Canyon Vista, et al v. Allied Boston Intl, et al
| Allied Boston International Inc, Lal Bhatia, Paul Varo and Robert Webb |
| Canyon Vista |
| Baker & Hostetler LLP, - and David Sampson |
| 5:2003cv01200 |
| October 16, 2003 |
| US District Court for the Central District of California |
| Stephen G larson |
| Virginia A Phillips |
| Contract: Other |
| Defendant |
Docket Report
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| Filing 204 NOTICE of Change of Address by Paul F Hannabach attorney for Debtor and Plaintiff Canyon Vista, changing address to PO Box 908, 180 Grass Valley Road, Suite 31, Cedar Glen, Ca 92321-0908. Filed by plaintiff and debtor Canyon Vista (stsh, ) |
| Filing 203 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 plaintiff's exhibits list are returned to counsel for respective party(ies). (mrgo, ) |
Filing 202
MINUTES OF IN CHAMBERS ORDER by Judge Virginia A. Phillips DENYING plaintiff's MOTION to ReTax Costs against Baker & Hostetler LLP 197 . (See document for specifics) Court Reporter: None. (mrgo, )
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ORDER by Judge Virginia A. Phillips : denying 197 Motion for Taxation of Costs. (mrgo, )
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Filing 201
MINUTES OF IN CHAMBERS ORDER by Judge Virginia A. Phillips. Counsel are notified that on the Court's own motion, the MOTION to ReTax Costs against Baker & Hostetler LLP 197 , set for 8/22/05, is appropriate for resolution without hearing pursuant to Local Rule 7-15 and stands submitted on the papers timely filed. Court Reporter: None. (mrgo, )
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| Filing 200 REPLY to MOTION to ReTax Costs against Baker & Hostetler LLP 197 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 199 OPPOSITION to plaintiff's MOTION to Tax Costs against Baker & Hostetler LLP 197 filed by defendant Baker & Hostetler LLP. (mrgo, ) |
| Filing 198 MEMORANDUM OF POINTS AND AUTHORITIES in Support of its MOTION to Tax Costs against Baker & Hostetler LLP 197 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 197 NOTICE OF MOTION to ReTax Costs against Baker & Hostetler LLP filed by plaintiff Canyon Vista. Motion set for hearing on 8/22/2005 at 10:00 AM before Honorable Virginia A. Phillips. (mrgo, ) |
| Filing 196 BILL OF COSTS. Costs Taxed in amount of $ $43,055.47 in favor of defendant and against plaintiff. RE: Judgment, #186 . (mrgo, ) |
| Filing 195 REPLY to plaintiff's objection to defendant's APPLICATION to the Clerk to Tax Costs Canyon Vista 192 filed by defendant Baker & Hostetler LLP. (mrgo, ) |
| Filing 194 DECLARATION of Karim S Damji in support of its APPLICATION to the Clerk to Tax Costs Canyon Vista 192 filed by defendant Baker & Hostetler LLP. (mrgo, ) |
| Filing 193 DECLARATION of William McD Miller in support of its APPLICATION to the Clerk to Tax Costs Canyon Vista 192 filed by defendant Baker & Hostetler LLP. (mrgo, ) |
| Filing 192 NOTICE OF APPLICATION to the Clerk to Tax Costs Canyon Vista filed by defendant Baker & Hostetler LLP. Application set for hearing on 7/11/2005 at 10:00 AM before Clerk of Court. Lodged Bill of Costs. (mrgo, ) |
| Filing 191 OBJECTIONS TO BAKER AND HOSTETLER'S APPLICATION TO THE CLERK TO TAX COSTS AND BILL OF COSTS filed by Plaintiff Canyon Vista. Declaration of Gary A Waldron. (mrgo, ) |
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Filing 190
NOTICE OF DISCREPANCY AND ORDER: by Judge Clerk of Court, ORDERING Notice of application for clerk to tax costs; declaration of Carrie M Hemphill; (2) bill of costs submitted by Defendant Baker & Hostetler LLP received on 6/15/05 is not to be filed but instead rejected. Denial based on: hearing date is more than 21 days from time of service.(mrgo, )
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Filing 189
FINAL PRETRIAL CONFERENCE ORDER approved by Judge Virginia A. Phillips. (See document for specifics)(mrgo, )
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| Filing 188 LIST OF EXHIBITS AND WITNESSES at trial. (mrgo, ) |
| Filing 187 RECEIPT FOR RELEASE OF EXHIBITS Rcpt of exhibits upon: verdict/judgment at trial; Receiver: plaintiff and defendant. (mrgo, ) |
| Filing 186 JUDGMENT by Judge Virginia A. Phillips, in favor of defendant Baker & Hostetler LLP and against plaintiff Canyon Vista. IT IS ORDERED AND ADJUDGED that judgment be entered in favor or defendant on the complaint and the counterclaim for offset is dismissed. (MD JS-6, Case Terminated).(mrgo, ) |
| Filing 185 MEMORANDUM AND OPINION by Judge Virginia A. Phillips. Judgment shall be entered in defendant's favor on the complaint and the counterclaim for offset is ordered dismissed. IT IS SO ORDERED. (See document for further specifics)(mrgo, ) |
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Filing 184
MINUTES OF IN CHAMBERS ORDER by Judge Virginia A. Phillips : Counsel are notified that in light of judgment filed against defendants Allied and Bhatia on 12/22/04, plaintiff's Motion for Entry of Default Allied Boston International Inc, Lal Bhatia, MOTION for Sanctions, MOTION to Strike Answer to Complaint 8 are hereby deemed moot and vacated.Court Reporter: None. (mrgo, )
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| Filing 183 DECLARATION of Sherry S Bragg in support of plaintiff's ex parte application for an order entering judgment against Lal Bhatia (ex parte not on docket) filed by Plaintiff Canyon Vista. (mrgo, ) |
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Filing 181
JUDGEMENT AGAINST LAL BHATIA PURSUANT TO STIPULATION. Pursuant to said agreement, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Plaintiff Canyon Vista shall have and recover judgment against Defendant Lal Bhatia in the total sum of $8,000,000.00. This Judgment shall accrue interest at the legal rate from the date of entry until satisfied in full, by Judge Virginia A Phillips.(de, )
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Filing 180
JUDGEMENT AGAINST ALLIED BOSTON INTERNATIONAL, INC PURSUANT TO STIPULATION. Pursuant to said agreement, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Plaintiff Canyon Vista shall have and recover judgment against Defendant Allied Boston International, Inc in the total sum of $8,000,000.00. This Judgment shall accrue interest at the legal rate from the date of entry until satisfied in full, by Judge Virginia A Phillips.(de, )
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| Filing 182 STIPULATION for Judgment against defendant Allied Boston International Inc filed by petitioning creditors Lodged Proposed Judgment. (am, ) |
| Filing 179 Proposed Findings of Fact and Conclusions of Law filed by In re Debtor Canyon Vista, Plaintiff Canyon Vista, Petitioning Creditors, Richard Costa.(la, ) |
| Filing 178 Proposed Findings of Fact and Conclusions of Law filed by Defendant Baker & Hostetler LLP(la, ) |
| Filing 177 CONCLUDING TRIAL BRIEF filed by plaintiff Canyon Vista.. (mrgo, ) |
| Filing 176 REQUEST FOR JUDICIAL NOTICE filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 175 POST TRIAL BRIEF filed by defendant Baker & Hostetler LLP.(mrgo, ) |
| Filing 174 MINUTES OF Court Trial (3rd day ) held before Judge Virginia A. Phillips. Witnesses called, sworn and testified. Exhibits identified. Plaintiff(s) rest. Defendant(s) rest. Case submitted. Post Trial Briefs to be filed by 12/15/04. Clerk reviewed admitted exhibits with counsel to be submitted to Court for findings. Counsel stipulate to the return of exhibits upon the conclusion of trial. Exhibit Release Form prepared and will be filed. Case continued to 12/14/04 for further court trial. Lodged depositions returned to appropriate party. Court Reporter: Phyllis Preston. (de, ) |
| Filing 173 MINUTES OF Court Trial (2nd day )held before Judge Virginia A. Phillips. Witnesses called, sworn and testified. Exhibits identified. Exhibits admitted. Case continued to 12/10/04 for further court trial. Court Reporter: Rosalyn Adams. (de, ) |
| Filing 163 MINUTES OF Court Trial (1st Day) held before Judge Virginia A. Phillips : Opening statement made by plaintiff and defendant. Witnesses called, sworn and testified. Exhibits identified and admitted. Bench Trial continued to 12/9/2004 08:30 AM before Honorable Virginia A. Phillips.Court Reporter: Phyllis Preston, Sheri Kleeger. (mrgo, ) |
| Filing 170 TRIAL BRIEF filed by plaintiff Canyon Vista.(mrgo, ) |
| Filing 162 MINUTES OF Jury Trial - 1st Day held before Judge Virginia A. Phillips, The Jury is impaneled and sworn. Settlement reached and placed on the record as to Plaintiff, Canyon Vista and Defendants Allied Boston International and Lal Bhatia only. Court Trial set for 12/7/2004 09:00 AM before Honorable Virginia A. Phillips. The remaining defendant waived jury. Court orders that counsel for plaintiff and defendants Allied Boston International and Lal Bahtia pay sanctions jointly and severally in the amount of Court paid for each prospective juror that was ordered in for jury duty for this trial. Amount to be determined. Court Reporter: Phyllis Preston. (th) |
| Filing 169 DECLARATION of James Dennehy filed by Defendant Baker & Hostetler LLP. (mrgo, ) |
| Filing 168 OBJECTIONS to Revised Exhibit List filed by Defendant Baker & Hostetler LLP -. (mrgo, ) |
| Filing 167 OPPOSITION to defendant Baker and Hostetler LLP's ex parte application to prevent the limited partners of Canyon Vista LP from testifying about their individual contributions filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 165 NOTICE OF LODGING OF DEPOSITION TRANSCRIPTS filed by plaintiff Canyon Vista. (3 lodged) (mrgo, ) |
| Filing 164 NOTICE OF LODGING DEPOSITIONS TRANSCRIPTS filed by defendant Baker & Hostetler LLP. (4 depositions) (mrgo, ) |
| Filing 166 PROPOSED VOIR DIRE QUESTIONS filed by defendant Baker & Hostetler LLP. (mrgo, ) |
| Filing 172 PROPOSED VERDICT FORM filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 171 PROPOSED VOIR DIRE QUESTIONS filed by plaintiff Canyon Vista.(mrgo, ) |
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Filing 158
MINUTES OF Pretrial Conference held before Judge Virginia A. Phillips : Order by Judge Virginia A. Phillips granting defendant's MOTION IN LIMINE to Exclude EVIDENCE OF MISCONDUCT WITH NO CAUSAL CONNECTION TO PLAINTIFF'S ALLEGED DAMAGES 134 , granting plaintiff's MOTION IN LIMINE # 1 to Preclude Allied Boston International Inc and or Lal Bhatia from introducing evidence relating to Allied Boston International Inc's purported ability to fund a loan to Canyon Vista 132 , and taking under submission defendants' MOTION IN LIMINE to Exclude EVIDENCE OF LOSS PROFIT DAMAGES 133 . IT IS FURTHER ORDERED that defendant LAL Bhaia be present in Court to testify at trial which is scheduled to commence on 12/7/04 at 8:30 through 12/17/04. Court Reporter: Phyllis Preston. (mrgo, ) Modified on 11/30/2004 (mrgo, ).
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Filing 160
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Virginia A. Phillips ORDERING Agreed upon jury instructions submitted by Plaintiff Canyon Vista received on 11/23/04 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(mrgo, )
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| Filing 159 DISAGREED UPON JURY INSTRUCTIONS filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 161 AGREED UPON JURY INSTRUCTIONS filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 157 AGREED UPON JURY INSTRUCTIONS filed by plaintiff. (mrgo, ) |
| Filing 156 DECLARATION of Gary A Waldron regarding availability for trial on 12/17/04 filed by Plaintiff Canyon Vista. (mrgo, ) |
| Filing 155 OBJECTIONS TO JURY INSTRUCTIONS filed by Defendant Baker & Hostetler LLP. (mrgo, ) |
| Filing 154 NOTICE OF LODGING DISPUTED JURY INSTRUCTIONS filed by defendant Baker & Hostetler LLP. (mrgo, ) |
| PLACED IN FILE - NOT USED re stipulation and order to continue further mandatory settlement conference submitted 10/19/04 by defendants Canyon Vista. (mrgo, ) |
| Filing 153 DECLARATION of Gary A Waldron; Notice of potential conflict regarding trial date of 12/7/04 filed by In re Debtor Canyon Vista, Plaintiff Canyon Vista. (mrgo, ) |
| Filing 152 MINUTES OF (In Chambers) before Judge Virginia A. Phillips : Counsel are notified that the Court is amending its minute order dated 10/8/04 as follows: the pretrial conference and motions in limine will remain set on the court's calendar for 11/29/04 at 2pm. The Jury Trial is continued to Tuesday, 12/7/2004 08:30 AM before Honorable Virginia A. Phillips.Court Reporter: None. (mrgo, ) |
| Filing 151 MINUTES OF (In Chambers) before Judge Virginia A. Phillips : On the Court's own motion the pretrial and motions in limine are hereby continued. Jury Trial continued to 12/6/2004 08:30 AM before Honorable Virginia A. Phillips. Pretrial Conference continued to 11/29/2004 02:00 PM before Honorable Virginia A. Phillips.Court Reporter: None. (mrgo, ) |
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Filing 150
STIPULATION AND ORDER by Judge Virginia A. Phillips : to continue pretrial conference and trial dates. Jury Trial continued to 11/9/2004 08:30 AM before Honorable Virginia A. Phillips. The motions in limine and the Pretrial Conference are continued to 11/1/2004 02:00 PM before Honorable Virginia A. Phillips.(mrgo, )
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| Filing 148 MINUTES OF Settlement Conference held before Judge Stephen G. Larson : No settlement was reached. Counsel agreed to adjourn settlement discussions for today and will contact the court clerk to set a date for a continued settlement conference with this court, after a trial date as been set by Judge Phillips.Tape #: 04-41. (mrgo, ) |
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Filing 140
ORDER by Judge Stephen G. Larson DENYING defendant Lal Bhatia's request to affirm order re telephonic appearance at the continued settlement conference. The Court has spoken with Magistrate Judge Wayne Brazil of the Northern District of California who, through this court, ORDERS Mr Lal Bahatia, as a condition of his pretrial release, to attend in person the settlement conference scheduled herein.(mrgo, )
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| Filing 139 MINUTES OF (In Chambers) ORDER AND NOTICE RESETTING CONTINUED SETTLEMENT CONFERENCE before Judge Stephen G. Larson : Settlement Conference set for 9/29/2004 is reset from 1:30 pm to 02:30 PM before Magistrate Judge Stephen G. Larson.Tape #: None. (mrgo, ) |
| Filing 149 REQUEST to Affirm Order Re Telephonic Appearance at the Continued Settlement Conference filed by Defendants Allied Boston International Inc, Lal Bhatia. (pbap, ) |
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Filing 138
STIPULATION AND ORDER OF DISMISSAL OF DEFENDANT DAVID SAMPSON by Judge Virginia A. Phillips. David Sampson terminated.(mrgo, ) Modified on 9/24/2004 (mrgo, ).
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Filing 137
STIPULATION AND ORDER OF DISMISSAL OF DEFENDANT ROBERT WEBB by Judge Virginia A. Phillips. Robert Webb terminated.(mrgo, )
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| Filing 147 PROOF OF SERVICE filed by plaintiff Canyon Vista re 142 Jury Verdict (Proposed), 143 Objections - non-motion, 144 Statement, was served on 9/20/04. (mrgo, ) |
| Filing 146 OPPOSITION TO DEFENDANTS' MOTION IN LIMINE to Exclude EVIDENCE OF LOST PROFIT DAMAGES filed by plaintiff Canyon Vista.Motion set for hearing on 9/27/2004 at 02:00 PM before Honorable Virginia A. Phillips.(mrgo, ) Modified on 9/29/2004 (mrgo, ). |
| Filing 145 OPPOSITION TO DEFENDANTS' MOTION IN LIMINE to Exclude EVIDENCE OF MISCONDUCT WITH NO CAUSAL CONNECTION TO PLAINTIFF'S ALLEGED DAMAGES filed by plaintiff Canyon Vista.Motion set for hearing on 9/27/2004 at 02:00 PM before Honorable Virginia A. Phillips.(mrgo, ) Modified on 9/29/2004 (mrgo, ). |
| Filing 144 JOINT STATEMENT OF THE CASE filed by Plaintiff Canyon Vista. (mrgo, ) |
| Filing 143 JOINT LIST OF OBJECTIONS TO EXHIBITS filed by Plaintiff Canyon Vista. (mrgo, ) |
| Filing 142 PROPOSED VERDICT FORM filed by plaintiff Canyon Vista.(mrgo, ) |
| Filing 141 REVISION TO SECTION IV OF PLAINTIFF'S PROPOSED VERDICT FORM filed by defendants Robert Webb.(mrgo, ) |
| Filing 136 RESPONSE to defendants' EX PARTE APPLICATION to Exclude JOHN SWEENEY AS A TRIAL WITNESS 135 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 135 EX PARTE APPLICATION to Exclude JOHN SWEENEY AS A TRIAL WITNESS filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb. (mrgo, ) |
| Filing 134 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude EVIDENCE OF MISCONDUCT WITH NO CAUSAL CONNECTION TO PLAINTIFF'S ALLEGED DAMAGES filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb.Motion set for hearing on 9/27/2004 at 02:00 PM before Honorable Virginia A. Phillips.(mrgo, ) |
| Filing 133 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude EVIDENCE OF LOST PROFIT DAMAGES filed by defendants Baker & Hostetler LLP -, David Sampson, Robert Webb.Motion set for hearing on 9/27/2004 at 02:00 PM before Honorable Virginia A. Phillips.(mrgo, ) |
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Filing 126
ORDER by Judge Stephen G. Larson granting defendant Baker and Hostetler's request to affirm order re telephonic appearance of its insurance adjuster and for order allowing the telephonic appearance of individual defendants David Sampson and Robert Webb at continued settlement conference.(mrgo, )
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| Filing 132 NOTICE OF MOTION AND MOTION IN LIMINE # 1 to Preclude Allied Boston International Inc and or Lal Bhatia from introducing evidence relating to Allied Boston International Inc's purported ability to fund a loan to Canyon Vista; Declaration of Gary A. Waldron filed by plaintiff Canyon Vista. Lodged Proposed Order.(am, ) |
| Filing 131 REQUEST to affirm Order re telephonic appearance of its insurance adjuster and for order allowing the telephonic appearance of individual defendnats David Sampson and Robert Webb at continued settlement conference filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb. Lodged Proposed Order. (am, ) |
| Filing 130 PROPOSED SPECIAL JURY VERDICT FORM filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb. (am, ) |
| Filing 129 JURY INSTRUCTIONS filed by defendants Baker & Hostetler LLP -, David Sampson, Robert Webb.. (am, ) |
| Filing 128 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude evidence of misconduct with no casual conneciton to plaintiffs alleged damages filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb.(am, ) |
| Filing 127 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude evidence of lost profit damages filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb.Motion set for hearing on 9/27/2004 at 10:00 AM before Honorable Virginia A. Phillips.(am, ) |
| Filing 125 Exhibit List filed by defendants Allied Boston International Inc, Lal Bhatia. (am, ) |
| Filing 124 MEMORANDUM of CONTENTIONS of FACT and LAW filed by defendants Allied Boston International Inc, Lal Bhatia (am, ) |
| Filing 123 Witness List filed by defendants Allied Boston International Inc, Lal Bhatia. (am, ) Modified on 9/16/2004 (am, ). |
| Filing 122 PROOF OF SERVICE filed by defendants Baker & Hostetler LLP -, David Sampson, Robert Webb. re 119 Memorandum of Contentions of Fact and Law, 120 Witness List, 121 Notice of Association of Counsel, was served on 9/7/04. (am, ) |
| PLACED IN FILE - NOT USED re Stipulation and Order to shorten time and to specially set briefing schedule re motions in limine submitted by defendants Baker & Hostetler LLP -, Robert Webb. (am, ) |
| Filing 114 MINUTES OF (In Chambers) before Judge Virginia A. Phillips : The Court has reviewed the stipulation and proposed order regarding the filing and briefing for the parties' motions in limine to be heard at the pretrial conference set for 9/27/04. The Court declines to adopt the proposed order. The parties shall file any motions in limine no later than 9/13/04 and any opposition thereto shall be filed no later than 9/20/04.Court Reporter: None. (mrgo, ) |
| Filing 121 NOTICE of Association of Counsel associating attorney William McDonald Miller III on behalf of Defendants Baker & Hostetler LLP, David Sampson, Robert Webb. Filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb. (am, ) |
| Filing 120 Witness List filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb. (am, ) |
| Filing 119 MEMORANDUM of CONTENTIONS of FACT and LAW filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb.. (am, ) |
| Filing 118 PROOF OF SERVICE filed by plaintiff Canyon Vista. re 115 Exhibit List, 116 Witness List, 117 Memorandum of Contentions of Fact and Law, was served on 9/7/04. (am, ) |
| Filing 117 MEMORANDUM of CONTENTIONS of FACT and LAW filed by plaintiff Canyon Vista. (am, ) |
| Filing 116 Witness List filed by plaintiff Canyon Vista. (am, ) |
| Filing 115 Joint Exhibit List filed by plaintiff and defendants Baker & Hostetler LLP, Canyon Vista, David Sampson, Robert Webb.. (am, ) |
| PLACED IN FILE - NOT USED re proposed order re: defendants Baker and Hostetler LLP, David Sampson and Robert Webb's motion for summary judgment submitted by defendants Baker & Hostetler LLP -, David Sampson, Robert Webb. (kg, ) |
| PLACED IN FILE - NOT USED re statement of uncontroverted facts and conclusions of law submitted by defendants Baker & Hostetler LLP -, Robert Webb. (kg, ) |
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Filing 113
ORDER by Judge Virginia A. Phillips : denying defendants' 76 Motion for Summary Judgment. (See document for specifics) (mrgo, )
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| Filing 112 MINUTES OF Motion Hearing held before Judge Virginia A. Phillips : re MOTION for Summary Judgment 76 . Court issues a tentative ruling, hears oral argument and takes the matter under submission. Court Reporter: Phyllis Preston. (mrgo, ) |
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Filing 111
SETTLEMENT CONFERENCE ORDER by Judge Stephen G. Larson: Settlement Conference set for 9/29/2004 09:30 AM before Magistrate Judge Stephen G. Larson.(mrgo, )
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Filing 108
STIPULATION AND ORDER by Judge Virginia A. Phillips : Pre-trial Conference currently scheduled on Monday, September 20, 2004 at 1:30 p.m. be continued by one week to Monday 9/27/2004 02:00 PM before Honorable Virginia A. Phillips.(la, )
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| Filing 110 EVIDENTIARY OBJECTION TO REPLY DECLARATIONOF THOMAS G ROBERTS re defendants' MOTION for Summary Judgment 76 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 109 EVIDENTIARY OBJECTION TO SUPPLEMENTAL DECLARATION OF ALAN WAYTE re defendants' MOTION for Summary Judgment 76 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 107 PROOF OF SERVICE by Federal Express filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb re 103 Reply (Motion related), 104 Reply (Motion related), 98 Motion Related Document, 105 Motion Related Document, 99 Declaration (Motion related), 106 Proof of Service (subsequent documents), Proof of Service (subsequent documents), 100 Objections - non-motion, 101 Objections - non-motion, 102 Declaration (Motion related), was served on 8/23/04. (mrgo, ) |
| Filing 106 PROOF OF SERVICE filed by defendants Baker & Hostetler LLP -, David Sampson, Robert Webb re 103 Reply (Motion related), 104 Reply (Motion related), 98 Motion Related Document, 105 Motion Related Document, 99 Declaration (Motion related), 100 Objections - non-motion, 101 Objections - non-motion, 102 Declaration (Motion related), was served on 8/23/04. (mrgo, ) |
| Filing 105 NOTICE OF LODGING DEPOSITION TRANSCRIPT in support of plaintiff's opposition to defendants' MOTION for Summary Judgment 76 filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb. (mrgo, ) |
| Filing 104 REPLY to plaintiff's statement of genuine issues in opposition to MOTION for Summary Judgment 76 filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb. (mrgo, ) |
| Filing 103 REPLY BRIEF in support of defendants' MOTION for Summary Judgment 76 filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb. (mrgo, ) |
| Filing 102 DECLARATION of Thomas G Roberts in support of defendants' MOTION for Summary Judgment 76 filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb. (mrgo, ) |
| Filing 101 OBJECTIONS to the declaration of Robert L Kehr filed by Defendants Baker & Hostetler LLP, David Sampson, Robert Webb. (mrgo, ) |
| Filing 100 OBJECTIONS to the declaration of Robert K Sall filed by Defendants Baker & Hostetler LLP, David Sampson, Robert Webb. (mrgo, ) |
| Filing 99 DECLARATION of Alan Wayte in support of defendants' MOTION for Summary Judgment 76 filed by defendants Baker & Hostetler LLP -, David Sampson, Robert Webb. (mrgo, ) |
| Filing 98 OBJECTIONS to declaration of Paul F Hannabach filed in support of plaintiff's opposition to defendants' MOTION for Summary Judgment 76 filed by defendants Baker & Hostetler LLP -, David Sampson, Robert Webb. (mrgo, ) |
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Filing 97
STIPULATION AND ORDER by Judge Virginia A. Phillips : Setting briefing schedule re defendants motion for summary judgment. Plaintiffs opposing memorandum and supporting pleading will be filed with the court and e-mailed and personally served on counsel on 8/18/04. Defendants reply memorandum and supporting pleadings will be filed with the court and personally served on counsel on 8/24/04.(am, )
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| Filing 96 PROOF OF SERVICE filed by plaintiff Canyon Vista re 87 Declaration (Motion related), 88 Declaration (Motion related), 89 Declaration (Motion related), 90 Declaration (Motion related), 91 Declaration (Motion related), 92 Motion Related Document, 93 Motion Related Document, 94 Motion Related Document, 84 Response in Opposition to Motion, 95 Motion Related Document, 85 Statement (Motion related), 86 Declaration (Motion related), was served on 8/17/04. (mrgo, ) |
| Filing 95 NOTICE OF REQUEST FOR LODGING OF DEPOSITION TRANSCRIPTS re defendants' MOTION for Summary Judgment 76 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 94 OBJECTIONS TO DECLARATION OF JAMES DENNEHY in connection with defendants' MOTION for Summary Judgment 76 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 93 EVIDENTIARY OBJECTIONS TO DECLARATION OF DAVID SAMPSON filed in connection with defendants' MOTION for Summary Judgment 76 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 92 EVIDENTIARY OBJECTION TO DECLARATION OF ALAN WAYNE filed in connection with defendants' MOTION for Summary Judgment 76 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 91 DECLARATION of Sherry S Bragg in support of plaintiff's opposition to defendants' MOTION for Summary Judgment 76 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 90 DECLARATION of Paul F Hannabach in support of plaintiff's opposition to defendants' MOTION for Summary Judgment 76 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 89 DECLARATION of Robert K Sall in support of plaintiff's opposition to defendants' MOTION for Summary Judgment 76 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 88 DECLARATION of Richard Costa in support of plaintiff's opposition to defendants' MOTION for Summary Judgment 76 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 87 DECLARATION of James Dennehy in support of plaintiff's opposition to defendants' MOTION for Summary Judgment 76 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 86 DECLARATION of Robert L Kehr in support of plaintiff's opposition to defendants' MOTION for Summary Judgment 76 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 85 STATEMENT OF GENUINE ISSUES in opposition to defendants' MOTION for Summary Judgment 76 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 84 OPPOSITION to defendants Baker and Hostetler, David Sampson and Robert Webb's MOTION for Summary Judgment 76 filed by plaintiff Canyon Vista. (mrgo, ) |
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Filing 83
STIPULATION AND ORDER by Judge Virginia A. Phillips : specially setting briefing schedule regarding defendants' motion for summary judgment. IT IS SO ORDERED that the opposition shall be filed no later than 8/17/04 and the reply shall be filed no later than 8/24/04.(mrgo, )
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| Filing 82 MINUTES OF (In Chambers) before Judge Virginia A. Phillips : On the Court's own motion the defendants' 76 MOTION for Summary Judgment is advanced to 8/30/2004 at 10:00 AM from 9/13/04 before Honorable Virginia A. Phillips.Court Reporter: None. (mrgo, ) |
| Filing 81 PROOF OF SERVICE filed by defendants Baker & Hostetler LLP -, David Sampson, Robert Webb re 76 MOTION for Summary Judgment, 77 Declaration (Motion related), 78 Declaration (Motion related), 79 Declaration (Motion related), 80 Declaration (Motion related), was served on 8/6/04. (mrgo, ) |
| Filing 80 DECLARATION of James Dennehy in support of their MOTION for Summary Judgment 76 filed by defendants Baker & Hostetler LLP -, David Sampson, Robert Webb. (mrgo, ) |
| Filing 79 DECLARATION of Carrie M Hemphill in support of their MOTION for Summary Judgment 76 filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb. (mrgo, ) |
| Filing 78 DECLARATION of Alan Wayte in support ot their MOTION for Summary Judgment 76 filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb. (mrgo, ) |
| Filing 77 DECLARATION of David C Sampson in support of their MOTION for Summary Judgment 76 filed by defendants Baker & Hostetler LLP -, David Sampson, Robert Webb. (mrgo, ) |
| Filing 76 NOTICE OF MOTION AND MOTION for Summary Judgment filed by defendants Baker & Hostetler LLP -, David Sampson, Robert Webb. Motion set for hearing on 9/13/2004 at 10:00 AM before Honorable Virginia A. Phillips. (mrgo, ) |
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Filing 74
ORDER by Judge Virginia A. Phillips : denying defendants Allied Boston International Inc and Lal Bhatia's 55 Motion to Stay, granting their 64 Motion to Withdraw as Attorney. Attorney Casey S Clow and Peter Craigie terminated for defendant Allied and Bhatia. In accordance with Judge Larson's 5/17/04 order, Mr Bhatia is ORDERED to appear for a deposition at such time as is convenient for both parties, but not later than 30 days after the date of this order. At the deposition, Mr Bhatia may either: 1) answer the questions posed to him, or 2) personally invoke his 5th Amendment privilege. The motion for sanctions previously pending is othewise DENIED. Court VACATES its 6/7/04 and 7/9/04 orders to show cause. (See document for specifics) (mrgo, )
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| Filing 75 MINUTES OF Motion Hearing held before Judge Virginia A. Phillips : re 1) Defendants Lal Bhatia and Allied Boston's MOTION to Stay Case pending criminal matter 55 ; 2) Status conference/OSC re sanctions; 3) Defendants Lal Bhatia and Allied Boston's MOTION of Peter Craigie and Casey S Clow to Withdraw as Attorney 64 . Court issues a tentative ruling, hears oral argument and takes the matters under submission. Court Reporter: Phyllis Preston. (mrgo, ) |
| Filing 73 NOTICE OF INTENTION TO SUPPLEMENT THE EXPERT DISCLOSURE OF RICHARD E ROSS filed by plaintiff Canyon Vista. (mrgo, ) |
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Filing 72
STIPULATION AND ORDER TO CONTINUE DISCOVERY. NOW THEREFORE, in view of the foregoing and good cause appearing, the parties do hereby stipulate that the discovery cut-off date shall be continued to 8/31/04. IT IS SO STIPULATED, by Judge Virginia A. Phillips. (de, )
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| Filing 70 DECLARATION of Peter W Craigie re order to show cause #67 filed by Defendants Allied Boston International Inc, Lal Bhatia. (mrgo, ) |
| Filing 71 PROOF OF SERVICE filed by defendants Baker & Hostetler LLP -, David Sampson, Robert Webb re #61 Order on Ex Parte Application for Order, was served on 7/8/04. (mrgo, ) |
| Filing 69 DECLARATION of Paul F Hannabach re attorney's fees in connection with the ORDER TO SHOW CAUSE #67 set for 7/12/04 filed by Plaintiff Canyon Vista. (mrgo, ) |
| Filing 68 OPPOSITION to ORDER TO SHOW CAUSE #67 as to William J Houser only filed by Defendants Allied Boston International Inc, Lal Bhatia. (mrgo, ) |
| Filing 67 MINUTES OF (In Chambers) held before Judge Virginia A. Phillips : the Court orders attorneys Casey C Clow and Peter Craigie to show cause in writing why sanctions in the amount of $1000.00 plus attorneys' fees and costs should not be imposed for their failure to appear at the status conference set for 6/7/04. Declarations may be submitted by all counsel regarding attorneys' fees and costs. Response to Order to Show Cause due by 7/16/2004. Status Conference continued to 7/26/2004 10:00 AM before Honorable Virginia A. Phillips. Court Reporter: None. (mrgo, ) |
| Filing 66 DECLARATION of Peter W Craigie in support of their MOTION of Peter Craigie and Casey S Clow to Withdraw as Attorney 64 filed by defendants Allied Boston International Inc, Lal Bhatia. (mrgo, ) |
| Filing 65 MEMORANDUM of points and authorities in Support of their MOTION of Peter Craigie and Casey S Clow to Withdraw as Attorney 64 filed by defendants Allied Boston International Inc, Lal Bhatia. (mrgo, ) |
| Filing 64 NOTICE OF MOTION AND MOTION of Peter Craigie and Casey S Clow to Withdraw as Attorney filed by defendants Allied Boston International Inc, Lal Bhatia. Motion set for hearing on 6/26/2004 at 10:00 AM before Honorable Robert J. Timlin. (mrgo, ) |
| Filing 63 DECLARATION of Sherry S Bragg filed by petitioning creditors, Richard Costa, et al. re attorney's fees in connection with the order to show cause set for 7/12/04. (mrgo, ) |
| Filing 62 NOTICE OF ERRATA filed by Defendants Allied Boston International Inc, Lal Bhatia. Correcting their MOTION to Stay Case pending criminal matter 55 (mrgo, ) |
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Filing 61
ORDER by Judge Virginia A. Phillips : granting 56 Ex Parte Application for Order modifying non-discovery motion cut-off date to 8/30/04. (am, )
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| Filing 60 OPPOSITION to MOTION for Stay of these proceedings pending criminal matter 55 filed by debtor and plaintiff Canyon Vista. Declaration of Sherry S Bragg [Request for Judicial Notice file concurrently herewith] (de, ) |
| Filing 59 PLAINTIFF REQUEST TO TAKE JUDICIAL NOTICE IN SUPPORT OF PLAINTIFFS OPPOSITION TO MOTION to Stay Proceedings 55 filed by Defendants Lal Bhatia and Allied Boston International Inc filed by debtor and plaintiff Canyon Vista. Request set for hearing on 7/26/2004 at 03:00 PM before Honorable Virginia A. Phillips. (de, ) |
| Filing 58 RESPONSE to defendant's EX PARTE APPLICATION for Order 56 filed by plaintiff Canyon Vista. (mrgo, ) |
| Filing 55 NOTICE OF MOTION AND MOTION to Stay Case pending criminal matter filed by defendants Allied Boston International Inc, Lal Bhatia. Motion set for hearing on 7/19/2004 at 03:00 PM before Honorable Virginia A. Phillips. (mrgo, ) |
| Filing 57 DECLARATION of Carrie M Hemphill in support of defendants' EX PARTE APPLICATION for Order modifying non-discovery cut off date 56 filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb. (mrgo, ) |
| Filing 56 EX PARTE APPLICATION for Order modifying non-discovery motion cut-off date filed by defendants Baker & Hostetler LLP, David Sampson, Robert Webb. Lodged order. (mrgo, ) |
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Filing 54
ORDER by Judge Virginia A. Phillips Re Defendant Baker and Hostetler LLP 53 Request That Attorney Carrie M Hemphill be Permittded to Attend the 7/12/04 Status Conference: IT IS HEREBY ORDERED AS FOLLOWS 1. Lead trial counsel Peter W James is relieved from the Court Scheduling Order for the purposes of the 7/12/04 status conference due to his conflicting appearance before US District Judge Stephen V. Wilson; 2. Counsel of record Carrie M Hemphill is ordered to appear at the 7/12/04 status conference in place of Mr James. (ad, )
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Filing 52
STIPULATION AND ORDER Modifying Expert Witness Disclosure Requirements by Judge Virginia A. Phillips: The prior Stipulation and Order Modifying Expert Witness Disclosure Requirements and the obligations of the parties under FRCP 26(a)(2)(B) shall be modified to provide that the written reports of the designated experts required by FRCP 26(a)(2)(B) shall be served by no later than 7/23/04; IT IS SO ORDERED. (ad, )
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| Filing 53 REQUEST that attorney Carrie M Hemphill be Permitted to Attend the 7/12/04 Status Conference filed by defendants, counter claimants Baker & Hostetler LLP, David Sampson, Robert Webb; Lodged Proposed Order (ad, ) |
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Filing 50
MINUTES: STATUS CONFERENCE: Court and counsel confer re case. The Court orders attorney William Houser to show cause in writing and in person on 7/12/04, why sanctions in the amount of $1,000.00 plus attorneys fees and costs should not be imposed for his failuer to appear at todays hearing. Declarations may be submitted by all counsel present regarding attorneys fees and costs; The Court continues the Status Conference and the Order to Show Cause hearings to 7/12/04 at 1:30 PM by Judge Virginia A. Phillips; Court Reporter: Phyllis Preston (ad, )
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| Filing 51 JOINT STATUS REPORT filed by Defendants, Counter Claimants Baker & Hostetler LLP, David Sampson, Robert Webb, Allied Boston International Inc, Lal Bhatia, Plaintiff, Counter Defendant Canyon Vista (ad, ) |
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Filing 49
MINUTES: Plaintiff's Motion for Sanctions for Sanctions on Refusal to Provide Deposition Testimony 36 : The Court ORDERS a second deposition of defendant Lal Bhatia; however, prior to scheduling said deposition, counsel is directed to confer with his client and shall be prepared to inform the court on the issue of proceeding with discovery in the instant case as discussed at today's hearing, pending the conclusion of his underlying criminal case; The Court continues this matter to 6/1/04 at 1:30 PM, for a telephonic hearing and ruling. Plaintiff's counsel shall make the necessary arrangements for conference call by Magistrate Judge Stephen G. Larson; Tape #: 04-19 (ad, )
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Filing 48
STIPULATION AND ORDER by Judge Virginia A. Phillips: 1. The prior Stipulation and Order Modifying Expert Witness Disclosure Requirements and the obligations of the parties under FRCP 26(a)(2)(B) shall be modified to provide that the written reports of the designated experts required by FRCP 26(a)(2)(B) shall be served by no later than 6/14/04; 2. The discovery cut-off date shall be continued to 7/14/2004; IT IS SO ORDERED.(ad, )
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| Filing 47 REQUEST FOR JUDICIAL NOTICE in support of plaintiff's motion for sanctions on refusal to provide deposition testimony 44 filed by plaintiff Canyon Vista. (la, ) |
| Filing 46 REPLY to opposition of Lal Bhatia and Allied Boston Bank re: motion for sanctions on refusal to provide deposition testimony filed by plaintiff Canyon Vista. (la, ) |
| Filing 45 NOTICE of Lodgment of deposition transcript of Marzban Modi filed by plaintiff Canyon Vista. Lodged 1 transcript. (la, ) |
| Filing 44 REQUEST FOR JUDICIAL NOTICE and addition to opposition of Lal Bhati and Allied Boston International, Inc. to MOTION for Sanctions 8 , on refusal to provide deposition testimony, memorandum of points and authorities in support of oposition; request for stay of proceedings. filed by defendants Allied Boston International Inc, and Lal Bhatia. (la, ) |
| Filing 42 Opposition filed by defendants Allied Boston International Inc, Lal Bhatia to Motion for Sanctions 36 ; Memorandum of Points and Authorities; REQUEST for Stay of Proceedings (ad, ) |
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Filing 41
STIPULATION AND ORDER by Judge Virginia A. Phillips: the parties do hereby request and stipulate that the Joint Status Conference be continued to 6/7/2004 01:30 PM; IT IS SO ORDERED.(ad, )
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Filing 40
SECOND STIPULATION AND ORDER MODIFYING EXPERT WITNESS DISCLOSURE REQUIREMENTS by Judge Stephen G. Larson : The written reports of the designated experts required by FRCP 26(a)(2)(B) shall be served by no later than 5/14/04.(mrgo, )
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Filing 39
STIPULATION AND ORDER OF DISMISSAL Re Paul Varo by Judge Virginia A. Phillips: that this action be and hereby is dismissed without prejudice AS TO DEFENDANT PAUL VARO ONLY pursuant to FRCP 41(a)(1); IT IS SO ORDERED.(ad, )
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Filing 38
STIPULATION AND ORDER by Judge Stephen G. Larson: (see document for further details; NOW THEREFORE, in view of the foregoing and good cause appearing, the parties do hereby stipulate that any motion to be brought concerning Lal Bhatia's deposition shall be personally served and filed by no later than 4/12/04 and shall be set for hearing in front of Judge Larson on 5/3/04. Any opposition to said motions shall be served and filed by no later than 4/19/04. Any reply thereto shall be served and filed by no later than 4/26/04 by facsimile transmission to all parties; IT IS FURTHER HEREBY STIPULATED that, at the 5/3/04 hearing, the Court will set a date for the continued Settlement Conference hearing; IT IS SO ORDERED.(ad, )
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| Filing 37 NOTICE OF JOINT STATUS CONFERENCE RE MEDIATION filed by plaintiff counter-defendant Canyon Vista (ad, ) |
| Filing 36 NOTICE OF MOTION AND Motion for an order imposing sanctions, including striking of Lal Bhatia's and Allied Boston' International Inc's Answer, and entry of default against those Defendants filed by plaintiff Canyon Vista; Memorandum of Points and Authorities; Declaration of Sherry S Bragg; Motion set for hearing on 5/17/2004 at 03:00 PM before Honorable Virginia A. Phillips. (ad, ) |
| Filing 35 NOTICE of Association of Counsel associating attorney William J Houser on behalf of Defendants Allied Boston International Inc, Lal Bhatia Filed by defendants Allied Boston Intl Inc and Lal Bhatia. (mrgo, ) |
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Filing 34
STIPULATION AND ORDER TO CONTINUE THE JOINT STATUS CONFERENCE RE MEDIATION by Judge Virginia A. Phillips: in view of the foregoing and good cause appearing, the parties do hereby stipulate that the Joint Status Conference currently set for 4/12/04 be continued to the earliest convenient date after 5/3/04; IT IS SO ORDERED.(ad, )
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| Filing 33 Joint Report re: mediation filed by Plaintiff Canyon Vista and petitioning creditors, Richard Costa. (mrgo, ) |
| Filing 32 SUPPLEMENTAL CONFIDENTIAL SETTLEMENT CONFERENCE STATEMENT filed by In re Debtor, Plaintiff, Counter Defendant Canyon Vista (ad, ) |
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Filing 43
NOTICE OF DISCREPANCY AND ORDER: by Judge Stephen G. Larson, ORDERING Declaration of Harpreet Singh MD submitted by Defendants Allied Boston International Inc, Lal Bhatia received on 3/22/04 is not to be filed but instead rejected. Denial based on: Local Rule 11-4.1; FRCP Rule 5(d).(ad, )
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| Filing 31 OBJECTION filed by Plaintiff Canyon Vista to Lal Bhatia' Informal Request to Amend the Court's Order Regarding Lal Bhatia's Deposition (ad, ) |
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Filing 30
STIPULATION AND ORDER MODIFYING EXPERT WITNESS DISCLOSURE REQUIREMENTS by Judge Stephen G. Larson: 1. The parties will exchange the names of the expert witnesses who they intend to call as witnesses at trial, and will include a designation as to each expert witness' expected scope of testimony, by no later than 3/19/04; 2. The written reports of the designated experts required by FRCP 26(a)(2)(B) shall be served by no later than 4/16/04; 3. The disclosure of expert testimony intended to contradict or rebut another party's evidence will be made within 20 days after the other party's disclosure; IT IS SO ORDERED.(ad, )
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| Filing 29 DESIGNATION of EXPERTS filed by In re Debtor, Plaintiff, Counter Defendant Canyon Vista (ad, ) |
| Filing 27 MINUTES OF (In Chambers) held before Judge Stephen G. Larson : Settlement Conference set for 4/6/2004 01:30 PM before Magistrate Judge Stephen G. Larson. Court Reporter: None. (mrgo, ) |
| Filing 28 MINUTES OF Settlement Conference held before Judge Stephen G. Larson : after approximately 2 hours of settlement discussions, no settlement was reached. Deposition of Lal Bhatia is ORDERED to be taken within 30 days of today's date at a mutual time and place agreed upon by the parties. Counsel for Mr Webb is to provide a copy of his deposition for the Court's review. Parties are to contact the courtroom deputy for a further settlement conference hearing within 24 hours. Parties are to submit a short supplemental brief 5 days prior to the continued settlement hearing. All named parties are ORDERED to appear with their named counsel. Tape #: 04-09. (mrgo, ) |
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Filing 26
ORDER by Judge Stephen G. Larson Re Request for Telephonic Appearance of its Insurance Adjuster and Secondary Defense Contributor at the Settlement Conference 25 : IT IS HEREBY ORDERED AS FOLLOWS 1. Mr. James of Baker & Hostetler LLP will represent the firm in person at the 3/2/04 settlement conference; 2. The insurance adjuster of Baker & Hostetler LLP will be made available by telephone during the entire duration of the 3/2/04 settlement conference(ad, )
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| Filing 25 REQUEST for an Order that the insurance adjuster be permitted to appear telephonically at the 3/2/04 settlement conference filed by defendants, counter-claimants Baker & Hostetler LLP, David Sampson, Robert Webb; Lodged Order. (ad, ) |
| Filing 24 NOTICE OF CLERICAL ERROR and Correction of Scanned Document: Civil Minutes Filed 11/24/03 was missing the document number 21 and the docket clerk's initials AD both were inserted (ad) |
| Filing 23 SETTLEMENT CONFERENCE ORDER by Discovery Stephen G. Larson: settlement conference is scheduled for 9:30 3/2/04 (see document for further details) (ad) |
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Filing 22
SCHEDULING ORDER by Judge Virginia A. Phillips: Discovery Cut-Off 5/28/04; Non-discovery Motion Hearing Cut-Off 7/2/04; Pre-Trial Conference set for 1:30 9/20/04; Jury Trial set for 8:30 10/5/04; Trial Estimate: 2 weeks (see document for further details) (ad)
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Filing 21
MINUTES: SCHEDULING CONFERENCE: The settlement conference shall be conducted no later than 3/31/04; The Court sets a status conference for 1:30 4/12/04 ; Counsel shall file a joint report re mediation on or before 4/5/04; The trial schedule, motion and discovery cutoff dates will be set forth in a separate civil scheduling order to be filed and served on counsel by the clerk by Judge Virginia A. Phillips; CR: Maria Beesley (ad)
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Filing 20
NOTICE AND REQUEST Of Settlement Procedure Selection fld Parties request to apr before Magistrate Judge Stephen G. Larson for sttlmnt procdgs ; Order by Judge Virginia A. Phillips granting settlement procedure selection request [20-1] (ad)
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Filing 19
MINUTES: ORDER (IN CHAMBERS): COUNSEL ARE NOTIFIED that a status conference is hereby set for 1:30 11/24/03 by Judge Virginia A. Phillips; CR: None Present (ad) Modified on 10/31/2003
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Filing 18
STIPULATION AND ORDER Re Transfer of Case to District Court by the Honorable Mitchell R Goldberg; IT IS SO ORDERED. (ad)
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| Filing 15 ANSWER filed by defendant Lal Bhatia to complaint [1-1]; jury demand (ad) |
| Filing 9 REPLY TO COUNTERCLAIM [6-2] by counter-defendant Canyon Vista (ad) |
| Filing 8 ANSWER filed by defendant Allied Boston Intl to complaint [1-1]; jury demand (ad) |
| Filing 6 ANSWER to complaint [1-1] and COUNTERCLAIM by defendants Baker & Hostetler, David Sampson, Robert Webb against plaintiff Canyon Vista; summons not issued (ad) Modified on 1/4/2007 (mrgo, ). |
| Filing 5 ANSWER filed by defendant Paul Varo to complaint [1-1] (ad) |
| Filing 1 COMPLAINT filed Summons issued referred to Discovery Stephen G. Larson (ad) |
| CASE REFERRED to Discovery Stephen G. Larson (ad) |
| ORIGINAL file, certified copy of transfer order and docket sheet received from US Bankruptcy Court for the Central District of CA Riverside, Case No. RS01-27059 MG, ADV No RS03-1409 MG (ad) |
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