Jimmy Esebag v. Justin Whaley et al

Plaintiff:	Jimmy Esebag
Defendant:	Rodney Redman, Does 1-20, Ron Whaley, Justin Whaley, Tom Maddi, M. Sean Hatch, Michael Bahn and Jodie Daniels
Counter Claimant:	Sean Hatch
Counter Defendant:	United Licensing Group Inc
Not Classified By Court:	Todd Nuber and Cameron Hall Totten
Case Number:	2:2018cv08446
Filed:	October 1, 2018
Court:	US District Court for the Central District of California
Presiding Judge:	John A Kronstadt
Referring Judge:	Rozella A Oliver
2 Judge:	Manuel L Real
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Jury Demanded By:	Both

Date Filed	Document Text
February 21, 2023	Filing 411 (IN CHAMBERS) TEXT-ONLY ORDER TAKING MOTION FOR ATTORNEY'S FEES AND NONTAXABLE COSTS (DKT. #398 ) UNDER SUBMISSION by Judge John A. Kronstadt: Based on a review of the matters raised with respect to the Motion for Attorney's Fees and Nontaxable Costs (Dkt. #398 ), the matters can be decided without oral argument. Local Rule 7-15. The Court advises counsel that the motions, noticed for hearing on February 27, 2023, at 8:30 a.m., has been taken under submission and off calendar. No appearance by counsel or the parties is necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (JAKLC2) TEXT ONLY ENTRY
February 6, 2023	Filing 410 MINUTES OF ESEBAG AND ULG'S MOTION FOR NEW TRIAL (DKT. #381 ); ESEBAG AND ULG'S RENEWED MOTION FOR JUDGMENT (DKT. #382 ) held before Judge John A. Kronstadt. The Court takes the Motions UNDER SUBMISSION and a ruling will be issued. Until that ruling is issued, and unless the Motions are denied, the judgment will remain stayed. The Court inquires whether settlement efforts at this time would be productive. Counsel are encouraged to continue informal discussions as to whether a further settlement process would be effective, and to advise the Court if the parties request any assistance in such a process. Court Reporter: Suzanne McKennon. (lom)
February 3, 2023	Filing 409 (IN CHAMBERS) ORDER CHANGING THE TIME FOR HEARING ON ESEBAG AND ULG'S MOTION FOR NEW TRIAL (DKT. #381 ); and ESEBAG AND ULG'S RENEWED MOTION FOR JUDGMENT (DKT. 382]) by Judge John A. Kronstadt: On the Court's own motion, the TIME for the hearing is RESET from 8:30 a.m. to 9:00 a.m., on February 6, 2023. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
January 26, 2023	Filing 408 (IN CHAMBERS) ORDER CONTINUING ESEBAG AND ULG'S MOTION FOR NEW TRIAL (DKT. #381 ); and ESEBAG AND ULG'S RENEWED MOTION FOR JUDGMENT (DKT. #382 ) by Judge John A. Kronstadt: The Court, on its own motion, CONTINUES the hearing from January 23, 2023 to February 6, 2023, at 8:30 a.m. The precise time of the hearing may change upon the issuance of the final calendar for that date. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
January 20, 2023	Filing 407 (IN CHAMBERS) ORDER CHANGING THE TIME FOR ESEBAG AND ULG'S MOTION FOR NEW TRIAL (DKT. #381 ); and ESEBAG AND ULG'S RENEWED MOTION FOR JUDGMENT (DKT. #382 ) HEARINGS by Judge John A. Kronstadt: On the Court's own motion, the TIME for the hearing is RESET from 8:30 a.m. to 11:45 a.m., on January 23, 2023. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
January 18, 2023	Filing 406 DECLARATION of Charles Avrith In Support of NOTICE OF MOTION AND MOTION for New Trial #381 filed by Counter Defendant United Licensing Group Inc. (Attachments: #1 Exhibit 14, #2 Exhibit 25, #3 Exhibit 35, #4 Exhibit 39, #5 Exhibit 41, #6 Exhibit 47, #7 Exhibit 49, #8 Exhibit 55, #9 Exhibit 80, #10 Exhibit 81, #11 Exhibit 82, #12 Exhibit 97, #13 Exhibit 99, #14 Exhibit 159, #15 Exhibit 440, #16 Exhibit 456)(Avrith, Charles)
January 16, 2023	Filing 405 (IN CHAMBERS) ORDER RE TRIAL EXHIBITS by Judge John A Kronstadt: Based on a review of Esebag and ULG's Motions for a New Trial and for Judgment Notwithstanding the Verdict (Dkts. #381 and #382 ) and the exhibits cited in Esebag and ULG's Renewed Motion for Judgment and Motion for New Trial, certain of the exhibits on which Esebag and ULG rely are not presently available to the public. Accordingly, within two days of the issuance of this Order, Esebag shall file a copy of those exhibits. If he contends that certain of them should be filed under seal, the exhibits should be proffered and a request to file them under seal shall be filed in accordance with the Local Rules and Civil Standing Order. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (JAKLC2) TEXT ONLY ENTRY
January 12, 2023	Filing 404 ORDER RE ESEBAG'S REQUEST FOR STAY OF PROCEEDINGS TO ENFORCE JUDGMENT (DKT. #400 ) by Judge John A. Kronstadt. Based on a review of Esebag's Request for Stay of Proceedings to Enforce Judgment sufficient good cause has been shown for the requested relief. Therefore, the Request is GRANTED. No bond is required at this time; provided, however, this is without prejudice to an application by the Gyde Group to request dissolution of the stay and/or the posting of a bond at or following the hearing on post-trial motions presently scheduled for January 23, 2023. IT IS SO ORDERED. (yl)
January 9, 2023	Filing 403 REPLY In Support Of NOTICE OF MOTION AND MOTION to Stay Case pending Proceedings to Enforce Judgment Esebag's Request for Stay of Proceedings to Enforce Judgment #400 filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, Plaintiff Jimmy Esebag. (Ross, Peter)
January 4, 2023	Filing 402 Opposition Opposition re: NOTICE OF MOTION AND MOTION to Stay Case pending Proceedings to Enforce Judgment Esebag's Request for Stay of Proceedings to Enforce Judgment #400 filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Declaration of E.B. Chiles IV and Exhibits 1 & 2)(Llewellyn, Garrett)
December 21, 2022	Filing 401 ABSTRACT of Judgment issued in favor of Defendants Justin Whaley(an individual) et al. and against Jimmy Esebag in the principal amount of $ 5,000,000, interest in the amount of $ 1,313,219.18, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #386 (rolm)
December 21, 2022	Filing 400 NOTICE OF MOTION AND MOTION to Stay Case pending Proceedings to Enforce Judgment Esebag's Request for Stay of Proceedings to Enforce Judgment filed by Plaintiff Jimmy Esebag(an individual), Jimmy Esebag. Motion set for hearing on 1/23/2023 at 08:30 AM before Judge John A. Kronstadt. (Ross, Peter)
December 21, 2022	Filing 399 Affidavit and Request for Issuance of Writ of Execution re: Judgment,,,,,, #386 filed by Counter Claimants Michael Bahn, Michael Bahn, Jodie Daniels, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Tom Maddi, Rodney Redman, Rodney Redman, Justin Whaley, Justin Whaley, Ron Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Writ of Execution)(Llewellyn, Garrett)
December 20, 2022	Filing 398 NOTICE OF MOTION AND MOTION for Attorney Fees filed by Counter-Plaintiffs Michael Bahn(an individual), Jodie Daniels, M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley(an individual), Ron Whaley(an individual). Motion set for hearing on 2/27/2023 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of E.B. Chiles IV & Exhibits 1-2, #3 Declaration of Garrett Llewellyn & Exhibits 1-2, #4 Proposed Order) (Llewellyn, Garrett)
December 20, 2022	Filing 397 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice (Other), #389 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Motions and Related Filings Applications/Ex Parte Applications/Motions/Petitions/Requests-->Motion-->Attorney Fees-->Costs. 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. (yl)
December 19, 2022	Filing 396 REPLY in Support of Motion for Attorneys' Fees and Non-Taxable Costs filed by Counter Claimants Michael Bahn, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley, Defendants Jodie Daniels, Justin Whaley. (Llewellyn, Garrett)
December 12, 2022	Filing 395 MEMORANDUM in Opposition to PETITION to the Clerk to Tax Costs against Plaintiffs Jimmy Esebag, United Licensing Group Inc #390 filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, Plaintiff Jimmy Esebag, Creditor Todd Nuber. (Avrith, Charles)
December 1, 2022	Filing 394 Notice of Errata to Counter-Plaintiffs' Notice of Motion and Motion for Attorneys' Fees and Nontaxable Costs filed by Counter-Plaintiffs Michael Bahn(an individual), Jodie Daniels, M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley(an individual), Ron Whaley(an individual). (Llewellyn, Garrett)
November 29, 2022	Filing 393 Notice of Errata filed by Plaintiff Jimmy Esebag(an individual), Jimmy Esebag. to Esebag and ULG's Reply Memorandum in Support of Motion for Renewed Judgment (Attachments: #1 Exhibit A to Notice of Errata to Esebag and ULG's Reply Memorandum in Support of Motion for Renewed Judgment)(Avrith, Charles)
November 28, 2022	Filing 392 REPLY in support of NOTICE OF MOTION AND MOTION for Judgment NOV #382 filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, Plaintiff Jimmy Esebag. (Avrith, Charles)
November 28, 2022	Filing 391 REPLY in support of NOTICE OF MOTION AND MOTION for New Trial #381 filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, Plaintiff Jimmy Esebag. (Attorney Charles Avrith added to party Jimmy Esebag(pty:cd))(Avrith, Charles)
November 28, 2022	Filing 390 PETITION to the Clerk to Tax Costs against Plaintiffs Jimmy Esebag, United Licensing Group Inc filed by Defendants/Counter-Plaintiffs Rodney Redman(an individual), Michael Bahn(an individual), Jodie Daniels, Justin Whaley, M. Sean Hatch, Sean Hatch, Tom Maddi(an individual), Ron Whaley(an individual), Does. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Llewellyn, Garrett)
November 28, 2022	Filing 389 Notice OF MOTION AND MOTION FOR ATTORNEYS FEES AND NONTAXABLE COSTS filed by Defendants/Counter-Plaintiffs Michael Bahn(an individual), Jodie Daniels, Does, M. Sean Hatch, Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley, Ron Whaley(an individual). (Attachments: #1 Memorandum of Points and Authorities ISO of Motion, #2 Declaration of E.B. Chiles IV, #3 Declaration of Garrett S. Llewellyn, #4 Proposed Order)(Llewellyn, Garrett)
November 14, 2022	Filing 388 MEMORANDUM in Opposition TO ESEBAG'S AND ULG'S RENEWED MOTION FOR JUDGMENT filed by Counter Claimants Michael Bahn, Michael Bahn, Jodie Daniels, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Tom Maddi, Rodney Redman, Rodney Redman, Justin Whaley, Justin Whaley, Ron Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Declaration)(Llewellyn, Garrett)
November 14, 2022	Filing 387 MEMORANDUM in Opposition TO ESEBAG'S AND ULG'S MOTION FOR NEW TRIAL filed by Counter Claimants Michael Bahn, Michael Bahn, Jodie Daniels, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Tom Maddi, Rodney Redman, Rodney Redman, Justin Whaley, Justin Whaley, Ron Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Declaration)(Llewellyn, Garrett)
November 8, 2022	Filing 384 TRANSCRIPT ORDER as to Defendant-Counter-Plaintiff Michael Bahn(an individual), Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley, Ron Whaley(an individual) for Court Reporter. Court will contact Garrett Scott Llewellyn at garrett.llewellyn@btlaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Llewellyn, Garrett)
November 8, 2022	Filing 383 TRANSCRIPT ORDER as to Defendants and Counter-Plaintiffs Michael Bahn(an individual), Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley, Ron Whaley(an individual) for Court Reporter. Court will contact Garrett Scott Llewellyn at garrett.llewellyn@btlaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Llewellyn, Garrett)
November 7, 2022	Filing 386 JUDGMENT by Judge John A. Kronstadt. Therefore, pursuant to Rule 58 of the Federal Rules of Civil Procedure, JUDGMENT is hereby entered in this matter as follows: IT IS ORDERED AND ADJUDGED that Jimmy Esebags complaint is dismissed with prejudice. IT IS FURTHER ORDERED AND ADJUDGED that judgment be and is hereby entered in favor of the Gyde Group and against Jimmy Esebag and United Licensing Group, Inc., on the Gyde Groups claims for violations of 10b of the Securities Exchange Act and Rule 10b-5. IT IS FURTHER ORDERED AND ADJUDGED that judgment be and is hereby entered in favor of the Gyde Group and against Jimmy Esebag and United Licensing Group, Inc., on the Gyde Groups claims for violations of 5 of the Securities Exchange Act. IT IS FURTHER ORDERED AND ADJUDGED that judgment be and is hereby entered in favor of the Gyde Group and against Jimmy Esebag and United Licensing Group, Inc., on the Gyde Groups claims for violations of 25401 of the California Corporations Code. IT IS FURTHER ORDERED AND ADJUDGED that judgment be and is hereby entered in favor of the Gyde Group and against Jimmy Esebag and United Licensing Group, Inc., on the Gyde Groups claims for common law fraud. IT IS FURTHER ORDERED AND ADJUDGED that judgment be and is hereby entered in favor of the Gyde Group and against Jimmy Esebag for compensatory and punitive damages. The Court therefore enters JUDGMENT in favor of the Gyde Group and against Jimmy Esebag in the following amounts: Compensentary Damages $3,5000,000.00. Punitive Damages $1,500,0000.00. Prejudmgent Interest $1,313,219.18. IT IS SO ORDERED. (See document for further details) (yl)
November 7, 2022	Filing 385 ORDER RE NOTICE OF LODGING OF THE GYDE GROUP'S PROPOSED FORM OF JUDGMENT (DKT. #379 ) by Judge John A. Kronstadt. Nothing in this Order reflects any findings or determination with respect to the merits of Esebag's pending Motion for a New Trial (Dkt. #381 ) or his Renewed Motion for Judgment as a Matter of Law (Dkt. #382 ). This case shall not be closed until those Motions are resolved. (lom)
October 24, 2022	Filing 382 NOTICE OF MOTION AND MOTION for Judgment NOV filed by Plaintiff Jimmy Esebag. Motion set for hearing on 1/23/2023 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Proposed Order Granting Esebag and ULG's Renewed Motion for Judgment) (Ross, Peter)
October 24, 2022	Filing 381 NOTICE OF MOTION AND MOTION for New Trial filed by Plaintiff Jimmy Esebag. Motion set for hearing on 1/23/2023 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Charles Avrith ISO Motion for New Trial, #2 Exhibit to Esebag and ULG's Motion for New Trial, #3 Proposed Order Granting Esebag and ULG's Motion for New Trial) (Ross, Peter)
October 24, 2022	Filing 380 MEMORANDUM of Points and Authorities in Opposition filed by Plaintiff Jimmy Esebag. Re: Notice of Lodging, #379 (Attachments: #1 Exhibit A to Opposition to Defendants' Memorandum on Prejudgment Interest, #2 Proposed Order Esebag and ULG's Proposed Form of Judgment)(Ross, Peter)
October 24, 2022	Filing 379 NOTICE OF LODGING filed The Gyde Group's Proposed Form of Judgment re Unredacted Document #360 , Unredacted Document #336 (Attachments: #1 Exhibit A, Proposed Judgment, Verdict Forms, and Memorandum of Law In Support of Proposed Judgmnet)(Llewellyn, Garrett)
October 11, 2022	Filing 378 NOTICE OF FILING TRANSCRIPT filed for proceedings 09/13/2022 8:19-1:02 re Transcript #372 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY
October 11, 2022	Filing 377 NOTICE OF FILING TRANSCRIPT filed for proceedings 09/02/2022 7:23 a.m. - 1:29 p.m. re Transcript #371 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY
October 11, 2022	Filing 376 NOTICE OF FILING TRANSCRIPT filed for proceedings 09/01/2022 10:59-6:16 re Transcript #370 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY
October 11, 2022	Filing 375 NOTICE OF FILING TRANSCRIPT filed for proceedings 08/30/2022 8:29-1:10 re Transcript #369 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY
October 11, 2022	Filing 374 NOTICE OF FILING TRANSCRIPT filed for proceedings 08/29/2022 11:00-3:20 re Transcript #368 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY
October 11, 2022	Filing 373 NOTICE OF FILING TRANSCRIPT filed for proceedings 08/26/2022 8:30-12:31 re Transcript #367 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY
October 11, 2022	Filing 372 TRANSCRIPT for proceedings held on 09/13/2022 8:19 a.m. - 1:02 p.m.. Court Reporter/Electronic Court Recorder: Judy Moore, phone number Judy_moore@cacd.uscourts.gov. 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 11/1/2022. Redacted Transcript Deadline set for 11/14/2022. Release of Transcript Restriction set for 1/9/2023. (Moore, Judy)
October 11, 2022	Filing 371 TRANSCRIPT for proceedings held on 09/02/2022 7:23 a.m. - 1:29 p.m.. Court Reporter/Electronic Court Recorder: Judy Moore, phone number Judy_moore@cacd.uscourts.gov. 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 11/1/2022. Redacted Transcript Deadline set for 11/14/2022. Release of Transcript Restriction set for 1/9/2023. (Moore, Judy)
October 11, 2022	Filing 370 TRANSCRIPT for proceedings held on 09/01/2022 10:59 a.m. - 6:16 p.m.. Court Reporter/Electronic Court Recorder: Judy Moore, phone number Judy_moore@cacd.uscourts.gov. 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 11/1/2022. Redacted Transcript Deadline set for 11/14/2022. Release of Transcript Restriction set for 1/9/2023. (Moore, Judy)
October 11, 2022	Filing 369 TRANSCRIPT for proceedings held on 08/30/2022 8:29 a.m. - 1:10 p.m.. Court Reporter/Electronic Court Recorder: Judy Moore, phone number judy_moore@cacd.uscourts.gov. 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 11/1/2022. Redacted Transcript Deadline set for 11/14/2022. Release of Transcript Restriction set for 1/9/2023. (Moore, Judy)
October 11, 2022	Filing 368 TRANSCRIPT for proceedings held on 08/29/2022 11:00 a.m. - 3:20 p.m.. Court Reporter/Electronic Court Recorder: Judy Moore, phone number Judy_moore@cacd.uscourts.gov. 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 11/1/2022. Redacted Transcript Deadline set for 11/14/2022. Release of Transcript Restriction set for 1/9/2023. (Moore, Judy)
October 11, 2022	Filing 367 TRANSCRIPT for proceedings held on 08/26/2022 8:30 a.m. - 12:31 p.m.. Court Reporter/Electronic Court Recorder: Judy Moore, phone number Judy_moore@cacd.uscourts.gov. 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 11/1/2022. Redacted Transcript Deadline set for 11/14/2022. Release of Transcript Restriction set for 1/9/2023. (Moore, Judy)
October 4, 2022	Filing 366 ORDER RE DEFENDANTS' MOTION FOR JUDGMENT AS A MATTER OF LAW (DKT. #323 ) by Judge John A. Kronstadt. Based on a review of the Defendants' Motion for Judgment as a Matter of Law, the Motion is DENIED as MOOT. IT IS SO ORDERED. (yl)
October 4, 2022	Filing 365 ORDER RE ESEBAG AND ULG'S RULE 50 MOTION FOR JUDGMENT (DKT. #322 ) by Judge John A. Kronstadt. Based on a review of Esebag and ULG's Rule 50 Motion for Judgment ((Dkt. 322)), and a consideration of the evidence presented at trial, the Motion is DENIED. is also determined that the parties shall meet and confer and then seek to agree on the form of judgment. If they reach such an agreement, the proposed judgment shall be lodged on or before October 24, 2022. If the parties cannot agree on the form of a judgment, each party shall lodge a Proposed Judgment on or before October 24, 2022. If Mr. Esebag and United Licensing Group seek to renew their Motion for Judgment as a Matter of Law, they shall do so on or before October 24, 2022. IT IS SO ORDERED. (See document for further details) (yl)
October 4, 2022	Filing 364 NOTICE OF FILING TRANSCRIPT filed for proceedings 08/25/2022 10:55 a.m. - 3:31 p.m. re Transcript #363 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY
October 4, 2022	Filing 363 TRANSCRIPT for proceedings held on 08/25/2022 10:55 a.m. - 3:31 p.m.. Court Reporter/Electronic Court Recorder: Judy K. Moore, phone number judy_moore@cacd.uscourts.gov. 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 10/25/2022. Redacted Transcript Deadline set for 11/4/2022. Release of Transcript Restriction set for 1/3/2023. (Moore, Judy)
October 3, 2022	Filing 362 NOTICE OF FILING TRANSCRIPT filed for proceedings 08/24/2022 8:49 a.m. - 2:49 p.m. re Transcript #361 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY
October 3, 2022	Filing 361 TRANSCRIPT for proceedings held on 08/24/2022 8:49 a.m. - 2:49 p.m.. Court Reporter/Electronic Court Recorder: Judy K. Moore, phone number judy_moore@cacd.uscourts.gov. 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 10/24/2022. Redacted Transcript Deadline set for 11/3/2022. Release of Transcript Restriction set for 1/3/2023. (Moore, Judy)
September 13, 2022	Filing 360 SEALED UNREDACTED VERDICT FORM-PUNITIIVE DAMAGES filed re: VERDICT FORM-PUNITIIVE DAMAGES #357 (bm)
September 13, 2022	Filing 359 SEALED UNREDACTED Jury Note No. 2 filed re: Jury Note No. 2 #356 (bm)
September 13, 2022	Filing 358 SEALED UNREDACTED Jury Note No. 1 filed re: Jury Note No. 1 #354 (bm)
September 13, 2022	Filing 357 REDACTED VERDICT FORM-PUNITIIVE DAMAGES and against Rodney Redman(an individual). (yl)
September 13, 2022	Filing 356 REDACTED Jury Note # 2 filed. (yl)
September 13, 2022	Filing 355 RESPONSE TO JURY NOTE NUMBER 1 by Judge John A. Kronstadt. (yl)
September 13, 2022	Filing 354 REDACTED Jury Note # 1 filed. (yl)
September 13, 2022	Filing 353 LIST OF EXHIBITS AND WITNESSES at trial. (yl)
September 13, 2022	Filing 352 9th Day JURY TRIAL held and completed before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. Closing arguments made. Jury polled. Filed Witness & Exhibit Lists. Filed jury notes. Court Reporter: Judy Moore. (yl)
September 13, 2022	Filing 351 SETTLEMENT CONFERENCE held before Judge John A. Kronstadt. The settlement conference is held via Zoom. The Court, court staff and counsel all appear in that manner. Recording or re-broadcasting of the proceedings is strictly prohibited. The settlement conference is conducted off the record. There is no settlement at this time. The Court confirms the punitive phase of trial for September 13, 2022, at 8:30 a.m. IT IS SO ORDERED. Court Reporter: Judy Moore. (yl)
September 13, 2022	Filing 349 FOR COURT USE ONLY: STATISTICAL CORRECTION order on #345 . [NO IMAGE ATTACHED] (yl).
September 12, 2022	Filing 348 (IN CHAMBERS) TEXT-ONLY ORDER RE MOTION TO COMPEL FINANCIAL INFORMATION (DKT. #345 ) by Judge John A. Kronstadt: Based on a review of the Counterclaimants' Motion to Compel Financial Information (the "Motion" (Dkt. #345 )), which includes certain e-mail exchanges between counsel for the parties in which counsel for Plaintiff and Counterclaim-Defendant, Jimmy Esebag, states certain objections (Dkt. [345-1] at 7), it has been determined that certain of the discovery shall be produced forthwith, and on a rolling basis if necessary, with the production to be completed by no later than 7:30 a.m. on September 13, 2022. With respect to that required production, in order to facilitate an immediate production sufficient to address the trial issues for September 13, 2022, the objections to Interrogatory No. 4 are SUSTAINED. It is determined that the objections to Request for Production No. 4 (First Set) are SUSTAINED. It is determined that the objections to Request for Production No. 7 are SUSTAINED. It is determined that the objections to Request for Production No. 17 are OVERRULED IN PART and SUSTAINED IN PART. Mr. Esebag shall produce all financial records, including, but not limited to financial statements, profit and loss statements, tax returns, bank statements, and general ledgers, for ULG from January 1, 2020, to the present. It is determined that the objections to Request for Production No. 24 are OVERRULED IN PART and SUSTAINED IN PART. Mr. Esebag shall produce all statements from any financial account in which he has an interest, including, but not limited to, bank accounts, investment accounts, and retirement accounts, from January 1, 2020 to the present. It is determined that the objections to Request for Production No. 25 are OVERRULED IN PART and SUSTAINED IN PART. Mr. Esebag shall produce all financial documents that he has provided to any bank, lender, or other provider of credit from January 1, 2020, to the present, which include any statement(s) or information as to his financial condition. It is determined that the objections to Request for Production No. 26 are OVERRULED IN PART and SUSTAINED IN PART. Mr. Esebag shall produce any and all statements of his net worth at any time from January 1, 2020, to the present. It is determined that the objections to Request for Production No. 4 (Third Set) are OVERRULED IN PART and SUSTAINED IN PART. Mr. Esebag shall produce all documents that he intends to use at the trial as to the claim for punitive damages. Burden of Proof on Punitive Damages: The Gyde Group has the burden of proof by clear and convincing evidence, as to Mr. Esebags current financial condition. Thus, "a plaintiff who seeks to recover punitive damages must bear the burden of establishing the defendants financial condition. A defendant should not be required to justify the amount of the award he or she is seeking to avoid." Adams v. Murakami, 54 Cal. 3d 105, 123 (1991). However, "[a] defendant is in the best position to know his or her financial condition, and cannot avoid a punitive damage award by failing to cooperate with discovery orders. A number of cases have held that noncompliance with a court order to disclose financial condition precludes a defendant from challenging the sufficiency of the evidence of a punitive damages award on appeal." Fernandes v. Singh, 16 Cal. App. 5th 932, 942 (2017) (collecting cases). In light of these standards, and the prior Order issued on August 9, 2019 by Magistrate Judge Oliver (Dkt. #87 ) with respect to, inter alia, Requests for Production 24 and 25, a failure by Mr. Esebag to make sufficient, good-faith efforts to comply with this Order, may result in the issuance of an instruction to the jury as to the evidence that Mr. Esebag has provided, and the evidence that he has not provided, with respect to his current financial condition. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (JAKLC2) TEXT ONLY ENTRY
September 12, 2022	Filing 347 PROPOSED VERDICT FORMPUNITIVE DAMAGES. (yl)
September 12, 2022	Filing 346 JURY INSTRUCTIONSPUNITIVE DAMAGES. (yl)
September 12, 2022	Filing 345 NOTICE OF MOTION AND MOTION to Compel FINANCIAL INFORMATION filed by Counter-Plaintiffs Michael Bahn(an individual), Jodie Daniels(an individual), M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley(an individual), Ron Whaley(an individual). Motion set for hearing on 9/13/2022 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Declaration Declaration of R. Ryan Younger)(Chiles, E.)
September 12, 2022	Filing 344 (IN CHAMBERS) ORDER RE TRIAL ON PUNITIVE DAMAGES by Judge John A. Kronstadt: Trial on punitive damages is set for September 13, 2022, at 8:30 a.m., Courtroom 10B. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
September 10, 2022	Filing 343 NOTICE OF FILING TRANSCRIPT filed for proceedings 8/31/2022 8:35 a.m. - 4:27 p.m. re Transcript #341 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY
September 10, 2022	Filing 342 NOTICE OF FILING TRANSCRIPT filed for proceedings 8/30/2022 1:32 - 2:37 p.m. re Transcript #340 , #341 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY
September 10, 2022	Filing 341 TRANSCRIPT for proceedings held on 8/31//2022 8:35 - 4:27 p.m.. Court Reporter/Electronic Court Recorder: Judy Moore, phone number Judy_moore@cacd.uscourts.gov. 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 10/3/2022. Redacted Transcript Deadline set for 10/11/2022. Release of Transcript Restriction set for 12/9/2022. (Moore, Judy)
September 10, 2022	Filing 340 TRANSCRIPT for proceedings held on 8/30/2022 1:32 - 2:37 p.m.. Court Reporter/Electronic Court Recorder: Judy Moore, phone number Judy_moore@cacd.uscourts.gov. 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 10/3/2022. Redacted Transcript Deadline set for 10/11/2022. Release of Transcript Restriction set for 12/9/2022. (Moore, Judy)
September 9, 2022	Filing 339 PROPOSED JURY VERDICT filed. (yl)
September 9, 2022	Filing 338 JURY INSTRUCTIONS filed. (yl)
September 8, 2022	Filing 337 (IN CHAMBERS) ORDER SETTING ZOOM HEARING by Judge John A. Kronstadt: The Court, on its own motion, sets a hearing on September 9, 2022, at 2:00 p.m. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
September 2, 2022	Filing 336 SEALED UNREDACTED VERDICT FORM filed re: VERDICT FORM #335 (bm)
September 2, 2022	Filing 335 REDACTED VERDICT FORM. (yl)
September 2, 2022	Filing 334 SEALED UNREDACTED Jury Notes No. 1 filed re: Jury Notes No. 1 #333 (bm)
September 2, 2022	Filing 333 REDACTED Jury Notes # 1 filed. (yl)
September 2, 2022	Filing 332 LIST OF EXHIBITS AND WITNESSES at trial. (yl)
September 2, 2022	Filing 331 JURY INSTRUCTIONS. (yl)
September 2, 2022	Filing 330 RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; Pursuant to stip of counsel and/or by Order of the Court, all exhibits listed on Joint exhibits list are returned to counsel for respective party(ies). (yl)
September 2, 2022	Filing 329 Jury Trial - 8TH Day held and completed before Judge John A. Kronstadt: Verdict reached. Jury FINDS: verdict in favor of defendant. Jury polled. Filed Witness & Exhibit Lists. (See document for further details) Court Reporter: Judy Moore. (yl)
September 2, 2022	Filing 328 CONFIRMATION OF EXHIBIT REVIEW AND AUTHORIZATION TO SUBMIT EXHIBITS TO JURY. (yl)
September 2, 2022	Filing 325 OBJECTIONS to Draft Verdict Form filed by Counter Claimants Michael Bahn, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendant Jodie Daniels. (Llewellyn, Garrett)
September 1, 2022	Filing 327 Jury Trial - 7th Day held before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. Closing arguments made. Jury Trial set for 9/2/2022 07:00 AM before Judge John A. Kronstadt. Jury retires to deliberate. Court Reporter: Judy Moore. (yl)
September 1, 2022	Filing 324 OBJECTIONS Esebag and ULG's Objections to the Court's [Draft] Verdict Form filed by Plaintiff Jimmy Esebag. (Ross, Peter)
September 1, 2022	Filing 323 NOTICE OF MOTION AND MOTION for Judgment as a Matter of Law filed by Defendants / Counter-Plaintiffs Michael Bahn(an individual), Jodie Daniels(an individual), M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley(an individual), Ron Whaley(an individual). Motion set for hearing on 9/1/2022 at 11:00 AM before Judge John A. Kronstadt. (Llewellyn, Garrett)
September 1, 2022	Filing 322 NOTICE OF MOTION AND MOTION for Judgment as a Matter of Law on the basis of: Rule 50 Motion for Judgment filed by Plaintiff and Counter-Defendant and Third-Party Defendant Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. (Ross, Peter)
September 1, 2022	Filing 321 OBJECTIONS TO REVISED DISPUTED INSTRUCTION NO. 8 filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)
August 31, 2022	Filing 326 Jury Trial - 6th Day held before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. The Court hears argument re Esebag's Motion to Strike Testimony Regarding His Alleged Failure to Perform Under the MOU (Dkt. #311 ). The motion is DENIED, as stated on the record Jury Trial set for 9/1/2022 11:00 AM before Judge John A. Kronstadt. Court Reporter: Judy Moore. (yl)
August 31, 2022	Filing 318 OBJECTIONS to Miscellaneous Document #314 ESEBAG OBJECTION TO THE GYDE GROUP'S PROPOSED INSTRUCTION REGARDING CONTRACT FORMATION (DKT 314) filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)
August 31, 2022	Filing 317 Opposition Defendants' and Counter Plaintiffs' Opposition to Plaintiffs' re: NOTICE OF MOTION AND MOTION to Strike Testimony #311 filed by Counter Claimants Michael Bahn, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Defendants Jodie Daniels, Ron Whaley. (Llewellyn, Garrett)
August 30, 2022	Filing 320 Jury Trial - 5th Day held before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial set for 8/31/2022 08:30 AM before Judge John A. Kronstadt. Court Reporter: Judy Moore. (yl)
August 30, 2022	Filing 316 OBJECTIONS Joint Objections to Proposed Verdict Forms filed by Plaintiff Jimmy Esebag. (Ross, Peter)
August 30, 2022	Filing 315 RESPONSE filed by Plaintiff Jimmy Esebagto Objection, #299 Esebag and ULG's Response to The Gyde Group's Objections to Esebag and ULG's Additional Proposed Jury Instructions (Ross, Peter)
August 30, 2022	Filing 314 Defendants and Counter-Plaintiffs' Proposed Jury Instruction on Contract Formation filed by Counter Claimants Michael Bahn, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendant Jodie Daniels (Llewellyn, Garrett)
August 30, 2022	Filing 313 OBJECTIONS [CORRECTED] Defendants' Preliminary Objections to Revised Disputed Jury Instructions filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Rodney Redman. (Llewellyn, Garrett)
August 30, 2022	Filing 312 OBJECTIONS DEFENDANTS PRELIMINARY OBJECTIONS TO REVISED DISPUTED INSTRUCTIONS filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley. (Llewellyn, Garrett)
August 29, 2022	Filing 319 Jury Trial - 4TH Day held before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial set for 8/30/2022 08:30 AM before Judge John A. Kronstadt. Court Reporter: Judy Moore. (yl)
August 29, 2022	Filing 311 NOTICE OF MOTION AND MOTION to Strike Testimony filed by Plaintiff and Counter-Defendant and Third-Party Defendant Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. (Ross, Peter)
August 26, 2022	Filing 310 JURY TRIAL-3rd DAY held before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial set for 8/29/2022 11:00 AM before Judge John A. Kronstadt. Court Reporter: Judy Moore. (yl)
August 25, 2022	Filing 308 MINUTES OF Jury Trial - 2nd Day held before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial set for 8/26/2022 08:30 AM before Judge John A. Kronstadt. Court Reporter: Judy Moore. (yl)
August 25, 2022	Filing 306 (IN CHAMBERS) TEXT-ONLY ORDER RE THE PARTIES' DESIGNATIONS OF, AND OBJECTIONS TO, PORTIONS OF THE DEPOSITION OF SERGE ESEBAG TO BE READ AT TRIAL (DKT. #301 ) by Judge John A. Kronstadt: Based on a review of the parties' Designations and Objections (the Objections (Dkt. #301 )), the following determinations are made. It is determined that the objection to pages and lines 71:21-72:18 is SUSTAINED without prejudice to Plaintiff's providing an additional portion to read to provide the context for the word presentation. It is determined that the objection to pages and lines 74:7-12 is SUSTAINED, and the objection to pages and lines 74:13-21 is OVERRULED. It is determined that the objection to pages and lines 90:16-19 is OVERRULED, and the objection to pages and lines 90:21-91:1 is SUSTAINED. It is determined that the objection to pages and lines 96:14-23 is OVERRULED if Exhibit 152 is admitted at trial. It is determined that the objection to pages and lines 98:10-100:16 is OVERRULED if Exhibit 152 is admitted at trial. It is determined that the objection to pages and lines 101:11-102:12 is SUSTAINED if Exhibit 155 is admitted, because the document speaks for itself, and SUSTAINED on relevance and hearsay grounds if Exhibit 155 is not admitted. It is determined that the objection to pages 102:13-19 is SUSTAINED as to lines 17-18 but OVERRULED as to lines 13-15 and 18-19 (beginning with He) for the limited purpose of proving what Mr. Serge Esebag knew. It is determined that the objection to pages and lines 102:21-103:3 is OVERRULED, but this material is admitted for the limited purpose of proving what Mr. Serge Esebag knew. It is determined that the objection to pages and lines 106:5-23 is OVERRULED if Exhibit 156 is admitted, SUSTAINED as to pages and lines 106:5-19 if Exhibit 156 is not admitted, and OVERRULED as to pages and lines 106:20-23 even if Exhibit 156 is not admitted. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (JAKLC2) TEXT ONLY ENTRY
August 24, 2022	Filing 307 MINUTES OF Jury Trial - 1 Day held before Judge John A. Kronstadt: Jury impaneled and sworn. Opening statements made. Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial set for 8/25/2022 11:00 AM before Judge John A. Kronstadt. Court Reporter: Judy Moore. (yl)
August 24, 2022	Filing 305 Notice of Disputed Exhibits filed by Defendants Michael Bahn(an individual), Jodie Daniels, M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley(an individual), Ron Whaley(an individual). (Llewellyn, Garrett)
August 23, 2022	Filing 350 STATUS CONFERENCE held before Judge John A. Kronstadt. The Court confirms the trial date of August 24, 2022, at 8:30 a.m. Counsel are directed to be present in Courtroom 10B at 8:30 a.m. At that time, there will be a discussion as to any open issues. Prospective jurors will arrive at 9:00 a.m. (See document for further details) (yl)
August 23, 2022	Filing 304 (IN CHAMBERS) TEXT-ONLY ORDER RE JOINT STATUS REPORT (DKT. #234 ) by Judge John A. Kronstadt: Based on a review of the parties' Joint Status Report (the Report (Dkt. #234 )), the following determinations are made. It is determined that one or more objections to the following exhibits are SUSTAINED: 18, 19, 20, 22, 23, 28, 79, 83, 84, 93, 94, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 108, 109, 110, 111, 122, 123, 124, 133, 135, 137, 151, 173, 175, 178, 181, 185, 186, 213, 425, 428, 434, and 435. It is determined that the objections to the following exhibits are SUSTAINED without prejudice to any party's ability to establish the exhibit's relevance for a limited purpose: 1, 2, 3, 7, 8, 9, 24, 58, 60, 65, 66, 227, 228, 229, 406, 407, 408, 409, and 410. It is determined that the objections to the following exhibits are SUSTAINED without prejudice to any party's ability to lay a foundation for the admissibility of these exhibits using trial testimony: 75, 76, and 77. It is determined that the objections to the following exhibits are SUSTAINED without prejudice to any party's ability to both (a) establish the exhibit's relevance for a limited purpose and (b) lay a foundation for the admissibility of the exhibit using trial testimony: 59, 63, 67, 68, and 97. It is determined that the objections to the following exhibits are SUSTAINED without prejudice to any party's ability to establish the authenticity of the exhibit during trial: 190, 194, 203, and 214. It is determined that the objections to Exhibits 223 and 239 are SUSTAINED without prejudice to any party's ability to lay a foundation for the admissibility of these exhibits using Exhibits 218, 219, 220, and 222 as a basis. It is determined that the objections to Exhibit 134 are SUSTAINED except that a ruling on the admissibility of page 2 of this exhibit shall be DEFERRED until trial. It is determined that the objections to the following exhibits are OVERRULED: 107, 114, 120, 121, 129, 130, 136, 141, 156, 158, 217, 218, 219, 220, 221, 222, 224, and 225. It is determined that the objections to the following exhibits will be OVERRULED if needed to refresh the recollection of the author: 127, 128, and 131. It is determined that the objections to Exhibit 88 are OVERRULED but that Exhibit 88 shall be admitted for the limited purpose of proving whether there was an agreement to negotiate an adjustment to the payment schedule because of the Gyde Groups financial condition. It is determined that the objections to Exhibit 132 are OVERRULED but the parties are reminded of the limits imposed by the ruling on Plaintiff's Motion in Limine No. 3 at Dkt. #261 . It is determined that the objections to Exhibit 148 are OVERRULED but that the photo on page one shall be redacted. It is determined that the objections to Exhibit 171 are OVERRULED as to the interrogatories and responses but SUSTAINED as to the objections to the interrogatories. It is determined that consideration of the objections to the following exhibits shall be DEFERRED until trial: 25, 32, 34, 36, 38, 39, 40, 42, 43, 44, 45, 46, 48, 52, 53, 54, 57, 64, 78, 87, 89, 90, 92, 112, 138, 139, 140, 142, 143, 144, 145, 146, 147, 149, 150, 152, 153, 154, 155, 157, 159, 160, 161, 162, 165, 166, 167, 168, 169, 170, 172, 174, 180, 184, 187, 188, 189, 191, 193, 197, 199, 200, 201, 202, 205, 206, 207, 208, 209, 210, 211, 212, 215, 216, 230, 231, 232, 233, 234, 235, 236, 237, 240, 400, 401, 402, 403, 404, 405, 411, 412, 413, 414, 415, 416, 417, 418, 419, 420, 422, 423, 424, 426, 427, 429, 431, 432, 437, 438, 439, 440, 441, and 442. Lastly, it is understood that the following exhibits have been WITHDRAWN and, consequently, no ruling on their admissibility is required: 4, 5, 6, 10, 11, 12, 13, 15, 16, 17, 21, 86, 91, 95, 96, 113, 115, 116, 117, 118, 119, and 436. Any additional objections contained in the parties' Third Amended Joint Exhibit List (Dkt. #290 ) and Fourth Amended Joint Exhibit List (Dkt. #303 ) have not been ruled on because the Third and Fourth Amended Joint Exhibit Lists do not comply with the applicable Civil Local Rules and Civil Standing Order. If the parties seek additional rulings on the admissibility of exhibits, they shall file a Notice of Disputed Exhibits on or before 5:00 pm on August 24, 2022. If a Notice of Disputed Exhibits is filed, it shall comply with the applicable Civil Local Rules and the Civil Standing Order, and it shall categorize the parties' disputes as the parties did in their Joint Status Report (Dkt. #234 ). Along with any Notice of Disputed Exhibits, the parties shall lodge a copy of the disputed exhibits with the Court. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (JAKLC2) TEXT ONLY ENTRY
August 23, 2022	Filing 303 FOURTH AMENDED JOINT Exhibit List with Objections filed by Plaintiff Jimmy Esebag.. (Ross, Peter)
August 23, 2022	Filing 302 Witness List filed by Plaintiff Jimmy Esebag.. (Ross, Peter)
August 23, 2022	Filing 301 Designations of, And Objections To, Portions of the Deposition of Serge Esebag to Be Read At Trial filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman (Llewellyn, Garrett)
August 22, 2022	Filing 300 PROPOSED JURY INSTRUCTIONS (Clean set) filed by Defendants/ Counter-Plaintiffs Michael Bahn(an individual), Jodie Daniels, M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley(an individual), Ron Whaley(an individual).. (Llewellyn, Garrett)
August 22, 2022	Filing 299 OBJECTIONS to Jury Instructions (Proposed) #297 filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley. (Llewellyn, Garrett)
August 22, 2022	Filing 298 (IN CHAMBERS) ORDER CONFIRMING DATE FOR JURY TRIAL by Judge John A. Kronstadt: Jury trial in this matter shall proceed on August 24, 2022. Counsel shall be present in Courtroom 10B at 8:30 a.m. Trial proceedings shall commence at 9:00 a.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
August 19, 2022	Filing 297 PROPOSED JURY INSTRUCTIONS (Clean set) filed by Plaintiff United Licensing Group Inc.. (Ross, Peter)
August 18, 2022	Filing 296 (IN CHAMBERS) ORDER CHANGING THE TIME FOR Status Conference re TRIAL by Judge John A. Kronstadt: On the Court's own motion, the TIME for the motion hearing is reset from 9:00 a.m. to 9:30 a.m. on August 23, 2022. The hearing will proceed in-person at the First Street Courthouse, Courtroom 10B. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (hc) TEXT ONLY ENTRY
August 17, 2022	Filing 295 TRIAL BRIEF filed by Defendants/Counter-Plaintiffs Michael Bahn(an individual), Jodie Daniels, M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley(an individual), Ron Whaley(an individual).. (Llewellyn, Garrett)
August 16, 2022	Filing 309 Continued Settlement Conference held before Judge John A. Kronstadt. The settlement conference is held via Zoom Webinar. Counsel, the Court, and court staff all appear in that manner. Recording or re-broadcasting of the proceedings is strictly prohibited. The settlement conference is conducted off the record. There is no settlement at this time. The Court confirms the following dates: August 23, 2022 at 9:00 a.m.: Status Conference. August 24, 2022 at 9:00 a.m.: Jury Trial. IT IS SO ORDERED. Court Reporter: n/a. (yl)
August 12, 2022	Filing 294 (IN CHAMBERS) ORDER CHANGING THE TIME FOR THE SETTLEMENT CONFERENCE by Judge John A. Kronstadt: On the Court's own motion, the TIME of the Settlement Conference is RESET from 1:00 p.m. to 10:30 a.m., on August 15, 2022. The conference will proceed by Zoom. The clerk to provide Zoom information via email. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (hc) TEXT ONLY ENTRY
August 10, 2022	Filing 293 (IN CHAMBERS) ORDER CONFIRMING THE TIME FOR THE SETTLEMENT CONFERENCE by Judge John A. Kronstadt: The TIME of the settlement conference is CONFIRMED for 1:00 p.m., on August 15, 2022. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (hc) TEXT ONLY ENTRY
August 9, 2022	Filing 292 (IN CHAMBERS) TEXT-ONLY ORDER REGARDING SCHEDULING by Judge John A. Kronstadt: Based upon a review of the Joint Statement Regarding Settlement Conference (Dkt. #291 ), a settlement conference is set for Monday, August 15, 2022, with this bench officer, using a Zoom process. The specific start time shall be provided to the parties by Wednesday, August 10, 2022. The parties are not expected to submit briefs stating their positions as to settlement. However, if the parties stipulate to doing so, they shall submit settlement briefs for in camera review by Friday, August 12, 2022, at 10:00 a.m. A person with decision-making authority for each party shall be present at the settlement conference. Prior to the commencement of the conference, the parties will be presented with documents in which they confirm that they stipulate to having this bench officer conduct the conference, and waive any potential objections to proceeding to a trial at which this bench officer will preside. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (JAT) TEXT ONLY ENTRY
August 8, 2022	Filing 291 STATEMENT [Joint] Regarding Settlement Conference filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag re: Order on Motion in Limine to Exclude,,,,,,,,,,,,,,, Order on Motion in Limine to Preclude,,,,,,,,,, Status Conference - optional html form,,,,, Motion Hearing,,,, #287 . (Ross, Peter)
August 8, 2022	Filing 290 THIRD AMENDED JOINT Exhibit List With Objections filed by Plaintiff and Counter-Defendant and Third-Party Defendant Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc.. (Ross, Peter)
July 28, 2022	Filing 289 (IN CHAMBERS) ORDER RE JIMMY ESEBAG AND UNITED LICENSING GROUP, INC.'S MOTION IN LIMINE NO. 1 (DKT. #205 ); JIMMY ESEBAG AND UNITED LICENSING GROUP, INC.S MOTION IN LIMINE NO. 6 (DKT. #213 ); DEFENDANTS' MOTION IN LIMINE NO. 1 (DKT. #125 ); DEFENDANTS' MOTION IN LIMINE NO. 3 (DKT. #127 ) by Judge John A. Kronstadt. (See document for further details) (yl)
July 27, 2022	Filing 288 JULY 27, 2022 DRAFT JOINT STATEMENT OF THE CASE. (yl)
July 27, 2022	Filing 286 FOR COURT USE ONLY: STATISTICAL CORRECTION granting #154 and #156 re #261 (yl)
July 25, 2022	Filing 287 STATUS CONFERENCE DEFENDANTS' MOTIONS IN LIMINE (DKT. #125 , #126 , #127 )JIMMY ESEBAG AND UNITED LICENSING GROUP, INC.S MOTIONS IN LIMINE (DKT. #205 , #213 ) held before Judge John A. Kronstadt. Defendants' Motion in Limine No. 2 (Dkt. 126) is DENIED. A determination on the other pending motions in limine (Dkts. 125, 127, 205, 213) is DEFERRED. Written rulings are expected to be issued by August 12, 2022. On or before August 8, 2022, the parties shall submit a joint statement stating their collective and/or respective position(s) as to whether it would be helpful and useful for them to participate in a further settlement conference before trial and, if so, whether the assistance of a specific bench officer would be helpful. If the parties propose to participate in such a conference with a bench officer, they shall also state the dates on which they will be available to do so. IT IS SO ORDERED. (See document for further details). Court Reporter: Suzanne McKennon. (yl)
July 22, 2022	Filing 285 (IN CHAMBERS) ORDER ADVANCING THE TIME FOR HEARING RE STATUS CONFERENCE, DEFENDANTS' MOTION(S) IN LIMINE (DKT. #125 #126 #127 , and JIMMY ESEBAG AND UNITED LICENSING GROUP, INC.'S MOTION(S) IN LIMINE (DKT. #205 #213 ) by Judge John A. Kronstadt: On the Court's own motion, the TIME for the hearing is ADVANCED from 1:30 p.m. to 10:45 a.m., on July 25, 2022. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
July 19, 2022	Filing 284 (IN CHAMBERS) ORDER RE PLAINTIFF AND COUNTERDEFENDANTS' MOTION IN LIMINE (1) TO PRECLUDE EVIDENCE RE ALLEGEDLY IMPROPER SERVICE (DKT. #128 ); PLAINTIFF AND COUNTERDEFENDANTS' MOTION IN LIMINE (2) TO PRECLUDE EVIDENCE REGARDING ALLEGED THREATS TO NICHOLAI ALLEN (DKT. #129 ); PLAINTIFF AND COUNTERDEFENDANTS' MOTION IN LIMINE (3) TO PRECLUDE EVIDENCE REGARDING JIMMY ESEBAG'S DIVORCE PROCEEDINGS (DKT. #130 ); PLAINTIFF AND COUNTERDEFENDANTS' MOTION IN LIMINE (4) TO PRECLUDE EVIDENCE REGARDING MR. ESEBAG'S LIFESTYLE (DKT. #131 ); AND PLAINTIFF AND COUNTERDEFENDANTS' MOTION IN LIMINE (5) TO PRECLUDE EVIDENCE CHARACTERIZING MR. ESEBAG AS "TRUMPESQUE" (DKT. #133 ) by Judge John A. Kronstadt. In light of the motions in limine filed by Plaintiff and Counterdefendants at Dkts. 204, 205, 206, 208, 209, and the April 18, 2022 order addressing them, Plaintiff and Counterdefendants' motions in limine 1-5 at Dkts. 128, 129, 130, 131 and 133 are deemed MOOT. IT IS SO ORDERED. (yl)
July 18, 2022	Filing 283 STATUS REPORT [JOINT] REGARDING TRIAL filed by Plaintiff Jimmy Esebag, Counter Defendants Jimmy Esebag, United Licensing Group Inc. (Ross, Peter)
July 12, 2022	Filing 282 FOR COURT USE ONLY: STATISTICAL CORRECTION granting #204 Motion in Limine to Preclude; granting #206 Motion in Limine to Preclude; granting in part and denying in part #208 Motion in Limine to Preclude; denying #209 Motion in Limine to Preclude re: #261 (yl)
June 1, 2022	Filing 281 SUPPLEMENT to MOTION IN LIMINE (#3) to Exclude Evidence and Testimony Relating to Consequential Damages #127 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
May 31, 2022	Filing 280 FOR COURT USE ONLY: STATISTICAL CORRECTION denying #264 APPLICATION re 279 . (lom)
May 27, 2022	Filing 279 (IN CHAMBERS) ORDER RE APPLICATION TO FILE DOCUMENTS UNDER SEAL (DKT. #264 ) by Judge John A. Kronstadt: Based on a review of Plaintiff's Statement in Response (Dkt. #278 ), Defendants' Application to File Documents Under Seal (Dkt. #264 ) is DENIED. The documents at issue may be filed on the public docket. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc2) TEXT ONLY ENTRY
May 26, 2022	Filing 278 RESPONSE filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebagto Text Only Scheduling Notice,,, 275 Plaintiff's Statement in Response to Dkt 275 Regarding Confidentiality of Exhibits Filed Under Seal (Ross, Peter)
May 26, 2022	Filing 277 (IN CHAMBERS) ORDER RE PLAINTIFF'S SUPPLEMENTAL UPDATE REGARDING AVAILABILITY FOR TRIAL (DKT. #276 ) by Judge John A. Kronstadt: Plaintiff has filed a Supplemental Update Regarding Availability for Trial (Dkt. #276 ). In light of the current trials scheduled, there is no earlier date available for the trial in this matter. The August 23, 2022 trial date remains in place; provided, however, if there is a change in the date of any other trials, an earlier trial date in this action will be considered. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc2) TEXT ONLY ENTRY
May 25, 2022	Filing 276 Plaintiff's Supplemental Update Regarding Availability for Trial re: Status Report #263 (Ross, Peter)
May 25, 2022	Filing 275 (IN CHAMBERS) ORDER RE DEADLINE FOR DECLARATION IN SUPPORT OF APPLICATION TO FILE UNDER SEAL by Judge John A. Kronstadt: Pursuant to the April 29, 2022 Order (Dkt. 270 ), the deadline to file a declaration stating the basis for the Application to File Documents Under Seal (Dkt. #264 ) was May 3, 2022. No declaration was timely filed. However, Plaintiff is provided a final opportunity to do so. On or before June 1, 2022, Plaintiff shall file a declaration by a person with percipient knowledge stating the basis for the assertion that the information in the aforementioned exhibits is confidential and its filing on the public docket would cause injury to Plaintiff. If none is timely filed, the Application will be denied and the documents may be filed on the public docket. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc2) TEXT ONLY ENTRY
May 5, 2022	Filing 274 RESPONSE filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaleyto Declaration, #273 Response to the Declaration of Peter W. Ross In Support of Esebag's Position in Joint Submission re: Plaintiff's Motion in Limine No. 6 (Attachments: #1 Declaration of R. Ryan Younger and Exhibit 1)(Llewellyn, Garrett)
May 3, 2022	Filing 273 DECLARATION of Peter W. Ross re Motion Related Document, #271 In Support of Esebag's Position in Joint Submission Regarding Plaintiff's Motion In Limine No. 6 filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)
May 3, 2022	Filing 272 DECLARATION of R. Ryan Younger re Motion Related Document, #271 Re Joint Submission Regarding Plaintiff's Motion in Limine No. 6 and Exhibits 1-11 thereto filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley. (Llewellyn, Garrett)
May 3, 2022	Filing 271 JOINT SUBMISSION REGARDING PLAINTIFF'S MOTION IN LIMINE NO. 6 re MOTION IN LIMINE (#6) to Exclude Evidence of Alleged Misrepresentations and Omissions Outside The Pleadings #213 filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
April 29, 2022	Filing 270 (IN CHAMBERS) ORDER RE APPLICATION TO FILE UNDER SEAL (DKT. #264 ) by Judge John A. Kronstadt: Defendants filed an Application to File Under Seal (the "Application" (Dkt. #264 )), stating that Plaintiff has designated as confidential certain exhibits that are presented by Defendants in support of their Supplement to Motion in Limine To Exclude Evidence and Testimony Relating to Consequential Damages. Pursuant to Local Rule 79-5.2.2, on or before May 3, 2022, Plaintiff shall file a declaration by a person with percipient knowledge stating the basis for the assertion that the information in the aforementioned exhibits is confidential and its filing on the public docket would cause injury to Plaintiff. A ruling on the Application is deferred until such a declaration is filed. If none is timely filed, the Application will be denied. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc2) TEXT ONLY ENTRY
April 29, 2022	Filing 269 NOTICE OF FILING TRANSCRIPT filed for proceedings 4/18/22 re Transcript #268 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY
April 29, 2022	Filing 268 TRANSCRIPT for proceedings held on 4/18/22. Court Reporter/Electronic Court Recorder: Miriam V. 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 5/20/2022. Redacted Transcript Deadline set for 5/31/2022. Release of Transcript Restriction set for 7/28/2022. (Baird, Miriam)
April 28, 2022	Filing 267 ESEBAG'S CHRONOLOGY RELATING TO GYDE GROUP'S MOTION IN LIMINE NO. 3 re MOTION IN LIMINE (#3) to Exclude Evidence and Testimony Relating to Consequential Damages #127 filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)
April 28, 2022	Filing 266 SUPPLEMENT to MOTION IN LIMINE (#3) to Exclude Evidence and Testimony Relating to Consequential Damages #127 filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley. (Attachments: #1 Declaration of R. Ryan Younger and Exhibits 1 - 13)(Llewellyn, Garrett)
April 28, 2022	Filing 265 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Unredacted Motion in Limine to Exclude Evidence and Testimony Relating to Consequential Damages and Exhibits 5 and 12 to the Declaration of R. Ryan Younger in Support Thereof under seal #264 filed by Counter Claimants Michael Bahn, Jodie Daniels, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, Tom Maddi, Rodney Redman, Ron Whaley. (Attachments: #1 Unredacted Version of Defendants' Supplement to Motion in Limine To Exclude Evidence and Testimony Relating to Consequential Damages, #2 Exhibit 5 to R. Ryan Younger Declaration in Support of Defendants' Supplement to Motion in Limine To Exclude Evidence and Testimony Relating to Consequential Damages, #3 Exhibit 12 to R. Ryan Younger Declaration in Support of Defendants' Supplement to Motion in Limine To Exclude Evidence and Testimony Relating to Consequential Damages, #4 Proof of Service)(Llewellyn, Garrett)
April 28, 2022	Filing 264 APPLICATION to file document Unredacted Motion in Limine to Exclude Evidence and Testimony Relating to Consequential Damages and Exhibits 5 and 12 to the Declaration of R. Ryan Younger in Support Thereof under seal filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley. (Attachments: #1 Proposed Order)(Llewellyn, Garrett)
April 27, 2022	Filing 263 STATUS REPORT - Joint Updated Status Report Regarding Availability for Trial filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)
April 22, 2022	Filing 262 TRANSCRIPT ORDER as to Plaintiff Jimmy Esebag for Court Reporter. Court will contact Candice Spoon at cspoon@rossllp.la with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Avrith, Charles)
April 18, 2022	Filing 261 MINUTE ORDER OF FINAL PRETRIAL CONFERENCE, STATUS CONFERENCE RE EXHIBITS, PLAINTIFF'S AND COUNTERDEFENDANTS' MOTION TO EXCLUDE THE TESTIMONY OF DESIGNATED EXPERT WITNESS CHARLES SCHWARTZ (DKT. #156 ); DEFENDANTS AND COUNTERCLAIMANTS MOTION TO EXCLUDE THE OPINIONS OF ISAAC BABBS (DKT. #154 ); PLAINTIFF AND COUNTERDEFENDANTS MOTIONS IN LIMINE (DKTS. #204 , #205 , #206 , #208 , #209 , #213 ); DEFENDANTS AND COUNTERCLAIMANTS' MOTIONS IN LIMINE (DKTS. 125, 126, 127 held before Judge John A. Kronstadt. Based on an assessment of a likely available trial date, as well as the schedules of trial counsel, the Court sets the following dates: July 25, 2022 at 1:30 p.m.. The Status Conference is set for August 23, 2022 at 9:00 a.m. and the Jury Trial is set for August 23, 2022. (See document for further details) Court Reporter: Miriam Baird. (yl)
April 15, 2022	Filing 260 (IN CHAMBERS) ORDER CONFIRMING THE TIME FOR THE FINAL PRETRIAL CONFERENCE AND MOTION HEARINGS (DKT. NOS. #125 #126 #127 #128 #129 #130 #131 #133 #154 #156 #204 #205 #206 #208 #209 #213 ) HEARINGS by Judge John A. Kronstadt: On the Court's own motion, the TIME for the hearings are SET for 10:00 a.m., on April 18, 2022. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
April 8, 2022	Filing 259 (IN CHAMBERS) ORDER RE TRIAL DATE AND PRETRIAL CONFERENCE by Judge John A. Kronstadt: Due to the COVID-19 pandemic, jury trials are proceeding in a limited fashion. Thus, the April 26, 2022 trial date in this matter has been continued. The final pretrial conference currently set for April 11, 2022 is continued to April 18, 2022, during which time the Court will confer with counsel as to a new trial date. The precise time of the pretrial conference will be set upon the issuance of the final calendar for that date. The parties may attend by videoconference or in person. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc2) TEXT ONLY ENTRY
April 8, 2022	Filing 258 (IN CHAMBERS) ORDER CHANGING THE TIME FOR THE APRIL 11, 2022 FINAL PRETRIAL CONFERENCE AND MOTION HEARINGS (DKT. NOS. #125 #126 #127 #128 #129 #130 #131 #133 #154 #156 #204 #205 #206 #208 #209 #213 by Judge John A. Kronstadt: On the Court's own motion, the TIME for the hearings are ADVANCED from 1:30 p.m. to 1:15 p.m., on April 11, 2022. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
March 23, 2022	Filing 257 NOTICE OF FILING TRANSCRIPT filed for proceedings 01/10/22 re Transcript #256 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (yja) TEXT ONLY ENTRY
March 23, 2022	Filing 256 TRANSCRIPT for proceedings held on 01/10/22. Court Reporter: LISA M. GONZALEZ, CSR,CCRR, phone number WWW.LISAMARIECSR.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter 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 4/13/2022. Redacted Transcript Deadline set for 4/25/2022. Release of Transcript Restriction set for 6/21/2022. (yja)
March 9, 2022	Filing 255 TRANSCRIPT ORDER as to Plaintiff Jimmy Esebag for Court Reporter. Court will contact Candice Spoon at cspoon@rossllp.la with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Avrith, Charles)
January 10, 2022	Filing 254 MINUTES OF STATUS CONFERENCE RE TRIAL SCHEDULE before Judge John A. Kronstadt: The status conference is held via Zoom webinar. The Court states that due to the recent surge of COVID-19 cases in the Central District of California, jury trials have been temporarily suspended until 1/24/2022. The Court sets the following dates: Final Pretrial Conference set for 4/11/2022 at 1:30 PM. Jury Trial set for 4/26/2022 at 9:00 AM. Court Reporter: Lisa Gonzalez. (See Civil Minutes for further specifics). (jp)
January 10, 2022	Filing 253 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY by Judge John A. Kronstadt granting Request for Approval of Substitution of Attorney Peter W Ross and Charles Avrith for Counter Defendant United Licensing Group in place and stead of Peter W Ross and Charles Avrith, formerly with Browne George Ross O'Brien Annaguey and Ellis LLP #251 . (jp)
January 10, 2022	Filing 252 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY by Judge John A. Kronstadt granting Request for Approval of Substitution of Attorney Peter W Ross and Charles Avrith for Counter Defendant United Licensing Group in place and stead of Peter W Ross and Charles Avrith, formerly with Browne George Ross O'Brien Annaguey and Ellis LLP #250 (jp)
January 7, 2022	Filing 251 REQUEST TO SUBSTITUTE ATTORNEY Charles Avrith of Ross LLP in place of attorney Browne George Ross O'Brien Annaguey & Ellis LLP filed by Counter-Defendant United Licensing Group Inc. (Attachments: #1 Proposed Order) (Attorney Charles Avrith added to party United Licensing Group Inc(pty:cd)) (Avrith, Charles)
January 7, 2022	Filing 250 REQUEST TO SUBSTITUTE ATTORNEY Peter W. Ross of Ross LLP in place of attorney Browne George Ross O'Brien Annaguey & Ellis LLP filed by Counter-Defendant United Licensing Group Inc. (Attachments: #1 Proposed Order) (Ross, Peter)
January 7, 2022	Filing 249 (IN CHAMBERS) ORDER CHANGING THE TIME OF STATUS CONFERENCE by Judge John A. Kronstadt: On the Court's own motion, the TIME for the status conference is RESET from 8:30 a.m. to 8:45 a.m., on January 10, 2022. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
January 5, 2022	Filing 248 Notice of Appearance or Withdrawal of Counsel: for attorney Noah S Helpern counsel for Counter Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. Noah S. Helpern 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 Plaintiff Jimmy Esebag, and Counter-Defendant Jimmy Esebag and United Licensing Group. (Helpern, Noah)
December 13, 2021	Filing 247 STATUS REPORT re Trial Setting (Joint) filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Declaration of C. Cole)(Llewellyn, Garrett)
October 14, 2021	Filing 246 ORDER RE EX PARTE APPLICATION FOR EXTENSION OF TIME TO FILE SUPPLEMENTAL BRIEF (DKT. #241 ) by Judge John A. Kronstad, the Application is GRANTED as follows. The trial currently set for 11/2/2021, is vacated. A Status Conference regarding trial setting is set for 1/10/2022 at 8:30 AM. On or before 12/13/2021, the parties shall file an updated joint status report regarding trial readiness. (jp)
October 11, 2021	Filing 245 STATUS REPORT of Motions in Limine filed by Plaintiff Jimmy Esebag, Counter Defendant Jimmy Esebag. (Avrith, Charles)
October 6, 2021	Filing 244 REPLY In Support EX PARTE APPLICATION to Continue Trial from November 2, 2021, to January 10, 2022 #241 filed by Counter Claimants M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
October 6, 2021	Filing 243 OPPOSITION to EX PARTE APPLICATION to Continue Trial from November 2, 2021, to January 10, 2022 #241 ; Declaration of Peter W. Ross In Support filed by Counter Defendant Jimmy Esebag. (Ross, Peter)
October 5, 2021	Filing 242 EXHIBIT 1 to EX PARTE APPLICATION to Continue Trial from November 2, 2021, to January 10, 2022 #241 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
October 5, 2021	Filing 241 EX PARTE APPLICATION to Continue Trial from November 2, 2021, to January 10, 2022 filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Declaration of E.B. Chiles IV, #2 Proposed Order) (Llewellyn, Garrett)
September 27, 2021	Filing 240 STATUS REPORT Joint Report Re Status of Settlement Discussions and Usefulness of a Settlement Conference filed by Plaintiff Jimmy Esebag, Counter Defendants Jimmy Esebag, United Licensing Group Inc. (Ross, Peter)
September 20, 2021	Filing 239 MINUTES OF STATUS CONFERENCE before Judge John A. Kronstadt: The final pretrial conference is held via Zoom webinar. The Court states that jury trials have resumed in the Central District, with criminal trials having priority. Counsel state that they are available for trial on the following dates: November 2, November 9 andNovember 16, 2021. The Court states that it will confirm a trial date depending on the status of criminal trials concurrently scheduled for November. The final pretrial conference is set for 10/25/2021, at 1:30 PM. On or before 10/18/2021, counsel shall advise the Clerk about their respective decisions as to whether they will attend in person or by videoconference. On or before 10/11/2021, counsel shall file a joint statement as to whether any of the pending motions in limine have been resolved. On or before 9/27/2021, the parties shall file ajoint report stating their collective and/or respective position(s) regarding whether it would be efficient for them to participate in formal settlement proceedings at this time and, if so, on what schedule, and whether that process should be conducted by a Magistrate Judge, a member of the ADR panel, or a private neutral. Court Reporter: Lisa Gonzalez (video). (jp)
July 26, 2021	Filing 238 MINUTES OF STATUS CONFERENCE before Judge John A. Kronstadt: The status conference is held by videoconference. The Court confers with counsel regarding the trial date, which is presently 11/2/2021, and the filings made by the parties since the 5/24/2021 hearing. A further Status Conference is set for 9/20/2021 at 1:30 PM. The purpose of the 9/20/2021 status conference is to discuss the likelihood of proceeding with trial on 11/2/2021, as well as the timing of rulings on the remaining disputed trial matters, including motions in limine, motions to exclude expert opinions, jury instructions and proposed, disputed exhibits. With the consent of counsel, it is ordered that the status conference will proceed via videoconference; provided, however, this is without prejudice to a request by any party to have an in-person proceeding and subject to a continuation of the videoconference process within the Central District. Court and counsel discuss the status of settlement discussions. Counsel state that they will continue to discuss the potential for settlement as well as whether a process other than direct communications among them would be productive. Court Reporter: Lisa Gonzalez. (jp)
July 21, 2021	Filing 237 (IN CHAMBERS) ORDER CHANGING THE TIME FOR STATUS CONFERENCE by Judge John A. Kronstadt: On the Court's own motion, the TIME of the status conference is reset from 8:30 a.m., to 10:30 a.m., on July 26, 2021. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
July 21, 2021	Filing 236 RESPONSE filed by Counter Defendant Jimmy Esebagto Status Report, #233 Supplemental (Avrith, Charles)
July 14, 2021	Filing 235 PROPOSED JURY INSTRUCTIONS (Defendants' Amended set) filed by Defendants Michael Bahn(an individual), Jodie Daniels, M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley(an individual), Ron Whaley(an individual).. (Llewellyn, Garrett)
July 12, 2021	Filing 234 STATUS REPORT JOINT STATUS REPORT filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Avrith, Charles)
July 12, 2021	Filing 233 STATUS REPORT (Supplemental) filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
May 24, 2021	Filing 232 MINUTES OF FINAL PRETRIAL CONFERENCE before Judge John A. Kronstadt: The final pretrial conference is held via Zoom webinar. The Court states that jury trials are resuming in the Central District, but that criminal trials have priority over civil trials. Accordingly, the jury trial set for 7/6/2021 is VACATED. Based on a review of the Joint Exhibit List with Objections (Dkt. #203 ), on or before 7/12/2021, the parties are ordered to file a joint report that groups their objections by type and subject matter, to the extent possible. Rulings on the parties motions in limine and motions to exclude expert testimony #125 , #126 , #206 , #208 , #209 , #213 are DEFERRED. On or before 7/12/2021, the parties shall file a joint report stating whether the resolution of any particular motion(s) would promote pre-trial efficiency, including settlement discussions between the parties.The Court confers with the parties regarding their efforts to settle the action. Counsel are encouraged to notify the Court if they determine that a formal settlement process with a bench officer would be helpful. Court Reporter: Lisa Gonzalez (video). (See Civil Minutes for further specifics). (jp)
May 21, 2021	Filing 231 (IN CHAMBERS) ORDER CHANGING THE TIME FOR FINAL PRETRIAL CONFERENCE AND MOTION HEARINGS (Dkt. #125 ; #126 ; #128 ; #129 ; #130 ; #131 ; #133 ; #154 ; #156 ; #204 ; #205 ; #206 ; #208 ; #209 ; #213 ) by Judge John A. Kronstadt: On the Court's own motion, the TIME for the final pretrial conference and motion hearings are reset from 1:30 p.m. to 10:00 a.m. on May 24, 2021. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
May 17, 2021	Filing 230 OPPOSITION TO DEFENDANTS MOTION IN LIMINE NO. 3 OPPOSITION TO DEFENDANTS MOTION IN LIMINE NO. 3 re: MOTION IN LIMINE (#3) to Preclude Evidence Regarding Jimmy Esebag's Divorce Proceedings #208 filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)
May 17, 2021	Filing 229 OPPOSITION to MOTION IN LIMINE (#2) to Exclude the Testimony of Yoan Esebag, Lavinia Postolache, Ana Paula Rivera, and Natalia Romanovsky #126 filed by Counter Defendant Jimmy Esebag. (Attachments: #1 Declaration of Peter W. Ross ISO Opposition to Defendants' MIL No. 2)(Ross, Peter)
May 17, 2021	Filing 228 JIMMY ESEBAG AND UNITED LICENSING GROUP, INC.S OPPOSITION TO DEFENDANTS MOTION IN LIMINE NO. 1 OPPOSITION TO DEFENDANTS MOTION IN LIMINE NO. 1 re: MOTION IN LIMINE (#1) to Preclude Evidence Re Allegedly Improper Sercvice #205 filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, Plaintiff Jimmy Esebag. (Ross, Peter)
May 17, 2021	Filing 227 NOTICE AMENDED NOTICE OF DEFENDANTS PREVIOUSLY FILED OPPOSITION TO MOTION TO EXCLUDE TESTIMONY OF DESIGNATED EXPERT WITNESS CHARLES SCHWARTZ AND DEFENDANTS REPLY IN SUPPORT OF MOTION TO EXCLUDE THE OPINIONS OF ISAAC BABBS filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
May 17, 2021	Filing 226 DECLARATION of E.B. CHILES IV IN OPPOSITION TO MOTION IN LIMINE (#3) to Preclude Evidence Regarding Jimmy Esebag's Divorce Proceedings #208 , MOTION IN LIMINE (#4) to Preclude Evidence Regarding Mr. Esebag's Lifestyle #209 , MOTION IN LIMINE (#2) to Preclude Evidence Regarding Alleged Threats to Nicholai Allen #206 , MOTION IN LIMINE (#1) to Preclude Evidence Re Allegedly Improper Sercvice #205 , MOTION IN LIMINE (#5) to Preclude Evidence Characterizing Mr. Esebag As "Trumpesque" #204 , MOTION IN LIMINE (#6) to Exclude Evidence of Alleged Misrepresentations and Omissions Outside The Pleadings #213 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
May 17, 2021	Filing 225 OPPOSITION TO re: MOTION IN LIMINE (#6) to Exclude Evidence of Alleged Misrepresentations and Omissions Outside The Pleadings #213 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
May 17, 2021	Filing 224 OPPOSITION TO re: MOTION IN LIMINE (#5) to Preclude Evidence Characterizing Mr. Esebag As "Trumpesque" #204 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
May 17, 2021	Filing 223 OPPOSITION TO re: MOTION IN LIMINE (#4) to Preclude Evidence Regarding Mr. Esebag's Lifestyle #209 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
May 17, 2021	Filing 222 OPPOSITION TO re: MOTION IN LIMINE (#3) to Preclude Evidence Regarding Jimmy Esebag's Divorce Proceedings #208 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
May 17, 2021	Filing 221 OPPOSITION TO re: MOTION IN LIMINE (#2) to Preclude Evidence Regarding Alleged Threats to Nicholai Allen #206 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
May 17, 2021	Filing 220 OPPOSITION TO re: MOTION IN LIMINE (#1) to Preclude Evidence Re Allegedly Improper Sercvice #205 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
May 17, 2021	Filing 219 NOTICE of Esebag's Resubmission of Previously-Filed Opposition to Defendants' Daubert Motion filed by Plaintiff and Counterdefendant Jimmy Esebag(an individual). (Avrith, Charles)
May 11, 2021	Filing 218 ORDER by Judge John A. Kronstadt granting #202 Non-Resident Attorney John E Tull, III., APPLICATION to Appear Pro Hac Vice on behalf of Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, designating Garrett S Llewellyn as local counsel. (jp)
May 10, 2021	Filing 217 Witness List filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc.. (Ross, Peter)
May 10, 2021	Filing 216 NOTICE OF LODGING Proposed Pretrial Conference Order Counter Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. Notice of Lodgment of the Parties' Proposed Final Pretrial Conference Order (Ross, Peter)
May 10, 2021	Filing 215 PROPOSED JURY VERDICT filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. (Ross, Peter)
May 10, 2021	Filing 214 Proposed Voir Dire Questions filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc.. (Ross, Peter)
May 10, 2021	Filing 213 NOTICE OF MOTION AND MOTION IN LIMINE (#6) to Exclude Evidence of Alleged Misrepresentations and Omissions Outside The Pleadings filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 5/24/2021 at 01:30 PM before Judge John A. Kronstadt.(Ross, Peter)
May 10, 2021	Filing 212 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc.. (Ross, Peter)
May 10, 2021	Filing 211 PROPOSED JURY INSTRUCTIONS (Clean set) filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc.. (Ross, Peter)
May 10, 2021	Filing 210 STATEMENT (Joint) of the Case (Disputed) filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley (Llewellyn, Garrett)
May 10, 2021	Filing 209 NOTICE OF MOTION AND MOTION IN LIMINE (#4) to Preclude Evidence Regarding Mr. Esebag's Lifestyle filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 5/24/2021 at 01:00 PM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Noah S. Helpern)(Ross, Peter)
May 10, 2021	Filing 208 NOTICE OF MOTION AND MOTION IN LIMINE (#3) to Preclude Evidence Regarding Jimmy Esebag's Divorce Proceedings filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 5/24/2021 at 01:30 PM before Judge John A. Kronstadt.(Ross, Peter)
May 10, 2021	Filing 207 Amendment to NOTICE OF MOTION AND MOTION to Exclude The Opinions of Isaac Babbs #154 , MOTION IN LIMINE (#1) to Exclude Evidence and Testimony of Defendants' Alleged Breaches of Obligations Other Than to Pay for the Shares of United Licensing Group, Inc. #125 , MOTION IN LIMINE (#3) to Exclude Evidence and Testimony Relating to Consequential Damages #127 , MOTION IN LIMINE (#2) to Exclude the Testimony of Yoan Esebag, Lavinia Postolache, Ana Paula Rivera, and Natalia Romanovsky #126 to be heard on May 24, 2021 filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
May 10, 2021	Filing 206 NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Preclude Evidence Regarding Alleged Threats to Nicholai Allen filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 5/24/2021 at 01:30 PM before Judge John A. Kronstadt.(Ross, Peter)
May 10, 2021	Filing 205 NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Preclude Evidence Re Allegedly Improper Sercvice filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 5/24/2021 at 01:30 PM before Judge John A. Kronstadt.(Ross, Peter)
May 10, 2021	Filing 204 NOTICE OF MOTION AND MOTION IN LIMINE (#5) to Preclude Evidence Characterizing Mr. Esebag As "Trumpesque" filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 5/24/2021 at 01:30 PM before Judge John A. Kronstadt.(Ross, Peter)
May 10, 2021	Filing 203 Joint Exhibit List Joint Exhibit List With Objections filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc.. (Ross, Peter)
May 10, 2021	Filing 202 APPLICATION of Non-Resident Attorney Tull, John E. III to Appear Pro Hac Vice on behalf of Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31269073) filed by Defendants and Counter- Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Proposed Order) (Llewellyn, Garrett)
May 10, 2021	Filing 201 Proposed Voir Dire Questions filed by Defendants and Counter- Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley.. (Llewellyn, Garrett)
May 3, 2021	Filing 200 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. (Ross, Peter)
May 3, 2021	Filing 199 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
March 25, 2021	Filing 198 ANSWER to Answer to Complaint (Discovery),, Counterclaim, #197 ANSWER TO FIRST AMENDED COUNTERCLAIM AND DEMAND FOR JURY TRIAL filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc.(Ross, Peter)
March 4, 2021	Filing 197 ANSWER to Answer to Complaint (Discovery), Counterclaim #60 DEFENDANTS FIRST AMENDED ANSWER AND COUNTERCLAIM, COUNTERCLAIM against Jimmy Esebag filed by Defendants Jodie Daniels, Justin Whaley, Michael Bahn, Rodney Redman, Tom Maddi, Ron Whaley, M. Sean Hatch. (Attachments: #1 Exhibit 1)(Llewellyn, Garrett)
March 4, 2021	Filing 196 (IN CHAMBERS) ORDER RE MOTION FOR LEAVE TO AMEND COUNTERCLAIM (DKT. #181 ) by Judge John A. Kronstadt: The Motion is GRANTED. The First Amended Answer and Counterclaim shall be filed within five Court days of the issuance of this Order. (See Civil Minutes for further specifics). (jp)
March 3, 2021	Filing 195 (IN CHAMBERS) ORDER RE MOTION FOR LEAVE TO AMEND COUNTERCLAIM (DKT. #181 ) by Judge John A. Kronstadt: Based on a review of the Motion for Leave to Amend Counterclaim (the "Motion" (Dkt. #181 )), and in accordance with L.R. 7-15, it has been determined that the hearing on the Motion presently set for March 8, 2021 is unnecessary. Therefore, that hearing is taken off calendar and no appearance by counsel is necessary. The Motion is taken under submission. The status conference set for March 8, 2021 is also taken off calendar and no appearance by counsel is necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc2) TEXT ONLY ENTRY
February 25, 2021	Filing 194 Notice of Appearance or Withdrawal of Counsel: for attorney Cameron Hall Totten counsel for Creditor Cameron Hall Totten. Filed by Judgment Creditor Todd Nuber. (Attorney Cameron Hall Totten added to party Cameron Hall Totten(pty:cr))(Totten, Cameron)
February 23, 2021	Filing 193 NOTICE OF LIEN filed by Creditor Cameron Hall Totten. (Totten, Cameron)
February 15, 2021	Filing 192 REPORT filed by Plaintiff Jimmy Esebag. (Avrith, Charles)
February 1, 2021	Filing 191 MINUTES OF TELEPHONIC STATUS CONFERENCE before Judge John A. Kronstadt: The status conference is held telephonically. The Court confers with counsel regarding pretrial and trial dates. In light of the COVID-19 pandemic and the resulting limitations on in-court proceedings in this District, including those set forth by General Order No. 20-09, with the consent of both parties and in order to accommodate the calendars of counsel, a further Final Pretrial Conference and the trial are scheduled as follows: Further Final Pretrial Conference set for 5/24/2021 at 1:30 PM. Trial set for 7/6/2021 at 09:00 AM. The Court addresses counsel regarding the Motion for Leave to Amend Counterclaim (the "Motion" (Dkt. #181 )). The Court states its tentative view is that the Motion should be granted. The Court orders the parties to meet and confer, and file a joint report on or before 2/15/2021, regarding their collective and/or respective position(s) on what additional discovery would be necessary if the Motion were granted, and the schedule on which such discovery could be completed.The hearing on the Motion presently set for 3/8/2021 remains on calendar. (See Civil Minutes for further specifics). Court Reporter: Lisa Gonzalez. (jp)
January 29, 2021	Filing 190 (IN CHAMBERS) ORDER CHANGING THE TIME FOR TELEPHONIC STATUS CONFERENCE HEARING by Judge John A. Kronstadt: On the Court's own motion, the TIME for the Status Conference hearing is continued from 10:30 am to 11:30 am on February 1, 2021.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY
November 3, 2020	Filing 189 NOTICE OF ERRATA TO COUNTER-PLAINTIFFS' REPLY IN SUPPORT OF MOTION FOR LEAVE TO AMEND COUNTERCLAIM filed by DEFENDANTS and COUNTER-PLAINTIFFS Michael Bahn, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Corrected Reply)(Llewellyn, Garrett)
November 2, 2020	Filing 188 REPLY in Support of NOTICE OF MOTION AND MOTION to File First Amended Answer and Counterclaims #181 filed by Counter Claimants Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attorney Kevin D Rising added to party Jodie Daniels(pty:cc), Attorney Kevin D Rising added to party Tom Maddi(pty:cc), Attorney Kevin D Rising added to party Rodney Redman(pty:cc), Attorney Kevin D Rising added to party Ron Whaley(pty:cc))(Rising, Kevin)
October 28, 2020	Filing 187 (IN CHAMBERS) ORDER RE MOTION TO SPECIALLY SET TRIAL DATE (DKT. #175 ) by Judge John A. Kronstadt: On July 8, 2020, Plaintiff and Counter-Defendant Jimmy Esebag and Counter-Defendant United Licensing Group, Inc. (the "Counter-Defendants") filed a Motion to Specially Set Trial Date (the "Motion"). Dkt. #175 . On September 18, 2020, the parties filed a "Joint Report for September 21, 2020 Status Conference" (the "Joint Report"). Dkt. #180 . The Joint Report requested that the Court set the trial for April 20, 2021 and stated, "Given the Court's intention to set this matter for trial at the upcoming scheduling conference, the Esebag Parties will be withdrawing [the Motion]." Id. On September 21, 2020, the trial in this matter was scheduled for April 20, 2021. Dkt. #183 . Accordingly, the Motion is MOOT, and the November 30, 2020 hearing on the Motion is taken off calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc2) TEXT ONLY ENTRY
October 22, 2020	Filing 186 NOTICE of Change of Attorney Business or Contact Information: for attorney Peter W Ross counsel for Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. Changing Firm Name to Browne George Ross O'Brien Annaguey & Ellis LLP. Filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)
October 19, 2020	Filing 185 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to File First Amended Answer and Counterclaims #181 filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Attachments: #1 Declaration DECLARATION OF PETER W. ROSS IN SUPPORT OF THE ULG PARTIES OPPOSITION TO THE GYDE PARTIES MOTION TO AMEND THEIR COUNTERCLAIM)(Ross, Peter)
September 28, 2020	Filing 184 ORDER RE JOINT STIPULATION TO ESTABLISH A BRIEFING SCHEDULE FOR COUNTER PLAINTIFFS' MOTION FOR LEAVE TO AMEND COUNTERCLAIM (DKT. #182 ) by Judge John A. Kronstadt, the Stipulation is APPROVED. Counter-Defendants' Opposition to Counter-Plaintiffs' Motion for Leave to Amend Counterclaim shall be filed no later than October 19, 2020. Counter-Plaintiffs' Reply in Support of Counter-Plaintiffs' Motion for Leave to Amend shall be filed no later than November 2, 2020. The Court will schedule a hearing on the motion at a later date if necessary. (jp)
September 25, 2020	Filing 182 Joint STIPULATION for Order To Establish a Briefing Schedule for Counter-Plaintiffs Motion for Leave to Amend Counterclaim filed by Defendants and Counter-Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Proposed Order)(Llewellyn, Garrett)
September 21, 2020	Filing 183 TELEPHONIC STATUS CONFERENCE before Judge John A. Kronstadt: The status conference is held telephonically. The Court confers with counsel regarding pretrial and trial dates and sets the following deadlines: Final Pretrial Conference set for 4/5/2021 at 1:30 PM. Jury Trial set for 4/20/2021 09:00 AM. (IN CHAMBERS) Addendum to Minute Order Following the hearing, the Court set a Telephonic Status Conference for 2/1/2021 at 10:30 AM. regarding the above schedule in light of the status of the effect of COVID-19 on jury trials. Court Reporter: Lisa Gonzalez. (jp)
September 21, 2020	Filing 181 NOTICE OF MOTION AND MOTION to File First Amended Answer and Counterclaims filed by Counter-Plaintiffs Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 3/8/2021 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Memorandum Memorandum of Points and Authorities, #2 Declaration Declaration of E.B. Chiles, #3 Exhibit Exhibits to Chiles Decl., #4 Proposed First Amended Answer and Counterclaims, #5 Redline of First Amended Answer and Counterclaims, #6 Proposed Order [Proposed] Order) (Llewellyn, Garrett)
September 18, 2020	Filing 180 STATUS REPORT of Joint Report for 09-21-20 Status Report filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)
September 18, 2020	Filing 179 TEXT ONLY ENTRY by Judge John A. Kronstadt. On the Court's motion, the Court sets the status conference for a telephonic hearing on 9/21/2020, at 10:30 AM before Judge John A. Kronstadt. Call-in instructions will be emailed to counsel listed on the docket.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) TEXT ONLY ENTRY
September 11, 2020	Filing 178 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #177 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. 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. (ak)
September 9, 2020	Filing 177 NOTICE of Appearance filed by attorney Charles Avrith on behalf of Plaintiff Jimmy Esebag (Attorney Charles Avrith added to party Jimmy Esebag(pty:pla))(Avrith, Charles)
September 8, 2020	Filing 176 (IN CHAMBERS) ORDER RE DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT (DKT. #113 AND COUNTERCLAIM DEFENDANTS' MOTION FOR SUMMARY JUDGMENT (DKT. #119 ) by Judge John A. Kronstadt: The Gyde Motion (Dkt. 113) and the ULG Motion (Dkt. 119) are both DENIED. Within 10 days of the issuance of this Order, Counsel shall confer and then file a Joint Report stating their collective and/or respective views as to the following: (i) proposed dates for the Final Pretrial Conference, at which the pending motions in limine, and motions to exclude (Dkt. 125-127 and 128-131, 133, 154, 156) would be addressed, and trial; (ii) whether further settlement efforts in this matter would be productive, and if so, a proposed means and schedule for conducting them; and (iii) any other matters that one or more parties wish to present to the Court for resolution prior to trial. Based on a review of the Joint Report, the Court will set dates for the Final Pretrial Conference and trial as well as the corresponding deadlines. A telephonic Status Conference on scheduling is presently set for 9/21/2020 at 11:30 AM; provided, however, it may be taken off calendar following a review of the Joint Report if it is deemed unnecessary. (jp)
July 8, 2020	Filing 175 NOTICE OF MOTION AND MOTION to Set Trial Date on September 15, 2020 Notice of Motion to Specially Set Trial Date; Memorandum of Points and Authorities; Declaration of Peter W. Ross; and Exhibits filed by Plaintiff and Counter-Defendant Jimmy Esebag and Counter-Defendant United Licensing Group, Inc. Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 11/30/2020 at 08:30 AM before Judge John A. Kronstadt. (Ross, Peter)
June 11, 2020	Filing 174 NOTICE OF LIEN filed by Judgment Creditor Todd Nuber. (Chora, Joseph)
March 9, 2020	Filing 173 DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT (DKT. #113 ); JIMMY ESEBAG'S AND UNITED LICENSING GROUP, INC.'S MOTION FOR PARTIAL SUMMARY JUDGMENT (DKT. #119 ); STATUS CONFERENCE RE SETTLEMENT (DKT. #102 ) before Judge John A. Kronstadt: The motion hearing is held. The Court takes the Motions UNDER SUBMISSION and a ruling on each will be issued. The status conference is held. The parties are directed to confer further as to scheduling. Court Reporter: Lisa Gonzalez. (SEE CIVIL MINUTES FOR FURTHER SPECIFICS). (jp)
February 24, 2020	Filing 172 Notice of Appearance or Withdrawal of Counsel: for attorney Garrett Scott Llewellyn counsel for Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley. Chad W. Pekron is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants Chad W. Pekron. (Llewellyn, Garrett)
January 30, 2020	Filing 171 ORDER Re Joint Stipulation to Continue Status Conference and Summary Judgment Hearing Date (Dkt. #170 ) by Judge John A. Kronstadt, the Stipulation is GRANTED and the date for the status conference and the hearing on the Motions for Partial Summary Judgment (Dkts. #113 , #119 ) and the Status Conference re settlement are continued from 3/2/2020 to 3/9/2020 at 08:30 AM. (jp)
January 23, 2020	Filing 170 STIPULATION to Continue Status Conference and Summary Judgment Hearing Date from March 2, 2020 to March 9, 2020 Re: Scheduling Order,,,,, Terminate Deadlines and Hearings,,,,, Terminate Hearings,,,, #169 filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. (Attachments: #1 Declaration Declaration of Peter W. Ross in Support of Stipulation to Continue Hearing, #2 Proposed Order Proposed Order Granting Stipulation to Continue Hearing)(Ross, Peter)
January 8, 2020	Filing 169 (IN CHAMBERS) SCHEDULING ORDER by Judge John A. Kronstadt: On 1/7/2020, this case was transferred from Judge R. Gary Klausner to this Court. Upon review of this matter, the Court sets a hearing on Defendants' Motion for Partial Summary Judgment (Dkt. #113 ) and Jimmy Esebag's and United Licensing Group, lnc.'s Motion for Partial Summary Judgment (Dkt. #119 ) for 3/2/2020 at 8:30 AM. The Court sets a Status Conference re Settlement for the same date and time. Counsel shall be prepared to discuss whether a further settlement conference with Hon. Dickran Tevrizian (Ret.) would be productive and, if so, when. Discovery in this matter is closed. Additionally, the 1/27/2020 Final Pretrial Conference and 2/11/2020 Trial are vacated. The parties will be invited to submit proposed dates for the Final Pretrial Conference, Motions in Limine, and Motions to Exclude (Dkt. 125-127 and 128-131, 133, 154, 156) and Trial, if necessary, upon the Court's final ruling on the motions. The Motions in Limine and Motions to Exclude will be heard at the time of the Final Pretrial Conference. (jp)
January 7, 2020	Filing 168 STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court's Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (ake)
January 7, 2020	Filing 167 ORDER OF THE CHIEF JUDGE (#20-001) approved by Chief Judge Virginia A. Phillips.IT IS ORDERED, with the concurrence of the Case Management and Assignment Committee, that the following case be reassigned from the calendar of Judge Manuel L. Real to the calendar of Judge John A. Kronstadt for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-08446 JAK(RAOx). (rn)
January 2, 2020	Filing 166 AMENDED SCHEDULING NOTICE AND ORDER by Judge R. Gary Klausner: The Court hereby continues the hearing on Defendants/Counter-Plaintiffs' Motion to Exclude the Opinions of Isaac Babbs #154 , and Defendant/Counter-Defendants' Motion to Exclude Testimony of Designated Expert Witness Charles Schwartz #156 to January 27, 2020 at 9:00 am. Defendants' MIL # 1-3 #125 , #126 , #127 , and Plaintiffs and Counter-Defendants MIL # 1-5 #128 , #129 , #130 , #131 , #133 are set for the trial date of February 11, 2020 at 9:00 am. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY
December 30, 2019	Filing 165 SCHEDULING NOTICE AND ORDER by Judge R. Gary Klausner: The Court hereby continues the hearing on the following motions to January 27, 2020 at 9:00 am: Defendants/Counter-Plaintiffs' Motion to Exclude the Opinions of Isaac Babbs #154 ; Defendant/Counter-Defendants' Motion to Exclude Testimony of Designated Expert Witness Charles Schwartz #156 ; Defendants' MIL # 1-3 #125 , #126 , #127 ; Plaintiffs and Counter-Defendants MIL # 1-5 #128 , #129 , #130 , #131 , #133 . Counsel shall appear on the new date and time.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY
December 23, 2019	Filing 164 REPLY in support of NOTICE OF MOTION AND MOTION to Exclude Motion to Exclude Testimony of Designated Expert Witness Charles Schwartz #156 filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag. (Helpern, Noah)
December 23, 2019	Filing 163 REPLY In Support of Motion to Exclude the Opinions of Isaac Babbs filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
December 23, 2019	Filing 162 EXHIBIT Filed filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. as to Objection/Opposition (Motion related),, #135 . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 16, #16 Exhibit 29, #17 Exhibit 30, #18 Exhibit 31, #19 Exhibit 33, #20 Exhibit 35, #21 Exhibit 41, #22 Exhibit 47, #23 Exhibit 49, #24 Exhibit 55, #25 Exhibit 62, #26 Exhibit 82, #27 Exhibit 92, #28 Exhibit 129, #29 Exhibit 130, #30 Exhibit 132, #31 Exhibit 143, #32 Exhibit 147, #33 Exhibit 149, #34 Exhibit 156, #35 Exhibit 158, #36 Exhibit 161, #37 Exhibit 178, #38 Exhibit 183, #39 Exhibit 184, #40 Exhibit 199, #41 Exhibit 200, #42 Exhibit 239, #43 Exhibit 439 Part 1 of 2, #44 Exhibit 439 Part 2 of 2)(Llewellyn, Garrett)
December 23, 2019	Filing 161 EXHIBIT to NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiffs Complaint and on Count III of their Counterclaim against Plaintiff/Counter-Defendant Jimmy Esebag #113 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 14, #8 Exhibit 29, #9 Exhibit 30, #10 Exhibit 31, #11 Exhibit 48, #12 Exhibit 49, #13 Exhibit 136, #14 Exhibit 153, #15 Exhibit 158, #16 Exhibit 183)(Llewellyn, Garrett)
December 20, 2019	Filing 160 MINUTES (IN CHAMBERS) Order Re: Defendants' application to file exhibits to declaration of Chad Pekron under seal [DE 110]; Defendants' application to file documents under seal [DE 136]; Plaintiff's application to file declaration of Noah S. Helpern under seal [DE 140] by Judge R. Gary Klausner. For the foregoing reasons, Defendants' applications [DE 110, 136] and Plaintiffs application [DE 140] are DENIED. IT IS SO ORDERED. (lom) Modified on 12/20/2019 (lom).
December 17, 2019	Filing 159 SCHEDULING NOTICE AND ORDER by Judge R. Gary Klausner: Counsel and parties are hereby notified that the Final Pretrial Conference set for January 6, 2020 is hereby continued to January 27, 2020 at 09:00 AM. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY
December 16, 2019	Filing 158 Opposition Opposition re: NOTICE OF MOTION AND MOTION to Exclude The Opinions of Isaac Babbs #154 Opposition to Motion to Exclude the Opinions of Isaac Babbs filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)
December 16, 2019	Filing 157 OPPOSITION to re: NOTICE OF MOTION AND MOTION to Exclude Motion to Exclude Testimony of Designated Expert Witness Charles Schwartz #156 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
December 9, 2019	Filing 156 NOTICE OF MOTION AND MOTION to Exclude Motion to Exclude Testimony of Designated Expert Witness Charles Schwartz filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 1/6/2020 at 09:30 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Declaration of Noah S. Helpern ISO Motion to Exclude Testimony, #2 Exhibit Exhibit A to Declaration of Noah S. Helpern, #3 Exhibit Exhibit B to Declaration of Noah S. Helpern, #4 Exhibit Exhibit C t o Declaration of Noah S. Helpern, #5 Proposed Order Proposed Order) (Ross, Peter)
December 9, 2019	Filing 155 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions, calendared December 16, 2019, have been taken under submission by the Court: 1) MOTION for Partial Summary Judgment as to Plaintiffs Complaint and on Count III of their Counterclaim against Plaintiff/Counter-Defendant Jimmy Esebag filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin WhAley, Ron Whaley #113 and 2) MOTION for Summary Judgment as to Plaintiffs' Complaint and Defendants' Counerclaims filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. #119 . No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dbu) TEXT ONLY ENTRY
December 9, 2019	Filing 154 NOTICE OF MOTION AND MOTION to Exclude The Opinions of Isaac Babbs filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 1/6/2020 at 09:30 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Chad W. Pekron ISO Motion to Exclude, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (Llewellyn, Garrett)
December 9, 2019	Filing 153 MINUTES OF Pretrial Conference held before Judge R. Gary Klausner: The case is called and counsel make their appearance. The Court and confer. The Final Pretrial Conference is CONTINUED to 1/6/2020 09:30 AM. The Jury Trial is reset for 2/11/2020 09:00 AM. Court Reporter: Maria Bustillos. (jre)
December 4, 2019	Filing 152 STATEMENT Defendants' Expert Witness Narrative filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley (Llewellyn, Garrett)
December 4, 2019	Filing 151 STATEMENT Short Narrative Statement of Expected Testimony of Expert Isaac Babbs filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag (Ross, Peter)
December 2, 2019	Filing 150 REPLY In Support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' Complaint and Defendants' Counerclaims #119 filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Attachments: #1 Declaration Peter W. Ross, #2 Exhibit A - Depo Excerpts of Justin Whaley, #3 Exhibit B - Depo Excerpts of Sean Hatch)(Ross, Peter)
December 2, 2019	Filing 149 NOTICE OF LODGING Proposed Pretrial Conference Order Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Attachments: #1 Exhibit A - Proposed Pretrial Conference Order)(Helpern, Noah)
December 2, 2019	Filing 148 SCHEDULING NOTICE AND ORDER by Judge R. Gary Klausner. Counsel and parties are notified that the Final Pretrial Conference set for December 9, 2019 at 11:00 AM is hereby ADVANCED AS TO THE TIME ONLY, to 9:30 AM. Counsel shall appear on the same date, December 9, 2019 at 9:30 AM, in Courtroom 880, 8th Floor of the Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Los Angeles, CA 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY
December 2, 2019	Filing 147 Witness List filed by Plaintiff and Counter-Defendant (AMENDED JOINT WITNESS LIST) Jimmy Esebag, Jimmy Esebag.. (Helpern, Noah)
December 2, 2019	Filing 146 Amended Joint Exhibit List with Objections_ Exhibit List filed by Plaintiff and Counter-Defendant Jimmy Esebag, Jimmy Esebag.. (Helpern, Noah)
December 2, 2019	Filing 145 REPLY in Support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Third Claim for Relief (for violation of the California Blue Sky Law) #107 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
November 27, 2019	Filing 144 DECLARATION of Noah S. Helpern In Support Of APPLICATION to file document under seal #136 /Designating Partys Declaration In Support Of Application To File Under Seal Pursuant To Protective Order filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag. (Helpern, Noah)
November 26, 2019	Filing 143 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST to file document [Proposed] Order Granting Defendants' Application to File under seal #112 . The following error(s) was/were found: For future reference, documents tendered for the judge's approval should be submitted as separate PDF attachments to the related Motion/Ex Parte Application/Application/Request, or a Notice of Lodging. The filer used the event, Applications/Ex Parte Applications/Motions/Petitions/Requests > Leave to File Document Under Seal, for docketing this proposed order. The motion-type event created a duplicate Application on the judge's pending motion report. Clerk shall remove this proposed order, only, from that motion report 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. (gk)
November 25, 2019	Filing 142 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiffs Complaint and on Count III of their Counterclaim against Plaintiff/Counter-Defendant Jimmy Esebag #113 filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag. (Attachments: #1 Supplement Plaintiff And Counter-Defendant Jimmy Esebags Statement Of Genuine Disputes In Opposition To Defendants Separate Statement Of Undisputed Material Facts In Support Of Motion For Partial Summary Judgment, #2 Declaration of Isaac Babbs In Support Of Opposition, #3 Exhibit (Exh. "A" to Declaration of Isaac Babbs In Support of Opposition), #4 Declaration (Declaration of Jimmy Esebag In Support Of Opposition), #5 Declaration (Declaration of Noah S. Helpern In Support Of Opposition), #6 Exhibit Exhibit "A" to Noah S. Helpern Declaration), #7 Exhibit (Exhibit "B" to Noah S. Helpern Declaration), #8 Exhibit (Exhibit "C" to Noah S. Helpern Declaration), #9 Exhibit (Exhibit "D" to Noah S. Helpern Declaration), #10 Exhibit (Exhibit "E" to Noah S. Helpern Declaration), #11 Exhibit (Exhibit "F" to Noah S. Helpern Declaration), #12 Exhibit (Exhibit "G" to Noah S. Helpern Declaration), #13 Exhibit (Exhibit "K" to Noah S. Helpern Declaration), #14 Exhibit (Exhibit "L" to Noah S. Helpern Declaration), #15 Exhibit (Exhibit "M" to Noah S. Helpern Declaration), #16 Exhibit (Exhibit "N" to Noah S. Helpern Declaration), #17 Exhibit (Exhibit "O" to Noah S. Helpern Declaration), #18 Proposed Order (Proposed Order Denying Motion for Partial Summary Judgment))(Helpern, Noah)
November 25, 2019	Filing 141 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document (Declaration of Noah S. Helpern and Exhibits) under seal #140 filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag. (Attachments: #1 Exhibit Unredacted Version Of Proposed Document (Exhibit H")To Be Filed Under Seal, #2 Exhibit (Exhibit "I) Designated Confidential Under Protective Order, #3 Exhibit Unredacted Version Of Proposed Document (Exhibit J) To Be Filed Under Seal)(Helpern, Noah)
November 25, 2019	Filing 140 APPLICATION to file document (Declaration of Noah S. Helpern and Exhibits) under seal filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag. (Attachments: #1 Proposed Order Granting Plaintiff and Counter-Defendants' Application to File Under Seal)(Helpern, Noah)
November 25, 2019	Filing 139 Notice of Withdrawal of Motion for Leave to File Document, #138 filed by Plaintiff and Counter-Defendant (In Order to Refile Under Correct Docket Event) Jimmy Esebag, Jimmy Esebag. (Helpern, Noah)
November 25, 2019	Filing 138 APPLICATION for Leave to file File Under Seal Exhibits to the Declaration of Noah S. Helpern In Support of Esebag's Opposition to Defendants' Motion for Partial Summary Judgment filed by Plaintiff and Counter-Defendant Jimmy Esebag, Jimmy Esebag. (Attachments: #1 Proposed Order Granting Plaintiff and Counter-Defendants' Application to File Under Seal) (Helpern, Noah)
November 25, 2019	Filing 137 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document under seal #136 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Exhibit Unredacted Exhibit 1, #2 Exhibit Unredacted Exhibit 2, #3 Exhibit Unredacted Exhibit 3, #4 Exhibit Unredacted Exhibit 4, #5 Exhibit Unredacted Exhibit 5, #6 Exhibit Unredacted Exhibit 6, #7 Exhibit Unredacted Exhibit 7, #8 Exhibit Unredacted Exhibit 8, #9 Exhibit Unredacted Exhibit 9, #10 Exhibit Unredacted Exhibit 10, #11 Exhibit Unredacted Exhibit 11, #12 Exhibit Unredacted Exhibit 12, #13 Exhibit Unredacted Exhibit 13, #14 Exhibit Unredacted Exhibit 14, #15 Exhibit Unredacted Exhibit 16, #16 Exhibit Unredacted Exhibit 29, #17 Exhibit Unredacted Exhibit 30, #18 Exhibit Unredacted Exhibit 31, #19 Exhibit Unredacted Exhibit 33, #20 Exhibit Unredacted Exhibit 35, #21 Exhibit Unredacted Exhibit 41, #22 Exhibit Unredacted Exhibit 47, #23 Exhibit Unredacted Exhibit 49, #24 Exhibit Unredacted Exhibit 55, #25 Exhibit Unredacted Exhibit 62, #26 Exhibit Unredacted Exhibit 82, #27 Exhibit Unredacted Exhibit 92, #28 Exhibit Unredacted Exhibit 129, #29 Exhibit Unredacted Exhibit 130, #30 Exhibit Unredacted Exhibit 132, #31 Exhibit Unredacted Exhibit 143, #32 Exhibit Unredacted Exhibit 147, #33 Exhibit Unredacted Exhibit 149, #34 Exhibit Unredacted Exhibit 156, #35 Exhibit Unredacted Exhibit 158, #36 Exhibit Unredacted Exhibit 161, #37 Exhibit Unredacted Exhibit 178, #38 Exhibit Unredacted Exhibit 183, #39 Exhibit Unredacted Exhibit 184, #40 Exhibit Unredacted Exhibit 199, #41 Exhibit Unredacted Exhibit 200, #42 Exhibit Unredacted Exhibit 239, #43 Exhibit Unredacted Exhibit 439)(Llewellyn, Garrett)
November 25, 2019	Filing 136 APPLICATION to file document under seal filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Proposed Order)(Llewellyn, Garrett)
November 25, 2019	Filing 135 OPPOSITION to re: NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' Complaint and Defendants' Counerclaims #119 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Statment of Genuine Disputes ISO Opposition to Plainitiff's MSJ, #2 Declaration of Chad W. Pekron)(Llewellyn, Garrett)
November 22, 2019	Filing 134 NOTICE OF ERRATA filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. correcting MOTION IN LIMINE (5) to Preclude Evidence Characterizing Mr. Esebag As "Trumpesque" #133 Proposed Order (Previously Omitted) (Ross, Peter)
November 22, 2019	Filing 133 NOTICE OF MOTION AND MOTION IN LIMINE (5) to Preclude Evidence Characterizing Mr. Esebag As "Trumpesque" filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 1/7/2020 at 09:00 AM before Judge R. Gary Klausner.(Ross, Peter)
November 22, 2019	Filing 132 NOTICE OF ERRATA filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. correcting MOTION IN LIMINE (4) to Preclude Evidence regarding Mr. Esebag's Lifestyle #131 Proposed Order (Previously Omitted) (Ross, Peter)
November 22, 2019	Filing 131 NOTICE OF MOTION AND MOTION IN LIMINE (4) to Preclude Evidence regarding Mr. Esebag's Lifestyle filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 1/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration, #2 Exhibit)(Ross, Peter)
November 22, 2019	Filing 130 NOTICE OF MOTION AND MOTION IN LIMINE (3) to Preclude Evidence Regarding Jimmy Esebag's Divorce Proceedings filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 1/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order)(Ross, Peter)
November 22, 2019	Filing 129 NOTICE OF MOTION AND MOTION IN LIMINE (2) to Preclude Evidence regarding Alleged Threats to Nicholai Allen filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 1/7/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order)(Ross, Peter)
November 22, 2019	Filing 128 NOTICE OF MOTION AND MOTION IN LIMINE (1) to Preclude Evidence re Allegedly Improper Service filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 1/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order)(Ross, Peter)
November 22, 2019	Filing 127 NOTICE OF MOTION AND MOTION IN LIMINE (#3) to Exclude Evidence and Testimony Relating to Consequential Damages filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 1/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order, #2 Declaration of Chad Pekron in Support of Defendants Motion in Limine No. 3, #3 Exhibit 1 to Declaration of Chad Pekron, #4 Exhibit 2 to Declaration of Chad Pekron, #5 Exhibit 3 to Declaration of Chad Pekron)(Llewellyn, Garrett)
November 22, 2019	Filing 126 NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Exclude the Testimony of Yoan Esebag, Lavinia Postolache, Ana Paula Rivera, and Natalia Romanovsky filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 1/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order, #2 Declaration of Chad Pekron in Support of Defendants' Motion in Limine No. 2, #3 Exhibit 1 to Declaration of Chad Pekron, #4 Exhibit 2 to Declaration of Chad Pekron, #5 Exhibit 3 to Declaration of Chad Pekron)(Llewellyn, Garrett)
November 22, 2019	Filing 125 NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Exclude Evidence and Testimony of Defendants' Alleged Breaches of Obligations Other Than to Pay for the Shares of United Licensing Group, Inc. filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 1/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order, #2 Declaration of Chad Pekron in Support of Defendants' Motion in Limine No. 1, #3 Exhibit 1 to Declaration of Chad Pekron)(Llewellyn, Garrett)
November 21, 2019	Filing 124 ORDER GRANTING DEFENDANTS' MOTION TO WITHDRAW DOCUMENT by Judge R. Gary Klausner: IT IS HEREBY ORDERED that Defendants' Motion to Withdraw Document Docket No. 107 #109 is GRANTED; Document #107 withdrawn. (gk)
November 21, 2019	Filing 123 ORDER GRANTING DEFENDANTS' REQUEST TO WITHDRAW MOTION TO CONTINUE FINAL PRE-TRIAL CONFERENCE by Judge R. Gary Klausner: Upon Defendants' Notice of Withdrawal #121 , IT IS HEREBY ORDERED that Defendants' Motion to Continue the Final Pretrial Conference #103 is withdrawn. The Final Pretrial Conference will take place as previously scheduled on 12/9/2019. (gk)
November 19, 2019	Filing 122 DECLARATION of Noah S. Helpern In Support Of APPLICATION to file document Exhibits to Decl. of Chad Pekron ISO Motion for Partial Summary Judgment under seal #110 / Designating Partys Declaration In Support Of Application To File Under Seal Pursuant To Protective Order] filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag. (Helpern, Noah)
November 19, 2019	Filing 121 Notice of Withdrawal of Notice (Other), #103 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Proposed Order)(Rising, Kevin)
November 18, 2019	Filing 120 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff and Cross-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. (Ross, Peter)
November 18, 2019	Filing 119 NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' Complaint and Defendants' Counerclaims filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 12/16/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities ISO Motion for Summary Judgment, #2 Separate Statement of Undisputed Facts and Conclusions of Law ISO Motion for Summary Judgment, #3 Declaration Jimmy Esebag ISO Motion for Summary Judgment, #4 Declaration of Peter W. Ross Summary Judgment, #5 Exhibit A - Deposition Exhibit 49, #6 Exhibit B - Depositin Exhibit 81, #7 Exhibit C - Deposition Excerpts of M. Sean Hatch, #8 Exhibit D- Deposition Excerpts of Ron Whaley, #9 Exhibit E - Deposition Excerpts of Jodie Daniels, #10 Exhibit F- Deposition Excerpts of Tom Maddi, #11 Exhibit G - Deposition Excerpts of Michael Bahn, #12 Exhibit H- Deposition Excerpts Todney Redman, #13 Exhibit I - Deposition Excerpts of Justin Whaley, #14 Exhibit J - Deposition Exhibit 25, #15 Exhibit K - Deposition Exhibit 35, #16 Exhibit L - Deposition Exhibit 45, #17 Exhibit M - Deposition Exhibit 48, #18 Exhibit N - Deposition Exhibit 32, #19 Exhibit O - Deposition Exhibit 47, #20 Exhibit P - Deposition Exhibit 60, #21 Exhibit Q - Deposition Exhibit 71, #22 Exhibit R - Deposition Exhibit 99, #23 Exhibit S - Depsition Exhibit 104, #24 Proposed Order) (Attorney Eric Carl Lauritsen added to party United Licensing Group Inc(pty:cd)) (Lauritsen, Eric)
November 18, 2019	Filing 118 Exhibit List (JOINT EXHIBIT LIST) filed by Plaintiff and Counter-Defendant Jimmy Esebag, Jimmy Esebag.. (Helpern, Noah)
November 18, 2019	Filing 117 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
November 18, 2019	Filing 116 Witness List filed by Plaintiff and Counter-Defendant (JOINT WITNESS LIST) Jimmy Esebag, Jimmy Esebag.. (Helpern, Noah)
November 15, 2019	Filing 115 NOTICE OF LODGING filed [Proposed] Order Granting Defendants' Application to File Under Seal re APPLICATION to file document Exhibits to Decl. of Chad Pekron ISO Motion for Partial Summary Judgment under seal #110 (Attachments: #1 Proposed Order)(Llewellyn, Garrett)
November 15, 2019	Filing 114 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibits to Decl. of Chad Pekron ISO Motion for Partial Summary Judgment under seal #110 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Exhibit 1 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #2 Exhibit 2 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #3 Exhibit 3 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #4 Exhibit 4 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #5 Exhibit 5 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #6 Exhibit 6 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #7 Exhibit 14 Part 1 of 2 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #8 Exhibit 14 Part 2 of 2 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #9 Exhibit 29 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #10 Exhibit 30 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #11 Exhibit 31 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #12 Exhibit 48 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #13 Exhibit 49 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #14 Exhibit 136 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #15 Exhibit 153 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #16 Exhibit 158 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEA, #17 Exhibit 183 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL)(Llewellyn, Garrett)
November 15, 2019	Filing 113 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiffs Complaint and on Count III of their Counterclaim against Plaintiff/Counter-Defendant Jimmy Esebag filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 12/16/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities ISO Motion for Partial Summary Judgment, #2 Declaration of Chad W. Pekron ISO Motion for Partial Summary Judgment, #3 Declaration of Jodie Daniels ISO Motion for Partial Summary Judgment, #4 Declaration of Justin Whaley ISO Motion for Partial Summary Judgment, #5 Declaration of Michael Bahn ISO Motion for Partial Summary Judgment, #6 Declaration of Rodney Redman ISO Motion for Partial Summary Judgment, #7 Declaration of Ron Whaley ISO Motion for Partial Summary Judgment, #8 Declaration of M. Sean Hatch ISO Motion for Partial Summary Judgment, #9 Declaration of Tom Maddi ISO Motion for Partial Summary Judgment, #10 Separate Statement of Undisputed Material Facts ISO Motion for Partial Summary Judgment, #11 Proposed Judgment) (Llewellyn, Garrett)
November 15, 2019	Filing 112 REQUEST to file document [Proposed] Order Granting Defendants' Application to File under seal filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley.(Llewellyn, Garrett)
November 15, 2019	Filing 111 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibits to Decl. of Chad Pekron ISO Motion for Partial Summary Judgment under seal #110 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley.(Llewellyn, Garrett)
November 15, 2019	Filing 110 APPLICATION to file document Exhibits to Decl. of Chad Pekron ISO Motion for Partial Summary Judgment under seal filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley.(Llewellyn, Garrett)
November 15, 2019	Filing 109 NOTICE OF MOTION AND MOTION to Withdraw NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Third Claim for Relief (for violation of the California Blue Sky Law) #107 filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 12/16/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Llewellyn, Garrett)
November 14, 2019	Filing 108 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other), #103 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Incorrect event selected. Correct event to be used is: Applications/Ex Parte Applications/Motions/Petitions/Requests > Continue. The filer used the event, Notice (Other), for docketing this filing. Only a motion-type event will allow the filer to set a hearing date. A hearing date is not noticed for this motion pursuant to Local Rule 6-1, 7-4. Lacking statement re conference of counsel, pursuant to Local Rule 7-3. 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. (gk)
November 11, 2019	Filing 107 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Third Claim for Relief (for violation of the California Blue Sky Law) filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 12/9/2019 at 11:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities, #2 Statement of Undisputed Material Facts, #3 Declaration of Chad W. Pekron, #4 Exhibit 1 to Pekron Declaration, #5 Exhibit 2 to Pekron Declaration, #6 Exhibit 3 to Pekron Declaration, #7 Exhibit 4 to Pekron Declaration, #8 Exhibit 5 to Pekron Declaration, #9 Exhibit 6 to Pekron Declaration, #10 Exhibit 14 Part 1 to Pekron Declaration, #11 Exhibit 14 Part 2 to Pekron Declaration, #12 Exhibit 29 to Pekron Declaration, #13 Exhibit 30 to Pekron Declaration, #14 Exhibit 31 to Pekron Declaration, #15 Exhibit 48 to Pekron Declaration, #16 Exhibit 49 to Pekron Declaration, #17 Exhibit 136 to Pekron Declaration, #18 Exhibit 153 to Pekron Declaration, #19 Exhibit 158 to Pekron Declaration, #20 Exhibit 183 to Pekron Declaration, #21 Declaration of Jodie Daniels, #22 Declaration of Justin Whaley, #23 Declaration of Michael Bahn, #24 Declaration of Rodney Redman, #25 Declaration of Ron Whaley, #26 Declaration of M. Sean Hatch, #27 Declaration of Tom Maddi, #28 Proposed Order) (Llewellyn, Garrett)
November 6, 2019	Filing 106 MINUTES (IN CHAMBERS) ORDER DENYING EX PARTE APPLICATION #104 by Magistrate Judge Rozella A. Oliver. SEE ORDER FOR DETAILS. (dml)
November 5, 2019	Filing 105 OPPOSITION OPPOSITION TO re: EX PARTE APPLICATION for Order for To Shorten Time To Respond To Third Set of Requests For Production of Documents #104 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Declaration, #2 Exhibit A to Declaration of Chad W. Pekron, #3 Exhibit B to Declaration of Chad W. Pekron)(Llewellyn, Garrett)
November 4, 2019	Filing 104 EX PARTE APPLICATION for Order for To Shorten Time To Respond To Third Set of Requests For Production of Documents filed by Plaintiff, Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. (Attachments: #1 Proposed Order) (Ross, Peter)
October 29, 2019	Filing 103 NOTICE of Unopposed Motion and Motion to Continue Final Pre-Trial Conference Or, In The Alternative, To Allow Chad W. Pekron to Appear filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Exhibit Exhibit A, #2 Proposed Order)(Llewellyn, Garrett)
October 24, 2019	Filing 102 MEDIATION REPORT Filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag: Mediation held on October 22, 2019. The parties are unable to reach an agreement at this time.Counsel: Please evaluate the effectiveness of the ADR Program by completing a survey on your mediation experience. To access the survey, click on the following link: #MediationParticipantSurvey(Ross, Peter)
October 15, 2019	Filing 101 DENIED BY ORDER of Judge R. Gary Klausner, re Stipulation to Continue Trial Date and Pre-Trial Deadlines #99 . (gk)
October 4, 2019	Filing 99 Joint STIPULATION to Continue Trial Date and Pre-trial deadlines from January 7, 2020 to May 4, 2020 filed by Plaintiff, Counter-Defendants Jimmy Esebag, Jimmy Esebag. (Attachments: #1 Proposed Order)(Ross, Peter)
October 3, 2019	Filing 100 MINUTES (IN CHAMBERS) Order re: Defendant's Motion for Relief from Nondispositive Order of Magistrate Judge by Judge R. Gary Klausner: Counter-Defendants have not demonstrated that their financial privacy interest outweighs Defendants' right to discovery of relevant information. The Court DENIES Defendant's Motion for Relief from Nondispositive Order of Magistrate Judge #89 . Court Reporter: Not Reported. (gk)
September 18, 2019	Filing 98 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions, calendared for September 23, 2019, have been taken under submission by the Court: 1) Motion for Relief from Non-Dispositive Order of Magistrate Judge re Order on Motion to Compel #87 and 2) Re Certain Discovery Responses and Document Productions; Motion for Sanctions filed by Plaintiffs and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc #89 . No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dbu) TEXT ONLY ENTRY
September 9, 2019	Filing 97 REPLY ISO First MOTION for Relief from Non-Dispositive Order of Magistrate Judge re Order on Motion to Compel, #87 Order Re Certain Discovery Responses and Document ProductionsFirst MOTION for Sanctions #89 filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)
September 9, 2019	Filing 96 MINUTES (IN CHAMBERS) by Magistrate Judge Rozella A. Oliver: denying #93 Ex Parte Application for Protective Order. Balancing Plaintiff's need to be present at the deposition against Defendants' concerns regarding Mr. Allen's testimony in the presence of Plaintiff, the Court finds that there is insufficient good cause to exclude Plaintiff from Mr. Allen's deposition. Accordingly, the Ex Parte Application is DENIED. Mr. Allen shall appear for his deposition as noticed and scheduled on September 11, 2019, unless all parties agree for the deposition to be rescheduled. Defendants' counsel shall serve Mr. Allen with this order by the end of the day via email. If counsel does not have Mr. Allen's email address, counsel shall contact Mr. Allen by phone and inform him of the contents of this order. See Order for details. (dml)
September 6, 2019	Filing 95 REPLY in Support First EX PARTE APPLICATION for Protective Order for BARRING JIMMY ESEBAG FROM ATTENDING DEPOSITION OF NICHOLAI ALLEN #93 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
September 6, 2019	Filing 94 MEMORANDUM in Opposition to First EX PARTE APPLICATION for Protective Order for BARRING JIMMY ESEBAG FROM ATTENDING DEPOSITION OF NICHOLAI ALLEN #93 filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Attachments: #1 Declaration of Jimmy Esebag)(Ross, Peter)
September 5, 2019	Filing 93 First EX PARTE APPLICATION for Protective Order for BARRING JIMMY ESEBAG FROM ATTENDING DEPOSITION OF NICHOLAI ALLEN filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Declaration of Chad W. Pekron, #2 Proposed Order)(Llewellyn, Garrett)
August 27, 2019	Filing 92 RESPONSE IN SUPPORT of First MOTION for Relief from Non-Dispositive Order of Magistrate Judge re Order on Motion to Compel, #87 Order Re Certain Discovery Responses and Document ProductionsFirst MOTION for Sanctions #89 DEFENDANTS' RESPONSE TO MOTION FOR RELIEF filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
August 26, 2019	Filing 91 RESPONSE filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebagto Miscellaneous Document, #90 Plaintiff's and Counterdefendants' Response to Defendants' Notice of Non-Compliance with Discovery Order (Attachments: #1 Declaration of Eric C. Lauritsen, Exs. A-D)(Helpern, Noah)
August 26, 2019	Filing 90 DEFENDANTS NOTICE OF PLAINTIFFS NON-COMPLIANCE WITH DISCOVERY ORDER filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley re: Order on Motion to Compel, #87 (Llewellyn, Garrett)
August 23, 2019	Filing 89 NOTICE OF MOTION AND First MOTION for Relief from Non-Dispositive Order of Magistrate Judge re Order on Motion to Compel, #87 Order Re Certain Discovery Responses and Document Productions, First MOTION for Sanctions filed by Plaintiffs and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 9/23/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Declaration of Eric C. Lauritsen in Support of Motion for Relief from NonDispositive Pretrial Order of Magistrate Judge, #2 Proposed Order Proposed Order Granting Counter-Defendants Motion for Relief from Non-Dispositive Order of Magistrate Judge)(Ross, Peter)
August 15, 2019	Filing 88 Pursuant to General Order 05-07, all discovery-related motions should be noticed for hearing before the assigned magistrate judge. Any pending discovery matters are hereby transferred to the assigned magistrate judge. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrey) TEXT ONLY ENTRY
August 9, 2019	Filing 87 MINUTES (IN CHAMBERS) ORDER GRANTING COUNTER-CLAIMANTS' MOTION TO COMPEL #75 by Magistrate Judge Rozella A. Oliver. The Court GRANTS Counter-Claimants' Motion. Counter-Defendants are ORDERED to provide complete and verified supplemental responses by August 23, 2019. SEE ORDER FOR COMPLETE DETAILS. (dml)
July 30, 2019	Filing 86 NOTICE TO COUNSEL AND PARTIES: The Honorable R. Gary Klausner, United States District Judge, will be handling this case pending reassignment. Until reassignment of this case, counsel and parties shall continue to send mandatory chambers copies of all electronically filed documents, to courtroom 880 on the 8th Floor of the Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Los Angeles, CA 90012, and send proposed orders to R_chambers@cacd.uscourts.gov. All appropriate oral and written communication shall continue to be directed to Christine Chung, Courtroom Deputy Clerk to Judge Real. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY
July 29, 2019	Filing 85 MEMORANDUM in Support of MOTION to Compel Responses to Requests for Production and Responses to Interrogatories #75 Second Supplemental Memorandum in Support of Motion to Compel filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Declaration)(Attorney Garrett Scott Llewellyn added to party Does(pty:dft))(Llewellyn, Garrett)
July 22, 2019	Filing 84 ORDER/REFERRAL to ADR Procedure No 3 by Judge R. Gary Klausner. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than 10/25/2019. (gk)
July 2, 2019	Filing 83 STATUS REPORT filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
July 1, 2019	Filing 82 TEXT ONLY REFERRAL OF DISCOVERY MOTION: Defendants and Counter-Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley's Motion to Compel Responses to Requests for Production and Responses to Interrogatories #75 is hereby referred to Magistrate Judge Rozella A. Oliver. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY
June 26, 2019	Filing 81 TEXT ONLY SCHEDULING ORDER by Judge Manuel L. Real, The Court has determined that Motion to Compel Responses to Requests for Production and Responses to Interrogatories filed by Defendants and Counter-Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley #75 set for hearing on July 1, 2019 at 10:00 A.M. is suitable for a decision on the papers as filed by all parties without the need for oral argument. Therefore, the said motion is taken UNDER SUBMISSION on the papers as filed and the hearing date of July 1, 2019 is VACATED and TAKEN OFF CALENDAR. The Court will issue its ruling on the matter in due course. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dbu) TEXT ONLY ENTRY
June 25, 2019	Filing 80 ORDER RE JOINT STATUS REPORT by Judge Manuel L. Real. The Court ORDERS the parties in the above-entitled action to file a joint status report on or before July 3, 2019. The status report shall not exceed five pages. The parties shall address the following: 1) Status of the case; 2) Whether the parties have attempted to settle the case. If the parties have not attempted to settle the case, why the parties have not yet attempted to do so. And, if the parties have attempted to settle, what the issue was and why the case did not settle. 3) Each sides' suggestion of procedures that would facilitate resolution of this case. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY
June 17, 2019	Filing 79 MEMORANDUM in Support of MOTION to Compel Responses to Requests for Production and Responses to Interrogatories #75 Supplemental Memorandum (L.R. 37-2.3) filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
June 3, 2019	Filing 78 Notice of Appearance or Withdrawal of Counsel: for attorney Peter W Ross counsel for Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag. Jeffrey C. Berman 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 Jimmy Esebag. (Ross, Peter)
May 28, 2019	Filing 77 Notice of Electronic Filing re Errata, #76 , MOTION to Compel Responses to Requests for Production and Responses to Interrogatories #75 e-mailed to Jeffrey C. Berman bounced due to Recipient Not Found. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cbr) TEXT ONLY ENTRY
May 24, 2019	Filing 76 NOTICE OF ERRATA filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. correcting MOTION to Compel Responses to Requests for Production and Responses to Interrogatories #75 (Llewellyn, Garrett)
May 24, 2019	Filing 75 NOTICE OF MOTION AND MOTION to Compel Responses to Requests for Production and Responses to Interrogatories filed by Defendants and Counter-Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 7/1/2019 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Local Rule 37-2 Joint Stipulation re Motion to Compel, #2 Declaration of Chad Pekron in Support of Motion to Compel, #3 Exhibit A to Pekron Decl., #4 Exhibit B to Pekron Decl., #5 Exhibit C to Pekron Decl., #6 Exhibit D to Pekron Decl., #7 Exhibit E to Pekron Decl., #8 Exhibit F to Pekron Decl., #9 Exhibit G to Pekron Decl., #10 Exhibit H to Pekron Decl., #11 Exhibit I to Pekron Decl., #12 Exhibit J to Pekron Decl., #13 Exhibit K to Pekron Decl., #14 Exhibit L to Pekron Decl., #15 Exhibit M to Pekron Decl., #16 Exhibit N to Pekron Decl., #17 Proposed Order)(Llewellyn, Garrett)
April 4, 2019	Filing 74 STIPULATED PROTECTIVE ORDER by Judge Manuel L. Real. See document for details. (gk)
April 3, 2019	Filing 73 NOTICE OF LODGING filed of Proposed Joint Stipulated Protective Order re Deficiency in Electronically Filed Documents (G-112A) - optional html form,, #68 (Attachments: #1 Exhibit Proposed Joint Stipulated Protective Order)(Helpern, Noah)
April 2, 2019	Filing 72 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance, #69 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. 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. (ak)
April 2, 2019	Filing 71 ORDER (IN CHAMBERS) SETTING PRE-TRIAL & TRIAL DATES by Judge Manuel L. Real. COUNSEL ARE NOTIFIED that this action is hereby placed on calendar for FINAL PRE-TRIAL CONFERENCE on December 9, 2019 AT 11:00 A.M. Memoranda of Contentions of Fact and Law, Exhibit Lists and Witness Lists shall be filed and served on or before November 18, 2019, which date will also serve as the discovery cut-off date in this action. There is no Motion Cut-Off Date set. PRE-TRIAL CONFERENCE ORDER shall be lodged with this Court on or before December 2, 2019. JURY TRIAL DATE is set as January 7, 2020 AT 9:00 A.M. IT IS SO ORDERED. (cch)
April 2, 2019	Filing 70 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Judge Manuel L. Real. The document is stricken and counsel is ordered to file an amended or corrected document by April 4, 2019. See Notice to Filer of Deficiencies for direction. (cch)
April 2, 2019	Filing 69 NOTICE of Appearance filed by attorney Noah S Helpern on behalf of Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag (Attorney Noah S Helpern added to party Jimmy Esebag(pty:cd), Attorney Noah S Helpern added to party Jimmy Esebag(pty:pla))(Helpern, Noah)
April 1, 2019	Filing 68 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation for Protective Order #67 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. This document tendered for the judge's approval should have been submitted as a separate PDF attachment to a Notice of Lodging, Local Rule 5-4.4.1. 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. (gk)
March 28, 2019	Filing 67 STRICKEN STIPULATION for Protective Order filed by Plaintiff, Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc.(Attorney Peter W Ross added to party United Licensing Group Inc(pty:cd))(Ross, Peter) Modified on 4/2/2019 (cch).
February 20, 2019	Filing 66 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 days by jury, filed by Plaintiff Jimmy Esebag, Counter Defendant United Licensing Group Inc.. (Ross, Peter)
February 12, 2019	Filing 65 ORDER CONSOLIDATING CASES by Judge Manuel L. Real: Upon Stipulation #62 , the matters of Esebag v. Whaley, 2:18-cv-08446-R-RAO and Esebag v. Whaley, 2:19-cv-00108-R-RAO shall be consolidated for all purposes and for trial. The two matters will proceed under the low number case, Esebag v. Whaley, 2:18-cv-08446-R-RAO, which will serve as the master case file. Counsel are directed to file all documents under the Case No. 2:18-cv-08446-R-RAO. The Clerk's Office is directed to close the matter, Esebag v. Whaley, 2:19-cv-00108-R-RAO. (gk)
February 4, 2019	Filing 64 CERTIFICATE of Interested Parties filed by Plaintiff and Counter-Defendant and Third-Party Defendant Jimmy Esebag, identifying Jimmy Esebag; United Licensing Group, Inc.; Justin Whaley; M. Sean Hatch; Ron Whaley; Rodney Redman; Michael Bahn; Jodie Daniels; and Tom Maddi. (Ross, Peter)
February 4, 2019	Filing 63 Plaintiff and Counter-Defendant Jimmy Esebag and Third-Party Defendant United Licensing Group, Inc.'s ANSWER to Answer to Complaint (Discovery), Counterclaim #60 .(Ross, Peter)
February 1, 2019	Filing 62 Joint STIPULATION to Consolidate Cases as to 19-cv-00108 filed by Defendants and Counter-Plaintiffs Michael Bahn, Jodie Daniels, Tom Maddi, Rodney Redman, Ron Whaley. (Attachments: #1 Declaration of Garrett S. Llewellyn In Support of Stipulation to Consolidate Cases, #2 Proposed Order to Consolidate Cases)(Llewellyn, Garrett)
January 22, 2019	Filing 61 REFUND OF $400.00 made payable on 01/22/2019 to Kevin D Rising for payment made on 12/17/2018 Re: APPLICATION for Refund of Fees Paid Re: APPLICATION of Non-Resident Attorney Emmett Bowers Chiles IV to Appear Pro Hac Vice on behalf of Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley (Pro H #56 . (rdj)
January 14, 2019	Filing 60 ANSWER to Complaint - (Discovery) , COUNTERCLAIM against Jimmy Esebag filed by defendants Tom Maddi, Michael Bahn, Ron Whaley, Rodney Redman, Jodie Daniels.(Llewellyn, Garrett)
December 21, 2018	Filing 59 ORDER by Judge Manuel L. Real Granting Application of Non-Resident Attorney E. B. Chiles, IV to Appear Pro Hac Vice on behalf of Defendants Justin Whaley, Rodney Redman, Ron Whaley, M. Sean Hatch, Michael Bahn, Jodi Daniels and Tom Maddi, designating Garrett S. Llewellyn as local counsel #53 . (gk)
December 21, 2018	Filing 58 ORDER by Judge Manuel L. Real Granting Application of Non-Resident Attorney Chad W. Pekron to Appear Pro Hac Vice on behalf of Defendants Justin Whaley, Rodney Redman, Ron Whaley, M. Sean Hatch, Michael Bahn, Jodi Daniels and Tom Maddi, designating Garrett S. Llewellyn as local counsel #54 . (gk)
December 21, 2018	Filing 57 ORDER by Judge Manuel L. Real Granting Application of Non-Resident Attorney Robert Ryan Younger to Appear Pro Hac Vice on behalf of Defendants Justin Whaley, Rodney Redman, Ron Whaley, M. Sean Hatch, Michael Bahn, Jodi Daniels and Tom Maddi, designating Garrett S. Llewellyn as local counsel #55 . (gk)
December 18, 2018	Filing 56 APPLICATION for Refund of Fees Paid Re: APPLICATION of Non-Resident Attorney Emmett Bowers Chiles IV to Appear Pro Hac Vice on behalf of Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley (Pro Hac Vice Fee - $400 Fee Paid, Receipt #53 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)
December 17, 2018	Filing 55 APPLICATION of Non-Resident Attorney Robert Ryan Younger to Appear Pro Hac Vice on behalf of Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22910191) filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Proposed Order) (Llewellyn, Garrett)
December 17, 2018	Filing 54 APPLICATION of Non-Resident Attorney Chad William Pekron to Appear Pro Hac Vice on behalf of Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22910140) filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Proposed Order) (Llewellyn, Garrett)
December 17, 2018	Filing 53 APPLICATION of Non-Resident Attorney Emmett Bowers Chiles IV to Appear Pro Hac Vice on behalf of Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22910100) filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Proposed Order) (Attorney Garrett Scott Llewellyn added to party M. Sean Hatch(pty:dft), Attorney Garrett Scott Llewellyn added to party Justin Whaley(pty:dft)) (Llewellyn, Garrett)
December 13, 2018	Filing 52 STIPULATION Extending Time to Answer the complaint as to Tom Maddi answer now due 1/14/2019; Michael Bahn answer now due 1/14/2019; Ron Whaley answer now due 1/14/2019; Rodney Redman answer now due 1/14/2019; Jodie Daniels answer now due 1/14/2019; Does answer now due 1/14/2019, filed by Defendants Tom Maddi; Michael Bahn; Ron Whaley; Rodney Redman; Jodie Daniels; Does.(Attorney Garrett Scott Llewellyn added to party Jodie Daniels(pty:dft), Attorney Garrett Scott Llewellyn added to party Does(pty:dft), Attorney Garrett Scott Llewellyn added to party Tom Maddi(pty:dft), Attorney Garrett Scott Llewellyn added to party Rodney Redman(pty:dft), Attorney Garrett Scott Llewellyn added to party Ron Whaley(pty:dft))(Llewellyn, Garrett)
December 12, 2018	Filing 51 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Jimmy Esebag, upon Defendant M. Sean Hatch served on 12/5/2018, answer due 12/26/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Ross, Peter)
December 12, 2018	Filing 50 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Jimmy Esebag, upon Defendant Tom Maddi served on 12/5/2018, answer due 12/26/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Ross, Peter)
December 12, 2018	Filing 49 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Jimmy Esebag, upon Defendant Jodie Daniels served on 12/5/2018, answer due 12/26/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Ross, Peter)
December 12, 2018	Filing 48 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Jimmy Esebag, upon Defendant Justin Whaley served on 12/5/2018, answer due 12/26/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Ross, Peter)
December 12, 2018	Filing 47 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Jimmy Esebag, upon Defendant Michael Bahn served on 12/5/2018, answer due 12/26/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Ross, Peter)
December 10, 2018	Filing 46 ORDER GRANTING DEFENDANTS M. SEAN HATCH AND JUSTIN WHALEY'S MOTION TO DISMISS AND DENYING DEFENDANT MICHAEL BAHN'S MOTION TO DISMISS by Judge Manuel L. Real: IT IS HEREBY ORDERED that Defendants Hatch and Whaley's Motion to Dismiss #13 is GRANTED. IT IS FURTHER ORDERED that Defendants Hatch and Whaley's Motion to Set Aside Entry of Default #13 is GRANTED. IT IS FURTHER ORDERED that Defendant Michael Bahn's Motion to Dismiss #17 is DENIED. (gk)
November 29, 2018	Filing 45 TEXT ONLY SCHEDULING ORDER (IN CHAMBERS) by Judge Manuel L. Real, The Court has determined that Motion to Dismiss and Set Aside filed by Defendants M. Sean Hatch, Justin Whaley #13 and Motion to Dismiss filed by Defendant Michael Bahn #17 set for hearing on December 3, 2018 at 10:00 A.M. are suitable for a decision on the papers as filed by all parties without the need for oral argument. Therefore, the said motions are taken UNDER SUBMISSION on the papers as filed and the hearing date of December 3, 2018 is VACATED and TAKEN OFF CALENDAR. The Court will issue its ruling on the matter in due course. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dbu) TEXT ONLY ENTRY
November 19, 2018	Filing 44 RESPONSE IN SUPPORT of Motion to Dismiss and Set Aside filed by Defendants M. Sean Hatch, Justin Whaley. (Rising, Kevin)
November 19, 2018	Filing 43 RESPONSE IN SUPPORT of Motion to Dismiss filed by Defendant Michael Bahn. (Rising, Kevin)
November 14, 2018	Filing 42 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 days, filed by Plaintiff Jimmy Esebag.. (Ross, Peter)
November 9, 2018	Filing 41 OPPOSITION To Defendant Michael Bahn's Motion To Dismiss For Insufficient Service of Process filed by Plaintiff Jimmy Esebag. (Ross, Peter)
November 9, 2018	Filing 40 OPPOSITION To Defendants' Justin Whaley and M. Sean Hatch's Motion to Dismiss and Set Aside; Declarations; and Exhibits filed by Plaintiff Jimmy Esebag. (Attachments: #1 Exhibit 12-21 ISO Esebag and Ross Declarations)(Ross, Peter)
October 26, 2018	Filing 39 21 DAY Summons Issued #1 as to Defendant M. Sean Hatch, an individual. (yl)
October 26, 2018	Filing 38 21 DAY Summons Issued #1 as to Defendant Jodie Daniels, and individual. (yl)
October 26, 2018	Filing 37 21 DAY Summons Issued as to Defendant Tom Maddi, an individual #1 (yl)
October 26, 2018	Filing 36 21 DAY Summons Issued re Notice of Removal (Attorney Civil Case Opening), #1 as to Defendant Michael Bahn, an individual. (yl)
October 26, 2018	Filing 35 21 DAY Summons Issued re Notice of Removal (Attorney Civil Case Opening), #1 as to Defendant Ron Whaley, an individual. (yl)
October 26, 2018	Filing 34 21 DAY Summons Issued re Notice of Removal (Attorney Civil Case Opening), #1 as to Defendant Rodney Redman, an individual. (yl)
October 26, 2018	Filing 33 21 DAY Summons Issued #1 as to Defendant Justin Whaley, an individual. (yl)
October 25, 2018	Filing 32 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Jury Demand #18 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (gk)
October 25, 2018	Filing 31 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other), #17 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Incorrect event selected. Correct event to be used is: Applications/Ex Parte Applications/Motions/Petitions/Requests > Dismiss Case. The filer used the event, Notice (Other) for docketing this filing, which does not prompt the filer to set the noticed hearing date of 12/3/2018 at 10:00 AM. Only a motion-type event would allow the filer to set the date on calendar. 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. (gk)
October 25, 2018	Filing 30 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other), #13 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Incorrect event selected. Correct event to be used is: Applications/Ex Parte Applications/Motions/Petitions/Requests > (1) Dismiss Case and (2) Set Aside Default. The filer used the event, Notice (Other) for docketing this filing, which does not prompt the filer to set the noticed hearing date of 12/3/2018 at 10:00 AM. Only a motion-type event would allow the filer to set the date on calendar. 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. (gk)
October 24, 2018	Filing 29 Request for Clerk to Issue Summons on Complaint - (Discovery) filed by Plaintiff Jimmy Esebag. (Lauritsen, Eric)
October 24, 2018	Filing 28 Request for Clerk to Issue Summons on Complaint - (Discovery) filed by Plaintiff Jimmy Esebag. (Lauritsen, Eric)
October 24, 2018	Filing 27 Request for Clerk to Issue Summons on Complaint - (Discovery) filed by Plaintiff Jimmy Esebag. (Lauritsen, Eric)
October 24, 2018	Filing 26 Request for Clerk to Issue Summons on Complaint - (Discovery) filed by Plaintiff Jimmy Esebag. (Lauritsen, Eric)
October 24, 2018	Filing 25 Request for Clerk to Issue Summons on Complaint - (Discovery) filed by Plaintiff Jimmy Esebag. (Lauritsen, Eric)
October 24, 2018	Filing 24 Request for Clerk to Issue Summons on Complaint - (Discovery) filed by Plaintiff Jimmy Esebag. (Lauritsen, Eric)
October 24, 2018	Filing 23 Request for Clerk to Issue Summons on Complaint - (Discovery) filed by Plaintiff Jimmy Esebag. (Lauritsen, Eric)
October 23, 2018	Filing 22 REQUEST FOR JUDICIAL NOTICE filed by Plaintiff Jimmy Esebag. (Ross, Peter)
October 11, 2018	Filing 21 Notice of Appearance or Withdrawal of Counsel: for attorney Eric Carl Lauritsen counsel for Plaintiff Jimmy Esebag. Adding Eric C. Lauritsen as counsel of record for Plaintiff for the reason indicated in the G-123 Notice. Filed by Plaintiff Jimmy Esebag. (Attorney Eric Carl Lauritsen added to party Jimmy Esebag(pty:pla))(Lauritsen, Eric)
October 10, 2018	Filing 20 Certification of Interested Parties filed by Defendant M. Sean Hatch, Justin Whaley, identifying Jimmy Esebag, Justin Whaley, Rodney Redman, Ron Whaley, M. Sean Hatch, Jodie Daniels, Tom Maddi and Non-Party United Licensing Group, Inc.. (Attorney Gabrielle Jaynea Anderson-Thompson added to party M. Sean Hatch(pty:dft), Attorney Gabrielle Jaynea Anderson-Thompson added to party Justin Whaley(pty:dft))(Anderson-Thompson, Gabrielle)
October 10, 2018	Filing 19 NOTICE OF SERVICE filed by Defendant Michael Bahn, re Initial Order upon Filing of Complaint - form only #10 served on October 10, 2018. (Attachments: #1 Exhibit A - Judge Real's Order Regarding Notice to Counsel)(Anderson-Thompson, Gabrielle)
October 10, 2018	Filing 18 DEMAND for Jury Trial filed by Plaintiff Jimmy Esebag.. (Ross, Peter)
October 9, 2018	Filing 17 NOTICE of Motion and Motion to Dismiss filed by Defendant Michael Bahn. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Dismiss of Defendant Michael Bahn, #2 Declaration of Michael Bahn in Support of Motion to Dismiss, #3 Proposed Order Granting Defendant Michael Bahn's Motion to Dismiss)(Anderson-Thompson, Gabrielle) Modified on 11/26/2018 (cch).
October 9, 2018	Filing 16 DECLARATION of Kevin D. Rising in Support of Defendants Justin Whaley and M. Sean Hatch's Motion to Dismiss and Set Aside Clerk's Entry of Default re Notice (Other), #13 filed by Defendants M. Sean Hatch, Justin Whaley. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11 (Part 1), #12 Exhibit 11 (Part 2))(Anderson-Thompson, Gabrielle)
October 9, 2018	Filing 15 DECLARATION of M. Sean Hatch in Support of Motion to Dismiss re Notice (Other), #13 filed by Defendants M. Sean Hatch, Justin Whaley. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Anderson-Thompson, Gabrielle)
October 9, 2018	Filing 14 DECLARATION of Justin Whaley in Support of Motion to Dismiss filed by Defendants M. Sean Hatch, Justin Whaley. (Attachments: #1 Exhibit 1 to Declaration of Justin Whaley in Support of Motion to Dismiss)(Anderson-Thompson, Gabrielle)
October 9, 2018	Filing 13 NOTICE of Motion and Motion to Dismiss and Set Aside filed by Defendants M. Sean Hatch, Justin Whaley. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Dismiss and Set Aside, #2 Proposed Order Granting Motion to Dismiss and Set Aside)(Anderson-Thompson, Gabrielle) Modified on 11/26/2018 (cch).
October 9, 2018	Filing 12 Notice of Appearance or Withdrawal of Counsel: for attorney Peter W Ross counsel for Plaintiff Jimmy Esebag. Christopher M. Kolkey 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 Jimmy Esebag. (Ross, Peter)
October 5, 2018	Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Garrett Scott Llewellyn counsel for Defendant Michael Bahn. Adding Garrett Llewellyn as counsel of record for Michael Bahn for the reason indicated in the G-123 Notice. Filed by Defendant Michael Bahn. (Attorney Garrett Scott Llewellyn added to party Michael Bahn(pty:dft))(Llewellyn, Garrett)
October 5, 2018	Filing 10 ORDER RE NOTICE TO COUNSEL upon filing of the complaint by Judge Manuel L. Real. (smo)
October 4, 2018	Filing 9 DECLARATION of Gabrielle J. Anderson-Thompson Regarding Unsealing of Complaint filed by Defendant Michael Bahn. (Attachments: #1 Exhibit A to Declaration of Gabrielle J. Anderson-Thompson Regarding Unsealing of Complaint)(Anderson-Thompson, Gabrielle)
October 4, 2018	Filing 8 ORDER TO REASSIGN CASE Pursuant General Order 16-05 (identical case) by Judge Christina A. Snyder, Case Management and Assignment Committee Chair. Case transferred to the calendar of Judge Manuel L. Real for all further proceedings. All discovery matters are transferred to Magistrate Judge Rozella A. Oliver. Case number now reads as 2:18-cv-08446 R(RAOx). (rn)
October 3, 2018	Filing 7 CERTIFICATE OF SERVICE filed by Defendant Michael Bahn, of Notice to Adverse Party of Removal to Federal Court served on October 1, 2018. (Anderson-Thompson, Gabrielle)
October 3, 2018	Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (Attorney Civil Case Opening), #1 . The following error(s) was found: Other error(s) with document(s): It was discovered that Attachment 2 Exhibit 2 to the Notice of Removal is a Sealed Complaint. The Case Opening clerk has now sealed the attached complaint. No further action is required unless the Court so directs. (car)
October 3, 2018	Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
October 3, 2018	Filing 4 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Michael R. Wilner. (car)
October 1, 2018	SEALED CONFORMED COPY OF COMPLAINT Sealed Complaint Filed in State Court submitted as Attachment 2 to Notice of Removal #1 . (car) Modified on 10/3/2018 (car).
October 1, 2018	Filing 3 Certification of Interested Parties filed by Defendant Michael Bahn, identifying Jimmy Esebag, Justin Whaley, Rodney Redman, Ron Whaley, M. Sean Hatch, Jodie Daniels, Tom Maddi and Non-Party United Licensing Group, Inc.. (Anderson-Thompson, Gabrielle)
October 1, 2018	Filing 2 CIVIL COVER SHEET filed by Defendant Michael Bahn. (Anderson-Thompson, Gabrielle)
October 1, 2018	Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court - West District, case number SC128676 Receipt No: 0973-22509861 - Fee: $400, filed by Defendant Michael Bahn. (Attachments: #1 Exhibit 1 to Notice of Removal of Action, #2 Exhibit 2 to Notice of Removal of Action) (Attorney Gabrielle Jaynea Anderson-Thompson added to party Michael Bahn(pty:dft))(Anderson-Thompson, Gabrielle)

February 21, 2023

Filing 411 (IN CHAMBERS) TEXT-ONLY ORDER TAKING MOTION FOR ATTORNEY'S FEES AND NONTAXABLE COSTS (DKT. #398 ) UNDER SUBMISSION by Judge John A. Kronstadt: Based on a review of the matters raised with respect to the Motion for Attorney's Fees and Nontaxable Costs (Dkt. #398 ), the matters can be decided without oral argument. Local Rule 7-15. The Court advises counsel that the motions, noticed for hearing on February 27, 2023, at 8:30 a.m., has been taken under submission and off calendar. No appearance by counsel or the parties is necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (JAKLC2) TEXT ONLY ENTRY

February 6, 2023

Filing 410 MINUTES OF ESEBAG AND ULG'S MOTION FOR NEW TRIAL (DKT. #381 ); ESEBAG AND ULG'S RENEWED MOTION FOR JUDGMENT (DKT. #382 ) held before Judge John A. Kronstadt. The Court takes the Motions UNDER SUBMISSION and a ruling will be issued. Until that ruling is issued, and unless the Motions are denied, the judgment will remain stayed. The Court inquires whether settlement efforts at this time would be productive. Counsel are encouraged to continue informal discussions as to whether a further settlement process would be effective, and to advise the Court if the parties request any assistance in such a process. Court Reporter: Suzanne McKennon. (lom)

February 3, 2023

Filing 409 (IN CHAMBERS) ORDER CHANGING THE TIME FOR HEARING ON ESEBAG AND ULG'S MOTION FOR NEW TRIAL (DKT. #381 ); and ESEBAG AND ULG'S RENEWED MOTION FOR JUDGMENT (DKT. 382]) by Judge John A. Kronstadt: On the Court's own motion, the TIME for the hearing is RESET from 8:30 a.m. to 9:00 a.m., on February 6, 2023. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY

January 26, 2023

Filing 408 (IN CHAMBERS) ORDER CONTINUING ESEBAG AND ULG'S MOTION FOR NEW TRIAL (DKT. #381 ); and ESEBAG AND ULG'S RENEWED MOTION FOR JUDGMENT (DKT. #382 ) by Judge John A. Kronstadt: The Court, on its own motion, CONTINUES the hearing from January 23, 2023 to February 6, 2023, at 8:30 a.m. The precise time of the hearing may change upon the issuance of the final calendar for that date. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY

January 20, 2023

Filing 407 (IN CHAMBERS) ORDER CHANGING THE TIME FOR ESEBAG AND ULG'S MOTION FOR NEW TRIAL (DKT. #381 ); and ESEBAG AND ULG'S RENEWED MOTION FOR JUDGMENT (DKT. #382 ) HEARINGS by Judge John A. Kronstadt: On the Court's own motion, the TIME for the hearing is RESET from 8:30 a.m. to 11:45 a.m., on January 23, 2023. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY

January 18, 2023

Filing 406 DECLARATION of Charles Avrith In Support of NOTICE OF MOTION AND MOTION for New Trial #381 filed by Counter Defendant United Licensing Group Inc. (Attachments: #1 Exhibit 14, #2 Exhibit 25, #3 Exhibit 35, #4 Exhibit 39, #5 Exhibit 41, #6 Exhibit 47, #7 Exhibit 49, #8 Exhibit 55, #9 Exhibit 80, #10 Exhibit 81, #11 Exhibit 82, #12 Exhibit 97, #13 Exhibit 99, #14 Exhibit 159, #15 Exhibit 440, #16 Exhibit 456)(Avrith, Charles)

January 16, 2023

Filing 405 (IN CHAMBERS) ORDER RE TRIAL EXHIBITS by Judge John A Kronstadt: Based on a review of Esebag and ULG's Motions for a New Trial and for Judgment Notwithstanding the Verdict (Dkts. #381 and #382 ) and the exhibits cited in Esebag and ULG's Renewed Motion for Judgment and Motion for New Trial, certain of the exhibits on which Esebag and ULG rely are not presently available to the public. Accordingly, within two days of the issuance of this Order, Esebag shall file a copy of those exhibits. If he contends that certain of them should be filed under seal, the exhibits should be proffered and a request to file them under seal shall be filed in accordance with the Local Rules and Civil Standing Order. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (JAKLC2) TEXT ONLY ENTRY

January 12, 2023

Filing 404 ORDER RE ESEBAG'S REQUEST FOR STAY OF PROCEEDINGS TO ENFORCE JUDGMENT (DKT. #400 ) by Judge John A. Kronstadt. Based on a review of Esebag's Request for Stay of Proceedings to Enforce Judgment sufficient good cause has been shown for the requested relief. Therefore, the Request is GRANTED. No bond is required at this time; provided, however, this is without prejudice to an application by the Gyde Group to request dissolution of the stay and/or the posting of a bond at or following the hearing on post-trial motions presently scheduled for January 23, 2023. IT IS SO ORDERED. (yl)

January 9, 2023

Filing 403 REPLY In Support Of NOTICE OF MOTION AND MOTION to Stay Case pending Proceedings to Enforce Judgment Esebag's Request for Stay of Proceedings to Enforce Judgment #400 filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, Plaintiff Jimmy Esebag. (Ross, Peter)

January 4, 2023

Filing 402 Opposition Opposition re: NOTICE OF MOTION AND MOTION to Stay Case pending Proceedings to Enforce Judgment Esebag's Request for Stay of Proceedings to Enforce Judgment #400 filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Declaration of E.B. Chiles IV and Exhibits 1 & 2)(Llewellyn, Garrett)

December 21, 2022

Filing 401 ABSTRACT of Judgment issued in favor of Defendants Justin Whaley(an individual) et al. and against Jimmy Esebag in the principal amount of $ 5,000,000, interest in the amount of $ 1,313,219.18, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #386 (rolm)

December 21, 2022

Filing 400 NOTICE OF MOTION AND MOTION to Stay Case pending Proceedings to Enforce Judgment Esebag's Request for Stay of Proceedings to Enforce Judgment filed by Plaintiff Jimmy Esebag(an individual), Jimmy Esebag. Motion set for hearing on 1/23/2023 at 08:30 AM before Judge John A. Kronstadt. (Ross, Peter)

December 21, 2022

Filing 399 Affidavit and Request for Issuance of Writ of Execution re: Judgment,,,,,, #386 filed by Counter Claimants Michael Bahn, Michael Bahn, Jodie Daniels, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Tom Maddi, Rodney Redman, Rodney Redman, Justin Whaley, Justin Whaley, Ron Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Writ of Execution)(Llewellyn, Garrett)

December 20, 2022

Filing 398 NOTICE OF MOTION AND MOTION for Attorney Fees filed by Counter-Plaintiffs Michael Bahn(an individual), Jodie Daniels, M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley(an individual), Ron Whaley(an individual). Motion set for hearing on 2/27/2023 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of E.B. Chiles IV & Exhibits 1-2, #3 Declaration of Garrett Llewellyn & Exhibits 1-2, #4 Proposed Order) (Llewellyn, Garrett)

December 20, 2022

Filing 397 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Notice (Other), #389 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Motions and Related Filings Applications/Ex Parte Applications/Motions/Petitions/Requests-->Motion-->Attorney Fees-->Costs. 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. (yl)

December 19, 2022

Filing 396 REPLY in Support of Motion for Attorneys' Fees and Non-Taxable Costs filed by Counter Claimants Michael Bahn, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley, Defendants Jodie Daniels, Justin Whaley. (Llewellyn, Garrett)

December 12, 2022

Filing 395 MEMORANDUM in Opposition to PETITION to the Clerk to Tax Costs against Plaintiffs Jimmy Esebag, United Licensing Group Inc #390 filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, Plaintiff Jimmy Esebag, Creditor Todd Nuber. (Avrith, Charles)

December 1, 2022

Filing 394 Notice of Errata to Counter-Plaintiffs' Notice of Motion and Motion for Attorneys' Fees and Nontaxable Costs filed by Counter-Plaintiffs Michael Bahn(an individual), Jodie Daniels, M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley(an individual), Ron Whaley(an individual). (Llewellyn, Garrett)

November 29, 2022

Filing 393 Notice of Errata filed by Plaintiff Jimmy Esebag(an individual), Jimmy Esebag. to Esebag and ULG's Reply Memorandum in Support of Motion for Renewed Judgment (Attachments: #1 Exhibit A to Notice of Errata to Esebag and ULG's Reply Memorandum in Support of Motion for Renewed Judgment)(Avrith, Charles)

November 28, 2022

Filing 392 REPLY in support of NOTICE OF MOTION AND MOTION for Judgment NOV #382 filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, Plaintiff Jimmy Esebag. (Avrith, Charles)

November 28, 2022

Filing 391 REPLY in support of NOTICE OF MOTION AND MOTION for New Trial #381 filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, Plaintiff Jimmy Esebag. (Attorney Charles Avrith added to party Jimmy Esebag(pty:cd))(Avrith, Charles)

November 28, 2022

Filing 390 PETITION to the Clerk to Tax Costs against Plaintiffs Jimmy Esebag, United Licensing Group Inc filed by Defendants/Counter-Plaintiffs Rodney Redman(an individual), Michael Bahn(an individual), Jodie Daniels, Justin Whaley, M. Sean Hatch, Sean Hatch, Tom Maddi(an individual), Ron Whaley(an individual), Does. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Llewellyn, Garrett)

November 28, 2022

Filing 389 Notice OF MOTION AND MOTION FOR ATTORNEYS FEES AND NONTAXABLE COSTS filed by Defendants/Counter-Plaintiffs Michael Bahn(an individual), Jodie Daniels, Does, M. Sean Hatch, Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley, Ron Whaley(an individual). (Attachments: #1 Memorandum of Points and Authorities ISO of Motion, #2 Declaration of E.B. Chiles IV, #3 Declaration of Garrett S. Llewellyn, #4 Proposed Order)(Llewellyn, Garrett)

November 14, 2022

Filing 388 MEMORANDUM in Opposition TO ESEBAG'S AND ULG'S RENEWED MOTION FOR JUDGMENT filed by Counter Claimants Michael Bahn, Michael Bahn, Jodie Daniels, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Tom Maddi, Rodney Redman, Rodney Redman, Justin Whaley, Justin Whaley, Ron Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Declaration)(Llewellyn, Garrett)

November 14, 2022

Filing 387 MEMORANDUM in Opposition TO ESEBAG'S AND ULG'S MOTION FOR NEW TRIAL filed by Counter Claimants Michael Bahn, Michael Bahn, Jodie Daniels, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Tom Maddi, Rodney Redman, Rodney Redman, Justin Whaley, Justin Whaley, Ron Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Declaration)(Llewellyn, Garrett)

November 8, 2022

Filing 384 TRANSCRIPT ORDER as to Defendant-Counter-Plaintiff Michael Bahn(an individual), Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley, Ron Whaley(an individual) for Court Reporter. Court will contact Garrett Scott Llewellyn at garrett.llewellyn@btlaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Llewellyn, Garrett)

November 8, 2022

Filing 383 TRANSCRIPT ORDER as to Defendants and Counter-Plaintiffs Michael Bahn(an individual), Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley, Ron Whaley(an individual) for Court Reporter. Court will contact Garrett Scott Llewellyn at garrett.llewellyn@btlaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Llewellyn, Garrett)

November 7, 2022

Filing 386 JUDGMENT by Judge John A. Kronstadt. Therefore, pursuant to Rule 58 of the Federal Rules of Civil Procedure, JUDGMENT is hereby entered in this matter as follows: IT IS ORDERED AND ADJUDGED that Jimmy Esebags complaint is dismissed with prejudice. IT IS FURTHER ORDERED AND ADJUDGED that judgment be and is hereby entered in favor of the Gyde Group and against Jimmy Esebag and United Licensing Group, Inc., on the Gyde Groups claims for violations of 10b of the Securities Exchange Act and Rule 10b-5. IT IS FURTHER ORDERED AND ADJUDGED that judgment be and is hereby entered in favor of the Gyde Group and against Jimmy Esebag and United Licensing Group, Inc., on the Gyde Groups claims for violations of 5 of the Securities Exchange Act. IT IS FURTHER ORDERED AND ADJUDGED that judgment be and is hereby entered in favor of the Gyde Group and against Jimmy Esebag and United Licensing Group, Inc., on the Gyde Groups claims for violations of 25401 of the California Corporations Code. IT IS FURTHER ORDERED AND ADJUDGED that judgment be and is hereby entered in favor of the Gyde Group and against Jimmy Esebag and United Licensing Group, Inc., on the Gyde Groups claims for common law fraud. IT IS FURTHER ORDERED AND ADJUDGED that judgment be and is hereby entered in favor of the Gyde Group and against Jimmy Esebag for compensatory and punitive damages. The Court therefore enters JUDGMENT in favor of the Gyde Group and against Jimmy Esebag in the following amounts: Compensentary Damages $3,5000,000.00. Punitive Damages $1,500,0000.00. Prejudmgent Interest $1,313,219.18. IT IS SO ORDERED. (See document for further details) (yl)

November 7, 2022

Filing 385 ORDER RE NOTICE OF LODGING OF THE GYDE GROUP'S PROPOSED FORM OF JUDGMENT (DKT. #379 ) by Judge John A. Kronstadt. Nothing in this Order reflects any findings or determination with respect to the merits of Esebag's pending Motion for a New Trial (Dkt. #381 ) or his Renewed Motion for Judgment as a Matter of Law (Dkt. #382 ). This case shall not be closed until those Motions are resolved. (lom)

October 24, 2022

Filing 382 NOTICE OF MOTION AND MOTION for Judgment NOV filed by Plaintiff Jimmy Esebag. Motion set for hearing on 1/23/2023 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Proposed Order Granting Esebag and ULG's Renewed Motion for Judgment) (Ross, Peter)

October 24, 2022

Filing 381 NOTICE OF MOTION AND MOTION for New Trial filed by Plaintiff Jimmy Esebag. Motion set for hearing on 1/23/2023 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Charles Avrith ISO Motion for New Trial, #2 Exhibit to Esebag and ULG's Motion for New Trial, #3 Proposed Order Granting Esebag and ULG's Motion for New Trial) (Ross, Peter)

October 24, 2022

Filing 380 MEMORANDUM of Points and Authorities in Opposition filed by Plaintiff Jimmy Esebag. Re: Notice of Lodging, #379 (Attachments: #1 Exhibit A to Opposition to Defendants' Memorandum on Prejudgment Interest, #2 Proposed Order Esebag and ULG's Proposed Form of Judgment)(Ross, Peter)

October 24, 2022

Filing 379 NOTICE OF LODGING filed The Gyde Group's Proposed Form of Judgment re Unredacted Document #360 , Unredacted Document #336 (Attachments: #1 Exhibit A, Proposed Judgment, Verdict Forms, and Memorandum of Law In Support of Proposed Judgmnet)(Llewellyn, Garrett)

October 11, 2022

Filing 378 NOTICE OF FILING TRANSCRIPT filed for proceedings 09/13/2022 8:19-1:02 re Transcript #372 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY

October 11, 2022

Filing 377 NOTICE OF FILING TRANSCRIPT filed for proceedings 09/02/2022 7:23 a.m. - 1:29 p.m. re Transcript #371 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY

October 11, 2022

Filing 376 NOTICE OF FILING TRANSCRIPT filed for proceedings 09/01/2022 10:59-6:16 re Transcript #370 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY

October 11, 2022

Filing 375 NOTICE OF FILING TRANSCRIPT filed for proceedings 08/30/2022 8:29-1:10 re Transcript #369 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY

October 11, 2022

Filing 374 NOTICE OF FILING TRANSCRIPT filed for proceedings 08/29/2022 11:00-3:20 re Transcript #368 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY

October 11, 2022

Filing 373 NOTICE OF FILING TRANSCRIPT filed for proceedings 08/26/2022 8:30-12:31 re Transcript #367 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY

October 11, 2022

Filing 372 TRANSCRIPT for proceedings held on 09/13/2022 8:19 a.m. - 1:02 p.m.. Court Reporter/Electronic Court Recorder: Judy Moore, phone number Judy_moore@cacd.uscourts.gov. 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 11/1/2022. Redacted Transcript Deadline set for 11/14/2022. Release of Transcript Restriction set for 1/9/2023. (Moore, Judy)

October 11, 2022

Filing 371 TRANSCRIPT for proceedings held on 09/02/2022 7:23 a.m. - 1:29 p.m.. Court Reporter/Electronic Court Recorder: Judy Moore, phone number Judy_moore@cacd.uscourts.gov. 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 11/1/2022. Redacted Transcript Deadline set for 11/14/2022. Release of Transcript Restriction set for 1/9/2023. (Moore, Judy)

October 11, 2022

Filing 370 TRANSCRIPT for proceedings held on 09/01/2022 10:59 a.m. - 6:16 p.m.. Court Reporter/Electronic Court Recorder: Judy Moore, phone number Judy_moore@cacd.uscourts.gov. 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 11/1/2022. Redacted Transcript Deadline set for 11/14/2022. Release of Transcript Restriction set for 1/9/2023. (Moore, Judy)

October 11, 2022

Filing 369 TRANSCRIPT for proceedings held on 08/30/2022 8:29 a.m. - 1:10 p.m.. Court Reporter/Electronic Court Recorder: Judy Moore, phone number judy_moore@cacd.uscourts.gov. 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 11/1/2022. Redacted Transcript Deadline set for 11/14/2022. Release of Transcript Restriction set for 1/9/2023. (Moore, Judy)

October 11, 2022

Filing 368 TRANSCRIPT for proceedings held on 08/29/2022 11:00 a.m. - 3:20 p.m.. Court Reporter/Electronic Court Recorder: Judy Moore, phone number Judy_moore@cacd.uscourts.gov. 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 11/1/2022. Redacted Transcript Deadline set for 11/14/2022. Release of Transcript Restriction set for 1/9/2023. (Moore, Judy)

October 11, 2022

Filing 367 TRANSCRIPT for proceedings held on 08/26/2022 8:30 a.m. - 12:31 p.m.. Court Reporter/Electronic Court Recorder: Judy Moore, phone number Judy_moore@cacd.uscourts.gov. 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 11/1/2022. Redacted Transcript Deadline set for 11/14/2022. Release of Transcript Restriction set for 1/9/2023. (Moore, Judy)

October 4, 2022

Filing 366 ORDER RE DEFENDANTS' MOTION FOR JUDGMENT AS A MATTER OF LAW (DKT. #323 ) by Judge John A. Kronstadt. Based on a review of the Defendants' Motion for Judgment as a Matter of Law, the Motion is DENIED as MOOT. IT IS SO ORDERED. (yl)

October 4, 2022

Filing 365 ORDER RE ESEBAG AND ULG'S RULE 50 MOTION FOR JUDGMENT (DKT. #322 ) by Judge John A. Kronstadt. Based on a review of Esebag and ULG's Rule 50 Motion for Judgment ((Dkt. 322)), and a consideration of the evidence presented at trial, the Motion is DENIED. is also determined that the parties shall meet and confer and then seek to agree on the form of judgment. If they reach such an agreement, the proposed judgment shall be lodged on or before October 24, 2022. If the parties cannot agree on the form of a judgment, each party shall lodge a Proposed Judgment on or before October 24, 2022. If Mr. Esebag and United Licensing Group seek to renew their Motion for Judgment as a Matter of Law, they shall do so on or before October 24, 2022. IT IS SO ORDERED. (See document for further details) (yl)

October 4, 2022

Filing 364 NOTICE OF FILING TRANSCRIPT filed for proceedings 08/25/2022 10:55 a.m. - 3:31 p.m. re Transcript #363 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY

October 4, 2022

Filing 363 TRANSCRIPT for proceedings held on 08/25/2022 10:55 a.m. - 3:31 p.m.. Court Reporter/Electronic Court Recorder: Judy K. Moore, phone number judy_moore@cacd.uscourts.gov. 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 10/25/2022. Redacted Transcript Deadline set for 11/4/2022. Release of Transcript Restriction set for 1/3/2023. (Moore, Judy)

October 3, 2022

Filing 362 NOTICE OF FILING TRANSCRIPT filed for proceedings 08/24/2022 8:49 a.m. - 2:49 p.m. re Transcript #361 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY

October 3, 2022

Filing 361 TRANSCRIPT for proceedings held on 08/24/2022 8:49 a.m. - 2:49 p.m.. Court Reporter/Electronic Court Recorder: Judy K. Moore, phone number judy_moore@cacd.uscourts.gov. 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 10/24/2022. Redacted Transcript Deadline set for 11/3/2022. Release of Transcript Restriction set for 1/3/2023. (Moore, Judy)

September 13, 2022

Filing 360 SEALED UNREDACTED VERDICT FORM-PUNITIIVE DAMAGES filed re: VERDICT FORM-PUNITIIVE DAMAGES #357 (bm)

September 13, 2022

Filing 359 SEALED UNREDACTED Jury Note No. 2 filed re: Jury Note No. 2 #356 (bm)

September 13, 2022

Filing 358 SEALED UNREDACTED Jury Note No. 1 filed re: Jury Note No. 1 #354 (bm)

September 13, 2022

Filing 357 REDACTED VERDICT FORM-PUNITIIVE DAMAGES and against Rodney Redman(an individual). (yl)

September 13, 2022

Filing 356 REDACTED Jury Note # 2 filed. (yl)

September 13, 2022

Filing 355 RESPONSE TO JURY NOTE NUMBER 1 by Judge John A. Kronstadt. (yl)

September 13, 2022

Filing 354 REDACTED Jury Note # 1 filed. (yl)

September 13, 2022

Filing 353 LIST OF EXHIBITS AND WITNESSES at trial. (yl)

September 13, 2022

Filing 352 9th Day JURY TRIAL held and completed before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. Closing arguments made. Jury polled. Filed Witness & Exhibit Lists. Filed jury notes. Court Reporter: Judy Moore. (yl)

September 13, 2022

Filing 351 SETTLEMENT CONFERENCE held before Judge John A. Kronstadt. The settlement conference is held via Zoom. The Court, court staff and counsel all appear in that manner. Recording or re-broadcasting of the proceedings is strictly prohibited. The settlement conference is conducted off the record. There is no settlement at this time. The Court confirms the punitive phase of trial for September 13, 2022, at 8:30 a.m. IT IS SO ORDERED. Court Reporter: Judy Moore. (yl)

September 13, 2022

Filing 349 FOR COURT USE ONLY: STATISTICAL CORRECTION order on #345 . [NO IMAGE ATTACHED] (yl).

September 12, 2022

Filing 348 (IN CHAMBERS) TEXT-ONLY ORDER RE MOTION TO COMPEL FINANCIAL INFORMATION (DKT. #345 ) by Judge John A. Kronstadt: Based on a review of the Counterclaimants' Motion to Compel Financial Information (the "Motion" (Dkt. #345 )), which includes certain e-mail exchanges between counsel for the parties in which counsel for Plaintiff and Counterclaim-Defendant, Jimmy Esebag, states certain objections (Dkt. [345-1] at 7), it has been determined that certain of the discovery shall be produced forthwith, and on a rolling basis if necessary, with the production to be completed by no later than 7:30 a.m. on September 13, 2022. With respect to that required production, in order to facilitate an immediate production sufficient to address the trial issues for September 13, 2022, the objections to Interrogatory No. 4 are SUSTAINED. It is determined that the objections to Request for Production No. 4 (First Set) are SUSTAINED. It is determined that the objections to Request for Production No. 7 are SUSTAINED. It is determined that the objections to Request for Production No. 17 are OVERRULED IN PART and SUSTAINED IN PART. Mr. Esebag shall produce all financial records, including, but not limited to financial statements, profit and loss statements, tax returns, bank statements, and general ledgers, for ULG from January 1, 2020, to the present. It is determined that the objections to Request for Production No. 24 are OVERRULED IN PART and SUSTAINED IN PART. Mr. Esebag shall produce all statements from any financial account in which he has an interest, including, but not limited to, bank accounts, investment accounts, and retirement accounts, from January 1, 2020 to the present. It is determined that the objections to Request for Production No. 25 are OVERRULED IN PART and SUSTAINED IN PART. Mr. Esebag shall produce all financial documents that he has provided to any bank, lender, or other provider of credit from January 1, 2020, to the present, which include any statement(s) or information as to his financial condition. It is determined that the objections to Request for Production No. 26 are OVERRULED IN PART and SUSTAINED IN PART. Mr. Esebag shall produce any and all statements of his net worth at any time from January 1, 2020, to the present. It is determined that the objections to Request for Production No. 4 (Third Set) are OVERRULED IN PART and SUSTAINED IN PART. Mr. Esebag shall produce all documents that he intends to use at the trial as to the claim for punitive damages. Burden of Proof on Punitive Damages: The Gyde Group has the burden of proof by clear and convincing evidence, as to Mr. Esebags current financial condition. Thus, "a plaintiff who seeks to recover punitive damages must bear the burden of establishing the defendants financial condition. A defendant should not be required to justify the amount of the award he or she is seeking to avoid." Adams v. Murakami, 54 Cal. 3d 105, 123 (1991). However, "[a] defendant is in the best position to know his or her financial condition, and cannot avoid a punitive damage award by failing to cooperate with discovery orders. A number of cases have held that noncompliance with a court order to disclose financial condition precludes a defendant from challenging the sufficiency of the evidence of a punitive damages award on appeal." Fernandes v. Singh, 16 Cal. App. 5th 932, 942 (2017) (collecting cases). In light of these standards, and the prior Order issued on August 9, 2019 by Magistrate Judge Oliver (Dkt. #87 ) with respect to, inter alia, Requests for Production 24 and 25, a failure by Mr. Esebag to make sufficient, good-faith efforts to comply with this Order, may result in the issuance of an instruction to the jury as to the evidence that Mr. Esebag has provided, and the evidence that he has not provided, with respect to his current financial condition. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (JAKLC2) TEXT ONLY ENTRY

September 12, 2022

Filing 347 PROPOSED VERDICT FORMPUNITIVE DAMAGES. (yl)

September 12, 2022

Filing 346 JURY INSTRUCTIONSPUNITIVE DAMAGES. (yl)

September 12, 2022

Filing 345 NOTICE OF MOTION AND MOTION to Compel FINANCIAL INFORMATION filed by Counter-Plaintiffs Michael Bahn(an individual), Jodie Daniels(an individual), M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley(an individual), Ron Whaley(an individual). Motion set for hearing on 9/13/2022 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Declaration Declaration of R. Ryan Younger)(Chiles, E.)

September 12, 2022

Filing 344 (IN CHAMBERS) ORDER RE TRIAL ON PUNITIVE DAMAGES by Judge John A. Kronstadt: Trial on punitive damages is set for September 13, 2022, at 8:30 a.m., Courtroom 10B. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY

September 10, 2022

Filing 343 NOTICE OF FILING TRANSCRIPT filed for proceedings 8/31/2022 8:35 a.m. - 4:27 p.m. re Transcript #341 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY

September 10, 2022

Filing 342 NOTICE OF FILING TRANSCRIPT filed for proceedings 8/30/2022 1:32 - 2:37 p.m. re Transcript #340 , #341 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY

September 10, 2022

Filing 341 TRANSCRIPT for proceedings held on 8/31//2022 8:35 - 4:27 p.m.. Court Reporter/Electronic Court Recorder: Judy Moore, phone number Judy_moore@cacd.uscourts.gov. 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 10/3/2022. Redacted Transcript Deadline set for 10/11/2022. Release of Transcript Restriction set for 12/9/2022. (Moore, Judy)

September 10, 2022

Filing 340 TRANSCRIPT for proceedings held on 8/30/2022 1:32 - 2:37 p.m.. Court Reporter/Electronic Court Recorder: Judy Moore, phone number Judy_moore@cacd.uscourts.gov. 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 10/3/2022. Redacted Transcript Deadline set for 10/11/2022. Release of Transcript Restriction set for 12/9/2022. (Moore, Judy)

September 9, 2022

Filing 339 PROPOSED JURY VERDICT filed. (yl)

September 9, 2022

Filing 338 JURY INSTRUCTIONS filed. (yl)

September 8, 2022

Filing 337 (IN CHAMBERS) ORDER SETTING ZOOM HEARING by Judge John A. Kronstadt: The Court, on its own motion, sets a hearing on September 9, 2022, at 2:00 p.m. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY

September 2, 2022

Filing 336 SEALED UNREDACTED VERDICT FORM filed re: VERDICT FORM #335 (bm)

September 2, 2022

Filing 335 REDACTED VERDICT FORM. (yl)

September 2, 2022

Filing 334 SEALED UNREDACTED Jury Notes No. 1 filed re: Jury Notes No. 1 #333 (bm)

September 2, 2022

Filing 333 REDACTED Jury Notes # 1 filed. (yl)

September 2, 2022

Filing 332 LIST OF EXHIBITS AND WITNESSES at trial. (yl)

September 2, 2022

Filing 331 JURY INSTRUCTIONS. (yl)

September 2, 2022

Filing 330 RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; Pursuant to stip of counsel and/or by Order of the Court, all exhibits listed on Joint exhibits list are returned to counsel for respective party(ies). (yl)

September 2, 2022

Filing 329 Jury Trial - 8TH Day held and completed before Judge John A. Kronstadt: Verdict reached. Jury FINDS: verdict in favor of defendant. Jury polled. Filed Witness & Exhibit Lists. (See document for further details) Court Reporter: Judy Moore. (yl)

September 2, 2022

Filing 328 CONFIRMATION OF EXHIBIT REVIEW AND AUTHORIZATION TO SUBMIT EXHIBITS TO JURY. (yl)

September 2, 2022

Filing 325 OBJECTIONS to Draft Verdict Form filed by Counter Claimants Michael Bahn, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendant Jodie Daniels. (Llewellyn, Garrett)

September 1, 2022

Filing 327 Jury Trial - 7th Day held before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. Closing arguments made. Jury Trial set for 9/2/2022 07:00 AM before Judge John A. Kronstadt. Jury retires to deliberate. Court Reporter: Judy Moore. (yl)

September 1, 2022

Filing 324 OBJECTIONS Esebag and ULG's Objections to the Court's [Draft] Verdict Form filed by Plaintiff Jimmy Esebag. (Ross, Peter)

September 1, 2022

Filing 323 NOTICE OF MOTION AND MOTION for Judgment as a Matter of Law filed by Defendants / Counter-Plaintiffs Michael Bahn(an individual), Jodie Daniels(an individual), M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley(an individual), Ron Whaley(an individual). Motion set for hearing on 9/1/2022 at 11:00 AM before Judge John A. Kronstadt. (Llewellyn, Garrett)

September 1, 2022

Filing 322 NOTICE OF MOTION AND MOTION for Judgment as a Matter of Law on the basis of: Rule 50 Motion for Judgment filed by Plaintiff and Counter-Defendant and Third-Party Defendant Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. (Ross, Peter)

September 1, 2022

Filing 321 OBJECTIONS TO REVISED DISPUTED INSTRUCTION NO. 8 filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)

August 31, 2022

Filing 326 Jury Trial - 6th Day held before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. The Court hears argument re Esebag's Motion to Strike Testimony Regarding His Alleged Failure to Perform Under the MOU (Dkt. #311 ). The motion is DENIED, as stated on the record Jury Trial set for 9/1/2022 11:00 AM before Judge John A. Kronstadt. Court Reporter: Judy Moore. (yl)

August 31, 2022

Filing 318 OBJECTIONS to Miscellaneous Document #314 ESEBAG OBJECTION TO THE GYDE GROUP'S PROPOSED INSTRUCTION REGARDING CONTRACT FORMATION (DKT 314) filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)

August 31, 2022

Filing 317 Opposition Defendants' and Counter Plaintiffs' Opposition to Plaintiffs' re: NOTICE OF MOTION AND MOTION to Strike Testimony #311 filed by Counter Claimants Michael Bahn, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Defendants Jodie Daniels, Ron Whaley. (Llewellyn, Garrett)

August 30, 2022

Filing 320 Jury Trial - 5th Day held before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial set for 8/31/2022 08:30 AM before Judge John A. Kronstadt. Court Reporter: Judy Moore. (yl)

August 30, 2022

Filing 316 OBJECTIONS Joint Objections to Proposed Verdict Forms filed by Plaintiff Jimmy Esebag. (Ross, Peter)

August 30, 2022

Filing 315 RESPONSE filed by Plaintiff Jimmy Esebagto Objection, #299 Esebag and ULG's Response to The Gyde Group's Objections to Esebag and ULG's Additional Proposed Jury Instructions (Ross, Peter)

August 30, 2022

Filing 314 Defendants and Counter-Plaintiffs' Proposed Jury Instruction on Contract Formation filed by Counter Claimants Michael Bahn, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendant Jodie Daniels (Llewellyn, Garrett)

August 30, 2022

Filing 313 OBJECTIONS [CORRECTED] Defendants' Preliminary Objections to Revised Disputed Jury Instructions filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Rodney Redman. (Llewellyn, Garrett)

August 30, 2022

Filing 312 OBJECTIONS DEFENDANTS PRELIMINARY OBJECTIONS TO REVISED DISPUTED INSTRUCTIONS filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley. (Llewellyn, Garrett)

August 29, 2022

Filing 319 Jury Trial - 4TH Day held before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial set for 8/30/2022 08:30 AM before Judge John A. Kronstadt. Court Reporter: Judy Moore. (yl)

August 29, 2022

Filing 311 NOTICE OF MOTION AND MOTION to Strike Testimony filed by Plaintiff and Counter-Defendant and Third-Party Defendant Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. (Ross, Peter)

August 26, 2022

Filing 310 JURY TRIAL-3rd DAY held before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial set for 8/29/2022 11:00 AM before Judge John A. Kronstadt. Court Reporter: Judy Moore. (yl)

August 25, 2022

Filing 308 MINUTES OF Jury Trial - 2nd Day held before Judge John A. Kronstadt: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial set for 8/26/2022 08:30 AM before Judge John A. Kronstadt. Court Reporter: Judy Moore. (yl)

August 25, 2022

Filing 306 (IN CHAMBERS) TEXT-ONLY ORDER RE THE PARTIES' DESIGNATIONS OF, AND OBJECTIONS TO, PORTIONS OF THE DEPOSITION OF SERGE ESEBAG TO BE READ AT TRIAL (DKT. #301 ) by Judge John A. Kronstadt: Based on a review of the parties' Designations and Objections (the Objections (Dkt. #301 )), the following determinations are made. It is determined that the objection to pages and lines 71:21-72:18 is SUSTAINED without prejudice to Plaintiff's providing an additional portion to read to provide the context for the word presentation. It is determined that the objection to pages and lines 74:7-12 is SUSTAINED, and the objection to pages and lines 74:13-21 is OVERRULED. It is determined that the objection to pages and lines 90:16-19 is OVERRULED, and the objection to pages and lines 90:21-91:1 is SUSTAINED. It is determined that the objection to pages and lines 96:14-23 is OVERRULED if Exhibit 152 is admitted at trial. It is determined that the objection to pages and lines 98:10-100:16 is OVERRULED if Exhibit 152 is admitted at trial. It is determined that the objection to pages and lines 101:11-102:12 is SUSTAINED if Exhibit 155 is admitted, because the document speaks for itself, and SUSTAINED on relevance and hearsay grounds if Exhibit 155 is not admitted. It is determined that the objection to pages 102:13-19 is SUSTAINED as to lines 17-18 but OVERRULED as to lines 13-15 and 18-19 (beginning with He) for the limited purpose of proving what Mr. Serge Esebag knew. It is determined that the objection to pages and lines 102:21-103:3 is OVERRULED, but this material is admitted for the limited purpose of proving what Mr. Serge Esebag knew. It is determined that the objection to pages and lines 106:5-23 is OVERRULED if Exhibit 156 is admitted, SUSTAINED as to pages and lines 106:5-19 if Exhibit 156 is not admitted, and OVERRULED as to pages and lines 106:20-23 even if Exhibit 156 is not admitted. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (JAKLC2) TEXT ONLY ENTRY

August 24, 2022

Filing 307 MINUTES OF Jury Trial - 1 Day held before Judge John A. Kronstadt: Jury impaneled and sworn. Opening statements made. Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial set for 8/25/2022 11:00 AM before Judge John A. Kronstadt. Court Reporter: Judy Moore. (yl)

August 24, 2022

Filing 305 Notice of Disputed Exhibits filed by Defendants Michael Bahn(an individual), Jodie Daniels, M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley(an individual), Ron Whaley(an individual). (Llewellyn, Garrett)

August 23, 2022

Filing 350 STATUS CONFERENCE held before Judge John A. Kronstadt. The Court confirms the trial date of August 24, 2022, at 8:30 a.m. Counsel are directed to be present in Courtroom 10B at 8:30 a.m. At that time, there will be a discussion as to any open issues. Prospective jurors will arrive at 9:00 a.m. (See document for further details) (yl)

August 23, 2022

Filing 304 (IN CHAMBERS) TEXT-ONLY ORDER RE JOINT STATUS REPORT (DKT. #234 ) by Judge John A. Kronstadt: Based on a review of the parties' Joint Status Report (the Report (Dkt. #234 )), the following determinations are made. It is determined that one or more objections to the following exhibits are SUSTAINED: 18, 19, 20, 22, 23, 28, 79, 83, 84, 93, 94, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 108, 109, 110, 111, 122, 123, 124, 133, 135, 137, 151, 173, 175, 178, 181, 185, 186, 213, 425, 428, 434, and 435. It is determined that the objections to the following exhibits are SUSTAINED without prejudice to any party's ability to establish the exhibit's relevance for a limited purpose: 1, 2, 3, 7, 8, 9, 24, 58, 60, 65, 66, 227, 228, 229, 406, 407, 408, 409, and 410. It is determined that the objections to the following exhibits are SUSTAINED without prejudice to any party's ability to lay a foundation for the admissibility of these exhibits using trial testimony: 75, 76, and 77. It is determined that the objections to the following exhibits are SUSTAINED without prejudice to any party's ability to both (a) establish the exhibit's relevance for a limited purpose and (b) lay a foundation for the admissibility of the exhibit using trial testimony: 59, 63, 67, 68, and 97. It is determined that the objections to the following exhibits are SUSTAINED without prejudice to any party's ability to establish the authenticity of the exhibit during trial: 190, 194, 203, and 214. It is determined that the objections to Exhibits 223 and 239 are SUSTAINED without prejudice to any party's ability to lay a foundation for the admissibility of these exhibits using Exhibits 218, 219, 220, and 222 as a basis. It is determined that the objections to Exhibit 134 are SUSTAINED except that a ruling on the admissibility of page 2 of this exhibit shall be DEFERRED until trial. It is determined that the objections to the following exhibits are OVERRULED: 107, 114, 120, 121, 129, 130, 136, 141, 156, 158, 217, 218, 219, 220, 221, 222, 224, and 225. It is determined that the objections to the following exhibits will be OVERRULED if needed to refresh the recollection of the author: 127, 128, and 131. It is determined that the objections to Exhibit 88 are OVERRULED but that Exhibit 88 shall be admitted for the limited purpose of proving whether there was an agreement to negotiate an adjustment to the payment schedule because of the Gyde Groups financial condition. It is determined that the objections to Exhibit 132 are OVERRULED but the parties are reminded of the limits imposed by the ruling on Plaintiff's Motion in Limine No. 3 at Dkt. #261 . It is determined that the objections to Exhibit 148 are OVERRULED but that the photo on page one shall be redacted. It is determined that the objections to Exhibit 171 are OVERRULED as to the interrogatories and responses but SUSTAINED as to the objections to the interrogatories. It is determined that consideration of the objections to the following exhibits shall be DEFERRED until trial: 25, 32, 34, 36, 38, 39, 40, 42, 43, 44, 45, 46, 48, 52, 53, 54, 57, 64, 78, 87, 89, 90, 92, 112, 138, 139, 140, 142, 143, 144, 145, 146, 147, 149, 150, 152, 153, 154, 155, 157, 159, 160, 161, 162, 165, 166, 167, 168, 169, 170, 172, 174, 180, 184, 187, 188, 189, 191, 193, 197, 199, 200, 201, 202, 205, 206, 207, 208, 209, 210, 211, 212, 215, 216, 230, 231, 232, 233, 234, 235, 236, 237, 240, 400, 401, 402, 403, 404, 405, 411, 412, 413, 414, 415, 416, 417, 418, 419, 420, 422, 423, 424, 426, 427, 429, 431, 432, 437, 438, 439, 440, 441, and 442. Lastly, it is understood that the following exhibits have been WITHDRAWN and, consequently, no ruling on their admissibility is required: 4, 5, 6, 10, 11, 12, 13, 15, 16, 17, 21, 86, 91, 95, 96, 113, 115, 116, 117, 118, 119, and 436. Any additional objections contained in the parties' Third Amended Joint Exhibit List (Dkt. #290 ) and Fourth Amended Joint Exhibit List (Dkt. #303 ) have not been ruled on because the Third and Fourth Amended Joint Exhibit Lists do not comply with the applicable Civil Local Rules and Civil Standing Order. If the parties seek additional rulings on the admissibility of exhibits, they shall file a Notice of Disputed Exhibits on or before 5:00 pm on August 24, 2022. If a Notice of Disputed Exhibits is filed, it shall comply with the applicable Civil Local Rules and the Civil Standing Order, and it shall categorize the parties' disputes as the parties did in their Joint Status Report (Dkt. #234 ). Along with any Notice of Disputed Exhibits, the parties shall lodge a copy of the disputed exhibits with the Court. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (JAKLC2) TEXT ONLY ENTRY

August 23, 2022

Filing 303 FOURTH AMENDED JOINT Exhibit List with Objections filed by Plaintiff Jimmy Esebag.. (Ross, Peter)

August 23, 2022

Filing 302 Witness List filed by Plaintiff Jimmy Esebag.. (Ross, Peter)

August 23, 2022

Filing 301 Designations of, And Objections To, Portions of the Deposition of Serge Esebag to Be Read At Trial filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman (Llewellyn, Garrett)

August 22, 2022

Filing 300 PROPOSED JURY INSTRUCTIONS (Clean set) filed by Defendants/ Counter-Plaintiffs Michael Bahn(an individual), Jodie Daniels, M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley(an individual), Ron Whaley(an individual).. (Llewellyn, Garrett)

August 22, 2022

Filing 299 OBJECTIONS to Jury Instructions (Proposed) #297 filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley. (Llewellyn, Garrett)

August 22, 2022

Filing 298 (IN CHAMBERS) ORDER CONFIRMING DATE FOR JURY TRIAL by Judge John A. Kronstadt: Jury trial in this matter shall proceed on August 24, 2022. Counsel shall be present in Courtroom 10B at 8:30 a.m. Trial proceedings shall commence at 9:00 a.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY

August 19, 2022

Filing 297 PROPOSED JURY INSTRUCTIONS (Clean set) filed by Plaintiff United Licensing Group Inc.. (Ross, Peter)

August 18, 2022

Filing 296 (IN CHAMBERS) ORDER CHANGING THE TIME FOR Status Conference re TRIAL by Judge John A. Kronstadt: On the Court's own motion, the TIME for the motion hearing is reset from 9:00 a.m. to 9:30 a.m. on August 23, 2022. The hearing will proceed in-person at the First Street Courthouse, Courtroom 10B. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (hc) TEXT ONLY ENTRY

August 17, 2022

Filing 295 TRIAL BRIEF filed by Defendants/Counter-Plaintiffs Michael Bahn(an individual), Jodie Daniels, M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley(an individual), Ron Whaley(an individual).. (Llewellyn, Garrett)

August 16, 2022

Filing 309 Continued Settlement Conference held before Judge John A. Kronstadt. The settlement conference is held via Zoom Webinar. Counsel, the Court, and court staff all appear in that manner. Recording or re-broadcasting of the proceedings is strictly prohibited. The settlement conference is conducted off the record. There is no settlement at this time. The Court confirms the following dates: August 23, 2022 at 9:00 a.m.: Status Conference. August 24, 2022 at 9:00 a.m.: Jury Trial. IT IS SO ORDERED. Court Reporter: n/a. (yl)

August 12, 2022

Filing 294 (IN CHAMBERS) ORDER CHANGING THE TIME FOR THE SETTLEMENT CONFERENCE by Judge John A. Kronstadt: On the Court's own motion, the TIME of the Settlement Conference is RESET from 1:00 p.m. to 10:30 a.m., on August 15, 2022. The conference will proceed by Zoom. The clerk to provide Zoom information via email. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (hc) TEXT ONLY ENTRY

August 10, 2022

Filing 293 (IN CHAMBERS) ORDER CONFIRMING THE TIME FOR THE SETTLEMENT CONFERENCE by Judge John A. Kronstadt: The TIME of the settlement conference is CONFIRMED for 1:00 p.m., on August 15, 2022. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (hc) TEXT ONLY ENTRY

August 9, 2022

Filing 292 (IN CHAMBERS) TEXT-ONLY ORDER REGARDING SCHEDULING by Judge John A. Kronstadt: Based upon a review of the Joint Statement Regarding Settlement Conference (Dkt. #291 ), a settlement conference is set for Monday, August 15, 2022, with this bench officer, using a Zoom process. The specific start time shall be provided to the parties by Wednesday, August 10, 2022. The parties are not expected to submit briefs stating their positions as to settlement. However, if the parties stipulate to doing so, they shall submit settlement briefs for in camera review by Friday, August 12, 2022, at 10:00 a.m. A person with decision-making authority for each party shall be present at the settlement conference. Prior to the commencement of the conference, the parties will be presented with documents in which they confirm that they stipulate to having this bench officer conduct the conference, and waive any potential objections to proceeding to a trial at which this bench officer will preside. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (JAT) TEXT ONLY ENTRY

August 8, 2022

Filing 291 STATEMENT [Joint] Regarding Settlement Conference filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag re: Order on Motion in Limine to Exclude,,,,,,,,,,,,,,, Order on Motion in Limine to Preclude,,,,,,,,,, Status Conference - optional html form,,,,, Motion Hearing,,,, #287 . (Ross, Peter)

August 8, 2022

Filing 290 THIRD AMENDED JOINT Exhibit List With Objections filed by Plaintiff and Counter-Defendant and Third-Party Defendant Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc.. (Ross, Peter)

July 28, 2022

Filing 289 (IN CHAMBERS) ORDER RE JIMMY ESEBAG AND UNITED LICENSING GROUP, INC.'S MOTION IN LIMINE NO. 1 (DKT. #205 ); JIMMY ESEBAG AND UNITED LICENSING GROUP, INC.S MOTION IN LIMINE NO. 6 (DKT. #213 ); DEFENDANTS' MOTION IN LIMINE NO. 1 (DKT. #125 ); DEFENDANTS' MOTION IN LIMINE NO. 3 (DKT. #127 ) by Judge John A. Kronstadt. (See document for further details) (yl)

July 27, 2022

Filing 288 JULY 27, 2022 DRAFT JOINT STATEMENT OF THE CASE. (yl)

July 27, 2022

Filing 286 FOR COURT USE ONLY: STATISTICAL CORRECTION granting #154 and #156 re #261 (yl)

July 25, 2022

Filing 287 STATUS CONFERENCE DEFENDANTS' MOTIONS IN LIMINE (DKT. #125 , #126 , #127 )JIMMY ESEBAG AND UNITED LICENSING GROUP, INC.S MOTIONS IN LIMINE (DKT. #205 , #213 ) held before Judge John A. Kronstadt. Defendants' Motion in Limine No. 2 (Dkt. 126) is DENIED. A determination on the other pending motions in limine (Dkts. 125, 127, 205, 213) is DEFERRED. Written rulings are expected to be issued by August 12, 2022. On or before August 8, 2022, the parties shall submit a joint statement stating their collective and/or respective position(s) as to whether it would be helpful and useful for them to participate in a further settlement conference before trial and, if so, whether the assistance of a specific bench officer would be helpful. If the parties propose to participate in such a conference with a bench officer, they shall also state the dates on which they will be available to do so. IT IS SO ORDERED. (See document for further details). Court Reporter: Suzanne McKennon. (yl)

July 22, 2022

Filing 285 (IN CHAMBERS) ORDER ADVANCING THE TIME FOR HEARING RE STATUS CONFERENCE, DEFENDANTS' MOTION(S) IN LIMINE (DKT. #125 #126 #127 , and JIMMY ESEBAG AND UNITED LICENSING GROUP, INC.'S MOTION(S) IN LIMINE (DKT. #205 #213 ) by Judge John A. Kronstadt: On the Court's own motion, the TIME for the hearing is ADVANCED from 1:30 p.m. to 10:45 a.m., on July 25, 2022. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY

July 19, 2022

Filing 284 (IN CHAMBERS) ORDER RE PLAINTIFF AND COUNTERDEFENDANTS' MOTION IN LIMINE (1) TO PRECLUDE EVIDENCE RE ALLEGEDLY IMPROPER SERVICE (DKT. #128 ); PLAINTIFF AND COUNTERDEFENDANTS' MOTION IN LIMINE (2) TO PRECLUDE EVIDENCE REGARDING ALLEGED THREATS TO NICHOLAI ALLEN (DKT. #129 ); PLAINTIFF AND COUNTERDEFENDANTS' MOTION IN LIMINE (3) TO PRECLUDE EVIDENCE REGARDING JIMMY ESEBAG'S DIVORCE PROCEEDINGS (DKT. #130 ); PLAINTIFF AND COUNTERDEFENDANTS' MOTION IN LIMINE (4) TO PRECLUDE EVIDENCE REGARDING MR. ESEBAG'S LIFESTYLE (DKT. #131 ); AND PLAINTIFF AND COUNTERDEFENDANTS' MOTION IN LIMINE (5) TO PRECLUDE EVIDENCE CHARACTERIZING MR. ESEBAG AS "TRUMPESQUE" (DKT. #133 ) by Judge John A. Kronstadt. In light of the motions in limine filed by Plaintiff and Counterdefendants at Dkts. 204, 205, 206, 208, 209, and the April 18, 2022 order addressing them, Plaintiff and Counterdefendants' motions in limine 1-5 at Dkts. 128, 129, 130, 131 and 133 are deemed MOOT. IT IS SO ORDERED. (yl)

July 18, 2022

Filing 283 STATUS REPORT [JOINT] REGARDING TRIAL filed by Plaintiff Jimmy Esebag, Counter Defendants Jimmy Esebag, United Licensing Group Inc. (Ross, Peter)

July 12, 2022

Filing 282 FOR COURT USE ONLY: STATISTICAL CORRECTION granting #204 Motion in Limine to Preclude; granting #206 Motion in Limine to Preclude; granting in part and denying in part #208 Motion in Limine to Preclude; denying #209 Motion in Limine to Preclude re: #261 (yl)

June 1, 2022

Filing 281 SUPPLEMENT to MOTION IN LIMINE (#3) to Exclude Evidence and Testimony Relating to Consequential Damages #127 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

May 31, 2022

Filing 280 FOR COURT USE ONLY: STATISTICAL CORRECTION denying #264 APPLICATION re 279 . (lom)

May 27, 2022

Filing 279 (IN CHAMBERS) ORDER RE APPLICATION TO FILE DOCUMENTS UNDER SEAL (DKT. #264 ) by Judge John A. Kronstadt: Based on a review of Plaintiff's Statement in Response (Dkt. #278 ), Defendants' Application to File Documents Under Seal (Dkt. #264 ) is DENIED. The documents at issue may be filed on the public docket. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc2) TEXT ONLY ENTRY

May 26, 2022

Filing 278 RESPONSE filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebagto Text Only Scheduling Notice,,, 275 Plaintiff's Statement in Response to Dkt 275 Regarding Confidentiality of Exhibits Filed Under Seal (Ross, Peter)

May 26, 2022

Filing 277 (IN CHAMBERS) ORDER RE PLAINTIFF'S SUPPLEMENTAL UPDATE REGARDING AVAILABILITY FOR TRIAL (DKT. #276 ) by Judge John A. Kronstadt: Plaintiff has filed a Supplemental Update Regarding Availability for Trial (Dkt. #276 ). In light of the current trials scheduled, there is no earlier date available for the trial in this matter. The August 23, 2022 trial date remains in place; provided, however, if there is a change in the date of any other trials, an earlier trial date in this action will be considered. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc2) TEXT ONLY ENTRY

May 25, 2022

Filing 276 Plaintiff's Supplemental Update Regarding Availability for Trial re: Status Report #263 (Ross, Peter)

May 25, 2022

Filing 275 (IN CHAMBERS) ORDER RE DEADLINE FOR DECLARATION IN SUPPORT OF APPLICATION TO FILE UNDER SEAL by Judge John A. Kronstadt: Pursuant to the April 29, 2022 Order (Dkt. 270 ), the deadline to file a declaration stating the basis for the Application to File Documents Under Seal (Dkt. #264 ) was May 3, 2022. No declaration was timely filed. However, Plaintiff is provided a final opportunity to do so. On or before June 1, 2022, Plaintiff shall file a declaration by a person with percipient knowledge stating the basis for the assertion that the information in the aforementioned exhibits is confidential and its filing on the public docket would cause injury to Plaintiff. If none is timely filed, the Application will be denied and the documents may be filed on the public docket. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc2) TEXT ONLY ENTRY

May 5, 2022

Filing 274 RESPONSE filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaleyto Declaration, #273 Response to the Declaration of Peter W. Ross In Support of Esebag's Position in Joint Submission re: Plaintiff's Motion in Limine No. 6 (Attachments: #1 Declaration of R. Ryan Younger and Exhibit 1)(Llewellyn, Garrett)

May 3, 2022

Filing 273 DECLARATION of Peter W. Ross re Motion Related Document, #271 In Support of Esebag's Position in Joint Submission Regarding Plaintiff's Motion In Limine No. 6 filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)

May 3, 2022

Filing 272 DECLARATION of R. Ryan Younger re Motion Related Document, #271 Re Joint Submission Regarding Plaintiff's Motion in Limine No. 6 and Exhibits 1-11 thereto filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley. (Llewellyn, Garrett)

May 3, 2022

Filing 271 JOINT SUBMISSION REGARDING PLAINTIFF'S MOTION IN LIMINE NO. 6 re MOTION IN LIMINE (#6) to Exclude Evidence of Alleged Misrepresentations and Omissions Outside The Pleadings #213 filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

April 29, 2022

Filing 270 (IN CHAMBERS) ORDER RE APPLICATION TO FILE UNDER SEAL (DKT. #264 ) by Judge John A. Kronstadt: Defendants filed an Application to File Under Seal (the "Application" (Dkt. #264 )), stating that Plaintiff has designated as confidential certain exhibits that are presented by Defendants in support of their Supplement to Motion in Limine To Exclude Evidence and Testimony Relating to Consequential Damages. Pursuant to Local Rule 79-5.2.2, on or before May 3, 2022, Plaintiff shall file a declaration by a person with percipient knowledge stating the basis for the assertion that the information in the aforementioned exhibits is confidential and its filing on the public docket would cause injury to Plaintiff. A ruling on the Application is deferred until such a declaration is filed. If none is timely filed, the Application will be denied. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc2) TEXT ONLY ENTRY

April 29, 2022

Filing 269 NOTICE OF FILING TRANSCRIPT filed for proceedings 4/18/22 re Transcript #268 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY

April 29, 2022

Filing 268 TRANSCRIPT for proceedings held on 4/18/22. Court Reporter/Electronic Court Recorder: Miriam V. 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 5/20/2022. Redacted Transcript Deadline set for 5/31/2022. Release of Transcript Restriction set for 7/28/2022. (Baird, Miriam)

April 28, 2022

Filing 267 ESEBAG'S CHRONOLOGY RELATING TO GYDE GROUP'S MOTION IN LIMINE NO. 3 re MOTION IN LIMINE (#3) to Exclude Evidence and Testimony Relating to Consequential Damages #127 filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)

April 28, 2022

Filing 266 SUPPLEMENT to MOTION IN LIMINE (#3) to Exclude Evidence and Testimony Relating to Consequential Damages #127 filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley. (Attachments: #1 Declaration of R. Ryan Younger and Exhibits 1 - 13)(Llewellyn, Garrett)

April 28, 2022

Filing 265 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Unredacted Motion in Limine to Exclude Evidence and Testimony Relating to Consequential Damages and Exhibits 5 and 12 to the Declaration of R. Ryan Younger in Support Thereof under seal #264 filed by Counter Claimants Michael Bahn, Jodie Daniels, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, Tom Maddi, Rodney Redman, Ron Whaley. (Attachments: #1 Unredacted Version of Defendants' Supplement to Motion in Limine To Exclude Evidence and Testimony Relating to Consequential Damages, #2 Exhibit 5 to R. Ryan Younger Declaration in Support of Defendants' Supplement to Motion in Limine To Exclude Evidence and Testimony Relating to Consequential Damages, #3 Exhibit 12 to R. Ryan Younger Declaration in Support of Defendants' Supplement to Motion in Limine To Exclude Evidence and Testimony Relating to Consequential Damages, #4 Proof of Service)(Llewellyn, Garrett)

April 28, 2022

Filing 264 APPLICATION to file document Unredacted Motion in Limine to Exclude Evidence and Testimony Relating to Consequential Damages and Exhibits 5 and 12 to the Declaration of R. Ryan Younger in Support Thereof under seal filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley. (Attachments: #1 Proposed Order)(Llewellyn, Garrett)

April 27, 2022

Filing 263 STATUS REPORT - Joint Updated Status Report Regarding Availability for Trial filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)

April 22, 2022

Filing 262 TRANSCRIPT ORDER as to Plaintiff Jimmy Esebag for Court Reporter. Court will contact Candice Spoon at cspoon@rossllp.la with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Avrith, Charles)

April 18, 2022

Filing 261 MINUTE ORDER OF FINAL PRETRIAL CONFERENCE, STATUS CONFERENCE RE EXHIBITS, PLAINTIFF'S AND COUNTERDEFENDANTS' MOTION TO EXCLUDE THE TESTIMONY OF DESIGNATED EXPERT WITNESS CHARLES SCHWARTZ (DKT. #156 ); DEFENDANTS AND COUNTERCLAIMANTS MOTION TO EXCLUDE THE OPINIONS OF ISAAC BABBS (DKT. #154 ); PLAINTIFF AND COUNTERDEFENDANTS MOTIONS IN LIMINE (DKTS. #204 , #205 , #206 , #208 , #209 , #213 ); DEFENDANTS AND COUNTERCLAIMANTS' MOTIONS IN LIMINE (DKTS. 125, 126, 127 held before Judge John A. Kronstadt. Based on an assessment of a likely available trial date, as well as the schedules of trial counsel, the Court sets the following dates: July 25, 2022 at 1:30 p.m.. The Status Conference is set for August 23, 2022 at 9:00 a.m. and the Jury Trial is set for August 23, 2022. (See document for further details) Court Reporter: Miriam Baird. (yl)

April 15, 2022

Filing 260 (IN CHAMBERS) ORDER CONFIRMING THE TIME FOR THE FINAL PRETRIAL CONFERENCE AND MOTION HEARINGS (DKT. NOS. #125 #126 #127 #128 #129 #130 #131 #133 #154 #156 #204 #205 #206 #208 #209 #213 ) HEARINGS by Judge John A. Kronstadt: On the Court's own motion, the TIME for the hearings are SET for 10:00 a.m., on April 18, 2022. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY

April 8, 2022

Filing 259 (IN CHAMBERS) ORDER RE TRIAL DATE AND PRETRIAL CONFERENCE by Judge John A. Kronstadt: Due to the COVID-19 pandemic, jury trials are proceeding in a limited fashion. Thus, the April 26, 2022 trial date in this matter has been continued. The final pretrial conference currently set for April 11, 2022 is continued to April 18, 2022, during which time the Court will confer with counsel as to a new trial date. The precise time of the pretrial conference will be set upon the issuance of the final calendar for that date. The parties may attend by videoconference or in person. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc2) TEXT ONLY ENTRY

April 8, 2022

Filing 258 (IN CHAMBERS) ORDER CHANGING THE TIME FOR THE APRIL 11, 2022 FINAL PRETRIAL CONFERENCE AND MOTION HEARINGS (DKT. NOS. #125 #126 #127 #128 #129 #130 #131 #133 #154 #156 #204 #205 #206 #208 #209 #213 by Judge John A. Kronstadt: On the Court's own motion, the TIME for the hearings are ADVANCED from 1:30 p.m. to 1:15 p.m., on April 11, 2022. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY

March 23, 2022

Filing 257 NOTICE OF FILING TRANSCRIPT filed for proceedings 01/10/22 re Transcript #256 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (yja) TEXT ONLY ENTRY

March 23, 2022

Filing 256 TRANSCRIPT for proceedings held on 01/10/22. Court Reporter: LISA M. GONZALEZ, CSR,CCRR, phone number WWW.LISAMARIECSR.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter 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 4/13/2022. Redacted Transcript Deadline set for 4/25/2022. Release of Transcript Restriction set for 6/21/2022. (yja)

March 9, 2022

Filing 255 TRANSCRIPT ORDER as to Plaintiff Jimmy Esebag for Court Reporter. Court will contact Candice Spoon at cspoon@rossllp.la with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Avrith, Charles)

January 10, 2022

Filing 254 MINUTES OF STATUS CONFERENCE RE TRIAL SCHEDULE before Judge John A. Kronstadt: The status conference is held via Zoom webinar. The Court states that due to the recent surge of COVID-19 cases in the Central District of California, jury trials have been temporarily suspended until 1/24/2022. The Court sets the following dates: Final Pretrial Conference set for 4/11/2022 at 1:30 PM. Jury Trial set for 4/26/2022 at 9:00 AM. Court Reporter: Lisa Gonzalez. (See Civil Minutes for further specifics). (jp)

January 10, 2022

Filing 253 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY by Judge John A. Kronstadt granting Request for Approval of Substitution of Attorney Peter W Ross and Charles Avrith for Counter Defendant United Licensing Group in place and stead of Peter W Ross and Charles Avrith, formerly with Browne George Ross O'Brien Annaguey and Ellis LLP #251 . (jp)

January 10, 2022

Filing 252 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY by Judge John A. Kronstadt granting Request for Approval of Substitution of Attorney Peter W Ross and Charles Avrith for Counter Defendant United Licensing Group in place and stead of Peter W Ross and Charles Avrith, formerly with Browne George Ross O'Brien Annaguey and Ellis LLP #250 (jp)

January 7, 2022

Filing 251 REQUEST TO SUBSTITUTE ATTORNEY Charles Avrith of Ross LLP in place of attorney Browne George Ross O'Brien Annaguey & Ellis LLP filed by Counter-Defendant United Licensing Group Inc. (Attachments: #1 Proposed Order) (Attorney Charles Avrith added to party United Licensing Group Inc(pty:cd)) (Avrith, Charles)

January 7, 2022

Filing 250 REQUEST TO SUBSTITUTE ATTORNEY Peter W. Ross of Ross LLP in place of attorney Browne George Ross O'Brien Annaguey & Ellis LLP filed by Counter-Defendant United Licensing Group Inc. (Attachments: #1 Proposed Order) (Ross, Peter)

January 7, 2022

Filing 249 (IN CHAMBERS) ORDER CHANGING THE TIME OF STATUS CONFERENCE by Judge John A. Kronstadt: On the Court's own motion, the TIME for the status conference is RESET from 8:30 a.m. to 8:45 a.m., on January 10, 2022. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY

January 5, 2022

Filing 248 Notice of Appearance or Withdrawal of Counsel: for attorney Noah S Helpern counsel for Counter Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. Noah S. Helpern 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 Plaintiff Jimmy Esebag, and Counter-Defendant Jimmy Esebag and United Licensing Group. (Helpern, Noah)

December 13, 2021

Filing 247 STATUS REPORT re Trial Setting (Joint) filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Declaration of C. Cole)(Llewellyn, Garrett)

October 14, 2021

Filing 246 ORDER RE EX PARTE APPLICATION FOR EXTENSION OF TIME TO FILE SUPPLEMENTAL BRIEF (DKT. #241 ) by Judge John A. Kronstad, the Application is GRANTED as follows. The trial currently set for 11/2/2021, is vacated. A Status Conference regarding trial setting is set for 1/10/2022 at 8:30 AM. On or before 12/13/2021, the parties shall file an updated joint status report regarding trial readiness. (jp)

October 11, 2021

Filing 245 STATUS REPORT of Motions in Limine filed by Plaintiff Jimmy Esebag, Counter Defendant Jimmy Esebag. (Avrith, Charles)

October 6, 2021

Filing 244 REPLY In Support EX PARTE APPLICATION to Continue Trial from November 2, 2021, to January 10, 2022 #241 filed by Counter Claimants M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

October 6, 2021

Filing 243 OPPOSITION to EX PARTE APPLICATION to Continue Trial from November 2, 2021, to January 10, 2022 #241 ; Declaration of Peter W. Ross In Support filed by Counter Defendant Jimmy Esebag. (Ross, Peter)

October 5, 2021

Filing 242 EXHIBIT 1 to EX PARTE APPLICATION to Continue Trial from November 2, 2021, to January 10, 2022 #241 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

October 5, 2021

Filing 241 EX PARTE APPLICATION to Continue Trial from November 2, 2021, to January 10, 2022 filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Declaration of E.B. Chiles IV, #2 Proposed Order) (Llewellyn, Garrett)

September 27, 2021

Filing 240 STATUS REPORT Joint Report Re Status of Settlement Discussions and Usefulness of a Settlement Conference filed by Plaintiff Jimmy Esebag, Counter Defendants Jimmy Esebag, United Licensing Group Inc. (Ross, Peter)

September 20, 2021

Filing 239 MINUTES OF STATUS CONFERENCE before Judge John A. Kronstadt: The final pretrial conference is held via Zoom webinar. The Court states that jury trials have resumed in the Central District, with criminal trials having priority. Counsel state that they are available for trial on the following dates: November 2, November 9 andNovember 16, 2021. The Court states that it will confirm a trial date depending on the status of criminal trials concurrently scheduled for November. The final pretrial conference is set for 10/25/2021, at 1:30 PM. On or before 10/18/2021, counsel shall advise the Clerk about their respective decisions as to whether they will attend in person or by videoconference. On or before 10/11/2021, counsel shall file a joint statement as to whether any of the pending motions in limine have been resolved. On or before 9/27/2021, the parties shall file ajoint report stating their collective and/or respective position(s) regarding whether it would be efficient for them to participate in formal settlement proceedings at this time and, if so, on what schedule, and whether that process should be conducted by a Magistrate Judge, a member of the ADR panel, or a private neutral. Court Reporter: Lisa Gonzalez (video). (jp)

July 26, 2021

Filing 238 MINUTES OF STATUS CONFERENCE before Judge John A. Kronstadt: The status conference is held by videoconference. The Court confers with counsel regarding the trial date, which is presently 11/2/2021, and the filings made by the parties since the 5/24/2021 hearing. A further Status Conference is set for 9/20/2021 at 1:30 PM. The purpose of the 9/20/2021 status conference is to discuss the likelihood of proceeding with trial on 11/2/2021, as well as the timing of rulings on the remaining disputed trial matters, including motions in limine, motions to exclude expert opinions, jury instructions and proposed, disputed exhibits. With the consent of counsel, it is ordered that the status conference will proceed via videoconference; provided, however, this is without prejudice to a request by any party to have an in-person proceeding and subject to a continuation of the videoconference process within the Central District. Court and counsel discuss the status of settlement discussions. Counsel state that they will continue to discuss the potential for settlement as well as whether a process other than direct communications among them would be productive. Court Reporter: Lisa Gonzalez. (jp)

July 21, 2021

Filing 237 (IN CHAMBERS) ORDER CHANGING THE TIME FOR STATUS CONFERENCE by Judge John A. Kronstadt: On the Court's own motion, the TIME of the status conference is reset from 8:30 a.m., to 10:30 a.m., on July 26, 2021. The hearing will proceed by zoom webinar. Counsel are directed to refer to the Court's Procedures and Schedules page found on the website for the United States District Court for zoom webinar information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY

July 21, 2021

Filing 236 RESPONSE filed by Counter Defendant Jimmy Esebagto Status Report, #233 Supplemental (Avrith, Charles)

July 14, 2021

Filing 235 PROPOSED JURY INSTRUCTIONS (Defendants' Amended set) filed by Defendants Michael Bahn(an individual), Jodie Daniels, M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley(an individual), Ron Whaley(an individual).. (Llewellyn, Garrett)

July 12, 2021

Filing 234 STATUS REPORT JOINT STATUS REPORT filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Avrith, Charles)

July 12, 2021

Filing 233 STATUS REPORT (Supplemental) filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

May 24, 2021

Filing 232 MINUTES OF FINAL PRETRIAL CONFERENCE before Judge John A. Kronstadt: The final pretrial conference is held via Zoom webinar. The Court states that jury trials are resuming in the Central District, but that criminal trials have priority over civil trials. Accordingly, the jury trial set for 7/6/2021 is VACATED. Based on a review of the Joint Exhibit List with Objections (Dkt. #203 ), on or before 7/12/2021, the parties are ordered to file a joint report that groups their objections by type and subject matter, to the extent possible. Rulings on the parties motions in limine and motions to exclude expert testimony #125 , #126 , #206 , #208 , #209 , #213 are DEFERRED. On or before 7/12/2021, the parties shall file a joint report stating whether the resolution of any particular motion(s) would promote pre-trial efficiency, including settlement discussions between the parties.The Court confers with the parties regarding their efforts to settle the action. Counsel are encouraged to notify the Court if they determine that a formal settlement process with a bench officer would be helpful. Court Reporter: Lisa Gonzalez (video). (See Civil Minutes for further specifics). (jp)

May 21, 2021

Filing 231 (IN CHAMBERS) ORDER CHANGING THE TIME FOR FINAL PRETRIAL CONFERENCE AND MOTION HEARINGS (Dkt. #125 ; #126 ; #128 ; #129 ; #130 ; #131 ; #133 ; #154 ; #156 ; #204 ; #205 ; #206 ; #208 ; #209 ; #213 ) by Judge John A. Kronstadt: On the Court's own motion, the TIME for the final pretrial conference and motion hearings are reset from 1:30 p.m. to 10:00 a.m. on May 24, 2021. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY

May 17, 2021

Filing 230 OPPOSITION TO DEFENDANTS MOTION IN LIMINE NO. 3 OPPOSITION TO DEFENDANTS MOTION IN LIMINE NO. 3 re: MOTION IN LIMINE (#3) to Preclude Evidence Regarding Jimmy Esebag's Divorce Proceedings #208 filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)

May 17, 2021

Filing 229 OPPOSITION to MOTION IN LIMINE (#2) to Exclude the Testimony of Yoan Esebag, Lavinia Postolache, Ana Paula Rivera, and Natalia Romanovsky #126 filed by Counter Defendant Jimmy Esebag. (Attachments: #1 Declaration of Peter W. Ross ISO Opposition to Defendants' MIL No. 2)(Ross, Peter)

May 17, 2021

Filing 228 JIMMY ESEBAG AND UNITED LICENSING GROUP, INC.S OPPOSITION TO DEFENDANTS MOTION IN LIMINE NO. 1 OPPOSITION TO DEFENDANTS MOTION IN LIMINE NO. 1 re: MOTION IN LIMINE (#1) to Preclude Evidence Re Allegedly Improper Sercvice #205 filed by Counter Defendants Jimmy Esebag, Jimmy Esebag, Plaintiff Jimmy Esebag. (Ross, Peter)

May 17, 2021

Filing 227 NOTICE AMENDED NOTICE OF DEFENDANTS PREVIOUSLY FILED OPPOSITION TO MOTION TO EXCLUDE TESTIMONY OF DESIGNATED EXPERT WITNESS CHARLES SCHWARTZ AND DEFENDANTS REPLY IN SUPPORT OF MOTION TO EXCLUDE THE OPINIONS OF ISAAC BABBS filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

May 17, 2021

Filing 226 DECLARATION of E.B. CHILES IV IN OPPOSITION TO MOTION IN LIMINE (#3) to Preclude Evidence Regarding Jimmy Esebag's Divorce Proceedings #208 , MOTION IN LIMINE (#4) to Preclude Evidence Regarding Mr. Esebag's Lifestyle #209 , MOTION IN LIMINE (#2) to Preclude Evidence Regarding Alleged Threats to Nicholai Allen #206 , MOTION IN LIMINE (#1) to Preclude Evidence Re Allegedly Improper Sercvice #205 , MOTION IN LIMINE (#5) to Preclude Evidence Characterizing Mr. Esebag As "Trumpesque" #204 , MOTION IN LIMINE (#6) to Exclude Evidence of Alleged Misrepresentations and Omissions Outside The Pleadings #213 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

May 17, 2021

Filing 225 OPPOSITION TO re: MOTION IN LIMINE (#6) to Exclude Evidence of Alleged Misrepresentations and Omissions Outside The Pleadings #213 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

May 17, 2021

Filing 224 OPPOSITION TO re: MOTION IN LIMINE (#5) to Preclude Evidence Characterizing Mr. Esebag As "Trumpesque" #204 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

May 17, 2021

Filing 223 OPPOSITION TO re: MOTION IN LIMINE (#4) to Preclude Evidence Regarding Mr. Esebag's Lifestyle #209 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

May 17, 2021

Filing 222 OPPOSITION TO re: MOTION IN LIMINE (#3) to Preclude Evidence Regarding Jimmy Esebag's Divorce Proceedings #208 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

May 17, 2021

Filing 221 OPPOSITION TO re: MOTION IN LIMINE (#2) to Preclude Evidence Regarding Alleged Threats to Nicholai Allen #206 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

May 17, 2021

Filing 220 OPPOSITION TO re: MOTION IN LIMINE (#1) to Preclude Evidence Re Allegedly Improper Sercvice #205 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

May 17, 2021

Filing 219 NOTICE of Esebag's Resubmission of Previously-Filed Opposition to Defendants' Daubert Motion filed by Plaintiff and Counterdefendant Jimmy Esebag(an individual). (Avrith, Charles)

May 11, 2021

Filing 218 ORDER by Judge John A. Kronstadt granting #202 Non-Resident Attorney John E Tull, III., APPLICATION to Appear Pro Hac Vice on behalf of Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, designating Garrett S Llewellyn as local counsel. (jp)

May 10, 2021

Filing 217 Witness List filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc.. (Ross, Peter)

May 10, 2021

Filing 216 NOTICE OF LODGING Proposed Pretrial Conference Order Counter Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. Notice of Lodgment of the Parties' Proposed Final Pretrial Conference Order (Ross, Peter)

May 10, 2021

Filing 215 PROPOSED JURY VERDICT filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. (Ross, Peter)

May 10, 2021

Filing 214 Proposed Voir Dire Questions filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc.. (Ross, Peter)

May 10, 2021

Filing 213 NOTICE OF MOTION AND MOTION IN LIMINE (#6) to Exclude Evidence of Alleged Misrepresentations and Omissions Outside The Pleadings filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 5/24/2021 at 01:30 PM before Judge John A. Kronstadt.(Ross, Peter)

May 10, 2021

Filing 212 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc.. (Ross, Peter)

May 10, 2021

Filing 211 PROPOSED JURY INSTRUCTIONS (Clean set) filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc.. (Ross, Peter)

May 10, 2021

Filing 210 STATEMENT (Joint) of the Case (Disputed) filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley (Llewellyn, Garrett)

May 10, 2021

Filing 209 NOTICE OF MOTION AND MOTION IN LIMINE (#4) to Preclude Evidence Regarding Mr. Esebag's Lifestyle filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 5/24/2021 at 01:00 PM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Noah S. Helpern)(Ross, Peter)

May 10, 2021

Filing 208 NOTICE OF MOTION AND MOTION IN LIMINE (#3) to Preclude Evidence Regarding Jimmy Esebag's Divorce Proceedings filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 5/24/2021 at 01:30 PM before Judge John A. Kronstadt.(Ross, Peter)

May 10, 2021

Filing 207 Amendment to NOTICE OF MOTION AND MOTION to Exclude The Opinions of Isaac Babbs #154 , MOTION IN LIMINE (#1) to Exclude Evidence and Testimony of Defendants' Alleged Breaches of Obligations Other Than to Pay for the Shares of United Licensing Group, Inc. #125 , MOTION IN LIMINE (#3) to Exclude Evidence and Testimony Relating to Consequential Damages #127 , MOTION IN LIMINE (#2) to Exclude the Testimony of Yoan Esebag, Lavinia Postolache, Ana Paula Rivera, and Natalia Romanovsky #126 to be heard on May 24, 2021 filed by Counter Claimants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

May 10, 2021

Filing 206 NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Preclude Evidence Regarding Alleged Threats to Nicholai Allen filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 5/24/2021 at 01:30 PM before Judge John A. Kronstadt.(Ross, Peter)

May 10, 2021

Filing 205 NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Preclude Evidence Re Allegedly Improper Sercvice filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 5/24/2021 at 01:30 PM before Judge John A. Kronstadt.(Ross, Peter)

May 10, 2021

Filing 204 NOTICE OF MOTION AND MOTION IN LIMINE (#5) to Preclude Evidence Characterizing Mr. Esebag As "Trumpesque" filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 5/24/2021 at 01:30 PM before Judge John A. Kronstadt.(Ross, Peter)

May 10, 2021

Filing 203 Joint Exhibit List Joint Exhibit List With Objections filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc.. (Ross, Peter)

May 10, 2021

Filing 202 APPLICATION of Non-Resident Attorney Tull, John E. III to Appear Pro Hac Vice on behalf of Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31269073) filed by Defendants and Counter- Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Proposed Order) (Llewellyn, Garrett)

May 10, 2021

Filing 201 Proposed Voir Dire Questions filed by Defendants and Counter- Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley.. (Llewellyn, Garrett)

May 3, 2021

Filing 200 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc. (Ross, Peter)

May 3, 2021

Filing 199 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi(an individual), Rodney Redman(an individual), Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

March 25, 2021

Filing 198 ANSWER to Answer to Complaint (Discovery),, Counterclaim, #197 ANSWER TO FIRST AMENDED COUNTERCLAIM AND DEMAND FOR JURY TRIAL filed by Plaintiff and Counter-Defendants Jimmy Esebag(an individual), Jimmy Esebag, United Licensing Group Inc.(Ross, Peter)

March 4, 2021

Filing 197 ANSWER to Answer to Complaint (Discovery), Counterclaim #60 DEFENDANTS FIRST AMENDED ANSWER AND COUNTERCLAIM, COUNTERCLAIM against Jimmy Esebag filed by Defendants Jodie Daniels, Justin Whaley, Michael Bahn, Rodney Redman, Tom Maddi, Ron Whaley, M. Sean Hatch. (Attachments: #1 Exhibit 1)(Llewellyn, Garrett)

March 4, 2021

Filing 196 (IN CHAMBERS) ORDER RE MOTION FOR LEAVE TO AMEND COUNTERCLAIM (DKT. #181 ) by Judge John A. Kronstadt: The Motion is GRANTED. The First Amended Answer and Counterclaim shall be filed within five Court days of the issuance of this Order. (See Civil Minutes for further specifics). (jp)

March 3, 2021

Filing 195 (IN CHAMBERS) ORDER RE MOTION FOR LEAVE TO AMEND COUNTERCLAIM (DKT. #181 ) by Judge John A. Kronstadt: Based on a review of the Motion for Leave to Amend Counterclaim (the "Motion" (Dkt. #181 )), and in accordance with L.R. 7-15, it has been determined that the hearing on the Motion presently set for March 8, 2021 is unnecessary. Therefore, that hearing is taken off calendar and no appearance by counsel is necessary. The Motion is taken under submission. The status conference set for March 8, 2021 is also taken off calendar and no appearance by counsel is necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc2) TEXT ONLY ENTRY

February 25, 2021

Filing 194 Notice of Appearance or Withdrawal of Counsel: for attorney Cameron Hall Totten counsel for Creditor Cameron Hall Totten. Filed by Judgment Creditor Todd Nuber. (Attorney Cameron Hall Totten added to party Cameron Hall Totten(pty:cr))(Totten, Cameron)

February 23, 2021

Filing 193 NOTICE OF LIEN filed by Creditor Cameron Hall Totten. (Totten, Cameron)

February 15, 2021

Filing 192 REPORT filed by Plaintiff Jimmy Esebag. (Avrith, Charles)

February 1, 2021

Filing 191 MINUTES OF TELEPHONIC STATUS CONFERENCE before Judge John A. Kronstadt: The status conference is held telephonically. The Court confers with counsel regarding pretrial and trial dates. In light of the COVID-19 pandemic and the resulting limitations on in-court proceedings in this District, including those set forth by General Order No. 20-09, with the consent of both parties and in order to accommodate the calendars of counsel, a further Final Pretrial Conference and the trial are scheduled as follows: Further Final Pretrial Conference set for 5/24/2021 at 1:30 PM. Trial set for 7/6/2021 at 09:00 AM. The Court addresses counsel regarding the Motion for Leave to Amend Counterclaim (the "Motion" (Dkt. #181 )). The Court states its tentative view is that the Motion should be granted. The Court orders the parties to meet and confer, and file a joint report on or before 2/15/2021, regarding their collective and/or respective position(s) on what additional discovery would be necessary if the Motion were granted, and the schedule on which such discovery could be completed.The hearing on the Motion presently set for 3/8/2021 remains on calendar. (See Civil Minutes for further specifics). Court Reporter: Lisa Gonzalez. (jp)

January 29, 2021

Filing 190 (IN CHAMBERS) ORDER CHANGING THE TIME FOR TELEPHONIC STATUS CONFERENCE HEARING by Judge John A. Kronstadt: On the Court's own motion, the TIME for the Status Conference hearing is continued from 10:30 am to 11:30 am on February 1, 2021.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tj) TEXT ONLY ENTRY

November 3, 2020

Filing 189 NOTICE OF ERRATA TO COUNTER-PLAINTIFFS' REPLY IN SUPPORT OF MOTION FOR LEAVE TO AMEND COUNTERCLAIM filed by DEFENDANTS and COUNTER-PLAINTIFFS Michael Bahn, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Corrected Reply)(Llewellyn, Garrett)

November 2, 2020

Filing 188 REPLY in Support of NOTICE OF MOTION AND MOTION to File First Amended Answer and Counterclaims #181 filed by Counter Claimants Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attorney Kevin D Rising added to party Jodie Daniels(pty:cc), Attorney Kevin D Rising added to party Tom Maddi(pty:cc), Attorney Kevin D Rising added to party Rodney Redman(pty:cc), Attorney Kevin D Rising added to party Ron Whaley(pty:cc))(Rising, Kevin)

October 28, 2020

Filing 187 (IN CHAMBERS) ORDER RE MOTION TO SPECIALLY SET TRIAL DATE (DKT. #175 ) by Judge John A. Kronstadt: On July 8, 2020, Plaintiff and Counter-Defendant Jimmy Esebag and Counter-Defendant United Licensing Group, Inc. (the "Counter-Defendants") filed a Motion to Specially Set Trial Date (the "Motion"). Dkt. #175 . On September 18, 2020, the parties filed a "Joint Report for September 21, 2020 Status Conference" (the "Joint Report"). Dkt. #180 . The Joint Report requested that the Court set the trial for April 20, 2021 and stated, "Given the Court's intention to set this matter for trial at the upcoming scheduling conference, the Esebag Parties will be withdrawing [the Motion]." Id. On September 21, 2020, the trial in this matter was scheduled for April 20, 2021. Dkt. #183 . Accordingly, the Motion is MOOT, and the November 30, 2020 hearing on the Motion is taken off calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jaklc2) TEXT ONLY ENTRY

October 22, 2020

Filing 186 NOTICE of Change of Attorney Business or Contact Information: for attorney Peter W Ross counsel for Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. Changing Firm Name to Browne George Ross O'Brien Annaguey & Ellis LLP. Filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)

October 19, 2020

Filing 185 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to File First Amended Answer and Counterclaims #181 filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Attachments: #1 Declaration DECLARATION OF PETER W. ROSS IN SUPPORT OF THE ULG PARTIES OPPOSITION TO THE GYDE PARTIES MOTION TO AMEND THEIR COUNTERCLAIM)(Ross, Peter)

September 28, 2020

Filing 184 ORDER RE JOINT STIPULATION TO ESTABLISH A BRIEFING SCHEDULE FOR COUNTER PLAINTIFFS' MOTION FOR LEAVE TO AMEND COUNTERCLAIM (DKT. #182 ) by Judge John A. Kronstadt, the Stipulation is APPROVED. Counter-Defendants' Opposition to Counter-Plaintiffs' Motion for Leave to Amend Counterclaim shall be filed no later than October 19, 2020. Counter-Plaintiffs' Reply in Support of Counter-Plaintiffs' Motion for Leave to Amend shall be filed no later than November 2, 2020. The Court will schedule a hearing on the motion at a later date if necessary. (jp)

September 25, 2020

Filing 182 Joint STIPULATION for Order To Establish a Briefing Schedule for Counter-Plaintiffs Motion for Leave to Amend Counterclaim filed by Defendants and Counter-Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Proposed Order)(Llewellyn, Garrett)

September 21, 2020

Filing 183 TELEPHONIC STATUS CONFERENCE before Judge John A. Kronstadt: The status conference is held telephonically. The Court confers with counsel regarding pretrial and trial dates and sets the following deadlines: Final Pretrial Conference set for 4/5/2021 at 1:30 PM. Jury Trial set for 4/20/2021 09:00 AM. (IN CHAMBERS) Addendum to Minute Order Following the hearing, the Court set a Telephonic Status Conference for 2/1/2021 at 10:30 AM. regarding the above schedule in light of the status of the effect of COVID-19 on jury trials. Court Reporter: Lisa Gonzalez. (jp)

September 21, 2020

Filing 181 NOTICE OF MOTION AND MOTION to File First Amended Answer and Counterclaims filed by Counter-Plaintiffs Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 3/8/2021 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Memorandum Memorandum of Points and Authorities, #2 Declaration Declaration of E.B. Chiles, #3 Exhibit Exhibits to Chiles Decl., #4 Proposed First Amended Answer and Counterclaims, #5 Redline of First Amended Answer and Counterclaims, #6 Proposed Order [Proposed] Order) (Llewellyn, Garrett)

September 18, 2020

Filing 180 STATUS REPORT of Joint Report for 09-21-20 Status Report filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)

September 18, 2020

Filing 179 TEXT ONLY ENTRY by Judge John A. Kronstadt. On the Court's motion, the Court sets the status conference for a telephonic hearing on 9/21/2020, at 10:30 AM before Judge John A. Kronstadt. Call-in instructions will be emailed to counsel listed on the docket.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) TEXT ONLY ENTRY

September 11, 2020

Filing 178 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #177 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. 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. (ak)

September 9, 2020

Filing 177 NOTICE of Appearance filed by attorney Charles Avrith on behalf of Plaintiff Jimmy Esebag (Attorney Charles Avrith added to party Jimmy Esebag(pty:pla))(Avrith, Charles)

September 8, 2020

Filing 176 (IN CHAMBERS) ORDER RE DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT (DKT. #113 AND COUNTERCLAIM DEFENDANTS' MOTION FOR SUMMARY JUDGMENT (DKT. #119 ) by Judge John A. Kronstadt: The Gyde Motion (Dkt. 113) and the ULG Motion (Dkt. 119) are both DENIED. Within 10 days of the issuance of this Order, Counsel shall confer and then file a Joint Report stating their collective and/or respective views as to the following: (i) proposed dates for the Final Pretrial Conference, at which the pending motions in limine, and motions to exclude (Dkt. 125-127 and 128-131, 133, 154, 156) would be addressed, and trial; (ii) whether further settlement efforts in this matter would be productive, and if so, a proposed means and schedule for conducting them; and (iii) any other matters that one or more parties wish to present to the Court for resolution prior to trial. Based on a review of the Joint Report, the Court will set dates for the Final Pretrial Conference and trial as well as the corresponding deadlines. A telephonic Status Conference on scheduling is presently set for 9/21/2020 at 11:30 AM; provided, however, it may be taken off calendar following a review of the Joint Report if it is deemed unnecessary. (jp)

July 8, 2020

Filing 175 NOTICE OF MOTION AND MOTION to Set Trial Date on September 15, 2020 Notice of Motion to Specially Set Trial Date; Memorandum of Points and Authorities; Declaration of Peter W. Ross; and Exhibits filed by Plaintiff and Counter-Defendant Jimmy Esebag and Counter-Defendant United Licensing Group, Inc. Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 11/30/2020 at 08:30 AM before Judge John A. Kronstadt. (Ross, Peter)

June 11, 2020

Filing 174 NOTICE OF LIEN filed by Judgment Creditor Todd Nuber. (Chora, Joseph)

March 9, 2020

Filing 173 DEFENDANTS' MOTION FOR PARTIAL SUMMARY JUDGMENT (DKT. #113 ); JIMMY ESEBAG'S AND UNITED LICENSING GROUP, INC.'S MOTION FOR PARTIAL SUMMARY JUDGMENT (DKT. #119 ); STATUS CONFERENCE RE SETTLEMENT (DKT. #102 ) before Judge John A. Kronstadt: The motion hearing is held. The Court takes the Motions UNDER SUBMISSION and a ruling on each will be issued. The status conference is held. The parties are directed to confer further as to scheduling. Court Reporter: Lisa Gonzalez. (SEE CIVIL MINUTES FOR FURTHER SPECIFICS). (jp)

February 24, 2020

Filing 172 Notice of Appearance or Withdrawal of Counsel: for attorney Garrett Scott Llewellyn counsel for Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley. Chad W. Pekron is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants Chad W. Pekron. (Llewellyn, Garrett)

January 30, 2020

Filing 171 ORDER Re Joint Stipulation to Continue Status Conference and Summary Judgment Hearing Date (Dkt. #170 ) by Judge John A. Kronstadt, the Stipulation is GRANTED and the date for the status conference and the hearing on the Motions for Partial Summary Judgment (Dkts. #113 , #119 ) and the Status Conference re settlement are continued from 3/2/2020 to 3/9/2020 at 08:30 AM. (jp)

January 23, 2020

Filing 170 STIPULATION to Continue Status Conference and Summary Judgment Hearing Date from March 2, 2020 to March 9, 2020 Re: Scheduling Order,,,,, Terminate Deadlines and Hearings,,,,, Terminate Hearings,,,, #169 filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. (Attachments: #1 Declaration Declaration of Peter W. Ross in Support of Stipulation to Continue Hearing, #2 Proposed Order Proposed Order Granting Stipulation to Continue Hearing)(Ross, Peter)

January 8, 2020

Filing 169 (IN CHAMBERS) SCHEDULING ORDER by Judge John A. Kronstadt: On 1/7/2020, this case was transferred from Judge R. Gary Klausner to this Court. Upon review of this matter, the Court sets a hearing on Defendants' Motion for Partial Summary Judgment (Dkt. #113 ) and Jimmy Esebag's and United Licensing Group, lnc.'s Motion for Partial Summary Judgment (Dkt. #119 ) for 3/2/2020 at 8:30 AM. The Court sets a Status Conference re Settlement for the same date and time. Counsel shall be prepared to discuss whether a further settlement conference with Hon. Dickran Tevrizian (Ret.) would be productive and, if so, when. Discovery in this matter is closed. Additionally, the 1/27/2020 Final Pretrial Conference and 2/11/2020 Trial are vacated. The parties will be invited to submit proposed dates for the Final Pretrial Conference, Motions in Limine, and Motions to Exclude (Dkt. 125-127 and 128-131, 133, 154, 156) and Trial, if necessary, upon the Court's final ruling on the motions. The Motions in Limine and Motions to Exclude will be heard at the time of the Final Pretrial Conference. (jp)

January 7, 2020

Filing 168 STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court's Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (ake)

January 7, 2020

Filing 167 ORDER OF THE CHIEF JUDGE (#20-001) approved by Chief Judge Virginia A. Phillips.IT IS ORDERED, with the concurrence of the Case Management and Assignment Committee, that the following case be reassigned from the calendar of Judge Manuel L. Real to the calendar of Judge John A. Kronstadt for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-cv-08446 JAK(RAOx). (rn)

January 2, 2020

Filing 166 AMENDED SCHEDULING NOTICE AND ORDER by Judge R. Gary Klausner: The Court hereby continues the hearing on Defendants/Counter-Plaintiffs' Motion to Exclude the Opinions of Isaac Babbs #154 , and Defendant/Counter-Defendants' Motion to Exclude Testimony of Designated Expert Witness Charles Schwartz #156 to January 27, 2020 at 9:00 am. Defendants' MIL # 1-3 #125 , #126 , #127 , and Plaintiffs and Counter-Defendants MIL # 1-5 #128 , #129 , #130 , #131 , #133 are set for the trial date of February 11, 2020 at 9:00 am. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY

December 30, 2019

Filing 165 SCHEDULING NOTICE AND ORDER by Judge R. Gary Klausner: The Court hereby continues the hearing on the following motions to January 27, 2020 at 9:00 am: Defendants/Counter-Plaintiffs' Motion to Exclude the Opinions of Isaac Babbs #154 ; Defendant/Counter-Defendants' Motion to Exclude Testimony of Designated Expert Witness Charles Schwartz #156 ; Defendants' MIL # 1-3 #125 , #126 , #127 ; Plaintiffs and Counter-Defendants MIL # 1-5 #128 , #129 , #130 , #131 , #133 . Counsel shall appear on the new date and time.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY

December 23, 2019

Filing 164 REPLY in support of NOTICE OF MOTION AND MOTION to Exclude Motion to Exclude Testimony of Designated Expert Witness Charles Schwartz #156 filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag. (Helpern, Noah)

December 23, 2019

Filing 163 REPLY In Support of Motion to Exclude the Opinions of Isaac Babbs filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

December 23, 2019

Filing 162 EXHIBIT Filed filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. as to Objection/Opposition (Motion related),, #135 . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 16, #16 Exhibit 29, #17 Exhibit 30, #18 Exhibit 31, #19 Exhibit 33, #20 Exhibit 35, #21 Exhibit 41, #22 Exhibit 47, #23 Exhibit 49, #24 Exhibit 55, #25 Exhibit 62, #26 Exhibit 82, #27 Exhibit 92, #28 Exhibit 129, #29 Exhibit 130, #30 Exhibit 132, #31 Exhibit 143, #32 Exhibit 147, #33 Exhibit 149, #34 Exhibit 156, #35 Exhibit 158, #36 Exhibit 161, #37 Exhibit 178, #38 Exhibit 183, #39 Exhibit 184, #40 Exhibit 199, #41 Exhibit 200, #42 Exhibit 239, #43 Exhibit 439 Part 1 of 2, #44 Exhibit 439 Part 2 of 2)(Llewellyn, Garrett)

December 23, 2019

Filing 161 EXHIBIT to NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiffs Complaint and on Count III of their Counterclaim against Plaintiff/Counter-Defendant Jimmy Esebag #113 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 14, #8 Exhibit 29, #9 Exhibit 30, #10 Exhibit 31, #11 Exhibit 48, #12 Exhibit 49, #13 Exhibit 136, #14 Exhibit 153, #15 Exhibit 158, #16 Exhibit 183)(Llewellyn, Garrett)

December 20, 2019

Filing 160 MINUTES (IN CHAMBERS) Order Re: Defendants' application to file exhibits to declaration of Chad Pekron under seal [DE 110]; Defendants' application to file documents under seal [DE 136]; Plaintiff's application to file declaration of Noah S. Helpern under seal [DE 140] by Judge R. Gary Klausner. For the foregoing reasons, Defendants' applications [DE 110, 136] and Plaintiffs application [DE 140] are DENIED. IT IS SO ORDERED. (lom) Modified on 12/20/2019 (lom).

December 17, 2019

Filing 159 SCHEDULING NOTICE AND ORDER by Judge R. Gary Klausner: Counsel and parties are hereby notified that the Final Pretrial Conference set for January 6, 2020 is hereby continued to January 27, 2020 at 09:00 AM. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY

December 16, 2019

Filing 158 Opposition Opposition re: NOTICE OF MOTION AND MOTION to Exclude The Opinions of Isaac Babbs #154 Opposition to Motion to Exclude the Opinions of Isaac Babbs filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)

December 16, 2019

Filing 157 OPPOSITION to re: NOTICE OF MOTION AND MOTION to Exclude Motion to Exclude Testimony of Designated Expert Witness Charles Schwartz #156 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

December 9, 2019

Filing 156 NOTICE OF MOTION AND MOTION to Exclude Motion to Exclude Testimony of Designated Expert Witness Charles Schwartz filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 1/6/2020 at 09:30 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Declaration of Noah S. Helpern ISO Motion to Exclude Testimony, #2 Exhibit Exhibit A to Declaration of Noah S. Helpern, #3 Exhibit Exhibit B to Declaration of Noah S. Helpern, #4 Exhibit Exhibit C t o Declaration of Noah S. Helpern, #5 Proposed Order Proposed Order) (Ross, Peter)

December 9, 2019

Filing 155 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions, calendared December 16, 2019, have been taken under submission by the Court: 1) MOTION for Partial Summary Judgment as to Plaintiffs Complaint and on Count III of their Counterclaim against Plaintiff/Counter-Defendant Jimmy Esebag filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin WhAley, Ron Whaley #113 and 2) MOTION for Summary Judgment as to Plaintiffs' Complaint and Defendants' Counerclaims filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. #119 . No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dbu) TEXT ONLY ENTRY

December 9, 2019

Filing 154 NOTICE OF MOTION AND MOTION to Exclude The Opinions of Isaac Babbs filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 1/6/2020 at 09:30 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Chad W. Pekron ISO Motion to Exclude, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3) (Llewellyn, Garrett)

December 9, 2019

Filing 153 MINUTES OF Pretrial Conference held before Judge R. Gary Klausner: The case is called and counsel make their appearance. The Court and confer. The Final Pretrial Conference is CONTINUED to 1/6/2020 09:30 AM. The Jury Trial is reset for 2/11/2020 09:00 AM. Court Reporter: Maria Bustillos. (jre)

December 4, 2019

Filing 152 STATEMENT Defendants' Expert Witness Narrative filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley (Llewellyn, Garrett)

December 4, 2019

Filing 151 STATEMENT Short Narrative Statement of Expected Testimony of Expert Isaac Babbs filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag (Ross, Peter)

December 2, 2019

Filing 150 REPLY In Support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' Complaint and Defendants' Counerclaims #119 filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Attachments: #1 Declaration Peter W. Ross, #2 Exhibit A - Depo Excerpts of Justin Whaley, #3 Exhibit B - Depo Excerpts of Sean Hatch)(Ross, Peter)

December 2, 2019

Filing 149 NOTICE OF LODGING Proposed Pretrial Conference Order Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Attachments: #1 Exhibit A - Proposed Pretrial Conference Order)(Helpern, Noah)

December 2, 2019

Filing 148 SCHEDULING NOTICE AND ORDER by Judge R. Gary Klausner. Counsel and parties are notified that the Final Pretrial Conference set for December 9, 2019 at 11:00 AM is hereby ADVANCED AS TO THE TIME ONLY, to 9:30 AM. Counsel shall appear on the same date, December 9, 2019 at 9:30 AM, in Courtroom 880, 8th Floor of the Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Los Angeles, CA 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY

December 2, 2019

Filing 147 Witness List filed by Plaintiff and Counter-Defendant (AMENDED JOINT WITNESS LIST) Jimmy Esebag, Jimmy Esebag.. (Helpern, Noah)

December 2, 2019

Filing 146 Amended Joint Exhibit List with Objections_ Exhibit List filed by Plaintiff and Counter-Defendant Jimmy Esebag, Jimmy Esebag.. (Helpern, Noah)

December 2, 2019

Filing 145 REPLY in Support of NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Third Claim for Relief (for violation of the California Blue Sky Law) #107 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

November 27, 2019

Filing 144 DECLARATION of Noah S. Helpern In Support Of APPLICATION to file document under seal #136 /Designating Partys Declaration In Support Of Application To File Under Seal Pursuant To Protective Order filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag. (Helpern, Noah)

November 26, 2019

Filing 143 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST to file document [Proposed] Order Granting Defendants' Application to File under seal #112 . The following error(s) was/were found: For future reference, documents tendered for the judge's approval should be submitted as separate PDF attachments to the related Motion/Ex Parte Application/Application/Request, or a Notice of Lodging. The filer used the event, Applications/Ex Parte Applications/Motions/Petitions/Requests > Leave to File Document Under Seal, for docketing this proposed order. The motion-type event created a duplicate Application on the judge's pending motion report. Clerk shall remove this proposed order, only, from that motion report 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. (gk)

November 25, 2019

Filing 142 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiffs Complaint and on Count III of their Counterclaim against Plaintiff/Counter-Defendant Jimmy Esebag #113 filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag. (Attachments: #1 Supplement Plaintiff And Counter-Defendant Jimmy Esebags Statement Of Genuine Disputes In Opposition To Defendants Separate Statement Of Undisputed Material Facts In Support Of Motion For Partial Summary Judgment, #2 Declaration of Isaac Babbs In Support Of Opposition, #3 Exhibit (Exh. "A" to Declaration of Isaac Babbs In Support of Opposition), #4 Declaration (Declaration of Jimmy Esebag In Support Of Opposition), #5 Declaration (Declaration of Noah S. Helpern In Support Of Opposition), #6 Exhibit Exhibit "A" to Noah S. Helpern Declaration), #7 Exhibit (Exhibit "B" to Noah S. Helpern Declaration), #8 Exhibit (Exhibit "C" to Noah S. Helpern Declaration), #9 Exhibit (Exhibit "D" to Noah S. Helpern Declaration), #10 Exhibit (Exhibit "E" to Noah S. Helpern Declaration), #11 Exhibit (Exhibit "F" to Noah S. Helpern Declaration), #12 Exhibit (Exhibit "G" to Noah S. Helpern Declaration), #13 Exhibit (Exhibit "K" to Noah S. Helpern Declaration), #14 Exhibit (Exhibit "L" to Noah S. Helpern Declaration), #15 Exhibit (Exhibit "M" to Noah S. Helpern Declaration), #16 Exhibit (Exhibit "N" to Noah S. Helpern Declaration), #17 Exhibit (Exhibit "O" to Noah S. Helpern Declaration), #18 Proposed Order (Proposed Order Denying Motion for Partial Summary Judgment))(Helpern, Noah)

November 25, 2019

Filing 141 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document (Declaration of Noah S. Helpern and Exhibits) under seal #140 filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag. (Attachments: #1 Exhibit Unredacted Version Of Proposed Document (Exhibit H")To Be Filed Under Seal, #2 Exhibit (Exhibit "I) Designated Confidential Under Protective Order, #3 Exhibit Unredacted Version Of Proposed Document (Exhibit J) To Be Filed Under Seal)(Helpern, Noah)

November 25, 2019

Filing 140 APPLICATION to file document (Declaration of Noah S. Helpern and Exhibits) under seal filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag. (Attachments: #1 Proposed Order Granting Plaintiff and Counter-Defendants' Application to File Under Seal)(Helpern, Noah)

November 25, 2019

Filing 139 Notice of Withdrawal of Motion for Leave to File Document, #138 filed by Plaintiff and Counter-Defendant (In Order to Refile Under Correct Docket Event) Jimmy Esebag, Jimmy Esebag. (Helpern, Noah)

November 25, 2019

Filing 138 APPLICATION for Leave to file File Under Seal Exhibits to the Declaration of Noah S. Helpern In Support of Esebag's Opposition to Defendants' Motion for Partial Summary Judgment filed by Plaintiff and Counter-Defendant Jimmy Esebag, Jimmy Esebag. (Attachments: #1 Proposed Order Granting Plaintiff and Counter-Defendants' Application to File Under Seal) (Helpern, Noah)

November 25, 2019

Filing 137 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document under seal #136 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Exhibit Unredacted Exhibit 1, #2 Exhibit Unredacted Exhibit 2, #3 Exhibit Unredacted Exhibit 3, #4 Exhibit Unredacted Exhibit 4, #5 Exhibit Unredacted Exhibit 5, #6 Exhibit Unredacted Exhibit 6, #7 Exhibit Unredacted Exhibit 7, #8 Exhibit Unredacted Exhibit 8, #9 Exhibit Unredacted Exhibit 9, #10 Exhibit Unredacted Exhibit 10, #11 Exhibit Unredacted Exhibit 11, #12 Exhibit Unredacted Exhibit 12, #13 Exhibit Unredacted Exhibit 13, #14 Exhibit Unredacted Exhibit 14, #15 Exhibit Unredacted Exhibit 16, #16 Exhibit Unredacted Exhibit 29, #17 Exhibit Unredacted Exhibit 30, #18 Exhibit Unredacted Exhibit 31, #19 Exhibit Unredacted Exhibit 33, #20 Exhibit Unredacted Exhibit 35, #21 Exhibit Unredacted Exhibit 41, #22 Exhibit Unredacted Exhibit 47, #23 Exhibit Unredacted Exhibit 49, #24 Exhibit Unredacted Exhibit 55, #25 Exhibit Unredacted Exhibit 62, #26 Exhibit Unredacted Exhibit 82, #27 Exhibit Unredacted Exhibit 92, #28 Exhibit Unredacted Exhibit 129, #29 Exhibit Unredacted Exhibit 130, #30 Exhibit Unredacted Exhibit 132, #31 Exhibit Unredacted Exhibit 143, #32 Exhibit Unredacted Exhibit 147, #33 Exhibit Unredacted Exhibit 149, #34 Exhibit Unredacted Exhibit 156, #35 Exhibit Unredacted Exhibit 158, #36 Exhibit Unredacted Exhibit 161, #37 Exhibit Unredacted Exhibit 178, #38 Exhibit Unredacted Exhibit 183, #39 Exhibit Unredacted Exhibit 184, #40 Exhibit Unredacted Exhibit 199, #41 Exhibit Unredacted Exhibit 200, #42 Exhibit Unredacted Exhibit 239, #43 Exhibit Unredacted Exhibit 439)(Llewellyn, Garrett)

November 25, 2019

Filing 136 APPLICATION to file document under seal filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Proposed Order)(Llewellyn, Garrett)

November 25, 2019

Filing 135 OPPOSITION to re: NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' Complaint and Defendants' Counerclaims #119 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Statment of Genuine Disputes ISO Opposition to Plainitiff's MSJ, #2 Declaration of Chad W. Pekron)(Llewellyn, Garrett)

November 22, 2019

Filing 134 NOTICE OF ERRATA filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. correcting MOTION IN LIMINE (5) to Preclude Evidence Characterizing Mr. Esebag As "Trumpesque" #133 Proposed Order (Previously Omitted) (Ross, Peter)

November 22, 2019

Filing 133 NOTICE OF MOTION AND MOTION IN LIMINE (5) to Preclude Evidence Characterizing Mr. Esebag As "Trumpesque" filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 1/7/2020 at 09:00 AM before Judge R. Gary Klausner.(Ross, Peter)

November 22, 2019

Filing 132 NOTICE OF ERRATA filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. correcting MOTION IN LIMINE (4) to Preclude Evidence regarding Mr. Esebag's Lifestyle #131 Proposed Order (Previously Omitted) (Ross, Peter)

November 22, 2019

Filing 131 NOTICE OF MOTION AND MOTION IN LIMINE (4) to Preclude Evidence regarding Mr. Esebag's Lifestyle filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 1/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration, #2 Exhibit)(Ross, Peter)

November 22, 2019

Filing 130 NOTICE OF MOTION AND MOTION IN LIMINE (3) to Preclude Evidence Regarding Jimmy Esebag's Divorce Proceedings filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 1/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order)(Ross, Peter)

November 22, 2019

Filing 129 NOTICE OF MOTION AND MOTION IN LIMINE (2) to Preclude Evidence regarding Alleged Threats to Nicholai Allen filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 1/7/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order)(Ross, Peter)

November 22, 2019

Filing 128 NOTICE OF MOTION AND MOTION IN LIMINE (1) to Preclude Evidence re Allegedly Improper Service filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 1/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order)(Ross, Peter)

November 22, 2019

Filing 127 NOTICE OF MOTION AND MOTION IN LIMINE (#3) to Exclude Evidence and Testimony Relating to Consequential Damages filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 1/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order, #2 Declaration of Chad Pekron in Support of Defendants Motion in Limine No. 3, #3 Exhibit 1 to Declaration of Chad Pekron, #4 Exhibit 2 to Declaration of Chad Pekron, #5 Exhibit 3 to Declaration of Chad Pekron)(Llewellyn, Garrett)

November 22, 2019

Filing 126 NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Exclude the Testimony of Yoan Esebag, Lavinia Postolache, Ana Paula Rivera, and Natalia Romanovsky filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 1/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order, #2 Declaration of Chad Pekron in Support of Defendants' Motion in Limine No. 2, #3 Exhibit 1 to Declaration of Chad Pekron, #4 Exhibit 2 to Declaration of Chad Pekron, #5 Exhibit 3 to Declaration of Chad Pekron)(Llewellyn, Garrett)

November 22, 2019

Filing 125 NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Exclude Evidence and Testimony of Defendants' Alleged Breaches of Obligations Other Than to Pay for the Shares of United Licensing Group, Inc. filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 1/7/2020 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order, #2 Declaration of Chad Pekron in Support of Defendants' Motion in Limine No. 1, #3 Exhibit 1 to Declaration of Chad Pekron)(Llewellyn, Garrett)

November 21, 2019

Filing 124 ORDER GRANTING DEFENDANTS' MOTION TO WITHDRAW DOCUMENT by Judge R. Gary Klausner: IT IS HEREBY ORDERED that Defendants' Motion to Withdraw Document Docket No. 107 #109 is GRANTED; Document #107 withdrawn. (gk)

November 21, 2019

Filing 123 ORDER GRANTING DEFENDANTS' REQUEST TO WITHDRAW MOTION TO CONTINUE FINAL PRE-TRIAL CONFERENCE by Judge R. Gary Klausner: Upon Defendants' Notice of Withdrawal #121 , IT IS HEREBY ORDERED that Defendants' Motion to Continue the Final Pretrial Conference #103 is withdrawn. The Final Pretrial Conference will take place as previously scheduled on 12/9/2019. (gk)

November 19, 2019

Filing 122 DECLARATION of Noah S. Helpern In Support Of APPLICATION to file document Exhibits to Decl. of Chad Pekron ISO Motion for Partial Summary Judgment under seal #110 / Designating Partys Declaration In Support Of Application To File Under Seal Pursuant To Protective Order] filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag. (Helpern, Noah)

November 19, 2019

Filing 121 Notice of Withdrawal of Notice (Other), #103 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Proposed Order)(Rising, Kevin)

November 18, 2019

Filing 120 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff and Cross-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. (Ross, Peter)

November 18, 2019

Filing 119 NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiffs' Complaint and Defendants' Counerclaims filed by Plaintiff and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 12/16/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities ISO Motion for Summary Judgment, #2 Separate Statement of Undisputed Facts and Conclusions of Law ISO Motion for Summary Judgment, #3 Declaration Jimmy Esebag ISO Motion for Summary Judgment, #4 Declaration of Peter W. Ross Summary Judgment, #5 Exhibit A - Deposition Exhibit 49, #6 Exhibit B - Depositin Exhibit 81, #7 Exhibit C - Deposition Excerpts of M. Sean Hatch, #8 Exhibit D- Deposition Excerpts of Ron Whaley, #9 Exhibit E - Deposition Excerpts of Jodie Daniels, #10 Exhibit F- Deposition Excerpts of Tom Maddi, #11 Exhibit G - Deposition Excerpts of Michael Bahn, #12 Exhibit H- Deposition Excerpts Todney Redman, #13 Exhibit I - Deposition Excerpts of Justin Whaley, #14 Exhibit J - Deposition Exhibit 25, #15 Exhibit K - Deposition Exhibit 35, #16 Exhibit L - Deposition Exhibit 45, #17 Exhibit M - Deposition Exhibit 48, #18 Exhibit N - Deposition Exhibit 32, #19 Exhibit O - Deposition Exhibit 47, #20 Exhibit P - Deposition Exhibit 60, #21 Exhibit Q - Deposition Exhibit 71, #22 Exhibit R - Deposition Exhibit 99, #23 Exhibit S - Depsition Exhibit 104, #24 Proposed Order) (Attorney Eric Carl Lauritsen added to party United Licensing Group Inc(pty:cd)) (Lauritsen, Eric)

November 18, 2019

Filing 118 Exhibit List (JOINT EXHIBIT LIST) filed by Plaintiff and Counter-Defendant Jimmy Esebag, Jimmy Esebag.. (Helpern, Noah)

November 18, 2019

Filing 117 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

November 18, 2019

Filing 116 Witness List filed by Plaintiff and Counter-Defendant (JOINT WITNESS LIST) Jimmy Esebag, Jimmy Esebag.. (Helpern, Noah)

November 15, 2019

Filing 115 NOTICE OF LODGING filed [Proposed] Order Granting Defendants' Application to File Under Seal re APPLICATION to file document Exhibits to Decl. of Chad Pekron ISO Motion for Partial Summary Judgment under seal #110 (Attachments: #1 Proposed Order)(Llewellyn, Garrett)

November 15, 2019

Filing 114 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibits to Decl. of Chad Pekron ISO Motion for Partial Summary Judgment under seal #110 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Exhibit 1 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #2 Exhibit 2 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #3 Exhibit 3 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #4 Exhibit 4 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #5 Exhibit 5 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #6 Exhibit 6 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #7 Exhibit 14 Part 1 of 2 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #8 Exhibit 14 Part 2 of 2 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #9 Exhibit 29 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #10 Exhibit 30 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #11 Exhibit 31 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #12 Exhibit 48 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #13 Exhibit 49 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #14 Exhibit 136 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #15 Exhibit 153 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL, #16 Exhibit 158 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEA, #17 Exhibit 183 - UNREDACTED VERSION OF DOCUMENT PROPOSED TO BE FILED UNDER SEAL)(Llewellyn, Garrett)

November 15, 2019

Filing 113 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Plaintiffs Complaint and on Count III of their Counterclaim against Plaintiff/Counter-Defendant Jimmy Esebag filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 12/16/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities ISO Motion for Partial Summary Judgment, #2 Declaration of Chad W. Pekron ISO Motion for Partial Summary Judgment, #3 Declaration of Jodie Daniels ISO Motion for Partial Summary Judgment, #4 Declaration of Justin Whaley ISO Motion for Partial Summary Judgment, #5 Declaration of Michael Bahn ISO Motion for Partial Summary Judgment, #6 Declaration of Rodney Redman ISO Motion for Partial Summary Judgment, #7 Declaration of Ron Whaley ISO Motion for Partial Summary Judgment, #8 Declaration of M. Sean Hatch ISO Motion for Partial Summary Judgment, #9 Declaration of Tom Maddi ISO Motion for Partial Summary Judgment, #10 Separate Statement of Undisputed Material Facts ISO Motion for Partial Summary Judgment, #11 Proposed Judgment) (Llewellyn, Garrett)

November 15, 2019

Filing 112 REQUEST to file document [Proposed] Order Granting Defendants' Application to File under seal filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley.(Llewellyn, Garrett)

November 15, 2019

Filing 111 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Exhibits to Decl. of Chad Pekron ISO Motion for Partial Summary Judgment under seal #110 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley.(Llewellyn, Garrett)

November 15, 2019

Filing 110 APPLICATION to file document Exhibits to Decl. of Chad Pekron ISO Motion for Partial Summary Judgment under seal filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley.(Llewellyn, Garrett)

November 15, 2019

Filing 109 NOTICE OF MOTION AND MOTION to Withdraw NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Third Claim for Relief (for violation of the California Blue Sky Law) #107 filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 12/16/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Llewellyn, Garrett)

November 14, 2019

Filing 108 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other), #103 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Incorrect event selected. Correct event to be used is: Applications/Ex Parte Applications/Motions/Petitions/Requests > Continue. The filer used the event, Notice (Other), for docketing this filing. Only a motion-type event will allow the filer to set a hearing date. A hearing date is not noticed for this motion pursuant to Local Rule 6-1, 7-4. Lacking statement re conference of counsel, pursuant to Local Rule 7-3. 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. (gk)

November 11, 2019

Filing 107 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Third Claim for Relief (for violation of the California Blue Sky Law) filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 12/9/2019 at 11:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities, #2 Statement of Undisputed Material Facts, #3 Declaration of Chad W. Pekron, #4 Exhibit 1 to Pekron Declaration, #5 Exhibit 2 to Pekron Declaration, #6 Exhibit 3 to Pekron Declaration, #7 Exhibit 4 to Pekron Declaration, #8 Exhibit 5 to Pekron Declaration, #9 Exhibit 6 to Pekron Declaration, #10 Exhibit 14 Part 1 to Pekron Declaration, #11 Exhibit 14 Part 2 to Pekron Declaration, #12 Exhibit 29 to Pekron Declaration, #13 Exhibit 30 to Pekron Declaration, #14 Exhibit 31 to Pekron Declaration, #15 Exhibit 48 to Pekron Declaration, #16 Exhibit 49 to Pekron Declaration, #17 Exhibit 136 to Pekron Declaration, #18 Exhibit 153 to Pekron Declaration, #19 Exhibit 158 to Pekron Declaration, #20 Exhibit 183 to Pekron Declaration, #21 Declaration of Jodie Daniels, #22 Declaration of Justin Whaley, #23 Declaration of Michael Bahn, #24 Declaration of Rodney Redman, #25 Declaration of Ron Whaley, #26 Declaration of M. Sean Hatch, #27 Declaration of Tom Maddi, #28 Proposed Order) (Llewellyn, Garrett)

November 6, 2019

Filing 106 MINUTES (IN CHAMBERS) ORDER DENYING EX PARTE APPLICATION #104 by Magistrate Judge Rozella A. Oliver. SEE ORDER FOR DETAILS. (dml)

November 5, 2019

Filing 105 OPPOSITION OPPOSITION TO re: EX PARTE APPLICATION for Order for To Shorten Time To Respond To Third Set of Requests For Production of Documents #104 filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Declaration, #2 Exhibit A to Declaration of Chad W. Pekron, #3 Exhibit B to Declaration of Chad W. Pekron)(Llewellyn, Garrett)

November 4, 2019

Filing 104 EX PARTE APPLICATION for Order for To Shorten Time To Respond To Third Set of Requests For Production of Documents filed by Plaintiff, Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. (Attachments: #1 Proposed Order) (Ross, Peter)

October 29, 2019

Filing 103 NOTICE of Unopposed Motion and Motion to Continue Final Pre-Trial Conference Or, In The Alternative, To Allow Chad W. Pekron to Appear filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Exhibit Exhibit A, #2 Proposed Order)(Llewellyn, Garrett)

October 24, 2019

Filing 102 MEDIATION REPORT Filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag: Mediation held on October 22, 2019. The parties are unable to reach an agreement at this time.Counsel: Please evaluate the effectiveness of the ADR Program by completing a survey on your mediation experience. To access the survey, click on the following link: #MediationParticipantSurvey(Ross, Peter)

October 15, 2019

Filing 101 DENIED BY ORDER of Judge R. Gary Klausner, re Stipulation to Continue Trial Date and Pre-Trial Deadlines #99 . (gk)

October 4, 2019

Filing 99 Joint STIPULATION to Continue Trial Date and Pre-trial deadlines from January 7, 2020 to May 4, 2020 filed by Plaintiff, Counter-Defendants Jimmy Esebag, Jimmy Esebag. (Attachments: #1 Proposed Order)(Ross, Peter)

October 3, 2019

Filing 100 MINUTES (IN CHAMBERS) Order re: Defendant's Motion for Relief from Nondispositive Order of Magistrate Judge by Judge R. Gary Klausner: Counter-Defendants have not demonstrated that their financial privacy interest outweighs Defendants' right to discovery of relevant information. The Court DENIES Defendant's Motion for Relief from Nondispositive Order of Magistrate Judge #89 . Court Reporter: Not Reported. (gk)

September 18, 2019

Filing 98 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The following motions, calendared for September 23, 2019, have been taken under submission by the Court: 1) Motion for Relief from Non-Dispositive Order of Magistrate Judge re Order on Motion to Compel #87 and 2) Re Certain Discovery Responses and Document Productions; Motion for Sanctions filed by Plaintiffs and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc #89 . No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dbu) TEXT ONLY ENTRY

September 9, 2019

Filing 97 REPLY ISO First MOTION for Relief from Non-Dispositive Order of Magistrate Judge re Order on Motion to Compel, #87 Order Re Certain Discovery Responses and Document ProductionsFirst MOTION for Sanctions #89 filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Ross, Peter)

September 9, 2019

Filing 96 MINUTES (IN CHAMBERS) by Magistrate Judge Rozella A. Oliver: denying #93 Ex Parte Application for Protective Order. Balancing Plaintiff's need to be present at the deposition against Defendants' concerns regarding Mr. Allen's testimony in the presence of Plaintiff, the Court finds that there is insufficient good cause to exclude Plaintiff from Mr. Allen's deposition. Accordingly, the Ex Parte Application is DENIED. Mr. Allen shall appear for his deposition as noticed and scheduled on September 11, 2019, unless all parties agree for the deposition to be rescheduled. Defendants' counsel shall serve Mr. Allen with this order by the end of the day via email. If counsel does not have Mr. Allen's email address, counsel shall contact Mr. Allen by phone and inform him of the contents of this order. See Order for details. (dml)

September 6, 2019

Filing 95 REPLY in Support First EX PARTE APPLICATION for Protective Order for BARRING JIMMY ESEBAG FROM ATTENDING DEPOSITION OF NICHOLAI ALLEN #93 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

September 6, 2019

Filing 94 MEMORANDUM in Opposition to First EX PARTE APPLICATION for Protective Order for BARRING JIMMY ESEBAG FROM ATTENDING DEPOSITION OF NICHOLAI ALLEN #93 filed by Counter Defendants Jimmy Esebag, United Licensing Group Inc, Plaintiff Jimmy Esebag. (Attachments: #1 Declaration of Jimmy Esebag)(Ross, Peter)

September 5, 2019

Filing 93 First EX PARTE APPLICATION for Protective Order for BARRING JIMMY ESEBAG FROM ATTENDING DEPOSITION OF NICHOLAI ALLEN filed by Defendants/Counter-Plaintiffs Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Declaration of Chad W. Pekron, #2 Proposed Order)(Llewellyn, Garrett)

August 27, 2019

Filing 92 RESPONSE IN SUPPORT of First MOTION for Relief from Non-Dispositive Order of Magistrate Judge re Order on Motion to Compel, #87 Order Re Certain Discovery Responses and Document ProductionsFirst MOTION for Sanctions #89 DEFENDANTS' RESPONSE TO MOTION FOR RELIEF filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

August 26, 2019

Filing 91 RESPONSE filed by Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebagto Miscellaneous Document, #90 Plaintiff's and Counterdefendants' Response to Defendants' Notice of Non-Compliance with Discovery Order (Attachments: #1 Declaration of Eric C. Lauritsen, Exs. A-D)(Helpern, Noah)

August 26, 2019

Filing 90 DEFENDANTS NOTICE OF PLAINTIFFS NON-COMPLIANCE WITH DISCOVERY ORDER filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley re: Order on Motion to Compel, #87 (Llewellyn, Garrett)

August 23, 2019

Filing 89 NOTICE OF MOTION AND First MOTION for Relief from Non-Dispositive Order of Magistrate Judge re Order on Motion to Compel, #87 Order Re Certain Discovery Responses and Document Productions, First MOTION for Sanctions filed by Plaintiffs and Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc. Motion set for hearing on 9/23/2019 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Declaration of Eric C. Lauritsen in Support of Motion for Relief from NonDispositive Pretrial Order of Magistrate Judge, #2 Proposed Order Proposed Order Granting Counter-Defendants Motion for Relief from Non-Dispositive Order of Magistrate Judge)(Ross, Peter)

August 15, 2019

Filing 88 Pursuant to General Order 05-07, all discovery-related motions should be noticed for hearing before the assigned magistrate judge. Any pending discovery matters are hereby transferred to the assigned magistrate judge. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrey) TEXT ONLY ENTRY

August 9, 2019

Filing 87 MINUTES (IN CHAMBERS) ORDER GRANTING COUNTER-CLAIMANTS' MOTION TO COMPEL #75 by Magistrate Judge Rozella A. Oliver. The Court GRANTS Counter-Claimants' Motion. Counter-Defendants are ORDERED to provide complete and verified supplemental responses by August 23, 2019. SEE ORDER FOR COMPLETE DETAILS. (dml)

July 30, 2019

Filing 86 NOTICE TO COUNSEL AND PARTIES: The Honorable R. Gary Klausner, United States District Judge, will be handling this case pending reassignment. Until reassignment of this case, counsel and parties shall continue to send mandatory chambers copies of all electronically filed documents, to courtroom 880 on the 8th Floor of the Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Los Angeles, CA 90012, and send proposed orders to R_chambers@cacd.uscourts.gov. All appropriate oral and written communication shall continue to be directed to Christine Chung, Courtroom Deputy Clerk to Judge Real. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY

July 29, 2019

Filing 85 MEMORANDUM in Support of MOTION to Compel Responses to Requests for Production and Responses to Interrogatories #75 Second Supplemental Memorandum in Support of Motion to Compel filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Declaration)(Attorney Garrett Scott Llewellyn added to party Does(pty:dft))(Llewellyn, Garrett)

July 22, 2019

Filing 84 ORDER/REFERRAL to ADR Procedure No 3 by Judge R. Gary Klausner. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than 10/25/2019. (gk)

July 2, 2019

Filing 83 STATUS REPORT filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

July 1, 2019

Filing 82 TEXT ONLY REFERRAL OF DISCOVERY MOTION: Defendants and Counter-Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley's Motion to Compel Responses to Requests for Production and Responses to Interrogatories #75 is hereby referred to Magistrate Judge Rozella A. Oliver. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY

June 26, 2019

Filing 81 TEXT ONLY SCHEDULING ORDER by Judge Manuel L. Real, The Court has determined that Motion to Compel Responses to Requests for Production and Responses to Interrogatories filed by Defendants and Counter-Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley #75 set for hearing on July 1, 2019 at 10:00 A.M. is suitable for a decision on the papers as filed by all parties without the need for oral argument. Therefore, the said motion is taken UNDER SUBMISSION on the papers as filed and the hearing date of July 1, 2019 is VACATED and TAKEN OFF CALENDAR. The Court will issue its ruling on the matter in due course. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dbu) TEXT ONLY ENTRY

June 25, 2019

Filing 80 ORDER RE JOINT STATUS REPORT by Judge Manuel L. Real. The Court ORDERS the parties in the above-entitled action to file a joint status report on or before July 3, 2019. The status report shall not exceed five pages. The parties shall address the following: 1) Status of the case; 2) Whether the parties have attempted to settle the case. If the parties have not attempted to settle the case, why the parties have not yet attempted to do so. And, if the parties have attempted to settle, what the issue was and why the case did not settle. 3) Each sides' suggestion of procedures that would facilitate resolution of this case. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cch) TEXT ONLY ENTRY

June 17, 2019

Filing 79 MEMORANDUM in Support of MOTION to Compel Responses to Requests for Production and Responses to Interrogatories #75 Supplemental Memorandum (L.R. 37-2.3) filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

June 3, 2019

Filing 78 Notice of Appearance or Withdrawal of Counsel: for attorney Peter W Ross counsel for Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag. Jeffrey C. Berman 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 Jimmy Esebag. (Ross, Peter)

May 28, 2019

Filing 77 Notice of Electronic Filing re Errata, #76 , MOTION to Compel Responses to Requests for Production and Responses to Interrogatories #75 e-mailed to Jeffrey C. Berman bounced due to Recipient Not Found. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cbr) TEXT ONLY ENTRY

May 24, 2019

Filing 76 NOTICE OF ERRATA filed by Defendants Michael Bahn, Jodie Daniels, Does, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley, Counter Claimants Michael Bahn, Jodie Daniels, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. correcting MOTION to Compel Responses to Requests for Production and Responses to Interrogatories #75 (Llewellyn, Garrett)

May 24, 2019

Filing 75 NOTICE OF MOTION AND MOTION to Compel Responses to Requests for Production and Responses to Interrogatories filed by Defendants and Counter-Plaintiffs Michael Bahn, Jodie Daniels, M. Sean Hatch, Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. Motion set for hearing on 7/1/2019 at 10:00 AM before Judge Manuel L. Real. (Attachments: #1 Local Rule 37-2 Joint Stipulation re Motion to Compel, #2 Declaration of Chad Pekron in Support of Motion to Compel, #3 Exhibit A to Pekron Decl., #4 Exhibit B to Pekron Decl., #5 Exhibit C to Pekron Decl., #6 Exhibit D to Pekron Decl., #7 Exhibit E to Pekron Decl., #8 Exhibit F to Pekron Decl., #9 Exhibit G to Pekron Decl., #10 Exhibit H to Pekron Decl., #11 Exhibit I to Pekron Decl., #12 Exhibit J to Pekron Decl., #13 Exhibit K to Pekron Decl., #14 Exhibit L to Pekron Decl., #15 Exhibit M to Pekron Decl., #16 Exhibit N to Pekron Decl., #17 Proposed Order)(Llewellyn, Garrett)

April 4, 2019

Filing 74 STIPULATED PROTECTIVE ORDER by Judge Manuel L. Real. See document for details. (gk)

April 3, 2019

Filing 73 NOTICE OF LODGING filed of Proposed Joint Stipulated Protective Order re Deficiency in Electronically Filed Documents (G-112A) - optional html form,, #68 (Attachments: #1 Exhibit Proposed Joint Stipulated Protective Order)(Helpern, Noah)

April 2, 2019

Filing 72 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance, #69 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel G123. 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. (ak)

April 2, 2019

Filing 71 ORDER (IN CHAMBERS) SETTING PRE-TRIAL & TRIAL DATES by Judge Manuel L. Real. COUNSEL ARE NOTIFIED that this action is hereby placed on calendar for FINAL PRE-TRIAL CONFERENCE on December 9, 2019 AT 11:00 A.M. Memoranda of Contentions of Fact and Law, Exhibit Lists and Witness Lists shall be filed and served on or before November 18, 2019, which date will also serve as the discovery cut-off date in this action. There is no Motion Cut-Off Date set. PRE-TRIAL CONFERENCE ORDER shall be lodged with this Court on or before December 2, 2019. JURY TRIAL DATE is set as January 7, 2020 AT 9:00 A.M. IT IS SO ORDERED. (cch)

April 2, 2019

Filing 70 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Judge Manuel L. Real. The document is stricken and counsel is ordered to file an amended or corrected document by April 4, 2019. See Notice to Filer of Deficiencies for direction. (cch)

April 2, 2019

Filing 69 NOTICE of Appearance filed by attorney Noah S Helpern on behalf of Counter Defendant Jimmy Esebag, Plaintiff Jimmy Esebag (Attorney Noah S Helpern added to party Jimmy Esebag(pty:cd), Attorney Noah S Helpern added to party Jimmy Esebag(pty:pla))(Helpern, Noah)

April 1, 2019

Filing 68 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation for Protective Order #67 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. This document tendered for the judge's approval should have been submitted as a separate PDF attachment to a Notice of Lodging, Local Rule 5-4.4.1. 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. (gk)

March 28, 2019

Filing 67 *STRICKEN* STIPULATION for Protective Order filed by Plaintiff, Counter-Defendants Jimmy Esebag, Jimmy Esebag, United Licensing Group Inc.(Attorney Peter W Ross added to party United Licensing Group Inc(pty:cd))(Ross, Peter) Modified on 4/2/2019 (cch).

February 20, 2019

Filing 66 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 days by jury, filed by Plaintiff Jimmy Esebag, Counter Defendant United Licensing Group Inc.. (Ross, Peter)

February 12, 2019

Filing 65 ORDER CONSOLIDATING CASES by Judge Manuel L. Real: Upon Stipulation #62 , the matters of Esebag v. Whaley, 2:18-cv-08446-R-RAO and Esebag v. Whaley, 2:19-cv-00108-R-RAO shall be consolidated for all purposes and for trial. The two matters will proceed under the low number case, Esebag v. Whaley, 2:18-cv-08446-R-RAO, which will serve as the master case file. Counsel are directed to file all documents under the Case No. 2:18-cv-08446-R-RAO. The Clerk's Office is directed to close the matter, Esebag v. Whaley, 2:19-cv-00108-R-RAO. (gk)

February 4, 2019

Filing 64 CERTIFICATE of Interested Parties filed by Plaintiff and Counter-Defendant and Third-Party Defendant Jimmy Esebag, identifying Jimmy Esebag; United Licensing Group, Inc.; Justin Whaley; M. Sean Hatch; Ron Whaley; Rodney Redman; Michael Bahn; Jodie Daniels; and Tom Maddi. (Ross, Peter)

February 4, 2019

Filing 63 Plaintiff and Counter-Defendant Jimmy Esebag and Third-Party Defendant United Licensing Group, Inc.'s ANSWER to Answer to Complaint (Discovery), Counterclaim #60 .(Ross, Peter)

February 1, 2019

Filing 62 Joint STIPULATION to Consolidate Cases as to 19-cv-00108 filed by Defendants and Counter-Plaintiffs Michael Bahn, Jodie Daniels, Tom Maddi, Rodney Redman, Ron Whaley. (Attachments: #1 Declaration of Garrett S. Llewellyn In Support of Stipulation to Consolidate Cases, #2 Proposed Order to Consolidate Cases)(Llewellyn, Garrett)

January 22, 2019

Filing 61 REFUND OF $400.00 made payable on 01/22/2019 to Kevin D Rising for payment made on 12/17/2018 Re: APPLICATION for Refund of Fees Paid Re: APPLICATION of Non-Resident Attorney Emmett Bowers Chiles IV to Appear Pro Hac Vice on behalf of Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley (Pro H #56 . (rdj)

January 14, 2019

Filing 60 ANSWER to Complaint - (Discovery) , COUNTERCLAIM against Jimmy Esebag filed by defendants Tom Maddi, Michael Bahn, Ron Whaley, Rodney Redman, Jodie Daniels.(Llewellyn, Garrett)

December 21, 2018

Filing 59 ORDER by Judge Manuel L. Real Granting Application of Non-Resident Attorney E. B. Chiles, IV to Appear Pro Hac Vice on behalf of Defendants Justin Whaley, Rodney Redman, Ron Whaley, M. Sean Hatch, Michael Bahn, Jodi Daniels and Tom Maddi, designating Garrett S. Llewellyn as local counsel #53 . (gk)

December 21, 2018

Filing 58 ORDER by Judge Manuel L. Real Granting Application of Non-Resident Attorney Chad W. Pekron to Appear Pro Hac Vice on behalf of Defendants Justin Whaley, Rodney Redman, Ron Whaley, M. Sean Hatch, Michael Bahn, Jodi Daniels and Tom Maddi, designating Garrett S. Llewellyn as local counsel #54 . (gk)

December 21, 2018

Filing 57 ORDER by Judge Manuel L. Real Granting Application of Non-Resident Attorney Robert Ryan Younger to Appear Pro Hac Vice on behalf of Defendants Justin Whaley, Rodney Redman, Ron Whaley, M. Sean Hatch, Michael Bahn, Jodi Daniels and Tom Maddi, designating Garrett S. Llewellyn as local counsel #55 . (gk)

December 18, 2018

Filing 56 APPLICATION for Refund of Fees Paid Re: APPLICATION of Non-Resident Attorney Emmett Bowers Chiles IV to Appear Pro Hac Vice on behalf of Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley (Pro Hac Vice Fee - $400 Fee Paid, Receipt #53 filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Llewellyn, Garrett)

December 17, 2018

Filing 55 APPLICATION of Non-Resident Attorney Robert Ryan Younger to Appear Pro Hac Vice on behalf of Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22910191) filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Proposed Order) (Llewellyn, Garrett)

December 17, 2018

Filing 54 APPLICATION of Non-Resident Attorney Chad William Pekron to Appear Pro Hac Vice on behalf of Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22910140) filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Proposed Order) (Llewellyn, Garrett)

December 17, 2018

Filing 53 APPLICATION of Non-Resident Attorney Emmett Bowers Chiles IV to Appear Pro Hac Vice on behalf of Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22910100) filed by Defendants Michael Bahn, Jodie Daniels, M. Sean Hatch, Tom Maddi, Rodney Redman, Justin Whaley, Ron Whaley. (Attachments: #1 Proposed Order) (Attorney Garrett Scott Llewellyn added to party M. Sean Hatch(pty:dft), Attorney Garrett Scott Llewellyn added to party Justin Whaley(pty:dft)) (Llewellyn, Garrett)

December 13, 2018

Filing 52 STIPULATION Extending Time to Answer the complaint as to Tom Maddi answer now due 1/14/2019; Michael Bahn answer now due 1/14/2019; Ron Whaley answer now due 1/14/2019; Rodney Redman answer now due 1/14/2019; Jodie Daniels answer now due 1/14/2019; Does answer now due 1/14/2019, filed by Defendants Tom Maddi; Michael Bahn; Ron Whaley; Rodney Redman; Jodie Daniels; Does.(Attorney Garrett Scott Llewellyn added to party Jodie Daniels(pty:dft), Attorney Garrett Scott Llewellyn added to party Does(pty:dft), Attorney Garrett Scott Llewellyn added to party Tom Maddi(pty:dft), Attorney Garrett Scott Llewellyn added to party Rodney Redman(pty:dft), Attorney Garrett Scott Llewellyn added to party Ron Whaley(pty:dft))(Llewellyn, Garrett)

December 12, 2018

Filing 51 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Jimmy Esebag, upon Defendant M. Sean Hatch served on 12/5/2018, answer due 12/26/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Ross, Peter)

December 12, 2018

Filing 50 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Jimmy Esebag, upon Defendant Tom Maddi served on 12/5/2018, answer due 12/26/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Ross, Peter)

December 12, 2018

Filing 49 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Jimmy Esebag, upon Defendant Jodie Daniels served on 12/5/2018, answer due 12/26/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Ross, Peter)

December 12, 2018

Filing 48 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Jimmy Esebag, upon Defendant Justin Whaley served on 12/5/2018, answer due 12/26/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Ross, Peter)

December 12, 2018

Filing 47 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Jimmy Esebag, upon Defendant Michael Bahn served on 12/5/2018, answer due 12/26/2018. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Ross, Peter)

December 10, 2018

Filing 46 ORDER GRANTING DEFENDANTS M. SEAN HATCH AND JUSTIN WHALEY'S MOTION TO DISMISS AND DENYING DEFENDANT MICHAEL BAHN'S MOTION TO DISMISS by Judge Manuel L. Real: IT IS HEREBY ORDERED that Defendants Hatch and Whaley's Motion to Dismiss #13 is GRANTED. IT IS FURTHER ORDERED that Defendants Hatch and Whaley's Motion to Set Aside Entry of Default #13 is GRANTED. IT IS FURTHER ORDERED that Defendant Michael Bahn's Motion to Dismiss #17 is DENIED. (gk)

November 29, 2018

Filing 45 TEXT ONLY SCHEDULING ORDER (IN CHAMBERS) by Judge Manuel L. Real, The Court has determined that Motion to Dismiss and Set Aside filed by Defendants M. Sean Hatch, Justin Whaley #13 and Motion to Dismiss filed by Defendant Michael Bahn #17 set for hearing on December 3, 2018 at 10:00 A.M. are suitable for a decision on the papers as filed by all parties without the need for oral argument. Therefore, the said motions are taken UNDER SUBMISSION on the papers as filed and the hearing date of December 3, 2018 is VACATED and TAKEN OFF CALENDAR. The Court will issue its ruling on the matter in due course. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dbu) TEXT ONLY ENTRY

November 19, 2018

Filing 44 RESPONSE IN SUPPORT of Motion to Dismiss and Set Aside filed by Defendants M. Sean Hatch, Justin Whaley. (Rising, Kevin)

November 19, 2018

Filing 43 RESPONSE IN SUPPORT of Motion to Dismiss filed by Defendant Michael Bahn. (Rising, Kevin)

November 14, 2018

Filing 42 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 days, filed by Plaintiff Jimmy Esebag.. (Ross, Peter)

November 9, 2018

Filing 41 OPPOSITION To Defendant Michael Bahn's Motion To Dismiss For Insufficient Service of Process filed by Plaintiff Jimmy Esebag. (Ross, Peter)

November 9, 2018

Filing 40 OPPOSITION To Defendants' Justin Whaley and M. Sean Hatch's Motion to Dismiss and Set Aside; Declarations; and Exhibits filed by Plaintiff Jimmy Esebag. (Attachments: #1 Exhibit 12-21 ISO Esebag and Ross Declarations)(Ross, Peter)

October 26, 2018

Filing 39 21 DAY Summons Issued #1 as to Defendant M. Sean Hatch, an individual. (yl)

October 26, 2018

Filing 38 21 DAY Summons Issued #1 as to Defendant Jodie Daniels, and individual. (yl)

October 26, 2018

Filing 37 21 DAY Summons Issued as to Defendant Tom Maddi, an individual #1 (yl)

October 26, 2018

Filing 36 21 DAY Summons Issued re Notice of Removal (Attorney Civil Case Opening), #1 as to Defendant Michael Bahn, an individual. (yl)

October 26, 2018

Filing 35 21 DAY Summons Issued re Notice of Removal (Attorney Civil Case Opening), #1 as to Defendant Ron Whaley, an individual. (yl)

October 26, 2018

Filing 34 21 DAY Summons Issued re Notice of Removal (Attorney Civil Case Opening), #1 as to Defendant Rodney Redman, an individual. (yl)

October 26, 2018

Filing 33 21 DAY Summons Issued #1 as to Defendant Justin Whaley, an individual. (yl)

October 25, 2018

Filing 32 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Jury Demand #18 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (gk)

October 25, 2018

Filing 31 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other), #17 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Incorrect event selected. Correct event to be used is: Applications/Ex Parte Applications/Motions/Petitions/Requests > Dismiss Case. The filer used the event, Notice (Other) for docketing this filing, which does not prompt the filer to set the noticed hearing date of 12/3/2018 at 10:00 AM. Only a motion-type event would allow the filer to set the date on calendar. 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. (gk)

October 25, 2018

Filing 30 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other), #13 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Incorrect event selected. Correct event to be used is: Applications/Ex Parte Applications/Motions/Petitions/Requests > (1) Dismiss Case and (2) Set Aside Default. The filer used the event, Notice (Other) for docketing this filing, which does not prompt the filer to set the noticed hearing date of 12/3/2018 at 10:00 AM. Only a motion-type event would allow the filer to set the date on calendar. 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. (gk)

October 24, 2018

Filing 29 Request for Clerk to Issue Summons on Complaint - (Discovery) filed by Plaintiff Jimmy Esebag. (Lauritsen, Eric)

October 24, 2018

Filing 28 Request for Clerk to Issue Summons on Complaint - (Discovery) filed by Plaintiff Jimmy Esebag. (Lauritsen, Eric)

October 24, 2018

Filing 27 Request for Clerk to Issue Summons on Complaint - (Discovery) filed by Plaintiff Jimmy Esebag. (Lauritsen, Eric)

October 24, 2018

Filing 26 Request for Clerk to Issue Summons on Complaint - (Discovery) filed by Plaintiff Jimmy Esebag. (Lauritsen, Eric)

October 24, 2018

Filing 25 Request for Clerk to Issue Summons on Complaint - (Discovery) filed by Plaintiff Jimmy Esebag. (Lauritsen, Eric)

October 24, 2018

Filing 24 Request for Clerk to Issue Summons on Complaint - (Discovery) filed by Plaintiff Jimmy Esebag. (Lauritsen, Eric)

October 24, 2018

Filing 23 Request for Clerk to Issue Summons on Complaint - (Discovery) filed by Plaintiff Jimmy Esebag. (Lauritsen, Eric)

October 23, 2018

Filing 22 REQUEST FOR JUDICIAL NOTICE filed by Plaintiff Jimmy Esebag. (Ross, Peter)

October 11, 2018

Filing 21 Notice of Appearance or Withdrawal of Counsel: for attorney Eric Carl Lauritsen counsel for Plaintiff Jimmy Esebag. Adding Eric C. Lauritsen as counsel of record for Plaintiff for the reason indicated in the G-123 Notice. Filed by Plaintiff Jimmy Esebag. (Attorney Eric Carl Lauritsen added to party Jimmy Esebag(pty:pla))(Lauritsen, Eric)

October 10, 2018

Filing 20 Certification of Interested Parties filed by Defendant M. Sean Hatch, Justin Whaley, identifying Jimmy Esebag, Justin Whaley, Rodney Redman, Ron Whaley, M. Sean Hatch, Jodie Daniels, Tom Maddi and Non-Party United Licensing Group, Inc.. (Attorney Gabrielle Jaynea Anderson-Thompson added to party M. Sean Hatch(pty:dft), Attorney Gabrielle Jaynea Anderson-Thompson added to party Justin Whaley(pty:dft))(Anderson-Thompson, Gabrielle)

October 10, 2018

Filing 19 NOTICE OF SERVICE filed by Defendant Michael Bahn, re Initial Order upon Filing of Complaint - form only #10 served on October 10, 2018. (Attachments: #1 Exhibit A - Judge Real's Order Regarding Notice to Counsel)(Anderson-Thompson, Gabrielle)

October 10, 2018

Filing 18 DEMAND for Jury Trial filed by Plaintiff Jimmy Esebag.. (Ross, Peter)

October 9, 2018

Filing 17 NOTICE of Motion and Motion to Dismiss filed by Defendant Michael Bahn. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Dismiss of Defendant Michael Bahn, #2 Declaration of Michael Bahn in Support of Motion to Dismiss, #3 Proposed Order Granting Defendant Michael Bahn's Motion to Dismiss)(Anderson-Thompson, Gabrielle) Modified on 11/26/2018 (cch).

October 9, 2018

Filing 16 DECLARATION of Kevin D. Rising in Support of Defendants Justin Whaley and M. Sean Hatch's Motion to Dismiss and Set Aside Clerk's Entry of Default re Notice (Other), #13 filed by Defendants M. Sean Hatch, Justin Whaley. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11 (Part 1), #12 Exhibit 11 (Part 2))(Anderson-Thompson, Gabrielle)

October 9, 2018

Filing 15 DECLARATION of M. Sean Hatch in Support of Motion to Dismiss re Notice (Other), #13 filed by Defendants M. Sean Hatch, Justin Whaley. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Anderson-Thompson, Gabrielle)

October 9, 2018

Filing 14 DECLARATION of Justin Whaley in Support of Motion to Dismiss filed by Defendants M. Sean Hatch, Justin Whaley. (Attachments: #1 Exhibit 1 to Declaration of Justin Whaley in Support of Motion to Dismiss)(Anderson-Thompson, Gabrielle)

October 9, 2018

Filing 13 NOTICE of Motion and Motion to Dismiss and Set Aside filed by Defendants M. Sean Hatch, Justin Whaley. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Dismiss and Set Aside, #2 Proposed Order Granting Motion to Dismiss and Set Aside)(Anderson-Thompson, Gabrielle) Modified on 11/26/2018 (cch).

October 9, 2018

Filing 12 Notice of Appearance or Withdrawal of Counsel: for attorney Peter W Ross counsel for Plaintiff Jimmy Esebag. Christopher M. Kolkey 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 Jimmy Esebag. (Ross, Peter)

October 5, 2018

Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Garrett Scott Llewellyn counsel for Defendant Michael Bahn. Adding Garrett Llewellyn as counsel of record for Michael Bahn for the reason indicated in the G-123 Notice. Filed by Defendant Michael Bahn. (Attorney Garrett Scott Llewellyn added to party Michael Bahn(pty:dft))(Llewellyn, Garrett)

October 5, 2018

Filing 10 ORDER RE NOTICE TO COUNSEL upon filing of the complaint by Judge Manuel L. Real. (smo)

October 4, 2018

Filing 9 DECLARATION of Gabrielle J. Anderson-Thompson Regarding Unsealing of Complaint filed by Defendant Michael Bahn. (Attachments: #1 Exhibit A to Declaration of Gabrielle J. Anderson-Thompson Regarding Unsealing of Complaint)(Anderson-Thompson, Gabrielle)

October 4, 2018

Filing 8 ORDER TO REASSIGN CASE Pursuant General Order 16-05 (identical case) by Judge Christina A. Snyder, Case Management and Assignment Committee Chair. Case transferred to the calendar of Judge Manuel L. Real for all further proceedings. All discovery matters are transferred to Magistrate Judge Rozella A. Oliver. Case number now reads as 2:18-cv-08446 R(RAOx). (rn)

October 3, 2018

Filing 7 CERTIFICATE OF SERVICE filed by Defendant Michael Bahn, of Notice to Adverse Party of Removal to Federal Court served on October 1, 2018. (Anderson-Thompson, Gabrielle)

October 3, 2018

Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (Attorney Civil Case Opening), #1 . The following error(s) was found: Other error(s) with document(s): It was discovered that Attachment 2 Exhibit 2 to the Notice of Removal is a Sealed Complaint. The Case Opening clerk has now sealed the attached complaint. No further action is required unless the Court so directs. (car)

October 3, 2018

Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)

October 3, 2018

Filing 4 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Michael R. Wilner. (car)

October 1, 2018

SEALED CONFORMED COPY OF COMPLAINT Sealed Complaint Filed in State Court submitted as Attachment 2 to Notice of Removal #1 . (car) Modified on 10/3/2018 (car).

October 1, 2018

Filing 3 Certification of Interested Parties filed by Defendant Michael Bahn, identifying Jimmy Esebag, Justin Whaley, Rodney Redman, Ron Whaley, M. Sean Hatch, Jodie Daniels, Tom Maddi and Non-Party United Licensing Group, Inc.. (Anderson-Thompson, Gabrielle)

October 1, 2018

Filing 2 CIVIL COVER SHEET filed by Defendant Michael Bahn. (Anderson-Thompson, Gabrielle)

October 1, 2018

Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court - West District, case number SC128676 Receipt No: 0973-22509861 - Fee: $400, filed by Defendant Michael Bahn. (Attachments: #1 Exhibit 1 to Notice of Removal of Action, #2 Exhibit 2 to Notice of Removal of Action) (Attorney Gabrielle Jaynea Anderson-Thompson added to party Michael Bahn(pty:dft))(Anderson-Thompson, Gabrielle)

Search for this case: Jimmy Esebag v. Justin Whaley et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Rodney Redman
Represented By:	Garrett Scott Llewellyn
Represented By:	E B Chiles, IV
Represented By:	Robert Ryan Younger
Represented By:	Chad W Pekron
Represented By:	Chad W. Pekron
Represented By:	E. B. Chiles, IV
Represented By:	John E. Tull, III
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Does 1-20
Represented By:	Garrett Scott Llewellyn
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ron Whaley
Represented By:	Garrett Scott Llewellyn
Represented By:	E B Chiles, IV
Represented By:	Robert Ryan Younger
Represented By:	Chad W Pekron
Represented By:	Chad W. Pekron
Represented By:	E. B. Chiles, IV
Represented By:	John E. Tull, III
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Justin Whaley
Represented By:	Gabrielle Jaynea Anderson-Thompson
Represented By:	Kevin D Rising
Represented By:	Garrett Scott Llewellyn
Represented By:	E B Chiles, IV
Represented By:	Robert Ryan Younger
Represented By:	Chad W Pekron
Represented By:	Kevin D. Rising
Represented By:	Chad W. Pekron
Represented By:	E. B. Chiles, IV
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Tom Maddi
Represented By:	Garrett Scott Llewellyn
Represented By:	E B Chiles, IV
Represented By:	Robert Ryan Younger
Represented By:	Chad W Pekron
Represented By:	Chad W. Pekron
Represented By:	E. B. Chiles, IV
Represented By:	John E. Tull, III
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: M. Sean Hatch
Represented By:	Gabrielle Jaynea Anderson-Thompson
Represented By:	Kevin D Rising
Represented By:	Garrett Scott Llewellyn
Represented By:	E B Chiles, IV
Represented By:	Robert Ryan Younger
Represented By:	Chad W Pekron
Represented By:	Kevin D. Rising
Represented By:	Chad W. Pekron
Represented By:	E. B. Chiles, IV
Represented By:	John E. Tull, III
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Michael Bahn
Represented By:	Gabrielle Jaynea Anderson-Thompson
Represented By:	Garrett Scott Llewellyn
Represented By:	Kevin D Rising
Represented By:	E B Chiles, IV
Represented By:	Robert Ryan Younger
Represented By:	Chad W Pekron
Represented By:	Kevin D. Rising
Represented By:	Chad W. Pekron
Represented By:	E. B. Chiles, IV
Represented By:	John E. Tull, III
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Jodie Daniels
Represented By:	Garrett Scott Llewellyn
Represented By:	E B Chiles, IV
Represented By:	Robert Ryan Younger
Represented By:	Chad W Pekron
Represented By:	Chad W. Pekron
Represented By:	E. B. Chiles, IV
Represented By:	John E. Tull, III
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Jimmy Esebag
Represented By:	Jeffrey C Berman
Represented By:	Eric Carl Lauritsen
Represented By:	Peter W Ross
Represented By:	Christopher Kolkey
Represented By:	Noah S Helpern
Represented By:	Charles Avrith
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter claimant: Sean Hatch
Represented By:	Garrett Scott Llewellyn
Represented By:	Kevin D Rising
Represented By:	E B Chiles, IV
Represented By:	Robert Ryan Younger
Represented By:	Chad W Pekron
Represented By:	Kevin D. Rising
Represented By:	Chad W. Pekron
Represented By:	E. B. Chiles, IV
Represented By:	John E. Tull, III
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Counter defendant: United Licensing Group Inc
Represented By:	Eric Carl Lauritsen
Represented By:	Peter W Ross
Represented By:	Charles Avrith
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Not classified by court: Todd Nuber
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Not classified by court: Cameron Hall Totten
Represented By:	Cameron H. Totten
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]