Societe D'Equipments Internationaux Nigeria, Ltd. v. Dolarian Capital, Inc., et al.
Societe D'Equipments Internationaux Nigeria, Ltd. |
Dolarian Capital, Inc. and Ara G. Dolarian |
Amanda Giovanni |
Ara G. Dolarian |
Ara G. Dolarian |
Societe D'Equipments Internationaux Nigeria, Ltd. |
1:2015cv01553 |
October 9, 2015 |
US District Court for the Eastern District of California |
Fresno Office |
Fresno |
Sheila K. Oberto |
Garland E. Burrell |
Other Contract |
28 U.S.C. ยง 1332 |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 150 ORDER granting 147 Motion to Dismiss with prejudice signed by Magistrate Judge Sheila K. Oberto on 6/7/2018. CASE CLOSED. (Lundstrom, T) |
Filing 140 ORDER on STIPULATED MOTION TO EXTEND CASE DEADLINES. Non-Expert discovery cutoff: 3/2/2018. Rebuttal Expert Disclosure: 2/25/2018. Non-Dispositive Motion Filing Deadline: 4/6/2018. Non-Dispositive Motion Hearing: 5/9/2018. Settlem ent Conference set for 4/5/2018, at 01:00 PM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. Dispositive Motion Filing Deadline: 4/6/2018. Dispositive Motion Hearing: 5/23/2018. Pretrial Conference set for 7/18/2018, at 02:30 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Jury Trial set for 9/18/2018, at 08:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Order signed by Magistrate Judge Sheila K. Oberto on 1/29/2018. (Timken, A) |
Filing 123 ORDER GRANTING 113 Defendant DCI's Motion to Set Aside Default; ORDER GRANTING Substitution of Attorney Roger Wilson as Attorney of Record; and ORDER DIRECTING Defendant DCI to File an Answer Within Seven (7) Days signed by District Judge Dale A. Drozd on 9/12/2017. (Jessen, A) |
Filing 122 ORDER Denying Plaintiff's Motion for Partial Summary Judgment, signed by District Judge Dale A. Drozd on 9/12/2017. (Plaintiff SEI's 82 motion for partial summary judgment with respect to its conversion claim is denied.) (Gaumnitz, R) |
Filing 114 ORDER Striking Defendant Dolarian Capital, Inc.'s 112 Answer signed by District Judge Dale A. Drozd on 04/10/2017. (Flores, E) |
Filing 109 ORDER VACATING MARCH 6, 2017 SETTLEMENT CONFERENCE. IT IS HEREBY ORDERED that the settlement conference on March 6, 2017, at 10:00 a.m., in Courtroom 9 is VACATED and the parties are not required to appear at that time. Signed by Magistrate Judge Stanley A. Boone on 3/2/2017. (Hernandez, M) |
Filing 107 ORDER REQUIRING Parties to SUBMIT Individual Settlement Conference Statements by NOON on March 2, 2017 signed by Magistrate Judge Stanley A. Boone on 3/1/2017. (Sant Agata, S) |
Filing 96 ORDER DENYING 81 Motion for Sanctions. Order signed by Magistrate Judge Sheila K. Oberto on 1/24/2017. (Thorp, J) |
Filing 91 ORDER CONTINUING Settlement Conference to March 6, 2017 and Requiring the Parties to Address Whether Settlement Discussions Will Include Dolarian Capital, Inc. signed by Magistrate Judge Stanley A. Boone on 1/20/2017. Notice due by 2/17/2017. Settlement Conference RESET for 3/6/2017 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. (Jessen, A) |
Filing 79 ORDER re SETTLEMENT CONFERENCE. Order signed by Magistrate Judge Sheila K. Oberto on 11/28/2016. (Timken, A) |
Filing 78 ORDER GRANTING 63 Motion for Sanctions. Defendant Dolarian shall pay sanctions to Plaintiff in the amount of $10,273.90. Order signed by Magistrate Judge Sheila K. Oberto on 11/22/2016. (Timken, A) |
Filing 75 ORDER Denying Defendant Ara G. Dolarian's 45 Motion for Summary Judgment, signed by District Judge Dale A. Drozd on 11/18/2016. (Valdez, E) |
Filing 69 ORDER FOR SUPPLEMENTAL FILING and VACATING the hearing set for October 12, 2016. The Court reserves the right to reset the hearing at a later date if it determines oral argument is necessary. Order signed by Magistrate Judge Sheila K. Oberto on 10/7/2016. (Timken, A) |
Filing 58 AMENDED FINDINGS and RECOMMENDATIONS (AMENDING 38 ) recommending that Societe D'Equipments Internationaux Nigeria, LTD's Motion for Default Judgment 32 be Granted in Part. Matter referred to Judge Drozd. Objections to F&R due within fourteen (14) days of service of this recommendation; signed by Magistrate Judge Sheila K. Oberto on 8/17/2016. (Timken, A) |
Filing 57 ORDER Following Informal Discovery Dispute Conference. Order signed by Magistrate Judge Sheila K. Oberto on 8/12/2016. (Timken, A) |
Filing 54 ORDER DENYING Without Prejudice Defendant Ara G. Dolarian's Ex Parte Application to Unseal Seizure Warrant Pursuant to Fed.R.Crim.P.41(G) 50 . Order signed by Magistrate Judge Sheila K. Oberto on 8/8/2016. (Timken, A) |
Filing 44 ORDER Setting Depositions and AMENDING Scheduling Order. Order signed by Magistrate Judge Sheila K. Oberto on 7/21/2016. (Timken, A) |
Filing 40 STIPULATED MOTION and ORDER to Extend Fact Discovery Deadline and Modify Expert Discovery Disclosure Dates. The deadline for non-expert discovery shall be extended to August 15, 2015; Expert disclosures, if any, shall be made by August 22, 2016; and Supplemental Expert disclosures, if any, shall be made by September 15, 2016. These modifications do not change any other existing scheduling deadlines, including the pretrial conference and trial dates. Order signed by Magistrate Judge Sheila K. Oberto on 6/6/2016. (Timken, A) |
Filing 38 FINDINGS and RECOMMENDATIONS recommending that Societe D'Equiments Internationaux Nigeria, LTD's Motion for Default Judgment 32 be Granted. Matter referred to Judge Burrell. Objections to F&R due within twenty-eight (28) days; signed by Magistrate Judge Sheila K. Oberto on 5/4/2016. (Timken, A) |
Filing 26 ORDER signed by District Judge Garland E. Burrell, Jr on 2/16/16 ORDERING that the FINDINGS AND RECOMMENDATIONS issued by the Magistrate Judge on 1/12/16 23 are ADOPTED IN FULL; and Defendant Ara G. Dolarian's Counterclaim is DISMISSED.(Mena-Sanchez, L) |
Filing 23 FINDINGS and RECOMMENDATIONS recommending that Plaintiff Societe d'Equipments Internationaux Nigeria, Ltd's motion to dismiss be granted and that Defendant Ara G. Dolarian's counterclaim be dismissed with prejudice and without leave to amend. Matter referred to Judge Burrell. Objections to F&R due within twenty-eight (28) days of service of this recommendation; signed by Magistrate Judge Sheila K. Oberto on 1/12/2016. (Timken, A) |
Filing 17 ORDER signed by Judge Garland E. Burrell, Jr on 12/7/2015 REFERRING this case to the assigned Magistrate Judge pursuant to Local Rule 302(c)(21). (Donati, J) |
Filing 15 ORDER signed by Judge Garland E. Burrell, Jr on 11/25/15: 11 Answer is stricken as to Defendant Dolarian Capital, Inc.. (Kaminski, H) |
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