Mack-University LLC et al v. Halstead et al
| Michelle Glass, James L Frey, Global Solutions Consulting, Inc., Mack-University LLC, Burnett, et al., PMP Ventures-Pipes and Marianne Burnett |
| Gameplanjh, Bailey Investments LLC, Havey & Co. Employee Pension Plan, Patricia J Elliott, Gameplan, James Halstead, James Chincholl, Jeanne M Rowzee, Susan Halstead, Gameplan, Inc., Kenneth Reed, Michael Molfetta, Jamie Barker, Kimberly Alexander and DOES 1 through 10, inclusive |
| Equipoint Financial Network, Harborside Financial Network Inc, Brooke Robbins Harvey, Equipoint Financial Network Inc, Bellasaire Investments and Jaime Barker |
| Michael Manser, Gary L Tooker, James L. Frey MD Research LTD, Mike and Gwen Curtis Revocable Trust U/D/T, David N. Frey Trust, Aline Kechejian, Robert W Bellano, Robert B McDonald, Twelve Morgan LLC, Trent Walker, Enrique Campos, Vadim Dan Gluzman, Jane McElroy, Jennifer Bradley, First Trust Co. of Onaga, John Pierce, Bernie Germani, Sr, Thuan Phan, Tooker Family Trust, Lisa Lowe, Marilyn Platfoot, Christine Marsden, Fran Hargadon, Marc Halliburton, James Michael Frey, James E Lawson, Diane R Tooker, John M Powers, Jr, Stephen Perebzak, Custodian F/B/O George C Kennedy, Jason Glass, Musia Gluzman, Shirley Wagner, Daniel Kechejian, The Lawson Marketing Group Inc, Mark R Sawusch, James L. Frey Trust, Powers Trust Investments DBPP, Reed Hummel, Eric Rasor, Fifteen Morgan LLC, Fakhri Taheri, Bernie Germani, Jr, Kilpatrick Investments LP, Michael Brackett, Robert Halliburton, Tammy Campos, Amy Manser, Kebo Investments, Ed Sherman, Barbara Wojtyna, Steve Lowe, Salvador Sahagun, Cherie Childers, Randal Whittle, Luke Arnett, Claudine Halliburton, Mark Childers, Spectrum Lending Group, Ernie Burnett, Michael Hefner, Maricela Dusky, Jeff Marsden, Larry Rabineau, Yves Halliburton, Jason Wojtyna, James Kim, Laura Rasor, John M Powers, Sr, Greg Velastegui, Eric Bradley, John Taylor, Therapy Care Inc, Kai W Adler, Thomas Hazen, Builders Financial Expeditors LLC, Proclaim, Robert Culver, Crossroads Development Inc, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Ralph W Sheets, Melissa Hansen, John M Powers, Sr doing business as American Home Loans, Anthony Edwards, -, Brandon Keenen, Amy Frey, George C Kenney, Melissa J Powers, Dennis W Wilson, Nigel Charles Page, Steven Cox and Fred Koeppe |
| Richard E Macklin, James R Halstead, DOES 1 through 10 and Gameplan Inc |
| Marc R Halliburton |
| 8:2007cv00393 |
| April 5, 2007 |
| US District Court for the Central District of California |
| Southern Division - Santa Ana Office |
| David O Carter |
| Arthur Nakazato |
| Securities/Commodities |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 13, 2012. A more recent docket listing may be available from PACER.
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| Filing 359 Notice of Electronic Filing re Notice of Deficiency - Writ of Execution (CV-52c), Notice of Deficiency - Writ of Execution (CV-52c) #357 e-mailed to dlcesq@verizon.net, rowzeelw@ix.netcom.com, jwei@allenmatkins.com bounced due to 550 5.1.1 RESOLVER.ADR.RecipNotFound; not found. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to davidcasterline@gmail.com, jeren.wei@carringtonmh.com with requests that they update their CM profiles.. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(tyw) TEXT ONLY ENTRY |
| Filing 358 Notice of Electronic Filing re Notice of Deficiency - Writ of Execution (CV-52c), Notice of Deficiency - Writ of Execution (CV-52c) #356 , Notice of Deficiency - Writ of Execution (CV-52c), Notice of Deficiency - Writ of Execution (CV-52c) #357 e-mailed to tschultz@lopez-hodes.com bounced due to 5.1.0 - Unknown address error 550-'sorry, no mailbox here by that name.. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to schultz@psblaw.com with a request that he update his CM profile. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(tyw) TEXT ONLY ENTRY |
| Filing 357 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: entered date of writ/abstract is incorrect (refer to docket). See document for more information. Please return this form with the corrected document when returned to the clerk's office for filing. (twdb) |
| Filing 356 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Entered date of writ/abstract is incorrect. Please leave attested date blank. Interest amount needs to be qualified. Please return this form with the corrected document when returned to the clerk's office for filing. (twdb) |
| Filing 355 NOTICE OF DEFICIENCY WRIT OF EXECUTION AND ABSTRACT OF JUDGMENTS re: Document(s) submitted on 9/11/12. The document is being returned to you for correction of: if there are no amounts for Principal, Interest, Costs and/or Attorney Fees, please enter -0- on each line. Please leave attested date blank. Interest amount needs to be qualified (by providing the calculations ie 15 days @ 21 per cent equal..). Please return this form with the corrected document when returned to the clerk's office for filing. (mt) |
| Filing 354 MINUTES OF Judgment Debtor Exam held before Magistrate Judge Arthur Nakazato:Appearance and Judgment Debtor Examination of Rowzee (Examination).Pursuant to the request of counsel for the parties, the case is recalled. Peter Pfund states his appearance. The Court rules the Examination is a pubic proceedings, therefore, Mr. Pfund may be present as an observer subject to the protective order. The Court grants Judgment Creditors oral request for an order directing Mr. Pfund to produce documents that Rowzee produced to him, and Mr. Pfund was directed to produce these documents for inspection and copying by Judgment Creditor no later than December 16, 2011.Court Recorder: CS 12/15/11. (twdb) |
Filing 353
ORDER by Magistrate Judge Arthur Nakazato: granting #352 Application for Judgment Debtor Exam. RE: Jeanne M. Rowzee; Judgment Debtor Exam set for 12/15/2011 10:00 AM before Magistrate Judge Arthur Nakazato. (twdb)
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| Filing 352 APPLICATION for Judgment Debtor Exam as to Jeanne M. Rowzee filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (Attachments: #1 Order to Appear for Examination)(Kozeychuk, Uliana) |
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Filing 351
ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge David O. Carter: granting #347 Request to Substitute Attorney Francis E Quinlan, Newmeyer & Dillion LLP in place of Archer Norris a Professional Law Corp. (rla)
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| Filing 350 STATEMENT Accounting of Funds Recovered by Pierce Plaintiffs filed by Consol Plaintiffs Builders Financial Expeditors LLC, Steven Cox, Robert Culver, David N. Frey Trust, Anthony Edwards, Amy Frey, James Michael Frey, James L Frey, Bernie Germani, Sr, Bernie Germani, Jr, Claudine Halliburton, Marc Halliburton, Robert Halliburton, Yves Halliburton, Thomas Hazen, Michael Hefner, Reed Hummel, James L. Frey MD Research LTD, James L. Frey Trust, Kebo Investments, Brandon Keenen, Kilpatrick Investments LP, James E Lawson, Lisa Lowe, Steve Lowe, Amy Manser, Michael Manser, Jane McElroy, Thuan Phan, John Pierce, Marilyn Platfoot, John M Powers, Jr, John M Powers, Sr, Melissa J Powers, Powers Trust Investments DBPP, Proclaim, Larry Rabineau, Ed Sherman, The Lawson Marketing Group Inc, Diane R Tooker, Gary L Tooker, Gary L Tooker, Tooker Family Trust, Greg Velastegui, Trent Walker, Randal Whittle, Dennis W Wilson, Barbara Wojtyna, Jason Wojtyna, Plaintiff James L Frey re: Order on Motion for Order,, #346 . (Buus, William) |
| Filing 349 FINAL REPORT of Accounting of Funds Recovered by Burnett Plaintiffs filed by Consol Plaintiff Ernie Burnett. (Krongold, Steven) |
| Filing 348 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First REQUEST to Substitute attorney Francis E. Quinlan of Newmeyer & Dillion LLP in place of attorney Francis E. Quinlan of Archer Norris #347 . The following error(s) was found: Proposed Document was not submitted as a separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (wr) |
| Filing 347 First REQUEST to Substitute attorney Francis E. Quinlan of Newmeyer & Dillion LLP in place of attorney Francis E. Quinlan of Archer Norris filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (Kester, Steven) |
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Filing 346
ORDER by Judge David O. Carter: RE PLAINTIFFS' MOTION FOR AN ORDER FOR ACCOUNTING AND ESTABLISHING AN ESCROW ACCOUNT. IT IS ORDERED: Plaintiffs' Motion for an Order for Accounting and Establishing an Escrow Account #344 is GRANTED. The parties are ordered to submit an accounting to the Court and all partiesfor all sums recovered to date in this action within 60 days of this order. FURTHER, the parties are ordered to deposit all sums of money accounted for into an escrow account for orderly distribution to the judgment creditors in this action within 60 days of this order. (rla)
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Filing 345
MINUTE ORDER IN CHAMBERS by Judge David O. Carter: TAKING MATTER UNDER SUBMISSION re: Motion for an Order for Accounting and Establishing an Escrow Account #344 . Hearing set for 5/09/2011 at 8:30 AM is removed from the calendar. Parties will be served with the Court's ruling. (rla)
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| Filing 344 NOTICE OF MOTION AND MOTION for Order for Accounting and Establishing an Escrow Account and Memorandum of Points and Authorities filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes. Motion set for hearing on 5/9/2011 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration Declaration of Alex M. Outwater in Support of Plaintiffs' Motion for an Order for Accounting and Establishing an Escrow Account, #2 Declaration Declaration of Richard E. Macklin in Support of Motion for an Order for Accounting and Establishing an Escrow Account, #3 Proposed Order [Proposed] Order re Plaintiffs Motion for an Order for Accounting and Establishing an Escrow Account)(Kester, Steven) |
| Filing 343 CORRECTION TO JUDGMENT NUNC PRO TUNC by Judge David O. Carter, in favor of Global Solutions Consulting, Inc. against Gameplan, Inc. and James Halstead Related to: Judgment #224 . (nbo) |
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Filing 342
ORDER by Judge David O. Carter Granting #341 Ex Parte Application to Correct Judgment Nunc Pro Tunc. (nbo)
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| Filing 341 EX PARTE APPLICATION to CORRECT re Judgment,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, #224 filed by plaintiff Global Solutions Consulting, Inc.. (Attachments: #1 Proposed Order)(Krongold, Steven) |
| Filing 340 NOTICE of Assignment of Judgments filed by plaintiffs Aline Kechejian, Daniel Kechejian. (Krongold, Steven) |
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Filing 339
ORDER by Judge David O. Carter: GRANTING #333 Request to Substitute Attorney; Susan Halstead in place of David L. Casterline. Attorney David L Casterline terminated. (rla)
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Filing 337
ORDER on Requesst for Approval of Substitution of Attorney #332 by Judge David O. Carter granting #332 Request to Substitute Attorney. Attorney David L Casterline terminated (db)
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| Filing 338 MINUTES OF Judgment Debtor Exam held before Magistrate Judge Arthur Nakazato:The case was called and appearances stated for the record. Halstead's attorney of record, David L. Casterline was not present. Halstead requested to proceed with the Examination and was sworn. The parties were excused to resume the Examination. Court Recorder: CS 8/13/09. (rla) |
| Filing 336 MINUTES OF Judgment Debtor Exam held before Magistrate Judge Arthur Nakazato: The case was called and appearances stated for the record. Halsteads attorney of record, David L. Casterline was not present. Halstead requested to proceed with the Examination and was sworn. The parties were excused to resume the Examination.Court Recorder: CS 8-13-09. (mca) |
| Filing 335 MINUTES OF EXAMINATION of Third Party Susan Halstead held before Magistrate Judge Arthur Nakazato: The case was called and appearances stated for the record. Halstead was sworn, and the parties were excused to conduct the Examination. The Court ordered the Examination continued to August 13, 2009, at 10:00 a.m., in Courtroom 6B of the Ronald Reagan Federal Building and U.S. Courthouse in Santa Ana, CA, and Halstead, who was present, was ordered to appear for further testimony and examination. (See Minute Order for details). Court Recorder: CS 7-30-09. (mca) |
| Filing 334 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Arthur Nakazato: Appearance and Examination of Third Party SH ( Application and Examination of Third Party Susan Halstead set for hearing on 7/30/2009 at 10:00 AM before Magistrate Judge Arthur Nakazato.) Macks counsel informed the Court that he had not had a chance to review the approximately 7,000 documents that Halstead failed to produce until two days before the examination date in violation of the Courts prior order to produce these documents by an earlier date. Accordingly, in order to give Macks counsel sufficient time to review the documents, the Court granted Macks request to continue Halsteads examination to July 30, 2009, at 10:00 a.m., in Courtroom 6B of the Ronald Reagan Federal Building and U.S. Courthouse in Santa Ana, CA, and Halstead, who was present, was further ordered to appear for her examination on July 30, 2009. (ade) |
| Filing 333 REQUEST to Substitute attorney Susan Halstead in place of attorney David L. Casterline filed by Defendant and Interested Party Susan Halstead. Request set for hearing on 8/10/2009 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order)(Casterline, David) |
| Filing 332 REQUEST to Substitute attorney James Halstead in place of attorney David L. Casterline filed by Defendant James Halstead. Request set for hearing on 8/10/2009 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order)(Casterline, David) |
| Filing 331 MINUTES OF Judgment Debtor Exam held before Magistrate Judge Arthur Nakazato: Appearance and Examination of Third Party SH: The Court grants Mack's request and Halstead's examination was continued to July 23, 2009, at 10:00 a.m., in Courtroom 6B of the Ronald Reagan Federal Building and U.S. Courthouse in Santa Ana, CA. Halstead was ordered to produce all responsive documents to Mack's counsel within two days of the hearing date. If Mack discovers that Halstead has failed to produce certain documents either before or during the course of Halstead's examination, Halstead is ordered to produce those documents within 24 hours of Macks written request for the same. IT IS SO ORDERED.Court Recorder: CS 7-09-09. (rla) |
| Filing 330 AFFIDAVIT and REQUEST FOR ISSUANCE OF WRIT OF EXECUTION by affiant: William L. Buus filed by Consol Plaintiff Steven Cox. (dg) (Additional attachment(s) added on 7/1/2009: #1 Writ Issued) (dg). |
| Filing 329 AFFIDAVIT and REQUEST FOR ISSUANCE OF WRIT OF EXECUTION by affiant: William L. Buus filed by Consol Plaintiff John Pierce. (dg) (Additional attachment(s) added on 7/1/2009: #1 Writ Issued) (dg). |
| Filing 328 AFFIDAVIT and REQUEST FOR ISSUANCE OF WRIT OF EXECUTION by affiant: William L. Buus filed by Consol Plaintiff Thomas Hazen. (dg) (Additional attachment(s) added on 7/1/2009: #1 Writ Issued) (dg). |
| Filing 327 AFFIDAVIT and REQUEST FOR ISSUANCE OF WRIT OF EXECUTION by affiant: William L. Buus filed by Consol Plaintiff Marc Halliburton (dg) (Additional attachment(s) added on 7/1/2009: #1 Writ Issued) (dg). |
| Filing 326 AFFIDAVIT and REQUEST FOR ISSUANCE OF WRIT OF EXECUTION by affiant: William L. Buus filed by Consol Plaintiff John M Powers dba American Home Loans. (dg) (Additional attachment(s) added on 7/1/2009: #1 Writ issued) (dg). |
| Filing 325 AFFIDAVIT AND REQUEST for ISSUANCE OF WRIT OF EXECUTION by affiant William L. Buus filed by Consol Plaintiff Thuan Phan. (dg) (Additional attachment(s) added on 7/1/2009: #1 Writ issued) (dg). |
| WRIT of Execution issued in favor of John M. Powers dba American Home Loans against Jeanne M. Rowzee and Bailey Investments, LLC. (dg) |
| WRIT of Execution issued in favor of Thuan Phan. (dg) |
| WRIT of Execution issued in favor of Marc Halliburton against Jeanne M. Rowzee and Bailey Investments, LLC. (dg) |
| WRIT of Execution issued in favor of Steven Cox against Jeanne M. Rowzee and Bailey Investments LLC. (dg) |
| WRIT of Execution issued in favor of John Pierce against Jeanne M. Rowzee and Bailey Investments, LLC. (dg) |
| WRIT of Execution issued in favor of Thomas Hazen against Jeanne M. Rowzee and Bailey Investments, LLC. (dg) |
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Filing 323
APPLICATION AND ORDER for Appearance and Examination to Susan Halstead. (Enforcement of Judgment) filed by plaintiffs Signed by Magistrate Judge Arthur Nakazato. Judgment Debtor Exam set for 7/9/2009 10:00 AM before Magistrate Judge Arthur Nakazato. (ade)
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| Filing 322 NOTICE OF ERRATA filed by Consol Plaintiffs Thomas Hazen, Marc Halliburton, John M Powers, Sr, Thuan Phan, Steven Cox. correcting APPLICATION for Order for Appearance and Examination re: Enforcement of Judgment #321 (Attachments: #1 Proposed Order)(Buus, William) |
| Filing 321 APPLICATION for Order for Appearance and Examination re: Enforcement of Judgment filed by Consolidated Plaintiffs Thomas Hazen, Marc Halliburton, John M Powers, Sr(individually), Thuan Phan, Steven Cox. (Attachments: #1 Declaration of William L. Buus, #2 Proposed Order)(Buus, William) |
| Filing 320 NOTICE Notice of Association of Counsel filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (Wei, Jeren) |
| Filing 317 MINUTES OF Second Motion by Judgment Creditors for Orders in Aid of Execution of Judgment Against James Halstead held before Judge David O. Carter. The Court's acceptance of the under seal filings now renders the above-referenced motion moot. Court Reporter: Pamela Cotten. (nbo) |
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Filing 316
ORDER by Judge David O. Carter, The Court hereby orders that the request by attorney Kyle E. Lakin to be removed as counsel of record for plaintiffs MARICELA DUSKY, MELISSA HANSEN, and SALVADOR SAHAGUN be GRANTED. (rla)
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| Filing 319 UNDER SEAL DOCUMENT RE: Declaration of Michael A. Molfetta. (ade) |
| Filing 318 UNDER SEAL DOCUMENT (ade) |
| Filing 315 NOTICE of Under Seal Filing filed by Defendant James Halstead. (lwag) |
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Filing 314
MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter: ORDERING ATTORNEYS TO FILE SEALED AFFIDAVITS TO THE COURT: Before the Court is Judgment Creditors' Second Notice of Motion and Motion #311 for Orders in Aid of Execution of Judgment Against James Halstead. Pursuant to that motion, the Court hereby requires attorneys Kenneth A. Reed and Michael Molfetta to submit sealed affidavits solely to this Court for an in camera review that provide the following information: 1. The financial institution(s) where their client trust accounts are maintained; 2. An accounting of funds in their client trust accounts relating to the representation of Halstead (i.e. deposits, withdrawals, payments, credits, transfers, and the balance of fees remaining); 3. Copies of their fee agreements with Halstead. 4. Copies of checks, wire transfers, or evidence of payment of fees made by or onbehalf of Halstead.Such affidavits must be submitted to the Court by Friday, February 6, 2009, at 9:00 a.m.The hearing on this motion remains set for Monday, February 9, 2009, at 8:30 a.m.The Clerk shall serve this minute order on all parties to the action. (rla)
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Filing 313
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #283 filed by Gameplan, Inc., CCA # 08-56718. A review of the file in this case reveals that the appellant has failed to perfect the appeal as prescribed by the Federal Rules of Appellate Procedure. Pursuant to Ninth Circuit Rule 42-1, this appeal is dismissed for failure to pay the docketing/filing fees in this case. A copy of this order sent to the district court shall constitute for the mandate of this court. Order received in this district on 1/20/09. (lr)
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| Filing 311 NOTICE OF MOTION AND Second MOTION to Enforce Judgment Against James Halstead filed by Plaintiffs Robert W Bellano, Ernie Burnett, Kai W Adler, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Vadim Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, George C Kenney, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Spectrum Lending Group, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner. Motion set for hearing on 2/9/2009 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum of Points and Authorities)(Krongold, Steven) |
| Filing 312 MINUTES OF Motion Hearing held before Judge David O. Carter re. Motion by Judgment Creditors for Orders in Aid of Execution Of Judgment Against James Halstead. Court addresses counsel. Counsel argue. Movant to re-file motion.Court Reporter: Gary George. (smi) |
| Filing 310 RESPONSE of KENNETH REED to Plaintiff's Reply to Kenneth Reed's Response to Plaintiff's MOTION For Monetary Sanctions #304 ; filed by Defendant James Halstead. (rla) |
| Filing 309 NOTICE of Erratum filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. (Lakin, Kyle) |
| Filing 308 NOTICE Notice of Change of Attorney Information and Request by Attorney Kyle E. Lakin to be Removed as Counsel of Record From The Case filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. (Attachments: #1 Proposed Order)(Lakin, Kyle) |
| Filing 307 REPLY in support of MOTION to Enforce Judgment Against James Halstead and Request For Monetary Sanctions #304 filed by Consol Plaintiffs Robert W Bellano, Ernie Burnett, Kai W Adler, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Vadim Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, George C Kenney, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Spectrum Lending Group, Fakhri Taheri, John Taylor, Twelve Morgan LLC, Shirley Wagner, Larry Rabineau, Plaintiff Michelle Glass. (Attachments: #1 Exhibit Exhibits 5 & 6)(Krongold, Steven) |
| Filing 306 STATEMENT of KENNETH A REED In Opposition to Judgment Creditors for Monetary Sanctions in the Sum of $6,375; Memorandum of Points and Authorities; Declaration of Kenneth A Reed; Request for Attorneys Fees; filed by Defendant Kenneth Reed (rla) |
| Filing 305 MINUTES OF IN CHAMBERS ORDER held before Judge David O. Carter: Court Orders Motion by Judgment Creditors for Orders in Aid of Execution of Judgment Against James Halstead; Request for Monetary Sanctions in the Sum of $6,375, in the above-entitled action, presently set December 29, 2008, is CONTINUED to January 12, 2009 at 8:30 a.m. ( Motion set for hearing on 1/12/2009 at 08:30 AM before Judge David O. Carter.) (ade) |
| Filing 304 NOTICE OF MOTION AND MOTION to Enforce Judgment Against James Halstead and Request For Monetary Sanctions filed by Plaintiffs Robert W Bellano, Ernie Burnett, Kai W Adler, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Vadim Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, George C Kenney, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Spectrum Lending Group, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner. Motion set for hearing on 12/29/2008 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Exhibit Exhibits 1 through 4)(Krongold, Steven) |
| Filing 324 PROOF OF MAILING filed by plaintiffs: NOTICE OF LEVY Writ of Execution (Money Judgment) re: Kenneth A. Reed; Writ of Execution; Exemptions from the Enforcement of Judgments; served on 11/07/08. (rla) |
| Filing 303 PROOF OF SERVICE of Notice of Levy; Writ of Execution; Exemptions. Filed by plaintiff Mack-University LLC, served by mail on James Halstead on 11/6/08. (ade) |
| Filing 302 PROOF OF SERVICE of Notice of Levy, under Writ of Execution; Writ of Execution; Exemptions from the Enforcement of Judgments. Filed by plaintiff Mack-University LLC, on David Casterline. Served by mail on 11/6/08. (ade) |
| Filing 301 PROOF OF SERVICE Notice of Levy under Writ of Execution; Writ of Execution; Memorandum of Garnishee on Wells Fargo Bank, personally served on 11/6/08. Filed by plaintiff Mack-University LLC. (ade) |
| Filing 300 PROOF OF SERVICE of Notice of Levy under Writ of Execution re: Kenneth Reed; Writ of Execution; Exemptions from the Enforcement of Judgments. Filed by plaintiff Mack-University LLC, on James Halstead by mail. Served on 11/7/08. (ade) |
| Filing 299 PROOF OF SERVICE Notice of Levy under Writ of Execution; Writ of Execution; Memorandum of Garnishee. Filed by plaintiff Mack-University LLC, served on Kenneth Reed by Mail on 11/7/08. (ade) |
| Filing 298 PROOF OF SERVICE of Notice of Levy under Writ of Execution re: Michael Molfetta; Writ of Execution; Exemptions from the Enforcement of Judgments. Filed by plaintiff Mack-University LLC, by mailing on David L. Casterline served on 11/7/08. (ade) |
| Filing 297 PROOF OF SERVICE of Notice of Levy under Writ of Execution re: Michael Molfetta; Writ of Execution; Exemptions from the enforcement of Judgments. filed by Plaintiff Mack-University LLC, served by mailing on James Halstead on 11/7/08. (ade) |
| Filing 296 PROOF OF SERVICE Notice of Levy under Writ of Execution; Writ of Execution; Memorandum of Garnishee filed by plaintiff Mack-University LLC, served by personal service on Michael Molfetta on 11/7/08. (ade) |
| Filing 295 PROCESS RECEIPT AND RETURN (USM-285) returned executed upon Michael Molfetta on 11/7/08. Remarks: served on 11/7/08, mailed on 11/7/08. (ade) |
| Filing 294 PROCESS RECEIPT AND RETURN (USM-285) returned executed upon Kenneth Reed on 11/7/08. Remarks: Served on 11/7/08, mailed on 11/7/08. (ade) |
| Filing 293 PROCESS RECEIPT AND RETURN of Levy on Wells Fargo Bank. Served on 11/6/08, mailed on 11/6/08 (USM-285) (ade) |
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Filing 292
MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter: TAKING UNDER SUBMISSION MOTION to Retax Costs and Modify Bill of Costs #286 . Accordingly, the hearing set November 10, 2008 at 8:30 a.m. is removed from the calendar. Parties will be served with the Courts ruling. The Clerk shall serve a copy of this minute order on counsel for all parties in this action. (rla)
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Filing 291
ORDER by Judge David O. Carter, GRANTING REQUEST for Order for For Service of Process By Registered Process Server #287 (ade)
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| Filing 290 NOTIFICATION by Circuit Court of Appellate Docket Number 08-56718, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals #283 as to Defendants Gameplan, Inc., James Halstead. (lr) |
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Filing 289
MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter, VACATING BILLS OF COSTS; TAXING COSTS: The Court hereby ORDERS as follows: a) all prior bills of costs are hereby VACATED; b) the Court hereby TAXES costs against Rowzee, Halstead, and Gameplan, jointly and severally, in the amount of $7,734.48. The Clerk shall serve this minute order on all parties to the action. (rla)
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| Filing 287 REQUEST for Order for For Service of Process By Registered Process Server filed by Plaintiff Ernie Burnett. (Krongold, Steven) |
| Filing 458 ABSTRACT of Judgment issued in favor of consolidated plaintiff John M Powers, Jr and against Gameplan Inc, James R Halstead in the principal amount of $ 868,325.00, interest in the amount of $ 102,248.24, attorneys fees of $ 0.00, costs of $ 0.00, PUNITIVE DAMAGES IN THE AMOUNT OF $1,736,650.00. RE: Judgment #224 (rla) (lwag). |
| Filing 453 ABSTRACT of Judgment issued in favor of consolidated plaintiff Tooker Family Trust and against Gameplan Inc, James R Halstead in the principal amount of $ 412,500.00, interest in the amount of $ 48,573.29, attorneys fees of $ 0.00, costs of $ 0.00, puntive damages in the amount of 825,000.00. RE: Judgment #224 (rla) (lwag). |
| Filing 438 ABSTRACT of Judgment issued in favor of consolidated plaintiff David N. Frey Trust and against Gameplan Inc, James R Halstead in the principal amount of $ 38,250.00, interest in the amount of $ 4,504.07, attorneys fees of $ 0.00, costs of $ 0.00, punitive damages in the amount of $76,500.00. RE: Judgment #224 (rla) (lwag). |
| Filing 435 ABSTRACT of Judgment issued in favor of consolidated plaintiff James L. Frey Trust and against Gameplan Inc, James R Halstead in the principal amount of $ 26,000.00, interest in the amount of $ 3,061.59, attorneys fees of $ 0.00, costs of $ 0.00, punitive damages in the amount of $52,000.00. RE: Judgment #224 . (rla) (lwag). |
| Filing 434 ABSTRACT of Judgment issued in favor of consolidated plaintiff Powers Trust Investments DBPP and against Gameplan Inc, James R Halstead in the principal amount of $ 25,000.00, interest in the amount of $ 2,943.84, attorneys fees of $ 0.00, costs of $ 0.00, punntive damages in the amount of $50,000.00. RE: Judgment #224 (rla) (lwag). |
| Filing 422 ABSTRACT of Judgment issued in favor of consolidated plaintiff John M Powers, dba American Home Loans and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 868,324.30, interest in the amount of $ 84,263.14, attorneys fees of $ 0.00, costs of $ 0.00, punitive damages in the amount of $1,736.648.60. RE: Judgment #188 (rla) (lwag). |
| Filing 417 ABSTRACT of Judgment issued in favor of consolidated plaintiff Tooker Family Trust and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 412,500.00, interest in the amount of $ 40,029.45, attorneys fees of $ 0.00, costs of $ 0.00, punitive damages in the amount of $825,000.00. RE: Judgment #188 . (rla) (lwag). |
| Filing 402 ABSTRACT of Judgment issued in favor of consolidated plaintiff David N. Frey Trust and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 38,250.00, interest in the amount of $ 3,711.82, attorneys fees of $ 0.00, costs of $ 0.00, punitive damages in the amount of $76,500.00. RE: Judgment #188 (rla) (lwag). |
| Filing 399 ABSTRACT of Judgment issued in favor of consolidated plaintiff James L. Frey Trust and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 26,000.00, interest in the amount of $ 2,523.07, attorneys fees of $ 0.00, costs of $ 0.00, punitive damages in the amount of $52,000.00. RE: Judgment #188 (rla) (lwag). |
| Filing 398 ABSTRACT of Judgment issued in favor of consolidated plaintiff Powers Trust Investments DBPP and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 25,000.00, interest in the amount of $ 2,426.03, attorneys fees of $ 0.00, costs of $ 0.00, punitive damages in the amount of $50,000.00. RE: Judgment #188 (rla) (lwag). |
| Filing 462 ABSTRACT of Judgment issued in favor of Plaintiff Thuan Phan and against Gameplan Inc, James R Halstead in the principal amount of $ 1,850,000.00, interest in the amount of $ 217,843.84, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 461 ABSTRACT of Judgment issued in favor of Plaintiff Marc Halliburton and against Gameplan Inc, James R Halstead in the principal amount of $ $1,499,959.80, interest in the amount of $ 145,557.74, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (db) (lwag). |
| Filing 460 ABSTRACT of Judgment issued in favor of Plaintiff Steven Cox and against Gameplan Inc, James R Halstead in the principal amount of $ 1,479,000.00, interest in the amount of $ 174,157.32, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 459 ABSTRACT of Judgment issued in favor of plaintiff Thomas Hazen for $1,203,394.00 Principal, $141,703.76 interest, $2,406,788 Punitive Damages. Against Gameplan, Inc., James Halstead RE: Judgment, #224 (ade) Modified on 10/20/2008 (ade). (lwag). |
| Filing 457 ABSTRACT of Judgment issued in favor of Plaintiff John M Powers, Jr and against Gameplan Inc, James R Halstead in the principal amount of $ 855,000.00, interest in the amount of $ 100,679.18, attorneys fees of $ 00.00, costs of $ 00.00. RE: Judgment #224 (db) (lwag). |
| Filing 456 ABSTRACT of Judgment issued in favor of Plaintiff Barbara Wojtyna, Jason Wojtyna and against Gameplan Inc, James R Halstead in the principal amount of $ 556,475.00, interest in the amount of $ 65,526.84, attorneys fees of $ 00.00, costs of $ 00.00. RE: Judgment #224 (db) (lwag). |
| Filing 455 ABSTRACT of Judgment issued in favor of Plaintiff Dennis W Wilson and against Gameplan Inc, James R Halstead in the principal amount of $ 504,640.00, interest in the amount of $ 59,423.09, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 454 ABSTRACT of Judgment issued in favor of Plaintiff Michael Manser, Amy Manser and against Gameplan Inc, James R Halstead in the principal amount of $ 493,000.00, interest in the amount of $ 58,052.44, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (db) (lwag). |
| Filing 452 ABSTRACT of Judgment issued in favor of Plaintiff John Pierce and against Gameplan Inc, James R Halstead in the principal amount of $ 375,000.00, interest in the amount of $ 44,157.53, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 451 ABSTRACT of Judgment issued in favor of Plaintiff Proclaim and against Gameplan Inc, James R Halstead in the principal amount of $ 333,700.00, interest in the amount of $ 39,294.32, attorneys fees of $ 00.00, costs of $ 00.00. RE: Judgment #224 (db) (lwag). |
| Filing 450 ABSTRACT of Judgment issued in favor of Plaintiff Randal Whittle and against Gameplan Inc, James R Halstead in the principal amount of $ 301,000.00, interest in the amount of $ 35,443.78, attorneys fees of $ 00.00, costs of $ 00.00. RE: Judgment #224 (db) (lwag). |
| Filing 449 ABSTRACT of Judgment issued in favor of Plaintiff Bernie Germani, Jr and against Gameplan Inc, James R Halstead in the principal amount of $ 261,000.00, interest in the amount of $ 30,733.64, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (db) (lwag). |
| Filing 448 ABSTRACT of Judgment issued in favor of plaintiff Marilyn Platfoot and against Gameplan, Inc., James Halstead in the principal amount of $ 200,000.00, interest in the amount of $ 23,550.68, attorneys fees of $ 0, punitive damages of $ 400,000.00. RE: Judgment. #224 (ade) Modified on 10/20/2008 (ade). (lwag). |
| Filing 447 ABSTRACT of Judgment issued in favor of Plaintiff Robert Culver, Claudine Halliburton and against Gameplan Inc, James R Halstead in the principal amount of $ $160,000.00, interest in the amount of $ $18,840.55, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (db) (lwag). |
| Filing 446 ABSTRACT of Judgment issued in favor of Plaintiff Robert Halliburton and against Gameplan Inc, James R Halstead in the principal amount of $ 158,000.00, interest in the amount of $ 18,605.04, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (db) (lwag). |
| Filing 445 ABSTRACT of Judgment issued in favor of Plaintiff Melissa J Powers(individually) and against Gameplan Inc, James R Halstead in the principal amount of $ 150,000.00, interest in the amount of $ 17,663.01, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (db) (lwag). |
| Filing 444 ABSTRACT of Judgment issued in favor of Plaintiff Greg Velastegui and against Gameplan Inc, James R Halstead in the principal amount of $ $150,000.00, interest in the amount of $ $17,663.01, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (db) (lwag). |
| Filing 443 ABSTRACT of Judgment issued in favor of Plaintiff Steve Lowe, Lisa Lowe and against Gameplan Inc, James R Halstead in the principal amount of $ 130,368.00, interest in the amount of $ 15,351.28, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (db) (lwag). |
| Filing 442 ABSTRACT of Judgment issued in favor of Plaintiff Trent Walker and against Gameplan Inc, James R Halstead in the principal amount of $ 126,000.00, interest in the amount of $ 14,836.93, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 441 ABSTRACT of Judgment issued in favor of Plaintiff James L. Frey MD Research LTD and against Gameplan Inc, James R Halstead in the principal amount of $ 86,250.00, interest in the amount of $ 10,156.23, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 440 ABSTRACT of Judgment issued in favor of Plaintiff Kilpatrick Investments LP and against Gameplan Inc, James R Halstead in the principal amount of $ 61,500.00, interest in the amount of $ 7,241.84, attorneys fees of $ 00.00, costs of $ 00.00. RE: Judgment #224 (db) (lwag). |
| Filing 439 ABSTRACT of Judgment issued in favor of Plaintiff Amy Frey and against Gameplan Inc, James R Halstead in the principal amount of $ 38,250.00, interest in the amount of $ 4,504.07, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 437 ABSTRACT of Judgment issued in favor of Plaintiff James L Frey and against Gameplan Inc, James R Halstead in the principal amount of $ 36,750.00, interest in the amount of $ 4,327.44, attorneys fees of $ 00.00, costs of $ 00.00. RE: Judgment #224 (db) (lwag). |
| Filing 436 ABSTRACT of Judgment issued in favor of Plaintiff Michael Hefner and against James R Halstead and Gameplan, Inc. in the principal amount of $ 30,000.00, interest in the amount of $ 3,532.60, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (db) (lwag). |
| Filing 433 ABSTRACT of Judgment issued in favor of Plaintiff Brandon Keenen and against Gameplan Inc, James R Halstead in the principal amount of $ $24,750.00, interest in the amount of $ $2,914.40, attorneys fees of $ 00.00, costs of $ 00.00. RE: Judgment #224 (db) (lwag). |
| Filing 432 ABSTRACT of Judgment issued in favor of Plaintiff James Michael Frey and against Gameplan Inc, James R Halstead in the principal amount of $ 24,750.00, interest in the amount of $ 2,914.40, attorneys fees of $ 00.00, costs of $ 00.00. RE: Judgment #224 (db) (lwag). |
| Filing 431 ABSTRACT of Judgment issued in favor of Plaintiff Builders Financial Expeditors LLC and against James R Halstead in the principal amount of $ 20,000.00, interest in the amount of $ 2,355.07, attorneys fees of $ 00.00, costs of $ 00.00. RE: Judgment #224 (db) (lwag). |
| Filing 430 ABSTRACT of Judgment issued in favor of Plaintiff Bernie Germani, Sr and against Gameplan Inc, James R Halstead in the principal amount of $ 16,200.00, interest in the amount of $ 1,907.61, attorneys fees of $ 0.00, costs of $ 0.00. RE: #224 (db) (lwag). |
| Filing 429 ABSTRACT of Judgment issued in favor of Plaintiff Yves Halliburton and against Gameplan Inc, James R Halstead in the principal amount of $ 14,000.00, interest in the amount of $ 1,648.55, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (db) (lwag). |
| Filing 428 ABSTRACT of Judgment issued in favor of Plaintiff Jane McElroy and against Gameplan Inc, James R Halstead in the principal amount of $ 10,000.00, interest in the amount of $ 1,177.53, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (db) (lwag). |
| Filing 427 ABSTRACT of Judgment issued in favor of Plaintiff Kebo Investments and against Gameplan Inc, James R Halstead in the principal amount of $ 5,700.00, interest in the amount of $ 671.19, attorneys fees of $ 00.00, costs of $ 00.00. RE: Judgment #224 (db) (lwag). |
| Filing 426 ABSTRACT of Judgment issued in favor of Plaintiff Thuan Phan and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 1,850,000.00, interest in the amount of $ 179,526.03, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) (lwag). |
| Filing 425 ABSTRACT of Judgment issued in favor of Plaintiff Marc Halliburton and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 1,500,550.00, interest in the amount of $ 145,615.02, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) (lwag). |
| Filing 424 ABSTRACT of Judgment issued in favor of Plaintiff Steven Cox and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 1,479,000.00, interest in the amount of $ 143,523.78, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) (lwag). |
| Filing 423 ABSTRACT of Judgment issued in favor of Plaintiff Thomas Hazen and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 1,203,394.00, interest in the amount of $ 116,778.67, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) (lwag). |
| Filing 421 ABSTRACT of Judgment issued in favor of Plaintiff John M Powers, Jr and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 855,000.00, interest in the amount of $ 82,970.14, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) Modified on 10/20/2008 (lwag, ). (lwag). |
| Filing 420 ABSTRACT of Judgment issued in favor of Plaintiff Barbara Wojtyna, Jason Wojtyna and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 556,475.00, interest in the amount of $ 54,000.94, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) Modified on 10/20/2008 (lwag, ). (lwag). |
| Filing 419 ABSTRACT of Judgment issued in favor of Plaintiff Dennis W Wilson and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 504,640.00, interest in the amount of $ 48,970.82, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) (lwag). |
| Filing 418 ABSTRACT of Judgment issued in favor of Plaintiff Michael Manser, Amy Manser and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 493,000.00, interest in the amount of $ 47,841.26, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) Modified on 10/20/2008 (lwag, ). (lwag). |
| Filing 416 ABSTRACT of Judgment issued in favor of Plaintiff John Pierce and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 375,000.00, interest in the amount of $ 36,390.41, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) (lwag). |
| Filing 415 ABSTRACT of Judgment issued in favor of Plaintiff Proclaim LLC and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 333,700.00, interest in the amount of $ 32,382.61, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) Modified on 10/20/2008 (lwag, ). (lwag). |
| Filing 414 ABSTRACT of Judgment issued in favor of Plaintiff Randal Whittle and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 301,000.00, interest in the amount of $ 29,209.37, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) Modified on 10/20/2008 (lwag, ). (lwag). |
| Filing 413 ABSTRACT of Judgment issued in favor of Plaintiff Bernie Germani, Jr and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 261,000.00, interest in the amount of $ 25,327.73, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) (lwag). |
| Filing 412 ABSTRACT of Judgment issued in favor of Plaintiff Marilyn Platfoot and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 200,000.00, interest in the amount of $ 19,408.22, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) (lwag). |
| Filing 411 ABSTRACT of Judgment issued in favor of Plaintiff Robert Culver, Claudine Halliburton and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 160,000.00, interest in the amount of $ 15,526.58, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) (lwag). |
| Filing 410 ABSTRACT of Judgment issued in favor of Plaintiff Robert Halliburton and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 158,000.00, interest in the amount of $ 15,332.49, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) (lwag). |
| Filing 409 ABSTRACT of Judgment issued in favor of Plaintiff Greg Velastegui and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 150,000.00, interest in the amount of $ 14,556.16, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) (lwag). |
| Filing 408 ABSTRACT of Judgment issued in favor of Plaintiff Melissa J Powers(individually) and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 150,000.00, interest in the amount of $ 14,556.16, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) Modified on 10/20/2008 (lwag, ). (lwag). |
| Filing 407 ABSTRACT of Judgment issued in favor of Plaintiff Steve Lowe, Lisa Lowe and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 130,368.00, interest in the amount of $ 12,651.05, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) (lwag). |
| Filing 406 ABSTRACT of Judgment issued in favor of Plaintiff Trent Walker and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 126,000.00, interest in the amount of $ 12,227.18, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) (lwag). |
| Filing 405 ABSTRACT of Judgment issued in favor of Plaintiff James L Frey MD Research LTD. and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 86,250.00, interest in the amount of $ 8,369.79, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) Modified on 10/20/2008 (lwag, ). (lwag). |
| Filing 404 ABSTRACT of Judgment issued in favor of Plaintiff Kilpatrick Investments LP and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 61,500.00, interest in the amount of $ 5,968.03, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) Modified on 10/20/2008 (lwag, ). (lwag). |
| Filing 403 ABSTRACT of Judgment issued in favor of Plaintiff Amy Frey and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 38,250.00, interest in the amount of $ 3,711.82, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) Modified on 10/20/2008 (lwag, ). (lwag). |
| Filing 401 ABSTRACT of Judgment issued in favor of Plaintiff James L Frey and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 36,750.00, interest in the amount of $ 3,566.26, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) Modified on 10/20/2008 (lwag, ). (lwag). |
| Filing 400 ABSTRACT of Judgment issued in favor of Plaintiff Michael Hefner and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 30,000.00, interest in the amount of $ 2,911.23, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) (lwag). |
| Filing 397 ABSTRACT of Judgment issued in favor of Plaintiff Brandon Keenen and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 24,750.00, interest in the amount of $ 2,401.77, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) Modified on 10/20/2008 (lwag, ). (lwag). |
| Filing 396 ABSTRACT of Judgment issued in favor of Plaintiff James Michael Frey and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 24,750.00, interest in the amount of $ 2,401.77, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) Modified on 10/20/2008 (lwag, ). (lwag). |
| Filing 395 ABSTRACT of Judgment issued in favor of Plaintiff Builders Financial Expeditors LLC and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 20,000.00, interest in the amount of $ 1,940.82, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) (lwag). |
| Filing 394 ABSTRACT of Judgment issued in favor of Plaintiff Bernie Germani, Sr and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 16,200.00, interest in the amount of $ 1,572.07, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment, #188 (lwag, ) (lwag). |
| Filing 393 ABSTRACT of Judgment issued in favor of Plaintiff Yves Halliburton and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 14,000.00, interest in the amount of $ 1,358.58, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment, #188 (lwag, ) (lwag). |
| Filing 392 ABSTRACT of Judgment issued in favor of Plaintiff Jane McElroy and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 10,000.00, interest in the amount of $ 970.41, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) (lwag). |
| Filing 391 ABSTRACT of Judgment issued in favor of Plaintiff Kebo Investments LLC and against Jeanne M Rowzee, Bailey Investments LLC in the principal amount of $ 5,700.00, interest in the amount of $ 553.13, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #188 (lwag, ) Modified on 10/20/2008 (lwag, ). (lwag). |
| ABSTRACT of Judgment issued in favor of Plaintiff Randal Whittle and against Gameplan Inc, James R Halstead in the principal amount of $ 301,000.00, interest in the amount of $ 35,443.78, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) |
| ABSTRACT of Judgment issued in favor of consolidated plaintiff John M Powers, dba AMERICAN HOME LOANS and against Gameplan Inc, James R Halstead in the principal amount of $ 868325.00, interest in the amount of $ 102248.24, attorneys fees of $ 0.00, costs of $ 0.00, punitive damages of $1,736,650.00. RE: Judgment #224 . (rla) |
| Filing 286 NOTICE OF MOTION AND MOTION to Tax Costs against Jeanne M Rowzee, Gameplan, Inc., James Halstead filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. Motion set for hearing on 11/10/2008 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Lakin, Kyle) |
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Filing 288
ORDER ON MOTION FOR LEAVE TO APPEAL IN FORMA PAUPERIS by Judge David O. Carter re MOTION for Leave to Appeal In Forma Pauperis #284 . The court has considered the motion and the motion is DENIED. The Court certifies that the proposed appeal is not taken in good faith under 28 U.S.C. 1915(a) and is frivolous, without merit and does not present a substantial question within the meaning of 28 U.S.C. 753(f). (car)
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| Filing 285 NOTICE OF APPEAL NOTIFICATION form issued regarding Notice of Appeal to 9th Circuit Court of Appeals #283 as to Defendants Gameplan, Inc., James Halstead. (car) |
| Filing 282 BILL OF COSTS. Costs Taxed in amount of $ 0.00 in favor of Maricela Dusky, Melissa Hansen and Salvador Sahagun and against James Halstead and Gameplan. RE: APPLICATION to the Clerk to Tax Costs against Defendants Gameplan, Inc., James Halstead #226 . (rla) |
| Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: Notice of Appeal to 9th Circuit Court of Appeals #283 (car) |
| Filing 281 Affidavit and Request for Issuance of WRIT of Execution in favor of PMP Ventures-PIPES, LLC and agasint Jeanne M. Rowzee (ade) (Additional attachment(s) added on 10/10/2008: #1 Writ) (ade). |
| Filing 280 Affidavit and Request for Issuance of WRIT of Execution in favor of Mack-University and against Jeanne M. Rowzee (ade) (Additional attachment(s) added on 10/10/2008: #1 Writ) (ade). |
| Filing 279 Affidavit and Request for Issance of WRIT of Execution in favor of PMP-Ventures PIPES, LLC. Against James Halstead and GamePlan, Inc. (ade) (Additional attachment(s) added on 10/10/2008: #1 Writ) (ade). |
| Filing 278 Affidavit and Request for Issuance of WRIT of Execution as to James Halstead and GamePlan, Inc. (ade) (Additional attachment(s) added on 10/10/2008: #1 Writ) (ade). |
| WRIT of Execution in favor of Mack-University, LLC and against Jeanne M. Rowzee (ade) |
| WRIT of Execution in favor of PMP Ventures-PIPES, LLC and against Jeanne M. Rowzee. (ade) |
| WRIT of Execution as to James Halstead and GamePlan, Inc. (ade) |
| WRIT of Execution in favor of Mack University, LLC and against James Halstead and GamePlan, Inc. (ade) |
| Filing 277 BILL OF COSTS. Costs Taxed in amount of $ 4,415.29 in favor of Ernie Burnett and against James Halstead. RE: APPLICATION to the Clerk to Tax Costs against Defendant James Halstead #227 . (rla) |
| Filing 276 BILL OF COSTS. Costs Taxed in amount of $ 20364.55 in favor of Mack-University LLC and PMP Ventures-Pipes, LLC and against James Halstead & Gameplan, Inc.. RE: APPLICATION to the Clerk to Tax Costs against Defendants Gameplan, Inc., James Halstead #230 . (rla) |
| Filing 275 BILL OF COSTS. Costs Taxed in amount of $ 9,177.77 in favor of Pierce Plaintiffs and against James Halstead & Gameplan, Inc. RE: APPLICATION to the Clerk to Tax Costs against Defendants Gameplan, Inc., James Halstead #228 . (rla) |
| Filing 284 MOTION and Affidavit for Leave to Appeal In Forma Pauperis filed by Defendants Gameplan, Inc., James Halstead re Notice of Appeal #283 . Lodged Order. (car) |
| Filing 283 NOTICE OF APPEAL to the 9th CCA filed by Defendants James R. Halstead and Gameplan, Inc. Appeal of Order #213 and Judgment, #224 . Forma Pauperis Pending. cc: James R. Halstead. (car) |
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Filing 274
ORDER by Judge David O. Carter, GRANTING Stipulation to Dismiss Party #271 , Jaime Barker only. (ade)
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Filing 273
ORDER by Judge David O. Carter, GRANTING Stipulation to Dismiss Party #272 , Susan Halstead only. (ade)
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| ABSTRACT of Judgment issued in favor of Plaintiff PMP Ventures-Pipes and against Gameplan Inc, James R Halstead in the principal amount of $ 1,000,000.00, interest in the amount of $ 117,753.42, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) |
| ABSTRACT of Judgment issued in favor of Plaintiff PMP Ventures-Pipes and against Jeanne M Rowzee in the principal amount of $ 1,000,000.00, interest in the amount of $ 97,041.10, attorneys fees of $ 82,586.96, costs of $ 0.00. RE: Judgment #224 (lwag, ) |
| ABSTRACT of Judgment issued in favor of Plaintiff Mack-University LLC and against Gameplan Inc, James R Halstead in the principal amount of $ 2,600,000.00, interest in the amount of $ 306,158.90, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) |
| ABSTRACT of Judgment issued in favor of Plaintiff Mack-University LLC and against Jeanne M Rowzee in the principal amount of $ 2,600,000.00, interest in the amount of $ 252,306.85, attorneys fees of $ 82,586.96, costs of $ 0.00. RE: Judgment #224 (lwag, ) |
| Filing 272 STIPULATION to Dismiss Defendant Susan Halstead filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. (Attachments: #1 Proposed Order)(Lakin, Kyle) |
| Filing 271 STIPULATION to Dismiss Defendant Jamie Barker filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. (Attachments: #1 Proposed Order)(Lakin, Kyle) |
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Filing 270
ORDER DISMISSING ACTION BY CERTAIN PLAINTIFFS ONLY AGAINST DEFENDANT JAIME BARKER ONLY by Judge David O. Carter GRANTING Stipulation to Dismiss Party #232 . IT IS ORDERED that the Consolidated Complaint brought by and as toDismissing Plaintiffs only, shall be and is hereby dismissed without prejudice as to Defendant JAIME BARKER only, and that the Dismissing Plaintiffs and Defendant JAIME BARKER shall bear their own attorneys fees and litigation costs incurred in the prosecution and/or defense of this action. (smi)
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| Filing 267 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Writ of Execution #235 . Writ of execution form was assigned a document control number 235 in error; it was for office use only. (mt) |
| Filing 266 NOTICE OF CLERICAL ERROR: The pdf image of the Abstract of Judgment, Filed date 9/26/08 at Docket Number 265 was attached to docket entry in error instead the pdf image should have been attached to the judgment itself. As a result of the clerical error, the docket entry received a document number. (smi) |
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Filing 264
ORDER Dismissing Action by Certain Plaintiffs Only Against Defendant Susan Halstead Only by Judge David O. Carter. It Is Ordered that the consolidated complaint brought by and as to dismissing plaintiffs only, shall be and is hereby dismissed without prejudice as to defendant Susan Halstead only and that plaintiffs and defendant Susan Halstead shall bear their own attorney's fees and litigation costs incurred in the prosecution and/or defense of this action. re Stipulation to Dismiss Party #233 , Susan Halstead terminated. (twdb)
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| WRIT of EXECUTION issued in favor of Fakhri Taheri (smi) |
| WRIT of EXECUTION issued in favor of Spectrum Lending Group (smi) |
| WRIT of EXECUTION issued in favor of Therapy Care, Inc. (smi) |
| WRIT of EXECUTION issued in favor of Ralph W Sheets (smi) |
| WRIT of EXECUTION issued in favor of Twelve Morgan, LLC (smi) |
| WRIT of EXECUTION issued in favor of John Taylor (smi) |
| WRIT of EXECUTION issued in favor of Shirley Wagner (smi) |
| Filing 390 ABSTRACT of Judgment issued in favor of judgment creditor John Taylor and against Gameplan Inc, James R Halstead in the principal amount of $ 199,920.83, interest in the amount of $ 23,541.36, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 . (lwag, ) (lwag). |
| Filing 389 ABSTRACT of Judgment issued in favor of judgment creditor Twelve Morgan LLC and against Gameplan Inc, James R Halstead in the principal amount of $ 130,200.00, interest in the amount of $ 15,331.50, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 388 ABSTRACT of Judgment issued in favor of judgment creditor Shirley Wagner and against Gameplan Inc, James R Halstead in the principal amount of $ 129,235.42, interest in the amount of $ 15,217.91, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 387 ABSTRACT of Judgment issued in favor of judgment creditor Therapy Care Inc and against Gameplan Inc, James R Halstead in the principal amount of $ 61,163.34, interest in the amount of $ 7,202.19, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 . (lwag, ) (lwag). |
| Filing 386 ABSTRACT of Judgment issued in favor of judgment creditor Spectrum Lending Group and against Gameplan Inc, James R Halstead in the principal amount of $ 39,700.00, interest in the amount of $ 4,674.81, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 . (lwag, ) (lwag). |
| Filing 385 ABSTRACT of Judgment issued in favor of judgment creditor Fakhri Taheri and against Gameplan Inc, James R Halstead in the principal amount of $ 23,408.33, interest in the amount of $ 2,756.41, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 . (lwag, ) (lwag). |
| Filing 384 ABSTRACT of Judgment issued in favor of judgment creditor Ralph W Sheets and against Gameplan Inc, James R Halstead in the principal amount of $ 12,751.67, interest in the amount of $ 1,501.55, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 261 AFFIDAVIT by affiant Steven L Krongold and Request for Issuance of Writ of Execution (issued writ of execution) (db) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in favor of Shirley Wagner) (smi). |
| Filing 260 AFFIDAVIT by affiant Steven L. Krongold and Request for Issuance of Writ of Execution (issued writ of execution) (db) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in favor of Twelve Morgan, LLC) (smi). |
| Filing 259 AFFIDAVIT by affiant Steven L. Krongold and Request for Issuance of Writ of Execution (issued writ of execution) (db) (Additional attachment(s) added on 10/1/2008: #2 Writ of Execution in favor of Therapy Care, Inc.) (smi). |
| Filing 258 AFFIDAVIT by affiant Steven L. Krongold and Request for Issuance of Writ of Execution (issued writ of execution) (db) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in favor of John Taylor) (smi). |
| Filing 257 AFFIDAVIT by affiant Steven L. Krongold and Request for Issuance of Writ of Execution (issued writ of execution) (db) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in favor of Fakhri Taheri) (smi). |
| Filing 256 AFFIDAVIT by affiant Steven L Krongold and Request for Issuance of Writ of Execution (issued writ of execution) (db) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in favor of Specturm Lending Group) (smi). |
| Filing 255 AFFIDAVIT by affiant Steven L. Krongold and Request for Issuance of Writ of Execution (issued writ of execution) (db) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in favor of Ralph W. Sheets) (smi). |
| WRIT of Execution issued in favor of Jeff Marsden and Christine Marsden. (lwag) |
| Filing 364 ABSTRACT of Judgment issued in favor of consolidated plaintiff Robert B McDonald and against Gameplan Inc, James R Halstead in the principal amount of $ 20,166.67, interest in the amount of $ 2,374.69, attorneys fees of $ 0.00, costs of $ 0.00, punitive damages of $40,333,34. RE: Judgment #224 (rla) (lwag). |
| Filing 361 ABSTRACT of Judgment issued in favor of consolidated plaintiff Robert W Bellano and against Gameplan Inc, James R Halstead in the principal amount of $ 11,210.00, interest in the amount of $ 1,320.02, attorneys fees of $ 0.00, costs of $ 0.00. punitive damages $22,420.00. RE: Judgment #224 . (rla) (lwag). |
| WRIT of EXECUTION issued in favor of Robert B. MacDonald (rla) |
| WRIT of EXECUTION issued in favor or Robert W. Bellano (rla) |
| ABSTRACT of Judgment issued in favor of consolidated plaintiff Robert B McDonald and against Gameplan Inc, James R Halstead in the principal amount of $ 20,166.67, interest in the amount of $ 2374.69, attorneys fees of $ 0.00, costs of $ 0.00, punitive damages of $40,333.34 RE: Judgment #224 (rla) |
| Filing 379 ABSTRACT of Judgment issued in favor of Consolidated Plaintiffs Vadim Dan Gluzman and Musia Gluzman and against Gameplan, Inc. and James Halstead in the principal amount of $ 217,332.51, interest in the amount of $ 25,591.65, attorneys fees of $ 0, costs of $ 0. RE: Judgment #224 (smi) (lwag). |
| Filing 377 ABSTRACT of Judgment issued in favor of judgment creditor Mike and Gwen Curtis and against Gameplan Inc, James R Halstead in the principal amount of $ 137,754.92, interest in the amount of $ 16,221.11, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 . (rla) (lwag). |
| Filing 374 ABSTRACT of Judgment issued in favor of Plaintiff Anne Frank and against Gameplan, Inc. and James Halstead in the principal amount of $ 89,466.67, interest in the amount of $ 10,535.01, attorneys fees of $ 0, costs of $ 0. RE: Judgment #224 (smi) (lwag). |
| Filing 369 ABSTRACT of Judgment issued in favor of judgment creditor Daniel Kechejian, Aline Kechejian and against Gameplan Inc, James R Halstead in the principal amount of $ 40,718.75, interest in the amount of $ 4,794.77, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 . (rla) (lwag). |
| Filing 367 ABSTRACT of Judgment issued in favor of Plaintiff Jason Glass and against Gameplan, Inc. and James Halstead in the principal amount of $ 35,412.50, interest in the amount of $ 4,169.94, attorneys fees of $ 0, costs of $ 0. RE: Judgment #224 (smi) (lwag). |
| Filing 269 AFFIDAVIT AND REQUEST FOR ISSUANCE OF WRIT OF EXECUTION by affiant: Steven L. Krongold filed by Consol Plaintiffs Daniel Kechejian and Aline Kechejian (smi) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in favor of Daniel and Aline Kechejian) (smi). |
| Filing 268 AFFIDAVIT AND REQUEST FOR ISSUANCE OF WRIT OF EXECUTION by affiant Steven L. Krongold re Judgment #224 filed by Consol Plaintiff Jason Glass. (smi) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in favor of Jason Glass) (smi). Modified on 6/5/2009 (smi). |
| WRIT of EXECUTION issued in favor George C. Kenney (smi) |
| WRIT of EXECUTION issued in favor of Daniel Kechejian and Aline Kechejian (smi) |
| WRIT OF EXECUTION issued in favor of Jason Glass(smi) |
| WRIT of EXECUTION issued in favcor of Stephen Perebzak (smi) |
| WRIT of EXECUTION issued in favor of Mark Sawusch (smi) |
| WRIT of EXECUTION issued in favor of Mark and Cherie Childers (smi) |
| WRIT of EXECUTION issued in favor of James Kim (smi) |
| WRIT of EXECUTION issued in favor of Eric and Laura Rasor (smi) |
| WRIT of EXECUTION issued in favor of Mike and Gwen Curtis (smi) |
| WRIT of EXECUTION issued (rla) |
| WRIT of EXECUTION issued in favor of Nigel Charles Page (smi) |
| WRIT of EXECUTION issued in favor of Fred Koeppe (smi) |
| Filing 383 ABSTRACT of Judgment issued in favor of judgement creditor Stephen Perebzak and against Gameplan Inc, James R Halstead in the principal amount of $ 450,992.08, interest in the amount of $ 53,105.86, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 382 ABSTRACT of Judgment issued in favor of judgment creditor First Trust Co. of Onaga and against Gameplan Inc, James R Halstead in the principal amount of $ 376,207.39, interest in the amount of $ 44,299.71, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 381 ABSTRACT of Judgment issued in favor of judgement creditor Mark R Sawusch and against Gameplan Inc, James R Halstead in the principal amount of $ 342,166.67, interest in the amount of $ 40,291.30, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 380 ABSTRACT of Judgment issued in favor of judgment creditor Eric Rasor, Laura Rasor and against Gameplan Inc, James R Halstead in the principal amount of $ 234,600.00, interest in the amount of $ 27,624.95, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 378 ABSTRACT of Judgment issued in favor of judgment creditor Mark Childers, Cherie Childers and against Gameplan Inc, James R Halstead in the principal amount of $ 215,350.00, interest in the amount of $ 25,358.20, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 376 ABSTRACT of Judgment issued in favor of judgment creditor Eric Bradley, Jennifer Bradley and against Gameplan Inc, James R Halstead in the principal amount of $132,366.67, interest in the amount of $15,586.63, RE: Judgment, #224 (rla) Modified on 9/30/2008 (rla). (lwag). |
| Filing 375 ABSTRACT of Judgment issued in favor of judgement creditors Enrique Campos, Tammy Campos and against Gameplan Inc, James R Halstead in the principal amount of $ 106,981.26, interest in the amount of $ 12,597.41, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 . (rla) (lwag). |
| Filing 373 ABSTRACT of Judgment issued in favor of judgement creditor Nigel Charles Page and against Gameplan Inc, James R Halstead in the principal amount of $ 69,900.00, interest in the amount of $ 8,230.96, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 . (lwag, ) (lwag). |
| Filing 372 ABSTRACT of Judgment issued in favor of Plaintiff Fran Hargadon and against Gameplan, Inc. and James Halstead in the principal amount of $ 46,066.67, interest in the amount of $ 5,424.51, attorneys fees of $ 0, costs of $ 0. RE: Judgment #224 (smi) (lwag). |
| Filing 371 ABSTRACT of Judgment issued in favor of judgment creditor Fred Koeppe and against Gameplan Inc, James R Halstead in the principal amount of $ 45,333.33, interest in the amount of $ 5,338.15, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 370 ABSTRACT of Judgment issued in favor of judgment creditor Fifteen Morgan LLC and against Gameplan Inc, James R Halstead in the principal amount of $ 45,333.33, interest in the amount of $ 5,338.15, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (rla) (lwag). |
| Filing 368 ABSTRACT of Judgment issued in favor of judgment creditor George C Kenney and against Gameplan Inc, James R Halstead in the principal amount of $ 36,925.00, interest in the amount of $ 4,348.05, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 366 ABSTRACT of Judgment issued in favor of judgement creditor Jeff Marsden, Christine Marsden and against Gameplan Inc, James R Halstead in the principal amount of $ 21,929.17, interest in the amount of $ 2,582.23, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 . (lwag, ) (lwag). |
| Filing 365 ABSTRACT of Judgment issued in favor of judgment creditor Kai W Adler and against Gameplan Inc, James R Halstead in the principal amount of $ 20,680.00, interest in the amount of $ 2,435.14, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment, #224 (rla) (lwag). |
| Filing 363 ABSTRACT of Judgment issued in favor of judgment creditor Michael Brackett and against Gameplan Inc, James R Halstead in the principal amount of $ 19,725.00, interest in the amount of $ 2,322.69, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (rla) (lwag). |
| Filing 362 ABSTRACT of Judgment issued in favor of judgment creditor James Kim and against Gameplan Inc, James R Halstead in the principal amount of $ 13,800.00, interest in the amount of $ 1,625.00, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment #224 (lwag, ) (lwag). |
| Filing 265 ABSTRACT of Judgment issued in favor of Plaintiff Alan E Girdlestone and Dolores Girdlestone and against Gameplan, Inc. and James Halstead in the principal amount of $112,616.67, interest in the amount of $13,261.00, attorneys fees of $0, costs of $0. RE: Judgment #224 (smi) (lwag). |
| Filing 263 AFFIDAVIT by affiant Steven L Krongold and Request for Issuance of Writ of Execution (issued writ of execution) (db) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in favor of Mark and Cherie Childers) (smi). |
| Filing 262 AFFIDAVIT by affiant Steven L. Krongold and Request for Issuance of Writ of Execution (db) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in favor of Mike and Gwen Curtis) (smi). |
| Filing 254 AFFIDAVIT by affiant Steven L. Krongold for Issuance of Writ of Execution (issued writ of execution) (db) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in favor of Mark Sawusch) (smi). |
| Filing 253 AFFIDAVIT by affiant Steven L. Krongold and Request for Issuance of Writ of Execution (issued writ of execution) (db) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in favor of Eric and Laura Rasor) (smi). |
| Filing 252 AFFIDAVIT by affiant Steven L. Krongold and Request for Issuance of Writ of Execution (Issued writ of execution) (db) (Additional attachment(s) added on 10/1/2008: #1 WRIT ISSUED) (rla). |
| Filing 251 AFFIDAVIT by affiant Steven L. Krongold and Request for Issuance of Writ of Execution (Issued writ of execution) in favor of Robert b. MacDonald. (db) Modified on 10/27/2008 (rla). (Additional attachment(s) added on 10/27/2008: #1 writ issued) (rla). (Additional attachment(s) added on 10/27/2008: #1 WRIT ISSUED) (rla). |
| Filing 250 AFFIDAVIT by affiant Steven L. Krongold for Issuance of Writ of Execution (issued writ of execution) (db) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in favor of Nigel Charles Page) (smi). |
| Filing 249 AFFIDAVIT by affiant Steven L. Krongold for Issuance of Writ of Execution (Writ Issued) (db) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in favor of Stephen Perebzak) (smi). |
| Filing 248 AFFIDAVIT by affiant Steven L. Krongold and Request for Issuance of Writ of Execution (writ of execution issued) (db) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in Favor of Fred Koeppe) (smi). |
| Filing 247 AFFIDAVIT by affiant Steven L. Krongold for Issuance of Writ of Execution (Issued Writ of Execution) (db) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in favor of James Kim) (smi). |
| Filing 246 AFFIDAVIT by affiant Steven L. Krongold and Request for Issuance of Writ of Execution (issued writ of execution) (db) (Additional attachment(s) added on 10/1/2008: #1 Writ of Execution in favor George C. Kenney) (smi). |
| Filing 245 AFFIDAVIT by affiant Steven L. Krongold for Issuance of Writ of Execution (Issued Writ of Execution) (db) (Additional attachment(s) added on 10/1/2008: #1 WRIT ISSUED) (rla). |
| Filing 244 AFFIDAVIT by affiant Steven L. Krongold for Issuance of Writ of Execution (Issued writ of execution) (db) (Additional attachment(s) added on 10/1/2008: #1 WRIT ISSUED) (rla). |
| Filing 243 AFFIDAVIT by affiant Steven L. Krongold for Issuance of Writ of Execution (db) (Additional attachment(s) added on 10/1/2008: #1 WRIT ISSUED) (rla). |
| Filing 242 AFFIDAVIT by affiant Steven L. Krongold for issuance of writ of execution (db) (Additional attachment(s) added on 10/1/2008: #1 WRIT ISSUED) (rla). |
| Filing 241 AFFIDAVIT by affiant Steven L. Krongold for issuance of writ of execution (db) (Additional attachment(s) added on 10/1/2008: #1 WRIT ISSUED) (rla). |
| Filing 240 AFFIDAVIT by affiant Steven L. Krongold and Request for Issuance of Writ of Execution (db) (Additional attachment(s) added on 10/1/2008: #1 WRIT ISSUED) (rla). |
| Filing 239 AFFIDAVIT by affiant Steven L. Krongold for Issuance of Writ of Execution (issued writ of execution) (db) (Additional attachment(s) added on 10/1/2008: #1 WRIT ISSUED) (rla). |
| Filing 238 AFFIDAVIT of Steven L. Krongold and REQUEST FOR ISSUANCE OF WRIT OF EXECUTION (issued writ of execution) (db) (Additional attachment(s) added on 10/1/2008: #1 WRIT ISSUED) (rla). |
| Filing 237 AFFIDAVIT Steven L. Krongold and Request for Issuance of Writ of Execution (issued writ of execution) (db) (Additional attachment(s) added on 10/27/2008: #1 writ issued as to Robert W. Bellano) (rla). |
| Filing 236 AFFIDAVIT and REQUEST for ISSUANCE of WRIT OF EXECTUION by affiant: STEVEN L. KRONGOLD; filed by Consol Plaintiffs Eric Bradley, Jennifer Bradley (rla) (Additional attachment(s) added on 10/1/2008: #1 WRIT ISSUED) (rla). |
| WRIT of EXECUTION issued in favor of Alan Girdlestone and Dolores Girdlestone (rla) |
| WRIT of EXECUTION issued in favor of Fran Hargadon (rla) |
| WRIT of EXECUTION issued in favor of Anne Frank (rla) |
| WRIT of EXECUTION issued in favor of Vadim Dan Gluzman and Musia Gluzman (rla) |
| WRIT of EXECUTION issued in favor of judgement creditors Enrique Campos, Tammy Campos (rla) Modified on 9/30/2008 (rla). |
| WRIT of EXECUTION issued in favor of judgment creditors Eric Bradley and Jennifer Bradley(rla) Modified on 9/30/2008 (rla). |
| WRIT of EXECUTION issued in favor of Fifteen Morgan, LLC (rla) |
| WRIT of EXECUTION issued in favor of Michael Brackett (rla) |
| WRIT of EXECUTION issued in favor of First Trust Co. of Onaga (rla) |
| Filing 235 WRIT of EXECUTION issued (mt) |
| Filing 234 AFFIDAVIT AND REQUEST for Issuance of Writ of Execution; filed by Consol Plaintiff Kai W Adler (mt) |
| Filing 233 STIPULATION to Dismiss Defendant Susan Halstead filed by Consolidated Plaintiffs Ernie Burnett, Kai W Adler, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Vadim Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, George C Kenney, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Spectrum Lending Group, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner, John Pierce, Trent Walker, Greg Velastegui, Thomas Hazen, James E Lawson(an individual), The Lawson Marketing Group Inc, Larry Rabineau, Marc Halliburton, Builders Financial Expeditors LLC, Marilyn Platfoot, Robert Culver, Claudine Halliburton, Robert Halliburton, Yves Halliburton, Bernie Germani, Sr, Bernie Germani, Jr, Ed Sherman, Jane McElroy, Steve Lowe, Lisa Lowe, Michael Manser, Amy Manser, John M Powers, Sr(individually), John M Powers, Jr, Barbara Wojtyna, Kilpatrick Investments LP, Randal Whittle, Thuan Phan, Anthony Edwards, Reed Hummel, Steven Cox, Melissa J Powers(individually), Gary L Tooker(individually), Gary L Tooker(trustee of the Tooker Family Trust), Diane R Tooker(individually), Jason Wojtyna, Proclaim, Dennis W Wilson, Michael Hefner, Kebo Investments, Brandon Keenen, James L Frey, James L Frey, James Michael Frey, Amy Frey, James L. Frey MD Research LTD, Marianne Burnett, Michelle Glass, Global Solutions Consulting, Inc.. (Attachments: #1 Proposed Order Dismissing Susan Halstead)(Buus, William) |
| Filing 232 STIPULATION to Dismiss Defendant Jamie Barker filed by Consolidated Plaintiffs Ernie Burnett, Kai W Adler, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Vadim Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, George C Kenney, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Spectrum Lending Group, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner, John Pierce, Trent Walker, Greg Velastegui, Thomas Hazen, James E Lawson(an individual), The Lawson Marketing Group Inc, Larry Rabineau, Marc Halliburton, Builders Financial Expeditors LLC, Marilyn Platfoot, Robert Culver, Claudine Halliburton, Robert Halliburton, Yves Halliburton, Bernie Germani, Sr, Bernie Germani, Jr, Ed Sherman, Jane McElroy, Steve Lowe, Lisa Lowe, Michael Manser, Amy Manser, John M Powers, Sr(individually), John M Powers, Jr, Barbara Wojtyna, Kilpatrick Investments LP, Randal Whittle, Thuan Phan, Anthony Edwards, Reed Hummel, Steven Cox, Melissa J Powers(individually), Gary L Tooker(individually), Gary L Tooker(trustee of the Tooker Family Trust), Diane R Tooker(individually), Jason Wojtyna, Proclaim, Dennis W Wilson, Michael Hefner, Kebo Investments, Brandon Keenen, James L Frey, James L Frey, James Michael Frey, Amy Frey, James L. Frey MD Research LTD, Marianne Burnett, Michelle Glass, Global Solutions Consulting, Inc.. (Attachments: #1 Proposed Order Dismissing Defendant Jaime Barker)(Buus, William) |
| Filing 360 ABSTRACT of Judgment issued in favor of Ernie Burnett and against Gameplan Inc, James R Halstead RE: Judgment [224.] (rla) Modified on 9/30/2008 (rla). (lwag). |
| Filing 231 AFFIDAVIT AND REQUEST for ISSUANCE of WRIT OF EXECUTION; filed by Consol Plaintiff Ernie Burnett. (rla) (Additional attachment(s) added on 10/1/2008: #1 WRIT ISSUED) (rla). |
| WRIT of EXECUTION issued in favor of Ernie Burnett(rla) Modified on 9/30/2008 (rla). |
| Filing 230 APPLICATION to the Clerk to Tax Costs against Defendants Gameplan, Inc., James Halstead filed by plaintiffs Mack-University LLC, PMP Ventures-Pipes. Application set for hearing on 10/3/2008 at 02:00 PM before Judge David O. Carter. (Attachments: #1 Bill of Costs)(Wei, Jeren) |
| Filing 229 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Writ of Execution has to be presented in Court intake window for deputy clerk to date, sign and seal (emboss) the original Writ of Execution and date, name stamp & seal stamp copies. RE: REQUEST for Writ of Execution #225 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (rrp) |
| Filing 228 APPLICATION to the Clerk to Tax Costs against Defendants Gameplan, Inc., James Halstead filed by Consolidated Plaintiffs John Pierce, Trent Walker, Greg Velastegui, Thomas Hazen, James E Lawson(an individual), The Lawson Marketing Group Inc, Larry Rabineau, Marc Halliburton, Builders Financial Expeditors LLC, Marilyn Platfoot, Robert Culver, Claudine Halliburton, Robert Halliburton, Yves Halliburton, Bernie Germani, Sr, Bernie Germani, Jr, Ed Sherman, Jane McElroy, Steve Lowe, Lisa Lowe, Michael Manser, Amy Manser, John M Powers, Sr(individually), John M Powers, Jr, Barbara Wojtyna, Kilpatrick Investments LP, Randal Whittle, Thuan Phan, Anthony Edwards, Reed Hummel, Steven Cox, Melissa J Powers(individually), Gary L Tooker(individually), Diane R Tooker(individually), Jason Wojtyna, Proclaim, Dennis W Wilson, Michael Hefner, Kebo Investments, Brandon Keenen, James L Frey, James Michael Frey, Amy Frey. (Attachments: #1 Bill of Costs)(Buus, William) |
| Filing 227 APPLICATION to the Clerk to Tax Costs against Defendant James Halstead filed by Plaintiff Ernie Burnett. Application set for hearing on 10/3/2008 at 02:00 PM before Clerk of Court. (Attachments: #1 Exhibit Bill of Costs)(Krongold, Steven) |
| Filing 226 APPLICATION to the Clerk to Tax Costs against Defendants Gameplan, Inc., James Halstead filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. Application set for hearing on 10/3/2008 at 02:00 PM before Clerk of Court. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lakin, Kyle) |
| Filing 225 REQUEST for Writ of Execution filed by Plaintiff Ernie Burnett. (Attachments: #1 Proposed Order Writ of Execution)(Krongold, Steven) |
| Filing 224 JUDGMENT Against Defendants Gameplan, Inc. and James R. Halstead by Judge David O. Carter (ade) (Additional attachment(s) added on 9/26/2008: # 1 ABSTRACT OF JUDGMENT ISSUED) (rla). (Additional attachment(s) added on 9/26/2008: #3 ABSTRACT OF JUDGMENT/ORDER ISSUED) (rla). (Additional attachment(s) added on 9/30/2008: #4 Abstract of Judgment/Order Issued) (rla). (Additional attachment(s) added on 9/30/2008: #4 Abstract of Judgment/Order Issued in favor of Eric Bradley and Jennifer Bradley) (rla). (Additional attachment(s) added on 9/30/2008: #5 Abstract of Judgment/Order Issued in favor of Kai W. Adler) (rla). (Additional attachment(s) added on 9/30/2008: # 6 Writ Issued) (rla). (Additional attachment(s) added on 9/30/2008: #7 Abstract of Judgment/Order Issued in favor of Michael Brackett) (rla). (Additional attachment(s) added on 9/30/2008: #7 Abstract of Judgment/Order in favor of Michael Brackett) (rla). (Additional attachment(s) added on 9/30/2008: # 8 Writ of Execution Issued in favor of Michael Brackett) (rla). (Additional attachment(s) added on 9/30/2008: #9 Abstract of Judgment/Order in favor of Enrique Campos and Tammy Campos) (rla). (Additional attachment(s) added on 9/30/2008: #11 Abstract of Judgment/Order Issued in favor of Fifteen Morgan, LLC) (rla). (Additional attachment(s) added on 9/30/2008: #13 Abstract of Judgment/Order issued in favor of Stephen Perebzak) (lwag, ). (Additional attachment(s) added on 9/30/2008: #15 Abstract of Judgment/Order issued in favor of Nigel Charles Page) (lwag, ). (Additional attachment(s) added on 9/30/2008: #16 Abstract of Judgment/order issued in favor of Jeff Marsden & Christine Marsden) (lwag, ). (Additional attachment(s) added on 9/30/2008: #17 Abstract of Judgment/Order issued in favor of Eric Rasor & Laura Rasor) (lwag, ). (Additional attachment(s) added on 9/30/2008: #18 Abstract of Judgment/Order issued in favor of Mark R. Sawusch) (lwag, ). (Additional attachment(s) added on 9/30/2008: #19 Abstract of Judgment/Order issued in favor of Ralph W. Sheets) (lwag, ). (Additional attachment(s) added on 9/30/2008: #20 Abstract of Judgment/order issued in favor of Spectrum Lending Group) (lwag, ). (Additional attachment(s) added on 9/30/2008: #21 Abstract of Judgment/Order issued in favor of Fakhri Taherj) (lwag, ). (Additional attachment(s) added on 9/30/2008: #22 Abstract of Judgment/Order issued in favor of John Taylor) (lwag, ). (Additional attachment(s) added on 9/30/2008: #23 Abstract of Judgment/Order issued in favor of Therapy Care, Inc.) (lwag, ). (Additional attachment(s) added on 9/30/2008: #24 Abstract of Judgment/Order issued in favor of Twelve Morgan, LLC) (lwag, ). (Additional attachment(s) added on 9/30/2008: #25 Abstract of Judgment/Order issued in favor of Shirley Wagner) (lwag, ). (Additional attachment(s) added on 9/30/2008: #26 Abstract of Judgment/Order issued in favor of First Trust Co. of Onaga) (lwag, ). (Additional attachment(s) added on 9/30/2008: #27 Abstract of Judgment/Order issued in favor of Mark Childers & Cherie Childers) (lwag, ). (Additional attachment(s) added on 9/30/2008: #28 Abstract of Judgment/Order issued in favor of Fred Koeppe) (lwag, ). (Additional attachment(s) added on 9/30/2008: #32 Abstract of Judgment/Order issued in favor of James Kim) (lwag, ). (Additional attachment(s) added on 9/30/2008: #33 Abstract of Judgment/Order issued in favor of George C. Kenney) (lwag, ). (Additional attachment(s) added on 10/1/2008: #34 Abstract of Judgment in favor of Alan and Dolores Girdlestone) (smi). (Additional attachment(s) added on 10/1/2008: #35 Abstract of Judgment in favor of Fran Hargadon) (smi). (Additional attachment(s) added on 10/1/2008: #36 Abstract of Judgment in favor of Anne Frank) (smi). (Additional attachment(s) added on 10/1/2008: #37 Abstract of Judgment in favor of Vadim Dan and Musia Gluzman) (smi). (Additional attachment(s) added on 10/1/2008: #38 Abstract of Judgment in favor of Jason Glass) (smi). (Additional attachment(s) added on 10/1/2008: #39 Abstract of Judgment issued in favor of D Kechejian and A Kechijian) (rla). (Additional attachment(s) added on 10/1/2008: #40 Abstract of Judgment issued in favor of Mike Curtis and Gwen Curtis) (rla). (Additional attachment(s) added on 10/1/2008: #39 Abstract of Judgment in vavor of D Kechejian and A Kechejian) (rla). (Additional attachment(s) added on 10/1/2008: #40 Abstract Judgment in faovr of M Curtis and G Curtis) (rla). (Additional attachment(s) added on 10/3/2008: #41 Abstract of Judgment/Order issued in favor of PMP-Ventures PIPES, LLC) (lwag, ). (Additional attachment(s) added on 10/3/2008: #42 Abstract of Judgment/Order issued in favor of PMP Ventures-PIPES, LLC) (lwag, ). (Additional attachment(s) added on 10/3/2008: #43 Abstract of Judgment/Order issued in favor of Mack-University LLC) (lwag, ). (Additional attachment(s) added on 10/3/2008: #44 Abstract of Judgment/Order issued in favor of Mack-University LLC) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 45 Abstract of Judgment/Order issued in favor of Steven Cox) (lwag, ). (Additional attachment(s) added on 10/20/2008: #46 Abstract of Judgment/Order issued in favor of John Pierce) (lwag, ). (Additional attachment(s) added on 10/20/2008: #47 Abstract of Judgment/Order issued in favor of Trent Walker) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 48 Abstract of Judgment/Order issued in favor of Thuan Phan) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 49 Abstract of Judgment/Order issued in favor of Dennis W. Wilson) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 50 Abstract of Judgment/Order issued in favor of Randal Whittle) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 51 Abstract of Judgment issued in favor of James L. Frey MD Research LTd) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 52 Abstract of Judgment issued in favor of Amy Frey) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 53 Abstract of Judgment issued in favor of James Michael Frey) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 54 Abstract of Judgment issued in favor of James L. Frey) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 55 Abstract of Judgment issued in favor of Brandon Keenen) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 56 Abstract of Judgment issued in favor of Kebo Investments LLC) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 57 Abstract of Judgment issued in favor of Proclaim LLC) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 58 Abstract of Judgment issued in favor of Kilpatrick Investments LP) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 59 Abstract of Judgment issued in favor of Jason Wojtyna and Barbara Wojtyna) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 60 Abstract of Judgment issued in favor of John M. Powers Jr.) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 61 Abstract of Judgment issued in favor of Melissa J. Powers) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 62 Abstract of Judgment issued in favor of Michael Manser and Amy Manser) (lwag, ). (Additional attachment(s) added on 10/20/2008: # 63 Abstract of Judgment Issued in Favor of Michael Hefner) (db). (Additional attachment(s) added on 10/20/2008: # 64 Abstract Thomas Hazen) (ade). (Additional attachment(s) added on 10/20/2008: # 65 Abstract Marilyn Platfoot) (ade). (Additional attachment(s) added on 10/20/2008: #66 Abstract of Judgment Issued) (db). (Additional attachment(s) added on 10/20/2008: #67 Abstract of Judgment issued) (db). (Additional attachment(s) added on 10/20/2008: #68 Abstract of Judgment issued) (db). (Additional attachment(s) added on 10/20/2008: #69 Abstract of Judgment Issued) (db). (Additional attachment(s) added on 10/20/2008: #70 Abstract of Judgment issued) (db). (Additional attachment(s) added on 10/20/2008: #71 Abstract of Judgment issued) (db). (Additional attachment(s) added on 10/20/2008: #72 Abstract of Judgment issued) (db). (Additional attachment(s) added on 10/20/2008: #73 Abstract of Judgment issued) (db). (Additional attachment(s) added on 10/20/2008: #74 Abstract of Judgment issued) (db). (Additional attachment(s) added on 10/20/2008: #75 Abstract of Judgment Issued) (db). (Additional attachment(s) added on 10/20/2008: #76 Abstract of Judgment Issued) (db). (Additional attachment(s) added on 10/20/2008: #77 Abstract of Judgment Issued) (db). (Additional attachment(s) added on 10/20/2008: #78 Abstract of Judgment issued) (db). (Additional attachment(s) added on 10/20/2008: #79 Abstract of Judgment) (db). (Additional attachment(s) added on 10/20/2008: #80 Abstract of Judgment issued) (db). (Additional attachment(s) added on 10/20/2008: #81 Abstract of Judgment Issued) (db). (Additional attachment(s) added on 10/20/2008: #82 Abstract of Judgment Issued) (db). (Additional attachment(s) added on 10/20/2008: #83 Abstract of Judgment issued) (db). (Additional attachment(s) added on 10/20/2008: #84 Abstract of Judgment issued) (db). (Additional attachment(s) added on 10/20/2008: #85 Abstract of Judgment issued) (db). (Additional attachment(s) added on 10/20/2008: #86 Abstract of Judgment issued in favor of Steven Cox) (lwag, ). (Additional attachment(s) added on 10/20/2008: #87 Abstract of Judgment issued in favor of Thuan Phan) (lwag, ). (Additional attachment(s) added on 10/20/2008: #88 Abstract of Judgment issued) (db). (Additional attachment(s) added on 10/20/2008: #89 Abstract of Judgment issued in favor of Dennis W. Wilson) (lwag, ). (Additional attachment(s) added on 10/20/2008: #90 Abstract of Judgment issued in favor of Randal Whittle) (lwag, ). (Additional attachment(s) added on 10/20/2008: #91 Abstract of Judgment issued in favor of James L. Frey MD Research LTD) (lwag, ). (Additional attachment(s) added on 10/20/2008: #92 Abstract of Judgment issued in favor of Amy Frey) (lwag, ). (Additional attachment(s) added on 10/20/2008: #93 Abstract of Judgment) (db). (Additional attachment(s) added on 10/27/2008: # 94 Abstract of Judgment/Order re Robert W. Bellano) (rla). (Additional attachment(s) added on 10/27/2008: # 95 Abstract of Judgment in fav |
| Filing 222 NOTICE OF LODGING filed by Consolidated Plaintiffs re Order, #221 (Attachments: #1 Proposed Judgment)(Buus, William) |
| Filing 223 MINUTES OF Punitive Damages Hearing held before Judge David O. Carter. Defendant James Halstead states his appearance and is sworn and asserts his Fifth Amendment rights. Court takes matter under submission and will issue ruling by a separate Order. (See minutes for further details)Court Reporter: Jane Sutton Rule. (db) |
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Filing 221
ORDER AWARDING PUNITIVE DAMAGES by Judge David O. Carter: The Court hereby AWARDS Plaintiffs actual damages against Defendant James Halstead (Halstead) in the amount of $22,291,772.50 and punitive damages in the amount of $44,583,543. Plaintiffs are DIRECTED to file proposed judgment by 09/05/08(see Order for details) (ln)
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| Filing 220 TRIAL BRIEF RE MEASURE OF PUNITIVE DAMAGES filed by Consolidated Plaintiffs Mack-University LLC, Ernie Burnett, Kai W Adler, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Vadim Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, George C Kenney, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Spectrum Lending Group, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner, John Pierce, Trent Walker, Greg Velastegui, Thomas Hazen, James E Lawson(an individual), The Lawson Marketing Group Inc, Larry Rabineau, Marc Halliburton, Builders Financial Expeditors LLC, Marilyn Platfoot, Robert Culver, Claudine Halliburton, Robert Halliburton, Yves Halliburton, Bernie Germani, Sr, Bernie Germani, Jr, Ed Sherman, Jane McElroy, Steve Lowe, Lisa Lowe, Michael Manser, Amy Manser, John M Powers, Sr(individually), John M Powers, Jr, Barbara Wojtyna, Kilpatrick Investments LP, Randal Whittle, Thuan Phan, Anthony Edwards, Reed Hummel, Steven Cox, Melissa J Powers(individually), Gary L Tooker(individually), Diane R Tooker(individually), Jason Wojtyna, Proclaim, Dennis W Wilson, Michael Hefner, Kebo Investments, Brandon Keenen, James L Frey, James Michael Frey, Amy Frey, James L. Frey MD Research LTD, Maricela Dusky, Melissa Hansen, Salvador Sahagun, PMP Ventures-Pipes, Marianne Burnett, Michelle Glass, Global Solutions Consulting, Inc... (Buus, William) |
| Filing 217 BILL OF COSTS. Costs Taxed in amount of $ 8,701.41 in favor of plaintiff and against defendant Rowzee (jal) |
| Filing 216 BILL OF COSTS. Costs Taxed in amount of $ 8,701.41 in favor of plaintiff and against defendant Rowzee. RE: APPLICATION to the Clerk to Tax Costs against Defendants Jeanne M Rowzee, #208 # (jal) |
| Filing 215 NOTICE PUNITIVE DAMAGE HEARING AND REQUEST TO PRODUCE DOCUMENTS filed by PLAINTIFFS Ernie Burnett, Kai W Adler, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Vadim Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, George C Kenney, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Spectrum Lending Group, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner, Larry Rabineau, Marianne Burnett, Michelle Glass, Global Solutions Consulting, Inc.. (Krongold, Steven) |
| Filing 214 NOTICE OF DISMISSAL filed by Plaintiffs Mack-University LLC, Ernie Burnett, Kai W Adler, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Vadim Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, George C Kenney, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Spectrum Lending Group, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner, John Pierce, Trent Walker, Greg Velastegui, Thomas Hazen, James E Lawson(an individual), The Lawson Marketing Group Inc, Larry Rabineau, Marc Halliburton, Builders Financial Expeditors LLC, Marilyn Platfoot, Robert Culver, Claudine Halliburton, Robert Halliburton, Yves Halliburton, Bernie Germani, Sr, Bernie Germani, Jr, Ed Sherman, Jane McElroy, Steve Lowe, Lisa Lowe, Michael Manser, Amy Manser, John M Powers, Sr(individually), John M Powers, Jr, Barbara Wojtyna, Kilpatrick Investments LP, Randal Whittle, Thuan Phan, Anthony Edwards, Reed Hummel, Steven Cox, Melissa J Powers(individually), Gary L Tooker(individually), Gary L Tooker(trustee of the Tooker Family Trust), Diane R Tooker(individually), Jason Wojtyna, Proclaim, Dennis W Wilson, Michael Hefner, Kebo Investments, Brandon Keenen, James L Frey, James L Frey, James Michael Frey, Amy Frey, James L. Frey MD Research LTD, Maricela Dusky, Melissa Hansen, Salvador Sahagun, PMP Ventures-Pipes, Marianne Burnett, Michelle Glass, Global Solutions Consulting, Inc. pursuant to FRCP 41a(1) as to Patricia J Elliott. (Wei, Jeren) |
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Filing 213
ORDER by Judge David O. Carter GRANTING Motion by Plaintiffs for Summary Judgment #191 . (kh)
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| Filing 219 MINUTES OF Motion Hearing held before Judge David O. Carter RE: MOTION for Summary Judgment as to Against Defendants James R. Halstead and Gameplan, Inc. #191 . Tentative ruling issued to counsel, a copy of which is attached hereto. Argument by counsel. Motion taken under submission. Pretrial Conference and Jury Trial are now ordered VACATED. Court sets Punitive Damages Hearing on September 3, 2008 at 8:30 a.m. Court Reporter: Deborah Parker. (Attachments: #1 Tentative) (kh) |
| Filing 218 MINUTES OF Settlement Conference held before Judge David O. Carter. Discussion between Court and counsel regarding Courts reservations over assisting parties with settlement. Parties are excused to meet and confer and discuss possible settlement. Settlement unsuccessful. Motion hearing and Final Pretrial Conference set August 18, 2008 remains.Court Reporter: Maria Bustillos; Jane Sutton. (kh) |
| Filing 212 NOTICE OF LODGING Proposed Pretrial Conference Order Plaintiffs Mack-University LLC, James L Frey, PMP Ventures-Pipes, Marianne Burnett, Michelle Glass, Global Solutions Consulting, Inc., Consol Plaintiffs Ernie Burnett, Kai W Adler, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Vadim Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, George C Kenney, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Spectrum Lending Group, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner, John Pierce, Trent Walker, Greg Velastegui, Thomas Hazen, James E Lawson, The Lawson Marketing Group Inc, Larry Rabineau, Marc Halliburton, Builders Financial Expeditors LLC, Marilyn Platfoot, Robert Culver, Claudine Halliburton, Robert Halliburton, Yves Halliburton, Bernie Germani, Sr, Bernie Germani, Jr, Ed Sherman, Jane McElroy, Steve Lowe, Lisa Lowe, Michael Manser, Amy Manser, John M Powers, Sr, John M Powers, Jr, Barbara Wojtyna, Kilpatrick Investments LP, Randal Whittle, Thuan Phan, Anthony Edwards, Reed Hummel, Steven Cox, Melissa J Powers, Gary L Tooker, Diane R Tooker, Jason Wojtyna, Proclaim, Dennis W Wilson, Michael Hefner, Kebo Investments, Brandon Keenen, James L Frey, James Michael Frey, Amy Frey, James L. Frey MD Research LTD, Maricela Dusky, Melissa Hansen, Salvador Sahagun, Consol Defendant Bellasaire Investments, Defendants Gameplan, Inc., Jamie Barker, James Halstead, Susan Halstead. (Attachments: #1 Proposed Order)(Buus, William) |
| Filing 211 REPLY in support of MOTION for Summary Judgment as to Against Defendants James R. Halstead and Gameplan, Inc. #191 filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (Wei, Jeren) |
| Filing 210 NOTICE OF LODGING filed Deposition Transcripts in Support of Consolidated Plaintiffs' re MOTION for Summary Judgment as to Against Defendants James R. Halstead and Gameplan, Inc. #191 (Wei, Jeren) |
| Filing 209 DECLARATION of David L. Casterline in support of the Opposition of defendants James Halstead and GamePlan, Inc. MOTION for Summary Judgment as to Against Defendants James R. Halstead and Gameplan, Inc. #191 filed by Defendant James Halstead. (Casterline, David) |
| Filing 208 APPLICATION to the Clerk to Tax Costs against Defendants Jeanne M Rowzee, Marc R Halliburton filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. Application set for hearing on 8/22/2008 at 02:00 PM before Clerk of Court. (Attachments: #1 Exhibit A - Bill of Costs, #2 Exhibit B)(Lakin, Kyle) |
| Filing 207 OPPOSITION to MOTION for Summary Judgment as to Against Defendants James R. Halstead and Gameplan, Inc. #191 Defendants James Halstead and GamePlan, Inc. filed by Defendant James Halstead. (Casterline, David) |
| Filing 206 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendants James Halstead and GamePlan James Halstead. (Casterline, David) |
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Filing 205
ORDER by Judge David O. Carter granting Order on Stipulation to Extend Deadline to Lodge Pretrial Conference Order #204 . The previously ordered deadline to lodge the pretrial conference order is extended five days to 08/12/08. All other dates and deadlines previoulsy established in this action will remain unchanged. (db)
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| Filing 204 STIPULATION for Extension of Time to File Final Pretrial Conference Order filed by Plaintiffs Richard E Macklin, John Pierce, Trent Walker, Greg Velastegui, Thomas Hazen, James E Lawson(an individual), The Lawson Marketing Group Inc, Larry Rabineau, Marc Halliburton, Builders Financial Expeditors LLC, Marilyn Platfoot, Robert Culver, Claudine Halliburton, Robert Halliburton, Yves Halliburton, Bernie Germani, Sr, Bernie Germani, Jr, Ed Sherman, Jane McElroy, Steve Lowe, Lisa Lowe, Michael Manser, Amy Manser, John M Powers, Sr(individually), John M Powers, Jr, Barbara Wojtyna, Kilpatrick Investments LP, Randal Whittle, Thuan Phan, Anthony Edwards, Reed Hummel, Steven Cox, Melissa J Powers(individually), Gary L Tooker(individually), Diane R Tooker(individually), Jason Wojtyna, Proclaim, Dennis W Wilson, Michael Hefner, Kebo Investments, Brandon Keenen, James L Frey, James Michael Frey, Amy Frey, James L. Frey MD Research LTD. (Attachments: #1 Proposed Order)(Buus, William) |
| Filing 203 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Consolidated Plaintiffs John Pierce. (Buus, William) |
| Filing 202 Witness List filed by Plaintiffs John Pierce.. (Buus, William) |
| Filing 201 JOINT Exhibit List [L.R. 16-6] filed by Plaintiffs John Pierce.. (Buus, William) |
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Filing 200
ORDER by Judge David O. Carter GRANTING Stipulation to Continue #195 . MOTION for Summary Judgment as to Against Defendants James R. Halstead and Gameplan, Inc. #191 CONTINUED for hearing on 8/18/2008 at 08:30 AM before Judge David O. Carter. Opposition and Reply pleadings shall be filed and served based upon the continued hearing date. (kh)
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| Filing 199 Witness List filed by Defendant Jaime Barker.. (Casterline, David) |
| Filing 198 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant Jaime Barker. (Casterline, David) |
| Filing 197 Witness List filed by Defendants James Halstead, Susan Halstead and GamePlan, Inc. James Halstead.. (Casterline, David) |
| Filing 196 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendants James Halstead, Susan Halstead and GamePlan, Inc. James Halstead. (Casterline, David) |
| Filing 195 STIPULATION to Continue Hearing on Motion for Summary Judgment from August 11, 2008 to August 18, 2008 Re: MOTION for Summary Judgment as to Against Defendants James R. Halstead and Gameplan, Inc. #191 filed by Plaintiff Mack-University LLC, PMP Ventures-Pipes. (Attachments: #1 Proposed Order)(Wei, Jeren) |
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Filing 194
ORDER by Judge David O. Carter Granting the NOTICE AND REQUEST of Settlement Procedure Selection (Sp1) (nbo)
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| Filing 192 PROOF OF SERVICE Executed Mack-University LLC, PMP Ventures-Pipes, upon Bailey Investments LLC served on 7/17/2008, answer due 8/6/2008. The Summons and Complaint were served by Personal service, by Federal statute, upon Jeanne Rowzee, Sole Principal. Due Dilligence declaration was not attached. Original Summons was returned. (Wei, Jeren) |
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Filing 193
ORDER by Judge David O. Carter GRANTING Stipulation to Extend Discovery Cut-Off Date as to Richard E. Shaw Only #183 . The deadline to conduct the required settlement conference be continued from July 4, 2008 to August 1, 2008. All other dates and deadlines previously established in this action will remain unchanged. (kh)
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| Filing 191 NOTICE OF MOTION AND MOTION for Summary Judgment as to Against Defendants James R. Halstead and Gameplan, Inc. filed by Plaintiff Mack-University LLC, Ernie Burnett, Kai W Adler, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Vadim Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, George C Kenney, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Spectrum Lending Group, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner, John Pierce, Trent Walker, Greg Velastegui, Thomas Hazen, James E Lawson(an individual), The Lawson Marketing Group Inc, Larry Rabineau, Marc Halliburton, Builders Financial Expeditors LLC, Marilyn Platfoot, Robert Culver, Claudine Halliburton, Robert Halliburton, Yves Halliburton, Bernie Germani, Sr, Bernie Germani, Jr, Ed Sherman, Jane McElroy, Steve Lowe, Lisa Lowe, Michael Manser, Amy Manser, John M Powers, Sr(individually), John M Powers, Jr, Barbara Wojtyna, Kilpatrick Investments LP, Randal Whittle, Thuan Phan, Anthony Edwards, Reed Hummel, Steven Cox, Melissa J Powers(individually), Gary L Tooker(individually), Gary L Tooker(trustee of the Tooker Family Trust), Diane R Tooker(individually), Jason Wojtyna, Proclaim, Dennis W Wilson, Michael Hefner, Kebo Investments, Brandon Keenen, James L Frey, James L Frey, James Michael Frey, Amy Frey, James L. Frey MD Research LTD, Maricela Dusky, Melissa Hansen, Salvador Sahagun, PMP Ventures-Pipes, Marianne Burnett, Michelle Glass, Global Solutions Consulting, Inc.. Motion set for hearing on 8/11/2008 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memordandum of Points and Authorities, #2 Statement of Uncontroverted Facts and Conclusions of Law, #3 Declaration of Thomas A. Schultz, #4 Appendix of Exhibits, #5 Exhibit Volume 1, #6 Exhibit Volume 2, #7 Exhibit Volume 3, #8 Exhibit Volume 4, #9 Exhibit Volume 5, #10 Exhibit Volume 6, #11 Exhibit Volume 7, #12 Exhibit Volume 8, #13 Exhibit Volume 9, #14 Exhibit Volume 10, #15 Exhibit Volume 11, #16 Exhibit Volume 12, #17 Exhibit Volume 13, #18 Exhibit Volume 14, #19 Exhibit Volume 15, #20 Exhibit Volume 16, #21 Request for Judicial Notice, #22 Proposed Order, #23 Proposed Judgment, #24 Certificate of Service)(Lakin, Kyle) |
| Filing 190 NOTICE AND REQUEST of Settlement Procedure Selection (Sp1); parties request to Appear Before Arthur Nakazato for settlement proceedings. Filed by Plaintiffs Mack-University LLC, James L Frey, PMP Ventures-Pipes, Marianne Burnett, Michelle Glass, Global Solutions Consulting, Inc., Consol Plaintiffs Ernie Burnett, Kai W Adler, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Vadim Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, George C Kenney, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Spectrum Lending Group, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner, John Pierce, Trent Walker, Greg Velastegui, Thomas Hazen, James E Lawson, The Lawson Marketing Group Inc, Larry Rabineau, Marc Halliburton, Builders Financial Expeditors LLC, Marilyn Platfoot, Robert Culver, Claudine Halliburton, Robert Halliburton, Yves Halliburton, Bernie Germani, Sr, Bernie Germani, Jr, Ed Sherman, Jane McElroy, Steve Lowe, Lisa Lowe, Michael Manser, Amy Manser, John M Powers, Sr, John M Powers, Jr, Barbara Wojtyna, Kilpatrick Investments LP, Randal Whittle, Thuan Phan, Anthony Edwards, Reed Hummel, Steven Cox, Melissa J Powers, Gary L Tooker, Gary L Tooker, Diane R Tooker, Jason Wojtyna, Proclaim, Dennis W Wilson, Michael Hefner, Kebo Investments, Brandon Keenen, James L Frey, James Michael Frey, Amy Frey, James L. Frey MD Research LTD, Maricela Dusky, Melissa Hansen, Salvador Sahagun, Consol Cross Claimant Marc R Halliburton, Defendants Gameplan, Inc., Jamie Barker, James Halstead, Susan Halstead. (Attachments: #1 Proposed Order)(Buus, William) |
| Filing 189 NOTICE OF DISMISSAL filed by Consolidated Plaintiffs Mack-University LLC, Ernie Burnett, Kai W Adler, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Vadim Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, George C Kenney, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Spectrum Lending Group, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner, John Pierce, Trent Walker, Greg Velastegui, Thomas Hazen, James E Lawson(an individual), The Lawson Marketing Group Inc, Larry Rabineau, Marc Halliburton, Builders Financial Expeditors LLC, Marilyn Platfoot, Robert Culver, Claudine Halliburton, Robert Halliburton, Yves Halliburton, Bernie Germani, Sr, Bernie Germani, Jr, Ed Sherman, Jane McElroy, Steve Lowe, Lisa Lowe, Michael Manser, Amy Manser, John M Powers, Sr(individually), John M Powers, Jr, Barbara Wojtyna, Kilpatrick Investments LP, Randal Whittle, Thuan Phan, Anthony Edwards, Reed Hummel, Steven Cox, Melissa J Powers(individually), Gary L Tooker(individually), Gary L Tooker(trustee of the Tooker Family Trust), Diane R Tooker(individually), Jason Wojtyna, Proclaim, Dennis W Wilson, Michael Hefner, Kebo Investments, Brandon Keenen, James L Frey, James L Frey, James Michael Frey, Amy Frey, James L. Frey MD Research LTD, Maricela Dusky, Melissa Hansen, Salvador Sahagun, PMP Ventures-Pipes, Marianne Burnett, Michelle Glass, Global Solutions Consulting, Inc. pursuant to FRCP 41a(1) as to Kimberly Alexander. (Buus, William) |
| Filing 188 JUDGMENT against Jeanne M. Rowzee and Bailey Investments, LLC by Judge David O. Carter. (ade) (Additional attachment(s) added on 10/20/2008: #1 Abstract of Judgment issued in favor of Steve Lowe and Lisa Lowe) (lwag, ). (Additional attachment(s) added on 10/20/2008: #2 Abstract of Judgment issued in favor of Bernie Germani, Jr.) (lwag, ). (Additional attachment(s) added on 10/20/2008: #3 Abstract of Judgment issued in favor of Bernie Germani Sr.) (lwag, ). (Additional attachment(s) added on 10/20/2008: #4 Abstract of Judgment issued in favor of Yves Halliburton) (lwag, ). (Additional attachment(s) added on 10/20/2008: #5 Abstract of Judgment issued in favor of Robert Halliburton) (lwag, ). (Additional attachment(s) added on 10/20/2008: #6 Abstract of Judgment issued in favor of Robert Culver and Claudine Halliburton) (lwag, ). (Additional attachment(s) added on 10/20/2008: #7 Abstract of Judgment issued in favor of Randal Whittle) (lwag, ). (Additional attachment(s) added on 10/20/2008: #8 Abstract of Judgment issued in favor or James L. Frey MD Research LTD) (lwag, ). (Additional attachment(s) added on 10/20/2008: #9 Abstract of Judgment issued in favor or Amy Frey) (lwag, ). (Additional attachment(s) added on 10/20/2008: #10 Abstract of Judgment issued in favor of James Michael Frey) (lwag, ). (Additional attachment(s) added on 10/20/2008: #11 Abstract of Judgment issued in favor of James L. Frey) (lwag, ). (Additional attachment(s) added on 10/20/2008: #12 Abstract of Judgment issued in favor of Brandon Keenen) (lwag, ). (Additional attachment(s) added on 10/20/2008: #13 Abstract of Judgment issued in favor of Kebo Investments LLC) (lwag, ). (Additional attachment(s) added on 10/20/2008: #14 Abstract of Judgment issued in favor of Proclaim LLC) (lwag, ). (Additional attachment(s) added on 10/20/2008: #15 Abstract of Judgment issued in favor of Kilpatrick Investments LP) (lwag, ). (Additional attachment(s) added on 10/20/2008: #16 Abstract of Judgment issued in favor of Jason Wojtyna and Barbara Wojtyna) (lwag, ). (Additional attachment(s) added on 10/20/2008: #17 Abstract of Judgment issued in favor of John M. Powers Jr.) (lwag, ). (Additional attachment(s) added on 10/20/2008: #18 Abstract of Judgment issued in favor of Melissa J. Powers) (lwag, ). (Additional attachment(s) added on 10/20/2008: #19 Abstract of Judgment issued in favor of Michael Manser and Amy Manser) (lwag, ). (Additional attachment(s) added on 10/20/2008: #20 Abstract of Judgment issued in favor of Steve Lowe and Lisa Lowe) (lwag, ). (Additional attachment(s) added on 10/20/2008: #21 Abstract of Judgment issued in favor of Bernie Germani Jr.) (lwag, ). (Additional attachment(s) added on 10/20/2008: #22 Abstract of Judgment issued in favor of Bernie Germani Sr.) (lwag, ). (Additional attachment(s) added on 10/20/2008: #23 Abstract of Judgment issued in favor of Yves Halliburton) (lwag, ). (Additional attachment(s) added on 10/20/2008: #24 Abstract of Judgment issued in favor of Robert Halliburton) (lwag, ). (Additional attachment(s) added on 10/20/2008: #25 Abstract of Judgment issued in favor of Robert Culver and Claudine Halliburton) (lwag, ). (Additional attachment(s) added on 10/20/2008: #26 Abstract of Judgment issued in favor of Steven Cox) (lwag, ). (Additional attachment(s) added on 10/20/2008: #27 Abstract of Judgment issued in favor of Thuan Phan) (lwag, ). (Additional attachment(s) added on 10/20/2008: #28 Abstract of Judgment issued in favor of Dennis W. Wilson) (lwag, ). (Additional attachment(s) added on 10/20/2008: #29 Abstract of Judgment issued in favor of Marilyn Platfoot) (lwag, ). (Additional attachment(s) added on 10/20/2008: #30 Abstract of Judgment issued in favor of Builders Financial Expeditors, LLC) (lwag, ). (Additional attachment(s) added on 10/20/2008: #31 Abstract of Judgment issued in favor of Marc Halliburton) (lwag, ). (Additional attachment(s) added on 10/20/2008: #32 Abstract of Judgment issued in favor of Thomas Hazen) (lwag, ). (Additional attachment(s) added on 10/20/2008: #33 Abstract of Judgment issued in favor of Greg velastegui) (lwag, ). (Additional attachment(s) added on 10/20/2008: #34 Abstract of Judgment issued in favor of Michael Hefner) (lwag, ). (Additional attachment(s) added on 10/20/2008: #35 Abstract of Judgment issued in favor of Trent Walker) (lwag, ). (Additional attachment(s) added on 10/20/2008: #36 Abstract of Judgment issued in favor of Jane McElroy) (lwag, ). (Additional attachment(s) added on 10/20/2008: #37 Abstract of Judgment issued in favor of John Pierce) (lwag, ). (Additional attachment(s) added on 10/27/2008: #38 Abstract issued in favor of James L. Frey Trust) (rla). (Additional attachment(s) added on 10/27/2008: #39 Abstract issued in favor of Powers Trust Investments DBPP) (rla). (Additional attachment(s) added on 10/27/2008: #40 Abstract issued in favor of John M. Powers DBA American Home Loans) (rla). (Additional attachment(s) added on 10/27/2008: #41 Abstract issued in favor of Tooker Family Trust) (rla). (Additional attachment(s) added on 10/27/2008: #42 Abstract issued in favor of David N. Frey Trust) (rla). |
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Filing 187
ORDER by Judge David O. Carter: (a) The Court hereby approves the Stipulation (Case No. SACV07-393-DOC-ANx, Doc. 173) and Stipulation For Dismissal of Claims (Case No. SACV07-393-DOC-ANx, Doc.171) by and between plaintiffs Maricela Dusky, Melissa Hansen, and Salvador Sahagun (Plaintiffs) and defendant Marc R. Halliburton, individually and dba Bellasaire Investments, (hereinafter the Stipulations); (b) Upon the default of the terms set forth in the Stipulations, judgment shall be entered for Plaintiffs and against defendant Marc R. Halliburton pursuant to the Stipulations; and (c) All of Plaintiffs' causes of action against defendants Marc R. Halliburton and Bellasaire Investments, are hereby dismissed without prejudice pursuant to Rule 41(a)(1) of the Federal Rules of Civil Procedure. (rla)
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| Filing 186 JUDGMENT by Judge David O. Carter: IT IS HEREBY ORDERED, ADJUDGED and DECREED that Judgment be and is hereby entered in favor of the plaintiffs outlined below and against defendant Marc R. Halliburton in the following amounts: 1) Maricela Dusky: Principal $50,000.00; Interest at 10% Per Annum From 1/1/07 $7,684.49; Principal and Interest $57,684.49. 2) Melissa Hansen: Principal $50,000.00; Interest at 10% Per Annum From 1/1/07 $7,684.49; Principal and Interest $57,684.49. 3) Salvador Sahagun: Principal $50,000.00; Interest at 10% Per Annum From 1/1/07 $7,684.49; Principal and Interest $57,684.49. Furthermore, post-judgment interest of 10% shall accrue on these amountsfrom the date of entry of this Judgment until paid in full.IT IS SO ORDERED, (rla) |
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Filing 185
ORDER by Judge David O. Carter: IT IS HEREBY ORDERED that Judgment shall be entered in favor of plaintiffs Marciela Dusky, Melissa Hansen and Salvador Sahagun (Plaintiffs) under the Eighth and Ninth Causes of Action for Breach of Written and Oral Contract in Plaintiffs First Amended Complaint and against defendants Marc Halliburton and Bellasaire Investments, in accordance with the concurrently filed Stipulated Judgment, and that plaintiffs remaining causes of action against defendants Marc Halliburton and Bellasaire Investments, shall be dismissed with prejudice pursuant to Rule 41(a)(1) of the Federal Rules of Civil Procedure. (rla)
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Filing 184
ORDER by Judge David O. Carter: IT IS HEREBY ORDERED that in accordance with the stipulation entered into between the parties, plaintiffs Maricela Dusky, Melissa Hansen and Salvador Sahagun, claims as to defendant Equipoint Financial Network, Inc. shall be dismissed with prejudice pursuant to Rule 41(a)(1) of the Federal Rules of Civil Procedure, with each side to bear their own costs and fees. (rla)
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| Filing 183 STIPULATION to Extend Discovery Cut-Off Date to 7/23/2008 filed by Plaintiffs John Pierce, Trent Walker, Greg Velastegui, Thomas Hazen, James E Lawson(an individual), The Lawson Marketing Group Inc, Larry Rabineau, Marc Halliburton, Builders Financial Expeditors LLC, Marilyn Platfoot, Robert Culver, Claudine Halliburton, Robert Halliburton, Yves Halliburton, Bernie Germani, Sr, Bernie Germani, Jr, Ed Sherman, Jane McElroy, Steve Lowe, Lisa Lowe, Michael Manser, Amy Manser, John M Powers, Sr(individually), John M Powers, Jr, Barbara Wojtyna, Kilpatrick Investments LP, Randal Whittle, Thuan Phan, Anthony Edwards, Reed Hummel, Steven Cox, Melissa J Powers(individually), Gary L Tooker(individually), Diane R Tooker(individually), Jason Wojtyna, Proclaim, Dennis W Wilson, Michael Hefner, Kebo Investments, Brandon Keenen, James L Frey, James L Frey, James Michael Frey, Amy Frey, James L. Frey MD Research LTD. (Attachments: #1 Proposed Order)(Buus, William) |
| Filing 182 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Civil Case Initiating Documents. Complaints (such as third-party complaints, amended complaints, complaints in intervention, counterclaims and cross-claims) and other civil case initiating documents shall be filed, in duplicate, fees paid, and summons issued and served in the traditional manner rather than electronically pursuant to General Order 08-02 RE: Answer to Complaint #179 , Answer to Complaint #180 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (rrp) |
| Filing 180 ANSWER to Consolidated Complaint,,,,,,, #160 and Cross-Claim filed by Consolidated Defendant Jaime Barker Jaime Barker.(Casterline, David) |
| Filing 179 ANSWER to Consolidated Complaint,,,,,,, #160 Answer, Counterclaim and Cross-Complaint filed by Defendants James Halstead, Susan Halstead and GamePlan, Inc. James Halstead.(Casterline, David) |
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Filing 177
MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter vacating Status Conference set for 06/02/08 at 8:30 a.m. #159 . (nbo)
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| Filing 176 PROOF OF SERVICE filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun, re Exhibit (non-trial) #175 served on May 30, 2008. (Lakin, Kyle) |
| Filing 175 EXHIBIT Filed filed by Consol Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. as to Stipulation for Settlement #166 . (Lakin, Kyle) |
| 20 DAY Summons Issued re Consolidated Complaint #160 as to defendants Gameplan, Inc., Bailey Investments LLC, Patricia J Elliott, Jamie Barker, Kimberly Alexander, Susan Halstead. (rla) |
| Filing 172 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Title page is missing RE: Exhibit (non-trial) #169 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (rrp) |
| Filing 170 NOTICE OF LODGING filed (Attachments: #1 Proposed Judgment Against Jeanne M. Rowzee and Bailey Investments LLC)(Buus, William) |
| Filing 169 EXHIBIT Filed filed by Consol Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. as to Stipulation for Settlement #166 . (Lakin, Kyle) |
| Filing 168 PROOF OF SERVICE filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun, re Stipulation for Settlement #166 , Stipulation to Dismiss Party #167 served on May 21, 2008. (Lakin, Kyle) |
| Filing 167 Amended STIPULATION to Dismiss Defendants Bellasaire Investments, Marc R Halliburton filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. (Attachments: #1 Proposed Order)(Lakin, Kyle) |
| Filing 166 Amended STIPULATION for Settlement filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. (Attachments: #1 Proposed Order)(Lakin, Kyle) |
| Filing 181 MINUTES OF Default Judgement held before Judge David O. Carter. Plaintiff's counsel informs Court that a Stipulated Agreement has been reached regarding punitive damages. Court Reporter: Jane Sutton Rule. (nbo) |
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Filing 174
STIPULATION AND ORDER by Judge David O. Carter: TO SET ASIDE DEFAULT of Defendant Patricia J. Elliot and to withdraw application for default judgment and vacate default judgment if previously entered. (ade)
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| Filing 178 MINUTES OF Evidentiary Hearing held before Judge David O. Carter. Defendant Jeanne Rowzee called by plaintiffs, sworn and testified. Exhibits identified. Matter continued to 05/20/08 at 9:30 a.m.Court Reporter: Jane Sutton Rule. (nbo) |
| Filing 173 STIPULATION to Dismiss defendant Marc Halliburton. Filed by plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun.(ade) |
| Filing 171 STIPULATION to Dismiss Claims. Filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun.(ade) |
| Filing 165 SUPPLEMENT to APPLICATION for Default Judgment against Defendants Jeanne Rowzee, Patricia Elliott, and Bailey Investments LLC #146 , APPLICATION for Hearing, re APPLICATION for Default Judgment against Defendant Jeanne Marie Rowzee #119 , APPLICATION for Hearing, re APPLICATION for Default Judgment against Defendant Jeanne Marie Rowzee #119 , APPLICATION for Hearing, re APPLICATION for Default Judgment against Defendant Jeanne Marie Rowzee #119 , APPLICATION for Hearing, re APPLICATION for Default Judgment against Defendant Jeanne Marie Rowzee #119 , #121 , APPLICATION for Default Judgment against Defendant Jeanne Marie Rowzee #119 , APPLICATION for Default Judgment against Defendant Jeanne M. Rowzee #139 filed by Consol Plaintiffs John Pierce, Trent Walker, Greg Velastegui, Thomas Hazen, James E Lawson, The Lawson Marketing Group Inc, Larry Rabineau, Marc Halliburton, Builders Financial Expeditors LLC, Marilyn Platfoot, Robert Culver, Claudine Halliburton, Robert Halliburton, Yves Halliburton, Bernie Germani, Sr, Bernie Germani, Jr, Ed Sherman, Jane McElroy, Steve Lowe, Lisa Lowe, Michael Manser, Amy Manser, John M Powers, Sr, John M Powers, Jr, Barbara Wojtyna, Kilpatrick Investments LP, Randal Whittle, Thuan Phan, Anthony Edwards, Reed Hummel, Steven Cox, Melissa J Powers, Gary L Tooker, Diane R Tooker, Jason Wojtyna, Proclaim, Dennis W Wilson, Michael Hefner, Kebo Investments, Brandon Keenen, James L Frey, James Michael Frey, Amy Frey, James L. Frey MD Research LTD, Plaintiff James L Frey. (Buus, William) |
| Filing 164 PROOF OF SERVICE filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun, re Stipulation for Judgment #161 , Stipulation to Dismiss Party #162 , Stipulation to Dismiss Party #163 served on May 15, 2008. (Lakin, Kyle) |
| Filing 163 STIPULATION to Dismiss Defendant Equipoint Financial Network, Equipoint Financial Network Inc filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. (Attachments: #1 Proposed Order)(Lakin, Kyle) |
| Filing 162 STIPULATION to Dismiss Defendants Bellasaire Investments, Marc R Halliburton filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. (Attachments: #1 Proposed Order)(Lakin, Kyle) |
| Filing 161 STIPULATION for Judgment as to Marc R. Halliburton, Individually and dba Bellasaire Investments filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. (Attachments: #1 Proposed Order)(Lakin, Kyle) |
| Filing 160 CONSOLIDATED COMPLAINT related to: Complaint 1 , filed by plaintiffs Mack-University LLC, Ernie Burnett, Kai W Adler, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Vadim Dan Gluzman, Musia Gluzman, Daniel Kechejian, Aline Kechejian, George C Kenney, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Spectrum Lending Group, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner, John Pierce, Trent Walker, Greg Velastegui, Thomas Hazen, James E Lawson(an individual), The Lawson Marketing Group Inc, Larry Rabineau, Marc Halliburton, Builders Financial Expeditors LLC, Marilyn Platfoot, Robert Culver, Claudine Halliburton, Robert Halliburton, Yves Halliburton, Bernie Germani, Sr, Bernie Germani, Jr, Ed Sherman, Jane McElroy, Steve Lowe, Michael Manser, Amy Manser, John M Powers, Sr(individually), John M Powers, Jr, Barbara Wojtyna, Kilpatrick Investments LP, Randal Whittle, Thuan Phan, Anthony Edwards, Reed Hummel, Steven Cox, Melissa J Powers(individually), Gary L Tooker(individually), Diane R Tooker(individually), Jason Wojtyna, Proclaim, Dennis W Wilson, Michael Hefner, Kebo Investments, Brandon Keenen, James L Frey, James L Frey, James Michael Frey, Amy Frey, James L. Frey MD Research LTD, Maricela Dusky, Melissa Hansen, Salvador Sahagun, PMP Ventures-Pipes, Marianne Burnett, Michelle Glass, Global Solutions Consulting, Inc. (Attachments: #1 Part 2#2 Part 3)(rla) (Additional attachment(s) added on 6/2/2008: #3 summons issued) (rla). |
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Filing 159
MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter GRANTING APPLICATION of Louis A. Gonzalez, Jr. to Withdraw as Attorney of Record #154 . Equipoint is hereby ORDERED to appear at a Status Conference on 6/2/2008 08:30 AM before Judge David O. Carter to advise the Court of the new counsel retained. (nbo)
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| Filing 158 Cross STIPULATION for Protective Order filed by defendant Equipoint Financial Network Inc. (Attachments: #1 Proposed Order)(Menezes, Darrin) |
| Filing 157 DECLARATION of Thomas A. Schultz In Support Of APPLICATION for Default Judgment against Defendant Jeanne M. Rowzee #139 (Supplemental Declaration) filed by Consol Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. (Lakin, Kyle) |
| Filing 156 SUPPLEMENT to APPLICATION for Default Judgment against Defendant Jeanne M. Rowzee #139 filed by Consol Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. (Lakin, Kyle) |
| Filing 155 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: attachments should be docketed separately as their own pleadings pursuant to General Order 08-02 RE: Supplement(Motion related #152 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (rla) |
| Filing 154 APPLICATION of Louis A. Gonzalez, Jr. to Withdraw as Attorney of record filed by defendant Equipoint Financial Network Inc.Application set for hearing on 5/12/2008 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration of Larry Wodarski#2 Declaration of Louis A. Gonzalez, Jr.#3 Proposed Order Proposed Order)(Gonzalez, Louis) |
| Filing 153 PROOF OF SERVICE filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun, re Supplement(Motion related), Supplement(Motion related) #152 served on 4/17/2008. (Lakin, Kyle) |
| Filing 152 SUPPLEMENT to APPLICATION for Default Judgment against Defendant Jeanne M. Rowzee #139 filed by Consol Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. (Attachments: #1 Declaration Supplemental Declaration of Thomas A. Schultz)(Lakin, Kyle) |
| Filing 151 PROOF OF SERVICE filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun, re Notice (Other), Notice (Other) #149 (Corrected Proof of Service) served on 4/15/08 & 4/16/08. (Lakin, Kyle) |
| Filing 150 REQUEST to Substitute attorney Marc Halliburton Pro Se in place of attorney William L. Buus, Hubert H. Kuo/BUUS KIM KUO & TRAN LLP filed by Defendant/Counterclaim Plaintiff Marc R Halliburton.Request set for hearing on 4/21/2008 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order)(Buus, William) |
| Filing 149 NOTICE Re: (1) Order to Show Cause; (2) Application for Default Judgment by Ernie Burnett, et al.; and (3) Application for Default Judgment by Maricela Dusky, et al. filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. (Including Exhibit A and Proof of Service) (Lakin, Kyle) |
| Filing 148 MINUTES OF Status Conference held before Judge David O. Carter. Defendant Jeanne Rowzee not present. Court issues an Order to Show re: Contempt for failure to appear. The Order to Show Cause is set for hearing on April 21, 2008 at 8:30 a.m. Defendant Jeanne Rowzee is ORDERED to personally appear. Court filing of a Consolidated Complaint on May 12, 2008. Court will resolve outstanding Applications for Default Judgment on April 21, 2008 at 8:30 a.m. Court Reporter: Debbie Gale. (kh) |
| Filing 147 NOTICE OF MOTION re APPLICATION for Default Judgment against Defendants Jeanne Rowzee, Patricia Elliott, and Bailey Investments LLC #146 filed by Consol Plaintiffs John Pierce, Trent Walker, Greg Velastegui, Thomas Hazen, James E Lawson, The Lawson Marketing Group Inc, Larry Rabineau, Marc Halliburton, Builders Financial Expeditors LLC, Marilyn Platfoot, Robert Culver, Claudine Halliburton, Robert Halliburton, Yves Halliburton, Bernie Germani, Sr, Bernie Germani, Jr, Ed Sherman, Jane McElroy, Steve Lowe, Lisa Lowe, Michael Manser, Amy Manser, John M Powers, Sr, John M Powers, Jr, Barbara Wojtyna, Kilpatrick Investments LP, Randal Whittle, Thuan Phan, Anthony Edwards, Reed Hummel, Steven Cox, Melissa J Powers, Gary L Tooker, Diane R Tooker, Jason Wojtyna, Proclaim, Dennis W Wilson, Michael Hefner, Kebo Investments, Brandon Keenen, James L Frey, James Michael Frey, Amy Frey, James L. Frey MD Research LTD. Motion set for hearing on 5/5/2008 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Amended Notice of Lodgment of Judgments)(Buus, William) |
| Filing 146 APPLICATION for Default Judgment against Defendants Jeanne Rowzee, Patricia Elliott, and Bailey Investments LLC filed by Plaintiffs John Pierce, Trent Walker, Greg Velastegui, Thomas Hazen, James E Lawson(an individual), The Lawson Marketing Group Inc, Larry Rabineau, Marc Halliburton, Builders Financial Expeditors LLC, Marilyn Platfoot, Robert Culver, Claudine Halliburton, Robert Halliburton, Yves Halliburton, Bernie Germani, Sr, Bernie Germani, Jr, Jane McElroy, Steve Lowe, Lisa Lowe, Michael Manser, Amy Manser, John M Powers, Sr(individually), John M Powers, Jr, Barbara Wojtyna, Kilpatrick Investments LP, Randal Whittle, Thuan Phan, Anthony Edwards, Reed Hummel, Steven Cox, Melissa J Powers(individually), Gary L Tooker(individually), Diane R Tooker(individually), Jason Wojtyna, Proclaim, Dennis W Wilson, Michael Hefner, Kebo Investments, Brandon Keenen, James L Frey, James Michael Frey, Amy Frey, James L. Frey MD Research LTD.Application set for hearing on 5/5/2008 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration of Pierce, Walker, Hefner, Velastegui, Hazen, Lawson (for himself and Lawson Family Trust), Lawson (for Lawson Marketing Group), Rabineau, Halliburton, Halliburton (for Builders Financial Expeditors), Platfoot, and Culver and C. Halliburton#2 Declaration of R. Halliburton, Y. Halliburton, Germani Sr., Germani Jr., Sherman, McElroy, S. Lowe and L. Lowe, M. Manser and A. Manser, Powers Sr. (for American Homes Loans and Powers Trust Investments), M. Powers (for Powers Trust Investments)#3 Declaration of Powers Jr., G. Tooker and D. Tooker, J. Wojtyna and B. Wojtyna, Powers Sr. (for Kilpatrick Investments), Bannister (for Proclaim), Keenen (for Kebo Investments), Keenen, J. Frey, J. Frey (for James L. Frey Trust)#4 Declaration of J. Frey (for David N. Frey Trust), J. M. Frey, A. Frey, J. Frey (for James L. Frey M.D. Research), Whittle, Wilson, Phan, Edwards, Hummel, and Cox#5 Proof of Service of Declarations#6 Notice of Lodgment of Proposed Judgments)(Buus, William) |
| Filing 145 NOTICE OF NON-OPPOSITION to APPLICATION for Default Judgment against Defendant Jeanne M. Rowzee #139 (and request for Application to be heard at next status conference on April 14, 2008 at 8:30 a.m.) filed by Consol Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. (Lakin, Kyle) |
| Filing 144 NOTICE OF LODGING filed by Plaintiffs Maricela Dusky, Melissa Hansen, and Salvador Sahagun (Attachments: #1 Proposed Order)(Lakin, Kyle) |
| Filing 142 PROOF OF SERVICE filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun, re Declaration (Motion related) #141 , APPLICATION for Default Judgment against Defendant Jeanne M. Rowzee #139 , Memorandum in Support of Motion #140 served on 4/8/2008. (Lakin, Kyle) |
| Filing 141 DECLARATION of Thomas A. Schultz In Support Of APPLICATION for Default Judgment against Defendant Jeanne M. Rowzee #139 filed by Consol Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. (Attachments: #1 Exhibit 1-12)(Lakin, Kyle) |
| Filing 140 MEMORANDUM in Support of APPLICATION for Default Judgment against Defendant Jeanne M. Rowzee #139 filed by Consol Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun. (Lakin, Kyle) |
| Filing 139 APPLICATION for Default Judgment against Defendant Jeanne M. Rowzee filed by Plaintiffs Maricela Dusky, Melissa Hansen, Salvador Sahagun.Application set for hearing on 5/5/2008 at 08:30 AM before Judge David O. Carter. (Lakin, Kyle) |
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Filing 143
ORDER by Judge David O. Carter. ORDER GRANTING DISMISSAL OF COUNTRECLAIMS AGAINST ERNIE BURNETT EL AL. PLAINTIFFS (ade)
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| Filing 137 DEFAULT BY CLERK ENTERED as to Defendant Jeanne M Rowzee. (rla) |
| Filing 136 APPLICATION for Clerk to Enter Default against Defendant Jeanne M Rowzee filed by Plaintiffs Marticela Dusky, Melissa Hansen, Salvador Sahagun.Application set for hearing on 4/14/2008 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration #2 Exhibit A to Declaration of Kyle E. Lakin)(Lakin, Kyle) |
| Filing 135 NOTICE OF DISMISSAL filed by Defendant Brooke Robbins Harvey pursuant to FRCP 41a(1) (A)(i) as to Ernie Burnett, Kai W Adler, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, George C Kenney, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner. (Attachments: #1 Proposed Order Granting Dismissal of Counterclaims Against Ernie Burnett Plaintiffs)(Krongold, Steven) |
| Filing 134 NOTICE OF LODGING filed (Attachments: #1 Proposed Order)(Krongold, Steven) |
| Filing 133 REQUEST to Dismiss Defendant Brooke Robbins Harvey filed by Plaintiffs Ernie Burnett, Kai W Adler, Luke Arnett, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, George C Kenney, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner. (Krongold, Steven) |
| Filing 132 NOTICE OF DISMISSAL filed by Plaintiff Crossroads Development Inc pursuant to FRCP 41a(1) as to Jeanne M Rowzee, Bailey Investments LLC(a Nevada limited liability company), Patricia J Elliott. (Buus, William) |
| Filing 131 STIPULATION to Dismiss Case pursuant to FRCP 41(a)(1) filed by Plaintiff Crossroads Development Inc.(Buus, William) |
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Filing 130
ORDER by Judge David O. Carter GRANTING Stipulation re Answers to First Amended Complaint #106 . (kh)
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| Filing 129 ANSWER to First Amended Complaint (Dusky) filed by consolidated defendant Gameplan.(Casterline, David) |
| Filing 128 ANSWER to First Amended Complaint (Dusky) filed by consolidated defendant Gameplanjh.(Casterline, David) |
| Filing 127 ANSWER to First Amended Complaint (Dusky) filed by consolidated defendant James Halstead.(Casterline, David) |
| Filing 126 ANSWER to Second Amended Complaint (Burnett) filed by consolidated defendant Gameplanjh.(Casterline, David) |
| Filing 125 ANSWER to Second Amended Complaint (Burnett) filed by consolidated defendant Gameplan.(Casterline, David) |
| Filing 124 NOTICE of Continuance of reset to April 14, 2008 at 8:30 a.m. (Garrett, Marvin) |
| Filing 123 ANSWER to Second Amended Complaint (Burnett) filed by consolidated defendant James Halstead.(Casterline, David) |
| Filing 122 NOTICE AMENDED NOTICE OF APPLICATION FOR ENTRY OF DEFAULT JUDGMENTS AGAINST DEFENDANT JEANNE MARIE ROWZEE filed by Plaintiffs Burnett, et al., Kai W Adler, Luke Arnett, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Spectrum Lending Group, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner. (Krongold, Steven) |
| Filing 121 APPLICATION for Hearing, re APPLICATION for Default Judgment against Defendant Jeanne Marie Rowzee #119 , filed by Plaintiffs Ernie Burnett, Kai W Adler, Luke Arnett, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, George C Kenney, James Kim, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Spectrum Lending Group, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner.Application set for hearing on 3/10/2008 at 08:30 AM before Judge David O. Carter. (Krongold, Steven) |
| Filing 120 NOTICE OF LODGING filed (Attachments: #1 Proposed Judgment#2 Proposed Judgment#3 Proposed Judgment#4 Proposed Judgment#5 Proposed Judgment#6 Proposed Judgment#7 Proposed Judgment#8 Proposed Judgment#9 Proposed Judgment#10 Proposed Judgment#11 Proposed Judgment#12 Proposed Judgment#13 Proposed Judgment#14 Proposed Judgment#15 Proposed Judgment#16 Proposed Judgment#17 Proposed Judgment#18 Proposed Judgment#19 Proposed Judgment#20 Proposed Judgment#21 Proposed Judgment#22 Proposed Judgment#23 Proposed Judgment#24 Proposed Judgment#25 Proposed Judgment#26 Proposed Judgment#27 Proposed Judgment#28 Proposed Judgment#29 Proposed Judgment#30 Proposed Judgment#31 Proposed Judgment#32 Proposed Judgment)(Krongold, Steven) |
| Filing 119 APPLICATION for Default Judgment against Defendant Jeanne Marie Rowzee filed by Plaintiffs Ernie Burnett, Kai W Adler, Luke Arnett, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Dan Gluzman, Musia Gluzman, Fran Hargadon, George C Kenney, James Kim, Fred Koeppe, Robert B McDonald, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Fakhri Taheri, John Taylor, Therapy Care Inc, Twelve Morgan LLC, Shirley Wagner.Application set for hearing on 3/9/2009 at 08:30 AM before Judge David O. Carter. (Krongold, Steven) |
| Filing 118 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Marticela Dusky, Melissa Hansen, Salvador Sahagun. Waiver of Service signed by JEANNE M. ROWZEE. (Lakin, Kyle) |
| Filing 117 NOTICE of Appearance filed by attorney David L Casterline on behalf of Consol Defendant Jaime Barker (Casterline, David) |
| Filing 116 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found. L.R. 11-3.8 Lacking name, bar number, address, telephone, facsimile numbers, e-mail address of the attorney. (rrp) |
| Filing 115 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Marticela Dusky, Melissa Hansen, Salvador Sahagun. upon Jeanne M Rowzee waiver sent by Plaintiff on 1/18/2008, answer due 3/18/2008. Waiver of Service signed by JEANNE M. ROWZEE. (Lakin, Kyle) |
| Filing 138 MINUTES OF Show Cause Hearing held before Judge David O. Carter. Order DENYING Motion by Defendants James Halstead, GamePlanJH, LLC and GamePlan, Inc. to Dismiss Plaintiffs Second Amended Complaint signed this date. Order to Show Cause Hearing is vacated as counsel David Casterline makes an appearance on behalf of defendant Jaime Barker. Status Conference regarding filing of a Consolidated Complaint presently set April 7, 2008 is continued to April 14, 2008 at 8:30 a.m. Court Reporter: Deborah Parker. (kh) |
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Filing 112
ORDER by Judge David O. Carter GRANTING Agreed Motion to Enforce Settlement Agreement and Stipulation for Modification of the Temporary Injunction against Brooke Robbins 81 . (kh)
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Filing 111
ORDER by Judge David O. Carter DENYING Motion by Defendants James Halstead, GamePlanJH, LLC and GamePlan, Inc. to Dismiss Plaintiffs Second Amended Complaint. (kh)
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| Filing 110 NOTICE of Appearance filed by attorney David L Casterline on behalf of Defendant Gameplanjh (Casterline, David) |
| Filing 109 NOTICE of Appearance filed by attorney David L Casterline on behalf of Defendant Gameplan (Casterline, David) |
| Filing 108 NOTICE of Appearance filed by attorney David L Casterline on behalf of Defendant Susan Halstead (Casterline, David) |
| Filing 107 NOTICE of Appearance filed by attorney David L Casterline on behalf of Defendant James Halstead (Casterline, David) |
| Filing 106 STIPULATION to Waive Notice and Service of Amended Complaint and Relief from Filing Answer to Amended Complaint filed by Defendant Marc R Halliburton. (Attachments: #1 Proposed Order)(Buus, William) |
| Filing 105 NOTICE OF CLERICAL ERROR: Please disregard Notice of Deficiency 103 . Default by Clerk entered as to Jeanne rowzee #104 . (Attachments: #1 Default by Clerk) (rla) |
| Filing 104 DEFAULT BY CLERK ENTERED as to Defendant Jeanne M Rowzee. (rla) |
| Filing 103 NOTICE OF DEFICIENCY Re: APPLICATION for Clerk to Enter Default against Defendant Jeanne M Rowzee #97 . (rla) Modified on 2/5/2008 (rla, ). |
| Filing 102 MINUTES OF IN CHAMBERS ORDER TAKING MOTION UNDER SUBMISSION AND CONTINUING ORDER TO SHOW CAUSE HEARING held before Judge David O. Carter: Motion by Defendants Richard Halstead, Gameplanjh and Gameplan Inc to Dismiss Second Amended Complaint is taken under submission and removed from the February 8, 2008 calendar. Parties will be served with the Courts ruling. Order to Show Cause Hearing Re: Substitution of Counsel and Default, presently set February 8, 2008, is CONTINUED to February 11, 2008 at 8:30 a.m. (kh) |
| Filing 101 OBJECTIONS to Declaration (non-motion) #92 filed by Defendant James Halstead. (Casterline, David) |
| Filing 100 REPLY Memorandum In Support of Motion to Dismiss Plaintiffs' Second Amended Complaint filed by Defendant James Halstead. (Casterline, David) |
| Filing 99 NOTICE of Entry of RULING filed by PLAINTIFFS Marticela Dusky, Melissa Hansen, Salvador Sahagun. (Attachments: #1 Exhibit A#2 Proof of Service)(Lakin, Kyle) |
| Filing 98 NOTICE OF FILING FIRST AMENDED COMPLAINT filed by PLAINTIFFS Marticela Dusky, Melissa Hansen, Salvador Sahagun. (Attachments: #1 Dusky Plaintiffs' First Amended Complaint#2 Dusky Plaintiffs' Exhibits to First Amended Complaint)(Lakin, Kyle) |
| Filing 97 APPLICATION for Clerk to Enter Default against Defendant Jeanne M Rowzee filed by Plaintiffs Ernie Burnett, Kai W Adler, Luke Arnett, Michael Brackett, Eric Bradley, Jennifer Bradley, Enrique Campos, Tammy Campos, Mark Childers, Cherie Childers, Mike and Gwen Curtis Revocable Trust U/D/T 1-14-1999, Fifteen Morgan LLC, First Trust Co. of Onaga, Custodian F/B/O George C Kennedy, Anne Frank, Alan E Girdlestone and Dolores Girdlestone, Jason Glass, Dan Gluzman, Musia Gluzman, Fran Hargadon, Daniel Kechejian, Aline Kechejian, George C Kenney, Fred Koeppe, Jeff Marsden, Christine Marsden, Robert B McDonald, Nigel Charles Page, Stephen Perebzak, Eric Rasor, Laura Rasor, Mark R Sawusch, Ralph W Sheets, Spectrum Lending Group, Fakhri Taheri, John Taylor, Therapy Care Inc, Shirley Wagner. (Krongold, Steven) |
| Filing 96 NOTICE of Change of Address by William L Buus attorney for Consol Plaintiffs John Pierce, Trent Walker, Greg Velastegui, Thomas Hazen, James E Lawson, James E Lawson, The Lawson Marketing Group Inc, Larry Rabineau, Marc Halliburton, Builders Financial Expeditors LLC, Marilyn Platfoot, Robert Culver, Claudine Halliburton, Robert Halliburton, Yves Halliburton, Bernie Germani, Sr, Bernie Germani, Jr, Jane McElroy, Steve Lowe, Lisa Lowe, Michael Manser, Amy Manser, John M Powers, Sr, John M Powers, Sr, John M Powers, Sr, John M Powers, Jr, Barbara Wojtyna, Kilpatrick Investments LP, Crossroads Development Inc, Randal Whittle, Thuan Phan, Anthony Edwards, Reed Hummel, Steven Cox, Melissa J Powers, Melissa J Powers, Gary L Tooker, Gary L Tooker, Diane R Tooker, Diane R Tooker, Jason Wojtyna, Proclaim, Dennis W Wilson, Michael Hefner, Kebo Investments, Brandon Keenen, James L Frey, James Michael Frey, Amy Frey, James L. Frey MD Research LTD, Plaintiff James L Frey, Consol Cross Defendant Thuan Phan, Consol Defendant Bellasaire Investments, Consol Cross Claimant Marc R Halliburton, changing address and phone numbers to 4675 MacArthur Court, Suite 590, Newport Beach, California 92660, (949)863-9782, (949)863-9783 (fax). Filed by Plaintiffs/Defendants/Counterclaim Defendants John Pierce, et al, Thuan Phan, and Marc R. Halliburton (Buus, William) |
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Filing 114
SCHEDULING ORDER by Judge David O. Carter: Discovery Cut-Off: 07-01-2008; Motion Cut-Off: 08-14-2008; Final Pretrial Conference: 08-18-2008 at 8:30 a.m.; Jury Trial: 09-09-2008 at 8:30 a.m. (kh)
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| Filing 113 MINUTES OF Scheduling Conference held before Judge David O. Carter. Discovery Cut-Off: 07-01-2008; Motion Cut-Off: 08-14-2008; Final Pretrial Conference: 08-18-2008 at 8:30 a.m.; Jury Trial: 09-09-2008 at 8:30 a.m. All pending dates in related cases are now vacated. Court Reporter: Jane Sutton Rule. (kh) |
| Filing 95 MINUTES OF IN CHAMBERS ORDER TO SHOW CAUSE RE SUBSTITUTION OF COUNSEL; ADVANCING HEARING ON MOTION TO DISMISS held before Judge David O. Carter. James Halstead and Susan Halstead are ORDERED to Appear at 2:00 PM on February 8, 2008, to Show Cause why they have failed to retain counsel to represent them or whether they seek to proceed in this matter pro se. Additionally they are ORDERED to Show Cause why a default should not issue against GamePlanJH LLC and GamePlan, Inc. for their failure to retain counsel as they cannot proceed pro se. Hearing on James Halstead, GamePlanJH LLC and GamePlan, Inc.s Motion to Dismiss the Plaintiffs Second Amended Complaint in Burnett, et al. v. Rowzee, et al., 07-0641, presently scheduled for February 11, 2008, is hereby ADVANCED to February 8, 2008 at 2:00 PM. (kh) |
| Filing 94 MINUTES OF IN CHAMBERS ORDER DISCHARGING ORDER TO SHOW CAUSE; GRANTING PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT held before Judge David O. Carter. Motion by Plaintiff for Partial Summary Judgment as to Defendant Jeanne Rowzee #85 is GRANTED. Court hereby DISCHARGES the Order to Show Cause #89 against Rowzee. (kh) |
| Filing 93 REQUEST FOR JUDICIAL NOTICE In Opposition to Motion to Dismiss Second Amended Complaint filed by Plaintiffs Ernie Burnett. (Krongold, Steven) |
| Filing 92 DECLARATION of Steven L. Krongold In Opposition to Motion to Dismiss Second Amended Complaint filed by Consol Plaintiff Ernie Burnett. (Krongold, Steven) |
| Filing 91 MEMORANDUM in Opposition To Motion to Dismiss Second Amended Complaint filed by Consol Plaintiff Ernie Burnett. (Krongold, Steven) |
| Filing 90 NOTICE OF LODGING filed (Attachments: #1 Proposed Order)(Krongold, Steven) |
| Filing 89 MINUTES OF IN CHAMBERS ORDER TO SHOW CAUSE WHY SUMMARY JUDGMENT SHOULD NOT BE GRANTED held before Judge David O. Carter : re: MOTION for Partial Summary Judgment as to Defendant Jeanne Rowzee #85 . Rowzee has failed to acknowledge or respond to this Motion. Accordingly, she is hereby ORDERED TO SHOW CAUSE within fourteen (14) days why Plaintiffs Motion for Partial Summary Judgment should not be granted. (kh) |
| Filing 88 NOTICE OF DISMISSAL filed by Plaintiffs Burnett, et al. pursuant to FRCP 41a(1) as to Havey & Co. Employee Pension Plan. (Krongold, Steven) |
| Filing 87 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4-5 weeks, filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes.. (Floyd, A) |
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Filing 86
MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter Taking MOTION to Enforce Settlement Agreement and to Award Attorney's Fees and Costs 81 under submission. The hearing set for January 14, 2008 is removed from the calendar. (nbo)
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| Filing 85 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Defendant Jeanne Rowzee filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes.Motion set for hearing on 1/28/2008 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Supplement Statement of Uncontroverted Facts#2 Declaration Declaration of Marvin E. Garrett#3 Exhibit Exhibit I to Declaration of Marvin E. Garrett#4 Exhibit Exhibit J to Declaration of Marvin E. Garrett#5 Exhibit Exhibit K to Declaration of Marvin E. Garrett#6 Declaration Declaration of Larry R. Law#7 Declaration Declaration of Richard E. Macklin#8 Proposed Order #9 Supplement Proof of Service)(Floyd, A) |
| Filing 84 PROOF OF SERVICE filed by plaintiffs, listed documents served on 12/19/07. (ad) |
| Filing 83 PROOF OF SERVICE of Motion to Enforcement Agreement and to Award Attorney's Fees and Costs filed by plaintiffs Ernie Burnett, et. al. served on Decemer 17, 2007 by mail. (kh) |
| Filing 82 DECLARATION of Steven L. Krongold in support of MOTION to Enforce Settlement Agreement and to Award Attorney's Fees and Costs 81 . (kh) |
| Filing 81 NOTICE OF MOTION AND MOTION to Enforce Settlement Agreement and to Award Attorney's Fees and Costs filed by plaintiffs Ernie Burnett, et. al. Motion set for hearing on 11/14/2008 at 08:30 AM before Judge David O. Carter. (kh) |
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Filing 79
ORDER by Judge David O. Carter Granting Defedndant's REQUEST to Substitute Joanne M. Rowzee (Pro Se) in place of attorney Steven M. Goldsobel 75 (smi)
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Filing 80
ORDER GRANTING Plaintiff's MOTION TO CONSOLIDATE by Judge David O. Carter. The following actions are deemed consolidated: Marticela Dusky v. Bellasaire Investments SA07CV874DOC(ANx); Mack-University and PMP Ventures-PIPES v. James Halstead SA07CV393DOC(ANx); John Pierce v. Jeanne Rowzee SA07CV591DOC(ANx); and Ernie Burnett v. Jeanne Marie Rowzee SA07CV641DOC(ANx). (smi)
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| Filing 77 MINUTES OF IN CHAMBERS ORDER held before Judge David O. Carter: Motion by Defendants Richard Halstead, Gameplanjh and Gameplan Inc. to Dismiss Second Amended Complaint (filed under consolidated case SACV07-64), in the above-entitled action, presently set December 17, 2007, is CONTINUED to February 11, 2008 at 8:30 a.m. (kh) |
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Filing 76
ORDER by Judge David O. Carter: Scheduling Conference set for 1/28/2008 08:30 AM before Judge David O. Carter. (kh)
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| Filing 78 PLAINTIFFS' OPPOSITION to Defendant Jeanne M. Rowzee's Request for Approval of Substitution of Attorney 75 ; filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (te) |
| Filing 75 REQUEST TO SUBSTITUTE ATTORNEY, Joanne M. Rowzee (Pro Se), in place of attorney Steven M. Goldsobel. Filed by Defendant James Halstead. LODGED ORDER. (te) |
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Filing 74
MINUTES OF IN CHAMBERS ORDER by Judge David O. Carter: ORDER GRANTING MOTION TO CONSOLIDATE as to SACV07-641 DOC (ANx), SACV07-591 DOC (ANx) 68 . The Court hereby ORDERS that the following cases shall beconsolidated for all purposes: Mack-University & PMP Ventures-PIPEs, LLC v. James Halstead, SACV 07-393 DOC (ANx); John Pierce, et al. v. Jeanne M. Rowzee, et al., SACV 07-591 DOC (Anx) and Ernie Burnett, etc., et al. v. Jeanne Marie Rowzee, et al., SACV 07-641 DOC (ANx). Counsel are advised that all documents shall now be filed under SACV 07-393 DOC (ANx), designated as the LEAD case. Maricela Dusky, et al., v. Bellasaire Investments, et al., SACV 07-874 AG (VBKx) is currently assigned to Judge Andrew Guilford, and will not be considered at this time. The Court will delay ruling pending receipt and consideration of the Related Case Transfer Order. Additionally, C. Timothy Smoot is hereby DISQUALIFIED from representing any party. in any of the newly consolidated actions. The Clerk shall serve this minute order on all parties to the action. (rla)
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| Filing 73 MINUTES OF IN CHAMBERS ORDER TAKING MATTER UNDER SUBMISSION held before Judge David O. Carter: re: MOTION by Plaintiffs to Consolidate Actions 68 . Court finds matter appropriate for decision without oral argument. Accordingly, the hearing set November 26, 2007 at 8:30 a.m. is removed from the calendar. (kh) |
| Filing 72 REPLY to Opposition to Motion for Order to Consolidate Actions 68 ; filed by Plaintiffs John Pierce, Mack-University LLC, PMP Ventures-Pipes, et al. (te) |
| Filing 71 REPLY MEMORANDUM of Mack-University LLC and PMP Ventures-Pipes LLC to Motion to Consolidate Actions 68 ; filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (te) |
| Filing 70 OPPOSITION TO MOTION to Consolidate for Purposes of Trial 68 by Defendants James Halstead, Gameplan, Inc., GameplanJH, LLC, Susan Halstead, and Jaimie Barker. (te) |
| Filing 69 AMEMDED MINUTES OF IN CHAMBERS ORDER held before Judge David O. Carter GRANTING Cross Defendant Richard Macklins Motion to Dismiss 53 . (kh) |
| Filing 68 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to SACV07-641 DOC (ANx), SACV07-591 DOC (ANx), filed by Plaintiffs Mack-University, LLC, PMP Ventures-Pipes, LLC. Motion set for hearing on 11/26/2007 at 8:30 AM before Judge David O. Carter. LODGED ORDER. (te) |
| Filing 65 MINUTES OF IN CHAMBERS ORDER held before Judge David O. Carter GRANTING Motion by Defendant Richard E. Macklin to Dismiss Cross-Plaintiffs' Complaint; Memorandum of Points and Authorities in Support Thereof 53 . (kh) |
| Filing 67 AFFIDAVIT AND REQUEST for Issuance of Writ of Execution filed by plaintiffs Mack-University LLC, PMP Ventures-Pipes. (ad) |
| WRIT of Execution issued. (ad) |
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Filing 66
SCHEDULING ORDER by Judge David O. Carter: The Pretrial Scheduling Order governs the course of all pretrial proceedings in this case. For further guidance, consult the Federal Rules of Civil Procedure and the Local Rules. (See document for further details) Discovery cut-off 3/31/2008. Motions due by 3/19/2008. Final Pretrial Conference set for 6/16/2008 08:30 AM before Judge David O. Carter. Jury Trial set for 7/8/2008 08:30 AM before Judge David O. Carter. (rla)
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Filing 64
ORDER by Judge David O. Carter, GRANTING APPLICATION and Stipulation by Lead Counsel for Order for Taking 10/29/07 Scheduling Conference Off-Calendar 63 :Discovery cut-off 3/31/2008. Motions due by 5/19/2008. Final Pretrial Conference 6/16/2008. Trial 7/08/2008. IT IS SO ORDERED.(rla)
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| Filing 63 APPLICATION for Order for Taking 10/29/07 Scheduling Conference Off-Calendar; filed by cross-defendant Richard E Macklin, and plaintiffs Mack-University LLC, PMP Ventures-Pipes. Lodged order. (rla) |
| Filing 61 MINUTES OF IN CHAMBERS ORDER TAKING MATTER UNDER SUBMISSION held before Judge David O. Carter re: MOTION to Dismiss Cross-Plaintiffs' Complaint 53 . Court finds matter appropriate for decision without oral argument. Accordingly, the hearing set for October 22, 2007 at 8:30 a.m. is removed from the calendar. Parties will be served with the Courts ruling. (kh) |
| Filing 58 REPLY MEMORANDUM of Points and Authorities in support of Cross-Defendant Richard E. Macklin's Motion to Dismiss the Cross-Complaint, Re Motion to Dismiss Cross-Plaintiffs' Complaint 53 ; filed by Cross-Defendant Richard E. Macklin, Plaintiffs Mack-University LLC, PMP Ventures-Pipes, LLC. (te) |
| Filing 62 ANSWER to Crossclaim 50 filed by cross defendant Jeanne M Rowzee.(ad) |
| ***MOTION RULING: by Judge David O. Carter: granting 59 Application to accept late filing. (rla) |
| Filing 60 OPPOSITION to Richard E Macklin's MOTION to Dismiss Cross Complaint of Defendants James Halstead and Gamplan Inc 53 filed by Defendants Gameplanjh, Gameplan, James Halstead, Susan Halstead. (ad) |
| Filing 59 APPLICATION to Accept Filing One Day Late the Opposition to Richard E Macklin's Motion to Dismiss the Cross Complaint filed by defendants Gameplanjh, Gameplan, James Halstead, Susan Halstead. (ad) |
| Filing 53 CROSS-DEFENDANT RICHARD E. MACKLIN'S NOTICE OF MOTION AND MOTION TO DISMISS Cross-Plaintiffs' Complaint; Memorandum of Points and Authorities in Support Thereof filed by Plaintiffs Mack-University LLC and PMP Ventures-Pipes, LLC and Cross-Defendant Richard E. Macklin. Motion set for hearing on 10/22/2007 at 8:30 AM before Judge David O. Carter. LODGED ORDER. (te) |
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Filing 52
ORDER by Judge David O. Carter: GRANTING IN PART Plaintiffs' MOTION for Sanctions against Jeannne M. Rowzee 37 : (See document for details.) For the reasons set forth above, Plaintiffs' Motion for Sanctions against Defendant Jeanne M. Rowzee is hereby GRANTED IN PART. Defendant Jeanne M. Rowzee is hereby ORDERED to pay Plaintiffs' attorneys' fees and costs in the amount of $16,619. IT IS SO ORDERED. (rla)
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| Filing 57 PROOF OF SERVICE filed by plaintiffs Mack-University LLC, PMP Ventures-Pipes, re REPORT of Plaintiff's Counsel and REQUEST for Determination 55 , Supplemental Declaration 56 , Proposed Order served on 9/19/07. (ad) |
| Filing 56 SUPPLEMENTAL DECLARATION of Marvin E Garrett filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (ad) |
| Filing 55 REPORT of Plaintiff's Counsel and REQUEST for Determination filed by plaintiffs Mack-University LLC, PMP Ventures-Pipes. (ad) |
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Filing 51
MINUTES OF (IN CHAMBERS) ORDER by Judge David O. Carter: SETTING DEADLINE FOR Parties' Negotiations RE Plaintiffs' Attorneys Fees Assessed Against defendant Jeanne Rowzee: The parties are hereby ORDERED to file a stipulation as to the amount of attorneys' fees and costs Rowzee will pay or a status report informing the Court that they were unable to reach an agreement on or before 9/26/07 at 4:00 p.m. If the parties are unable to reach an agreement, the Court will impose the amount of attorneys' fees and costs attested to in the Supplemental Declaration of Marvin E. Garrett as sanctions against Rowzee. (rla)
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| DOCUMENT number 48, Answer to 1st Amended Complaint deleted for the following reason: Docketed in error.(csb) |
| 20 DAY Summons Issued re Crossclaim 50 as to Richard E Macklin, DOES, Jeanne M Rowzee. (klg) |
| Filing 47 ADR PILOT PROGRAM QUESTIONNAIRE filed by attorneys Marvin E Garrett, Steven M Goldsobel on behalf of Defendant Jeanne M Rowzee, and Plaintiffs Mack-University LLC, PMP Ventures-Pipes.(ad) |
| Filing 46 FRCP 26(f) JOINT STATUS REPORT and Discovery Plan ; estimated length of trial four to five weeks, filed by Defendant Jeanne M Rowzee, Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (ad) |
| Filing 54 MINUTES OF Motion Hearing held before Judge David O. Carter RE: MOTION for Sanctions Against Defendant Jeanne M. Rowzee. Argument by counsel. Motion taken under submission. Court Reporter: Katherine Stride; Deborah Parker. (kh) |
| Filing 45 DECLARATION of Marvin E. Garrett MOTION for Sanctions 37 filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (gl) |
| Filing 44 Supplemental Declaration of Marvin E. Garrett in Support of Plaintiffs' Motion for Sanctions Against Defendant Jeanne M. Rowzee MOTION for Sanctions 37 filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (gl) |
| Filing 43 DECLARATION of Jeren Wei in support of Plaintiffs' MOTION for Sanctions against Defendant Jeanne M. Rowzee 37 filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (mgra) |
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Filing 42
ORDER by Judge David O. Carter GRANTING REQUEST to Substitute attorney Steven M. Goldsobel in place of attorney Jeanne M. Rowzee, Pro Se 41 . (kh)
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| Filing 50 CROSSCLAIM against cross defendants Richard E Macklin, DOES 1 through 10, Jeanne M Rowzee, filed by defendants Gameplan, James Halstead.(klg) |
| Filing 49 ANSWER to First Amended Complaint 34 filed by defendants Gameplanjh, Gameplan, James Halstead.(klg) |
| Filing 48 ANSWER to First Amended Complaint 34 filed by defendant Susan Halstead.(klg) |
| Filing 41 REQUEST to Substitute attorney Steven M. Goldsobel in place of Jeanne M. Rowzee, Pro Se; filed by defendant Jeanne M Rowzee. Lodged order. (rla) |
| FAX number for Attorney Steven M Goldsobel is 310-552-9291. (rla) |
| Filing 40 MINUTES OF IN CHAMBERS ORDER held before Judge David O. Carter: Scheduling Conference CONTINUED to 10/29/2007 08:30 AM before Judge David O. Carter. Motion by Plaintiffs for Sanctions Against Defendant Jeanne M. Rowzee 37 remains on calendar 8/27/07 at 8:30 AM. (kh) |
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Filing 36
STIPULATION; and ORDER Regarding Defendants Response to First Amended Complaint; granting defendants Gameplanjh answer due 8/23/2007; Gameplan answer due 8/23/2007; James Halstead answer due 8/23/2007; Susan Halstead answer due 8/23/2007 by Judge David O. Carter. IT IS SO ORDERED.(rla)
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| Filing 39 ADR PILOT PROGRAM QUESTIONNAIRE filed by attorney Marvin E Garrett, Clauson Timothy Smoot on behalf of Defendants Gameplanjh, Gameplan, Jeanne M Rowzee, James Halstead, Susan Halstead, Plaintiffs Mack-University LLC, PMP Ventures-Pipes.(rla) |
| Filing 38 FRCP 26 (f)JOINT STATUS REPORT AND Discovery Plan; estimated length of trial four to five weeks, filed by Defendants Gameplan, Susan Halstead, Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (rla) |
| Filing 37 NOTICE OF MOTION AND MOTION for Sanctions against defendant Jeanne m Rowzee; Memorandum of Points and Authorities; Declaration of Marvin E Garrett filed by plaintiffs Mack-University LLC, PMP Ventures-Pipes.Motion set for hearing on 8/27/2007 at 08:30 AM before Judge David O. Carter. Lodged Order. (esa) |
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Filing 35
Motion and STIPULATED PROTECTIVE ORDER by Judge David O. Carter (dmjr)
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| Filing 34 FIRST AMENDED COMPLAINT against defendants Gameplanjh, Gameplan, Jeanne M Rowzee, James Halstead, Susan Halstead; Party James Chincholl terminated amending Complaint - (Discovery) 1 ,filed by plaintiffs Mack-University LLC, PMP Ventures-Pipes (esa) |
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Filing 32
ORDER GRANTING LEAVE TO AMEND THE COMPLAINT by Judge David O. Carter re MOTION to Dismiss Complaint, or alternatively for more definite statement 22 . Plaintiffs will file amended complaint on or before July 30, 2007. (kh) Modified on 8/6/2007 (kh, ).
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| Filing 33 NOTICE OF ORDER GRANTING Plaintiffs' Ex Parte Application for Order Expediting Discovery Against Defendant Jeanne M. Rowzee filed by plaintiffs Mack-University LLC, PMP Ventures-Pipes. (kh) |
| Filing 31 STATEMENT of NON-OPPOSITION to MOTION to Dismiss Complaint, or alternatively for more definite statement 22 filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (kh) |
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Filing 30
ORDER by Judge David O. Carter: Scheduling Conference set for 8/27/2007 08:30 AM before Judge David O. Carter.(kh)
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Filing 29
MINUTES OF IN CHAMBERS ORDER GRANTING PLAINTIFFS' EX PARTE APPLICATION FOR EXPEDITED DISCOVERY by Judge David O. Carter. EX PARTE APPLICATION for Expedited Discovery 26 is GRANTED. Plaintiffs may immediately begin serving subpoenas duces tecum in accordance with Federal Rule of Civil Procedure 45. In addition, Rowzee is ORDERED to meet and confer with Plaintiffs pursuant to the requirements of Rule 26 within 10 days of service of this Order. (kh)
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Filing 25
MINUTES OF IN CHAMBERS ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS GAMEPLANJH, LLC AND GAMEPLAN, INC.'S, JAMES HALSTEAD'S, AND SUSAN HALSTEAD'S MOTIONS TO DISMISS 18 , 14 , 15 by Judge David O. Carter. Claim 1 for securities fraud is DISMISSED WITHOUT PREJUDICE against Defendants GamePlanJH, LLC, GamePlan, Inc., and James Halstead; Claim 2 for aiding and abetting fraud/breach of fiduciary duty is DISMISSED WITHOUT PREJUDICE against Defendants James Halstead and Susan Halstead; Claim 3 for civil conspiracy is DISMISSED WITHOUT PREJUDICE against Defendants GamePlanJH, LLC, GamePlan, Inc., James Halstead, and Susan Halstead; Claim 4 for common law fraud is DISMISSED WITHOUT PREJUDICE against Defendants GamePlanJH, LLC, GamePlan, Inc., James Halstead, and Susan Halstead; Claim 5 for negligent misrepresentation is DISMISSED WITHOUT PREJUDICE against Defendants GamePlanJH, LLC, GamePlan, Inc., and Susan Halstead; Claim 9 for securities fraud is DISMISSED WITHOUT PREJUDICE against Defendant James Halstead. If Plaintiffs decide to amend their complaint as to these six claims, an amended complaint shall be filed on or before July 30, 2007. (kh)
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| Filing 28 DECLARATION of Marvin E. Garrett in support of Ex Parte Application for Order Expediting Discovery 26 ; Memo of Points and Authorities in support thereof filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (kh) |
| Filing 27 DECLARATION of Richard E. Macklin in support Ex Parte Application for Order Expediting Discovery 26 ; Memo of Points and Authorities in Support Thereof filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (kh) |
| Filing 26 EX PARTE APPLICATION FOR ORDER EXPEDITING DISCOVERY AGAINST DEFENDANT JEANNE M. ROWZEE; Memo of Points and Authorities in Support Thereof filed by plaintiffs Mack-University LLC, PMP Ventures-Pipes.(kh) Modified on 6/29/2007 (kh, ). |
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Filing 23
STIPULATION AND ORDER by Judge David O. Carter CONTINUING MOTION to Dismiss Complaint, or alternatively for more definite statement 22 . Motion re-set for hearing on 7/16/2007 at 08:30 AM before Judge David O. Carter.(kh)
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| Filing 24 STIPULATION Extending Time to Answer the complaint as to James Chincholl answer now due 5/30/2007, filed by James Chincholl; Mack-University LLC; PMP Ventures-Pipes.(esa) |
| Filing 22 MOTION to Dismiss Complaint, or alternatively for more definite statement; Memorandum of Points and Authorities filed by defendant James Chincholl.Motion set for hearing on 7/9/2007 at 08:30 AM before Judge David O. Carter. (esa) |
| Filing 19 MINUTES OF IN CHAMBERS ORDER held before Judge David O. Carter : re: Motion by Defendant Susan Halstead to Dismiss the Complaint 18 , Motion by Defendant James Halstead to Dismiss the Complaint 14 , Motion by Defendants Gameplanjh, LLC, Etc. and Gameplan, Inc., Etc. to Dismiss Complaint 15 . MOTIONS SUBMITTED. Hearing set for June 4, 2007 at 8:30 a.m. is removed from the Courts calendar. (kh, ) |
| Filing 21 REPLY to Omnibus Opposition to MOTIONS to Dismiss 18 14 15 filed by Defendants Gameplanjh, Gameplan, James Halstead, Susan Halstead. (esa) |
| Filing 20 OPPOSITION to MOTIONS to Dismiss 14 , 15 filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (esa) |
| Filing 17 ANSWER to Complaint - (Discovery) 1 filed by defendant Jeanne M Rowzee.(dmjr, ) |
| Filing 16 Certification of Interested Parties filed by Defendant Jeanne M Rowzee. (dmjr, ) |
| Filing 18 NOTICE OF MOTION AND MOTION to Dismiss Complaint under FRCP 12(b)(6) for Failure to State a Claim for Which Relief Can be Granted filed by defendants Gameplanjh, Gameplan.Motion set for hearing on 6/4/2007 at 08:30 AM before Judge David O. Carter. (kh, ) |
| Filing 15 NOTICE OF MOTION AND MOTION to Dismiss Complaint; Memorandum of Points and Authorities filed by defendant James Halstead. Motion set for hearing on 6/4/2007 at 08:30 AM before Judge David O. Carter. (esa, ) |
| Filing 14 NOTICE OF MOTION AND MOTION to Dismiss the Complaint 1 ; Memorandum of Points and Authorities [FRCP 9(b) adn 12(b)(6)] Gameplanjh, Gameplan, James Halstead, Susan Halstead. Motion set for hearing on 6/4/2007 at 08:30 AM before Judge David O. Carter. (rla, ) |
| Filing 13 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants Gameplanjh, Gameplan, James Halstead, Susan Halstead. (rla, ) |
| Filing 8 SEALED DOCUMENT - DOCUMENTS FILED UNDER SEAL PURSUANT TO PLAINTIFFS EX PARTE APPLICATION FOR ORDER EXPEDITING DISCOVERY.(rla, ) |
| Filing 7 SEALED DOCUMENT - DOCUMENT FILED UNDER SEAL PURSUANT TO LOCAL RULES 79-5.1 AND 79-5.4 IN SUPPORT OF PLAINTFFS EX PARTE APPLICATION FOR ORDER EXPEDITING DISCOVERY.(rla, ) |
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Filing 6
ORDER by Judge David O. Carter: SEALING DOCUMENTS SUBMITTED in Support of Plaintiffs Ex Parte Application for Order Expediting Discovery: (NOTE CHANGES MADE BY THE COURT.) IT IS ORDERED that Plaintiffs application for documents to be filed under seal is GRANTED. The underlying documents are to be filed under seal. However, the sealing application shall be filed, but not under seal.(rla, )
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Filing 5
MINUTES OF (IN CHAMBERS) ORDER by Judge David O. Carter: DENYING EX PARTE APPLICATION to Expedite Discovery 4 : (See minute order for details.) The Clerk shall serve this minute order on all parties to the action. Court Reporter: Not Present. (rla, )
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| FAX number for Attorneys Marvin E Garrett, Jeren Wei is 213-620-8816. (rla, ) |
| Filing 12 OPPOSITION to EX PARTE APPLICATION to Expedite Discovery 4 ; Declaration of C Timothy Smoot filed by defendants Gameplanjh, Gameplan, James Halstead, Susan Halstead. (esa, ) |
| Filing 11 PROOF OF SERVICE filed by plaintiffs Mack-University LLC, PMP Ventures-Pipes. [Proposed] Order was served on 4/24/07. (esa, ) |
| Filing 10 PROOF OF SERVICE filed by plaintiffs Mack-University LLC, PMP Ventures-Pipes. Application and Proposed Order for documents to be filed under seal was served on 4/24/07. (esa, ) |
| Filing 9 APPLICATION and Proposed Order for Documents to be filed under Seal Pursuant to LR 79-5.1 and 79-5.4 in Support of Plaintiffs Application for Order Expediting Discovery 4 ; filed by plaintiffs Mack-University LLC, PMP Ventures-Pipes. Lodged ORDER. (rla, ) |
| Filing 4 EX PARTE APPLICATION to Expedite Discovery; Memorandum of Points and Authorities; Declarations of Richard E Macklin and Marvn E Garrett; filed by plaintiffs Mack-University LLC, PMP Ventures-Pipes. Lodged Order and subpoena. (rla, ) |
| Filing 3 NOTICE TO PARTIES OF ADR PILOT PROGRAM filed. ADR-9 FORM attached.(rla, ) |
| Filing 2 NOTICE of Interested Parties filed by Plaintiffs Mack-University LLC, PMP Ventures-Pipes. (rla, ) |
| Filing 1 COMPLAINT against defendants Gameplanjh, Gameplan, Jeanne M Rowzee, James Chincholl, James Halstead, Susan Halstead. (Filing fee $ 350 paid) Jury Demanded; filed by plaintiffs Mack-University LLC, PMP Ventures-Pipes.(rla, ) |
| 20 days Summons Issued re Complaint 1 as to Gameplanjh, Gameplan, Jeanne M Rowzee, James Chincholl, James Halstead, Susan Halstead. (rla, ) |
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