Brill et al v. Postle et al
Plaintiff: Jeffrey Sluzinski, Thomas Morris III, Adam Duong, Jaman Yonn Burton, Hawnlay Swen, Rolando Cao, Jon Turovitz, Paul Lopez, Robert Young, Corey Caspers, Marc Goone, Blake Alexander Kraft, Phuong Phan, Michael Rojas, Harlan Karnofsky, Jason Scott, Navroop Shergill, Kasey Lyn Mills, Eli James, Matt Holtzclaw, Veronica Brill, Azaan Nagra, Hung Sam, Nathan Pelkey, Benjamin Jackson, Thomas Morris, III, Arish S. Nat, Brian Michael Raasch, Taylor Carroll, Tyler Denson, Dustin McCarthy, Matthew Gouge, Billy Joe Messimer, Mike Nelson, Derick Cole, Jake Rosenstiel, Carlos Welch, Ariel Cris Manipula, David Crittenton, Jordan Diamond, Jason Markwith, Anthony Giglini, Paras Singh, Cameron Smith, Bryant Miller, Nicholas Colvin, Nicholaus Wooderson, Auguste Shastry, Aronn Solis, Firas Bouri, Brandon Steadman, Ariel Reid, Shane Gonzales, Scott Sorenson, Anthony Hugenberg, Aaron McCormick, James John O'Connor, Brian Watson, Kyle Kitagawa, David Duarte, Patrick Laffey, Ryan Jaconetti, Alisha Daniels-Duckworth, Harun Unai Begic, Marcus Davis, Dale Menghe, Patrick Vang, Andrew Lok, Elias AbouFares, Benjamin Teng, Brennen Alexander Cook, Dan Mayer, Idris M. Yonisi, Trenton Sidener, Darrell Steed, Zeev Malkin, Anthony Ajlouny, Joshua Whitesell, Brian Olson, Brad Kraft, Adam Cohen, Christian Soto Vasquez, Hector Martin, Michael Phonesavnh Rasphone, Andrew Hernandez, Hong Moon, Scott Schlein, Chou Vince Xiong and Katherine Stahl
Defendant: King's Casino, LLC, Justin F Kuraitis, Michael L Postle, Michael L. Postle, Justin F. Kuraitis and King's Casino, LLC Doing business as Stones Gambling Hall
Case Number: 2:2019cv02027
Filed: October 8, 2019
Court: US District Court for the Eastern District of California
Presiding Judge: Allison Claire
Referring Judge: Morrison C England
2 Judge: William B Shubb
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2020 Opinion or Order Filing 83 JUDGMENT dated *11/30/2020* ENTERED pursuant to order signed by Senior Judge William B. Shubb on 11/25/2020. (Kastilahn, A)
November 30, 2020 Opinion or Order Filing 82 ORDER signed by Senior Judge William B. Shubb on 11/25/2020 ORDERING this case DISMISSED with prejudice. CASE CLOSED(Kastilahn, A)
November 18, 2020 Filing 81 NOTICE of Dismissal Without Prejudice by Veronica Brill. (VerStandig, Maurice)
October 21, 2020 Opinion or Order Filing 80 ORDER signed by Senior Judge William B. Shubb on 10/20/2020 DENYING #73 Motion to Withdraw as Attorney. The remaining Plaintiffs have thirty days to file an amended complaint if they can do so consistent with this court's 6/3/2020 Order granting defendants' Motion to Dismiss #63 . (Mena-Sanchez, L)
October 20, 2020 Filing 79 MINUTES (Text Only) for proceedings held via video conference before Senior Judge William B. Shubb: MOTION HEARING held on 10/20/2020. Court confers with counsel. The court shall issue a separate order. Plaintiffs' Counsel Maurice VerStandig present. Defendants' Counsel Alexander Holtzman for Kings Casino, LLC and Richard Pachter for Justin F. Kuraitis present. Court Reporter: Kimberly Bennett (Kennison, L)
October 15, 2020 Filing 78 MINUTE ORDER (TEXT ONLY) by Relief Courtroom Deputy L. Kennison: On the Court's own motion, the parties are hereby notified that oral argument on #73 Plaintiffs' Counsel's Motion to Withdraw is RESET for hearing on 10/20/2020 at 2:00 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kennison, L)
October 1, 2020 Filing 77 NOTICE of APPEARANCE by Alexander Justin Holtzman on behalf of King's Casino, LLC. Attorney Holtzman, Alexander Justin added. (Holtzman, Alexander)
September 22, 2020 Opinion or Order Filing 76 STIPULATION and ORDER #75 dismissing claims with prejudice as to plaintiffs Jordan Diamond, Scott Schlein, Carlos Welch, Tyler Denson, Bryant Miller, Dale Menghe, Scott Sorenson, Kasey Mills, Dustin McCarthy, Kathy Stahl, Aronn Solis, Taylor Carroll, Derick Cole, Jeffrey Sluzinski, Brian Olson, Eli James, Michael Rojas, Paul 'Bobby' Lopez, Joshua Whitesell, Andrew Lok, Blake Alexander Kraft, Ariel Reid, Shane Gonzalez, Hawnlay Swen, Thomas Morris III, Zeev Malkin, Benjamin "Ehb' Teng, Michael Phonesavanh Rasphone, Trenton Sidener, Brandon Steadman, Hung Sam, Anthony 'Tony' Giglini, David Duarte, Billy Joe Messimer, Corey Caspers, Dan Mayer, Nicholaus Wooderson, Dave Crittenton, James John O'Connor, Jon Turovitz, Paras Singh, Brennen Alexander Cook, Darrell Steed, Brian Michael Raasch, Idris M. Yonisi, Nicholas Colvin, Aaron McCormack, Harlan Karnofsky, Harun Unai Begic, Mike Nelson, Arish S. Nat, Cameron Smith, Andrew Hernandez, Matthew Gouge, Cris 'AC' Manipula, Nathan Pelkey, Brad Kraft, Ryan Jaconetti, Jason Markwith, Patrick Laffey, and Navroop 'Nav' Shergill against King's Casino and Kuraitis, signed by Senior Judge William B. Shubb on 9/22/2020. Dismissing Plaintiffs, King's Casino, and Kuraitis shall bear their own attorney's fees, costs, and expenses as among one another. (Kirksey Smith, K)
September 18, 2020 Filing 75 STIPULATION and PROPOSED ORDER for Dismissal by Harun Unai Begic, et al . (VerStandig, Maurice) Modified on 9/21/2020 (Tupolo, A).
September 15, 2020 Filing 74 JOINT STATEMENT of NON-OPPOSITION by King's Casino, LLC re #73 Motion to Withdraw as Attorney. (Attachments: #1 Exhibit A)(Mao, Hsiao) Modified on 9/16/2020 (Tupolo, A).
September 11, 2020 Filing 73 MOTION to WITHDRAW as ATTORNEY by Attorney Maurice VerStandig for all Plaintiffs. Motion Hearing set for 10/19/2020 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Exhibit A - List of Plaintiffs Withdrawal of Whose Representation is Sought, #2 Exhibit B - Declaration of Maurice VerStandig, #3 Proposed Order)(VerStandig, Maurice) Modified on 9/14/2020 (Tupolo, A).
September 10, 2020 Opinion or Order Filing 72 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 9/9/2020 ORDERING that Plaintiffs' counsel shall file a Motion to Withdraw as Counsel by 9/11/2020. Plaintiffs' time to file their Second Amended Complaint shall be EXTENDED to 20 days after the Court's order on the Motion to Withdraw as Counsel. The Initial Status Conference is RESET for 2/16/2021 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb, with a joint status report due no later than 2/2/2021. (Huang, H)
September 10, 2020 SERVICE BY MAIL: #72 Stipulation and Order, served on Michael L. Postle. (Huang, H)
September 9, 2020 Filing 71 STIPULATION and PROPOSED ORDER for Notice of Partial Settlement and to Set Date for Motion to Withdraw, Extend Time to File Second Amended Complaint, and Vacate Status Conference and Status Conference Report Deadline by King's Casino, LLC. (Mao, Hsiao)
August 7, 2020 Filing 70 THIRD STIPULATION and ORDER signed by Senior District Judge William B. Shubb on 8/6/2020 EXTENDING Time to 9/11/2020, for Plaintiffs to File the 2nd Amended Complaint. (York, M)
August 7, 2020 SERVICE BY MAIL: #70 Stipulation and Order served on Michael L. Postle. (York, M)
August 5, 2020 Filing 69 STIPULATION and PROPOSED ORDER to Extend Time to File Second Amended Complaint by All Plaintiffs. (VerStandig, Maurice) Modified on 8/6/2020 (Huang, H).
July 7, 2020 Opinion or Order Filing 68 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 7/6/2020 EXTENDING the time for Plaintiffs to file the Second Amended Complaint to 8/7/2020. (Huang, H)
July 7, 2020 SERVICE BY MAIL: #68 Stipulation and Order, served on Michael L. Postle. (Huang, H)
July 2, 2020 Filing 67 STIPULATION and PROPOSED ORDER for Extension of Time to File Second Amended Complaint by Plaintiffs. (VerStandig, Maurice) Modified on 7/6/2020 (Zignago, K.).
June 19, 2020 Opinion or Order Filing 66 STIPULATION and ORDER signed by Senior Judge William B. Shubb on 6/18/2020 ORDERING the Second Amended Complaint due by 7/7/2020, Joint Status Conference Statement due by 9/29/2020, and CONTINUING the Initial Status Conference to 10/13/2020 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Huang, H)
June 19, 2020 SERVICE BY MAIL: #66 Stipulation and Order, served on Michael L. Postle. (Huang, H)
June 18, 2020 Filing 65 STIPULATION and PROPOSED ORDER for Extension of Time to file Second Amended Complaint and Status Conference Statement and Continue Status Conference by King's Casino, LLC. (Mao, Hsiao)
June 3, 2020 Opinion or Order Filing 64 ORDER signed by Senior Judge William B. Shubb on 6/3/2020 DENYING #54 Motion for Sanctions. (Coll, A)
June 3, 2020 Opinion or Order Filing 63 MEMORANDUM and ORDER signed by Senior Judge William B. Shubb on 6/3/2020 GRANTING #45 , #46 , and #50 Motions to Dismiss the #40 First Amended Complaint and GRANTING plaintiffs 20 days to file an amended complaint against defendants King's Casino and Kuraitis if they can do so consistent with this Order. (Coll, A)
June 3, 2020 SERVICE BY MAIL: #63 Memorandum & Order and #64 Order on Motion for Sanctions served on Michael L. Postle. (Coll, A)
June 1, 2020 Filing 62 MINUTE ORDER (TEXT ONLY): On the Court's own motion, the parties are hereby notified that #54 Plaintiffs' Motion for Sanctions now set for hearing on 6/1/2020 is TAKEN OFF CALENDAR and UNDER SUBMISSION, no appearance is necessary. The Court shall issue a separate order. (Kirksey Smith, K)
June 1, 2020 SERVICE BY MAIL: 62 Minute Order taking 6/1/2020 hearing off calendar and under submission, served on Michael L. Postle. (Kirksey Smith, K)
May 26, 2020 Filing 61 MINUTE ORDER (TEXT ONLY): Insofar as Docket No. #54 accuses attorney William Portanova of ghostwriting defendant Michael Postle's motion to dismiss (Docket No. #42 ) in violation of Federal Rule of Civil Procedure 11 and Local Rule 182, he is invited to appear on his own behalf at the hearing on plaintiffs' motion for sanctions on 6/1/2020 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. cc: William Portanova. (Kirksey Smith, K)
May 18, 2020 Filing 60 MINUTES (Text Only) for proceedings held via video conference before Senior Judge William B. Shubb: MOTIONS HEARING held on 5/18/2020 re #45 Defendant King's Casino, LLC's Motion to Dismiss First Amended Complaint, #46 Defendant Justin F. Kuraitis' Motion to Dismiss First Amended Complaint and #50 Defendant Michael L. Postle's Renewed Motion to Dismiss First Amended Complaint. Counsel argue. MOTIONS SUBMITTED. The Court shall prepare and issue a separate order. Plaintiffs' Counsel Maurice VerStandig present. Defendants' Counsel Mark Mao, Richard Pachter, Michael Postle (Pro Se) present. Court Reporter: Gabe Michel (ECRO). (Kirksey Smith, K)
May 18, 2020 SERVICE BY MAIL: 60 Motion Hearing Minutes, served on Michael L. Postle. (Kirksey Smith, K)
May 11, 2020 Filing 59 REPLY by King's Casino, LLC re #56 Opposition to Motion. (Mao, Hsiao)
May 11, 2020 Filing 58 REPLY by Justin F. Kuraitis re #46 Motion to Dismiss. (Pachter, Richard)
May 4, 2020 Filing 57 OPPOSITION by Plaintiffs to #46 Motion to Dismiss. (VerStandig, Maurice) Modified on 5/5/2020 (Kaminski, H).
May 4, 2020 Filing 56 OPPOSITION by Plaintiffs to #45 Motion to Dismiss. (Attachments: #1 March 13, 2019 Text Messages from Mr. Kuraitis to Ms. Mills)(VerStandig, Maurice) Modified on 5/5/2020 (Kaminski, H).
April 28, 2020 Filing 55 OPPOSITION by Plaintiffs to #50 Motion to Dismiss. (VerStandig, Maurice) Modified on 4/28/2020 (Kaminski, H).
April 28, 2020 Filing 54 MOTION for SANCTIONS by Plaintiffs . Motion Hearing set for 6/1/2020 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Exhibit A - E-mail of William Portanova, #2 Exhibit B - Hughes Case Motion to Dismiss, #3 Exhibit C - Declaration of Veronica Brill, #4 Exhibit D - State Bar Search Results, #5 Proposed Order)(VerStandig, Maurice) Modified on 4/29/2020 (Kaminski, H).
April 10, 2020 Filing 53 NOTICE to RESCHEDULE HEARING on #50 Motion to Dismiss : Motion Hearing set for 5/18/2020 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Tupolo, A)
April 9, 2020 Filing 52 CORPORATE DISCLOSURE STATEMENT by Defendant King's Casino, LLC. (Mao, Hsiao)
April 9, 2020 Filing 51 MINUTE ORDER (TEXT ONLY): The parties are hereby notified that #50 Defendant Michael L. Postle's Renewed Motion to Dismiss has been noticed for an unavailable motion date. The motion shall be heard on 5/18/2020 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Mr. Postle is instructed to immediately file and serve an amended NOTICE OF MOTION (only) setting forth the above-referenced date and time. The parties are further instructed to carefully review Judge Shubb's "Standard Information" on the court's website for available hearing dates and detailed instructions prior to filing any motions. (Kirksey Smith, K)
April 9, 2020 Filing 50 RENEWED MOTION to DISMISS by Michael L. Postle. Motion Hearing set for 5/4/2020 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Zignago, K.)
April 9, 2020 SERVICE BY MAIL: 51 Minute Order resetting #50 Motion to Dismiss for 5/18/2020, served on Michael L. Postle. (Kirksey Smith, K)
April 8, 2020 Filing 49 WITHDRAWAL of #38 Motion to Dismiss filed by Michael L. Postle. (Zignago, K.)
April 8, 2020 Filing 48 ***DISREGARD; FILED IN ERROR AS DUPLICATE OF #47 *** REQUEST for JUDICIAL NOTICE by Defendant King's Casino, LLC. (Mao, Hsiao) Modified on 4/9/2020 (Kirksey Smith, K).
April 8, 2020 Filing 47 REQUEST for JUDICIAL NOTICE by King's Casino, LLC in re #45 Motion to Dismiss. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mao, Hsiao)
April 8, 2020 Filing 46 MOTION to DISMISS; JOINDER in #45 Motion to Dismiss by Justin F. Kuraitis. Motion Hearing set for 5/18/2020 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Pachter, Richard) Modified on 4/9/2020 (Zignago, K.).
April 8, 2020 Filing 45 MOTION to DISMISS by King's Casino, LLC. Motion Hearing set for 5/18/2020 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Proposed Order)(Mao, Hsiao)
April 7, 2020 Filing 44 STATEMENT of Mootness and Notice of Withdrawal of #31 Motion to Dismiss by Defendant King's Casino, LLC. (Mao, Hsiao) Modified on 4/8/2020 (Zignago, K.).
April 6, 2020 Filing 43 WITHDRAWAL of #33 Motion to Dismiss filed by Justin F. Kuraitis. (Pachter, Richard)
March 29, 2020 Filing 41 SUGGESTION of MOOTNESS by Plaintiffs Elias AbouFares, et al., re #31 Motion to Dismiss, #33 Motion to Dismiss, #38 Motion to Dismiss. (VerStandig, Maurice) Modified on 3/30/2020 (Benson, A.).
March 27, 2020 Filing 42 AMENDED NOTICE of MOTION to DISMISS by Michael L. Postle. Motion Hearing set for 5/4/2020 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Tupolo, A)
March 25, 2020 Filing 40 FIRST AMENDED COMPLAINT against Michael L. Postle, King's Casino, LLC. and Justin F. Kuraitis by Plaintiffs. Attorney VerStandig, Maurice Belmont added.(VerStandig, Maurice) Modified on 3/26/2020 (Mena-Sanchez, L).
March 25, 2020 Filing 39 MINUTE ORDER (TEXT ONLY): The parties are hereby notified that the #38 Defendant Michael L. Postle's Motion to Dismiss has been noticed for an unavailable motion date. The motion shall be heard on 5/4/2020 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Counsel for defendant Postle is instructed to immediately file and serve an amended NOTICE OF MOTION (only) setting forth the above-referenced date and time. The parties are further instructed to carefully review Judge Shubb's "Standard Information" on the court's website for available hearing dates and detailed instructions prior to filing any motions. (Kirksey Smith, K)
March 25, 2020 Filing 38 MOTION to DISMISS by Michael L. Postle. Motion Hearing set for 5/5/2020 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Becknal, R)
March 25, 2020 SERVICE BY MAIL: 39 Minute Order, resetting #38 Motion to Dismiss for 5/4/2020, served on Michael L. Postle. (Kirksey Smith, K)
March 18, 2020 Filing 37 CIVIL NEW CASE DOCUMENTS ISSUED: Pursuant to the Clerk's Notice of Reassignment of this action to Senior Judge William B. Shubb issued 3/18/2020 (Docket No. 36), the parties are hereby notified that #31 Defendant King's Casino, LLCs Motion to Dismiss and #33 Defendant Justin F. Kuraitis Motion to Dismiss are reset in this action for 5/4/2020 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. A Scheduling Conference is set for 7/20/2020 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. A joint status report shall be filed no later than 7/6/2020, in accordance with the attached order. (Kirksey Smith, K)
March 18, 2020 Filing 36 CLERK'S NOTICE: Pursuant to the 35 Minute Order Reassigning Case, this action is Randomly REASSIGNED to District Judge William B. Shubb for all further proceedings. District Judge Morrison C. England, Jr. is no longer associated with this case. The case number on all future filed documents shall be: 2:19-cv-2027 WBS AC. (TEXT ONLY ENTRY) (Donati, J)
March 17, 2020 Filing 35 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: On the Court's own motion and pursuant to the senior status of District Judge Morrison C. England, Jr., the Clerk's Office is directed to reassign this case to another district judge for all further proceedings. (Deutsch, S)
March 16, 2020 Filing 34 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: On the Court's own motion and pursuant to Local Rule 230(g), the 4/16/2020 hearing on the Motion to Dismiss #33 is vacated and submitted without appearance and argument. The opposition or statement of non-opposition and reply due dates shall be filed in accordance with the original motion hearing date. If the Court determines that oral argument is needed it will be scheduled at a later date. Any outstanding request for telephonic appearance is denied as moot. (Deutsch, S)
March 13, 2020 Filing 33 MOTION to DISMISS by Justin F. Kuraitis. Motion Hearing set for 4/16/2020 at 02:00 AM in Courtroom 7 (MCE) before Senior Judge Morrison C. England, Jr. (Attachments: #1 Proposed Order)(Pachter, Richard)
March 5, 2020 Filing 32 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: On the Court's own motion and pursuant to Local Rule 230(g), the 4/16/2020 hearing on the Motion to Dismiss #31 is vacated and submitted without appearance and argument. The opposition or statement of non-opposition and reply due dates shall be filed in accordance with the original motion hearing date. If the Court determines that oral argument is needed it will be scheduled at a later date. Any outstanding request for telephonic appearance is denied as moot. (Deutsch, S)
March 4, 2020 Filing 31 MOTION to DISMISS by King's Casino, LLC. Motion Hearing set for 4/16/2020 at 02:00 PM in Courtroom 7 (MCE) before Senior Judge Morrison C. England Jr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Mao, Hsiao)
March 2, 2020 Opinion or Order Filing 30 ORDER signed by Senior Judge Morrison C. England, Jr. on 2/28/2020 EXTENDING to 3/13/2020, that Justin F. Kuraitis to respond to the Complaint, and may not file such a response prior to 3/4/2020. (Reader, L)
March 2, 2020 Opinion or Order Filing 29 ORDER signed by Senior Judge Morrison C. England, Jr. on 2/28/2020 EXTENDING to 3/24/2020 that Michael L. Postle, to respond to the Complaint, and may not file such a response prior to 3/4/2020.(Reader, L)
February 26, 2020 Filing 28 SECOND STIPULATION and PROPOSED ORDER to Extend Time for Michael Postle to Respond to Complaint by All Plaintiffs. (VerStandig, Maurice) Modified on 2/27/2020 (Huang, H).
February 26, 2020 Filing 27 STIPULATION and PROPOSED ORDER to Extend Time for Justin Kuraitis and King's Casino LLC to Respond to Complaint by All Plaintiffs. (VerStandig, Maurice) Modified on 2/27/2020 (Huang, H).
February 18, 2020 Filing 26 NOTICE of APPEARANCE by Hsiao Mao on behalf of King's Casino, LLC. Attorney Mao, Hsiao added. (Mao, Hsiao)
February 15, 2020 Filing 25 SECOND STIPULATION and PROPOSED ORDER to Amend Initial Pretrial Scheduling Order to Postpone Plaintiffs' Deadline to Add Parties by Veronica Brill, et al. (Attachments: #1 Exhibit A - Notice Regarding Signature of M. Postle, #2 Exhibit B - Stipulation with Signature of M. Postle)(VerStandig, Maurice) Modified on 2/18/2020 (Benson, A.).
February 15, 2020 Filing 24 STIPULATION and PROPOSED ORDER for Extension of Time for Defendant Michael Postle to Respond to Complaint by Veronica Brill, et al., (VerStandig, Maurice) Modified on 2/18/2020 (Benson, A.).
February 10, 2020 Filing 23 NOTICE of CHANGE of ADDRESS by Richard Pachter. (Pachter, Richard)
February 4, 2020 Opinion or Order Filing 22 STIPULATION and ORDER granting ECF No #21 signed by Senior Judge Morrison C. England, Jr. on 2/4/2020. Having considered the Third Stipulation to Extend King's Casino's Time to Respond to Complaint and the Second Stipulation to Extend Justin Kuraitis's Time to Respond to Complaint, and finding good cause therefore, IT IS HEREBY ORDERED that the time for King's Casino and Kuraitis to respond to Plaintiffs' Complaint shall be extended from February 5, 2020, to February 26, 2020. (Deutsch, S)
January 31, 2020 Filing 21 THIRD STIPULATION and PROPOSED ORDER to Extend Time To Respond To Complaint by King's Casino, LLC. (Lipman, Michael)
January 24, 2020 Filing 20 [DISREGARD - COUNSEL TO REFILE DOCUMENT WITH A SCANNED VERSION OF PAGE 3] STIPULATION to EXTEND TIME to 2/26/2020, for Michael L. Postle to Respond to #1 Complaint by All Plaintiffs. (VerStandig, Maurice) Modified on 1/27/2020 (York, M).
January 22, 2020 Filing 19 NOTICE of APPEARANCE by Richard Pachter on behalf of Justin F. Kuraitis. Attorney Pachter, Richard added. (Pachter, Richard)
January 9, 2020 Filing 18 SUMMONS RETURNED UNEXECUTED as to Michael L. Postle. (VerStandig, Maurice)
January 9, 2020 Filing 17 SUMMONS RETURNED EXECUTED: Michael L. Postle served on 1/9/2020. (VerStandig, Maurice) Modified on 1/10/2020 (Kaminski, H).
January 6, 2020 Opinion or Order Filing 16 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr., on 1/6/2020 ORDERING that the Initial Pretrial Scheduling Order (p. 2, lines 15-17) will be amended such that the parties shall meet and confer regarding their discovery plan as required by Federal Rule of Civil Procedure 26(f) within 30 days of the date on which the last Defendant files an Answer.(Kastilahn, A)
January 5, 2020 Filing 15 SUMMONS RETURNED EXECUTED: Michael L. Postle served on 1/3/2020. (VerStandig, Maurice) Modified on 1/6/2020 (Kaminski, H).
December 12, 2019 Filing 14 STIPULATION and PROPOSED ORDER to Amend Initial Pretrial Scheduling Order by King's Casino, LLC. (Attachments: #1 Proof of Service)(Lipman, Michael) Modified on 1/8/2020 (Benson, A.).
November 26, 2019 Opinion or Order Filing 13 STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 11/25/19 ORDERING that King's Casino's time to respond to Plaintiffs' Complaint shall be extended from December 3, 2019, to February 5, 2020. (Kaminski, H)
November 19, 2019 Filing 12 STIPULATION and PROPOSED ORDER for Extension of Time To Respond To Complaint by King's Casino, LLC. (Attachments: #1 Proof of Service)(Lipman, Michael)
November 19, 2019 Filing 11 STIPULATION to EXTEND TIME for Defendant Justin Kuraitis to Respond to Complaint by King's Casino, LLC. (Attachments: #1 Proof of Service)(Lipman, Michael)
November 19, 2019 Filing 10 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Justin F Kuraitis on 11/9/2019, Answer due 1/8/2020 (VerStandig, Maurice)
November 5, 2019 Filing 9 NOTICE of APPEARANCE by Heather U. Guerena on behalf of King's Casino, LLC. Attorney Guerena, Heather U. added. (Guerena, Heather)
November 5, 2019 Filing 8 NOTICE of APPEARANCE by Karen Lehmann Alexander on behalf of King's Casino, LLC. Attorney Alexander, Karen Lehmann added. (Alexander, Karen)
October 31, 2019 Filing 7 STIPULATION to Extend Time For Defendant Kings Casino, LLC To Respond To Complaint by King's Casino, LLC. Attorney Lipman, Michael L. added. (Lipman, Michael) Modified on 10/31/2019 (Kaminski, H).
October 29, 2019 Filing 6 CORPORATE DISCLOSURE STATEMENT by Defendant King's Casino, LLC. (Lipman, Michael)
October 16, 2019 Opinion or Order Filing 5 PRO HAC VICE ORDER signed by District Judge Morrison C. England, Jr., on 10/15/19 ADDING Attorney Maurice Belmont VerStandig, PHV for all Plaintiffs. (Kastilahn, A)
October 11, 2019 Filing 4 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Veronica Brill, Jaman Yonn Burton, Rolando Cao, Corey Caspers, Adam Duong, Marc Goone, Matt Holtzclaw, Benjamin Jackson, Eli James, Harlan Karnofsky, Blake Alexander Kraft, Paul Lopez, Kasey Lyn Mills, Thomas Morris III, Azaan Nagra, Nathan Pelkey, Phuong Phan, Michael Rojas, Hung Sam, Jason Scott, Navroop Shergill, Jeffrey Sluzinski, Hawnlay Swen, Jon Turovitz, Robert Young for attorney Maurice Belmont VerStandig to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8512046) (Bach, Julian)
October 8, 2019 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Zignago, K.)
October 8, 2019 Filing 2 SUMMONS ISSUED as to *King's Casino, LLC, Justin F Kuraitis, Michael L Postle* with answer to complaint due within *21* days. Attorney *Julian Karl Bach* *Law Office Of Julian Bach* *7911 Warner Avenue* *Huntington Beach, CA 92647*. (Zignago, K.)
October 8, 2019 Filing 1 COMPLAINT against all Defendants by all Plaintiffs. (Filing fee $ 400, receipt number 0972-8506246) (Attachments: #1 Civil Cover Sheet)(Bach, Julian)

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Plaintiff: Jeffrey Sluzinski
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Thomas Morris III
Represented By: Julian Karl Bach
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Plaintiff: Adam Duong
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Jaman Yonn Burton
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Plaintiff: Hawnlay Swen
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Plaintiff: Rolando Cao
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Plaintiff: Jon Turovitz
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Plaintiff: Paul Lopez
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Robert Young
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Corey Caspers
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Marc Goone
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Blake Alexander Kraft
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Phuong Phan
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Michael Rojas
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Harlan Karnofsky
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Jason Scott
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Navroop Shergill
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Kasey Lyn Mills
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Eli James
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Matt Holtzclaw
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Veronica Brill
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Azaan Nagra
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Hung Sam
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Nathan Pelkey
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Benjamin Jackson
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Thomas Morris, III
Represented By: Julian Karl Bach
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Arish S. Nat
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Brian Michael Raasch
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Taylor Carroll
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Tyler Denson
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Dustin McCarthy
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Matthew Gouge
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Billy Joe Messimer
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Mike Nelson
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Derick Cole
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Jake Rosenstiel
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Carlos Welch
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Ariel Cris Manipula
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: David Crittenton
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Jordan Diamond
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Jason Markwith
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Anthony Giglini
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Paras Singh
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Cameron Smith
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Bryant Miller
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Nicholas Colvin
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Nicholaus Wooderson
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Auguste Shastry
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Aronn Solis
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Firas Bouri
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Brandon Steadman
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Ariel Reid
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Shane Gonzales
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Scott Sorenson
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Anthony Hugenberg
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Aaron McCormick
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: James John O'Connor
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Brian Watson
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Kyle Kitagawa
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: David Duarte
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Patrick Laffey
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Ryan Jaconetti
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Alisha Daniels-Duckworth
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Harun Unai Begic
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Marcus Davis
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Dale Menghe
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Patrick Vang
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Andrew Lok
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Elias AbouFares
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Benjamin Teng
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Brennen Alexander Cook
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Dan Mayer
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Idris M. Yonisi
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Trenton Sidener
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Darrell Steed
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Zeev Malkin
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Anthony Ajlouny
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Joshua Whitesell
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Brian Olson
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Brad Kraft
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Adam Cohen
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Christian Soto Vasquez
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Hector Martin
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Michael Phonesavnh Rasphone
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Andrew Hernandez
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Hong Moon
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Scott Schlein
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Chou Vince Xiong
Represented By: Maurice Belmont VerStandig, PHV
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Plaintiff: Katherine Stahl
Represented By: Maurice Belmont VerStandig, PHV
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Defendant: King's Casino, LLC
Represented By: Karen Lehmann Alexander
Represented By: Michael L. Lipman
Represented By: Heather U. Guerena
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Defendant: Justin F Kuraitis
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Defendant: Michael L Postle
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Defendant: Michael L. Postle
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Defendant: Justin F. Kuraitis
Represented By: Richard Pachter
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Defendant: King's Casino, LLC Doing business as Stones Gambling Hall
Represented By: Karen Lehmann Alexander
Represented By: Michael L. Lipman
Represented By: Heather U. Guerena
Represented By: Hsiao Mao
Represented By: Alexander Justin Holtzman
Represented By: Mark C. Mao
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