Lisa M. Ostella v. Orly Taitz
Plaintiff: EVELYN ADAMS, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, GO EXCEL GLOBAL, PHILIP J. BERG and Lisa Liberi
Defendant: DOES 1 through 186 INCLUSIVE, Orly Taitz, Inc, Intelius, Inc, EDGAR HALE, Lexisnexis Group, Inc, CAREN HALE, Yosef Taitz, LexisNexis Risk Solutions, Inc., Neil Sankey, JAMES SUNDQUIST, Reed Elsevier, Inc., LINDA SUE BELCHER, Does, LexisNexis Risk and Information Analytics Group, Inc., KPRN AM 1610, THE SANKEY FIRM, Law Offices of Orly Taitz, LexisNexis Choicepoint, Inc, ROCK SALT PUBLISHING, Daylight Chemical Information Systems, Inc, BAR H FARMS, LexisNexis, Inc., Todd Sankey, PLAINS RADIO NETWORK, LexisNexis Seisint, Inc, SANKEY INVESTIGATIONS, INC. and Oracle Corporation
Petitioner: J. Johnson
3Rd Party Defendant: Mathew Tilghman, Roes, Donna Anders and Shirley Waddell
3Rd Party Plaintiff: DEFEND OUR FREEDOMS FOUNDATIONS, INC. and ORLY TAITZ
Counter Defendant: Philip J Berg
Case Number: 8:2011cv00485
Filed: March 29, 2011
Court: US District Court for the Central District of California
Presiding Judge: Andrew J Guilford
Referring Judge: Rozella A Oliver
Nature of Suit: Assault Libel & Slander
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2019 APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals #285 as to Plaintiff Lisa Liberi; Receipt Number: SA015258 in the amount of $505. (lwag)
January 28, 2019 Filing 870 NOTICE OF FILING TRANSCRIPT filed for proceedings 12/3/18 re Transcript #869 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY
January 28, 2019 Filing 869 TRANSCRIPT for proceedings held on 12/3/18. Court Reporter/Electronic Court Recorder: Miri, phone number mvb11893@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/19/2019. Redacted Transcript Deadline set for 2/28/2019. Release of Transcript Restriction set for 4/29/2019. (Baird, Miriam)
January 24, 2019 Opinion or Order Filing 868 MINUTES (IN CHAMBERS) ORDER RE APPLICATIONS TO PROCEED IN FORMA PAUPERIS ON APPEAL by Judge Andrew J. Guilford: The Court must decide whether Plaintiff's applications to proceed in forma pauperis on appeal should be granted. (Dkt. Nos. 863, 864.) The Court DENIES Plaintiff's applications to proceed in forma pauperis on appeal. (Dkt. Nos. #863 , #864 .) [SEE ATTACHED FOR FURTHER DETAILS] (es)
January 23, 2019 Opinion or Order Filing 867 ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #865 filed by LISA M. OSTELLA, Lisa Liberi. CCA # 18-56652. Appellants' motion to expedite this appeal is denied. Appellants' request for a prefiling review order restricting appellees' filings in this appeal is denied. Appellees' request to dismiss appellant Lisa Liberi from this appeal, included within appellees' responses to appellants motion to expedite is denied. If the district court denies appellants motions to proceed in forma pauperis on appeal, appellants may file motions to proceed in forma pauperis in this court within 30 days after the district court's denial. (mat)
December 19, 2018 Filing 866 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 18-56652 assigned to Notice of Appeal to 9th Circuit Court of Appeals, #865 (yl)
December 17, 2018 Filing 865 PLAINTIFFS NOTICE OF APPEAL and Representation Statement, to the 9th CCA filed by Petitioners Lisa Liberi, LISA M. OSTELLA. Appeal of Judgment #842 , Order on Motion for Reconsideration, #861 , Order on Motion for Summary Judgment, #841 Filed On: 10/5/18, 12/4/18; Entered On: 10/9/18, 12/4/18; In forma pauperis is pending. (mat)
December 17, 2018 Filing 864 APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT PREPAYMENT FEES OR COST, filed by Petitioner LISA M. OSTELLA. [In correct form used.] (mat)
December 17, 2018 Filing 863 APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT PREPAYMENT FEES OR COST, filed by Petitioner Lisa Liberi. [Incorrect form used.] (mat)
December 4, 2018 Opinion or Order Filing 861 MINUTES (IN CHAMBERS) ORDER RE MOTIONS FOR RECONSIDERATION by Judge Andrew J. Guilford: (See order for further details.) (es)
December 3, 2018 Filing 862 MINUTES OF 1. PLAINTIFF LISA LIBERI'S MOTION FOR RECONSIDERATION AND RELIEF FROM FINAL JUDGMENT [847 & 848] 2. PLAINTIFF LISA OSTELLA'S MOTION FOR RECONSIDERATION AND RELIEF FROM FINAL JUDGMENT #849 held before Judge Andrew J. Guilford: Matter is argued and taken under submission. Court Reporter: Miriam Baird. (es)
November 26, 2018 Opinion or Order Filing 858 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Andrew J. Guilford ORDERING Lisa Liberi's Reply; Declaration of Lisa Liberi submitted by Plaintiff Lisa Liberi received on 11/16/2018 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (es)
November 26, 2018 Opinion or Order Filing 854 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Andrew J. Guilford ORDERING Reply; Declaration of Lisa Ostella submitted by Plaintiff LISA M. OSTELLA received on 11/16/2018 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (es)
November 16, 2018 Filing 860 DECLARATION OF LISA LIBERI filed by Plaintiff Lisa Liberi. (Attachments: #1 Declaration-Part 2_Part1, #2 Declaration-Part 2_Part2, #3 Declaration-Part 2_Part3, #4 Declaration-Part 3, #5 Declaration-Part 4)(es)
November 16, 2018 Filing 859 Plaintiff, Lisa Liberi's REPLY to Her Motion for Altering/Amending Judgment and Relief From Final Judgment filed by Plaintiff Lisa Liberi (es)
November 16, 2018 Filing 857 DECLARATION OF LISA OSTELLA filed by Plaintiff LISA M. OSTELLA. (es)
November 16, 2018 Filing 856 DECLARATION OF LISA OSTELLA filed by Plaintiff LISA M. OSTELLA. (es)
November 16, 2018 Filing 855 Plaintiff Lisa Ostella's REPLY to Her Motion for Altering/Amendment to Judgment and Relief from Final Judgment filed by Plaintiff LISA M. OSTELLA (es)
November 13, 2018 Filing 853 DECLARATION of Lisa Liberi filed by Plaintiff LISA Liberi. (Attachments: #1 part 2, #2 3, #3 4)(twdb) Modified on 11/14/2018 (twdb).
November 13, 2018 Filing 852 DECLARATION of Lisa Ostella filed by Plaintiff LISA M. OSTELLA. (twdb)
November 12, 2018 Filing 851 OPPOSITION To Motion for Reconsideration of Former Plaintiff, Lisa Liberi re: NOTICE OF MOTION AND MOTION for Reconsideration #848 Opposition filed by Defendant ORLY TAITZ. (Attachments: #1 Declaration of Cinnamon J. Carr, Esq., #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Declaration of Isaac Pflaum, #9 Declaration of Isaac Pflaum, #10 Declaration of Orly Taitz, #11 Exhibit 1, #12 Exhibit 2, #13 Exhibit 3, #14 Exhibit 4)(Arevalo, Eric)
November 12, 2018 Filing 850 OPPOSITION To Motion for Motion for Reconsideration and Relief from Final Judgment of Plaintiff, Lisa Ostella re: NOTICE OF MOTION AND MOTION for Reconsideration #849 Opposition to Motion filed by Defendant Orly Taitz, Inc. (Attachments: #1 Declaration of Jeffrey P. Cunningham, Esq., #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Supplement)(Attorney Eric Arevalo added to party Orly Taitz, Inc(pty:dft))(Arevalo, Eric)
November 6, 2018 Filing 849 NOTICE OF MOTION AND MOTION for Reconsideration and Relief from Final Judgment filed by plaintiff LISA M. OSTELLA. Motion set for hearing on 12/3/2018 at 10:00 AM before Judge Andrew J. Guilford. (es)
November 2, 2018 Filing 848 NOTICE OF MOTION AND MOTION for Reconsideration and Relief from Final Judgment filed by plaintiff Lisa Liberi. Motion set for hearing on 12/3/2018 at 10:00 AM before Judge Andrew J. Guilford. (es)
November 2, 2018 Filing 847 Plaintiff Lisa Liberi's NOTICE OF MOTION AND MOTION for Reconsideration and Relief From Final Judgment filed by plaintiff Lisa Liberi. (es)
November 2, 2018 Opinion or Order Filing 846 MINUTE ORDER [IN CHAMBERS] ORDER REGARDING REQUEST TO FILE MOTION FOR RECONSIDERATION AND RELIEF FROM FINAL JUDGMENT by Judge Andrew J. Guilford: The Court GRANTS leave to file the reconsideration motion attached to Liberi's letter requesting leave. If Liberi intends to pursue the relief requested, she must now file a noticed motion for reconsideration and reserve a hearing date. The Court DENIES leave to file the "Motion for Breach of Contract; Rescission; Restitution; and Declaratory Relief," as it does not contain a legally cognizable request, but instead appears to be an attempt to file a new complaint under cover of a motion. *See order for further details* (es)
November 2, 2018 Opinion or Order Filing 845 ORDER by Judge Andrew J. Guilford, GRANTING #844 Lisa Ostella, Plaintiff Request to Substitute Lisa Ostella (plaintiff) as attorney of record in stead of Jose B. Lorenzo, Esq - Lorenzo Law Firm P..A. (es)
October 30, 2018 Filing 844 REQUEST TO SUBSTITUTE ATTORNEY Lisa Ostella in place of attorney Robert J. Liskey filed by Plaintiff LISA M. OSTELLA. (Liskey, Robert)
October 24, 2018 Opinion or Order Filing 843 NOTICE OF DISCREPANCY AND ORDER: by Judge Andrew J. Guilford, ORDERING Notice of Motion and Motion for Reconsideration and Relief from Final Judgment submitted by Plaintiff LISA M. OSTELLA received on 10/22/18 is not to be filed but instead rejected. Denial based on: Plaintiff is currently represented by counsel. Clerk's office shall return the copy and disc to plaintiff. (es)
October 5, 2018 Filing 842 JUDGMENT by Judge Andrew J. Guilford, The Court enters judgment for Defendant and against Plaintiff. #841 (MD JS-6, Case Terminated). (es)
October 5, 2018 Opinion or Order Filing 841 MINUTES [IN CHAMBERS] ORDER RE MOTIONS FOR SUMMARY JUDGMENT by Judge Andrew J. Guilford: The Court DENIES Ostella's motion for summary judgment. (Dkt. No. #818 .) The Court GRANTS Taitz's motion for summary judgment. (Dkt. No. #826 .) Though the parties may feel impelled to ask, the Court will not award any attorney fees to either side, because such an award would not be at all appropriate under the circumstances. Thus this case, largely fueled by political passions of the past, comes to an end. The Court hopes the parties will move on to more productive activities. The Court will enter a simple judgment. (es)
May 15, 2018 Filing 840 [IN CHAMBERS] SCHEDULING NOTICE: ORDER VACATING HEARING: Consistent with the Court's previous Order (Dkt. No. 815) and the parties' requests, the Court will not hold a hearing on the pending motions for summary judgment (Dkt. Nos. 818, 826.) The Court VACATES the hearing currently set on 5/21/18 at 10:00 am, which was set in error. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lb) TEXT ONLY ENTRY
May 8, 2018 Filing 839 NOTICE OF ERRATA filed by Plaintiff LISA M. OSTELLA. correcting Reply (Motion related) #838 Notice of Errata provided of filing Dkt. No. 838, with adjusted DPI scan settings of Reply document Dkt. No. 836 (Lorenzo, Jose)
May 8, 2018 Filing 838 REPLY in support NOTICE OF MOTION AND MOTION for Summary Judgment as to plaintiff's four claims #818 Refile of Reply [Dkt. 836] in Support with adjusted DPI scan settings filed by Plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
May 8, 2018 Filing 837 DECLARATION of Jose Lorenzo in support of NOTICE OF MOTION AND MOTION for Summary Judgment as to plaintiff's four claims #818 filed by Plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
May 7, 2018 Filing 836 REPLY in support NOTICE OF MOTION AND MOTION for Summary Judgment as to plaintiff's four claims #818 filed by Plaintiff LISA M. OSTELLA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Lorenzo, Jose)
May 7, 2018 Filing 835 REPLY In Support of Motion NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Second Amended Complaint #826 filed by Defendant ORLY TAITZ. (Attachments: #1 Declaration Cinnamon J. Carr, #2 Exhibit 63, #3 Exhibit 64)(Cunningham, Jeffrey)
April 30, 2018 Filing 834 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Summary Judgment as to plaintiff's four claims #818 filed by Defendant ORLY TAITZ. (Attachments: #1 Unredacted Document Evidentiary Objections, #2 Unredacted Document Request for Judicial Notice, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Declaration Orly Taitz, #11 Declaration Jason Frankovitz, #12 Declaration Cinnamon Carr, #13 Declaration Frank Hicks, #14 Declaration Richard Hjelte, #15 Declaration Pamela Barnett, #16 Declaration Bruce Wiltse, #17 Declaration Roger Beckham, #18 Declaration Jean Kulig, #19 Declaration Fran Maclaren, #20 Declaration Neil Turner, #21 Declaration Michael Atias, #22 Unredacted Document Statement of Genuine Issues, #23 Appendix of Exhibits, #24 Exhibit 1, #25 Exhibit 2, #26 Exhibit 3, #27 Exhibit 4, #28 Exhibit 5, #29 Exhibit 6, #30 Exhibit 7, #31 Exhibit 8, #32 Exhibit 9, #33 Exhibit 10, #34 Exhibit 11, #35 Exhibit 12, #36 Exhibit 13, #37 Exhibit 14, #38 Exhibit 15, #39 Exhibit 16, #40 Exhibit 17, #41 Exhibit 18, #42 Exhibit 19, #43 Exhibit 20, #44 Exhibit 21, #45 Exhibit 22, #46 Exhibit 23, #47 Exhibit 24, #48 Exhibit 25, #49 Exhibit 26, #50 Exhibit 27, #51 Exhibit 28, #52 Exhibit 29, #53 Exhibit 30, #54 Exhibit 31, #55 Exhibit 32, #56 Exhibit 33, #57 Exhibit 34, #58 Exhibit 35, #59 Exhibit 36, #60 Exhibit 37, #61 Exhibit 38, #62 Exhibit 39, #63 Exhibit 40, #64 Exhibit 41, #65 Exhibit 42, #66 Exhibit 43, #67 Exhibit 44, #68 Exhibit 45, #69 Exhibit 46, #70 Exhibit 47, #71 Exhibit 48, #72 Exhibit 49, #73 Exhibit 50, #74 Exhibit 51, #75 Exhibit 52, #76 Exhibit 53, #77 Exhibit 54, #78 Exhibit 55, #79 Exhibit 56, #80 Exhibit 57, #81 Exhibit 58, #82 Exhibit 59, #83 Exhibit 60, #84 Exhibit 61, #85 Exhibit 62, #86 Exhibit 63, #87 Exhibit 64, #88 Exhibit 65, #89 Exhibit 66, #90 Exhibit 67, #91 Exhibit 68, #92 Exhibit 69, #93 Exhibit 70, #94 Exhibit 71, #95 Exhibit 72, #96 Exhibit 73, #97 Exhibit 74, #98 Exhibit 75, #99 Exhibit 76, #100 Exhibit 77, #101 Exhibit 78, #102 Exhibit 79, #103 Exhibit 80, #104 Exhibit 81, #105 Exhibit 82, #106 Exhibit 83)(Cunningham, Jeffrey)
April 20, 2018 Filing 833 NOTICE OF LODGING filed Proposed Order Granting Plaintiff's Motion for Summary Judgment re MEMORANDUM in Opposition to Motion, #832 (Lorenzo, Jose)
April 20, 2018 Filing 832 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Second Amended Complaint #826 Plaintiff's Notice of Memorandum in Opposition and Memorandum in Opposition to Defendant's Motion for Summary Judgment [Dkt. 826] filed by Plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
April 12, 2018 Filing 831 Opposition to Defendant's Statement of Uncontroverted Facts in Support of Defendant's Motion for summary Judgment Opposition re: NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Second Amended Complaint #826 Plaintiff's Opposition to Defendant's Statement of Unonctroverted Facts filed by Plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
April 11, 2018 Filing 830 NOTICE TO PARTIES: Effective April 17, 2018, Magistrate Judge Rozella A. Oliver will be located at the Edward R. Roybal Federal Building and U.S. Courthouse, COURTROOM 590 on the 5th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 590 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 12th floor of the Roybal Federal Building. The location for filing civil and criminal documents in paper format exempted from electronic filing and for viewing case files and other records services is located at the Roybal Federal Building, 255 East Temple Street, Room 180 (Terrace Level), Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrey) TEXT ONLY ENTRY
April 3, 2018 Filing 829 NOTICE filed by Defendant ORLY TAITZ. Notice of Errata (Cunningham, Jeffrey)
April 2, 2018 Filing 828 NOTICE OF LODGING filed Plaintiff's Lodging of Proposed Statement of Uncontroverted Facts in Support of Motion for Summary Judgment against ORLY TAITZ re NOTICE OF MOTION AND MOTION for Summary Judgment as to plaintiff's four claims #818 (Attachments: #1 Plaintiff'sProposed Statement of Uncotroverted Facts)(Lorenzo, Jose)
April 2, 2018 Filing 827 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Second Amended Complaint #826 (Attachments: #1 Unredacted Document Statement of Uncontroverted Facts)(Cunningham, Jeffrey)
March 30, 2018 Filing 826 NOTICE OF MOTION AND MOTION for Summary Judgment as to Plaintiff's Second Amended Complaint filed by Defendant ORLY TAITZ. Motion set for hearing on 5/21/2018 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum, #2 Unredacted Document Statement of Uncontroverted Facts, #3 Unredacted Document Request for Judicial Notice, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Declaration Orly Taitz, #12 Declaration Jason Frankovitz, #13 Declaration Richard Hjelte, #14 Declaration Pamela Barnett, #15 Declaration Bruce Wiltse, #16 Declaration Michael Atias, #17 Declaration Neil Turner, #18 Declaration Roger Beckham, #19 Declaration Jean Kulig, #20 Declaration Fran Maclaren, #21 Declaration Cinnamon Carr, #22 Exhibit, #23 Exhibit 1, #24 Exhibit 2, #25 Exhibit 3, #26 Exhibit 4, #27 Exhibit 5, #28 Exhibit 6, #29 Exhibit 7, #30 Exhibit 8, #31 Exhibit 9, #32 Exhibit 10, #33 Exhibit 11, #34 Exhibit 12, #35 Exhibit 13, #36 Exhibit 14, #37 Exhibit 15, #38 Exhibit 16, #39 Exhibit 17, #40 Exhibit 18, #41 Exhibit 19, #42 Exhibit 20, #43 Exhibit 21, #44 Exhibit 22, #45 Exhibit 23, #46 Exhibit 24, #47 Exhibit 25, #48 Exhibit 26, #49 Exhibit 27, #50 Exhibit 28, #51 Exhibit 29, #52 Exhibit 30, #53 Exhibit 31, #54 Exhibit 32, #55 Exhibit 33, #56 Exhibit 34, #57 Exhibit 35, #58 Exhibit 36, #59 Exhibit 37, #60 Exhibit 38, #61 Exhibit 39, #62 Exhibit 40, #63 Exhibit 41, #64 Exhibit 42, #65 Exhibit 43, #66 Exhibit 44, #67 Exhibit 45, #68 Exhibit 46, #69 Exhibit 47, #70 Exhibit 48, #71 Exhibit 49, #72 Exhibit 50, #73 Exhibit 51, #74 Exhibit 52, #75 Exhibit 53, #76 Exhibit 54, #77 Exhibit 55, #78 Exhibit 56, #79 Exhibit 57, #80 Exhibit 58, #81 Exhibit 59, #82 Exhibit 60, #83 Proposed Order) (Cunningham, Jeffrey)
March 27, 2018 Filing 825 SUPPLEMENT to Declaration (Motion related),,, #819 filed by Plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
March 27, 2018 Filing 824 AMENDED DOCUMENT filed by Plaintiff LISA M. OSTELLA. Amendment to Declaration (Motion related) #820 Amended Certificate of Service of Declaration by Jose Lorenzo in support of Plaintiff's Motion for Summary Judgment (Lorenzo, Jose)
March 27, 2018 Filing 823 SUPPLEMENT to NOTICE OF MOTION AND MOTION for Summary Judgment as to plaintiff's four claims #818 Proposed Order for Judgment filed by Plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
March 27, 2018 Filing 822 NOTICE OF ERRATA filed by Plaintiff LISA M. OSTELLA. correcting Declaration (Motion related) #820 Certificate of Service of Declaration by Jose Lorenzo (Lorenzo, Jose)
March 27, 2018 Filing 821 STATEMENT of plaintiff's proposed uncontroverted facts NOTICE OF MOTION AND MOTION for Summary Judgment as to plaintiff's four claims #818 filed by Plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
March 27, 2018 Filing 820 DECLARATION of J.B. Lorenzo in support of NOTICE OF MOTION AND MOTION for Summary Judgment as to plaintiff's four claims #818 filed by Plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
March 27, 2018 Filing 819 DECLARATION of Plaintiff Lisa Ostella in support of NOTICE OF MOTION AND MOTION for Summary Judgment as to plaintiff's four claims #818 filed by Plaintiff LISA M. OSTELLA. (Attachments: #1 certificate of service, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38)(Lorenzo, Jose)
March 27, 2018 Filing 818 NOTICE OF MOTION AND MOTION for Summary Judgment as to plaintiff's four claims filed by Plaintiff Lisa Ostella LISA M. OSTELLA. Motion set for hearing on 5/21/2018 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum) (Lorenzo, Jose)
February 27, 2018 Opinion or Order Filing 817 MINUTE IN CHAMBERS ORDER RE LETTER CONCERNING SUMMARY JUDGMENT QUESTIONS by Judge Andrew J. Guilford. Concerning the meet and confer requirement: yes, the parties must meet and confer before filing their motions for summary judgment under Local Rule 7-3. The Court ORDERS the parties to discuss settlement during the meeting. Concerning the declaration question: the parties must follow the Local Rules and the Federal Rules of Civil Procedure, including the procedures listed in Federal Rule of Civil Procedure 56(c) and the requirements of Local Rules 56-1 through 56-3. (dv)
February 15, 2018 Filing 816 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #773 CCA # 17-56906. The judgment of this Court, entered January 24, 2018, takes effect this date.This constitutes the formal mandate of this Court issued pursuant to Rule41(a) of the Federal Rules of Appellate Procedure. [See USCA Order, #790 DISMISSED.] (mat)
February 13, 2018 Opinion or Order Filing 815 MINUTE (IN CHAMBERS) Order Re Letters and Filings by Judge Andrew J. Guilford: For reasons previously stated, including the lateness of the counter-complaint and its claims, the Court DENIES this request. (Dkt. No 791). The Court DENIES Taitz's requests for leave to file an anti-SLAPP motion or any other motion to dismiss or strike the complaint. The Court DENIES the pending discovery requests and QUASHES any purportedly outstanding discovery. The Court ORDERS the parties to file their respective motions for summary judgment, including any arguments concerning damages, by no later than March 30, 2018. The Court DENIES all other requests presented in the parties' various letters. The Court DENIES the pending pretrial motions, including the various motions in limine. The Court VACATES the pretrial conference and jury trial dates. See document for further information. (lwag)
February 12, 2018 Filing 814 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION IN LIMINE 5 #807 . The following error(s) was/were found: The proposed order is missing (attachment is blank). In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb)
February 9, 2018 Filing 813 NOTICE OF MOTION AND MOTION IN LIMINE #1 to Exclude Evidence of, Reference to, or Testimony regarding Any Allegedly Defamatory Statements Not Pleaded in The Second Amended Complaint filed by Defendant ORLY TAITZ. Motion set for hearing on 2/26/2018 at 08:30 AM before Judge Andrew J. Guilford. (Attachments: #1 Exhibit A, #2 Proposed Order)(Cunningham, Jeffrey)
February 9, 2018 Filing 812 NOTICE OF MOTION AND MOTION IN LIMINE #6 to Exclude Evidence of, Reference to, or Testimony Regarding Lawsuits Filed by Orly Taitz and Sanctions Issued Against Orly Taitz filed by Defendant ORLY TAITZ. Motion set for hearing on 2/26/2018 at 08:30 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Cunningham, Jeffrey)
February 9, 2018 Filing 811 NOTICE OF MOTION AND MOTION IN LIMINE #11 to Exclude Evidence Regarding Allegations that Defendant Orly Taitz Hired a Hitman to Kidnap Plaintiff's Children filed by Defendant ORLY TAITZ. Motion set for hearing on 2/26/2018 at 08:30 AM before Judge Andrew J. Guilford. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Cunningham, Jeffrey)
February 9, 2018 Filing 810 NOTICE OF MOTION AND MOTION IN LIMINE #7 to Exclude Evidence of, Reference to, or Testimony Regarding "Alexa" Counts and that Defendant Orly Taitz's Website was in the Top 1% of Websites filed by Defendant ORLY TAITZ. Motion set for hearing on 2/26/2018 at 08:30 AM before Judge Andrew J. Guilford. (Attachments: #1 Redacted Document)(Cunningham, Jeffrey)
February 9, 2018 Filing 809 NOTICE OF MOTION AND MOTION IN LIMINE #2 to Exclude Evidence Evidence of, Reference to, or Testimony Regarding Orly Taitz's PayPal Records filed by Defendant ORLY TAITZ. Motion set for hearing on 2/26/2018 at 08:30 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Cunningham, Jeffrey)
February 9, 2018 Filing 808 NOTICE OF MOTION AND MOTION IN LIMINE #13 to Exclude Evidence Regarding Tax Fraud filed by Defendant ORLY TAITZ. Motion set for hearing on 2/26/2018 at 08:30 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Cunningham, Jeffrey)
February 9, 2018 Filing 807 NOTICE OF MOTION AND MOTION IN LIMINE 5 to Exclude Expert Testimony by Witnesses Not Previously Designated by Plaintiff filed by Defendant ORLY TAITZ. Motion set for hearing on 2/26/2018 at 08:30 AM before Judge Andrew J. Guilford. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Cunningham, Jeffrey)
February 9, 2018 Filing 806 NOTICE OF MOTION AND MOTION IN LIMINE #4 to Exclude Testimony from Witnesses not Previously Disclosed by Plaintiff filed by Defendant ORLY TAITZ. Motion set for hearing on 2/26/2018 at 08:30 AM before Judge Andrew J. Guilford. (Attachments: #1 Exhibit A, #2 Proposed Order)(Cunningham, Jeffrey)
February 9, 2018 Filing 805 NOTICE OF MOTION AND MOTION IN LIMINE #12 to Exclude Evidence Regarding Defendant's Financial Condition filed by Defendant ORLY TAITZ. Motion set for hearing on 2/26/2018 at 08:30 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Cunningham, Jeffrey)
February 9, 2018 Filing 804 NOTICE OF MOTION AND MOTION IN LIMINE #8 to Exclude Evidence Regarding Insurance Condition filed by Defendant ORLY TAITZ. Motion set for hearing on 2/26/2018 at 08:30 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Cunningham, Jeffrey)
February 9, 2018 Filing 803 NOTICE OF MOTION AND MOTION IN LIMINE #10 to Exclude Evidence Regarding Alleged Cyber Harassment/Bullying filed by Defendant ORLY TAITZ. Motion set for hearing on 2/26/2018 at 08:30 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Cunningham, Jeffrey)
February 9, 2018 Filing 802 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude Evidence Regarding Alleged Appropriation of Name filed by Defendant ORLY TAITZ. Motion set for hearing on 2/26/2018 at 08:30 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Cunningham, Jeffrey)
February 9, 2018 Filing 801 REQUEST FOR JUDICIAL NOTICE SUPPORTING MOTIONS IN LIMINE filed by Defendant ORLY TAITZ. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Cunningham, Jeffrey)
February 9, 2018 Filing 800 NOTICE OF MOTION AND MOTION IN LIMINE #3 to Exclude Evidence Regarding the Orange County Sheriff's Department and Complaint Regarding Federal Bureau of Investigation filed by Defendant ORLY TAITZ. Motion set for hearing on 2/26/2018 at 08:30 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration, #2 Proposed Order)(Cunningham, Jeffrey)
February 6, 2018 Filing 799 Table of Contents filed by Defendant ORLY TAITZ re: Memorandum of Contentions of Fact and Law #796 (Cunningham, Jeffrey)
February 6, 2018 Filing 798 Table of Contents re: Memorandum of Contentions of Fact and Law #793 (Lorenzo, Jose)
February 5, 2018 Filing 797 Proposed Exhibit List filed by Defendant ORLY TAITZ.. (Attachments: #1 Declaration)(Cunningham, Jeffrey)
February 5, 2018 Filing 796 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
February 5, 2018 Filing 795 Witness List filed by Defendant ORLY TAITZ.. (Cunningham, Jeffrey)
February 5, 2018 Filing 794 Witness List filed by Plaintiff Lisa Ostella LISA M. OSTELLA.. (Lorenzo, Jose)
February 5, 2018 Filing 793 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiff Lisa Ostella LISA M. OSTELLA. (Lorenzo, Jose)
February 5, 2018 Filing 792 Exhibit List Pretrial 16-6 LR by plaintiff filed by Plaintiff Lisa Ostella LISA M. OSTELLA.. (Lorenzo, Jose)
January 29, 2018 Filing 791 Emergency EX PARTE APPLICATION for Leave to file Proposed Amended Counter-Complaint against Counter-Defendant Lisa Ostella filed by counter-plaintiffs DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Attachments: #1 Exhibit Proposed Amended Counter-complaint) (Taitz, Orly)
January 24, 2018 Opinion or Order Filing 790 ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #773 filed by DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. CCA # 17-56906. This appeal is dismissed for lack of jurisdiction. All pending motions are denied. DISMISSED. (shb)
January 24, 2018 Filing 789 NOTICE Joint Notice of Good Faith in Settlement Conference filed by Plaintiff Lisa Ostella LISA M. OSTELLA. (Lorenzo, Jose)
January 22, 2018 Filing 788 MINUTES OF Settlement Conference held before Magistrate Judge Rozella A. Oliver: On January 22, 2018, the parties and their counsel appeared for a settlement conference, but were unable to reach a settlement. Court Recorder: CS1/22/2018. (sbu)
January 18, 2018 Filing 787 MINUTES OF Telephone Conference held before Magistrate Judge Rozella A. Oliver. The Court and the parties discussed the upcoming settlement conference on January 22, 2018. Court Recorder: CS 1/18/2018. (dml)
January 3, 2018 Opinion or Order Filing 786 MINUTE ORDER (IN CHAMBERS) by Magistrate Judge Rozella A. Oliver. IT IS ORDERED that a settlement conference shall be held in Courtroom F, 9th Floor of the Spring Street Courthouse, 312 N. Spring Street, Los Angeles, California, on Monday, January 22, 2018, at 10:00 a.m. Additionally, a pre-settlement telephonic conference is scheduled for Thursday, January 18, 2018, at 10 a.m. Each party shall submit a settlement conference statement directly to Judge Oliver's chambers by no later than Friday, January 12, 2018. See Order for details. (dml)
January 2, 2018 Filing 785 DESIGNATION of Record on Appeal DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ re #773 (Taitz, Orly)
January 2, 2018 Filing 784 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #783 . The following error(s) was found: INCORRECT EVENT USED. TO E-FILE G-126 (TRANSCRIPT DESIGNATION FROM). CIVIL EVENTS>> OTHER FILINGS>> APPEAL DOCUMENTS>>DESIGNATION OF RECORD ON APPEAL>> (UPLOAD FORM). You must electronically refile the above referenced Request for Transcript in this case to correct this deficiency. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY
December 31, 2017 Filing 783 Transcript designation for the Court of Appeals filed by Counter Claimants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ re: Transcript Order Form (G-120), #781 (Taitz, Orly)
December 28, 2017 Filing 782 NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned Magistrate Judge is no longer available. Pursuant to directive of the Chief Magistrate Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Magistrate Judge Rozella A. Oliver for any discovery and/or post-judgment matters that may be referred. (rn)
December 28, 2017 Filing 781 TRANSCRIPT ORDER re: Court of Appeals case number 17-56906, as to Counter plaintiffs and Appellants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ for Court Reporter. Court will contact Orly Taitz, ESQ at orly.taitz@hushmail.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Taitz, Orly)
December 27, 2017 Opinion or Order Filing 780 ORDER by Judge Andrew J. Guilford, Granting Withdrawal of Daryl M. Crone for Defendant #778 . Upon the consideration of the request to withdraw Daryl M. Crone of Crone Hawxhurst LLP as counsel of record for Defendant Oracle Corporation, IT IS HEREBY ORDERED that the request is GRANTED. IT IS SO ORDERED. (dro)
December 27, 2017 Opinion or Order Filing 779 ORDER by Judge Andrew J. Guilford, Granting Withdrawal of Joshua P. Gelbart for Defendant #777 . Upon the consideration of the request to withdraw Joshua P. Gelbart of Thompson Coburn LLP, formerly of Crone Hawxhurst LLP, as counsel of record for Defendant Oracle Corporation, IT IS HEREBY ORDERED that the request is GRANTED. IT IS SO ORDERED. (dro)
December 26, 2017 Filing 778 Notice of Appearance or Withdrawal of Counsel: for attorney Daryl M Crone counsel for Defendant Oracle Corporation. Daryl M. Crone will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Daryl M. Crone is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Oracle Corporation. (Attachments: #1 Proposed Order)(Crone, Daryl)
December 26, 2017 Filing 777 Notice of Appearance or Withdrawal of Counsel: for attorney Daryl M Crone counsel for Defendant Oracle Corporation. Joshua P. Gelbart will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Joshua P. Gelbart is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Oracle Corporation. (Attachments: #1 Proposed Order)(Crone, Daryl)
December 22, 2017 Filing 776 REQUEST for ADR Procedure No. 1 filed. Parties request Filed by Defendant ORLY TAITZ.(Cunningham, Jeffrey)
December 19, 2017 Filing 775 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 17-56906 assigned to Notice of Appeal to 9th Circuit Court of Appeals, #773 as to Our Freedom Foundation Inc and Orly Taitz. (shb) Modified on 12/22/2017 (shb).
December 13, 2017 Opinion or Order Filing 774 AMENDED MINUTES (IN CHAMBERS) ORDER STRIKING COUNTERCLAIMS AND THIRD PARTY COMPLAINT AND VACATING 767 MOTION TO DISMISS AS MOOT by Judge Andrew J. Guilford #772 (es)
December 13, 2017 Filing 773 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Counter plaintiffs DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. Appeal of Order on Motion to Dismiss, #772 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-20966904.) (Taitz, Orly)
December 13, 2017 Opinion or Order Filing 772 MINUTES (IN CHAMBERS) ORDER STRIKING COUNTERCLAIMS AND THIRD PARTY COMPLAINT AND VACATING #767 MOTION TO DISMISS AS MOOT by Judge Andrew J. Guilford. Further, the Court AFFIRMS the March 27, 2018 jury trial date and the February 26, 2018 pretrial conference date. (see document for details). (dro)
December 10, 2017 Filing 771 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss counterclaim/third-party complaint #767 filed by Counter Claimants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Taitz, Orly)
December 8, 2017 Filing 770 PLAINTIFF'S REPLY MEMORANDUM IN SUPPORT OF ITS MOTION TO DISMISS/STRIKE DEFENDANT'S COUNTER-CLAIM/THIRD-PARTY COMPLAINT AND REPLY TO FILED OBJECTION - DKT. NO. 768 re NOTICE OF MOTION AND MOTION to Dismiss counterclaim/third-party complaint #767 filed by Plaintiff LISA M. OSTELLA. (Attachments: #1 Exhibit Attachment 1, #2 Exhibit Attachment 2, #3 Exhibit Attachment 3, #4 Exhibit Attachment 4, #5 Exhibit Attachment 5, #6 Exhibit Attachment 6, #7 Exhibit Attachment 7, #8 Exhibit Attachment 8)(Lorenzo, Jose)
December 7, 2017 Filing 769 NOTICE OF LODGING filed by Defend Our Freedoms Foundation, Orly Taitz re NOTICE OF MOTION AND MOTION to Dismiss counterclaim/third-party complaint #767 (Taitz, Orly)
December 7, 2017 Filing 768 RESPONSE filed by Defendant ORLY TAITZto NOTICE OF MOTION AND MOTION to Dismiss counterclaim/third-party complaint #767 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Cunningham, Jeffrey)
December 1, 2017 Filing 767 NOTICE OF MOTION AND MOTION to Dismiss counterclaim/third-party complaint filed by Plaintiff Lisa Ostella LISA M. OSTELLA. Motion set for hearing on 12/18/2017 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order, #2 Exhibit attachment 1, #3 Exhibit attachment 2) (Lorenzo, Jose)
November 14, 2017 Filing 766 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days), #765 . The following error(s) was/were found: Title page is missing. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb)
November 13, 2017 Filing 765 PROOF OF SERVICE Executed by Counter Plaintiffs DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ, upon counter defendant LISA M. OSTELLA served on 11/10/2017, answer due 12/1/2017. Service of the Summons and Complaint were executed upon husband in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons returned. (Taitz, Orly)
November 9, 2017 Filing 764 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request as to Lisa M. Ostella #760 . The following error(s) was found: The summons attached has Lisa Ostella in the name section. A summons has been issued as to Lisa M. Ostella. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (twdb)
November 9, 2017 Filing 763 21 DAY Summons Issued re Third Party Complaint, as to Third Party Defendant Mathew Tilghman. (twdb)
November 9, 2017 Filing 762 21 DAY Summons Issued re Third Party Complaint, as to Third Party Defendant Donna Anders. (twdb)
November 9, 2017 Filing 761 21 DAY Summons Issued re Counterclaim #753 as to Counter Defendant LISA M. OSTELLA. (twdb)
November 9, 2017 Filing 760 Request for Clerk to Issue Summons on Counterclaim #753 filed by Counter-plaintiffs and Third Party Plaintiffs DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Taitz, Orly)
November 9, 2017 Filing 759 21 DAY Summons Issued re Counterclaim #753 as to counter defendant Philip J Berg. (twdb)
November 8, 2017 Filing 758 Request for Clerk to Issue Summons on Counterclaim #753 , Third Party Complaint, filed by Counter-plaintiffs and Third Party Plaintiffs DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Taitz, Orly)
November 8, 2017 Filing 757 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request, #755 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (twdb)
November 8, 2017 Filing 756 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #754 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (twdb)
November 7, 2017 Filing 755 Request for Clerk to Issue Summons on Counterclaim #753 , Third Party Complaint, filed by Counter-plaintiffs and Third Party Plaintiffs DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Attachments: #1 Supplement summons on Donna Anders, #2 Supplement summons on Philip Berg)(Taitz, Orly)
November 7, 2017 Filing 754 Request for Clerk to Issue Summons on Counterclaim #753 filed by Counter-plaintiffs DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Taitz, Orly)
November 3, 2017 THIRD PARTY COMPLAINT (INCLUDED IN THE COUNTERCLAIM #753) against Third Party Defendants Shirley Waddell, Donna Anders, Mathew Tilghman, Roes, filed by Third party plaintiffs DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Attorney Marc Steven Colen added to party DEFEND OUR FREEDOMS FOUNDATIONS, INC.(pty:cc), Attorney Marc Steven Colen added to party ORLY TAITZ(pty:cc)) (twdb)
November 3, 2017 Filing 753 First COUNTERCLAIM against Counter Defendants LISA M. OSTELLA; Yes, Jury Demanded, filed by Counter Plaintiff DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Attachments: #1 Exhibit Exhibits to counter complaint)(Taitz, Orly)
November 3, 2017 Filing 752 ANSWER to Amended Complaint/Petition #751 filed by Defendant ORLY TAITZ. (Attachments: #1 Exhibit A)(Cunningham, Jeffrey)
October 14, 2017 Filing 751 SECOND AMENDED COMPLAINT against Defendant ORLY TAITZ amending Complaint - (Discovery),, #1 , Amended Complaint,,,, #231 , filed by Plaintiff LISA M. OSTELLA(Lorenzo, Jose)
October 13, 2017 Opinion or Order Filing 750 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: Order Accepting Amended Complaint. Consistent with this Courts previous order conditionally granting leave to amend, the Court ACCEPTS Plaintiffs amended complaint. (Order, Dkt. No. 744 at 67.) Plaintiff shall file the amended complaint on the docket, without attaching or referencing any exhibits. #744 (twdb)
September 26, 2017 Filing 749 MINUTE IN CHAMBERS by Judge Andrew J. Guilford: ORDER REGARDING PROPOSED AMENDED COMPLAINT. (mt)
September 12, 2017 Filing 748 NOTICE of Withdrawal of Request for Recusal or Disqualification filed by defendant ORLY TAITZ. (Cunningham, Jeffrey)
September 12, 2017 Filing 747 Notice of Withdrawal of Amended Complaint/Petition, #745 filed by Plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
September 11, 2017 Opinion or Order Filing 746 MINUTES (IN CHAMBERS) ORDER Regarding Various Letters and Filings by Judge Andrew J. Guilford. (see document for details). (dro)
September 5, 2017 Filing 745 SECOND AMENDED COMPLAINT against Defendant ORLY TAITZ amending Complaint - (Discovery),, #1 , Amended Complaint,,,, #231 , filed by Plaintiff LISA M. OSTELLA (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Lorenzo, Jose)
September 1, 2017 Opinion or Order Filing 744 MINUTES (IN CHAMBERS) Order Regarding Pending Requests and Motions by Judge Andrew J. Guilford: For the reasons just discussed, the Court's rulings are as follows: Defendants' motion to dismiss #688 is DENIED; Defendants' motion to dismiss #689 is DENIED; Defendants' motion to strike #691 is DENIED; Defendant's motion for attorney fees #692 is DENIED WITHOUT PREJUDICE; Defendant's motion to dismiss #693 is DENIED; Plaintiff's requestS for leave [706,707,708] are GRANTED; Plaintiff's motion to compel #709 is DENIED; and Plaintiff's motion for judgment #723 is DENIED. See document for further information. (lwag)
February 27, 2017 Filing 743 NOTICE OF FILING TRANSCRIPT filed for proceedings 1/23/2017 Mot. Hrg. re Transcript #742 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Gale, Debbie) TEXT ONLY ENTRY
February 27, 2017 Filing 742 TRANSCRIPT for proceedings held on 1/23/2017 Motion Hearing. ****Transcript may only be viewed at the court public terminal or purchased through Court Reporter DEBBIE GALE ---WEBSITE: www.debbiegale.com/ telephone 714-558-8141/ EMAIL: DebbieGaleCSR@gmail.com --- before the deadlinefor Release of Transcript restriction. After that date, it may be obtained from the Court Reporter or through PACER.ADDITIONAL FORMATS of the transcript (ASCII, Condensed, and Word Indexing/Concordance) are also available forpurchase at any time through the Court Reporter. Notice of Intent to Redact due within 7 days of this date.*** Redaction Request due 3/20/2017. Redacted Transcript Deadline set for 3/30/2017. Release of Transcript Restriction set for 5/30/2017. (Gale, Debbie)
January 25, 2017 Filing 740 TRANSCRIPT ORDER as to defendant ORLY TAITZ for Court Reporter. Court will contact Brigitte Ashley Butler at Butler@SchumannRosenberg.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Cunningham, Jeffrey)
January 23, 2017 Filing 741 MINUTES OF Status Conference held before Judge Andrew J. Guilford: re #688 , #689 , #691 , #692 , #693 , #706 , #707 , #708 , #709 , #709 , and #723 . Cause is called for hearing and counsel make their appearances. Matter is argued and taken under submission. Court Reporter: Debbie Gale. (mba)
January 9, 2017 Filing 739 STATUS REPORT filed by Plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
January 9, 2017 Filing 738 STATUS REPORT filed by Defendant Orly Taitz, Inc. (Cunningham, Jeffrey)
December 5, 2016 Filing 737 Notice of Withdrawal of Motion to Compel Deposition, #734 filed by plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
December 1, 2016 Filing 736 MINUTE IN CHAMBERS by Judge Andrew J. Guilford: ORDER CONTINUING HEARINGS. (See attached Order for details.) The Court therefore CONTINUES all pending motions to a status conference on January 23, 2017, at 9:00 a.m. (Dkt. Nos. 688, 689, 691, 692, 693, 706, 707, 708, 709, 723.) (mt)
November 28, 2016 Filing 735 MEMORANDUM in Opposition to MOTION to Compel Deposition of Orly Taitz #734 filed by Defendant ORLY TAITZ. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Memorandum Opposition to Supplement to Motion to Compel)(Cunningham, Jeffrey)
November 23, 2016 Filing 734 NOTICE OF MOTION AND MOTION to Compel Deposition of Orly Taitz filed by plaintiff LISA M. OSTELLA. Motion set for hearing on 12/19/2016 at 10:00 AM before Magistrate Judge Andrew J. Wistrich. (Attachments: #1 Exhibit, #2 Supplement, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Proposed Order)(Lorenzo, Jose)
November 23, 2016 Filing 733 Notice of Withdrawal of Motion to Compel Deposition, #713 filed by plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
November 21, 2016 Filing 732 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to on the pleadings #723 filed by Defendant ORLY TAITZ. (Attachments: #1 Exhibit A)(Cunningham, Jeffrey)
November 21, 2016 Filing 731 REPLY in support of motion to dismiss under 12b1 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction and for sanctions #688 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., Law Offices of Orly Taitz, Orly Taitz, Inc. (Attachments: #1 Appendix Certificate of Service)(Taitz, Orly)
November 21, 2016 Filing 730 REPLY In Support of Motion NOTICE OF MOTION AND MOTION for Attorney Fees AND Costs #692 pursuant to Cal. Code Civ. Proc. Section 425.16(c) filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
November 21, 2016 Filing 729 REPLY In Support of Motion NOTICE OF MOTION AND MOTION to Strike first amended complaint #691 Pursuant to Fed. R. Civ. P. Rule 12(f) filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
November 21, 2016 Filing 728 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #693 , NOTICE OF MOTION AND MOTION to Strike first amended complaint #691 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction and for sanctions #688 , NOTICE OF MOTION AND MOTION to Dismiss Case under rule 12b 6 #689 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
November 21, 2016 Filing 727 REPLY In Support of Motion NOTICE OF MOTION AND MOTION to Dismiss Case #693 under rule 12(b)(6) filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
November 21, 2016 Filing 726 REPLY Reply in support of 12b6 Motion to Dismiss NOTICE OF MOTION AND MOTION to Dismiss Case under rule 12b 6 #689 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., Law Offices of Orly Taitz, Orly Taitz, Inc. (Attachments: #1 Appendix Certificate of Service)(Taitz, Orly)
November 18, 2016 Filing 725 NOTICE OF ERRATA filed by Plaintiff LISA M. OSTELLA. correcting NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to on the pleadings #723 Correcting noted dates of events (Attachments: #1 Proposed Order)(Lorenzo, Jose)
November 18, 2016 Filing 724 NOTICE OF ERRATA filed by Plaintiff LISA M. OSTELLA. correcting NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to on the pleadings #723 (Attachments: #1 Proposed Order)(Lorenzo, Jose)
November 18, 2016 Filing 723 NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to on the pleadings filed by plaintiff LISA M. OSTELLA. Motion set for hearing on 12/12/2016 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order) (Lorenzo, Jose)
November 14, 2016 Filing 722 AMENDED DOCUMENT filed by Plaintiff LISA M. OSTELLA. Amendment to Supplement #721 (Attachments: #1 Exhibit Taitz Email, #2 Exhibit Whois URL records, #3 Exhibit DOFF registry, #4 Exhibit OCSO Rpt, #5 Exhibit Email to Taitz, #6 Exhibit PI Declaration, #7 Exhibit Doc Production, #8 Exhibit Declaration)(Lorenzo, Jose)
November 14, 2016 Filing 721 SUPPLEMENT to Objection/Opposition (Motion related), #702 filed by Plaintiff LISA M. OSTELLA. (Attachments: #1 Taitz 3/8/9 email, #2 Whois URL records, #3 DOFF registry, #4 Report to OCSO, #5 Email to Taitz)(Lorenzo, Jose)
November 14, 2016 Filing 720 OPPOSITION to Plaintiff's Request for Judicial Notice re: MOTION to Compel Deposition of ORLY TAITZ #713 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
November 14, 2016 Filing 719 Norice of Joinder with Taitz in opposition to motion by Ostella to file SAC in opposition re: NOTICE OF MOTION AND MOTION to For Leave to Amend First Amended Complaint #706 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., Orly Taitz, Inc. (Taitz, Orly)
November 14, 2016 Filing 718 OPPOSITION to Plaintiff re: MOTION to Compel Deposition of ORLY TAITZ #713 filed by Defendant ORLY TAITZ. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Cunningham, Jeffrey)
November 14, 2016 Filing 717 OPPOSITION to Plaintiff re: MOTION for Disclosure of Rule 7.1 Disclosures MOTION to Compel Rule 7.1 Disclosures #709 filed by Defendant ORLY TAITZ. (Attachments: #1 Exhibit A, #2 Exhibit B)(Cunningham, Jeffrey)
November 14, 2016 Filing 716 OPPOSITION Opposition to Plaintiff's Motion for Leave to File a Second Amended Complaint re: Amended NOTICE OF MOTION AND MOTION to Amend First Amended Complaint #708 filed by Defendant ORLY TAITZ. (Attachments: #1 Exhibit A, #2 Exhibit B)(Cunningham, Jeffrey)
November 13, 2016 Filing 715 DECLARATION of JB Lorenzo in support of MOTION to Compel Deposition of ORLY TAITZ #713 filed by Plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
November 10, 2016 Filing 714 NOTICE OF CLERICAL ERROR: Due to clerical error, document #712 was issued in error and should be disregarded. (dro)
November 10, 2016 Filing 713 NOTICE OF MOTION AND MOTION to Compel Deposition of ORLY TAITZ filed by Plaintiff LISA M. OSTELLA. Motion set for hearing on 12/5/2016 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Exhibit, #2 Supplement, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Lorenzo, Jose)
November 10, 2016 Filing 712 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Compel Deposition of Orly Taitz #711 . The following error(s) was found: Proposed Document was not submitted as 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. (dro)
November 9, 2016 Filing 711 NOTICE OF MOTION AND MOTION to Compel Deposition of Orly Taitz filed by plaintiff LISA M. OSTELLA. Motion set for hearing on 12/5/2016 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Exhibit A, #2 Addendum, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4)(Lorenzo, Jose) Modified on 11/10/2016 (dro).
November 7, 2016 Filing 710 DECLARATION of JB Lorenzo MOTION for Disclosure of Rule 7.1 Disclosures MOTION to Compel Rule 7.1 Disclosures #709 filed by Plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
November 3, 2016 Filing 709 NOTICE OF MOTION AND MOTION for Disclosure of Rule 7.1 Disclosures , MOTION to Compel Rule 7.1 Disclosures filed by plaintiff LISA M. OSTELLA. Motion set for hearing on 12/5/2016 at 10:00 AM before Judge Andrew J. Guilford. (Lorenzo, Jose)
October 26, 2016 Filing 708 Amended NOTICE OF MOTION AND MOTION to Amend First Amended Complaint filed by plaintiff LISA M. OSTELLA. Motion set for hearing on 12/5/2016 at 10:00 AM before Judge Andrew J. Guilford. (Lorenzo, Jose)
October 26, 2016 Filing 707 Amended NOTICE OF MOTION AND MOTION to Amend First Amended Complaint filed by plaintiff LISA M. OSTELLA. Motion set for hearing on 10/5/2016 at 10:00 AM before Judge Andrew J. Guilford. (Lorenzo, Jose)
October 24, 2016 Filing 706 NOTICE OF MOTION AND MOTION to For Leave to Amend First Amended Complaint filed by plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
October 24, 2016 Filing 705 NOTICE OF DISMISSAL filed by plaintiff LISA M. OSTELLA pursuant to FRCP 41a(1) as to Law Offices of Orly Taitz. (Lorenzo, Jose)
October 21, 2016 Filing 704 NOTICE OF DISMISSAL filed by plaintiff LISA M. OSTELLA pursuant to FRCP 41a(1) as to DEFEND OUR FREEDOMS FOUNDATIONS, INC., Orly Taitz, Inc. (Lorenzo, Jose)
October 18, 2016 Opinion or Order Filing 703 MINUTES (IN CHAMBERS) ORDER Continuing Hearings by Judge Andrew J. Guilford. Acknowledging and weighing the competing interests discussed by the parties, the Court finds a second, short extension is appropriate. The Court CONTINUES the five pending motions to December 5, 2016, at 10:00 a.m. (See Dkt. Nos. #688 , #689 , #691 , #692 , #693 .) But the Courts patience for further delay in this already too-often-delayed case is diminishing. (see document for details). : (dro)
October 18, 2016 Filing 702 Opposition opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case #693 , NOTICE OF MOTION AND MOTION to Strike first amended complaint #691 , NOTICE OF MOTION AND MOTION for Attorney Fees AND Costs #692 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction and for sanctions #688 , NOTICE OF MOTION AND MOTION to Dismiss Case under rule 12b 6 #689 Amended Opposition filed by Plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
October 17, 2016 Filing 701 Opposition opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case #693 , NOTICE OF MOTION AND MOTION to Strike first amended complaint #691 , NOTICE OF MOTION AND MOTION for Attorney Fees AND Costs #692 , NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction and for sanctions #688 , NOTICE OF MOTION AND MOTION to Dismiss Case under rule 12b 6 #689 filed by Plaintiff LISA M. OSTELLA. (Lorenzo, Jose)
October 13, 2016 Opinion or Order Filing 700 ORDER by Judge Andrew J. Guilford: Granting #698 Non-Resident Attorney Jose B. Lorenzo APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Lisa M. Ostella, designating Robert J. Liskey as local counsel. (lwag)
October 12, 2016 Filing 699 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jose B. Lorenzo to Appear Pro Hac Vice on behalf of Plaintiff LISA M. OSTELLA (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18703780) #698 . The following error(s) was/were found: Superseded version of Form G-64 used. (lt)
October 12, 2016 Filing 698 APPLICATION of Non-Resident Attorney Jose B. Lorenzo to Appear Pro Hac Vice on behalf of Plaintiff LISA M. OSTELLA (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-18703780) filed by Local Counsel LISA M. OSTELLA. (Attachments: #1 Proposed Order) (Attorney Robert J Liskey added to party LISA M. OSTELLA(pty:pla)) (Liskey, Robert)
September 26, 2016 Opinion or Order Filing 697 MINUTES (IN CHAMBERS) ORDER Continuing Hearings by Judge Andrew J. Guilford. The Court CONTINUES the five pending motions to November 7, 2016, at 10:00 a.m. (See Dkt. Nos. #688 , #689 , #691 , #692 , #693 .) (see document for details). (dro)
September 13, 2016 Filing 696 CERTIFICATE OF SERVICE filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., Law Offices of Orly Taitz, Orly Taitz, Inc, re NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction and for sanctions #688 , NOTICE OF MOTION AND MOTION to Dismiss Case under rule 12b 6 #689 served on 09.13.2016. (Taitz, Orly)
September 13, 2016 Filing 695 NOTICE of Voluntary Dismissal filed by GO EXCEL GLOBAL GO EXCEL GLOBAL. Dismissal is WITHOUT PREJUDICE. (Marcus, Stephen)
September 13, 2016 Filing 694 DECLARATION of Brigitte A. Butler Certificate of Service By Overnight Delivery NOTICE OF MOTION AND MOTION to Dismiss Case #693 , NOTICE OF MOTION AND MOTION to Strike first amended complaint #691 , NOTICE OF MOTION AND MOTION for Attorney Fees AND Costs #692 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
September 12, 2016 Filing 693 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant ORLY TAITZ. Motion set for hearing on 10/17/2016 at 10:00 AM before Judge Andrew J. Guilford. (Cunningham, Jeffrey)
September 12, 2016 Filing 692 NOTICE OF MOTION AND MOTION for Attorney Fees AND Costs filed by defendant ORLY TAITZ. Motion set for hearing on 10/17/2016 at 10:00 AM before Judge Andrew J. Guilford. (Cunningham, Jeffrey)
September 12, 2016 Filing 691 NOTICE OF MOTION AND MOTION to Strike first amended complaint filed by defendant ORLY TAITZ. Motion set for hearing on 10/17/2016 at 10:00 AM before Judge Andrew J. Guilford. (Cunningham, Jeffrey)
September 12, 2016 Opinion or Order Filing 690 ORDER by Judge Andrew J. Guilford: Granting #687 Request to Substitute Attorney. Attorney Stephen H Marcus; Philip J Berg and Randy Alan Berg terminated. (lwag)
September 12, 2016 Filing 689 NOTICE OF MOTION AND MOTION to Dismiss Case under rule 12b 6 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., Law Offices of Orly Taitz, Orly Taitz, Inc. Motion set for hearing on 10/17/2016 at 10:00 AM before Judge Andrew J. Guilford. (Taitz, Orly)
September 12, 2016 Filing 688 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction and for sanctions filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., Law Offices of Orly Taitz, Orly Taitz, Inc. Motion set for hearing on 10/17/2016 at 10:00 AM before Judge Andrew J. Guilford. (Taitz, Orly)
September 12, 2016 Filing 687 First REQUEST TO WITHDRAW ATTORNEY Stephen H. Marcus, Esq. and Randy A. Berg, Esq. of Gittler and Bradford as counsel of record filed by LISA OSTELLA LISA M. OSTELLA. (Attachments: #1 Proposed Order) (Marcus, Stephen)
September 12, 2016 Opinion or Order Filing 686 ORDER by Judge Andrew J. Guilford on Stipulation for Extension of Time to File #684 . Pursuant to the Parties' Stipulation Regarding Defendants' Motions to Dismiss, to Strike and for Attorneys' Fees, the Court makes the following Order: IT IS HEREBY ORDERED that the current date for Defendants, ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, ORLY TAITZ, INC. and LAW OFFICES OF ORLY TAITZ, to file and serve Motions pursuant to Fed. R. Civ. P. 12(b)(1) and (6), and 12(f) to Plaintiffs' First Amended Complaint is continued to September 22, 2016. (see document for details). (dro)
September 12, 2016 Opinion or Order Filing 685 ORDER to Dismiss Action and Retain Jurisdiction to Enforce Settlement Agreement by Judge Andrew J. Guilford, re Stipulation to Dismiss Party #683 . IT IS HEREBY ORDERED: 1. The First Amended Complaint (Docket No. 190-2), as brought by and only as it pertains to the claims of Plaintiff, LISA LIBERI, is hereby dismissed with prejudice as against Defendants, ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, LAW OFFICES OF ORLY TAITZ, and ORLY TAITZ, INC.; (see document for details). (dro)
September 9, 2016 Filing 684 STIPULATION for Extension of Time to File MOTIONS TO DISMISS, TO STRIKE, AND FOR ATTORNEYS FEES filed by defendant ORLY TAITZ. (Attachments: #1 Proposed Order)(Cunningham, Jeffrey)
September 9, 2016 Filing 683 STIPULATION to Dismiss defendant ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC., Law Offices of Orly Taitz, Orly Taitz, Inc filed by defendant ORLY TAITZ. (Attachments: #1 Proposed Order)(Cunningham, Jeffrey)
July 13, 2016 Opinion or Order Filing 682 ORDER by Judge Andrew J. Guilford on Stipulation Regarding Defendants' Motions to Dismiss, to Strike, and for Attorneys' Fees #681 . IT IS HEREBY FURTHER ORDERED that Defendants, ORLY TAITZ and DEFEND OUR FREEDOMS FOUNDATIONS, shall file and serve their Motion pursuant to California's anti-SLAPP statute (Cal. Code of Civ. Pro. Section 425.16) seeking an award of attorneys' fees and costs by September 12, 2016. (see document for details). (dro)
July 11, 2016 Filing 681 STIPULATION for Extension of Time to File Motions filed by defendant ORLY TAITZ.(Cunningham, Jeffrey)
June 16, 2016 Filing 680 Notice of Electronic Filing re Minutes of In Chambers Order/Directive - no proceeding held Reopening Case #679 e-mailed to Joshua Paul Gelbart at jgelbart@cronehawxhurst.com bounced due to invalid email address. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to jgelbart@thompsoncoburn.com. Pursuant to 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. (ir) TEXT ONLY ENTRY
June 14, 2016 Opinion or Order Filing 679 MINUTE ORDER (IN CHAMBERS) by Judge Andrew J. Guilford: Order Regarding Post-Mandate Proceedings. Two letters have been submitted to the Court. One is on behalf of Defendants Law Offices of Orly Taitz, Orly Taitz, Inc., and Defend Our Freedoms Foundation (collectively, "DOFF"). The other is on behalf of Defendant Orly Taitz ("Taitz"). The letters seek the Court's leave to file several motions, clarification about the deadline for and page limit ofthose motions, and other relief.(see document for further details) (Made JS-5, Case reopened) (mba)
June 3, 2016 Filing 678 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal #643 and Notice of Appeal #642 , CCA # 13-56250 and 13-56253. The judgment of this Court, entered April 07, 2016, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. [ See USCA Memorandum #676 Appeal No. 13-56250 is DISMISSED. Appeal No. 13-56253 is AFFIRMED in part and REVERSED in part. All parties shall bear their own costs on appeal.] (mat)
May 25, 2016 Opinion or Order Filing 677 ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #643 filed by ORLY TAITZ, Notice of Appeal to 9th Circuit Court of Appeals #642 filed by DEFEND OUR FREEDOMS FOUNDATIONS, INC.. CCA # 13-56250 and 13-56253. The petition for rehearing (13-56253) and the petition for rehearing en banc (13-56250) are denied.(mat)
April 7, 2016 Filing 676 MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #642 filed by DEFEND OUR FREEDOMS FOUNDATIONS, INC.. CCA # 13-56250. Appeal No. 13-56250 is DISMISSED. Appeal No. 13-56253 is AFFIRMED in part and REVERSED in part. All parties shall bear their own costs on appeal. (mat)
October 27, 2014 Filing 675 MINUTES (IN CHAMBERS) by Judge Andrew J. Guilford. Case should have been closed on entry dated 2/7/2014, when the last of the defendants who were not stayed were dismissed. Make JS-6. (Made JS-6. Case Terminated.) (dro)
September 4, 2014 Opinion or Order Filing 674 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #643 filed by ORLY TAITZ, CCA # 13-56253. The appellant's opposed motion to reconsider the August 18, 2014 order is denied. The appellant's request to strike the supplemental excerpts of record for the answering brief is referred to the panel assigned to decide the merits of the appeal. Order received in this district on 9/4/2014. (car)
May 19, 2014 Opinion or Order Filing 673 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #643 filed by ORLY TAITZ, CCA # 13-56253. All other requests and motions within appellant's December 6, 2013 filing also are denied. To the extent appellant asserts that appellees lack the legal standing necessary to participate in this appeal, appellant may renew these arguments in the opening brief for consideration by the panel assigned to decide the merits of this appeal. No motions for reconsideration, clarification, or modification of this order shall be filed or entertained. The brief schedules have been set. Order received in this district on 5/19/14. [See document for all details] (mat)
May 19, 2014 Opinion or Order Filing 672 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #642 filed by DEFEND OUR FREEDOMS FOUNDATIONS, INC., CCA # 13-56250. The appellant's motion, contained within the August 6, 2013 filing, for an order precluding Philip J. Berg from representing appellee The Law Offices of Philip J. Berg is denied. All other requests and motions within appellant's August 6, 2013 filing also are denied. The brief schedules have been set. Order received in this district on 5/19/14. [See Order for all details] (mat)
February 7, 2014 Opinion or Order Filing 671 MINUTES (IN CHAMBERS) ORDER by Judge Andrew J. Guilford: Order Granting #657 Motion for Summary Judgment by Todd Sankey and the Sankey Firm, Inc. (nbo)
February 3, 2014 Filing 670 MINUTES OF Motion Hearing held before Judge Andrew J. Guilford: taking under advisement #657 Motion for Summary Judgment; Court Reporter: Deborah Parker. (twdb)
January 27, 2014 Filing 669 FURTHER OBJECTION TO THE DECLARATION OF RYAN RUSTIG IN SUPPORT OF re: MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs #657 filed by Defendant THE SANKEY FIRM. (Colen, Marc)
January 25, 2014 Filing 668 OBJECTION TO DECLARATION OF RUSTIG 666 re: MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs #657 filed by Defendant The Sankey Firm, Inc. and filed by Defendant Todd Sankey. (Colen, Marc)
January 24, 2014 Filing 667 DECLARATION of Ryan Lustig in Opposition MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs #657 in Surreply re Motion for Summary filed by Plaintiffs GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (Attachments: #1 Certificate of Service)(Marcus, Stephen)
January 19, 2014 Filing 666 REPLY 657 filed by Defendant Todd Sankey. (Attachments: #1 Declaration Declaration of Marc Seven Colen, #2 Proposed Order Proposed Order, #3 Objections to Berg Declaration, #4 Objections to Liberi Declaration, #5 Objections to Ostella Declaration)(Colen, Marc)
January 7, 2014 Filing 665 DECLARATION of Philip J. Berg in Opposition to the Sankey Defendants MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs #657 ; Certificate of Service filed by Plaintiffs GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (Attachments: #1 Certificate of Service)(Marcus, Stephen)
January 7, 2014 Filing 664 DECLARATION of Lisa Liberi in Opposition to the Sankey Defendants MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs #657 ; Certificate of Service filed by Plaintiffs GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Exhibit "3", #4 Exhibit "4", #5 Exhibit "5", #6 Exhibit "6", #7 Exhibit "7", #8 Exhibit "8", #9 Certificate of Service)(Marcus, Stephen)
January 7, 2014 Filing 663 DECLARATION of Lisa Ostella in Opposition to the Sankey Defendants MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs #657 ; and Certificate of Service filed by Plaintiffs GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (Attachments: #1 Certificate of Service)(Marcus, Stephen)
January 7, 2014 Filing 662 REQUEST FOR JUDICIAL NOTICE re MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs #657 ; Table of Contents; Exbs. "A"-"L"; and Certificate of Service filed by Plaintiffs' GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (Attachments: #1 Table of Contents, #2 Exhibit "A", #3 Exhibit "B", #4 Exhibit "C", #5 Exhibit "D", #6 Exhibit "E", #7 Exhibit "F", #8 Exhibit "G", #9 Exhibit "H", #10 Exhibit "I", #11 Exhibit "J", #12 Exhibit "K", #13 Exhibit "L", #14 Certificate of Service)(Marcus, Stephen)
January 7, 2014 Filing 661 Objections to Todd Sankey's Declaration re: MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs #657 ; and Certificate of Service filed by Plaintiffs GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (Attachments: #1 Certificate of Service)(Marcus, Stephen)
January 7, 2014 Filing 660 MEMORANDUM in Opposition to MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs #657 ; Proposed filed by Plaintiffs GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (Attachments: #1 Proposed Order)(Marcus, Stephen)
January 7, 2014 Filing 659 STATEMENT of Genuine Disputes of Material Facts MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs #657 ; and Certificate of Service filed by Plaintiffs GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (Marcus, Stephen)
December 1, 2013 Filing 658 NOTICE OF CORRECTION OF TITLE OF MOTION FOR SUMMARY JUDGMENT FILED THIS DATE re MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs #657 filed by Defendant Todd Sankey. (Colen, Marc)
December 1, 2013 Filing 657 NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims and Causes of Action as to all remaining Plaintiffs filed by Defendant Todd Sankey. Motion set for hearing on 2/3/2014 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum of Points and Authorities, #2 Seperate Statement, #3 Declaration Todd Sankey)(Colen, Marc)
September 19, 2013 Opinion or Order Filing 656 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER RE REQUEST FORADDITIONAL ORDER. The Court thus refuses counsels request. (twdb)
September 18, 2013 Filing 655 NOTICE OF FILING TRANSCRIPT filed for proceedings re Transcript #654 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Paddock, Denise) TEXT ONLY ENTRY 09/18/2013 654 TRANSCRIPT for proceedings held on 061713 DCCD GUILFORD 10D LIBERI CT. Court Reporter/Electronic Court Recorder: DENISE PADDOCK, phone number WWW.OCRECORD.COM. Transcript may be viewed at the court public terminal or purchased through the Court Repor ter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/9/2013. Redacted Transcri pt Deadline set for 10/19/2013. Release of Transcript Restriction set for 12/17/2013. TO ORDER TRANSCRIPTS: WWW.OFFICIALCOURTTRANSCRIPTS.COM(Paddock, Denise)
September 18, 2013 Filing 654 TRANSCRIPT for proceedings held on 061713 DCCD GUILFORD 10D LIBERI CT. Court Reporter/Electronic Court Recorder: DENISE PADDOCK, phone number WWW.OCRECORD.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/9/2013. Redacted Transcript Deadline set for 10/19/2013. Release of Transcript Restriction set for 12/17/2013. TO ORDER TRANSCRIPTS: WWW.OFFICIALCOURTTRANSCRIPTS.COM(Paddock, Denise)
September 9, 2013 Opinion or Order Filing 653 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: GRANTING #650 Motion for Summary Judgment. The Court has reviewed this matter and finds it appropriate for resolution without a hearing. See L.R. 7-12, 7-15. Defendant's Motion is GRANTED. The hearing scheduled for September 23, 2013 is VACATED. (See document for further details) (dg)
August 7, 2013 Filing 652 Amendment to MOTION for Summary Judgment as to Entire Action As To Plaintiff Berg #650 NOTICE OF CORRECTION OF DATE filed by Defendant Todd Sankey. (Colen, Marc)
August 5, 2013 Filing 650 NOTICE OF MOTION AND MOTION for Summary Judgment as to Entire Action As To Plaintiff Berg filed by Defendant Todd Sankey. Motion set for hearing on 9/2/2013 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum Memorandum of Points and Authorities by Todd Sankey and The Sankey Firm, Inc., #2 Supplement Seperate Statement of Uncontroverted Facts and Conclusions of Law, #3 Declaration Declaration of Todd Sankey, #4 Proposed Order Proposed Order)(Colen, Marc)
July 30, 2013 Opinion or Order Filing 651 ORDER by Judge Andrew J. Guilford: granting #647 Request to Substitute Attorney. Attorney Randy Alan Berg and Stephen H Marcus terminated. (twdb)
July 26, 2013 Opinion or Order Filing 648 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER DENYING REQUEST TO LIFT STAY AND FILE A MOTION FOR RECONSIDERATION. (twdb)
July 26, 2013 Filing 647 First REQUEST to Substitute attorney PHILIP J. BERG in place of attorney RANDY A. BERG filed by PHILIP J. BERG PHILIP J. BERG. (Attachments: #1 Proposed Order PROPOSED ORDER)(Marcus, Stephen)
July 24, 2013 Opinion or Order Filing 649 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER GRANTING REQUEST TO FILE MOTION TO BE RELIEVED AS COUNSEL. On July 22, 2013, Stephen Marcus and Randy Berg requested leave of court to file a motion to be relievedas counsel for Plaintiffs Philip J. Berg and the Law Offices of Philip J. Berg. (July 22, 2013 Letter.) (twdb)
July 17, 2013 Filing 646 NOTIFICATION by Circuit Court of Appellate Docket Number 13-56253 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals #643 . (dmap)
July 17, 2013 Filing 645 NOTIFICATION by Circuit Court of Appellate Docket Number 13-56250, 9TH CCA regarding Notice of Appeal to 9th Circuit Court of Appeals #642 as to Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC. (car)
July 17, 2013 Filing 644 REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals #643 . (Cunningham, Jeffrey)
July 17, 2013 Filing 643 NOTICE OF APPEAL to the 9th CCA filed by Defendant ORLY TAITZ. Appeal of Order on Motion to Compel Answers to Interrogatories,, Order on Motion for Hearing #632 (Appeal fee of $455 receipt number 0973-12413880 paid.) (Cunningham, Jeffrey)
July 16, 2013 Filing 642 NOTICE OF APPEAL to the 9th CCA DEFEND OUR FREEDOMS FOUNDATIONS, INC.. Appeal of Order on Motion to Compel Answers to Interrogatories,, Order on Motion for Hearing #632 (Appeal fee of $455 receipt number 0973-12412304 paid.) (Taitz, Orly)
July 12, 2013 Opinion or Order Filing 641 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER DENYING PENDING REQUESTS, re minute order #227 . (twdb)
June 26, 2013 Opinion or Order Filing 640 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER RE PENDING REQUESTS AND NOTICE OF DISCIPLINARY ACTION (twdb)
June 25, 2013 Filing 639 OBJECTIONS to Response (non-motion), #637 Objection to pleadings, defamatory statements filed by Philip Berg as an attorney for plaintiffs after his law license was suspended for two years filed by Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (Attachments: #1 Declaration Declaration by Orly Taitz regarding true and correct records of Berg's suspension provided by Taitz, #2 Declaration Declaration by Liberi regarding sending letters to the client, which were never sent, #3 Appendix Berg's response to the disc. board claiming sending letters to the client which were never mailed, #4 Appendix pp 186, 187 transcript regarding fabricated letters by Liberi, Berg)(Taitz, Orly)
June 24, 2013 Filing 637 RESPONSE filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERGto Notice of Decision by other Court, #636 ; Table of Contents; Declaration of Philip J. Berg, Esquire; and Certificate of Service (Attachments: #1 Table of Contents, #2 Declaration of Philip J. Berg, Esquire, #3 Certificate of Service)(Berg, Philip)
June 21, 2013 Filing 636 NOTICE of Decision: Decision by the Supreme Court of PA to suspend law license of Philip Berg for 2 years filed by defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (Attachments: #1 Exhibit Order by the Supreme Court of PA to suspend law license of Philip Berg for 2 years)(Taitz, Orly)
June 20, 2013 Opinion or Order Filing 635 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER RE SANCTIONS.This Court therefore decided not to sanction Taitz for misrepresentations about sanctions against her, hoping that the parties would better focus on the substantive issues in this litigation. There was no finding by this Court that Taitz never lied. (twdb)
June 20, 2013 Filing 634 Notice of Appearance or Withdrawal of Counsel: for attorney Philip J Berg counsel for Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. Filed by Plaintiffs Lisa Liberi, Lisa Ostella, Go Excel Global,. Philip J. Berg, Esq., and The Law Offices of Philip J. Berg. (Attachments: #1 Certificate of Service)(Berg, Philip)
June 19, 2013 Filing 633 NOTICE Appearance of Stephen H. Marcus, Esq. with GITTLER & BRADFORD filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. Appearance of Stephen H. Marcus, Esq. with GITTLER & BRADFORD on behalf of Plaintiffs Lisa Liberi, Lisa Ostella, Go Excel Global, Philip J. Berg, Esq., and The Law Offices of Philip J. Berg (Attachments: #1 Certificate of Service)(Berg, Philip)
June 18, 2013 Opinion or Order Filing 632 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: RE PENDING MOTIONS AND REQUESTS: Denying #618 Motion. Denying #578 Motion to Compel Responses to Interrogatories; Denying #579 Motion to Compel. (rla)
June 17, 2013 Filing 638 MINUTES OF Motion Hearing held before Judge Andrew J. Guilford re Defendant Orly Taitz Motion to Strike Plaintiff's First Amended Complaint Pursuant to CA CCP Section 425.16. Court and counsel confer. Motion to strike is denied. Court Reporter: Denise Paddock. (db)
June 11, 2013 Filing 631 Objection by Defendant, Orly Taitz to Untimely Declaration of Phillip J. Berg Re Anti-SLAPP re: MOTION for Hearing Anti-SLAPP #618 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
June 7, 2013 Filing 630 DECLARATION of Philip J. Berg, Esquire re Objection/Opposition (Motion related),, #623 , Declaration (Motion related) #625 in support of Plaintiffs Req. to an Ext. of Time and in Response to Taitz's Declaration filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
June 6, 2013 Filing 629 Amendment to MOTION for Hearing Anti-SLAPP #618 Notice of Errata Re Defendant ORLY TAITZ's Reply to Plaintiffs' Untimely Opposition to Anti-SLAPP filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
June 6, 2013 Filing 628 SUPPLEMENT to MOTION for Hearing Anti-SLAPP #618 Tables of Contents and Authorities of Memorandum of Points and Authorities in Reply to Plaintiffs' Untimely Opposition to Anti-SLAPP filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
June 6, 2013 Filing 627 Objection by Defendant to Plaintiffs' Untimely Request for Judicial Notice Re: Anti-SLAPP Opposition re: MOTION for Hearing Anti-SLAPP #618 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
June 3, 2013 Filing 626 Opposition In Opposition to Plaintiffs' Motion for Extension of Time re: MOTION for Hearing Anti-SLAPP #618 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
June 3, 2013 Filing 625 DECLARATION of Defendant, Orly Taitz In Reply To Plaintiffs' Untimely Opposition MOTION for Hearing Anti-SLAPP #618 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
June 3, 2013 Filing 624 REPLY In Support of Defendant's Motion MOTION for Hearing Anti-SLAPP #618 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
June 2, 2013 Filing 623 Opposition or in the Alternative a Motion for a 3 day Ext of Time until 5/31/13 to Respond to and Object to Taitz's MTD and RJN Opposition re: MOTION for Hearing Anti-SLAPP #618 ; and Taitz's Notice of Non Opposition #620 filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Declaration of Philip J. Berg, #2 Declaration of Lisa Liberi, #3 Certificate of Service)(Berg, Philip)
May 31, 2013 Filing 622 OBJECTIONS In Opposition to Def. Orly Taitz's Request for Judicial Notice re: MOTION for Hearing Anti-SLAPP #618 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
May 31, 2013 Filing 621 MEMORANDUM in Opposition to MOTION for Hearing Anti-SLAPP #618 ; Request for Judicial Notice; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Berg, Philip)
May 29, 2013 Filing 620 NOTICE OF NON-OPPOSITION to MOTION for Hearing Anti-SLAPP #618 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
May 10, 2013 Filing 619 REQUEST FOR JUDICIAL NOTICE re MOTION for Hearing Anti-SLAPP #618 filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
May 10, 2013 Filing 618 NOTICE OF MOTION AND MOTION for Hearing Anti-SLAPP filed by Defendant ORLY TAITZ. Motion set for hearing on 6/17/2013 at 10:00 AM before Judge Andrew J. Guilford. (Cunningham, Jeffrey)
April 1, 2013 Opinion or Order Filing 617 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, #238 , Notice of Appeal to 9th Circuit Court of Appeals #285 f CCA # 11-56079 11-56164. Appellee's opposed motion to tax costs is granted in part. Costs in the amount of $1,051.50 are taxed against appellants. Appellant's Taitz's cross-motion to tax costs is denied. This order serves to amend the court's prior mandate. Order received in this district on 4/1/13. (car)
April 1, 2013 Filing 616 NOTICE of Change of firm name and address by Marc Steven Colen attorney for Defendant Todd Sankey. Changing firm name to The Colen Law FIrm and address to 2828 Cochran Street, Ste. 490, SImi Valley, CA 93065. Filed by Defendant Todd Sankey. (Colen, Marc)
April 1, 2013 Opinion or Order Filing 615 SUPPLEMENT to MOTION to Compel Responses and Responsive Documents to Plaintiffs Request for Production of Documents from Defendants Todd Sankey and The Sankey Firm, Inc.; to be heard before Judge Guilford pursuant to Court Order #579 , MOTION to Compel Answers to Interrogatories of Defendants Todd Sankey and The Sankey Firm, Inc. to be heard by Judge Guilford pursuant to Court Order #578 SUMMARY OF ARGUMENTS IN OPPOSITION TO MTCS filed by Defendant Todd Sankey. (Colen, Marc)
April 1, 2013 Filing 614 PLAINTIFFS' ARGUMENTS IN SUPPORT OF PLAINTIFFS MOTION TO COMPEL TODD SANKEY and THE SANKEY FIRM, INC. TO PROPERLY RESPOND AND PROVIDE RESPONSIVE DOCUMENTS TO PLAINTIFFS REQUEST FOR PRODUCTION OF DOCUMENTS; FOR ATTORNEY FEES and COSTS; AND FOR SANCTIONS re MOTION to Compel Responses and Responsive Documents to Plaintiffs Request for Production of Documents from Defendants Todd Sankey and The Sankey Firm, Inc.; to be heard before Judge Guilford pursuant to Court Order #579 ; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
April 1, 2013 Filing 613 PLAINTIFFS' ARGUMENTS IN SUPPORT OF PLAINTIFFS' MOTION TO COMPEL TODD SANKEY AND THE SANKEY FIRM, INC. TO PROPERLY RESPOND TO PLAINTIFFS' INTERROGATORIES; FOR ATTORNEY FEES AND COSTS; AND FOR SANCTIONS re MOTION to Compel Answers to Interrogatories of Defendants Todd Sankey and The Sankey Firm, Inc. to be heard by Judge Guilford pursuant to Court Order #578 ; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
March 31, 2013 Filing 612 RESPONSE filed by Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.to Brief (non-motion non-appeal), #611 Response to additional briefing, whereby plaintiffs took out of context a dicta from another case and accused defendant of lying; request for sanctions against Plaintiffs and their attorney Philip Berg (Taitz, Orly)
March 22, 2013 Filing 611 Further Briefing (Sur-Reply) BRIEF filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. ; and Certificate of Service regarding Reply (non-motion),, #593 , Order to Show Cause, #591 , Response (non-motion), #592 . (Attachments: #1 Certificate of Service)(Berg, Philip)
March 15, 2013 Opinion or Order Filing 610 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: RE PENDING REQUESTS AND MOTIONS: Several matters are pending in this case. They are: 1. A request to file an anti-SLAPP motion. 2. A request to file additional briefing concerning sanctions. 3. Plaintiffs' Motions to Compel. On February 25, 2013, Counsel for Taitz emailed a letter to the Court requesting that Taitz be allowed to file an anti-SLAPP motion challenging the FAC. The Court GRANTS Taitz' request. Papers on this matter shall not exceed 20 pages each in total. Declarations and exhibits will count towards the page limit. On February 6, Plaintiff Berg requested permission to file additional briefing regarding possible sanctions against Taitz. The Court GRANTS Berg's request. Plaintiffs have filed two motions to compel that are currently pending with this Court. (Dkt. Nos. 578, 579.) In light of the concerns stated by the Ninth Circuit in its most recent mandate (Mandate, Dkt. No. 609, n.1.), each side may file one document per motion in support of their position concerning that motion. These documents shall list in summary form the parties' best arguments and shall not exceed five pages. (rla)
March 12, 2013 Filing 609 MANDATE of 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #238 CCA # 11-56079, 11-56164. The decision of the district court is vacated, remanded and dismissed. Mandate received in this district on 3/12/2013. (dmap)
February 25, 2013 Filing 608 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document,,, #607 . The following error(s) was found: Letter in violation of Local Rule 83-2.11. 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. (db)
February 22, 2013 Filing 607 Defedant, Orly Taitz's Correspondence to Judge Guilford Requesting Leave to File Anti-SLAPP Motion to Strike Plaintiffs' First Amended Complaint filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., DOES, Daylight Chemical Information Systems, Inc, Intelius, Inc, Law Offices of Orly Taitz, LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Oracle Corporation, Orly Taitz, Inc, Reed Elsevier, Inc., SANKEY INVESTIGATIONS, INC., Neil Sankey, Todd Sankey, ORLY TAITZ, THE SANKEY FIRM, Yosef Taitz, Yosef Taitz (Cunningham, Jeffrey)
February 21, 2013 Filing 606 Mail Returned addressed to Brad Miller, Cooper Morrison & Associates LLC, 325 Chestnut Street, Suite 403 Philadelphia, PA 19106. (dro)
February 21, 2013 Filing 605 Mail Returned addressed to Brad Miller, Cooper Morrison & Associates LLC, 325 Chestnut Street, Suite 403 Philadelphia, PA 19106 re Minutes of In Chambers Order/Directive - no proceeding held, #590 . (dro)
February 21, 2013 Filing 604 Mail Returned addressed to Brad Miller, Cooper Morrison & Associates LLC, 325 Chestnut Street, Suite 403 Philadelphia, PA 19106. (dro)
February 21, 2013 Filing 603 Mail Returned addressed to Brad Miller, Cooper Morrison & Associates LLC 325 Chestnut Street, Suite 403 Philadelphia, PA 19106 re Order to Show Cause, #591 . (dro)
February 21, 2013 Filing 602 Mail Returned addressed to Brad Miller, Cooper Morrison & Associates LLC 325 Chestnut Street, Suite 403 Philadelphia, PA 19106 re Status Conference, #589 . (dro)
February 20, 2013 Filing 601 NOTICE of Filing of Decision of Court of Appeals filed by Defendant ORLY TAITZ. (Cunningham, Jeffrey)
February 15, 2013 Opinion or Order Filing 600 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #238 filed by DEFEND OUR FREEDOMS FOUNDATIONS, INC., Notice of Appeal to 9th Circuit Court of Appeals #285 filed by ORLY TAITZ, CCA # 11-56079 -11-56164. The case is remanded to the district court for further proceedings. Order and Memorandam received in this district on 2/15/13. See Order for more details. (mat)
February 14, 2013 Opinion or Order Filing 599 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: granting #588 Request to Substitute Attorney. Thus, the Court GRANTS the Request. But, given the deficiencies of the Request, the Court will reconsider this Order ifany of Kreeps clients object within 30 days of learning of this Order. Counsel should consider giving notice of this Order to such parties to initiate the stated time period. Attorney Gary G Kreep terminated (twdb)
February 7, 2013 Filing 598 REQUEST to Substitute attorney Randy A. Berg in place of attorney Gary G. Kreep for Sponsoring Counsel for Philip J. Berg, Esquire's Pro Hac Vice Admission and for Plaintiffs Lisa Liberi, Lisa Ostella, Philip J. Berg, Esquire, Go Excel Global and The Law Offices of Philip J. Berg filed by Plaintiffs Lisa Liberi, Lisa Ostella, Philip J. Berg, Esquire, Go Excel Global and The Law Offices of Philip J. Berg PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Berg, Philip)
February 7, 2013 Filing 597 NOTICE of Change of Attorney Information for attorney Eric Arevalo counsel for Defendant ORLY TAITZ. Changing Firm name and address to Schumann Rosenberg, 3100 S. Bristol St., Suite 100, Costa Mesa, CA 92626. Changing e-mail to arevalo@schumannrosenberg.com. Filed by Defendant Orly Taitz (Arevalo, Eric)
February 6, 2013 Filing 596 NOTICE of Change of Attorney Information for attorney Jeffrey Paul Cunningham counsel for Defendant ORLY TAITZ. Changing Firm name and address to Schumann Rosenberg, 3100 S. Bristol St., Suite 100, Costa Mesa, CA 92626. Changing e-mail to cunningham@schumannrosenberg.com. Filed by Defendant Orly Taitz (Cunningham, Jeffrey)
February 4, 2013 Filing 595 Notice of Electronic Filing re Reply (non-motion), Reply (non-motion), Reply (non-motion) #593 , Response (non-motion), Response (non-motion) #592 e-mailed to Jeffrey Cunningham and Eric Arevalo bounced due to invalid e-mail address. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to Arevalo@SchumannRosenberg.com; Cunningham@SchumannRosenberg.com. 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.(rrey) TEXT ONLY ENTRY
February 4, 2013 Filing 594 Notice of Electronic Filing re Reply (non-motion), Reply (non-motion), Reply (non-motion) #593 , Response (non-motion), Response (non-motion) #592 e-mailed to Kim Schumann bounced due to invalid e-mail address. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to schumann@schumannrosenberg.com. 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.(rrey) TEXT ONLY ENTRY
February 4, 2013 Filing 593 REPLY filed by Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC. to Order to Show Cause, #591 Response to order to show cause by Orly Taitz, showing that she provided truthful information during 01.14.2013 hearing and request for leave of court to file a Rule 11 motion against plaintiffs and their attorneys for fraud and falsification of records from CA state court (Attachments: #1 Exhibit True and correct copy of the 9 page memorandum in opposition filed by the Occidental college, #2 Exhibit Notice of Ruling filed by the Occidental college, #3 Exhibit Affidavit by Tony Dolz, attesting to order of shift of costs, #4 Certificate of Service)(Taitz, Orly)
February 4, 2013 Filing 592 RESPONSE filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERGto Order to Show Cause, #591 issued upon Orly Taitz; and Certificate of Service (Attachments: #1 Certificate of Service)(Berg, Philip)
January 23, 2013 Opinion or Order Filing 591 [IN CHAMBERS] ORDER RE SANCTION by Judge Andrew J. Guilford. (See document for details.) The Court therefore now ORDERS Taitz to show cause in writing why she should not be sanctioned for lying to this Court. Taitz, and any other party, may file by February 4, 2013, papers on this order to show cause not exceeding 10 pages each in total. Particularly helpful would be documentary proof of the nature of and reasons for the subject sanction previously ordered against Taitz. (rla)
January 22, 2013 Opinion or Order Filing 590 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER RE MOTION of Gary Kreep to Withdraw as Attorney #586 , REQUEST to Substitute attorney Randy A. Berg in place of attorney Gary G. Kreep #588 . The Court will not rule on the Plaintiffs pending Motions to Compel (Dkt. Nos. 578, 579) until this representation matter is resolved. (twdb)
January 14, 2013 Filing 589 MINUTES OF Status Conference held before Judge Andrew J. Guilford: Cause is called for hearing and counsel make their appearances. Court and counsel confer. The outstanding discovery motions are held in abeyance pending the filing of the request for substitution of attorney.Court Reporter: Denise Paddock. (lwag)
January 9, 2013 Filing 588 REQUEST to Substitute attorney Randy A. Berg in place of attorney Gary G. Kreep filed by Plaintiffs PHILIP J. BERG. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Berg, Philip)
January 9, 2013 Opinion or Order Filing 587 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford, RE MOTION TO WITHDRAW AND JANUARY 14, 2013 HEARING: (See document for details.) Court finds that it would be inappropriate to hear Plaintiffs pending motions to compel and takes them off calendar. Court sets a status hearing for January 14, 2013, at 10:00 a.m. to discuss the status of representation in this case. (rla)
January 4, 2013 Filing 586 NOTICE OF MOTION AND MOTION of Gary Kreep to Withdraw as Attorney filed by plaintiff Lisa Liberi. (Attachments: #1 Declaration of Gary Kreep)(Kreep, Gary)
December 31, 2012 Filing 585 MEMORANDUM in Support of MOTION to Compel Responses and Responsive Documents to Plaintiffs Request for Production of Documents from Defendants Todd Sankey and The Sankey Firm, Inc.; to be heard before Judge Guilford pursuant to Court Order #579 Plaintiffs Supplemental Memorandum filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
December 31, 2012 Filing 584 MEMORANDUM in Support of MOTION to Compel Answers to Interrogatories of Defendants Todd Sankey and The Sankey Firm, Inc. to be heard by Judge Guilford pursuant to Court Order #578 Plaintiffs Supplemental Memorandum filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
December 31, 2012 Filing 583 MEMORANDUM in Opposition Plaintiffs' Motions to Compel filed by Defendant Todd Sankey. (Attachments: #1 Declaration)(Colen, Marc)
December 26, 2012 Filing 582 Mail Returned addressed to Brad Miller re Bill of Costs (CV-59) #577 (twdb)
December 14, 2012 Opinion or Order Filing 580 DECLARATION of Todd Sankey in Opposition MOTION to Compel Responses and Responsive Documents to Plaintiffs Request for Production of Documents from Defendants Todd Sankey and The Sankey Firm, Inc.; to be heard before Judge Guilford pursuant to Court Order #579 , MOTION to Compel Answers to Interrogatories of Defendants Todd Sankey and The Sankey Firm, Inc. to be heard by Judge Guilford pursuant to Court Order #578 filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
December 14, 2012 Filing 579 NOTICE OF MOTION AND MOTION to Compel Responses and Responsive Documents to Plaintiffs Request for Production of Documents from Defendants Todd Sankey and The Sankey Firm, Inc.; to be heard before Judge Guilford pursuant to Court Order filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. Motion set for hearing on 1/14/2013 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Plaintiffs Motion and Joint Stipulation, #2 Exhibit "1" - Decl. of Philip J. Berg, Esq. - Plffs Exb in Support of MTC, #3 Exhibit "2" - Plaintiffs Rule 37 Letter - Plffs Exb. in Support of MTC, #4 Exhibit "3" - OC PR - Plffs Exb in Support of MTC, #5 Exhibit "4" - Decl. of Lisa Simmons - Plffs Exb in Support of MTC, #6 Exhibit "5" - Decl. of Lisa Policastro - Plffs Exb in Support of MTC, #7 Exhibit "6" - Sankey 4.10.09 and 4.13.09 Emails - Plffs Exb in Support of MTC, #8 Exhibit "7" - Early Scheduling Order - Plffs Exb in Support of MTC, #9 Proposed Order, #10 Certificate of Service)(Berg, Philip)
December 14, 2012 Filing 578 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Defendants Todd Sankey and The Sankey Firm, Inc. to be heard by Judge Guilford pursuant to Court Order filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. Motion set for hearing on 1/14/2013 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Plaintiffs Motion and Joint Stipulation, #2 Exhibit "1" - Decl. of Philip J. Berg, Esq. - Plffs Exb in Support of MTC, #3 Exhibit "2" - Plaintiffs Rule 37 Letter - Plffs Exb. in Support of MTC, #4 Exhibit "3" - OC PR - Plffs Exb in Support of MTC, #5 Exhibit "4" - Decl. of Lisa Simmons - Plffs Exb in Support of MTC, #6 Exhibit "5" - Decl. of Lisa Policastro - Plffs Exb in Support of MTC, #7 Exhibit "6" - Sankey 4.7.09 Email - Plffs Exb in Support of MTC, #8 Exhibit "7" - Sankey 3.16.09 Email - Plffs Exb in Support of MTC, #9 Exhibit "8" - Sankey's 4.10.09 and 4.13.09 Emails - Plffs Exb in Support of MTC, #10 Exhibit "9" - Early Scheduling Order - Plffs Exb in Support of MTC, #11 Proposed Order, #12 Certificate of Service)(Berg, Philip)
December 13, 2012 Filing 581 Mail Returned addressed to Brad Miller re Minutes of In Chambers Order/Directive - no proceeding held #558 (twdb)
November 29, 2012 Filing 577 BILL OF COSTS. Costs Taxed in amount of $ 580.78 in favor of Intelius Inc. and against Lisa Liberi, et al.. RE: #576 (mb)
November 1, 2012 Filing 576 APPLICATION to the Clerk to Tax Costs against Plaintiffs EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG filed by Defendant Intelius, Inc. Application set for hearing on 11/16/2012 at 10:00 AM before Clerk of Court. (Attachments: #1 Declaration of Edward Chang iso Application to the Clerk to Tax Costs, #2 Bill of Costs)(Chang, Edward)
October 22, 2012 Opinion or Order Filing 574 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER REGARDING 10/15/12 HEARING. See minute order for more information. (twdb)
October 19, 2012 Filing 575 JUDGMENT by Judge Andrew J. Guilford in Favor of Intelius Inc. Granting Motion for Summary Judgment. IT IS HEREBY ORDERED that, pursuant to Rule 56 of the Federal Rules of Civil Procedure, Intelius Motion for Summary Judgment is GRANTED, and the twelfth through sixteenth claims for relief in plaintiffs First Amended Complaint are hereby dismissed with prejudice. IT IS HEREBY FURTHER ORDERED that, pursuant to Rule 54 of Federal Rules of Civil Procedure and Central District Local Rule 54, Intelius shall be entitled to its costs. (db)
October 15, 2012 Filing 573 MINUTES OF Status Conference held before Judge Andrew J. Guilford: The matter as to the revocation of plaintiff's pro hac vice application is taken under submission. Plaintiff's request to file a motion to compel is taken under submission. Intelius' request for judgment is taken under submission. Court Reporter: Denise Paddock. (rla)
October 11, 2012 Filing 572 NOTICE of Decision: Discharge of Neil Sankey by the U.S. Bankruptcy Court filed by Defendant Neil Sankey. (Colen, Marc)
October 10, 2012 Filing 571 DECLARATION re Response (non-motion) #566 , Miscellaneous Document #567 Declaration of Marc S. Colen filed by Defendant Todd Sankey. (Colen, Marc)
October 9, 2012 Filing 570 OBJECTIONS to Declaration of Lisa Ostella filed by Defendant Todd Sankey. (Colen, Marc)
October 9, 2012 Filing 569 OBJECTIONS to Declaration of Lisa Liberi filed by Defendant Todd Sankey. (Colen, Marc)
October 9, 2012 Filing 568 OBJECTIONS to Declaration of Philip Berg filed by Defendant Todd Sankey. (Colen, Marc)
October 9, 2012 Filing 567 Statement regarding Attorney Berg's inappropriateness to appear in pro hac vice (Colen, Marc)
October 9, 2012 Filing 566 RESPONSE filed by Defendant Todd Sankey to Berg's Request for Leave to File Motions (Colen, Marc)
October 9, 2012 Filing 565 NOTICE OF FILING TRANSCRIPT filed for proceedings 070912 DCCD GUILFORD 10D LIBERI CT re Transcript #564 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.TO ORDER: WWW.OCRECORD.COM WWW.PACERTRANSCRIPTS.COM(Paddock, Denise) TEXT ONLY ENTRY
October 9, 2012 Filing 564 TRANSCRIPT for proceedings held on 070912 DCCD GUILFORD 10D LIBERI CT. Court Reporter/Electronic Court Recorder: DENISE PADDOCK, phone number WWW.OCRECORD.COM. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/30/2012. Redacted Transcript Deadline set for 11/9/2012. Release of Transcript Restriction set for 1/7/2013. TO ORDER: WWW.PACERTRANSCRIPTS.COM(Paddock, Denise)
October 5, 2012 Filing 563 BRIEF filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. Plaintiffs Brief in Support of why Plaintiffs should be Granted Leave to File a Motion to Compel The Sankey's to properly Answer Plaintiffs Admissions and Interrogatories; and to produce documents sought by Plaintiffs in discovery; Leave to File a Motion for a Discovery Protective Order; and Certificate of Service regarding Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines, Set/Reset Hearing, Set/Reset Deadlines,,,,,,,,,,,, #558 , Declaration (non-motion), Declaration (non-motion) #561 , Declaration (non-motion), Declaration (non-motion), Declaration (non-motion) #562 , Declaration (non-motion), Declaration (non-motion), Declaration (non-motion) #560 . (Attachments: #1 Certificate of Service)(Berg, Philip)
October 5, 2012 Filing 562 DECLARATION re Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines, Set/Reset Hearing, Set/Reset Deadlines,,,,,,,,,,,, #558 , Response (non-motion), Response (non-motion) #559 Declaration of Lisa Liberi in Support of why Philip J. Berg, Esquire's pro hac vice status should not be revoked; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
October 5, 2012 Filing 561 DECLARATION re Response (non-motion), Response (non-motion) #559 , Declaration (non-motion), Declaration (non-motion), Declaration (non-motion) #560 Declaration of Lisa Ostella in support of why Philip J. Berg, Esquire's pro hac vice status should not be revoked; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
October 5, 2012 Filing 560 DECLARATION re Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines, Set/Reset Hearing, Set/Reset Deadlines,,,,,,,,,,,, #558 , Response (non-motion), Response (non-motion) #559 Declaration of Philip J. Berg, Esquire in support of why his pro hac vice status should not be terminated; and certificate of service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
October 5, 2012 Filing 559 RESPONSE filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERGto Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearing and R&R Deadlines, Set/Reset Hearing, Set/Reset Deadlines,,,,,,,,,,,, #558 Philip J. Berg, Esquire's Response to the Court's Oct. 2, 2012 Order to Show Cause; and Certificate of Service (Attachments: #1 Certificate of Service)(Berg, Philip)
October 2, 2012 Opinion or Order Filing 558 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: REGARDING SEPTEMBER 22, 2012, AND SEPTEMBER 25, 2012, LETTER REQUESTS AND STATUS HEARING: (See document for details.) The Court is very concerned about the allegations of misconduct. The Court orders Mr. Berg to show cause why his pro hac vice status should not be revoked. The hearing on October 15, 2012, at 10:00 a.m. will review the Order to Show Cause and the status of this case. At the hearing, the Court will also address whether Plaintiffs should be permitted to file their requested discovery motions. Representatives of all parties are ordered to attend in person. All parties should be prepared to discuss all aspects of the case. Any briefs relating to the hearing should not exceed 10 pages and must be filed by October 9, 2012. (rla)
September 24, 2012 Filing 557 Notice of Electronic Filing re Minutes of In Chambers Order/Directive - no proceeding held #556 e-mailed to pcook@martin-martin.net bounced due to 5.1.0 - Unknown address error 550-'No such user - psmtp'. The primary e-mail address associated with the attorney record has been deleted. 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
September 24, 2012 Opinion or Order Filing 556 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER REGARDING INTELIUSLETTER REQUEST. The Court GRANTS Inteliuss request. The Memorandum of Costs should be filed within 14 days of the Court entering judgement. (twdb)
September 24, 2012 Opinion or Order Filing 555 ORDER by Judge Andrew J. Guilford, Granting LexisNexis Defendants' Motion for Summary Judgment. (twdb)
September 13, 2012 Filing 554 MINUTE IN CHAMBERS by Judge Andrew J. Guilford: Order Regarding Sankey Letter Request. On September 4, 2012, counsel for the Sankey Defendants filed a letter request to this Court concerning two items. First, the Sankey Defendants requested leave to file a Motion for Summary Judgment. Second, the Sankey Defendants requested leave to file additional Motions to Compel. Both requests are GRANTED. The additional Motions to Compel should be directed to the magistrate judge in this action. (mt)
July 9, 2012 Filing 553 MINUTES OF Motion Hearing held before Judge Andrew J. Guilford: RE: 1. AMENDED MOTION BY DEFENDANTS TODD SANKEY AND THE SANKEY FIRM TO COMPEL FURTHER RESPONSES TO INTERROGATORIES FROM AND FOR SANCTIONS AGAINST PHILIP BERG [DKTS #528, 539]; 2. AMENDED MOTION BY DEFENDANTS TODD SANKEY AND THE SANKEY FIRM TO COMPEL FURTHER RESPONSES TO INTERROGATORIES FROM LISA OSTELLA AND FOR SANCTIONS AGAINST OSTELLA AND PHILIP BERG [DKTS #530, 541]; 3. AMENDED MOTION BY DEFENDANTS TODD SANKEY AND THE SANKEY FIRM TO COMPEL FURTHER RESPONSES TO INTERROGATORIES FROM LISA LIBERI AND FOR SANCTIONS AGAINST LISA LIBERI AND PHILIP BERG [DKTS #529, 537]: Motions are DENIED without prejudice for not complying with Local Rule 37. Future motions to compel shall be heard before Magistrate Judge Wistrich. Court Reporter: Denise Paddock. (rla)
July 6, 2012 Filing 552 Mail Returned addressed to Brad Miller re Minutes of In Chambers Order/Directive - no proceeding held #542 . (rrp)
June 25, 2012 Filing 551 Objections to Declaration in support of Todd Sankey's Motion to Compel re: MOTION to Compel Answers to Interrogatories of Lisa Ostella #530 filed by Defendant Todd Sankey. (Colen, Marc)
June 25, 2012 Filing 550 Objections to Declaration in support of Todd Sankey's Motion to Compel re: MOTION to Compel Answers to Interrogatories of liberi #529 filed by Defendant Todd Sankey. (Colen, Marc)
June 25, 2012 Filing 549 Objections to Declaration in support of Todd Sankey's Motion to Compel re: MOTION to Compel Answers to Interrogatories of Philip Berg #528 filed by Defendant Todd Sankey. (Colen, Marc)
June 17, 2012 Filing 548 DECLARATION of Philip J. Berg, Esquire Opposition MOTION to Compel Answers to Interrogatories of Philip Berg #528 , MOTION to Compel Answers to Interrogatories of liberi #529 , MOTION to Compel Answers to Interrogatories of Lisa Ostella #530 ; Certificate of Service in Opp to Sankey's MTC, DN's 528, 529, 530 and Amended MTC, DN's 537, 539 and 541 filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
June 17, 2012 Filing 547 DECLARATION of Plaintiff Lisa Liberi Opposition MOTION to Compel Answers to Interrogatories of liberi #529 ; Certificate of Service in Opp to Sankey's MTC, DN 529 and Amended MTC, DN 537 filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
June 17, 2012 Filing 546 DECLARATION of Plaintiff Lisa Ostella Opposition MOTION to Compel Answers to Interrogatories of Lisa Ostella #530 ; Certificate of Service in Opp. to Sankey's MTC, DN 530 and Amended MTC, DN 541 filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
June 17, 2012 Filing 545 MEMORANDUM in Opposition to MOTION to Compel Answers to Interrogatories of Philip Berg #528 Table of Contents; Proposed Order; and Certificate of Service in Opposition to Sankey's MTC, DN 528 and Amended Motion to Compel, DN 539 filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Proposed Order, #3 Certificate of Service)(Berg, Philip)
June 17, 2012 Filing 544 MEMORANDUM in Opposition to MOTION to Compel Answers to Interrogatories of liberi #529 Table of Contents; Proposed Order; and Certificate of Service in Opposition to Sankey's MTC, DN 529 and Amended Motiont o Compel, DN 537 filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Proposed Order, #3 Certificate of Service)(Berg, Philip)
June 17, 2012 Filing 543 MEMORANDUM in Opposition to MOTION to Compel Answers to Interrogatories of Lisa Ostella #530 : Table of Contents; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Proposed Order, #3 Certificate of Service)(Berg, Philip)
June 12, 2012 Opinion or Order Filing 542 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER REGARDING PLAINTIFFSLETTER REQUEST SEEKING LEAVE TO AMEND. The Court DENIES the Request. (twdb)
June 8, 2012 Filing 541 Amendment to MOTION to Compel Answers to Interrogatories of Lisa Ostella #530 filed by Defendant Todd Sankey. (Attachments: #1 Memorandum Points and Authorities, #2 Declaration Marc S. Colen)(Colen, Marc)
June 7, 2012 Filing 540 NOTICE OF CLERICAL ERROR: Minute Order is Motion Hearing held. In Chambers Hearing is incorrect and will be corrected. #527 . (twdb)
June 6, 2012 Filing 539 Amendment to MOTION to Compel Answers to Interrogatories of Philip Berg #528 filed by Defendant Todd Sankey. (Attachments: #1 Declaration Declaration of Martc Steven Colen, #2 Memorandum Points and Authorities)(Colen, Marc)
June 5, 2012 Opinion or Order Filing 538 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford, REGARDING SANKEY LETTER REQUEST, REGARDING SANKEY LETTER REQUEST: On May 29, 2012, counsel for the Sankey Defendants filed a letter request to this Court on two grounds. First, the Sankey Defendants requested clarification regarding whether their pending motion to compel should be filed with this Court or with the Magistrate Judge. The pending motion to compel should be filed with this Court. Second, the Sankey Defendants requested leave to amend to correct various typographical errors. The leave to amend is GRANTED. (rla)
June 4, 2012 Filing 537 Amendment to MOTION to Compel Answers to Interrogatories of liberi #529 filed by Defendant Todd Sankey. (Attachments: #1 Declaration Dec of M. Colen, Part 1 of 2, #2 Declaration Dec of M. Colen, Part 2 of 2, #3 Memorandum Points and Authorities)(Colen, Marc)
May 31, 2012 Opinion or Order Filing 536 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: Order Denying Request for Rule 60 Relief. On 05/29/12, Plaintiffs filed a letter request seeking "Leave to file a Motion for Relief from Final Judgment of this Court's October 17, 2011 Order, as to the Reed Defendants, pursuant to Fed.R.Civ.P. 60(b). Because Plaintiffs failed to demonstrate good cause for leave to file this Motion, the Request is denied. (nbo)
May 22, 2012 Opinion or Order Filing 535 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford granting LexisNexis Defendants' Motion for Summary Judgment #491 . The Court GRANTS the LexisNexis Defendants' Motion for Summary Judgment in full. The LexisNexis Defendants have already submitted a proposed judgment. Upon this Order becoming final, the Court will sign the proposed judgment. See document for further details. (rrp)
May 22, 2012 Filing 533 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Compel Answers to Interrogatories of Lisa Ostella #530 . The following error(s) was found: Hearing information is missing, incorrect, or not timely.Other error(s) with document(s) are specified below. Other error(s) with document(s): Motion set before the wrong judge, motion should've been set before Magistrate Judge Andrew J. Wistrich not District Judge Andrew J. Guilford. Start time of motion missing from pleading. Counsel is directed to file an amended motion using the Amendment (Motion Related) event. 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. (mz)
May 22, 2012 Filing 532 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Compel Answers to Interrogatories of liberi #529 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Motion set before the wrong judge, motion should've been set before Magistrate Judge Andrew J. Wistrich not District Judge Andrew J. Guilford. Start time of motion missing from pleading. Counsel is directed to file an amended motion using the Amendment (Motion Related) event. 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. (mz)
May 22, 2012 Filing 531 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Compel Answers to Interrogatories of Philip Berg #528 . The following error(s) was found: Hearing information is missing, incorrect, or not timely.Other error(s) with document(s) are specified below. Other error(s) with document(s): Motion set before the wrong judge, motion should've been set before Magistrate Judge Andrew J. Wistrich not District Judge Andrew J. Guilford. Start time of motion missing from pleading. Counsel is directed to file an amended motion using the Amendment (Motion Related) event. 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. (mz)
May 21, 2012 Filing 534 MINUTES OF Status Conference / Motion for Summary Judgment hearing held before Judge Andrew J. Guilford: Cause is called for hearing and counsel make their appearances. Motion is argued and taken under submission #491 . The status conference is continued to October 15, 2012 at 9:00 a.m.Court Reporter: Denise Paddock. (twdb)
May 20, 2012 Filing 530 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Lisa Ostella filed by defendant Todd Sankey. Motion set for hearing on 7/2/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum Memorandum of Points and Authorities, #2 Declaration Declaration of Marc S Colen)(Colen, Marc)
May 20, 2012 Filing 529 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of liberi filed by defendant Todd Sankey. Motion set for hearing on 7/2/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum Points and Authorities, #2 Declaration Declaration of Marc S Colen)(Colen, Marc)
May 20, 2012 Filing 528 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Philip Berg filed by defendant Todd Sankey. Motion set for hearing on 7/2/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum Points and Authorities, #2 Declaration Declaration of Marc S Colen)(Colen, Marc)
May 11, 2012 Filing 526 DECLARATION of Philip J. Berg, Esquire re Reply (non-motion), Reply (non-motion) #525 , Objection/Opposition (Motion related), Objection/Opposition (Motion related) #524 ; Exhibits "1" through "64"; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Exhibit "1" through "64" to the Declaration of Philip J. Berg, Esquire, #2 Certificate of Service)(Berg, Philip)
May 11, 2012 Filing 525 REPLY filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG to Objection/Opposition (Motion related), Objection/Opposition (Motion related) #517 ; Table of Contents; and Certificate of Service (Attachments: #1 Table of Contents, #2 Certificate of Service)(Berg, Philip)
May 11, 2012 Filing 524 Objection to the Declaration of Michael B. Miller, Esquire Appearing as Docket No.'s 519, 520, 521, 522 re: MOTION for Summary Judgment as to LexisNexis Defendants #491 ; Table of Contents; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Certificate of Service)(Berg, Philip)
May 7, 2012 Opinion or Order Filing 527 MINUTE ORDER Motion hearing held by Judge Andrew J. Guilford: Defendants Todd Sankey and The Sankey Firm Inc's MOTION to Withdraw Admissions #496 . Cause is called for hearing and counsel make their appearances. Court and plaintiffs counsel confer.Motion is GRANTED. A separate order granting motion to issue. The Court expects compliance with all discovery deadlines going forward and any motions to compelshall be noticed before Judge Guilford. (twdb) Modified on 6/7/2012 (twdb).
May 7, 2012 Opinion or Order Filing 523 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: granting #496 Motion BY DEFENDANTS TODD SANKEY AND THE SANKEY FIRM, INC. TO WITHDRAW ADMISSIONS. (twdb)
May 7, 2012 Filing 522 DECLARATION of Michael B. Miller in support of MOTION for Summary Judgment as to LexisNexis Defendants #491 Part 4 of 4 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (Attachments: #1 Exhibit J, #2 Exhibit K)(McCabe, James)
May 7, 2012 Filing 521 DECLARATION of Michael B. Miller in support of MOTION for Summary Judgment as to LexisNexis Defendants #491 Part 3 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (Attachments: #1 Exhibit G, #2 Exhibit H, #3 Exhibit I)(McCabe, James)
May 7, 2012 Filing 520 DECLARATION of Michael B. Miller in support of MOTION for Summary Judgment as to LexisNexis Defendants #491 Part 2 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (Attachments: #1 Exhibit D, #2 Exhibit E, #3 Exhibit F)(McCabe, James)
May 7, 2012 Filing 519 DECLARATION of Michael B. Miller in support of MOTION for Summary Judgment as to LexisNexis Defendants #491 Part 1 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(McCabe, James)
May 7, 2012 Filing 518 Opposition in support of re: MOTION for Summary Judgment as to LexisNexis Defendants #491 Opposition to Plaintiffs' Request to Strike and Evidentiary Objections filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (McCabe, James)
May 7, 2012 Filing 517 Objections to Evidence Offered in Support of Plaintiffs' Opposition to Motion to Summary Judgment in support of re: MOTION for Summary Judgment as to LexisNexis Defendants #491 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (McCabe, James)
May 7, 2012 Filing 516 REPLY MOTION for Summary Judgment as to LexisNexis Defendants #491 Response to Plaintiffs' Statement of Genuine Disputes filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (McCabe, James)
May 7, 2012 Filing 515 REPLY in Support of MOTION for Summary Judgment as to LexisNexis Defendants #491 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (McCabe, James)
May 7, 2012 Filing 514 MEMORANDUM in Opposition to Motion for Summary Judgment by Todd Sankey and The Sankey Firm, Inc. filed by Defendant Todd Sankey. (Attachments: #1 Declaration Declaration of Marc Colen, #2 Memorandum Evidentiary Objections, #3 Supplement Response to [Un]contested Facts)(Colen, Marc)
May 4, 2012 Filing 513 TRANSCRIPT for proceedings held on 031212 DCCD GUILFORD 10D LIBERI. Court Reporter/Electronic Court Recorder: Denise Paddock, phone number transcripts@ocrecord.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER WWW.PACERTRANSCRIPTS.COM. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/25/2012. Redacted Transcript Deadline set for 6/4/2012. Release of Transcript Restriction set for 8/2/2012. (Paddock, Denise)
April 29, 2012 Filing 512 REPLY In Support of Motion to Withdraw Admissions filed by Defendant Todd Sankey. (Colen, Marc)
April 24, 2012 Opinion or Order Filing 511 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER VACATING TRIAL DATES AND CONTINUING HEARING ON REED DEFENDANTS MOTION FOR SUMMARY JUDGMENT re: Stipulation to Continue #510 . The Court VACATES the currently-scheduled trial dates. The Court ORDERS all parties to appear on May 21, 2012 at 9:00 a.m. for a status conference to discuss scheduling issues in this case. The Court GRANTS this request, and CONTINUES the May 14, 2012 hearing date on the Reed Defendants Motion to May 21, 2012 at 10:00 a.m. #491 (twdb)
April 24, 2012 Filing 510 STIPULATION to Continue Hearing Date on LexisNexis Defendants' Motion for Summary Judgment from May 14, 2012 to May 21, 2012 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (Attachments: #1 Proposed Order)(McCabe, James)
April 20, 2012 Filing 509 Joint REQUEST to Reschedule the Hearing on the LexisNexis Defendants Motion for Summary Judgment to May 21, 2012 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. Request set for hearing on 5/14/2012 at 10:00 AM before Judge Andrew J. Guilford. (McCabe, James)
April 20, 2012 Filing 508 REQUEST to Reschedule the Hearing on the LexisNexis Defendants Motion for Summary Judgment to May 21, 2012 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. Request set for hearing on 5/14/2012 at 10:00 AM before Judge Andrew J. Guilford. (McCabe, James)
April 20, 2012 Filing 507 Request to Strike and Objections to the Decl. of Lisa Simmons and Exb. "A", "B", "C"; and the Decl of Lisa Policastro re: MOTION for Summary Judgment as to LexisNexis Defendants #491 ; Table of Contents; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Certificate of Service)(Berg, Philip)
April 20, 2012 Filing 506 DECLARATION of Dr. Frank Ostella in Opposition to the Reed Defendants Motion for Summary Judgment MOTION for Summary Judgment as to LexisNexis Defendants #491 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
April 20, 2012 Filing 505 DECLARATION of Brent Liberi in Opposition to the Reed Defendants Motion for Summary Judgment MOTION for Summary Judgment as to LexisNexis Defendants #491 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
April 20, 2012 Filing 504 DECLARATION of Plaintiff Lisa Ostella in Opposition to the Reed Defendants Motion for Summary Judgment MOTION for Summary Judgment as to LexisNexis Defendants #491 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
April 19, 2012 Filing 503 DECLARATION of Plaintiff Lisa Liberi in Opposition to the Reed Defendants Motion for Summary Judgment MOTION for Summary Judgment as to LexisNexis Defendants #491 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Exhibit "1" - Accurint Searches on L. Liberi by Sankey, #2 Exhibit "2" - Accurint Consumer Report on L. Liberi, #3 Exhibit "3" - Consumer Report on B. Liberi, #4 Exhibit "4" - Sankey Email to Reporter Bob Unruh, #5 Exhibit "5" - Sankey Email to Orly Taitz, #6 Exhibit "6" - Reed - How to obtain your Reports, #7 Exhibit "7" - Reed - Request for Report and Instructions, #8 Exhibit "8" - Letter from Accurint, #9 Exhibit "9" - Letter from Reed with FCRA Rights, #10 Exhibit "10" - FCRA Notice received from Reed Defendants, #11 Exhibit "11" - Accurint's Resp. to Plaintiffs Interrogs, #12 Exhibit "12" - Orly Taitz's Post re the death of Liberi's Sister, #13 Exhibit "13" - Orly Taitz post with Liberi's Place of Birth and Mother's Maiden Name, #14 Exhibit "14" - Accurint for Debt Collections, #15 Exhibit "15" - Accurint for Insurance, #16 Exhibit "16" - Orly Taitz's Police Report against Liberi and Ostella based on false allegations, #17 Certificate of Service)(Berg, Philip)
April 19, 2012 Filing 502 DECLARATION of Philip J. Berg, Esquire in Opposition to the Reed Defendants Motion for Summary Judgment MOTION for Summary Judgment as to LexisNexis Defendants #491 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Exhibit "1" - Reed Defendants Initial Disclosures, #2 Exhibit "2" - Philip J. Berg, Esq. Letter to Reed re Discovery, #3 Exhibit "3" - Defendant Accurint's Resp to Plaintiffs Interrogatories, #4 Exhibit "4" - Defendant Accurint's Responses to Plaintiffs RFP, #5 Exhibit "5" - Defendant Accurint's Responses to Plaintiffs RFA, #6 Exhibit "6" - Defendant ChoicePoint, Inc. Responses to Plaintiffs Interrogatories, #7 Exhibit "7" - Defendant ChoicePoint, Inc. Responses to Plaintiffs RFP, #8 Exhibit "8" - Defendant ChoicePoint, Inc. Responses to Plaintiffs RFA, #9 Exhibit "9" - Accurint Searches performed on Plaintiff Lisa Liberi by Sankey, #10 Exhibit "10" - Accurint Consumer Report on Plaintiff Lisa Liberi, #11 Exhibit "11" - Accurint Consumer Report on B. Liberi, #12 Exhibit "12" - Docket showing Receipts from SBC, #13 Exhibit "13" - BK Docket showing All Documents Restricted, #14 Exhibit "14" - Sankey Email to Bob Unruh, #15 Exhibit "15" - Sankey Email to Orly Taitz, #16 Exhibit "16" - Email from A. Hravtin to Philip J. Berg, Esquire, #17 Exhibit "17" - Accurint for Debt Collections, #18 Exhibit "18" - Accurint for Insurance, #19 Certificate of Service)(Berg, Philip)
April 19, 2012 Filing 501 STATEMENT of Genuine Disputes of Material Facts in support of Plaintiffs Opposition to the Reed Defendants MOTION for Summary Judgment as to LexisNexis Defendants #491 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
April 19, 2012 Filing 500 MEMORANDUM in Opposition to MOTION for Summary Judgment as to LexisNexis Defendants #491 ; Table of Contents; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Proposed Order, #3 Certificate of Service)(Berg, Philip)
April 19, 2012 Filing 499 DECLARATION of Philip J. Berg, Esquire In Opposition to the Sankey's Motion to Withdraw First MOTION for Discovery regarding Admissions #496 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Exhibit "1" - Accurint Searches on L. Liberi by Sankey, #2 Exhibit "2" - Consumer Report on L. Liberi obtained by Sankey, #3 Exhibit "3" - Consumer Report on B. Liberi by Sankey, #4 Exhibit "4" - Sankey Email to Bob Unruh, #5 Exhibit "5" - Sankey Email forwarding the Email to B. Unruh to Taitz, #6 Exhibit "6" - Plaintiffs Interrogs. Served on Todd Sankey, #7 Exhibit "7" - Plainitffs RFP served on Todd Sankey, #8 Exhibit "8" - Plaintiffs RFA served on Todd Sankey, #9 Exhibit "9" - Plaintiffs Interrogs Served on The Sankey Firm, Inc., #10 Exhibit "10" - Plaintiffs RFP served on The Sankey Firm, Inc., #11 Exhibit "11" - Plaintiffs RFA served on The Sankey Firm, Inc., #12 Exhibit "12" - Email from Marc Colen, Esq., #13 Exhibit "13" - USPS Delivery Conf. of Plaintffs Discovery on the Sankey's, #14 Exhibit "14" - Plaintiffs Letter to Colen re Seeking Leave to File a MSJ against the Sankey's, #15 Exhibit "15" - Marc Colen, Esq. Email in Resp to Plaintiffs Letter re MSJ, #16 Exhibit "16" - Philip J. Berg, Esq. Response to Colen's Email, #17 Exhibit "17" - Plaintiffs Letter to the Court seeking Leave to File a MSJ against the Sankey's, #18 Exhibit "18" - Marc Colen, Esq. Email re Sankey's Late Discovery Responses, #19 Exhibit "19" - Marc Colen, Esq. Ltr to Court seeking Leave to file a Rule 36 Motion with Unsigned Resps to Plaintiffs RFA, #20 Exhibit "20" - Marc Colen, Esq. 3/26/12 Faxed late Resps to Plaintiffs RFA, #21 Certificate of Service)(Berg, Philip)
April 19, 2012 Filing 498 MEMORANDUM in Opposition to First MOTION for Discovery regarding Admissions #496 ; Table of Contents; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Proposed Order, #3 Certificate of Service)(Berg, Philip)
April 17, 2012 Opinion or Order Filing 497 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: regarding Hearing for Sankey MOTION for Summary Judgment #480 . The hearings re Motion originally scheduled have been rescheduled ( Motion set for hearing on 5/21/2012 at 10:00 AM before Judge Andrew J. Guilford.) (twdb)
April 13, 2012 Filing 496 NOTICE OF MOTION AND First MOTION for Discovery regarding Admissions filed by defendant Todd Sankey. Motion set for hearing on 5/7/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum Points and Authorities, #2 Declaration Declaration of Todd Sankey)(Colen, Marc)
April 5, 2012 Filing 495 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Reply (Motion related), Reply (Motion related) #488 . The following error(s) was found: Letter in violation of Local Rule 83-2.11. 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. (db)
April 4, 2012 Filing 494 DECLARATION of NEIL SANKEY in Support of LexisNexis Defendants' Motion for Summary Judgment MOTION for Summary Judgment as to LexisNexis Defendants #491 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(McCabe, James)
April 4, 2012 Filing 493 DECLARATION of LISA POLICASTRO in Support of LexisNexis Defendants' Motion for Summary Judgment MOTION for Summary Judgment as to LexisNexis Defendants #491 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (McCabe, James)
April 4, 2012 Filing 492 DECLARATION of LISA SIMMONS in Support of LexisNexis Defendants' Motion for Summary Judgment MOTION for Summary Judgment as to LexisNexis Defendants #491 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(McCabe, James)
April 4, 2012 Filing 491 NOTICE OF MOTION AND MOTION for Summary Judgment as to LexisNexis Defendants filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. Motion set for hearing on 5/14/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum of Points and Authorities in Support of LexisNexis Defendants' Motion for Summary Judgment, #2 Proposed Order Statement of Uncontroverted Facts and Conclusions of Law on LexisNexis Defendants' Motion for Summary Judgment, #3 Proposed Order Granting LexisNexis Defendants' Motion for Summary Judgment)(McCabe, James)
April 2, 2012 Opinion or Order Filing 490 MINUTES OF IN CHAMBERS ORDER by Judge Andrew J. Guilford: Order Granting Reed Defendants' Request to File Summary Judgment Motion by April 4, 2012. The Ex Parte Application filed as document number #486 is vacated as moot. (nbo)
March 30, 2012 Opinion or Order Filing 489 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER CONCERNING SANKEYDEFENDANTS REQUESTS FOR LEAVE. On March 29, 2012, Defendants Todd Sankey and The Sankey Firm (Sankey Defendants) filed a letter request, concerning three issues.See minute order for more information. (twdb)
March 30, 2012 Filing 488 REPLY in support of EXPARTE APPLICATION for Extension of Time to File Motion for Summary Judgment #486 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (McCabe, James)
March 30, 2012 Filing 487 MEMORANDUM in Opposition to EXPARTE APPLICATION for Extension of Time to File Motion for Summary Judgment #486 ; Table of Contents; Declaration of Philip J. Berg, Esquire; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Declaration of Philip J. Berg, Esquire, #3 Proposed Order, #4 Certificate of Service)(Berg, Philip)
March 29, 2012 Filing 486 EXPARTE APPLICATION for Extension of Time to File Motion for Summary Judgment filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (Attachments: #1 Declaration of Irene E. Pertsovsky in Support of LexisNexis Defendants' Ex Parte Application, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Proposed Order Granting Ex Parte Application)(McCabe, James)
March 28, 2012 Opinion or Order Filing 485 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER GRANTING REQUEST TO FILE MOTION FOR ATTORNEY FEES, SANCTIONS, OR BOTH. On March 23, 2012, Intelius, Inc. (Intelius) requested leave to file a motion for attorneyfees, sanctions, or both against Plaintiffs and their counsel. The request is GRANTED. (twdb)
March 27, 2012 Filing 484 TRANSCRIPT ORDER for date of proceedings March 12, 2012 to March 12, 2012 as to Defendant Intelius, Inc Court Reporter Denise Paddock. Court will contact Edward S. Chang at echang@jonesday.com with any questions regarding this order. Transcript portion requested: Other: Hearing on Motion for Summary Judgment on March 12, 2012. Category: 14 Day. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Chang, Edward)
March 22, 2012 Filing 483 DECLARATION of Plaintiff Lisa Liberi In support of Plaintiffs Motion for Summary Judgment against Todd Sankey and The Sankey Firm, Inc. MOTION for Summary Judgment as to Defendants Todd Sankey and The Sankey Firm, Inc. #480 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
March 22, 2012 Filing 482 DECLARATION of Plaintiff Lisa Ostella In support of Plaintiffs Motion for Summary Judgment against Todd Sankey and The Sankey Firm, Inc. MOTION for Summary Judgment as to Defendants Todd Sankey and The Sankey Firm, Inc. #480 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Exhibit "1" - Neil Sankey Email, #2 Exhibit "2" - Sankey's list of Addresses and SSN's, #3 Exhibit "3" - Sankey Email re SBC and Sara Reddit, #4 Exhibit "4" - Taitz Post re forged emails in Ostella's Name, #5 Exhibit "5" - Forged Emails in Ostella's name, #6 Exhibit "6" - Sankey Email with Altered/Forged Article re Liberi, #7 Exhibit "7" - K. Strebel Affidavit, #8 Exhibit "8" - Transcript of Radio Appearance of Sankey on May 28, 2009, #9 Exhibit "9" - Police Report filed by Taitz against Liberi and Ostella, #10 Exhibit "10" - Taitz post re DC filing, #11 Exhibit "11" - Taitz DC filing re Sankey losing his Lexis Subscription, #12 Certificate of Service)(Berg, Philip)
March 22, 2012 Filing 481 DECLARATION of Philip J. Berg, Esquire In support of Plaintiffs Motion for Summary Judgment against Todd Sankey and The Sankey Firm, Inc. MOTION for Summary Judgment as to Defendants Todd Sankey and The Sankey Firm, Inc. #480 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Exhibit "1" - Neil Sankey, Admissions deemed Admitted, #2 Exhibit "2" - Todd Sankey, Admissions deemed Admitted, #3 Exhibit "3" - The Sankey Firm Admissions Deemed Admitted, #4 Exhibit "4" - Sankey Inv. - Admissions Deemed Admitted, #5 Exhibit "5" - Neil Sankey Affidavit, #6 Exhibit "6" - Sankey and Taitz Emergency Petition to Revoke Liberi's Probation, #7 Certificate of Service)(Berg, Philip)
March 22, 2012 Filing 480 NOTICE OF MOTION AND MOTION for Summary Judgment as to Defendants Todd Sankey and The Sankey Firm, Inc. filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. Motion set for hearing on 4/23/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Table of Contents, #2 Memorandum, #3 Proposed Uncontroverted Facts, #4 Proposed Judgment, #5 Certificate of Service)(Berg, Philip)
March 16, 2012 Opinion or Order Filing 478 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: granting #455 Motion for Summary Judgment. The Court GRANTS Intelius Motion for Summary Judgment in full. Intelius has already submitted a proposed judgment. Upon this Order becoming final, the Court will sign the proposed judgment. (twdb)
March 13, 2012 Filing 477 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #473 . The following error(s) was found: Case number is missing and Title page is missing. 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. (rrp)
March 13, 2012 Filing 475 NOTICE OF CLERICAL ERROR: Due to clerical error an incorrect image was attached to this docket entry. The correct image has been attached re #474 . (Attachments: #1 minute order) (twdb)
March 12, 2012 Filing 479 MINUTES OF Motion for Summary Judgment held before Judge Andrew J. Guilford. Counsel argue the tentative ruling, a copy of which is attached to this minute order. Matter is taken under submission. Court Reporter: Not Present.(nbo)
March 12, 2012 Filing 473 Notice of Bankruptcy FIling and Stay filed by Defendant Neil Sankey (Colen, Marc)
March 9, 2012 Opinion or Order Filing 476 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford, GRANTING REQUEST TO FILE DISCOVERY RESPONSES: On March 7, 2012, Defendant Todd Sankey and The Sankey Firm, Inc. (Todd Sankey Defendants) filed a letter asking for leave to file a motion to file late discovery responses under Rule 36. The Todd Sankey Defendants' request is GRANTED. (rla)
March 7, 2012 Opinion or Order Filing 474 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER GRANTING REEDDEFENDANTS REQUEST TO FILE SUMMARY JUDGMENT MOTION. (twdb) (twdb).
March 5, 2012 Opinion or Order Filing 472 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: GRANTING REQUEST TO FILE SUMMARY JUDGMENT MOTION AGAINST SANKEY DEFENDANTS: On February 27, 2012, Plaintiffs filed a letter request seeking leave to file a motion for summary judgment against Neil Sankey, Todd Sankey, Sankey Investigations, Inc., and The Sankey Firm. The request is GRANTED. ANY violation of ANY rule or statute affecting summary judgment will result in an immediate dismissal of the motion with prejudice. (rla)
March 5, 2012 Filing 471 DECLARATION of Philip J. Berg, Esquire In Opposition pursuant to Fed. R. Civ. P. 56(d) MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC #455 ; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
March 5, 2012 Filing 470 REQUEST FOR JUDICIAL NOTICE re MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC #455 in Opposition to Intelius' Motion for Summary Judgment; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
March 2, 2012 Opinion or Order Filing 469 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER DENYING REQUEST TO FILE. The request is DENIED. Plaintiffs proper avenue for relief is Federal Rule of Civil Procedure 56(d). Any such relief may be presented without first seeking leave, but must be limited to 5 pages, and requested before March 6, 2012. (twdb)
February 27, 2012 Filing 468 RESPONSE IN SUPPORT of MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC #455 Regarding Plaintiffs' Evidentiary Objections filed by Defendant Intelius, Inc. (Chang, Edward)
February 27, 2012 Filing 467 REPLY in support of MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC #455 filed by Defendant Intelius, Inc. (Attachments: #1 Declaration of Ronald V. Thunen Filed in Response to Plaintiffs' Declarations, #2 Response to Plaintiffs' Statement of Genuine Disputes of Material Facts, #3 Objections to Evidence Offered iso Plaintiffs' Opposition, #4 Opposition to Plaintiffs' RJN)(Chang, Edward)
February 20, 2012 Filing 466 REQUEST FOR JUDICIAL NOTICE In Support of Plaintiffs Opposition and Statement of Disputed Facts in Opposition to Intelius' Motion for Summary Judgment filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Exhibit "3", #4 Exhibit "4", #5 Exhibit "5", #6 Certificate of Service)(Berg, Philip)
February 20, 2012 Filing 465 DECLARATION of Kelly Strebel In Opposition to MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC #455 Exhibits "1" through "12"; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Exhibit "3", #4 Exhibit "4", #5 Exhibit "5", #6 Exhibit "6", #7 Exhibit "7", #8 Exhibit "8", #9 Exhibit "9", #10 Exhibit "10", #11 Exhibit "11", #12 Exhibit "12", #13 Certificate of Service)(Berg, Philip)
February 20, 2012 Filing 464 DECLARATION of Plaintiff Lisa Ostella In Opposition to MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC #455 Exhibits "1" through "10"; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Exhibit "3", #4 Exhibit "4", #5 Exhibit "5", #6 Exhibit "6", #7 Exhibit "7", #8 Exhibit "8", #9 Exhibit "9", #10 Exhibit "10", #11 Certificate of Service)(Berg, Philip)
February 20, 2012 Filing 463 DECLARATION of Plaintiff Lisa Liberi In Opposition MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC #455 Exhibits "A" through "M"; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E", #6 Exhibit "F", #7 Exhibit "G", #8 Exhibit "H", #9 Exhibit "I", #10 Exhibit "J", #11 Exhibit "K", #12 Exhibit "L", #13 Exhibit "M", #14 Certificate of Service)(Berg, Philip)
February 20, 2012 Filing 462 DECLARATION of Philip J. Berg, Esquire In Opposition MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC #455 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
February 20, 2012 Filing 461 Evidentiary Objections to the Declaration of Ronald V. Thunen, III re: MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC #455 Objections to Docket No's 455-6 and 456; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
February 20, 2012 Filing 460 STATEMENT of Concise Statement of Genuine Disputes of Intelius' Proposed Uncontroverted Material Facts MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC #455 ; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
February 20, 2012 Filing 459 MEMORANDUM in Opposition to MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC #455 Amended Brief, Table of Contents, Proposed Order and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Proposed Order, #3 Certificate of Service)(Berg, Philip)
February 20, 2012 Filing 458 MEMORANDUM in Opposition to MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC #455 ; Proposed Order and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Berg, Philip)
February 13, 2012 Filing 457 APPLICATION for attorney Michael B. Miller to Appear Pro Hac Vice. (PHV FEE PAID.) filed by defendant Reed Elsevier, Inc. Lodged Order. (ade)
February 10, 2012 Filing 456 DECLARATION of RONALD V. THUNEN III IN SUPPORT OF MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC #455 filed by Defendant Intelius, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Chang, Edward)
February 10, 2012 Filing 455 NOTICE OF MOTION AND MOTION for Summary Judgment as to The Twelfth Through Sixteenth Claims For Relief in Plaintiffs' FAC filed by Defendant Intelius, Inc. Motion set for hearing on 3/12/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum of Points and Authorities iso Intelius' Motion for Summary Judgment, #2 [Proposed] Statement of Uncontroverted Facts and Conclusions of Law on Intelius' Motion for Summary Judgment, #3 Declaration of Dr. Orly Taitz iso Intelius' Motion for Summary Judgment, #4 Declaration of Neil Sankey iso Intelius' Motion for Summary Judgment, #5 Declaration of Todd Sankey iso Intelius' Motion for Summary Judgment, #6 Declaration of Ronald V. Thunen III iso Intelius' Motion for Summary Judgment, #7 Request for Judicial Notice iso Intelius' Motion for Summary Judgment, #8 Exhibit 1 to Request for Judicial Notice iso Intelius' Motion for Summary Judgment, #9 [Proposed] Judgment in Favor of Intelius' Motion for Summary Judgment)(Chang, Edward)
February 3, 2012 Opinion or Order Filing 454 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, #238 filed by DEFEND OUR FREEDOMS FOUNDATIONS, INC., Notice of Appeal to 9th Circuit Court of Appeals #285 filed by ORLY TAITZ, CCA # 11-56079, 11-56164. The Court sua sponte consolidates appeal nos. 11-56079 and 11-56164. Order received in this district on 2/3/12. (car)
February 3, 2012 Opinion or Order Filing 453 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #238 filed by DEFEND OUR FREEDOMS FOUNDATIONS, INC.; Notice of Appeal to 9th Circuit Court of Appeals #285 filed by ORLY TAITZ CCA # 11-56079 and 11-56164. The Court sua sponte consoliates appeal nos. 11-56079 and 11-56164. SEE THE ORDER FOR THE REST OF THE DETAILS. Order received in this district on 2/3/2012. (dmap)
January 16, 2012 Notice of Electronic Filing re Notice of Change of Attorney Information (G-06) #451 , Judgment, #450 , Minutes of In Chambers Order/Directive - no proceeding held #452 e-mailed to mcolen@colenlaw.com bounced due to unable to reach nameserver on any valid IP. They were having issues with their mail server. Atty asked that emails be sent to lcolen@aol.com, but that bounced as well. Notice of Electronic Filing resent addressed to mcolen@colenlaw.com. 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
January 11, 2012 Opinion or Order Filing 452 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER GRANTING REQUEST TO FILE. On January 9, 2012, Defendant Intelius, Inc. submitted a letter requesting leave to file a Motion for Summary Judgment. The request is GRANTED. (twdb)
January 11, 2012 Filing 451 NOTICE of Change of Attorney Information for attorney Peter L Cook counsel for Defendant ORLY TAITZ. Filed by Defendant Orly Taitz (Cook, Peter)
January 11, 2012 Filing 450 JUDGMENT by Judge Andrew J. Guilford. IT IS HEREBY ORDERED, ADJUDGED AND DECREED that Judgment is entered in favor of defendant Daylight Chemical Information Systems, Inc. pursuant to the Minute Order entered on December 19, 2011 and that defendant Daylight Chemical Information Systems, Inc. shall be entitled to any allowable costs of suit. RE #46 (twdb)
January 4, 2012 Filing 449 NOTICE OF LODGING filed of Proposed Judgment re Order on Motion to Dismiss Case, Motion Hearing,, #446 (Attachments: #1 Proposed Judgment)(Niborski, Michael)
January 4, 2012 Notice of Electronic Filing re Notice of Lodging #449 e-mailed to Peter L. Cook bounced due to invalid e-mail address. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to pcook@martin-martin.net. 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. (jj) TEXT ONLY ENTRY
December 19, 2011 Filing 446 MINUTES OF Motion Hearing held before Judge Andrew J. Guilford: re DEFENDANT DAYLIGHT CHEMICAL INFORMATION SYSTES, INC'S MOTION TO DISMISS CASE [DKT #412]: The Court GRANTS the Motion to Strike, and GRANTS the Motion to Dismiss in its entirety with no leave to amend [DKT # 412]. The Court further ORDERS that DCIS submit a simply proposed judgment. (rla)
December 14, 2011 Opinion or Order Filing 444 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER CLARIFYING TERMS OF STAY. See minute order for more information. (twdb)
December 5, 2011 Filing 443 OBJECTION re: MOTION to Dismiss Case #412 (OBJECTION TO PLAINTIFFS' "RESPONSE IN OPPOSITION" #440 AND DECLARATION OF PHILIP J. BERG [440-3]) filed by Defendant Daylight Chemical Information Systems, Inc. (Niborski, Michael)
December 5, 2011 Filing 442 REPLY IN SUPPORT OF MOTION to Dismiss Case #412 filed by Defendant Daylight Chemical Information Systems, Inc. (Niborski, Michael)
December 1, 2011 Opinion or Order Filing 441 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER DENYING REQUEST FOR LEAVE TO FILE Plaintiffs filed a request (Request) for leave to file a Motion for Leave to File a Second Amended Complaint. Any such amendments should have been made long ago. This case has been pending since May 2009. Trial is fast approaching in June 2012, and there is at least one pending Motion to Dismiss based on the current First Amended Complaint (FAC), as well as eight filed Answers. While the FAC is unwieldy, the Court has already ruled that it is not per se deficient. The Court finds that filing a Second Amended Complaint at this late date would delay rather than promote the efficient resolution of this case. The Court DENIES the Request. (ade)
November 23, 2011 Filing 440 OPPOSITION to MOTION to Dismiss Case #412 ; Table of Contents; Memorandum of Points and Authorities; Declaration of Philip J. Berg; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Memorandum of Points and Authorities, #3 Declaration of Philip J. Berg, Esquire, #4 Proposed Order, #5 Certificate of Service)(Berg, Philip)
November 22, 2011 Filing 439 Correspondence to Court filed by Defendant ORLY TAITZ (Arevalo, Eric)
November 22, 2011 Filing 438 NOTICE of Change of Attorney Information for attorney Eric Arevalo counsel for Defendant ORLY TAITZ. Adding Eric Arevalo as attorney as counsel of record for Orly Taitz for the reason indicated in the G-06 Notice. Filed by Defendant Orly Taitz (Arevalo, Eric)
November 3, 2011 Filing 433 ANSWER to Amended Complaint,,,, #231 filed by Defendant Intelius, Inc.(Chang, Edward)
November 2, 2011 Filing 432 ANSWER to Amended Complaint,,,, #231 by LexisNexis Risk Solutions Inc., erroneously sued as "LexisNexis Risk Solutions, Inc., a Division of Reed Elsevier, Inc." filed by defendant LexisNexis Risk Solutions, Inc..(McCabe, James)
November 2, 2011 Filing 431 ANSWER to Amended Complaint,,,, #231 by defendant LexisNexis Risk Solutions FL Inc., erroneously sued as "LexisNexis Risk and Information Analytics Group, Inc." filed by defendant LexisNexis Risk and Information Analytics Group, Inc..(McCabe, James)
November 2, 2011 Filing 430 ANSWER to Amended Complaint,,,, #231 by LexisNexis Risk Data Management Inc., erroneously sued as "LexisNexis Seisint, Inc. d/b/a Accurint, a Division of Reed Elsevier, Inc." filed by defendant LexisNexis Seisint, Inc.(McCabe, James)
November 2, 2011 Filing 429 ANSWER to Amended Complaint,,,, #231 by defendant LexisNexis Risk Assets Inc., erroneously sued as "LexisNexis ChoicePoint, Inc., a Division of Reed Elsevier, Inc." filed by defendant LexisNexis Choicepoint, Inc.(McCabe, James)
November 2, 2011 Filing 428 ANSWER to Amended Complaint,,,, #231 by defendant Reed Elsevier Inc. filed by defendant Reed Elsevier, Inc..(McCabe, James)
November 2, 2011 Filing 427 ANSWER to Amended Complaint,,,, #231 by Reed Elsevier Inc. on behalf of non-existent entity "LexisNexis, Inc." filed by defendant LexisNexis, Inc..(McCabe, James)
November 2, 2011 Filing 426 ANSWER to Amended Complaint,,,, #231 by Reed Elsevier Inc. on behalf of non-existent entity "LexisNexis Group, Inc., a Division of Reed Elsevier, Inc." filed by defendant Lexisnexis Group, Inc.(McCabe, James)
October 28, 2011 Filing 425 NOTICE OF FILING TRANSCRIPT filed for proceedings 091211 DCCD GUILFORD 10D TAITZ G46www.pacertranscripts.com (Paddock, Denise)
October 28, 2011 Filing 424 TRANSCRIPT for proceedings held on 091211 DCCD GUILFORD 10D TAITZ. Court Reporter/Electronic Court Recorder: Denise Paddock, phone number transcripts@ocrecord.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER www.pacertranscripts.com. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/18/2011. Redacted Transcript Deadline set for 11/28/2011. Release of Transcript Restriction set for 1/26/2012. (Paddock, Denise)
October 18, 2011 Opinion or Order Filing 413 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: Order sealing Intelius' Motion to Dismiss, docket No 380. On September 20, 2011, Plaintiffs submitted a letter to this Court asking for leave to file a motion to seal Defendant Intelius filing Docket No. 380-8, RE #409 .The Court ORDERS that the clerks office seal Docket No. 380 in its entirety. Intelius has the option to re-file a redacted version of Docket. No 380 that fully complies with Local Rule 79-5.4. Before filing a redacted version, Intelius must allow Plaintiffs toreview the redacted document and confirm that Local Rule 79-5.4 has been met. (twdb)
October 17, 2011 Filing 419 MINUTES OF Motion Hearing held before Judge Andrew J. Guilford: 1. DEFENDANT INTELIUSS MOTION TO DISMISS [DKT #380] 2. DEFENDANTS MOTION TO DISMISS FIRST AMENDED COMPLAINT [DKT #381] 3. DEFENDANT INTELIUSS JOINDER IN MOTION TO DISMISS [DKT #396]. Cause is called for hearing and counsel make their appearances. Matters are argued and taken under submission.Court Reporter: Denise Paddock. (twdb)
October 17, 2011 Opinion or Order Filing 415 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: denying #380 Motion to Dismiss Case. (twdb)
October 17, 2011 Opinion or Order Filing 414 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: The Court GRANTS the Reed Defendants Motion to Dismiss without leave to amend as to Claims 1-3, 5-6, 8-9, and 17-20. As indicated above, the Court also GRANTS InteliusJoinder in this Motion as to Claims 1-3, 5-6, 8-9, and 17-20 against Intelius without leave to amend. The Court DENIES the Reed Defendants Motion to Dismiss Claims 12- 16. granting in part and denying in part #381 Motion to Dismiss Case ; granting in part and denying in part #396 Motion for Joinder (twdb)
October 8, 2011 Filing 412 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Daylight Chemical Information Systems, Inc. Motion set for hearing on 12/19/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Niborski, Michael)
October 7, 2011 Filing 410 NOTICE OF FILING TRANSCRIPT filed for proceedings 061311 DCCD GUILFORD 10D LIBERI G46. www.pacertranscripts.com (Paddock, Denise)
October 6, 2011 Filing 411 JUDGMENT OF DISMISSAL IN FAVOR OF DEFENDANT ORACLE CORPORATION by Judge Andrew J. Guilford, in favor of Oracle Corporation against GO EXCEL GLOBAL, THE LAW OFFICES OF PHILIP J. BERG, LISA M. OSTELLA, Lisa Liberi, PHILIP J. BERG Related to: Order on Motion to Dismiss #405 (twdb)
October 5, 2011 Opinion or Order Filing 408 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER DENYING PLAINTIFFSREQUEST FOR LEAVE TO FILE MOTION TO SEAL. Considering these circumstances, this Court believes it will be impossible for Plaintiffs to establish a compelling reason to seal Exhibit 5. Thus, there is no reason to grant leave tofile a motion to seal Exhibit 5. (twdb)
October 4, 2011 Opinion or Order Filing 409 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER GRANTING REQUEST TO FILE. On September 30, 2011, Defendant Daylight Chemical Information Systems, Inc.submitted a letter requesting leave to file a Motion to Dismiss. The request isGRANTED. (twdb)
October 4, 2011 Filing 407 NOTICE OF LODGING filed Lodging Proposed Judgment of Dismissal re Order on Motion to Dismiss #405 (Attachments: #1 Proposed Judgment)(Crone, Daryl)
October 3, 2011 Opinion or Order Filing 406 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: DENYING VARIOUS LETTER REQUESTS AND NOTIFYING PARTIES THAT IMPROPER BRIEFS WILL BE REJECTED: There are currently four letter requests pending before the Court. On its own motion, the Court also raises the issue of improper briefs filed with the Court. The Court addresses all fives issues below. (See document for details.) The Court DENIES Orly Taitz, Inc.'s Request to Correct the Docket and For Leave to File a Motion to Dismiss. Any other letters or Motions on this matter are MOOT and will not be addressed. The Court DENIES Orly Taitz's Request Seeking Litigation History and Bond. The Court DENIES Plaintiffs' Request to File a Motion to Join Josef Taitz. The Court DENIES Plaintiffs' Request to File a Temporary Restraining Order. The Court provides NOTICE to all Parties that any briefs not filed in accordance with the Local Rules will be denied, with leave to amend. (rla)
October 3, 2011 Opinion or Order Filing 404 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: STAYING CASE AS TO LAW OFFICES OF ORLY TAITZ, AND DENYING LAW OFFICES OF ORLY TAITZS MOTION TO DISMISS: (See document for further details.) Court AMENDS its August 19, 2011 Order and STAYS this case as to all claims against Defendants Orly Taitz, Inc., Orly Taitz, the Law Offices of Orly Taitz, and Defending Our Freedom Foundation. The Court ORDERS all of these Defendants to notify the Court within 10 days of a final ruling by the Ninth Circuit regarding the appeal of the Court's denial of the Anti-SLAPP Motion. If the Taitz Defendants do not wish to have this current case stayed as to them, they have the option to request that there be no stay at all in this case pending resolution of the anti-SLAPP appeal.The Court now turns to the Motion and Amended Motion to Dismiss filed by Defendant Law Offices of Orly Taitz on September 14 and 16, 2011. (Dkt. Nos. 376, 377.) Since a purpose of staying litigation pending an Anti-SLAPP appeal is to conserve the resources of a defendant from the expense of unnecessary litigation, it would be antithetical to rule on the Motion to Dismiss now. For any claims not affected directly by the Anti-SLAPP Motion, the Court invokes its inherent power to manage its docket in order to keep these proceedings as orderly as possible. The Court thus DENIES OTIs Motion to Dismiss without prejudice and vacates the October 17, 2011 hearing as MOOT. (rla)
October 3, 2011 Filing 403 to response to motion to dismiss by Law offices of Orly Taitz in opposition to response to motion to dismiss re: MOTION to Dismiss Case #376 , Amended MOTION to Dismiss Case Liberi et al v Taitz et al #377 filed by Defendant Law Offices of Orly Taitz. (Taitz, Orly)
October 3, 2011 Filing 402 REPLY Amended MOTION to Dismiss Case Liberi et al v Taitz et al #377 filed by Defendant Law Offices of Orly Taitz. (Taitz, Orly)
October 3, 2011 Filing 401 REPLY in support of MOTION to Dismiss Case #381 filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. (McCabe, James)
October 3, 2011 Filing 400 REPLY In Support of MOTION to Dismiss Case #380 filed by Defendant Intelius, Inc. (Chang, Edward)
October 3, 2011 Filing 399 RESPONSE filed by Defendant Intelius, Incto Objection/Opposition (Motion related), Objection/Opposition (Motion related), Objection/Opposition (Motion related) #389 to Intelius' Request for Judicial Notice (Chang, Edward)
October 3, 2011 Filing 398 OBJECTIONS to Response in Opposition to Motion,, #390 Objections to Evidence filed by Defendant Intelius, Inc. (Chang, Edward)
October 3, 2011 Filing 397 DECLARATION of Benjamin Nelson re Response in Opposition to Motion,, #390 Specifically, to Plaintiffs' Declarations filed by Defendant Intelius, Inc. (Chang, Edward)
October 3, 2011 Filing 396 NOTICE OF MOTION AND MOTION for Joinder in MOTION to Dismiss Case #381 filed by Defendant Intelius, Inc. Motion set for hearing on 10/17/2011 at 10:00 AM before Judge Andrew J. Guilford. (Chang, Edward)
September 30, 2011 Filing 395 TRANSCRIPT for proceedings held on 061311 DCCD GUILFORD 10D LIBERI. Court Reporter/Electronic Court Recorder: Denise Paddock, phone number transcripts@ocrecord.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/21/2011. Redacted Transcript Deadline set for 10/31/2011. Release of Transcript Restriction set for 12/29/2011. (Paddock, Denise)
September 26, 2011 Filing 392 DECLARATION of Lisa Ostella In Opposition MOTION to Dismiss Case #381 ; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
September 25, 2011 Filing 391 OPPOSITION to MOTION to Dismiss Case #381 ; Table of Contents; Memorandum of Points and Authorities (Brief); Decl. of Philip J. Berg, Esq.; Decl. of Lisa Liberi; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Memorandum of Points and Authorities (Brief), #3 Declaration Philip J. Berg, Esquire, #4 Declaration Lisa Liberi, #5 Proposed Order, #6 Certificate of Service)(Berg, Philip)
September 24, 2011 Filing 390 OPPOSITION to MOTION to Dismiss Case #380 ; Table of Contents; Memorandum of Points and Authorities; Decl. of Philip J. Berg, Esq.; Decl. of Lisa Liberi; Decl. of Lisa Ostella; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Memorandum Memorandum of Points and Authorities, #3 Declaration Philip J. Berg, Esquire, #4 Declaration Lisa Liberi, #5 Declaration Lisa Ostella, #6 Proposed Order, #7 Certificate of Service)(Berg, Philip)
September 24, 2011 Filing 389 Objections and Opposition to Def. Intelius Request for Judicial Notice Opposition re: MOTION to Dismiss Case #380 ; Memorandum of Points and Authorities; Declarations of Philip J. Berg, Esq., Lisa Liberi, Lisa Ostella and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Declaration Philip J. Berg, Esquire, #2 Declaration Lisa Liberi, #3 Declaration Lisa Ostella, #4 Certificate of Service)(Berg, Philip)
September 22, 2011 Filing 388 OF SERVICE filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, re Response in Opposition to Motion, #383 Amended Certificate of Service showing documents served on 09/21/2011. (Berg, Philip)
September 22, 2011 Filing 387 DECLARATION of Lisa Liberi In Opposition MOTION to Dismiss Case #376 , Amended MOTION to Dismiss Case Liberi et al v Taitz et al #377 ; Exhibits "1" through "11"; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Exhibit 1-2, #2 Exhibit 3-4, #3 Exhibit 5-6, #4 Exhibit 7-9, #5 Exhibit 10-11, #6 Certificate of Service)(Berg, Philip)
September 21, 2011 Filing 386 DECLARATION of Lisa Ostella In Opposition MOTION to Dismiss Case #376 , Amended MOTION to Dismiss Case Liberi et al v Taitz et al #377 : Exhibits "1" through "4"; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Exhibit 1-2, #2 Exhibit 3, #3 Exhibit 4, #4 Certificate of Service)(Berg, Philip)
September 21, 2011 Filing 385 DECLARATION of Shirley Waddell In Opposition MOTION to Dismiss Case #376 , Amended MOTION to Dismiss Case Liberi et al v Taitz et al #377 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
September 21, 2011 Filing 384 DECLARATION of Philip J. Berg, Esquire In Opposition MOTION to Dismiss Case #376 , Amended MOTION to Dismiss Case Liberi et al v Taitz et al #377 ; Certificate of Service filed by Plaintiff PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
September 21, 2011 Filing 383 OPPOSITION to MOTION to Dismiss Case #376 , Amended MOTION to Dismiss Case Liberi et al v Taitz et al #377 Table of Contents; Memorandum of Points and Authorities; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Memorandum, #3 Proposed Order, #4 Certificate of Service)(Berg, Philip)
September 21, 2011 Filing 382 Objections in Opposition re: MOTION to Dismiss Case #376 , Amended MOTION to Dismiss Case Liberi et al v Taitz et al #377 ; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Berg, Philip)
September 16, 2011 Filing 381 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Reed Elsevier, Inc.. Motion set for hearing on 10/17/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(McCabe, James)
September 16, 2011 Filing 380 SEALED DOCUMENT NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Intelius, Inc. Motion set for hearing on 10/17/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum of Points and Authorities iso Motion to Dismiss, #2 Request for Judicial Notice, #3 Declaration of Benjamin Nelson iso Motion to Dismiss, #4 Exhibit 1 to Declaration of Benjamin Nelson, #5 Exhibit 2 to Declaration of Benjamin Nelson, #6 Exhibit 3 to Declaration of Benjamin Nelson, #7 Exhibit 4 to Declaration of Benjamin Nelson, #8 Exhibit 5 to Declaration of Benjamin Nelson, #9 Exhibit 6 to Declaration of Benjamin Nelson, #10 Exhibit 7 to Declaration of Benjamin Nelson, #11 Exhibit 8 to Declaration of Benjamin Nelson, #12 Proposed Order)(Chang, Edward) Modified on 10/19/2011 (twdb).
September 16, 2011 Filing 377 NOTICE OF MOTION AND Amended MOTION to Dismiss Case Liberi et al v Taitz et al filed by defendant Law Offices of Orly Taitz. Motion set for hearing on 10/17/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Exhibit stipulation dismissing Yosef Taitz, which was breached by Berg, #2 Exhibit memorandum by judge Robreno, finding Berg, Liberi, Ostella not believable as witnesses, #3 Appendix request for judicial notice Lisa Liberi criminal record and bankruptcy record with 2 different full social security numbers of Lisa Liberi contained in public records for 11 years and 9 years, #4 Appendix request for judicial notice of declaration of Lisa Liberi with a full social security number entered by Lisa Liberi in public record in 2006 and present in piblic records for 5 years)(Taitz, Orly)
September 14, 2011 Filing 376 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant Law Offices of Orly Taitz. Motion set for hearing on 10/10/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Exhibit stipulation to dismiss, #2 Exhibit memorandum by Judge Robreno-Plaintiffs not believable as witnesses, #3 Exhibit requst for judicial notice Liberi criminal record, bankruptcy record, #4 Exhibit request for judicial notice declaration by Liberi, full SSN)(Taitz, Orly)
September 12, 2011 Opinion or Order Filing 405 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: GRANTING MOTION TO DISMISS #338 : After considering all of the arguments and papers submitted, the Motion is GRANTED in its entirety without leave to amend. (See document for details.) (rla)
September 12, 2011 Filing 375 MINUTES OF Motion Hearing held before Judge Andrew J. Guilford re Defendant Oracle Corporation's Motion to Dismiss the First Amended Complaint #338 . Counsel argue the tentative ruling. Matter is taken under submission. Court Reporter: Denise Paddock. (db)
September 8, 2011 Opinion or Order Filing 367 ORDER by Judge Andrew J. Guilford, granting Stipulation to Extend Time to Answer #366 . NOTE CHANGES MADE BY THE COURT. NOTE THE CORRECT CASE NUMBER. WHEREAS good cause is shown, IT IS HEREBY ORDERED that based on the concurrently filed Stipulation by and between Plaintiffs and Defendant Daylight Chemical Information Systems, Inc., through their counsel of record, that Defendant Daylight Chemical Information Systems, Inc. may have up to and including October 7, 2011 to answer, move or otherwise respond to the Complaint in this action. NO FURTHER CONTINUANCES WILL BE GRANTED WITHOUT A FURTHER STRONG SHOWING OF GOOD CAUSE. IT IS SO ORDERED. (dro)
September 7, 2011 Filing 366 STIPULATION for Extension of Time to File Answer to October 7, 2011 filed by Defendant Daylight Chemical Information Systems, Inc. (Attachments: #1 Proposed Order)(Niborski, Michael)
September 2, 2011 Filing 365 RESPONSE filed by Defendant ORLY TAITZto Minutes of In Chambers Order/Directive - no proceeding held,,, #343 (Cook, Peter)
September 2, 2011 Filing 364 NOTICE OF CLERICAL ERROR: Due to clerical error docket entry 300 erroneously reflects appeal fees filed as to Defendant Orly Taitz, Inc. Docket entry number 300 has been modified to reflect defendant Orly Taitz. Re: Appeal Fees Paid #300 (car)
September 2, 2011 Filing 363 NOTICE OF CLERICAL ERROR: Due to clerical error docket entry 289 erroneously reflects the incorrect Defendant Orly Taitz, Inc. Docket entry number 289 has been modified to reflect defendant Orly Taitz Re: NOTIFICATION by Circuit Court of Appellate Docket Number 11-56164, #289 (car)
August 30, 2011 Filing 362 RESPONSE filed by Plaintiff PHILIP J. BERGto Minutes of In Chambers Order/Directive - no proceeding held,,, #343 ; and Certificate of Service (Attachments: #1 Certificate of Service)(Berg, Philip)
August 29, 2011 Filing 360 REPLY in support of MOTION to Dismiss the First Amended Complaint #338 filed by Defendant Oracle Corporation. (Crone, Daryl)
August 23, 2011 Opinion or Order Filing 359 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER DENYING REQUESTDefendant Orly Taitz, Inc. (OTI) filed a request on August 23, 2011, for leave to file a Rule 12(b)(6) motion to dismiss. The Court DENIES the request. (twdb)
August 23, 2011 Opinion or Order Filing 358 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: GRANTING MOTION TO DISMISS #329 : The Court VACATES the hearings currently set for September 12, 2011, at 10:00 a.m. on the Motion to Dismiss and Motion to Strike. After reviewing all papers and arguments submitted, the Court GRANTS the Motion to Dismiss #329 and DENIES the Motion to Strike #330 as MOOT. (See document for details.) (rla)
August 19, 2011 Opinion or Order Filing 357 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: GRANTING MOTION TO STAY PENDING ANTI-SLAPP APPEAL #278 , AND DENYING MOTION TO DISMISS #280 : (See document for details.) The Court GRANTS in part the Motion to Stay. The Court DENIES the Motion to Dismiss. The Court ORDERS DOFF, Orly Taitz, and Orly Taitz, Inc. to notify the Court within 10 days of a final ruling by the Ninth Circuit regarding the appeal of the Court's denial of the Anti-SLAPP Motion. (rla)
August 19, 2011 Opinion or Order Filing 356 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: GRANTING AND DENYING REQUESTS: The Court GRANTS the request to file a Motion to Dismiss, filed by the Reed Defendants, dated August 15, 2011. The Court DENIES the request to file a Motion to Accept as Timely Plaintiffs Response in Opposition to Yosef Taitz's Motion to Strike, filed by Plaintiff Philip Berg, dated August 15, 2011. The Court DENIES the request to file a request for default against Orly Taitz, Inc., and Yosef Taitz, filed by Plaintiff Philip Berg, dated August 8, 2011. The Court DENIES any pending requests filed by Defendants Orly Taitz, Orly Taitz, Inc., and Defend Our Freedoms Foundation, as the Court has recently granted those parties' motion to stay pending appeal. (rla)
August 19, 2011 Opinion or Order Filing 354 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford, CONTINUING HEARINGS: The Court CONTINUES the following hearings: Motion To Stay Case (Dkt. # 278); Motion to Dismiss (Dkt. # 280); Motion to Dismiss (Dkt. # 329); Motion to Strike (Dkt. # 330). Motions are CONTINUED to September 12, 2011, at 10:00 a.m. ; (rla)
August 18, 2011 Filing 353 OPPOSITION to MOTION to Dismiss the First Amended Complaint #338 ; Table of Contents; Memorandum of Points and Authorities; Declaration of Philip J. Berg, Esquire; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Memorandum of Points and Authorities (Brief) in support of Opposition, #3 Declaration of Philip J. Berg, Esquire, #4 Proposed Order, #5 Certificate of Service)(Berg, Philip)
August 17, 2011 Opinion or Order Filing 352 ORDER by Judge Andrew J. Guilford, granting Stipulation Extending Time to Answer (30 days or less) #350 . It is hereby Ordered that Intelius deadline torespond to the First Amended Complaint is extended to September 16, 2011. (twdb)
August 16, 2011 Opinion or Order Filing 351 ORDER by Judge Andrew J. Guilford, granting Stipulation Extending Time to Answer (30 days or less) #350 . The Reed Defendants shall have untilSeptember 16, 2011 to respond to the complaint in this action. See order for more information. (twdb)
August 16, 2011 Filing 350 STIPULATION Extending Time to Answer the complaint as to LexisNexis Risk and Information Analytics Group, Inc. answer now due 9/16/2011; LexisNexis, Inc. answer now due 9/16/2011; Reed Elsevier, Inc. answer now due 9/16/2011; Lexisnexis Group, Inc answer now due 9/16/2011; LexisNexis Choicepoint, Inc answer now due 9/16/2011; LexisNexis Seisint, Inc answer now due 9/16/2011; LexisNexis Risk Solutions, Inc. answer now due 9/16/2011, re Amended Complaint,,,, #231 filed by Defendants LexisNexis Risk and Information Analytics Group, Inc.; LexisNexis, Inc.; Reed Elsevier, Inc.; Lexisnexis Group, Inc; LexisNexis Choicepoint, Inc; LexisNexis Seisint, Inc; LexisNexis Risk Solutions, Inc.. (Attachments: #1 Proposed Order)(McCabe, James)
August 15, 2011 Filing 349 REPLY in support of MOTION to Dismiss Plaintiffs' First Amended Complaint #296 filed by Defendant Yosef Taitz. (Attachments: #1 Supplement Evidentiary Objections to Declaration of Philip J. Berg, Esq.)(Cunningham, Jeffrey)
August 15, 2011 Filing 348 REPLY in support of MOTION to Strike Portions of Plaintiffs' First Amended Complaint Amended Complaint,,,, #231 MOTION to Strike Portions of Plaintiffs' First Amended Complaint Amended Complaint,,,, #231 MOTION to Strike Portions of Plaintiffs' First Amended Complaint Amended Complaint,,,, #231 #295 filed by Defendant Yosef Taitz. (Attachments: #1 Exhibit A to Decl of Jeffrey P. Cunningham)(Cunningham, Jeffrey)
August 15, 2011 Filing 346 STIPULATION for Extension of Time to File Answer to September 16, 2011 re Amended Complaint,,,, #231 filed by Defendant Intelius, Inc. (Attachments: #1 Proposed Order)(Chang, Edward)
August 13, 2011 Filing 345 OPPOSITION to MOTION to Strike Plaintiff's First Amended Complaint Amended Complaint,,,, #231 MOTION to Strike Plaintiff's First Amended Complaint Amended Complaint,,,, #231 MOTION to Strike Plaintiff's First Amended Complaint Amended Complaint,,,, #231 #330 ; Memorandum of Points and Authorities; Decl of Philip J. Berg, Esq; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Memorandum, #3 Declaration of Philip J. Berg, Esquire, #4 Proposed Order, #5 Certificate of Service)(Berg, Philip)
August 12, 2011 Opinion or Order Filing 344 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: GRANTING AND DENYING REQUESTS TO FILE: The Court DENIES the request filed by Plaintiff Philip J. Berg, on August 9, 2011, for Leave to Respond to Objections. The Court GRANTS the request filed by Defendants Law Offices of Orly Taitz and Orly Taitz, on July 26, 2011, followed up on August 3, 2011 by Peter Cook as counsel, for leave to file a stipulation dismissing the party Law Offices of Orly Taitz. The Court GRANTS the request filed by Intelius, Inc., on July 29, 2011, for leave to file a Rule 12(b)(6) motion to dismiss. (See document for further details.) (rla)
August 12, 2011 Opinion or Order Filing 343 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford, TO SUBMIT INFORMATION: The Court ORDERS Plaintiff Philip J. Berg and Defendant Orly Taitz to file a document with the Court by September 2, 2011, answering the following about themselves: 1) How many cases they have filed in the past three years on behalf of themselves or affiliated entities with a list of case names and numbers; 2) How many cases they have personally been a party to in the past three years (including cases they filed), with a list of case names and numbers; and 3) How many sanction orders have been issued against them in either a pro se or representative capacity in the past three years, in what amount or other form, and in which cases. Failure to comply fully and timely with this Order may result in sanctions. (rla)
August 8, 2011 Opinion or Order Filing 340 ORDER by Judge Andrew J. Guilford, Granting Stipulation to Extend Time to Answer (More than 30 days) #337 . Defendant Daylight Chemical Information System may have up to and including September 16, 2011 to answer, move or otherwise respond to the complaint in this action. (ade)
August 8, 2011 Filing 339 OBJECTION IN SUPPORT OF re: MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) #280 filed by Defendant ORLY TAITZ. (Cook, Peter)
August 8, 2011 Filing 338 NOTICE OF MOTION AND MOTION to Dismiss the First Amended Complaint filed by defendant Oracle Corporation. Motion set for hearing on 9/12/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order)(Crone, Daryl)
August 5, 2011 Filing 337 STIPULATION for Extension of Time to File Answer to September 16, 2011 filed by Defendant Daylight Chemical Information Systems, Inc. (Attachments: #1 Proposed Order)(Niborski, Michael)
August 4, 2011 Filing 333 OPPOSITION to MOTION to Dismiss Plaintiffs' First Amended Complaint #329 Table of Contents; Memorandum of Points and Authorities in support thereof; Decl of Philip J. Berg, Esquire; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Memorandum of Points and Authorities, #3 Declaration of Philip J. Berg, Esquire, #4 Proposed Order, #5 Certificate of Service)(Berg, Philip)
August 2, 2011 Opinion or Order Filing 332 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford, CONTINUING HEARINGS: Defendants Defend Our Freedoms Foundation, et al. filed a Motion to Stay (Dkt. # 278), set for hearing on August 8, 2011, at 10:00 a.m. Defendant Orly Taitz filed a Motion to Dismiss (Dkt. # 280), set for hearing on August 15, 2011, at 10:00 a.m. Court CONTINUES the Motion to Dismiss and the Motion to Stay until August 22, 2011, at 10:00 a.m. (rla)
August 1, 2011 Filing 331 REPLY Reply in Support MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) #280 filed by Defendant ORLY TAITZ. (Cook, Peter)
August 1, 2011 Filing 330 NOTICE OF MOTION AND MOTION to Strike Plaintiff's First Amended Complaint Amended Complaint,,,, #231 filed by Defendant Yosef Taitz(individually ). Motion set for hearing on 8/29/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration, #2 Exhibit A to Decl of JPC in Support of Mx to Strike, #3 Exhibit B to Decl of JPC in Support of Mx to Strike, #4 Exhibit C to Decl of JPC in Support of Mx to Strike, #5 Exhibit D to Decl of JPC in Support of Mx to Strike, #6 Supplement, #7 Exhibit A to Request for Judicial Notice in Support of Mx to Strike, #8 Proposed Order)(Cook, Peter)
August 1, 2011 Filing 329 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Defendant Yosef Taitz(individually ). Motion set for hearing on 8/29/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration, #2 Exhibit A to Decl of JPC in Support of Mx to Dismiss, #3 Exhibit B to Decl of JPC in Support of Mx to Dismiss, #4 Exhibit C to Decl of JPC in Support of Mx to Dismiss, #5 Exhibit D to Decl of JPC in Support of Mx to Dismiss, #6 Supplement, #7 Exhibit A to RJN in Support of Mx to Dismiss, #8 Proposed Order)(Cook, Peter)
July 27, 2011 Filing 325 certificate of Interested Parties filed by defendant THE SANKEY FIRM, (Colen, Marc)
July 27, 2011 Filing 324 Certificate and Notice of Interested Parties filed by defendant SANKEY INVESTIGATIONS, INC., (Colen, Marc)
July 27, 2011 Filing 323 certificate of Interested Parties filed by defendant Todd Sankey, (Colen, Marc)
July 27, 2011 Filing 322 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 , Amended Complaint,,,, #231 filed by Defendant THE SANKEY FIRM.(Colen, Marc)
July 27, 2011 Filing 321 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 , Amended Complaint,,,, #231 filed by Defendant SANKEY INVESTIGATIONS, INC..(Colen, Marc)
July 27, 2011 Filing 320 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 , Amended Complaint,,,, #231 Answer to First Amended Complaint filed by d Todd Sankey.(Colen, Marc)
July 27, 2011 Filing 319 certificate of Interested Parties filed by defendant Neil Sankey, (Colen, Marc)
July 27, 2011 Filing 318 ANSWER to Amended Complaint,,,, #231 filed by Defendant Neil Sankey.(Colen, Marc)
July 26, 2011 Opinion or Order Filing 326 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: granting in part and denying in part #309 Request for Leave to File. Defendant Yosef Taitz filed a request on July 22, 2011, through his counsel, for leave to file a Motion to Dismiss and Motion to Strike. The Court GRANTS the request. Defendant the Law Offices of Orly Taitz filed a request on July 22, 2011, through its counsel, for leave to file a Motion to Dismiss. The Court GRANTS the request. The Court encourages counsel for Yosef Taitz and the Law Offices of Orly Taitz to file together any such motions to dismiss. Plaintiffs filed a request on July 25, 2011, through counsel Philip J. Berg. Among other deficiencies, Plaintiffs have failed to satisfy the good cause requirement set forth in this Courts June 14, 2011, Order. It is unclear what is requested, and any request is therefore DENIED. Defendants Defend Our Freedoms Foundation and Orly Taitz, Inc., filed a request on July 22, 2011. Among other deficiencies, Defendants have failed to satisfy the good cause requirement set forth in this Courts June 14, 2011, Order. It is unclear what is requested, and any request is therefore DENIED. Attorney Orly Taitz, seemingly on behalf of herself, filed a request on July 25, 2011, which Taitz apparently sent only to the Court and not to any other counsel. This request is in improper form and does not sufficiently set forth good cause. It is again unclearwhat, if anything, is requested, and any request is therefore DENIED. Many of the requests from the parties, and in particular from Orly Taitz, include unnecessary rehashing of disputed facts. The Court is familiar with the background of this case and need not be reminded of, for example, the alleged criminal history of plaintiff Lisa Liberi or Taitzs characterization of this cases procedural history. The unnecessary inclusion of facts and arguments irrelevant to a particular request may weaken a partys showing of good cause. Concerning this Courts June 14, 2011, Order, ALL FUTURE REQUESTS MUST BE FOCUSED, CLEAR, AND CONCISE, WITH NO UNNECESSARY MATERIAL. (ade)
July 25, 2011 Filing 316 REPLY In Support of MOTION to Stay Case pending case #278 filed by Defendant ORLY TAITZ. (Cook, Peter)
July 25, 2011 Opinion or Order Filing 315 ORDER by Judge Andrew J. Guilford: EXTENDING TIME for Reed Defendants to Respond to First Amended Complaint, re stipulation #306 : Reed Defendants shall have until August 18, 2011 to respond to the first amended complaint. (rla)
July 25, 2011 Filing 314 DECLARATION of Lisa Liberi In Opposition MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) #280 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Exhibit "1" through "3", #2 Exhibit "4" through "5", #3 Exhibit "6" through "8", #4 Exhibit "9" through "12", #5 Exhibit "13" through "15", #6 Exhibit "16" through "17", #7 Exhibit "18" through "20", #8 Exhibit "21" through "22", #9 Exhibit "23", #10 Exhibit "24", #11 Exhibit "25", #12 Exhibit "26", #13 Certificate of Service)(Berg, Philip)
July 25, 2011 Filing 313 DECLARATION of Dr. Charles Edward Lincoln, III In Opposition MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) #280 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
July 25, 2011 Filing 312 DECLARATION of Lisa Ostella In Opposition MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) #280 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
July 25, 2011 Filing 311 OPPOSITION to MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) #280 Table of Contents; Memorandum of Points an Authorities; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Memorandum Table of Contents, #2 Memorandum, #3 Proposed Order, #4 Certificate of Service)(Berg, Philip)
July 22, 2011 Filing 310 Amendment to MOTION to Stay Case pending case #278 with Supporting Declaration of ORLY TAITZ filed by Defendant ORLY TAITZ. (Cook, Peter)
July 22, 2011 Filing 309 First REQUEST for Leave to leave to file 12b motion to dismiss the complaint in its' entirety filed by defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC., Orly Taitz, Inc. Request set for hearing on 8/15/2011 at 10:00 AM before Judge Andrew J. Guilford. (Taitz, Orly)
July 21, 2011 Opinion or Order Filing 308 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: Granting and Denying #286 Request to file motions. Plaintiffs Philip J. Berg et al. have filed a request seeking Leave to file a Motion Objection to any attorney from Schumann, Rallo & Rosenberg, LLP from representing Yosef Taitz due to a Conflict-of-Interest; and for Leave to file a Motion Consolidating the Hearing dates set for Defendants pending Motions. The request is DENIED in full. Defendant Oracle Corporation has filed a request for leave to file a Rule 12(b)(6) motion to dismiss. The request is GRANTED. Defendants Orly Taitz and Defend Our Freedoms Foundation, Inc., have filed a request for leave to file a motion for reconsideration of this Court's Order on Plaintiffs' motion for leave to file a first amended complaint. The request is DENIED. (rla)
July 21, 2011 Opinion or Order Filing 307 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: STRIKING MOTIONS AND IMPOSING SANCTIONS: On June 14, 2011, the Court imposed a pre-filing restriction. (Dkt. # 227.) (See document for further details.) The Court VACATES #283 Motion to Dismiss, #295 Motion to Strike, #296 Motion to Dismiss, #298 Motion to Dismiss, and #299 Motion to Dismiss. The Court ORDERS sanctions on Orly Taitz, Esq., in the amount of $250, to be paid to the Clerk of Court within 14 days. The Court ORDERS sanctions on Schumann, Rallo & Rosenberg, LLP, in the amount of $250, to be paid to the Clerk of Court within 14 days. (rla)
July 21, 2011 Filing 306 STIPULATION for Extension of Time to File Response as to Amended Complaint,,,, #231 filed by Defendant Daylight Chemical Information Systems, Inc.(Baghdikian, Sarin)
July 20, 2011 Filing 302 OPPOSITION to MOTION to Stay Case pending case #278 Memorandum of Points and Authorities; Declartion of Philip J. Berg, Esquire; Proposed Order and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Declaration Philip J. Berg, Esquire, #2 Proposed Order, #3 Certificate of Service)(Berg, Philip)
July 19, 2011 Filing 299 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant Orly Taitz, Inc. Motion set for hearing on 8/22/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Appendix joinder)(Taitz, Orly)
July 19, 2011 Filing 298 NOTICE OF MOTION AND MOTION to Dismiss Case (as to Law Offices of Orly Taitz, ONLY) filed by Defendant Law Offices of Orly Taitz. Motion set for hearing on 8/22/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration Declaration of Jeffrey P. Cunningham in Support of Motion to Dismiss, #2 Exhibit A to Declaration of Jeffrey P. Cunningham, #3 Exhibit B to Declaration of Jeffrey P. Cunningham, #4 Exhibit C to Declaration of Jeffrey P. Cunningham, #5 Exhibit D to Declaration of Jeffrey P. Cunningham, #6 Supplement Request for Judicial Notice, #7 Exhibit A to Request for Judicial Notice, #8 Proposed Order)(Cook, Peter)
July 19, 2011 Filing 297 PROPOSED ORDER ON MOTION TO STRIKE PURUSANT TO FRCP 12(f) re MOTION to Strike Portions of Plaintiffs' First Amended Complaint Amended Complaint,,,, #231 MOTION to Strike Portions of Plaintiffs' First Amended Complaint Amended Complaint,,,, #231 MOTION to Strike Portions of Plaintiffs' First Amended Complaint Amended Complaint,,,, #231 #295 filed by Defendant Yosef Taitz. (Cook, Peter)
July 19, 2011 Filing 296 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Defendant Yosef Taitz(individually ). Motion set for hearing on 8/22/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration of Jeffrey P. Cunningham in Support of Motion to Dismiss, #2 Exhibit A to Declaration of Jeffrey P. Cunningham, #3 Exhibit B to Declaration of Jeffrey P. Cunningham, #4 Exhibit C to Declaration of Jeffrey P. Cunningham, #5 Exhibit D to Declaration of Jeffrey P. Cunningham, #6 Supplement Request for Judicial Notice in Support of Motion to Dismiss, #7 Exhibit A to Request for Judicial Notice, #8 Proposed Order)(Cook, Peter)
July 19, 2011 Filing 295 NOTICE OF MOTION AND MOTION to Strike Portions of Plaintiffs' First Amended Complaint Amended Complaint,,,, #231 filed by Defendant Yosef Taitz(individually ). Motion set for hearing on 8/22/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration Of Jeffrey P. Cunningham in Support of Motion to Strike, #2 Exhibit A to Declaration of Jeffrey P. Cunningham, #3 Exhibit B to Declaration of Jeffrey P. Cunningham, #4 Exhibit C to Declaration of Jeffery P. Cunningham, #5 Exhibit D to Declaration of Jeffrey P. Cunningham)(Cook, Peter)
July 19, 2011 Filing 294 STIPULATION Extending Time to Answer the complaint as to LexisNexis Risk and Information Analytics Group, Inc. answer now due 8/18/2011; LexisNexis, Inc. answer now due 8/18/2011; Reed Elsevier, Inc. answer now due 8/18/2011; Lexisnexis Group, Inc answer now due 8/18/2011; LexisNexis Choicepoint, Inc answer now due 8/18/2011; LexisNexis Seisint, Inc answer now due 8/18/2011; LexisNexis Risk Solutions, Inc. answer now due 8/18/2011, re Amended Complaint,,,, #231 filed by Defendants LexisNexis Risk and Information Analytics Group, Inc.; LexisNexis, Inc.; Reed Elsevier, Inc.; Lexisnexis Group, Inc; LexisNexis Choicepoint, Inc; LexisNexis Seisint, Inc; LexisNexis Risk Solutions, Inc.. (Attachments: #1 Proposed Order)(McCabe, James)
July 18, 2011 Opinion or Order Filing 301 ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #285 filed by ORLY TAITZ, CCA # 11-56164. Appellant has not paid the docketing and filing fees for this appeal. Within 21 days from the date of this order, appellant shall: 1) file a motion with this court to proceed in forma pauperis; 2) pay $455.00 to the district court as the docketing and filing fees for this appeal and provide proof of payment to this court; or 3) otherwise show cause why the appeal should not be dismissed for failure to prosecute. The filing of a motion to proceed in forma pauperis must include a financial declaration such as the attached Form 4. If appellant fails to comply with this order, this appeal will be automatically dismissed by the Clerk. Order received in this district on 7/18/11. (car)
July 18, 2011 Filing 300 APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals #285 as to Defendant Orly Taitz; Receipt Number: SA002234, PAID in the amount of $455. (lr) Modified on 9/2/2011 (car).
July 15, 2011 Filing 290 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST for Leave to to file Motion for Reconsideration on Order Granting Leave to File First Amended Complaint #286 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Document in violation of Local Rule 83-2.11. 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. (db)
July 14, 2011 Opinion or Order Filing 293 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Andrew J. Guilford, Granting #281 Request to Substitute Attorney. APPROVING to substitute Kim Schumann in place of stead of Jasyon Q Marasigan for Orly Taitz. Attorney Jayson Q Marasigan terminated (rla)
July 14, 2011 Filing 289 NOTIFICATION by Circuit Court of Appellate Docket Number 11-56164, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals #285 as to Defendant Orly Taitz. (car) Modified on 9/2/2011 (car).
July 14, 2011 Filing 288 NOTICE of Appearance filed by attorney Joshua Paul Gelbart on behalf of Defendant Oracle Corporation (Gelbart, Joshua)
July 14, 2011 Filing 287 NOTICE of Appearance filed by attorney John A Vogt, Jr on behalf of Defendant Intelius, Inc (Vogt, John)
July 14, 2011 Filing 286 REQUEST for Leave to to file Motion for Reconsideration on Order Granting Leave to File First Amended Complaint filed by Defendant ORLY TAITZ. (Cook, Peter)
July 13, 2011 Filing 285 NOTICE OF APPEAL to the 9th CCA filed by Defendant ORLY TAITZ. Appeal of Order on Motion to Dismiss Case, Order on Motion for Leave to File Document,,,, #227 (Appeal fee FEE NOT PAID.) (Cook, Peter)
July 12, 2011 Filing 284 JOINDER in MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) #280 , MOTION to Dismiss Case #283 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Cook, Peter)
July 11, 2011 Filing 283 NOTICE OF MOTION AND MOTION to Dismiss Case filed by efndant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. Motion set for hearing on 8/8/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Exhibit 12.23.2010 Memoranum by Juge Robreno, #2 Exhibit Request for juicial notice of eclaration of Liberi with full SSN, #3 Exhibit request for juicial notice by Peter Cook, #4 Exhibit Declaration by Peter Cook, #5 Exhibit Bankruptcy recor of Lia Liberi with social security numbers, #6 Exhibit Criminal recor of Lisa Liberi)(Taitz, Orly)
July 11, 2011 Filing 282 Certification and Notice of Interested Parties filed by Defendant ORLY TAITZ, (Cook, Peter)
July 11, 2011 Filing 281 REQUEST to Substitute attorney Kim Schumann, of Schumann, Rallo & Rosenberg, LLP in place of attorney Jayson Q. Marasigan, of Dack|Marasigan, LLP filed by Defendant ORLY TAITZ. Request set for hearing on 8/8/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney)(Cook, Peter)
July 11, 2011 Filing 280 NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to FRCP 12(b)(6) filed by Defendant ORLY TAITZ. Motion set for hearing on 8/15/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Supplement Request for Judicial Notice in Support of 12(b)(6), #2 Declaration of Peter Cook in Support of Judicial Notice, #3 Exhibit A - Criminal Records for Judicial Notice, #4 Exhibit B - Bankruptcy Records for Judicial Notice (Redacted), #5 Proposed Order Granting 12(b)(6))(Cook, Peter)
July 11, 2011 Filing 279 NOTICE of Association of Counsel associating attorney Peter Cook of Schumann, Rallo & Rosenberg, LLP on behalf of Defendant ORLY TAITZ. Filed by Defendant ORLY TAITZ (Cook, Peter)
July 8, 2011 Filing 278 NOTICE OF MOTION AND MOTION to Stay Case pending case filed by defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., Law Offices of Orly Taitz, Orly Taitz, Inc, ORLY TAITZ. Motion set for hearing on 8/8/2011 at 10:00 AM before Judge Andrew J. Guilford. (Taitz, Orly)
July 7, 2011 Opinion or Order Filing 277 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford Denying Request to File Temporary Restraining Order. (See Order for details) (db)
July 7, 2011 Opinion or Order Filing 275 ORDER granting Stipulation Extending Time to Answer #267 by Judge Andrew J. Guilford. Defendant Oracle Corporation shall have until August 8, 2011, to plead or otherwise respond to the First Amended Complaint. (rla)
July 7, 2011 Opinion or Order Filing 274 ORDER by Judge Andrew J. Guilford, granting Stipulation Extending Time to Answer (30 days or less) #267 . Upon consideration of the parties Stipulation to Extend Time to Respond to Complaint, and Good Cause showing, Intelius deadline to respond to the First Amended Complaint is extended to August 18, 2011. (twdb)
July 7, 2011 Filing 272 CERTIFICATE of Interested Parties filed by Defendant Intelius, Inc, identifying Wholly Owned Subsidiaries:Intelius Sales Company LLC, Intelius Screening Solutions LLC, Zaba, Inc. and Qwil Corporation; Insurers: Chartis, Inc.. (Chang, Edward)
July 6, 2011 Opinion or Order Filing 276 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford Granting Request to File Motion to Stay. Defendant Taitz seeks a stay pending an appeal to the Ninth Circuit. The request is GRANTED. (db)
July 6, 2011 Filing 269 CORPORATE DISCLOSURE STATEMENT filed by Defendant Oracle Corporation identifying none as Corporate Parent. (Crone, Daryl)
July 6, 2011 Filing 268 NOTICE of Interested Parties filed by Defendant Oracle Corporation, identifying Oracle America, Inc.. (Crone, Daryl)
July 6, 2011 Filing 267 STIPULATION Extending Time to Answer the complaint as to Oracle Corporation answer now due 8/8/2011, re Amended Complaint,,,, #231 filed by defendant Oracle Corporation. (Attachments: #1 Proposed Order)(Crone, Daryl)
July 6, 2011 Filing 266 STIPULATION Extending Time to Answer the complaint as to Intelius, Inc answer now due 8/18/2011, re Amended Complaint,,,, #231 filed by Defendant Intelius, Inc. (Attachments: #1 Proposed Order)(Chang, Edward)
July 6, 2011 Filing 265 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #262 . The following error(s) was found: Case number is incorrect or missing. 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. (ln)
July 6, 2011 Filing 264 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days) #261 . The following error(s) was found: Title page is missing. 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. (ln)
July 4, 2011 Filing 262 Supplemental NOTICE of Appearance filed by attorney Orly Taitz on behalf of Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., Law Offices of Orly Taitz, Orly Taitz, Inc, ORLY TAITZ (Taitz, Orly)
July 2, 2011 Filing 261 PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Todd Sankey served on 6/30/2011, answer due 7/21/2011. Service of the Summons and Complaint were executed upon Jeff Borre, person in charge at the business address and authorized to accept service on behalf of Todd Sankey in compliance with California Code of Civil Procedure by substituted service at business address and no service by mail was executed. Original Summons NOT returned. (Berg, Philip)
July 1, 2011 Filing 260 PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC. served on 6/20/2011, answer due 7/11/2011; SANKEY INVESTIGATIONS, INC. served on 6/20/2011, answer due 7/11/2011; THE SANKEY FIRM served on 6/20/2011, answer due 7/11/2011. Service of the Summons and Complaint were executed upon The Sankey Firm, Inc.; Sankey Investigations, Inc.; Orly Taitz Attorney for Defend our Freedoms Foundations, Inc. in compliance with Federal Rules of Civil Procedure by substituted service by mail and by also mailing a copy. Original Summons NOT returned. (Berg, Philip)
July 1, 2011 Filing 259 PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Neil Sankey served on 6/20/2011, answer due 7/11/2011; ORLY TAITZ served on 6/20/2011, answer due 7/11/2011. Service of the Summons and Complaint were executed upon Neil Sankey; and Dack Marasigan, LLC Atty for Orly Taitz in compliance with Federal Rules of Civil Procedure by substituted service by mail and by also mailing a copy. Original Summons NOT returned. (Berg, Philip)
July 1, 2011 Filing 258 PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Intelius, Inc served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Margaret Wilson, Process Specialist at Registered Agent CT Corporation in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip)
July 1, 2011 Filing 257 PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Lexisnexis Group, Inc served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Margaret Wilson, Process Specialist at Registered Agent CT Corporation in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip)
July 1, 2011 Filing 256 PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant LexisNexis Seisint, Inc served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Margaret Wilson, Process Specialist at Registered Agent CT Corporation in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip)
July 1, 2011 Filing 255 PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant LexisNexis Choicepoint, Inc served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Margaret Wilson, Process Specialist at Registered Agent CT Corporation in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip)
July 1, 2011 Filing 254 PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant LexisNexis Risk Solutions, Inc. served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Margaret Wilson, Process Specialist at Registered Agent CT Corporation in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip)
July 1, 2011 Filing 253 PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant LexisNexis, Inc. served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Margaret Wilson, Process Specialist at Registered Agent CT Corporation in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip)
July 1, 2011 Filing 252 PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant LexisNexis Risk and Information Analytics Group, Inc. served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Margaret Wilson, Process Specialist at Registered Agent CT Corporation in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip)
July 1, 2011 Filing 251 PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Reed Elsevier, Inc. served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Margaret Wilson, Process Specialist, Registered Agent, CT Corporation in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip)
July 1, 2011 Filing 250 PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Oracle Corporation served on 6/27/2011, answer due 7/18/2011. Service of the Summons and Complaint were executed upon Beck Degeorge Registered Agent, CSC Lawyers in compliance with Federal Rules of Civil Procedure by personal service. Original Summons NOT returned. (Berg, Philip)
July 1, 2011 Filing 249 PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Orly Taitz, Inc served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon John Doe as Security Guard authorized to accept servicve on behalf of Orly Taitz, Inc. in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed. Original Summons NOT returned. (Berg, Philip)
July 1, 2011 Filing 248 PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Law Offices of Orly Taitz served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Lila Dubert, Front Desk, Authorized to accept service on behalf of the Law Offices of Orly Taitz in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed. Original Summons NOT returned. (Berg, Philip)
July 1, 2011 Filing 247 PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Daylight Chemical Information Systems, Inc served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Receptionist Jane Doe (refused to give name) authorized to accept service on behalf of Daylight Chemical in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed. Original Summons NOT returned. (Berg, Philip)
July 1, 2011 Filing 246 PROOF OF SERVICE Executed by Plaintiff Lisa Liberi, GO EXCEL GLOBAL, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, upon Defendant Yosef Taitz(individually ) served on 6/28/2011, answer due 7/19/2011; Yosef Taitz(as Owner/CEO of Daylight Chemical Information Systems, Inc.) served on 6/28/2011, answer due 7/19/2011. Service of the Summons and Complaint were executed upon Receptionist Jane Doe (refused to give name) authorized to accept service on behalf of Yosef Taitz in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed. Original Summons NOT returned. (Berg, Philip)
June 29, 2011 Opinion or Order Filing 245 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: REGARDING REQUEST TO FILE MOTION: Through her counsel, Defendant Orly Taitz filed a request for leave of court to "file a motion to dismiss the foregoing action based upon California Code of Civil Procedure section 425.16 and Federal Rules of Civil Procedure 12(b)(6)". The Court has attached the Request as Exhibit A to this Order. The Court GRANTS the request for leave to file a motion to dismiss the First Amended Complaint under Rule 12(b)(6). The Court DENIES the request for leave to file a motion under California Code of Civil Procedure 425.16 (Anti-SLAPP). (rla) (Additional attachment(s) added on 7/22/2011: #1 Exhibit EXHIBIT A) (lb).
June 29, 2011 Opinion or Order Filing 244 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: REGARDING PREFILING REQUIREMENT: The Court imposed a pre-filing restriction on the parties in this matter. In the Order imposing the requirement, the Court stated: "Failure to comply with the letter and spirit of this order may result in sanctions, including the summary denial of improperly requested motions, or other sanctions such as dismissal or striking of theanswer." #227 . (rla)
June 28, 2011 Opinion or Order Filing 243 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER DENYING REQUEST Defendant Orly Taitz submitted a request seeking leave of court for this court to comply with an outstanding order by the Third Circuit Court of Appeals to hear all of the outstanding motions, that were not heard in this case for two years now, followed by two pages of stream-of-consciousness statements that are difficult to relate to the request. (Dkt. # 234.) The request is DENIED. (ade)
June 28, 2011 Filing 242 NOTIFICATION by Circuit Court of Appellate Docket Number 11-56079 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals #238 as to Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (dmap)
June 27, 2011 Filing 238 NOTICE OF APPEAL to the 9th CCA filed by defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. Appeal of Order on Motion to Dismiss Case, Order on Motion for Leave to File Document,,,, #227 (Appeal fee of $455 receipt number 0973-8853001 paid.) (Taitz, Orly)
June 23, 2011 Filing 237 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Brief (non-motion non-appeal) #234 . The following error(s) was found: Case number is incorrect or missing. Other error(s) with document(s): Document is not signed. 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)
June 21, 2011 Opinion or Order Filing 236 ORDER by Judge Andrew J. Guilford: granting #205 Request to Substitute Attorney Jayson Marasigan. Attorney Orly Taitz terminated (twdb)
June 21, 2011 Opinion or Order Filing 235 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: Off Calendar #202 Motion to Substitute Attorney; Off Calendar #205 Request to Substitute Attorney. The Court VACATES the hearings set on Defendant Orly Taitzs Motion to SubstituteAttorney (Dkt. # 202) and First Request to Substitute Attorney (Dkt. # 205). Bothhearings were set for June 27, 2011 at 10:00 a.m. (twdb)
June 21, 2011 Filing 234 BRIEF filed by defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (Taitz, Orly)
June 17, 2011 Filing 232 OF SERVICE filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG, re Summons Issued,, Amended Complaint,,,, #231 upon Defend our Freedoms Foundations, Inc.; Orly Taitz; Neil Sankey; The Sankey Firm, Inc.; and Sankey Investigations through ECF and by first class mail with postage fully prepaid served on June 17, 2011. (Berg, Philip)
June 17, 2011 Filing 231 FIRST AMENDED COMPLAINT against defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., Does 1 through 186 inclusive, SANKEY INVESTIGATIONS, INC., Neil Sankey, ORLY TAITZ, THE SANKEY FIRM, Law Offices of Orly Taitz, Orly Taitz, Inc, Reed Elsevier, Inc., Todd Sankey, Lexisnexis Group, Inc, LexisNexis, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Risk Solutions, Inc., LexisNexis Seisint, Inc, LexisNexis Choicepoint, Inc, Intelius, Inc, Oracle Corporation, Daylight Chemical Information Systems, Inc, Yosef Taitz, Yosef Taitz; Party LINDA SUE BELCHER, CAREN HALE, EDGAR HALE, KPRN AM 1610, PLAINS RADIO NETWORK, ROCK SALT PUBLISHING, EVELYN ADAMS and BAR H FARMS terminated amending Complaint - Complaint - (Discovery) #1 ; filed by plaintiffs GO EXCEL GLOBAL, Lisa Liberi, PHILIP J. BERG, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG (Attachments: #1 PART 2, #2 PART 3, #3 PART 4, #4 PART 5, #5 PART 6, #6 PART 7)(rla) (Additional attachment(s) added on 6/17/2011: #7 SUMMONS ISSUED) (rla).
June 17, 2011 21 DAY Summons Issued re Amended Complaint,,, #231 as to defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., Daylight Chemical Information Systems, Inc, Intelius, Inc, Law Offices of Orly Taitz, LexisNexis Choicepoint, Inc, LexisNexis Risk Solutions, Inc., LexisNexis Risk and Information Analytics Group, Inc., LexisNexis Seisint, Inc, LexisNexis, Inc., Lexisnexis Group, Inc, Oracle Corporation, Orly Taitz, Inc, Reed Elsevier, Inc., SANKEY INVESTIGATIONS, INC., Neil Sankey, Todd Sankey, ORLY TAITZ, THE SANKEY FIRM, Yosef Taitz(individually ), Yosef Taitz(as Owner/CEO of Daylight Chemical Information Systems, Inc.). (rla)
June 16, 2011 Filing 230 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #228 . The following error(s) was found: Incorrect event selected.Title page is missing. The correct event is: request. 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. (twdb)
June 16, 2011 Opinion or Order Filing 229 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford, REGARDING APPEAL of ANTI-SLAPP ORDER, re letter #228 : The parties may do whatever is necessary to pursue an appeal without regard to the pre-filing requirement. (rla)
June 15, 2011 Opinion or Order Filing 233 ORDER by Judge Andrew J. Guilford Granting APPLICATION for attorney Philip J. Berg to Appear Pro Hac Vice (PHV FEE NOT PAID.) APPLICATION for attorney Philip J. Berg to Appear Pro Hac Vice (PHV FEE NOT PAID.) #220 by Philip J. Berg to appear on behalf of Plaintiffs EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG.Gary G. Kreep is designated as local counsel. Fee PAID. (lt) Modified on 6/20/2011 (lt).
June 15, 2011 Filing 228 request for leave of court to file notice of appeal re: Order on Motion to Dismiss Case, Order on Motion for Leave to File Document,,,, #227 (Taitz, Orly)
June 14, 2011 Opinion or Order Filing 227 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: denying #178 Motion to Dismiss and Strike ; granting #181 Motion for Leave to File Amended Complaint. Plaintiffs may file a First Amended Complaint with noexhibits and without reference to exhibits within the body of the complaint. If Plaintiffs disregard these instructions, the Court may strike the amended complaint, which may leave Plaintiffs without an operative complaint. Plaintiffs may file a First Amended Complaint within 45 days of this Order. (twdb)
June 14, 2011 Opinion or Order Filing 226 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: granting #223 Application to Appear Pro Hac Vice by Attorney Philip J. Berg on behalf of plaintiffs Lisa Liberi et al. (twdb)
June 13, 2011 Filing 225 MINUTES OF EARLY SCHEDULING CONFERENCE; AND MOTION HEARING:taking under submission #178 Motion to Dismiss Case; taking under submission #181 Motion for Leave to File a First Amended Complaint; Scheduling Conference held before Judge Andrew J. Guilford: Discovery cut-off 3/5/2012. Jury Trial set for 6/5/2012 09:00 AM before Judge Andrew J. Guilford. Pretrial Conference set for 5/21/2012 08:30 AM before Judge Andrew J. Guilford. Court Reporter: Denise Paddock. (rla) (Additional attachment(s) added on 12/9/2011: #2 Tentative) (lb).
June 10, 2011 Filing 224 opposition to pro hac vice opposition to pro hac vice of Philip Berg re: APPLICATION for attorney Philip J. Berg to Appear Pro Hac Vice. (PHV FEE PAID.) #223 , APPLICATION for attorney Philip J. Berg to Appear Pro Hac Vice (PHV FEE NOT PAID.) APPLICATION for attorney Philip J. Berg to Appear Pro Hac Vice (PHV FEE NOT PAID.) #220 filed by Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (Attachments: #1 Exhibit record of disciplinary trial of attorney Philip berg, #2 Exhibit petition for discipline against attorney Berg, #3 Exhibit declaration by Lisa Liberi for disciplinary board, #4 Exhibit mug shot and criminal record of Lisa Liberi, #5 Exhibit memorandum by judge Robreno, #6 Exhibit signature sample of Taitz, #7 Exhibit forgery of signature of Taitz, #8 Exhibit affidavit by former associate of Berg, Linda Belcher, #9 Exhibit letter from Geoff Staples, former web master for attorney Berg)(Taitz, Orly)
June 8, 2011 Opinion or Order Filing 222 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Andrew J. Guilford ORDERING Application of non resident attorney submitted by Plaintiffs GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA received on 6/6/11 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (twdb)
June 7, 2011 Filing 221 OBJECTIONS to Joint Report Rule 26(f) Discovery Plan, Joint Report Rule 26(f) Discovery Plan #219 ; Declaration of Philip J. Berg, Esquire; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Declaration of Philip J. Berg, Esquire, #2 Philip J. Berg, Esq. Decl. Exhibits "1" through "4", #3 Philip J. Berg, Esq. Decl Exhibits "5" through "7", #4 Philip J. Berg, Esq. Decl Exhibits "8" through "9", #5 Certificate of Service)(Berg, Philip)
June 7, 2011 Filing 220 APPLICATION for attorney Philip J. Berg to Appear Pro Hac Vice (PHV FEE PAID.) filed by Local Counsel THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Supplement Certificate of Good Standing, #2 Proposed Order Order on Application of Non-Resident Attorney to Appear in a Specific Case, #3 Exhibit Copy of Check Mailed with Application 6/1/2011)(Kreep, Gary) Modified on 6/8/2011 (nca).
June 7, 2011 Filing 219 JOINT REPORT Rule 26(f) Discovery Plan FILED BY ORLY TAITZ AND DEFEND OUR FREEDOMS FOUNDATION, INC. ; estimated length of trial 7-10 DAYS, filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ.. (Attachments: #1 Affidavit OF SERVICE)(Marasigan, Jayson)
June 6, 2011 Filing 223 APPLICATION for attorney Philip J. Berg to Appear Pro Hac Vice. (PHV FEE PAID.) filed by plaintiffs EVELYN ADAMS, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA. (twdb)
June 2, 2011 Filing 215 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First REQUEST to Substitute attorney JAYSON Q. MARASIGAN in place of attorney ORLY TAITZ #205 . The following error(s) was found: Incorrect event selected.Proposed Document was not submitted as a separate attachment. The correct event is: Motion for Substitute Attorney. 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. (db)
May 31, 2011 Filing 214 DECLARATION of Philip J. Berg, Esquire In Support of Plaintiffs Objections to the Decl of Defendant O. Taitz First MOTION to Dismiss Case under 425.16 AntiSLAPP #178 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Berg, Philip)
May 31, 2011 Filing 213 DECLARATION of Plaintiff, Lisa Ostella In support of Plaintiffs Objections to the Decl. of Def. O. Taitz First MOTION to Dismiss Case under 425.16 AntiSLAPP #178 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Exhibit "A" through "C", #2 Exhibit "D", #3 Exhibit "E", #4 Exhibit "F" through "H", #5 Certificate of Service)(Berg, Philip)
May 31, 2011 Filing 212 Objection to Def. Orly Taitz's Declaration, Dkt No. 207 in Opposition re: First MOTION to Dismiss Case under 425.16 AntiSLAPP #178 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Berg, Philip)
May 31, 2011 Filing 211 Objection to Defendant Taitz's Request for Judicial Notice of Exhibit "6" in Support re: First MOTION to Dismiss Case under 425.16 AntiSLAPP #178 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Berg, Philip)
May 27, 2011 Filing 210 REQUEST FOR JUDICIAL NOTICE re First MOTION to Dismiss Case under 425.16 AntiSLAPP #178 IN SUPPORT OF REPLY TO OPPOSITION filed by DEFENDANTS DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Attachments: #1 Exhibit 1, 2, 6, #2 Affidavit OF SERVICE)(Marasigan, Jayson)
May 27, 2011 Filing 209 EVIDENTIARY OBJECTIONS TO THE DECLARATION OF PHILIP J. BERG IN SUPPORT OF REPLY TO OPPOSITION re: First MOTION to Dismiss Case under 425.16 AntiSLAPP #178 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Attachments: #1 Affidavit OF SERVICE)(Marasigan, Jayson)
May 27, 2011 Filing 208 EVIDENTIARY OBJECTION TO THE DECLARATION OF LISA LIBERI IN SUPPORT OF REPLY TO OPPOSITION re: First MOTION to Dismiss Case under 425.16 AntiSLAPP #178 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Attachments: #1 Affidavit OF SERVICE)(Marasigan, Jayson)
May 27, 2011 Filing 207 DECLARATION of ORLY TAITZ IN SUPPORT OF REPLY TO OPPOSITION First MOTION to Dismiss Case under 425.16 AntiSLAPP #178 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Attachments: #1 Exhibit 3, 4, 5, #2 Affidavit OF SERVICE)(Marasigan, Jayson)
May 27, 2011 Filing 206 REPLY IN SUPPORT OF First MOTION to Dismiss Case under 425.16 AntiSLAPP #178 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Attachments: #1 TABLE OF CONTENTS, #2 Affidavit OF SERVICE)(Marasigan, Jayson)
May 27, 2011 Filing 205 First REQUEST to Substitute attorney JAYSON Q. MARASIGAN in place of attorney ORLY TAITZ filed by DEFENDANT ORLY TAITZ. Request set for hearing on 6/27/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Affidavit OF SERVICE)(Marasigan, Jayson)
May 27, 2011 Filing 204 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First MOTION to Substitute attorney JAYSON Q. MARASIGAN in place of attorney ORLY TAITZ #192 . The following error(s) was found: Incorrect document is attached to the docket entry. 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. (db)
May 25, 2011 Filing 203 OF SERVICE filed by DEFENDANT ORLY TAITZ, re Amended MOTION to Substitute attorney JAYSON Q. MARASIGAN in place of attorney ORLY TAITZ #202 served on MAY 25, 2011. (Marasigan, Jayson)
May 25, 2011 Filing 202 NOTICE OF MOTION AND Amended MOTION to Substitute attorney JAYSON Q. MARASIGAN in place of attorney ORLY TAITZ filed by Defendant ORLY TAITZ. Motion set for hearing on 6/27/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order ON REQUEST FOR SUBSTITUTION OF ATTORNEY)(Marasigan, Jayson)
May 25, 2011 Opinion or Order Filing 201 exhibits to opposition to motion for leave of court to file a first amended complaint re MOTION for Leave to file First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order #181 filed by Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (Attachments: #1 Exhibit Liberi v Taitz Frist amended answer filed 06.16.2009, #2 Exhibit 12.23.2010 memorandum order by Judge Robreno, #3 Exhibit transcript of 12.20.2010 hearing p1-30, #4 Exhibit 12.20.2010 hearing p31-60, #5 Exhibit transcript of 12.20.2010 hearing p61-90, #6 Exhibit 12.20.2010 transcript p91-120, #7 Exhibit 12.20.2010 transcript p121-150, #8 Exhibit 12.20.2010 hearing p151-164)(Taitz, Orly)
May 24, 2011 Filing 200 REPLY in Support of MOTION for Leave to file First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order #181 ; In Reply to Taitz and DOFF Opposition; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Certificate of Service)(Berg, Philip)
May 24, 2011 Filing 199 REPLY Reply in Support of Motion MOTION for Leave to file First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order #181 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Berg, Philip)
May 23, 2011 Filing 198 OPPOSITION to MOTION for Leave to file First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order #181 filed by Defendant DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (Taitz, Orly)
May 23, 2011 Filing 197 OF SERVICE filed by DEFENDANT ORLY TAITZ, re Notice of Association of Counsel #196 served on MAY 23, 2011. (Marasigan, Jayson)
May 23, 2011 Filing 196 NOTICE of Association of Counsel associating attorney JAYSON Q. MARASIGAN on behalf of Defendant ORLY TAITZ. Filed by Defendant ORLY TAITZ (Marasigan, Jayson)
May 23, 2011 Filing 195 OF SERVICE filed by DEFENDANT ORLY TAITZ, re Objection/Opposition (Motion related), Objection/Opposition (Motion related) #194 served on MAY 23, 2011. (Marasigan, Jayson)
May 23, 2011 Filing 194 OPPOSITION IN OPPOSITION re: MOTION for Leave to file First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order #181 filed by Defendant ORLY TAITZ. (Marasigan, Jayson)
May 23, 2011 Filing 193 OF SERVICE filed by DEFENDANT ORLY TAITZ, re First MOTION to Substitute attorney JAYSON Q. MARASIGAN in place of attorney ORLY TAITZ #192 served on MAY 23, 2011. (Marasigan, Jayson)
May 23, 2011 Filing 192 NOTICE OF MOTION AND First MOTION to Substitute attorney JAYSON Q. MARASIGAN in place of attorney ORLY TAITZ filed by DEFENDANT ORLY TAITZ. Motion set for hearing on 6/27/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order PROPOSED ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY)(Marasigan, Jayson)
May 20, 2011 Filing 191 JOINT REPORT Rule 26(f) Discovery Plan ; Declaration of Philip J. Berg, Esquire; and Certificate of Service ; estimated length of trial 14 days, filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG.. (Attachments: #1 Declaration of Philip J. Berg, Esquire, #2 Certificate of Service)(Berg, Philip)
May 20, 2011 Filing 190 SUPPLEMENT to MOTION for Leave to file First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order #181 ; Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Exibit "A" Plaintiffs 1st Amended Complaint Table of Contents, #2 Exhibit "A" Plaintiffs 1st Amended Complaint, #3 Plaintiffs 1st Amended Complaint Exhibits "1" thru "13", #4 Plaintiffs 1st Amended Complaint Exhibits "14" thru "20", #5 Plaintiffs 1st Amended Complaint Exhibits "21" thru "26", #6 Plaintiffs 1st Amended Complaint Exhibits "27" thru "35", #7 Plaintiffs 1st Amended Complaint Exhibits "36" thru "44", #8 Plaintiffs 1st Amended Complaint Exhibits "45" thru "47", #9 Plaintiffs 1st Amended Complaint Exhibits "48" thru "50", #10 Plaintiffs 1st Amended Complaint Exhibits "51" thru "54", #11 Plaintiffs 1st Amended Complaint Exhibits "55" thru "57", #12 Plaintiffs 1st Amended Complaint Exhibits "58" thru "59", #13 Plaintiffs 1st Amended Complaint Exhibits "60" thru "65", #14 Plaintiffs 1st Amended Complaint Exhibits "66" thru "67", #15 Plaintiffs 1st Amended Complaint Exhibits "68" thru "75", #16 Plaintiffs 1st Amended Complaint Exhibits "76" thru "83", #17 Plaintiffs 1st Amended Complaint Exhibits "84" thru "90", #18 Plaintiffs 1st Amended Complaint Exhibits "91" thru "95", #19 Plaintiffs 1st Amended Complaint Exhibits "96" thru "104", #20 Plaintiffs 1st Amended Complaint Exhibits "105" thru "112", #21 Plaintiffs 1st Amended Complaint Exhibits "113" thru "118", #22 Plaintiffs 1st Amended Complaint Exhibits "119" thru "126", #23 Plaintiffs 1st Amended Complaint Exhibits "127" thru "131", #24 Plaintiffs 1st Amended Complaint Exhibits "132" thru "138", #25 Plaintiffs 1st Amended Complaint Exhibits "139" thru "140", #26 Plaintiffs 1st Amended Complaint Exhibits "141" thru "142", #27 Plaintiffs 1st Amended Complaint Exhibits "143" thru "145")(Berg, Philip)
May 9, 2011 Filing 189 MINUTES OF Motion Hearing held before Judge Andrew J. Guilford: re: MOTION TO TERMINATE COUNSEL PHILIP J. BERG. TheCourt orders that the tentative ruling shall become the ruling of this court. Motion DENIED. Court Reporter: Denise Paddock. (rla)
May 9, 2011 Opinion or Order Filing 188 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: denying #172 Motion to TERMINATE: Court DENIES the Motion. Because Berg is not licensed to practice law in California, he will need to seek admission pro hac vice to represent the Plaintiffs in this matter. Berg has not yet filed his pro hac vice application. Thus, the Court has not yet ruled on whether to admit Berg pro hac vice for this matter, and the Motion is premature. The Court will consider the arguments raised by Defendants when ruling on Bergs pro hac vice application, if and when he chooses to file one. (rla)
May 5, 2011 Filing 186 OPPOSITION to First MOTION to Dismiss Case under 425.16 AntiSLAPP #178 Memorandum of Points and Authorities; Declaration of Lisa Liberi; Declaration of Philip J. Berg, Esquire; Certificate of Service and Proposed Order filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Table of Contents, #2 Memorandum, #3 Declaration of Lisa Liberi, #4 Declaration of Philip J. Berg, Esquire, #5 Certificate of Service, #6 Proposed Order)(Berg, Philip)
May 4, 2011 Opinion or Order Filing 185 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: CONTINUING hearings: Motions Hearing (re: dkt # 181 and 178) continued to 6/13/2011 at 10:00 AM before Judge Andrew J. Guilford. Scheduling Conference reset for 6/13/2011 09:00 AM before Judge Andrew J. Guilford. (rla)
May 4, 2011 Filing 184 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION for Leave to file First Amended Complaint; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order #181 . The following error(s) was found: Hearing information is not timely. 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. (ln)
May 2, 2011 Opinion or Order Filing 183 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: denying #180 Ex Parte Application to file an amended complaint and request an order that no motions can be filed without first seeking leave of court. (rla)
April 30, 2011 Filing 182 OPPOSITION to EX PARTE APPLICATION for Leave to File a First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order #180 filed by Defendant ORLY TAITZ. (Taitz, Orly)
April 29, 2011 Filing 181 NOTICE OF MOTION AND MOTION for Leave to file First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. Motion set for hearing on 5/31/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum, #2 Declaration of Philip J. Berg, Esquire, #3 Certificate of Service, #4 Proposed Order)(Berg, Philip)
April 29, 2011 Filing 180 EX PARTE APPLICATION for Leave to File a First Amended Complaint ; Memorandum of Points and Authorities in support ; Declaration of Philip J. Berg; Certificate of Service; and Proposed Order filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Memorandum, #2 Declaration of Philip J. Berg, Esquire, #3 Certificate of Service, #4 Proposed Order)(Berg, Philip)
April 28, 2011 Filing 179 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First MOTION to Dismiss Case under 425.16 AntiSLAPP #178 . The following error(s) was found: Hearing information is not timely. Other error(s) with document(s): Local Rule 11-6 Memorandum/brief exceeds 25 pages. 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. (ln)
April 25, 2011 Filing 178 NOTICE OF MOTION AND First MOTION to Dismiss Case under 425.16 AntiSLAPP DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. Motion set for hearing on 5/23/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Appendix part 2 AntiSLAPP, #2 Exhibit criminal record of 23 charges and 10 felony convictions of Plaintiff Lisa Liberi, #3 Exhibit testimony of Detective Liebrich regarding 19 prior criminal charges of Plaintiff Lisa Liberi, #4 Exhibit letter from web master Geoff Staples regarding Liberi handling credit cards of the donors, #5 Exhibit Affidavit of Linda Belcher regarding Liberi's access to merchant accounts, #6 Exhibit memorandum by Judge Robreno)(Taitz, Orly)
April 18, 2011 Filing 177 REPLY First MOTION to Disqualify Counsel Philip J. erg Motion to terminate attorney Berg, as not licensed to practice in this jurisdiction #172 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Taitz, Orly)
April 18, 2011 Filing 175 REPLY First MOTION to Disqualify Counsel Philip J. erg Motion to terminate attorney Berg, as not licensed to practice in this jurisdiction #172 filed by Defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. (Attachments: #1 Exhibit criminal record of 23 felony charges and 10 felony convictions for forgery and grand theft of Lisa Liberi, legal assistant to attorney Berg, #2 Exhibit opposition to pro hac vice of Berg in case 10-1573)(Taitz, Orly)
April 10, 2011 Filing 174 MEMORANDUM in Opposition to First MOTION to Disqualify Counsel Philip J. erg Motion to terminate attorney Berg, as not licensed to practice in this jurisdiction #172 ; Declaration of Philip J. Berg; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Declaration Declaration of Philip J. Berg, Esq., #2 Proposed Order, #3 Certificate of Service)(Berg, Philip)
April 10, 2011 Filing 173 OPPOSITION to First MOTION to Disqualify Counsel Philip J. erg Motion to terminate attorney Berg, as not licensed to practice in this jurisdiction #172 ; Proposed Order; and Certificate of Service filed by Plaintiffs PHILIP J. BERG, GO EXCEL GLOBAL, Lisa Liberi, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Berg, Philip)
April 5, 2011 Filing 172 NOTICE OF MOTION AND First MOTION to Disqualify Counsel Philip J. erg Motion to terminate attorney Berg, as not licensed to practice in this jurisdiction filed by defendants DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. Motion set for hearing on 5/9/2011 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Exhibit prior order to deny pro hac vice for attorney Philip J. Berg)(Taitz, Orly)
March 29, 2011 Opinion or Order Filing 171 ORDER Re Early Meeting of Parties and Scheduling Conference by Judge Andrew J. Guilford. Scheduling Conference set for 6/6/2011 at 09:00 AM before Judge Andrew J. Guilford. (ade)
March 29, 2011 Filing 170 NOTICE of RECEIPT OF CASE TRANSFERRED IN. CV18 - attached. (ade)
March 29, 2011 Filing 169 ORIGINAL file, copy of transfer order and docket sheet received from Pennsylvania Eastern Modified on 3/29/2011 (ade).
March 29, 2011 Original record transferred to the Western District of Texas as to Defendants, Linda Sue Belcher, Edgar Hale, Caren Hale, Plains Radio Network, Bar H. Farms, KPRN A.M. 1610, only via interdistrict transfer system. (lbc, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
March 28, 2011 Opinion or Order Filing 168 ORDER of USCA dated 3/28/11 as to #128 Notice of Appeal that the appeal is dismissed for lack of jurisdiction. Costs accrued in this litigation to this date will be determined by the transferee courts. All of the above is in accordance with the Opinion of this Court. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
February 4, 2011 Opinion or Order Filing 167 ORDER ORDER THAT DEFENDANT TAITZ'S 59E AND 60B MOTION TO AMEND OR ALTER RULING (DOC. NO. 165) IS DENIED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 2/3/11. 2/4/11 ENTERED AND COPIES MAILED, E-MAILED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 2/3/11.2/4/11 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(er, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
February 3, 2011 Filing 166 RESPONSE in Opposition re #165 MOTION to Amend/Correct ; Memorandum of Points and Authorities; Certificate of Service and Proposed Order filed by EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Text of Proposed Order Plaintiffs' Proposed Order)(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
February 1, 2011 Filing 165 59 E MOTION TO AMEND OR ALTER RULEING AND 60B MOTION, FILED BY ORLY TAITZ, CERTIFICATE OF SERVICE.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
January 18, 2011 Opinion or Order Filing 164 ORDER THAT THE PARTIES AT THE HEARING ON 12/20/10, PENDING MOTIONS (DOC NOS. 146 & 153) IN THIS MATTER ARE DENIED AS MOOT. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 1/18/11. ) 1/18/11 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
January 14, 2011 Filing 163 Notice of Filing of Official Transcript with Certificate of Service re #162 Transcript - PDF, 1/14/2011 Entered and Copies Emailed and Mailed.. (kk, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
January 14, 2011 Filing 162 TRANSCRIPT of held on 12/20/2010, before Judge EDUARDO C. ROBRENO. Court Reporter/Transcriber JOSEPH MATKOWSKI. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 2/1/2011. Redacted Transcript Deadline set for 2/11/2011. Release of Transcript Restriction set for 4/11/2011. (kk, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
December 30, 2010 Mail Returned as Undeliverable. Mail sent to EDGAR HALE (jl, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
December 23, 2010 Opinion or Order Filing 161 ORDER THAT PLAINTIFFS EMERGENCY EX PARTE MOTION FOR A TEMPORARY RESTRAINING ORDER IS DENIED; AND, IT IS FURTHER ORDERED THAT DEFENDANT, TAITZ'S ORAL MOTION FOR A TEMPORARY RESTRAINING ORDER MADE DURING THIS COURT'S HEARING ON 12/20/2010 IS ALSO DENIED, ETC. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/23/2010. 12/23/2010 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(nds) Modified on 12/28/2010 (afm, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
December 23, 2010 Filing 160 MEMORANDUM AS TO PLAINTIFFS EMERGENCY EX PARTE MOTION FOR A TEMPORARY RESTRAINING ORDER, ETC. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/23/2010. 12/23/2010 ENTERED AND COPIES E-MAILED AND MAILED TO PRO SE PARTIES.(nds) Modified on 12/28/2010 (afm, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
December 21, 2010 Filing 159 Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO: Motion Hearing held on 12/20/10 (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
December 14, 2010 Opinion or Order Filing 158 ORDER THAT ALL REQUESTS FOR A CONTINUANCE OF THE DEADLINES SET IN THE PREVIOUS ORDER ON 12/13/10 ARE DENIED. IT IS FURTHER ORDERED THAT PLAINTIFFS SHALL SERVE A COPY OF THEIR EMERGENCY EX PARTE MOTION FOR TEMPORARY RESTRAINING ORDER ON ALL DEFENDANTS BY OVERNIGHT MAIL TO THEIR LAST KNOWN ADDRESS. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/14/10. 12/14/10 ENTERED AND COPIES MAILED TO PRO SE PARTIES AND E-MAILED.(mbh, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
December 14, 2010 Opinion or Order Filing 157 ORDER THAT A HEARING ON PLAINTIFF'S EMERGENCY EX PARTE MOTION FOR A TRO IS SCHEDULED FOR 12/20/2010 AT 2:00 PM IN COURTROOM 11A. IT IS FURTHER ORDERED THAT DEFENDANTS SHALL FILE ANY RESPONSE TO PLAINTIFF'S EMERGENCY EXPARTE MOTION FOR A TRO BY 12/17/2010 AT 5:00 PM. IT IS FURTHER ORDERED THAT GIVE THE FACT THAT DEFENDANTS ARE PRO SE AND DO NOT HAVE EMAIL ADDRESSES LISTED ON THE DOCKET, PLAINTIFF SHALL SERVE ALL DEFEDANTS BY OVERNIGHT COURIER AT THEIR LAST KNOWN ADDRESS IDENTIFIED ON THE DOCKET. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/13/2010. 12/14/2010 ENTERED AND COPIES MAILED TO PRO SE DENDANTS AND E-MAILED.(sg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
December 10, 2010 Filing 156 Certified Copy of Order from USCA, DATED 12/10/2010, THAT THE FOREGOING EMERGENCY MOTION FOR TEMPORARY RESTRAINGING ORDER, INCLUDING A REQUEST FOR RELIF IN THE NATURE OF MANDAMUS, IS DENIED FOR REASONS OUTLINED HEREIN. (amas) [Transferred from Pennsylvania Eastern on 3/29/2011.]
December 10, 2010 Filing 155 Certified Copy of Order from THE USCA, DATED ON 12/10/2010, THAT THE MANDATE IS HEREBY RECALLED AND VACATED. (amas) [Transferred from Pennsylvania Eastern on 3/29/2011.]
December 10, 2010 Filing 154 Appelles Emergency Ex Parte Motion for A Temporary Restraining Order (EXHIBITS FILED IN HARD-COPY).(tomg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
December 10, 2010 Filing 153 Appelles Motion to Expedite Appellees Motion for an Emergency Restraining Order.(tomg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
December 10, 2010 Opinion or Order Filing 152 ORDER of USCA dated 12/10/2010 that the foregoing emergency motion for temporary restraining order, including a request for relief in the nature of mandamus, is denied as outlined herein. Accordingly, the motion is remanded to the District Court to allow appelles to file their request in the District Court, etc. (tomg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
December 10, 2010 Opinion or Order Filing 151 ORDER of USCA dated 12/10/2010 that the mandate is hereby recalled and vacated. The case is currently calendared and remains calendared for 2/9/2011. The court will determined whether oral argument will be scheduled. (tomg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
October 29, 2010 Opinion or Order Filing 150 ORDER THAT ALL FUTURE MOTIONS AND PHONE CALLS REQUESTING COURT ACTION BY THE PARTIES SHALL BE DIRECTED TO THE THIRD CIRCUIT. IT IS FURTHER ORDERED THAT DEFT'S MOTION FOR THE RELEASE OF DOCUMENTS (DOC #143) AND DEFT'S REQUEST FOR URGENT EX PARTE PHONE CONFERENCE (FAXED TO THE COURT ON 10/29/10) ARE DENIED WITHOUT PREJUDICE. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 10/29/10. ) 10/29/10 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) Modified on 11/2/2010 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
October 28, 2010 Filing 149 RESPONSE to plff's 10/7/10 motion and simultaneous request for this court to use its inherent powers to sanction plff's attorney Philip Berg for repeated acts of fraud on the court and perjury and request to expedite production of Liberi's PA dirver's license, filed by ORLY TAITZ, Exhibit 7 filed in hard copy, Certificate of Service. (gn, ) (Main Document 149 replaced on 10/29/2010) (td, ). Modified on 10/29/2010 (td, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
October 26, 2010 Filing 148 REPLY to Response to Motion re #146 MOTION for Sanctions Memorandum for the Court to issue an O.S.C. upon Defendant Taitz; Affidavits/Verification; Certificate of Service and Proposed Order ; Memorandum of Law; and Certificate of Service filed by EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
October 21, 2010 Filing 147 Response to Plff's 10/7/10 motion and simultaneous request for this court to use its inherent powers sanction and request to expedite production of Liberi's PA driver's license with EXHIBITS by deft ORLY TAITZ Pro-Se & Attorney FOR DEFEND OUR FREEDOMS FOUNDATION, Certificate of service..(gn, ) Modified on 10/22/2010 (rs, ). (Main Document 147 replaced on 10/25/2010) (td, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
October 7, 2010 Filing 146 MOTION for Sanctions Memorandum for the Court to issue an O.S.C. upon Defendant Taitz; Affidavits/Verification; Certificate of Service and Proposed Order filed by EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG.Memorandum of Law; Certificate of Service; Affidvits/Verification; and Proposed Order. (Attachments: #1 Exhibit "1" Affidavit of Philip J. Berg, Esq., #2 Affidavit of Philip J. Berg, Esq. Exbs "A" - "M", #3 Affidavit of Philip J. Berg, Esq. Exbs "N" - "X", #4 Exhibit "2" Affidavit of Lisa Ostella, #5 Exhibit "3" Affidavit of K. Strebel, #6 Exhibit "4" Affidavit of Shirley Waddell, #7 Exhibit "5" Verification of Lisa Liberi, #8 Exhibit "6" through "26", #9 Proposed Order)(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
September 28, 2010 Filing 145 REPLY to Opposition to motion, filed by deft ORLY TAITZ. (gn, ) Modified on 9/30/2010 (td, ). (Main Document 145 replaced on 9/30/2010) (td, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
September 14, 2010 Filing 144 RESPONSE in Opposition re #143 MOTION ; Certificate of Service; and Proposed Order filed by EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Exhibit Exhibit "1" - Affidavit of K. Strebel, #2 Affidavit of K. Strebel, Exhibits "A"-"G", #3 Affidavit of K. Strebel, Exhibit "H", #4 Affidavit of K. Strebel, Exhibits "I"-"P", #5 Affidavit of K. Strebel, Exhibits "Q"-"T", #6 Affidavit of K. Strebel, Exhibits "U"-"Z", #7 Exhibit Exhibit "2", Affidavit of Evelyn Adams, #8 Exhibit Exhibit "3", Affidavit of Shirley Waddell, #9 Exhibit Exhibit "4", Affidavit of Lisa Ostella, #10 Proposed Order)(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
September 8, 2010 Filing 143 MOTION - REQUEST FOR DOCUMENTS MISSING FROM AN INCOMPLETE TRANSCRIPT OF 8/7/09 HEARING AND NOT PROVIDED TO DEFTS AND THE THIRD CIRCUIT COURT OF APPEALS AND 60B MOTION FOR RECONSIDERATION DUE TO NEW EVIDENCE, FILED BY DEFT ORLY TAITZ, EXHIBITS.(gn, ) (Additional attachment(s) added on 9/10/2010: #1 EXHIBITS) (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 31, 2010 Filing 142 Notice of Filing of Official Transcript with Certificate of Service re #140 Transcript - PDF, #141 Transcript - PDF, Entered and Copies Emailed and Mailed to Pro Se. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 31, 2010 Filing 141 TRANSCRIPT of held on 8/7/09, before Judge Eduardo C. Robreno. Court Reporter/Transcriber Joseph Matkowski. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/20/2010. Redacted Transcript Deadline set for 9/28/2010. Release of Transcript Restriction set for 11/26/2010. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 31, 2010 Filing 140 TRANSCRIPT of held on 6/25/09, before Judge Eduardo C.l Robreno. Court Reporter/Transcriber Joseph Matkowski. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 9/20/2010. Redacted Transcript Deadline set for 9/28/2010. Release of Transcript Restriction set for 11/26/2010. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 4, 2010 Opinion or Order Filing 139 ORDER THAT PLFFS' EMERGENCY MOTION FOR RECONSIDRERATION (DOC #135) IS DENIED. IT IS FURTHER ORDERED THAT DEFT TAITZ'S RESPONSE TO THE EMERGENCY MOTION & MOTION-REQYEST FOR ORDER TO SHOW CAUSE AS TO WHY SANCTIONS SHOULD NOT BE ASSESSED (DOC #136) IS DENIED AS MOOT. IT IS FURTHER ORDERED THAT PLFFS' EMERGENCY REPLYNAND REQUEST FOR SANCTIONS AND ATTORNEY FEES FOR DEFT TAITZ'S FRIVOLOUS RESPONSE OR, IN THE ALTERNATIVE, MOTION FOR RECONSIDERATION (DOC #137) IS DENIED AS MOOT. IT IS FURTHER ORDERED THAT DEFT TAITZ'S MOTION FOR LEAVE TO FILE A SUR-REPLY (DOC #138) IS DENIED AS MOOT. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/3/10. ) 8/4/10 ENTERED AND COPIES MAILED AND TO PRO SE, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 3, 2010 Record Complete for Purposes of Appeal re #128 Notice of Appeal. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (afm, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 2, 2010 Filing 138 MOTION FOR LEAVE OF COURT TO FILE SURREPLY, FILED BY DEFT ORLY TAITZ.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 30, 2010 Filing 137 REPLY to Response to Motion re #135 Emergency MOTION for Clarification or in the Alternative Motion for Reconsideration Memorandum; and Certificate of Service filed by EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 29, 2010 Filing 136 RESPONSE to the 7/26/10 Emergency MOTION by the plffs to keep transcripts under seal and motion for clarification and motion-reuqest for oer to show cause, why sanctions should not be assessed against parties defrauding the courts, etc., filed by ORLY TAITZ. (Attachments: #1 Part 2)(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 26, 2010 Filing 135 Emergency MOTION for Clarification or in the Alternative Motion for Reconsideration filed by EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG.Memorandum of Law; Proposed Order; and Certificate of Service. (Attachments: #1 Text of Proposed Order Proposed Order)(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 26, 2010 Filing 134 Copy of TPO Form re #128 Notice of Appeal : (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 26, 2010 USCA Appeal Fees received $ 455 receipt number 026851 re #128 Notice of Appeal filed by DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 14, 2010 Opinion or Order Filing 133 ORDERED THAT DEFENDANT TAITZ'S MOTION TO UNSEAL THE TRANSCRIPTS (DOC. NO. 128) IS DENIED. THE HEARING TRANSCRIPTS ARE NOT SEALED. IT IS FURTHER ORDERED THAT DEFENDANT TAITZ'S MOTION TO STAY THE TRANSFER (DOC. NO. 128) IS DENIED. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 7/13/2010.7/15/2010 ENTERED AND COPIES MAILED TO PRO SE AND E-MAILED.(amas) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 12, 2010 NOTICE of Docketing Record on Appeal from USCA re #128 Notice of Appeal filed by DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. USCA Case Number 10-3000 (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 9, 2010 Filing 132 RESPONSE in Opposition re 131 MOTION to Stay ; Memorandum; Proposed Order; and Certificate of Service filed by EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG. (Attachments: #1 Text of Proposed Order Proposed Order)(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 8, 2010 NOTICE of Docketing Record on Appeal from USCA re #128 Notice of Appeal filed by DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ. USCA Case Number 10-3000 (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 2, 2010 Filing 131 MOTION to Stay Transfer Pending Appeal filed by DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ.(See Paper Number 128).(kk, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 2, 2010 Filing 130 Request to Unseal Transcripts for Appeal by DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ.(See paper Number 128) (kk, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 2, 2010 Filing 129 Clerk's Notice to USCA re #128 Notice of Appeal : (kk, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 2, 2010 Filing 128 NOTICE OF APPEAL by DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ, Copies to Judge, Clerk USCA, Appeals Clerk and PROSE AND COUNSEL (kk, ) Modified on 7/7/2010 (rs, ). (Main Document 128 replaced on 7/7/2010) (kk, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 28, 2010 Filing 127 RESPONSE to Emergency Motion (doc #122) request to treat emergency motion as admission of Fraud & Perjury by plffs Liberi & Berg motion to strike document 122 request for sanctions, fees, & damages, filed by deft filed by ORLY TAITZ. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 23, 2010 Opinion or Order Filing 126 ORDER THAT PLFF BERG'S MOTION FOR LEAVE TO FILE A MOTION TO STRIKE DEFT TAITZ'S 6/14/10 FILING (DOC #122) WILL BE DENIED AS MOOT. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/22/10. ) 6/24/10 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) Modified on 6/28/2010 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 23, 2010 Opinion or Order Filing 125 ORDER THAT PLFF BERG'S MOTION FOR LEAVE TO FILE A MOTION FOR RECONSIDERATION (DOC #120) WILL BE GRANTED. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/22/0. ) 6/24/10 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) Modified on 6/28/2010 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 23, 2010 Filing 124 AMENDED ORDER THAT THE COURT ORDER, DATED 6/3/0, IS AMENDED AS FOLLOWS. ON 6/25/09, THE COURT ISSUED A RULE TO SHOW CAUSE UPON PLFF AS TO WHY THIS CASE SHOULD NOT BE (1) DISMISSED FOR LACK OF FPERSONAL JURISDICTION. IT IS FURTHER ORDERED THAT UPON CONSIDERATIONOF PLFFS' RESPONSES TO THE RULE TO SHOW CAUSE, DEFTS' REPLIES THERETO AND PLFF BERG'S MOTIONFOR RECONSIDERATION, THE COURT WILL NOW SEVER THE INSTANT CASE INTO TWO SEPARATE, INDEPENDENT ACTIONS AND TRANSFER EACH ACTION TO THE JURISDICTION OF THE FOLLOWING IDSTRIC COURTS. ALL CALIMS PENDING AGAINST DEFTS LINDA SUE BELCHER, EDGAR HALE, CAREN HALE, PLAINS RADIO NETWORK, BAR H. FARMS, AND KPRN A.M. 1610 ARE TRANSFERRED TO THE WESTERN DISTRICT COURT OF TEXAS. ALL CLAIMS PNEDING AGAINST DEFTS ORLY TAITZ, DEFEND OURFREEDOMS FOUNDATIONS, NEIL SANKEY, THE SANKEY FIRM AND SANKEY INVESTIGATIONS, INC. ARE TRANSFERRED TO THE SOUTHERN DISTRICT OF THE CENTRAL DISTRICT OF CALIFORNIA. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/22/10. ) 6/24/10 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) Modified on 6/28/2010 (gn, ). Modified on 7/21/2010 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 23, 2010 Filing 123 MEMORANDUM. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/22/10. ) 6/24/10 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) Modified on 6/28/2010 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 18, 2010 Filing 122 Emergency MOTION to Strike 121 MOTION for Reconsideration re #118 Order (Memorandum and/or Opinion), Order (Memorandum and/or Opinion) filed by EVELYN ADAMS, PHILIP J. BERG, GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG.Plainiffs' Motion to Strike and/or Seal; for Sanctions; Damages; Attorney Fees; Memorandum of Law; Certificate of Service.(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 14, 2010 Filing 121 RESPONSE TO MOTION FOR RECONSIDERATION OF THE ORDER TO SEVER AND TRANSFER THIS CASE TO TEXAS AND CALIFORNIA, FILED BY DEFTS' DEFEND OUR FREEDOMS FOUNDATIONS, INC., ORLY TAITZ.( ( EXHIBITS IN HARD COPY ) (gn, ) (Additional attachment(s) added on 6/24/2010: # 1 motion) (gn, ). Modified on 6/24/2010 (gn, ). Modified on 9/10/2010 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 13, 2010 Filing 120 EMERGENCY MOTION for Reconsideration ; Amendment of Judgment; or in the Alternative, Relief from Final Judgment filed by EVELYN ADAMS, PHILIP J. BERG, DEFEND OUR FREEDOMS FOUNDATIONS, INC., GO EXCEL GLOBAL, LISA LIBERI, LISA M. OSTELLA, THE LAW OFFICES OF PHILIP J. BERG.Plaintiffs' Motion for Reconsiderat; Amendment of Judgment; or in the Alternative, Relief from Final Judgment; Memorandum; Proposed Order; and Certificate of Service. (BERG, PHILIP) Modified on 6/14/2010 (nd). [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 4, 2010 ***Civil Case Terminated. (sf, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 4, 2010 Opinion or Order Filing 119 ORDER THAT THE ATTACHED CASE SHOULD BE TRANSFERRED FROM THE CIVIL SUSPENSE FILE TO THE ACTIVE DOCKET FOR FINAL DISPOSITION. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/2/10. ) 6/4/10 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 4, 2010 Opinion or Order Filing 118 ORDER THAT DEFTS' MOTION SEEKS TOSEVER AND TRANSFER THIS CASE FROM THE EASTERN DISTRIVT OF PA, THE MOTION IS GRANTED. IT IS FURTHER ORDERED THAT DEFTS' MOTION TO DISMISS (DOC #10) IS DENIED AS MOOT. IT IS FURTHER ORDERED THAT THIS CASE SHALL BE MARKED CLOSED. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/3/10. ) 6/4/10 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) Modified on 6/4/2010 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 4, 2010 Filing 117 MEMORANDUM. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/3/0. ) 6/4/10 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
January 21, 2010 Opinion or Order Filing 116 ORDER, LETTER FROM PHILIP J. BERG DATED 1/20/10 RE: CERTAIN FACTS. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 1/21/10. ) 1/22/10 ENTERED AND COPIES MAILED, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
December 22, 2009 Copy of Order dated 12/11/09 addressed to LINDA SUE BELCHER returned as Unable to Forward. (dp, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
December 11, 2009 Opinion or Order Filing 115 ORDER THAT THE CLERK OF COURT MARK THIS ACTION CLOSED FOR STATISTICAL PURPOSES AND PLACE THE MATTER IN THE CIVIL SUSPENSE FILE UNTIL FURTHER ORDER OF THE COURT.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/9/2009. 12/11/2009 ENTERED AND COPIES MAILED TO PRO SE AND UNREPS, E-MAILED TO COUNSEL.(tomg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
October 6, 2009 Filing 114 Request for Judicial Notice of U.S. District Court, Central District of CA, Southern Division, Judge David O. Carter's Order of Sept. 30, 2009 Memorandum of Law and Certificate of Service by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) Modified on 10/7/2009 (lisad, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
September 30, 2009 Filing 113 CERTIFICATE OF SERVICE by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA re #112 Affidavit, of Larry Sinclair (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
September 30, 2009 Filing 112 AFFIDAVIT re #110 Response,, #106 Response to Order to Show Cause,,,, #107 Affidavit,,,,, of Larry Sinclair by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (Attachments: #1 Exhibit "A" to Larry Sinclair's Affidavit)(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
September 29, 2009 Filing 111 Request for Judicial Notice of Plaintiffs' Exhibits "1-55" entered on the Docket as Document Nos. 106 and 107 ; Brief in Support thereof and Certificate of Service by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
September 29, 2009 Filing 110 Response Plaintiffs' Reply in Opposition to Defendants Orly Taitz, et al and Defend our Freedoms Foundations, Inc. Response (Reply) [Doc. #108] and the Hale Defendants Response to Plaintiffs' Response [Doc. Nos. 106 and 107] in Opposition to this Honorable Court's Rules to Show Cause [Doc. #80] Memorandum of Law in support thereof; and Certificate of Service by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) (lisad, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
September 29, 2009 Opinion or Order Filing 109 ORDER THAT REQUEST FOR LEAVE IS GRANTED. A REPLY AND A REQUEST FOR JUDICIAL NOTICE SHALL BE FILD BY 10/6/09. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 9/29/09. ) 9/29/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
September 24, 2009 Filing 108 Reply in opposition to Philip J. Berg's 8/26/09 response to Judge robreno's order(s) to show cause, filed by ORLY TAITZ, Certificate of Service. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 31, 2009 USCA Appeal Fees received $ 455 receipt number 008037 re #100 Notice of Appeal, filed by THE LAW OFFICES OF PHILIP J. BERG, LISA M. OSTELLA, GO EXCEL GLOBAL, EVELYN ADAMS, LISA LIBERI, PHILIP J. BERG (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 27, 2009 Filing 107 AFFIDAVIT re #106 Response to Order to Show Cause,,, Exhibit "27" Affidavit of Evelyn Adams, Exhibits "NN" through "UU" by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (Attachments: #1 Exhibit "28" Affidavit of Lisa Ostella in support of Response, Doc. 106, #2 Supplement Exhibit "28" Affidavit of Lisa Ostella Exhibits "A" through "F" in support of Response, Doc. #106, #3 Supplement Exhibit "28" Affidavit of Lisa Ostella Exhibit "G" in support of Response Doc. #106, #4 Exhibit ""29" through "39" in Support of Plaintiffs' Response, Doc. #106, #5 Exhibit "40" Affidavit of Shirley Waddell in support of Plaintiffs' Response, Doc. #106, #6 Exhibit "41" In support of Plaintiffs' Response, Doc. #106, #7 Exhibit "42" In support of Plaintiffs' Response, Doc. #106, #8 Exhibit "43" In support of Plaintiffs' Response, Doc. #106, #9 Exhibit "44" through "54" In Support of Plaintiffs' Response, Doc. #106, #10 Exhibit "55" In Support of Plaintiffs' Response, Doc. #106)(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 26, 2009 Filing 106 RESPONSE TO ORDER TO SHOW CAUSE by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (Attachments: #1 Exhibit "1", # 2 Exhibit "2", #3 Exhibit "3" through "5", #4 Exhibit "6" through "22", #5 Exhibit "23", #6 Exhibit "24" through "26", #7 Exhibit "27" Affidavit of Evelyn Adams, #8 Supplement Exhibit "27" Affidavit of Evelyn Adams Exhibit "A" through "M", #9 Supplement Exhibit "27" Affidavit of Evelyn Adams Exhibits "N" through "S", #10 Supplement Exhibit "27" Affidavit of Evelyn Adams Exhibits "T" through "Z", #11 Supplement Exhibit "27" Affidavit of Evelyn Adams Exhibits "AA" through "MM")(BERG, PHILIP) (Additional attachment(s) added on 8/27/2009: #12 Exhibit "2") (lisad, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 25, 2009 Opinion or Order Filing 105 ORDER THAT THE PLAINTIFFS' EMERGENCY MOTION FOR AN INJUNCTION OR RESTRAINING ORDER PENDING THE OUTCOME OF PLAINTIFFS' APPEAL (DOC. #102) IS DENIED.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/25/2009.8/25/2009 ENTERED AND COPIES MAILED TO PRO SE AND UNREPS, E-MAILED.(tomg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 25, 2009 Opinion or Order Filing 104 ORDER THAT THE PLAINTIFFS' REQUEST FOR LEAVE TO FILE MOTIONS FOR THE ENTRY OF DEFAULT AND FOR ENTRY OF DEFAULT JUDGMENT AGAINST THE SANKEY FIRM, INC. A/K/A THE SANKEY FIRM IS DENIED WITHOUT PREJUDICE.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/25/2009. 8/25/2009 ENTERED AND COPIES MAILED TO PRO SE, UNREPS, E-MAILED.(tomg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 25, 2009 Opinion or Order Filing 103 ORDER THAT THE REQUEST FOR A SECOND EXTENSION OF TIME IN WHICH TO RESPOND TO THE COURT'S RULES TO SHOW CAUSE IS DENIED.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/25/2009. 8/25/2009 ENTERED AND COPIES MAILED TO PRO SE AND E-MAILED.(tomg, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 20, 2009 NOTICE of Docketing Record on Appeal from USCA re #100 Notice of Appeal, filed by THE LAW OFFICES OF PHILIP J. BERG, LISA M. OSTELLA, GO EXCEL GLOBAL, EVELYN ADAMS, LISA LIBERI, PHILIP J. BERG. USCA Case Number 09-3403 (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 18, 2009 Filing 102 Emergency MOTION for Temporary Restraining Order Pending Appeal pursuant to Fed. Rules of Appellate Procedure, Rule 8; Brief in support thereof; Verification of Lisa Liberi; Affidavit of Shirley Waddell; Exhibits "A" through "CC"; Proposed Orders and Certificate of Service filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA.Brief; Verification of Lisa Liberi; Affidavit of Shirley Waddell; Certificate of Service and Proposed Orders. (Attachments: #1 Exhibit "A" through "D", #2 Exhibit "E" through "V", #3 Exhibit "W" and "X", #4 Exhibit "Y", #5 Exhibit "Z", #6 Exhibit "AA" through "CC")(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 14, 2009 Filing 101 Clerk's Notice to USCA re #100 Notice of Appeal, : (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 14, 2009 Filing 100 NOTICE OF APPEAL as to #96 Order on Motion for TRO by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. Copies to Judge, Clerk USCA, Appeals Clerk and PHILIP J. BERG, Certificate of Service. (BERG, PHILIP) Modified on 8/17/2009 (nd, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 10, 2009 Opinion or Order Filing 99 ORDER THAT MR. THEODORE HOPPE, JR. ESQ.'S MOTIONS TO WITHDRAW AS COUNSEL FOR CERTAIN DEFTS (DOC NOS 88, 89 & 90) ARE GRANTED. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/10/09. ) 8/10/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 10, 2009 Opinion or Order Filing 98 ORDER THAT DEFT ORLY TAITZ'S MOTION FOR SANCTIONS (DOC #91) IS DENIED WITHOUT PREJUDICE. IT IS FURTHER ORDERED THAT ORLY TAITZ'S OMNIBUS MOTION (DOC #93) IS DENIED AS MOOT TO THE EXTENT THAT IT SEEKS A CONTINUANCE OF HEARING, WHICH WAS SCHEDULED FOR 8/7/09, AND DENIED TO THE EXTENT THAT IT SEEKS A DISMISSAL OF PLFFS' COMPLAINT OR OF PLFFS' MOTION FOR AN INJUNCTION OR TEMPORARY RESTRAINING ORDER. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/10/09. )8/10/09 ENTERED AND COPIES MAILED TO UNREPS., E-MAILED.(gn, ) Modified on 8/10/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 10, 2009 Opinion or Order Filing 97 ORDER THAT NON-PARTY MOVANT J. JOHNSON'S MOTION TO DISMISS WITH PREJUDICE AND TO ENJOIN (DOC #74) IS DENIED WITH PREJUDICE. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/10/09. ) 8/10/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 10, 2009 Opinion or Order Filing 96 ORDER THAT PLFFS' MOTION FOR TRO (DOC #83) IS DENIED. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/10/09. ) 8/10/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 7, 2009 Filing 95 Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO: Motion Hearing held on 8/7/09 re #83 MOTION for Temporary Restraining Order filed by THE LAW OFFICES OF PHILIP J. BERG, LISA M. OSTELLA, GO EXCEL GLOBAL, EVELYN ADAMS, LISA LIBERI, PHILIP J. BERG. ESR Joseph Matkowski (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 7, 2009 Opinion or Order Filing 94 ORDER TO BE FILED OF RECORD, LETTER DATED 8/7/09 FROM EDGAR S. HALE III, CAREN J. HALE RE: CERTAIN FACTS. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/7/09. ) 8/7/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 3, 2009 Filing 93 MOTION FOR DISMISSAL OF TRO OR EMERGENCY MOTION FOR CONTINUANCE AND OBJECTIONS TO ORDERS IN DOCUMENTS 81-82, AND OBJECTIONS AND RESPONSE TO APPLICATION FOR TRO IN DOCUMENT 83, FILED BY DEFTS' ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC. (Attachments: #1 affidavit)(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 3, 2009 Filing 92 RESPONSE to plffs' Emergency Motion, filed by deft EDGAR HALE, Certificate of Service. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 3, 2009 Filing 91 MOTION FOR SANTIONS FOR VIOLATIONS OF RULE 11(b), FILED BY DEFTS' ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC., CERTIFICATE OF SERVICE. ( EXHIBITS A-F AND EXHIBITS I-M FILED IN HARD COPY ) (gn, ) Modified on 8/3/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 3, 2009 Filing 90 MOTION to Withdraw as Attorney filed by LINDA SUE BELCHER.Certificate of Service.(HOPPE, L.) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 3, 2009 Filing 89 MOTION to Withdraw as Attorney filed by SANKEY INVESTIGATIONS, INC., NEIL SANKEY.Certificate of Service.(HOPPE, L.) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 3, 2009 Filing 88 MOTION to Withdraw as Attorney filed by EDGAR HALE, CAREN HALE, PLAINS RADIO NETWORK, BAR H FARMS, KPRN AM 1610.Certificate of Service.(HOPPE, L.) [Transferred from Pennsylvania Eastern on 3/29/2011.]
August 3, 2009 Filing 87 RESPONSE to plffs' Emergency Motion, filed by deft LINDA SUE BELCHER, Certificate of Service. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 31, 2009 Opinion or Order Filing 86 ORDER THAT THE REQUEST FOR CONTINAUCE IS DENIED. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 7/30/09. ) 8/3/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) Modified on 8/3/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 30, 2009 Opinion or Order Filing 85 ORDER TO BE FILED OF RECORD. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 7/29/09. ) 7/31/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 28, 2009 Opinion or Order Filing 84 ORDER TO BE FILED OF RECORD. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 7/27/09. ) 7/29/09 ENTERED AND COPIES MAILED TO UNREPS, PRO SE, E-MAILED.(gn, ) Modified on 7/31/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 27, 2009 Filing 83 EMERGENCY MOTION FOR THE ISSUANCE OF PLFFS' INJUNCTION OR RESTRAINING ORDER REQUESTED IN PLFFS' MOTION FILED AND DOCKETED AS DOCUMENT NO. 3 ON 5/4/09, FILED BY PLFFS' GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA, MEMORANDUM, CERTIFICATE OF SERVICE.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 27, 2009 Opinion or Order Filing 82 ORDER THAT THE CLERK SHALL FILE PLFFS' MOTION FOR A TEMPORARY INJUNCTIO AND/OR TEMPORARY RESTRAINING ORDER; ATTACHED HERETO, AS OF RECORD. IT IS FURTHER ORDERED THAT DEFTS SHALL FILE THEIR RESPONSES TO PLFFS' MOTION, IF ANY BY 8/3/09. IT IS FURTHER ORDERED THAT A HEARING SHALL TAKE PLACE ONPLFFS' MOTION FOR A TEMPORARY INJUNCTION AND/OR TEMPORARY RESTRAINING ORDER, AND ANY RESPONSES THERETO, ON 8/7/09 AT 10:30AM IN COURTROOM 11A. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 7/27/09. ) 7/27/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) Modified on 7/27/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 27, 2009 Set/Reset Deadlines as to #83 MOTION for Temporary Restraining Order. MOTION HEARING SET FOR 8/7/2009 10:30 AM IN COURTROOM BEFORE HONORABLE EDUARDO C. ROBRENO. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 27, 2009 Set/Reset Deadlines as to #83 MOTION for Temporary Restraining Order. RESPONSES DUE BY 8/3/2009. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
July 24, 2009 Opinion or Order Filing 81 ORDER THAT THE ORDER DATED 6/26/09 (DOC #80) IS AMENDED TO THE EXTENT THAT THE RULES TO SHOW CAUSE ARE RETURNABLE ON PLFFS BY 8/26/09. DEFT SHALL HAVE UNTIL 9/25/09 TO REPLY TO PLFFS' RESPONSES. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 7/24/09. ) 7/24/09 ENTERED AND COPIES MAILED UNREPS, E-MAILED.(gn, ) Modified on 7/24/2009 (gn, ). Modified on 7/24/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 26, 2009 Opinion or Order Filing 80 ORDER THAT A RULE IS ISSUED UPON PLFFS TO SHOW CAUSE AS TO WHY THEIR COMPLAINT SHOULD NOT BE DISMISSED FOR LACK OF PERSONAL JURISDICTION. IT IS FURTHER ORDERED THAT A RULE IS ISSUED UPON PLFFS TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE SEVERED INTO (3) OR FEWER CASE AGAINST THE FOLLOWING GROUPS OF DEFTS: (1) EDGAR & CAREN HALE, ETC. IT IS FURTHER ORDERED THAT THESE RULES ARE RETURNABLE ON PLFFS BY 7/27/09. DEFTS SHALL HAVE UNTIL 8/26/09 TO REPLY TO PLFFS' RESPONSES. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/25/09. ) 6/26/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 26, 2009 Opinion or Order Filing 79 ORDER THAT DEFT TAITZ'S MOTIONS TO SET ASIDE DEFAULT (DOC NOS. 48 & 51) ARE GRANTED. IT IS FURTHER ORDERED THAT THE CLERK SHALL STRIKE FROM THE RECORD ANY ENTRY OF DEFAULT IN THIS CASE. IT IS FURTHER ORDERED THAT PLFFS' REQUESTS FOR ENTRY OF DEFAULT JUDGMENT (DOC NOS. 30, 31, 32, 33, 34, 39, 40, 41, 42, 43, 44, 45, 46 7 47) ARE DENIED WITHOUT PREJUDICE. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/25/09. ) 6/26/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 26, 2009 Opinion or Order Filing 78 ORDER THAT NO FURTHER MOTIONS SHALL BE FILED IN THIS CASE WITHOUT PRIOR LEAVE OF THE COURT. IT IS FURTHER ORDERED THAT A PARTY SEEKING LEAVE TO FILE A MOTION MAY DO SO BY LETTER TO THE COURT, WITH COPIES TO ALL PARTIES, INDICATING IN SUCH A LETTER WHETHET THE OTHER PARTIES CONSENT TO THE REQUEST, ETC. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/25/09. ) 6/26/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 26, 2009 Opinion or Order Filing 77 ORDER THAT PLFFS' EMERGENCY MOTIONS FOR AN INJUNCTION AND/OR A TEMPORARY RESTRANING ORDER (DOC NOS. 3 & 66) ARE DENIED WITHOUT PREJUDICE. IT IS FURTHER ORDERED THAT DEFTS' MOTIONS TO DISMISS (DOC NOS. 23, 24, 25, 35, 50, 53 & 59) ARE DENIED WITHOUT PREJUDICE. IT IS FURTHER ORDERED THAT PLFFS' MOTIONS TO STRIKE (DOC NOS. 58 & 640 ARE DENIED WITHOUT PREJUDICE. IT IS FURTHER ORDERED THAT DEFT TAITZ'S MOTION TO STRIKE (DOC NO. 61) IS DENIED WITHOUT PREJUDICE. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/25/09. ) 6/26/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 26, 2009 Opinion or Order Filing 76 ORDER THAT PLFFS' MOTION TO DISMISS DEFTS JAMES SUNDQUIST AND ROCK SALT PUBLISHING (DOC #62) IS GRANTED. IT IS FURTHER ORDERED THAT DEFTS JAMES SUNDQUIST AND ROCK SALT PUBLISHING ARE DISMISSED WITHSOUT PREJUDICE. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 6/25/09. ) 6/26/09 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 25, 2009 Filing 75 Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO: Motion Hearing held on 6/25/09 re #3 MOTION for Temporary Restraining. ESR Reporter: Joseph Matkowski. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 25, 2009 Filing 74 MOTION TO DISMISS WITH PREJUDICE AND TO ENJOIN, FILED BY MOVANT J. JOHNSON, CERTIFICATE OF SERVICE.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 25, 2009 Filing 73 Revised Praecipe to Enter Appearance by BAR H FARMS, KPRN AM 1610, SANKEY INVESTIGATIONS, INC., NEIL SANKEY, LINDA SUE BELCHER, EDGAR HALE, CAREN HALE, PLAINS RADIO NETWORK, BAR H FARMS, KPRN AM 1610, PLAINS RADIO NETWORK. (HOPPE, L.) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 25, 2009 Filing 72 REPLY to Response to Motion re #66 Emergency MOTION for an Injunction or Restraining Order as Requested in Plaintiffs' Motion filed on May 4, 2009 appearing on the Docket as Doc. #3 re #3 MOTION for Temporary Restraining Order ; Memorandum of Law in Support thereof; CertifiEmergency MOTION for an Injunction or Restraining Order as Requested in Plaintiffs' Motion filed on May 4, 2009 appearing on the Docket as Doc. #3 re #3 MOTION for Temporary Restraining Order ; Memorandum of Law in Support thereof; CertifiEmergency MOTION for an Injunction or Restraining Order as Requested in Plaintiffs' Motion filed on May 4, 2009 appearing on the Docket as Doc. #3 re #3 MOTION for Temporary Restraining Order ; Memorandum of Law in Support thereof; Certifi filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 24, 2009 Filing 71 REPLY to Response to Motion re #62 Ex Parte MOTION For Leave to Dismiss Defendant's James Sundquist and Rock Salt Publishing Without Prejudice ; Memorandum of Law in Suppoprt thereof; and Certificate of Service Reply to Orly Taitz, Esq., et al and Defend our Freedoms Foundation, Inc., Opposition to Plaintiffs' Motion #62, Memorandum of Law in support thereof and Certificate of Service filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 24, 2009 Filing 70 Memorandum in Support of MOTION to Dismiss for Lack of Jurisdiction MOTION to Transfer Venue filed by BAR H FARMS, KPRN AM 1610, SANKEY INVESTIGATIONS, INC., NEIL SANKEY, LINDA SUE BELCHER, EDGAR HALE, CAREN HALE, PLAINS RADIO NETWORK, BAR H FARMS, KPRN AM 1610, PLAINS RADIO NETWORK, Memorandum, Certificate of Service.(HOPPE, L.) Modified on 8/6/2009 (nd, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 24, 2009 Filing 69 Praecipe to Enter Appearance by BAR H FARMS, KPRN AM 1610, SANKEY INVESTIGATIONS, INC., NEIL SANKEY, LINDA SUE BELCHER, EDGAR HALE, CAREN HALE, PLAINS RADIO NETWORK, BAR H FARMS, KPRN AM 1610, PLAINS RADIO NETWORK. (HOPPE, L.) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 24, 2009 Filing 68 RESPONSE in Opposition to plff's "Ex Parte" motion for leave to dismiss (DROP) deft's James Sundquist and Rock Salt Publishing without prejudice, filed by defts' ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC., JAMES SUNDQUIST, ROCK SALT PUBLISHING. (gn, ) Modified on 6/25/2009 (ah). [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 24, 2009 Filing 67 RESPONSE in Opposition to Emergency motion for the issuance of plffs' injunction or restraining order, filed by defts', ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC., Certificate of Service. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 23, 2009 Filing 66 Emergency MOTION for an Injunction or Restraining Order as Requested in Plaintiffs' Motion filed on May 4, 2009 appearing on the Docket as Doc. #3 re #3 MOTION for Temporary Restraining Order ; Memorandum of Law in Support thereof; Certificate of Service and Proposed Order filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA.Emergency Motion for the Issuance of Plaintiffs' Injunction or Restraining Order Requested In Plaintiffs Emeregncy Motion filed and Docketed as Doc. No. 3 on May 4, 2009; Memorandum of Law in Support thereof; Certificate of Service; and a Proposed Order.(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 22, 2009 Filing 65 Discovery Plan by all plaintiffs.(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 21, 2009 Filing 64 MOTION to Dismiss and/or Strike Defendant's Orly Taitz, et al and Defend our Freedoms Foundation, Inc. Filings appearings as Docket Entry No. 35, 36, 37, 52, 53, 59 and 61 Memorandum of Law in Support thereof; Certificate of Service and Proposed Order filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA.Motion to Dismiss and/or Strike Doc. entry 35, 36, 37, 52, 53, 59, and 61; Memorandum of Law in Support thereof; Certificate of Service and Proposed Order.(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 18, 2009 Filing 63 RESPONSE in Opposition re #59 MOTION to Dismiss ; Memorandum of Law in Support thereof; Certificate of Service and Proof of Service filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (Attachments: # 1 Exhibit "A" through "L", # 2 Exhibit "M" through "O", # 3 Exhibit "P" through "Q")(BERG, PHILIP) (Additional attachment(s) added on 6/19/2009: # 4 MAIN DOC.) (fh, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 18, 2009 Filing 62 Ex Parte MOTION For Leave to Dismiss Defendant's James Sundquist and Rock Salt Publishing Without Prejudice ; Memorandum of Law in Suppoprt thereof; and Certificate of Service filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA.Ex Parte Motion for Leave to Dismiss James Sundquist and Rock Salt Publishing w/o Prejudice; Memorandum of Law in Support thereof; and Certificate of Service.(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 16, 2009 Filing 61 FIRST AMENDED ANSWER, Special California Motion to Strike pursuant to anti-slapp law, Rule 12(f) motion to strike 24-144 and reservation of counterclaims under Rule 13(a)-(b), filed by deft ORLY TAITZ, Certificate of Service. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 12, 2009 Filing 60 Disclosure Statement Form pursuant to FRCP 7.1 by DEFEND OUR FREEDOMS FOUNDATIONS, INC..(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 11, 2009 Filing 59 SECOND AMENDED MOTION TO DISMISS COUNTS ONE-SIX FOR 12(B)(1) LACK OF SUBJECT MATTER JURISDICTION & JUDGMENT OF THE PLEADINGS, FILED BY DEFT ORLY TAITZ, CERTIFICATE OF SERVICE.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 11, 2009 Filing 58 MOTION to Strike 36 Response of Defendants Orly Taitz and Defend our Freedoms Foundation, Inc. Opposition to Plaintiffs' Injunction filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA.Motion to Strike and Objections; Memorandum of Law in Support thereto; Certificate of Service; and Proposed Order.(BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 11, 2009 Filing 57 RESPONSE in Opposition re #23 MOTION to Dismiss ; Certificate of Service and Proposed Order filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 11, 2009 Filing 56 RESPONSE in Opposition re #25 MOTION to Dismiss ; Certificate of Service and Proposed Order filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 11, 2009 Filing 55 RESPONSE in Opposition re #24 MOTION to Dismiss , Certificate of Service and Proposed Order filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 11, 2009 Filing 54 RESPONSE in Opposition re #35 MOTION to Dismiss, #53 MOTION to Dismiss for Lack of Jurisdiction , Certificate of Service and Proposed Order filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 9, 2009 Filing 53 MOTION TO DISMISS DUE TO LACK OF JURISDICTION, FILED BY DEFTS' ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 9, 2009 Filing 52 Request by deft ORLY TAITZ to allow paper document filing, Certificate of Service. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 9, 2009 Filing 51 Opposition to Plff's Request for Default Judgment and Motion to Set Aside Default entered by the Clerk, filed by deft ORLY TAITZ, Certificate of Service. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 9, 2009 Filing 50 ANSWER AND MOTION TO DISMISS OR TRANSFER, FILED BY DEFT JAMES SUNDQUIST,CERTIFICATE OF SERVICE.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 8, 2009 Filing 49 RESPONSE in Opposition re #48 & #51 MOTIONS to Set Aside Default entered May 27, 2009 filed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order, #5 Certificate of Service)(BERG, PHILIP) Modified on 6/11/2009 (nd). [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 8, 2009 Filing 47 Request for Default Judgment ; Declaration in Support thereto; Certificate of Servicep; and Proposed Default Judgment Order GO EXCEL GLOBAL against DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 7, 2009 Filing 46 Request for Default Judgment ; Declaration in Support thereto; Certificate of Service; and Proposed Default Judgment Order LISA M. OSTELLA against DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 7, 2009 Filing 45 Request for Default Judgment ; Declaration in Support thereto; Certificate of Service; and Proposed Default Judgment Order EVELYN ADAMS against ORLY TAITZ. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 7, 2009 Filing 44 Request for Default Judgment ; Declaration in Support thereto; Certificate of Service; and Proposed Default Judgment Order EVELYN ADAMS against DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 7, 2009 Filing 43 Request for Default Judgment ; Declaration in Support thereto; Certificate of Service; and Proposed Judgment by Default Order GO EXCEL GLOBAL against ORLY TAITZ. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 7, 2009 Filing 42 Request for Default Judgment ; Declaration in support thereto; Certificate of Servcie; and Proposed Default Judgment Order THE LAW OFFICES OF PHILIP J. BERG against ORLY TAITZ. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 2, 2009 Filing 41 Request for Default Judgment ; Declaration in support thereof; Certificate of Service; and Proposed Default Judgment THE LAW OFFICES OF PHILIP J. BERG against DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 2, 2009 Filing 40 Request for Default Judgment ; Declaration in support thereof; Certificate of Service; and Default Judgment Order PHILIP J. BERG against DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
June 2, 2009 Filing 39 Request for Default Judgment ; Declaration in support thereto; Certificate of Service; and Proposed Judgment by Default Order PHILIP J. BERG against ORLY TAITZ. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 29, 2009 Opinion or Order Filing 38 ORDER THAT A STATUS AND SCHEDULING CONFERENCE WITH THE PARTIES WILL TAKE PLACE ON 6/25/2009 AT 10:30 AM IN COURTROOM 11A. ( SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 5/28/09. ) 5/29/09 ENTERED AND COPIES MAILED, E-MAILED.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 29, 2009 Filing 34 Request for Default Judgment ; Declaration in support thereof; Certificate of Service; and Proposed Default Judgment LISA M. OSTELLA against ORLY TAITZ. (BERG, PHILIP) (COPY FORWARDED TO CLERK FOR APPROVAL) Modified on 5/29/2009 (md). [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 29, 2009 Filing 33 Request for Default Judgment ; Declaration in support thereof; Certificate of Service; and Proposed Default Judgment LISA LIBERI against THE SANKEY FIRM. (BERG, PHILIP) (COPY FORWARDED TO CLERK FOR APPROVAL) Modified on 5/29/2009 (md). [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 29, 2009 Filing 32 Declaration re #30 Request for Default Judgment Request for Default Judgment, Declaration in support thereof; Certificate of Service; and Proposed Default Judgment by LISA LIBERI. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 29, 2009 Filing 31 Request for Default Judgment , Declaration in support thereof; certificate of service; and proposed Default Judgment LISA LIBERI against DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (BERG, PHILIP) (COPY FORWARDED TO CLERK FOR APPROVAL) Modified on 5/29/2009 (md). [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 28, 2009 Filing 48 MOTION TO SET ASIDE DEFAULT, FILED BY DEFT ORLY TAITZ, CERTIFICATE OF SERVICE.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 28, 2009 Filing 37 ANSWER to #1 Complaint, by ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC., Certificate of Service.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 28, 2009 Filing 36 Opposition to Injunction, filed by ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC., Certificate of Service. (gn, ) (Additional attachment(s) added on 5/29/2009: # 1 opposition) (gn, ). Modified on 6/3/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 28, 2009 Filing 35 MOTION TO DISMISS DUE TO LACK OF JURISDICTION, FILED BY ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 28, 2009 Filing 30 Request for Default Judgment LISA LIBERI against ORLY TAITZ. (BERG, PHILIP) (COPY FORWARDED TO CLERK FOR APPROVAL) Modified on 5/29/2009 (md). [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 28, 2009 Opinion or Order Filing 29 STIPULATION AND ORDER OF DISMISSAL WITHOUT PREJUDICE OF DEFENDANT YOSEF TAITZ THAT ALL CLAIMS AGAINST DEFENDANT YOSEF TAITZ ARE HEREBY DISMISSED WITHOUT PREJUDICE, ETC. COUNSEL FOR DEFENDANT YOSEF TAITZ SHALL CONTINUE TO BE INCLUDED ON THIS COURT'S DOCKET FOR PURPOSES OF RECEIVING ALL FILINGS, AND SHALL BE PERMITTED TO PARTICIPATE IN ALL DISCOVERY PROCEEDINGS. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 5/28/09. 5/28/09 ENTERED AND COPIES MAILED TO UNREPS AND PRO SE, E-MAILED.(lisad, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 27, 2009 Default Entered (gn, ) Modified on 6/29/2009 (gn, ). ( STRICKEN PURSUANT TO PAPER #79) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 27, 2009 DEFAULT BY ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC., THE SANKEY FIRM FOR FAILURE TO APPEAR, PLEAD OR OTHERWISE DEFEND. (gn, ) Modified on 6/29/2009 (gn, ). ( STRICKEN PURSUANT TO PAPER #79) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 27, 2009 Filing 28 Request for Default Judgment Entry, Request for Entry of Default, Declaration of Philip J. Berg, Esquire in Support thereof; Certificate of Service; and Proposed Entry of Default Order LISA LIBERI against THE SANKEY FIRM. (BERG, PHILIP) Modified on 5/28/2009 (nd, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 27, 2009 Filing 27 Request for Default Judgment Entry, Request for Entry of Default; Declaration of Philip J. Berg, Esquire in support thereof; Certificate of Service and Proposed Entry of Default Order GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA against ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC.. (BERG, PHILIP) Modified on 5/28/2009 (nd). [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 26, 2009 Filing 26 STIPULATION of Dismissal without prejudice by YOSEF TAITZ. (MILLER, BRAD) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 26, 2009 Filing 25 ANSWER AND MOTION TO DISMISS, FILED BY DEFTS EDGAR HALE, CAREN HALE, jury demand, AFFIDAVITS, CERTIFICATE OF SERVICE.(gn, ) Modified on 5/26/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 26, 2009 Filing 24 ANSWER AND MOTION TO DISMISS, FILED BY DEFT LINDA SUE BELCHER, with jury demand, AFFIDAVIT, CERTIFICATE OF SERVICE. (gn, ) Modified on 5/26/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 26, 2009 Filing 23 ANSWER AND MOTION TO DISMISS, FILED BY DEFT NEIL SANKEY, SANKEY INVESTIGATIONS, AND SANKEY INVESTIGATIONS INC., with jury demand, AFFIDAVIT, CERTIFICATE OF SERVICE. (gn, ) Modified on 5/26/2009 (gn, ). Modified on 5/26/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 22, 2009 Filing 22 AFFIDAVIT of Service by Don Clayton re: served Emergency Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon Yosef Taitz by Substituted Service on May 5, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 22, 2009 Filing 21 AFFIDAVIT of Service by Don Clayton re: served Emergency Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon Defend our Freedoms Foundation, Inc. by Substituted Service on May 5, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 22, 2009 Filing 20 AFFIDAVIT of Service by Bob Shultz re: served Emergency Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon Neil Sankey, The Sankey Firm, and Sankey Investigations, Inc. by Personal on May 5, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 22, 2009 Filing 19 AFFIDAVIT of Service by Joe Dale Stewart re: served Emergency Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon KPRN AM 1610, Plains Radio, Inc., and Bar H Farms by Personal on May 7, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 22, 2009 Filing 18 AFFIDAVIT of Service by Joe Dale Stewart re: served Emergency Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon Edgar Hale by Personal on May 7, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 22, 2009 Filing 17 AFFIDAVIT of Service by Joe Dale Stewart re: served Emergency Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon Caren Hale by Personal on May 7, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 22, 2009 Filing 16 AFFIDAVIT of Service by Lana Copeland re: served Emergency Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon Linda Sue Belcher by Personal on May 5, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 22, 2009 Filing 15 AFFIDAVIT of Service by Don Clayton re: served Emergency Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon Orly Taitz through the person in Charge, Lila Dubert by Substituted Service on May 4, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 22, 2009 Filing 14 SUMMONS Returned Executed by THE LAW OFFICES OF PHILIP J. BERG re: Richard Minervino served Summons and Complaint upon ROCK SALT PUBLISHING by Personal. ROCK SALT PUBLISHING served on 5/21/2009, answer due 6/10/2009. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 22, 2009 Filing 13 SUMMONS Returned Executed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA re: Richard Minervino served Summons and Complaint upon JAMES SUNDQUIST by Personal. JAMES SUNDQUIST served on 5/21/2009, answer due 6/10/2009. (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 22, 2009 Filing 12 AFFIDAVIT of Service by Richard Minervino re: served Summons, Complaint, Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon Rock Salt Publishing through James Sundquist by Personal on May 21, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 22, 2009 Filing 11 AFFIDAVIT of Service by Richard Minervino re: served Summons, Complaint, Motion for Injunction and/or Temp Restrainnig Order, Memorandum of Law in Support of Motion for Injunction or temp. TRO, Proposed Order upon James Sundquist through his wife Karen Sundquist by Personal on May 21, 2009 (BERG, PHILIP) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 11, 2009 Filing 10 SUMMONS Returned Executed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA re: LANA COPELAN served Summons and Complaint upon LINDA SUE BELCHER by Personal Service. LINDA SUE BELCHER served on 5/5/2009, answer due 5/26/2009. (stb, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 7, 2009 Filing 9 SUMMONS Returned Executed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA re: Joe served Summons and Complaint upon EDGAR HALE, CAREN HALE, PLAINS RADIO NETWORK, BAR H FARMS, KPRN AM 1610 by personal service. EDGAR HALE served on 5/7/2009, answer due 5/27/2009; CAREN HALE served on 5/7/2009, answer due 5/27/2009; PLAINS RADIO NETWORK served on 5/7/2009, answer due 5/27/2009; BAR H FARMS served on 5/7/2009, answer due 5/27/2009; KPRN AM 1610 served on 5/7/2009, answer due 5/27/2009. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 7, 2009 Filing 8 SUMMONS Returned Executed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA re: Bob Shultz served Summons and Complaint upon THE SANKEY FIRM, SANKEY INVESTIGATIONS, INC., NEIL SANKEY by personal service. THE SANKEY FIRM served on 5/5/2009, answer due 5/26/2009; SANKEY INVESTIGATIONS, INC. served on 5/5/2009, answer due 5/26/2009; NEIL SANKEY served on 5/5/2009, answer due 5/26/2009. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 7, 2009 Filing 7 SUMMONS Returned Executed by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA re: Don Clayton served Summons and Complaint upon DEFEND OUR FREEDOMS FOUNDATIONS, INC., YOSEF TAITZ by personal service. DEFEND OUR FREEDOMS FOUNDATIONS, INC. served on 5/5/2009, answer due 5/26/2009; YOSEF TAITZ served on 5/5/2009, answer due 5/26/2009. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 7, 2009 Filing 6 SUMMONS Returned Executed by GO EXCEL GLOBAL, LISA LIBERI, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA re: Don Clayton served Summons and Complaint upon ORLY TAITZ by personal service. ORLY TAITZ served on 5/4/2009, answer due 5/26/2009. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 4, 2009 Filing 5 Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO: Motion for Temporary Restraining Order held on 5/4/09. ESR Reporter: Joseph Matkowski. (gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 4, 2009 Filing 4 Memorandum in support of plff's motion for Emergency Injunction and/or Temporary Restraining Order, filed by plffs' GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA, Proof of Service. ( FILED IN HARD COPY ) (gn, ) Modified on 5/5/2009 (gn, ). (Additional attachment(s) added on 8/4/2010: #1 Part 1, #2 Part 2) (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 4, 2009 Filing 3 EMERGENCY MOTION FOR AN INJUNCTION AND/OR TEMPORARY RESTRAINING ORDER, FILED BY PLFFS' GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. ( FILED IN HARD COPY ) (gn, ) Modified on 5/5/2009 (gn, ). (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 4, 2009 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA.(gn, ) [Transferred from Pennsylvania Eastern on 3/29/2011.]
May 4, 2009 Filing 1 COMPLAINT against defts' ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC., YOSEF TAITZ, THE SANKEY FIRM, SANKEY INVESTIGATIONS, INC., NEIL SANKEY, JAMES SUNDQUIST, ROCK SALT PUBLISHING, LINDA SUE BELCHER, EDGAR HALE, CAREN HALE, PLAINS RADIO NETWORK, BAR H FARMS, KPRN AM 1610 ( Filing fee $ 350 receipt number PPE000127.), filed by plffs' GO EXCEL GLOBAL, LISA LIBERI, PHILIP J. BERG, THE LAW OFFICES OF PHILIP J. BERG, EVELYN ADAMS, LISA M. OSTELLA. ( FILED IN HARD COPY ) (gn, ) Modified on 5/5/2009 (gn, ). (Additional attachment(s) added on 8/4/2010: #1 Part 2) (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.] Modified on 6/17/2011 (rla).
May 4, 2009 Summons Issued as to ORLY TAITZ, DEFEND OUR FREEDOMS FOUNDATIONS, INC., YOSEF TAITZ, THE SANKEY FIRM, SANKEY INVESTIGATIONS, INC., NEIL SANKEY, JAMES SUNDQUIST, ROCK SALT PUBLISHING, LINDA SUE BELCHER, EDGAR HALE, CAREN HALE, PLAINS RADIO NETWORK, BAR H FARMS, KPRN AM 1610. Given To: counsel on 5/4/09 (gn, ) Modified on 5/4/2009 (gn, ). [Transferred from Pennsylvania Eastern on 3/29/2011.]

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Search for this case: Lisa M. Ostella v. Orly Taitz
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Defendant: DOES 1 through 186 INCLUSIVE
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Defendant: Orly Taitz, Inc
Represented By: Orly Taitz
Represented By: Eric Arevalo
Represented By: Jeffrey Paul Cunningham
Represented By: Kim Schumann
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Defendant: Intelius, Inc
Represented By: Edward San Chang
Represented By: John A Vogt
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Defendant: EDGAR HALE
Represented By: L. THEODORE HOPPE, JR.
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Defendant: Lexisnexis Group, Inc
Represented By: James F McCabe
Represented By: Michael B Miller
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Defendant: CAREN HALE
Represented By: L. THEODORE HOPPE, JR.
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Defendant: Yosef Taitz
Represented By: Brad Miller
Represented By: Peter L Cook
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Defendant: LexisNexis Risk Solutions, Inc.
Represented By: James F McCabe
Represented By: Michael B Miller
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Defendant: Neil Sankey
Represented By: Marc Steven Colen
Represented By: L. THEODORE HOPPE, JR.
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Defendant: JAMES SUNDQUIST
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Defendant: Reed Elsevier, Inc.
Represented By: James F McCabe
Represented By: Michael B Miller
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Defendant: LINDA SUE BELCHER
Represented By: L. THEODORE HOPPE, JR.
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Defendant: Does
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Defendant: LexisNexis Risk and Information Analytics Group, Inc.
Represented By: James F McCabe
Represented By: Michael B Miller
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Defendant: KPRN AM 1610
Represented By: L. THEODORE HOPPE, JR.
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Defendant: THE SANKEY FIRM
Represented By: Marc Steven Colen
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Defendant: Law Offices of Orly Taitz
Represented By: Orly Taitz
Represented By: Peter L Cook
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Defendant: LexisNexis Choicepoint, Inc
Represented By: James F McCabe
Represented By: Michael B Miller
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Defendant: ROCK SALT PUBLISHING
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Defendant: Daylight Chemical Information Systems, Inc
Represented By: Michael J Niborski
Represented By: Sarin Baghdikian
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Defendant: BAR H FARMS
Represented By: L. THEODORE HOPPE, JR.
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Defendant: LexisNexis, Inc.
Represented By: James F McCabe
Represented By: Michael B Miller
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Defendant: Todd Sankey
Represented By: Marc Steven Colen
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Defendant: PLAINS RADIO NETWORK
Represented By: L. THEODORE HOPPE, JR.
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Defendant: LexisNexis Seisint, Inc
Represented By: James F McCabe
Represented By: Michael B Miller
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Defendant: SANKEY INVESTIGATIONS, INC.
Represented By: Marc Steven Colen
Represented By: L. THEODORE HOPPE, JR.
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Defendant: Oracle Corporation
Represented By: Joshua Paul Gelbart
Represented By: Daryl M Crone
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Plaintiff: EVELYN ADAMS
Represented By: Philip J Berg
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Plaintiff: LISA M. OSTELLA
Represented By: Jose B Lorenzo
Represented By: Gary G Kreep
Represented By: Philip J Berg
Represented By: Randy Alan Berg
Represented By: Robert J Liskey
Represented By: Stephen H Marcus
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Plaintiff: THE LAW OFFICES OF PHILIP J. BERG
Represented By: Stephen H Marcus
Represented By: Philip J Berg
Represented By: Gary G Kreep
Represented By: Randy Alan Berg
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Plaintiff: GO EXCEL GLOBAL
Represented By: Stephen H Marcus
Represented By: Philip J Berg
Represented By: Gary G Kreep
Represented By: Randy Alan Berg
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Plaintiff: PHILIP J. BERG
Represented By: Stephen H Marcus
Represented By: Philip J Berg
Represented By: Randy Alan Berg
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Plaintiff: Lisa Liberi
Represented By: Stephen H Marcus
Represented By: Philip J Berg
Represented By: Gary G Kreep
Represented By: Randy Alan Berg
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3rd party defendant: Mathew Tilghman
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3rd party defendant: Roes
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3rd party defendant: Donna Anders
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3rd party defendant: Shirley Waddell
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3rd party plaintiff: DEFEND OUR FREEDOMS FOUNDATIONS, INC.
Represented By: Marc Steven Colen
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3rd party plaintiff: ORLY TAITZ
Represented By: Marc Steven Colen
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Counter defendant: Philip J Berg
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Petitioner: J. Johnson
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