Vasile, et al., v. Flagship Financial Group, LLC, et al.,
| Michael Vasile and Sally Ann Burt Kelsch |
| Stephanie Luke, Michael Ballatyne, Nicholas Johnson, Timothy Kim, Jared Acosta, Flagship Financial Group, LLC and JKA Enterprises, LLC |
| 2:2012cv02912 |
| November 30, 2012 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Carolyn K. Delaney |
| Kimberly J. Mueller |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 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
79
ORDER signed by Judge Kimberly J. Mueller on 6/12/2014 GRANTING IN PART and DENYING IN PART 66 , 70 Motions to Enforce Judgment; ORDERING the plaintiff to file dispositional documents within seven days, dismissing this case with prejudice; ORDERIN G the defendant to to remit payment pursuant to the terms of the settlement agreement within seven days; ORDERING the parties to comply with the other provisions of the agreement that are consistent with this order; DENYING 66 , 70 Motions to Enforce Judgment insofar as they seek relief inconsistent with this order; DENYING attorneys' fees and costs as to both parties. (Michel, G)
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Filing
75
ORDER signed by Judge Kimberly J. Mueller on 5/14/14 ORDERING that Defendant's REQUEST TO SEAL 69 is DENIED. The parties are cautioned that future failures to abide by the Courts local rules governing sealing may result in the issuance of an order to show cause why sanctions should not be imposed. (Mena-Sanchez, L)
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Filing
59
ORDER signed by Judge Kimberly J. Mueller on 11/21/2013 GRANTING 54 Motion to Withdraw as Attorney; TERMINATING Attorney Derek C. Decker as counsel for Defendants Jared Acosta, JKA Enterprises, LLC, Nicholas Johnson and Timothy Kim. (Michel, G)
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Filing
47
ORDER signed by Judge Kimberly J. Mueller on 8/16/2013 GRANTING 34 , 35 , 36 , 37 Motions to Dismiss and GRANTING-IN-PART and DENYING-IN-PART 40 Motion to Dismiss. The court ORDERS plaintiffs to file an amended complaint consistent with this order, within 21 days of the filed date of this order. (Donati, J)
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Filing
38
STIPULATION and ORDER Regarding the dismissal and Modification of Certain Claims and Amendment of Pleadings signed by Judge Kimberly J. Mueller on 5/28/13. (Mena-Sanchez, L)
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