Salomon Smith Barney v. Bradford H Sachs, et al
| Salomon Smith Barney Inc |
| Andra Lacho, Bradford H Sachs, Andra R Sachs, Andra M Sachs, Andra Lacho Sachs, First American Title Insurance Company, Mariners Escrow Corporation, Marilyn Sauter an individual doing business as Mariners Escrow Civic Plaza and Ashby Enterprises, LLC |
| 8:2001cv00141 |
| January 29, 2001 |
| US District Court for the Central District of California |
| David O Carter |
| Marc L Goldman |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Defendant |
Docket Report
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| Filing 207 MANDATE of 9th CCA filed as to Appeal to Circuit Court, 192 , CCA # 03-56043. Appellant's motion to dismiss this appeal is granted. (car, ) |
Filing 206
ORDER from 9th CCA filed as to Appeal to Circuit Court, 192 filed by Robert C Furr, CCA # 03-56043. Order received in this district on 5/16/05. The court will initiate a further conference by telephone on 10/6/05, at 11:00 a.m. PACIFIC (San Francisco) Time. (ghap, )
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Filing 205
ORDER from 9th CCA filed as to Appeal to Circuit Court, 192 filed by Robert C Furr, CCA # 03-56043. Order received in this district on 3/11/05. The court will initiate a further conference by telephone on 5/9/05, at 11:00 a.m. PACIFIC (San Francisco) Time. (ghap, )
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| Filing 204 WRIT of executed Returned unspecified (dmjr, ) |
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Filing 203
ORDER from 9th CCA filed as to Appeal to Circuit Court, 192 filed by Robert C Furr, CCA # 03-56043. Order received in this district on 2/15/05. The court will initiate a further conference by telephone on 3/7/05, at 11:30 a.m. PACIFIC (San Francisco) Time. (ghap, )
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Filing 202
ORDER from 9th CCA filed as to Appeal to Circuit Court, 192 filed by Robert C Furr, CCA # 03-56043. Order received in this district on 1/27/05. On 1/24/05, a telephone conference was held with circuit mediator Lisa J. Evans. The court will initiate a further conference by telephone on 2/7/05, at 11:00 a.m. PACIFIC (San Franscisco) Time. (ghap, )
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Filing 201
MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter : order statistically inactivating case (Made JS-6. Case Terminated.)Court Reporter: none. (dmjr, )
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Filing 200
ORDER from 9th CCA filed as to Appeal to Circuit Court, 192 filed by Robert C. Furr, CCA # 03-56043. Order received in this district on 11/18/04. On 11/10/04, a telephone conference was held with Circuit Mediator Lisa J. Evans. Court will initiate further conference by telephone on 01/24/05, at 11:00 a.m. Pacific (San Francisco) Time. Counsel are requested to contact undersigned should circumstances develop that warrant further discussions prior to next scheduled conference. (wdc, )
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| Filing 199 PROOF OF SERVICE filed by plaintiff, counterdefendant Salomon Smith Barney Inc, re 198 Notice (Other), was served on 05/27/04. (ln, ) |
| Filing 198 NOTICE OF WITHDRAWAL of Notice of Pendency of Action (Lis Pendens) filed by plaintiff, counterdefendant Salomon Smith Barney Inc. (ln, ) |
| Filing 197 MANDATE of 9th CCA filed as to Appeal to Circuit Court, 53 , Appeal to Circuit Court, 60 , Appeal to Circuit Court 119 , CCA # 01-55819, 01-56783. The appeal is dismissed. Mandate received in this district on 02/02/04. (cbr, ) |
| Filing 195 CERTIFICATE of Record Transmitted to USCA-03-56043. (cc: all parties) (wdc) |
| Filing 196 RECEIPT FOR REPORTER'S TRANSCRIPT of proceedings for the following date(s): 02/03/03; 05/12/03 (Re: ) CR: Jane Sutton (ln) |
| REPORTER'S TRANSCRIPT OF PROCEEDINGS filed for proceedings held on 05/12/03 (ln) Modified on 09/26/2003 |
| REPORTER'S TRANSCRIPT OF PROCEEDINGS filed for proceedings held on 02/03/03 (ln) |
| Appeal Fee Paid re [192-1] fee in amount of $ 105.00 (receipt #42390) (weap) |
| Filing 194 NOTIFICATION by Circuit Court of Appellate Docket Number appeal [192-1] 03-56043. (cbr) |
| Filing 193 TRANSCRIPT DESIGNATION and ordering form for dates: 2/3/03,5/12/03 CR: Jane Sutton. (ghap) |
| Filing 192 NOTICE OF APPEAL by Robert C Furr, Chapter 7 Trustee of the Estate of Bradford H. Sachs to 9th C/A from District Court order filed 5/14/03 and entered 5/15/03 [191-2] (cc: Stearns, Weaver, Miller, Weissler, Alhadeff & Sitterson; Weinstein, Eisen, Weiss & Rothschild; Andra Sachs; Marshack, Shulman, Hodges & Bastian; LeBoeuf, Lamb, Greene & MacRae; Orrick, Herrington & Sutcliffe) Fee: Billed. (ghap) Modified on 06/13/2003 |
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Filing 191
STIPULATION and ORDER by Judge David O. Carter dismissing certain claims with prejudice (see document for specifics) (mt)
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| Filing 190 MINUTES status conference re: settlement held by Judge David O. Carter: Discussion between Court and counsel regarding progress of settlement. Court Takes matter under submission. CR: Jane Sutton (mt) |
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Filing 189
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case filed for Robert C Furr, Chapter 7 Trustee in 8:01-cv-00141 by Patricia Redmond. Designating Deborah H Eisen, David R Weinstein as local counsel. Approved by Judge David O. Carter. (Fee pd) (mt)
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| Filing 188 RESPONSE OF REAL PARTY in Interest Robert C Furr, Chapter 7 Trustee, to Salomon Smith Barney Inc's Status Conference report [187-1] (ln) |
| Filing 187 STATUS CONFERENCE REPORT by plaintiff Salomon Smith Barney Inc (mt) |
| Filing 186 STATUS REPORT by Real Party in interest Robert C Furr Chapter 7 Trustee of the Estate of Bradford H Sachs (mt) |
| Filing 185 MINUTES status conference re: settlement held by Judge David O. Carter: Court sets this matter for further status conference re: settlement on 5/12/03 at 8:30am. Status report is due 5/5/03. All lead counsel are ordered to be present. CR: Jane Sutton (mt) |
| Filing 184 MINUTES (in chambers): PLEASE TAKE NTC on Crt's own mot status conference is cont to 8:30 2/3/03 by Judge David O. Carter CR: none present (ln) |
| Filing 183 PROOF OF SERVICE by defendant Ashby Enterprises on 11/8/02 of Civil Minutes issued by the Court granting the motion of counsel for Ashby Enterprises, LLC to be relieved as counsel of record (jp) |
| Filing 182 MINUTES (In Chambers) by Judge David O. Carter: granting Michael McCaffrey's motion to be relieved as counsel for Ashby Enterprises LLC [181-1]. The Crt cautions Ashby that it cannot appear pro se & so must obtain new cnsl immediately. The Crt Ords Ashby to report to this Crt w/the name & address of Ashby's new cnsl by 12/6/02. If Ashby does not comply w/this Ord, it will be Ord to appear in front of this Crt. withdrawing attorney Michael D McCaffrey for Ashby Enterprises ; CR: (not present) (see doc for fur details) (mg) |
| Filing 181 NOTICE OF MOTION AND MOTION by defendant Ashby Enterprises to be relieved as counsel ; memo of P&A and decl of Michael D McCaffrey in suppt thereof; motion hearing set for 8:30 11/18/02 (mt) |
| Filing 180 MINUTES status conference re: settlement; Pretrial conference by Judge David O. Carter: Discussion between court and cnsl re progress of sttlmt. Pretrial conf is not held. Court sets this matter for further status conference re: sttlmt on 1/27/03 at 8:30am; Pretrial Conference contd to 8:30am on 3/3/03; Jury trial contd to 8:30am on 3/31/03. CR: Jane Sutton (mt) |
| PLACED IN FILE - NOT USED lodged prop ord req Bradford H Sachs and Andra Sachs to show cause why they should not be held in contempt of crt for violating prelim inj, & directing Bradford H Sachs & Andra Sachs to deposit the proceeds of the prohibited sale w/the clerk of the crt (mt) |
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Filing 179
DENIED ORDER by Judge David O. Carter: denying ex parte application to continue pretrial conf & trial date [178-1] (ln)
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| Filing 178 NOTICE OF BANKRUPTCY STAY by plaintiff & counter-defendant Salomon Smith Barney (mt) |
| FINANCIAL ENTRY Disb interest $45,749.75 to Salomon Smith Barney Inc per order dtd 7/8/02 (mt) |
| FINANCIAL ENTRY Disb principal $1,976.099.38 to Salomon Smith Barney per ord dtd 7/8/02 (mt) |
| Filing 177 NOTICE OF WITHDRAWAL by plaintiff & counter-defendant Salomon Smith Barney of notice of pendency of action (lis pendens) (mt) |
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Filing 176
ORDER by Judge David O. Carter approving sttlmt agreement, auth disbursement of escrowed proceeds to SSB, mod prelim inj: the sttlmt agreement is hereby approved & shall be binding on all ptys to the fullest ext of the law; the clrk is auth & directed to disperse to SSB all funds that have been deposited w/the clrk in connection w/this actn, i.e. Escrowed Proceeds; the prlim inj is hereby modified (see doc for specifics); except as otherwise provided herein, the prelim inj shall remain in full force & effect pend fur ord of this crt; all discov deadlines prev ent by the crt are hereby vac & ext indefinitely; the PTC set for 10/21/02 & the trial date set for 10/29/02 shall remainm; status conference set for 10/21/02 (rmi)
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| Filing 175 DECLARATION of C William Kircher Jr by defendant Andra Lacho RE: compliance with courts order grt motion to be relieved as cnsl [171-1] (csb) |
| Filing 174 MINUTES (In Chambers) by Judge David O. Carter: Notice of continuance of pretrial conference. Please take ntc that on the crt's own mot, Pretrial Conference is contd to 10/21/02 at 8:30am. CR: Not Present (mt) |
| Filing 173 NOTICE IN COMPLIANCE WITH COURT'S ORDER RE CONTACT INFO for dft Andra Lacho by defendant Andra Lacho (mt) |
| Filing 172 MINUTES (In Chambers) by Judge David O. Carter granting dft cnsl for dft Andra Lacho's motion to be relieved as cnsl [171-1] (see doc for specifics) CR: Not Present (mt) |
| Filing 171 NOTICE OF MOTION AND MOTION by defendant Andra Lacho to be relieved as cnsl ; memo of P/A; decls of Ronald B Coulombre, Esq & C William Kircher, Jr., Esq in suppt; motion hearing set for 8:30 6/17/02 (mg) |
| Filing 170 NOTICE OF INTERESTED PARTIES filed by defendant Ashby Enterprises (mt) |
| Filing 169 ANSWER filed by defendant Ashby Enterprises to 2nd amended complaint [138-1] (mt) |
| PLACED IN FILE - NOT USED; Prop order grt mot to compel resp to interrog resp to doc requests and prod of docs and req for sanctions (csb) |
| Filing 168 MINUTES of motion hearing held by Discovery Marc L. Goldman: Plf's motion to compel resp to interrogs, resp to doc reqs & prod of docs, & req for sanctions fld 4/30/02. Mtr was taken off-cal on 5/20/02, & an ord was rendered GR plf's mot referenced above. Mr Sachs, apprd to opp mot, however, he did not file opp. Mr Sachs was informed of the status & was provided w/a copy of the 5/20/02 MO. Upon req, Mr Sachs states his phone number on the record & provides CRD w/a current address as set forth below. Bradford H. Sachs, In Pro Per, 10130 Northlake Blvd, Suite 214, PMB #227, West Palm Beach, FL 33412-1105 (561) 775-1614. Tape No.: SA02-172 (mt) |
| Filing 167 MINUTES (In Chambers) by Discovery Marc L. Goldman granting plf's motion to compel dft Bradford Sachs' responses to interrogatories, responses to doc requests [162-1] & production of docs [162-2] & request for sanctions [162-3]. Dft Bradford Sachs shall file resp to all outstanding interrogatories & prod all docs req in the interrogs or otherwise, w/out obj, NLT 5/31/02. All docs shall be delivered to the offices of Orrick, Herrington, & Sutcliffe. It is further ord that dft Sachs shall pay cnsl for plf the sum of $1,325.00 NLT 5/31/02. Plf is hereby placed on ntc that the failure to comply w/this ord will result in the imposition of additional sanctions, which may include entry of a dflt jgm. CR: n/a (mt) Modified on 05/22/2002 |
| Filing 166 NOTICE THAT NO OPP WAS FILED by plaintiff & counter-defendant Salomon Smith Barney to plf's motion to compel responses to interrogatories responses to doc reqs [162-1] & production of docs [162-2] & request for sanctions [162-3] (mt) |
| Filing 165 ATTORNEY SUBSTITUTION: terminating attorney Malcolm S McNeil for Bradford H Sachs in 8:01-cv-00141 by defendant Bradford H Sachs and substituting Bradford H Sachs pro per 7565 Hawks Landing Dr, West Palm Beach, FL 33412. Approved by Judge David O. Carter (mt) |
| FINANCIAL ENTRY: addtl deposit of $310,443.00 fr dft Andra Lacho (JS) (rmi) |
| FINANCIAL ENTRY: Disb. principal of $5,797.04 to Primerica, $50,000.00 to Stuart Knight and $285,144.29 to Jesus Raul Velasquez per ord dtd 2/20/02 (JS) (rmi) |
| Filing 164 DECLARATION of Brett J Kitei by plaintiff & counter-defendant Salomon Smith Barney in suppt of motion to compel responses to interrogatories responses to doc reqs [162-1], for production of docs [162-2], & req for sanctions [162-3] (mt) |
| Filing 163 MEMORANDUM OF P&A IN SUPPORT by plaintiff & counter-defendant Salomon Smith Barney of motion to compel responses to interrogatories responses to doc reqs [162-1] & for production of docs [162-2], & req for sanctions [162-3] (mt) |
| Filing 162 NOTICE OF MOTION AND MOTION by plaintiff & counter-defendant Salomon Smith Barney to compel responses to interrogatories responses to doc reqs & for production of docs & request for sanctions ; motion hearing set for 10:00 5/21/02 (mt) |
| Filing 161 NOTICE of reassignment of case due to unavailability of judicial officer. Case has been reassigned by random assignment to the Honorable Marc L. Goldman, Magistrate Judge for any discovery matters that may be referred. Please substitute the initials of the newly assigned Mag Judge so that the new case will read: SACV 01-141 DOC (MLGx) (mg) |
| Filing 160 USM Form 285 executed recording of writ of attachment (rmi) |
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Filing 159
STIPULATION and ORDER by Judge David O. Carter Case consolidated 8:01-cv-141 with member cases 8:01-cv-1132 for all pruposes including pretrial proceedings trial & appeal (mt)
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| Filing 158 ATTORNEY SUBSTITUTION: terminating attorney Scott D Baskin for Bradford H Sachs, attorney Melissa McCormick for Bradford H Sachs, attorney Joy T Teitel for Bradford H Sachs, attorney Melissa McCormick for Bradford H Sachs, attorney Scott D Baskin for Bradford H Sachs by defendant Bradford H Sachs, counter-claimant Bradford H Sachs and substituting attorney Malcolm S McNeil by Judge David O. Carter (rmi) |
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Filing 157
SCHEDULING ORDER by Judge David O. Carter (rmi)
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| Filing 156 MINUTES: scheduling conference held , crt sets the fol case mgt dates: ;discovery ddl set on 7/8/02 ; motion filing ddl set on 8/19/02 ; Pretrial Conference set for 8:30 9/23/02 ; jury trial set on 8:30 10/29/02 ; trial estimate: 8 days; pretrial sched ord signed, served on cnsl in open crt, & filed this date; by Judge David O. Carter CR: Debbie Gale (rmi) |
| Filing 155 Andra Lacho's initial disclosures (rmi) |
| Filing 154 JOINT REPORT OF EARLY MEETING rule 26(f) filed; est length of trial 8 days (rmi) |
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Filing 153
ORDER FROM USCA: the crt is in receipt of applnt Andre Sach's mot to reinstate app. The mot is GR & app no. 01-55819 is reinstated. The apps are consolidated. A fur conf will be held by telephone on 12/20/01, at 11:30 a.m. Pacific (San Francisco) Time. (01-55819, 01-56783) (weap)
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| Filing 152 RETURN OF SUMMONS on 2nd A/C (rmi) |
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Filing 151
STIPULATION and ORDER by Judge David O. Carter for discounted payoff on $300,000 promissory note (see doc for specifics) (rmi)
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Filing 150
ORDER FROM USCA: within 7 days of the date of this ord, applnt shall submit a certified check in the amount of $100.00, payable to the crt reporter Debbie Gale, in care of the crt reporter supervisor. (01-56783) (weap)
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| Filing 149 ANSWER filed by defendant Bradford H Sachs to 2nd amended complaint [138-1]; jury demand (rmi) |
| Filing 148 PROOF OF SERVICE by counter-defendant Salomon Smith Barney on 12/4/01 of ord setting sched conf (see doc for specifics) (rmi) |
| Filing 141 CERTIFICATE of Record Transmitted to USCA (01-56783) (cc: all parties) (pjap) |
| Filing 147 DEMAND for jury trial by defendant Andra Lacho (rmi) |
| Filing 146 PROOF OF SERVICE executed upon defendant Ashby Enterprises on 11/16/01 via personal delivery by serving summs & 2nd A/C to Mary Messina (process agent, who was auth to rcv svc thereof) (rmi) |
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Filing 142
ORDER by Judge David O. Carter setting scheduling conf for 8:30 2/11/02 (rmi)
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| Filing 145 ANSWER filed by defendant Andra Lacho to 2nd amended complaint [138-1] (rmi) |
| Filing 144 Notice OF INTERESTED PARTIES filed by defendant Andra Lacho (rmi) |
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Filing 143
ORDER FROM USCA: At req of Circuit Mediator, conf will be held by telephone on 11/14/01 at 1:00 p.m. Pacific (San Francisco) Time. (01-56783) (pjap)
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| Filing 140 PROOF OF SERVICE by plaintiff Salomon Smith Barney on 11/15/01 of 2nd A/C for breach of contract, for avoidance & recovery of fraudulent transfers, and for injunctive relief (ca) |
| SUMMONS issued on 2nd A/C as to defendant Bradford H Sachs, defendant Andra Lacho, defendant First American Title, defendant Mariners Escrow Corp, defendant Marilyn Sauter, defendant Ashby Enterprises (ca) |
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Filing 139
NOTICE OF DISCREPANCY AND ORDER by Judge David O. Carter that the 2nd A/C is to be filed & processed. (cc: all counsel) (ca)
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| SUMMONS issued as to Bradford H Sachs, Andra Lacho (csb) |
| Filing 138 SECOND AMENDED COMPLAINT [1-1] by plaintiff Salomon Smith Barney; adding Ashby Enterprises LLC. Summons not issued (ca) |
| Filing 137 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 3/12/01 (Re: [119-1] ) CR: D. Gale (rmi) |
| TRANSCRIPT filed for proceedings held on 3/12/01 (rmi) |
| Filing 136 MINUTES (In chambers): denying dft, Andra Sach's motion re renewal of her mot to dism [116-1]; accordingly, the hrg & sched conf set for 10/29/01 is rmvd frm the crt's cal ; plf shall amend its cmp, limiting its amend to properly alleging its state of incorp as N.Y. & join Ashby as a dft, by 11/15/01; by Judge David O. Carter CR: not present (rmi) |
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Filing 133
STIPULATION and ORDER by Judge David O. Carter for deposit of payoof on notes w/clrk of crt; (see doc for specifics) (rmi)
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| Filing 126 NOTIFICATION by Circuit Court of Appellate Docket Number appeal [119-1] 01-56783. (wdc) |
| Filing 135 MEMO OF PA IN REPLY by defendant Andra Lacho to Salomon's opp to dft's motion re renewal of her mot to dism [116-1]; reply decl of C. William Kircher, Jr. (rmi) Modified on 11/01/2001 |
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Filing 129
ORDER FROM USCA: App fld 10/10/01, is a P/I app. Accordingly, 9th Circuit rule 3-3 shall apply. If they have not already done so, within 7 days aft ent of this ord, pties shall make arrangements to obtain frm crt rpter an offical transc of procs in Dist Crt which will be incl in record on app. Brief sched is set as fol: Opening brief due nlt 11/07/01; ans brief due 12/05/01 or 28 days aft svc of opening brief. Optional reply brief is due within 14 days of svc of ans brief. If applnt fails to fl timely the opening brief, app will be dism. (01-56783) (cbr)
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| Filing 134 REPLY memo by plaintiff Salomon Smith Barney in suppt of application for OSC as to hwy Bradford Sachs & Andra Sachs shld not be held in contempt of crt for violating the prelim inj [127-1], application directing them to deposit the proceeds of the prohibited sale w/the clrk of the crt [127-2] (rmi) |
| Filing 125 TRANSCRIPT DESIGNATION and ordering form for dates: 03/12/01 CR: Debbie Gale. (cbr) |
| Appeal Fee Paid re [119-1] fee in amount of $ 105.00. (wdc) |
| Filing 132 OPPOSITION by defendant Bradford H Sachs to application for OSC as to hwy Bradford Sachs & Andra Sachs shld not be held in contempt of crt for violating the prelim inj [127-1], application directing them to deposit the proceeds of the prohibited sale w/the clrk of the crt [127-2] (rmi) |
| Filing 131 DECLARATION of Scott D. BAskin by defendant Bradford H Sachs in suppt of dft Bradford Sachs' opp to plf's application for OSC as to hwy Bradford Sachs & Andra Sachs shld not be held in contempt of crt for violating the prelim inj [127-1], application directing them to deposit the proceeds of the prohibited sale w/the clrk of the crt [127-2] (rmi) |
| Filing 130 OPPOSITION by defendant Andra Lacho to application for OSC as to hwy Bradford Sachs & Andra Sachs shld not be held in contempt of crt for violating the prelim inj [127-1]; decl of C. William Kircher Jr in suppt of opp (rmi) |
| Filing 128 APPENDIX filed by plaintiff Salomon Smith Barney to plf's appl for OSC why Bradford Sachs & Andra Sachs shld not be held in contempt of crt for violating the prelim inj [127-1] and directing them to deposit the proceed of the prohibited sale w/the clrk of the crt [127-2] (rmi) |
| Filing 127 APPLICATION filed by plaintiff Salomon Smith Barney for OSC as to hwy Bradford Sachs & Andra Sachs shld not be held in contempt of crt for violating the prelim inj , and directing them to deposit the proceeds of the prohibited sale w/the clrk of the crt (rmi) |
| Filing 124 NTC OF NON-OPPOSITION by defendant Bradford H Sachs to motion re renewal of her mot to dism [116-1] (ts) |
| Filing 123 MEMO IN OPPOSITION by plaintiff Salomon Smith Barney to motion re renewal of her mot to dism [116-1] (ts) |
| Filing 122 REQUEST by plaintiff Salomon Smith Barney for Judicial Notice in support of memo in opposition to motion re renewal of her mot to dism [116-1] (ts) |
| Filing 121 DECLARATION of Karin J Graver by plaintiff Salomon Smith Barney in opposition to Andra Sachs' motion re renewal of her mot to dism [116-1] (ts) |
| Filing 120 REPLY TO COUNTERCLAIM [50-1] by counter-defendant Salomon Smith Barney (rmi) |
| Filing 119 NOTICE OF APPEAL by defendant Andra Lacho to 9th C/A from Dist. Court ord fld 09/07/01 & ent 09/10/01 [111-2]. (cc: C. William Kircher, Jr.; Ronald B. Coulombe; Neal L. Wolf, Orrick, Herrington & Sutcliffe; Scott D. Basking) Fee: Billed. (cbr) |
| Filing 118 DECLARATION of William Kircher Jr by defendant Andra Lacho re judicial ntc in suppt of motion re renewal of her mot to dism [116-1] (rmi) |
| Filing 117 ORIGINAL PROOF OF SERVICE by defendant Andra Lacho on 10/8/01 of ntc of renewal of mot & suppl memo of PA, etc. (see doc for specifics) (rmi) |
| Filing 116 NOTICE OF MOTION AND MOTION by defendant Andra Lacho re renewal of her mot to dism ; memo of PA; motion hearing set for 8:30 10/29/01 (rmi) |
| Filing 115 ATTORNEY SUBSTITUTION: terminating by defendant Andra Lacho and substituting attorney Ronald B Coulombe by Judge David O. Carter (mt) |
| Filing 114 ATTORNEY SUBSTITUTION: terminating attorney Steven Brower for Andra Lacho by defendant Andra Lacho and substituting attorney C William Kircher Jr by Judge David O. Carter (mt) |
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Filing 113
MINUTES: (IN CHAMBERS) REMOVING MOTION FROM CALENDAR: Sachs' Motion for order granting leave to Andra Saches & Max Singer ltd partnerships to w/draw funds & notes deposited w/the Crt [112-1] is now moot; Accordingly, it is removed from the Crt's cal; the hrg set for 10/1/01 is also removed from the cal by Judge David O. Carter; CR: Not Present (ad)
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| Filing 112 MOTION by defendant Andra Lacho for order granting leave to Andra Saches & Max Singer ltd partnerships to w/draw funds & notes deposited w/the Crt ; Memo of PA; Decl. Motion hearing set for 8:30am on 10/1/01. (ts) |
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Filing 111
MINUTES (In Chambers): ord vacating order granting mot to dism [72-1] & [72-2]; Case reopened (MD JS-5) ; the prelim inj is also reinstated; fur, dfts' expart appl release of funds held by the crt is denied [107-1]; finaly, the crt suggests that in the future, the ptys file properly noticed motions rather than the multitude of exparte appl which have been filed in this matter; (Ent 9/10/01); by Judge David O. Carter CR: not present (rmi)
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| PLACED IN FILE - NOT USEDord gr plf's exparte mot to alter or amend orders (rmi) |
| PLACED IN FILE - NOT USED prop ord gr plf's exparte mot for addtl stay (rmi) |
| PLACED IN FILE - NOT USED prop ord gr dft, Andra Sachs & Max Singer Ltd Partnership lv to w/draw funds & notes deposited w/the crt (rmi) |
| PLACED IN FILE - NOT USED ord gr plf's exparte mot to vac jgm (rmi) |
| Filing 110 CERTIFIED COPY of Appellate Court Order: The appeal is dism w/out prej to reinstatement if the District crt enters & ord the effect of which is to reinstate or impose a prelim inj (SEND) (mt) |
| Filing 109 MINUTES OF FILING AND SPREADING MANDATE (IN CHAMBERS) by Judge David O. Carter: The crt ord that the mandate of the Ninth CCA: The appeal is dism w/out prej to reinstatement if the District Crt enters & ord the effect of which is to reinstate or impose a prelim inj is h/b filed & spread upon the minutes of this USDC. CR: Not Present (SEND) (mt) |
| LODGED CC 9th CCA ORDER this app is dism. (FWD TO CRD) (01-55819) (ghap) |
| Filing 108 OPPOSITION by plaintiff Salomon Smith Barney to dft, Andra Sach's ex parte application for order gr lv to dft, Andra Sachs & Max Singer limited partner-ship to w/draw funds & notes deposited w/the crt [107-1] (rmi) |
| Filing 107 EX PARTE APPLICATION filed by defendant Andra Lacho for order gr lv to dft, Andra Sachs & Max Singer limited partner-ship to w/draw funds & notes deposited w/the crt ; memo of PA in suppt of exparte appl; decl of Andra Sachs in suppt of exparte appl; decl of Steven Brower re urgency & in suppt of exparte appl; decl of William L. Buus re exparte ntc (rmi) |
| Filing 106 Additional Supplement by plaintiff Salomon Smith Barney to ex parte application to alter or amend orders [83-1] (rmi) |
| Filing 105 OPPOSITION by defendant Andra Lacho to suppl to plf's ex parte application to alter or amend orders [83-1]; decl of Robert M. Dato; exhs (rmi) |
| Filing 104 PROOF OF SERVICE by plaintiff Salomon Smith Barney on 7/27/01 of suppl to exparte appl (rmi) |
| Filing 103 REQUEST by plaintiff Salomon Smith Barney for Judicial Notice (rmi) |
| Filing 102 Supplement by plaintiff Salomon Smith Barney to ex parte application to alter or amend orders [83-1] (rmi) |
| Filing 100 NOTICE OF WITHDRAWAL by plaintiff Salomon Smith Barney withdrawing notice pf pendency of actn (Lis Pendens) [28-1] (rmi) |
| Filing 99 OPPOSITION by defendant Andra Lacho to exparte motion to vacate jgm obtained by fraud, misrep or other misconduct purs to FRCP 60(b) [95-1] (rmi) |
| Filing 98 NOTICE OF WITHDRAWAL by plaintiff Salomon Smith Barney of ntc of pend of actn (lis pendens) (rmi) |
| Filing 97 PROOF OF SERVICE by plaintiff Salomon Smith Barney on 7/16/01 of exparte mot to vac jgm, etc. (see doc for specifics) (rmi) |
| Filing 96 REQUEST by defendant Andra Lacho (Sachs) for crt ot reject Salomon's porp ex parte appl under rule 60(D) & to require compliance w/L.R. 7.4 (rmi) |
| Filing 95 NOTICE OF MOTION; EX PARTE MOTON filed by plaintiff Salomon Smith Barney to vacate jgm obtained by fraud, misrep or other misconduct purs to FRCP 60(b) ; memo of PA in suppt thereof; decl of Brett J. Kitei re compliance w/L.r. 7.18.1 (rmi) |
| Filing 92 SUR REPLY by defendant Andra Lacho to response to exparte motion to alter or amend orders [83-1], exparte motion for addtl stay pending dispos of plf's exparte mot to alter or amend orders [84-1] (rmi) |
| Filing 94 REPLY by plaintiff, counter-defendant Salomon Smith Barney to Dfts' opp to exparte motion for addtl stay pending dispos of plf's exparte mot to alter or amend orders [84-1] (ad) |
| Filing 93 REPLY MEMORANDUM by plaintiff, counter-defendant Salomon Smith Barney in suppt of its exparte motion to alter or amend orders [83-1] (ad) |
| Filing 91 OPPOSITION by defendant Andra Lacho to exparte motion to alter or amend orders [83-1], exparte motion for addtl stay pending dispos of plf's exparte mot to alter or amend orders [84-1] (rmi) |
| PLACED IN FILE - NOT USED prop ord re release of escrow funds (rmi) |
| PLACED IN FILE - NOT USED prop ord gr plf's exparte appl to cont hrg on dft, Andra Sach's mot to dism (rmi) |
| PLACED IN FILE - NOT USED prop ord req Bradford H. Sachs & Andra Sachs to show cause (rmi) |
| PLACED IN FILE - NOT USED prop ord gr plf's exparte emergency mot for stay of not less than 10 days & other rel (rmi) |
| Filing 90 DECLARATION of Elizabeth K. Penfil by defendant Bradford H Sachs re exparte motion for addtl stay pending dispos of plf's in suppt of dft, Bradford Sachs' opp to exparte mot to alter or amend orders [84-1], exparte motion to alter or amend orders [83-1] (rmi) |
| Filing 89 OPPOSITION by defendant Bradford H Sachs to exparte motion to alter or amend orders [83-1] (rmi) |
| Filing 88 OPPOSITION by defendant Bradford H Sachs to exparte motion for addtl stay pending dispos of plf's exparte mot to alter or amend orders [84-1] (rmi) |
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Filing 81
NOTICE OF DISCREPANCY AND ORDER by Judge David O. Carter that exparte mot for addtl stay; decl; exparte to alt; decl; 2 prop ords rcvd 6/21/01 not be filed, but rejected & ord rtnd to cnsl due to refiling in conformity w/ LR (kh)
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| Filing 87 PROOF OF SERVICE by plaintiff Salomon Smith Barney on 6/21/01 of exparte mot to alter or amend orders, etc (see doc for specifics) (rmi) |
| Filing 86 DECLARATION of Todd L. Padnos by plaintiff Salomon Smith Barney in suppt of plf's exparte motion for addtl stay pending dispos of plf's exparte mot to alter or amend orders [84-1] (rmi) |
| Filing 85 DECLARATION of Todd L. Padnos by plaintiff Salomon Smith Barney in suppt of plf's exparte motion to alter or amend orders [83-1] (rmi) |
| Filing 84 EX PARTE APPLICATION filed by plaintiff Salomon Smith Barney for addtl stay pending dispos of plf's exparte mot to alter or amend orders (rmi) |
| Filing 83 EX PARTE APPLICATION filed by plaintiff Salomon Smith Barney to alter or amend orders (rmi) |
| Filing 80 MINUTES (In Chambers): granting plf's exparte motion for stay of not less than ten days & other relief [73-1] by Judge David O. Carter CR: not present (rmi) |
| Filing 82 Notice of Attachment filed by plf, Salomon Smith Barney (see doc for specifics) (rmi) |
| Filing 79 NOTICE by plaintiff Salomon Smith Barney of ent of TRO, OSC as to why prelim inj shld not issue & ord for writ of attachment (rmi) |
| Filing 78 OPPOSITION by defendant Andra Lacho to exparte motion for stay of not less than ten days & other relief [73-1] (rmi) |
| Filing 77 REPLY by plaintiff Salomon Smith Barney to Andra Sachs' opp to plf's to exparte motion for stay of not less than ten days & other relief [73-1] (rmi) |
| Filing 76 PROOF OF SERVICE by plaintiff Salomon Smith Barney on 6/13/00 of suppl decl of Brett J. Kitei, etc (see doc for specifics) (rmi) |
| Filing 75 SUPPL DECLARATION of Brett J. Kitei by plaintiff Salomon Smith Barney in suppt of plf's exparte motion for stay of not less than ten days & other relief [73-1] (rmi) |
| Filing 74 NOTICE OF exparte motion for stay of not less than ten days & other relief [73-1] filed by plaintiff Salomon Smith Barney; decl of Brett J. Kitei in suppt thereof (rmi) |
| Filing 73 EX PARTE EMERGENCY MOTION filed by plaintiff Salomon Smith Barney for stay of not less than ten days & other relief (rmi) |
| Filing 72 MINUTES (In Chambers): granting Andra's motion to dismiss [64-1]; (Ent 6/11/01); terminating case (MD JS-6) by Judge David O. Carter CR: not present (rmi) |
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Filing 71
STIPULATION and ORDER by Judge David O. Carter extending time to reply to counterclaim [50-1] to 6/12/01 as to counter-defendant Salomon Smith Barney (kh)
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| Filing 70 OPPOSITION by defendant Andra Lacho to exparte motion to continue hrg on dft Andra Sachs' mot to dism [69-1] (kh) |
| Filing 69 EX PARTE APPLICATION filed by plaintiff Salomon Smith Barney to continue hrg on dft Andra Sachs' mot to dism ; Lodged Order (kh) |
| Filing 68 REPLY memo of PA by defendant Andra Lacho in suppt of motion to dismiss Andra Sachs [64-1] (rmi) |
| Filing 67 REPSONSE IN OPPOSITION by plaintiff Salomon Smith Barney to motion to dismiss [64-1] (rmi) |
| Filing 66 Appendix by plaintiff Salomon Smith Barney to plf's resp in opp to Andra Sachs' motion to dismiss [64-1] (rmi) |
| Filing 65 PROOF OF SERVICE by plaintiff Salomon Smith Barney on 5/15/01 of ntc of posting $100,000.00 bond (see doc for specifics) (rmi) |
| Filing 64 NOTICE OF MOTION AND MOTION by defendant Andra Lacho to dismiss ; memo of PA in suppt thereof; decl of Steven Brower re efforts under L.R. 7.14 ; motion hearing set for 8:30 6/4/01 (rmi) |
| Filing 63 JOINDER by defendant Andra Lacho joining in Bradford H. Sachs' opp to exparte motion for order to show case as to why Bradford Sachs & Andra Sachs should not be held in contempt of crt for viol the prelim inj [55-1], exparte motion for order dir them to deposit the proceeds of the prohibited sale w/ the clk of the crt [55-2] (rmi) |
| Filing 62 NOTICE OF Undertaking in amount of $ 100,000.00 (Bond No. 72BSBAN5663) from Salomon Smith Barney Inc as to defendant Bradford H Sachs, defendant Andra Lacho (rmi) |
| Filing 61 MEMO OF PA IN OPPOSITION by defendant Bradford H Sachs to exparte motion for order to show case as to why Bradford Sachs & Andra Sachs should not be held in contempt of crt for viol the prelim inj [55-1], exparte motion for order dir them to deposit the proceeds of the prohibited sale w/ the clk of the crt [55-2] (rmi) |
| Filing 60 AMENDED NOTICE OF APPEAL by defendant Andra Sachs to 9th C/A from Dist. Court minutes fld 5/9/01, denying her ex parte application to dissolve or modify the preliminary injunction & expunge the lis pendens. (28 U.S.C. 1292(a)(1).) [52-1] (cc: Stephan, Oringher, Richman & Theodora, Orrick, Herrington & Sutcliffe, Irell & Manella, Rutan & Tucker, Doss & Page) Fee: Waived (dlu) |
| Filing 54 REPRESENTATION STATEMENT re appeal [53-1] (ghap) |
| Filing 53 NOTICE OF APPEAL by defendant Andra Sachs to 9th C/A from Dist. Court min ord fld 5/9/01 [52-1] (cc: Stephen,Oringher ,Richman & Theodora;Orrick,Herrington & Sutchliffe;Irell & Manella;Rutan & Tucker;Doss & Page) Fee: Billed (ghap) Modified on 05/14/2001 |
| PLACED IN FILE - NOT USED [Propsd] ord dissolving preliminary injunction. (ts) |
| Filing 56 APPENDIX by plaintiff Salomon Smith Barney to emergency appl for order to show case as to why Bradford Sachs & Andra Sachs should not be held in contempt of crt for viol the prelim inj [55-1] (kh) |
| Filing 55 EX PARTE APPLICATION filed by plaintiff Salomon Smith Barney for order to show case as to why Bradford Sachs & Andra Sachs should not be held in contempt of crt for viol the prelim inj , and for order dir them to deposit the proceeds of the prohibited sale w/ the clk of the crt ; Lodged Order (kh) |
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Filing 52
MINUTES: (In Chambers) denying exparte motion for order dissolving or modifying prelim inj [46-1], denying exparte motion expunging lis pendens [46-2]; plf shall post a $100,000 bond by 5/15/01 by Judge David O. Carter CR: not present (kh)
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| Filing 59 Appendix by plaintiff Salomon Smith Barney to plf's resp in opp to Andra Sachs' exparte motion for order dissolving or modifying prelim inj [46-1], exparte motion expunging lis pendens [46-2] (rmi) |
| Filing 58 OPPOSITION by plaintiff Salomon Smith Barney to Andra Sachs' exparte motion for order dissolving or modifying prelim inj [46-1], exparte motion expunging lis pendens [46-2] (rmi) |
| Filing 51 ANSWER filed by defendant Bradford H Sachs to 1st amended complaint [12-1]; jury demand (rmi) |
| Filing 50 COUNTERCLAIM by defendant Bradford H Sachs against plaintiff Salomon Smith Barney; jury demand; summons not issued (rmi) |
| Filing 57 ATTORNEY SUBSTITUTION: terminating pro per Andra Sachs by defendant Andra Lacho and substituting attorney Steven Brower approved by Judge David O. Carter (kh) Modified on 05/15/2001 |
| Filing 48 DECLARATION of Steven Brower by defendant Andra Lacho in suppt of exparte motion for order dissolving or modifying prelim inj [46-1], exparte motion expunging lis pendens [46-2] (rmi) |
| Filing 47 DECLARATION of Walter Weiss by defendant Andra Lacho in suppt of exparte motion for order dissolving or modifying prelim inj [46-1], exparte motion expunging lis pendens [46-2] (rmi) |
| Filing 49 DECLARATION of Andra Sachs by defendant Andra Lacho in suppt of exparte motion for order dissolving or modifying prelim inj [46-1], exparte motion expunging lis pendens [46-2] (rmi) |
| Filing 46 EX PARTE APPLICATION filed by defendant Andra Lacho, AKA, Andra R. Sachs, for order dissolving or modifying prelim inj and expunging lis pendens ; memo of PA in suppt thereof; req for hrg; Lodged prop ord (rmi) Modified on 05/04/2001 |
| FINANCIAL ENTRY: Opened Int Max Acct w/ BofA for $1,665,656.38; EN (kh) |
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Filing 44
NOTICE OF VOLUNTARY DISMISSAL/ORDER by Judge David O. Carter terminating party Marilyn Sauter, party Mariners Escrow Corp, party First American Title , w/out prej purs to fRCP 41(a)(1); (Ent 4/26/01) (rmi)
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| Filing 45 NOTICE by defendant Marilyn Sauter, defendant Mariners Escrow Corp , of deposit of Escrow Funds and original notes w/The crt pur to the crt's order filed 4/5/01. (yc) |
| Filing 43 NOTICE of entry of ord granting dft Mariners Escrow lv to deposit escrow funds and original notes w/the Court by defendant Mariners Escrow Corp (el) |
| Filing 42 PROOF OF SERVICE by plaintiff Salomon Smith Barney on 4/3/01 of ntc of reconsid of pend of actn (see doc for specifics) (seal) |
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Filing 41
ORDER by Judge David O. Carter granting exparte motion for order gr dft Mariners Escrow Corp leave to deposit escrow funds & original notes w/the crt [34-1] (see doc for specifics) (seal)
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| Filing 40 NOTICE by defendant Mariners Escrow Corp, defendant Marilyn Sauter of ent of ord for ext of tiem for dfts Mariners Escrow Corp & Marilyn Sauter to ans or otherwise plead to the A/C (seal) |
| Filing 39 Notice OF INTERESTED PARTIES filed by defendant Bradford H Sachs (rmi) |
| Filing 38 PROOF OF SERVICE by defendant Bradford H Sachs on 4/2/01 of stip ext time to ans (see doc for specifics) (rmi) |
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Filing 37
STIPULATION and ORDER by Judge David O. Carter extending time to answer amended complaint [12-1] to 5/4/01 as to defendant Bradford H Sachs (rmi)
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Filing 36
STIPULATION and ORDER by Judge David O. Carter extending time to answer amended complaint [12-1] to 4/25/01 as to defendant Mariners Escrow Corp, defendant Marilyn Sauter (rmi)
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| Filing 34 EX PARTE APPLICATION filed by defendant Mariners Escrow Corp, defendant Marilyn Sauter for order gr dft Mariners Escrow Corp leave to deposit escrow funds & original notes w/the crt ; memo of P&A in suppt; decls of Marilyn Sauter, Gregory S Page re Urgency & ntc in suppt of ex parte appl; Lodged prop ord (mt) |
| Filing 33 CERTIFICATION AS TO INTERESTED PARTIES filed by defendant Mariners Escrow Corp, defendant Marilyn Sauter (mt) |
| Filing 35 PROOF OF SERVICE by plaintiff Salomon Smith Barney by mail on 3/26/01 of ntc of recordation of ntc of pendency of actn (kh) |
| Filing 32 NOTICE of recordation of ntc of pendency of actn (Lis Pendens) by plaintiff Salomon Smith Barney (mt) |
| Filing 31 NOTICE of recordation of ntc of pendency of actn (Lis Pendens) by plaintiff Salomon Smith Barney (mt) |
| Filing 30 NOTICE of recordation of ntc of pendency of actn (Lis Pendens) by plaintiff Salomon Smith Barney (mt) |
| Filing 29 NOTICE of recordation of ntc of pendency of actn (lis pendens) by plaintiff Salomon Smith Barney (mt) |
| Filing 28 NOTICE OF PENDENCY OF ACTION LIS PENDENS filed by plaintiff Salomon Smith Barney (mt) |
| Filing 27 NOTICE by plaintiff Salomon Smith Barney of ent of prelim inj (rmi) |
| Filing 25 PROOF OF SERVICE by plaintiff Salomon Smith Barney by personal svc and facsimile on 3/14/01 of prop prelim inj (kh) |
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Filing 24
ORDER by Judge David O. Carter granting appl for preliminary injunction [13-2] (see doc for specifics) (SEND) (mt)
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| Filing 26 DECLARATION of Andra Sachs by defendant Andra Lacho opposing plf's prop preliminary injunction (mt) |
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Filing 23
MINUTES: hearing held on plf's appl for preliminary injunction [13-2]; appl is granted; order singed, filed & served on cnsl in open crt; plf to prepare, ldg & serve a prop ord consistent w/the crt's ord nlt 3/14/01 at 3:00 p.m.; by Judge David O. Carter CR: Debbie Gale (seal)
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Filing 17
ORDER by Judge David O. Carter: The Crt GRANTS Plf's req for preliminary injunction [13-2] & asset freeze; Plf shall prepare, lodge & serve via fax an Ord of P/I consistent w/this opinion by 3:00 on 3/14/01; The TRO currently in place will cont in full force & effect until 12:00 on 3/16/01; (see doc for specifics) (ad)
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| Filing 22 BRIEF IN SUPPORT by plaintiff Salomon Smith Barney of its appl for a preliminary injunction [13-2] (rmi) |
| Filing 21 Appendix of plf's brief by plaintiff Salomon Smith Barney in suppt of its appl for preliminary injunction [13-2] (rmi) |
| Filing 20 DECLARATION of William Hohauser by plaintiff Salomon Smith Barney in suppt of appl for preliminary injunction [13-2] (rmi) |
| Filing 19 DECLARATION of Brett Kitei by plaintiff Salomon Smith Barney in suppt of appl for preliminary injunction [13-2] (rmi) |
| Filing 18 DECLARATION of Timothy A. Tin by plaintiff Salomon Smith Barney in suppt of appl for preliminary injunction [13-2] (rmi) |
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Filing 16
ORDER by Judge David O. Carter granting exparte motion for appt of special process server [10-1]; ord that Worldwide atty svc is appointed as special process server for the purpose of serving plf's writ of attach; the U.S. Marshals Office will remain as the levying officer (rmi)
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Filing 15
ORDER by Judge David O. Carter granting exparte appl for temporary restraining order [13-1] (see doc for specifics); This TRO shall expire on 3/12/01 unless such date is ext by fur ord of this crt ; IN COURT HEARING RE: Salomon Smith Barney's appl for prelim inj set on 8:30am on 3/12/01 (mt)
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| Filing 14 DECLARATION of Brett Kitei by plaintiff Salomon Smith Barney in suppt of emergency exparte appl for temporary restraining order [13-1], exparte appl for preliminary injunction [13-2] ; & inj relief sought in 1st A/C (mt) |
| Filing 13 EMERGENCY EX PARTE APPLICATION filed by plaintiff Salomon Smith Barney for temporary restraining order and for preliminary injunction Lodged ord (mt) |
| Filing 12 FIRST AMENDED COMPLAINT [1-1] by plaintiff Salomon Smith Barney; adding Andra Lacho, First American Title, Mariners Escrow Corp, Marilyn Sauter. Summons issued (mt) |
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Filing 11
ORDER by Magistrate Judge Arthur Nakazato granting exparte motion for appt of special process server [10-1]; ord that Worldwide Atty Svc is appointed as special process server for the purpose of serving plf's writ of attach; the U.S. Marshals Office will remain as the levying officer (rmi)
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| Filing 10 EX PARTE REQUEST filed by plaintiff Salomon Smith Barney for appt of special process server Lodged prop ord (mt) |
| Filing 9 NOTICE OF UNDERTAKING for a writ of attachment in amount of $ 7,500.00 (Bond No. 402013324) from Far West Insurance Co as to plaintiff Salomon Smith Barney (kh) |
| WRIT of attachment Issued (kh) |
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Filing 8
ORDER by Discovery Elgin Edwards granting exparte motion for writ of attachment [2-1], finding the exparte motion for protective order [2-2] moot; plf has right to attach property of dft, Bradford H. Sachs; the clrk shall issue a writ of attach upon the filing of an undertaking in the mat of $7500.00; (see doc for for specifics) (rmi)
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Filing 7
ORDER by Discovery Arthur Nakazato recusing himself from case. Case referred to Discovery Elgin Edwards . Case will now read as SACV01-141 DOC(EEx) (kh)
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| Filing 6 DECLARATION of Brett Kitei by plaintiff Salomon Smith Barney in suppt of exparte appl for writ [2-1], exparte appl for protective order [2-2] (kh) |
| Filing 5 DECLARATION of Neal L Wolf by plaintiff Salomon Smith Barney in suppt of exparte appl for writ [2-1], exparte appl for protective order [2-2] (kh) |
| Filing 4 DECLARATION of William Hohauser by plaintiff Salomon Smith Barney in suppt of exparte appl for writ [2-1], exparte appl for protective order [2-2] (kh) |
| Filing 3 MEMORANDUM OF P/A IN SUPPORT by plaintiff Salomon Smith Barney of exparte appl for writ [2-1], exparte motion for protective order [2-2] (kh) |
| Filing 2 EX PARTE APPLICATION filed by plaintiff Salomon Smith Barney for writ , or in the alt for protective order ; Lodged Right to Attach ord & Temp Proto (kh) |
| Filing 1 COMPLAINT filed Summons(es) issd referred to Discovery Arthur Nakazato (kh) |
| Filing 101 SUPPLEMENTLA REPORT re stat of state crt prcdgs; decl of Robert M. Dato filed by defendant Andra Lacho (rmi) |
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