PNC Equipment Finance, LLC, et al v. California Fairs Financing Authority, et al
Plaintiff: PNC Equipment Finance, LLC
Defendant: California Fairs Financing Authority, 15th District Agricultural Association, 18th District Agricultural Association, 21st District Agricultural Association, 26th District Agricultural Association, 27th District Agricultural Association, 30th District Agricultural Association, El Dorado County Fair Association, Inc., Lodi Grape Festival And National Wine Show, Inc. and Madera County Livestock Association
Cross_claimant: El Dorado County Fair Association, Inc.
Cross_defendant: California Fairs Financing Authority
Case Number: 2:2011cv02019
Filed: July 29, 2011
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: San Joaquin
Presiding Judge: Carolyn K. Delaney
Presiding Judge: Garland E. Burrell
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
September 9, 2014 Opinion or Order Filing 213 STIPULATION and ORDER 211 for Dismissal of certain cross-claims against CFFA, with prejudice, signed by District Judge Troy L. Nunley on 9/8/2014. (Marciel, M)
July 22, 2014 Opinion or Order Filing 205 ORDER signed by Magistrate Judge Kendall J. Newman on 7/22/14 re 201 CONTINUING deadline to submit disposition documents to the court to 7/22/14 and good cause appearing therefore, hereby ORDERS that the deadline to submit the Madera County Livestock Association disposition documents shall be continued to 7/22/14. (Meuleman, A)
June 27, 2014 Opinion or Order Filing 195 ORDER signed by Magistrate Judge Kendall J. Newman on 6/27/14 ORDERING that the deadline to submit all dispositional documents is CONTINUED to 7/15/2014. (Kastilahn, A)
March 12, 2013 Opinion or Order Filing 178 ORDER signed by Judge Garland E. Burrell, Jr on 3/11/13 WITHDRAWING 134 Motion to Dismiss Second Amended Counter-Claim. (Meuleman, A)
November 15, 2012 Opinion or Order Filing 171 ORDER signed by Magistrate Judge Carolyn K. Delaney on 11/14/12 ORDERING that reasonable expenses incurred in connection with the motion to compel are awarded to plaintiff against defendants CFFA and the 15th, 18th, 21st, 26th, 27th, and 30th District Agricultural Associations in the amount of $2,075.00. (Manzer, C)
November 9, 2012 Opinion or Order Filing 169 ORDER signed by Magistrate Judge Carolyn K. Delaney on 11/8/2012 ALLOWING Plaintiff to file a Brief in reply to 168 Response to Order to Show Cause by 11/13/2012. The matter shall thereafter stand submitted. (Michel, G)
November 7, 2012 Opinion or Order Filing 167 ORDER signed by Judge Garland E. Burrell, Jr on 11/6/12 DENYING 140 Application for a Right to Attach Order and a Writ of Attachment filed by PNC Equipment Finance, LLC. (Meuleman, A)
November 5, 2012 Opinion or Order Filing 166 ORDER to SHOW CAUSE signed by Magistrate Judge Carolyn K. Delaney on 11/5/2012. No later than 11/7/2012, defendants shall comply with 10/4/2012 161 Order. Failure to respond to interrogatories and produce responsive documents may result in defenda nts' Answers being stricken and Entry of Default Judgment. No later than 11/7/2012, defendants shall SHOW CAUSE in writing why expenses in amount of $2,075 should not be awarded to plaintiff against defendants and their counsel. Plaintiff's Responses to CFFA's Discovery shall be due two weeks after defendants' compliance with 10/4/2012 161 Order compelling discovery. (Marciel, M)
October 4, 2012 Opinion or Order Filing 161 ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/3/12 GRANTING 148 Motion to Compel; defendants shall serve written responses to the requests for production no later than 10/24/12; the court shall defer ruling on the issue of an award of reasonable expenses pending compliance; plaintiff's counsel may file a letter brief no later than 10/31/12 regarding defendants response to discovery at issue; plaintiff's responses to the currently pending discovery propounded by the responding defendants shall be due 11/7/12. (Manzer, C)
September 25, 2012 Opinion or Order Filing 153 ORDER signed by Judge Garland E. Burrell, Jr on 9/25/12 ORDERING the Status Order is amended as follows: Trial shall commence on 10/22/13 at 9:00 a.m; the final pretrial conference shall commence on 8/26/13, at 2:30 p.m.; a joint pretrial statement shall be filed 7 days prior to the final pretrial conference; all discovery shall be completed by 4/17/13; and the last law and motion hearing date is 6/17/13, commencing at 9:00 a.m. (Becknal, R)
September 20, 2012 Opinion or Order Filing 150 STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr on 9/20/12 DISMISSING without prejudice all cross claims of California Fairs Financing Authority against El Dorado County Fair Association, Inc., including those set forth in 122 Cross-Claim, 129 Cross-Claim and EDCFA WITHDRAWS 130 Motion to Strike. Hearing on Motion to Strike is VACATED. (Meuleman, A) Modified on 9/20/2012 (Meuleman, A).
September 5, 2012 Opinion or Order Filing 138 ORDER granting in part and denying in part 82 CFFA's Motion to Dismiss, signed by Judge Garland E. Burrell, Jr., on 9/5/12. El Dorado is GRANTED 10 days from date on which this order is filed to file a Second Amended Cross-Complaint in which it addresses the deficiencies in the dismissed claim. (Kastilahn, A)
August 31, 2012 Opinion or Order Filing 136 STIPULATION and ORDER 133 signed by Judge Garland E. Burrell, Jr. on 8/30/12 ORDERING the last day for a discovery motion hearing is December 3, 2012. To the extent that any discovery motion, to be heard on or before December 3, 2012, results in an order allowing additional discovery, any such court ordered discovery will be allowed despite the expiration of the discovery cut-off date.(Matson, R)
August 2, 2012 Opinion or Order Filing 128 STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/1/12: EDCFA is granted leave of Court to file the further amended pleading within five (5) days of the date of the filing of this executed Order.
July 20, 2012 Opinion or Order Filing 124 STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 7/19/12: Discovery due by 10/15/2012. Last day for motion hearing is December 3, 2012. Final Pretrial Conference set for 2/4/2013 at 03:30 PM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kaminski, H)
July 12, 2012 Opinion or Order Filing 120 ORDER signed by Judge Garland E. Burrell, Jr. on 07/11/12 ORDERING that PNC's 83 Motion to Dismiss is GRANTED. PNC's Motion to Strike affirmative defenses is GRANTED IN PART and DENIED IN PART. El Dorado has 10 days to file an amended pleading addressing the deficiencies in any dismissed counterclaim or stricken affirmative defense. (Benson, A.)
July 9, 2012 Opinion or Order Filing 119 STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 7/9/2012 WITHDRAWING 99 Motion to Dismiss and Strike; ORDERING 15th District Agricultural Association, 18th District Agricultural Association, 21st District Agricultural Association, 26th District Agricultural Association, 27th District Agricultural Association, 30th District Agricultural Association, and California Fairs Financing Authority to file their respective Answers by 7/13/2012. (Michel, G)
June 28, 2012 Opinion or Order Filing 117 ORDER signed by Magistrate Judge Carolyn K. Delaney on 6/28/12: Defendant's motion to compel is denied 102 . (Kaminski, H)
June 11, 2012 Opinion or Order Filing 111 STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 6/11/12 ORDERING that all requests for sanctions made by both Parties relating to EDCFA's Motion for Discovery Sanctions and Motion to Compel Production of Documents, as set forth in the Motion and/or Joint Statement re Discovery Disagreement, are WITHDRAWN. The Court will not issue a sanctions award in favor of or gainst either Party relating to the Motion. All other issues identified in the Motion, other than sanctions, remain in disputed as between the Parties. (Mena-Sanchez, L)
June 4, 2012 Opinion or Order Filing 109 STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 6/4/2012 ORDERING that the hearing date for EDCFA's 102 Motion for Discovery Sanctions and Motion to Compel Production of Documents will be CONTINUED from 6/6/2012 at 10:00 a.m. to 6/20/2012 at 10:00 a.m. in Courtroom 26 before Magistrate Judge Carolyn K. Delaney. So as to avoid any prejudice to EDCFA resulting from the continued hearing, PNC agrees that it will not oppose any motion for leave to amend the counterclaim brought by EDCFA on the ground that the motion was not timely filed, or was not brought with due diligence, assuming that the proposed amendment is based on newly discovered facts from documents produced by PNC during discovery in this litigation. P NC may oppose the motion on the ground that the amendment is based on facts that were known or should have been known to EDCFA before PNCs production of documents during discovery in this case. PNC may also oppose the motion and the proposed amended counterclaim on any ground other than timeliness. (Zignago, K.)
May 23, 2012 Opinion or Order Filing 105 ORDER signed by Judge Garland E. Burrell, Jr on 5/23/12 ORDERING that Defendants' Dismissal Motions are DENIED. (Mena-Sanchez, L)
January 26, 2012 Opinion or Order Filing 81 ORDER signed by Judge Garland E. Burrell, Jr on 1/26/12 DENYING 29 and 30 Motions to Strike and VACATING the hearing set for 2/21/12. (Meuleman, A)
January 19, 2012 Opinion or Order Filing 77 ORDER granting 66 Motion to Amend the Complaint, signed by Judge Garland E. Burrell, Jr., on 1/18/12; El Dorado has five days leave from the date on which this order is filed to file its amended pleading. (Kastilahn, A)
December 13, 2011 Opinion or Order Filing 71 ORDER signed by Judge Garland E. Burrell, Jr on 12/12/11 ORDERING that on 11/21/11, Plaintiff PNC Equipment Finance, LLC, filed a motion for leave to file the First Amended Complaint attached to its motion. Plaintiff seeks this leave under Federal Ru le of Civil Procedure 15(a). The motion is unopposed. Plaintiff's motion is granted. Plaintiff has five (5) days leave from the date on which this order is filed within which to file the First Amended Complaint attached to its motion. (Becknal, R)
December 6, 2011 Opinion or Order Filing 69 ORDER signed by Judge Garland E. Burrell, Jr on 12/5/11 DENYING 67 Ex Parte Application for an Order Shortening Time for Hearing filed by El Dorado County Fair Association, Inc. (Meuleman, A)
November 4, 2011 Opinion or Order Filing 47 ORDER signed by Judge Garland E. Burrell, Jr on 11/3/11 ORDERING that the 18th District Agricultural Association may have up through 11/18/2011, inclusive, to answer or otherwise respond to the Complaint. (Mena-Sanchez, L)
September 22, 2011 Opinion or Order Filing 24 ORDER signed by Judge Garland E. Burrell, Jr. on 9/21/2011 ORDERING 21 that dfts 15th District Agricultural Assoc., 18th District Agricultural Assoc., 21st District Agricultural Assoc., 26th District Agricultural Assoc., 27th District Agricultural Assoc., and 30th District Agricultural Assoc. shall each have until 10/21/2011 to answer or otherwise respond to the Complaint. (Reader, L)
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Plaintiff: PNC Equipment Finance, LLC
Represented By: Leo D. Plotkin
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Defendant: California Fairs Financing Authority
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Defendant: 15th District Agricultural Association
Represented By: Allan Shigeo Ono
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Defendant: 18th District Agricultural Association
Represented By: Allan Shigeo Ono
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Defendant: 21st District Agricultural Association
Represented By: Allan Shigeo Ono
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Defendant: 26th District Agricultural Association
Represented By: Allan Shigeo Ono
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Defendant: 27th District Agricultural Association
Represented By: Allan Shigeo Ono
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Defendant: 30th District Agricultural Association
Represented By: Allan Shigeo Ono
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Defendant: El Dorado County Fair Association, Inc.
Represented By: Andrew T. Caulfield
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Defendant: Lodi Grape Festival And National Wine Show, Inc.
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Defendant: Madera County Livestock Association
Represented By: Paul Auchard
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Cross_claimant: El Dorado County Fair Association, Inc.
Represented By: Andrew T. Caulfield
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Cross_defendant: California Fairs Financing Authority
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