CERTIFICATE OF SERVICE filed by Plaintiff 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC, re Sealed Document, #104 served on 02/21/19. (Kane, Matthew) |
Filing 104 SEALED DOCUMENT Exhibits A, B, D and E to the Second Supplemental Declaration of Matthew C. Kane re Order on Motion for Leave to File Document Under Seal, #103 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit D, #4 Exhibit E)(Kane, Matthew) |
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Filing 102 SUPPLEMENT to SEALED NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT re Order on Motion for Leave to File Document Under Seal,, #47 #48 filed by Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 101 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibits A, B, D & E to Declaration of Matthew Kane in Support of Supplemental Brief on Timeliness under seal #100 filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Unredacted Document)(Kane, Matthew) |
Filing 100 APPLICATION to file document Exhibits A, B, D & E to Declaration of Matthew Kane in Support of Supplemental Brief on Timeliness under seal filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order)(Kane, Matthew) |
Filing 99 MEMORANDUM in Opposition to SEALED NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT re Order on Motion for Leave to File Document Under Seal,, #47 #48 Defendants and Counter-Claimants Gregory Cargill and John Furnari's Supplemental Brief in Support of Opposition to Plaintiff's Motion for Summary Judgment, or in the Alternative, Partial Summary Judgment filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Exhibit 1-4)(Rothstein, Glen) |
Filing 98 NOTICE OF FILING TRANSCRIPT filed for proceedings 2/11/19, 8:30 AM re Transcript #97 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Joko, Alexander) TEXT ONLY ENTRY |
Filing 97 TRANSCRIPT for proceedings held on 2/11/19, 8:30 AM. Court Reporter/Electronic Court Recorder: Alex Joko, phone number aj_csr@yahoo.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 3/6/2019. Redacted Transcript Deadline set for 3/18/2019. Release of Transcript Restriction set for 5/14/2019. (Joko, Alexander) |
Filing 96 MINUTES OF PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT (DKT. #36 , REDACTED - DKT. #48 , SEALED) Hearing held before Judge John A. Kronstadt. The Court directs the parties to file supplemental briefs, not to exceed three pages, no later than February 15, 2019. The briefs shall address whether Defendants' contention as to fraud with respect to the June 2015 Releases was timely raised. Any references to the docket shall include the docket number(s) or citations. Copies of the cited material shall also be attached to the briefs. Upon receipt of the supplemental briefs, the Motion will be taken UNDER SUBMISSION and a ruling will be issued. Defense counsel reports that the parties met with the Honorable Margaret Nagle (Ret.) for a settlement conference. A settlement was not reached. Defense counsel states that Defendants are willing to return to Judge Nagle for a second session. Plaintiff's counsel reports that Plaintiff would be open to a further session after the final ruling on the Motion is issued. Court Reporter: Alex Joko. (lom) |
Filing 95 TRANSCRIPT ORDER as to Defendants and Counter-Claimants Gregory Cargill, John Furnari for Court Reporter. Court will contact Glen A. Rothstein at gar@grothsteinlaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Rothstein, Glen) |
Filing 94 PROOF OF SERVICE filed by Plaintiffs 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC, re Sealed Document,,,,,, #92 served on January 25, 2019. (Kane, Matthew) |
Filing 93 REPLY in support of SEALED NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT re Order on Motion for Leave to File Document Under Seal,, #47 #48 , NOTICE OF MOTION AND MOTION for Summary Judgment #36 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Redacted Document Suppl Decl of Matthew C. Kane ISO Plaintiff's MSJ - Part 1, #2 Redacted Document Suppl Decl of Matthew C. Kane ISO Plaintiff's MSJ - Part 2, #3 Redacted Document Suppl Decl of Matthew C. Kane ISO Plaintiff's MSJ - Part 3, #4 Redacted Document Suppl Decl of Matthew C. Kane ISO Plaintiff's MSJ - Part 4, #5 Redacted Document Suppl Decl of Matthew C. Kane ISO Plaintiff's MSJ - Part 5, #6 Redacted Document Suppl Decl of Matthew C. Kane ISO Plaintiff's MSJ - Part 6, #7 Redacted Document 34 Cabot's Evidentiary Objections to Decl of Glen A. Rothstein, #8 Redacted Document [Proposed] Order Granting Plaintiff's Evidentiary Objections to Decl Glen A. Rothstein)(Kane, Matthew) |
Filing 92 SEALED DOCUMENT 34 Cabot's Reply In Support of Motion for Summary Judgment, or, In the Alternative, Partial Summary Judgment re Order on Motion for Leave to File Document Under Seal, #91 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Declaration Part 1, #2 Declaration Part 2, #3 Declaration Part 3, #4 Declaration Part 4, #5 Declaration Part 5, #6 Declaration Part 6, #7 Unredacted Document Evidentiary Objections to Declaration of Glen A. Rothstein, #8 Proposed Order Re Evidentiary Objections to Declaration of Glen A. Rothstein, #9 Unredacted Document Reply to Defendants' Response to Separate Statement of Undisputed Facts, #10 Unredacted Document Reply to Defendants' Additional Material Facts In Support of Opposition to MSJ, #11 Unredacted Document Response to Defendants' Objections to Declaration of Dean Shalit ISO the MSJ, #12 Unredacted Document Response to Defendants' Objections to the Declaration of Ivan Todorov ISO the MSJ, #13 Unredacted Document Evidentiary Objections to Declaration of Jeffrey C. Hass ISO Defendants' Opposition to the MSJ, #14 Proposed Order Re Evidentiary Objections to Declaration of Jeffrey C. Hass ISO Defendants' Opposition to the MSJ, #15 Unredacted Document Evidentiary Objections to Declaration of Gregory Cargill, #16 Proposed Order Re Evidentiary Objections to Declaration of Gregory Cargill)(Kane, Matthew) |
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Filing 90 PROOF OF SERVICE filed by Plaintiff 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC, re Sealed Declaration in SupportDeclaration,, #88 served on 01/23/2019. (Kane, Matthew) |
Filing 89 RESPONSE filed by Plaintiff 34 Cabot Holdings, LLCto REQUEST for Leave to file Opposition to Plaintiff 34 Cabot Holdings, LLC's Motion for Summary Judgment or, in the Alternative, Partial Summary Judgment for Good Cause Pursuant to Court Order Dated November 27, 2018 #72 (Kane, Matthew) |
Filing 88 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document in Support of Motion for Summary Judgement under seal #87 filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Declaration Unredacted, #2 Declaration Unredacted, #3 Declaration Unredacted, #4 Declaration Unredacted, #5 Declaration Unredacted, #6 Unredacted Document, #7 Unredacted Document, #8 Unredacted Document, #9 Unredacted Document, #10 Unredacted Document, #11 Unredacted Document, #12 Unredacted Document, #13 Unredacted Document, #14 Proposed Order, #15 Proposed Order, #16 Proposed Order)(Kane, Matthew) |
Filing 87 APPLICATION to file document in Support of Motion for Summary Judgement under seal filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Redacted Document, #2 Redacted Document, #3 Unredacted Document, #4 Redacted Document, #5 Redacted Document, #6 Redacted Document, #7 Redacted Document, #8 Redacted Document, #9 Redacted Document, #10 Proposed Order, #11 Proposed Order)(Kane, Matthew) |
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Filing 85 STIPULATION to Continue Deadline To File Reply In Support Of Motion For Summary Judgment Or, In The Alternative, Partial Summary Judgment from January 21, 2019 to January 22, 2019 filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order)(Kane, Matthew) |
Filing 84 PROOF OF SERVICE filed by Defendants and Counter-Claimants Gregory Cargill, John Furnari, re Sealed Document,,,,,,,, #83 , Sealed Document,, #78 , Sealed Document,, #81 , Sealed Document, #79 , Sealed Document,, #77 , Sealed Document, #80 , Sealed Document,, #82 , Sealed Opposition, #76 served on December 27, 2018. (Rothstein, Glen) |
Filing 83 SEALED DOCUMENT (Declaration of Glen A. Rothstein in Support of Defendants' and Counter-Claimants' Opposition to Motion for Summary Judgment, or in the Alternative, Partial Summary Judgment) re NOTICE OF MOTION AND MOTION for Summary Judgment #36 , Order on Motion for Leave to File Document Under Seal, #75 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Exhibit 1 to Declaration of Glen Rothstein, #2 Exhibit 2 to Declaration of Glen Rothstein, #3 Exhibit 3 to Declaration of Glen Rothstein, #4 Exhibit 4 to Declaration of Glen Rothstein, #5 Exhibit 5 to Declaration of Glen Rothstein, #6 Exhibit 6 to Declaration of Glen Rothstein, #7 Exhibit 7 to Declaration of Glen Rothstein, #8 Exhibit 8 to Declaration of Glen Rothstein, #9 Exhibit 9 to Declaration of Glen Rothstein, #10 Exhibit 10 to Declaration of Glen Rothstein, #11 Exhibit 11 to Declaration of Glen Rothstein, #12 Exhibit 12 to Declaration of Glen Rothstein, #13 Exhibit 13 to Declaration of Glen Rothstein, #14 Exhibit 14 to Declaration of Glen Rothstein, #15 Exhibit 15 to Declaration of Glen Rothstein (Part 1), #16 Exhibit 15 to Declaration of Glen Rothstein (Part 2), #17 Exhibit 15 to Declaration of Glen Rothstein (Part 3), #18 Exhibit 15 to Declaration of Glen Rothstein (Part 4), #19 Exhibit 15 to Declaration of Glen Rothstein (Part 5), #20 Exhibit 15 to Declaration of Glen Rothstein (Part 6), #21 Exhibit 15 to Declaration of Glen Rothstein (Part 7), #22 Exhibit 15 to Declaration of Glen Rothstein (Part 8), #23 Exhibit 15 to Declaration of Glen Rothstein (Part 9), #24 Exhibit 15 to Declaration of Glen Rothstein (Part 10), #25 Exhibit 15 to Declaration of Glen Rothstein (Part 11), #26 Exhibit 15 to Declaration of Glen Rothstein (Part 12), #27 Exhibit 15 to Declaration of Glen Rothstein (Part 13), #28 Exhibit 16 to Declaration of Glen Rothstein)(Rothstein, Glen) |
Filing 82 SEALED DOCUMENT (Defendants and Counter-Claimants Gregory Cargill and John Furnari's Objections to the Declaration of Ivan Todorov in Support of Defendants' and Counter-Claimants' Opposition to Motion for Summary Judgment, on in the Alternative Partial Summary Judgment) re Declaration (Motion related), #37 , NOTICE OF MOTION AND MOTION for Summary Judgment #36 , Order on Motion for Leave to File Document Under Seal, #75 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Proposed Order to Objections to Declaration of Ivan Todorov)(Rothstein, Glen) |
Filing 81 SEALED DOCUMENT (Defendants and Counter-Claimants Gregory Cargill and John Furnari's Objections to the Declaration of Dean Shalit in Support of Defendants' and Counter-Claimants' Opposition to Motion for Summary Judgment, on in the Alternative Partial Summary Judgment) re Declaration (Motion related), #38 , NOTICE OF MOTION AND MOTION for Summary Judgment #36 , Order on Motion for Leave to File Document Under Seal, #75 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Proposed Order to Objections to Declaration of Dean Shalit)(Rothstein, Glen) |
Filing 80 SEALED DOCUMENT (Declaration of Jeffrey C. Hass in Support of Defendants' and Counter-Claimants' Opposition to Motion for Summary Judgment, on in the Alternative Partial Summary Judgment) re NOTICE OF MOTION AND MOTION for Summary Judgment #36 , Order on Motion for Leave to File Document Under Seal, #75 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari.(Rothstein, Glen) |
Filing 79 SEALED DOCUMENT (Declaration of Gregory Cargill in Support of Defendants' and Counter-Claimants' Opposition to Motion for Summary Judgment, on in the Alternative Partial Summary Judgment) re NOTICE OF MOTION AND MOTION for Summary Judgment #36 , Order on Motion for Leave to File Document Under Seal, #75 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari.(Rothstein, Glen) |
Filing 78 SEALED DOCUMENT (Defendants and Counter-Claimants Gregory Cargill and John Furnari's Statement of Genuine Additional Material Facts in Support of Opposition to Plaintiff's Motion for Summary Judgment, or in the Alternative Partial Summary Judgment) re NOTICE OF MOTION AND MOTION for Summary Judgment #36 , Order on Motion for Leave to File Document Under Seal, #75 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari.(Rothstein, Glen) |
Filing 77 SEALED DOCUMENT (Defendants and Counter-Claimants Gregory Cargill and John Furnari's Statement of Genuine Disputes of Material Facts in Opposition to Plaintiff's Motion for Summary Judgment, or in the Alternative Partial Summary Judgment) re NOTICE OF MOTION AND MOTION for Summary Judgment #36 , Order on Motion for Leave to File Document Under Seal, #75 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari.(Rothstein, Glen) |
Filing 76 SEALED OPPOSITION RE NOTICE OF MOTION AND MOTION for Summary Judgment #36 , Order on Motion for Leave to File Document Under Seal, #75 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari.(Rothstein, Glen) |
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Filing 73 PROOF OF SERVICE filed by Defendants and Counter-Claimants Gregory Cargill, John Furnari, re Sealed Declaration in SupportDeclaration,,,,,,,,,,, #71 served on December 14, 2018. (Rothstein, Glen) |
Filing 72 REQUEST for Leave to file Opposition to Plaintiff 34 Cabot Holdings, LLC's Motion for Summary Judgment or, in the Alternative, Partial Summary Judgment for Good Cause Pursuant to Court Order Dated November 27, 2018 filed by Defendants and Counter-Claimants Gregory Cargill, John Furnari. (Attachments: #1 Declaration Declaration of Glen A. Rothstein, #2 Proposed Order) (Rothstein, Glen) |
Filing 71 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document in Opposition to Motion for Summary Judgment under seal #70 filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Unredacted Document (Opposition to Motion for Summary Judgment), #2 Unredacted Document (Declaration of Gregory Cargill), #3 Unredacted Document (Declaration of Jeffrey Hass), #4 Unredacted Document (Declaration of Glen A. Rothstein), #5 Unredacted Document (Ex. 1 to Rothstein Declaration), #6 Unredacted Document (Ex. 2 to Rothstein Declaration), #7 Unredacted Document (Ex. 3 to Rothstein Declaration), #8 Unredacted Document (Ex. 4 to Rothstein Declaration), #9 Unredacted Document (Ex. 5 to Rothstein Declaration), #10 Unredacted Document (Ex. 6 to Rothstein Declaration), #11 Unredacted Document (Ex. 7 to Rothstein Declaration), #12 Unredacted Document (Ex. 8 to Rothstein Declaration), #13 Unredacted Document (Ex. 9 to Rothstein Declaration), #14 Unredacted Document (Ex. 10 to Rothstein Declaration), #15 Unredacted Document (Ex. 11 to Rothstein Declaration), #16 Unredacted Document (Ex. 12 to Rothstein Declaration), #17 Unredacted Document (Ex. 13 to Rothstein Declaration), #18 Unredacted Document (Ex. 14 to Rothstein Declaration), #19 Unredacted Document (Ex. 15 to Rothstein Declaration - Part 1), #20 Unredacted Document (Ex. 15 to Rothstein Declaration - Part 2), #21 Unredacted Document (Ex. 15 to Rothstein Declaration - Part 3), #22 Unredacted Document (Ex. 15 to Rothstein Declaration - Part 4), #23 Unredacted Document (Ex. 15 to Rothstein Declaration - Part 5), #24 Unredacted Document (Ex. 15 to Rothstein Declaration - Part 6), #25 Unredacted Document (Ex. 15 to Rothstein Declaration - Part 7), #26 Unredacted Document (Ex. 15 to Rothstein Declaration - Part 8), #27 Unredacted Document (Ex. 15 to Rothstein Declaration - Part 9), #28 Unredacted Document (Ex. 15 to Rothstein Declaration - Part 10), #29 Unredacted Document (Ex. 15 to Rothstein Declaration - Part 11), #30 Unredacted Document (Ex. 15 to Rothstein Declaration - Part 12), #31 Unredacted Document (Ex. 15 to Rothstein Declaration - Part 13), #32 Exhibit 16 to Rothstein Declaration, #33 Unredacted Document (Statement of Disputes of Material Facts in Opposition to Motion for Summary Judgment), #34 Unredacted Document (Additional Material Facts in Support of Opposition to Motion for Summary Judgment), #35 Unredacted Document (Evidentiary Objections to the Declaration of Dean Shalit), #36 Proposed Order Re Evidentiary Objections to the Declaration of Dean Shalit), #37 Unredacted Document (Evidentiary Objections to the Declaration of Ivan Todorov), #38 Proposed Order Re Evidentiary Objections to Ivan Todorov)(Rothstein, Glen) |
Filing 70 APPLICATION to file document in Opposition to Motion for Summary Judgment under seal filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Attachments: #1 Proposed Order, #2 Redacted Document (Opposition to MSJ), #3 Redacted Document (Declaration of Gregory Cargill), #4 Redacted Document (Declaration of Jeff Hass), #5 Redacted Document (Declaration of Glen A. Rothstein), #6 Redacted Document (Statement of Disputes of Material Facts in Opposition to Motion for Summary Judgment), #7 Redacted Document (Additional Material Facts in Support of Opposition to Motion for Summary Judgment))(Rothstein, Glen) |
Filing 69 STATEMENT of GENUINE ADDITIONAL MATERIAL FACTS IN SUPPORT OF OPPOSITION TO MOTION FOR SUMMARY JUDGMENT, OR IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT SEALED NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT re Order on Motion for Leave to File Document Under Seal,, #47 #48 , NOTICE OF MOTION AND MOTION for Summary Judgment #36 (REDACTED) filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Rothstein, Glen) |
Filing 68 STATEMENT of GENUINE DISPUTES OF MATERIAL FACTS IN OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT, OR IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT SEALED NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT re Order on Motion for Leave to File Document Under Seal,, #47 #48 , NOTICE OF MOTION AND MOTION for Summary Judgment #36 (REDACTED) filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Rothstein, Glen) |
Filing 67 DECLARATION of Glen A. Rothstein in Opposition to SEALED NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT re Order on Motion for Leave to File Document Under Seal,, #47 #48 , NOTICE OF MOTION AND MOTION for Summary Judgment #36 (REDACTED) filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Rothstein, Glen) |
Filing 66 DECLARATION of Jeff Hass in Opposition to SEALED NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT re Order on Motion for Leave to File Document Under Seal,, #47 #48 , NOTICE OF MOTION AND MOTION for Summary Judgment #36 (REDACTED) filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Rothstein, Glen) |
Filing 65 DECLARATION of Craig Cargill in Opposition to SEALED NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT re Order on Motion for Leave to File Document Under Seal,, #47 #48 , NOTICE OF MOTION AND MOTION for Summary Judgment #36 (REDACTED) filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Rothstein, Glen) |
Filing 64 MEMORANDUM in Opposition to SEALED NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT re Order on Motion for Leave to File Document Under Seal,, #47 #48 , NOTICE OF MOTION AND MOTION for Summary Judgment #36 (REDACTED) filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Rothstein, Glen) |
Filing 63 Joint STIPULATION to Vacate or alternatively, Continue Provisional Expert Discovery Completion Deadline; and Continue Plaintiff's Deadline to File Reply In Support of Motion for Summary Judgment, or In the Alternative, Partial Summary Judgment filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order)(Kane, Matthew) |
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Filing 61 RESPONSE filed by Plaintiff 34 Cabot Holdings, LLC (Kane, Matthew) |
Filing 60 NOTICE of Non-Receipt of Plaintiff and Counter-Defendants' Motion for Summary Judgment or, in the Alternative Partial Summary Judgment, Per Court Order Dated August 30, 2018 [Dkt. #59] filed by Defendants and Counter-Claimants Gregory Cargill, John Furnari. (Attachments: #1 Declaration of Glen A. Rothstein, #2 Exhibit 1-4 to Declaration of Glen A. Rothstein)(Rothstein, Glen) |
Filing 59 NOTICE of Non-Receipt of Defendants' Opposition to Plaintiff's Motion for Summary Judgment or, in the Alternative, Partial Summary Judgment filed by Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
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Filing 57 Joint STIPULATION to Continue (1) Provisional Expert Discovery Completion Deadline; (2) & (3) Briefing Deadlines on Plaintiff's Motion for Summary Judgment from (1) October 25, 2018, (2) October 26, 2018; (3) November 16, 2018 to (1) December 7, 2018; (2) November 9, 2018; (3) December 21, 2018 Re: Status Conference - optional html form #34 , Text Only Scheduling Notice,, 55 filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order)(Kane, Matthew) |
Filing 56 STATUS REPORT (Joint) Re: Completion of Expert Discovery {Dkt. #34] filed by Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
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Filing 53 Opposition re: EX PARTE APPLICATION to Strike Declaration (Motion related), #37 , Declaration (Motion related), #38 , SEALED NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT re Order on Motion for Lea #49 filed by Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 52 NOTICE of Withdrawal of Erroneously-Filed Version of Opposition to Ex Parte Application filed by Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 51 [WITHDRAWN PURSUANT TO DOCKET ENTRY #52] EXHIBIT Filed filed by Plaintiff 34 Cabot Holdings, LLC. B - E to Declaration of Matthew Kane as to Objection/Opposition (Motion related), #50 . (Kane, Matthew) Modified on 10/4/2018 (bp). |
Filing 50 [WITHDRAWN PURSUANT TO DOCKET ENTRY #52] Opposition Opposition re: EX PARTE APPLICATION to Strike Declaration (Motion related), #37 , Declaration (Motion related), #38 , SEALED NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT re Order on Motion for Lea #49 filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Exhibit)(Kane, Matthew) Modified on 10/4/2018 (bp). |
Filing 49 EX PARTE APPLICATION to Strike Declaration (Motion related), #37 , Declaration (Motion related), #38 , SEALED NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT re Order on Motion for Leave to File Document Under Seal,, #47 #48 , Statement (Motion related) #41 , Exhibit to Motion #40 , Declaration (Motion related), #39 , NOTICE OF MOTION AND MOTION for Summary Judgment #36 filed by Defendants and Counter-Claimants Gregory Cargill, John Furnari. (Attachments: #1 Declaration of Glen A. Rothstein, #2 Exhibit A-C to Declaration of Glen A. Rothstein, #3 Exhibit D-F to Declaration of Glen A. Rothstein, #4 Proposed Order) (Rothstein, Glen) |
Filing 48 SEALED NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, PARTIAL SUMMARY JUDGMENT re Order on Motion for Leave to File Document Under Seal,, #47 filed by Plaintiff 34 Cabot Holdings, LLC. Motion set for hearing on 1/14/2019 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Supplement Motion for Summary Judgment (Part 2), #2 Declaration of Dean Shalit, #3 Declaration of Ivan Todorov, #4 Declaration of Robert Murray, #5 Supplement Statement of Uncontroverted Facts)(Kane, Matthew) |
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Filing 46 PROOF OF SERVICE filed by Plaintiff 34 Cabot Holdings, LLC, re APPLICATION to file document under seal #44 served on 09/25/2018. (Kane, Matthew) |
Filing 45 Notice of Withdrawal of Leave to File Document Under Seal #42 filed by Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 44 APPLICATION to file document under seal filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order, #2 Unredacted Document Motion for Summary Judgment, #3 Unredacted Document Declaration, #4 Unredacted Document Declaration, #5 Unredacted Document Declaration, #6 Unredacted Document Separate Statement)(Kane, Matthew) |
Filing 43 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION for Summary Judgment #36 (Attachments: #1 Proposed Judgment)(Beverlin, Amy) |
Filing 42 [WITHDRAWN PER DKT. #45 ] APPLICATION to file document under seal filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order)(Kane, Matthew) Modified on 9/27/2018 (ake). |
Filing 41 REDACTED STATEMENT of Uncontroverted Facts NOTICE OF MOTION AND MOTION for Summary Judgment #36 filed by Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) Modified on 9/26/2018 (ake). |
Filing 40 REDACTED EXHIBIT A-G to NOTICE OF MOTION AND MOTION for Summary Judgment #36 filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Exhibit C, #2 Exhibit D-G)(Kane, Matthew) Modified on 9/26/2018 (ake). |
Filing 39 REDACTED DECLARATION of Robert Murray in Support of Plaintiff's Motion for Summary Judgment or, in the Alternative, Summary Adjudication NOTICE OF MOTION AND MOTION for Summary Judgment #36 filed by Plaintiff 34 Cabot Holdings, LLC. (Beverlin, Amy) Modified on 9/26/2018 (ake). |
Filing 38 REDACTED DECLARATION of Dean Shalit in Support of Plaintiff's Motion for Summary Judgment or, in the Alternative, Summary Adjudication NOTICE OF MOTION AND MOTION for Summary Judgment #36 filed by Plaintiff 34 Cabot Holdings, LLC. (Beverlin, Amy) Modified on 9/26/2018 (ake). |
Filing 37 REDACTED DECLARATION of Ivan Todorov in Support of Plaintiff's Motion for Summary Judgment or, in the Alternative, Summary Adjudication NOTICE OF MOTION AND MOTION for Summary Judgment #36 filed by Plaintiff 34 Cabot Holdings, LLC. (Beverlin, Amy) Modified on 9/26/2018 (ake). |
Filing 36 REDACTED NOTICE OF MOTION AND MOTION for Summary Judgment filed by Plaintiff 34 Cabot Holdings, LLC. Motion set for hearing on 1/14/2019 at 08:30 AM before Judge John A. Kronstadt. (Kane, Matthew) Modified on 9/26/2018 (ake). |
Filing 35 STATUS REPORT [Dkt. #34] filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kane, Matthew) |
Filing 34 CONTINUED POST MEDIATION STATUS CONFERENCE held before Judge John A. Kronstadt: Court Reporter: Alex Joko. (SEE CIVIL MINUTES FOR SPECIFICS) (bp) |
Filing 33 POST MEDIATION STATUS CONFERENCE held before Judge John A. Kronstadt: The Court CONTINUES the Post Mediation Status Conference to August 30, 2018 at 11:30 a.m. If counsel with to appear by phone, they shall contact the Clerk no later than 4:00 pm on August 29, 2018, to obtain information for the call. Court Reporter: Alex Joko. (bp) |
Filing 32 SUPPLEMENTAL PORTION OF JOINT REPORT of SETTLEMENT filed by Counter Claimants Gregory Cargill, John Furnari, Defendants Gregory Cargill, John Furnari. (Rothstein, Glen) |
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Filing 30 JOINT REPORT of SETTLEMENT filed by Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
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Filing 28 Joint STIPULATION for Protective Order filed by Plaintiff and Counter Defendant 34 Cabot Holdings, LLC, 34 Cabot Holdings, LLC. (Attachments: #1 Proposed Order Approving Stipulated Protective Order)(Kane, Matthew) |
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Filing 26 MINUTES OF SCHEDULING CONFERENCE held before Judge John A. Kronstadt. The scheduling conference is held. The Court confers with counsel regarding the parties' February 2, 2018 Joint Report and sets the following deadlines: Last day to amend or add parties 2/12/2018. Non-Expert Discovery cut-off 8/13/2018. Last day to file all Motions 9/24/2018. Post Mediation Status Conference set for 8/27/2018 01:30 PM before Judge John A. Kronstadt. Court Reporter: Alex Joko. (SEE CIVIL MINUTES FOR SPECIFICS) (bp) |
Filing 25 JOINT REPORT Rule 26(f) Discovery Plan and Rule 16(b) ; estimated length of trial 3 to 5 days, filed by Counter Defendant 34 Cabot Holdings, LLC, Plaintiff 34 Cabot Holdings, LLC.. (Attachments: #1 Exhibit A)(Kane, Matthew) |
Filing 24 ANSWER to Counterclaim #22 filed by Counter-Defendant 34 Cabot Holdings, LLC.(Kane, Matthew) |
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Filing 22 COUNTERCLAIM against Counter-Defendant 34 Cabot Holdings, LLC, filed by Defendants and Counter-Claimants John Furnari, Gregory Cargill.(Rothstein, Glen) |
Filing 21 ANSWER to Complaint (Attorney Civil Case Opening) #1 and Affirmative Defenses filed by Defendants Gregory Cargill, John Furnari.(Rothstein, Glen) |
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Filing 19 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening), Counterclaim #15 . The following error(s) was/were found: Pursuant to Judge Kronstad's Standing Order, counsel shall comply with Local Rule 3 when filing pleadings, all initiating pleadings, including third-party complaint, amended complaints, complaints in intervention, counterclaims and cross claims, shall be filed as a separate document.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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) |
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Filing 16 Certification and NOTICE of Interested Parties filed by Defendants and Counter-Claimants Gregory Cargill, John Furnari, identifying Gregory Cargill, John Furnari, 34 Cabot Holdings, LLC, formerly known as Blitz Digital Studios, LLC, Ivan Todorov and Ken Martin. (Rothstein, Glen) |
Filing 15 (STRICKEN PURSUANT TO DKT. #20 )ANSWER to Complaint (Attorney Civil Case Opening) #1 Affirmative Defenses, COUNTERCLAIM against 34 Cabot Holdings, LLC filed by Defendants John Furnari, Gregory Cargill.(Rothstein, Glen) Modified on 12/21/2017 (ah). |
Filing 14 Second STIPULATION Extending Time to Answer the complaint as to Gregory Cargill answer now due 12/13/2017; John Furnari answer now due 12/13/2017, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff 34 Cabot Holdings, LLC.(Kane, Matthew) |
Filing 13 STIPULATION Extending Time to Answer the complaint as to Gregory Cargill answer now due 12/8/2017; John Furnari answer now due 12/8/2017, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff 34 Cabot Holdings, LLC.(Kane, Matthew) |
Filing 12 PROOF OF SERVICE Executed by Plaintiff 34 Cabot Holdings, LLC, upon Defendant John Furnari served on 11/8/2017, answer due 11/29/2017. Service of the Summons and Complaint were executed upon JOHN FURNARI in compliance with California Code of Civil Procedure by method of service not specified.Original Summons NOT returned. (Kane, Matthew) |
Filing 11 PROOF OF SERVICE Executed by Plaintiff 34 Cabot Holdings, LLC, upon Defendant Gregory Cargill served on 11/8/2017, answer due 11/29/2017. Service of the Summons and Complaint were executed upon GREGORY CARGILL in compliance with California Code of Civil Procedure by method of service not specified.Original Summons NOT returned. (Kane, Matthew) |
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Filing 9 21 DAY Summons issued re Complaint #1 as to defendant John Furnari. (esa) |
Filing 8 21 DAY Summons issued re Complaint #1 as to defendant Gregory Cargill. (esa) |
Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: Other error(s) with document(s): Civil Cover Sheet is attached to the Complaint. It should have been filed and entered separately under its correct event. No further action is required regarding this item. (esa) |
Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
Filing 5 NOTICE OF ASSIGNMENT to District Judge John A. Kronstadt and Magistrate Judge Jean P. Rosenbluth. (esa) |
Filing 4 NOTICE of Interested Parties filed by Plaintiff 34 Cabot Holdings, LLC, identifying Plaintiff 34 Cabot Holdings, LLC; Ivan Todorov; Ken Martin; Defendant Gregory Cargill; Defendant John Furnari. (Kane, Matthew) |
Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff 34 Cabot Holdings, LLC. (Kane, Matthew) |
Filing 1 COMPLAINT Receipt No: 0973-20790554 - Fee: $400, filed by Plaintiff 34 Cabot Holdings, LLC. (Attachments: #1 Civil Cover Sheet) (Attorney Matthew Charles Kane added to party 34 Cabot Holdings, LLC(pty:pla))(Kane, Matthew) |
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