Saniefar v. Moore et al
Plaintiff: Fatemeh Saniefar
Defendant: Tanya E. Moore, Kenneth Randolph Moore, Marejka Sacks, Elmer LeRoy Falk, Zachery M. Best, Moore Law Firm, Mission Law Firm, Geoshua Levinson, Rick D. Moore, West Coast CASp and ADA Services, Ronald D. Moore and Ronny Loreto
Case Number: 1:2017cv00823
Filed: June 20, 2017
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Presiding Judge: Barbara A. McAuliffe
Presiding Judge: Lawrence J. O'Neill
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 29, 2019 Opinion or Order Filing 233 ORDER GRANTING JOINT STIPULATION FOR REQUEST TO SET SETTLEMENT DISPOSITION CONFERENCE AND VACATING ALL OTHER DATES, signed by Magistrate Judge Barbara A. McAuliffe on 10/29/2019. The Parties are given to and including February 3, 2020, within which t o file the Joint Stipulation for Dismissal with Prejudice to allow time for certain conditions of the agreement to be met. A Settlement Disposition Conference is set for 2/5/2020 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. The Parties may appear at the conference by telephone with each party using the following dial-in number and access code: dial-in number 1-877-411-9748; access code 3190866. The Conference shall be taken off calendar if the Parties file a Joint Stipulation for Dismissal with Prejudice in advance of the Conference; and The Court VACATES all other pending dates and matters. (Apodaca, P)
October 28, 2019 Opinion or Order Filing 232 ORDER GRANTING Joint Stipulation for Dismissal With Prejudice as to Defendant Zachary Best Only and Request for Court to Retain Jurisdiction to Enforce Settlement Agreement During Pendency of Action, signed by Chief Judge Lawrence J. O'Neill on 10/28/19. (Marrujo, C)
October 18, 2019 Opinion or Order Filing 229 ORDER Denying Defendants' Ex Parte Application to Modify Discovery Order and Extend Time Under Local Rule 144 (Doc. No. 222 ), signed by Magistrate Judge Barbara A. McAuliffe on 10/18/2019. (Valdez, E)
October 17, 2019 Opinion or Order Filing 226 ORDER GRANTING PLAINTIFF'S UNOPPOSED EX PARTE APPLICATION TO CONTINUE THE HEARING ON DEFENDANTS' MOTION FOR SUMMARY JUDGMENT, OR IN THE ALTERNATIVE, SUMMARY ADJUDICATION signed by Chief Judge Lawrence J. O'Neill on October 17, 2019. (Munoz, I)
August 23, 2019 Opinion or Order Filing 201 ORDER GRANTING Defendants' 189 Motion for Reconsideration and Requiring Additional Supplemental Disclosures, signed by Chief Judge Lawrence J. O'Neill on 8/23/2019. 188 (Martin-Gill, S)
July 16, 2019 Opinion or Order Filing 188 ORDER Vacating Hearing set for July 17, 2019 (Doc. No. 187 ) and ORDER Regarding Defendants' Motion to Compel Plaintiff to Provide Further Responses to Request for Production, Set One and Further Dislosures (Doc. No. 152 ), signed by Magistrate Judge Barbara A. McAuliffe on 7/16/2019. (Valdez, E)
May 7, 2019 Opinion or Order Filing 146 JOINT STIPULATION and ORDER to Modify Scheduling Order signed by Magistrate Judge Barbara A. McAuliffe on 5/6/2019. (Sant Agata, S)
April 23, 2019 Opinion or Order Filing 142 ORDER REGARDING PRIVILEGE LOG signed by Magistrate Judge Barbara A. McAuliffe on 04/23/2019. IT IS HEREBY ORDERED as follows: Within thirty (30) days from the date of this Order, Defendants shall produce all non-privileged all law firm e-mails and r elated documents regarding Plaintiff's two underlying ADA lawsuits, along with a detailed privilege log for all such e-mails for which they claim attorney-client or work product protection. The privilege log must minimally contain the following information: (1) the nature of the document or communication; (2) the date of the document or communication; (3) its source; (4) the intended recipient; (5) each individual or entity that received it; (6) the purpose for which it was prepared; (7) th e nature of the privilege asserted; and (8) sufficient facts to allow the Court to assess whether the document or communication falls within the privilege. The Court sets a telephonic status conference regarding discovery on May 30, 2019, at 10:0 0 AM in Courtroom 8 (BAM) before the undersigned. The parties may appear at the conference with each party using the following dial-in number and access code: dial-in number 1-877-411-9748; access code 3190866. Failure to comply with this order may result in the imposition of sanctions, including evidentiary sanctions. (Gonzales, V)
March 13, 2019 Opinion or Order Filing 123 ORDER RE Stipulation to Extend Date of Hearing on Plaintiff's Motion to Compel signed by Magistrate Judge Barbara A. McAuliffe on 03/13/2019. Motion Hearing set for 3/29/2019 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe.(Flores, E)
October 3, 2018 Opinion or Order Filing 86 ORDER APPROVING Stipulation to Resolve Motion for Protective Order signed by Magistrate Judge Barbara A. McAuliffe on 10/3/2018. (Jessen, A)
June 18, 2018 Opinion or Order Filing 72 MEMORANDUM DECISION and ORDER Denying Plaintiff's 56 Motion to Strike Affirmative Defenses and Granting Plaintiff's 57 Motion for Judgment on the Pleadings with Respect to Defendants' Counterclaims, signed by Chief Judge Lawrence J. O'Neill on 6/15/18. (Gonzalez, R)
March 27, 2018 Opinion or Order Filing 52 Order partially GRANTING Defendants Ex parte application for order extending time to answer first amended complaint and continuing mandatory scheduling conference, signed by Magistrate Judge Barbara A. McAuliffe on 3/27/2018. (Filing Deadline: 4/3/2018; Initial Scheduling Conference currently set for 4/9/2018 has been CONTINUED to 4/24/2018 at 10:30 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe) (Rosales, O)
March 13, 2018 Opinion or Order Filing 46 MEMORANDUM Decision and ORDER Denying 42 Defendants' Motion to Dismiss signed by Chief Judge Lawrence J. O'Neill on 3/13/18. (Marrujo, C)
January 17, 2018 Opinion or Order Filing 38 Defendants Ex Parte request to extend responsive pleading deadline by seven days (L.R. 144(c)); Order, signed by Magistrate Judge Barbara A. McAuliffe on 1/17/018. Defendants ex parte request is GRANTED, and the deadline for all Defendants to file their responsive pleading is extended to January 26, 2018. No further extensions of time shall be granted absent a showing of good cause. (Rosales, O)
January 10, 2018 Opinion or Order Filing 35 STIPULATION for Further Continuance of Mandatory Scheduling Conference; ORDER: that the Mandatory Scheduling Conference currently set for January 17, 2018 is continued to April 9, 2018 at 9:30 AM in Courtroom 8, before Magistrate Judge Barbara A. McAuliffe. The parties are to file their Joint Scheduling Report no later than seven days prior to the conference. signed by Magistrate Judge Barbara A. McAuliffe on 1/10/2018. (Herman, H)
December 21, 2017 Opinion or Order Filing 31 ORDER re Stipulation to Extend Deadline to File First Amended Complaint and for Defendants to File their Response signed by Magistrate Judge Barbara A. McAuliffe on 12/20/2017. The Parties having so stipulated and good cause appearing, IT IS HEREBY ORDERED that the time for Plaintiff to file her amended complaint is extended from December 21, 2017 to January 3, 2018, and that Defendants' responsive pleadings shall be filed on or before January 19, 2018. (Valdez, E)
December 1, 2017 Opinion or Order Filing 29 MEMORANDUM DECISION and ORDER granting with leave to amend Defendants' Motions to Dismiss 18 , 19 , 20 , 21 , 22 , 23 signed by Chief Judge Lawrence J. O'Neill on 12/1/2017. (First Amended Complaint due by 12/21/2017). (Lundstrom, T)
September 1, 2017 Opinion or Order Filing 17 STIPULATION for Continuance of Mandatory Scheduling Conference; ORDER: that the Mandatory Scheduling Conference currently set for September 20, 2017 is continued to Tuesday, November 28, 2017 at 09:30 AM in Courtroom 8, before Magistrate Judge Barbara A. McAuliffe. The parties are to file their Joint Scheduling Report no later than seven days prior to the conference. signed by Magistrate Judge Barbara A. McAuliffe on 9/1/2017. (Herman, H)
July 14, 2017 Opinion or Order Filing 14 STIPULATION and ORDER for Extension of Time for Mission Law Firm, Moore Law Firm, Ronald D. Moore, Ronny Loreto, Elmer Leroy Falk, and Marejka Sacks to Respond to Complaint signed by Magistrate Judge Barbara A. McAuliffe on 7/14/2017. (Sant Agata, S)
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Search for this case: Saniefar v. Moore et al
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Defendant: Tanya E. Moore
Represented By: Tanya E. Moore
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Defendant: Kenneth Randolph Moore
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Defendant: Marejka Sacks
Represented By: Tanya E. Moore
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Defendant: Elmer LeRoy Falk
Represented By: Tanya E. Moore
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Defendant: Zachery M. Best
Represented By: Zachary Best
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Defendant: Moore Law Firm
Represented By: Tanya E. Moore
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Defendant: Mission Law Firm
Represented By: Tanya E. Moore
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Defendant: Geoshua Levinson
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Defendant: Rick D. Moore
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Defendant: West Coast CASp and ADA Services
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Defendant: Ronald D. Moore
Represented By: Tanya E. Moore
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Defendant: Ronny Loreto
Represented By: Tanya E. Moore
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Plaintiff: Fatemeh Saniefar
Represented By: Mozhgan Saniefar
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