Flannery Assoc. LLC v. Barnes Family Ranch Assoc., LLC et al
| Flannery Associates LLC |
| Barnes Family Ranch Associates, LLC, Lambie Ranch Associates, LLC, Kirby Hill Associates, LLC, Barnes Family Ranch Corporation, Lambie Ranch Corporation, Kirby Hill Corporation, Kirk Beebe, Susan Beebe Furay, Murray Bankhead, Michael Rice, Christine Mahoney Limited Partnership, Christine Mahoney Limited Partnership Management Company, Emigh Land LP, El General Partner, LLC, Christine Mahoney, Daniel Mahoney, Ian Anderson, Margaret Anderson, Neil Anderson, Maryn Anderson, William Dietrich, Paul Dietrich, John Alsop, Nancy Roberts, Janet Zanardi, Ronald Gurule, Richard Anderson, David Anderson, Deborah Workman, Carol Hoffman, Ned Anderson, Glenn Anderson, Janet Blegen, Robert Anderson, Stan Anderson, Lynne Mahre, Sharon Totman, Amber Bauman and Christopher Wycoff |
| 2:2023cv00927 |
| May 18, 2023 |
| US District Court for the Eastern District of California |
| Allison Claire |
| Troy L Nunley |
| Anti-Trust |
| 15 U.S.C. § 1 Antitrust Litigation |
| Plaintiff |
Docket Report
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| Filing 88 JOINT STATUS REPORT by John Alsop, Paul Dietrich, Nancy Roberts, Janet Zanardi. (Draper, David) |
| Filing 87 NOTICE of APPEARANCE by David Bruce Draper on behalf of John Alsop, Paul Dietrich, Nancy Roberts, Janet Zanardi. Attorney Draper, David Bruce added. (Draper, David) |
| Filing 86 MINUTE ORDER issued by Courtroom Deputy J. Anderson for Magistrate Judge Allison Claire on 10/19/2023 re #85 Motion for Protective Order. The hearing on the motion now calendared for Wednesday, December 6, 2023 is ordered submitted without appearance and without argument pursuant to Local Rule 230 (g). If the Court subsequently concludes that oral argument is necessary, a hearing will be set and the parties notified accordingly. (Text Only Entry)(Anderson, J) |
| Filing 85 MOTION for PROTECTIVE ORDER by John Alsop, et al,. Motion Hearing set for 12/6/2023 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Hannah, William) Modified on 10/19/2023 (Licea Chavez, V). |
| Filing 84 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 10/18/2023: Pursuant to the Notice of Voluntary Dismissal (ECF No. #82 ) and FRCP 41(a)(1)(A)(i), Defendants Barnes Family Ranch Corporation, Kirk Beebe, Susan Beebe Furay, Kirby Hill Associates, LLC, Kirby Hill Corporation, Lambie Ranch Associates, LLC, Lambie Ranch Corporation, Michael Rice (individually and as trustee for the Rice Family Trust), Murray Bankhead (individually and as trustee for the Baumbach Family Trust) and Barnes Family Ranch Associates, LLC (collectively, the "BLK Defendants") are hereby DISMISSED with prejudice. (TEXT ONLY ENTRY) (Krueger, M) |
| Filing 83 NOTICE Of Voluntary Dismissal With Prejudice Of Claims Against BLK Defendants< by Flannery Associates LLC. (Menitove, Michael) Modified on 10/18/2023 (Licea Chavez, V). |
| Filing 82 REPLY in Support of #78 Motion to Dismiss by John Alsop et al. (Davis, Allison) Modified on 8/7/2023 (Licea Chavez, V). |
| Filing 81 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 7/26/2023: On the Court's own motion, Defendants' Motion to Dismiss (ECF No. #78 ) is hereby SUBMITTED without oral argument. Accordingly, the hearing set for 8/24/2023 is VACATED. If the Court determines oral argument is necessary, it will be scheduled at a later date. Defendants may still file a reply brief in accordance with Local Rule 230(d). (TEXT ONLY ENTRY) (Krueger, M) |
| Filing 80 OPPOSITION by Flannery Associates LLC to #78 Motion to Dismiss. (Martino, Matthew) |
| Filing 79 NOTICE OF WITHDRAWAL OF COUNSEL by Flannery Associates LLC. Attorney Abraham A. Tabaie terminated; Attorney Etcheverry, Lance A added. (Etcheverry, Lance) Modified on 7/18/2023 (Perdue, C.). |
| Filing 78 MOTION to DISMISS by John Alsop, et al., Glenn. Motion Hearing set for 8/24/2023 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Lopez, Morgan) Modified on 7/12/2023 (Benson, A.). |
| Filing 77 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 7/7/2023: The Court in receipt of the Notice of Settlement (ECF No. #76 ) and hereby ORDERS all pending deadlines in this case are STAYED as to Defendants Barnes Family Ranch Associates, LLC, Lambie Ranch Associates, LLC, Kirby Hill Associates, LLC, Barnes Family Ranch Corporation, Lambie Ranch Corporation, Kirby Hill Corporation, Kirk Beebe, Susan Beebe Furay, Murray Bankhead (individually and as trustee for the Baumbach Family Trust), and Michael Rice (individually and as a trustee for the Rice Family Trust) (collectively, the "BLK Defendants"), including BLK Defendants' 7/11/2023 deadline to respond to the complaint. The stay relating to BLK Defendants shall remain in effect until 10/20/2023, given the parties' expectation that their settlement will be finalized by no later than 10/17/2023. On or before 10/20/2023 Plaintiff shall file a dismissal of its claims or the parties shall a Joint Status Report. (TEXT ONLY ENTRY) (Krueger, M) |
| Filing 76 NOTICE of SETTLEMENT Regarding BLK Defendants and Motion to Stay by Flannery Associates LLC. Dispositional Docs due by 7/31/2023. (Attachments: #1 Proposed Order)(Tabaie, Abraham) Modified on 7/7/2023 (Licea Chavez, V). |
| Filing 75 NOTICE of APPEARANCE by Sanjay Mohan Nangia on behalf of William Dietrich. Attorney Nangia, Sanjay Mohan added. (Nangia, Sanjay) |
| Filing 74 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 6/28/2023: Pursuant to the Notice of Settlement and Voluntary Dismissal (ECF No. #73 ) and FRCP 41(a)(1)(A)(i), Defendants Deborah Workman ((individually and as trustee of the Irwin E. Anderson Survivors Trust)), David Anderson ((individually and as trustee of the Irwin E. Anderson Survivors Trust)) and Carol Hoffman ((individually and as trustee of the Irwin E. Anderson Survivors Trust)) are hereby DISMISSED with prejudice. (TEXT ONLY ENTRY) (Krueger, M) |
| Filing 73 NOTICE of SETTLEMENT AND VOLUNTARY DISMISSAL of Claims Against David Anderson, Carol Hoffman, and Deborah Workman by Flannery Associates LLC. (Tabaie, Abraham) Modified on 6/28/2023 (Krueger, M). |
Filing 72
ORDER SUBSTITUTING ATTORNEY signed by District Judge Troy L. Nunley on 6/15/23: ADDING Attorney William Nicholas Hannah for defendant Richard Anderson in place of Attorney Len Randall Reid Reynoso. (Kastilahn, A)
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| Filing 71 SUBSTITUTION of ATTORNEY - PROPOSED, submitted by Richard Anderson. (Hannah, William) |
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Filing 70
ORDER signed by District Judge Troy L. Nunley on 6/15/2023 ORDERING that Defendant William Dietrich, shall have until 7/11/2023, to file a response to the Complaint in this action(Reader, L)
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Filing 69
ORDER signed by District Judge Troy L. Nunley on 6/14/2023 ORDERING that Defendants' Barnes Family Ranch Associates, LLC, Lambie Ranch Associates,LLC, Kirby Hill Associates, LLC, Barnes Family Ranch Corporation, Lambie RanchCorporation, Kirby Hill Corporation, Kirk Beebe, Susan Beebe Furay, Murray Bankhead, and Michael Rice, and as a trustee for the Rice Family Trust, shall have until 7/11/2023, to file a response to the Complaint in this action.(Reader, L)
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Filing 68
ORDER signed by District Judge Troy L. Nunley on 6/14/2023 ORDERING that Defendant Ronald Gurule, shall have until 7/11/2023, to file a response to the Complaint in this action.(Reader, L)
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| Filing 67 STIPULATION and PROPOSED ORDER for Extension of Time to Respond to Complaint by William Dietrich. Attorney Davis, Allison Ann added. (Attachments: #1 Proposed Order)(Davis, Allison) |
| Filing 66 STIPULATION to Extend the Ian Anderson Defendants' Deadline to Respond re #1 Complaint by Defendants. Attorney Lopez, Morgan Kelley added. (Lopez, Morgan) Modified on 6/16/2023 (Mena-Sanchez, L). |
| Filing 65 STIPULATION and PROPOSED ORDER for extension of time to respond to complaint by Barnes Family Ranch Associates, LLC. Attorney Bowie, David James added. (Attachments: #1 Proposed Order)(Bowie, David) |
| Filing 64 STIPULATION and PROPOSED ORDER for Extending Deadline to Respond to Complaint by Ronald Gurule. Attorney Kahn, Steven J. added. (Attachments: #1 Proposed Order)(Kahn, Steven) Modified on 6/16/2023 (Mena-Sanchez, L). |
| Filing 63 SUMMONS RETURNED EXECUTED: Robert Anderson served on 5/31/2023. (Tabaie, Abraham) Modified on 6/16/2023 (Mena-Sanchez, L). |
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Filing 62
ORDER signed by District Judge Troy L. Nunley on 06/12/23, per #58 Stipulation, EXTENDING time to 07/11/23 for the following defendants to reply to the Complaint: P. Dietrich, Alsop, Roberts and Zanardi. (Benson, A.)
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Filing 61
ORDER signed by District Judge Troy L. Nunley on 06/12/23, per #56 Stipulation, EXTENDING time to 07/11/23 for the following defendants to reply to the Complaint: Ned Anderson, Neil Anderson, Glenn Anderson, Janet Blegen Robert Anderson, Stan Anderson, Lynne Mahre, Sharon Totman, Amber Bauman and Christopher Wycoff. (Benson, A.)
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| Filing 60 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 6/12/2023: Pursuant to Local Rule 182(d) an attorney who has appeared may not withdraw leaving the client in propria persona without leave of Court except upon a noticed motion. According, the Substitution of Attorney for Defendant Richard Anderson (ECF No. #55 ) is hereby DENIED. (TEXT ONLY ENTRY) (Krueger, M) |
| Filing 59 PROPOSED ORDER re #58 Stipulation. (Ioannou, Michael) Modified on 6/12/2023 (Benson, A.). |
| Filing 58 STIPULATION to Extend Defendants' Deadline to Respond to Complaint by John Alsop, et al., Attorney Ioannou, Michael John added. (Ioannou, Michael) Modified on 6/12/2023 (Benson, A.). |
| Filing 57 PROPOSED ORDER re #56 Stipulation. (Collins, Kevin) Modified on 6/12/2023 (Benson, A.). |
| Filing 56 STIPULATION to Extend Defendants' Deadline to Respond to Complaint by Glenn Anderson, et al., Attorney Collins, Kevin T. added. (Collins, Kevin) Modified on 6/12/2023 (Benson, A.). |
| Filing 55 PROPOSED SUBSTITUTION of ATTORNEY filed by Defendant Richard Anderson. (Reid Reynoso, Len) Modified on 6/12/2023 (Benson, A.). |
| Filing 54 CERTIFICATE / PROOF of SERVICE by Richard Anderson re #53 Answer to Complaint. (Reid Reynoso, Len) |
| Filing 53 ANSWER by Richard Anderson. Attorney Reid Reynoso, Len Randall added.(Reid Reynoso, Len) |
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Filing 52
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/8/2023 EXTENDING time to 7/11/2023 to file a response to the Complaint in this action. (Perdue, C.)
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| Filing 51 STIPULATION and PROPOSED ORDER to Extend the Deadline to Respond to #1 the Complaint by Christine Mahoney, Daniel Mahoney. Attorney Gregg, Gabriel Gautama added. (Attachments: #1 Proposed Order)(Gregg, Gabriel) Modified on 6/7/2023 (Reader, L). |
| Filing 50 SUMMONS RETURNED EXECUTED: Glenn Anderson served on 5/30/2023, answer due 6/20/2023. (Tabaie, Abraham) |
| Filing 49 SUMMONS RETURNED EXECUTED: Neil Anderson served on 5/20/2023, answer due 6/20/2023. (Tabaie, Abraham) |
| Filing 48 SUMMONS RETURNED EXECUTED: Ned Anderson served on 5/30/2023, answer due 6/20/2023. (Tabaie, Abraham) |
| Filing 47 SUMMONS RETURNED EXECUTED: Deborah Workman served on 5/22/2023, answer due 6/12/2023. (Tabaie, Abraham) |
| Filing 46 SUMMONS RETURNED EXECUTED: Maryn Anderson served on 5/31/2023, answer due 6/21/2023. (Tabaie, Abraham) |
| Filing 45 SUMMONS RETURNED EXECUTED: Neil Anderson served on 5/30/2023, answer due 6/20/2023. (Tabaie, Abraham) |
| Filing 44 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on June 6, 2023: Having reviewed Defendants' Ex Parte Application (ECF No. #43 ), the Court hereby GRANTS the Application. Defendants have until July 11, 2023 to file a responsive pleading. (TEXT ONLY ENTRY) (Krueger, M) |
| Filing 43 EX PARTE APPLICATION for Extension of Complaint Response Deadline and Order by David Anderson, Carol Hoffman, Deborah Workman . (Hannah, William) Modified on 6/7/2023 (Licea Chavez, V). |
| Filing 42 NOTICE of APPEARANCE by William Nicholas Hannah on behalf of David Anderson, Carol Hoffman, Deborah Workman. Attorney Hannah, William Nicholas added. (Hannah, William) |
| Filing 41 SUMMONS RETURNED EXECUTED: Christopher Wycoff served on 5/22/2023, answer due 6/12/2023. (Tabaie, Abraham) |
| Filing 40 SUMMONS RETURNED EXECUTED: Amber Bauman served on 5/22/2023, answer due 6/12/2023. (Tabaie, Abraham) |
| Filing 39 SUMMONS RETURNED EXECUTED: Sharon Totman served on 5/19/2023, answer due 6/9/2023. (Tabaie, Abraham) |
| Filing 38 SUMMONS RETURNED EXECUTED: Lynne Mahre served on 5/24/2023, answer due 6/14/2023. (Tabaie, Abraham) |
| Filing 37 SUMMONS RETURNED EXECUTED: Stan Anderson served on 5/19/2023, answer due 6/9/2023. (Tabaie, Abraham) |
| Filing 36 SUMMONS RETURNED EXECUTED: Janet Blegen served on 5/19/2023, answer due 6/9/2023. (Tabaie, Abraham) |
| Filing 35 SUMMONS RETURNED EXECUTED: Carol Hoffman served on 5/22/2023, answer due 6/12/2023. (Tabaie, Abraham) |
| Filing 34 SUMMONS RETURNED EXECUTED: David Anderson served on 5/19/2023, answer due 6/9/2023. (Tabaie, Abraham) |
| Filing 33 SUMMONS RETURNED EXECUTED: Richard Anderson served on 5/19/2023, answer due 6/9/2023. (Tabaie, Abraham) |
| Filing 32 SUMMONS RETURNED EXECUTED: Ronald Gurule served on 5/19/2023, answer due 6/9/2023. (Tabaie, Abraham) |
| Filing 31 SUMMONS RETURNED EXECUTED: Janet Zanardi served on 5/23/2023, answer due 6/13/2023. (Tabaie, Abraham) |
| Filing 30 SUMMONS RETURNED EXECUTED: Nancy Roberts served on 5/23/2023, answer due 6/13/2023. (Tabaie, Abraham) |
| Filing 29 SUMMONS RETURNED EXECUTED: John Alsop served on 5/21/2023, answer due 6/12/2023. (Tabaie, Abraham) |
| Filing 28 SUMMONS RETURNED EXECUTED: Paul Dietrich served on 5/19/2023, answer due 6/9/2023. (Tabaie, Abraham) |
| Filing 27 SUMMONS RETURNED EXECUTED: William Dietrich served on 5/19/2023, answer due 6/9/2023. (Tabaie, Abraham) |
| Filing 26 SUMMONS RETURNED EXECUTED: Margaret Anderson served on 5/24/2023, answer due 6/14/2023. (Tabaie, Abraham) |
| Filing 25 SUMMONS RETURNED EXECUTED: Ian Anderson served on 5/24/2023, answer due 6/14/2023. (Tabaie, Abraham) |
| Filing 24 SUMMONS RETURNED EXECUTED: Daniel Mahoney served on 5/19/2023, answer due 6/9/2023. (Tabaie, Abraham) |
| Filing 23 SUMMONS RETURNED EXECUTED: Christine Mahoney served on 5/19/2023, answer due 6/9/2023. (Tabaie, Abraham) |
| Filing 22 SUMMONS RETURNED EXECUTED: El General Partner, LLC served on 5/19/2023, answer due 6/9/2023. (Tabaie, Abraham) |
| Filing 21 SUMMONS RETURNED EXECUTED: Emigh Land LP served on 5/19/2023, answer due 6/9/2023. (Tabaie, Abraham) |
| Filing 20 SUMMONS RETURNED EXECUTED: Christine Mahoney Limited Partnership Management Company served on 5/19/2023, answer due 6/9/2023. (Tabaie, Abraham) |
| Filing 19 SUMMONS RETURNED EXECUTED: Christine Mahoney Limited Partnership served on 5/19/2023, answer due 6/9/2023. (Tabaie, Abraham) |
| Filing 18 SUMMONS RETURNED EXECUTED: Michael Rice served on 5/24/2023, answer due 6/14/2023. (Tabaie, Abraham) |
| Filing 17 SUMMONS RETURNED EXECUTED: Murray Bankhead served on 5/26/2023, answer due 6/16/2023. (Tabaie, Abraham) |
| Filing 16 SUMMONS RETURNED EXECUTED: Susan Beebe Furay served on 5/21/2023, answer due 6/12/2023. (Tabaie, Abraham) |
| Filing 15 SUMMONS RETURNED EXECUTED: Kirk Beebe served on 5/23/2023, answer due 6/13/2023. (Tabaie, Abraham) |
| Filing 14 SUMMONS RETURNED EXECUTED: Kirby Hill Corporation served on 5/21/2023, answer due 6/12/2023. (Tabaie, Abraham) |
| Filing 13 SUMMONS RETURNED EXECUTED: Lambie Ranch Corporation served on 5/21/2023, answer due 6/12/2023. (Tabaie, Abraham) |
| Filing 12 SUMMONS RETURNED EXECUTED: Barnes Family Ranch Corporation served on 5/21/2023, answer due 6/12/2023. (Tabaie, Abraham) |
| Filing 11 SUMMONS RETURNED EXECUTED: Kirby Hill Associates, LLC served on 5/23/2023, answer due 6/13/2023. (Tabaie, Abraham) |
| Filing 10 SUMMONS RETURNED EXECUTED: Lambie Ranch Associates, LLC served on 5/23/2023, answer due 6/13/2023. (Tabaie, Abraham) |
| Filing 9 SUMMONS RETURNED EXECUTED: Barnes Family Ranch Associates, LLC served on 5/23/2023, answer due 6/13/2023. (Tabaie, Abraham) |
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Filing 8
PRO HAC VICE ORDER signed by District Judge Troy L. Nunley on 05/18/2023 GRANTING #6 Application for Pro Hac Vice. Added attorney Michael H. Menitove, PHV for Flannery Associates LLC. The Pro Hac Vice attorney is DIRECTED to request electronic filing access through PACER. (Rodriguez, E)
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Filing 7
PRO HAC VICE ORDER signed by District Judge Troy L. Nunley on 05/18/2023 GRANTING #5 Application for Pro Hac Vice. Added attorney Matthew M. Martino, PHV for Flannery Associates LLC. The Pro Hac Vice attorney is DIRECTED to request electronic filing access through PACER. (Rodriguez, E)
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| Filing 6 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Flannery Associates LLC for attorney Michael H. Menitove to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-10866420) (Tabaie, Abraham) |
| Filing 5 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Flannery Associates LLC for attorney Matthew M. Martino to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-10866416) (Tabaie, Abraham) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT by Plaintiff Flannery Associates LLC. (Tabaie, Abraham) |
| Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Licea Chavez, V) |
| Filing 2 SUMMONS ISSUED as to *John Alsop, David Anderson, Glenn Anderson, Ian Anderson, Margaret Anderson, Maryn Anderson, Ned Anderson, Neil Anderson, Richard Anderson, Robert Anderson, Stan Anderson, Murray Bankhead, Barnes Family Ranch Associates, LLC, Barnes Family Ranch Corporation, Amber Bauman, Kirk Beebe, Janet Blegen, Christine Mahoney Limited Partnership, Christine Mahoney Limited Partnership Management Company, Paul Dietrich, William Dietrich, El General Partner, LLC, Emigh Land LP, Susan Beebe Furay, Ronald Gurule, Carol Hoffman, Kirby Hill Associates, LLC, Kirby Hill Corporation, Lambie Ranch Associates, LLC, Lambie Ranch Corporation, Christine Mahoney, Daniel Mahoney, Lynne Mahre, Michael Rice, Nancy Roberts, Sharon Totman, Deborah Workman, Christopher Wycoff, Janet Zanardi* with answer to complaint due within *21* days. Attorney *Abraham Tabaie* *Skadden, Aprs, Slate, Meagher & Flom LLP* *525 University Avenue* *Palo Alto, CA 94301*. (Licea Chavez, V) |
| Filing 1 COMPLAINT against All Defendants by Flannery Associates LLC. Attorney Tabaie, Abraham added. (Filing fee $ 402, receipt number ACAEDC-10866048) (Attachments: #1 Exhibit A-E, #2 Civil Cover Sheet)(Tabaie, Abraham) |
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