Jorge Iniestra et al v. Cliff Warren Investments Inc et al
Plaintiff: Jorge Iniestra, Maria Iniestra, J. I., I. I., N. I., Jesus Dorado, Maria Del Refugio Dorado, I. D., J. D. and G. D.
Defendant: Cliff Warren Investments Inc, George H Brett and Does 1 through 10
Alternative Dispute Resolution (Adr) Provider: Mediator John David Weiss
Case Number: 8:2011cv01235
Filed: August 18, 2011
Court: US District Court for the Central District of California
Presiding Judge: Robert N Block
Referring Judge: Andrew J Guilford
Nature of Suit: Civil Rights: Accommodations
Cause of Action: 42 U.S.C. § 405 Fair Housing Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 3, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2012 Filing 66 NOTICE of Voluntary Dismissal filed by Plaintiff G. D., I. D., J. D., Jesus Dorado, Maria Del Refugio Dorado, I. I., J. I., N. I., Jorge Iniestra, Maria Iniestra. Dismissal is with prejudice. (Fagan, Craig)
November 26, 2012 Filing 65 MINUTES OF Motion Hearing held before Judge Andrew J. Guilford: RE Petitions #59 #60 . Cause is called for hearing and counsel make their appearances. Guardian ad litems Jorge Iniestra and Maria del Refugio Dorado are also present.Court, counsel and the guardians confer. Motions are GRANTED. Separate orders granting motions issued.Court Reporter: Denise Paddock. (twdb)
November 26, 2012 Opinion or Order Filing 64 ORDER by Judge Andrew J. Guilford, GRANTING GUARDIAN AD LITEM JORGE INIESTRA'S PETITION TO APPROVE MINORS' COMPROMISE #59 (rla) (Main Document 64 replaced on 12/13/2016) (lwag).
November 26, 2012 Opinion or Order Filing 63 ORDER by Judge Andrew J. Guilford, GRANTING GUARDIAN AD LITEM MARIA DEL REFUGIO DORADO'S PETITION TO APPROVE MINORS COMPROMISE #60 . (rla) (Main Document 63 replaced on 12/13/2016) (lwag).
November 26, 2012 Opinion or Order Filing 62 Redacted ORDER by Judge Andrew J. Guilford: granting #59 Motion for GUARDIANAD LITEM JORGE INIESTRAS PETITION TO APPROVE MINORS COMPROMISE. (twdb)
November 26, 2012 Opinion or Order Filing 61 ORDER by Judge Andrew J. Guilford: granting #60 Motion for GUARDIANAD LITEM MARIA DEL REFUGIO DORADOS PETITION TO APPROVE MINORS COMPROMISE. (twdb)
November 2, 2012 Filing 60 NOTICE OF MOTION AND MOTION for Settlement Approval of Minors' Compromise filed by Guardian ad Litem Maria Del Refugio Dorado. Motion set for hearing on 11/26/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum, #2 Declaration of Guardian ad Litem Maria del Refugio Dorado, #3 Appendix of Exhibits, #4 Proposed Order)(Angelopoulos, Tracey)
November 2, 2012 Filing 59 NOTICE OF MOTION AND MOTION for Settlement Approval of Minors' Compromise filed by Guardian ad Litem Jorge Iniestra. Motion set for hearing on 11/26/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum, #2 Declaration of Guardian ad Litem Jorge Iniestra, #3 Appendix, #4 Proposed Order)(Angelopoulos, Tracey)
October 30, 2012 Opinion or Order Filing 58 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: DENYING EX PARTE APPLICATION for Settlement Approval of Minors' Compromise #55 , DENYING EX PARTE APPLICATION for Settlement Approval of Minors' Compromise #56 . The Petitions are DENIED without prejudice. (twdb)
October 25, 2012 Filing 57 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: EX PARTE APPLICATION for Settlement Approval of Minors' Compromise #55 , EX PARTE APPLICATION for Settlement Approval of Minors' Compromise #56 . The following error(s) was found: Incorrect document is attached to the docket entry.Other error(s) with document(s) are specified below. Documents 55 and 56 have been terminated. Not Ex Parte Applications. 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)
October 24, 2012 Filing 56 EX PARTE APPLICATION for Settlement Approval of Minors' Compromise filed by Guardian ad Litem Jorge Iniestra. (Attachments: #1 Declaration Guardian ad Litem Jorge Iniestra, #2 Appendix of Exhibits, #3 Proposed Order)(Angelopoulos, Tracey)
October 24, 2012 Filing 55 EX PARTE APPLICATION for Settlement Approval of Minors' Compromise filed by Guardian ad Litem Maria Del Refugio Dorado. (Attachments: #1 Declaration Guardian ad Litem Maria del Refugio Dorado, #2 Appendix of Exhibits, #3 Proposed Order)(Angelopoulos, Tracey)
October 2, 2012 Opinion or Order Filing 54 MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: STAYING ACTION PENDING FINAL SETTLEMENT AND REMOVING CASE FROM ACTIVE CASELOAD: re: NOTICE OF SETTLEMENT #53 . It is further ordered that this action is removed from the Court's active caseload, subject to the right, upon good cause shown by December 7, 2012, to reopen the action if settlement is not consummated. Counsel shall file settlement documents and/or a dismissal with this Court by December 7, 2012. The Court retains full jurisdiction over this action and this order shall not prejudice any party in the action. All hearing dates in this matter are ordered VACATED. (Made JS-6. Case Terminated.) (rla)
October 1, 2012 Filing 53 NOTICE of Settlement of Entire Case filed by Plaintiffs G. D., I. D., J. D., Jesus Dorado, Maria Del Refugio Dorado, I. I., J. I., N. I., Jorge Iniestra, Maria Iniestra. (Angelopoulos, Tracey)
September 24, 2012 Filing 52 JOINT Exhibit List filed by Defendants George H Brett, Cliff Warren Investments Inc.. (Ridout, Christopher)
September 24, 2012 Filing 51 Witness List filed by Defendants George H Brett, Cliff Warren Investments Inc.. (Ridout, Christopher)
September 24, 2012 Filing 50 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Defendants George H Brett, Cliff Warren Investments Inc. (Ridout, Christopher)
September 24, 2012 Filing 49 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiffs G. D., I. D., J. D., Jesus Dorado, Maria Del Refugio Dorado, I. I., J. I., N. I., Jorge Iniestra, Maria Iniestra. (Angelopoulos, Tracey)
September 24, 2012 Filing 48 Witness List filed by Plaintiffs G. D., I. D., J. D., Jesus Dorado, Maria Del Refugio Dorado, I. I., J. I., N. I., Jorge Iniestra, Maria Iniestra.. (Angelopoulos, Tracey)
July 31, 2012 Opinion or Order Filing 46 ORDER by Judge Andrew J. Guilford Granting Partial Summary Judgment for Plaintiffs. The Court GRANTS Plaintiffs Motion for partial summary judgment on Claims One through Three in full. Because this Order is solely on liability, and because it does not address Claim Four, it does not end this case. (db)
July 31, 2012 Opinion or Order Filing 45 MINUTES (IN CHAMBERS): ORDER by Judge Andrew J. Guilford: granting #41 Ex Parte Application to Continue. The hearings originally scheduled have been rescheduled. Final Pretrial Conference set for 10/15/2012 08:30 AM before Judge Andrew J. Guilford. Jury Trial set for 10/23/2012 09:00 AM before Judge Andrew J. Guilford. (twdb)
July 30, 2012 Filing 47 MINUTES OF Motion Hearing held before Judge Andrew J. Guilford re PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT AS TO FIRST CLAIM FOR VIOLATIONS OF FAIR HOUSING LAW, SECOND CLAIM FOR VIOLATIONS OF THE CA FAIR EMPLOYMENT AND HOUSING ACT AND THIRD CLAIM FOR VIOLATIONS OF THE CA UNRUH CIVIL RIGHTS ACT [DKT #33]. Counsel argue the tentative ruling. The Court orders that the tentative ruling shall become the order of this Court. Motion is GRANTED. A separate Order Granting Plaintiffs Motion to issue.Court Reporter: Denise Paddock. (db)
July 26, 2012 Filing 44 Opposition to Defendants Ex Parte Application to Continue Trial in opposition re: EX PARTE APPLICATION to Continue Trial Date from September 11, 2012 to October 23, 2012 #41 filed by Plaintiffs G. D., I. D., J. D., Jesus Dorado, Maria Del Refugio Dorado, I. I., J. I., N. I., Jorge Iniestra, Maria Iniestra. (Angelopoulos, Tracey)
July 25, 2012 Filing 43 DECLARATION of Cliff R. Warren In Support of Defendant's Ex Parte Application to Continue Trial Date EX PARTE APPLICATION to Continue Trial Date from September 11, 2012 to October 23, 2012 #41 filed by Defendants George H Brett, Cliff Warren Investments Inc. (Nguyen, Tram)
July 25, 2012 Filing 42 DECLARATION of Devon M. Lyon In Support of Ex Parte Application to Continue Trial Date EX PARTE APPLICATION to Continue Trial Date from September 11, 2012 to October 23, 2012 #41 filed by Defendants George H Brett, Cliff Warren Investments Inc. (Nguyen, Tram)
July 25, 2012 Filing 41 EX PARTE APPLICATION to Continue Trial Date from September 11, 2012 to October 23, 2012 filed by Defendants George H Brett, Cliff Warren Investments Inc.(Nguyen, Tram)
July 17, 2012 Opinion or Order Filing 40 ORDER by Judge Andrew J. Guilford, PERMITTING PARTIES TO CONDUCT RULE 16-2 PRETRIAL CONFERENCE TELEPHONICALLY, re Stipulation #39 : IT IS HEREBY ORDERED that the parties may conduct the Rule 16-2 pretrial conference telephonically. (rla)
July 16, 2012 Filing 39 STIPULATION for Leave to Conduct Rule 16-2 Pretrial Conference Telephonically filed by Plaintiffs G. D., I. D., J. D., Jesus Dorado, Maria Del Refugio Dorado, I. I., J. I., N. I., Jorge Iniestra, Maria Iniestra. (Attachments: #1 Proposed Order PERMITTING PARTIES TO CONDUCT RULE 16-2 PRE-TRIAL CONFERENCE TELEPHONICALLY)(Angelopoulos, Tracey)
July 16, 2012 Filing 38 REPLY in support of MOTION for Partial Summary Judgment as to First Claim for violations of Fair Housing Law, Second Claim for violations of the California Fair Employment and Housing Act, and Third Claim for violations of the California Unruh Civil Rights Act #33 filed by Plaintiffs G. D., I. D., J. D., Jesus Dorado, Maria Del Refugio Dorado, I. I., J. I., N. I., Jorge Iniestra, Maria Iniestra. (Attachments: #1 Declaration of Tracey L. Angelopoulos, #2 Notice of Lodgment of Authorities)(Angelopoulos, Tracey)
July 9, 2012 Filing 37 NOTICE OF LODGING filed Case Law re Objection/Opposition (Motion related), Objection/Opposition (Motion related) #34 (Attachments: #1 Appendix Case Law in Opposition to Plaintiffs' Partial Motion for Summary Judgment)(Ridout, Christopher)
July 9, 2012 Filing 36 NOTICE OF LODGING filed Exhibits in Support re Objection/Opposition (Motion related), Objection/Opposition (Motion related) #34 (Attachments: #1 Exhibit A-M)(Ridout, Christopher)
July 9, 2012 Filing 35 STATEMENT of Genuine Dispute and Conclusion of Law in Opposition to Plaintiffs MSJ MOTION for Partial Summary Judgment as to First Claim for violations of Fair Housing Law, Second Claim for violations of the California Fair Employment and Housing Act, and Third Claim for violations of the California Unruh Civil Rights Act #33 filed by Defendants George H Brett, Cliff Warren Investments Inc. (Ridout, Christopher)
July 9, 2012 Filing 34 OPPOSITION re: MOTION for Partial Summary Judgment as to First Claim for violations of Fair Housing Law, Second Claim for violations of the California Fair Employment and Housing Act, and Third Claim for violations of the California Unruh Civil Rights Act #33 filed by Defendants George H Brett, Cliff Warren Investments Inc. (Ridout, Christopher)
July 2, 2012 Filing 33 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to First Claim for violations of Fair Housing Law, Second Claim for violations of the California Fair Employment and Housing Act, and Third Claim for violations of the California Unruh Civil Rights Act filed by Plaintiffs G. D., I. D., J. D., Jesus Dorado, Maria Del Refugio Dorado, I. I., J. I., N. I., Jorge Iniestra, Maria Iniestra. Motion set for hearing on 7/30/2012 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum of Points and Authorities, #2 Statement of Uncontroverted Facts and Conclusions of Law, #3 Notice of Lodgment of Exhibits, #4 Declaration of Tracey L. Angelopoulos, #5 Notice of Lodgment of Cases, #6 Proposed Order)(Angelopoulos, Tracey)
June 18, 2012 Filing 32 MEDIATION REPORT Filed by Mediator (ADR Panel) John David Weiss: Mediation held on June 15, 2012. The parties are unable to reach an agreement at this time.(Weiss, John)
May 30, 2012 Opinion or Order Filing 31 ORDER EXTENDING THE DEADLINE FOR DEPOSITIONS AND EXPERT REPORT FOR 30 DAYS, by Judge Andrew J. Guilford. Pursuant to the stipulation #30 by and between the Plaintiffs and Defendants, and good cause appearing therefore: IT IS SO ORDERED: The time to conduct oral depositions shall be extended for 30 days, from June 11, 2012 to July 6, 2012. In addition, the deadline by which to exchange expert witness reports shall be continued from June 13, 2012 to July 6, 2012. (dro)
May 30, 2012 Filing 30 STIPULATION to Continue Deposition and Expert Report Deadline from June 11, 2012 and June 13, 2012, respectively to July 11, 2012 and July 13, 2012, respectively filed by Defendant Cliff Warren Investments Inc. (Attachments: #1 Proposed Order)(Ridout, Christopher)
May 7, 2012 Filing 29 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) John David Weiss has been assigned to serve as Panel Mediator. (mb)
May 7, 2012 Filing 28 REQUEST for ADR Procedure No. 2 filled. Parties request to appear before a neutral selected from the court's Mediation Panel for mediation. Filed by Plaintiffs G. D., I. D., J. D., Jesus Dorado, Maria Del Refugio Dorado, I. I., J. I., N. I., Jorge Iniestra, Maria Iniestra(Fagan, Craig)
May 1, 2012 Filing 27 STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that John D. Weiss may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. Filed by Plaintiffs G. D., I. D., J. D., Jesus Dorado, Maria Del Refugio Dorado, I. I., J. I., N. I., Jorge Iniestra, Maria Iniestra(Angelopoulos, Tracey)
April 27, 2012 Filing 26 REQUEST for ADR Procedure No. 2 filled. Parties request to appear before a neutral selected from the court's Mediation Panel for mediation. Filed by Defendants George H Brett, Cliff Warren Investments Inc(Nguyen, Tram)
January 9, 2012 Opinion or Order Filing 25 STIPULATED PROTECTIVE ORDER OF CONFIDENTIALITY by Magistrate Judge Robert N. Block re Stipulation for Protective Order #23 . (twdb)
January 9, 2012 Filing 24 NOTICE of Association of Counsel associating attorney Tracey L. Angelopoulos on behalf of Plaintiffs G. D., I. D., J. D., Jesus Dorado, Maria Del Refugio Dorado, I. I., J. I., N. I., Jorge Iniestra, Maria Iniestra. Filed by Plaintiffs G. D., I. D., J. D., Jesus Dorado, Maria Del Refugio Dorado, I. I., J. I., N. I., Jorge Iniestra, Maria Iniestra (Angelopoulos, Tracey)
January 6, 2012 Filing 23 Fourth STIPULATION for Protective Order filed by Defendant Cliff Warren Investments Inc. (Attachments: #1 Proposed Order)(Ridout, Christopher)
January 3, 2012 Filing 22 MINUTES OF (SPECIAL CALENDAR) held before Magistrate Judge Robert N. Block:Case called. Counsel for defendants makes his appearance and advises that, with the Courts permission, he also is specially appearing for plaintiffs counsel who is ill. Under the circumstances, the Court excuses plaintiffs counsels personal appearance. The Court then explains the sequence of events concerning the parties proposed stipulated protective order that resulted in todays mandated appearance by counsel. Defendants counsel apologizes for the mistakes. A further revised stipulated protective order that comports with the Courts instructions will be submitted forthwith.Court Recorder: CourtSmart. (twdb)
December 20, 2011 Opinion or Order Filing 21 MINUTE ORDER IN CHAMBERS by Magistrate Judge Robert N. Block: The parties are advised that proposed 9 of their second revised proposed Stipulated Protective Order of Confidentiality is still not acceptable to the Courtbecause it does not comport with the Courts previous instructions. Since counsel have proven themselves incapable of following the Courts writteninstructions, they are ordered to appear before the Court on January 3, 2012 at 9:30 a.m. so that the Court can go over its instructions with them in person.( Status Conference set for 1/3/2012 09:30 AM before Magistrate Judge Robert N. Block.) (twdb)
December 20, 2011 Filing 20 Third STIPULATION for Protective Order filed by Defendant Cliff Warren Investments Inc. (Attachments: #1 Proposed Order)(Ridout, Christopher)
December 12, 2011 Filing 19 MINUTES OF Scheduling Conference held before Judge Andrew J. Guilford. Cause is called for hearing and counsel for defendants makes his appearance. There is noappearance by plaintiffs. Court and counsel confer. The Court sets the following dates: The Court sets the following dates: Discovery Cutoff is June 11, 2012.A Final Pretrial Conference is set for August 27, 2012 at 8:30 a.m. A Jury Trial is set for September 11, 2012 at 9:00 a.m. Court sets the length of the trial at 6 days.Court Reporter: Denise Paddock. (twdb)
December 12, 2011 Opinion or Order Filing 18 SCHEDULING ORDER SPECIFYING PROCEDURES by Judge Andrew J. Guilford, Discovery cut-off 6/11/2012. Final Pretrial Conference set for 8/27/2012 08:30 AM before Judge Andrew J. Guilford. Jury Trial set for 9/11/2012 09:00 AM before Judge Andrew J. Guilford. With this Scheduling Order Specifying Procedures, the Court orders the following concerning the dates and procedures in this case. Counsel are ordered to be completely familiar with the Federal Rules of Civil Procedure, the Local Rules of the Central District of California, and the FAQ's about Judges' Procedures and Schedules posted by these Chambers on the Central District website at http://www.cacd.uscourts.gov.(See document for further details.) (rla)
December 12, 2011 Filing 17 NOTICE of Ruling re Outcome of Scheduling Conference filed by Defendant Cliff Warren Investments Inc. (Ridout, Christopher)
December 9, 2011 Opinion or Order Filing 16 MINUTE ORDER IN CHAMBERS by Magistrate Judge Robert N. Block: The parties are advised that proposed 9 of their revised proposed "Stipulated Protective Order of Confidentiality" is still not acceptable to the Court for the following reason. As the Court previously noted, neither Fed. R. Civ. P. 26 nor Fed. R. Civ. P. 45 provides that compliance with a subpoena is automatically stayed by the filing of a protective order motion. Accordingly, everything in the second paragraph of proposed 9 other than the first sentence needs to be eliminated. (rla)
December 8, 2011 Filing 15 Second STIPULATION for Protective Order filed by Defendant Cliff Warren Investments Inc. (Attachments: #1 Proposed Order)(Ridout, Christopher)
December 5, 2011 Opinion or Order Filing 14 MINUTE ORDER IN CHAMBERS by Magistrate Judge Robert N. Block: re: Stipulation for Protective Order #13 . The parties are advised that the Court declines to approve or issue their proposed Stipulated Protective Order of Confidentiality for the following reasons: See minute order for more information. (twdb)
December 1, 2011 Filing 13 STIPULATION for Protective Order filed by Defendant Cliff Warren Investments Inc. (Attachments: #1 Proposed Order)(Ridout, Christopher)
November 4, 2011 Filing 12 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5-10, filed by Plaintiffs G. D., I. D., J. D., Jesus Dorado, Maria Del Refugio Dorado, I. I., J. I., N. I., Jorge Iniestra, Maria Iniestra.. (Fagan, Craig)
October 7, 2011 Opinion or Order Filing 11 ORDER RE Early Meeting of Parties and Scheduling Conference by Judge Andrew J. Guilford. See order for more information. ( Scheduling Conference set for 12/12/2011 09:00 AM before Judge Andrew J. Guilford.) (twdb)
October 6, 2011 Filing 10 NOTICE of Interested Parties filed by DEFENDANTS George H Brett, Cliff Warren Investments Inc, (Ridout, Christopher)
October 6, 2011 Filing 9 ANSWER to Complaint - (Discovery), Complaint - (Discovery) #5 filed by DEFENDANT Cliff Warren Investments Inc.(Ridout, Christopher)
October 6, 2011 Filing 8 ANSWER to Complaint - (Discovery), Complaint - (Discovery) #5 filed by GEORGE H. BRETT George H Brett.(Ridout, Christopher)
September 12, 2011 Filing 7 PROOF OF SERVICE Executed by Plaintiff George H Brett, upon Defendant George H Brett served on 9/8/2011, answer due 9/29/2011. Service of the Summons and Complaint were executed upon George H. Brett in compliance with statute not specified by personal service. Original Summons NOT returned. (Fagan, Craig)
August 19, 2011 Filing 6 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiffs G. D., I. D., J. D., Jesus Dorado, Maria Del Refugio Dorado, I. I., J. I., N. I., Jorge Iniestra, Maria Iniestra, (ln)
August 19, 2011 Filing 5 COMPLAINT against Defendants George H Brett, Cliff Warren Investments Inc, Does. Case assigned to Judge Andrew J. Guilford for all further proceedings. Discovery referred to Magistrate Judge Robert N Block.(Filing fee $ 350 PAID) Jury Demand; filed by Plaintiffs Jesus Dorado, Maria Iniestra, I. I., N. I., J. D., I. D., Jorge Iniestra, G. D., Maria Del Refugio Dorado, J. I.(ln)
August 19, 2011 Opinion or Order Filing 4 ORDER by Magistrate Judge Jacqueline Chooljian: GRANTING Petition to Appoint Guardian ad Litem #2 . Appointing Maria Del Rel Refugio Dorado as Guardian ad Litem for I.D., J.D. and G.D. (ln)
August 19, 2011 Opinion or Order Filing 3 ORDER by Magistrate Judge Jacqueline Chooljian: GRANTING Petition to Appoint Guardian ad Litem #1 . Appointing Jorge Iniestra as Guardian ad Litem for J.I., I.I., and N.I. (ln)
August 19, 2011 21 DAY Summons Issued re Complaint - (Discovery) #5 as to Defendants George H Brett, Cliff Warren Investments Inc. (ln)
August 18, 2011 Filing 2 PETITION for Appointment of Maria Del Refugio Dorado as Guardian ad Litem for I.D., J.D., and G.D. Filed by Plaintiff Maria Del Refugio Dorado. (Attachments: #1 Lodged Complaint, #2 Civil Cover Sheet)(lwag)
August 18, 2011 Filing 1 PETITION for Appointment of Jorge Iniestra as Guardian ad Litem for J.I, I.I. and N.I. Filed by Plaintiff Jorge Iniestra. (Attachments: #1 Lodged Complaint, #2 Civil Cover Sheet)(lwag)
August 18, 2011 LODGED COMPLAINT forwarded to DUTY Complaint sought to be filed by Plaintiffs G. D., I. D., J. D., Jesus Dorado, Maria Del Refugio Dorado, I. I., J. I., N. I., Jorge Iniestra and Maria Iniestra. (lwag)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Jorge Iniestra et al v. Cliff Warren Investments Inc et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jorge Iniestra
Represented By: Craig P Fagan
Represented By: Tracey L Angelopoulos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Maria Iniestra
Represented By: Craig P Fagan
Represented By: Tracey L Angelopoulos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: J. I.
Represented By: Craig P Fagan
Represented By: Tracey L Angelopoulos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: I. I.
Represented By: Craig P Fagan
Represented By: Tracey L Angelopoulos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: N. I.
Represented By: Craig P Fagan
Represented By: Tracey L Angelopoulos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jesus Dorado
Represented By: Craig P Fagan
Represented By: Tracey L Angelopoulos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Maria Del Refugio Dorado
Represented By: Craig P Fagan
Represented By: Tracey L Angelopoulos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: I. D.
Represented By: Craig P Fagan
Represented By: Tracey L Angelopoulos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: J. D.
Represented By: Craig P Fagan
Represented By: Tracey L Angelopoulos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: G. D.
Represented By: Craig P Fagan
Represented By: Tracey L Angelopoulos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cliff Warren Investments Inc
Represented By: Christopher P. Ridout
Represented By: Cindy T Nguyen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: George H Brett
Represented By: Cindy T Nguyen
Represented By: Christopher P. Ridout
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1 through 10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Alternative dispute resolution (adr) provider: Mediator John David Weiss
Represented By: John David Weiss
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?