Creative Intellects Inc. et al v. Patrick Haygood et al
| Creative Intellects Inc. and Intellects Capital LLC |
| Patrick Haygood, A.X.E., LLC, Tracey Renee McKinney, Reservation Land Management, Sabine Holdings, LLC, Robert Thompson and Atlantic Cross Equipment, LLC |
| Hatel Bhakta and Mitesh Solanki |
| Eric Tabary |
| Peter Rosen |
| 2:2021cv02670 |
| March 26, 2021 |
| US District Court for the Central District of California |
| R Gary Klausner |
| Alexander F MacKinnon |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 26, 2022. A more recent docket listing may be available from PACER.
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| Filing 121 Writ of Execution issued against Robert Thompson, Sabine Holdings, LLC., re: Judgment #117 , Affidavit and Request for Issuance of Writ of Execution #118 . (jp) |
Filing 120
ORDER FOR SERVICE OF PROCESS BY REGISTERED PROCESS SERVER #119 by Judge R. Gary Klausner that Direct Legal Support, Inc., registered California process servers, is specially appointed to serve any writ of execution and/or alias writ of execution in this action. (jp)
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| Filing 119 REQUEST for Order for Service of Process by Registered Process Server filed by Plaintiff Creative Intellects Inc., Intellects Capital LLC. (Attachments: #1 Proposed Order for Service of Process by Registered Process Server) (Gase, Stephanie) |
| Filing 118 Affidavit and Request for Issuance of Writ of Execution re: Judgment,,,,, #117 filed by Plaintiff Creative Intellects Inc.. (Attachments: #1 Writ of Execution)(Gase, Stephanie) |
| Filing 117 JUDGMENT by Judge R. Gary Klausner. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED THAT: (1) Judgment is entered in favor of Plaintiffs and against Thompson and Sabine, with prejudice. (2) Defendants Thompson and Sabine are ordered to pay Plaintiffs, individually, monetary relief in the amount of $2,100,000, plus pre-judgment interest of $73,382.14. (3) Defendants Thompson and Sabine are ordered to pay Plaintiffs, derivatively on behalf of ACE, monetary relief in the amount of $743,840, plus prejudgment interest of $25,494.09. (4) Defendants Thompson and Sabine are ordered to pay Plaintiffs, derivatively on behalf of AXE, monetary relief in the amount of $36,000, plus prejudgment interest of $1,201.88. (5) Defendant Thompson is ordered to pay Plaintiffs, derivatively on behalf of ACE, monetary relief in the amount of $5,000,000, plus pre-judgment interest of $191,910.03. (6) Defendant Sabine is ordered to pay Plaintiffs, derivatively on behalf of AXE, monetary relief in the amount of $555,555, plus pre-judgment interest of $18,816.32. (7) Post-judgment interest shall accrue on the Award as determined pursuant to 28 USC 1961, beginning on the date Judgment is entered. (MD JS-6, Case Terminated). (jp) |
| Filing 116 NOTICE OF LODGING filed re Order on Motion for Default Judgment, #115 (Attachments: #1 Proposed Judgment)(Gase, Stephanie) |
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Filing 115
MINUTES (IN CHAMBERS) Order Re: Plaintiffs' Motion for Default Judgment #111 by Judge R. Gary Klausner: The Court awards Plaintiffs and Derivative Plaintiffs pre-judgment and post-judgment interest on their claims, at the rate provide by law. For the foregoing reasons, the Court GRANTS Plaintiffs' Motion for Default Judgment. (See document for further information). (jp)
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Filing 114
SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Plaintiffs' Motion for Default Judgment against Defendants Robert Thompson and Sabine Holdings #111 , calendared for hearing on 5/23/2022, has been taken under submission and off the motion calendar. 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. (jre) TEXT ONLY ENTRY
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Filing 113
ORDER RE STIPULATION FOR (1) DISMISSAL OF COUNTER-CLAIM DEFENDANT ROBERT THOMPSON WITHOUT PREJUDICE AND (2) REQUEST TO VACATE DATES SET FOR THE FINAL PRETRIAL CONFERENCE AND JURY TRIAL #112 by Judge R. Gary Klausner ordered that: (1) The Counter-Claims by Haygood, McKinney, RLM, ACE, and A.X.E. made against the non-appearing Counter-Claim Defendant Robert Thompson in their First Amended Answer and Affirmative Defenses with Counter-Claim and Third Party Claim (Dkt 69) are dismissed without prejudice pursuant to Rules 41(a)(l)(A)(i) and 41(c)(l) of the FRCP. (2) The Court vacates the dates set for the Final Pretrial Conference and Jury Trial. (jp)
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| Filing 112 STIPULATION to Dismiss Counter-Claim Defendant Robert Thompson filed by Counter-Claim Plaintiffs Patrick Haygood, Atlantic Cross Equipment, LLC, Reservation Land Management, Tracey Renee McKinney, A.X.E., LLC. (Attachments: #1 Proposed Order re Stipulation for Dismissal of Robert Thompson and to Vacate Dates)(Grochow, Kevin) |
| Filing 111 NOTICE OF MOTION AND MOTION for Default Judgment against Defendants Robert Thompson and Sabine Holdings filed by Plaintiff Creative Intellects Inc., Intellects Capital LLC. Motion set for hearing on 5/23/2022 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Stephanie L. Gase, #2 Exhibit 1 - Sabine Proof of Service, #3 Exhibit 2 - Sabine Default by Clerk, #4 Exhibit 3 - Order re: Alternative Service, #5 Exhibit 4 - Thompson Proof of Service, #6 Exhibit 5 - Thompson Default by Clerk, #7 Exhibit 6 - Fidelity May Bank Statement, #8 Exhibit 7 - Fidelity June Bank Satament, #9 Exhibit 8 - Chase June Bank Statement, #10 Exhibit 9 - Fidelity July Bank Statement, #11 Exhibit 10 - Fidelity August Bank Statement, #12 Exhibit 11 - Fidelity September Bank Statement, #13 Exhibit 12 - Chase September Bank Statement, #14 Exhibit 13 - Sabine September Invoice, #15 Exhibit 14 - Wire Invoice, #16 Exhibit 15 - August Sabine Chase Statement, #17 Exhibit 16 - Capital One AXE September Statement Sta, #18 Exhibit 17 - Fidelity October Statement, #19 Exhibit 18 - ACE Unit Agreement, #20 Exhibit 19 - AXE Unit Agreement, #21 Exhibit 20 - Raven Declaration, #22 Exhibit 21 - ACE Response to Pl's RFA #1, #23 Exhibit 22 - All Def's Response to 2nd Set of Interrogatories, #24 Exhibit 23 - ACE Amended Response to Pl's Interrogatories #1, #25 Exhibit 24 - Sabine Holdings Invoice, #26 Declaration of Mitesh Solanki, #27 Exhibit A - ACE Operating Agreement, #28 Exhibit B - Capex PG&E Projections, #29 Exhibit C - Wire for 1st Investment, #30 Exhibit D - AXE Operating Agreement, #31 Exhibit E - Wire for 2nd Investment, #32 Exhibit F. - Mine Wire Transaction, #33 Declaration of Wayne Kilpatrick, #34 Declaration of Mark Wells, #35 Proposed Order) (Gase, Stephanie) |
| Filing 110 STIPULATION to Dismiss Defendant Patrick Haygood, Tracey Renee McKinney, Reservation Land Management filed by Plaintiff Intellects Capital LLC, Creative Intellects Inc..(Gase, Stephanie) |
| Filing 109 MINUTES OF TELEPHONIC HEARING held before Magistrate Judge Alexander F. MacKinnon: Plaintiff's Motion to Compel #100 is granted in part. Plaintiff's request for reimbursement of expenses is denied. (See document for details). Recorded on XTR. (ib) |
| Filing 108 SCHEDULING NOTICE by Magistrate Judge Alexander F. MacKinnon: A Telephonic Hearing re Plaintiffs' MOTION to Compel Responses to Discovery Against Defendants and for Sanctions #100 is scheduled for 1/26/22 at 11:00AM PST before Magistrate Judge Alexander F. MacKinnon. Call-in information has been sent to counsel of record.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ib) TEXT ONLY ENTRY |
| Filing 107 MEDIATION REPORT Filed by Mediator (ADR Panel) Peter Rosen: Mediation held on 1/18/2022. 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(Rosen, Peter) |
| Filing 106 SUPPLEMENT to MOTION to Compel Responses to Discovery Against Defendants' and for Sanctions #100 Supplemental Memorandum of Law in Support of Plaintiff's Motion to Compel filed by Plaintiff Intellects Capital LLC. (Attachments: #1 Declaration of Stephanie L. Gase, #2 Exhibit 1 - Rough Draft of Deposition Transcript of Patrick Haygood)(Gase, Stephanie) |
| Filing 105 MEMORANDUM in Opposition to MOTION to Compel Responses to Discovery Against Defendants' and for Sanctions #100 filed by Defendants A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management. (Grochow, Kevin) |
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Filing 104
MINUTE ORDER (In Chambers): Order Vacating January 25, 2022 Hearing on Plaintiffs' Motion to Compel Responses to Discovery Against Defendants, and forSanctions (Filed January 4, 2022; ECF No. #100 ) by Magistrate Judge Alexander F. MacKinnon: The hearing on Plaintiffs' Motion noticed for January 25, 2022, at 10:00 a.m., is TAKEN OFF CALENDAR. The Court requests that chambers copies of documents in this matter be sent via Federal Express. re: MOTION to Compel Responses to Discovery Against Defendants' and for Sanctions #100 . [See document for further details.] (es)
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Filing 103
MINUTE (IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner: The Court has reviewed the Notice of Deficiencies #102 , filed on January 4, 2022. The Motion to Compel Responses to Discovery #100 , is hereby referred to Magistrate Judge Alexander F. MacKinnon. (jp)
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| Filing 102 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Compel Responses to Discovery Against Defendants' and for Sanctions #100 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Other error(s) with document(s): The motion was set before the District Judge instead of the Magistrate Judge. 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. (es) |
| Filing 101 JOINT STIPULATION to MOTION to Compel Responses to Discovery Against Defendants' and for Sanctions #100 filed by Plaintiffs Creative Intellects Inc., Intellects Capital LLC. (Attachments: #1 Exhibit A - Scheduling Orders)(Gase, Stephanie) |
| Filing 100 NOTICE OF MOTION AND MOTION to Compel Responses to Discovery Against Defendants' and for Sanctions filed by Plaintiff Creative Intellects Inc., Intellects Capital LLC. Motion set for hearing on 1/25/2022 at 10:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Stephanie L. Gase, #2 Exhibit 1 - Deficiency letter dated 11/24/2021, #3 Declaration 2 - Memorandum in Support of Application for Mandatory Preliminary Injunction, #4 Declaration 3 - 12/2/2021 email from R. Naor to T. Robichaux, #5 Declaration 4 - 12/3/2021 email from S. Gase to T. Robichaux, #6 Declaration 5 - 12/3/2021 email from T. Robichaux to S. Gase, #7 Declaration 6 - 12/20/2021 email from T. Robichaux to S. Gase, #8 Declaration 7 - Plaintiffs 1st Requests for Production of Documents to Defendant Haygood, #9 Declaration 8 - Plaintiffs 1st Requests for Production of Documents to Defendant McKinney, #10 Declaration 9 - Plaintiffs 1st Requests for Production of Documents to Defendant Reservation Land Management, #11 Declaration 10 - Plaintiffs 1st Requests for Production of Documents to Nominal Defendant Atlantic Cross Equipment, LLC, #12 Declaration 11 - Plaintiffs 1st Requests for Production of Documents to Nominal Defendant A.X.E., LLC, #13 Declaration 12 - Plaintiffs 1st Set of Interrogatories to Defendant Haygood, #14 Declaration 13 - Plaintiffs 1st Set of Interrogatories to Defendant McKinney, #15 Declaration 14 - Plaintiffs 1st Set of Interrogatories to Defendant Reservation Land Management, #16 Declaration 15 - Plaintiffs 1st Set of Interrogatories to Nominal Defendant Atlantic Cross Equipment, LLC, #17 Declaration 16 - Plaintiffs 1st Set of Interrogatories to Nominal Defendant A.X.E., LLC, #18 Declaration 17 - Defendant Atlantic Cross Equipment, LLCS Response to Plaintiffs 1st Requests for Production of Documents, #19 Declaration 18 - Defendant A.X.E., LLCs Response to Plaintiffs 1st Requests for Production of Documents, #20 Declaration 19 - Defendant Haygoods Response to Plaintiffs 1st Requests for Production of Documents, #21 Declaration 20 - Defendant Reservation Land Managements Response to Plaintiffs 1st Requests for Production of Documents, #22 Declaration 21 - Defendant McKinneys Response to Plaintiffs 1st Requests for Production of Documents, #23 Declaration 22 - Defendant Atlantic Cross Equipment, LLCs Amended Response to Plaintiffs 1st Set of Interrogatories, #24 Declaration 23 - Defendant A.X.E. LLCS Amended Response to Plaintiffs 1st Set of Interrogatories, #25 Declaration 24 - Defendant Haygoods Amended Response to Plaintiffs 1st Set of Interrogatories, #26 Declaration 25 - Defendant Reservation Land Managements Response to Plaintiffs 1st Set of Interrogatories, #27 Declaration 26 - Defendant McKinneys Response to Plaintiffs 1st Set of Interrogatories, #28 Declaration 27 - Opposition to Application for Mandatory Preliminary Injunction, #29 Declaration 28 - September 2020 Capital One bank statement, #30 Declaration 29 - June 2020 Fidelity bank statement, #31 Declaration 30 - Resolution of ProRenCon LLC, #32 Declaration 31 - Resolution of ACE, #33 Declaration 32 - Resolution of A.X.E, #34 Declaration 33 - Excerpts from P. Haygood iphone report, #35 Declaration 34 - AXE Material & Equipment Log, #36 Proposed Order)(Gase, Stephanie) |
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Filing 99
(IN CHAMBERS) ORDER by Judge R. Gary Klausner: Order Re: Third-Party Defendant Eric Tabary's Motion to Dismiss First Amended Answer and Affirmative Defenses with Counterclaim and Third-Party Complaint #85 . The Court GRANTS Tabary's Motion, Striking the Third-Party Complaint and dismissing Tabary from the action. (SEE DOCUMENT FOR DETAILED SPECIFICS). (lc)
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Filing 98
(IN CHAMBERS) Order re Motion for Default Judgment [DE 97] by Judge R. Gary Klausner: the Court DENIES without prejudice Plaintiffs' Motion for Default Judgment. denying #97 MOTION for Default Judgment. (See Minutes for further specifics). (jp)
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| Filing 97 NOTICE OF MOTION AND MOTION for Default Judgment against Defendants Robert Thompson and Sabine Holdings filed by Plaintiff Creative Intellects Inc., Intellects Capital LLC. Motion set for hearing on 12/20/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Stephanie L. Gase, #2 Exhibit 1 - Sabine Proof of Service, #3 Exhibit 2 - Sabine Default by Clerk, #4 Exhibit 3 - Order re: Alternative Service, #5 Exhibit 4 - Thompson Proof of Service, #6 Exhibit 5 - Thompson Default by Clerk, #7 Exhibit 6 - Fidelity May Bank Statement, #8 Exhibit 7 - Fidelity June Bank Satament, #9 Exhibit 8 - Chase June Bank Statement, #10 Exhibit 9 - Fidelity July Bank Statement, #11 Exhibit 10 - Fidelity August Bank Statement, #12 Exhibit 11 - Fidelity September Bank Statement, #13 Exhibit 12 - Chase September Bank Statement, #14 Exhibit 13 - Sabine September Invoice, #15 Exhibit 14 - Tab Wire Invoice, #16 Exhibit 15 - August Sabine Chase Statement, #17 Exhibit 16 - Capital One Axe September Statement, #18 Exhibit 17 - Fidelity October Bank Statement, #19 Exhibit 18 - ACE Unit Agreement, #20 Exhibit 19 - AXE Unit Agreement, #21 Exhibit 20 - Raven Declaration, #22 Declaration of Mitesh Solanki, #23 Exhibit A - ACE Operating Agreement, #24 Exhibit B - Capex Spreadsheet, #25 Exhibit C - Wire for 1st Investment, #26 Exhibit D - AXE Operating Agreement, #27 Exhibit E - Wire for 2nd Investment, #28 Exhibit F - Mine Wire Transaction, #29 Declaration of Wayne Kilpatrick, #30 Declaration of Mark Wells, #31 Proposed Order) (Gase, Stephanie) |
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Filing 96
(IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Third-Party Defendant Eric Tabary's Motion to Dismiss First Amended Answer and Affirmative Defenses with Counter-Claim and Third-Party Claim #85 , calendared for hearing on November 22, 2021, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The court will review the matter without hearing any further arguments in person or on paper. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
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| Filing 95 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss First Amended Answer and Affirmative Defenses with Counter-Claim and Third-Party Claim #85 filed by Counter Defendants Eric Tabary, Eric Tabary, ThirdParty Defendant Eric Tabary. (Stout, Thomas) |
| Filing 94 Notice of Appearance or Withdrawal of Counsel: for attorney Rachel Adi Naor counsel for ThirdParty Defendant Eric Tabary. Adding Rachel A. Naor as counsel of record for Eric Tabary for the reason indicated in the G-123 Notice. Filed by Third-Party Defendant Eric Tabary. (Attorney Rachel Adi Naor added to party Eric Tabary(pty:3pd))(Naor, Rachel) |
| Filing 93 Opposition In Opposition re: NOTICE OF MOTION AND MOTION to Dismiss First Amended Answer and Affirmative Defenses with Counter-Claim and Third-Party Claim #85 filed by Counter Claimants A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management, Third Party Plaintiffs A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management. (Attachments: #1 Declaration OF THOMAS A. ROBICHAUX IN SUPPORT OF OPPOSITION TO MOTION TO DISMISS, #2 Exhibit A to Declaration of THOMAS A. ROBICHAUX, #3 Exhibit B to Declaration of THOMAS A. ROBICHAUX, #4 Exhibit C to Declaration of THOMAS A. ROBICHAUX)(Grochow, Kevin) |
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Filing 92
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S) by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Opposition (Motion related) #91 , for the following reasons: Memorandum of Points and Authorities exceeds this Court's 20-page limit. See Standing Order. Counsel may properly refile the opposition by 10 am on November 3, 2021. (jp)
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| Filing 91 [DOCUMENT STRICKEN PER ORDER DATED ON 11/2/2021, SEE DOCKET ENTRY NO. #92 ] - Opposition In Opposition re: NOTICE OF MOTION AND MOTION to Dismiss First Amended Answer and Affirmative Defenses with Counter-Claim and Third-Party Claim #85 filed by Counter Claimants A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management, Third Party Plaintiffs A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management. (Attachments: #1 Declaration OF THOMAS A. ROBICHAUX IN SUPPORT OF OPPOSITION TO MOTION TO DISMISS, #2 Exhibit A to Declaration of THOMAS A. ROBICHAUX, #3 Exhibit B to Declaration of THOMAS A. ROBICHAUX, #4 Exhibit C to Declaration of THOMAS A. ROBICHAUX)(Grochow, Kevin) Modified on 11/2/2021 (jp). |
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Filing 90
(IN CHAMBERS) Order Re: Defendants' Motion to Modify the Scheduling Order [DE #81 ] by Judge R. Gary Klausner: Upon review of Defendants' Motion and Plaintiffs' response, the Court finds good cause for modifying the scheduling order and GRANTS the Motion as follows: the last day to move the Court to amend or add parties, previously September 30, 2021, is now November 1, 2021. All other deadlines remain the same. (See Civil Minutes for further specifics). (jp)
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Filing 89
(IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Defendants' Motion to Modify the Scheduling Order #81 , calendared for hearing on November 1, 2021 has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The court will review the matter without hearing any further arguments in person or on paper. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
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Filing 88
ORDER GRANTING THIRD-PARTY DEFENDANT ERIC TABARY'S EX PARTE APPLICATION TO BE RELIEVED FROM MEET AND CONFER REQUIREMENTS OF LOCAL RULE 7-3 by Judge R. Gary Klausner that Third-Party Plaintiff Eric Tabary is relieved from compliance with Local Rule 7-3 in connection with the Motion to Dismiss or Strike filed on 10/19/2021, Docket No. #85 . granting #86 EX PARTE APPLICATION for Relief. (jp)
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| Filing 87 MEMORANDUM in Opposition to EX PARTE APPLICATION for Relief from Compliance with Local R. 7-3 re NOTICE OF MOTION AND MOTION to Dismiss First Amended Answer and Affirmative Defenses with Counter-Claim and Third-Party Claim #85 #86 filed by Counter Claimants A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management, Third Party Plaintiffs A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management. (Attachments: #1 Declaration OF THOMAS A. ROBICHAUX IN SUPPORT OF OPPOSITION TO THIRD-PARTY DEFENDANT ERIC TABARYS EX PARTE APPLICATION TO BE RELIEVED FROM MEET AND CONFER, #2 Exhibit A to Declaration of THOMAS A. ROBICHAUX)(Grochow, Kevin) |
| Filing 86 EX PARTE APPLICATION for Relief from Compliance with Local R. 7-3 re NOTICE OF MOTION AND MOTION to Dismiss First Amended Answer and Affirmative Defenses with Counter-Claim and Third-Party Claim #85 filed by Third-Party Defendant Eric Tabary. (Attachments: #1 Declaration Declaration of Thomas D. Stout, #2 Exhibit Ex. A to Stout Decl., #3 Exhibit Ex. B to Stout Decl., #4 Exhibit Ex. C to Stout Decl., #5 Proposed Order) (Stout, Thomas) |
| Filing 85 NOTICE OF MOTION AND MOTION to Dismiss First Amended Answer and Affirmative Defenses with Counter-Claim and Third-Party Claim filed by Third-Party Defendant Eric Tabary. Motion set for hearing on 11/22/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Stout, Thomas) |
| Filing 84 NOTICE of Appearance filed by attorney Thomas D Stout on behalf of Counter Defendants Eric Tabary, Eric Tabary, ThirdParty Defendant Eric Tabary (Attorney Thomas D Stout added to party Eric Tabary(pty:cd), Attorney Thomas D Stout added to party Eric Tabary(pty:3pd), Attorney Thomas D Stout added to party Eric Tabary(pty:cd))(Stout, Thomas) |
| Filing 83 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Order for Modify the Scheduling Order NOTICE OF MOTION AND MOTION for Extension of Time to Amend #81 filed by Plaintiff Creative Intellects Inc.. (Attachments: #1 Declaration of Stephanie L. Gase, #2 Exhibit A - Stipulation to Extend Time to Respond dated 3/26/2021, #3 Exhibit B - Stipulation to Extend Time to Respond dated 5/6/2021, #4 Exhibit C - Order Denying 2nd Stipulation to Extend Time to Respond, #5 Exhibit D - Email from K. Grochow to S. Gase dated 9/5/2021, #6 Exhibit E - Email from K. Grochow to S. Gase & D. Johnson dated 9/16/2021)(Gase, Stephanie) |
| Filing 82 PROOF OF SERVICE Executed by Counter-Claim Plaintiffs Patrick Haygood, Atlantic Cross Equipment, LLC, Reservation Land Management, Tracey Renee McKinney, A.X.E., LLC, upon Third Party Defendant Eric Tabary served on 9/28/2021, answer due 10/19/2021. Service of the Summons and Complaint were executed upon Michelle "Doe" Co-Occupant in compliance with statute not specified by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Grochow, Kevin) |
| Filing 81 NOTICE OF MOTION AND MOTION for Order for Modify the Scheduling Order , NOTICE OF MOTION AND MOTION for Extension of Time to Amend filed by Defendants and Counter-Claim Plaintiffs A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management. Motion set for hearing on 11/1/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration OF THOMAS A. ROBICHAUX IN SUPPORT OF MOTION TO MODIFY THE SCHEDULING ORDER AND EXTEND THE LAST DATE TO AMEND THE COMPLAINT OR ADD PARTIES BY 30 DAYS, #2 Exhibit A to Declaration of THOMAS A. ROBICHAUX, #3 Exhibit B to Declaration of THOMAS A. ROBICHAUX, #4 Exhibit C to Declaration of THOMAS A. ROBICHAUX, #5 Exhibit D to Declaration of THOMAS A. ROBICHAUX, #6 Exhibit E to Declaration of THOMAS A. ROBICHAUX, #7 Proposed Order) (Grochow, Kevin) |
| Filing 80 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Peter Rosen has been assigned to serve as Panel Mediator. (lst) |
| Filing 79 STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that Peter K. Rosen may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. All parties and the Panel Mediator have agreed that the mediation will be held on 1/18/2022 and counsel will submit mediation statements seven (7) calendar days before the session. Filed by Plaintiffs Creative Intellects Inc., Intellects Capital LLC(Gase, Stephanie) |
| Filing 78 CERTIFICATE OF SERVICE filed by Defendants A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management, served on September 7, 2021. (Grochow, Kevin) |
| Filing 74 CERTIFICATE OF SERVICE filed by Defendants A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management, served on August 31, 2021. (Grochow, Kevin) |
| Filing 73 21 DAY Summons Issued re Third Party Complaint #54 as to Third-Party Defendant Eric Tabary. (jp) |
| Filing 72 21 DAY Summons Issued re Third Party Complaint #54 as to Third-Party Defendant Robert Thompson. (jp) |
| Filing 71 Request for Clerk to Issue Summons on Amended Answer to Complaint, #69 filed by Defendants and Counter-Claim Plaintiffs A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management. (Grochow, Kevin) |
| Filing 70 Request for Clerk to Issue Summons on Amended Answer to Complaint, #69 filed by Defendants and Counter-Claim Plaintiffs A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management. (Grochow, Kevin) |
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Filing 77
ORDER/REFERRAL to ADR Procedure No 2 by Judge R. Gary Klausner. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 03/18/2022. (jp)
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Filing 76
ORDER FOR JURY TRIAL by Judge R. Gary Klausner. Pretrial Conference set for 5/17/2022 at 9:00 AM. Jury Trial set for 5/2/2022 at 9:00 AM. See Order for details. (jp)
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| Filing 75 MINUTES OF SCHEDULING CONFERENCE (Held and Completed) before Judge R. Gary Klausner: The Scheduling Conference is held and the Court sets the following dates: Jury Trial (Est. 3 - 5 days): 5/17/2022 at 9:00 AM. Pretrial Conference: 5/2/2022 at 9:00 AM. Motion Cut-Off Date (last day to file): 3/2/2022. Discovery Cut-Off Date: 2/6/2022. Last day to amend the complaint or add parties is 9/30/2021. The Court further states on the record that any unserved defendants will be dismissed by 9/7/2021. Court Reporter: Sherri Kleeger. (jp) |
| Filing 69 AMENDED ANSWER First Amended Answer and Amended Counter-Claim and Third Party Claim to Complaint (Attorney Civil Case Opening), #1 filed by Defendants and Counter-Claim Plaintiffs A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management. (Grochow, Kevin) |
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Filing 68
STIPULATED ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND OTHER DOCUMENTS AND APPENDIX A #67 by Magistrate Judge Alexander F. MacKinnon. [See document for details.] (es)
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| Filing 67 NOTICE OF LODGING filed for Stipulated [Proposed] Order Regarding Discovery of Electronically Stored Information and Other documents and Appendix A re Joint Report Rule 26(f) Discovery Plan #63 (Attachments: #1 Proposed Order)(Gase, Stephanie) |
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Filing 66
STIPULATED ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION AND OTHER DOCUMENTS #64 by Magistrate Judge Alexander F. MacKinnon. (See document for details.) (es)
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Filing 65
STIPULATED PROTECTIVE ORDER #64 by Magistrate Judge Alexander F. MacKinnon. [See document for details.] (es)
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| Filing 64 NOTICE OF LODGING filed for Stipulated [Proposed] Protective Order and Stipulated [Proposed] Order Regarding Discovery of Electronically Stored Information re Joint Report Rule 26(f) Discovery Plan #63 (Attachments: #1 Proposed Order, #2 Proposed Order)(Gase, Stephanie) |
| Filing 63 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 days, filed by Plaintiffs Creative Intellects Inc., Intellects Capital LLC.. (Attachments: #1 ADR Procedure Selection)(Gase, Stephanie) |
| Filing 62 21 DAY Summons Issued re Third Party Complaint #54 as to Third-Party Defendant Mitesh Solanki. (jp) |
| Filing 61 21 DAY Summons Issued re Third Party Complaint #54 as to Third-Party Defendant Hatel Bhakta. (jp) |
| Filing 60 Request for Clerk to Issue Summons on Answer to Complaint (Attorney Civil Case Opening),, Third Party Complaint,, Counterclaim, #54 filed by Third Party Plaintiffs A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management. (Grochow, Kevin) |
| Filing 59 Request for Clerk to Issue Summons on Answer to Complaint (Attorney Civil Case Opening),, Third Party Complaint,, Counterclaim, #54 filed by Third Party Plaintiff A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management. (Grochow, Kevin) |
| Filing 58 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Defendant Robert Thompson. (jp) |
| Filing 57 APPLICATION for Clerk to Enter Default against defendant Robert Thompson filed by plaintiff Intellects Capital LLC, Creative Intellects Inc.. (Attachments: #1 Exhibit A - Proof of Service) (Gase, Stephanie) |
| Filing 56 21 DAY Summons Issued re Third Party Complaint #54 as to Third-Party Defendant Eric Tabary. (jp) |
| Filing 55 Request for Clerk to Issue Summons on Answer to Complaint (Attorney Civil Case Opening),, Third Party Complaint,, Counterclaim, #54 filed by Counter-Claim Plaintiffs A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management. (Grochow, Kevin) |
| Filing 54 ANSWER to Complaint (Attorney Civil Case Opening), #1 , [ STRICKEN PER 12/3/2021 ORDER IN CHAMBERS DOCKET NO. 99 RE ONLY as the Third Party Complaint]. THIRD PARTY COMPLAINT against Intellects Capital LLC, Creative Intellects Inc., HATEL BHAKTA, MITESH SOLANKI, ERIC TABARY ; COUNTERCLAIM against Intellects Capital LLC, Creative Intellects Inc., HATEL BHAKTA, MITESH SOLANKI, ERIC TABARY filed by Defendants Reservation Land Management, Patrick Haygood, A.X.E., LLC, Atlantic Cross Equipment, LLC, Tracey Renee McKinney.(Grochow, Kevin) Modified on 12/3/2021 (lc). Modified on 12/3/2021 (lc). |
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Filing 53
DENIED BY ORDER OF THE COURT by Judge R. Gary Klausner re Stipulation to Extend Time to Answer (More than 30 days) #52 . The Stipulation is DENIED. (jp)
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| Filing 52 Second STIPULATION for Extension of Time to File Answer to August 13, 2021 re Complaint (Attorney Civil Case Opening), #1 filed by Defendants A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management. (Attachments: #1 Proposed Order)(Grochow, Kevin) |
| Filing 51 PROOF OF SERVICE Executed by Plaintiff Intellects Capital LLC, Creative Intellects Inc., upon Defendant Robert Thompson served on 7/26/2021, answer due 8/16/2021. Service of the Summons and Complaint were executed upon Robert Thompson in compliance with statute not specified by method of service not specified.Original Summons NOT returned. (Gase, Stephanie) |
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Filing 50
(IN CHAMBERS) Order Re: Plaintiff's Motion for Alternative Service [DE #44 ] by Judge R. Gary Klausner: The Court GRANTS Plaintiff's Motion. The Court hereby extends time for service to 8/20/2021. (See Civil Minutes for further specifics). (jp)
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Filing 49
(IN CHAMBERS) Order Re: Defendants' Motion to Dismiss for Lack of Jurisdiction and Venue [DE #40 ] by Judge R. Gary Klausner: The Court DENIES Defendants' Motion. (See Civil Minutes for further specifics). (jp)
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Filing 48
(IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Plaintiffs' Motion or Order for Alternative Service for Robert Thompson and for Additional Time to Serve Robert Thompson #44 , calendared for hearing on July 6, 2021 has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The court will review the matter without hearing any further arguments in person or on paper. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
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Filing 47
(IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Defendants A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, and Reservation Land Management's Motion to Dismiss for Lack of Jurisdiction #40 , calendared for hearing on June 28, 2021 has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The court will review the matter without hearing any further arguments in person or on paper. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
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| Filing 46 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #40 filed by Defendants A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management. (Grochow, Kevin) |
| Filing 45 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #40 filed by Plaintiffs Creative Intellects Inc., Intellects Capital LLC. (Attachments: #1 Declaration of Mitesh Solanki, #2 Declaration of Stephanie L. Gase, #3 Exhibit 1 - ACE Operating Agreement, #4 Exhibit 2 - AXE Operating Agreement)(Gase, Stephanie) |
| Filing 44 NOTICE OF MOTION AND MOTION for Order for Alternative Service for Robert Thompson and for Additional Time to Serve Robert Thompson filed by Plaintiff Creative Intellects Inc., Intellects Capital LLC. Motion set for hearing on 7/6/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Stephanie L. Gase, #2 Exhibit A February 24, 2021 Email, #3 Exhibit B Telephone Screenshot, #4 Exhibit C March 24, 2021 Email, #5 Exhibit D Louisiana Secretary of State website ACE, #6 Exhibit E - Sabine Invoice, #7 Exhibit F Proof of Service, #8 Exhibit G Whitepages.com Report, #9 Exhibit H Declaration of Non Service, #10 Exhibit I Exhibit 5-2b Form, #11 Exhibit J USPS Tracking Report, #12 Exhibit K USPS Tracking Report, #13 Exhibit L April 29, 2021 Email to R. Thompson, #14 Exhibit M April 29, 2021 Email to T. Robichaux, #15 Exhibit N April 29, 2021 Email to J. Siemssen, #16 Exhibit O May 18, 2021 Email, #17 Exhibit P May 20, 2021 Email, #18 Exhibit Q - May 25, 2021 Email, #19 Exhibit R First Amended A.X.E., LLC Unit Register, #20 Exhibit S Proof of Service, #21 Exhibit T Wyoming Secretary of State website Sabine Holding LLC, #22 Proposed Order) (Gase, Stephanie) |
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Filing 43
ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. Rule 26 Meeting Report due by 8/23/2021. Scheduling Conference set for 8/30/2021 at 9:00 am. (sw)
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Filing 42
(IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Defendants' Motion to Dismiss for Lack of Jurisdiction #40 , filed on 05/26/2021 and noticed for hearing on 07/19/2021, IS HEREBY ADVANCED TO 06/28/2021 at 9:00 am. The correct address for this Court is Roybal Federal Building, 255 East Temple Street, Courtroom 850, Los Angeles, CA 90012.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
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| Filing 41 CERTIFICATE of Interested Parties filed by Defendants A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management, identifying As to ATLANTIC CROSSING EQUIPMENT, LLC: ROBERT THOMPSON, TRACY MCKINNEY, RESERVATION LAND MANAGEMENT, INTELLECTS CAPITAL, LLC/ As to A.X.E., LLC: SABINE HOLDINGS, LLC, TRACY MCKINNEY, INTELLECTS CAPITAL, LLC/As to RESERVATION LAND MANAGEMENT: RESERVATION LAND MANAGEMENT, TRACY MCKINNEY. (Grochow, Kevin) |
| Filing 40 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendants A.X.E., LLC, Atlantic Cross Equipment, LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management. Motion set for hearing on 7/19/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration in Support of Motion to Dismiss, #2 Exhibit A to Declaration of Kevin J. Grochow, #3 Exhibit B to Declaration of Kevin J. Grochow, #4 Exhibit C to Declaration of Kevin J. Grochow, #5 Exhibit D to Declaration of Kevin J. Grochow, #6 Proposed Order re Motion to Dismiss) (Grochow, Kevin) |
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Filing 39
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S) by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #38 , for the following reasons: Memorandum of Points and Authorities contains single-spaced text. LR 11-3.6. Certificate of Interested Parties must be filed as a separate document, not as an attachment. LR 7-1.1. The motion may be properly refiled by 10:00 am on May 27, 2021. (jp)
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| Filing 38 [DOCUMENT STRICKEN PER ORDER DATED ON 5/26/2021, SEE DOCKET ENTRY NL. #39 ] - NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendants A.X.E., LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management. Motion set for hearing on 7/19/2021 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Kevin J. Grochow in Support of Motion to Dismiss, #2 Exhibit A to Declaration of Kevin J. Grochow, #3 Exhibit B to Declaration of Kevin J. Grochow, #4 Exhibit C to Declaration of Kevin J. Grochow, #5 Exhibit D to Declaration of Kevin J. Grochow, #6 Proposed Order re Motion to Dismiss, #7 Certificate of Interested Parties) (Grochow, Kevin). Modified on 5/26/2021 (jp). |
| Filing 37 Text Only Entry: The Order to Show Cause #34 , is discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY |
| Filing 36 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Defendant Sabine Holdings, LLC. (jp) |
| Filing 35 APPLICATION for Clerk to Enter Default against Defendant Sabine Holdings, LLC filed by Plaintiff Intellects Capital LLC, Creative Intellects Inc.. (Attachments: #1 Exhibit A - Proof of Service of Summons) (Gase, Stephanie) |
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Filing 34
(In Chambers) Order to Show Cause re Dismissal for Lack of Prosecution by Judge R. Gary Klausner. The court, on its own motion, orders plaintiff(s) to show cause in writing on or before 5/18/2021, why this action should not be dismissed for lack of prosecution as to defendant SabineHoldings, LLC. (See Civil Minutes for further specifics). (jp)
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| Filing 33 STIPULATION Extending Time to Answer the complaint as to Atlantic Cross Equipment, LLC answer now due 5/25/2021, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Atlantic Cross Equipment, LLC.(Attorney Kevin James Grochow added to party Atlantic Cross Equipment, LLC(pty:dft))(Grochow, Kevin) |
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Filing 32
ORDER GRANTING APPLICATION of Non-Resident Attorney Thomas A. Robichaux to Appear Pro Hac Vice on behalf of Defendants A.X.E., LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management and designating Kevin J. Grochow as local counsel #31 by Judge R. Gary Klausner (lc)
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| Filing 31 APPLICATION of Non-Resident Attorney Thomas A. Robichaux to Appear Pro Hac Vice on behalf of Defendants A.X.E., LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31201432) filed by Defendants A.X.E., LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in Specific Case Pro Hac Vice) (Grochow, Kevin) |
| Filing 30 STIPULATION Extending Time to Answer the complaint as to Reservation Land Management answer now due 5/25/2021; Patrick Haygood answer now due 5/25/2021; A.X.E., LLC answer now due 5/25/2021; Tracey Renee McKinney answer now due 5/25/2021, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Reservation Land Management; Patrick Haygood; A.X.E., LLC; Tracey Renee McKinney.(Attorney Kevin James Grochow added to party A.X.E., LLC(pty:dft), Attorney Kevin James Grochow added to party Patrick Haygood(pty:dft), Attorney Kevin James Grochow added to party Tracey Renee McKinney(pty:dft), Attorney Kevin James Grochow added to party Reservation Land Management(pty:dft))(Grochow, Kevin) |
| Filing 29 PROOF OF SERVICE Executed by Plaintiff Intellects Capital LLC, Creative Intellects Inc., upon Defendant Sabine Holdings, LLC served on 4/7/2021, answer due 4/28/2021. Service of the Summons and Complaint were executed upon Registered Agents, Inc., Registered Agent in compliance with statute not specified by personal service.Original Summons NOT returned. (Bailey, Bobbie) |
| Filing 28 PROOF OF SERVICE Executed by Plaintiff Intellects Capital LLC, Creative Intellects Inc., upon Defendant Reservation Land Management served on 4/8/2021, answer due 4/29/2021. Service of the Summons and Complaint were executed upon Legalinc Corporate Services, Inc., Registered Agent in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Bailey, Bobbie) |
| Filing 27 PROOF OF SERVICE Executed by Plaintiff Intellects Capital LLC, Creative Intellects Inc., upon Defendant Tracey Renee McKinney served on 4/6/2021, answer due 4/27/2021. Service of the Summons and Complaint were executed upon Tracey R. McKinney in compliance with statute not specified by personal service.Original Summons NOT returned. (Bailey, Bobbie) |
| Filing 26 PROOF OF SERVICE Executed by Plaintiff Intellects Capital LLC, Creative Intellects Inc., upon Defendant A.X.E., LLC served on 4/6/2021, answer due 4/27/2021. Service of the Summons and Complaint were executed upon Jeffrey M. Siemssen, Registered Agent in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Bailey, Bobbie) |
| Filing 25 PROOF OF SERVICE Executed by Plaintiff Intellects Capital LLC, Creative Intellects Inc., upon Defendant Atlantic Cross Equipment, LLC served on 4/6/2021, answer due 4/27/2021. Service of the Summons and Complaint were executed upon Jeffrey M. Siemssen, Registered Agent in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Bailey, Bobbie) |
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Filing 24
ORDER by Judge R. Gary Klausner granting #22 Non-Resident Attorney Daniel A Johnson APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Creative Intellects Inc., Intellects Capital LLC, designating Bobbie R Bailey as local counsel. (jp)
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Filing 23
ORDER by Judge R. Gary Klausner granting #21 Non-Resident Attorney Stephanie L Gase APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Creative Intellects Inc., Intellects Capital LLC, designating Bobbie R Bailey as local counsel. (jp)
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| Filing 22 APPLICATION of Non-Resident Attorney Daniel A. Johnson to Appear Pro Hac Vice on behalf of Plaintiffs Creative Intellects Inc., Intellects Capital LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31030488) filed by Plaintiff Creative Intellects Inc., Intellects Capital LLC. (Attachments: #1 Proposed Order) (Bailey, Bobbie) |
| Filing 21 APPLICATION of Non-Resident Attorney Stephanie L. Gase to Appear Pro Hac Vice on behalf of Plaintiffs Creative Intellects Inc., Intellects Capital LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31030265) filed by Plaintiff Creative Intellects Inc., Intellects Capital LLC. (Attachments: #1 Proposed Order) (Bailey, Bobbie) |
| Filing 20 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants A.X.E., LLC, Patrick Haygood, Tracey Renee McKinney, Reservation Land Management, Sabine Holdings, LLC, Robert Thompson. (Attachments: #1 Summon Issued as to Patrick Haygood, #2 Summon Issued as to Tracey McKinney, #3 Summon Issued as to Reservation land Management, #4 Summon Issued as to Sabine Holdings, LLC, #5 Summon Issued as to Robert Thompson) (jp) |
| Filing 19 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Atlantic Cross Equipment, LLC. (jp) |
| Filing 18 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Creative Intellects Inc., Intellects Capital LLC. (Attachments: #1 Summons of A.X.E.; Haywood; McKinney; RLM; Sabine & Thompson)(Bailey, Bobbie) |
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Filing 17
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
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| Filing 16 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Daniel A. Johnson. 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. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (lh) |
| Filing 15 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Stephanie L. Gase. 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. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (lh) |
| Filing 14 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: REQUEST for Issuance of Summons #10 , REQUEST for Issuance of Summons #5 , REQUEST for Issuance of Summons #4 , REQUEST for Issuance of Summons #6 , REQUEST for Issuance of Summons #9 , REQUEST for Issuance of Summons #8 , REQUEST for Issuance of Summons #7 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lh) |
| Filing 13 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: REQUEST for Issuance of Summons #10 , REQUEST for Issuance of Summons #5 , REQUEST for Issuance of Summons #4 , REQUEST for Issuance of Summons #6 , REQUEST for Issuance of Summons #9 , REQUEST for Issuance of Summons #8 , REQUEST for Issuance of Summons #7 . The following error(s) was found: Other error(s) with document(s): An incorrect event was selected for Document No. 4 - No. 10. The correct event is Summons Request. You are not required to take any action in response to this notice unless the Court so directs. (lh) |
| Filing 12 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 11 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Alexander F. MacKinnon. (lh) |
| Filing 10 REQUEST for Issuance of Summons filed by Plaintiff Creative Intellects Inc., Intellects Capital LLC. (Bailey, Bobbie) |
| Filing 9 REQUEST for Issuance of Summons filed by Plaintiff Creative Intellects Inc., Intellects Capital LLC. (Bailey, Bobbie) |
| Filing 8 REQUEST for Issuance of Summons filed by Plaintiff Creative Intellects Inc., Intellects Capital LLC. (Bailey, Bobbie) |
| Filing 7 REQUEST for Issuance of Summons filed by Plaintiff Creative Intellects Inc., Intellects Capital LLC. (Bailey, Bobbie) |
| Filing 6 REQUEST for Issuance of Summons filed by Plaintiff Creative Intellects Inc., Intellects Capital LLC. (Bailey, Bobbie) |
| Filing 5 REQUEST for Issuance of Summons filed by Plaintiff Creative Intellects Inc., Intellects Capital LLC. (Bailey, Bobbie) |
| Filing 4 REQUEST for Issuance of Summons filed by Plaintiff Creative Intellects Inc., Intellects Capital LLC. (Bailey, Bobbie) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiffs Creative Intellects Inc., Intellects Capital LLC (Bailey, Bobbie) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs Creative Intellects Inc., Intellects Capital LLC. (Bailey, Bobbie) |
| Filing 1 COMPLAINT Receipt No: ACACDC-30998276 - Fee: $402, filed by Plaintiff Intellects Capital LLC, Creative Intellects Inc.. (Attorney Bobbie Rae Bailey added to party Creative Intellects Inc.(pty:pla), Attorney Bobbie Rae Bailey added to party Intellects Capital LLC(pty:pla))(Bailey, Bobbie) |
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