Dr Sujata Vyas v. Bhaskar Vyas et al
| Dr Sujata Vyas |
| CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR, Lockheed Martin Pension Plan, Kaiser Permanente Pension Plan and Administrator, Chambers QDRO Consulting Services LLC, Nancy Bunn, Does 1 through 100, inclusive, Bhaskar Vyas and SOUTHERN CALIFORNIA PERMANENTE MEDICAL GROUP (SCPMG) PLAN ADMINISTRATOR |
| Robert Keehn |
| 8:2015cv02152 |
| December 28, 2015 |
| US District Court for the Central District of California |
| Ronald SW Lew |
| Douglas F McCormick |
| Securities/Commodities |
| 12 U.S.C. § 22 |
| Plaintiff |
Docket Report
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| Filing 201 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #174 , CCA # 17-56632. The judgment of this Court, entered March 20, 2019, 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 #200 , AFFIRMED.] [LATE DOCKETING DUE TO CLERK ERROR.] (mat) |
| Filing 200 MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #174 filed by Dr Sujata Vyas. CCA # 17-56632. AFFIRMED. (shb) |
Filing 199
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #174 filed by Dr Sujata Vyas. CCA # 17-56632. Pursuant to the stipulation of the parties, this appeal is voluntarily dismissed as to appellees Lockheed Martin Corporation and Chambers QDRO Consulting Services, LLC, only. Fed. R. App. P. 42(b). Costs and fees shall be allocated pursuant to the parties stipulation. A copy of this order sent to the district court shall act as and for the mandate of this court as to the noted appellees only. [See document for all details.] (mat)
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Filing 198
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #148 filed by Dr Sujata Vyas. CCA # 17-56413. Appellants motion to dismiss this appeal (Docket Entry No. 11) is granted.Fed. R. App. P. 42(b). The parties shall bear their own costs on appeal.A copy of this order shall serve as and for the mandate of this court. (shb)
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Filing 197
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #149 filed by Dr Sujata Vyas. CCA # 17-56414. Appellants motion to dismiss this appeal (Docket Entry No. 9) is granted.Fed. R. App. P. 42(b). The parties shall bear their own costs on appeal.A copy of this order shall serve as and for the mandate of this court. (shb)
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Filing 196
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #164 filed by Dr Sujata Vyas. CCA # 17-56472. Appellants motion to dismiss this appeal (Docket Entry No. 8) is granted.Fed. R. App. P. 42(b). The parties shall bear their own costs on appeal.A copy of this order shall serve as and for the mandate of this court. (shb)
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Filing 195
ORDER RE: DEFENDANT SCHWAB RETIREMENT PLAN SERVICES INC.'S MOTION FOR ATTORNEY'S FEES #177 by Judge Ronald S.W. Lew: Schwab's Motion for Attorney's Fees #177 is DENIED. SEE ORDER FOR COMPLETE DETAILS. (jre)
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Filing 194
ORDER RE: DEFENDANT BHASKAR VYAS' MOTION FOR ATTORNEY'S FEES #175 by Judge Ronald S.W. Lew: Defendant Vyas' Motion for Attorney's Fees #175 is DENIED. SEE ORDER FOR COMPLETE DETAILS. (jre)
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| Filing 193 OBJECTIONS to Reply (Motion related), #187 , Reply (Motion related), #188 filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Proposed Order)(Garofolo, Joseph) |
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Filing 192
Order re: Plaintiffs Ex Parte Application for Leave to File Response to Evidence Filed in Support of Defendants Replies to Motions for Attorneys Fees #190 by Judge Ronald S.W. Lew. The Court DENIES Plaintiff's Application. SEE ORDER FOR FURTHER DETAILS. (jre)
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| Filing 191 Opposition re: EX PARTE APPLICATION for Leave to file Response to Defendant Schwab's New Evidence and to Set a Deadline for Such Response and Objections to Defendant Schwab's and Defendant Bhaskar Vyas' New Evidence #190 filed by Defendant Bhaskar Vyas. (Carpello, Joseph) |
| Filing 190 EX PARTE APPLICATION for Leave to file Response to Defendant Schwab's New Evidence and to Set a Deadline for Such Response and Objections to Defendant Schwab's and Defendant Bhaskar Vyas' New Evidence filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Declaration of Joseph A. Garofolo, #2 Proposed Order) (Garofolo, Joseph) |
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Filing 189
TEXT ONLY ORDER (IN CHAMBERS) by Judge Ronald S.W. Lew: The hearing on the 1) Motion for Attorney Fees and Costs by Defendant Bhaskar Vyas #175 and 2) Motion for Attorney Fees by Defendant Charles Schwab and Schwab Retirement Plan Services Company As Plan Administrator #177 , both set for 12/5/2017, at 10:00 am, are hereby vacated and taken OFF CALENDAR. The motions are suitable for decision without oral argument and stand SUBMITTED. No appearance necessary 12/5/2017. The Court's written ruling will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre)
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| Filing 188 REPLY In Support Of NOTICE OF MOTION AND MOTION for Attorney Fees #177 filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. (Attachments: #1 Declaration of Ronald S. Kravitz in Support of Motion for Attorney Fees, #2 Exhibit A to Declaration of Ronald S. Kravitz ISO Motion for Attorney Fees)(Kravitz, Ronald) |
| Filing 187 REPLY to Plaintiff's Opposition to NOTICE OF MOTION AND MOTION for Attorney Fees and Costs #175 filed by Defendant Bhaskar Vyas. (Attachments: #1 Declaration of Joseph Carpello in Support of Reply of Defendant Bhaskar Vyas to Plaintiff's Opposition to Motion for Attorney's Fees)(Carpello, Joseph) |
| Filing 186 OPPOSITION to NOTICE OF MOTION AND MOTION for Attorney Fees and Costs #175 , NOTICE OF MOTION AND MOTION for Attorney Fees #177 filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Declaration of Sujata Vyas)(Garofolo, Joseph) |
| Filing 185 First AMENDED NOTICE OF APPEAL to 9th CIRCUIT filed by Plaintiff Dr Sujata Vyas. Amending Notice of Appeal to 9th Circuit Court of Appeals #174 Filed On: October 26, 2017; Entered On: October 26, 2017; (Attachments: #1 Representation Statement)(Garofolo, Joseph) |
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Filing 184
Order re: Ex Parte Application for Continuance of Hearing on Defendants' Motions for Attorneys' Fees #180 by Judge Ronald S.W. Lew. The Court DENIESPlaintiff's Application. However, the due dates forPlaintiff's Oppositions and Defendants' Replies arechanged consistent with this Order. SEE ORDER FOR COMPLETE DETAILS. (jre)
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| Filing 183 Opposition re: EX PARTE APPLICATION to Continue Hearing from December 5, 2017 to January 16, 2018 Re: NOTICE OF MOTION AND MOTION for Attorney Fees and Costs #175 , NOTICE OF MOTION AND MOTION for Attorney Fees #177 #180 filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. (Kravitz, Ronald) |
| Filing 182 Opposition re: EX PARTE APPLICATION to Continue Hearing from December 5, 2017 to January 16, 2018 Re: NOTICE OF MOTION AND MOTION for Attorney Fees and Costs #175 , NOTICE OF MOTION AND MOTION for Attorney Fees #177 #180 filed by Defendant Bhaskar Vyas. (Carpello, Joseph) |
| Filing 181 DECLARATION of Joseph A. Garofolo in Support of EX PARTE APPLICATION to Continue Hearing from December 5, 2017 to January 16, 2018 Re: NOTICE OF MOTION AND MOTION for Attorney Fees and Costs #175 , NOTICE OF MOTION AND MOTION for Attorney Fees #177 #180 filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Exhibit A, #2 Exhibit B)(Garofolo, Joseph) |
| Filing 180 EX PARTE APPLICATION to Continue Hearing from December 5, 2017 to January 16, 2018 Re: NOTICE OF MOTION AND MOTION for Attorney Fees and Costs #175 , NOTICE OF MOTION AND MOTION for Attorney Fees #177 filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Proposed Order) (Garofolo, Joseph) |
| Filing 179 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #178 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal G123. 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. (ak) |
| Filing 178 NOTICE of Appearance filed by attorney Joseph A Garofolo on behalf of Plaintiff Dr Sujata Vyas (Attorney Joseph A Garofolo added to party Dr Sujata Vyas(pty:pla))(Garofolo, Joseph) |
| Filing 177 NOTICE OF MOTION AND MOTION for Attorney Fees filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. Motion set for hearing on 12/5/2017 at 10:00 AM before Judge Ronald S.W. Lew. (Attachments: #1 Declaration of Ronald S. Kravitz in Support of Schwab's Motion for Attorney's Fees, #2 Exhibit 1 to Declaration of Ronald S. Kravitz, #3 Exhibit 2 to Declaration of Ronald S. Kravitz, #4 Proposed Order Granting Schwab's Motion for Attorney's Fees) (Kravitz, Ronald) |
| Filing 175 NOTICE OF MOTION AND MOTION for Attorney Fees and Costs filed by Defendant Bhaskar Vyas. Motion set for hearing on 12/5/2017 at 10:00 AM before Judge Ronald S.W. Lew. (Attachments: #1 Declaration Declaration of Joseph Carpello in Support of Motion for Attorney's Fees by Defendant Bhaskar Vyas, #2 Proposed Order [Proposed] Order Granting Motion for Attorney's Fees and Costs) (Carpello, Joseph) |
| Filing 176 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. No. 17-56632 assigned to Notice of Appeal to 9th Circuit Court of Appeals #174 as to plaintiff Dr Sujata Vyas. (lc) |
| Filing 174 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff Dr Sujata Vyas. Appeal of Order on Motion for Summary Judgment,,,,, #172 , Judgment, #173 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-20729392.) (Nagar, Nupur) |
| Filing 173 JUDGMENT by Judge Ronald S.W. Lew: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that judgment be entered in favor of Defendants Bhaskar Vyas and Schwab Retirement Plan Services, Inc. (erroneously sued as "Charles Schwab and Schwab Retirement Plan Services Company as Plan Administrator") and against Plaintiff Dr. Sujata Vyas. As no Defendants remain, the case is dismissed and the Clerk shall close this matter.(MD JS-6, Case Terminated). (jre) |
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Filing 172
ORDER re: DEFENDANT SCHWAB RETIREMENT PLAN SERVICES, INC.'S MOTION FOR SUMMARY JUDGMENT #125 ; PLAINTIFF DR. SUJATA VYAS' MOTION FOR SUMMARY JUDGMENT #126 by Judge Ronald S.W. Lew: The Court GRANTS Schwab's Motion #125 in its entirety and DENIES Plaintiff's Motion #126 in its entirety. The only remaining Defendant in this matter is Nancy Bunn. The Court's records reflect that Plaintiff has not served Ms. Bunn with any iteration of the Complaint, and therefore, pursuant to Federal Rule of Civil Procedure 4(m), Defendant Nancy Bunn is dismissed from this Action. SEE ORDER FOR COMPLETE DETAILS. (jre)
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| Filing 171 Joint STIPULATION to Continue Pre-Trial Deadlines from 10/10/2017 to 10/18/2017 filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. (Attachments: #1 Proposed Order Granting Continuance of Pre-Trial Deadlines)(Kravitz, Ronald) |
| Filing 170 NOTICE OF ERRATA filed by Plaintiff Dr Sujata Vyas. correcting Response in Opposition to Motion #169 (Attachments: #1 Exhibit PlaintiffsummaryofresponsestoSchwabobjections)(Nagar, Nupur) |
| Filing 169 OPPOSITION PlaintiffOppositiontoSchwabMotiontoExclude filed by Plaintiff Dr Sujata Vyas. (Nagar, Nupur) |
| Filing 168 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Objection/Opposition (Motion related), #167 . The following error(s) was/were found: Case number is incorrect or missing. Other error(s) with document(s): The case number is missing the judge initials. Please include the initials an all documents filed. The complete case number is: 8:15cv02152-RSWL (DFMx). 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. (shb) |
| Filing 167 Objection re: NOTICE OF MOTION AND MOTION for Summary Judgment as to Schwab Defendants #126 Evidentiary Objections to Plaintiff's Declaration and Exhibits in Support of Reply to Plaintiff's Motion for Summary Judgment; Request to Strike filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. (Kravitz, Ronald) |
| Filing 166 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 17-56472 assigned to Notice of Appeal to 9th Circuit Court of Appeals #164 as to Plaintiff Dr Sujata Vyas. (shb) |
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Filing 165
TEXT ONLY ORDER (IN CHAMBERS) by Judge Ronald S.W. Lew: The hearings on 1) Defendant Schwab Retirement Plan Services, Inc.'s Motion for Summary Judgment #125 and 2) Plaintiff's Motion for Summary Judgment/Summary Adjudication as to Charles Schwab Defendants #126 , both set for 10/3/2017, at 10:00 am, are hereby vacated and taken OFF-CALENDAR. The motions are suitable for decision without oral argument and stand submitted. No appearances necessary on 10/3/2017. The Court's written ruling will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre)
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| Filing 164 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by plaintiff Dr Sujata Vyas. Appeal of Order on Motion for Summary Judgment,, #147 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-20576985.) (Nagar, Nupur) |
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Filing 163
ORDER RE: PLAINTIFF'S APPLICATION TO EXTEND TIME TO CORRECT FILING DEFICIENCIES #150 by Judge Ronald S.W. Lew. The Court deems Plaintiff's exhibits, ECF Nos. 151:1-3, 152:1-7, and 153-1, filed, with ECF No. 153-1 being filed under seal. Plaintiff's Application to Extend Time to Correct Deficiencies is therefore MOOT. Notwithstanding this ruling, the Court wants to make clear to Plaintiff that as this matter proceeds, she is under a duty to comply with the Local Rules. The Court will not look kindly on a continued failure to do so. SEE ORDER FOR FURTHER DETAILS. (jre)
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| Filing 160 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Supplement #159 , Declaration (Motion related) #157 , Supplement(Motion related) #158 , Reply (Motion related), #155 . The following error(s) was/were found: Case number is incorrect or missing. Title page is missing. Other error(s) with document(s): The case number is missing the judge initials. Please include the initials an all documents filed. The complete case number is: 8:15cv02152-RSWL (DFMx) and document 159 is missing the Title Page. 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. (shb) |
| Filing 162 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 17-56414 assigned to Notice of Appeal to 9th Circuit Court of Appeals #149 as to Plaintiff Dr Sujata Vyas. (shb) |
| Filing 161 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 17-56413 assigned to Notice of Appeal to 9th Circuit Court of Appeals #148 as to Plaintiff Dr Sujata Vyas. (shb) |
| Filing 159 SUPPLEMENT filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Exhibit DOlposition)(Nagar, Nupur) |
| Filing 158 SUPPLEMENT PlaintiffreplytoSchwabOppositiontoMSJ filed by Plaintiff Dr Sujata Vyas. (Nagar, Nupur) |
| Filing 157 DECLARATION of Plaintiff NOTICE OF MOTION AND MOTION for Summary Judgment as to Schwab Defendants #126 filed by Plaintiff Dr Sujata Vyas. (Nagar, Nupur) |
| Filing 156 REPLY Opposition replytoSchwabOppositiontoPlaintiffMSJ filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Exhibit PlaintiffExpertTestimony, #2 Exhibit PlaintiffExpertReport)(Nagar, Nupur) |
| Filing 155 REPLY In Support Of NOTICE OF MOTION AND MOTION for Summary Judgment as to Counts 4, 9, and 10 Remaining Against Defendant Schwab Retirement Plan Services, Inc. #125 filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. (Kravitz, Ronald) |
| Filing 154 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION to CORRECT Response, #141 , Response By Court to Notice of Deficiencies (G-112B) - optional html form, #146 #150 , Sealed Opposition, #153 , Errata, #152 , Errata, #151 . The following error(s) was/were found: Case number is incorrect or missing. Other error(s) with document(s): The correct case number is 8:15cv02152-RSWL (DFMx). Please include the judge initials on all documents.. 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. (shb) |
| Filing 153 SEALED OPPOSITION RE MEMORANDUM in Opposition to Motion, #139 , Order on Motion for Leave to File Document Under Seal,, #135 filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Exhibit Exhibit9-relevantportionsofsealeddocumentfiledbySchwab, #2 Exhibit CourtOrder-allowingsealedfilings)(Nagar, Nupur) |
| Filing 152 NOTICE OF ERRATA filed by Plaintiff Dr Sujata Vyas. correcting Response By Court to Notice of Deficiencies (G-112B) - optional html form, #146 (Attachments: #1 Exhibit SummaryPlanDocuments-401k, #2 Exhibit SchwabServicesasAdvertisedbySchwab, #3 Exhibit DepartmentofLaboronDirectedTrustee, #4 Exhibit CaselawonDirectedTrustee, #5 Exhibit Interpleader, #6 Exhibit PlaintiffDeclaration, #7 Exhibit ExpertReport)(Nagar, Nupur) |
| Filing 151 NOTICE OF ERRATA filed by Plaintiff Dr Sujata Vyas. correcting Response By Court to Notice of Deficiencies (G-112B) - optional html form, #146 (Attachments: #1 Exhibit CourtApprovedQDRO, #2 Exhibit QDROapprovedprocedures-Keogh, #3 Exhibit Schwabplansbinder)(Nagar, Nupur) |
| Filing 150 APPLICATION to CORRECT Response, #141 , Response By Court to Notice of Deficiencies (G-112B) - optional html form, #146 filed by Plaintiff Dr Sujata Vyas. Application set for hearing on 10/3/2017 at 10:00 AM before Judge Ronald S.W. Lew. (Attachments: #1 Declaration) (Nagar, Nupur) |
| Filing 149 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by plaintiff Dr Sujata Vyas. Appeal of Order on Motion for Summary Judgment #133 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-20518033.) (Nagar, Nupur) |
| Filing 148 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff Dr Sujata Vyas. Appeal of Order on Motion to Dismiss for Lack of Prosecution #121 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-20518021.) (Nagar, Nupur) |
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Filing 147
ORDER re: PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT #130 by Judge Ronald S.W. Lew: Currently before the Court is Plaintiff Dr. Sujata Vyas' ("Plaintiff") Motion for Summary Judgment ("Motion") as to Defendant Bhaskar Vyas ("Defendant Vyas") #130 . The Motion hearing set for October 3, 2017, at 10:00 p.m. is ADVANCED to this date and taken OFF-CALENDAR. The Motion is suitable for decision without oral argument (L.R. 7-15). Having reviewed all papers submitted pertaining to this Motion, the Court NOW FINDS AND RULES AS FOLLOWS: Because the Court granted summary judgment in favor of Defendant Vyas on September 1, 2017 #133 , Plaintiff's Motion is DENIED as MOOT. (jre)
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| Filing 146 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Response, #141 , Motion Related Document, #140 by Judge Ronald S.W. Lew. The document is stricken and counsel is ordered to file an amended or corrected document by 9/14/2017 by 12:00 pm (noon) with complete caption page pursuant to Local Rules of Court. (jre) |
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Filing 145
ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S) by Judge Ronald S.W. Lew. Sealed Opposition #142 is STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order for the following reason(s): (1) Title page is missing. Other error(s) with document(s): Leave of Court required to file documents under seal. Application for sealed filing must be filed and Local Rules of Court must be followed. (jre)
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| Filing 144 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Response, #141 , Sealed Opposition #142 . 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. (shb) |
| Filing 143 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion Related Document, #140 . 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. (shb) |
| Filing 142 **STRICKEN PER ORDER #145 ** SEALED OPPOSITION RE MEMORANDUM in Opposition to Motion, #139 , Order on Motion for Leave to File Document Under Seal,, #135 filed by Plaintiff Dr Sujata Vyas.(Nagar, Nupur) Modified on 9/13/2017 (jre). |
| Filing 141 **STRICKEN PER #146 ** RESPONSE filed by Plaintiff Dr Sujata Vyasto MEMORANDUM in Opposition to Motion, #139 (Attachments: #1 Exhibit SPD-401k, #2 Exhibit SchwabServicesBinder-Schwabwebsite, #3 Exhibit DOL-positiononDirectedTrustee, #4 Exhibit CaseLaw-DirectedTrustee, #5 Exhibit Intepleader)(Nagar, Nupur) Modified on 9/13/2017 (jre). |
| Filing 140 **STRICKEN PER #146 ** ExhibitstoDocumentNo139 re NOTICE OF MOTION AND MOTION for Summary Judgment as to Counts 4, 9, and 10 Remaining Against Defendant Schwab Retirement Plan Services, Inc. #125 ExhibitstoDocument139 filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Exhibit Schwab-plandocumentsbinder, #2 Exhibit QDROs Binder, #3 Exhibit QDRO provisions-Keogh)(Nagar, Nupur) Modified on 9/13/2017 (jre). |
| Filing 139 MEMORANDUM in Opposition SchwabsMotionforSummaryJudgement filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Exhibit StatementofUncontrovertedfactsandLaw, #2 Exhibit ExpertTestimonyandReport, #3 Declaration Plaintiffs declaration)(Nagar, Nupur) |
| Filing 138 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Summary Judgment as to Schwab Defendants #126 filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. (Attachments: #1 Statement of Genuine Disputes of Material Fact and Evidentiary Objections to Plaintiff's MSJ, #2 Declaration of Ronald S. Kravitz In Support of Schwab's Opposition to Plaintiff's MSJ, #3 Exhibit 1 to Declaration of Ronald S. Kravitz)(Kravitz, Ronald) |
| Filing 137 Opposition re: NOTICE OF MOTION AND MOTION for Summary Judgment as to MotionforSummaryJudgementastoDefendantBhaskarVyas #130 filed by Defendant Bhaskar Vyas. (Carpello, Joseph) |
| Filing 136 SEALED DOCUMENT Exhibit 3 to Declaration of John McGlynn Vol. 1 of 2 re Memorandum in Support of Motion,,,, #127 , Order on Motion for Leave to File Document Under Seal,, #135 filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. (Attachments: #1 Exhibit 3 to Declaration of John McGlynn Vol. 2 of 2, #2 Exhibit 4 to Declaration of John McGlynn, #3 Exhibit 5 to Declaration of John McGlynn)(Kravitz, Ronald) |
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Filing 135
ORDER GRANTING DEFENDANT SCHWAB RETIREMENT PLAN SERVICES, INC.'S APPLICATION FOR LEAVE TO FILE CERTAIN DOCUMENTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT UNDER SEAL #123 by Judge Ronald S.W. Lew. The Court grants Schwab's Application for Leave to File Certain Documents in support of its Motion for Summary Judgment under Seal. Schwab shall file said documents electronically, under seal, onto CM/ECF within 5 days from the date of this order. SEE ORDER FOR COMPLETE DETAILS. (jre)
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| Filing 134 NOTICE OF ERRATA filed by Plaintiff Dr Sujata Vyas. correcting Exhibit to Motion, #131 (Attachments: #1 Exhibit lockheedmartinpensionplan, #2 Exhibit DeclarationofBhaskarVyas)(Nagar, Nupur) |
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Filing 133
ORDER re: DEFENDANT BHASKAR VYAS' MOTION FOR SUMMARY JUDGMENT #109 by Judge Ronald S.W. Lew. The Court GRANTS Defendant Vyas'Motion. SEE ORDER FOR FURTHER AND COMPLETE DETAILS. (jre)
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| Filing 132 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibit to Motion #131 . The following error(s) was/were found: Incorrect main document is attached to the docket entry. Title pages missing for each exhibit. CM/ECF headers obscured. Other error(s) with document(s): Document #131 should be withdrawn and then amended to comport with deficiencies noted herein. 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. (jre) |
| Filing 131 EXHIBIT ExhibitstoPlaintiffMSJastoDefendantBhaskar to NOTICE OF MOTION AND MOTION for Summary Judgment as to MotionforSummaryJudgementastoDefendantBhaskarVyas #130 filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Exhibit LockheedPensionPlan, #2 Exhibit LockheedPlanstatement, #3 Exhibit BhaskarsdeclarationofhisMSJ, #4 Exhibit FamilylawsettlementAgreement)(Nagar, Nupur) |
| Filing 130 NOTICE OF MOTION AND MOTION for Summary Judgment as to MotionforSummaryJudgementastoDefendantBhaskarVyas filed by Plaintiff Dr Sujata Vyas. Motion set for hearing on 10/3/2017 at 10:00 AM before Judge Ronald S.W. Lew. (Attachments: #1 Exhibit PlaintiffstatementofUncontrovertedfacts, #2 Exhibit Expertreportverified, #3 Exhibit Expertreportdepo, #4 Declaration Plaintiffdeclaration, #5 Declaration Counseldeclaration) (Nagar, Nupur) |
| Filing 129 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Summary Judgment as to Counts 4, 9, and 10 Remaining Against Defendant Schwab Retirement Plan Services, Inc. #125 filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Kravitz, Ronald) |
| Filing 128 EXHIBIT Exhibits-withMotionforSummaryJudgement to NOTICE OF MOTION AND MOTION for Summary Judgment as to Schwab Defendants #126 filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Exhibit Exhibit3-SchwabservicesasAdvertised, #2 Exhibit Exhibit5-Expertreportverified, #3 Exhibit Exhbit5-Expertdepo, #4 Declaration Exhibit6-declarationPlaintiff, #5 Declaration Exhibit7-declarationPlaintiffcounsel, #6 Exhibit Exhibit10-statementofuncontrovertedfacts, #7 Exhibit Exhibit8-accountsummary, #8 Exhibit Exhibit9-gmailInterpleader)(Nagar, Nupur) |
| Filing 127 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Counts 4, 9, and 10 Remaining Against Defendant Schwab Retirement Plan Services, Inc. #125 filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. (Attachments: #1 Declaration of John McGlynn ISO Motion for Summary Judgment, #2 Exhibit 1 to Declaration of John McGlynn, #3 Exhibit 2 to Declaration of John McGlynn, #4 Exhibit 3 to Declaration of John McGlynn TO BE FILED UNDER SEAL, #5 Exhibit 4 to Declaration of John McGlynn TO BE FILED UNDER SEAL, #6 Exhibit 5 to Declaration of John McGlynn TO BE FILED UNDER SEAL, #7 Exhibit 6 to Declaration of John McGlynn, #8 Exhibit 7 to Declaration of John McGlynn, #9 Declaration Declaration of Ronald S. Kravitz ISO Motion for Summary Judgment, #10 Exhibit 1 to Declaration of Ronald S. Kravitz, #11 Declaration of Cathleen Morisako ISO Motion for Summary Judgment, #12 Separate Statement of Uncontroverted Facts ISO Motion for Summary Judgment)(Kravitz, Ronald) |
| Filing 126 NOTICE OF MOTION AND MOTION for Summary Judgment as to Schwab Defendants filed by Sujata Vyas M.D. Dr Sujata Vyas. Motion set for hearing on 10/3/2017 at 10:00 AM before Judge Ronald S.W. Lew. (Attachments: #1 Exhibit Exhibit1-plandocuments, #2 Exhibit Exhibit2-QDRObinder) (Nagar, Nupur) |
| Filing 125 NOTICE OF MOTION AND MOTION for Summary Judgment as to Counts 4, 9, and 10 Remaining Against Defendant Schwab Retirement Plan Services, Inc. filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. Motion set for hearing on 10/3/2017 at 10:00 AM before Judge Ronald S.W. Lew. (Attachments: #1 Proposed Order Proposed Judgment) (Kravitz, Ronald) |
| Filing 124 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document certain proprietary documents in support of Motion for Summary Judgment under seal #123 filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. (Attachments: #1 Unredacted Document Exhibit 1 - Vol. 1 of 2 to Declaration of Ronald S. Kravitz ISO Application, #2 Unredacted Document Exhibit 1 - Vol. 2 of 2 to Declaration of Ronald S. Kravitz ISO Application, #3 Unredacted Document Exhibit 2 to Declaration of Ronald S. Kravitz ISO Application, #4 Unredacted Document Exhibit 3 to Declaration of Ronald S. Kravitz ISO Application)(Kravitz, Ronald) |
| Filing 123 APPLICATION to file document certain proprietary documents in support of Motion for Summary Judgment under seal filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. (Attachments: #1 Proposed Order Granting Application to File Certain Documents ISO of Motion for Summary Judgment Under Seal, #2 Redacted Document Exhibit 3 to Declaration of John McGlynn ISO of Schwab's Motion for Summary Judgment, #3 Redacted Document Exhibit 4 to Declaration of John McGlynn ISO of Schwab's Motion for Summary Judgment, #4 Redacted Document Exhibit 5 to Declaration of John McGlynn ISO of Schwab's Motion for Summary Judgment)(Kravitz, Ronald) |
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Filing 121
ORDER re: DEFENDANT LOCKHEED MARTIN CORPORATION'S MOTION TO DISMISS FOR LACK OF PROSECUTION #111 by Judge Ronald S.W. Lew. Defendant LMC's Motion to Dismiss for Lack of Prosecution is GRANTED. SEE ORDER FOR COMPLETE DETAILS. (jre)
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Filing 122
STIPULATED PROTECTIVE ORDER by Magistrate Judge Douglas F. McCormick re Stipulation for Protective Order #120 . (twdb)
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| Filing 120 Joint STIPULATION for Protective Order filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR.(Kravitz, Ronald) |
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Filing 119
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #105 filed by Dr Sujata Vyas. CCA # 17-55822. This appeal is dismissed for failure to prosecute. Counsel for appellant is directed to notify his/her client immediately in writing regarding this dismissal. This order served on the district court shall, 21 days after the date of the order, act as the mandate of this court. (mat)
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Filing 118
TEXT ONLY ORDER (IN CHAMBERS) by Judge Ronald S.W. Lew. The hearings on: 1) Motion for Summary Judgment of Defendant Bhaskar Vyas as to All Claims Alleged Against Moving Party in the Second Amended Complaint #109 ; 2) Motion by Defendant Lockheed Martin Corporation to Dismiss for Failure to Prosecute #111 , both set for 8/8/2017, at 10:00 am, are hereby vacated and taken OFF-CALENDAR. The motions are suitable for decision without oral argument and stand SUBMITTED (L.R. 7-15; FRCvP 78). No appearance necessary on 8/8/2017. The Court's written ruling will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre)
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| Filing 117 DECLARATION of JOSEPH C. FAUCHER (Supplemental) in support of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution #111 filed by Defendant Lockheed Martin Pension Plan. (Attachments: #1 Exhibit Exs 1-2)(Faucher, Joseph) |
| Filing 116 REPLY to Plaintiff's Opposition re NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution #111 filed by Defendant Lockheed Martin Pension Plan. (Faucher, Joseph) |
| Filing 115 REPLY to Plaintiff's Opposition to NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims Alleged Against Moving Party in the Second Amended Complaint #109 filed by Defendant Bhaskar Vyas. (Attachments: #1 Evidentiary Objections to Miscellaneous Documents Filed by Plaintiff In Opposition to Motion for Summary Judgment, #2 Evidentiary Objections to Testimony in Declaration of Nupur Nagar in Support of Response to Motion for Summary Judgment, #3 Evidentiary Objections to Plaintiff's Expert Report (Bruce Pingree) Dated June 28, 2017, in Opposition to Motion for Summary Judgment)(Carpello, Joseph) |
| Filing 114 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution #111 OppositiontoLockheedMartin filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Exhibit DocketHistory, #2 Exhibit)(Nagar, Nupur) |
| Filing 113 OPPOSITION to NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims Alleged Against Moving Party in the Second Amended Complaint #109 filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Declaration Nupur Nagar Declaration, #2 Exhibit Facts-in Opposition, #3 Exhibit Statement of Facts, #4 Exhibit Lockheed Martin Pension Plan, #5 Exhibit ERISA expert, #6 Exhibit Lockheed Martin Pension Plan and Dissolution agreement, #7 Exhibit FINRA claim filed)(Nagar, Nupur) |
| Filing 112 DECLARATION of Joseph C. Faucher In Support of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution #111 filed by Defendant Lockheed Martin Pension Plan. (Attachments: #1 Exhibit 1 & 2)(Faucher, Joseph) |
| Filing 111 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution filed by Defendant Lockheed Martin Pension Plan. Motion set for hearing on 8/8/2017 at 10:00 AM before Judge Ronald S.W. Lew. (Attachments: #1 Proposed Order) (Faucher, Joseph) |
| Filing 110 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims Alleged Against Moving Party in the Second Amended Complaint #109 filed by Defendant Bhaskar Vyas. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8)(Carpello, Joseph) |
| Filing 109 NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims Alleged Against Moving Party in the Second Amended Complaint filed by Defendant Bhaskar Vyas. Motion set for hearing on 8/8/2017 at 10:00 AM before Judge Ronald S.W. Lew. (Attachments: #1 Statement of Undisputed Material Facts and Conclusions of Law In Support of Motion for Summary Judgment, #2 Declaration Declaration of Defendant Bhaskar Vyas in Support of Motion for Summary Judgment, #3 Proposed Order Proposed Order Granting Defendant Bhaskar Vyas' Motion for Summary Judgment) (Carpello, Joseph) |
| Filing 108 STIPULATION Extending Time to Answer the complaint as to Lockheed Martin Pension Plan answer now due 7/31/2017, filed by Defendant Lockheed Martin Pension Plan.(Attorney Joseph Charles Faucher added to party Lockheed Martin Pension Plan (pty:dft))(Faucher, Joseph) |
| Filing 107 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 17-55822 assigned to Notice of Appeal to 9th Circuit Court of Appeals, #105 as to Plaintiff Dr Sujata Vyas. (shb) |
| Filing 106 REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals, #105 . (Nagar, Nupur) |
| Filing 105 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff Dr Sujata Vyas. Appeal of Order on Application for Leave,,, Order on Motion to Strike,,, Order on Motion to Dismiss,, #96 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-19982739.) (Nagar, Nupur) |
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Filing 104
ORDER Re: PLAINTIFF'S EX PARTE APPLICATION #97 #98 by Judge Ronald S.W. Lew: The Court DENIES Plaintiff's Ex Parte Application for an order approving Plaintiff's request for distribution of her portion of the 401K account pursuant to the QDRO executed by the state court on May 21, 2015. SEE ORDER FOR COMPLETE DETAILS. (jre)
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| Filing 103 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibit to Motion #101 . The following error(s) was found: Caption of document is incomplete/incorrect. Case number is incorrect or missing. Incorrect event selected. 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. (jre) |
| Filing 102 Opposition re: First EX PARTE APPLICATION for Relief from Ex Parte Application #97 filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. (Attachments: #1 Declaration of Ronald S. Kravitz in Support of Defendant's Opposition to Plaintiff's Ex Parte Application, #2 Exhibit A to Declaration of Ronald S. Kravitz, #3 Exhibit B to Declaration of Ronald S. Kravitz, #4 Exhibit C to Declaration of Ronald S. Kravitz)(Kravitz, Ronald) |
| Filing 101 EXHIBIT SummaryPlanDocument-401K to First EX PARTE APPLICATION for Relief from Ex Parte Application #97 filed by Plaintiff Dr Sujata Vyas. (Nagar, Nupur) |
| Filing 100 ANSWER to Amended Complaint/Petition, #63 filed by Defendant Bhaskar Vyas.(Carpello, Joseph) |
| Filing 99 NOTICE OF ERRATA filed by Plaintiff Dr Sujata Vyas. correcting EX PARTE APPLICATION for Relief from Ex Parte Application re First EX PARTE APPLICATION for Relief from Ex Parte Application #97 #98 Document97with exhibits plus Document98 exhibit only (Nagar, Nupur) |
| Filing 98 EX PARTE APPLICATION for Relief from Ex Parte Application re First EX PARTE APPLICATION for Relief from Ex Parte Application #97 filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Exhibit Exhibit8401KSCPMGPlanDocuments) (Nagar, Nupur) |
| Filing 97 First EX PARTE APPLICATION for Relief from Ex Parte Application filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Exhibit Exhibit1StateCourtApproved401kQDRO, #2 Exhibit Exhibit2CarpelloBhaskarconsenttoPlaintiffExParteandDistributionRequestfromSCPMG401K, #3 Exhibit Exhibit3ProposedStipulationfromSchwabandPlaintiff, #4 Exhibit Exhibit4RitcheyAug232016lettertoPlaintiff, #5 Exhibit Exhibit5NagarAug24responsetoRitchey, #6 Exhibit Exhibit6RitcheyuseofUnforeseenCircumstanceLanguage, #7 Exhibit Exhibit6aOtherEmails, #8 Exhibit Exhibit7DeclarationsinsupportofPlaintiffExParteApplication, #9 Exhibit ProofofService) (Nagar, Nupur) |
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Filing 96
ORDER Re: PLAINTIFF'S MOTION FOR LEAVE TO FILE A THIRD AMENDED COMPLAINT #70 ; DEFENDANT VYAS' MOTION TO STRIKE PORTIONS OF THE SECOND AMENDED COMPLAINT #73 ; DEFENDANT CHAMBERS' MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED COMPLAINT #77 by Judge Ronald S.W. Lew. The Court DENIES Plaintiffs Motion for Leave to File a Third Amended Complaint. The Court GRANTS Defendant Vyas Motion to Strike Portions of Plaintiffs Second Amended Complaint and the Court GRANTS Defendant Chambers Motion to Dismiss Plaintiffs Second Amended Complaint without leave to amend. Defendant Vyas Answer to the SAC is due 14 days from the date of entry of this Order. IT IS SO ORDERED. (jre)
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Filing 95
TEXT ONLY ORDER (IN CHAMBERS) by Judge Ronald S.W. Lew: The hearings on 1) Motion for Leave to File Third Amended Complaint #70 ; 2) Motion of Defendant Bhaskar Vyas to Strike Portions of Second Amended Complaint #73 ; and 3) Motion by Defendant Chambers QDRO Consulting Services, LLC to Dismiss Plaintiffs Second Amended Complaint #77 , all set for 3/14/2017, at 10:00 am, are hereby vacated and taken OFF-CALENDAR. The motions are suitable for decision without oral argument and stand SUBMITTED (L.R. 7-15; FRCvP 78). No appearance necessary on 3/14/2017. The Court's ruling will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre)
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Filing 94
TEXT ONLY ORDER (IN CHAMBERS) by Judge Ronald S.W. Lew: On the Court's own motion, the hearings on 1) Motion for Leave to File Third Amended Complaint #70 ; 2) Motion of Defendant Bhaskar Vyas to Strike Portions of Second Amended Complaint #73 ; and 3) Motion by Defendant Chambers QDRO Consulting Services, LLC to Dismiss Plaintiff's Second Amended Complaint #77 , all set for 3/7/2017, at 10:00 am, are hereby CONTINUED to 3/14/2017, at 10:00 am. Counsel shall appear on this new date/time. Courtroom location to be noticed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre)
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| Filing 93 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss PLAINTIFF'S SECOND AMENDED COMPLAINT #77 filed by Defendant Chambers QDRO Consulting Services LLC. (Faucher, Joseph) |
| Filing 92 REPLY to Plaintiff's Opposition to NOTICE OF MOTION AND MOTION to Strike Portions of Amended Complaint/Petition, #63 , Exhibit (non-trial) #64 #73 filed by Defendant Bhaskar Vyas. (Carpello, Joseph) |
| Filing 91 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Response #90 . The following error(s) was found: Case number is incorrect or missing.: The case number is missing the judge initials. The correct case number is: 8:15-cv-02152-RSWL (DFMx). 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. (shb) |
| Filing 90 RESPONSE filed by Plaintiff Dr Sujata Vyasto Objection/Opposition (Motion related), #87 ResponsetoBhaskarObjectiontoPlaintiffMotiontofileTAC (Nagar, Nupur) |
| Filing 89 RESPONSE filed by Plaintiff Dr Sujata Vyasto Objection/Opposition (Motion related), #86 Third Amended Complaint (Nagar, Nupur) |
| Filing 88 JOINDER in MOTION for Leave to File Third Amended Complaint #70 JOINDER BY SCHWAB RETIREMENT PLAN SERVICES, INC. TO OPPOSITION BY DEFENDANT CHAMBERS QDRO CONSULTING SERVICES LLC TO PLAINTIFFS MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT (Doc No. 86) filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. (Kravitz, Ronald) |
| Filing 87 Opposition in opposition re: MOTION for Leave to File Third Amended Complaint #70 filed by Defendant Bhaskar Vyas. (Attachments: #1 Request to Take Judicial Notice in Support of Opposition to Plaintiff's Motion for Leave to File Third Amended Complaint)(Carpello, Joseph) |
| Filing 86 Opposition By Defendant Chambers QDRO Consulting Services, LLC To Plaintiffs Motion For Leave To File Third Amended Complaint Opposition re: MOTION for Leave to File Third Amended Complaint #70 filed by Defendant Chambers QDRO Consulting Services LLC. (Faucher, Joseph) |
| Filing 85 OPPOSITION to NOTICE OF MOTION AND MOTION to Strike Portions of Amended Complaint/Petition, #63 , Exhibit (non-trial) #64 #73 OppositiontoDefBhaskarMotiontoStrike filed by Plaintiff Dr Sujata Vyas. (Nagar, Nupur) |
| Filing 84 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss PLAINTIFF'S SECOND AMENDED COMPLAINT #77 ResponsetoChambersMotiontoDisimss filed by Plaintiff Dr Sujata Vyas. (Nagar, Nupur) |
| Filing 83 NOTICE of Appearance filed by attorney Dylan Daniel Rudolph on behalf of Defendant Chambers QDRO Consulting Services LLC (Attorney Dylan Daniel Rudolph added to party Chambers QDRO Consulting Services LLC(pty:dft))(Rudolph, Dylan) |
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Filing 82
ORDER GRANTING STIPULATION TO CONTINUE HEARINGS #81 by Judge Ronald S.W. Lew. The hearings on Plaintiff's Motion for Leave To File Third Amended Complaint #70 , Motion by Defendant Chambers QDRO Consulting Services, LLC to Dismiss Plaintiff's Second Amended Complaint #77 , and Motion by Defendant Bhaskar Vyas to Strike Portions of Plaintiffs Second Amended Complaint #73 shall be continued to March 7, 2017, at 10:00 a.m. Courtroom to be determined and noticed. (jre)
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| Filing 81 STIPULATION to Continue HEARINGS ON PLAINTIFFS MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT, DEFENDANT CHAMBERS QDRO CONSULTING SERVICES, LLCS MOTION TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT AND DEFENDANT BHASKAR VYAS MOTION TO STRIKE PORTIONS OF PLAINTIFFS SECOND AMENDED COMPLAINT from February 21 and 28, 2017 to March 7, 2017 filed by Defendant Chambers QDRO Consulting Services LLC. (Attachments: #1 Proposed Order)(Faucher, Joseph) |
| Filing 80 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Strike Portions of Amended Complaint/Petition, #63 , Exhibit (non-trial) #64 #73 . 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. (shb) |
| Filing 79 ANSWER to Amended Complaint/Petition, #63 filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR.(Kravitz, Ronald) |
| Filing 78 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to Dismiss PLAINTIFF'S SECOND AMENDED COMPLAINT #77 (Attachments: #1 Proposed Order)(Faucher, Joseph) |
| Filing 77 NOTICE OF MOTION AND MOTION to Dismiss PLAINTIFF'S SECOND AMENDED COMPLAINT filed by Defendant Chambers QDRO Consulting Services LLC. Motion set for hearing on 2/28/2017 at 10:00 AM before Judge Ronald S.W. Lew. (Faucher, Joseph) |
| Filing 76 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Notice (Other) #70 by Judge Ronald S.W. Lew. Notwithstanding any deficiencies noted or existing with this document, and construed as a Motion for Leave to File an Amended Complaint, the document is accepted. The hearing date is reset to February 21, 2017, at 10:00 a.m. before Judge Ronald S.W. Lew, U.S. Courthouse, 350 W. 1st Street, Los Angeles, CA 90012. Courtroom to be determined. The Clerk shall correct the event and text of docket entry 70 to reflect that it is a motion for leave to amend. (jre) |
| Filing 74 NOTICE of Change of address by Ronald S Kravitz attorney for Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. Changing attorneys address to 44 Montgomery Street, Suite 650, San Francisco, CA 94104. Filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. (Kravitz, Ronald) |
| Filing 73 NOTICE OF MOTION AND MOTION to Strike Portions of Amended Complaint/Petition, #63 , Exhibit (non-trial) #64 filed by Defendant Bhaskar Vyas. Motion set for hearing on 2/21/2017 at 10:00 AM before Judge Ronald S.W. Lew. (Carpello, Joseph) |
| Filing 72 NOTICE OF LODGING filed lodgingproposedorder re Notice (Other) #70 (Attachments: #1 Proposed Order)(Nagar, Nupur) |
| Filing 71 NOTICE OF LODGING filed Volume1-exhibits1-8 re Notice (Other) #70 (Attachments: #1 Exhibit Volume1-exhibits)(Nagar, Nupur) |
| Filing 75 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #70 , Notice of Lodging #71 The following error(s) was found: Hearing information is missing, incorrect, or not timely. Incorrect document is attached to the docket entry. Incorrect event selected. Title page is missing.Other error(s) with document(s) are: Document filed as a Notice. However, Third Amended Complaint attached. Attachment 70-1 is an untimely filed Motion for Leave. Incorrect event used for the filing of a Motion for Leave. Correct event is Civil Events>Motions and Related Filings>Applications/ExParteApplications/Motions/Petitions/Requests. Hearing date untimely pursuant to Local Rules of Court. Exhibits filed at Dkt. 71-1 require a title page. Exhibits must be identifiable separately from Notice of Lodging. 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. (jre) |
| Filing 70 MOTION FOR LEAVE to file Third Amended Complaint filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Memorandum)(Nagar, Nupur) Modified on 1/27/2017 (jre). |
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Filing 69
ORDER by Judge Ronald S.W. Lew re Stipulation for Extension of Time to File #68 . Plaintiff shall have until January 13, 2017 to file a motion for leave to file a Third Amended Complaint, or alternatively, a stipulation for order allowing filing of Third Amended Complaint, with a showing of good cause. Stipulating Defendants shall not be obligated to respond to the Second Amended Complaint, and shall have 14 days from the filing of a Third Amended Complaint, in the event that the Court grants leave to file a Third Amended Complaint, to file a response to that pleading. However, should Plaintiff fail to timely file a motion for leave to file a Third Amended Complaint or a stipulation to file a Third Amended Complaint by January 13, 2017, Defendants response to the Second Amended Complaint is due by January 27, 2017. Further extension of the deadlines discussed herein is DISFAVORED. (jre)
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| Filing 68 STIPULATION for Extension of Time to File Third Amended Complaint by Plaintiff and for Defendants to Respond Thereto filed by Defendant Chambers QDRO Consulting Services LLC. (Attachments: #1 Proposed Order)(Faucher, Joseph) |
| Filing 67 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Robert Keehn has been assigned to serve as Panel Mediator. (mb) |
| Filing 66 NOTICE TO PARTIES by District Judge Ronald S. W. Lew. Effective December 9, 2016, Judge Lew will be located at the 1st Street Courthouse, located at 350 W. 1st Street, Los Angeles, California 90012. All mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
| Filing 65 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibit (non-trial) #64 . 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. (shb) |
| Filing 64 EXHIBIT Filed filed by Plaintiff Dr Sujata Vyas. SchwabPlanDocuments as to Amended Complaint/Petition, #63 . (Nagar, Nupur) |
| Filing 63 SECOND AMENDED COMPLAINT All Plaintiffs amending Amended Complaint/Petition, #19 , filed by Sujata Vyas Dr Sujata Vyas (Attachments: #1 Exhibit CommunicationLog, #2 Exhibit ChambersresponsetoPlaintiff, #3 Exhibit LockheedPensionPlan)(Nagar, Nupur) |
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Filing 62
ORDER Re: DEFENDANT CHAMBERS QDRO CONSULTING SERVICES, LLC MOTION TO DISMISS AS TO FIRST AMENDED COMPLAINT [FRCP 12(b)(6)] #42 by Judge Ronald S.W. Lew: The Court GRANTS Defendant Chambers' Motion to Dismiss. The Court grants Plaintiff 21 days, from the entry of this order, leave to amend the First Amended Complaint against Defendant Chambers. SEE ORDER FOR COMPLETE DETAILS. (jre)
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| Filing 61 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Reply (Motion related) #58 . The following error(s) was found: Case number is incorrect or missing.: The case number is 8:15-cv-02152 RSWL (DFMx). 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. (shb) |
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Filing 60
ORDER/REFERRAL to ADR Procedure No 2 by Judge Ronald S.W. Lew. Case ordered to Court Mediation Panel for mediation. (jre)
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Filing 59
MINUTE ORDER IN CHAMBERS by Judge Ronald S.W. Lew. The Scheduling Conference, set for October 11, 2016, at 10:00 a.m., is hereby advanced to thisdate and taken OFF-CALENDAR. No appearance necessary on October 11, 2016. The Court finds the matter suitable for decision without oral argument and sets the following dates - Discovery Cut-Off: 05-30-17; Expert Cut-Off: 08-31-17; Motion Filing Cut-Off: 08-31-17; Final Pretrial Conference: 10-31-17, 10:00 am; Jury Trial (5-7 day est) : 11-28-17, 9:00 am. SEE ORDER FOR COMPLETE DETAILS INCLUDING NOTICE TO COUNSEL RE PREPARATION FOR TRIAL. (jre)
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| Filing 58 REPLY opposition Objection to and Motion to Strike Defendant Chambers reply to Plaintiff's opposition to Defendant's Motion to Dismiss filed by Plaintiff Dr Sujata Vyas. (Nagar, Nupur) |
| Filing 57 JOINT REPORT Rule 26(f) Discovery Plan Joint Report 26f Discovery Plan ; estimated length of trial 7, filed by Plaintiff Dr Sujata Vyas.. (Nagar, Nupur) |
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Filing 56
TEXT ONLY ORDER (IN CHAMBERS) by Judge Ronald S.W. Lew: The Court has received Plaintiff's Notice of Errata concerning Plaintiff's inadvertence in the filing of the Joint Rule 26 (f) Report. The additional motion set for 10/11/2016 is hereby terminated. Plaintiff and the defendants should note that the "Amended" Scheduling Report was incorrectly filed as an attachment to Plaintiff's Notice of Errata. As all parties are responsible for the submission of a Joint Rule 26 (f) Report, Counsel should confer and correctly file the Amended Scheduling Report utilizing the proper document event. The parties are reminded that the Scheduling Conference Report is due on 10/4/2016. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre)
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| Filing 55 NOTICE OF ERRATA filed by Plaintiff Dr Sujata Vyas. correcting First MOTION for Hearing Case Management Conference Case Management ConferenceFirst MOTION for Discovery regarding Joint Statement Report FRCP 26f Discovery Plan #53 Amended 26f and Notice of Errata (Attachments: #1 amended 26(f) discovery plan)(Nagar, Nupur) |
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Filing 54
TEXT ONLY ORDER (IN CHAMBERS) by Judge Ronald S.W. Lew: The hearing on the Motion by Defendant Chambers QDRO Consulting Services, LLC to Dismiss Plaintiff's First Amended Complaint #42 , set for 10/4/2016, at 10:00 a.m., is hereby vacated and taken OFF-CALENDAR. The motion is suitable for decision without oral argument and stands submitted. No appearance necessary on 10/4/2016. The Court's ruling will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre)
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| Filing 53 NOTICE OF MOTION AND First MOTION for Hearing Case Management Conference Case Management Conference, First MOTION for Discovery regarding Joint Statement Report FRCP 26f Discovery Plan filed by Plaintiff Dr Sujata Vyas. Motion set for hearing on 10/11/2016 at 10:00 AM before Judge Ronald S.W. Lew. (Nagar, Nupur) |
| Filing 52 DECLARATION of JOSEPH C. FAUCHER NOTICE OF MOTION AND MOTION to Dismiss Defendant Chambers QDRO Consulting Services LLC re First Amended Complaint #42 filed by Defendant Chambers QDRO Consulting Services LLC. (Attachments: #1 Exhibit 1)(Faucher, Joseph) |
| Filing 51 REPLY NOTICE OF MOTION AND MOTION to Dismiss Defendant Chambers QDRO Consulting Services LLC re First Amended Complaint #42 filed by Defendant Chambers QDRO Consulting Services LLC. (Faucher, Joseph) |
| Filing 50 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Declaration (Motion related), #49 . The following error(s) was found: Incorrect event selected. The correct event is: Civil Events - Motions and Related Filings - select Responses/Replies/Other Motion Related Documents - select Opposition to Motion - attach Opposition and Declaration. If you wish to file the declaration separately you will still follow the same events, but you will select Declaration and attach only the declaration.. 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. (shb) |
| Filing 49 DECLARATION of Nupur Nagar NOTICE OF MOTION AND MOTION to Dismiss Defendant Chambers QDRO Consulting Services LLC re First Amended Complaint #42 Opposition to Chambers Motion to Dismiss filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Declaration Plaintiff declaration in support of Opposition to Chambers Motion to Dismiss)(Nagar, Nupur) |
| Filing 48 OPPOSITION Opposition to Chamber's Motion to Dismiss filed by Plaintiff Dr Sujata Vyas. (Nagar, Nupur) |
| Filing 47 ANSWER to Amended Complaint/Petition, #19 filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR.(Kravitz, Ronald) |
| Filing 46 NOTICE of Interested Parties filed by Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR, identifying Charles Schwab Corporation. (Kravitz, Ronald) |
| Filing 45 Notice of Appearance or Withdrawal of Counsel: for attorney Ronald S Kravitz counsel for Defendant CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR. Adding Ronald S. Kravitz as counsel of record for Defendant Charles Schwab and Schwab Retirement Plan Services Company for the reason indicated in the G-123 Notice. Filed by Attorney Ronald S. Kravitz. (Attorney Ronald S Kravitz added to party CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR(pty:dft))(Kravitz, Ronald) |
| Filing 44 NOTICE of Interested Parties filed by Defendant Chambers QDRO Consulting Services LLC, identifying Plaintiff Sujata Vyas, Defendant Bhaskar Vyas, Defendant Chambers QDRO Consulting Services, LLC, Lockheed Martin Corporation Salaried Employees Retirement Program. (Faucher, Joseph) |
| Filing 43 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss Defendant Chambers QDRO Consulting Services LLC re First Amended Complaint #42 . The following error(s) was found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (shb) |
| Filing 42 NOTICE OF MOTION AND MOTION to Dismiss Defendant Chambers QDRO Consulting Services LLC re First Amended Complaint filed by Defendant Chambers QDRO Consulting Services LLC. Motion set for hearing on 10/4/2016 at 10:00 AM before Judge Ronald S.W. Lew. (Attachments: #1 Declaration of Dana Bennett, #2 Proposed Order) (Faucher, Joseph) |
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Filing 41
MINUTE ORDER (IN CHAMBERS) SETTING SCHEDULING CONFERENCE by Judge Ronald S.W. Lew. Scheduling Conference set for 10/11/2016, 10:00 AM, Courtroom 21, 5th Floor, Spring Street Courthouse. The conference will be held pursuant to F.R.Civ.P. 16(b). The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the scheduling conference and report to the Court not later than 14 days after they confer as required by F.R.Civ.P. 26 and the Local Rules of this Court. Failure to comply may lead to the imposition of sanctions. SEE ORDER FOR COMPLETE DETAILS. (jre)
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Filing 40
ORDER granting Stipulation Extending Time to Answer (30 days or less), #37 , by Judge Ronald S.W. Le. IT IS HEREBY ORDERED that Defendant Chambers QDRO Consulting Services, LLC may have until August 22, 2016 to respond to Plaintiffs First Amended Complaint. Stipulating Defendant agrees that, in the event the matter is not resolved, and it elects to file a Motion to Dismiss the First Amended Complaint (or a subsequent Complaint), its counsel will work to coordinate a hearing date that is convenient for all counsel. Further extensions disfavored. (shb)
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| Filing 39 ANSWER to First Amended Complaint/Petition, #19 filed by Defendant Bhaskar Vyas.(Carpello, Joseph) Modified on 8/15/2016 (shb). |
| Filing 38 NOTICE of Unavailability of Counsel filed by Defendant Bhaskar Vyas. (Carpello, Joseph) |
| Filing 37 STIPULATION Extending Time to Answer the complaint as to Chambers QDRO Consulting Services LLC answer now due 8/22/2016, re Amended Complaint/Petition, #19 filed by Defendant Chambers QDRO Consulting Services LLC. (Attachments: #1 Proposed Order)(Faucher, Joseph) |
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Filing 36
ORDER Re: MOTION TO DISMISS OF DEFENDANT BHASKAR VYAS AS TO FIRST AMENDED COMPLAINT [FRCP 12(b)(1) AND 12(b)(6)] #27 by Judge Ronald S.W. Lew. This Court GRANTS in part and DENIES in part Defendant's Motion to Dismiss #27 . The Court finds Plaintiff has sufficiently alleged standing to bring her ERISA claims against Defendant, however lacks standing to pursue her securities fraud claims. Accordingly, the Court GRANTS Defendant's Motion to Dismiss for lack of subject matter jurisdiction as to Plaintiff's securities claim, claim eight. This Court DENIES Defendant's Motion to Dismiss for failure to state a claim as to claims one, two, and five. This Court GRANTS Defendant's Motion as to Plaintiff's ninth claim for relief. SEE ORDER FOR COMPLETE DETAILS. (jre)
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| Filing 35 Opposition to Plaintiff's Ex Parte Application for Leave to File Sur-Reply opposition re: First EX PARTE APPLICATION for Leave to file Sur-reply attachments with proposed sur-reply, order and declaration #33 filed by Defendant Bhaskar Vyas. (Carpello, Joseph) |
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Filing 34
ORDER Re: PLAINTIFF'S EX PARTE APPLICATION FOR LEAVE TO FILE SUR-REPLY #33 by Judge Ronald S.W. Lew: The Court hereby DENIES Plaintiff's Ex Parte Application for Leave to File Sur-Reply. SEE ORDER FOR COMPLETE DETAILS. (jre)
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| Filing 33 First EX PARTE APPLICATION for Leave to file Sur-reply attachments with proposed sur-reply, order and declaration filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Exhibit proposed surreply, #2 Proposed Order proposed order, #3 Declaration Plaintiff's declaration) (Nagar, Nupur) |
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Filing 32
TEXT ONLY ORDER (IN CHAMBERS) by Judge Ronald S.W. Lew: The hearing on the Motion to Dismiss of Defendant Bhaskar Vyas as to First Amended Complaint #27 , set for 5/17/2016, at 10:00 am, is hereby vacated and taken OFF-CALENDAR. The matter is suitable for decision without oral argument and stands SUBMITTED (L.R. 7-15; FRCvP 78). No appearance necessary on 5/17/2016. The Court's ruling will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre)
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Filing 31
ORDER EXTENDING TIME FOR DEFENDANT CHAMBERS QDRO CONSULTING SERVICES, LLC TO RESPOND TO FIRST AMENDED COMPLAINT #29 by Judge Ronald S.W. Lew. IT IS HEREBY ORDERED that Defendant Chambers QDRO Consulting Services, LLC may have until the later of: (1) fourteen (14) days from the date that the court issues an order denying the Motion to Dismiss by Defendant Bhaskar Vyas; (2) in the event the Court grants the Motion to Dismiss by Defendant Bhaskar Vyas with leave to amend, fourteen (14) days from the date that Plaintiff files a Second Amended Complaint, or; (3) in the event the Court Grants the Motion to Dismiss by Defendant Bhaskar Vyas without leave to amend, fourteen (14) days from the issuance of such order. Stipulating Defendant agrees that, in the event the matter is not resolved, and it elects to file a Motion to Dismiss the First Amended Complaint (or a subsequent Complaint), its counsel will work to coordinate a hearing date that is convenient for all counsel. (jre)
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| Filing 30 REPLY to Plaintiff's Opposition to Motion to Dismiss as to First Amended Complaint filed by Defendant Bhaskar Vyas. (Carpello, Joseph) |
| Filing 29 STIPULATION for Extension of Time to File Answer re Amended Complaint/Petition, #19 filed by Defendant Chambers QDRO Consulting Services LLC. (Attachments: #1 Proposed Order)(Faucher, Joseph) |
| Filing 28 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction as to First Amended Complaint NOTICE OF MOTION AND MOTION to Dismiss Defendant Bhaskar Vyas as to First Amended Complaint #27 filed by Plaintiff Dr Sujata Vyas. (Nagar, Nupur) |
| Filing 27 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction as to First Amended Complaint, NOTICE OF MOTION AND MOTION to Dismiss Defendant Bhaskar Vyas as to First Amended Complaint filed by defendant Bhaskar Vyas. Motion set for hearing on 5/17/2016 at 10:00 AM before Judge Ronald S.W. Lew. (Attachments: #1 Proposed Order) (Carpello, Joseph) |
| Filing 26 NOTICE filed by Plaintiff Dr Sujata Vyas. cv-30form-notice of interested parties (Nagar, Nupur) |
| Filing 25 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First Amended Complaint #19 . The following error(s) was found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (lom) |
| Filing 24 21 DAY Summons Issued re First Amended Complaint #19 as to Defendants Nancy Bunn, CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR, Chambers QDRO Consulting Services LLC, Does, Lockheed Martin Pension Plan, Bhaskar Vyas, Does. (lom) |
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Filing 23
TEXT ONLY ORDER (IN CHAMBERS) by Judge Ronald S.W. Lew: On April 5, 2016, Plaintiff filed a First Amended Complaint #19 . Accordingly, the Motion to Dismiss for Lack of Jurisdiction #10 is VACATED AS MOOT, and the Stipulation to Continue the hearing on the same motion is DENIED as MOOT. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre)
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| Filing 22 Opposition Opposition re: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction NOTICE OF MOTION AND MOTION to Dismiss Defendant Bhaskar Vyas #10 filed by Plaintiff Dr Sujata Vyas. (Nagar, Nupur) |
| Filing 21 AMENDED CIVIL COVER SHEET filed by Plaintiff Dr Sujata Vyas. (Nagar, Nupur) |
| Filing 20 Request for Clerk to Issue Summons on Amended Complaint/Petition, #19 filed by Plaintiff Dr Sujata Vyas. (Nagar, Nupur) |
| Filing 19 FIRST AMENDED COMPLAINT against DEFENDANTS Nancy Bunn, Does, Lockheed Martin Pension Plan and Administrator, QDRO Consulting Services LLC, Bhaskar Vyas, CHARLES SCHWAB AND SCHWAB RETIREMENT PLAN SERVICES COMPANY AS PLAN ADMINISTRATOR amending Complaint (Attorney Civil Case Opening) #1 JURY DEMAND, filed by Plaintiff Dr Sujata Vyas (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet Amended Civil Cover Sheet, #4 Supplement Amended Summons)(Nagar, Nupur) |
| Filing 18 STIPULATION to Continue 12B hearing from April 26, 2016 to May 10, 2016 filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Proposed Order Order to continue 12B hearing, #2 Declaration Declaration in support of)(Nagar, Nupur) |
| Filing 17 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Stipulation to Dismiss Case #14 and Amendment (Motion related), #16 by Clerk. STIPULATION to Dismiss Case #14 AND Amendment to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #16 are STRICKEN. Counsel failed to use the proper filing events in CM/ECF. Counsel should have used Civil Events /Other Filings/Stipulations/Continue. Additionally, no proposed order was lodged as a SEPARATE document. Counsel should consult the Local Rules of Court concerning electronic filing and refile the proper documents. (jre) |
| Filing 16 **STRICKEN** Amendment to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction NOTICE OF MOTION AND MOTION to Dismiss Defendant Bhaskar Vyas #10 Amendment to Stipulation to continue 12B motion to May 10, 2016; Order and Declaration of Counsel in support thereof filed by Plaintiff Dr Sujata Vyas. (Attachments: #1 Supplement Supplement to Stipulation; order and declaration in support thereof)(Nagar, Nupur) Modified on 4/4/2016 (jre). |
| Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation to Dismiss Case #14 . The following error(s) was found: Incorrect event selected. The correct event is: Continue and/or hearing. To efile, use the search feature for: Continue and/or hearing. The event selected is if for Dismissing the Case. Also, 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. (lom) |
| Filing 14 **STRICKEN** STIPULATION to Dismiss Case pursuant to Continue Motion Hearing For Dismissal filed by Plaintiff Dr Sujata Vyas.(Nagar, Nupur) Modified on 4/4/2016 (jre). |
| Filing 13 STIPULATION Extending Time to Answer the complaint as to QDRO Consulting Services LLC answer now due 5/2/2016, filed by Defendant QDRO Consulting Services LLC.(Attorney Joseph Charles Faucher added to party QDRO Consulting Services LLC(pty:dft))(Faucher, Joseph) |
| Filing 12 NOTICE of Interested Parties filed by Defendant Bhaskar Vyas, (Carpello, Joseph) |
| Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction NOTICE OF MOTION AND MOTION to Dismiss Defendant Bhaskar Vyas #10 . The following error(s) was found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (shb) |
| Filing 10 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction , NOTICE OF MOTION AND MOTION to Dismiss Defendant Bhaskar Vyas filed by Defendant Bhaskar Vyas. Motion set for hearing on 4/26/2016 at 10:00 AM before Judge Ronald S.W. Lew. (Attachments: #1 Proposed Order) (Attorney Joseph Carpello added to party Bhaskar Vyas(pty:dft)) (Carpello, Joseph) |
| Filing 9 PROOF OF SERVICE Executed by Plaintiff Dr Sujata Vyas, upon Defendant Bhaskar Vyas served on 3/4/2016, answer due 4/4/2016. Service of the Summons and Complaint were NOT executed upon the United States Attorneys Office which was NOT served. The Attorney Generals Office of the United States was NOT served. The officer agency or corporation was NOT served. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration attached. Registered or certified mail return receipt NOT attached. Original Summons NOT returned. (Nagar, Nupur) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Nancy Bunn, Kaiser Permanente Pension Plan and Administrator, Lockheed Martin Pension Plan and Administrator, QDRO Consulting Services LLC, Bhaskar Vyas. (shb) |
| Filing 7 Request for Clerk to Issue Summons on Miscellaneous Document #3 , Notice of Deficiency in Request to Issue Summons - optional html form,, #4 filed by Plaintiff Dr Sujata Vyas. (Nagar, Nupur) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lwag) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Ronald S. W. Lew and Magistrate Judge Douglas F. McCormick. (lwag) |
| Filing 4 NOTICE OF DEFICIENCIES in Request to Issue Summons. 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 name and address of the attorney for plaintiff(s)must be entered in the appropriate field. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lwag) |
| Filing 3 SUMMONS re: Complaint (Attorney Civil Case Opening) #1 (Nagar, Nupur) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff SUJATA VYAS. (Nagar, Nupur) |
| Filing 1 COMPLAINT Receipt No: 0973-17003401 - Fee: $400, filed by PLAINTIFF SUJATA VYAS. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Attorney Nupur Nagar added to party SUJATA VYAS(pty:pla))(Nagar, Nupur) |
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