Broidy Capital Management LLC et al v. Joseph Allaham
| Broidy Capital Management, LLC, Elliott Broidy and State of Qatar |
| Joseph Allaham |
| 2:2018mc00095 |
| July 13, 2018 |
| US District Court for the Central District of California |
| Paul L Abrams |
| Charles F Eick |
| John F Walter |
| Otis D Wright |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on August 15, 2018. A more recent docket listing may be available from PACER.
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Filing 45
ORDER by Judge John F. Walter: Granting Application of Non-Resident Attorney Lee S. Wolosky to Appear Pro Hac Vice on behalf of Plaintiff Broidy Capital Management LLC; Elliott Broidy, designating David K. Willingham as local counsel #40 . (iv)
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Filing 44
ORDER by Judge John F. Walter: Granting Application of Non-Resident Attorney Temitope K. Yusuf to Appear Pro Hac Vice on behalf of Plaintiff Joseph Allaham, designating Allan E. Anderson as local counsel #39 . (iv)
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| Filing 43 SEALED DECLARATION IN SUPPORT OF Joint APPLICATION to file document (exhibits and references thereto in Joint Stipulation re Motion for Certification of Contempt) under seal #42 filed by Movants Elliott Broidy, Broidy Capital Management, LLC. (Attachments: #1 Unredacted Document Exhibit A, #2 Unredacted Document Exhibit 9, #3 Unredacted Document Exhibit 12, #4 Unredacted Document Exhibit 13, #5 Unredacted Document Exhibit 14, #6 Unredacted Document Exhibit 16, #7 Unredacted Document Exhibit 17, #8 Unredacted Document Exhibit 18, #9 Unredacted Document Exhibit 19, #10 Unredacted Document Exhibit 20, #11 Unredacted Document Exhibit 21, #12 Unredacted Document Exhibit 23A)(Wolosky, Lee) |
| Filing 42 Joint APPLICATION to file document (exhibits and references thereto in Joint Stipulation re Motion for Certification of Contempt) under seal filed by Movants Elliott Broidy, Broidy Capital Management, LLC. (Attachments: #1 Proposed Order, #2 Redacted Document Exhibit B, #3 Redacted Document Exhibit 23B)(Wolosky, Lee) |
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Filing 41
STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv)
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| Filing 40 APPLICATION of Non-Resident Attorney Lee S. Wolosky to Appear Pro Hac Vice on behalf of Movants Elliott Broidy, Broidy Capital Management, LLC (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22175648) filed by Plaintiffs Elliott Broidy, Broidy Capital Management, LLC. (Attachments: #1 Proposed Order) (Willingham, David) |
| Filing 39 APPLICATION of Non-Resident Attorney Temitope K. Yusuf to Appear Pro Hac Vice on behalf of Respondent Joseph Allaham (Pro Hac Vice Fee - $400.00 Previously Paid on 7/20/2018, Receipt No. 0973-22121379) filed by Respondent Joseph Allaham. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Anderson, Allan) |
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Filing 38
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:18-cv-02421 JFW(Ex). Case transferred from Magistrate Judge Paul L. Abrams and Judge Otis D. Wright, II to Judge John F. Walter and Magistrate Judge Charles F. Eick for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-mc-00095 JFW(Ex). Signed by Judge John F. Walter (rn)
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| Filing 37 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Temitope K. Yusuf to Appear Pro Hac Vice on behalf of Respondent Joseph Allaham (Pro Hac Vice Fee - $400.00 Previously Paid on 7/20/2018, Receipt No. 26B2VOK8) #34 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Please note, that electronic, image or stamp signature is not allowed. (lt) |
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Filing 36
ORDER by Judge Otis D. Wright, II: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: APPLICATION of Non-Resident Attorney Temitope K. Yusuf to Appear Pro Hac Vice on behalf of Respondent Joseph Allaham (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22121379) #30 , for the following reasons: Comply with discrepancy docket no. 33. (lc)
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Filing 35
ORDER GRANTING APPLICATION of Non-Resident Attorney Temitope K. Yusuf to Appear Pro Hac Vice on behalf of Joseph Allaham and designating Allan E. Anderson as local counsel #34 by Judge Otis D. Wright, II (lc)
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| Filing 34 APPLICATION of Non-Resident Attorney Temitope K. Yusuf to Appear Pro Hac Vice on behalf of Respondent Joseph Allaham (Pro Hac Vice Fee - $400.00 Previously Paid on 7/20/2018, Receipt No. 26B2VOK8) filed by Respondent Joseph Allaham. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Anderson, Allan) |
| Filing 33 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Temitope K. Yusuf to Appear Pro Hac Vice on behalf of Respondent Joseph Allaham (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22121379) #30 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. (lt) |
| Filing 32 RESPONSE filed by Pro Hac Vice attorney Lee S Wolosky on behalf of Movant Broidy Capital Management, LLC. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. (lt) |
| Filing 31 RESPONSE filed by Pro Hac Vice attorney Robert J Dwyer on behalf of Movant Broidy Capital Management, LLC. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. (lt) |
| Filing 30 APPLICATION of Non-Resident Attorney Temitope K. Yusuf to Appear Pro Hac Vice on behalf of Respondent Joseph Allaham (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22121379) filed by Non-Party Joseph Allaham. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Attorney Allan E Anderson added to party Joseph Allaham(pty:res)) (Anderson, Allan) Modified on 7/23/2018 (lc). (STRICKEN PER 7/23/18 ORDER) |
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Filing 29
MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are STRONGLY encouraged to review the Central Districts website for additional information. (SEE DOCUMENT FOR SPECIFIC FILING REQUIREMENTS AND INFORMATION; PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. all proposed sealed documents must be submitted via e-mail to the Judges Chambers email address, EXCLUDING those submitted by pro se parties and IN CAMERA filings, which shall continue to comply with Local Rule 79-5.1. Please refer to the Judges procedures and schedules for detailed instructions for submission of sealed documents. (lc)
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| Filing 28 NOTICE of Related Case(s) filed by Plaintiffs Elliott Broidy, Broidy Capital Management, LLC. Related Case(s): 2:18-cv-02421-JFW-E (Willingham, David) |
| Filing 27 NOTICE of Appearance filed by attorney David Karl Willingham on behalf of Movants Elliott Broidy, Broidy Capital Management, LLC (Attorney David Karl Willingham added to party Elliott Broidy(pty:mov), Attorney David Karl Willingham added to party Broidy Capital Management, LLC(pty:mov))(Willingham, David) |
| Filing 26 RESPONSE filed by Pro Hac Vice attorney Andrew L Chesley on behalf of Movants Elliott Broidy, Broidy Capital Management, LLC. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case and will be removed pursuant to G109 Notice. (lt) |
| Filing 25 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Temitope Kafilat Yusuf. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (et) |
| Filing 24 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Robert J Dwyer. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (et) |
| Filing 23 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Lee S Wolosky. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (et) |
| Filing 22 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Andrew L Chesley. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (et) |
| Filing 20 ORIGINAL file, certified copy of transfer order and docket sheet received from New York Southern |
| Filing 21 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Paul L. Abrams. (et) |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Central District of California (jwh) [Transferred from New York Southern on 7/16/2018.] |
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Filing 19
MEMORANDUM DECISION & ORDER: Accordingly, to avoid disrupting the issuing court's management of the underlying action, the above-captioned matter is hereby transferred to the Central District of California. (Signed by Judge Katherine B. Forrest on 7/5/2018) (jwh) [Transferred from New York Southern on 7/16/2018.]
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| Filing 18 LETTER addressed to Judge Katherine B. Forrest from Mark P. Gimbel dated June 22, 2018 re: Response to Movants' Letter of June 21, 2018. Document filed by State of Qatar. (Attachments: #1 Exhibit 1 - Filed Under Seal)(Gimbel, Mark) [Transferred from New York Southern on 7/16/2018.] |
| Filing 17 LETTER addressed to Judge Katherine B. Forrest from Temitope K. Yusuf dated June 21, 2018 re: subpoena compliance. Document filed by Joseph Allaham.(Yusuf, Temitope) [Transferred from New York Southern on 7/16/2018.] |
| Filing 16 LETTER addressed to Judge Katherine B. Forrest from Lee S. Wolosky dated June 21, 2018 re: discovery dispute. Document filed by Elliott Broidy, Broidy Capital Management LLC. (Attachments: #1 Exhibit A-C)(Wolosky, Lee) [Transferred from New York Southern on 7/16/2018.] |
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Filing 15
ORDER. The parties have raised several disputes in ECF Nos. 11, 12, and 13. By memo endorsement, the Court has addressed the protective order issue and has declined to schedule a hearing. The Court is aware that there may be outstanding issues as to (1) subpoena compliance and (2) whether there has been a meet and confer. The parties are directed to meet and confer thoroughly not later than June 20, 2018. If a conference is necessary thereafter, the parties shall inform the Court by letter filed on the docket not later than June 21, 2018. The parties shall also submit letters laying out their positions as to compliance and outlining the relief sought. SO ORDERED. (Signed by Judge Katherine B. Forrest on 6/15/2018) (rjm) [Transferred from New York Southern on 7/16/2018.]
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Filing 14
MEMO ENDORSEMENT on re: #13 LETTER addressed to Judge Katherine B. Forrest from Mitchell Kamin dated June 15, 2018 re: Movants' Discovery Dispute Letter. Document filed by State of Qatar. ENDORSEMENT: Ordered. This Court agrees. There will be no immediate conference. Proceed as previously instructed by this Court. (Signed by Judge Katherine B. Forrest on 6/15/2018) (rjm) [Transferred from New York Southern on 7/16/2018.]
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| Filing 13 LETTER addressed to Judge Katherine B. Forrest from Mitchell Kamin dated June 15, 2018 re: Movants' Discovery Dispute Letter. Document filed by State of Qatar. (Attachments: #1 Exhibit A - Filed Under Seal)(Kamin, Mitchell) [Transferred from New York Southern on 7/16/2018.] |
| Filing 12 LETTER addressed to Judge Katherine B. Forrest from Temitope K. Yusuf dated June 15, 2018 re: movants' discovery dispute letter. Document filed by Joseph Allaham.(Yusuf, Temitope) [Transferred from New York Southern on 7/16/2018.] |
| Filing 11 LETTER addressed to Judge Katherine B. Forrest from Lee S. Wolosky dated June 14, 2018 re: discovery dispute. Document filed by Elliott Broidy, Broidy Capital Management LLC. (Attachments: #1 Exhibit A-I)(Wolosky, Lee) [Transferred from New York Southern on 7/16/2018.] |
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Filing 10
ORDER denying #8 Letter Motion for Extension of Time. For the third time, the Court hereby ORDERS that Allaham produce all responsive documents immediately subject to a provisional "Attorney's Eyes Only" designation. (Signed by Judge Katherine B. Forrest on 6/11/2018) (kgo) [Transferred from New York Southern on 7/16/2018.]
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| Filing 9 LETTER RESPONSE in Opposition to Motion addressed to Judge Katherine B. Forrest from Lee Wolosky dated 6/11/2018 re: #8 LETTER MOTION for Extension of Time to Produce Documents addressed to Judge Katherine B. Forrest from Temitope K. Yusuf dated June 11, 2018. . Document filed by Elliott Broidy, Broidy Capital Management LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Wolosky, Lee) [Transferred from New York Southern on 7/16/2018.] |
| Filing 8 LETTER MOTION for Extension of Time to Produce Documents addressed to Judge Katherine B. Forrest from Temitope K. Yusuf dated June 11, 2018. Document filed by Joseph Allaham.(Yusuf, Temitope) [Transferred from New York Southern on 7/16/2018.] |
| Filing 7 NOTICE OF APPEARANCE by Temitope Kafilat Yusuf on behalf of Joseph Allaham. (Yusuf, Temitope) [Transferred from New York Southern on 7/16/2018.] |
| Filing 6 NOTICE OF APPEARANCE by Andrew L. Chesley on behalf of Elliott Broidy, Broidy Capital Management LLC. (Chesley, Andrew) [Transferred from New York Southern on 7/16/2018.] |
| Filing 5 NOTICE OF APPEARANCE by Robert Jeffrey Dwyer on behalf of Elliott Broidy, Broidy Capital Management LLC. (Dwyer, Robert) [Transferred from New York Southern on 7/16/2018.] |
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Filing 4
ORDER re: #2 Letter, filed by State of Qatar. Accordingly, there is no basis for this Court to conclude that the extraordinary remedy of pre-review is warranted here. Qatar's alternative request for a provisional "Attorney's Eyes Only" designation is GRANTED. The Court concludes that such provisional designation adequately protects any interests Qatar may have in the subpoenaed documents. All documents produced by Allaham in response to the subpoena shall be provisionally designated as "Attorney's Eyes Only"as that term is used in the Court's Model Protective Order 1 until such time as Judge John F. Walter has an opportunity to rule on a more permanent protective order in the underlying action. The Court is troubled that Broidy and Allaham felt it was appropriate to extend the time for Allaham to comply with the subpoena without seeking leave of the Court. The Court explicitly held that Allaham must comply with the subpoena "within 72 hours"that time has now expired. There was no provision for stipulated relief from a Court Order. Allaham is therefore directed to fully comply with the subpoena immediately, irrespective of any so-called "extension" that may have been agreed to. The Clerk of Court is directed to close the open motion at ECF No. 2. (Signed by Judge Katherine B. Forrest on 6/11/2018) (js) [Transferred from New York Southern on 7/16/2018.]
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| Filing 3 LETTER addressed to Judge Katherine B. Forrest from Lee S. Wolosky dated June 9, 2018 re: Letter filed by Mitchell Kamin. Document filed by Elliott Broidy, Broidy Capital Management LLC.(Wolosky, Lee) [Transferred from New York Southern on 7/16/2018.] |
| Filing 2 LETTER addressed to Judge Katherine B. Forrest from Mitchell Kamin dated June 8, 2018 re: Discovery Dispute. Document filed by State of Qatar. (Attachments: #1 Exhibit 1 - TRO Order, #2 Exhibit 2 - Scheduling Order, #3 Exhibit 3 - News Article, #4 Exhibit 4 - Subpoena, #5 Exhibit 5 - Emails, #6 Exhibit 6 - Model PO, #7 Exhibit 7 - Agreement)(Kamin, Mitchell) [Transferred from New York Southern on 7/16/2018.] |
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Filing 1
ORDER: The Court hereby GRANTS the motion to compel; respondent is directed to comply with the subpoena within 72 hours. The parties are referred to the transcript of the June 6, 2018 hearing for the reasoning underlying this Order. (Signed by Judge Katherine B. Forrest on 6/6/2018) (ras) [Transferred from New York Southern on 7/16/2018.]
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| Minute Entry for proceedings held before Judge Katherine B. Forrest: Show Cause Hearing held on 6/6/2018 (see transcript). (jp) [Transferred from New York Southern on 7/16/2018.] |
| Case Designated ECF. (jc) [Transferred from New York Southern on 7/16/2018.] |
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