Anthony et al v. Harmon et al
| Carmelo Anthony, Melo Enterprises, Inc. and Chosen One Properties, LLC |
| Larry Harmon, Harmon & Associates, P.A., Harmon-Castillo, LLP, Frank Castillo, Kelly Runkle, Sora Barnes, Kenny Cruz, KC Development, LLC, Vitalis Partners, LLC, Professional Partners, LLC and MCG Partners |
| 2:2009cv02272 |
| August 17, 2009 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Kimberly J. Mueller |
| William B. Shubb |
| Plaintiff |
| 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
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Filing
157
STIPULATION and ORDER for Voluntary Dismissal 156 signed by Judge Morrison C. England, Jr. on 9/7/11. Civil Case Terminated. CASE CLOSED. (Matson, R)
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Filing
154
PRETRIAL SCHEDULING ORDER signed by Judge Morrison C. England, Jr on 2/4/11 ORDERING discovery shall be completed by 8/3/12; disclosure of expert witnesses due by 10/3/12; dispositive motions shall be filed by 12/13/12; hearing on such motions shall be heard on 2/7/13 at 2:00 PM; final pretrial conference set for 4/4/13 at 2:00 PM; and jury trial set for 6/3/13 at 9:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (K, Carlos)
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Filing
151
STIPULATION and ORDER re documents produced and testimony given by Bank of the West signed by Magistrate Judge Kimberly J. Mueller on 12/15/10: (Kaminski, H)
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Filing
148
ORDER signed by Magistrate Judge Kimberly J. Mueller on 12/7/2010 ORDERING 147 that in addition to the remaining 88 minutes previously allowed for deposition of defendant Larry Harmon, plaintiffs are GRANTED one additional seven-hour day to conclude the deposition of defendant Larry Harmon. (Reader, L)
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Filing
145
ORDER signed by Magistrate Judge Kimberly J. Mueller on 11/30/10 ordering that plaintiffs shall submit no later than 12/08/10, a transcript of the deposition of Larry Harmon. A preliminary, rough transcript may be submitted for the court's review. (Plummer, M)
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Filing
144
MEMORANDUM and ORDER signed by Judge Morrison C. England, Jr on 11/16/10: 112 Plaintiffs' motion for leave to file a Second Amended Complaint is GRANTED. Plaintiffs have twenty (20) days from the date this Order is electronically filed to file their Second Amended Complaint. (Kaminski, H)
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Filing
142
ORDER OF RECUSAL signed by Judge William B. Shubb on 10/20/2010 ORDERING [ 138 ] that the Clerk of the Court reassign this case to District Judge Morrison C. England, Jr. for all further proceedings, making appropriate adjustments in the assignments of civil cases to compensate for such reassignment. All dates pending before the WBS are hereby VACATED. Magistrate Judge Kimberly J. Mueller remains assigned to this action. The case number on all future documents shall be: 2:09-CV-2272 MCE KJM. (Reader, L)
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Filing
137
STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 10/7/10 ORDERING that the parties shall disclose experts and produce reports no later than 11/30/10; Expert testimony and reports intended solely for rebuttal purposes shall be disclosed and reports produced on or before 12/31/10; and all expert discovery shall be conducted so as to be completed by 2/28/11. (Becknal, R)
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Filing
133
ORDER signed by Judge William B. Shubb on 9/30/2010 re 130 ORDERING that those documents stamped S 1 through S 46, inclusive, referenced as part of Exhibit D and all of Exhibit G to the Declaration of James J. Banks filed in support of Defendants&# 039; opposition to motion to file second amended complaint shall be filed under seal by the Clerk of the Court and made available only to the Court or counsel of record in this case pursuant to and in conformity with the terms of this Court's February 1, 2010 Amended Stipulated Protective Order.(Duong, D)
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Filing
129
ORDER signed by Magistrate Judge Kimberly J. Mueller on 9/16/2010 ORDERING defendants' discovery motions 104 105 106 107 and 110 are granted in part and denied in part; and Plaintiff's general objections to the discovery at issue, including any claim of work product for documents received by plaintiff from the Gelfand, Rennert & Feldman firm prior to the retention of counsel, are overruled. (Matson, R)
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Filing
108
ORDER signed by Magistrate Judge Kimberly J. Mueller on 8/4/10, ORDERING that Pltf Anthony's deposition shall take place in Los Angeles, CA on 9/7/10. Pltf Anthony will reimburse defense counsel for one Southwest Airlines advance purchase air fare between Sacramento and Los Angeles, which is approx. $225.00, and for one night's hotel charges, not to exceed $150.00. (Kastilahn, A)
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Filing
97
ORDER signed by Magistrate Judge Kimberly J. Mueller on 7/20/10 ORDERING that further disclosure will not be compelled.(Mena-Sanchez, L)
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Filing
92
ORDER signed by Magistrate Judge Kimberly J. Mueller on 7/2/2010 GRANTED in PART 89 Plaintiffs are GRANTED leave to conduct the deposition of defendant Larry Harmon for two consecutive days of seven hours each day. No later than seven days prior to the deposition, plaintiffs shall specifically identify all exhibits upon which the deponent will be examined. (Reader, L)
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Filing
87
ORDER signed by Magistrate Judge Kimberly J. Mueller on 6/18/10, ORDERING that pltf Anthony's 63 motion to compel further production of documents is GRANTED in PART. Plaintiff Chosen One Properties' 65 motion to compel further response s to interrogatories is GRANTED in PART. Plaintiff Chosen One Properties 64 is GRANTED in PART. The court finds an award of expenses is not warranted considering all of the circumstances reflected in the record before it on this motion. (Kastilahn, A)
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Filing
62
ORDER signed by Magistrate Judge Kimberly J. Mueller on 4/21/2010. Pursuant to parties' agreement, documents subpoenaed from Bank of the West shall be produced for attorneys' eyes only under Stipulated Protective Order previously entered in this action. Court finds privacy interests of both defendant Larry Harmon and non-party Kristine Harmon implicated by production of subpoenaed documents will be accommodated by production subject to terms of Protective Order. Court also finds an award of expenses is not warranted considering all of the circumstances before it on this Motion. (Marciel, M)
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Filing
60
ORDER signed by Magistrate Judge Kimberly J. Mueller on 4/14/10 GRANTING 58 Motion to Seal Evidentiary Exhibit #5. (Donati, J)
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Filing
49
STIPULATION and PROTECTIVE ORDER 48 signed by Magistrate Judge Kimberly J. Mueller on 2/1/2010. (Marciel, M)
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Filing
46
STIPULATION and ORDER signed by Judge William B. Shubb on 1/19/2010 GRANTING 44 Stipulation and Proposed Order; The time within which defendants may respond to plaintiff's First Amended Complaint is extended from 1/19/2010 to 1/26/2010. (Matson, R)
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Filing
42
STATUS (PRETRIAL SCHEDULING) ORDER signed by Judge William B. Shubb on 1/8/2010 ORDERING: The Status (Pretrial Scheduling) Conference date of 1/11/2010 is VACATED, and no appearance is required. Initial Disclosures due by 1/15/2010. Plaintiff Carme lo Anthony's deposition may be taken only between July 1, 2010 and September 31, 2010, provided that he makes himself available for the entirety of his deposition during that period and with the exception that his deposition may be taken at any such time before July 1, 2010 that the Denver Nuggets may be eliminated from the play-offs. Disclosure of Experts and Reports due by 10/15/2010. All discovery shall be completed by 1/10/2011. All motions to compel discovery must be noticed so that they may be heard no later than 1/10/2011. All motions, except motions for continuances, temporary restraining orders, or other emergency applications, shall be filed by 3/7/2011. Final Pretrial Conference is set for 5/16/2011 at 02:00 PM and Jury Trial is set for 7/26/2011 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Counsel shall refer to the attached order for further information.) (Kirksey Smith, K)
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Filing
39
ORDER signed by Judge William B. Shubb on 1/7/2010: Plaintiffs' attorney must file a statement no later than 12:00 PM on Friday, 1/8/2010, identifying the specific dates during which he does not wish the trial set or plaintiff's deposition to be taken. (See attached order for further details.) (Kirksey Smith, K)
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Filing
37
STIPULATION and ORDER signed by Judge William B. Shubb on 12/23/09 ORDERING that Plaintiff's Amended 1 Complaint is due on or before 1/8/10. (Owen, K)
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Filing
33
ORDER signed by Judge William B. Shubb on 12/1/09 ORDERING that MCG's 14 Motion to Dismiss is DENIED as moot, without prejudice to MCG's right to file a motion to dismiss any amended complaint pltfs may subsequently file. (Engbretson, K.)
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Filing
30
ORDER RE: MCG ARCHITECTURE'S REQUEST FOR TELEPHONIC APPEARANCE RE: MOTION TO DISMISS signed by Judge William B. Shubb on 11/30/09. The courtroom deputy will initiate the call to Eric Brown, Esq. at (626) 243-1100, approximately 5- 10 minutes before the time of the hearing on MCG Architecture's Motion to Dismiss.(Mena-Sanchez, L)
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Filing
26
MEMORANDUM and ORDER signed by Judge William B. Shubb on 11/25/09 ORDERING dfts' motion to strike pltfs' prayer for attorneys fees 10 GRANTED; dfts' motion to dismiss 10 is GRANTED for the purpose of allowing pltfs an opportunity to amend their complaint. Pltf shall file an amended complaint within 30 days from the date of this order. (Carlos, K)
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