Securities and Exchange Commission v. Wayland et al
| Securities and Exchange Commission |
| Steve G Blasko, Mitchell B Dow, HP Operations LLC, Kentucky Tennessee 50 Wells 400 BBLPD Block Limited Partnership, C A R Leasing LLC, Carol J Wayland, John C Mueller, Barry Liss and C.A.R. Leasing, LLC |
| 8:2017cv01156 |
| July 6, 2017 |
| US District Court for the Central District of California |
| Andrew J Guilford |
| Douglas F McCormick |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Defendant |
Docket Report
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This docket was last retrieved on May 8, 2019. A more recent docket listing may be available from PACER.
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| Filing 55 Notice of Appearance or Withdrawal of Counsel: for attorney Vanoli V Chander counsel for Defendants Steve G Blasko, C.A.R. Leasing, LLC, Mitchell B Dow, HP Operations LLC, Kentucky Tennessee 50 Wells 400 BBLPD Block Limited Partnership, Barry Liss, John C Mueller. Vanoli V. Chander is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants Defendants. (Chander, Vanoli) |
Filing 54
ORDER CONTINUING CERTAIN CASE MANAGEMENT DEADLINES AND TRIAL #53 by Judge Andrew J. Guilford. NOW THEREFORE, for good cause shown, the Court hereby APPROVES the Stipulation in its entirety, and sets the following dates: [See order for details] (es)
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| Filing 53 Joint STIPULATION to Continue Certain Case Management Deadlines and Trial from February 12, 2019 to On or after May 17, 2019 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Declaration of Lynn M. Dean, #2 Proposed Order)(Dean, Lynn) |
| Filing 52 [IN CHAMBERS] MINUTE ORDER: The Court GRANTS H+As motion to withdraw as counsel of record for Defendants and VACATES the October 15, 2018 hearing. (Dkt. 48). (lb) |
| Filing 51 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION of Vanoli V. Chander to Withdraw as Attorney for Defendants #48 filed by Defendants Steve G Blasko, C.A.R. Leasing, LLC, Mitchell B Dow, HP Operations LLC, Kentucky Tennessee 50 Wells 400 BBLPD Block Limited Partnership, Barry Liss, John C Mueller. (Chander, Vanoli) |
| Filing 50 NOTICE OF ERRATA filed by Defendants Steve G Blasko, C.A.R. Leasing, LLC, Mitchell B Dow, HP Operations LLC, Kentucky Tennessee 50 Wells 400 BBLPD Block Limited Partnership, Barry Liss, John C Mueller. correcting NOTICE OF MOTION AND MOTION of Vanoli V. Chander to Withdraw as Attorney for Defendants #48 Certificate of Service (Chander, Vanoli) |
| Filing 49 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION of Vanoli V. Chander to Withdraw as Attorney for Defendants #48 filed by Plaintiff Securities and Exchange Commission. (Dean, Lynn) |
| Filing 48 NOTICE OF MOTION AND MOTION of Vanoli V. Chander to Withdraw as Attorney for Defendants filed by Defendants Steve G Blasko, C.A.R. Leasing, LLC, Mitchell B Dow, HP Operations LLC, Kentucky Tennessee 50 Wells 400 BBLPD Block Limited Partnership, Barry Liss, John C Mueller. Motion set for hearing on 10/15/2018 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order, #2 Declaration Certificate of Service) (Chander, Vanoli) |
| Filing 47 AMENDED MINUTES #46 re MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR DEFENDANTS [DKT 42] held before Judge Andrew J. Guilford. The Court orders that the tentative ruling shall become the order of the Court. A separate order DENYING motion to issue. (lom) |
| Filing 46 MINUTES OF MOTION TO WITHDRAW AS COUNSEL OF RECORD FOR DEFENDANTS [DKT 42] Hearing held : Motion conditionally GRANTED. Court Reporter: Miriam Baird. (lb) |
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Filing 45
MINUTES (IN CHAMBERS) ORDER REGARDING MOTION TO WITHDRAW AS COUNSEL [DKT. NO. #42 ] by Judge Andrew J. Guilford: The Court DENIES H+A's current motion to withdraw as counsel of record for Defendants (Dkt. 42). The Court will consider a new motion to withdraw if and when H+A provides evidence of written notice complying with Local Rule 83-2.3.4 and support for the alleged payment and communication issues rendering its representation of Defendants ineffective. (jp)
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| Filing 44 REPLY Reply in Support NOTICE OF MOTION AND MOTION of Vanoli V. Chander to Withdraw as Attorney for Defendants #42 filed by Defendants C.A.R. Leasing, LLC, Mitchell B Dow, HP Operations LLC, Kentucky Tennessee 50 Wells 400 BBLPD Block Limited Partnership, Barry Liss, John C Mueller, Carol J Wayland. (Chander, Vanoli) |
| Filing 43 OPPOSITION to NOTICE OF MOTION AND MOTION of Vanoli V. Chander to Withdraw as Attorney for Defendants #42 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Declaration of Lynn M. Dean)(Dean, Lynn) |
| Filing 42 NOTICE OF MOTION AND MOTION of Vanoli V. Chander to Withdraw as Attorney for Defendants filed by Defendants Steve G Blasko, C.A.R. Leasing, LLC, Mitchell B Dow, HP Operations LLC, Kentucky Tennessee 50 Wells 400 BBLPD Block Limited Partnership, Barry Liss, John C Mueller. Motion set for hearing on 9/10/2018 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order [proposed] Order) (Chander, Vanoli) |
| Filing 41 MINUTES OF PLAINTIFF SECURITIES AND EXCHANGE COMMISSIONS MOTION TO STRIKE AFFIRMATIVE DEFENSES FROM ANSWER [DKTS 36, 37] Hearing held: Both counsel submit on tentative. Motion GRANTED IN PART and DENIED IN PART. Court Reporter: Miriam Baird. (lb) |
| Filing 40 MINUTES (IN CHAMBERS) by Judge Andrew J. Guilford: Order Regarding Affirmative Defenses #36 . (mt) |
| Filing 39 REPLY in support of NOTICE OF MOTION AND MOTION to Strike Affirmative Defenses from Answer Amended Answer to Complaint, #35 #36 filed by Plaintiff Securities and Exchange Commission. (Dean, Lynn) |
| Filing 38 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Strike Affirmative Defenses from Answer Amended Answer to Complaint, #35 #36 filed by Defendants Steve G Blasko, C.A.R. Leasing, LLC, Mitchell B Dow, HP Operations LLC, Kentucky Tennessee 50 Wells 400 BBLPD Block Limited Partnership, Barry Liss, John C Mueller. (Chander, Vanoli) |
| Filing 37 NOTICE OF MOTION re NOTICE OF MOTION AND MOTION to Strike Affirmative Defenses from Answer Amended Answer to Complaint, #35 #36 Amended filed by Plaintiff Securities and Exchange Commission. Motion set for hearing on 1/22/2018 at 10:00 AM before Judge Andrew J. Guilford. (Dean, Lynn) |
| Filing 36 NOTICE OF MOTION AND MOTION to Strike Affirmative Defenses from Answer Amended Answer to Complaint, #35 filed by Plaintiff Securities and Exchange Commission. Motion set for hearing on 1/15/2018 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum, #2 Proposed Order) (Dean, Lynn) |
| Filing 35 AMENDED ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendants Steve G Blasko, C.A.R. Leasing, LLC, Mitchell B Dow, HP Operations LLC, Kentucky Tennessee 50 Wells 400 BBLPD Block Limited Partnership, Barry Liss, John C Mueller, Carol J Wayland. (Chander, Vanoli) |
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Filing 34
SCHEDULING ORDER SPECIFYING PROCEDURES (lb)
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| Filing 33 MINUTES OF Scheduling Conference held: Discovery cut-off 11/13/2018. Final Pretrial Conference set for 1/28/2019 at 8:30 am. Jury Trial set for 2/12/2019 at 9:00 am. Court Reporter: Miriam Baird. (lb) |
| Filing 32 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 10 days, filed by Plaintiff Securities and Exchange Commission.. (Dean, Lynn) |
| Filing 31 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendants Steve G Blasko, C.A.R. Leasing, LLC, Mitchell B Dow, HP Operations LLC, Kentucky Tennessee 50 Wells 400 BBLPD Block Limited Partnership, Barry Liss, John C Mueller, Carol J Wayland.(Attorney Vanoli V Chander added to party Steve G Blasko(pty:dft), Attorney Vanoli V Chander added to party Kentucky Tennessee 50 Wells 400 BBLPD Block Limited Partnership(pty:dft), Attorney Vanoli V Chander added to party Carol J Wayland(pty:dft))(Chander, Vanoli) |
| Filing 30 Notice of Withdrawal of Motion for Service by Publication, #26 filed by Plaintiff Securities and Exchange Commission. (Dean, Lynn) |
| Filing 29 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Carol J Wayland served on 10/4/2017, answer due 10/25/2017. Service of the Summons and Complaint were executed upon Vanoli Chander - counsel authorized to accept service in compliance with statute not specified by method of service not specified.Original Summons NOT returned. (Dean, Lynn) |
| Filing 28 MINUTES OF Hearing Re: DEFENDANTS MOTION TO DISMISS COMPLAINT (DKTS #13 , #19 ) held before Judge Andrew J. Guilford. Cause is called for hearing and counsel make their appearances. Both counsel submit on the tentative ruling. The Court orders that the tentative ruling shall become the order of the Court. A separate minute order GRANTING motion with leave to amend to issue. The hearing on Plaintiffs Motion for Alternative Service as to Defendant Carol J Wayland [Dkt #26 set October 23, 2017 is taken off calendar. The Court will consider the motion on the moving papers and if a further hearing is needed, the Court will re-set the matter for hearing. Court Reporter: Miriam Baird. (dro) |
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Filing 27
MINUTES (IN CHAMBERS) ORDER DENYING DEFENDANTS' MOTION TO DISMISS by Judge Andrew J. Guilford: Two groups of defendants now move to dismiss the complaint under Federal Rule of Civil Procedure 12(b)(6). The first motion was filed for defendants HP and C.A.R, and individual defendant Liss. (Dkt. No. 13.) The second motion was filed for individual defendants Mueller and Dow. (Dkt. No. 19.) The Court DENIES both motions to dismiss. (Dkt. Nos. 13 & 19.) #13 #19 (dv)
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| Filing 26 NOTICE OF MOTION AND MOTION for Service by Publication as to Defendant Carol J. Wayland filed by Plaintiff Securities and Exchange Commission. Motion set for hearing on 10/23/2017 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum in Support of Motion, #2 Declaration of Lynn M. Dean) (Dean, Lynn) |
| Filing 25 REPLY Reply in Opposition First NOTICE OF MOTION AND MOTION to Dismiss Case #19 filed by Defendants Mitchell B Dow, John C Mueller. (Attachments: #1 Affidavit Vanoli V. Chander)(Chander, Vanoli) |
| Filing 24 MEMORANDUM in Opposition to First NOTICE OF MOTION AND MOTION to Dismiss Case #19 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Declaration of Lynn M. Dean)(Dean, Lynn) |
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Filing 23
MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER CONTINUING HEARING. ( Motion set for hearing on 10/2/2017 at 10:00 AM before Judge Andrew J. Guilford.) See Minute order for more information. (twdb)
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Filing 22
ORDER RE EARLY MEETING OF PARTIES AND SCHEDULING CONFERENCE: Scheduling Conference set for 10/30/2017 at 09:00 AM before Judge Andrew J. Guilford. (lb)
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| Filing 21 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Supplemental NOTICE OF MOTION AND MOTION to Dismiss Case #18 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Reply (motion related). In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb) |
| Filing 20 REQUEST FOR JUDICIAL NOTICE re First NOTICE OF MOTION AND MOTION to Dismiss Case #19 filed by Defendants Mitchell B Dow, John C Mueller. (Chander, Vanoli) |
| Filing 19 First NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Mitchell B Dow, John C Mueller. Motion set for hearing on 10/2/2017 at 10:00 AM before Judge Andrew J. Guilford. (Attorney Vanoli V Chander added to party Mitchell B Dow(pty:dft), Attorney Vanoli V Chander added to party John C Mueller(pty:dft)) (Chander, Vanoli) |
| Filing 18 Supplemental NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants C.A.R. Leasing, LLC, HP Operations LLC, Barry Liss. Motion set for hearing on 9/18/2017 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Supplement Request for Judicial Notice) (Chander, Vanoli) |
| Filing 17 MEMORANDUM in Opposition to Second NOTICE OF MOTION AND MOTION to CORRECT First NOTICE OF MOTION AND MOTION to Dismiss Case Rule 12(b)(6) #13 #15 , First NOTICE OF MOTION AND MOTION to Dismiss Case Rule 12(b)(6) #13 filed by Plaintiff Securities and Exchange Commission. (Dean, Lynn) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant John C Mueller served on 8/21/2017, answer due 9/11/2017. Service of the Summons and Complaint were executed upon Person in charge of Defendant John C. Mueller's office in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Dean, Lynn) |
| Filing 15 Second NOTICE OF MOTION AND MOTION to CORRECT First NOTICE OF MOTION AND MOTION to Dismiss Case Rule 12(b)(6) #13 filed by Defendants C.A.R. Leasing, LLC, HP Operations LLC, Barry Liss. Motion set for hearing on 9/18/2017 at 10:00 AM before Judge Andrew J. Guilford. (Chander, Vanoli) |
| Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First NOTICE OF MOTION AND MOTION to Dismiss Case #13 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb) |
| Filing 13 First NOTICE OF MOTION AND MOTION to Dismiss Case Rule 12(b)(6) filed by Defendants C.A.R. Leasing, LLC, HP Operations LLC, Barry Liss. Motion set for hearing on 9/18/2017 at 09:00 AM before Judge Andrew J. Guilford. (Attorney Vanoli V Chander added to party C.A.R. Leasing, LLC(pty:dft), Attorney Vanoli V Chander added to party HP Operations LLC(pty:dft), Attorney Vanoli V Chander added to party Barry Liss(pty:dft)) (Chander, Vanoli) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Barry Liss served on 7/27/2017, answer due 8/17/2017. Service of the Summons and Complaint were executed upon Leah Liss as spouse/co-resident of suitable age and discretion of Barry Liss in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Dean, Lynn) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant HP Operations LLC served on 7/27/2017, answer due 8/17/2017. Service of the Summons and Complaint were executed upon Rose Garcia as authorized recipient for registered agent of HP Operations, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Dean, Lynn) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Mitchell B Dow served on 7/27/2017, answer due 8/17/2017. Service of the Summons and Complaint were executed upon Mitchell Dow personally in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Dean, Lynn) |
| Filing 9 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant C.A.R. Leasing, LLC served on 7/27/2017, answer due 8/17/2017. Service of the Summons and Complaint were executed upon Rose Garcia as authorized recipient for registered agent of C.A.R. Leasing, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Dean, Lynn) |
| Filing 8 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Steve G Blasko served on 8/1/2017, answer due 8/22/2017. Service of the Summons and Complaint were executed upon Matt Martin as co-resident of suitable age and discretion of Steve G Blasko in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Dean, Lynn) |
| Filing 7 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Kentucky Tennessee 50 Wells 400 BBLPD Block Limited Partnership served on 7/27/2017, answer due 8/17/2017. Service of the Summons and Complaint were executed upon Kentucky-Tennessee 50 Wells/400 BBLPD Block, Limited Partnership in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Dean, Lynn) |
| Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Steve G Blasko, C.A.R. Leasing, LLC, HP Operations LLC, Kentucky Tennessee 50 Wells 400 BBLPD Block Limited Partnership, Barry Liss, John C Mueller, Carol J Wayland. (car) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Andrew J. Guilford and Magistrate Judge Douglas F. McCormick. (car) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Securities and Exchange Commission. (Dean, Lynn) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Dean, Lynn) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Lynn M Dean added to party Securities and Exchange Commission(pty:pla))(Dean, Lynn) |
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