Sustainable Pavement Technologies, LLC v. Holiday et al
Sustainable Pavement Technologies, LLC |
Rich Holiday, Ryan Bonari, JPMorgan Chase Bank, N.A. and Bank of America, N.A. |
2:2017cv02687 |
December 26, 2017 |
US District Court for the Eastern District of California |
Sacramento Office |
Sacramento |
Kendall J. Newman |
William B. Shubb |
Other Fraud |
28 U.S.C. ยง 1332 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 102 ORDER ADOPTING 99 Findings and Recommendations signed by Senior Judge William B. Shubb on 02/03/20 GRANTING 84 Motion for Attorney Fees; Plaintiff is awarded a total of $36,593.30 in attorneys' fees and costs. (Benson, A.) |
Filing 99 FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 1/7/2020 RECOMMENDING that 84 Motion for Attorney Fees be granted. And Plaintiff be awarded a total of $36,593.30 in Attorneys' Fees and costs. These Findings and Recommendations are submitted to U.S. District Judge Judge William B. Shubb; Objections to these F&Rs due within fourteen (14) days. (Mena-Sanchez, L) |
Filing 92 ORDER signed by Magistrate Judge Kendall J. Newman on 11/15/19 ORDERING that by November 22, 2019, plaintiff's counsel to review plaintiff's submitted attorneys' fees and costs to ensure they are properly attributable to prosecuting the case against this particular defendant. If plaintiff finds that some entries are not properly attributable to this defendant, plaintiff's counsel is to resubmit his billing sheets and file a declaration with the court explaining how the fees plaintiff is claiming, which mention other defendants, are associated with defendant Rich Holiday. (Kaminski, H) |
Filing 88 ORDER signed by Senior Judge William B. Shubb on 9/25/2019: 84 Plaintiff's Motion for Attorney's Fees and Costs is hereby REFERRED to Magistrate Judge Kendall J. Newman, who heard the original motion in this matter, for findings and recommendation pursuant to 28 U.S.C. § 636(b)(1)(B). (Kirksey Smith, K) |
Filing 76 ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 6/14/19 RECOMMENDING that Plaintiff's 70 motion for default judgment be GRANTED. Judgment be entered in plaintiff's favor and against defendant Ric h Holiday. Plaintiff be awarded a total damage award of $914,181.00, which reflects $304,727.00 in actual damages, trebled under California Penal Code § 496(c). The Clerk be directed to close this case. It is ORDERED that all pleading , discovery, and motion practice in this action are stayed pending resolution of these findings and recommendations. Matter referred to District Judge William B. Shubb. Within 14 days after being served with these findings and recommendations, any party may file written objections with the court and serve a copy on all parties. (Kastilahn, A) |
Filing 72 ORDER signed by Magistrate Judge Kendall J. Newman on 4/12/19 VACATING the 4/18/19 hearing on plaintiff's renewed motion for default judgment; the Court takes this matter under submission on the papers without oral argument; Any opposition shall be filed no later than 4/29/19, and any reply brief is due by 5/6/19; Defendant Rich Holiday is cautioned that failure to respond to the motion in compliance with this order will be deemed to be his consent to a summary grant of the motion, and may result in the imposition of a default judgment against him; Plaintiff shall promptly serve a copy of this order on defendant Rich Holiday at his last-known address, and file a proof of service.(Becknal, R) |
Filing 69 ORDER signed by Magistrate Judge Kendall J. Newman on 3/7/19 DENYING Plaintiff's motion for default judgment (ECF No. 62 ) without prejudice, subject to renewal in a motion that addresses the appropriate legal standards. (Becknal, R) |
Filing 65 ORDER signed by Magistrate Judge Kendall J. Newman on 1/29/2019 VACATING the 2/7/2019 hearing on plaintiff's 62 motion for default judgment. Any opposition shall be filed no later than 2/25/2019, and any reply brief is due 3/4/2019. Plaintiff shall promptly serve a copy of this order on defendant Rich Holiday at his last-known address, and file a proof of service. (Zignago, K.) |
Filing 57 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 11/15/18 CONTINUING hearing date and AMENDING the Status (Pretrial Scheduling) Order. Settlement Conference SET for 12/6/2018 at 09:00 AM in Courtroom 25 (KJN) before Magistrate Judge K endall J. Newman. Plaintiff's Opposition to Chase's Motion 12/14/2018; Chase's Reply in Support of Chase's Motion: 12/21/2018. HEARING on Chase's Motion 51 SET for 1/7/2019. Final Pretrial Conference SET for 2/25/2019 at 01:30 PM. Trial SET for 4/2/2019 at 09:00 AM. (Mena-Sanchez, L) |
Filing 55 ORDER signed by Senior Judge William B. Shubb on 11/9/2018 DENYING without prejudice 52 Request to Seal Exhibits A, B, C, D, E, F, G, and H to its 51 Motion for Summary Judgment. The court may consider a request to seal exhibits containing only those pages specifically referenced in the Motion for Summary Judgment, or a request to redact specified portions of the documents identifying of non-litigants. (York, M) |
Filing 50 ORDER signed by Magistrate Judge Kendall J. Newman on 10/10/2018 DENYING 41 without prejudice Defendant's Motion to Continue Discovery, and discovery is CLOSED, except as follows, described in this order; DENYING 47 without prejudice, Defendant's Motion to Compel; and DENYING 48 without prejudice, Defendant's ex parte application. (Reader, L) |
Filing 44 ORDER signed by Magistrate Judge Kendall J. Newman on 9/28/18 GRANTING Defendant's ex parte application to shorten time (ECF No. 42 ); RESETTING the Defendant's renewed motion to extend discovery (ECF No. 41 ) for October 4, 2018 at 10:00 a.m. in Courtroom 25 before the undersigned; The parties may attend this hearing telephonically. (Becknal, R) |
Filing 35 ORDER signed by Senior Judge William B. Shubb on 8/2/18 DENYING 28 Motion to Set Aside Default. (Kaminski, H) |
Filing 31 ORDER re 28 Defendant Rich Holiday's MOTION to SET ASIDE Default signed by Senior Judge William B. Shubb on 5/25/2018: The court will give defendant an additional 45 days from the date this order is issued to retain counsel. Defendant sh all give notice to all parties and to the court if he retains counsel. The hearing on 28 Defendant's Motion to Set Aside the Default is set for 8/6/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Plaintiff shall file any opposition to the motion by 7/23/2018. Defendant may then file any reply no later than 7/30/2018.(Kirksey Smith, K) |
Filing 13 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 2/12/2018 GRANTING an Extension of Time for Defendant to respond to the complaint to 3/9/2018. (Hunt, G) |
Filing 9 ORDER signed by Senior Judge William B. Shubb on 1/24/2018 GRANTING an Extension of Time for Bank of America, N.A. to respond to the Complaint to 2/12/2018. (Hunt, G) |
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