Lawrence P. Ciuffitelli et al v. Deloitte and Touche LLP et al
| James MacDonald, Susan MacDonald, Greg Julien, Lawrence P. Ciuffitelli, R.F. MacDonald Co., Susan Warrick, Andrew Nowak, Greg Warrick, Angela Julien and William Ramstein |
| Integrity Bank & Trust, Tonkon Torp LLP, Duff & Phelps, LLC, EisnerAmper LLP, TD Ameritrade, Inc., Sidley Austin LLP and Deloitte & Touche LLP |
| CliftonLarsenAllen Wealth Advisors, LLC |
| 2:2019mc00034 |
| March 14, 2019 |
| US District Court for the Central District of California |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on March 14, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 PROOF OF SERVICE filed by Defendant Deloitte & Touche LLP, re Certificate/Notice of Interested Parties #6 , Notice of Appearance #9 , Declaration #5 , Stipulation for Discovery #2 , Notice of Appearance #8 , MISC - Motion Related to Subpoena from Another District, #1 , Declaration, #3 , Declaration, #4 , Notice of Appearance #10 , Corporate Disclosure Statement #7 , Notice of Appearance #11 served on March 14, 2019. (Wald, Peter) |
| Filing 11 NOTICE of Appearance filed by attorney Eric Chen on behalf of Defendant Deloitte & Touche LLP (Attorney Eric Chen added to party Deloitte & Touche LLP(pty:dft))(Chen, Eric) |
| Filing 10 NOTICE of Appearance filed by attorney Nicole Charlene Valco on behalf of Defendant Deloitte & Touche LLP (Attorney Nicole Charlene Valco added to party Deloitte & Touche LLP(pty:dft))(Valco, Nicole) |
| Filing 9 NOTICE of Appearance filed by attorney Gavin Mitchel Masuda on behalf of Defendant Deloitte & Touche LLP (Attorney Gavin Mitchel Masuda added to party Deloitte & Touche LLP(pty:dft))(Masuda, Gavin) |
| Filing 8 NOTICE of Appearance filed by attorney Peter Allen Wald on behalf of Defendant Deloitte & Touche LLP (Wald, Peter) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT filed by Defendant Deloitte & Touche LLP (Wald, Peter) |
| Filing 6 CERTIFICATE of Interested Parties filed by Defendant Deloitte & Touche LLP, (Attachments: #1 Attachment A)(Wald, Peter) |
| Filing 5 DECLARATION of David W. Porteous re MISC - Motion Related to Subpoena from Another District, #1 filed by Defendant Deloitte & Touche LLP. (Wald, Peter) |
| Filing 4 DECLARATION of Emily L. Seymore re MISC - Motion Related to Subpoena from Another District, #1 filed by Defendant Deloitte & Touche LLP. (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)(Wald, Peter) |
| Filing 3 DECLARATION of Gavin M. Masuda re MISC - Motion Related to Subpoena from Another District, #1 filed by Defendant Deloitte & Touche LLP. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Masuda, Gavin) |
| Filing 2 Joint STIPULATION for Discovery as to #1 Motion to Compel Non-Party CliftonLarsonAllen Wealth Advisors, LLC filed by Defendant Deloitte & Touche LLP. (Attachments: #1 Proposed Order)(Wald, Peter) |
| Filing 1 MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT Receipt No: 0973-23378587 - Fee: $47, filed by Defendant Deloitte & Touche LLP. (Attachments: #1 Proposed Order) (Attorney Peter Allen Wald added to party Deloitte & Touche LLP(pty:dft))(Wald, Peter) |
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