In re: Subpoenas Served on Marc Penso and Nancy Penso
Bombardier Transportation Holdings USA Inc. |
Mark Penso and Nancy Penso |
Subpoenas Served on Marc Penso and Nancy Penso |
8:2023mc00020 |
November 13, 2023 |
US District Court for the Central District of California |
John W Holcomb |
Douglas F McCormick |
Other Statutory Actions |
None |
Docket Report
This docket was last retrieved on January 9, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 12 Text Only ORDER GRANTING APPLICATION of Non-Resident Attorney Matthew Richard Major, Esq. to Appear Pro Hac Vice on behalf of Plaintiff Bombardier Transportation Holdings USA Inc. #10 by Judge John W. Holcomb. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cla) TEXT ONLY ENTRY |
Filing 11 NOTICE OF LODGING filed re APPLICATION of Non-Resident Attorney Matthew Richard Major, Esq. to Appear Pro Hac Vice on behalf of Plaintiff Bombardier Transportation Holdings USA Inc. (Pro Hac Vice Fee - $500.00 Previously Paid on 1/5/2024, Receipt No. ACACDC-36677115) #10 (Attachments: #1 Proposed Order)(Hurwitz, Daniel) |
Filing 10 APPLICATION of Non-Resident Attorney Matthew Richard Major, Esq. to Appear Pro Hac Vice on behalf of Plaintiff Bombardier Transportation Holdings USA Inc. (Pro Hac Vice Fee - $500.00 Previously Paid on 1/5/2024, Receipt No. ACACDC-36677115) filed by Plaintiff Bombardier Transportation Holdings USA Inc.. (Attachments: #1 New Jersey Certificate of Good Standing, #2 Pennsylvania Certificate of Good Standing) (Attorney Daniel Scott Hurwitz added to party Bombardier Transportation Holdings USA Inc.(pty:pla)) (Hurwitz, Daniel) |
Filing 9 ORDER GRANTING JOINT STIPULATION TO CONTINUE HEARING ENFORCING SUBPOENA BY PLAINTIFF BOMBARDIER TRANSPORTATION (HOLDINGS) USA INC. NOW KNOWN AS ALSTOM TRANSPORT USA INC. #8 by Magistrate Judge Douglas F. McCormick, IT IS HEREBY ORDERED THAT the hearing enforcing subpoena by Plaintiff Bombardier Transportation (Holdings) USA Inc. now known as Alstom Transport USA Inc. be continued from December 20, 2023, to February 1, 2024, at 10:00 am in the above entitled Court. (es) |
Filing 8 Joint STIPULATION to Continue Hearing from December 20, 2023 to January 19, 2023 Re: MOTION for Hearing Enforce Subpoena #3 filed by Plaintiff Bombardier Transportation Holdings USA Inc.. (Attachments: #1 Proposed Order)(Tinta Roca, Claudia) |
Filing 7 MINUTE ORDER IN CHAMBERS Order Re Further Proceedings by Magistrate Judge Douglas F. McCormick re: MOTION for Hearing Enforce Subpoena #3 . (See document for details.) (nbo) |
Filing 6 ORDER REFERRING TO THE MAGISTRATE JUDGE: The Motion of Bombardier Transportation Holdings USA Inc. to Compel Compliance with Subpoenas [ECF No. 3] filed on November 16, 2023, is hereby referred to Magistrate Judge Douglas F. McCormick. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cla) TEXT ONLY ENTRY |
Filing 5 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Douglas F. McCormick. (sh) |
Filing 4 NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type CV to case type MC because the incorrect case type was used at case opening. A new case number has therefore been assigned to this case. District Judge John W. Holcomb and Magistrate Judge Douglas F. McCormick are assigned to this new case number. All future documents must be filed under the new case number, which is 8:23-mc-00020 JWH (DFMx). The previous case number, 8:23-cv-02126, is hereby terminated. (sh) |
Filing 3 NOTICE OF MOTION AND MOTION for Hearing Enforce Subpoena filed by Plaintiff Bombardier Transportation (Holdings) USA Inc. now known as Alstom Transport USA Inc.. Motion set for hearing on 12/21/2023 at 08:30 AM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Claudia Tinta Roca, #2 Exhibit A to Declaration of Claudia Tinta Roca, #3 Exhibit B to Declaration of Claudia Tinta Roca, #4 Exhibit C to Declaration of Claudia Tinta Roca, #5 Exhibit D to Declaration of Claudia Tinta Roca, #6 Exhibit E to Declaration of Claudia Tinta Roca, #7 Exhibit F to Declaration of Claudia Tinta Roca, #8 Exhibit G to Declaration of Claudia Tinta Roca, #9 Exhibit H to Declaration of Claudia Tinta Roca, #10 Exhibit I to Declaration of Claudia Tinta Roca, #11 Exhibit J to Declaration of Claudia Tinta Roca, #12 Proposed Order)(Attorney Claudia Vanessa Tinta Roca added to party Bombardier Transportation (Holdings) USA Inc. now known as Alstom Transport USA Inc. (pty:pla))(Tinta Roca, Claudia) |
Filing 2 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: You have attempted to open this case electronically but have failed to upload successfully the required PDF version of any initiating document, such as a complaint or notice of removal. You must file an initiating document within two business days of this notice or the docket for this case number will be closed. (jtil) |
Filing 1 CIVIL COVER SHEET filed by Plaintiff Bombardier Transportation (Holdings) USA Inc. now known as Alstom Transport USA Inc.. (Tinta Roca, Claudia) |
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