Subpoenas to Produce Documents Information,or Objects to Muddy Waters Capital LLC, MLAF LP, and SS&C Technologies, Inc.
| Iron Workers Local No 25 Pension Fund |
| Steven A Sugarman |
| Muddy Waters Capital LLC, SS&C Technologies Inc. and MLAF LP |
| 2:2018mc00147 |
| October 31, 2018 |
| US District Court for the Central District of California |
| Western Division - Los Angeles Office |
| Charles F Eick |
| Andrew J Guilford |
| Douglas F McCormick |
| Fernando M Olguin |
| Civil Rights: Other |
| 00 U.S.C. § 0000 |
| None |
Docket Report
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| Filing 30 NOTICE OF FILING TRANSCRIPT filed for proceedings 11/29/2018, 10:04 a.m. re Transcript #29 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY |
| Filing 29 TRANSCRIPT for proceedings held on 11/29/2018, 10:04 a.m.. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. 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 12/28/2018. Redacted Transcript Deadline set for 1/7/2019. Release of Transcript Restriction set for 3/7/2019. (ls) |
| Filing 27 TRANSCRIPT ORDER as to Lead Plaintiff in Related Case Iron Workers Local No 25 Pension Fund for Court Smart (CS). Court will contact Karen Cook at karenc@rgrdlaw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Alpert, Matthew) |
| Filing 26 TRANSCRIPT ORDER as to Movants MLAF LP, Muddy Waters Capital LLC, SS&C Technologies Inc. for Court Smart (CS). Court will contact Bryan Weir at bryan@consovoymccarthy.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Weir, Bryan) |
| Filing 28 MINUTES OF Motion of Nonparties Muddy Waters Capital LLC, MLAP LP and SS&C Technologies to Quash Subpoenas #1 held before Magistrate Judge Douglas F. McCormick. Cause called and counsel make their appearances. Counsel argue motion. Court takes matter under submission. Court Recorder: CS 11/29/2018. (lom) |
| Filing 25 TRANSCRIPT ORDER as to defendant Steven A Sugarman for Court Smart (CS). Court will contact Eileen M. Longo at eileen.longo@lw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Gray, Andrew) |
| Filing 24 SCHEDULING NOTICE by Magistrate Judge Douglas F. McCormick. The Court, with the agreement of counsel, hereby sets a hearing on Movants' Motion to Quash #1 for 11/29/2018 at 10:00 AM before Magistrate Judge Douglas F. McCormick. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (nbo) TEXT ONLY ENTRY |
| Filing 23 APPLICATION of Non-Resident Attorney Michael H. Park to Appear Pro Hac Vice on behalf of Movants MLAF LP, Muddy Waters Capital LLC, SS&C Technologies Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22715340) filed by Nonparty Movant MLAF LP, Muddy Waters Capital LLC, SS&C Technologies Inc.. (Attachments: #1 Proposed Order) (Kmiec, Keenan) |
Filing 22
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 8:17-cv-00118 AG(DFMx). Case transferred from Magistrate Judge Charles F. Eick and Judge Fernando M. Olguin to Judge Andrew J. Guilford and Magistrate Judge Douglas F. McCormick for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:18-mc-00147 AG(DFMx). Signed by Judge Andrew J. Guilford (rn)
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| Filing 21 NOTICE of Appearance filed by attorney Keenan Kmiec on behalf of Movants MLAF LP, Muddy Waters Capital LLC, SS&C Technologies Inc. (Attorney Keenan Kmiec added to party MLAF LP(pty:mov), Attorney Keenan Kmiec added to party Muddy Waters Capital LLC(pty:mov), Attorney Keenan Kmiec added to party SS&C Technologies Inc.(pty:mov))(Kmiec, Keenan) |
| Filing 20 RESPONSE filed by Pro Hac Vice attorney Michael H Park on behalf of Movants MLAF LP, Muddy Waters Capital LLC. RE: Notice of Filing Fee Due. PHV fee N/A. Certificate of Good Standing ordered but not yet received; will file pro hac application ASAP upon receipt. (lt) |
| Filing 19 NOTICE of Related Case(s) filed by Defendant Steven A Sugarman. Related Case(s): SACV 17-00118 AG (DFMx) consolidated with SACV 17-00138 AG (Attachments: #1 Proof of Service)(Gray, Andrew) |
| Filing 18 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Michael H. Park. 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. (esa) |
| Filing 17 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 3:18-mc-80175-TSH, from California Northern District - San Francisco. The above-referenced case has been transferred to this district and assigned the above civil case number 2:18-mc-00147 FMO (Ex). (esa) |
| Filing 16 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Charles F. Eick. (esa) |
| Filing 15 ORIGINAL file, certified copy of transfer order and docket sheet received from California Northern |
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Filing 14
ORDER by Judge Thomas S. Hixson granting 6 Administrative Motion to File Under Seal. Signed by Judge Thomas S. Hixson on 10/29/2018. (tshlc2S, COURT STAFF) (Filed on 10/29/2018) [Transferred from California Northern on 10/31/2018.]
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Filing 13
Order Transferring Case. Signed by Judge Thomas S. Hixson on 10/29/2018. (tshlc2S, COURT STAFF) (Filed on 10/29/2018) Modified on 10/29/2018 (hdjS, COURT STAFF). [Transferred from California Northern on 10/31/2018.]
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| Filing 12 ***erroneous docket entry*** (tshlc2S, COURT STAFF) (Filed on 10/29/2018) Modified on 10/29/2018 (hdjS, COURT STAFF). [Transferred from California Northern on 10/31/2018.] |
| Filing 11 REPLY (re #1 MOTION to Quash ) filed byMLAF LP, Muddy Waters Capital LLC, SS&C Technologies Inc.. (Attachments: #1 Exhibit CD Cal Order on Motions to Dismiss, #2 Exhibit CD Cal Order Granting Class Certification)(Weir, Bryan) (Filed on 10/24/2018) [Transferred from California Northern on 10/31/2018.] |
| Filing 10 CERTIFICATE OF SERVICE by Steven A. Sugarman re #6 Administrative Motion to File Under Seal Certain Documents in Support of Opposition to Motion of Nonparties Muddy Waters Capital, LLC, MILAF LP, and SS&C Technologies, Inc. (Gray, Andrew) (Filed on 10/17/2018) [Transferred from California Northern on 10/31/2018.] |
| Filing 9 Declaration of Torben Voetmann in Support of #7 Opposition/Response to Motion [Redacted] filed bySteven A. Sugarman. (Related document(s) #7 ) (Gray, Andrew) (Filed on 10/17/2018) [Transferred from California Northern on 10/31/2018.] |
| Filing 8 Declaration of Andrew Gray in Support of #7 Opposition/Response to Motion filed bySteven A. Sugarman. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6 [Sealed], #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Related document(s) #7 ) (Gray, Andrew) (Filed on 10/17/2018) [Transferred from California Northern on 10/31/2018.] |
| Filing 7 OPPOSITION/RESPONSE (re #1 MOTION to Quash ) filed bySteven A. Sugarman. (Attachments: #1 Proposed Order)(Gray, Andrew) (Filed on 10/17/2018) [Transferred from California Northern on 10/31/2018.] |
| Filing 6 Administrative Motion to File Under Seal Certain Documents in Support of Opposition to Motion of Nonparties Muddy Waters Capital, LLC, MILAF LP, and SS&C Technologies, Inc. filed by Steven A. Sugarman. (Attachments: #1 Declaration of Andrew Gray, #2 Proposed Order, #3 Redacted Version of Opposition to Motion to Quash, #4 Unredacted Version of Opposition to Motion to Quash, #5 Unredacted Version of Exhibit 6 to Gray Declaration in Support of Opposition to Motion to Quash, #6 Redacted Version of Voetmann Declaration, #7 Unredacted Version of Voetmann Declaration)(Gray, Andrew) (Filed on 10/17/2018) [Transferred from California Northern on 10/31/2018.] |
| Filing 5 Certificate of Interested Entities by Steven A. Sugarman identifying Other Affiliate Iron Workers Local No. 25 Pension Fund, Other Affiliate Banc of California, Inc. for Steven A. Sugarman. (Gray, Andrew) (Filed on 10/17/2018) [Transferred from California Northern on 10/31/2018.] |
| Filing 4 NOTICE of Appearance by Andrew Richard Gray on behalf of Steven A. Sugarman (Gray, Andrew) (Filed on 10/17/2018) [Transferred from California Northern on 10/31/2018.] |
| Filing 3 NOTICE of Appearance by Brian T. Glennon on behalf of Steven A. Sugarman (Glennon, Brian) (Filed on 10/17/2018) [Transferred from California Northern on 10/31/2018.] |
| Filing 2 Proposed Order re #1 MOTION to Quash by MLAF LP, Muddy Waters Capital LLC, SS&C Technologies Inc.. (hdjS, COURT STAFF) (Filed on 10/3/2018) [Transferred from California Northern on 10/31/2018.] |
| Filing 1 Motion of Nonparties Muddy Waters Capital LLC, MLAF LP and SS&C Technologies Inc. to Quash Subpoenas. #34611137152 filed by Muddy Waters Capital LLC. Responses due by 10/17/2018. Replies due by 10/24/2018. (hdjS, COURT STAFF) (Filed on 10/3/2018) (hdjS, COURT STAFF). (Additional attachment(s) added on 10/10/2018: #1 Exhibit A) (hdjS, COURT STAFF). (Additional attachment(s) added on 10/10/2018: #2 letter) (hdjS, COURT STAFF). Modified on 10/10/2018 (hdjS, COURT STAFF). [Transferred from California Northern on 10/31/2018.] |
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