Dhaliwal et al v. Singh et al
| Jagjeevan K. Dhaliwal and Mohinder S. Gill |
| Nirmal Singh, Nachhattar S. Chandi, Susana E. Chandi, KS Chandi & Sons, Inc., Chandi Brothers, LLC and Valley Petroleum Inc. |
| 1:2013cv00484 |
| April 3, 2013 |
| US District Court for the Eastern District of California |
| Fresno Office |
| Stanislaus |
| Lawrence J. O'Neill |
| Sheila K. Oberto |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
224
ORDER re 218 Plaintiff's Request for Release of Settlement Agreement; ORDER DENYING Plaintiffs' Motion for Sanctions; and ORDER DIVESTING the Court of Jurisdiction of the Settlement of This Action signed by Magistrate Judge Stanley A. Boone on 9/30/2016. (Jessen, A)
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Filing
223
ORDER VACATING September 28, 2016 Hearing; parties will not be required to appear at this time, signed by Magistrate Judge Stanley A. Boone on 09/23/2016. (Martin-Gill, S)
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Filing
217
ORDER Requiring Parties to File Notice Motion, signed by Magistrate Judge Stanley A. Boone on 7/13/16. (Hellings, J)
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Filing
216
STIPULATION and ORDER DISMISSING CASE WITH PREJUDICE signed by Magistrate Judge Sheila K. Oberto on 3/23/2016. CASE CLOSED.(Lundstrom, T)
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Filing
213
ORDER to File Settlement Agreement Under Seal, signed by Magistrate Judge Stanley A. Boone on 3/15/16. (Hellings, J)
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Filing
209
ORDER REQUIRING PARTIES TO SUBMIT CONFIDENTIAL SETTLEMENT STATEMENTS BY MARCH 11, 2016. Signed by Magistrate Judge Stanley A. Boone on 3/9/2016. (Hernandez, M)
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Filing
198
ORDER FOLLOWING SETTLEMENT, VACATING DATES AND DIRECTING PARTIES TO FILE DISPOSITIVE DOCUMENTS WITHIN 65 DAYS. Signed by Magistrate Judge Stanley A. Boone on 1/27/2016. (Hernandez, M)
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Filing
193
ORDER NOTIFYING PARTIES OF REQUIREMENTS FOR SETTLEMENT CONFERENCE. Signed by Magistrate Judge Stanley A. Boone on 1/20/2016. (Hernandez, M)
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Filing
174
ORDER RE SETTLEMENT CONFERENCE signed by Magistrate Judge Sandra M. Snyder on 9/11/2015. (Rooney, M)
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Filing
171
ORDER assigning action to U.S. Magistrate Judge for all purposes pursuant to the consent of all parties signed by District Judge Lawrence J. O'Neill on 8/19/2015. The New Case Number 1:13-cv-848-SKO.(Lundstrom, T)
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Filing
162
ORDER REGARDING: 1. Scope of Breach of Contract Claim. 2. Binding Arbitration. 3. Vacating Jury Trial signed by District Judge Lawrence J. O'Neill on October 10, 2014. (Munoz, I)
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Filing
158
ORDER to SHOW CAUSE RE BINDING ARBITRATION CLAUSE, Show Cause Response due in writing by 4:30 pm on 10/9/2014, signed by District Judge Lawrence J. O'Neill on 10/9/2014. (Coffman, Lisa)
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Filing
143
ORDER ON BIFURCATION OF TRIAL signed by District Judge Lawrence J. O'Neill on October 7, 2014. (Munoz, I)
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Filing
135
ORDER on Motions in Limine (Docs. 121 , 122 , 123 ), (Jury Trial 10/15/2014), signed by District Judge Lawrence J. O'Neill on 9/29/2014. (Fahrney, E)
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Filing
128
ORDER Re Defendants' Request For Attorney's Fees And Costs (Doc. 103 ), signed by District Judge Lawrence J. O'Neill on 9/18/2014. The Court finds that $350.00 per hour is a reasonable rate but that 3.5 hours is a reasonable amount of time here. Counsel for Defendants is therefore awarded $1,225.00 in attorneys fees and costs associated with bringing the motion to expunge.(Fahrney, E)
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Filing
124
MEMORANDUM DECISION AND ORDER Re Defendants' Motion To Expunge Lis Pendens (Doc. 103 ), signed by District Judge Lawrence J. O'Neill on 9/16/2014. (Fahrney, E)
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Filing
119
ORDER imposing sanctions for plaintiff's failure to appear at Settlement Conference. Signed by Magistrate Judge Stanley A. Boone on 9/4/2014. (Hernandez, M)
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Filing
118
ORDER notifying parties of requirements for Settlement Conference. Signed by Magistrate Judge Stanley A. Boone on 9/4/2014. (Hernandez, M)
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Filing
104
ORDER STRIKING PLAINTIFFS' UNILATERAL PRETRIAL STATEMENT (DOC. 101) AND ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR FAILURE TO PROSECUTE signed by District Judge Lawrence J. O'Neill on August 21, 2014. RESPONSE DUE BY 3:00PM ON 8/22/2014. (Munoz, I)
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Filing
99
AMENDED ORDER to SHOW CAUSE why sanctions should not be imposed for failing to appear at the Settlement Conference. The Court set a hearing for 9/3/2014 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. Signed by Magistrate Judge Stanley A. Boone on 7/31/2014. (Hernandez, M)
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Filing
97
ORDER to Show Cause why sanctions should not be imposed for failing to appear at Settlement Conference. Order to Show Hearing set for 9/3/2014 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. Signed by Magistrate Judge Stanley A. Boone on 7/28/2014. (Hernandez, M)
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Filing
93
ORDER DENYING PLAINTIFFS' MOTIONS TO COMPEL 63 and 65 . Order signed by Magistrate Judge Sheila K. Oberto on 7/11/2014. (Timken, A)
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Filing
91
MEMORANDUM DECISION and ORDER Re Plaintiffs' Motion for Partial Summary Judgment (Doc. 54 ), signed by District Judge Lawrence J. O'Neill on 7/7/2014. (Gaumnitz, R)
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Filing
82
ORDER on PLAINTIFFS' MOTION FOR EXCLUSIONARY SANCTIONS PURSUANT TO RULE 37 60 ; ORDER THAT DEFENDANTS SUPPLEMENT INITIAL DISCLOSURES AND PROVIDE DOCUMENTS BY JULY 15, 2014. Order signed by Magistrate Judge Sheila K. Oberto on 6/28/2014. (Timken, A)
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Filing
51
ORDER Denying Defendants' Motion for Summary Adjudication 41 , signed by District Judge Lawrence J. O'Neill on 3/5/14. (Verduzco, M)
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Filing
46
ORDER Striking Defendants' 45 Reply Brief and ORDER Denying Defendants' 39 Motion to File an Counterclaim, signed by Magistrate Judge Sheila K. Oberto on 1/21/2014. (IT IS HEREBY ORDERED that 1. Defendants' reply brief is STRICKEN due to its untimeliness; and 2. Defendants' motion to amend the answer to file counterclaims is DENIED. Motion Hearing set 1/22/2014 is VACATED.)(Gaumnitz, R)
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Filing
44
ORDER On 43 Request to Continue Hearing on Summary Adjudication signed by District Judge Lawrence J. O'Neill on 1/6/2014. (Hearing on 41 Motion For Summary Judgment set 2/4/2014 is VACATED, Responses due by 2/17/2014, Replies due by 2/24/2014, Court will rule on motion without a hearing unless otherwise ordered, Show Cause Response due by 1/10/2014.) (Gaumnitz, R)
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Filing
33
ORDER to Award Attorney Fees 26 , signed by District Judge Lawrence J. O'Neill on 9/27/13. (Verduzco, M)
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Filing
25
ORDER on Defendants' F.R.Civ.P. 12 Motions 16 , 18 , signed by District Judge Lawrence J. O'Neill on 8/16/13: Chandi & Sons and Chandi Brothers shall file and serve an answer to the FAC, no later than September 4, 2013. (Hellings, J)
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Filing
13
ORDER On Defendant's F.R.Civ.P.12 Motion To Dismiss And To Strike (Doc. 6 ), signed by District Judge Lawrence J. O'Neill on 6/11/2013. (Fahrney, E)
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