Roe et al v. Estate of Thomas White et al

Plaintiff:	Jose Roe and Mauricio Rodriguez Borrego
Defendant:	Arthur J. Collingsworth, Jack Eugene Teeters, Estate of Thomas F. White, Gerald Rolph, Thomas F. White and Nathan Lovaas
Petitioner:	Nanci L. Clarence, Clarence & Dyer LLP (now known as Clarence Dyer & Cohen LLP) and Kathleen Dyer
Interested Party:	David Replogle, Arguedas, Cassman & Headley, LLP, John D. O'Connor, Cristina C. Arguedas, Kaushal Niroula, James M. Wagstaffe, Attorney John E. Hill and Ted W. Cassman
Trustee:	C. Joseph Smith
Not Classified By Court:	Bradley Phillip Kaplan
Case Number:	3:2003cv04035
Filed:	September 4, 2003
Court:	US District Court for the Northern District of California
Office:	San Francisco Office
Presiding Judge:	Charles R Breyer
Referring Judge:	Nathanael M Cousins
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

Date Filed	Document Text
May 31, 2018	Filing 1273 TRANSCRIPT ORDER for proceedings held on 3/29/2005 before Judge Charles R. Breyer for Court Reporter Rosita Flores. (rjdS, COURT STAFF) (Filed on 5/31/2018)
February 8, 2016	Filing 1272 DOCUMENT E-FILED UNDER SEAL by Court Staff. (Attachments: #1 Certificate/Proof of Service)(beS, COURT STAFF) (Filed on 2/8/2016)
February 8, 2016	Filing 1271 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2016)
June 2, 2015	Filing 1270 ORDER re payment of Guardian Ad Litem re #1267 Status Report filed by Jose Roe, James M. Wagstaffe. Signed by Judge Charles R. Breyer on 6/2/2015. (Attachments: #1 Certificate/Proof of Service)(beS, COURT STAFF) (Filed on 6/2/2015)
June 1, 2015	Filing 1269 Proposed Order re Payment of Guardian Ad Litem Invoice #10 by Jose Roe, James M. Wagstaffe. (Wagstaffe, James) (Filed on 6/1/2015)
June 1, 2015	Filing 1268 Declaration of James M. Wagstaffe in Support of #1267 Status Report Guardian ad Litem re: Fees and Costs filed byJose Roe, James M. Wagstaffe. (Attachments: #1 Exhibit A)(Related document(s) #1267 ) (Wagstaffe, James) (Filed on 6/1/2015) Modified on 6/2/2015 (mclS, COURT STAFF).
June 1, 2015	Filing 1267 STATUS REPORT Guardian ad Litem re: Fees and Costs by Jose Roe, James M. Wagstaffe. (Wagstaffe, James) (Filed on 6/1/2015)
January 5, 2015	Filing 1266 ORDER DENYING MOTION FOR DISCOVERY. Signed by Judge Charles R. Breyer on 1/5/2015. (crblc1, COURT STAFF) (Filed on 1/5/2015)
December 12, 2014	Filing 1265 Minute Entry for proceedings held before Hon. Charles R. Breyer: Status Conference held on 12/12/2014.Court Reporter Name - Joanne Farrell. Plaintiff Attorney - James Wagstaff. Defendant Attorney - Geoffrey Rotwein also present Jack Teeters.This is a text only Minute Entry (beS, COURT STAFF) (Date Filed: 12/12/2014)
December 5, 2014	Filing 1264 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 12/5/2014)
December 5, 2014	Filing 1263 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 12/5/2014)
November 18, 2014	Filing 1262 CERTIFICATE OF SERVICE re #1261 Order (beS, COURT STAFF) (Filed on 11/18/2014)
November 14, 2014	Filing 1261 ORDER re #1260 Status Report filed by James M. Wagstaffe. Signed by Judge Charles R. Breyer on 11/14/2014. (beS, COURT STAFF) (Filed on 11/14/2014)
November 13, 2014	Filing 1260 STATUS REPORT GAL's Report re: Fees and Costs by James M. Wagstaffe. (Attachments: #1 Declaration of James Wagstaffe, #2 Proposed Order)(Wagstaffe, James) (Filed on 11/13/2014)
October 10, 2014	Filing 1259 Minute Entry: Motion Hearing held on 10/10/2014 before Charles R. Breyer (Date Filed: 10/10/2014) re #1252 MOTION for Discovery (Post-Judgment) filed by Estate of Thomas F. White, ***Motion denied #1252 MOTION for Discovery (Post-Judgment) filed by Estate of Thomas F. White.. Status Conference set for 12/12/2014 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter Kathy Sullivan.) (beS, COURT STAFF) (Date Filed: 10/10/2014)
September 12, 2014	Filing 1258 REPLY (re #1252 MOTION for Discovery (Post-Judgment) ) filed byEstate of Thomas F. White. (Rotwein, Geoffrey) (Filed on 9/12/2014)
September 5, 2014	Filing 1257 Joinder re #1252 MOTION for Discovery (Post-Judgment) NOTICE OF JOINDER BY JOHN E. HILL TO GUARDIAN AD LITEM'S OPPOSITION TO MOTION FOR POST-JUDGMENT DISCOVERY by John E. Hill. (Hill, John) (Filed on 9/5/2014)
September 4, 2014	Filing 1256 RESPONSE (re #1252 MOTION for Discovery (Post-Judgment) ) filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 9/4/2014)
August 28, 2014	Filing 1255 NOTICE of Resetting of Hearing by Estate of Thomas F. White re #1252 MOTION for Discovery (Post-Judgment) Resetting and Continuing Hearing on Motion to 10/10/14 at 10:00 am. (Rotwein, Geoffrey) (Filed on 8/28/2014) Modified on 8/29/2014 (mclS, COURT STAFF).
August 22, 2014	Filing 1254 Declaration of Geoffrey Rotwein in Support of #1253 Brief, #1252 MOTION for Discovery (Post-Judgment) filed byEstate of Thomas F. White. (Attachments: #1 Exhibit A)(Related document(s) #1253 , #1252 ) (Rotwein, Geoffrey) (Filed on 8/22/2014)
August 22, 2014	Filing 1253 Brief re #1252 MOTION for Discovery (Post-Judgment) filed byEstate of Thomas F. White. (Related document(s) #1252 ) (Rotwein, Geoffrey) (Filed on 8/22/2014)
August 22, 2014	Filing 1252 MOTION for Discovery (Post-Judgment) filed by Estate of Thomas F. White. Motion Hearing set for 9/26/2014 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 9/5/2014. Replies due by 9/12/2014. (Rotwein, Geoffrey) (Filed on 8/22/2014)
July 29, 2014	Filing 1251 ORDER OF CLARIFICATION. Signed by Judge Nathanael M. Cousins on July 29, 2014. (nclc1S, COURT STAFF) (Filed on 7/29/2014)
July 21, 2014	Filing 1250 CERTIFICATE OF SERVICE re #1249 Order (certified) (beS, COURT STAFF) (Filed on 7/21/2014)
July 21, 2014	Filing 1249 ORDER re #1245 STATUS REPORT Guardian Ad Litem's Report re: Fees and Costs, filed by James M. Wagstaffe Signed by Judge Charles R. Breyer on 7/21/2014. (beS, COURT STAFF) (Filed on 7/21/2014)
July 16, 2014	Filing 1248 ORDER REGARDING OBJECTION. Signed by Judge Nathanael M. Cousins on July 16, 2014. (nclc1, COURT STAFF) (Filed on 7/16/2014)
July 16, 2014	Filing 1247 OBJECTIONS to re #1246 Order following In Camera Review by Estate of Thomas F. White. (Rotwein, Geoffrey) (Filed on 7/16/2014)
July 14, 2014	Filing 1246 ORDER FOLLOWING IN CAMERA REVIEW. Signed by Judge Nathanael M. Cousins on July 14, 2014. (nclc1, COURT STAFF) (Filed on 7/14/2014)
July 10, 2014	Filing 1245 STATUS REPORT Guardian Ad Litem's Report re: Fees and Costs by James M. Wagstaffe. (Attachments: #1 Declaration of James Wagstaffe in Connection With Guardian Ad Litem's Report re; Fees and Costs, #2 Proposed Order)(Wagstaffe, James) (Filed on 7/10/2014)
June 17, 2014	Filing 1244 AMENDED ORDER GRANTING REQUEST FOR IN CAMERA REVIEW Re: Dkt. No. #1208 . Signed by Judge Nathanael Cousins on 2/28/2014. (lmh, COURT STAFF) (Filed on 6/17/2014)
June 10, 2014	Filing 1243 NOTICE of Change of Address by James Matthew Wagstaffe (Wagstaffe, James) (Filed on 6/10/2014)
May 16, 2014	Filing 1242 CLERKS Letter Spreading Mandate to Counsel re #1241 . (mclS, COURT STAFF) (Filed on 5/16/2014)
May 16, 2014	Filing 1241 MANDATE of USCA (USCA # 13-73079) : The judgment of this Court, entered 3/21/14, takes effect this date. (mclS, COURT STAFF) (Filed on 5/16/2014)
April 21, 2014	Filing 1240 ORDER by Judge Charles R. Breyer granting #1222 Motion to expand in camera review by magistrate judge (beS, COURT STAFF) (Filed on 4/21/2014)
April 19, 2014	Filing 1239 Proposed Order re #1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery by Estate of Thomas F. White. (Rotwein, Geoffrey) (Filed on 4/19/2014)
April 18, 2014	Filing 1238 Mail sent to Kaushal Niroula returned as undeliverable re #1233 Order. (mclS, COURT STAFF) (Filed on 4/18/2014)
April 18, 2014	Filing 1237 Minute Entry: Motion Hearing held on 4/18/2014 before Charles R. Breyer (Date Filed: 4/18/2014) re #1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery filed by Estate of Thomas F. White. (Court Reporter Katherine Sullivan.) (beS, COURT STAFF) (Date Filed: 4/18/2014)
April 16, 2014	Filing 1236 Letter from Guardian Ad Litem James M. Wagstaffe to Judge Breyer. (Wagstaffe, James) (Filed on 4/16/2014)
April 3, 2014	Filing 1235 Letter from Geoffrey Rotwein in Reply to Letter from Guardian Ad Litem, Docket No. 1234. (Rotwein, Geoffrey) (Filed on 4/3/2014)
April 2, 2014	Filing 1234 Letter from from Guardian Ad Litem to Hon. Judge Cousins Re: Relief Requested in Letter #1227 . (Wagstaffe, James) (Filed on 4/2/2014)
April 2, 2014	Filing 1233 ORDER RE TELEPHONIC APPEARANCE. Signed by Judge Charles R. Breyer on 4/2/2014. (crblc1, COURT STAFF) (Filed on 4/2/2014) (Additional attachment(s) added on 4/3/2014: #1 Certificate/Proof of Service) (lrcS, COURT STAFF).
April 1, 2014	Filing 1232 USCA Memorandum (USCA # 13-73079) : The petition of The Estate of Thomas F. White is denied. (mclS, COURT STAFF) (Filed on 4/1/2014)
March 28, 2014	Filing 1231 REPLY (re #1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery ) filed byEstate of Thomas F. White. (Rotwein, Geoffrey) (Filed on 3/28/2014)
March 27, 2014	Filing 1230 CLERKS NOTICE: Guardian ad litem must oppose or state non-opposition to the requested relief in Letter #1227 by 4/2/2014. This is a text-only entry. There is no document associated with this notice. (lhS, COURT STAFF) (Filed on 3/27/2014)
March 27, 2014	Filing 1229 CORRECTED CLERKS NOTICE Continuing Motion Hearing. Reset Hearing as to #1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery . Motion Hearing reset for 4/18/2014 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (text entry only, no document associated with this entry). (beS, COURT STAFF) (Filed on 3/27/2014)
March 27, 2014	Filing 1228 CLERKS NOTICE Continuing Motion Hearing, Set/Reset Deadlines as to #1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery . Motion Hearing reset for 4/11/2014 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (text entry only, no document associated with this entry). (beS, COURT STAFF) (Filed on 3/27/2014)
March 25, 2014	Filing 1227 Letter from Geoffrey Rotwein Requesting Correction of Order. (Rotwein, Geoffrey) (Filed on 3/25/2014)
March 21, 2014	Filing 1226 RESPONSE (re #1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery ) filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 3/21/2014)
March 18, 2014	Filing 1225 ORDER of USCA (USCA Case Number 13-73079) : Petitioner's "Motion for Leave to Augment Exhibits" is granted. (mclS, COURT STAFF) (Filed on 3/18/2014)
March 7, 2014	Filing 1224 Declaration of Geoffrey Rotwein in Support of #1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery , #1223 Brief, filed byEstate of Thomas F. White. (Related document(s) #1222 , #1223 ) (Rotwein, Geoffrey) (Filed on 3/7/2014)
March 7, 2014	Filing 1223 Brief re #1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery filed byEstate of Thomas F. White. (Related document(s) #1222 ) (Rotwein, Geoffrey) (Filed on 3/7/2014)
March 7, 2014	Filing 1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery filed by Estate of Thomas F. White. Motion Hearing set for 4/11/2014 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 3/21/2014. Replies due by 3/28/2014. (Rotwein, Geoffrey) (Filed on 3/7/2014)
February 28, 2014	Filing 1221 ORDER by Judge Nathanael M. Cousins granting in camera review. (nclc1S, COURT STAFF) (Filed on 2/28/2014)
February 20, 2014	Filing 1220 ORDER re #1219 Status Report filed by James M. Wagstaffe. Signed by Judge Charles R. Breyer on 2/19/2014. (beS, COURT STAFF) (Filed on 2/20/2014)
February 18, 2014	Filing 1219 STATUS REPORT GAL's Report re: Fees and Costs by James M. Wagstaffe. (Attachments: #1 Declaration of James Wagstaffe, #2 Proposed Order)(Wagstaffe, James) (Filed on 2/18/2014)
January 15, 2014	Filing 1218 Minute Entry: Hearing held on 1/15/2014 before Magistrate Judge Nathanael Cousins re Defendant's Motion for Discovery #1208 . (FTR: 1:14pm - 1:41pm.) (lmh, COURT STAFF) (Date Filed: 1/15/2014)
January 10, 2014	Filing 1217 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 1/10/2014)
January 10, 2014	Filing 1216 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 1/10/2014)
January 8, 2014	Filing 1215 EXHIBITS in support of #1214 REPLY (re #1208 MOTION for Discovery to Overrule Privilege Objections to Documents ) (Additional Exhibits in Support of Docket No. 1214) filed byEstate of Thomas F. White. (Attachments: #1 Exhibit C, #2 Exhibit D)(Rotwein, Geoffrey) (Filed on 1/8/2014) Modified on 1/9/2014 (mclS, COURT STAFF).
January 8, 2014	Filing 1214 REPLY (re #1208 MOTION for Discovery to Overrule Privilege Objections to Documents ) filed byEstate of Thomas F. White. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rotwein, Geoffrey) (Filed on 1/8/2014)
January 3, 2014	Filing 1213 RESPONSE (re #1208 MOTION for Discovery to Overrule Privilege Objections to Documents ) filed byJames M. Wagstaffe. (Attachments: #1 Declaration of Angela Calderon Partida)(Tompkins, Nancy) (Filed on 1/3/2014)
January 3, 2014	Filing 1212 ORDER of USCA Case 13-73079 as to #1186 Petition for Writ of Mandamus (dtmS, COURT STAFF) (Filed on 1/3/2014)
December 27, 2013	Filing 1211 ORDER of USCA (farS, COURT STAFF) (Filed on 12/27/2013)
December 16, 2013	Filing 1210 Declaration of Geoffrey Rotwein in Support of #1209 Brief, #1208 MOTION for Discovery to Overrule Privilege Objections to Documents filed byEstate of Thomas F. White. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #1209 , #1208 ) (Rotwein, Geoffrey) (Filed on 12/16/2013)
December 16, 2013	Filing 1209 Brief re #1208 MOTION for Discovery to Overrule Privilege Objections to Documents filed byEstate of Thomas F. White. (Related document(s) #1208 ) (Rotwein, Geoffrey) (Filed on 12/16/2013)
December 16, 2013	Filing 1208 MOTION for Discovery to Overrule Privilege Objections to Documents filed by Estate of Thomas F. White. Motion Hearing set for 1/15/2014 01:00 PM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. Responses due by 1/3/2014. Replies due by 1/8/2014. (Rotwein, Geoffrey) (Filed on 12/16/2013)
December 11, 2013	Filing 1207 Minute Entry: Discovery Hearing held on 12/11/2013 before Nathanael Cousins. Defendant's discovery motion due 12/16/2013. Opposition due 1/3/2014 and reply due 1/8/2014. Hearing set for 1/15/2014 01:00PM. (FTR: 11:12am-11:21am.) (lmh, COURT STAFF) (Date Filed: 12/11/2013)
December 3, 2013	Filing 1206 CLERKS NOTICE SETTING Discovery Hearing for 12/11/2013 11:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. This is a text-only entry. There is no document associated with this notice. (lmh, COURT STAFF) (Filed on 12/3/2013)
December 2, 2013	Filing 1205 RESPONSE to re #1183 Order Privilege log by James M. Wagstaffe. (Wagstaffe, James) (Filed on 12/2/2013) Modified on 12/3/2013 (mclS, COURT STAFF).
November 26, 2013	Filing 1204 CASE MANAGEMENT STATEMENT filed by Estate of Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/26/2013)
November 22, 2013	Filing 1203 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 11/22/2013)
November 22, 2013	Filing 1202 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 11/22/2013)
November 21, 2013	Filing 1201 NOTICE of Appearance by Geoffrey Rotwein as Counsel for Defendant Estate of Thomas F. White (Rotwein, Geoffrey) (Filed on 11/21/2013)
November 21, 2013	Filing 1200 ORDER by Judge Charles R. Breyer granting #1196 Motion to Substitute Party ; #1197 Ex Parte Application (beS, COURT STAFF) (Filed on 11/21/2013)
November 19, 2013	Filing 1199 NOTICE by Thomas F. White of Unavailability of Counsel Who Will Appear for The Estate of Thomas F. White (Rotwein, Geoffrey) (Filed on 11/19/2013)
November 6, 2013	Filing 1198 Proposed Order re #1197 Ex Parte Application re #1196 Ex Parte MOTION to Substitute Party (Estate of Thomas F. White) by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/6/2013)
November 6, 2013	Filing 1197 Ex Parte Application re #1196 Ex Parte MOTION to Substitute Party (Estate of Thomas F. White) filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/6/2013)
November 4, 2013	Filing 1196 Ex Parte MOTION to Substitute Party (Estate of Thomas F. White) filed by Thomas F. White. Responses due by 11/18/2013. Replies due by 11/25/2013. (Rotwein, Geoffrey) (Filed on 11/4/2013)
October 18, 2013	Filing 1195 NOTICE by Thomas F. White re #1192 Notice (Other), Supplemental Declaration of Jack Eugene Teeters Re Substitution of Parties (Rotwein, Geoffrey) (Filed on 10/18/2013)
October 4, 2013	Filing 1194 ORDER of USCA (USCA # 13-73079) re request to stay proceedings. (mclS, COURT STAFF) (Filed on 10/4/2013)
October 1, 2013	Filing 1193 ORDER DENYING EX PARTE APPLICATION #1188 AND STAYING DISCOVERY. The Discovery Hearing set for 10/23/2013 is VACATED. Signed by Judge Nathanael Cousins on 10/1/13. (lmh, COURT STAFF) (Filed on 10/1/2013)
September 30, 2013	Filing 1192 NOTICE by Thomas F. White and Declaration of Jack Eugene Teeters Re Substitution of Parties Pending Petition for Probate of Will and for Letters Testamentary on behalf of the Estate of Thomas F. White (Attachments: #1 Exhibit A)(Rotwein, Geoffrey) (Filed on 9/30/2013)
September 24, 2013	Filing 1191 RESPONSE (re #1188 Ex Parte Application for Order Compelling Production of Discovery ) GUARDIAN AD LITEMS OPPOSITION TO ATTORNEY ROTWEINS EX PARTE APPLICATION COMPELLING PRODUCTION OF DOCUMENTS filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 9/24/2013)
September 23, 2013	Filing 1190 TRANSCRIPT ORDER by James M. Wagstaffe for Court Reporter Katherine Wyatt. (Wagstaffe, James) (Filed on 9/23/2013)
September 19, 2013	Filing 1189 ORDER of USCA (USCA # 13-73079) : Petitioner's emergency motion for a temporary stay pending this court's disposition of this petition for a writ of mandamus is denied. (mclS, COURT STAFF) (Filed on 9/19/2013)
September 17, 2013	Filing 1188 Ex Parte Application for Order Compelling Production of Discovery filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 9/17/2013)
September 16, 2013	Filing 1187 NOTICE by James M. Wagstaffe Notice of Death of Defendant Thomas F. White (Wagstaffe, James) (Filed on 9/16/2013)
September 5, 2013	Filing 1186 USCA Case Number 13-73079 re petition for writ of mandamus. (mclS, COURT STAFF)
August 16, 2013	Filing 1185 TRANSCRIPT ORDER by Nanci L. Clarence, Clarence & Dyer LLP (now known as Clarence Dyer & Cohen LLP), Kathleen Dyer for Court Reporter Katherine Wyatt. (Clements, Tracy) (Filed on 8/16/2013)
August 15, 2013	Filing 1184 CERTIFICATE OF SERVICE by James M. Wagstaffe re #1170 Order (Wagstaffe, James) (Filed on 8/15/2013)
August 14, 2013	Filing 1183 Order re: Post-Judgment Discovery Process. Motions due by 9/25/2013. Responses due by 10/9/2013. Replies due by 10/16/2013. Discovery Hearing set for 10/23/2013 at 1:00 PM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. Signed by Magistrate Judge Nathanael M. Cousins on 08/14/2013. (nclc1S, COURT STAFF) (Filed on 8/14/2013)
August 13, 2013	Filing 1182 Transcript of Proceedings held on 8-2-13, before Judge Charles Breyer. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/12/2013. (Related documents(s) #1178 ) (kpw, COURT STAFF) (Filed on 8/13/2013)
August 12, 2013	Filing 1181 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 8/12/2013)
August 9, 2013	Filing 1180 ORDER re #1179 Status Report filed by James M. Wagstaffe. Signed by Judge Charles R. Breyer on 8/9/2013. (beS, COURT STAFF) (Filed on 8/9/2013)
August 8, 2013	Filing 1179 STATUS REPORT of GUARDIAN AD LITEM RE: FEES AND COSTS by James M. Wagstaffe. (Attachments: #1 Declaration, #2 Proposed Order)(Wagstaffe, James) (Filed on 8/8/2013)
August 5, 2013	Filing 1178 TRANSCRIPT ORDER by Thomas F. White for Court Reporter Katherine Wyatt. (Deckard, Diane) (Filed on 8/5/2013)
August 5, 2013	Filing 1177 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 8/5/2013)
August 5, 2013	Filing 1176 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 8/5/2013)
August 5, 2013	Filing 1175 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 8/5/2013)
August 2, 2013	Filing 1174 Minute Entry: Motion Hearing held on 8/2/2013 before Charles R. Breyer (Date Filed: 8/2/2013) re #1143 MOTION for Discovery (Post-Judgment) filed by Thomas F. White, #1147 MOTION to Stay re #1146 Declaration in Support, #1143 MOTION for Discovery (Post-Judgment), #1145 Declaration in Support, #1144 Brief (Re Payments on Judgment Pending Motions) filed by Thomas F. White(Court Reporter Kathy Wyatt.) (beS, COURT STAFF) (Date Filed: 8/2/2013)
August 1, 2013	Filing 1173 ORDER by Judge Charles R. Breyer granting #1171 Ex Parte Application excusing from appearance at hearing (beS, COURT STAFF) (Filed on 8/1/2013)
August 1, 2013	Filing 1172 Minute Entry: Hearing re post-judgment discovery held on 7/31/2013 before Nathanael Cousins. (FTR: 1:14pm-1:36pm.) (lmh, COURT STAFF) (Date Filed: 8/1/2013)
July 31, 2013	Filing 1171 Ex Parte Application OF PLAINTIFFS' COUNSEL JOHN E. HILL FOR AN ORDER CONTINUING HEARING OR EXCUSING HIM FROM APPEARANCE AT HEARING ON MOTION TO STAY AND MOTION FOR DISCOVERY (POST TRIAL) filed by John E. Hill. (Attachments: #1 Declaration of John E. Hill, #2 Proposed Order Granting Application of John E. Hill)(Hill, John) (Filed on 7/31/2013)
July 31, 2013	Filing 1170 Order Setting Review Process for Post-Judgment Discovery. Signed by Magistrate Judge Nathanael M. Cousins on 07/31/2013. (nclc1S, COURT STAFF) (Filed on 7/31/2013)
July 23, 2013	Filing 1169 NOTICE by Thomas F. White re #1168 Order, Set Hearings,, Designating Vendor Re Post-Judgment Discovery (Rotwein, Geoffrey) (Filed on 7/23/2013)
July 22, 2013	Filing 1168 Order re #1086 Post-Judgment Discovery. Discovery Hearing set for 7/31/2013 at 1:00 PM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. Signed by Magistrate Judge Nathanael M. Cousins on 07/22/2013. (nclc1S, COURT STAFF) (Filed on 7/22/2013)
July 15, 2013	Filing 1167 ORDER Resetting Hearing on Motions #1147 MOTION to Stay re #1146 #1143 MOTION for Discovery (Post-Judgment), Motions Hearing reset for 8/2/2013 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Signed by Judge Charles R. Breyer on 7/12/2013. (beS, COURT STAFF) (Filed on 7/15/2013)
July 11, 2013	Filing 1166 RESPONSE (re #1165 Ex Parte Application For An Order Continuing Hearing Dates Or, In The Alternative, For Decision Without Oral Argument ) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 7/11/2013)
July 10, 2013	Filing 1165 Ex Parte Application For An Order Continuing Hearing Dates Or, In The Alternative, For Decision Without Oral Argument filed by James M. Wagstaffe. (Attachments: #1 Declaration DECLARATION OF DEBORAH L. GOODMAN IN SUPPORT OF GUARDIAN AD LITEMS EX PARTE APPLICATION FOR AN ORDER CONTINUING HEARING DATES OR, IN THE ALTERNATIVE, FOR DECISIONS WITHOUT ORAL ARGUMENT, #2 Proposed Order)(Wagstaffe, James) (Filed on 7/10/2013)
June 27, 2013	Filing 1164 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 6/27/2013)
June 27, 2013	Filing 1163 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 6/27/2013)
June 27, 2013	Filing 1162 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 6/27/2013)
June 26, 2013	CLERKS NOTICE Continuing Motion Hearing (text entry only, no document associated with this entry). Reset Heaaring as to #1147 MOTION to Stay re #1146 Declaration in Support, #1143 MOTION for Discovery (Post-Judgment). Motion Hearing reset for 7/19/2013 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (beS, COURT STAFF) (Filed on 6/26/2013)
June 14, 2013	Filing 1161 REPLY (re #1143 MOTION for Discovery (Post-Judgment) ) to Response by Plaintiffs filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 6/14/2013)
June 12, 2013	Filing 1160 Order by Hon. Charles R. Breyer denying #1150 Motion to Shorten Time For Hearing on Motion to Stay Payments. (crblc4, COURT STAFF) (Filed on 6/12/2013)
June 7, 2013	Filing 1159 RESPONSE (re #1143 MOTION for Discovery (Post-Judgment) ) filed byJose Roe. (Wagstaffe, James) (Filed on 6/7/2013)
June 5, 2013	Filing 1158 Declaration of Geoffrey Rotwein in Support of #1145 Declaration in Support, Attaching Supplemental Translations of the Mexican Court Order, filed byThomas F. White. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #1145 ) (Rotwein, Geoffrey) (Filed on 6/5/2013)
May 30, 2013	Filing 1157 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 5/30/2013)
May 30, 2013	Filing 1156 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 5/30/2013)
May 30, 2013	Filing 1155 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 5/30/2013)
May 28, 2013	Filing 1154 RESPONSE (re #1150 MOTION to Shorten Time for Hearing on Motion for Stay of Judgment Pending Hearing on Motions ) filed byJames M. Wagstaffe. (Attachments: #1 Declaration)(Wagstaffe, James) (Filed on 5/28/2013)
May 28, 2013	Filing 1153 ERRATA re #1145 Declaration in Support, Re Attached Exhibit 2 by Thomas F. White. (Rotwein, Geoffrey) (Filed on 5/28/2013)
May 24, 2013	Filing 1152 Request for Judicial Notice re #1143 MOTION for Discovery (Post-Judgment), #1148 Brief, #1147 MOTION to Stay re #1146 Declaration in Support, #1143 MOTION for Discovery (Post-Judgment), #1145 Declaration in Support, #1144 Brief (Re Payments on Judgment Pending Motions), #1145 Declaration in Support, #1149 Declaration in Support,, #1144 Brief filed byThomas F. White. (Related document(s) #1143 , #1148 , #1147 , #1145 , #1149 , #1144 ) (Rotwein, Geoffrey) (Filed on 5/24/2013)
May 24, 2013	Filing 1151 Proposed Order re #1150 MOTION to Shorten Time for Hearing on Motion for Stay of Judgment Pending Hearing on Motions by Thomas F. White. (Rotwein, Geoffrey) (Filed on 5/24/2013)
May 24, 2013	Filing 1150 MOTION to Shorten Time for Hearing on #1147 Motion for Stay of Judgment Pending Hearing on Motions filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 5/24/2013) Modified on 5/28/2013 (mclS, COURT STAFF).
May 24, 2013	Filing 1149 Declaration of Geoffrey Rotwein in Support of #1147 MOTION to Stay and to Vacate Judgment (Re Payments on Judgment Pending Motions), filed by Thomas F. White. (Related document(s) #1147 ) (Rotwein, Geoffrey) (Filed on 5/24/2013) Modified on 5/28/2013 (mclS, COURT STAFF).
May 24, 2013	Filing 1148 MEMORANDUM of Points and Authorities re #1147 MOTION to Stay and to Vacate Judgment (Re Payments on Judgment Pending Motions) filed by Thomas F. White. (Related document(s), #1147 ) (Rotwein, Geoffrey) (Filed on 5/24/2013) Modified on 5/28/2013 (mclS, COURT STAFF).
May 24, 2013	Filing 1147 MOTION to Stay and to Vacate Judgment (Re Payments on Judgment Pending Motions) filed by Thomas F. White. Motion Hearing set for 6/28/2013 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 6/7/2013. Replies due by 6/14/2013. (Rotwein, Geoffrey) (Filed on 5/24/2013) Modified on 5/28/2013 (mclS, COURT STAFF).
May 24, 2013	Filing 1146 Declaration of Stewart Haverlack in Support of #1143 MOTION for Discovery (Post-Judgment), #1144 Brief filed byThomas F. White. (Related document(s) #1143 , #1144 ) (Rotwein, Geoffrey) (Filed on 5/24/2013)
May 24, 2013	Filing 1145 Declaration of Marco A. Pelez de Len in Support of #1143 MOTION for Discovery (Post-Judgment), #1144 Brief filed byThomas F. White. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Related document(s) #1143 , #1144 ) (Rotwein, Geoffrey) (Filed on 5/24/2013)
May 24, 2013	Filing 1144 Brief re #1143 MOTION for Discovery (Post-Judgment) filed byThomas F. White. (Related document(s) #1143 ) (Rotwein, Geoffrey) (Filed on 5/24/2013)
May 24, 2013	Filing 1143 MOTION for Discovery (Post-Judgment) filed by Thomas F. White. Motion Hearing set for 6/28/2013 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 6/7/2013. Replies due by 6/14/2013. (Rotwein, Geoffrey) (Filed on 5/24/2013)
May 21, 2013	Filing 1142 ORDER RELATING CASE C-13-2106NC to C-03-4035CRB re: #1135 MOTION to Relate Case Administrative Motion to Consider Whether Case Should Be Related filed by Clarence & Dyer LLP (now known as Clarence Dyer & Cohen LLP), Kathleen Dyer, Nanci L. Clarence. Signed by Judge Charles R. Breyer on 5/20/2013. (beS, COURT STAFF) (Filed on 5/21/2013)
May 20, 2013	Filing 1141 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 5/20/2013)
May 20, 2013	Filing 1140 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 5/20/2013)
May 20, 2013	Filing 1139 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 5/20/2013)
May 13, 2013	Filing 1138 Joinder re #1137 Opposition/Response to Motion, (Administrative) to Consider whether to Relate Cases by Thomas F. White. (Rotwein, Geoffrey) (Filed on 5/13/2013)
May 13, 2013	Filing 1137 RESPONSE (re #1135 MOTION to Relate Case Administrative Motion to Consider Whether Case Should Be Related ) Opposition of Thomas F. White to Administrative Motion to Consider Whether Cases Should be Related filed byThomas F. White. (Attachments: #1 Declaration, #2 Proposed Order, #3 Certificate/Proof of Service)(Deckard, Diane) (Filed on 5/13/2013)
May 12, 2013	Filing 1136 Notice of Withdrawal of #1119 Motion for Post-Judgment Discovery and #1122 Motion for Stay of Payments Pending Hearings on Motions for Discovery and to Vacate Judgment (Rotwein, Geoffrey) (Filed on 5/12/2013) Modified on 5/13/2013 (mclS, COURT STAFF).
May 8, 2013	Filing 1135 MOTION to Relate Case Administrative Motion to Consider Whether Case Should Be Related filed by Clarence & Dyer LLP (now known as Clarence Dyer & Cohen LLP), Nanci L. Clarence, Kathleen Dyer. (Attachments: #1 Declaration Declaration of Stan Roman in Support of Administrative Motion to Consider Whether Case Should Be Related, #2 Exhibit Exhibit A to Declaration of Stan Roman in Support of Administrative Motion to Consider Whether Case Should Be Related, #3 Proposed Order [Proposed] Order Finding that Cases are Related, #4 Certificate/Proof of Service Certificate of Service)(Roman, Stanley) (Filed on 5/8/2013)
May 6, 2013	Filing 1134 RESPONSE (re #1119 MOTION for Discovery (Post-Judgment) ) filed byJose Roe. (Wagstaffe, James) (Filed on 5/6/2013)
April 25, 2013	Filing 1133 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 4/25/2013)
April 25, 2013	Filing 1132 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 4/25/2013)
April 25, 2013	Filing 1131 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 4/25/2013)
April 24, 2013	Filing 1130 ORDER by Judge Charles R. Breyer denying #1125 Ex Parte Application to Shorten Time. (crblc1, COURT STAFF) (Filed on 4/24/2013)
April 24, 2013	Filing 1129 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 4/24/2013)
April 24, 2013	Filing 1128 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 4/24/2013)
April 23, 2013	Filing 1127 ERRATA re #1120 Brief in Support of Motion for Order Authorizing Post-Judgment Discovery by Thomas F. White. (Rotwein, Geoffrey) (Filed on 4/23/2013)
April 22, 2013	Filing 1126 Proposed Order re #1125 Ex Parte Application re #1122 MOTION to Stay re #1119 MOTION for Discovery (Post-Judgment) by Thomas F. White. (Rotwein, Geoffrey) (Filed on 4/22/2013)
April 22, 2013	Filing 1125 Ex Parte Application re #1122 MOTION to Stay re #1119 MOTION for Discovery (Post-Judgment) filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 4/22/2013)
April 22, 2013	Filing 1124 Brief re #1122 MOTION to Stay re #1119 MOTION for Discovery (Post-Judgment) filed byThomas F. White. (Related document(s) #1122 , #1119 , #1123 ) (Rotwein, Geoffrey) (Filed on 4/22/2013) Modified on 4/23/2013 (mclS, COURT STAFF).
April 22, 2013	Filing 1123 DECLARATION of Geoffrey Rotwein re #1122 MOTION to Stay re #1119 MOTION for Discovery (Post-Judgment) filed byThomas F. White. (Related document(s) #1122 , #1119 ) (Rotwein, Geoffrey) (Filed on 4/22/2013) Modified on 4/23/2013 (mclS, COURT STAFF).
April 22, 2013	Filing 1122 MOTION to Stay re #1119 MOTION for Discovery (Post-Judgment) filed by Thomas F. White. Motion Hearing set for 6/7/2013 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 5/6/2013. Replies due by 5/13/2013. (Rotwein, Geoffrey) (Filed on 4/22/2013)
April 22, 2013	Filing 1121 Declaration of Geoffrey Rotwein in Support of #1119 MOTION for Discovery (Post-Judgment) filed byThomas F. White. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Related document(s) #1120 , #1119 ) (Rotwein, Geoffrey) (Filed on 4/22/2013) Modified on 4/23/2013 (mclS, COURT STAFF).
April 22, 2013	Filing 1120 Brief re #1119 MOTION for Discovery (Post-Judgment) filed byThomas F. White. (Related document(s) #1119 ) (Rotwein, Geoffrey) (Filed on 4/22/2013)
April 22, 2013	Filing 1119 MOTION for Discovery (Post-Judgment) filed by Thomas F. White. Motion Hearing set for 6/7/2013 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 5/6/2013. Replies due by 5/13/2013. (Rotwein, Geoffrey) (Filed on 4/22/2013)
April 5, 2013	Filing 1118 Statement by Mauricio Rodriguez Borrego. (mclS, COURT STAFF)
March 28, 2013	Filing 1117 ORDER re Payment of Guardian Ad Litem Invoice #6 re #1116 Status Report, filed by James M. Wagstaffe. Signed by Judge Charles R. Breyer on 3/28/2013. (beS, COURT STAFF) (Filed on 3/28/2013)
March 20, 2013	Filing 1116 STATUS REPORT Guardian Ad Litem's Report Re: Fees and Costs by James M. Wagstaffe. (Attachments: #1 Declaration of James Wagstaffe in Connection with Guradian Ad Litem's Report Re: Fee and Costs, #2 Proposed Order)(Wagstaffe, James) (Filed on 3/20/2013)
February 11, 2013	Filing 1115 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/11/2013)
February 11, 2013	Filing 1114 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/11/2013)
February 8, 2013	Filing 1113 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2013)
February 8, 2013	Filing 1112 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2013)
February 8, 2013	Filing 1111 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2013)
February 8, 2013	Filing 1110 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2013)
February 8, 2013	Filing 1109 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2013)
February 8, 2013	Filing 1108 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2013)
February 8, 2013	Filing 1107 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2013)
February 8, 2013	Filing 1106 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2013)
December 11, 2012	Filing 1105 NOTICE by Thomas F. White of Unavailability of Counsel (Rotwein, Geoffrey) (Filed on 12/11/2012)
November 6, 2012	Filing 1104 ORDER SETTING Hearing for 11/21/2012 01:00 PM in Courtroom A, 15th Floor, San Francisco. Signed by Judge Nathanael Cousins on 11/6/12. (lmh, COURT STAFF) (Filed on 11/6/2012)
October 17, 2012	Filing 1103 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 10/17/2012)
October 17, 2012	Filing 1102 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 10/17/2012)
September 25, 2012	Filing 1101 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 9/25/2012)
September 25, 2012	Filing 1100 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 9/25/2012)
September 10, 2012	Filing 1099 STATUS REPORT Re Post-Judgment Discovery by Thomas F. White. (Rotwein, Geoffrey) (Filed on 9/10/2012)
September 7, 2012	Filing 1098 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 9/7/2012)
September 7, 2012	Filing 1097 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 9/7/2012)
August 23, 2012	Filing 1096 DOCUMENT E-FILED UNDER SEAL by Court Staff. Letter (beS, COURT STAFF) (Filed on 8/23/2012)
August 23, 2012	Filing 1095 DOCUMENT E-FILED UNDER SEAL by Court Staff. ORDER signed by Judge Charles R. Breyer on 8/23/2012 (beS, COURT STAFF) (Filed on 8/23/2012)
August 1, 2012	Filing 1094 ORDER pursuant to Notice of Subpoenaed Compact Disc and Request for Court Order Releasing it to Defense Expert James Norris pursuant to Discovery Order and Protective Order. Signed by Judge Nathanael Cousins on 8/1/12. (lmh, COURT STAFF) (Filed on 8/1/2012)
August 1, 2012	Filing 1093 Minute Entry: Discovery Hearing held on 8/1/2012 before Nathanael Cousins. Joint status report due 9/12/2012. (Court Reporter Belle Ball.) (lmh, COURT STAFF) (Date Filed: 8/1/2012)
July 17, 2012	Filing 1092 STATUS REPORT Re Progress of Post-Judgment Discovery by Thomas F. White. (Rotwein, Geoffrey) (Filed on 7/17/2012)
July 17, 2012	Set Deadlines/Hearings: Discovery Hearing re: #1092 set for 8/1/2012 09:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. (nclc1, COURT STAFF) (Filed on 7/17/2012)
July 16, 2012	Filing 1091 NOTICE by Thomas F. White re #1090 Notice (Other) of Subpoeaned Record (Compact Disc) and Request for Order of Delivery to Defense Expert (Rotwein, Geoffrey) (Filed on 7/16/2012)
July 11, 2012	Filing 1090 NOTICE by Thomas F. White of Subpoeaned Record (Compact Disc) and Request for Order of Delivery to Defense Expert (Attachments: #1 Exhibit A)(Rotwein, Geoffrey) (Filed on 7/11/2012)
May 30, 2012	Filing 1089 STATUS REPORT Regarding Progress of Post-Judgment Discovery by Thomas F. White. (Rotwein, Geoffrey) (Filed on 5/30/2012)
May 18, 2012	Filing 1088 Minute Entry: Discovery Hearing held on 5/18/2012 before Nathanael Cousins. Supplemental status report shall be filed by 6/1/2012. Further status report due 7/17/2012. (Recording #FTR 11:09am-11:15am.) (lmh, COURT STAFF) (Date Filed: 5/18/2012)
May 10, 2012	Filing 1087 STATUS REPORT Regarding Post-Judgment Discovery Re Hearing May 18, 2012 by Thomas F. White. (Rotwein, Geoffrey) (Filed on 5/10/2012)
May 8, 2012	Filing 1086 ORDER OF REFERENCE. Signed by Judge Charles R. Breyer on 5/8/2012. (crblc1, COURT STAFF) (Filed on 5/8/2012)
May 8, 2012	Filing 1085 Letter from James M. Wagstaffe . (Attachments: #1 Proposed Order)(Wagstaffe, James) (Filed on 5/8/2012)
May 8, 2012	Filing 1084 Letter from Geoffrey Rotwein Regarding Appointment of Hon. James Larson as Special Master. (Rotwein, Geoffrey) (Filed on 5/8/2012)
May 4, 2012	Filing 1083 Minute Entry: Motion Hearing held on 5/4/2012 before Charles R. Breyer (Date Filed: 5/4/2012) re #1072 MOTION to Stay Payments from Trust Fund Pending Completion of Post-Judgment Discovery filed by Thomas F. White, #1069 MOTION for Discovery of David Replogle's Files in State Bar Custody filed by Thomas F. White. Court to appoint special master. (Court Reporter Sahar Bartlett.) (beS, COURT STAFF) (Date Filed: 5/4/2012)
May 4, 2012	Filing 1082 ORDER re PAYMENT OF GUARDIAN AD LITEM INVOICE #5 re #1068 Status Report, filed by James M. Wagstaffe. Signed by Judge Charles R. Breyer on 5/4/2012. (beS, COURT STAFF) (Filed on 5/4/2012)
April 20, 2012	Filing 1081 REPLY (re #1072 MOTION to Stay Payments from Trust Fund Pending Completion of Post-Judgment Discovery, #1069 MOTION for Discovery of David Replogle's Files in State Bar Custody ) to Plaintiffs' Oppositions filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 4/20/2012)
April 13, 2012	Filing 1080 RESPONSE (re #1072 MOTION to Stay Payments from Trust Fund Pending Completion of Post-Judgment Discovery, #1069 MOTION for Discovery of David Replogle's Files in State Bar Custody ) filed byJames M. Wagstaffe. (Attachments: #1 Declaration James M. Wagstaffe, #2 Exhibit A to Declaration of James M. Wagstaffe, #3 Declaration John Hill, #4 Signature Page (Declarations/Stipulations) John Hill)(Wagstaffe, James) (Filed on 4/13/2012)
April 11, 2012	Filing 1079 CLERKS NOTICE CONTINUING Discovery Hearing to 5/18/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco before Judge Nathanael M. Cousins. Parties shall file a supplemental status report by 5/11/2012. This is a text only notice. There is no document associated with this entry. (lmh, COURT STAFF) (Filed on 4/11/2012)
April 11, 2012	Filing 1078 STATUS REPORT Regarding Status of Post-Judgment Discovery: Hearing April 18, 2012 by Thomas F. White. (Rotwein, Geoffrey) (Filed on 4/11/2012)
April 10, 2012	Sent copy of #1076 Order to Kaushal Niroula. (mcl, COURT STAFF)
April 5, 2012	Filing 1077 NOTICE by Thomas F. White re #1075 Errata, #1072 MOTION to Stay Payments from Trust Fund Pending Completion of Post-Judgment Discovery, #1069 MOTION for Discovery of David Replogle's Files in State Bar Custody to Advance Time of Hearing on These Two Motions from 2:00 p.m. to 10:00 a.m. (Rotwein, Geoffrey) (Filed on 4/5/2012)
April 4, 2012	Filing 1076 ORDER DENYING REQUEST FOR LEAVE TO FILE MOTION FOR RECONSIDERATION #1067 . Signed by Magistrate Judge Nathanael M. Cousins. (nclc1, COURT STAFF) (Filed on 4/4/2012)
March 30, 2012	Filing 1075 ERRATA re #1069 MOTION for Discovery of David Replogle's Files in State Bar Custody (Correcting Date of Hearing to May 4, 2012) by Thomas F. White. (Rotwein, Geoffrey) (Filed on 3/30/2012) Modified on 4/2/2012 (mcl, COURT STAFF).
March 30, 2012	Filing 1074 Brief re #1072 MOTION to Stay Payments from Trust Fund Pending Completion of Post-Judgment Discovery, #1073 Declaration in Support, filed byThomas F. White. (Related document(s) #1072 , #1073 ) (Rotwein, Geoffrey) (Filed on 3/30/2012)
March 30, 2012	Filing 1073 Declaration of Geoffrey Rotwein in Support of #1072 MOTION to Stay Payments from Trust Fund Pending Completion of Post-Judgment Discovery filed byThomas F. White. (Attachments: #1 Exhibit A)(Related document(s) #1072 ) (Rotwein, Geoffrey) (Filed on 3/30/2012) Modified on 4/2/2012 (mcl, COURT STAFF).
March 30, 2012	Filing 1072 MOTION to Stay Payments from Trust Fund Pending Completion of Post-Judgment Discovery filed by Thomas F. White. Motion Hearing set for 5/4/2012 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 4/13/2012. Replies due by 4/20/2012. (Rotwein, Geoffrey) (Filed on 3/30/2012)
March 30, 2012	Filing 1071 Brief in Support of #1069 MOTION for Discovery of David Replogle's Files in State Bar Custody filed byThomas F. White. (Related document(s) #1070 , #1069 ) (Rotwein, Geoffrey) (Filed on 3/30/2012) Modified on 4/2/2012 (mcl, COURT STAFF).
March 30, 2012	Filing 1070 Declaration of Geoffrey Rotwein in Support of #1069 MOTION for Discovery of David Replogle's Files in State Bar Custody filed byThomas F. White. (Attachments: #1 Exhibit A)(Related document(s) #1069 ) (Rotwein, Geoffrey) (Filed on 3/30/2012)
March 30, 2012	Filing 1069 MOTION for Discovery of David Replogle's Files in State Bar Custody filed by Thomas F. White. Motion Hearing set for 5/4/2012 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 4/13/2012. Replies due by 4/20/2012. (Rotwein, Geoffrey) (Filed on 3/30/2012)
March 29, 2012	Filing 1068 STATUS REPORT GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS by James M. Wagstaffe. (Attachments: #1 Declaration of James M. Wagstaffe in support of GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS, #2 Proposed Order re GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS)(Wagstaffe, James) (Filed on 3/29/2012)
March 21, 2012	Filing 1067 MOTION for Leave to File a Motion for Reconsideration filed by Kaushal Niroula. (Attachments: #1 Part 2)(mcl, COURT STAFF) (Filed on 3/21/2012)
March 12, 2012	Filing 1066 CLERKS NOTICE. Discovery status hearing rescheduled to 4/18/2012 at 11:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. (nclc1, COURT STAFF) (Filed on 3/12/2012)
March 9, 2012	Filing 1065 STATUS REPORT Regarding Status of Post-Judgment Discovery: Hearing March 19, 2012 by Thomas F. White. (Rotwein, Geoffrey) (Filed on 3/9/2012)
March 6, 2012	Filing 1063 ORDER DENYING EX PARTE APPLICATION #1056 . Signed by Judge Nathanael M. Cousins on 3/6/12. (nclc1, COURT STAFF) (Filed on 3/6/2012) (Additional attachment: Certificate of service FILED IN WRONG ENTRY) Modified on 3/6/2012 (lmh, COURT STAFF).
March 5, 2012	Filing 1064 REPLY MEMORANDUM to re #1059 Opposition/Response to Motion by Kaushal Niroula. (mcl, COURT STAFF) (Filed on 3/5/2012)
March 5, 2012	Filing 1062 ORDER DENYING MOTION TO QUASH #1051 . Signed by Judge Nathanael M. Cousins on 3/5/12. (nclc1, COURT STAFF) (Filed on 3/5/2012) (Additional attachment(s) added on 3/6/2012: #1 Certificate of service) (lmh, COURT STAFF).
March 2, 2012	Filing 1061 Proposed Order re #1056 Ex Parte Application for Order Authorizing Trustee C. Joseph Smith to Disclose Information to Defense Counsel by Thomas F. White. (Rotwein, Geoffrey) (Filed on 3/2/2012)
March 2, 2012	Filing 1060 REPLY (re #1056 Ex Parte Application for Order Authorizing Trustee C. Joseph Smith to Disclose Information to Defense Counsel, #1051 MOTION to Quash ) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 3/2/2012)
February 24, 2012	Filing 1059 RESPONSE (re #1051 MOTION to Quash ) Subpoenas by Kaushal Niroula filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 2/24/2012)
February 23, 2012	Filing 1058 RESPONSE (re #1056 Ex Parte Application for Order Authorizing Trustee C. Joseph Smith to Disclose Information to Defense Counsel ) filed byJose Roe. (Attachments: #1 Declaration of James M. Wagstaffe)(Wagstaffe, James) (Filed on 2/23/2012)
February 22, 2012	Filing 1057 ORDER REQUESTING ADDITIONAL BRIEFING RE: #1056 . Signed by Judge Nathanael M. Cousins on 2/22/12. (nclc1, COURT STAFF) (Filed on 2/22/2012)
February 17, 2012	Filing 1056 Ex Parte Application for Order Authorizing Trustee C. Joseph Smith to Disclose Information to Defense Counsel filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 2/17/2012)
February 13, 2012	Filing 1055 Declaration of William Picard in Support of #1051 MOTION to Quash filed byKaushal Niroula. (Related document(s) #1051 ) (mcl, COURT STAFF) (Filed on 2/13/2012)
February 10, 2012	Filing 1054 Declaration of Stanley Stephen Spring in Support of #1051 MOTION to Quash filed byKaushal Niroula. (Related document(s) #1051 ) (mcl, COURT STAFF) (Filed on 2/10/2012)
February 10, 2012	Filing 1053 Declaration of William Picard in Support of #1051 MOTION to Quash filed byKaushal Niroula. (Related document(s) #1051 ) (mcl, COURT STAFF) (Filed on 2/10/2012)
February 10, 2012	Filing 1052 MEMORANDUM in Support re #1051 MOTION to Quash filed byKaushal Niroula. (Attachments: #1 Part 2, #2 Part 3)(Related document(s) #1051 ) (mcl, COURT STAFF) (Filed on 2/10/2012)
February 10, 2012	Filing 1051 MOTION to Quash filed by Kaushal Niroula. Responses due by 2/24/2012. Replies due by 3/2/2012. (mcl, COURT STAFF) (Filed on 2/10/2012)
February 10, 2012	Filing 1050 Letter to Judge Breyer FILED UNDER SEAL . (mcl, COURT STAFF) (Filed on 2/10/2012)
February 7, 2012	Filing 1049 ORDER FILED UNDER SEAL Signed by Judge Charles R. Breyer on 2/7/12. (mcl, COURT STAFF) (Filed on 2/7/2012)
February 6, 2012	CLERKS NOTICE CONTINUING Discovery Hearing to 3/19/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco before Judge Nathanael M. Cousins. Parties to file supplemental report on status by 3/12/2012. This is a text only docket entry. There is no document associated with this notice. (lmh, COURT STAFF) (Filed on 2/6/2012)
February 3, 2012	Filing 1048 ORDER FILED UNDER SEAL Signed by Judge Charles R. Breyer on 2/3/12. (mcl, COURT STAFF) (Filed on 2/3/2012)
February 3, 2012	Filing 1047 STATUS REPORT RE POST JUDGMENT DISCOVERY by Thomas F. White. (Rotwein, Geoffrey) (Filed on 2/3/2012)
January 4, 2012	CLERKS NOTICE CONTINUING Discovery Hearing to 2/17/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. Parties to file supplemental report on status by 2/10/2012. This is a text only docket entry, there is no document associated with this notice. (lmh, COURT STAFF) (Filed on 1/4/2012)
January 3, 2012	Filing 1046 STATUS REPORT RE POST-JUDGMENT DISCOVERY by Thomas F. White. (Rotwein, Geoffrey) (Filed on 1/3/2012)
December 14, 2011	Filing 1045 ORDER of USCA: The petition is denied. (mjj2, COURT STAFF) (Filed on 12/14/2011)
December 13, 2011	CLERKS NOTICE SETTING Discovery Status Conference for 1/18/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. Parties shall meet and confer and submit a joint status report re discovery by 1/11/2012. Status report shall include a proposed schedule for completion of the limited discovery authorized by the District Court pursuant to Docket Entry 1043. The Court may vacate the status conference if the parties report that there are no matters in dispute and discovery is proceeding with appropriate urgency. This is a text only docket entry, there is no document associated with this notice. (lmh, COURT STAFF) (Filed on 12/13/2011)
November 17, 2011	Filing 1044 STIPULATED PROTECTIVE ORDER. Signed by Judge Charles R. Breyer on 11/15/2011. (beS, COURT STAFF) (Filed on 11/17/2011)
November 17, 2011	Filing 1043 ORDER vacating the hearing on defendant's motion. Signed by Judge Charles R. Breyer on 11/15/2011. (beS, COURT STAFF) (Filed on 11/17/2011)
November 10, 2011	Filing 1042 STIPULATION re #1040 Letter PROPOSED STIPULATED PROTECTIVE ORDER by Jose Roe. (Attachments: #1 Signature Page (Declarations/Stipulations))(Wagstaffe, James) (Filed on 11/10/2011)
November 10, 2011	Filing 1041 Proposed Order re #1040 Letter RE DEFENDANTS MOTIONS TO VACATE JUDGMENT, FOR DISCOVERY AND TO STAY PAYMENTS by Jose Roe. (Wagstaffe, James) (Filed on 11/10/2011)
November 10, 2011	Filing 1040 Letter from James M. Wagstaffe re Post-Judgment Discovery. (Wagstaffe, James) (Filed on 11/10/2011)
November 1, 2011	Filing 1039 Transcript of Proceedings held on 10/14/11, before Judge Charles R. Breyer. Court Reporter/Transcriber Katherine Powell Sullivan, RPR, CRR, CSR, Telephone number 415-794-6659/Katherine_Sullivan@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/22/2011. Redacted Transcript Deadline set for 12/2/2011. Release of Transcript Restriction set for 1/30/2012. (Sullivan, Katherine) (Filed on 11/1/2011)
October 14, 2011	Filing 1038 Minute Entry: Motion Hearing held on 10/14/2011 before Charles R. Breyer (Date Filed: 10/14/2011) re #1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate filed by Thomas F. White, #1029 MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, filed by Thomas F. White, ***Motions terminated: #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment filed by Thomas F. White, #1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate filed by Thomas F. White, #1029 MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1026 Brief, and Motion for Discovery MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment (Court Reporter Katherine Sullivan.) (be, COURT STAFF) (Date Filed: 10/14/2011)
September 30, 2011	Filing 1037 NOTICE of Supplemental Authority by Thomas F. White re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate, #1029 MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1026 Brief, and Motion for Discovery MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1026 Brief, and Motion for Discovery (Pertinent Recent Ninth Circuit Decision) (Attachments: #1 Exhibit)(Rotwein, Geoffrey) (Filed on 9/30/2011) Modified on 10/3/2011 (mcl, COURT STAFF).
September 23, 2011	Filing 1036 REPLY (re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate, #1029 MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1026 Brief, and Motion for Discovery MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1026 Brief, and Motion for Discovery ) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 9/23/2011)
September 16, 2011	Filing 1035 RESPONSE (re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate, #1029 MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1026 Brief, and Motion for Discovery MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1026 Brief, and Motion for Discovery ) filed byJose Roe. (Attachments: #1 Declaration of John Hill, #2 Declaration of James M. Wagstaffe, #3 Exhibits A-C to Declaration of James M. Wagstaffe)(Wagstaffe, James) (Filed on 9/16/2011)
September 2, 2011	Filing 1034 ORDER by Judge Charles R. Breyer denying #1031 Motion to Shorten Time (beS, COURT STAFF) (Filed on 9/2/2011)
September 2, 2011	Filing 1033 EXHIBITS re #1028 Declaration in Support,, Corrected/Readable Exhibit D, filed byThomas F. White. (Attachments: #1 Internet Communications)(Related document(s) #1028 ) (Rotwein, Geoffrey) (Filed on 9/2/2011)
September 2, 2011	Filing 1032 Proposed Order re #1031 MOTION to Shorten Time to Hear Motion to Stay Payments on Judgment by Thomas F. White. (Rotwein, Geoffrey) (Filed on 9/2/2011)
September 2, 2011	Filing 1031 MOTION to Shorten Time to Hear #1029 Motion to Stay Payments on Judgment filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 9/2/2011) Modified on 9/6/2011 (mcl, COURT STAFF).
September 2, 2011	Filing 1030 Brief re #1029 MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, and #1025 Motion for Discovery filed byThomas F. White. (Related document(s) #1029 ) (Rotwein, Geoffrey) (Filed on 9/2/2011) Modified on 9/6/2011 (mcl, COURT STAFF).
September 2, 2011	Filing 1029 MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, and #1025 Motion for Discovery filed by Thomas F. White. Motion Hearing set for 10/14/2011 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 9/16/2011. Replies due by 9/23/2011. (Rotwein, Geoffrey) (Filed on 9/2/2011) Modified on 9/6/2011 (mcl, COURT STAFF).
September 2, 2011	Filing 1028 Declaration of Geoffrey Rotwein in Support of #1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate filed byThomas F. White. (Attachments: #1 Business Records Subpoena, #2 List of Privileged Documents, #3 Internet Communications, #4 Internet Communications, #5 Internet Communications, #6 Privileged Documents)(Related document(s) #1025 ) (Rotwein, Geoffrey) (Filed on 9/2/2011) Modified on 9/6/2011 (mcl, COURT STAFF).
September 2, 2011	Filing 1027 Declaration of Patricia De Larios Peyton in Support of #1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate filed by Thomas F. White. (Related document(s) #1025 ) (Rotwein, Geoffrey) (Filed on 9/2/2011) Modified on 9/6/2011 (mcl, COURT STAFF).
September 2, 2011	Filing 1026 Brief re #1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate filed byThomas F. White. (Related document(s) #1025 ) (Rotwein, Geoffrey) (Filed on 9/2/2011) Modified on 9/6/2011 (mcl, COURT STAFF).
September 2, 2011	Filing 1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate filed by Thomas F. White. Motion Hearing set for 10/14/2011 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 9/16/2011. Replies due by 9/23/2011. (Rotwein, Geoffrey) (Filed on 9/2/2011)
September 2, 2011	Filing 1024 Brief re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment filed byThomas F. White. (Related document(s) #1023 ) (Rotwein, Geoffrey) (Filed on 9/2/2011)
September 2, 2011	Filing 1023 MOTION to Vacate Orders, Settlement Agreement and Judgment filed by Thomas F. White. Motion Hearing set for 11/4/2011 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 9/16/2011. Replies due by 9/23/2011. (Rotwein, Geoffrey) (Filed on 9/2/2011)
May 6, 2011	Filing 1022 ORDER Re Payment of Guardian Ad Litem Invoice #4 re #1019 Status Report filed by James M. Wagstaffe. Signed by Judge Charles R. Breyer on 5/6/2011. (beS, COURT STAFF) (Filed on 5/6/2011)
May 5, 2011	Filing 1021 Proposed Order re #1019 GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS by James M. Wagstaffe. (Wagstaffe, James) (Filed on 5/5/2011) Modified on 5/6/2011 (mjj2, COURT STAFF).
May 5, 2011	Filing 1020 Declaration of James M. Wagstaffe in support of #1019 GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 5/5/2011) Modified on 5/6/2011 (mjj2, COURT STAFF).
May 5, 2011	Filing 1019 STATUS REPORT GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS by James M. Wagstaffe. (Wagstaffe, James) (Filed on 5/5/2011)
November 17, 2010	Filing 1018 MANDATE of USCA as to #886 Notice of Appeal filed by Thomas F. White. The judgment of this Court, entered 9/16/10, takes effect this date. (mcl, COURT STAFF) (Filed on 11/17/2010)
November 17, 2010	Filing 1017 ORDER of USCA as to #886 Notice of Appeal filed by Thomas F. White. The Appellant's petition for panel rehearing is denied. (mcl, COURT STAFF) (Filed on 11/17/2010)
September 28, 2010	Filing 1016 ORDER of USCA as to #886 Notice of Appeal filed by Thomas F. White (hdj, COURT STAFF) (Filed on 9/28/2010)
September 24, 2010	Filing 1015 ORDER of USCA: Appellant's motion to expedite oral argument is denied as moot; as to #886 Notice of Appeal filed by Thomas F. White (aaa, COURT STAFF) (Filed on 9/24/2010)
September 24, 2010	Filing 1014 USCA Memorandum: AFFIRMED; as to #886 Notice of Appeal filed by Thomas F. White (aaa, COURT STAFF) (Filed on 9/24/2010)
September 24, 2010	Filing 1013 ORDER of USCA as to #886 Notice of Appeal filed by Thomas F. White (hdj, COURT STAFF) (Filed on 9/24/2010)
May 11, 2010	Filing 1012 CERTIFICATE OF SERVICE re #1011 Order (be, COURT STAFF) (Filed on 5/11/2010)
May 10, 2010	Filing 1011 ORDER Re PAYMENT OF GUARDIAN AD LITEM INVOICE #3. Signed by Judge Charles R. Breyer on 5/10/2010. (be, COURT STAFF) (Filed on 5/10/2010)
February 18, 2010	Filing 1010 Proposed Order re GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS by James M. Wagstaffe. (Wagstaffe, James) (Filed on 2/18/2010)
February 18, 2010	Filing 1009 Declaration of James M. Wagstaffe in support of GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 2/18/2010)
February 18, 2010	Filing 1008 STATUS REPORT : GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS by James M. Wagstaffe. (Wagstaffe, James) (Filed on 2/18/2010)
December 11, 2009	Filing 1007 ORDER RE: DEFENDANT'S MOTION TO VACATE JUDGMENT AND FOR SANCTIONS AND DENYING DEFENDANT'S MOTION TO STAY JUDGMENT PENDING RULING ON MOTION TO VACATE JUDGMENT. Signed by Judge Charles R. Breyer on 12/11/2009. (crblc1, COURT STAFF) (Filed on 12/11/2009)
December 11, 2009	Filing 1006 ORDER by Judge Charles R. Breyer granting in part #998 Motion for Reconsideration. (crblc1, COURT STAFF) (Filed on 12/11/2009)
December 8, 2009	Filing 1005 STATUS REPORT FILED UNDER SEAL (mcl, COURT STAFF) (Filed on 12/8/2009)
December 6, 2009	Filing 1004 Reply to Opposition to #998 Motion to Reconsider Order Denying Motion to Vacate Judgment, filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 12/6/2009) Modified on 12/7/2009 (mcl, COURT STAFF).
December 3, 2009	Filing 1003 Memorandum in Opposition re #998 MOTION for Reconsideration re #996 Order on Motion to Stay and to Deny Motion to Vacate Judgment, MOTION for Reconsideration re #996 Order on Motion to Stay and to Deny Motion to Vacate Judgment, filed byJames M. Wagstaffe. (Attachments: #1 Proposed Order)(Wagstaffe, James) (Filed on 12/3/2009)
November 30, 2009	Filing 1002 ORDER by Judge Charles R. Breyer granting #1000 Motion to Shorten Time (be, COURT STAFF) (Filed on 11/30/2009)
November 30, 2009	Set/Reset Deadlines as to #998 MOTION for Reconsideration re #996 Order on Motion to Stay and to Deny Motion to Vacate Judgment, MOTION for Reconsideration re #996 Order on Motion to Stay and to Deny Motion to Vacate Judgment,. Motion Hearing set for 12/18/2009 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 11/30/2009)
November 25, 2009	Filing 1001 Proposed Order re #1000 MOTION to Shorten Time for Hearing on Defendant's Motion to Reconsider Order Denying Motion to Vacate Judgment, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/25/2009)
November 25, 2009	Filing 1000 MOTION to Shorten Time for Hearing on #998 Defendant's Motion to Reconsider Order Denying Motion to Vacate Judgment, filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/25/2009) Modified on 11/30/2009 (mcl, COURT STAFF).
November 24, 2009	Filing 999 Brief re #998 MOTION for Reconsideration re #996 Order on Motion to Stay and to Deny Motion to Vacate Judgment, MOTION for Reconsideration re #996 Order on Motion to Stay and to Deny Motion to Vacate Judgment, filed byThomas F. White. (Related document(s) #998 ) (Rotwein, Geoffrey) (Filed on 11/24/2009)
November 24, 2009	Filing 998 MOTION for Reconsideration re #996 Order on Motion to Stay and to Deny Motion to Vacate Judgment, filed by Thomas F. White. Motion Hearing set for 12/18/2009 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 11/24/2009)
November 23, 2009	Filing 996 ORDER by Judge Charles R. Breyer denying #993 Motion to Stay (be, COURT STAFF) (Filed on 11/23/2009)
November 20, 2009	Filing 997 Minute Entry: Motion Hearing held on 11/20/2009 before Charles R. Breyer (Date Filed: 11/20/2009) re #993 Final MOTION to Stay Judgment Pending Ruling on Motion to Vacate Judgment filed by Thomas F. White. (Court Reporter Kathy Wyatt.) (be, COURT STAFF) (Date Filed: 11/20/2009)
November 20, 2009	Filing 995 OBJECTIONS to Plaintiffs' Proposed Order Denying Defendant's Motion to Vacate Judgment, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/20/2009)
November 10, 2009	Set/Reset Deadlines as to #993 Final MOTION to Stay Judgment Pending Ruling on Motion to Vacate Judgment. Motion Hearing set for 11/20/2009 10:00 AM. (mcl, COURT STAFF)
November 10, 2009	Filing 994 CORRECTED NOTICE by Thomas F. White re 978 Memorandum in Support, #992 Reply Memorandum, #993 Final MOTION to Stay Judgment Pending Ruling on Motion to Vacate Judgment, #981 Brief, #980 Declaration in Support, (Correcting Time in Previous Pleadings), (Rotwein, Geoffrey) (Filed on 11/10/2009) Modified on 11/12/2009 (mcl, COURT STAFF).
November 9, 2009	Filing 993 Final MOTION to Stay Judgment Pending Ruling on Motion to Vacate Judgment filed by Thomas F. White. Motion Hearing set for 11/20/2009 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 11/9/2009)
November 9, 2009	Filing 992 Reply Memorandum to Plaintiffs' Opposition to #979 Motion to Vacate Judgment (Request for Court Indication to Entertain/Grant Motion) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 11/9/2009) Modified on 11/10/2009 (mcl, COURT STAFF).
November 2, 2009	Filing 991 ORDER continuing Motion to Vacate Judgment and for Sanctions re #990 Stipulation filed by James M. Wagstaffe, Set/Reset Deadlines as to #990 Stipulation. Replies due by 11/10/2009. Motion Hearing set for 11/20/2009 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 10/30/09. (be, COURT STAFF) (Filed on 11/2/2009)
October 29, 2009	Filing 990 STIPULATION and [Proposed] Order by James M. Wagstaffe. (Wagstaffe, James) (Filed on 10/29/2009)
October 28, 2009	Filing 989 Joinder IN #987 OPPOSITION FILED BY JAMES WAGSTAFF, GUARDIAN AD LITEM FOR JOSE ROE I, JOSE ROE II, JOSE ROE III AND JOSE ROE IV TO DEFENDANT THOMAS F. WHITE'S MOTION TO VACATE JUDGMENT AND FOR STAY OF JUDGMENT by John E. Hill. (Hill, John) (Filed on 10/28/2009) Modified on 10/29/2009 (mcl, COURT STAFF).
October 27, 2009	Filing 988 Declaration of James M. Wagstaffe in Support of #987 Memorandum in Opposition filed byJames M. Wagstaffe. (Related document(s) #987 ) (Wagstaffe, James) (Filed on 10/27/2009)
October 27, 2009	Filing 987 Memorandum in Opposition to #979 DEFENDANTS MOTION TO VACATE JUDGMENT AND FOR SANCTIONS AND DEFENDANTS MOTION TO STAY filed byJames M. Wagstaffe. (Attachments: #1 Proposed Order)(Wagstaffe, James) (Filed on 10/27/2009) Modified on 10/28/2009 (mcl, COURT STAFF).
October 13, 2009	Filing 986 Minute Entry: Status Conference (Date Filed: 10/13/2009), ***Motions terminated: #865 MOTION to Seal filed by John E. Hill, #752 Joint MOTION To Approve and Adopt Findings of Fact and Conclusions of Law #982 Final MOTION to Shorten Time filed by Thomas F. White, #847 Ex Parte MOTION to Seal filed by Jose Roe, #979 Final MOTION to Stay of Judgment Pending Ruling on Motion to Vacate Judgment under Rule 60, filed by Thomas F. White.. Responses due by 10/27/2009. Replies due by 11/3/2009. Motion to Vacate Hearing set for 11/12/2009 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Debra Pas.) (be, COURT STAFF) (Date Filed: 10/13/2009)
October 8, 2009	Filing 985 Declaration of James M. Wagstaffe in Support of #984 Memorandum in Opposition to Application to Shorten Time filed byJames M. Wagstaffe. (Related document(s) #984 ) (Wagstaffe, James) (Filed on 10/8/2009)
October 8, 2009	Filing 984 Memorandum in Opposition to #982 Application to filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 10/8/2009) Modified on 10/9/2009 (mcl, COURT STAFF).
October 5, 2009	Filing 983 Proposed Order re #982 Final MOTION to Shorten Time to Hear Motion for Stay of Judgment Pending Ruling on Motion to Vacate under Rule 60, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 10/5/2009)
October 5, 2009	Filing 982 Final MOTION to Shorten Time to Hear #979 Motion for Stay of Judgment Pending Ruling on Motion to Vacate under Rule 60, filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 10/5/2009) Modified on 10/6/2009 (mcl, COURT STAFF).
October 5, 2009	Filing 981 Brief re #979 Final MOTION to Stay of Judgment Pending Ruling on Motion to Vacate Judgment under Rule 60,, #980 Declaration in Support filed byThomas F. White. (Related document(s) #979 , #980 ) (Rotwein, Geoffrey) (Filed on 10/5/2009)
October 5, 2009	Filing 980 Declaration of Geoffrey Rotwein in Support of #979 Final MOTION to Stay of Judgment Pending Ruling on Motion to Vacate Judgment under Rule 60, filed byThomas F. White. (Related document(s) #979 ) (Rotwein, Geoffrey) (Filed on 10/5/2009) Modified on 10/6/2009 (mcl, COURT STAFF).
October 5, 2009	Filing 979 Final MOTION to Stay of Judgment Pending Ruling on Motion to Vacate Judgment under Rule 60, filed by Thomas F. White. Motion Hearing set for 10/13/2009 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 10/5/2009)
October 1, 2009	Filing 976 ORDER granting protective order * FILED UNDER SEAL * Signed by Judge Charles R. Breyer on 10/1/09. (mcl, COURT STAFF) (Filed on 10/1/2009)
October 1, 2009	Set/Reset Hearings: Status Conference set for 10/13/2009 11:00 AM. (mcl, COURT STAFF)
October 1, 2009	Filing 975 ORDER SETTING STATUS CONFERENCE. Signed by Judge Charles R. Breyer on 10/1/2009. (crblc1, COURT STAFF) (Filed on 10/1/2009)
September 25, 2009	Filing 978 MEMORANDUM of points and authorities re Motion to Vacate Judgment and for Sanctions filed byThomas F. White. * FILED UNDER SEAL * (mcl, COURT STAFF) (Filed on 9/25/2009)
September 25, 2009	Filing 977 APPLICATION under seal for Protective Order regarding Declaration of a Witness and Redactions of his/her statements from the Memorandum in support of Motion to Vacate by Thomas F. White. * FILED UNDER SEAL * (mcl, COURT STAFF) (Filed on 9/25/2009)
March 27, 2009	Filing 974 ORDER of USCA as to (886 in 3:03-cv-04035-CRB) Notice of Appeal filed by Thomas F. White, (103 in 3:06-cv-01595-CRB) Notice of Appeal filed by Ramon Alejandro Hernandez Garcia, Gabriel Hilario Alcaraz Martinez, Elias Felipe Orozco Sanchez, Christian Fidal Arechiga Torres, (92 in 3:06-cv-02322-CRB) Notice of Appeal filed by Jose Luis Luna Trujillo, Pedro Garcia Perez, Ernesto Alonso Benitez Diaz. Having reviewed the parties' status reports, the Court VACATES the March 26, 2009, oral argument in these consolidated appeals. (mcl, COURT STAFF) (Filed on 3/27/2009)
March 19, 2009	Filing 973 ORDER of USCA as to #886 Notice of Appeal filed by Thomas F. White. Status Report due 3/18/09. (mcl, COURT STAFF) (Filed on 3/19/2009)
March 4, 2009	Filing 972 Status Report FILED UNDER SEAL . (mcl, COURT STAFF) (Filed on 3/4/2009)
January 6, 2009	Filing 971 ORDER re payment of guardian ad litem invoice no. 2. Signed by Judge Charles R. Breyer on 1/6/2009. (crblc1, COURT STAFF) (Filed on 1/6/2009)
December 24, 2008	Filing 970 ORDER of USCA (USCA #08-15891, 07-16558, 07-16569) as to #886 Notice of Appeal filed by Thomas F. White. It is hereby ordered these appeals be consolidated for oral argument purposes only. Oral argument set for 3/26/09 at 3:00 pm. (mcl, COURT STAFF) (Filed on 12/24/2008)
December 23, 2008	Filing 969 Proposed Order re: Payment of Guardian Ad Litem Invoice #2 by James M. Wagstaffe. (Wagstaffe, James) (Filed on 12/23/2008)
December 23, 2008	Filing 968 Declaration of James M. Wagstaffe in Connection with Guardian Ad Litem's Report re: Fees & Costs filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 12/23/2008)
December 23, 2008	Filing 967 STATUS REPORT Guardian Ad Litem's Report Re: Fees & Costs by James M. Wagstaffe. (Wagstaffe, James) (Filed on 12/23/2008)
December 8, 2008	Filing 966 ORDER of USCA as to #886 Notice of Appeal filed by Thomas F. White. Appellant's motion to expedite oral argument hearing on appeal is granted. Oral argument set for 3/26/09 at 3:00 pm. (mcl, COURT STAFF) (Filed on 12/8/2008)
June 18, 2008	Filing 961 Receipt from USCA for certificate of record. (mcl, COURT STAFF) (Filed on 6/18/2008)
June 18, 2008	Filing 960 AMENDED ORDER re: payment of funds from court's registry. Signed by Judge Charles R. Breyer on 6/18/2008. (crblc1, COURT STAFF) (Filed on 6/18/2008)
June 11, 2008	Filing 959 ORDER re: payment of funds to trust lawyer. Signed by Judge Charles R. Breyer on 6/6/2008. (crblc1, COURT STAFF) (Filed on 6/11/2008)
June 11, 2008	Filing 958 ORDER re: payment of balance to Irrevocable Trust. Signed by Judge Charles R. Breyer on 6/11/2008. (crblc1, COURT STAFF) (Filed on 6/11/2008)
June 10, 2008	Filing 957 Certificate of Record Mailed to USCA re #886 Notice of Appeal. (mcl, COURT STAFF) (Filed on 6/10/2008)
June 4, 2008	Filing 956 ORDER denying motion for sanctions. Signed by Judge Charles R. Breyer on 6/4/2008. (crblc1, COURT STAFF) (Filed on 6/4/2008)
June 4, 2008	Filing 955 * ERRONEOUS ENTRY * ORDER by Judge Charles R. Breyer denying #815 Motion for Sanctions. (crblc1, COURT STAFF) (Filed on 6/4/2008) Modified on 6/5/2008 (mcl, COURT STAFF).
June 4, 2008	Filing 954 ORDER re amendment to trust. Signed by Judge Charles R. Breyer on 6/4/2008. (crblc1, COURT STAFF) (Filed on 6/4/2008)
May 22, 2008	Filing 953 Transcript of Proceedings held on 05/01/08, before Judge Joseph C. Spero. Court Reporter/Transcriber Sahar McVickar, Telephone number (415) 626-6060. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/18/2008. (McVickar, Sahar) (Filed on 5/22/2008)
May 21, 2008	Filing 952 Transcript of Proceedings held on April 4, 2008, before Judge Charles R. Breyer. Court Reporter/Transcriber Katherine A. Powell, CSR, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/18/2008. (Katherine, Powell) (Filed on 5/21/2008)
May 19, 2008	Filing 951 Transcript Designation and Ordering Form before Judge Charles R. Breyer, (Wagstaffe, James) (Filed on 5/19/2008)
May 15, 2008	Filing 950 ORDER of USCA (USCA # 08-15891) denying Emergency Motion to Stay Judgment and Distribution of Funds or Set a Bond. (mcl, COURT STAFF) (Filed on 5/15/2008)
May 14, 2008	Filing 949 ORDER TO THE CLERK OF COURT RE DESIGNATION OF PAYEE ON CHECK FOR ATTORNEYS FEES AS TO MAURICIO RODRIGUEZ-BORREGO. Signed by Judge Joseph C. Spero on 05/14/08. (klh, COURT STAFF) (Filed on 5/14/2008)
May 13, 2008	Filing 948 STIPULATION re #946 Order ; Authorization and Request re Designation of Payee on Check for Attorneys Fees by Mauricio Rodriguez Borrego. (Kawaii, Thomas) (Filed on 5/13/2008)
May 13, 2008	Filing 947 ORDER re: delivery of attorneys' fees. Signed by Judge Charles R. Breyer on 5/13/2008. (crblc1, COURT STAFF) (Filed on 5/13/2008)
May 13, 2008	Filing 946 ORDER DENYING REQUEST FOR MODIFICATION OF PAYEE.. Signed by Judge Joseph C. Spero on 05/13/08. (klh, COURT STAFF) (Filed on 5/13/2008)
May 8, 2008	Filing 945 USCA ORDER (USCA # 08-70226) denying Emergency Motion to Stay Judgment and Distribution of Funds or Set a Bond. (mcl, COURT STAFF) (Filed on 5/8/2008)
May 8, 2008	Filing 944 AMENDED ORDER RE ATTORNEYS' FEES AND COSTS. Signed by Judge Joseph C. Spero on 05/08/08. (klh, COURT STAFF) (Filed on 5/8/2008)
May 8, 2008	Filing 943 SECOND AMENDED MEMORANDUM AND ORDER RE COUNSEL FEES AND COSTS. Signed by Judge Charles R. Breyer on 5/8/2008. (crblc1, COURT STAFF) (Filed on 5/8/2008)
May 7, 2008	Filing 942 ORDER re: payment of funds from trust to court's registry. Signed by Judge Charles R. Breyer on 5/7/2008. (crblc1, COURT STAFF) (Filed on 5/7/2008)
May 7, 2008	Filing 941 AMENDED MEMORANDUM AND ORDER RE COUNSEL FEES AND COSTS. Signed by Judge Charles R. Breyer on 5/7/2008. (crblc1, COURT STAFF) (Filed on 5/7/2008)
May 7, 2008	Filing 940 ORDER re: amendment to April 18, 2008 Order. Signed by Judge Charles R. Breyer on 5/7/2008. (crblc1, COURT STAFF) (Filed on 5/7/2008)
May 6, 2008	Filing 939 ORDER TO CLERK OF COURT RE ATTORNEYS' FEES AND COSTS. The Clerk of Court is directed to deliver checks payable to the following persons from the settlement funds on deposit w/the Court: David Replogle, John Hill and Mauricio Rodriguez Borrego. Signed by Judge Joseph C. Spero on 5/6/8. (klh, COURT STAFF) (Filed on 5/6/2008)
May 6, 2008	Filing 938 ORDER RE ATTORNEYS' FEES AND COSTS. Signed by Judge Joseph C. Spero on 05/06/08. (klh, COURT STAFF) (Filed on 5/6/2008)
May 5, 2008	Filing 937 ORDER, by Judge Joseph C. Spero, signed 5/5/8, denying #895 Plaintiffs' Motion to Seal Attorney-Client Trial Exhibits. (klh, COURT STAFF) (Filed on 5/5/2008)
May 5, 2008	Filing 936 Letter from David Replogle to the Honorable Joseph C. Spero. (Replogle, David) (Filed on 5/5/2008)
May 5, 2008	Filing 932 Letter Brief Letter to Judge Spero re New Case Law Regarding Attorneys' Fees filed byBradley Phillip Kaplan. (Kaplan, Bradley) (Filed on 5/5/2008)
May 5, 2008	Filing 931 Letter from David Replogle to the Honorable Joseph C. Spero. (Replogle, David) (Filed on 5/5/2008)
May 5, 2008	Filing 930 Letter from William Gwire, Esq.. (Gwire, William) (Filed on 5/5/2008)
May 2, 2008	Filing 935 TRIAL BRIEF and EXHIBITS (3 Binders) by John E. Hill. (mcl, COURT STAFF) (Filed on 5/2/2008)
May 2, 2008	Filing 934 TRIAL EXHIBITS (3 Binders) by Jose Roe. (mcl, COURT STAFF) (Filed on 5/2/2008)
May 2, 2008	Filing 933 TRIAL BRIEF, EVIDENCE LIST and EXHIBITS (1 Binder) by Mauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 5/2/2008)
May 2, 2008	Filing 929 Letter Brief Letter to Judge Spero re Attorneys' Fees filed byBradley Phillip Kaplan. (Kaplan, Bradley) (Filed on 5/2/2008)
May 2, 2008	Filing 928 Reply Declaration of David Replogle in Support of Plaintiffs' Counsel's Request for Attorneys' Fees and Costs by David Replogle. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit D)(Replogle, David) (Filed on 5/2/2008) Modified on 5/5/2008 (mcl, COURT STAFF).
May 1, 2008	Filing 927 Minute Entry: Evidentiary Hearing held on 5/1/2008 before Joseph C. Spero re: Binding Arbitration and Allocation of Awarded Fees and Costs among Replogle, Hill and Rodriguez Borrego. (Court Reporter Sahar McVickar.) (klh, COURT STAFF) (Date Filed: 5/1/2008) (Additional attachment(s) added on 5/1/2008: #1 Trial Log) (klh, COURT STAFF).
April 30, 2008	Filing 926 Declaration of Daniel Stenson Re Evidentiary Hearion of May 1, 2008 filed byBradley Phillip Kaplan. (Kaplan, Bradley) (Filed on 4/30/2008)
April 30, 2008	Filing 925 Declaration of Lorenzo M. Montoya Re Evidentiary Hearing of May 1, 2008 filed byBradley Phillip Kaplan. (Kaplan, Bradley) (Filed on 4/30/2008)
April 30, 2008	Filing 924 Declaration of John D. O'Connor Re Attorneys' Fees filed byBradley Phillip Kaplan. (Kaplan, Bradley) (Filed on 4/30/2008)
April 30, 2008	Filing 923 Declaration of John E. Hill in Support of #922 Exhibits,, Supplemental Declaration of John E. Hill filed byBradley Phillip Kaplan. (Related document(s) #922 ) (Kaplan, Bradley) (Filed on 4/30/2008)
April 30, 2008	Filing 922 EXHIBITS to Supplemental Declaration of John E. Hill filed byBradley Phillip Kaplan. (Attachments: #1 Exhibit Exhibit 41, #2 Exhibit Exhibit 42, #3 Exhibit Exhibit 43, #4 Exhibit Exhibit 44, #5 Exhibit Exhibit 45, #6 Exhibit Exhibit 46, #7 Exhibit Exhibit 47, #8 Exhibit Exhibit 48, #9 Exhibit Exhibit 49, #10 Exhibit Exhibit 50, #11 Exhibit Exhibit 51, #12 Exhibit Exhibit 52, #13 Exhibit Exhibit 53, #14 Exhibit Exhibit 54, #15 Exhibit Exhibit 55, #16 Exhibit Exhibit 56, #17 Exhibit Exhibit 57, #18 Exhibit Exhibit 58, #19 Exhibit Exhibit 59, #20 Exhibit Exhibit 60, #21 Exhibit Exhibit 61, #22 Exhibit Exhibit 62)(Kaplan, Bradley) (Filed on 4/30/2008)
April 28, 2008	Filing 921 Minute Entry: Final Pretrial Conference held on 4/28/2008 before Joseph C. Spero. Each side will have 90 minutes to present argument. Bench Trial set for 5/1/2008 at 09:30 AM in Courtroom A, 15th Floor, San Francisco. (Court Reporter Sahar McVickar.) (klh, COURT STAFF) (Date Filed: 4/28/2008)
April 25, 2008	Filing 920 TRIAL BRIEF Plaintiffs' Counsel's Reply Trial Brief by David Replogle. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Replogle, David) (Filed on 4/25/2008)
April 25, 2008	Filing 919 Exhibit List Plaintiffs' Counsel's Objections to Proposed Documentary Evidence Submitted by John E. Hill by David Replogle.. (Replogle, David) (Filed on 4/25/2008)
April 25, 2008	Filing 918 OBJECTIONS to David Replogle's Trial Brief and Trial Exhibits by John E. Hill . (Kaplan, Bradley) (Filed on 4/25/2008) Modified on 4/28/2008 (mcl, COURT STAFF).
April 23, 2008	Filing 917 Exhibit List /Evidence List for evidentiary hearing re allocation of fees and award of costs by Mauricio Rodriguez Borrego.. (Kawaii, Thomas) (Filed on 4/23/2008)
April 23, 2008	Filing 916 TRIAL BRIEF re: Allocation of Fees and Award of Costs by Mauricio Rodriguez Borrego. (Kawaii, Thomas) (Filed on 4/23/2008)
April 23, 2008	Filing 915 ORDER re: unsealing. Signed by Judge Charles R. Breyer on 4/23/2008. (crblc1, COURT STAFF) (Filed on 4/23/2008)
April 23, 2008	Filing 914 * ERRONEOUS ENTRY * ORDER unsealing documents. Signed by Judge Charles R. Breyer on 4/23/2008. (crblc1, COURT STAFF) (Filed on 4/23/2008) Modified on 4/24/2008 (mcl, COURT STAFF).
April 22, 2008	Filing 913 ORDER by Judge Charles R. Breyer denying #841 Motion to Substitute Attorney. (crblc1, COURT STAFF) (Filed on 4/22/2008)
April 22, 2008	Filing 911 Memorandum in Opposition TO #877 DEFENDANT THOMAS F. WHITES MOTION TO STAY JUDGMENT PENDING APPEAL AND WAIVING BOND, AND IF DENIED, FOR TEMPORARY STAY TO ALLOW APPLICATION TO NINTH CIRCUIT filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 4/22/2008) Modified on 4/23/2008 (mcl, COURT STAFF).
April 22, 2008	Filing 910 ORDER by Judge Charles R. Breyer denying #807 Motion to Vacate ; denying #877 Motion to Stay; finding as moot #880 Motion to Shorten Time. (crblc1, COURT STAFF) (Filed on 4/22/2008)
April 21, 2008	Filing 912 Transcript Designation and Ordering Form by Thomas F. White for proceedings held on 4/4/08 before Judge Charles R. Breyer. (mcl, COURT STAFF) (Filed on 4/21/2008)
April 21, 2008	Filing 909 Exhibit List by David Replogle.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, Part One, #8 Exhibit G, Part Two, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, Part One, #14 Exhibit L, Part Two, #15 Exhibit L, Part Three)(Replogle, David) (Filed on 4/21/2008)
April 21, 2008	Filing 908 TRIAL BRIEF by David Replogle. (Replogle, David) (Filed on 4/21/2008)
April 21, 2008	Filing 907 Exhibit List 28-38 re #902 Brief by John D. O'Connor. (O'Connor, John) (Filed on 4/21/2008) Modified on 4/22/2008 (mcl, COURT STAFF).
April 21, 2008	Filing 906 Exhibit List 19-27 re #902 Brief by John D. O'Connor. (O'Connor, John) (Filed on 4/21/2008) Modified on 4/22/2008 (mcl, COURT STAFF).
April 21, 2008	Filing 905 Exhibit List 10-18 re #902 Brief by John D. O'Connor. (O'Connor, John) (Filed on 4/21/2008) Modified on 4/22/2008 (mcl, COURT STAFF).
April 21, 2008	Filing 904 Exhibit List 1-9 re #902 Brief by John D. O'Connor. (O'Connor, John) (Filed on 4/21/2008) Modified on 4/22/2008 (mcl, COURT STAFF).
April 21, 2008	Filing 903 * DUPLICATE ENTRY. SEE #901 * Exhibit List Evidence Presented by John Hill In Suport of Request for Attorney's Fees by John D. O'Connor. (O'Connor, John) (Filed on 4/21/2008) Modified on 4/22/2008 (mcl, COURT STAFF).
April 21, 2008	Filing 902 BRIEF in Support of Law Offices of John E. Hill's Request for Attorneys' Fees by John D. O'Connor. (O'Connor, John) (Filed on 4/21/2008) Modified on 4/22/2008 (mcl, COURT STAFF).
April 21, 2008	Filing 901 Exhibit List 1-38 of Evidence Submitted by John Hill in Support of Request for Attorneys' Fees by John D. O'Connor. (O'Connor, John) (Filed on 4/21/2008) Modified on 4/22/2008 (mcl, COURT STAFF). Modified on 4/22/2008 (klh, COURT STAFF).
April 21, 2008	Filing 900 * ERRONEOUS ENTRY . SEE #902 * Exhibit List (1-9; 10-18; 19-27 & 28-38) by John D. O'Connor. (O'Connor, John) (Filed on 4/21/2008) Modified on 4/22/2008 (mcl, COURT STAFF).
April 21, 2008	Filing 899 Declaration of Daniel Stenson Re Work Performed on Behalf of Plaintiffs filed byJohn E. Hill. (Hill, John) (Filed on 4/21/2008)
April 21, 2008	Filing 898 Proposed Order re #895 Ex Parte MOTION to Seal Attorney-Client Trial Exhibits by Jose Roe. (Replogle, David) (Filed on 4/21/2008)
April 21, 2008	Filing 897 Declaration of David Replogle in Support of #895 Ex Parte MOTION to Seal Attorney-Client Trial Exhibits filed byJose Roe. (Related document(s) #895 ) (Replogle, David) (Filed on 4/21/2008)
April 21, 2008	Filing 895 Ex Parte MOTION to Seal Attorney-Client Trial Exhibits filed by Jose Roe. (Replogle, David) (Filed on 4/21/2008)
April 21, 2008	Filing 893 Declaration of David Replogle in Support of #815 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and fo r Sanctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed byJose Roe. (Attachments: #1 Exhibit A)(Related document(s) #815 ) (Replogle, David) (Filed on 4/21/2008)
April 20, 2008	Filing 892 RESPONSE in Support re #880 Final MOTION to Shorten Time for Service and Hearing on Motion to Stay Judgment and Waiving Bond Pending Appeal, and if Denied, for Temporary Stay to Allow Application to Ninth Circuit filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 4/20/2008)
April 18, 2008	Filing 896 USCA Scheduling Order as to #886 Notice of Appeal filed by Thomas F. White. (mcl, COURT STAFF) (Filed on 4/18/2008)
April 18, 2008	Filing 894 USCA Case Number 08-15891 USCA for #886 Notice of Appeal filed by Thomas F. White. (mcl, COURT STAFF)
April 18, 2008	Filing 890 ORDER awarding counsel attorney's fee and costs. Signed by Judge Charles R. Breyer on 4/18/2008. (crblc1, COURT STAFF) (Filed on 4/18/2008)
April 16, 2008	Filing 889 Reply to Opposition re #880 Final MOTION to Shorten Time for Service and Hearing on Motion to Stay Judgment and Waiving Bond Pending Appeal, and if Denied, for Temporary Stay to Allow Application to Ninth Circuit filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 4/16/2008)
April 15, 2008	Filing 891 ORDER RE: PAYMENT OF FUNDS FROM COURT'S REGISTRY. Signed by Judge Charles R. Breyer on 4/15/08. (be, COURT STAFF) (Filed on 4/15/2008)
April 15, 2008	Filing 888 Copy of Notice of Appeal and Docket sheet mailed to all counsel re #886 Notice of Appeal. (mcl, COURT STAFF)
April 15, 2008	Filing 887 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #886 Notice of Appeal. (mcl, COURT STAFF) (Additional attachment(s) added on 4/15/2008: #1 Appeal Form) (mcl, COURT STAFF).
April 15, 2008	Filing 885 Memorandum in Opposition re #880 Final MOTION to Shorten Time for Service and Hearing on Motion to Stay Judgment and Waiving Bond Pending Appeal, and if Denied, for Temporary Stay to Allow Application to Ninth Circuit Plaintiffs' Opposition to Defendant White's Application for an Order Shortening Time for Hearing on Defedant Whiets' Motion To Stay Judgment Pending Appeal from Order Denying White's Third Rule 60 Motion filed byJose Roe. (Replogle, David) (Filed on 4/15/2008)
April 15, 2008	Filing 884 Memorandum in Opposition re #865 MOTION to Seal - Application for Order Permitting Law Offices of John E. Hill to View Documents Under Seal Plaintiffs' Opposition to Application of Terminated Associated Counsel John E. Hill To View Documents Filed Under Seal filed byJose Roe. (Attachments: #1 Exhibit A)(Replogle, David) (Filed on 4/15/2008)
April 14, 2008	Set/Reset Hearings: Evidentiary Hearing set for 5/1/2008 09:00 AM. (mcl, COURT STAFF)
April 14, 2008	Filing 886 NOTICE OF APPEAL as to #860 Minute by Thomas F. White. Filing fee $ 455, receipt number 34611018109. (mcl, COURT STAFF) (Filed on 4/14/2008)
April 14, 2008	Filing 883 STIPULATION AND ORDER re #874 Stipulation and ORDER RE: BINDING ARBITRATION filed by James M. Wagstaffe. Signed by Judge Charles R. Breyer on 4/14/08. (be, COURT STAFF) (Filed on 4/14/2008)
April 14, 2008	Filing 882 ORDER setting Magistrate Judge hearing and briefing schedule. Signed by Judge Charles R. Breyer on 4/14/2008. (crblc1, COURT STAFF) (Filed on 4/14/2008)
April 14, 2008	Filing 881 Proposed Order re #880 Final MOTION to Shorten Time for Service and Hearing on Motion to Stay Judgment and Waiving Bond Pending Appeal, and if Denied, for Temporary Stay to Allow Application to Ninth Circuit by Thomas F. White. (Rotwein, Geoffrey) (Filed on 4/14/2008)
April 14, 2008	Filing 880 Final MOTION to Shorten Time for Service and Hearing on #877 Motion to Stay Judgment and Waiving Bond Pending Appeal, and if Denied, for Temporary Stay to Allow Application to Ninth Circuit filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 4/14/2008) Modified on 4/16/2008 (mcl, COURT STAFF).
April 14, 2008	Filing 879 Declaration of Geoffrey Rotwein in Support of #877 Final MOTION to Stay Judgment and Distribution of Funds Pending Appeal, and if Denied, for Temporary Stay to Allow Application to Ninth Circuit, filed byThomas F. White. (Related document(s) #877 ) (Rotwein, Geoffrey) (Filed on 4/14/2008) Modified on 4/16/2008 (mcl, COURT STAFF).
April 14, 2008	Filing 878 Brief re #877 Final MOTION to Stay Judgment and Distribution of Funds Pending Appeal, and if Denied, for Temporary Stay to Allow Application to Ninth Circuit, filed byThomas F. White. (Related document(s) #877 ) (Rotwein, Geoffrey) (Filed on 4/14/2008)
April 14, 2008	Filing 877 Final MOTION to Stay Judgment and Distribution of Funds Pending Appeal, and if Denied, for Temporary Stay to Allow Application to Ninth Circuit, filed by Thomas F. White. Motion Hearing set for 4/25/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 4/14/2008)
April 14, 2008	Filing 876 ORDER re payment of special master invoices nos. 4 & 5. Signed by Judge Charles R. Breyer on 4/14/2008. (crblc1, COURT STAFF) (Filed on 4/14/2008)
April 14, 2008	Filing 875 ORDER re payment of guardian ad litem invoice #1. Signed by Judge Charles R. Breyer on 4/14/2008. (crblc1, COURT STAFF) (Filed on 4/14/2008)
April 14, 2008	CASE REFERRED to Magistrate Judge for Evidentiary Hearing (wh, COURT STAFF) (Filed on 4/14/2008)
April 11, 2008	Filing 874 STIPULATION AND ORDER RE: BINDING ARBITRATION by James M. Wagstaffe. (Wagstaffe, James) (Filed on 4/11/2008)
April 11, 2008	Filing 873 Declaration of James M. Wagstaffe in Support of #872 Status Report filed byJames M. Wagstaffe. (Related document(s) #872 ) (Wagstaffe, James) (Filed on 4/11/2008)
April 11, 2008	Filing 872 STATUS REPORT OF GUARDIAN AD LITEM by James M. Wagstaffe. (Wagstaffe, James) (Filed on 4/11/2008)
April 11, 2008	Filing 871 Brief re #838 Order Memorandum in Support of Award of Contingency Fee Jointly Submitted by David Replogle, Attorney for Plaintiffs, and William Gwire, Attorney for Mauricio Rodriguez Borrego filed byMauricio Rodriguez Borrego, Jose Roe. (Attachments: #1 Proof of Service)(Related document(s) #838 ) (Replogle, David) (Filed on 4/11/2008)
April 11, 2008	Filing 870 Brief re #841 MOTION to Substitute Attorney Plaintiffs' Notice of Motion and Motion To Confirm Termination of John E. Hill as Associated Counsel Reply Memorandum in Support of Plaintiffs' Motion To Confirm Termination of John E. Hill as Associated Counsel filed byJose Roe. (Related document(s) #841 ) (Replogle, David) (Filed on 4/11/2008)
April 11, 2008	Filing 869 Declaration of DANIEL A. STENSON filed byJohn E. Hill. (Hill, John) (Filed on 4/11/2008)
April 11, 2008	Filing 868 Proposed Order re #865 by John E. Hill. (Guta, Michael) (Filed on 4/11/2008) Modified on 4/14/2008 (mcl, COURT STAFF).
April 11, 2008	Filing 867 Declaration of John E. Hill Supporting #865 Application for Order Allowing Law Offices of John E. Hill to View Documents Filed Under Seal filed byJohn E. Hill. (Guta, Michael) (Filed on 4/11/2008) Modified on 4/14/2008 (mcl, COURT STAFF).
April 11, 2008	Filing 866 Declaration of Michael P. Guita Supporting #865 Application Allowing Law Offices of John E. Hill to View Documents Filed Under Seal filed byJohn E. Hill. (Guta, Michael) (Filed on 4/11/2008) Modified on 4/14/2008 (mcl, COURT STAFF).
April 11, 2008	Filing 865 MOTION to Seal - Application for Order Permitting Law Offices of John E. Hill to View Documents Under Seal filed by John E. Hill. (Guta, Michael) (Filed on 4/11/2008)
April 10, 2008	Filing 864 ORDER of USCA Denying Petition for Writ of Mandamus. (mcl, COURT STAFF) (Filed on 4/10/2008)
April 9, 2008	Filing 863 AFFIDAVIT re #838 Order Declaration of David Replogle Re Supplemental Declaration of Mauricio Rodriguez Borrego in Support of Award of Attorneys' Fees by Jose Roe. (Replogle, David) (Filed on 4/9/2008)
April 8, 2008	Filing 862 NOTICE by Jose Roe Notice of Entry of Order Denying Petition for Writ of Mandamus (Attachments: #1 Exhibit A)(Replogle, David) (Filed on 4/8/2008)
April 7, 2008	Filing 861 Memorandum in Opposition to #841 Motion to Confirm Termination of John E. Hill as Associated Counsel filed byJohn E. Hill. (Guta, Michael) (Filed on 4/7/2008) Modified on 4/8/2008 (mcl, COURT STAFF).
April 4, 2008	Filing 860 Minute Entry: Motion Hearing held on 4/4/2008 before Charles R. Breyer (Date Filed: 4/4/2008) re #807 Final MOTION to Vacate Orders, Settlement Agreement and Judgment, filed by Thomas F. White, #815 Notice of Motion and Motion for Order To Show Cause filed by Jose Roe, Show Cause Hearing held on 4/4/2008 before Charles R. Breyer (Date Filed: 4/4/2008). (Court Reporter Kathy Powell.) (be, COURT STAFF) (Date Filed: 4/4/2008)
April 1, 2008	Filing 859 Letter from John E. Hill to Judge Breyer. (Hill, John) (Filed on 4/1/2008)
April 1, 2008	Filing 858 Letter from David Replogle to John E. Hill and John Dennis O'Connor. (Replogle, David) (Filed on 4/1/2008)
March 28, 2008	Filing 964 Declaration of David Replogle re plaintiffs' attorneys' fees filed byJose Roe, Mauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 3/28/2008)
March 28, 2008	Filing 963 Revised Declaration of Mauricio Rodriguez Borrego re Costs Submitted Pursuant to the 3/17/08 Court Order setting briefing schedule on fees and costs filed byMauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 3/28/2008)
March 28, 2008	Filing 962 Supplemental Declaration of Mauricio Rodriguez Borrego in support of award of attorney's fees filed byMauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 3/28/2008) (mcl, COURT STAFF).
March 28, 2008	Received Lodged Documents - Declaration of David Replogle re plaintiffs' attorneys' fees, Declaration of David Replogle re costs, expenditures and advances paid by plaintiff's counsel by Jose Roe, Mauricio Rodriguez Borrego. (mcl, COURT STAFF)
March 28, 2008	Filing 857 EXHIBITS EXHIBIT A filed byJohn E. Hill. (Attachments: #1 Exhibit Exhibit A)(Hill, John) (Filed on 3/28/2008)
March 28, 2008	Filing 856 Declaration of Michael P. Guta in Support of #852 Brief Declaration of Michael P. Guta in Support of Law Offices of John E. Hill Fee Application filed byJohn E. Hill. (Related document(s) #852 ) (Hill, John) (Filed on 3/28/2008)
March 28, 2008	Filing 855 EXHIBITS filed byJohn E. Hill. (Attachments: #1 Exhibit Exhibit B, #2 Exhibit Exhibit C, #3 Exhibit Exhibit D)(Hill, John) (Filed on 3/28/2008)
March 28, 2008	Filing 854 EXHIBITS re #853 Declaration in Support, EXHIBIT A filed byJohn E. Hill. (Related document(s) #853 ) (Hill, John) (Filed on 3/28/2008)
March 28, 2008	Filing 853 Declaration of John E. Hill in Support of #852 Brief Declaration of John E. Hill In Response to Order Setting Briefing Schedule on Fees and Costs Filed on March 17, 2008 filed byJohn E. Hill. (Related document(s) #852 ) (Hill, John) (Filed on 3/28/2008)
March 28, 2008	Filing 852 Brief Memorandum in Support of John E. Hill and John E. Hill, A Professional Corporation, in Support of Application for Attorney Fees filed byJohn E. Hill. (Hill, John) (Filed on 3/28/2008)
March 28, 2008	Filing 851 TRANSCRIPT of Proceedings held on 8/3/07 before Judge Charles R. Breyer. Court Reporter: Katherine A. Powell. (mcl, COURT STAFF) (Filed on 3/28/2008) (mclS, COURT STAFF).
March 28, 2008	Filing 850 Joinder re #847 Ex Parte MOTION to Seal Application of Plaintiffs for an Order To File Under Seal All Documents in Response to the Court's Order Directing Parties To Submit Additional Memoranda and Declarations Concerning Attorneys' Fees and Costs and for by Mauricio Rodriguez Borrego. (Gwire, William) (Filed on 3/28/2008)
March 26, 2008	Filing 849 Proposed Order re #847 Ex Parte MOTION to Seal Application of Plaintiffs for an Order To File Under Seal All Documents in Response to the Court's Order Directing Parties To Submit Additional Memoranda and Declarations Concerning Attorneys' Fees and Costs and for an Order To Relieve Interested Parties of the Requirement That Such Memoranda and Declarations Be Served on Defendant Thomas F. White by Jose Roe. (Replogle, David) (Filed on 3/26/2008)
March 26, 2008	Filing 848 Declaration of David Replogle in Support of #847 Ex Parte MOTION to Seal Application of Plaintiffs for an Order To File Under Seal All Documents in Response to the Court's Order Directing Parties To Submit Additional Memoranda and Declarations Concerning Attorneys' Fees and Costs and for an Order To Relieve Interested Parties of the Requirement That Such Memoranda and Declarations Be Served on Defendant Thomas F. White filed byJose Roe. (Related document(s) #847 ) (Replogle, David) (Filed on 3/26/2008)
March 26, 2008	Filing 847 Ex Parte MOTION to Seal Application of Plaintiffs for an Order To File Under Seal All Documents in Response to the Court's Order Directing Parties To Submit Additional Memoranda and Declarations Concerning Attorneys' Fees and Costs and for an Order To Relieve Interested Parties of the Requirement That Such Memoranda and Declarations Be Served on Defendant Thomas F. White filed by Jose Roe. (Replogle, David) (Filed on 3/26/2008)
March 26, 2008	Filing 846 Reply to Opposition to #807 Motion to Vacate Orders, Settlement Agreement and Judgment, filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 3/26/2008) Modified on 3/27/2008 (mcl, COURT STAFF).
March 26, 2008	Filing 845 ORDER by Judge Charles R. Breyer denying #839 Motion to Seal; denying #839 Motion to Seal Document (be, COURT STAFF) (Filed on 3/26/2008)
March 22, 2008	Filing 844 Reply to Opposition re #815 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and fo r Sanctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed byJose Roe. (Replogle, David) (Filed on 3/22/2008)
March 21, 2008	Filing 843 Declaration of David Replogle in Support of #841 MOTION to Substitute Attorney Plaintiffs' Notice of Motion and Motion To Confirm Termination of John E. Hill as Associated Counsel filed byJose Roe. (Attachments: #1 Exhibit A, #2 Exhibit B, Part One, #3 Exhibit B, Part Two, #4 Exhibit B, Part Three)(Related document(s) #841 ) (Replogle, David) (Filed on 3/21/2008)
March 21, 2008	Filing 842 Brief re #841 MOTION to Substitute Attorney Plaintiffs' Notice of Motion and Motion To Confirm Termination of John E. Hill as Associated Counsel filed byJose Roe. (Related document(s) #841 ) (Replogle, David) (Filed on 3/21/2008)
March 21, 2008	Filing 841 MOTION to Substitute Attorney Plaintiffs' Notice of Motion and Motion To Confirm Termination of John E. Hill as Associated Counsel filed by Jose Roe. Motion Hearing set for 4/25/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 3/21/2008)
March 21, 2008	Filing 840 Proposed Order re #839 Final MOTION to Seal Memorandum of Points and Authorities in Reply to Oppositions to Motion to Vacate Orders, Settlement Agreement and Judgment MOTION to Seal Document by Thomas F. White. (Rotwein, Geoffrey) (Filed on 3/21/2008)
March 21, 2008	Filing 839 Final MOTION to Seal Memorandum of Points and Authorities in Reply to Oppositions to Motion to Vacate Orders, Settlement Agreement and Judgment, MOTION to Seal Document filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 3/21/2008)
March 17, 2008	Filing 838 ORDER setting briefing schedule. Signed by Judge Charles R. Breyer on 3/17/2008. (crblc1, COURT STAFF) (Filed on 3/17/2008)
March 14, 2008	Filing 837 Brief re #827 Status Report Response to Guardian Ad Litem Report filed byMauricio Rodriguez Borrego. (Related document(s) #827 ) (Gwire, William) (Filed on 3/14/2008)
March 14, 2008	Filing 836 Memorandum in Opposition re #807 Final MOTION to Vacate Orders, Settlement Agreement and Judgment, filed byMauricio Rodriguez Borrego. (Gwire, William) (Filed on 3/14/2008)
March 14, 2008	Filing 835 Brief - Response to Report of Guardian ad Litem filed byJohn E. Hill. (Guta, Michael) (Filed on 3/14/2008)
March 14, 2008	Filing 834 Memorandum in Opposition re #807 Final MOTION to Vacate Orders, Settlement Agreement and Judgment, Plaintiffs' Joinder in Guardian ad Litem's Opposition to Motion To Vacate Orders, Settlement Agreement and Judgment filed byJose Roe. (Replogle, David) (Filed on 3/14/2008)
March 14, 2008	Filing 833 Memorandum in Opposition to Motion to Vacate Orders, Settlement Agreement and Judgment filed byJohn E. Hill. (Guta, Michael) (Filed on 3/14/2008)
March 14, 2008	Filing 832 OBJECTIONS to re #817 Declaration in Support Regarding Plaintiffs' Motion for Sanctions and Civil Contempt against Defendant, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 3/14/2008) Modified on 3/17/2008 (mcl, COURT STAFF).
March 14, 2008	Filing 831 Memorandum in Opposition re #815 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and fo r Civil Contempt, filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 3/14/2008)
March 14, 2008	Filing 830 Declaration of Geoffrey Rotwein in Support of #807 Final MOTION to Vacate Orders, Settlement Agreement and Judgment, filed byThomas F. White. (Related document(s) #807 ) (Rotwein, Geoffrey) (Filed on 3/14/2008)
March 12, 2008	Filing 829 RESPONSE to re #827 Status Report Plaintiffs' Response to Report by the Guardian ad Litem and Request for Evidentiary Hearing by Jose Roe. (Replogle, David) (Filed on 3/12/2008)
March 11, 2008	Filing 828 Memorandum in Opposition re #807 Final MOTION to Vacate Orders, Settlement Agreement and Judgment, filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 3/11/2008)
March 7, 2008	Filing 827 STATUS REPORT re Guardian Ad Litem Report by James M. Wagstaffe. (Wagstaffe, James) (Filed on 3/7/2008)
March 7, 2008	Filing 826 ORDER of USCA (USCA # 08-70226) : The petitioner's motion for permission to file one reply brief to oppositions by real parties is granted. (mcl, COURT STAFF) (Filed on 3/7/2008)
March 6, 2008	Filing 825 NOTICE of Appearance by Bradley P. Kaplan (Kaplan, Bradley) (Filed on 3/6/2008)
March 5, 2008	Filing 824 ORDER by Judge Charles R. Breyer granting #818 Motion to Continue (be, COURT STAFF) (Filed on 3/5/2008)
March 5, 2008	Filing 823 AFFIDAVIT in Support re #818 Ex Parte MOTION to Continue Hearing on Plaintiffs' Motion for Sanctions, (Third Supplement) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 3/5/2008)
March 5, 2008	Filing 822 AFFIDAVIT in Support re #818 Ex Parte MOTION to Continue Hearing on Plaintiffs' Motion for Sanctions, (Second Supplement) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 3/5/2008)
March 5, 2008	Set/Reset Deadlines as to #815 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and for sanctions. Motion Hearing set for 4/4/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 3/5/2008)
March 4, 2008	Filing 821 Memorandum in Opposition re #818 Ex Parte MOTION to Continue Hearing on Plaintiffs' Motion for Sanctions, Plaintiffs' Opposition to Defendant White's Ex Parte Application for Order Continuing Motion for Order To Show Cause Re Contempt filed byJose Roe. (Replogle, David) (Filed on 3/4/2008)
March 3, 2008	Filing 820 AFFIDAVIT in Support re #818 Ex Parte MOTION to Continue Hearing on Plaintiffs' Motion for Sanctions, (Supplemental) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 3/3/2008)
February 25, 2008	Filing 819 Proposed Order re #818 Ex Parte MOTION to Continue Hearing on Plaintiffs' Motion for Sanctions, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 2/25/2008)
February 25, 2008	Filing 818 Ex Parte MOTION to Continue Hearing on Plaintiffs' Motion for Sanctions, filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 2/25/2008)
February 22, 2008	Filing 817 Declaration of David Replogle in Support of #815 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and fo r Sanctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed byJose Roe. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #815 ) (Replogle, David) (Filed on 2/22/2008)
February 22, 2008	Filing 816 Brief re #815 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and fo r Sanctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed byJose Roe. (Related document(s) #815 ) (Replogle, David) (Filed on 2/22/2008)
February 22, 2008	Filing 815 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and for Sanctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed by Jose Roe. Motion Hearing set for 3/28/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 2/22/2008)
February 21, 2008	Filing 814 AFFIDAVIT DECLARATION OF JOHN E. HILL IN RESPONSE TO #812 SUPPLEMENTAL OBJECTIONS TO REPORT NUMBER 3 OF RULE 53 SPECIAL MASTER SUBMITTED BY DAVID REPLOGLE by John E. Hill. (Hill, John) (Filed on 2/21/2008) Modified on 2/25/2008 (mcl, COURT STAFF).
February 21, 2008	Filing 813 ORDER by Judge Charles R. Breyer denying #794 Motion to Seal Document (be, COURT STAFF) (Filed on 2/21/2008)
February 20, 2008	Filing 812 OBJECTIONS to re #746 Order Plaintiffs' Supplemental Objections to Report Number 3 of Rule 53 Special Master by Jose Roe. (Replogle, David) (Filed on 2/20/2008)
February 20, 2008	Filing 811 ORDER Denying Sealing of Memorandum In Support re #810 Proposed Order filed by Thomas F. White. Signed by Judge Charles R. Breyer on 2/20/08. (be, COURT STAFF) (Filed on 2/20/2008)
February 19, 2008	Filing 810 Proposed Order Granting Application to Seal Memorandum of Points and Authorities in Support of Motion to Vacate Orders, Settlement Agreement and Judgment, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 2/19/2008)
February 18, 2008	Filing 809 Declaration of Jose Maria Ortega Ortiz in Support of #807 Final MOTION to Vacate Orders, Settlement Agreement and Judgment,, [filed byThomas F. White. (Related document(s) #807 ) (Rotwein, Geoffrey) (Filed on 2/18/2008) Modified on 2/19/2008 (mcl, COURT STAFF).
February 18, 2008	Filing 808 Brief re #807 Final MOTION to Vacate Orders, Settlement Agreement and Judgment, filed byThomas F. White. (Related document(s) #807 ) (Rotwein, Geoffrey) (Filed on 2/18/2008) Modified on 2/19/2008 (ewn, COURT STAFF). Modified on 2/20/2008 (mcl, COURT STAFF).
February 18, 2008	Filing 807 Final MOTION to Vacate Orders, Settlement Agreement and Judgment, filed by Thomas F. White. Motion Hearing set for 4/4/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 2/18/2008)
February 15, 2008	Filing 806 AFFIDAVIT DECLARATION OF JOHN E. HILL by John E. Hill. (Attachments: #1 Exhibit CV of John Hill, #2 Exhibit Contingent Fee Agreements, #3 Exhibit Depositions Attended Listing, #4 Exhibit Translation of Contingent Fee Agreement, #5 Exhibit Listing of Funds Advanced, #6 Exhibit May 27, 2005 Ltr of Kate Dyer, #7 Exhibit July 5, 2005 Ltr of Kate Dyer, #8 Exhibit Addendum to Settlement Agreement, #9 Exhibit August 5, 2005 Ltr of Kate Dyer, #10 Exhibit July 24, 2007 Ltr of Daniel Stenson / October 20, 2005 Ltr of David Replogle, #11 Exhibit Notice to Withdraw Representation, #12 Exhibit To Be Provided, #13 Exhibit October 3, 2007 Memorandum, #14 Exhibit November 13, 2007 and November 15, 2007 Ltrs of William Gwire, #15 Exhibit October 15, 2007, Ltr of Jeffrey Rotwein, #16 Exhibit September 21, 2007, Ltrs of David Replogle and Stuart Hanlon, #17 Exhibit Declaration of Nanci L. Clarence)(Hill, John) (Filed on 2/15/2008)
February 15, 2008	Filing 805 Minute Entry: Motion Hearing held on 2/15/2008 before Charles R. Breyer (Date Filed: 2/15/2008) re #752 Joint MOTION To Approve and Adopt Findings of Fact and Conclusions of Law filed by Mauricio Rodriguez Borrego (Gwire Law Offices) Findings due 3/07/08; Responses due by 3/14/2008 Replies due by 3/21/2008.. (Court Reporter Kathy Wyatt.) (be, COURT STAFF) (Date Filed: 2/15/2008)
February 14, 2008	Filing 804 ORDER replacing guardian ad litem. Signed by Judge Charles R. Breyer on 2/14/2008. (Attachments: #1 James Wagstaffe cv)(crblc1, COURT STAFF) (Filed on 2/14/2008)
February 14, 2008	Filing 803 * ERRONEOUS ENTRY. SEE #804 * ORDER replacing guardian ad litem. Signed by Judge Charles R. Breyer on 2/14/2008. (Attachments: #1 cv)(crblc1, COURT STAFF) (Filed on 2/14/2008) Modified on 2/15/2008 (mcl, COURT STAFF).
February 14, 2008	Filing 802 Reply to #772 Objections by Defendant White to Proposed Findings of Fact and Conclusions of Law Pursuant to Stipulation, Doc. 772 filed byMauricio Rodriguez Borrego. (Gwire, William) (Filed on 2/14/2008) Modified on 2/19/2008 (mcl, COURT STAFF).
February 14, 2008	Filing 801 Memorandum in Opposition re #794 MOTION to Seal Document -Declaration of John E. Hill Supporting Objection to Motion to Approve Findings of Fact and Conclusions of Law filed byJose Roe. (Replogle, David) (Filed on 2/14/2008)
February 14, 2008	Filing 800 Letter from David Replogle to John E. Hill and John Dennis O'Connor. (Replogle, David) (Filed on 2/14/2008)
February 14, 2008	Filing 799 SUPPLEMENT to Objections re #752 Joint MOTION To Approve and Adopt Findings of Fact and Conclusions of Law filed by Mauricio Rodriguez Borrego (Gwire Law Offices) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 2/14/2008) Modified on 2/19/2008 (mcl, COURT STAFF).
February 13, 2008	Filing 798 CERTIFICATE OF SERVICE by John E. Hill PROOF OF SERVICE RE DECLARATION OF JOHN E. HILL (FILED UNDER SEAL) (Hill, John) (Filed on 2/13/2008)
February 13, 2008	Filing 797 Memorandum in Opposition re #794 MOTION to Seal Document -Declaration of John E. Hill Supporting Objection to Motion to Approve Findings of Fact and Conclusions of Law filed byJose Roe. (Replogle, David) (Filed on 2/13/2008)
February 13, 2008	Filing 796 Proposed Order Sealing Declaration of John E. Hill in Support of Objections to Motion to Approve and Adopt Findings of Fact and Conclusions of Law by John E. Hill. (Guta, Michael) (Filed on 2/13/2008)
February 13, 2008	Filing 795 Declaration of Michael P. Guta Supporting #794 Application to Seal Declaration of John E. Hill in Support of Objection to Motion to Approve Findings of Fact and Conclusions of Law filed byJohn E. Hill. (Guta, Michael) (Filed on 2/13/2008) Modified on 2/15/2008 (mcl, COURT STAFF).
February 13, 2008	Filing 794 MOTION to Seal Document -Declaration of John E. Hill Supporting Objection to Motion to Approve Findings of Fact and Conclusions of Law filed by John E. Hill. (Guta, Michael) (Filed on 2/13/2008)
February 13, 2008	Filing 793 OBJECTIONS to #752 Motion to Approve and Adopt Findings of Fact and Conclusions of Law by John E. Hill. (Guta, Michael) (Filed on 2/13/2008) Modified on 2/15/2008 (mcl, COURT STAFF).
February 12, 2008	Filing 792 ORDER by Judge Charles R. Breyer denying #781 Motion to Shorten Time. (crblc1, COURT STAFF) (Filed on 2/12/2008)
February 12, 2008	Filing 791 SUPPLEMENTAL OPPOSITION to #781 Ex Parte MOTION to Shorten Time for Hearing on Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 2/12/2008) Modified on 2/14/2008 (mcl, COURT STAFF).
February 12, 2008	Filing 790 STATEMENT of Mauricio Rodriguez Borrego in Support of [Docket 781] Plaintiffs' Application for Order Shortening Time on Hearing Motion for OSC and Reply to White's Objections thereto by Mauricio Rodriguez Borrego. (Kawaii, Thomas) (Filed on 2/12/2008) Modified on 2/14/2008 (mcl, COURT STAFF).
February 12, 2008	Filing 789 AMENDED ORDER of USCA (USCA # 08-70226) : Any further distribution of money from the district court clerk's office or the trust established by the district court is stayed. (mcl, COURT STAFF) (Filed on 2/12/2008)
February 12, 2008	Filing 788 District court letter to Ninth Circuit. Signed by Judge Charles R. Breyer on 2/11/2008. (crblc1, COURT STAFF) (Filed on 2/12/2008)
February 12, 2008	Filing 787 Reply Memorandum re #781 Ex Parte MOTION to Shorten Time for Hearing on Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and and for Sanctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed byJose Roe. (Replogle, David) (Filed on 2/12/2008)
February 11, 2008	Filing 786 AFFIDAVIT in Opposition re #781 Ex Parte MOTION to Shorten Time for Hearing on Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 2/11/2008)

May 31, 2018

Filing 1273 TRANSCRIPT ORDER for proceedings held on 3/29/2005 before Judge Charles R. Breyer for Court Reporter Rosita Flores. (rjdS, COURT STAFF) (Filed on 5/31/2018)

February 8, 2016

Filing 1272 DOCUMENT E-FILED UNDER SEAL by Court Staff. (Attachments: #1 Certificate/Proof of Service)(beS, COURT STAFF) (Filed on 2/8/2016)

February 8, 2016

Filing 1271 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2016)

June 2, 2015

Filing 1270 ORDER re payment of Guardian Ad Litem re #1267 Status Report filed by Jose Roe, James M. Wagstaffe. Signed by Judge Charles R. Breyer on 6/2/2015. (Attachments: #1 Certificate/Proof of Service)(beS, COURT STAFF) (Filed on 6/2/2015)

June 1, 2015

Filing 1269 Proposed Order re Payment of Guardian Ad Litem Invoice #10 by Jose Roe, James M. Wagstaffe. (Wagstaffe, James) (Filed on 6/1/2015)

June 1, 2015

Filing 1268 Declaration of James M. Wagstaffe in Support of #1267 Status Report Guardian ad Litem re: Fees and Costs filed byJose Roe, James M. Wagstaffe. (Attachments: #1 Exhibit A)(Related document(s) #1267 ) (Wagstaffe, James) (Filed on 6/1/2015) Modified on 6/2/2015 (mclS, COURT STAFF).

June 1, 2015

Filing 1267 STATUS REPORT Guardian ad Litem re: Fees and Costs by Jose Roe, James M. Wagstaffe. (Wagstaffe, James) (Filed on 6/1/2015)

January 5, 2015

Filing 1266 ORDER DENYING MOTION FOR DISCOVERY. Signed by Judge Charles R. Breyer on 1/5/2015. (crblc1, COURT STAFF) (Filed on 1/5/2015)

December 12, 2014

Filing 1265 Minute Entry for proceedings held before Hon. Charles R. Breyer: Status Conference held on 12/12/2014.Court Reporter Name - Joanne Farrell. Plaintiff Attorney - James Wagstaff. Defendant Attorney - Geoffrey Rotwein also present Jack Teeters.This is a text only Minute Entry (beS, COURT STAFF) (Date Filed: 12/12/2014)

December 5, 2014

Filing 1264 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 12/5/2014)

December 5, 2014

Filing 1263 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 12/5/2014)

November 18, 2014

Filing 1262 CERTIFICATE OF SERVICE re #1261 Order (beS, COURT STAFF) (Filed on 11/18/2014)

November 14, 2014

Filing 1261 ORDER re #1260 Status Report filed by James M. Wagstaffe. Signed by Judge Charles R. Breyer on 11/14/2014. (beS, COURT STAFF) (Filed on 11/14/2014)

November 13, 2014

Filing 1260 STATUS REPORT GAL's Report re: Fees and Costs by James M. Wagstaffe. (Attachments: #1 Declaration of James Wagstaffe, #2 Proposed Order)(Wagstaffe, James) (Filed on 11/13/2014)

October 10, 2014

Filing 1259 Minute Entry: Motion Hearing held on 10/10/2014 before Charles R. Breyer (Date Filed: 10/10/2014) re #1252 MOTION for Discovery (Post-Judgment) filed by Estate of Thomas F. White, ***Motion denied #1252 MOTION for Discovery (Post-Judgment) filed by Estate of Thomas F. White.. Status Conference set for 12/12/2014 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter Kathy Sullivan.) (beS, COURT STAFF) (Date Filed: 10/10/2014)

September 12, 2014

Filing 1258 REPLY (re #1252 MOTION for Discovery (Post-Judgment) ) filed byEstate of Thomas F. White. (Rotwein, Geoffrey) (Filed on 9/12/2014)

September 5, 2014

Filing 1257 Joinder re #1252 MOTION for Discovery (Post-Judgment) NOTICE OF JOINDER BY JOHN E. HILL TO GUARDIAN AD LITEM'S OPPOSITION TO MOTION FOR POST-JUDGMENT DISCOVERY by John E. Hill. (Hill, John) (Filed on 9/5/2014)

September 4, 2014

Filing 1256 RESPONSE (re #1252 MOTION for Discovery (Post-Judgment) ) filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 9/4/2014)

August 28, 2014

Filing 1255 NOTICE of Resetting of Hearing by Estate of Thomas F. White re #1252 MOTION for Discovery (Post-Judgment) Resetting and Continuing Hearing on Motion to 10/10/14 at 10:00 am. (Rotwein, Geoffrey) (Filed on 8/28/2014) Modified on 8/29/2014 (mclS, COURT STAFF).

August 22, 2014

Filing 1254 Declaration of Geoffrey Rotwein in Support of #1253 Brief, #1252 MOTION for Discovery (Post-Judgment) filed byEstate of Thomas F. White. (Attachments: #1 Exhibit A)(Related document(s) #1253 , #1252 ) (Rotwein, Geoffrey) (Filed on 8/22/2014)

August 22, 2014

Filing 1253 Brief re #1252 MOTION for Discovery (Post-Judgment) filed byEstate of Thomas F. White. (Related document(s) #1252 ) (Rotwein, Geoffrey) (Filed on 8/22/2014)

August 22, 2014

Filing 1252 MOTION for Discovery (Post-Judgment) filed by Estate of Thomas F. White. Motion Hearing set for 9/26/2014 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 9/5/2014. Replies due by 9/12/2014. (Rotwein, Geoffrey) (Filed on 8/22/2014)

July 29, 2014

Filing 1251 ORDER OF CLARIFICATION. Signed by Judge Nathanael M. Cousins on July 29, 2014. (nclc1S, COURT STAFF) (Filed on 7/29/2014)

July 21, 2014

Filing 1250 CERTIFICATE OF SERVICE re #1249 Order (certified) (beS, COURT STAFF) (Filed on 7/21/2014)

July 21, 2014

Filing 1249 ORDER re #1245 STATUS REPORT Guardian Ad Litem's Report re: Fees and Costs, filed by James M. Wagstaffe Signed by Judge Charles R. Breyer on 7/21/2014. (beS, COURT STAFF) (Filed on 7/21/2014)

July 16, 2014

Filing 1248 ORDER REGARDING OBJECTION. Signed by Judge Nathanael M. Cousins on July 16, 2014. (nclc1, COURT STAFF) (Filed on 7/16/2014)

July 16, 2014

Filing 1247 OBJECTIONS to re #1246 Order following In Camera Review by Estate of Thomas F. White. (Rotwein, Geoffrey) (Filed on 7/16/2014)

July 14, 2014

Filing 1246 ORDER FOLLOWING IN CAMERA REVIEW. Signed by Judge Nathanael M. Cousins on July 14, 2014. (nclc1, COURT STAFF) (Filed on 7/14/2014)

July 10, 2014

Filing 1245 STATUS REPORT Guardian Ad Litem's Report re: Fees and Costs by James M. Wagstaffe. (Attachments: #1 Declaration of James Wagstaffe in Connection With Guardian Ad Litem's Report re; Fees and Costs, #2 Proposed Order)(Wagstaffe, James) (Filed on 7/10/2014)

June 17, 2014

Filing 1244 AMENDED ORDER GRANTING REQUEST FOR IN CAMERA REVIEW Re: Dkt. No. #1208 . Signed by Judge Nathanael Cousins on 2/28/2014. (lmh, COURT STAFF) (Filed on 6/17/2014)

June 10, 2014

Filing 1243 NOTICE of Change of Address by James Matthew Wagstaffe (Wagstaffe, James) (Filed on 6/10/2014)

May 16, 2014

Filing 1242 CLERKS Letter Spreading Mandate to Counsel re #1241 . (mclS, COURT STAFF) (Filed on 5/16/2014)

May 16, 2014

Filing 1241 MANDATE of USCA (USCA # 13-73079) : The judgment of this Court, entered 3/21/14, takes effect this date. (mclS, COURT STAFF) (Filed on 5/16/2014)

April 21, 2014

Filing 1240 ORDER by Judge Charles R. Breyer granting #1222 Motion to expand in camera review by magistrate judge (beS, COURT STAFF) (Filed on 4/21/2014)

April 19, 2014

Filing 1239 Proposed Order re #1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery by Estate of Thomas F. White. (Rotwein, Geoffrey) (Filed on 4/19/2014)

April 18, 2014

Filing 1238 Mail sent to Kaushal Niroula returned as undeliverable re #1233 Order. (mclS, COURT STAFF) (Filed on 4/18/2014)

April 18, 2014

Filing 1237 Minute Entry: Motion Hearing held on 4/18/2014 before Charles R. Breyer (Date Filed: 4/18/2014) re #1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery filed by Estate of Thomas F. White. (Court Reporter Katherine Sullivan.) (beS, COURT STAFF) (Date Filed: 4/18/2014)

April 16, 2014

Filing 1236 Letter from Guardian Ad Litem James M. Wagstaffe to Judge Breyer. (Wagstaffe, James) (Filed on 4/16/2014)

April 3, 2014

Filing 1235 Letter from Geoffrey Rotwein in Reply to Letter from Guardian Ad Litem, Docket No. 1234. (Rotwein, Geoffrey) (Filed on 4/3/2014)

April 2, 2014

Filing 1234 Letter from from Guardian Ad Litem to Hon. Judge Cousins Re: Relief Requested in Letter #1227 . (Wagstaffe, James) (Filed on 4/2/2014)

April 2, 2014

Filing 1233 ORDER RE TELEPHONIC APPEARANCE. Signed by Judge Charles R. Breyer on 4/2/2014. (crblc1, COURT STAFF) (Filed on 4/2/2014) (Additional attachment(s) added on 4/3/2014: #1 Certificate/Proof of Service) (lrcS, COURT STAFF).

April 1, 2014

Filing 1232 USCA Memorandum (USCA # 13-73079) : The petition of The Estate of Thomas F. White is denied. (mclS, COURT STAFF) (Filed on 4/1/2014)

March 28, 2014

Filing 1231 REPLY (re #1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery ) filed byEstate of Thomas F. White. (Rotwein, Geoffrey) (Filed on 3/28/2014)

March 27, 2014

Filing 1230 CLERKS NOTICE: Guardian ad litem must oppose or state non-opposition to the requested relief in Letter #1227 by 4/2/2014. This is a text-only entry. There is no document associated with this notice. (lhS, COURT STAFF) (Filed on 3/27/2014)

March 27, 2014

Filing 1229 CORRECTED CLERKS NOTICE Continuing Motion Hearing. Reset Hearing as to #1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery . Motion Hearing reset for 4/18/2014 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (text entry only, no document associated with this entry). (beS, COURT STAFF) (Filed on 3/27/2014)

March 27, 2014

Filing 1228 CLERKS NOTICE Continuing Motion Hearing, Set/Reset Deadlines as to #1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery . Motion Hearing reset for 4/11/2014 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (text entry only, no document associated with this entry). (beS, COURT STAFF) (Filed on 3/27/2014)

March 25, 2014

Filing 1227 Letter from Geoffrey Rotwein Requesting Correction of Order. (Rotwein, Geoffrey) (Filed on 3/25/2014)

March 21, 2014

Filing 1226 RESPONSE (re #1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery ) filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 3/21/2014)

March 18, 2014

Filing 1225 ORDER of USCA (USCA Case Number 13-73079) : Petitioner's "Motion for Leave to Augment Exhibits" is granted. (mclS, COURT STAFF) (Filed on 3/18/2014)

March 7, 2014

Filing 1224 Declaration of Geoffrey Rotwein in Support of #1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery , #1223 Brief, filed byEstate of Thomas F. White. (Related document(s) #1222 , #1223 ) (Rotwein, Geoffrey) (Filed on 3/7/2014)

March 7, 2014

Filing 1223 Brief re #1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery filed byEstate of Thomas F. White. (Related document(s) #1222 ) (Rotwein, Geoffrey) (Filed on 3/7/2014)

March 7, 2014

Filing 1222 MOTION To Expand In Camera Review by Magistrate/Judge Nathanael M. Cousins re #1221 Order on Motion for Discovery filed by Estate of Thomas F. White. Motion Hearing set for 4/11/2014 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 3/21/2014. Replies due by 3/28/2014. (Rotwein, Geoffrey) (Filed on 3/7/2014)

February 28, 2014

Filing 1221 ORDER by Judge Nathanael M. Cousins granting in camera review. (nclc1S, COURT STAFF) (Filed on 2/28/2014)

February 20, 2014

Filing 1220 ORDER re #1219 Status Report filed by James M. Wagstaffe. Signed by Judge Charles R. Breyer on 2/19/2014. (beS, COURT STAFF) (Filed on 2/20/2014)

February 18, 2014

Filing 1219 STATUS REPORT GAL's Report re: Fees and Costs by James M. Wagstaffe. (Attachments: #1 Declaration of James Wagstaffe, #2 Proposed Order)(Wagstaffe, James) (Filed on 2/18/2014)

January 15, 2014

Filing 1218 Minute Entry: Hearing held on 1/15/2014 before Magistrate Judge Nathanael Cousins re Defendant's Motion for Discovery #1208 . (FTR: 1:14pm - 1:41pm.) (lmh, COURT STAFF) (Date Filed: 1/15/2014)

January 10, 2014

Filing 1217 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 1/10/2014)

January 10, 2014

Filing 1216 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 1/10/2014)

January 8, 2014

Filing 1215 EXHIBITS in support of #1214 REPLY (re #1208 MOTION for Discovery to Overrule Privilege Objections to Documents ) (Additional Exhibits in Support of Docket No. 1214) filed byEstate of Thomas F. White. (Attachments: #1 Exhibit C, #2 Exhibit D)(Rotwein, Geoffrey) (Filed on 1/8/2014) Modified on 1/9/2014 (mclS, COURT STAFF).

January 8, 2014

Filing 1214 REPLY (re #1208 MOTION for Discovery to Overrule Privilege Objections to Documents ) filed byEstate of Thomas F. White. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rotwein, Geoffrey) (Filed on 1/8/2014)

January 3, 2014

Filing 1213 RESPONSE (re #1208 MOTION for Discovery to Overrule Privilege Objections to Documents ) filed byJames M. Wagstaffe. (Attachments: #1 Declaration of Angela Calderon Partida)(Tompkins, Nancy) (Filed on 1/3/2014)

January 3, 2014

Filing 1212 ORDER of USCA Case 13-73079 as to #1186 Petition for Writ of Mandamus (dtmS, COURT STAFF) (Filed on 1/3/2014)

December 27, 2013

Filing 1211 ORDER of USCA (farS, COURT STAFF) (Filed on 12/27/2013)

December 16, 2013

Filing 1210 Declaration of Geoffrey Rotwein in Support of #1209 Brief, #1208 MOTION for Discovery to Overrule Privilege Objections to Documents filed byEstate of Thomas F. White. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #1209 , #1208 ) (Rotwein, Geoffrey) (Filed on 12/16/2013)

December 16, 2013

Filing 1209 Brief re #1208 MOTION for Discovery to Overrule Privilege Objections to Documents filed byEstate of Thomas F. White. (Related document(s) #1208 ) (Rotwein, Geoffrey) (Filed on 12/16/2013)

December 16, 2013

Filing 1208 MOTION for Discovery to Overrule Privilege Objections to Documents filed by Estate of Thomas F. White. Motion Hearing set for 1/15/2014 01:00 PM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. Responses due by 1/3/2014. Replies due by 1/8/2014. (Rotwein, Geoffrey) (Filed on 12/16/2013)

December 11, 2013

Filing 1207 Minute Entry: Discovery Hearing held on 12/11/2013 before Nathanael Cousins. Defendant's discovery motion due 12/16/2013. Opposition due 1/3/2014 and reply due 1/8/2014. Hearing set for 1/15/2014 01:00PM. (FTR: 11:12am-11:21am.) (lmh, COURT STAFF) (Date Filed: 12/11/2013)

December 3, 2013

Filing 1206 CLERKS NOTICE SETTING Discovery Hearing for 12/11/2013 11:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. This is a text-only entry. There is no document associated with this notice. (lmh, COURT STAFF) (Filed on 12/3/2013)

December 2, 2013

Filing 1205 RESPONSE to re #1183 Order Privilege log by James M. Wagstaffe. (Wagstaffe, James) (Filed on 12/2/2013) Modified on 12/3/2013 (mclS, COURT STAFF).

November 26, 2013

Filing 1204 CASE MANAGEMENT STATEMENT filed by Estate of Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/26/2013)

November 22, 2013

Filing 1203 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 11/22/2013)

November 22, 2013

Filing 1202 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 11/22/2013)

November 21, 2013

Filing 1201 NOTICE of Appearance by Geoffrey Rotwein as Counsel for Defendant Estate of Thomas F. White (Rotwein, Geoffrey) (Filed on 11/21/2013)

November 21, 2013

Filing 1200 ORDER by Judge Charles R. Breyer granting #1196 Motion to Substitute Party ; #1197 Ex Parte Application (beS, COURT STAFF) (Filed on 11/21/2013)

November 19, 2013

Filing 1199 NOTICE by Thomas F. White of Unavailability of Counsel Who Will Appear for The Estate of Thomas F. White (Rotwein, Geoffrey) (Filed on 11/19/2013)

November 6, 2013

Filing 1198 Proposed Order re #1197 Ex Parte Application re #1196 Ex Parte MOTION to Substitute Party (Estate of Thomas F. White) by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/6/2013)

November 6, 2013

Filing 1197 Ex Parte Application re #1196 Ex Parte MOTION to Substitute Party (Estate of Thomas F. White) filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/6/2013)

November 4, 2013

Filing 1196 Ex Parte MOTION to Substitute Party (Estate of Thomas F. White) filed by Thomas F. White. Responses due by 11/18/2013. Replies due by 11/25/2013. (Rotwein, Geoffrey) (Filed on 11/4/2013)

October 18, 2013

Filing 1195 NOTICE by Thomas F. White re #1192 Notice (Other), Supplemental Declaration of Jack Eugene Teeters Re Substitution of Parties (Rotwein, Geoffrey) (Filed on 10/18/2013)

October 4, 2013

Filing 1194 ORDER of USCA (USCA # 13-73079) re request to stay proceedings. (mclS, COURT STAFF) (Filed on 10/4/2013)

October 1, 2013

Filing 1193 ORDER DENYING EX PARTE APPLICATION #1188 AND STAYING DISCOVERY. The Discovery Hearing set for 10/23/2013 is VACATED. Signed by Judge Nathanael Cousins on 10/1/13. (lmh, COURT STAFF) (Filed on 10/1/2013)

September 30, 2013

Filing 1192 NOTICE by Thomas F. White and Declaration of Jack Eugene Teeters Re Substitution of Parties Pending Petition for Probate of Will and for Letters Testamentary on behalf of the Estate of Thomas F. White (Attachments: #1 Exhibit A)(Rotwein, Geoffrey) (Filed on 9/30/2013)

September 24, 2013

Filing 1191 RESPONSE (re #1188 Ex Parte Application for Order Compelling Production of Discovery ) GUARDIAN AD LITEMS OPPOSITION TO ATTORNEY ROTWEINS EX PARTE APPLICATION COMPELLING PRODUCTION OF DOCUMENTS filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 9/24/2013)

September 23, 2013

Filing 1190 TRANSCRIPT ORDER by James M. Wagstaffe for Court Reporter Katherine Wyatt. (Wagstaffe, James) (Filed on 9/23/2013)

September 19, 2013

Filing 1189 ORDER of USCA (USCA # 13-73079) : Petitioner's emergency motion for a temporary stay pending this court's disposition of this petition for a writ of mandamus is denied. (mclS, COURT STAFF) (Filed on 9/19/2013)

September 17, 2013

Filing 1188 Ex Parte Application for Order Compelling Production of Discovery filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 9/17/2013)

September 16, 2013

Filing 1187 NOTICE by James M. Wagstaffe Notice of Death of Defendant Thomas F. White (Wagstaffe, James) (Filed on 9/16/2013)

September 5, 2013

Filing 1186 USCA Case Number 13-73079 re petition for writ of mandamus. (mclS, COURT STAFF)

August 16, 2013

Filing 1185 TRANSCRIPT ORDER by Nanci L. Clarence, Clarence & Dyer LLP (now known as Clarence Dyer & Cohen LLP), Kathleen Dyer for Court Reporter Katherine Wyatt. (Clements, Tracy) (Filed on 8/16/2013)

August 15, 2013

Filing 1184 CERTIFICATE OF SERVICE by James M. Wagstaffe re #1170 Order (Wagstaffe, James) (Filed on 8/15/2013)

August 14, 2013

Filing 1183 Order re: Post-Judgment Discovery Process. Motions due by 9/25/2013. Responses due by 10/9/2013. Replies due by 10/16/2013. Discovery Hearing set for 10/23/2013 at 1:00 PM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. Signed by Magistrate Judge Nathanael M. Cousins on 08/14/2013. (nclc1S, COURT STAFF) (Filed on 8/14/2013)

August 13, 2013

Filing 1182 Transcript of Proceedings held on 8-2-13, before Judge Charles Breyer. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/12/2013. (Related documents(s) #1178 ) (kpw, COURT STAFF) (Filed on 8/13/2013)

August 12, 2013

Filing 1181 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 8/12/2013)

August 9, 2013

Filing 1180 ORDER re #1179 Status Report filed by James M. Wagstaffe. Signed by Judge Charles R. Breyer on 8/9/2013. (beS, COURT STAFF) (Filed on 8/9/2013)

August 8, 2013

Filing 1179 STATUS REPORT of GUARDIAN AD LITEM RE: FEES AND COSTS by James M. Wagstaffe. (Attachments: #1 Declaration, #2 Proposed Order)(Wagstaffe, James) (Filed on 8/8/2013)

August 5, 2013

Filing 1178 TRANSCRIPT ORDER by Thomas F. White for Court Reporter Katherine Wyatt. (Deckard, Diane) (Filed on 8/5/2013)

August 5, 2013

Filing 1177 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 8/5/2013)

August 5, 2013

Filing 1176 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 8/5/2013)

August 5, 2013

Filing 1175 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 8/5/2013)

August 2, 2013

Filing 1174 Minute Entry: Motion Hearing held on 8/2/2013 before Charles R. Breyer (Date Filed: 8/2/2013) re #1143 MOTION for Discovery (Post-Judgment) filed by Thomas F. White, #1147 MOTION to Stay re #1146 Declaration in Support, #1143 MOTION for Discovery (Post-Judgment), #1145 Declaration in Support, #1144 Brief (Re Payments on Judgment Pending Motions) filed by Thomas F. White(Court Reporter Kathy Wyatt.) (beS, COURT STAFF) (Date Filed: 8/2/2013)

August 1, 2013

Filing 1173 ORDER by Judge Charles R. Breyer granting #1171 Ex Parte Application excusing from appearance at hearing (beS, COURT STAFF) (Filed on 8/1/2013)

August 1, 2013

Filing 1172 Minute Entry: Hearing re post-judgment discovery held on 7/31/2013 before Nathanael Cousins. (FTR: 1:14pm-1:36pm.) (lmh, COURT STAFF) (Date Filed: 8/1/2013)

July 31, 2013

Filing 1171 Ex Parte Application OF PLAINTIFFS' COUNSEL JOHN E. HILL FOR AN ORDER CONTINUING HEARING OR EXCUSING HIM FROM APPEARANCE AT HEARING ON MOTION TO STAY AND MOTION FOR DISCOVERY (POST TRIAL) filed by John E. Hill. (Attachments: #1 Declaration of John E. Hill, #2 Proposed Order Granting Application of John E. Hill)(Hill, John) (Filed on 7/31/2013)

July 31, 2013

Filing 1170 Order Setting Review Process for Post-Judgment Discovery. Signed by Magistrate Judge Nathanael M. Cousins on 07/31/2013. (nclc1S, COURT STAFF) (Filed on 7/31/2013)

July 23, 2013

Filing 1169 NOTICE by Thomas F. White re #1168 Order, Set Hearings,, Designating Vendor Re Post-Judgment Discovery (Rotwein, Geoffrey) (Filed on 7/23/2013)

July 22, 2013

Filing 1168 Order re #1086 Post-Judgment Discovery. Discovery Hearing set for 7/31/2013 at 1:00 PM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. Signed by Magistrate Judge Nathanael M. Cousins on 07/22/2013. (nclc1S, COURT STAFF) (Filed on 7/22/2013)

July 15, 2013

Filing 1167 ORDER Resetting Hearing on Motions #1147 MOTION to Stay re #1146 #1143 MOTION for Discovery (Post-Judgment), Motions Hearing reset for 8/2/2013 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Signed by Judge Charles R. Breyer on 7/12/2013. (beS, COURT STAFF) (Filed on 7/15/2013)

July 11, 2013

Filing 1166 RESPONSE (re #1165 Ex Parte Application For An Order Continuing Hearing Dates Or, In The Alternative, For Decision Without Oral Argument ) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 7/11/2013)

July 10, 2013

Filing 1165 Ex Parte Application For An Order Continuing Hearing Dates Or, In The Alternative, For Decision Without Oral Argument filed by James M. Wagstaffe. (Attachments: #1 Declaration DECLARATION OF DEBORAH L. GOODMAN IN SUPPORT OF GUARDIAN AD LITEMS EX PARTE APPLICATION FOR AN ORDER CONTINUING HEARING DATES OR, IN THE ALTERNATIVE, FOR DECISIONS WITHOUT ORAL ARGUMENT, #2 Proposed Order)(Wagstaffe, James) (Filed on 7/10/2013)

June 27, 2013

Filing 1164 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 6/27/2013)

June 27, 2013

Filing 1163 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 6/27/2013)

June 27, 2013

Filing 1162 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 6/27/2013)

June 26, 2013

CLERKS NOTICE Continuing Motion Hearing (text entry only, no document associated with this entry). Reset Heaaring as to #1147 MOTION to Stay re #1146 Declaration in Support, #1143 MOTION for Discovery (Post-Judgment). Motion Hearing reset for 7/19/2013 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (beS, COURT STAFF) (Filed on 6/26/2013)

June 14, 2013

Filing 1161 REPLY (re #1143 MOTION for Discovery (Post-Judgment) ) to Response by Plaintiffs filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 6/14/2013)

June 12, 2013

Filing 1160 Order by Hon. Charles R. Breyer denying #1150 Motion to Shorten Time For Hearing on Motion to Stay Payments. (crblc4, COURT STAFF) (Filed on 6/12/2013)

June 7, 2013

Filing 1159 RESPONSE (re #1143 MOTION for Discovery (Post-Judgment) ) filed byJose Roe. (Wagstaffe, James) (Filed on 6/7/2013)

June 5, 2013

Filing 1158 Declaration of Geoffrey Rotwein in Support of #1145 Declaration in Support, Attaching Supplemental Translations of the Mexican Court Order, filed byThomas F. White. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #1145 ) (Rotwein, Geoffrey) (Filed on 6/5/2013)

May 30, 2013

Filing 1157 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 5/30/2013)

May 30, 2013

Filing 1156 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 5/30/2013)

May 30, 2013

Filing 1155 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 5/30/2013)

May 28, 2013

Filing 1154 RESPONSE (re #1150 MOTION to Shorten Time for Hearing on Motion for Stay of Judgment Pending Hearing on Motions ) filed byJames M. Wagstaffe. (Attachments: #1 Declaration)(Wagstaffe, James) (Filed on 5/28/2013)

May 28, 2013

Filing 1153 ERRATA re #1145 Declaration in Support, Re Attached Exhibit 2 by Thomas F. White. (Rotwein, Geoffrey) (Filed on 5/28/2013)

May 24, 2013

Filing 1152 Request for Judicial Notice re #1143 MOTION for Discovery (Post-Judgment), #1148 Brief, #1147 MOTION to Stay re #1146 Declaration in Support, #1143 MOTION for Discovery (Post-Judgment), #1145 Declaration in Support, #1144 Brief (Re Payments on Judgment Pending Motions), #1145 Declaration in Support, #1149 Declaration in Support,, #1144 Brief filed byThomas F. White. (Related document(s) #1143 , #1148 , #1147 , #1145 , #1149 , #1144 ) (Rotwein, Geoffrey) (Filed on 5/24/2013)

May 24, 2013

Filing 1151 Proposed Order re #1150 MOTION to Shorten Time for Hearing on Motion for Stay of Judgment Pending Hearing on Motions by Thomas F. White. (Rotwein, Geoffrey) (Filed on 5/24/2013)

May 24, 2013

Filing 1150 MOTION to Shorten Time for Hearing on #1147 Motion for Stay of Judgment Pending Hearing on Motions filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 5/24/2013) Modified on 5/28/2013 (mclS, COURT STAFF).

May 24, 2013

Filing 1149 Declaration of Geoffrey Rotwein in Support of #1147 MOTION to Stay and to Vacate Judgment (Re Payments on Judgment Pending Motions), filed by Thomas F. White. (Related document(s) #1147 ) (Rotwein, Geoffrey) (Filed on 5/24/2013) Modified on 5/28/2013 (mclS, COURT STAFF).

May 24, 2013

Filing 1148 MEMORANDUM of Points and Authorities re #1147 MOTION to Stay and to Vacate Judgment (Re Payments on Judgment Pending Motions) filed by Thomas F. White. (Related document(s), #1147 ) (Rotwein, Geoffrey) (Filed on 5/24/2013) Modified on 5/28/2013 (mclS, COURT STAFF).

May 24, 2013

Filing 1147 MOTION to Stay and to Vacate Judgment (Re Payments on Judgment Pending Motions) filed by Thomas F. White. Motion Hearing set for 6/28/2013 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 6/7/2013. Replies due by 6/14/2013. (Rotwein, Geoffrey) (Filed on 5/24/2013) Modified on 5/28/2013 (mclS, COURT STAFF).

May 24, 2013

Filing 1146 Declaration of Stewart Haverlack in Support of #1143 MOTION for Discovery (Post-Judgment), #1144 Brief filed byThomas F. White. (Related document(s) #1143 , #1144 ) (Rotwein, Geoffrey) (Filed on 5/24/2013)

May 24, 2013

Filing 1145 Declaration of Marco A. Pelez de Len in Support of #1143 MOTION for Discovery (Post-Judgment), #1144 Brief filed byThomas F. White. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Related document(s) #1143 , #1144 ) (Rotwein, Geoffrey) (Filed on 5/24/2013)

May 24, 2013

Filing 1144 Brief re #1143 MOTION for Discovery (Post-Judgment) filed byThomas F. White. (Related document(s) #1143 ) (Rotwein, Geoffrey) (Filed on 5/24/2013)

May 24, 2013

Filing 1143 MOTION for Discovery (Post-Judgment) filed by Thomas F. White. Motion Hearing set for 6/28/2013 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 6/7/2013. Replies due by 6/14/2013. (Rotwein, Geoffrey) (Filed on 5/24/2013)

May 21, 2013

Filing 1142 ORDER RELATING CASE C-13-2106NC to C-03-4035CRB re: #1135 MOTION to Relate Case Administrative Motion to Consider Whether Case Should Be Related filed by Clarence & Dyer LLP (now known as Clarence Dyer & Cohen LLP), Kathleen Dyer, Nanci L. Clarence. Signed by Judge Charles R. Breyer on 5/20/2013. (beS, COURT STAFF) (Filed on 5/21/2013)

May 20, 2013

Filing 1141 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 5/20/2013)

May 20, 2013

Filing 1140 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 5/20/2013)

May 20, 2013

Filing 1139 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 5/20/2013)

May 13, 2013

Filing 1138 Joinder re #1137 Opposition/Response to Motion, (Administrative) to Consider whether to Relate Cases by Thomas F. White. (Rotwein, Geoffrey) (Filed on 5/13/2013)

May 13, 2013

Filing 1137 RESPONSE (re #1135 MOTION to Relate Case Administrative Motion to Consider Whether Case Should Be Related ) Opposition of Thomas F. White to Administrative Motion to Consider Whether Cases Should be Related filed byThomas F. White. (Attachments: #1 Declaration, #2 Proposed Order, #3 Certificate/Proof of Service)(Deckard, Diane) (Filed on 5/13/2013)

May 12, 2013

Filing 1136 Notice of Withdrawal of #1119 Motion for Post-Judgment Discovery and #1122 Motion for Stay of Payments Pending Hearings on Motions for Discovery and to Vacate Judgment (Rotwein, Geoffrey) (Filed on 5/12/2013) Modified on 5/13/2013 (mclS, COURT STAFF).

May 8, 2013

Filing 1135 MOTION to Relate Case Administrative Motion to Consider Whether Case Should Be Related filed by Clarence & Dyer LLP (now known as Clarence Dyer & Cohen LLP), Nanci L. Clarence, Kathleen Dyer. (Attachments: #1 Declaration Declaration of Stan Roman in Support of Administrative Motion to Consider Whether Case Should Be Related, #2 Exhibit Exhibit A to Declaration of Stan Roman in Support of Administrative Motion to Consider Whether Case Should Be Related, #3 Proposed Order [Proposed] Order Finding that Cases are Related, #4 Certificate/Proof of Service Certificate of Service)(Roman, Stanley) (Filed on 5/8/2013)

May 6, 2013

Filing 1134 RESPONSE (re #1119 MOTION for Discovery (Post-Judgment) ) filed byJose Roe. (Wagstaffe, James) (Filed on 5/6/2013)

April 25, 2013

Filing 1133 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 4/25/2013)

April 25, 2013

Filing 1132 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 4/25/2013)

April 25, 2013

Filing 1131 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 4/25/2013)

April 24, 2013

Filing 1130 ORDER by Judge Charles R. Breyer denying #1125 Ex Parte Application to Shorten Time. (crblc1, COURT STAFF) (Filed on 4/24/2013)

April 24, 2013

Filing 1129 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 4/24/2013)

April 24, 2013

Filing 1128 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 4/24/2013)

April 23, 2013

Filing 1127 ERRATA re #1120 Brief in Support of Motion for Order Authorizing Post-Judgment Discovery by Thomas F. White. (Rotwein, Geoffrey) (Filed on 4/23/2013)

April 22, 2013

Filing 1126 Proposed Order re #1125 Ex Parte Application re #1122 MOTION to Stay re #1119 MOTION for Discovery (Post-Judgment) by Thomas F. White. (Rotwein, Geoffrey) (Filed on 4/22/2013)

April 22, 2013

Filing 1125 Ex Parte Application re #1122 MOTION to Stay re #1119 MOTION for Discovery (Post-Judgment) filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 4/22/2013)

April 22, 2013

Filing 1124 Brief re #1122 MOTION to Stay re #1119 MOTION for Discovery (Post-Judgment) filed byThomas F. White. (Related document(s) #1122 , #1119 , #1123 ) (Rotwein, Geoffrey) (Filed on 4/22/2013) Modified on 4/23/2013 (mclS, COURT STAFF).

April 22, 2013

Filing 1123 DECLARATION of Geoffrey Rotwein re #1122 MOTION to Stay re #1119 MOTION for Discovery (Post-Judgment) filed byThomas F. White. (Related document(s) #1122 , #1119 ) (Rotwein, Geoffrey) (Filed on 4/22/2013) Modified on 4/23/2013 (mclS, COURT STAFF).

April 22, 2013

Filing 1122 MOTION to Stay re #1119 MOTION for Discovery (Post-Judgment) filed by Thomas F. White. Motion Hearing set for 6/7/2013 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 5/6/2013. Replies due by 5/13/2013. (Rotwein, Geoffrey) (Filed on 4/22/2013)

April 22, 2013

Filing 1121 Declaration of Geoffrey Rotwein in Support of #1119 MOTION for Discovery (Post-Judgment) filed byThomas F. White. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Related document(s) #1120 , #1119 ) (Rotwein, Geoffrey) (Filed on 4/22/2013) Modified on 4/23/2013 (mclS, COURT STAFF).

April 22, 2013

Filing 1120 Brief re #1119 MOTION for Discovery (Post-Judgment) filed byThomas F. White. (Related document(s) #1119 ) (Rotwein, Geoffrey) (Filed on 4/22/2013)

April 22, 2013

Filing 1119 MOTION for Discovery (Post-Judgment) filed by Thomas F. White. Motion Hearing set for 6/7/2013 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 5/6/2013. Replies due by 5/13/2013. (Rotwein, Geoffrey) (Filed on 4/22/2013)

April 5, 2013

Filing 1118 Statement by Mauricio Rodriguez Borrego. (mclS, COURT STAFF)

March 28, 2013

Filing 1117 ORDER re Payment of Guardian Ad Litem Invoice #6 re #1116 Status Report, filed by James M. Wagstaffe. Signed by Judge Charles R. Breyer on 3/28/2013. (beS, COURT STAFF) (Filed on 3/28/2013)

March 20, 2013

Filing 1116 STATUS REPORT Guardian Ad Litem's Report Re: Fees and Costs by James M. Wagstaffe. (Attachments: #1 Declaration of James Wagstaffe in Connection with Guradian Ad Litem's Report Re: Fee and Costs, #2 Proposed Order)(Wagstaffe, James) (Filed on 3/20/2013)

February 11, 2013

Filing 1115 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/11/2013)

February 11, 2013

Filing 1114 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/11/2013)

February 8, 2013

Filing 1113 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2013)

February 8, 2013

Filing 1112 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2013)

February 8, 2013

Filing 1111 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2013)

February 8, 2013

Filing 1110 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2013)

February 8, 2013

Filing 1109 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2013)

February 8, 2013

Filing 1108 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2013)

February 8, 2013

Filing 1107 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2013)

February 8, 2013

Filing 1106 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 2/8/2013)

December 11, 2012

Filing 1105 NOTICE by Thomas F. White of Unavailability of Counsel (Rotwein, Geoffrey) (Filed on 12/11/2012)

November 6, 2012

Filing 1104 ORDER SETTING Hearing for 11/21/2012 01:00 PM in Courtroom A, 15th Floor, San Francisco. Signed by Judge Nathanael Cousins on 11/6/12. (lmh, COURT STAFF) (Filed on 11/6/2012)

October 17, 2012

Filing 1103 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 10/17/2012)

October 17, 2012

Filing 1102 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 10/17/2012)

September 25, 2012

Filing 1101 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 9/25/2012)

September 25, 2012

Filing 1100 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 9/25/2012)

September 10, 2012

Filing 1099 STATUS REPORT Re Post-Judgment Discovery by Thomas F. White. (Rotwein, Geoffrey) (Filed on 9/10/2012)

September 7, 2012

Filing 1098 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 9/7/2012)

September 7, 2012

Filing 1097 DOCUMENT E-FILED UNDER SEAL by Court Staff. (beS, COURT STAFF) (Filed on 9/7/2012)

August 23, 2012

Filing 1096 DOCUMENT E-FILED UNDER SEAL by Court Staff. Letter (beS, COURT STAFF) (Filed on 8/23/2012)

August 23, 2012

Filing 1095 DOCUMENT E-FILED UNDER SEAL by Court Staff. ORDER signed by Judge Charles R. Breyer on 8/23/2012 (beS, COURT STAFF) (Filed on 8/23/2012)

August 1, 2012

Filing 1094 ORDER pursuant to Notice of Subpoenaed Compact Disc and Request for Court Order Releasing it to Defense Expert James Norris pursuant to Discovery Order and Protective Order. Signed by Judge Nathanael Cousins on 8/1/12. (lmh, COURT STAFF) (Filed on 8/1/2012)

August 1, 2012

Filing 1093 Minute Entry: Discovery Hearing held on 8/1/2012 before Nathanael Cousins. Joint status report due 9/12/2012. (Court Reporter Belle Ball.) (lmh, COURT STAFF) (Date Filed: 8/1/2012)

July 17, 2012

Filing 1092 STATUS REPORT Re Progress of Post-Judgment Discovery by Thomas F. White. (Rotwein, Geoffrey) (Filed on 7/17/2012)

July 17, 2012

Set Deadlines/Hearings: Discovery Hearing re: #1092 set for 8/1/2012 09:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. (nclc1, COURT STAFF) (Filed on 7/17/2012)

July 16, 2012

Filing 1091 NOTICE by Thomas F. White re #1090 Notice (Other) of Subpoeaned Record (Compact Disc) and Request for Order of Delivery to Defense Expert (Rotwein, Geoffrey) (Filed on 7/16/2012)

July 11, 2012

Filing 1090 NOTICE by Thomas F. White of Subpoeaned Record (Compact Disc) and Request for Order of Delivery to Defense Expert (Attachments: #1 Exhibit A)(Rotwein, Geoffrey) (Filed on 7/11/2012)

May 30, 2012

Filing 1089 STATUS REPORT Regarding Progress of Post-Judgment Discovery by Thomas F. White. (Rotwein, Geoffrey) (Filed on 5/30/2012)

May 18, 2012

Filing 1088 Minute Entry: Discovery Hearing held on 5/18/2012 before Nathanael Cousins. Supplemental status report shall be filed by 6/1/2012. Further status report due 7/17/2012. (Recording #FTR 11:09am-11:15am.) (lmh, COURT STAFF) (Date Filed: 5/18/2012)

May 10, 2012

Filing 1087 STATUS REPORT Regarding Post-Judgment Discovery Re Hearing May 18, 2012 by Thomas F. White. (Rotwein, Geoffrey) (Filed on 5/10/2012)

May 8, 2012

Filing 1086 ORDER OF REFERENCE. Signed by Judge Charles R. Breyer on 5/8/2012. (crblc1, COURT STAFF) (Filed on 5/8/2012)

May 8, 2012

Filing 1085 Letter from James M. Wagstaffe . (Attachments: #1 Proposed Order)(Wagstaffe, James) (Filed on 5/8/2012)

May 8, 2012

Filing 1084 Letter from Geoffrey Rotwein Regarding Appointment of Hon. James Larson as Special Master. (Rotwein, Geoffrey) (Filed on 5/8/2012)

May 4, 2012

Filing 1083 Minute Entry: Motion Hearing held on 5/4/2012 before Charles R. Breyer (Date Filed: 5/4/2012) re #1072 MOTION to Stay Payments from Trust Fund Pending Completion of Post-Judgment Discovery filed by Thomas F. White, #1069 MOTION for Discovery of David Replogle's Files in State Bar Custody filed by Thomas F. White. Court to appoint special master. (Court Reporter Sahar Bartlett.) (beS, COURT STAFF) (Date Filed: 5/4/2012)

May 4, 2012

Filing 1082 ORDER re PAYMENT OF GUARDIAN AD LITEM INVOICE #5 re #1068 Status Report, filed by James M. Wagstaffe. Signed by Judge Charles R. Breyer on 5/4/2012. (beS, COURT STAFF) (Filed on 5/4/2012)

April 20, 2012

Filing 1081 REPLY (re #1072 MOTION to Stay Payments from Trust Fund Pending Completion of Post-Judgment Discovery, #1069 MOTION for Discovery of David Replogle's Files in State Bar Custody ) to Plaintiffs' Oppositions filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 4/20/2012)

April 13, 2012

Filing 1080 RESPONSE (re #1072 MOTION to Stay Payments from Trust Fund Pending Completion of Post-Judgment Discovery, #1069 MOTION for Discovery of David Replogle's Files in State Bar Custody ) filed byJames M. Wagstaffe. (Attachments: #1 Declaration James M. Wagstaffe, #2 Exhibit A to Declaration of James M. Wagstaffe, #3 Declaration John Hill, #4 Signature Page (Declarations/Stipulations) John Hill)(Wagstaffe, James) (Filed on 4/13/2012)

April 11, 2012

Filing 1079 CLERKS NOTICE CONTINUING Discovery Hearing to 5/18/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco before Judge Nathanael M. Cousins. Parties shall file a supplemental status report by 5/11/2012. This is a text only notice. There is no document associated with this entry. (lmh, COURT STAFF) (Filed on 4/11/2012)

April 11, 2012

Filing 1078 STATUS REPORT Regarding Status of Post-Judgment Discovery: Hearing April 18, 2012 by Thomas F. White. (Rotwein, Geoffrey) (Filed on 4/11/2012)

April 10, 2012

Sent copy of #1076 Order to Kaushal Niroula. (mcl, COURT STAFF)

April 5, 2012

Filing 1077 NOTICE by Thomas F. White re #1075 Errata, #1072 MOTION to Stay Payments from Trust Fund Pending Completion of Post-Judgment Discovery, #1069 MOTION for Discovery of David Replogle's Files in State Bar Custody to Advance Time of Hearing on These Two Motions from 2:00 p.m. to 10:00 a.m. (Rotwein, Geoffrey) (Filed on 4/5/2012)

April 4, 2012

Filing 1076 ORDER DENYING REQUEST FOR LEAVE TO FILE MOTION FOR RECONSIDERATION #1067 . Signed by Magistrate Judge Nathanael M. Cousins. (nclc1, COURT STAFF) (Filed on 4/4/2012)

March 30, 2012

Filing 1075 ERRATA re #1069 MOTION for Discovery of David Replogle's Files in State Bar Custody (Correcting Date of Hearing to May 4, 2012) by Thomas F. White. (Rotwein, Geoffrey) (Filed on 3/30/2012) Modified on 4/2/2012 (mcl, COURT STAFF).

March 30, 2012

Filing 1074 Brief re #1072 MOTION to Stay Payments from Trust Fund Pending Completion of Post-Judgment Discovery, #1073 Declaration in Support, filed byThomas F. White. (Related document(s) #1072 , #1073 ) (Rotwein, Geoffrey) (Filed on 3/30/2012)

March 30, 2012

Filing 1073 Declaration of Geoffrey Rotwein in Support of #1072 MOTION to Stay Payments from Trust Fund Pending Completion of Post-Judgment Discovery filed byThomas F. White. (Attachments: #1 Exhibit A)(Related document(s) #1072 ) (Rotwein, Geoffrey) (Filed on 3/30/2012) Modified on 4/2/2012 (mcl, COURT STAFF).

March 30, 2012

Filing 1072 MOTION to Stay Payments from Trust Fund Pending Completion of Post-Judgment Discovery filed by Thomas F. White. Motion Hearing set for 5/4/2012 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 4/13/2012. Replies due by 4/20/2012. (Rotwein, Geoffrey) (Filed on 3/30/2012)

March 30, 2012

Filing 1071 Brief in Support of #1069 MOTION for Discovery of David Replogle's Files in State Bar Custody filed byThomas F. White. (Related document(s) #1070 , #1069 ) (Rotwein, Geoffrey) (Filed on 3/30/2012) Modified on 4/2/2012 (mcl, COURT STAFF).

March 30, 2012

Filing 1070 Declaration of Geoffrey Rotwein in Support of #1069 MOTION for Discovery of David Replogle's Files in State Bar Custody filed byThomas F. White. (Attachments: #1 Exhibit A)(Related document(s) #1069 ) (Rotwein, Geoffrey) (Filed on 3/30/2012)

March 30, 2012

Filing 1069 MOTION for Discovery of David Replogle's Files in State Bar Custody filed by Thomas F. White. Motion Hearing set for 5/4/2012 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 4/13/2012. Replies due by 4/20/2012. (Rotwein, Geoffrey) (Filed on 3/30/2012)

March 29, 2012

Filing 1068 STATUS REPORT GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS by James M. Wagstaffe. (Attachments: #1 Declaration of James M. Wagstaffe in support of GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS, #2 Proposed Order re GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS)(Wagstaffe, James) (Filed on 3/29/2012)

March 21, 2012

Filing 1067 MOTION for Leave to File a Motion for Reconsideration filed by Kaushal Niroula. (Attachments: #1 Part 2)(mcl, COURT STAFF) (Filed on 3/21/2012)

March 12, 2012

Filing 1066 CLERKS NOTICE. Discovery status hearing rescheduled to 4/18/2012 at 11:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. (nclc1, COURT STAFF) (Filed on 3/12/2012)

March 9, 2012

Filing 1065 STATUS REPORT Regarding Status of Post-Judgment Discovery: Hearing March 19, 2012 by Thomas F. White. (Rotwein, Geoffrey) (Filed on 3/9/2012)

March 6, 2012

Filing 1063 ORDER DENYING EX PARTE APPLICATION #1056 . Signed by Judge Nathanael M. Cousins on 3/6/12. (nclc1, COURT STAFF) (Filed on 3/6/2012) (Additional attachment: Certificate of service FILED IN WRONG ENTRY) Modified on 3/6/2012 (lmh, COURT STAFF).

March 5, 2012

Filing 1064 REPLY MEMORANDUM to re #1059 Opposition/Response to Motion by Kaushal Niroula. (mcl, COURT STAFF) (Filed on 3/5/2012)

March 5, 2012

Filing 1062 ORDER DENYING MOTION TO QUASH #1051 . Signed by Judge Nathanael M. Cousins on 3/5/12. (nclc1, COURT STAFF) (Filed on 3/5/2012) (Additional attachment(s) added on 3/6/2012: #1 Certificate of service) (lmh, COURT STAFF).

March 2, 2012

Filing 1061 Proposed Order re #1056 Ex Parte Application for Order Authorizing Trustee C. Joseph Smith to Disclose Information to Defense Counsel by Thomas F. White. (Rotwein, Geoffrey) (Filed on 3/2/2012)

March 2, 2012

Filing 1060 REPLY (re #1056 Ex Parte Application for Order Authorizing Trustee C. Joseph Smith to Disclose Information to Defense Counsel, #1051 MOTION to Quash ) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 3/2/2012)

February 24, 2012

Filing 1059 RESPONSE (re #1051 MOTION to Quash ) Subpoenas by Kaushal Niroula filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 2/24/2012)

February 23, 2012

Filing 1058 RESPONSE (re #1056 Ex Parte Application for Order Authorizing Trustee C. Joseph Smith to Disclose Information to Defense Counsel ) filed byJose Roe. (Attachments: #1 Declaration of James M. Wagstaffe)(Wagstaffe, James) (Filed on 2/23/2012)

February 22, 2012

Filing 1057 ORDER REQUESTING ADDITIONAL BRIEFING RE: #1056 . Signed by Judge Nathanael M. Cousins on 2/22/12. (nclc1, COURT STAFF) (Filed on 2/22/2012)

February 17, 2012

Filing 1056 Ex Parte Application for Order Authorizing Trustee C. Joseph Smith to Disclose Information to Defense Counsel filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 2/17/2012)

February 13, 2012

Filing 1055 Declaration of William Picard in Support of #1051 MOTION to Quash filed byKaushal Niroula. (Related document(s) #1051 ) (mcl, COURT STAFF) (Filed on 2/13/2012)

February 10, 2012

Filing 1054 Declaration of Stanley Stephen Spring in Support of #1051 MOTION to Quash filed byKaushal Niroula. (Related document(s) #1051 ) (mcl, COURT STAFF) (Filed on 2/10/2012)

February 10, 2012

Filing 1053 Declaration of William Picard in Support of #1051 MOTION to Quash filed byKaushal Niroula. (Related document(s) #1051 ) (mcl, COURT STAFF) (Filed on 2/10/2012)

February 10, 2012

Filing 1052 MEMORANDUM in Support re #1051 MOTION to Quash filed byKaushal Niroula. (Attachments: #1 Part 2, #2 Part 3)(Related document(s) #1051 ) (mcl, COURT STAFF) (Filed on 2/10/2012)

February 10, 2012

Filing 1051 MOTION to Quash filed by Kaushal Niroula. Responses due by 2/24/2012. Replies due by 3/2/2012. (mcl, COURT STAFF) (Filed on 2/10/2012)

February 10, 2012

Filing 1050 Letter to Judge Breyer FILED UNDER SEAL . (mcl, COURT STAFF) (Filed on 2/10/2012)

February 7, 2012

Filing 1049 ORDER FILED UNDER SEAL Signed by Judge Charles R. Breyer on 2/7/12. (mcl, COURT STAFF) (Filed on 2/7/2012)

February 6, 2012

CLERKS NOTICE CONTINUING Discovery Hearing to 3/19/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco before Judge Nathanael M. Cousins. Parties to file supplemental report on status by 3/12/2012. This is a text only docket entry. There is no document associated with this notice. (lmh, COURT STAFF) (Filed on 2/6/2012)

February 3, 2012

Filing 1048 ORDER FILED UNDER SEAL Signed by Judge Charles R. Breyer on 2/3/12. (mcl, COURT STAFF) (Filed on 2/3/2012)

February 3, 2012

Filing 1047 STATUS REPORT RE POST JUDGMENT DISCOVERY by Thomas F. White. (Rotwein, Geoffrey) (Filed on 2/3/2012)

January 4, 2012

CLERKS NOTICE CONTINUING Discovery Hearing to 2/17/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. Parties to file supplemental report on status by 2/10/2012. This is a text only docket entry, there is no document associated with this notice. (lmh, COURT STAFF) (Filed on 1/4/2012)

January 3, 2012

Filing 1046 STATUS REPORT RE POST-JUDGMENT DISCOVERY by Thomas F. White. (Rotwein, Geoffrey) (Filed on 1/3/2012)

December 14, 2011

Filing 1045 ORDER of USCA: The petition is denied. (mjj2, COURT STAFF) (Filed on 12/14/2011)

December 13, 2011

CLERKS NOTICE SETTING Discovery Status Conference for 1/18/2012 11:00 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. Parties shall meet and confer and submit a joint status report re discovery by 1/11/2012. Status report shall include a proposed schedule for completion of the limited discovery authorized by the District Court pursuant to Docket Entry 1043. The Court may vacate the status conference if the parties report that there are no matters in dispute and discovery is proceeding with appropriate urgency. This is a text only docket entry, there is no document associated with this notice. (lmh, COURT STAFF) (Filed on 12/13/2011)

November 17, 2011

Filing 1044 STIPULATED PROTECTIVE ORDER. Signed by Judge Charles R. Breyer on 11/15/2011. (beS, COURT STAFF) (Filed on 11/17/2011)

November 17, 2011

Filing 1043 ORDER vacating the hearing on defendant's motion. Signed by Judge Charles R. Breyer on 11/15/2011. (beS, COURT STAFF) (Filed on 11/17/2011)

November 10, 2011

Filing 1042 STIPULATION re #1040 Letter PROPOSED STIPULATED PROTECTIVE ORDER by Jose Roe. (Attachments: #1 Signature Page (Declarations/Stipulations))(Wagstaffe, James) (Filed on 11/10/2011)

November 10, 2011

Filing 1041 Proposed Order re #1040 Letter RE DEFENDANTS MOTIONS TO VACATE JUDGMENT, FOR DISCOVERY AND TO STAY PAYMENTS by Jose Roe. (Wagstaffe, James) (Filed on 11/10/2011)

November 10, 2011

Filing 1040 Letter from James M. Wagstaffe re Post-Judgment Discovery. (Wagstaffe, James) (Filed on 11/10/2011)

November 1, 2011

Filing 1039 Transcript of Proceedings held on 10/14/11, before Judge Charles R. Breyer. Court Reporter/Transcriber Katherine Powell Sullivan, RPR, CRR, CSR, Telephone number 415-794-6659/Katherine_Sullivan@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 11/22/2011. Redacted Transcript Deadline set for 12/2/2011. Release of Transcript Restriction set for 1/30/2012. (Sullivan, Katherine) (Filed on 11/1/2011)

October 14, 2011

Filing 1038 Minute Entry: Motion Hearing held on 10/14/2011 before Charles R. Breyer (Date Filed: 10/14/2011) re #1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate filed by Thomas F. White, #1029 MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, filed by Thomas F. White, ***Motions terminated: #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment filed by Thomas F. White, #1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate filed by Thomas F. White, #1029 MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1026 Brief, and Motion for Discovery MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment (Court Reporter Katherine Sullivan.) (be, COURT STAFF) (Date Filed: 10/14/2011)

September 30, 2011

Filing 1037 NOTICE of Supplemental Authority by Thomas F. White re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate, #1029 MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1026 Brief, and Motion for Discovery MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1026 Brief, and Motion for Discovery (Pertinent Recent Ninth Circuit Decision) (Attachments: #1 Exhibit)(Rotwein, Geoffrey) (Filed on 9/30/2011) Modified on 10/3/2011 (mcl, COURT STAFF).

September 23, 2011

Filing 1036 REPLY (re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate, #1029 MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1026 Brief, and Motion for Discovery MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1026 Brief, and Motion for Discovery ) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 9/23/2011)

September 16, 2011

Filing 1035 RESPONSE (re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate, #1029 MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1026 Brief, and Motion for Discovery MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, #1026 Brief, and Motion for Discovery ) filed byJose Roe. (Attachments: #1 Declaration of John Hill, #2 Declaration of James M. Wagstaffe, #3 Exhibits A-C to Declaration of James M. Wagstaffe)(Wagstaffe, James) (Filed on 9/16/2011)

September 2, 2011

Filing 1034 ORDER by Judge Charles R. Breyer denying #1031 Motion to Shorten Time (beS, COURT STAFF) (Filed on 9/2/2011)

September 2, 2011

Filing 1033 EXHIBITS re #1028 Declaration in Support,, Corrected/Readable Exhibit D, filed byThomas F. White. (Attachments: #1 Internet Communications)(Related document(s) #1028 ) (Rotwein, Geoffrey) (Filed on 9/2/2011)

September 2, 2011

Filing 1032 Proposed Order re #1031 MOTION to Shorten Time to Hear Motion to Stay Payments on Judgment by Thomas F. White. (Rotwein, Geoffrey) (Filed on 9/2/2011)

September 2, 2011

Filing 1031 MOTION to Shorten Time to Hear #1029 Motion to Stay Payments on Judgment filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 9/2/2011) Modified on 9/6/2011 (mcl, COURT STAFF).

September 2, 2011

Filing 1030 Brief re #1029 MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, and #1025 Motion for Discovery filed byThomas F. White. (Related document(s) #1029 ) (Rotwein, Geoffrey) (Filed on 9/2/2011) Modified on 9/6/2011 (mcl, COURT STAFF).

September 2, 2011

Filing 1029 MOTION to Stay re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment, and #1025 Motion for Discovery filed by Thomas F. White. Motion Hearing set for 10/14/2011 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 9/16/2011. Replies due by 9/23/2011. (Rotwein, Geoffrey) (Filed on 9/2/2011) Modified on 9/6/2011 (mcl, COURT STAFF).

September 2, 2011

Filing 1028 Declaration of Geoffrey Rotwein in Support of #1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate filed byThomas F. White. (Attachments: #1 Business Records Subpoena, #2 List of Privileged Documents, #3 Internet Communications, #4 Internet Communications, #5 Internet Communications, #6 Privileged Documents)(Related document(s) #1025 ) (Rotwein, Geoffrey) (Filed on 9/2/2011) Modified on 9/6/2011 (mcl, COURT STAFF).

September 2, 2011

Filing 1027 Declaration of Patricia De Larios Peyton in Support of #1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate filed by Thomas F. White. (Related document(s) #1025 ) (Rotwein, Geoffrey) (Filed on 9/2/2011) Modified on 9/6/2011 (mcl, COURT STAFF).

September 2, 2011

Filing 1026 Brief re #1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate filed byThomas F. White. (Related document(s) #1025 ) (Rotwein, Geoffrey) (Filed on 9/2/2011) Modified on 9/6/2011 (mcl, COURT STAFF).

September 2, 2011

Filing 1025 MOTION for Discovery (Post-Judgment) for Evidence Re Motion to Vacate filed by Thomas F. White. Motion Hearing set for 10/14/2011 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 9/16/2011. Replies due by 9/23/2011. (Rotwein, Geoffrey) (Filed on 9/2/2011)

September 2, 2011

Filing 1024 Brief re #1023 MOTION to Vacate Orders, Settlement Agreement and Judgment filed byThomas F. White. (Related document(s) #1023 ) (Rotwein, Geoffrey) (Filed on 9/2/2011)

September 2, 2011

Filing 1023 MOTION to Vacate Orders, Settlement Agreement and Judgment filed by Thomas F. White. Motion Hearing set for 11/4/2011 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 9/16/2011. Replies due by 9/23/2011. (Rotwein, Geoffrey) (Filed on 9/2/2011)

May 6, 2011

Filing 1022 ORDER Re Payment of Guardian Ad Litem Invoice #4 re #1019 Status Report filed by James M. Wagstaffe. Signed by Judge Charles R. Breyer on 5/6/2011. (beS, COURT STAFF) (Filed on 5/6/2011)

May 5, 2011

Filing 1021 Proposed Order re #1019 GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS by James M. Wagstaffe. (Wagstaffe, James) (Filed on 5/5/2011) Modified on 5/6/2011 (mjj2, COURT STAFF).

May 5, 2011

Filing 1020 Declaration of James M. Wagstaffe in support of #1019 GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 5/5/2011) Modified on 5/6/2011 (mjj2, COURT STAFF).

May 5, 2011

Filing 1019 STATUS REPORT GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS by James M. Wagstaffe. (Wagstaffe, James) (Filed on 5/5/2011)

November 17, 2010

Filing 1018 MANDATE of USCA as to #886 Notice of Appeal filed by Thomas F. White. The judgment of this Court, entered 9/16/10, takes effect this date. (mcl, COURT STAFF) (Filed on 11/17/2010)

November 17, 2010

Filing 1017 ORDER of USCA as to #886 Notice of Appeal filed by Thomas F. White. The Appellant's petition for panel rehearing is denied. (mcl, COURT STAFF) (Filed on 11/17/2010)

September 28, 2010

Filing 1016 ORDER of USCA as to #886 Notice of Appeal filed by Thomas F. White (hdj, COURT STAFF) (Filed on 9/28/2010)

September 24, 2010

Filing 1015 ORDER of USCA: Appellant's motion to expedite oral argument is denied as moot; as to #886 Notice of Appeal filed by Thomas F. White (aaa, COURT STAFF) (Filed on 9/24/2010)

September 24, 2010

Filing 1014 USCA Memorandum: AFFIRMED; as to #886 Notice of Appeal filed by Thomas F. White (aaa, COURT STAFF) (Filed on 9/24/2010)

September 24, 2010

Filing 1013 ORDER of USCA as to #886 Notice of Appeal filed by Thomas F. White (hdj, COURT STAFF) (Filed on 9/24/2010)

May 11, 2010

Filing 1012 CERTIFICATE OF SERVICE re #1011 Order (be, COURT STAFF) (Filed on 5/11/2010)

May 10, 2010

Filing 1011 ORDER Re PAYMENT OF GUARDIAN AD LITEM INVOICE #3. Signed by Judge Charles R. Breyer on 5/10/2010. (be, COURT STAFF) (Filed on 5/10/2010)

February 18, 2010

Filing 1010 Proposed Order re GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS by James M. Wagstaffe. (Wagstaffe, James) (Filed on 2/18/2010)

February 18, 2010

Filing 1009 Declaration of James M. Wagstaffe in support of GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 2/18/2010)

February 18, 2010

Filing 1008 STATUS REPORT : GUARDIAN AD LITEMS REPORT RE: FEES AND COSTS by James M. Wagstaffe. (Wagstaffe, James) (Filed on 2/18/2010)

December 11, 2009

Filing 1007 ORDER RE: DEFENDANT'S MOTION TO VACATE JUDGMENT AND FOR SANCTIONS AND DENYING DEFENDANT'S MOTION TO STAY JUDGMENT PENDING RULING ON MOTION TO VACATE JUDGMENT. Signed by Judge Charles R. Breyer on 12/11/2009. (crblc1, COURT STAFF) (Filed on 12/11/2009)

December 11, 2009

Filing 1006 ORDER by Judge Charles R. Breyer granting in part #998 Motion for Reconsideration. (crblc1, COURT STAFF) (Filed on 12/11/2009)

December 8, 2009

Filing 1005 STATUS REPORT FILED UNDER SEAL (mcl, COURT STAFF) (Filed on 12/8/2009)

December 6, 2009

Filing 1004 Reply to Opposition to #998 Motion to Reconsider Order Denying Motion to Vacate Judgment, filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 12/6/2009) Modified on 12/7/2009 (mcl, COURT STAFF).

December 3, 2009

Filing 1003 Memorandum in Opposition re #998 MOTION for Reconsideration re #996 Order on Motion to Stay and to Deny Motion to Vacate Judgment, MOTION for Reconsideration re #996 Order on Motion to Stay and to Deny Motion to Vacate Judgment, filed byJames M. Wagstaffe. (Attachments: #1 Proposed Order)(Wagstaffe, James) (Filed on 12/3/2009)

November 30, 2009

Filing 1002 ORDER by Judge Charles R. Breyer granting #1000 Motion to Shorten Time (be, COURT STAFF) (Filed on 11/30/2009)

November 30, 2009

Set/Reset Deadlines as to #998 MOTION for Reconsideration re #996 Order on Motion to Stay and to Deny Motion to Vacate Judgment, MOTION for Reconsideration re #996 Order on Motion to Stay and to Deny Motion to Vacate Judgment,. Motion Hearing set for 12/18/2009 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 11/30/2009)

November 25, 2009

Filing 1001 Proposed Order re #1000 MOTION to Shorten Time for Hearing on Defendant's Motion to Reconsider Order Denying Motion to Vacate Judgment, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/25/2009)

November 25, 2009

Filing 1000 MOTION to Shorten Time for Hearing on #998 Defendant's Motion to Reconsider Order Denying Motion to Vacate Judgment, filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/25/2009) Modified on 11/30/2009 (mcl, COURT STAFF).

November 24, 2009

Filing 999 Brief re #998 MOTION for Reconsideration re #996 Order on Motion to Stay and to Deny Motion to Vacate Judgment, MOTION for Reconsideration re #996 Order on Motion to Stay and to Deny Motion to Vacate Judgment, filed byThomas F. White. (Related document(s) #998 ) (Rotwein, Geoffrey) (Filed on 11/24/2009)

November 24, 2009

Filing 998 MOTION for Reconsideration re #996 Order on Motion to Stay and to Deny Motion to Vacate Judgment, filed by Thomas F. White. Motion Hearing set for 12/18/2009 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 11/24/2009)

November 23, 2009

Filing 996 ORDER by Judge Charles R. Breyer denying #993 Motion to Stay (be, COURT STAFF) (Filed on 11/23/2009)

November 20, 2009

Filing 997 Minute Entry: Motion Hearing held on 11/20/2009 before Charles R. Breyer (Date Filed: 11/20/2009) re #993 Final MOTION to Stay Judgment Pending Ruling on Motion to Vacate Judgment filed by Thomas F. White. (Court Reporter Kathy Wyatt.) (be, COURT STAFF) (Date Filed: 11/20/2009)

November 20, 2009

Filing 995 OBJECTIONS to Plaintiffs' Proposed Order Denying Defendant's Motion to Vacate Judgment, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/20/2009)

November 10, 2009

Set/Reset Deadlines as to #993 Final MOTION to Stay Judgment Pending Ruling on Motion to Vacate Judgment. Motion Hearing set for 11/20/2009 10:00 AM. (mcl, COURT STAFF)

November 10, 2009

Filing 994 CORRECTED NOTICE by Thomas F. White re 978 Memorandum in Support, #992 Reply Memorandum, #993 Final MOTION to Stay Judgment Pending Ruling on Motion to Vacate Judgment, #981 Brief, #980 Declaration in Support, (Correcting Time in Previous Pleadings), (Rotwein, Geoffrey) (Filed on 11/10/2009) Modified on 11/12/2009 (mcl, COURT STAFF).

November 9, 2009

Filing 993 Final MOTION to Stay Judgment Pending Ruling on Motion to Vacate Judgment filed by Thomas F. White. Motion Hearing set for 11/20/2009 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 11/9/2009)

November 9, 2009

Filing 992 Reply Memorandum to Plaintiffs' Opposition to #979 Motion to Vacate Judgment (Request for Court Indication to Entertain/Grant Motion) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 11/9/2009) Modified on 11/10/2009 (mcl, COURT STAFF).

November 2, 2009

Filing 991 ORDER continuing Motion to Vacate Judgment and for Sanctions re #990 Stipulation filed by James M. Wagstaffe, Set/Reset Deadlines as to #990 Stipulation. Replies due by 11/10/2009. Motion Hearing set for 11/20/2009 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 10/30/09. (be, COURT STAFF) (Filed on 11/2/2009)

October 29, 2009

Filing 990 STIPULATION and [Proposed] Order by James M. Wagstaffe. (Wagstaffe, James) (Filed on 10/29/2009)

October 28, 2009

Filing 989 Joinder IN #987 OPPOSITION FILED BY JAMES WAGSTAFF, GUARDIAN AD LITEM FOR JOSE ROE I, JOSE ROE II, JOSE ROE III AND JOSE ROE IV TO DEFENDANT THOMAS F. WHITE'S MOTION TO VACATE JUDGMENT AND FOR STAY OF JUDGMENT by John E. Hill. (Hill, John) (Filed on 10/28/2009) Modified on 10/29/2009 (mcl, COURT STAFF).

October 27, 2009

Filing 988 Declaration of James M. Wagstaffe in Support of #987 Memorandum in Opposition filed byJames M. Wagstaffe. (Related document(s) #987 ) (Wagstaffe, James) (Filed on 10/27/2009)

October 27, 2009

Filing 987 Memorandum in Opposition to #979 DEFENDANTS MOTION TO VACATE JUDGMENT AND FOR SANCTIONS AND DEFENDANTS MOTION TO STAY filed byJames M. Wagstaffe. (Attachments: #1 Proposed Order)(Wagstaffe, James) (Filed on 10/27/2009) Modified on 10/28/2009 (mcl, COURT STAFF).

October 13, 2009

Filing 986 Minute Entry: Status Conference (Date Filed: 10/13/2009), ***Motions terminated: #865 MOTION to Seal filed by John E. Hill, #752 Joint MOTION To Approve and Adopt Findings of Fact and Conclusions of Law #982 Final MOTION to Shorten Time filed by Thomas F. White, #847 Ex Parte MOTION to Seal filed by Jose Roe, #979 Final MOTION to Stay of Judgment Pending Ruling on Motion to Vacate Judgment under Rule 60, filed by Thomas F. White.. Responses due by 10/27/2009. Replies due by 11/3/2009. Motion to Vacate Hearing set for 11/12/2009 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Debra Pas.) (be, COURT STAFF) (Date Filed: 10/13/2009)

October 8, 2009

Filing 985 Declaration of James M. Wagstaffe in Support of #984 Memorandum in Opposition to Application to Shorten Time filed byJames M. Wagstaffe. (Related document(s) #984 ) (Wagstaffe, James) (Filed on 10/8/2009)

October 8, 2009

Filing 984 Memorandum in Opposition to #982 Application to filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 10/8/2009) Modified on 10/9/2009 (mcl, COURT STAFF).

October 5, 2009

Filing 983 Proposed Order re #982 Final MOTION to Shorten Time to Hear Motion for Stay of Judgment Pending Ruling on Motion to Vacate under Rule 60, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 10/5/2009)

October 5, 2009

Filing 982 Final MOTION to Shorten Time to Hear #979 Motion for Stay of Judgment Pending Ruling on Motion to Vacate under Rule 60, filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 10/5/2009) Modified on 10/6/2009 (mcl, COURT STAFF).

October 5, 2009

Filing 981 Brief re #979 Final MOTION to Stay of Judgment Pending Ruling on Motion to Vacate Judgment under Rule 60,, #980 Declaration in Support filed byThomas F. White. (Related document(s) #979 , #980 ) (Rotwein, Geoffrey) (Filed on 10/5/2009)

October 5, 2009

Filing 980 Declaration of Geoffrey Rotwein in Support of #979 Final MOTION to Stay of Judgment Pending Ruling on Motion to Vacate Judgment under Rule 60, filed byThomas F. White. (Related document(s) #979 ) (Rotwein, Geoffrey) (Filed on 10/5/2009) Modified on 10/6/2009 (mcl, COURT STAFF).

October 5, 2009

Filing 979 Final MOTION to Stay of Judgment Pending Ruling on Motion to Vacate Judgment under Rule 60, filed by Thomas F. White. Motion Hearing set for 10/13/2009 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 10/5/2009)

October 1, 2009

Filing 976 ORDER granting protective order *** FILED UNDER SEAL *** Signed by Judge Charles R. Breyer on 10/1/09. (mcl, COURT STAFF) (Filed on 10/1/2009)

October 1, 2009

Set/Reset Hearings: Status Conference set for 10/13/2009 11:00 AM. (mcl, COURT STAFF)

October 1, 2009

Filing 975 ORDER SETTING STATUS CONFERENCE. Signed by Judge Charles R. Breyer on 10/1/2009. (crblc1, COURT STAFF) (Filed on 10/1/2009)

September 25, 2009

Filing 978 MEMORANDUM of points and authorities re Motion to Vacate Judgment and for Sanctions filed byThomas F. White. *** FILED UNDER SEAL *** (mcl, COURT STAFF) (Filed on 9/25/2009)

September 25, 2009

Filing 977 APPLICATION under seal for Protective Order regarding Declaration of a Witness and Redactions of his/her statements from the Memorandum in support of Motion to Vacate by Thomas F. White. *** FILED UNDER SEAL *** (mcl, COURT STAFF) (Filed on 9/25/2009)

March 27, 2009

Filing 974 ORDER of USCA as to (886 in 3:03-cv-04035-CRB) Notice of Appeal filed by Thomas F. White, (103 in 3:06-cv-01595-CRB) Notice of Appeal filed by Ramon Alejandro Hernandez Garcia, Gabriel Hilario Alcaraz Martinez, Elias Felipe Orozco Sanchez, Christian Fidal Arechiga Torres, (92 in 3:06-cv-02322-CRB) Notice of Appeal filed by Jose Luis Luna Trujillo, Pedro Garcia Perez, Ernesto Alonso Benitez Diaz. Having reviewed the parties' status reports, the Court VACATES the March 26, 2009, oral argument in these consolidated appeals. (mcl, COURT STAFF) (Filed on 3/27/2009)

March 19, 2009

Filing 973 ORDER of USCA as to #886 Notice of Appeal filed by Thomas F. White. Status Report due 3/18/09. (mcl, COURT STAFF) (Filed on 3/19/2009)

March 4, 2009

Filing 972 Status Report FILED UNDER SEAL . (mcl, COURT STAFF) (Filed on 3/4/2009)

January 6, 2009

Filing 971 ORDER re payment of guardian ad litem invoice no. 2. Signed by Judge Charles R. Breyer on 1/6/2009. (crblc1, COURT STAFF) (Filed on 1/6/2009)

December 24, 2008

Filing 970 ORDER of USCA (USCA #08-15891, 07-16558, 07-16569) as to #886 Notice of Appeal filed by Thomas F. White. It is hereby ordered these appeals be consolidated for oral argument purposes only. Oral argument set for 3/26/09 at 3:00 pm. (mcl, COURT STAFF) (Filed on 12/24/2008)

December 23, 2008

Filing 969 Proposed Order re: Payment of Guardian Ad Litem Invoice #2 by James M. Wagstaffe. (Wagstaffe, James) (Filed on 12/23/2008)

December 23, 2008

Filing 968 Declaration of James M. Wagstaffe in Connection with Guardian Ad Litem's Report re: Fees & Costs filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 12/23/2008)

December 23, 2008

Filing 967 STATUS REPORT Guardian Ad Litem's Report Re: Fees & Costs by James M. Wagstaffe. (Wagstaffe, James) (Filed on 12/23/2008)

December 8, 2008

Filing 966 ORDER of USCA as to #886 Notice of Appeal filed by Thomas F. White. Appellant's motion to expedite oral argument hearing on appeal is granted. Oral argument set for 3/26/09 at 3:00 pm. (mcl, COURT STAFF) (Filed on 12/8/2008)

June 18, 2008

Filing 961 Receipt from USCA for certificate of record. (mcl, COURT STAFF) (Filed on 6/18/2008)

June 18, 2008

Filing 960 AMENDED ORDER re: payment of funds from court's registry. Signed by Judge Charles R. Breyer on 6/18/2008. (crblc1, COURT STAFF) (Filed on 6/18/2008)

June 11, 2008

Filing 959 ORDER re: payment of funds to trust lawyer. Signed by Judge Charles R. Breyer on 6/6/2008. (crblc1, COURT STAFF) (Filed on 6/11/2008)

June 11, 2008

Filing 958 ORDER re: payment of balance to Irrevocable Trust. Signed by Judge Charles R. Breyer on 6/11/2008. (crblc1, COURT STAFF) (Filed on 6/11/2008)

June 10, 2008

Filing 957 Certificate of Record Mailed to USCA re #886 Notice of Appeal. (mcl, COURT STAFF) (Filed on 6/10/2008)

June 4, 2008

Filing 956 ORDER denying motion for sanctions. Signed by Judge Charles R. Breyer on 6/4/2008. (crblc1, COURT STAFF) (Filed on 6/4/2008)

June 4, 2008

Filing 955 *** ERRONEOUS ENTRY *** ORDER by Judge Charles R. Breyer denying #815 Motion for Sanctions. (crblc1, COURT STAFF) (Filed on 6/4/2008) Modified on 6/5/2008 (mcl, COURT STAFF).

June 4, 2008

Filing 954 ORDER re amendment to trust. Signed by Judge Charles R. Breyer on 6/4/2008. (crblc1, COURT STAFF) (Filed on 6/4/2008)

May 22, 2008

Filing 953 Transcript of Proceedings held on 05/01/08, before Judge Joseph C. Spero. Court Reporter/Transcriber Sahar McVickar, Telephone number (415) 626-6060. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/18/2008. (McVickar, Sahar) (Filed on 5/22/2008)

May 21, 2008

Filing 952 Transcript of Proceedings held on April 4, 2008, before Judge Charles R. Breyer. Court Reporter/Transcriber Katherine A. Powell, CSR, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/18/2008. (Katherine, Powell) (Filed on 5/21/2008)

May 19, 2008

Filing 951 Transcript Designation and Ordering Form before Judge Charles R. Breyer, (Wagstaffe, James) (Filed on 5/19/2008)

May 15, 2008

Filing 950 ORDER of USCA (USCA # 08-15891) denying Emergency Motion to Stay Judgment and Distribution of Funds or Set a Bond. (mcl, COURT STAFF) (Filed on 5/15/2008)

May 14, 2008

Filing 949 ORDER TO THE CLERK OF COURT RE DESIGNATION OF PAYEE ON CHECK FOR ATTORNEYS FEES AS TO MAURICIO RODRIGUEZ-BORREGO. Signed by Judge Joseph C. Spero on 05/14/08. (klh, COURT STAFF) (Filed on 5/14/2008)

May 13, 2008

Filing 948 STIPULATION re #946 Order ; Authorization and Request re Designation of Payee on Check for Attorneys Fees by Mauricio Rodriguez Borrego. (Kawaii, Thomas) (Filed on 5/13/2008)

May 13, 2008

Filing 947 ORDER re: delivery of attorneys' fees. Signed by Judge Charles R. Breyer on 5/13/2008. (crblc1, COURT STAFF) (Filed on 5/13/2008)

May 13, 2008

Filing 946 ORDER DENYING REQUEST FOR MODIFICATION OF PAYEE.. Signed by Judge Joseph C. Spero on 05/13/08. (klh, COURT STAFF) (Filed on 5/13/2008)

May 8, 2008

Filing 945 USCA ORDER (USCA # 08-70226) denying Emergency Motion to Stay Judgment and Distribution of Funds or Set a Bond. (mcl, COURT STAFF) (Filed on 5/8/2008)

May 8, 2008

Filing 944 AMENDED ORDER RE ATTORNEYS' FEES AND COSTS. Signed by Judge Joseph C. Spero on 05/08/08. (klh, COURT STAFF) (Filed on 5/8/2008)

May 8, 2008

Filing 943 SECOND AMENDED MEMORANDUM AND ORDER RE COUNSEL FEES AND COSTS. Signed by Judge Charles R. Breyer on 5/8/2008. (crblc1, COURT STAFF) (Filed on 5/8/2008)

May 7, 2008

Filing 942 ORDER re: payment of funds from trust to court's registry. Signed by Judge Charles R. Breyer on 5/7/2008. (crblc1, COURT STAFF) (Filed on 5/7/2008)

May 7, 2008

Filing 941 AMENDED MEMORANDUM AND ORDER RE COUNSEL FEES AND COSTS. Signed by Judge Charles R. Breyer on 5/7/2008. (crblc1, COURT STAFF) (Filed on 5/7/2008)

May 7, 2008

Filing 940 ORDER re: amendment to April 18, 2008 Order. Signed by Judge Charles R. Breyer on 5/7/2008. (crblc1, COURT STAFF) (Filed on 5/7/2008)

May 6, 2008

Filing 939 ORDER TO CLERK OF COURT RE ATTORNEYS' FEES AND COSTS. The Clerk of Court is directed to deliver checks payable to the following persons from the settlement funds on deposit w/the Court: David Replogle, John Hill and Mauricio Rodriguez Borrego. Signed by Judge Joseph C. Spero on 5/6/8. (klh, COURT STAFF) (Filed on 5/6/2008)

May 6, 2008

Filing 938 ORDER RE ATTORNEYS' FEES AND COSTS. Signed by Judge Joseph C. Spero on 05/06/08. (klh, COURT STAFF) (Filed on 5/6/2008)

May 5, 2008

Filing 937 ORDER, by Judge Joseph C. Spero, signed 5/5/8, denying #895 Plaintiffs' Motion to Seal Attorney-Client Trial Exhibits. (klh, COURT STAFF) (Filed on 5/5/2008)

May 5, 2008

Filing 936 Letter from David Replogle to the Honorable Joseph C. Spero. (Replogle, David) (Filed on 5/5/2008)

May 5, 2008

Filing 932 Letter Brief Letter to Judge Spero re New Case Law Regarding Attorneys' Fees filed byBradley Phillip Kaplan. (Kaplan, Bradley) (Filed on 5/5/2008)

May 5, 2008

Filing 931 Letter from David Replogle to the Honorable Joseph C. Spero. (Replogle, David) (Filed on 5/5/2008)

May 5, 2008

Filing 930 Letter from William Gwire, Esq.. (Gwire, William) (Filed on 5/5/2008)

May 2, 2008

Filing 935 TRIAL BRIEF and EXHIBITS (3 Binders) by John E. Hill. (mcl, COURT STAFF) (Filed on 5/2/2008)

May 2, 2008

Filing 934 TRIAL EXHIBITS (3 Binders) by Jose Roe. (mcl, COURT STAFF) (Filed on 5/2/2008)

May 2, 2008

Filing 933 TRIAL BRIEF, EVIDENCE LIST and EXHIBITS (1 Binder) by Mauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 5/2/2008)

May 2, 2008

Filing 929 Letter Brief Letter to Judge Spero re Attorneys' Fees filed byBradley Phillip Kaplan. (Kaplan, Bradley) (Filed on 5/2/2008)

May 2, 2008

Filing 928 Reply Declaration of David Replogle in Support of Plaintiffs' Counsel's Request for Attorneys' Fees and Costs by David Replogle. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit D)(Replogle, David) (Filed on 5/2/2008) Modified on 5/5/2008 (mcl, COURT STAFF).

May 1, 2008

Filing 927 Minute Entry: Evidentiary Hearing held on 5/1/2008 before Joseph C. Spero re: Binding Arbitration and Allocation of Awarded Fees and Costs among Replogle, Hill and Rodriguez Borrego. (Court Reporter Sahar McVickar.) (klh, COURT STAFF) (Date Filed: 5/1/2008) (Additional attachment(s) added on 5/1/2008: #1 Trial Log) (klh, COURT STAFF).

April 30, 2008

Filing 926 Declaration of Daniel Stenson Re Evidentiary Hearion of May 1, 2008 filed byBradley Phillip Kaplan. (Kaplan, Bradley) (Filed on 4/30/2008)

April 30, 2008

Filing 925 Declaration of Lorenzo M. Montoya Re Evidentiary Hearing of May 1, 2008 filed byBradley Phillip Kaplan. (Kaplan, Bradley) (Filed on 4/30/2008)

April 30, 2008

Filing 924 Declaration of John D. O'Connor Re Attorneys' Fees filed byBradley Phillip Kaplan. (Kaplan, Bradley) (Filed on 4/30/2008)

April 30, 2008

Filing 923 Declaration of John E. Hill in Support of #922 Exhibits,, Supplemental Declaration of John E. Hill filed byBradley Phillip Kaplan. (Related document(s) #922 ) (Kaplan, Bradley) (Filed on 4/30/2008)

April 30, 2008

Filing 922 EXHIBITS to Supplemental Declaration of John E. Hill filed byBradley Phillip Kaplan. (Attachments: #1 Exhibit Exhibit 41, #2 Exhibit Exhibit 42, #3 Exhibit Exhibit 43, #4 Exhibit Exhibit 44, #5 Exhibit Exhibit 45, #6 Exhibit Exhibit 46, #7 Exhibit Exhibit 47, #8 Exhibit Exhibit 48, #9 Exhibit Exhibit 49, #10 Exhibit Exhibit 50, #11 Exhibit Exhibit 51, #12 Exhibit Exhibit 52, #13 Exhibit Exhibit 53, #14 Exhibit Exhibit 54, #15 Exhibit Exhibit 55, #16 Exhibit Exhibit 56, #17 Exhibit Exhibit 57, #18 Exhibit Exhibit 58, #19 Exhibit Exhibit 59, #20 Exhibit Exhibit 60, #21 Exhibit Exhibit 61, #22 Exhibit Exhibit 62)(Kaplan, Bradley) (Filed on 4/30/2008)

April 28, 2008

Filing 921 Minute Entry: Final Pretrial Conference held on 4/28/2008 before Joseph C. Spero. Each side will have 90 minutes to present argument. Bench Trial set for 5/1/2008 at 09:30 AM in Courtroom A, 15th Floor, San Francisco. (Court Reporter Sahar McVickar.) (klh, COURT STAFF) (Date Filed: 4/28/2008)

April 25, 2008

Filing 920 TRIAL BRIEF Plaintiffs' Counsel's Reply Trial Brief by David Replogle. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Replogle, David) (Filed on 4/25/2008)

April 25, 2008

Filing 919 Exhibit List Plaintiffs' Counsel's Objections to Proposed Documentary Evidence Submitted by John E. Hill by David Replogle.. (Replogle, David) (Filed on 4/25/2008)

April 25, 2008

Filing 918 OBJECTIONS to David Replogle's Trial Brief and Trial Exhibits by John E. Hill . (Kaplan, Bradley) (Filed on 4/25/2008) Modified on 4/28/2008 (mcl, COURT STAFF).

April 23, 2008

Filing 917 Exhibit List /Evidence List for evidentiary hearing re allocation of fees and award of costs by Mauricio Rodriguez Borrego.. (Kawaii, Thomas) (Filed on 4/23/2008)

April 23, 2008

Filing 916 TRIAL BRIEF re: Allocation of Fees and Award of Costs by Mauricio Rodriguez Borrego. (Kawaii, Thomas) (Filed on 4/23/2008)

April 23, 2008

Filing 915 ORDER re: unsealing. Signed by Judge Charles R. Breyer on 4/23/2008. (crblc1, COURT STAFF) (Filed on 4/23/2008)

April 23, 2008

Filing 914 *** ERRONEOUS ENTRY *** ORDER unsealing documents. Signed by Judge Charles R. Breyer on 4/23/2008. (crblc1, COURT STAFF) (Filed on 4/23/2008) Modified on 4/24/2008 (mcl, COURT STAFF).

April 22, 2008

Filing 913 ORDER by Judge Charles R. Breyer denying #841 Motion to Substitute Attorney. (crblc1, COURT STAFF) (Filed on 4/22/2008)

April 22, 2008

Filing 911 Memorandum in Opposition TO #877 DEFENDANT THOMAS F. WHITES MOTION TO STAY JUDGMENT PENDING APPEAL AND WAIVING BOND, AND IF DENIED, FOR TEMPORARY STAY TO ALLOW APPLICATION TO NINTH CIRCUIT filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 4/22/2008) Modified on 4/23/2008 (mcl, COURT STAFF).

April 22, 2008

Filing 910 ORDER by Judge Charles R. Breyer denying #807 Motion to Vacate ; denying #877 Motion to Stay; finding as moot #880 Motion to Shorten Time. (crblc1, COURT STAFF) (Filed on 4/22/2008)

April 21, 2008

Filing 912 Transcript Designation and Ordering Form by Thomas F. White for proceedings held on 4/4/08 before Judge Charles R. Breyer. (mcl, COURT STAFF) (Filed on 4/21/2008)

April 21, 2008

Filing 909 Exhibit List by David Replogle.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, Part One, #8 Exhibit G, Part Two, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, Part One, #14 Exhibit L, Part Two, #15 Exhibit L, Part Three)(Replogle, David) (Filed on 4/21/2008)

April 21, 2008

Filing 908 TRIAL BRIEF by David Replogle. (Replogle, David) (Filed on 4/21/2008)

April 21, 2008

Filing 907 Exhibit List 28-38 re #902 Brief by John D. O'Connor. (O'Connor, John) (Filed on 4/21/2008) Modified on 4/22/2008 (mcl, COURT STAFF).

April 21, 2008

Filing 906 Exhibit List 19-27 re #902 Brief by John D. O'Connor. (O'Connor, John) (Filed on 4/21/2008) Modified on 4/22/2008 (mcl, COURT STAFF).

April 21, 2008

Filing 905 Exhibit List 10-18 re #902 Brief by John D. O'Connor. (O'Connor, John) (Filed on 4/21/2008) Modified on 4/22/2008 (mcl, COURT STAFF).

April 21, 2008

Filing 904 Exhibit List 1-9 re #902 Brief by John D. O'Connor. (O'Connor, John) (Filed on 4/21/2008) Modified on 4/22/2008 (mcl, COURT STAFF).

April 21, 2008

Filing 903 *** DUPLICATE ENTRY. SEE #901 *** Exhibit List Evidence Presented by John Hill In Suport of Request for Attorney's Fees by John D. O'Connor. (O'Connor, John) (Filed on 4/21/2008) Modified on 4/22/2008 (mcl, COURT STAFF).

April 21, 2008

Filing 902 BRIEF in Support of Law Offices of John E. Hill's Request for Attorneys' Fees by John D. O'Connor. (O'Connor, John) (Filed on 4/21/2008) Modified on 4/22/2008 (mcl, COURT STAFF).

April 21, 2008

Filing 901 Exhibit List 1-38 of Evidence Submitted by John Hill in Support of Request for Attorneys' Fees by John D. O'Connor. (O'Connor, John) (Filed on 4/21/2008) Modified on 4/22/2008 (mcl, COURT STAFF). Modified on 4/22/2008 (klh, COURT STAFF).

April 21, 2008

Filing 900 *** ERRONEOUS ENTRY . SEE #902 *** Exhibit List (1-9; 10-18; 19-27 & 28-38) by John D. O'Connor. (O'Connor, John) (Filed on 4/21/2008) Modified on 4/22/2008 (mcl, COURT STAFF).

April 21, 2008

Filing 899 Declaration of Daniel Stenson Re Work Performed on Behalf of Plaintiffs filed byJohn E. Hill. (Hill, John) (Filed on 4/21/2008)

April 21, 2008

Filing 898 Proposed Order re #895 Ex Parte MOTION to Seal Attorney-Client Trial Exhibits by Jose Roe. (Replogle, David) (Filed on 4/21/2008)

April 21, 2008

Filing 897 Declaration of David Replogle in Support of #895 Ex Parte MOTION to Seal Attorney-Client Trial Exhibits filed byJose Roe. (Related document(s) #895 ) (Replogle, David) (Filed on 4/21/2008)

April 21, 2008

Filing 895 Ex Parte MOTION to Seal Attorney-Client Trial Exhibits filed by Jose Roe. (Replogle, David) (Filed on 4/21/2008)

April 21, 2008

Filing 893 Declaration of David Replogle in Support of #815 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and fo r Sanctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed byJose Roe. (Attachments: #1 Exhibit A)(Related document(s) #815 ) (Replogle, David) (Filed on 4/21/2008)

April 20, 2008

Filing 892 RESPONSE in Support re #880 Final MOTION to Shorten Time for Service and Hearing on Motion to Stay Judgment and Waiving Bond Pending Appeal, and if Denied, for Temporary Stay to Allow Application to Ninth Circuit filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 4/20/2008)

April 18, 2008

Filing 896 USCA Scheduling Order as to #886 Notice of Appeal filed by Thomas F. White. (mcl, COURT STAFF) (Filed on 4/18/2008)

April 18, 2008

Filing 894 USCA Case Number 08-15891 USCA for #886 Notice of Appeal filed by Thomas F. White. (mcl, COURT STAFF)

April 18, 2008

Filing 890 ORDER awarding counsel attorney's fee and costs. Signed by Judge Charles R. Breyer on 4/18/2008. (crblc1, COURT STAFF) (Filed on 4/18/2008)

April 16, 2008

Filing 889 Reply to Opposition re #880 Final MOTION to Shorten Time for Service and Hearing on Motion to Stay Judgment and Waiving Bond Pending Appeal, and if Denied, for Temporary Stay to Allow Application to Ninth Circuit filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 4/16/2008)

April 15, 2008

Filing 891 ORDER RE: PAYMENT OF FUNDS FROM COURT'S REGISTRY. Signed by Judge Charles R. Breyer on 4/15/08. (be, COURT STAFF) (Filed on 4/15/2008)

April 15, 2008

Filing 888 Copy of Notice of Appeal and Docket sheet mailed to all counsel re #886 Notice of Appeal. (mcl, COURT STAFF)

April 15, 2008

Filing 887 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #886 Notice of Appeal. (mcl, COURT STAFF) (Additional attachment(s) added on 4/15/2008: #1 Appeal Form) (mcl, COURT STAFF).

April 15, 2008

Filing 885 Memorandum in Opposition re #880 Final MOTION to Shorten Time for Service and Hearing on Motion to Stay Judgment and Waiving Bond Pending Appeal, and if Denied, for Temporary Stay to Allow Application to Ninth Circuit Plaintiffs' Opposition to Defendant White's Application for an Order Shortening Time for Hearing on Defedant Whiets' Motion To Stay Judgment Pending Appeal from Order Denying White's Third Rule 60 Motion filed byJose Roe. (Replogle, David) (Filed on 4/15/2008)

April 15, 2008

Filing 884 Memorandum in Opposition re #865 MOTION to Seal - Application for Order Permitting Law Offices of John E. Hill to View Documents Under Seal Plaintiffs' Opposition to Application of Terminated Associated Counsel John E. Hill To View Documents Filed Under Seal filed byJose Roe. (Attachments: #1 Exhibit A)(Replogle, David) (Filed on 4/15/2008)

April 14, 2008

Set/Reset Hearings: Evidentiary Hearing set for 5/1/2008 09:00 AM. (mcl, COURT STAFF)

April 14, 2008

Filing 886 NOTICE OF APPEAL as to #860 Minute by Thomas F. White. Filing fee $ 455, receipt number 34611018109. (mcl, COURT STAFF) (Filed on 4/14/2008)

April 14, 2008

Filing 883 STIPULATION AND ORDER re #874 Stipulation and ORDER RE: BINDING ARBITRATION filed by James M. Wagstaffe. Signed by Judge Charles R. Breyer on 4/14/08. (be, COURT STAFF) (Filed on 4/14/2008)

April 14, 2008

Filing 882 ORDER setting Magistrate Judge hearing and briefing schedule. Signed by Judge Charles R. Breyer on 4/14/2008. (crblc1, COURT STAFF) (Filed on 4/14/2008)

April 14, 2008

Filing 881 Proposed Order re #880 Final MOTION to Shorten Time for Service and Hearing on Motion to Stay Judgment and Waiving Bond Pending Appeal, and if Denied, for Temporary Stay to Allow Application to Ninth Circuit by Thomas F. White. (Rotwein, Geoffrey) (Filed on 4/14/2008)

April 14, 2008

Filing 880 Final MOTION to Shorten Time for Service and Hearing on #877 Motion to Stay Judgment and Waiving Bond Pending Appeal, and if Denied, for Temporary Stay to Allow Application to Ninth Circuit filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 4/14/2008) Modified on 4/16/2008 (mcl, COURT STAFF).

April 14, 2008

Filing 879 Declaration of Geoffrey Rotwein in Support of #877 Final MOTION to Stay Judgment and Distribution of Funds Pending Appeal, and if Denied, for Temporary Stay to Allow Application to Ninth Circuit, filed byThomas F. White. (Related document(s) #877 ) (Rotwein, Geoffrey) (Filed on 4/14/2008) Modified on 4/16/2008 (mcl, COURT STAFF).

April 14, 2008

Filing 878 Brief re #877 Final MOTION to Stay Judgment and Distribution of Funds Pending Appeal, and if Denied, for Temporary Stay to Allow Application to Ninth Circuit, filed byThomas F. White. (Related document(s) #877 ) (Rotwein, Geoffrey) (Filed on 4/14/2008)

April 14, 2008

Filing 877 Final MOTION to Stay Judgment and Distribution of Funds Pending Appeal, and if Denied, for Temporary Stay to Allow Application to Ninth Circuit, filed by Thomas F. White. Motion Hearing set for 4/25/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 4/14/2008)

April 14, 2008

Filing 876 ORDER re payment of special master invoices nos. 4 & 5. Signed by Judge Charles R. Breyer on 4/14/2008. (crblc1, COURT STAFF) (Filed on 4/14/2008)

April 14, 2008

Filing 875 ORDER re payment of guardian ad litem invoice #1. Signed by Judge Charles R. Breyer on 4/14/2008. (crblc1, COURT STAFF) (Filed on 4/14/2008)

April 14, 2008

CASE REFERRED to Magistrate Judge for Evidentiary Hearing (wh, COURT STAFF) (Filed on 4/14/2008)

April 11, 2008

Filing 874 STIPULATION AND ORDER RE: BINDING ARBITRATION by James M. Wagstaffe. (Wagstaffe, James) (Filed on 4/11/2008)

April 11, 2008

Filing 873 Declaration of James M. Wagstaffe in Support of #872 Status Report filed byJames M. Wagstaffe. (Related document(s) #872 ) (Wagstaffe, James) (Filed on 4/11/2008)

April 11, 2008

Filing 872 STATUS REPORT OF GUARDIAN AD LITEM by James M. Wagstaffe. (Wagstaffe, James) (Filed on 4/11/2008)

April 11, 2008

Filing 871 Brief re #838 Order Memorandum in Support of Award of Contingency Fee Jointly Submitted by David Replogle, Attorney for Plaintiffs, and William Gwire, Attorney for Mauricio Rodriguez Borrego filed byMauricio Rodriguez Borrego, Jose Roe. (Attachments: #1 Proof of Service)(Related document(s) #838 ) (Replogle, David) (Filed on 4/11/2008)

April 11, 2008

Filing 870 Brief re #841 MOTION to Substitute Attorney Plaintiffs' Notice of Motion and Motion To Confirm Termination of John E. Hill as Associated Counsel Reply Memorandum in Support of Plaintiffs' Motion To Confirm Termination of John E. Hill as Associated Counsel filed byJose Roe. (Related document(s) #841 ) (Replogle, David) (Filed on 4/11/2008)

April 11, 2008

Filing 869 Declaration of DANIEL A. STENSON filed byJohn E. Hill. (Hill, John) (Filed on 4/11/2008)

April 11, 2008

Filing 868 Proposed Order re #865 by John E. Hill. (Guta, Michael) (Filed on 4/11/2008) Modified on 4/14/2008 (mcl, COURT STAFF).

April 11, 2008

Filing 867 Declaration of John E. Hill Supporting #865 Application for Order Allowing Law Offices of John E. Hill to View Documents Filed Under Seal filed byJohn E. Hill. (Guta, Michael) (Filed on 4/11/2008) Modified on 4/14/2008 (mcl, COURT STAFF).

April 11, 2008

Filing 866 Declaration of Michael P. Guita Supporting #865 Application Allowing Law Offices of John E. Hill to View Documents Filed Under Seal filed byJohn E. Hill. (Guta, Michael) (Filed on 4/11/2008) Modified on 4/14/2008 (mcl, COURT STAFF).

April 11, 2008

Filing 865 MOTION to Seal - Application for Order Permitting Law Offices of John E. Hill to View Documents Under Seal filed by John E. Hill. (Guta, Michael) (Filed on 4/11/2008)

April 10, 2008

Filing 864 ORDER of USCA Denying Petition for Writ of Mandamus. (mcl, COURT STAFF) (Filed on 4/10/2008)

April 9, 2008

Filing 863 AFFIDAVIT re #838 Order Declaration of David Replogle Re Supplemental Declaration of Mauricio Rodriguez Borrego in Support of Award of Attorneys' Fees by Jose Roe. (Replogle, David) (Filed on 4/9/2008)

April 8, 2008

Filing 862 NOTICE by Jose Roe Notice of Entry of Order Denying Petition for Writ of Mandamus (Attachments: #1 Exhibit A)(Replogle, David) (Filed on 4/8/2008)

April 7, 2008

Filing 861 Memorandum in Opposition to #841 Motion to Confirm Termination of John E. Hill as Associated Counsel filed byJohn E. Hill. (Guta, Michael) (Filed on 4/7/2008) Modified on 4/8/2008 (mcl, COURT STAFF).

April 4, 2008

Filing 860 Minute Entry: Motion Hearing held on 4/4/2008 before Charles R. Breyer (Date Filed: 4/4/2008) re #807 Final MOTION to Vacate Orders, Settlement Agreement and Judgment, filed by Thomas F. White, #815 Notice of Motion and Motion for Order To Show Cause filed by Jose Roe, Show Cause Hearing held on 4/4/2008 before Charles R. Breyer (Date Filed: 4/4/2008). (Court Reporter Kathy Powell.) (be, COURT STAFF) (Date Filed: 4/4/2008)

April 1, 2008

Filing 859 Letter from John E. Hill to Judge Breyer. (Hill, John) (Filed on 4/1/2008)

April 1, 2008

Filing 858 Letter from David Replogle to John E. Hill and John Dennis O'Connor. (Replogle, David) (Filed on 4/1/2008)

March 28, 2008

Filing 964 Declaration of David Replogle re plaintiffs' attorneys' fees filed byJose Roe, Mauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 3/28/2008)

March 28, 2008

Filing 963 Revised Declaration of Mauricio Rodriguez Borrego re Costs Submitted Pursuant to the 3/17/08 Court Order setting briefing schedule on fees and costs filed byMauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 3/28/2008)

March 28, 2008

Filing 962 Supplemental Declaration of Mauricio Rodriguez Borrego in support of award of attorney's fees filed byMauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 3/28/2008) (mcl, COURT STAFF).

March 28, 2008

Received Lodged Documents - Declaration of David Replogle re plaintiffs' attorneys' fees, Declaration of David Replogle re costs, expenditures and advances paid by plaintiff's counsel by Jose Roe, Mauricio Rodriguez Borrego. (mcl, COURT STAFF)

March 28, 2008

Filing 857 EXHIBITS EXHIBIT A filed byJohn E. Hill. (Attachments: #1 Exhibit Exhibit A)(Hill, John) (Filed on 3/28/2008)

March 28, 2008

Filing 856 Declaration of Michael P. Guta in Support of #852 Brief Declaration of Michael P. Guta in Support of Law Offices of John E. Hill Fee Application filed byJohn E. Hill. (Related document(s) #852 ) (Hill, John) (Filed on 3/28/2008)

March 28, 2008

Filing 855 EXHIBITS filed byJohn E. Hill. (Attachments: #1 Exhibit Exhibit B, #2 Exhibit Exhibit C, #3 Exhibit Exhibit D)(Hill, John) (Filed on 3/28/2008)

March 28, 2008

Filing 854 EXHIBITS re #853 Declaration in Support, EXHIBIT A filed byJohn E. Hill. (Related document(s) #853 ) (Hill, John) (Filed on 3/28/2008)

March 28, 2008

Filing 853 Declaration of John E. Hill in Support of #852 Brief Declaration of John E. Hill In Response to Order Setting Briefing Schedule on Fees and Costs Filed on March 17, 2008 filed byJohn E. Hill. (Related document(s) #852 ) (Hill, John) (Filed on 3/28/2008)

March 28, 2008

Filing 852 Brief Memorandum in Support of John E. Hill and John E. Hill, A Professional Corporation, in Support of Application for Attorney Fees filed byJohn E. Hill. (Hill, John) (Filed on 3/28/2008)

March 28, 2008

Filing 851 TRANSCRIPT of Proceedings held on 8/3/07 before Judge Charles R. Breyer. Court Reporter: Katherine A. Powell. (mcl, COURT STAFF) (Filed on 3/28/2008) (mclS, COURT STAFF).

March 28, 2008

Filing 850 Joinder re #847 Ex Parte MOTION to Seal Application of Plaintiffs for an Order To File Under Seal All Documents in Response to the Court's Order Directing Parties To Submit Additional Memoranda and Declarations Concerning Attorneys' Fees and Costs and for by Mauricio Rodriguez Borrego. (Gwire, William) (Filed on 3/28/2008)

March 26, 2008

Filing 849 Proposed Order re #847 Ex Parte MOTION to Seal Application of Plaintiffs for an Order To File Under Seal All Documents in Response to the Court's Order Directing Parties To Submit Additional Memoranda and Declarations Concerning Attorneys' Fees and Costs and for an Order To Relieve Interested Parties of the Requirement That Such Memoranda and Declarations Be Served on Defendant Thomas F. White by Jose Roe. (Replogle, David) (Filed on 3/26/2008)

March 26, 2008

Filing 848 Declaration of David Replogle in Support of #847 Ex Parte MOTION to Seal Application of Plaintiffs for an Order To File Under Seal All Documents in Response to the Court's Order Directing Parties To Submit Additional Memoranda and Declarations Concerning Attorneys' Fees and Costs and for an Order To Relieve Interested Parties of the Requirement That Such Memoranda and Declarations Be Served on Defendant Thomas F. White filed byJose Roe. (Related document(s) #847 ) (Replogle, David) (Filed on 3/26/2008)

March 26, 2008

Filing 847 Ex Parte MOTION to Seal Application of Plaintiffs for an Order To File Under Seal All Documents in Response to the Court's Order Directing Parties To Submit Additional Memoranda and Declarations Concerning Attorneys' Fees and Costs and for an Order To Relieve Interested Parties of the Requirement That Such Memoranda and Declarations Be Served on Defendant Thomas F. White filed by Jose Roe. (Replogle, David) (Filed on 3/26/2008)

March 26, 2008

Filing 846 Reply to Opposition to #807 Motion to Vacate Orders, Settlement Agreement and Judgment, filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 3/26/2008) Modified on 3/27/2008 (mcl, COURT STAFF).

March 26, 2008

Filing 845 ORDER by Judge Charles R. Breyer denying #839 Motion to Seal; denying #839 Motion to Seal Document (be, COURT STAFF) (Filed on 3/26/2008)

March 22, 2008

Filing 844 Reply to Opposition re #815 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and fo r Sanctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed byJose Roe. (Replogle, David) (Filed on 3/22/2008)

March 21, 2008

Filing 843 Declaration of David Replogle in Support of #841 MOTION to Substitute Attorney Plaintiffs' Notice of Motion and Motion To Confirm Termination of John E. Hill as Associated Counsel filed byJose Roe. (Attachments: #1 Exhibit A, #2 Exhibit B, Part One, #3 Exhibit B, Part Two, #4 Exhibit B, Part Three)(Related document(s) #841 ) (Replogle, David) (Filed on 3/21/2008)

March 21, 2008

Filing 842 Brief re #841 MOTION to Substitute Attorney Plaintiffs' Notice of Motion and Motion To Confirm Termination of John E. Hill as Associated Counsel filed byJose Roe. (Related document(s) #841 ) (Replogle, David) (Filed on 3/21/2008)

March 21, 2008

Filing 841 MOTION to Substitute Attorney Plaintiffs' Notice of Motion and Motion To Confirm Termination of John E. Hill as Associated Counsel filed by Jose Roe. Motion Hearing set for 4/25/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 3/21/2008)

March 21, 2008

Filing 840 Proposed Order re #839 Final MOTION to Seal Memorandum of Points and Authorities in Reply to Oppositions to Motion to Vacate Orders, Settlement Agreement and Judgment MOTION to Seal Document by Thomas F. White. (Rotwein, Geoffrey) (Filed on 3/21/2008)

March 21, 2008

Filing 839 Final MOTION to Seal Memorandum of Points and Authorities in Reply to Oppositions to Motion to Vacate Orders, Settlement Agreement and Judgment, MOTION to Seal Document filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 3/21/2008)

March 17, 2008

Filing 838 ORDER setting briefing schedule. Signed by Judge Charles R. Breyer on 3/17/2008. (crblc1, COURT STAFF) (Filed on 3/17/2008)

March 14, 2008

Filing 837 Brief re #827 Status Report Response to Guardian Ad Litem Report filed byMauricio Rodriguez Borrego. (Related document(s) #827 ) (Gwire, William) (Filed on 3/14/2008)

March 14, 2008

Filing 836 Memorandum in Opposition re #807 Final MOTION to Vacate Orders, Settlement Agreement and Judgment, filed byMauricio Rodriguez Borrego. (Gwire, William) (Filed on 3/14/2008)

March 14, 2008

Filing 835 Brief - Response to Report of Guardian ad Litem filed byJohn E. Hill. (Guta, Michael) (Filed on 3/14/2008)

March 14, 2008

Filing 834 Memorandum in Opposition re #807 Final MOTION to Vacate Orders, Settlement Agreement and Judgment, Plaintiffs' Joinder in Guardian ad Litem's Opposition to Motion To Vacate Orders, Settlement Agreement and Judgment filed byJose Roe. (Replogle, David) (Filed on 3/14/2008)

March 14, 2008

Filing 833 Memorandum in Opposition to Motion to Vacate Orders, Settlement Agreement and Judgment filed byJohn E. Hill. (Guta, Michael) (Filed on 3/14/2008)

March 14, 2008

Filing 832 OBJECTIONS to re #817 Declaration in Support Regarding Plaintiffs' Motion for Sanctions and Civil Contempt against Defendant, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 3/14/2008) Modified on 3/17/2008 (mcl, COURT STAFF).

March 14, 2008

Filing 831 Memorandum in Opposition re #815 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and fo r Civil Contempt, filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 3/14/2008)

March 14, 2008

Filing 830 Declaration of Geoffrey Rotwein in Support of #807 Final MOTION to Vacate Orders, Settlement Agreement and Judgment, filed byThomas F. White. (Related document(s) #807 ) (Rotwein, Geoffrey) (Filed on 3/14/2008)

March 12, 2008

Filing 829 RESPONSE to re #827 Status Report Plaintiffs' Response to Report by the Guardian ad Litem and Request for Evidentiary Hearing by Jose Roe. (Replogle, David) (Filed on 3/12/2008)

March 11, 2008

Filing 828 Memorandum in Opposition re #807 Final MOTION to Vacate Orders, Settlement Agreement and Judgment, filed byJames M. Wagstaffe. (Wagstaffe, James) (Filed on 3/11/2008)

March 7, 2008

Filing 827 STATUS REPORT re Guardian Ad Litem Report by James M. Wagstaffe. (Wagstaffe, James) (Filed on 3/7/2008)

March 7, 2008

Filing 826 ORDER of USCA (USCA # 08-70226) : The petitioner's motion for permission to file one reply brief to oppositions by real parties is granted. (mcl, COURT STAFF) (Filed on 3/7/2008)

March 6, 2008

Filing 825 NOTICE of Appearance by Bradley P. Kaplan (Kaplan, Bradley) (Filed on 3/6/2008)

March 5, 2008

Filing 824 ORDER by Judge Charles R. Breyer granting #818 Motion to Continue (be, COURT STAFF) (Filed on 3/5/2008)

March 5, 2008

Filing 823 AFFIDAVIT in Support re #818 Ex Parte MOTION to Continue Hearing on Plaintiffs' Motion for Sanctions, (Third Supplement) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 3/5/2008)

March 5, 2008

Filing 822 AFFIDAVIT in Support re #818 Ex Parte MOTION to Continue Hearing on Plaintiffs' Motion for Sanctions, (Second Supplement) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 3/5/2008)

March 5, 2008

Set/Reset Deadlines as to #815 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and for sanctions. Motion Hearing set for 4/4/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 3/5/2008)

March 4, 2008

Filing 821 Memorandum in Opposition re #818 Ex Parte MOTION to Continue Hearing on Plaintiffs' Motion for Sanctions, Plaintiffs' Opposition to Defendant White's Ex Parte Application for Order Continuing Motion for Order To Show Cause Re Contempt filed byJose Roe. (Replogle, David) (Filed on 3/4/2008)

March 3, 2008

Filing 820 AFFIDAVIT in Support re #818 Ex Parte MOTION to Continue Hearing on Plaintiffs' Motion for Sanctions, (Supplemental) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 3/3/2008)

February 25, 2008

Filing 819 Proposed Order re #818 Ex Parte MOTION to Continue Hearing on Plaintiffs' Motion for Sanctions, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 2/25/2008)

February 25, 2008

Filing 818 Ex Parte MOTION to Continue Hearing on Plaintiffs' Motion for Sanctions, filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 2/25/2008)

February 22, 2008

Filing 817 Declaration of David Replogle in Support of #815 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and fo r Sanctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed byJose Roe. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #815 ) (Replogle, David) (Filed on 2/22/2008)

February 22, 2008

Filing 816 Brief re #815 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and fo r Sanctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed byJose Roe. (Related document(s) #815 ) (Replogle, David) (Filed on 2/22/2008)

February 22, 2008

Filing 815 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and for Sanctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed by Jose Roe. Motion Hearing set for 3/28/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 2/22/2008)

February 21, 2008

Filing 814 AFFIDAVIT DECLARATION OF JOHN E. HILL IN RESPONSE TO #812 SUPPLEMENTAL OBJECTIONS TO REPORT NUMBER 3 OF RULE 53 SPECIAL MASTER SUBMITTED BY DAVID REPLOGLE by John E. Hill. (Hill, John) (Filed on 2/21/2008) Modified on 2/25/2008 (mcl, COURT STAFF).

February 21, 2008

Filing 813 ORDER by Judge Charles R. Breyer denying #794 Motion to Seal Document (be, COURT STAFF) (Filed on 2/21/2008)

February 20, 2008

Filing 812 OBJECTIONS to re #746 Order Plaintiffs' Supplemental Objections to Report Number 3 of Rule 53 Special Master by Jose Roe. (Replogle, David) (Filed on 2/20/2008)

February 20, 2008

Filing 811 ORDER Denying Sealing of Memorandum In Support re #810 Proposed Order filed by Thomas F. White. Signed by Judge Charles R. Breyer on 2/20/08. (be, COURT STAFF) (Filed on 2/20/2008)

February 19, 2008

Filing 810 Proposed Order Granting Application to Seal Memorandum of Points and Authorities in Support of Motion to Vacate Orders, Settlement Agreement and Judgment, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 2/19/2008)

February 18, 2008

Filing 809 Declaration of Jose Maria Ortega Ortiz in Support of #807 Final MOTION to Vacate Orders, Settlement Agreement and Judgment,, [filed byThomas F. White. (Related document(s) #807 ) (Rotwein, Geoffrey) (Filed on 2/18/2008) Modified on 2/19/2008 (mcl, COURT STAFF).

February 18, 2008

Filing 808 Brief re #807 Final MOTION to Vacate Orders, Settlement Agreement and Judgment, filed byThomas F. White. (Related document(s) #807 ) (Rotwein, Geoffrey) (Filed on 2/18/2008) Modified on 2/19/2008 (ewn, COURT STAFF). Modified on 2/20/2008 (mcl, COURT STAFF).

February 18, 2008

Filing 807 Final MOTION to Vacate Orders, Settlement Agreement and Judgment, filed by Thomas F. White. Motion Hearing set for 4/4/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 2/18/2008)

February 15, 2008

Filing 806 AFFIDAVIT DECLARATION OF JOHN E. HILL by John E. Hill. (Attachments: #1 Exhibit CV of John Hill, #2 Exhibit Contingent Fee Agreements, #3 Exhibit Depositions Attended Listing, #4 Exhibit Translation of Contingent Fee Agreement, #5 Exhibit Listing of Funds Advanced, #6 Exhibit May 27, 2005 Ltr of Kate Dyer, #7 Exhibit July 5, 2005 Ltr of Kate Dyer, #8 Exhibit Addendum to Settlement Agreement, #9 Exhibit August 5, 2005 Ltr of Kate Dyer, #10 Exhibit July 24, 2007 Ltr of Daniel Stenson / October 20, 2005 Ltr of David Replogle, #11 Exhibit Notice to Withdraw Representation, #12 Exhibit To Be Provided, #13 Exhibit October 3, 2007 Memorandum, #14 Exhibit November 13, 2007 and November 15, 2007 Ltrs of William Gwire, #15 Exhibit October 15, 2007, Ltr of Jeffrey Rotwein, #16 Exhibit September 21, 2007, Ltrs of David Replogle and Stuart Hanlon, #17 Exhibit Declaration of Nanci L. Clarence)(Hill, John) (Filed on 2/15/2008)

February 15, 2008

Filing 805 Minute Entry: Motion Hearing held on 2/15/2008 before Charles R. Breyer (Date Filed: 2/15/2008) re #752 Joint MOTION To Approve and Adopt Findings of Fact and Conclusions of Law filed by Mauricio Rodriguez Borrego (Gwire Law Offices) Findings due 3/07/08; Responses due by 3/14/2008 Replies due by 3/21/2008.. (Court Reporter Kathy Wyatt.) (be, COURT STAFF) (Date Filed: 2/15/2008)

February 14, 2008

Filing 804 ORDER replacing guardian ad litem. Signed by Judge Charles R. Breyer on 2/14/2008. (Attachments: #1 James Wagstaffe cv)(crblc1, COURT STAFF) (Filed on 2/14/2008)

February 14, 2008

Filing 803 *** ERRONEOUS ENTRY. SEE #804 *** ORDER replacing guardian ad litem. Signed by Judge Charles R. Breyer on 2/14/2008. (Attachments: #1 cv)(crblc1, COURT STAFF) (Filed on 2/14/2008) Modified on 2/15/2008 (mcl, COURT STAFF).

February 14, 2008

Filing 802 Reply to #772 Objections by Defendant White to Proposed Findings of Fact and Conclusions of Law Pursuant to Stipulation, Doc. 772 filed byMauricio Rodriguez Borrego. (Gwire, William) (Filed on 2/14/2008) Modified on 2/19/2008 (mcl, COURT STAFF).

February 14, 2008

Filing 801 Memorandum in Opposition re #794 MOTION to Seal Document -Declaration of John E. Hill Supporting Objection to Motion to Approve Findings of Fact and Conclusions of Law filed byJose Roe. (Replogle, David) (Filed on 2/14/2008)

February 14, 2008

Filing 800 Letter from David Replogle to John E. Hill and John Dennis O'Connor. (Replogle, David) (Filed on 2/14/2008)

February 14, 2008

Filing 799 SUPPLEMENT to Objections re #752 Joint MOTION To Approve and Adopt Findings of Fact and Conclusions of Law filed by Mauricio Rodriguez Borrego (Gwire Law Offices) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 2/14/2008) Modified on 2/19/2008 (mcl, COURT STAFF).

February 13, 2008

Filing 798 CERTIFICATE OF SERVICE by John E. Hill PROOF OF SERVICE RE DECLARATION OF JOHN E. HILL (FILED UNDER SEAL) (Hill, John) (Filed on 2/13/2008)

February 13, 2008

Filing 797 Memorandum in Opposition re #794 MOTION to Seal Document -Declaration of John E. Hill Supporting Objection to Motion to Approve Findings of Fact and Conclusions of Law filed byJose Roe. (Replogle, David) (Filed on 2/13/2008)

February 13, 2008

Filing 796 Proposed Order Sealing Declaration of John E. Hill in Support of Objections to Motion to Approve and Adopt Findings of Fact and Conclusions of Law by John E. Hill. (Guta, Michael) (Filed on 2/13/2008)

February 13, 2008

Filing 795 Declaration of Michael P. Guta Supporting #794 Application to Seal Declaration of John E. Hill in Support of Objection to Motion to Approve Findings of Fact and Conclusions of Law filed byJohn E. Hill. (Guta, Michael) (Filed on 2/13/2008) Modified on 2/15/2008 (mcl, COURT STAFF).

February 13, 2008

Filing 794 MOTION to Seal Document -Declaration of John E. Hill Supporting Objection to Motion to Approve Findings of Fact and Conclusions of Law filed by John E. Hill. (Guta, Michael) (Filed on 2/13/2008)

February 13, 2008

Filing 793 OBJECTIONS to #752 Motion to Approve and Adopt Findings of Fact and Conclusions of Law by John E. Hill. (Guta, Michael) (Filed on 2/13/2008) Modified on 2/15/2008 (mcl, COURT STAFF).

February 12, 2008

Filing 792 ORDER by Judge Charles R. Breyer denying #781 Motion to Shorten Time. (crblc1, COURT STAFF) (Filed on 2/12/2008)

February 12, 2008

Filing 791 SUPPLEMENTAL OPPOSITION to #781 Ex Parte MOTION to Shorten Time for Hearing on Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 2/12/2008) Modified on 2/14/2008 (mcl, COURT STAFF).

February 12, 2008

Filing 790 STATEMENT of Mauricio Rodriguez Borrego in Support of [Docket 781] Plaintiffs' Application for Order Shortening Time on Hearing Motion for OSC and Reply to White's Objections thereto by Mauricio Rodriguez Borrego. (Kawaii, Thomas) (Filed on 2/12/2008) Modified on 2/14/2008 (mcl, COURT STAFF).

February 12, 2008

Filing 789 AMENDED ORDER of USCA (USCA # 08-70226) : Any further distribution of money from the district court clerk's office or the trust established by the district court is stayed. (mcl, COURT STAFF) (Filed on 2/12/2008)

February 12, 2008

Filing 788 District court letter to Ninth Circuit. Signed by Judge Charles R. Breyer on 2/11/2008. (crblc1, COURT STAFF) (Filed on 2/12/2008)

February 12, 2008

Filing 787 Reply Memorandum re #781 Ex Parte MOTION to Shorten Time for Hearing on Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and and for Sanctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed byJose Roe. (Replogle, David) (Filed on 2/12/2008)

February 11, 2008

Filing 786 AFFIDAVIT in Opposition re #781 Ex Parte MOTION to Shorten Time for Hearing on Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 2/11/2008)

February 11, 2008

Filing 784 ORDER AMENDING AND RESTATING TERMS OF JOSE ROE V. WHITE IRREVOCABLE TRUST. Signed by Judge Charles R. Breyer on 2/11/08. (be, COURT STAFF) (Filed on 2/11/2008)

February 11, 2008

Filing 783 Proposed Order re #781 Ex Parte MOTION to Shorten Time for Hearing on Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and and for Sanctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire by Jose Roe. (Replogle, David) (Filed on 2/11/2008)

February 11, 2008

Filing 782 Declaration of David Replogle in Support of #781 Ex Parte MOTION to Shorten Time for Hearing on Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and for Sanctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed byJose Roe. (Related document(s) #781 ) (Replogle, David) (Filed on 2/11/2008)

February 11, 2008

Filing 781 Ex Parte MOTION to Shorten Time for Hearing on #770 Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred by Plaintiffs and for Sanctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed by Jose Roe. Motion Hearing set for 2/15/2008 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 2/11/2008) Modified on 2/12/2008 (mcl, COURT STAFF).

February 11, 2008

Filing 780 RESPONSE to re #777 Response ( Non Motion ) Plaintiffs' Response to Response to Plaintiffs' Objections to Objections by Defendant Thomas F. White to Proposed Findings of Fact and Conclusions of Law Pursuant to Stipulation by Jose Roe. (Replogle, David) (Filed on 2/11/2008)

February 11, 2008

Filing 779 *** DUPLICATE ENTRY. SEE BELOW #780 *** RESPONSE to re #777 Response ( Non Motion ) Response to Defendant White's Response to Plaintiffs' Objections to Objections by Defendant Thomas F. White to Proposed Findings of Fact and Conclusions of Law by Jose Roe. (Replogle, David) (Filed on 2/11/2008) Modified on 2/12/2008 (mcl, COURT STAFF).

February 11, 2008

Filing 778 Memorandum in Opposition re #770 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred By Plaintiffs and Sa filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 2/11/2008)

February 11, 2008

Filing 777 RESPONSE to re #774 Objection by Plaintiffs to Defendant's Objections to Plaintiffs' Proposed Findings of Fact and Conclusions of law, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 2/11/2008)

February 10, 2008

Filing 776 Brief re #770 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred By Plaintiffs and Sa nctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed byJose Roe. (Related document(s) #770 ) (Replogle, David) (Filed on 2/10/2008)

February 8, 2008

Filing 785 TRANSCRIPT of Proceedings held on 11/17/06 before Judge Charles R. Breyer. Court Reporter: Sahar McVickar. (mcl, COURT STAFF) (Filed on 2/8/2008) (mclS, COURT STAFF).

February 8, 2008

Filing 775 AFFIDAVIT Declaration of Mauricio Rodriguez in Support of #773 Joint Comments to Proposed Trust by Mauricio Rodriguez Borrego. (Kawaii, Thomas) (Filed on 2/8/2008) Modified on 2/11/2008 (mcl, COURT STAFF).

February 8, 2008

Filing 774 OBJECTIONS to re #772 Objection, Plaintiffs' Objections to Objections by Defendant Thomas F. White to Proposed Findings of Fact and Conclusions of Law by Jose Roe. (Replogle, David) (Filed on 2/8/2008)

February 8, 2008

Filing 773 NOTICE by Jose Roe re #766 Order Joint Comments to Proposed Amended Trust filed by Plaintiffs' Counsel David Replogle and Guardian ad Litem Mauricio Rodriguez Borrego (Replogle, David) (Filed on 2/8/2008)

February 8, 2008

Filing 772 OBJECTIONS to re #753 Stipulation, #752 Joint MOTION To Approve and Adopt Findings of Fact and Conclusions of Law filed by Mauricio Rodriguez Borrego (Gwire Law Offices) and , submitted by Thomas F. White. (Rotwein, Geoffrey) (Filed on 2/8/2008)

February 8, 2008

Filing 771 Declaration of David Replogle in Support of #770 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred By Plaintiffs and Sa nctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed byJose Roe. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #770 ) (Replogle, David) (Filed on 2/8/2008)

February 8, 2008

Filing 770 MOTION for Sanctions Notice of Motion and Motion for Order To Show Cause Why Defendant Thomas F. White Should Not Be Held in Civil Contempt, for Recovery from Defendant Thomas F. White of Attorneys' Fees and Costs Incurred By Plaintiffs and Sanctions as a Result of White's Filing of a Fraudulent Petition Through His Attorney, Sub Rosa, Eric M. Safire filed by Jose Roe. Motion Hearing set for 2/15/2008 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 2/8/2008)

February 7, 2008

Filing 769 ORDER of USCA (USCA # 08-70226) : Any further distribution of money from the district court clerk's office of the trust established by the district court is stayed. (mcl, COURT STAFF) (Filed on 2/7/2008)

February 6, 2008

Filing 768 Letter from David Replogle to John E. Hill and John Dennis O'Connor. (Replogle, David) (Filed on 2/6/2008)

February 5, 2008

Filing 767 Letter from David Replogle to John E. Hill and John Dennis O'Connor. (Replogle, David) (Filed on 2/5/2008)

February 1, 2008

Set/Reset Deadlines as to #752 Joint MOTION To Approve and Adopt Findings of Fact and Conclusions of Law filed by Mauricio Rodriguez Borrego (Gwire Law Offices) and. Motion Hearing set for 2/15/2008 11:00 AM. (mcl, COURT STAFF)

February 1, 2008

Filing 766 ORDER re: amendment to trust and further hearing. Signed by Judge Charles R. Breyer on 2/1/2008. (Attachments: #1 Proposed Order re: Amendment to trust)(crblc1, COURT STAFF) (Filed on 2/1/2008)

February 1, 2008

Filing 765 Trustee Report #1. Signed by Judge Charles R. Breyer on 2/1/2008. (crblc1, COURT STAFF) (Filed on 2/1/2008)

February 1, 2008

Filing 764 SPECIAL MASTER REPORT #3. Signed by Judge Charles R. Breyer on 2/1/2008. (crblc1, COURT STAFF) (Filed on 2/1/2008)

January 30, 2008

Filing 763 AFFIDAVIT re #753 Stipulation Declaration of Borrego in support of Joint Stipulation by Mauricio Rodriguez Borrego. (Kawaii, Thomas) (Filed on 1/30/2008)

January 30, 2008

Filing 762 Declaration of David Replogle in Support of #752 Joint MOTION To Approve and Adopt Findings of Fact and Conclusions of Law filed by Mauricio Rodriguez Borrego (Gwire Law Offices) and filed byJose Roe. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #752 ) (Replogle, David) (Filed on 1/30/2008)

January 30, 2008

Filing 761 MOTION to Seal Response to Order Re: Special Master Report #3 (Amended) filed by Jose Roe. (Guta, Michael) (Filed on 1/30/2008)

January 30, 2008

Filing 760 Proposed Order re #758 Application to Seal Response to Order Re: Special Master Report #3 by Jose Roe. (Guta, Michael) (Filed on 1/30/2008) Modified on 1/31/2008 (mcl, COURT STAFF).

January 30, 2008

Filing 759 Declaration of Michael P. Guta, Esq. Supporting #758 Application to Seal Response to Order re: Special Master Report #3 filed byJose Roe. (Guta, Michael) (Filed on 1/30/2008) Modified on 1/31/2008 (mcl, COURT STAFF).

January 30, 2008

Filing 758 MOTION to Seal Document : Response to Order Re: Special Master Report #3 filed by Jose Roe. (Guta, Michael) (Filed on 1/30/2008)

January 29, 2008

Filing 757 NOTICE by Jose Roe Objection to Public Filing of Report Number 3 of Rule 53 Special Master (Replogle, David) (Filed on 1/29/2008)

January 29, 2008

Filing 756 AFFIDAVIT re #755 Objection Declaration of Borrege in support of Objection to Special Master's Report No. 3 by Mauricio Rodriguez Borrego. (Kawaii, Thomas) (Filed on 1/29/2008)

January 29, 2008

Filing 755 OBJECTIONS to Special Master's Report No. 3 by Mauricio Rodriguez Borrego. (Kawaii, Thomas) (Filed on 1/29/2008)

January 29, 2008

Filing 754 Proposed Order re #752 Joint MOTION To Approve and Adopt Findings of Fact and Conclusions of Law filed by Mauricio Rodriguez Borrego (Gwire Law Offices) and by Jose Roe. (Replogle, David) (Filed on 1/29/2008)

January 29, 2008

Filing 753 STIPULATION re #752 Joint MOTION To Approve and Adopt Findings of Fact and Conclusions of Law filed by Mauricio Rodriguez Borrego (Gwire Law Offices) and by Jose Roe. (Replogle, David) (Filed on 1/29/2008)

January 29, 2008

Filing 752 Joint MOTION To Approve and Adopt Findings of Fact and Conclusions of Law filed by Mauricio Rodriguez Borrego (Gwire Law Offices) and filed by Jose Roe. (Replogle, David) (Filed on 1/29/2008)

January 29, 2008

Filing 751 NOTICE by John E. Hill OBJECTIONS OF JOHN E. HILL IN RESPONSE TO SPECIAL MASTER'S REPORT NUMBER 3 REGARDING REPRESENTATION OF PLAINTIFFS AND CONFIDENTIAL SETTLEMENT AGREEMENT (Hill, John) (Filed on 1/29/2008)

January 29, 2008

Filing 750 Response of John E, Hll and John E. Hill, a Professional Corporation to #746 Order re Special Master Report No. 3. (Guta, Michael) (Filed on 1/29/2008) Modified on 1/30/2008 (mcl, COURT STAFF).

January 29, 2008

Filing 749 NOTICE by Jose Roe Plaintiffs' Objections to Report Number 3 of Rule 53 Special Master (Attachments: #1 Exhibit A, #2 Exhibit B)(Replogle, David) (Filed on 1/29/2008)

January 25, 2008

Filing 748 ORDER re: Special Master Invoice #4. Signed by Judge Charles R. Breyer on 1/25/2008. (crblc1, COURT STAFF) (Filed on 1/25/2008)

January 22, 2008

Filing 747 TRANSCRIPT of Proceedings held on 12/18/07 before Judge Charles R. Breyer. Court Reporter: James Yeomans. (mcl, COURT STAFF) (Filed on 1/22/2008) (mclS, COURT STAFF).

January 22, 2008

Filing 746 ORDER re: Special Master Report No. 3. Signed by Judge Charles R. Breyer on 1/22/2008. (crblc1, COURT STAFF) (Filed on 1/22/2008)

January 21, 2008

Filing 745 Ex Parte Application for Order Setting Case Management Conference filed by Jose Roe. Motion Hearing set for 1/24/2008 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 1/21/2008)

January 18, 2008

Filing 744 Declaration of David Replogle in Support of #668 Notice (Other), Notice (Other) Supplemental Declaration of David Replogle in Support of Notice of PLaintiffs' Ratification of Termination of John E. Hill as Associated Counsel for Plaintiffs and Order by Plaintiffs that John E. Hill and Mauricio Rodriguez Borrego Immediately Stop Interfering in the Proceeding filed byJose Roe. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #668 ) (Replogle, David) (Filed on 1/18/2008)

January 15, 2008

Filing 742 CORRECTION by Thomas F. White re #741 Response ( Non Motion ) , Correcting "Response to Plaintiffs' Application for Order Setting Case Management Conference," (Rotwein, Geoffrey) (Filed on 1/15/2008) Modified on 1/16/2008 (mcl, COURT STAFF).

January 14, 2008

Filing 743 Letter dated 1/10/08 from David Replogle. (mcl, COURT STAFF) (Filed on 1/14/2008) (Additional attachment(s) added on 1/16/2008: #1 Letter) (mcl, COURT STAFF).

January 14, 2008

Filing 741 RESPONSE to re #740 Ex Parte Application for Order Setting Case Management Conference by Thomas F. White. (Rotwein, Geoffrey) (Filed on 1/14/2008)

January 12, 2008

Filing 740 Ex Parte Application for Order Setting Case Management Conference filed by Jose Roe. Motion Hearing set for 1/18/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 1/12/2008)

January 10, 2008

Filing 738 ORDER. Signed by Judge Breyer on 01/10/2008. (crblc2, COURT STAFF) (Filed on 1/10/2008)

January 9, 2008

Filing 739 Letter dated 1/9/08 from Richard Zitrin to Judge Breyer. (mcl, COURT STAFF) (Filed on 1/9/2008)

January 4, 2008

Filing 737 ORDER by Judge Charles R. Breyer granting #731 Motion to Seal Declaration of Mauricio Rodriguez Borrego Re Costs Submitted on December 31, 2007 (fj, COURT STAFF) (Filed on 1/4/2008)

January 3, 2008

Filing 735 NOTICE by Jose Roe Notice of Lodging of Declaration of David Replogle Re Costs, Expenditures and Advances Paid by Plaintiffs' Counsel in Compliance with the Court's Directive of December 18, 2007 (Attachments: #1 Exhibit A)(Replogle, David) (Filed on 1/3/2008)

January 2, 2008

Filing 734 ORDER granting #727 Motion to Seal Declaration of John E. Hill Re Costs (fj, COURT STAFF) (Filed on 1/2/2008)

January 2, 2008

Filing 733 CLERK'S NOTICE re: Failure to E-File Document No. 732. (mcl, COURT STAFF) (Filed on 1/2/2008)

January 2, 2008

Filing 731 Ex Parte MOTION to Seal Declaration of Mauricio Borrego Rodriguez re Costs filed by Mauricio Rodriguez Borrego, Mauricio Rodriguez Borrego. (Kawaii, Thomas) (Filed on 1/2/2008)

January 1, 2008

Filing 730 NOTICE by Jose Roe re #728 Declaration in Support, #729 Proposed Order, #727 MOTION to Seal APPLICATION OF MICHAEL P. GUTA FOR ORDER TO SEAL DECLARATION OF JOHN E. HILL RE COSTS Withdrawal of Unauthorized Application To Seal Filed by Terminated Associated Counsel John E. Hill (Replogle, David) (Filed on 1/1/2008)

December 31, 2007

Filing 736 Declaration of John E. Hill filed by Jose Roe, Mauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 12/31/2007) Modified on 4/25/2008 (sv, COURT STAFF).

December 31, 2007

Filing 732 MEMORANDUM of Costs submitted pursuant to Court Order 703 filed by Mauricio Rodriguez Borrego. (Related document(s) 703 ) (mcl, COURT STAFF) (Filed on 12/31/2007) Modified on 4/25/2008 (sv, COURT STAFF).

December 31, 2007

Filing 729 Proposed Order re #727 MOTION to Seal APPLICATION OF MICHAEL P. GUTA FOR ORDER TO SEAL DECLARATION OF JOHN E. HILL RE COSTS by John E. Hill. (Hill, John) (Filed on 12/31/2007)

December 31, 2007

Filing 728 Declaration in Support of #727 MOTION to Seal APPLICATION OF MICHAEL P. GUTA FOR ORDER TO SEAL DECLARATION OF JOHN E. HILL RE COSTS filed byJohn E. Hill. (Related document(s) #727 ) (Hill, John) (Filed on 12/31/2007)

December 31, 2007

Filing 727 MOTION to Seal APPLICATION OF MICHAEL P. GUTA FOR ORDER TO SEAL DECLARATION OF JOHN E. HILL RE COSTS filed by John E. Hill. (Hill, John) (Filed on 12/31/2007)

December 31, 2007

Filing 726 NOTICE by Thomas F. White re #677 MOTION to Vacate Settlement Agreement and Judgment, WITHDRAWING MOTION (Rotwein, Geoffrey) (Filed on 12/31/2007)

December 21, 2007

Filing 725 Minute Entry: Motion Hearing held on 12/21/2007 before Charles R. Breyer (Date Filed: 12/21/2007) re #713 Ex Parte MOTION for Release of Funds Applicaton for Order Authorizing and Directing Wells Fargo Bank, as Trustee, and C. Joseph Smith, as Trust Protector, To Release the Intial Monthly Distribution to the Beneficiaries filed by Jose Roe. Matter Deferred. The Court encouraged Mr. Replogle to set up a process for distribution with the trust protector during their meeting scheduled for 1/5/08. (Court Reporter Lydia Zinn.) (fj, COURT STAFF) (Date Filed: 12/21/2007)

December 21, 2007

Filing 724 Letter from John D. O'Connor to Hon. Judge Breyer. (Hill, John) (Filed on 12/21/2007)

December 21, 2007

Filing 723 ORDER by Judge Breyer denying #695 Motion to Produce (crblc2, COURT STAFF) (Filed on 12/21/2007)

December 21, 2007

Filing 722 ORDER by Judge Breyer denying #704 Motion for Reconsideration (crblc2, COURT STAFF) (Filed on 12/21/2007)

December 21, 2007

Filing 721 MEMORANDUM AND ORDER. Signed by Judge Charles R. Breyer on 12/20/07.(mcl, COURT STAFF) (Filed on 12/21/2007) Modified on 4/25/2008 (sv, COURT STAFF).

December 20, 2007

Filing 719 Notice of Hearing on Motion for Order Authorizing and Directing Wells Fargo Bank, as Trustee, and C. Joseph Smith, as Trust Protector, To Release the Initial Monthly Distribution to the Beneficiaries filed by Jose Roe. Motion Hearing set for 12/21/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 12/20/2007) Modified on 12/21/2007 (mcl, COURT STAFF).

December 20, 2007

Filing 718 ORDER by Judge Charles R. Breyer granting #709 Motion to Seal (fj, COURT STAFF) (Filed on 12/20/2007)

December 20, 2007

Filing 716 Proposed Order re #713 Ex Parte MOTION for Release of Funds Applicaton for Order Authorizing and Directing Wells Fargo Bank, as Trustee, and C. Joseph Smith, as Trust Protector, To Release the Intial Monthly Distribution to the Beneficiaries by Jose Roe. (Replogle, David) (Filed on 12/20/2007)

December 20, 2007

Filing 715 ORDER by Judge Charles R. Breyer denying #681 Motion to Stay [redacted version]. (crblc1, COURT STAFF) (Filed on 12/20/2007)

December 20, 2007

Filing 714 Declaration of David Replogle in Support of #713 Ex Parte MOTION for Release of Funds Applicaton for Order Authorizing and Directing Wells Fargo Bank, as Trustee, and C. Joseph Smith, as Trust Protector, To Release the Intial Monthly Distribution to the Beneficiaries filed byJose Roe. (Related document(s) #713 ) (Replogle, David) (Filed on 12/20/2007)

December 20, 2007

Filing 713 Ex Parte MOTION for Release of Funds Applicaton for Order Authorizing and Directing Wells Fargo Bank, as Trustee, and C. Joseph Smith, as Trust Protector, To Release the Intial Monthly Distribution to the Beneficiaries filed by Jose Roe. (Replogle, David) (Filed on 12/20/2007)

December 20, 2007

Filing 712 ORDER APPROVING IRREVOCABLE TRUST AGREEMENT, TRUSTEE AND TRUST PROTECTOR by Judge Charles R. Breyer. (crblc1, COURT STAFF) (Filed on 12/18/2007)

December 19, 2007

Filing 720 Reply to Opposition to defendant's application for Court Order directing plaintiff's counsel Mauricio Borrego and his counsel, to produce the Fee Agreement with David replogle dated 6/13/05 filed by Thomas F. White.(mcl, COURT STAFF) (Filed on 12/19/2007) Modified on 4/25/2008 (sv, COURT STAFF).

December 19, 2007

Filing 711 NOTICE of Substitution of Counsel by David Replogle Notice of Filing of Substitution of Attorney After Termination of John E. Hill as Associated Counsel for Plaintiffs (Replogle, David) (Filed on 12/19/2007)

December 19, 2007

Filing 710 Proposed Order Sealing Defendant's Reply to Opposition to Defendants Application for Court Order Directing Plaintiffs Counsel, Mauricio Borrego and His Counsel, to Produce the Fee Agreement with David Replogle Dated June 13, 2005, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/19/2007)

December 19, 2007

Filing 709 MOTION to Seal Defendant's Reply to Opposition to Defendants Application for Court Order Directing Plaintiffs Counsel, Mauricio Borrego and His Counsel, to Produce the Fee Agreement with David Replogle Dated June 13, 2005, filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/19/2007)

December 19, 2007

Filing 705 AMENDED ORDER RE: Special Master invoice #3. Signed by Judge Charles R. Breyer on 12/19/2007. (crblc1, COURT STAFF) (Filed on 12/19/2007)

December 18, 2007

Filing 717 ORDER Re: payment of funds from Court's registry. Signed by Judge Charles R. Breyer on 12/18/2007. (crblc1, COURT STAFF) (E-Filed on 12/20/2007)

December 18, 2007

Filing 708 NOTICE re substitution of attorneys by Jose Roe, Mauricio Rodriguez Borrego.(mcl, COURT STAFF) (Filed on 12/18/2007) Modified on 4/25/2008 (sv, COURT STAFF).

December 18, 2007

Filing 704 Ex Parte MOTION for Reconsideration re #702 Motion Hearing,, Set Deadlines, Motion for Order Reconsidering Directive Requiring Court Review of Reimburseable Costs Incurred for Adult Plaintiffs and Motion for an Order Amending Order Appointing Rule 53 Special Master filed by Jose Roe. (Replogle, David) (Filed on 12/18/2007)

December 18, 2007

Filing 703 ORDER Approving Irrevocable Trust Agreement, Trustee and Trust Protector. Signed by Judge Charles R. Breyer on 12/18/07. (mcl, COURT STAFF) (Filed on 12/18/2007)

December 18, 2007

Filing 702 Minute Entry: Motion Hearing held on 12/18/2007 before Charles R. Breyer (Date Filed: 12/18/2007). Matters submitted by the Court. Report of Costs from the parties due by 12/31/07. (Court Reporter James Yeomans.) (fj, COURT STAFF) (Date Filed: 12/18/2007)

December 18, 2007

Filing 701 ORDER directing payment of special master invoice #3. Signed by Judge Charles R. Breyer on 12/18/2007. (crblc1, COURT STAFF) (Filed on 12/18/2007)

December 18, 2007

Filing 700 Memorandum in Opposition re #695 MOTION to Produce Written Fee Agreement between David Replogle and Mauricio Borrego dated June 13, 2005, filed byJose Roe. (Replogle, David) (Filed on 12/18/2007)

December 17, 2007

Filing 699 Brief re #674 Order Plaintiffs' Memorandum in Support of Motion To Approve Trust and in Support of Release of Funds filed byJose Roe. (Related document(s) #674 ) (Replogle, David) (Filed on 12/17/2007)

December 17, 2007

Filing 698 ORDER by Judge Charles R. Breyer granting #693 Motion to Seal (be, COURT STAFF) (Filed on 12/17/2007)

December 16, 2007

Filing 697 Reply to Opposition to #681 Motion to Stay Distribution Pending Ruling on Defendant's Motion to Vacate Settlement Agreement and Judgment, filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 12/16/2007) Modified on 12/17/2007 (mcl, COURT STAFF).

December 15, 2007

Filing 696 Proposed Order re #695 MOTION to Produce Written Fee Agreement between David Replogle and Mauricio Borrego dated June 13, 2005, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/15/2007)

December 15, 2007

Filing 695 MOTION to Produce Written Fee Agreement between David Replogle and Mauricio Borrego dated June 13, 2005, filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/15/2007)

December 15, 2007

Filing 694 Proposed Order re #693 MOTION to Seal Memorandum of Points and Authorities In Support of Motion to Vacate Settlement Agreement and Judgment, and Errata Re Memorandum, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/15/2007)

December 15, 2007

Filing 693 MOTION to Seal Memorandum of Points and Authorities In Support of Motion to Vacate Settlement Agreement and Judgment, and Errata Re Memorandum, filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/15/2007)

December 14, 2007

Filing 707 ERRATA re 706 Memorandum in Support by Thomas F. White.(mcl, COURT STAFF) (Filed on 12/14/2007) Modified on 4/25/2008 (sv, COURT STAFF).

December 14, 2007

Filing 692 NOTICE by Jose Roe re #690 Declaration in Support Withdrawal of Unauthorized Declaration of John E. Hill Filed by Terminated Associated Counsel John E. Hill (Replogle, David) (Filed on 12/14/2007)

December 14, 2007

Filing 691 Memorandum in Opposition re #681 MOTION to Stay re #674 Order for Distribution of Funds, filed byJose Roe. (Attachments: #1 Exhibit A)(Replogle, David) (Filed on 12/14/2007)

December 14, 2007

Filing 690 Declaration of JOHN E. HILL IN RESPONSE TO THIS COURT'S ORDER OF DECEMBER 11, 2007 #674 filed by John E. Hill. (Hill, John) (Filed on 12/14/2007) Modified on 12/17/2007 (mcl, COURT STAFF).

December 14, 2007

Filing 689 NOTICE by Mauricio Rodriguez Borrego re #598 MOTION to Intervene Notice of Withdrawal of Motion to Intervene (Kawaii, Thomas) (Filed on 12/14/2007)

December 14, 2007

Filing 688 NOTICE by Jose Roe re #674 Order Notice of Attorneys' Lien and Notice of Offer of Partial and Conditional Release of Attorneys' Lien (Attachments: #1 Exhibit A)(Replogle, David) (Filed on 12/14/2007)

December 14, 2007

Filing 687 ORDER by Judge Charles R. Breyer granting #684 Motion to Shorten Time (be, COURT STAFF) (Filed on 12/14/2007)

December 13, 2007

Filing 706 MEMORANDUM of points and authorities in Support re #677 MOTION to Vacate Settlement Agreement and Judgment, filed by Thomas F. White. (Related document(s) #677 ) (mcl, COURT STAFF) (Filed on 12/13/2007) Modified on 4/25/2008 (sv, COURT STAFF).

December 13, 2007

Filing 686 OBJECTIONS to re #674 Order Setting Hearing and Proposing the Distribution of Funds, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/13/2007)

December 13, 2007

Filing 685 Proposed Order re #684 MOTION to Shorten Time for Hearing on Motion for Stay of Distribution of Funds Pending Ruling on Defendant's Motion to Vacate Settlement Agreement and Judgment, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/13/2007)

December 13, 2007

Filing 684 MOTION to Shorten Time for Hearing on #681 Motion for Stay of Distribution of Funds Pending Ruling on Defendant's Motion to Vacate Settlement Agreement and Judgment, filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/13/2007) Modified on 12/14/2007 (mcl, COURT STAFF).

December 13, 2007

Filing 683 Declaration of Geoffrey Rotwein in Support of #681 MOTION to Stay re #674 Order for Distribution of Funds, filed byThomas F. White. (Related document(s) #681 ) (Rotwein, Geoffrey) (Filed on 12/13/2007)

December 13, 2007

Filing 682 Brief re #681 MOTION to Stay re #674 Order for Distribution of Funds, filed byThomas F. White. (Related document(s) #681 ) (Rotwein, Geoffrey) (Filed on 12/13/2007)

December 13, 2007

Filing 681 MOTION to Stay re #674 Order for Distribution of Funds, filed by Thomas F. White. Motion Hearing set for 12/18/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 12/13/2007)

December 13, 2007

Filing 680 Proposed Order Granting Application to Seal Memorandum of Points and Authorities in Support of Motion to Vacate Settlement Agreement and Judgment, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/13/2007)

December 13, 2007

Filing 679 MOTION to Seal Memorandum of Points and Authorities in Support of Motion to Vacate Settlement Agreement and Judgment, filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/13/2007)

December 13, 2007

Filing 678 Declaration of Geoffrey Rotwein in Support of #677 MOTION to Vacate Settlement Agreement and Judgment, filed byThomas F. White. (Attachments: #1 Exhibit First Amended Complaint, #2 Exhibit Answer and Counter Claim)(Related document(s) #677 ) (Rotwein, Geoffrey) (Filed on 12/13/2007)

December 13, 2007

Filing 677 MOTION to Vacate Settlement Agreement and Judgment, filed by Thomas F. White. Motion Hearing set for 1/25/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 12/13/2007)

December 12, 2007

Filing 676 ORDER denying White's objections to special master report #2. Signed by Judge Charles R. Breyer on 12/12/2007. (crblc1, COURT STAFF) (Filed on 12/12/2007)

December 11, 2007

Filing 675 OBJECTIONS to re #673 Order, #674 Order Re Special Master's Report #2, Under FRCP 53, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/11/2007)

December 10, 2007

Filing 674 ORDER RE: Hearing on Distribution of Settlement Funds to Plaintiffs. Signed by Judge Charles R. Breyer on 12/10/2007. (crblc1, COURT STAFF) (Filed on 12/10/2007)

December 10, 2007

Filing 673 Special Master's Report #2 REgarding Representation of Plaintiffs and Implementation of Confidential Settlement Agreement. Signed by Judge Charles R. Breyer on 12/10/2007. (crblc1, COURT STAFF) (Filed on 12/10/2007)

November 29, 2007

Filing 672 APPLICATION for Order Exonerating Supersedeas Appeal Bond by Thomas F. White. (mcl, COURT STAFF) (Filed on 11/29/2007) Modified on 4/25/2008 (sv, COURT STAFF).

November 29, 2007

Filing 671 ORDER EXONERATING SUPERSEDEAS APPEAL BOND POSTED BY SURETIES FOR DEFENDANT ON DECEMBER 19, 2005. Signed by Judge Charles R. Breyer on 11/29/07. (be, COURT STAFF) (Filed on 11/29/2007)

November 27, 2007

Filing 670 NOTICE by Thomas F. White of his Counsel's Unavailability, December 24-28, 2007, (Rotwein, Geoffrey) (Filed on 11/27/2007)

November 24, 2007

Filing 669 Declaration of David Replogle in Support of #668 Notice of Plaintiffs' Ratification of Termination of John E. Hill as Associated Counsel for Plaintiffs and Order by Plaintiffs that John E. Hill and Mauricio Rodriguez Borrego Immediately Stop Interfering in the Proceeding (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Replogle, David) (Filed on 11/24/2007) Modified on 11/26/2007 (mcl, COURT STAFF).

November 23, 2007

Filing 668 NOTICE by Jose Roe Notice of Plaintiffs' Ratification of Termination of John E. Hill as Associated Counsel for Plaintiffs and Order by Plaintiffs that John E. Hill and Mauricio Rodriguez Borrego Immediately Stop Interfering in the Proceeding (Replogle, David) (Filed on 11/23/2007)

November 23, 2007

Filing 667 NOTICE by Jose Roe Notice of Expiration of Term of Guardian ad Litem Mauricio Rodriguez Borrego (Replogle, David) (Filed on 11/23/2007)

November 20, 2007

Filing 666 Proposed Order Exonerating Supersedeas Appeal Bond Posted by Sureties for Defendant on December 19, 2005 by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/20/2007)

November 20, 2007

Filing 665 Proposed Order re #664 MOTION to Seal Application for Order Exonerating Supersedeas Appeal Bond, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/20/2007)

November 20, 2007

Filing 664 MOTION to Seal Application for Order Exonerating Supersedeas Appeal Bond, filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/20/2007)

November 19, 2007

Filing 662 ORDER re: special master invoice #2. Signed by Judge Charles R. Breyer on 11/19/2007. (crblc1, COURT STAFF) (Filed on 11/19/2007)

November 19, 2007

Filing 661 ORDER by Judge Charles R. Breyer granting #654 Motion to Seal Document (be, COURT STAFF) (Filed on 11/19/2007)

November 16, 2007

Filing 660 MOTION to Withdraw NOTICE OF WITHDRAWAL OF MOTION TO DISCHARGE DAVID REPLOGLE AS ATTORNEY FOR PLAINTIFFS CARLOS ROE II,JOSE ROE II, JOSE ROE III, CARLOS ROE IV, CARLOS ROE V, CARLOS ROE VI, CARLOS ROE VII, CARLOS ROE VIII, CARLOS ROE X,CARLOS ROE XIII, CARLOS ROE XVII, CARLOS ROE XVIII; filed by John E. Hill. Motion Hearing set for 12/14/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Hill, John) (Filed on 11/16/2007)

November 9, 2007

Filing 663 SUBMISSION of Fee Agreements by Law Offices of John E. Hill for plaintiffs.(mcl, COURT STAFF) (Filed on 11/9/2007) Modified on 4/25/2008 (sv, COURT STAFF).

November 9, 2007

Filing 659 Proposed Order re #657 MOTION to Seal Document APPLICATION OF PLAINTIFFS FORORDER TO SEAL MOTION TO DISCHARGE DAVID REPLOGLE, ESQ. AS ATTORNEY FOR PLAINTIFFS CARLOS ROE II, JOSE ROE II, JOSE ROE III, CARLOS ROE IV, CARLOS ROE V, CARLOS ROE VI, CARLOS ROE VII, CARLOS ROE by John E. Hill. (Hill, John) (Filed on 11/9/2007)

November 9, 2007

Filing 658 Declaration of MICHAEL P. GUTA in Support of #657 MOTION to Seal Document APPLICATION OF PLAINTIFFS FORORDER TO SEAL MOTION TO DISCHARGE DAVID REPLOGLE, ESQ. AS ATTORNEY FOR PLAINTIFFS CARLOS ROE II, JOSE ROE II, JOSE ROE III, CARLOS ROE IV, CARLOS ROE V, CARLOS ROE VI, CARLOS ROE VII, CARLOS ROE filed byJohn E. Hill. (Related document(s) #657 ) (Hill, John) (Filed on 11/9/2007)

November 9, 2007

Filing 657 MOTION to Seal Document APPLICATION OF PLAINTIFFS FORORDER TO SEAL MOTION TO DISCHARGE DAVID REPLOGLE, ESQ. AS ATTORNEY FOR PLAINTIFFS CARLOS ROE II, JOSE ROE II, JOSE ROE III, CARLOS ROE IV, CARLOS ROE V, CARLOS ROE VI, CARLOS ROE VII, CARLOS ROE VIII,CARLOS ROE IX, CARLOS ROE X, CARLOS ROE XIII, CARLOS ROE XVII, CARLOS ROE XVIII; DECLARATION OF JOHN E. HILL filed by John E. Hill. Motion Hearing set for 12/14/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Hill, John) (Filed on 11/9/2007)

November 9, 2007

Filing 656 Proposed Order re #654 MOTION to Seal Document SUBMISSION OF FEE AGREEMENTS FOR PLAINTIFFS JOSE ROE II, JOSE ROE III, CARLOS ROE II, CARLOS ROE IV, CARLOS ROE V, CARLOS ROE VI, CARLOS ROE VII, CARLOS ROE VIII, CARLOS ROE IX, CARLOS ROE X, CARLOS ROE XIII, CARLOS ROE XVII by John E. Hill. (Hill, John) (Filed on 11/9/2007)

November 9, 2007

Filing 655 Declaration of MICHAEL P. GUTA in Support of #654 MOTION to Seal Document SUBMISSION OF FEE AGREEMENTS FOR PLAINTIFFS JOSE ROE II, JOSE ROE III, CARLOS ROE II, CARLOS ROE IV, CARLOS ROE V, CARLOS ROE VI, CARLOS ROE VII, CARLOS ROE VIII, CARLOS ROE IX, CARLOS ROE X, CARLOS ROE XIII, CARLOS ROE XVII filed byJohn E. Hill. (Related document(s) #654 ) (Hill, John) (Filed on 11/9/2007)

November 9, 2007

Filing 654 MOTION to Seal Document SUBMISSION OF FEE AGREEMENTS FOR PLAINTIFFS JOSE ROE II, JOSE ROE III, CARLOS ROE II, CARLOS ROE IV, CARLOS ROE V, CARLOS ROE VI, CARLOS ROE VII, CARLOS ROE VIII, CARLOS ROE IX, CARLOS ROE X, CARLOS ROE XIII, CARLOS ROE XVII AND CARLOS ROE XVIII. filed by John E. Hill. Motion Hearing set for 12/14/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Hill, John) (Filed on 11/9/2007)

November 8, 2007

Filing 653 Letter from JOHN E. HILL TO HON. DAVID A. GARCIA. (Hill, John) (Filed on 11/8/2007)

November 6, 2007

Filing 652 Letter dated 11/5/07 from David Replogle to Judge Garcia re enclosed translation. (mcl, COURT STAFF) (Filed on 11/6/2007)

November 6, 2007

Filing 651 Letter dated 11/5/07 from David Replogle to Judge Garcia. (mcl, COURT STAFF) (Filed on 11/6/2007)

October 25, 2007

Filing 650 Letter from JOHN E. HILL TO HON. DAVID GARCIA. (Hill, John) (Filed on 10/25/2007)

October 17, 2007

Filing 649 ORDER denying defendant's request to participate in interviews. Signed by Judge Charles R. Breyer on 10/17/2007. (crblc1, COURT STAFF) (Filed on 10/17/2007)

October 16, 2007

Filing 648 Letter from JOHN E. HILL TO HON. DAVID A. GARCIA DATED OCTOBER 16, 2007. (Hill, John) (Filed on 10/16/2007)

October 15, 2007

Filing 647 NOTICE by Jose Roe to Withdraw (Safire, Eric) (Filed on 10/15/2007)

October 14, 2007

Filing 646 Letter from David Replogle to the Honorable David A. Garcia dated October 14, 2007. (Replogle, David) (Filed on 10/14/2007)

October 13, 2007

Filing 645 NOTICE by Jose Roe re #644 Objection Notice of Conditional Joinder to Objection to Order Directing Cooperation with Special Master (Replogle, David) (Filed on 10/13/2007)

October 12, 2007

Filing 644 OBJECTIONS to re #638 Order Directing Cooperation with Special Master (Par. 8), by Thomas F. White. (Rotwein, Geoffrey) (Filed on 10/12/2007)

October 12, 2007

Filing 643 NOTICE by Thomas F. White re #638 Order Directing Cooperation with Special Master (Rotwein, Geoffrey) (Filed on 10/12/2007)

October 12, 2007

Filing 642 ORDER by Judge Charles R. Breyer denying #623 Motion to Shorten Time; denying 633 Motion for Disbursement of Funds; denying #636 Motion for Settlement; denying #637 Motion for Attorney Fees; denying #640 Motion to Disqualify Counsel. (crblc1, COURT STAFF) (Filed on 10/12/2007)

October 12, 2007

Filing 641 Declaration of David Replogle in Support of #640 MOTION to Disqualify Counsel Notice of Motion and Motion To Deny Eric M. Safire's Petition To Substitute into the Action as Attorney for Plaintiffs and To Require Eric M. Safire To Disgorge to Plaintiffs All Fees Paid to Him by White filed byJose Roe. (Attachments: #1 Exhibit A#2 Exhibit B, Part 1#3 Exhibit B, Part 2#4 Exhibit B, Part 3#5 Exhibit C)(Related document(s) #640 ) (Replogle, David) (Filed on 10/12/2007)

October 12, 2007

Filing 640 MOTION to Disqualify Counsel Notice of Motion and Motion To Deny Eric M. Safire's Petition To Substitute into the Action as Attorney for Plaintiffs and To Require Eric M. Safire To Disgorge to Plaintiffs All Fees Paid to Him by White filed by Jose Roe. Motion Hearing set for 11/16/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 10/12/2007)

October 12, 2007

Filing 639 ORDER re: payment of special master invoice #1. Signed by Judge Charles R. Breyer on 10/11/2007. (crblc1, COURT STAFF) (Filed on 10/12/2007)

October 12, 2007

Filing 638 ORDER directing cooperation with special master. Signed by Judge Charles R. Breyer on 10/11/2007. (crblc1, COURT STAFF) (Filed on 10/12/2007)

October 12, 2007

Filing 637 MOTION for Attorney Fees Notice of Motion and Motion To Approve Attorneys' Fees, Costs and Expenses Incurred Representing Minor Plaintiffs and To Direct the Clerk of the Court To Release the Settlement Proceeds filed by Jose Roe. Motion Hearing set for 11/16/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 10/12/2007)

October 12, 2007

Filing 636 MOTION for Settlement Notice of Motion and Motion To Approve Irrevocable Trust Agreement filed by Jose Roe. Motion Hearing set for 11/16/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 10/12/2007)

October 10, 2007

Filing 635 AFFIDAVIT in Opposition to #623 Order Shortening Time by Eric M. Safire filed byJose Roe. (Safire, Eric) (Filed on 10/10/2007) Modified on 10/11/2007 (mcl, COURT STAFF).

October 10, 2007

Filing 634 ERRATA re #632 Objection re #617 Order on Special Master's Report #1 Regarding Proposed Investigation, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 10/10/2007)

October 9, 2007

Filing 632 OBJECTIONS to re #617 Order on Special Master's Report #1 Regarding Proposed Investigation, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 10/9/2007)

October 9, 2007

Filing 631 Reply to Opposition to Motion for Partial Distribution of Settlement filed byJohn E. Hill. (Guta, Michael) (Filed on 10/9/2007)

October 9, 2007

Filing 630 ORDER by Judge Charles R. Breyer granting #618 Motion to Seal Document. (be, COURT STAFF) (Filed on 10/9/2007)

October 8, 2007

Filing 629 NOTICE by Jose Roe Withdrawal of Unauthorized Motion for Partial Distribution Filed by Terminated Associated Counsel John E. Hill (Replogle, David) (Filed on 10/8/2007)

October 8, 2007

Filing 628 *** ERRONEOUS ENTRY *** NOTICE by Jose Roe Withdrawal of Unauthorized Motion for Partial Distribution Filed by Terminated Associated Counsel John E. Hill (Replogle, David) (Filed on 10/8/2007) Modified on 10/11/2007 (mcl, COURT STAFF).

October 5, 2007

Filing 633 NOTICE OF MOTION AND MOTION for Partial Disbursement of Settlement Funds ; Memorandum of Points and Authorities, Declaration of John E. Hill and Declarations of Plaintiffs in support thereof filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 11/9/2007 10:00 AM. (mcl, COURT STAFF) (Filed on 10/5/2007) Modified on 4/25/2008 (sv, COURT STAFF).

October 5, 2007

Filing 627 Declaration of David Replogle in Support of #623 MOTION to Shorten Time Application of Plaintiffs for Order Shortening Time for Hearing on Motion To Deny Eric M. Safire's Petition To Substitute into the Action as Attorney for Plaintiffs and To Require Eric M. Safire To Disgorge to Plaintiffs filed byJose Roe. (Related document(s) #623 ) (Replogle, David) (Filed on 10/5/2007)

October 4, 2007

Filing 626 AFFIDAVIT in Opposition re #623 MOTION to Shorten Time Application of Plaintiffs for Order Shortening Time for Hearing on Motion To Deny Eric M. Safire's Petition To Substitute into the Action as Attorney for Plaintiffs and To Require Eric M. Safire To Disgorge to Plaintiffs filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 10/4/2007)

October 4, 2007

Filing 625 Proposed Order re #623 MOTION to Shorten Time Application of Plaintiffs for Order Shortening Time for Hearing on Motion To Deny Eric M. Safire's Petition To Substitute into the Action as Attorney for Plaintiffs and To Require Eric M. Safire To Disgorge to Plaintiffs All Fees Paid to Him by White by Jose Roe. (Replogle, David) (Filed on 10/4/2007)

October 4, 2007

Filing 624 Declaration of David Replogle in Support of #623 MOTION to Shorten Time Application of Plaintiffs for Order Shortening Time for Hearing on Motion To Deny Eric M. Safire's Petition To Substitute into the Action as Attorney for Plaintiffs and To Require Eric M. Safire To Disgorge to Plaintiffs filed byJose Roe. (Attachments: #1 Exhibit A#2 Exhibit B, Part 1#3 Exhibit B, Part 2#4 Exhibit B, Part 3)(Related document(s) #623 ) (Replogle, David) (Filed on 10/4/2007)

October 4, 2007

Filing 623 MOTION to Shorten Time Application of Plaintiffs for Order Shortening Time for Hearing on Motion To Deny Eric M. Safire's Petition To Substitute into the Action as Attorney for Plaintiffs and To Require Eric M. Safire To Disgorge to Plaintiffs All Fees Paid to Him by White filed by Jose Roe. (Replogle, David) (Filed on 10/4/2007)

October 3, 2007

Filing 622 Memorandum in Opposition re #618 MOTION to Seal Document, #619 Supporting Declaration of Michael P. Guta. Opposition To Filing of Documents by Terminated Assocated Counsel John E. Hill filed byJose Roe. (Replogle, David) (Filed on 10/3/2007) Modified on 10/4/2007 (mcl, COURT STAFF).

October 3, 2007

Filing 621 NOTICE by Jose Roe Notice of Termination of John E. Hill as Associated Counsel for Plaintiffs (Attachments: #1 Exhibit A)(Replogle, David) (Filed on 10/3/2007)

October 3, 2007

Filing 620 [Proposed] Order re #618 motion to seal filed by John E. Hill. (Guta, Michael) (Filed on 10/3/2007) Modified on 10/4/2007 (mcl, COURT STAFF).

October 3, 2007

Filing 619 Declaration of Michael P. Guta in support of #618 motion to seal filed by John E. Hill. (Guta, Michael) (Filed on 10/3/2007) Modified on 10/4/2007 (mcl, COURT STAFF).

October 3, 2007

Filing 618 MOTION to Seal Document filed by John E. Hill. Motion Hearing set for 11/9/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Guta, Michael) (Filed on 10/3/2007)

October 1, 2007

Filing 617 Special Master's Report #1. (crblc1, COURT STAFF) (Filed on 10/1/2007)

September 21, 2007

Filing 616 Letter from David Replogle to the Honorable David A. Garcia, Judge of the Superior Court, Retired. (Replogle, David) (Filed on 9/21/2007)

August 30, 2007

Filing 614 ORDER RELATING CASE C-07-4170JL to C-03-4035CRB.. Signed by Judge Charles R. Breyer on 8/29/07. (be, COURT STAFF) (Filed on 8/30/2007)

August 28, 2007

Filing 615 NOTICE of consent of Special Master and Affidavit re #610 Order (sv, COURT STAFF) (Filed on 8/28/2007)

August 24, 2007

Filing 613 NOTICE by Jose Roe Notice of Lodging of Report with Special Master and Availability of Exhibits (Attachments: #1 Exhibit A)(Replogle, David) (Filed on 8/24/2007)

August 20, 2007

Received Document in compliance with #603 Order by Thomas F. White. (sv, COURT STAFF) (Filed on 8/20/2007) Modified on 8/20/2007 (sv, COURT STAFF). Modified on 4/25/2008 (sv, COURT STAFF).

August 17, 2007

Filing 612 NOTICE of Proposed Intervenor's Compliance with the Court's Order #603 by Mauricio Rodriguez Borrego (sv, COURT STAFF) (Filed on 8/17/2007)

August 16, 2007

Filing 611 ORDER by Judge Charles R. Breyer denying #604 Motion to Amend/Correct ; (crblc1, COURT STAFF) (Filed on 8/16/2007)

August 16, 2007

Filing 610 ORDER appointing special master. Signed by Judge Charles R. Breyer on 8/16/2007. (crblc1, COURT STAFF) (Filed on 8/16/2007)

August 15, 2007

Filing 609 AFFIDAVIT in Opposition Declaration of David Replogle in Opposition to Motion by Mauricio Rodriguez Borrego To Intervene and To Stay Release of Settlement Proceeds filed by Jose Roe. (Attachments: #1 Exhibit A#2 Exhibit B)(Replogle, David) (Filed on 8/15/2007).

August 15, 2007

Filing 608 NOTICE by Thomas F. White of Non-Opposition to Motion to Intervene and Stay Case, filed by Mauricio Rodriguez Borrego, and Notice of Objections to Plaintiffs' Opposition Memorandum (Rotwein, Geoffrey) (Filed on 8/15/2007)

August 15, 2007

Filing 607 Memorandum in Opposition Memorandum of Points and Authorities in Opposition to Motion by Mauricio Rodriguez Borrego To Intervene and To Stay Release of Settlement Proceeds filed byJose Roe. (Replogle, David) (Filed on 8/15/2007)

August 14, 2007

Filing 965 Fee Agreements filed by Erik Safire. (mcl, COURT STAFF) (Filed on 8/14/2007)

August 10, 2007

Filing 606 NOTICE by Jose Roe Request for Appointment of Rule 53 Investigator (Replogle, David) (Filed on 8/10/2007)

August 9, 2007

Filing 605 MEMORANDUM in Support re #604 Final MOTION to Amend/Correct or Alter Post-Judgment Order, filed byThomas F. White. (Related document(s) #604 ) (Rotwein, Geoffrey) (Filed on 8/9/2007)

August 9, 2007

Filing 604 Final MOTION to Amend/Correct or Alter Post-Judgment Order, filed by Thomas F. White. Motion Hearing set for 9/28/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 8/9/2007)

August 9, 2007

Filing 603 ORDER re: fee agreements. Signed by Judge Charles R. Breyer on 8/9/2007. (crblc1, COURT STAFF) (Filed on 8/9/2007)

August 8, 2007

Filing 602 CERTIFICATE OF SERVICE by Mauricio Rodriguez Borrego re #599 Memorandum in Support, #600 Declaration in Support, Received Order, #598 MOTION to Intervene (mcl, COURT STAFF) (Filed on 8/8/2007)

August 6, 2007

Filing 596 ORDER denying without prejudice proposed intervenor's motion to file documents under seal. Signed by Judge Charles R. Breyer on 8/6/2007. (crblc1, COURT STAFF) (Filed on 8/6/2007)

August 6, 2007

Filing 595 ORDER by Judge Charles R. Breyer granting #590 Motion to Seal (be, COURT STAFF) (Filed on 8/6/2007)

August 3, 2007

Filing 597 ADMINISTRATIVE MOTION to Retroactively Seal Documents Containing Confidential Information that were inadvertently filed on 8/2/07 in support of "Ex Parte Motion for (1) Order granting leave to intervene, and (2) Order staying proceedings on 'Motion to approve attorneys fees/release settlement proceeds' filed by Mauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 8/3/2007) Additional attachment(s) added on 8/8/2007 (mcl, COURT STAFF).

August 3, 2007

Received Order re #597 MOTION to Seal Document by Mauricio Rodriguez Borrego. (mcl, COURT STAFF)

August 3, 2007

Filing 594 Minute Entry: Motion Hearing held on 8/3/2007 before Charlesl R. Breyer (Date Filed: 8/3/2007) re 547 MOTION Judgment Against Sureties Enforcing Supersedas Bond filed by Jose Roe, Mauricio Rodriguez Borrego, #585 Amended MOTION for Attorney Fees Amended Notice of Motion and Motion To Approve Attorneys' Fees, Costs and Expenses Incurred Representing Minor Planitiffs and To Direct the Clerk of the Court To Release the Settlement Proceeds filed by Jose Roe, Mauricio Rodriguez Borrego, 566 MOTION to Approve Irrevocable Trust Agreement filed by Jose Roe, Mauricio Rodriguez Borrego, #562 Final MOTION to Amend/Correct #561 Proposed Order, #560 Final MOTION to Seal Opposition to Motion for Judgment against SuretiesFinal MOTION to Amend/Correct #561 Proposed Order, #560 Final MOTION to Seal Opposition to Motion for Judgment against Sureties filed by Thomas F. White, Further Case Management Conference held on 8/3/2007 before Charles R. Breyer (Date Filed: 8/3/2007). (Court Reporter Kathy Powell.) (be, COURT STAFF) (Date Filed: 8/3/2007)

August 3, 2007

Filing 593 ORDER by Judge Charles R. Breyer granting 547 Motion for payment by sureties. (crblc1, COURT STAFF) (Filed on 8/3/2007)

August 2, 2007

Filing 600 Declaration of Mauricio Rodrigez Borrego in Support of #598 MOTION to Intervene and for Order staying proceedings filed byMauricio Rodriguez Borrego. (Related document(s) #598 ) (mcl, COURT STAFF) (Filed on 8/2/2007) Additional attachment(s) added on 8/8/2007 (mcl, COURT STAFF).

August 2, 2007

Filing 599 MEMORANDUM of points and authorities in Support re #598 MOTION to Intervene and for Order staying proceedings filed byMauricio Rodriguez Borrego. (Related document(s) #598 ) (mcl, COURT STAFF) (Filed on 8/2/2007) Additional attachment(s) added on 8/8/2007 (mcl, COURT STAFF).

August 2, 2007

Filing 598 NOTICE OF EX PARTE MOTION and EX PARTE MOTION for (1) Order granting Leave to Intervene and (2) Order staying proceedings on "Motion to approve attorneys fees/release settlement proceeds" filed by Mauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 8/2/2007) Additional attachment(s) added on 8/8/2007 (mcl, COURT STAFF).

August 2, 2007

Received Order re #598 MOTION to Intervene and for Order staying proceedings by Mauricio Rodriguez Borrego. (mcl, COURT STAFF)

August 1, 2007

Filing 592 Proposed Order re #590 Ex Parte MOTION to Seal Declaration of David Replogle in Opposition To Application Filed by Eric M. Safire Purporting To Act on Behalf of Plaintiffs by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 8/1/2007)

August 1, 2007

Filing 591 Declaration of David Replogle in Support of #590 Ex Parte MOTION to Seal Declaration of David Replogle in Opposition To Application Filed by Eric M. Safire Purporting To Act on Behalf of Plaintiffs filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #590 ) (Replogle, David) (Filed on 8/1/2007)

August 1, 2007

Filing 590 Ex Parte MOTION to Seal Declaration of David Replogle in Opposition To Application Filed by Eric M. Safire Purporting To Act on Behalf of Plaintiffs filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 8/3/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 8/1/2007)

August 1, 2007

Filing 589 Declaration of Eric M. Safire in Support of Memorandum Regarding Substitution of Counsel filed byJose Roe. (Safire, Eric) (Filed on 8/1/2007)

August 1, 2007

Filing 588 NOTICE of Appearance by John Dennis O'Connor (O'Connor, John) (Filed on 8/1/2007)

August 1, 2007

Filing 587 Declaration of David Replogle in Support of #585 Amended MOTION for Attorney Fees Amended Notice of Motion and Motion To Approve Attorneys' Fees, Costs and Expenses Incurred Representing Minor Planitiffs and To Direct the Clerk of the Court To Release the Settlement Proceeds filed byJose Roe, Mauricio Rodriguez Borrego. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Related document(s) #585 ) (Replogle, David) (Filed on 8/1/2007)

August 1, 2007

Filing 586 MEMORANDUM in Support re #585 Amended MOTION for Attorney Fees Amended Notice of Motion and Motion To Approve Attorneys' Fees, Costs and Expenses Incurred Representing Minor Planitiffs and To Direct the Clerk of the Court To Release the Settlement Proceeds filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #585 ) (Replogle, David) (Filed on 8/1/2007)

August 1, 2007

Filing 585 Amended MOTION for Attorney Fees Amended Notice of Motion and Motion To Approve Attorneys' Fees, Costs and Expenses Incurred Representing Minor Planitiffs and To Direct the Clerk of the Court To Release the Settlement Proceeds filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 8/3/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 8/1/2007)

August 1, 2007

Filing 584 ORDER by Judge Charles R. Breyer denying #574 Motion to Seal (crblc1, COURT STAFF) (Filed on 8/1/2007)

August 1, 2007

Filing 583 ORDER by Judge Charles R. Breyer denying without prejudice #577 moltion to seal documents. (crblc1, COURT STAFF) (Filed on 8/1/2007)

July 31, 2007

Filing 601 DECLARATION of David Replogle in opposition to application filed by Eric M. Safire purporting to act on behalf of plaintiffs filed by plaintiffs Jose Roe et al(mcl, COURT STAFF) (Filed on 7/31/2007) Modified on 4/25/2008 (sv, COURT STAFF).

July 31, 2007

Filing 582 CERTIFICATE OF SERVICE by Jose Roe re #577 Second MOTION to Substitute Attorney, #578 Proposed Order (Safire, Eric) (Filed on 7/31/2007)

July 31, 2007

Filing 581 Memorandum in Opposition re #577 Second MOTION to Substitute Attorney Opposition To Motion To Seal Documents Submitted by Eric M. Safire filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 7/31/2007)

July 30, 2007

Filing 580 NOTICE by Thomas F. White re #579 Notice (Other) of Correction to Joinder by Sureties in Defendant's Opposition to Plaintiffs' Motion for Judgment Against Sureties on Supersedeas Bond (Rotwein, Geoffrey) (Filed on 7/30/2007)

July 30, 2007

Filing 579 NOTICE by Thomas F. White of Sureties' Joinder in 569 Defendant's Opposition to Plaintiffs' Motion for Judgment Against Sureties Enforcing Supersedeas Bond (Rotwein, Geoffrey) (Filed on 7/30/2007) Modified on 7/31/2007 (mcl, COURT STAFF).

July 30, 2007

Filing 578 Proposed Order re #577 Exparte MOTION to Seal Documents by Jose Roe. (Safire, Eric) (Filed on 7/30/2007) Modified on 7/31/2007 (mcl, COURT STAFF).

July 30, 2007

Filing 577 Exparte MOTION to Seal Documents filed by Jose Roe. (Safire, Eric) (Filed on 7/30/2007) Modified on 7/31/2007 (mcl, COURT STAFF).

July 27, 2007

Filing 576 Proposed Order re #574 Ex Parte MOTION to Seal Documents Submitted in Support of Motion To Approve Attorneys' Fees, Costs and Expenses Incurred Representing Minor Plaintiffs and To Direct the Clerk of the Court To Release the Settlement Proceeds by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 7/27/2007)

July 27, 2007

Filing 575 Declaration of David Replogle in Support of #574 Ex Parte MOTION to Seal Documents Submitted in Support of Motion To Approve Attorneys' Fees, Costs and Expenses Incurred Representing Minor Plaintiffs and To Direct the Clerk of the Court To Release the Settlement Proceeds filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #574 ) (Replogle, David) (Filed on 7/27/2007)

July 27, 2007

Filing 574 Ex Parte MOTION to Seal Documents Submitted in Support of Motion To Approve Attorneys' Fees, Costs and Expenses Incurred Representing Minor Plaintiffs and To Direct the Clerk of the Court To Release the Settlement Proceeds filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 8/3/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 7/27/2007)

July 27, 2007

Filing 573 ORDER by Judge Charles R. Breyer granting #562 Motion to Amend/Correct ; (be, COURT STAFF) (Filed on 7/27/2007)

July 27, 2007

Filing 572 Proposed Order re #570 Ex Parte MOTION to Shorten Time Application of Plaintiffs for Order Shortening Time for Hearing on Motion To Approve Attorneys' Fees, Costs and Expenses Incurred Representing Minor Plaintiffs and To Direct the Clerk of the Court To Release the S ettlement Proceeds by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 7/27/2007)

July 27, 2007

Filing 571 Declaration of David Replogle in Support of #570 Ex Parte MOTION to Shorten Time Application of Plaintiffs for Order Shortening Time for Hearing on Motion To Approve Attorneys' Fees, Costs and Expenses Incurred Representing Minor Plaintiffs and To Direct the Clerk of the Court To Release the S filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #570 ) (Replogle, David) (Filed on 7/27/2007)

July 27, 2007

Filing 570 Ex Parte MOTION to Shorten Time Application of Plaintiffs for Order Shortening Time for Hearing on Motion To Approve Attorneys' Fees, Costs and Expenses Incurred Representing Minor Plaintiffs and To Direct the Clerk of the Court To Release the Settlement Proceeds filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 8/3/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 7/27/2007)

July 26, 2007

Filing 565 CASE MANAGEMENT STATEMENT (Hearing 8/3/07) filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 7/26/2007)

July 26, 2007

Filing 564 ORDER by Judge Charles R. Breyer granting #560 Motion to Seal (be, COURT STAFF) (Filed on 7/26/2007)

July 26, 2007

Filing 563 Proposed Order re #562 Final MOTION to Amend/Correct #561 Proposed Order, #560 Final MOTION to Seal Opposition to Motion for Judgment against Sureties by Thomas F. White. (Rotwein, Geoffrey) (Filed on 7/26/2007) Modified on 7/27/2007 (mcl, COURT STAFF).

July 26, 2007

Filing 562 Final MOTION to Amend/Correct #561 Proposed Order, #560 Final MOTION to Seal Opposition to Motion for Judgment against Sureties filed by Thomas F. White. Motion Hearing set for 8/3/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 7/26/2007)

July 26, 2007

Filing 561 Proposed Order re #560 Final MOTION to Seal Opposition to Motion for Judgment against Sureties by Thomas F. White. (Rotwein, Geoffrey) (Filed on 7/26/2007)

July 26, 2007

Filing 560 Final MOTION to Seal Opposition to Motion for Judgment against Sureties filed by Thomas F. White. Motion Hearing set for 8/3/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 7/26/2007)

July 26, 2007

Filing 559 STATUS REPORT Plaintiffs' Status Conference Statement by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 7/26/2007)

July 26, 2007

Filing 558 ORDER by Judge Charles R. Breyer granting #553 Motion to Seal (be, COURT STAFF) (Filed on 7/26/2007)

July 26, 2007

Filing 557 ORDER by Judge Charles R. Breyer granting #550 Motion to Shorten Time (be, COURT STAFF) (Filed on 7/26/2007)

July 25, 2007

Filing 569 Memorandum in Opposition re 547 MOTION Judgment Against Sureties Enforcing Supersedas Bond filed by Thomas F. White. (mcl, COURT STAFF) (Filed on 7/25/2007) Modified on 4/25/2008 (sv, COURT STAFF).

July 25, 2007

Filing 568 Declaration of David Replogle in Support of 566 MOTION to Approve Irrevocable Trust Agreement filed by Jose Roe, Mauricio Rodriguez Borrego. (Related document(s) 566 ) (mcl, COURT STAFF) (Filed on 7/25/2007) Modified on 4/25/2008 (sv, COURT STAFF).

July 25, 2007

Filing 567 MEMORANDUM in Support re 566 MOTION to Approve Irrevocable Trust Agreement filed by Jose Roe, Mauricio Rodriguez Borrego. (Related document(s) 566 ) (mcl, COURT STAFF) (Filed on 7/25/2007) Modified on 4/25/2008 (sv, COURT STAFF).

July 25, 2007

Filing 566 MOTION to Approve Irrevocable Trust Agreement filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 8/3/2007 10:00 AM. (mcl, COURT STAFF) (Filed on 7/25/2007) Modified on 4/25/2008 (sv, COURT STAFF).

July 25, 2007

Filing 556 NOTICE by Jose Roe, Mauricio Rodriguez Borrego re #524 Ex Parte MOTION Order Authorizing the Clerk of the Court To Release Certified Copies of Documents Filed Under Seal Withdrawal Without Prejudice of Application for Order Authorizing the Clerk of the Court To Release Certified Copies of Documents Filed Under Seal (Replogle, David) (Filed on 7/25/2007)

July 24, 2007

Filing 555 Proposed Order re #553 Ex Parte MOTION to Seal Documents Submitted in Support of Motion To Approve Irrevocable Trust Agreement by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 7/24/2007)

July 24, 2007

Filing 554 Declaration of David Replogle in Support of #553 Ex Parte MOTION to Seal Documents Submitted in Support of Motion To Approve Irrevocable Trust Agreement filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #553 ) (Replogle, David) (Filed on 7/24/2007)

July 24, 2007

Filing 553 Ex Parte MOTION to Seal Documents Submitted in Support of Motion To Approve Irrevocable Trust Agreement filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 8/3/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 7/24/2007)

July 24, 2007

Filing 552 Proposed Order re #550 Ex Parte MOTION to Shorten Time for Hearing on Motion To Approve Trust Agreement by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 7/24/2007)

July 24, 2007

Filing 551 Declaration of David Replogle in Support of #550 Ex Parte MOTION to Shorten Time for Hearing on Motion To Approve Trust Agreement filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #550 ) (Replogle, David) (Filed on 7/24/2007)

July 24, 2007

Filing 550 Ex Parte MOTION to Shorten Time for Hearing on Motion To Approve Trust Agreement filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 8/3/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 7/24/2007)

July 24, 2007

Filing 546 NOTICE by Jose Roe, Mauricio Rodriguez Borrego re #545 Order on Motion to Shorten Time Notice of Entry of Order Shortening Time for Hearing on Motion for Judgment Against Sureties Enforcing Supersedeas Bond (Replogle, David) (Filed on 7/24/2007)

July 23, 2007

Filing 545 ORDER by Judge Charles R. Breyer granting #540 Motion to Shorten Time (be, COURT STAFF) (Filed on 7/23/2007)

July 23, 2007

Filing 544 ORDER by Judge Charles R. Breyer granting #537 Motion to Seal (be, COURT STAFF) (Filed on 7/23/2007)

July 23, 2007

Set/Reset Hearings: Motion for Judgment Against Sureties Enforcing Suersedeas Bond Hearing set for 8/3/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 7/23/2007)

July 22, 2007

Filing 543 Memorandum in Opposition and Response to #540 Plaintiffs' Ex Parte Request to Shorten Time to Hearing Motion filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 7/22/2007) Modified on 7/23/2007 (mcl, COURT STAFF).

July 20, 2007

Filing 549 Declaration of David Replogle in Support of 547 MOTION for Judgment Against Sureties Enforcing Supersedas Bond filed by Jose Roe, Mauricio Rodriguez Borrego.(Related document(s) 547 ) (mcl, COURT STAFF) (Filed on 7/20/2007) Modified on 4/25/2008 (sv, COURT STAFF).

July 20, 2007

Filing 548 MEMORANDUM of points and authorities in Support re 547 MOTION for Judgment Against Sureties Enforcing Supersedas Bond filed by Jose Roe, Mauricio Rodriguez Borrego. (Related document(s) 547 ) (mcl, COURT STAFF) (Filed on 7/20/2007) Modified on 4/25/2008 (sv, COURT STAFF).

July 20, 2007

Filing 547 MOTION for Judgment Against Sureties Enforcing Supersedas Bond filed by Jose Roe, Mauricio Rodriguez Borrego.(mcl, COURT STAFF) (Filed on 7/20/2007) Modified on 4/25/2008 (sv, COURT STAFF).

July 20, 2007

Filing 542 Proposed Order re #540 Ex Parte MOTION to Shorten Time for Hearing on Motion for Judgment Against Sureties Enforcing Supersedeas Bond by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 7/20/2007)

July 20, 2007

Filing 541 Declaration of David Replogle in Support of #540 Ex Parte MOTION to Shorten Time for Hearing on Motion for Judgment Against Sureties Enforcing Supersedeas Bond filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #540 ) (Replogle, David) (Filed on 7/20/2007)

July 20, 2007

Filing 540 Ex Parte MOTION to Shorten Time for Hearing on Motion for Judgment Against Sureties Enforcing Supersedeas Bond filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 8/3/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 7/20/2007)

July 20, 2007

Filing 539 Proposed Order re #537 Ex Parte MOTION to Seal Documents Submitted in Support of Motion for Judgment Against Sureties Enforcing Supersedeas Bond by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 7/20/2007)

July 20, 2007

Filing 538 Declaration of David Replogle in Support of #537 Ex Parte MOTION to Seal Documents Submitted in Support of Motion for Judgment Against Sureties Enforcing Supersedeas Bond filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #537 ) (Replogle, David) (Filed on 7/20/2007)

July 20, 2007

Filing 537 Ex Parte MOTION to Seal Documents Submitted in Support of Motion for Judgment Against Sureties Enforcing Supersedeas Bond filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 8/3/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 7/20/2007)

July 19, 2007

Filing 536 APPLICATION to seal 533 Order by Thomas F. White.(mcl, COURT STAFF) (Filed on 7/19/2007) Modified on 4/25/2008 (sv, COURT STAFF).

July 19, 2007

Filing 535 ORDER sealing Court Order (document no. 533) and defendant's Application to Seal. Signed by Judge Charles R. Breyer on 7/19/07. (mcl, COURT STAFF) (Filed on 7/19/2007) Modified on 4/25/2008 (sv, COURT STAFF).

July 11, 2007

Set/Reset Hearings: Case Management Conference set for 8/3/2007 10:00 AM. (mcl, COURT STAFF)

July 11, 2007

Filing 534 ORDER by Judge Charles R. Breyer setting CMC for 8/3/2007 at 10 a.m. (crblc1, COURT STAFF) (Filed on 7/11/2007)

July 10, 2007

Filing 532 Proposed Order re #530 Ex Parte Application for Order Directing Clerk of the Court To Deposit Funds in Segregated, Interest Bearing Account by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 7/10/2007)

July 10, 2007

Filing 531 Declaration of David Replogle in Support of #530 Ex Parte Application for Order Directing Clerk of the Court To Deposit Funds in Segregated, Interest Bearing Account filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #530 ) (Replogle, David) (Filed on 7/10/2007)

July 10, 2007

Filing 530 Ex Parte Application for Order Directing Clerk of the Court To Deposit Funds in Segregated, Interest Bearing Account filed by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 7/10/2007)

July 3, 2007

Filing 529 Proposed Order re #528 Final Ex Parte Application to Set Case Management Conference and/or Hearing on Remaining Issues by Thomas F. White. (Rotwein, Geoffrey) (Filed on 7/3/2007)

July 3, 2007

Filing 528 Final Ex Parte Application to Set Case Management Conference and/or Hearing on Remaining Issues filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 7/3/2007)

July 2, 2007

Filing 527 Memorandum in Opposition re #524 Ex Parte MOTION Order Authorizing the Clerk of the Court To Release Certified Copies of Documents Filed Under Seal ; the Opposition filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 7/2/2007)

July 2, 2007

Filing 526 Proposed Order re #524 Ex Parte MOTION Order Authorizing the Clerk of the Court To Release Certified Copies of Documents Filed Under Seal by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 7/2/2007)

July 2, 2007

Filing 525 Declaration of David Replogle in Support of #524 Ex Parte MOTION Order Authorizing the Clerk of the Court To Release Certified Copies of Documents Filed Under Seal filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #524 ) (Replogle, David) (Filed on 7/2/2007)

July 2, 2007

Filing 524 Ex Parte MOTION Order Authorizing the Clerk of the Court To Release Certified Copies of Documents Filed Under Seal filed by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 7/2/2007)

July 1, 2007

Filing 523 NOTICE by Thomas F. White of His Counsel's Unavailability (Rotwein, Geoffrey) (Filed on 7/1/2007)

June 30, 2007

Filing 522 Memorandum in Opposition Opposition to Defendant White's Application for Hearing Regarding Substitution of Counsel for Plaintiffs filed byJose Roe, Mauricio Rodriguez Borrego. (Attachments: #1 Exhibit Exhibit A#2 Exhibit Exhibit B#3 Proof of Service)(Replogle, David) (Filed on 6/30/2007)

June 28, 2007

Filing 521 Proposed Order re #520 filed by Jose Roe. (Safire, Eric) (Filed on 6/28/2007) Modified on 6/29/2007 (mcl, COURT STAFF).

June 28, 2007

Filing 520 Second Ex Parte Application Request for Hearing filed by Jose Roe. (Safire, Eric) (Filed on 6/28/2007)

June 28, 2007

Filing 519 CLERKS Letter Spreading Mandate to Counsel re #517 , #518 . (mcl, COURT STAFF) (Filed on 6/28/2007)

June 27, 2007

Filing 518 USCA JUDGMENT as to #361 Notice of Appeal, filed by Thomas F. White. The judgment of the District Court is affirmed. (mcl, COURT STAFF) (Filed on 6/27/2007)

June 27, 2007

Filing 517 MEMORANDUM of USCA as to #361 Notice of Appeal, filed by Thomas F. White. The district court did not abuse its discretion in approving the settlement and ordering White to submit his payment to the clerk of court. (mcl, COURT STAFF) (Filed on 6/27/2007)

June 25, 2007

Filing 516 ORDER by Judge Charles R. Breyer denying #515 Ex Parte Application (be, COURT STAFF) (Filed on 6/25/2007)

June 21, 2007

Filing 515 First Ex Parte Application for hearing re substitution of counsel and Request for Order to submit Evidence under seal filed by Jose Roe. (Attachments: #1 Proposed Order)(Safire, Eric) (Filed on 6/21/2007) Modified on 6/25/2007 (mcl, COURT STAFF).

November 20, 2006

Filing 511 ORDER by Judge Charles R. Breyer denying 491 Motion for Sanctions (crblc1, COURT STAFF) (Filed on 11/20/2006)

November 17, 2006

Filing 512 Minute Entry: Motion Hearing held on 11/17/2006 before Charles R. Breyer (Date Filed: 11/17/2006) re 491 MOTION for Sanctions filed by Jose Roe,, Mauricio Rodriguez Borrego,. (Court Reporter Sahar McVickar.) (be, COURT STAFF) (Date Filed: 11/17/2006)

November 16, 2006

Filing 514 Letter dated 11/15/06 from Court to Ms. Catterson re jurisdiction. (mcl, COURT STAFF) (Filed on 11/16/2006)

November 16, 2006

Filing 513 Letter dated 11/14/06 from John E. Hill, Esq. re jurisdiction. (mcl, COURT STAFF) (Filed on 11/16/2006)

November 15, 2006

Filing 508 ORDER by Judge Charles R. Breyer granting #505 Motion for Leave to File (be, COURT STAFF) (Filed on 11/15/2006)

November 14, 2006

Filing 510 DECLARATION of Geoffrey Rotwein in Opposition to 491 MOTION for Sanctions filed by Thomas F. White.(Related document(s) 491 ) (mcl, COURT STAFF) (Filed on 11/14/2006) Modified on 4/25/2008 (sv, COURT STAFF).

November 14, 2006

Filing 509 DECLARATION of Alberto Moran in Opposition to 491 MOTION for Sanctions filed by Thomas F. White. (Related document(s) 491 ) (mcl, COURT STAFF) (Filed on 11/14/2006) Modified on 4/25/2008 (sv, COURT STAFF).

November 14, 2006

Filing 507 OBJECTIONS to re 504 Declaration in Support of Rule 11 Sanctions; Declaration of David Replogle, objections by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/14/2006)

November 14, 2006

Filing 506 Proposed Order re #505 Final MOTION for Leave to File Supplemental Declarations, and under seal, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/14/2006)

November 14, 2006

Filing 505 Final MOTION for Leave to File Supplemental Declarations, and under seal, filed by Thomas F. White. Motion Hearing set for 11/17/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 11/14/2006)

November 8, 2006

Filing 502 ORDER by Judge Charles R. Breyer granting #498 Motion to Seal (be, COURT STAFF) (Filed on 11/8/2006)

November 6, 2006

Filing 500 Proposed Order re #498 Ex Parte MOTION to Seal Documents Filed in Support of Rule 11 Sanctions by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 11/6/2006)

November 6, 2006

Filing 499 Declaration of David Replogle in Support of #498 Ex Parte MOTION to Seal Documents Filed in Support of Rule 11 Sanctions filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #498 ) (Replogle, David) (Filed on 11/6/2006)

November 6, 2006

Filing 498 Ex Parte MOTION to Seal Documents Filed in Support of Rule 11 Sanctions filed by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 11/6/2006)

November 3, 2006

Filing 504 Reply Declaration of David Replogle in Support of 491 MOTION for Sanctions filed by Jose Roe, Mauricio Rodriguez Borrego. (Related document(s) 491 ) (mcl, COURT STAFF) (Filed on 11/3/2006) Modified on 4/25/2008 (sv, COURT STAFF).

November 3, 2006

Filing 503 Reply Memorandum re 491 MOTION for Sanctions filed by Jose Roe, Mauricio Rodriguez Borrego.(mcl, COURT STAFF) (Filed on 11/3/2006) Modified on 4/25/2008 (sv, COURT STAFF).

November 3, 2006

Filing 501 TRANSCRIPT of Proceedings held on 9/29/06 before Judge Charles R. Breyer. Court Reporter: Connie Kuhl. (mcl, COURT STAFF) (Filed on 11/3/2006) (mclS, COURT STAFF).

October 30, 2006

Filing 495 ORDER by Judge Charles R. Breyer granting #493 Motion to Seal (be, COURT STAFF) (Filed on 10/30/2006)

October 27, 2006

Filing 497 DECLARATION of Geoffrey Rotwein in Opposition to 496 Memorandum in Opposition filed by Thomas F. White. (Related document(s) 496 ) (mcl, COURT STAFF) (Filed on 10/27/2006) Modified on 4/25/2008 (sv, COURT STAFF).

October 27, 2006

Filing 496 Memorandum in Opposition re 491 MOTION for Sanctions filed byThomas F. White.(mcl, COURT STAFF) (Filed on 10/27/2006) Modified on 4/25/2008 (sv, COURT STAFF).

October 27, 2006

Filing 494 Proposed Order re #493 Final MOTION to Seal Memorandum of Points and Authorities and Declaration of Geoffrey Rotwein in Opposition to Plaintiffs' Motion for Rule 11 Sanctions, and Request for Sanctions against David Replogle and John E. Hill by Thomas F. White. (Rotwein, Geoffrey) (Filed on 10/27/2006)

October 27, 2006

Filing 493 Final MOTION to Seal Memorandum of Points and Authorities and Declaration of Geoffrey Rotwein in Opposition to Plaintiffs' Motion for Rule 11 Sanctions, and Request for Sanctions against David Replogle and John E. Hill filed by Thomas F. White. Motion Hearing set for 11/17/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 10/27/2006)

October 4, 2006

Filing 490 ORDER by Judge Charles R. Breyer denying #454 Motion to Vacate. (crblc1, COURT STAFF) (Filed on 10/4/2006)

October 3, 2006

Filing 488 ORDER by Judge Charles R. Breyer granting #482 Motion to Seal (be, COURT STAFF) (Filed on 10/3/2006)

October 2, 2006

Filing 492 MEMORANDUM of points adn authorities in Support re 491 MOTION for Sanctions filed byJose Roe, Mauricio Rodriguez Borrego.(Related document(s) 491 ) (mcl, COURT STAFF) (Filed on 10/2/2006) Modified on 4/25/2008 (sv, COURT STAFF).

October 2, 2006

Filing 491 MOTION for Sanctions filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 11/17/2006 10:00 AM. (mcl, COURT STAFF) (Filed on 10/2/2006) Modified on 4/25/2008 (sv, COURT STAFF).

September 29, 2006

Filing 489 Minute Entry: Motion Hearing held on 9/29/2006 before Charles R. Breyer (Date Filed: 9/29/2006) re #454 Amended MOTION to Vacate 451 Declaration in Support, 450 Memorandum in Support, #453 Final MOTION to Vacate 344 Judgment filed by Thomas F. White,. (Court Reporter Connie Kuhl.) (be, COURT STAFF) (Date Filed: 9/29/2006)

September 29, 2006

Filing 484 Proposed Order re #482 MOTION to Seal Documents Filed in Support of Motion for Rule 11 Sanctions by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 9/29/2006)

September 29, 2006

Filing 483 Declaration of David Replogle in Support of #482 MOTION to Seal Documents Filed in Support of Motion for Rule 11 Sanctions filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #482 ) (Replogle, David) (Filed on 9/29/2006)

September 29, 2006

Filing 482 MOTION to Seal Documents Filed in Support of Motion for Rule 11 Sanctions filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 11/17/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 9/29/2006)

September 29, 2006

Filing 481 ORDER by Judge Charles R. Breyer granting #479 Motion to Seal Document (be, COURT STAFF) (Filed on 9/29/2006)

September 27, 2006

Filing 487 Declaration of Lloyd C. Cunningham filed by Thomas F. White.(mcl, COURT STAFF) (Filed on 9/27/2006) Modified on 4/25/2008 (sv, COURT STAFF).

September 27, 2006

Filing 486 OBJECTIONS to re 478 Declaration of Mauricio Borrego and Declaration of Ulices Garcia by Thomas F. White.(mcl, COURT STAFF) (Filed on 9/27/2006) Modified on 4/25/2008 (sv, COURT STAFF).

September 27, 2006

Filing 485 Supplemental Reply to Opposition re 449 MOTION to Vacate filed byThomas F. White.(mcl, COURT STAFF) (Filed on 9/27/2006) Modified on 4/25/2008 (sv, COURT STAFF).

September 27, 2006

Filing 480 Proposed Order re #479 Final MOTION to Seal Document Supplemental Reply, Objections to Declarations and Declaration of Lloyd W. Cunningham by Thomas F. White. (Rotwein, Geoffrey) (Filed on 9/27/2006)

September 27, 2006

Filing 479 Final MOTION to Seal Document Supplemental Reply, Objections to Declarations and Declaration of Lloyd W. Cunningham filed by Thomas F. White. Motion Hearing set for 9/29/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 9/27/2006)

September 25, 2006

Filing 477 ORDER by Judge Charles R. Breyer granting #474 Motion to Seal (be, COURT STAFF) (Filed on 9/25/2006)

September 22, 2006

Filing 478 DECLARATION of Mauricio Rodriguez Borrego in Opposition to #453 Final MOTION to Vacate 344 Judgment filed byJose Roe, Mauricio Rodriguez Borrego.(Related document(s) #453 ) (mcl, COURT STAFF) (Filed on 9/22/2006) Modified on 4/25/2008 (sv, COURT STAFF).

September 22, 2006

Filing 476 Proposed Order re #474 Ex Parte MOTION to Seal Document Filed in Opposition to Motion To Vacate Judgment by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 9/22/2006)

September 22, 2006

Filing 475 *** ERRONEOUS DOCKET ENTRY *** Declaration of David Replogle in Support of #474 Ex Parte MOTION to Seal Document Filed in Opposition to Motion To Vacate Judgment filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #474 ) (Replogle, David) (Filed on 9/22/2006) Modified on 9/25/2006 (mcl, COURT STAFF).

September 22, 2006

Filing 474 Ex Parte MOTION to Seal Document Filed in Opposition to Motion To Vacate Judgment filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 9/29/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 9/22/2006)

September 20, 2006

Filing 469 ORDER by Judge Charles R. Breyer granting #467 Motion to Seal (be, COURT STAFF) (Filed on 9/20/2006)

September 15, 2006

Filing 473 Declaration of Geoffrey Rotwein in Support of 471 Reply to Opposition filed byThomas F. White.(Related document(s) 471 ) (mcl, COURT STAFF) (Filed on 9/15/2006) Modified on 4/25/2008 (sv, COURT STAFF).

September 15, 2006

Filing 472 Declaration of Stuart Hanlon in Support of 471 Reply to Opposition filed byThomas F. White.(Related document(s) 471 ) (mcl, COURT STAFF) (Filed on 9/15/2006) Modified on 4/25/2008 (sv, COURT STAFF).

September 15, 2006

Filing 471 Reply to Opposition re 449 MOTION to Vacate filed byThomas F. White.(mcl, COURT STAFF) (Filed on 9/15/2006) Modified on 4/25/2008 (sv, COURT STAFF).

September 15, 2006

Filing 470 OBJECTIONS to Testimony, Exhibits and Representations in plaintiffs' Opposition to Motion to Vacate Judgment by Thomas F. White.(mcl, COURT STAFF) (Filed on 9/15/2006) Modified on 4/25/2008 (sv, COURT STAFF).

September 15, 2006

Filing 468 Proposed Order re #467 Final MOTION to Seal Pleadings Filed in Reply to Plaintiffs' Opposition to Motion to Vacate Judgment and for Sanctions by Thomas F. White. (Rotwein, Geoffrey) (Filed on 9/15/2006)

September 15, 2006

Filing 467 Final MOTION to Seal Pleadings Filed in Reply to Plaintiffs' Opposition to Motion to Vacate Judgment and for Sanctions filed by Thomas F. White. Motion Hearing set for 9/29/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 9/15/2006)

September 11, 2006

Filing 464 ORDER by Judge Charles R. Breyer granting #461 Motion to Seal (be, COURT STAFF) (Filed on 9/11/2006)

September 10, 2006

Filing 463 Proposed Order re #461 Ex Parte MOTION to Seal Documents Filed in Opposition to Motion To Vacate Judgment by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 9/10/2006)

September 10, 2006

Filing 462 Declaration of David Replogle in Support of #461 Ex Parte MOTION to Seal Documents Filed in Opposition to Motion To Vacate Judgment filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #461 ) (Replogle, David) (Filed on 9/10/2006)

September 10, 2006

Filing 461 Ex Parte MOTION to Seal Documents Filed in Opposition to Motion To Vacate Judgment filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 9/29/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 9/10/2006)

September 8, 2006

Filing 466 DECLARATION of David Replogle in Opposition to #453 Final MOTION to Vacate 344 Judgment filed byJose Roe, Mauricio Rodriguez Borrego.(Related document(s) #453 ) (mcl, COURT STAFF) (Filed on 9/8/2006) Modified on 4/25/2008 (sv, COURT STAFF).

September 8, 2006

Filing 465 MEMORANDUM in Opposition re #453 Final MOTION to Vacate 344 Judgment filed byJose Roe, Mauricio Rodriguez Borrego.(Related document(s) #453 ) (mcl, COURT STAFF) (Filed on 9/8/2006) Modified on 4/25/2008 (sv, COURT STAFF).

August 21, 2006

Filing 460 NOTICE by Thomas F. White re #455 Final MOTION to Quash Subpoenas Duces Tecum and for Sanctions under FRCP Rules 11 and 37 To Withdraw Motion (Rotwein, Geoffrey) (Filed on 8/21/2006)

August 15, 2006

Filing 459 Proposed Order re #458 Final MOTION to Shorten Time for Hearing on Motion to Quash Subpoenas Duces Tecum and Sanctions under FRCP Rules 11 and 37 and to Stay Effect of and Compliance With Subpoenas Pending Hearing, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 8/15/2006)

August 15, 2006

Filing 458 Final MOTION to Shorten Time for Hearing on Motion to Quash Subpoenas Duces Tecum and Sanctions under FRCP Rules 11 and 37 filed by Thomas F. White. Motion Hearing set for 8/25/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 8/15/2006)

August 15, 2006

Filing 457 MEMORANDUM in Support re #455 Final MOTION to Quash Subpoenas Duces Tecum and for Sanctions under FRCP Rules 11 and 37, #456 Declaration in Support, filed byThomas F. White. (Related document(s) #455 , #456 ) (Rotwein, Geoffrey) (Filed on 8/15/2006)

August 15, 2006

Filing 456 Declaration of Geoffrey Rotwein in Support of #455 Final MOTION to Quash Subpoenas Duces Tecum and for Sanctions under FRCP Rules 11 and 37 filed byThomas F. White. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Related document(s) #455 ) (Rotwein, Geoffrey) (Filed on 8/15/2006)

August 15, 2006

Filing 455 Final MOTION to Quash Subpoenas Duces Tecum and for Sanctions under FRCP Rules 11 and 37 filed by Thomas F. White. Motion Hearing set for 8/25/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 8/15/2006)

August 11, 2006

Filing 454 Amended MOTION to Vacate 451 Declaration in Support, 450 Memorandum in Support, 452 Declaration in Support, #453 Final MOTION to Vacate 344 Judgment filed by Thomas F. White. Motion Hearing set for 9/29/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 8/11/2006)

August 8, 2006

Filing 453 Final MOTION to Vacate 344 Judgment filed by Thomas F. White. Motion Hearing set for 9/15/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 8/8/2006)

August 8, 2006

Filing 448 ORDER denying motion for shortened time. Signed by Judge Charles R. Breyer on 8/7/2006. (crblc1, COURT STAFF) (Filed on 8/8/2006)

August 7, 2006

Filing 447 *** ERRONEOUS ENTRY. SEE BELOW #448 *** ORDER denying application for shortened time. Signed by Judge Charles R. Breyer on 8/7/2006. (crblc1, COURT STAFF) (Filed on 8/7/2006) Modified on 8/8/2006 (mcl, COURT STAFF).

August 7, 2006

Filing 446 ORDER SEALING PLEADINGS. Signed by Judge Charles R. Breyer on 8/04/06. (be, COURT STAFF) (Filed on 8/7/2006)

August 7, 2006

Filing 445 Memorandum in Opposition to Application for Order To Allow Rule 60 Motion filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 8/7/2006)

August 3, 2006

Filing 452 Declaration of Geoffrey Rotwein in Support of 449 MOTION to Vacate Judgment and for Sanctions filed by Thomas F. White. (Related document(s) 449 ) (mcl, COURT STAFF) (Filed on 8/3/2006) Modified on 4/25/2008 (sv, COURT STAFF).

August 3, 2006

Filing 451 Declaration of Nina Safdie-Enoch in Support of 449 MOTION to Vacate Judgment and for Sanctions filed by Thomas F. White.(Related document(s) 449 ) (mcl, COURT STAFF) (Filed on 8/3/2006) Modified on 4/25/2008 (sv, COURT STAFF).

August 3, 2006

Filing 450 MEMORANDUM of Points and Authorities in Support re 449 MOTION to Vacate and for Sanctions filed by Thomas F. White. (Related document(s) 449 ) (mcl, COURT STAFF) (Filed on 8/3/2006) Modified on 4/25/2008 (sv, COURT STAFF).

August 3, 2006

Filing 449 MOTION to Vacate Judgment and for Sanctions filed by Thomas F. White.(mcl, COURT STAFF) (Filed on 8/3/2006) Modified on 4/25/2008 (sv, COURT STAFF).

August 3, 2006

Filing 444 Application to seal pleadings and Declaration of Geoffrey Rotwein in Support of #443 Proposed Order to Seal Pleadings Filed Re Motion to Vacate Judgment and for Sanctions filed byThomas F. White. (Related document(s) #443 ) (Rotwein, Geoffrey) (Filed on 8/3/2006) Modified on 8/4/2006 (mcl, COURT STAFF).

August 3, 2006

Filing 443 Proposed Order to Seal Pleadings Filed Re Motion to Vacate Judgment and for Sanctions by Thomas F. White. (Rotwein, Geoffrey) (Filed on 8/3/2006)

August 3, 2006

Filing 442 Declaration of Geoffrey Rotwein in Support of #441 Proposed Order to Set Hearing on Motion to Vacate Judgment and for Sanctions on Shortened Time filed byThomas F. White. (Related document(s) #441 ) (Rotwein, Geoffrey) (Filed on 8/3/2006)

August 3, 2006

Filing 441 Proposed Order to Set Hearing on Motion to Vacate Judgment and for Sanctions on Shortened Time by Thomas F. White. (Rotwein, Geoffrey) (Filed on 8/3/2006)

June 6, 2006

Filing 440 ORDER RELATING CASE C-06-2322EDL to C-03-4035CRB. Signed by Judge Charles R. Breyer on 6/02/06. (be, COURT STAFF) (Filed on 6/6/2006)

May 30, 2006

Filing 439 Proposed Order re #437 MOTION to Related Case by Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 5/30/2006)

May 30, 2006

Filing 438 STIPULATION re #437 MOTION to Related Case by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 5/30/2006)

May 30, 2006

Filing 437 MOTION to Related Case filed by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 5/30/2006)

March 21, 2006

Filing 432 ORDER by Judge Charles R. Breyer granting #429 Motion to Seal (be, COURT STAFF) (Filed on 3/21/2006)

March 20, 2006

Filing 431 Proposed Order re #429 MOTION to Seal Application of Plaintiffs for Order To File Under Seal Documents Submitted in Connection with October 7, 2005 Hearing by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 3/20/2006)

March 20, 2006

Filing 430 Declaration of David Replogle in Support of #429 MOTION to Seal Application of Plaintiffs for Order To File Under Seal Documents Submitted in Connection with October 7, 2005 Hearing filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #429 ) (Replogle, David) (Filed on 3/20/2006)

March 20, 2006

Filing 429 MOTION to Seal Application of Plaintiffs for Order To File Under Seal Documents Submitted in Connection with October 7, 2005 Hearing filed by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 3/20/2006)

March 17, 2006

Filing 423 ORDER by Judge Charles R. Breyer granting #419 Motion to Relate Case (be, COURT STAFF) (Filed on 3/17/2006)

March 17, 2006

Filing 422 ORDER re #317 MOTION to Seal Memoranda and Declarations Filed in Support of Plaintiffs' Motion for Summary Judgment filed by Jose Roe,, Mauricio Rodriguez Borrego,. Signed by Judge Charles R. Breyer on 3/16/06. (be, COURT STAFF) (Filed on 3/17/2006)

March 16, 2006

Filing 421 Proposed Order re #419 MOTION to Related Case by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 3/16/2006)

March 16, 2006

Filing 420 STIPULATION re #419 MOTION to Related Case by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 3/16/2006)

March 16, 2006

Filing 419 MOTION to Related Case filed by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 3/16/2006)

March 14, 2006

Filing 418 Letter from David Replogle. (Replogle, David) (Filed on 3/14/2006)

March 6, 2006

Filing 417 Letter dated 3/3/06 from Geoffrey Rotwein re 10/19/05 letter. (mcl, COURT STAFF) (Filed on 3/6/2006)

March 1, 2006

Filing 415 ORDER of USCA as to #361 Notice of Appeal, filed by Thomas F. White. Appellant's opposed motion to reinstate the original briefing schedule is granted. The opening brief due 3/27/06, answering brief due 4/25/06. (mcl, COURT STAFF) (Filed on 3/1/2006)

February 13, 2006

Filing 414 ORDER by Judge Charles R. Breyer denying 386 Motion for Attorney Fees (crblc1, COURT STAFF) (Filed on 2/13/2006)

February 9, 2006

Filing 413 ORDER of USCA as to #361 Notice of Appeal, filed by Thomas F. White. Appellees' and appellant's motions to seal are granted. The amended briefing schedule is as follows : opening brief due 2/21/06, answering brief due 3/23/06. (mcl, COURT STAFF) (Filed on 2/9/2006)

February 9, 2006

Filing 409 ORDER granting leave to file pleading post-reply and file pleadings under seal. Signed by Judge Charles R. Breyer on 2/08/06. (be, COURT STAFF) (Filed on 2/9/2006)

February 7, 2006

Filing 412 Declaration of Kate Dyer in Support of 393 Memorandum in Opposition filed byThomas F. White. (Related document(s) 393 ) (mcl, COURT STAFF) (Filed on 2/7/2006) Modified on 4/25/2008 (sv, COURT STAFF).

February 7, 2006

Filing 411 OBJECTIONS to Statements re 405 Reply Memorandum, 406 Declaration in Support by Thomas F. White. (mcl, COURT STAFF) (Filed on 2/7/2006) Modified on 4/25/2008 (sv, COURT STAFF).

February 7, 2006

Filing 410 MOTION for Leave to File Defendant's Objections and Declaration of Kate Dyer in Opposition to Plaintiffs' Reply Declaration and Memorandum Under Seal filed by Thomas F. White.(mcl, COURT STAFF) (Filed on 2/7/2006) Modified on 4/25/2008 (sv, COURT STAFF).

February 7, 2006

Filing 408 Proposed Order Granting Leave to File Pleadings Post-Reply, and Sealing Filed Pleadings by Thomas F. White. (Rotwein, Geoffrey) (Filed on 2/7/2006)

February 6, 2006

Filing 407 CLERK'S NOTICE Continuing Motion Hearing Motion Hearing reset for 2/17/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 2/6/2006)

January 30, 2006

Filing 403 ORDER by Judge Charles R. Breyer granting #399 Motion to Seal Document (be, COURT STAFF) (Filed on 1/30/2006)

January 30, 2006

Filing 402 ORDER by Judge Charles R. Breyer granting #396 Motion for Leave to File (be, COURT STAFF) (Filed on 1/30/2006)

January 27, 2006

Filing 406 Reply Declaration of David Replogle in Support of 386 MOTION for Attorney Fees filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) 386 ) (mcl, COURT STAFF) (Filed on 1/27/2006) Modified on 4/25/2008 (sv, COURT STAFF).

January 27, 2006

Filing 405 Reply Memorandum re 386 MOTION for Attorney Fees filed byJose Roe, Mauricio Rodriguez Borrego.(mcl, COURT STAFF) (Filed on 1/27/2006) Modified on 4/25/2008 (sv, COURT STAFF).

January 27, 2006

Filing 401 Proposed Order re #399 MOTION to Seal Document Reply Memorandum and Reply Declaration in Support of Motion To Award Plaintiffs Attorneys' Fees, Costs and Expenses by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 1/27/2006)

January 27, 2006

Filing 400 Declaration of David Replogle in Support of #399 MOTION to Seal Document Reply Memorandum and Reply Declaration in Support of Motion To Award Plaintiffs Attorneys' Fees, Costs and Expenses filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #399 ) (Replogle, David) (Filed on 1/27/2006) Modified on 1/30/2006 (mcl, COURT STAFF).

January 27, 2006

Filing 399 MOTION to Seal Document Reply Memorandum and Reply Declaration in Support of Motion To Award Plaintiffs Attorneys' Fees, Costs and Expenses filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 2/10/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 1/27/2006)

January 26, 2006

Filing 398 OBJECTIONS to re 386 MOTION for Attorney Fees Plaintiffs' Objection to Evidence Submitted in Support of Defendant's Opposition to Motion To Award Plaintiffs Attorneys' Fees, Costs and Expenses by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 1/26/2006)

January 25, 2006

Filing 404 SUPPLEMENT by Thomas F. White re 393 Memorandum in Opposition.(mcl, COURT STAFF) (Filed on 1/25/2006) Modified on 4/25/2008 (sv, COURT STAFF).

January 25, 2006

Filing 397 Proposed Order re #396 Final MOTION for Leave to File and Under Seal, Supplement to Opposition by Thomas F. White. (Rotwein, Geoffrey) (Filed on 1/25/2006)

January 25, 2006

Filing 396 Final MOTION for Leave to File and Under Seal, Supplement to Opposition filed by Thomas F. White. Motion Hearing set for 2/10/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 1/25/2006)

January 23, 2006

Filing 392 ORDER by Judge Charles R. Breyer granting #389 Motion to Seal (be, COURT STAFF) (Filed on 1/23/2006)

January 23, 2006

Filing 391 ORDER re: transcript.. Signed by Judge Charles R. Breyer on 1/23/2006. (crblc1, COURT STAFF) (Filed on 1/23/2006)

January 20, 2006

Filing 395 Declaration of Geoffrey Rotwein in Support of 393 Memorandum in Opposition filed byThomas F. White. (Related document(s) 393 ) (mcl, COURT STAFF) (Filed on 1/20/2006) Modified on 4/25/2008 (sv, COURT STAFF).

January 20, 2006

Filing 394 OBJECTIONS to statements re 386 MOTION for Attorney Fees by Thomas F. White.(mcl, COURT STAFF) (Filed on 1/20/2006) Modified on 4/25/2008 (sv, COURT STAFF).

January 20, 2006

Filing 393 MEMORANDUM in Oppostion re 386 MOTION for Attorney Fees filed byThomas F. White.(Related document(s) 386 ) (mcl, COURT STAFF) (Filed on 1/20/2006) Modified on 4/25/2008 (sv, COURT STAFF).

January 20, 2006

Filing 390 Proposed Order re #389 Final MOTION to Seal Opposition Pleadings by Thomas F. White. (Rotwein, Geoffrey) (Filed on 1/20/2006)

January 20, 2006

Filing 389 Final MOTION to Seal Opposition Pleadings filed by Thomas F. White. Motion Hearing set for 2/10/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 1/20/2006)

January 17, 2006

Filing 385 ORDER by Judge Charles R. Breyer granting #381 Motion to Seal (be, COURT STAFF) (Filed on 1/17/2006)

January 9, 2006

Filing 388 Declaration of David Replogle in Support of 386 MOTION for Attorney Fees, Costs and Expenses filed byJose Roe, Mauricio Rodriguez Borrego.(Related document(s) 386 ) (mcl, COURT STAFF) (Filed on 1/9/2006) Modified on 4/25/2008 (sv, COURT STAFF).

January 9, 2006

Filing 387 MEMORANDUM of points and authorities in Support re 386 MOTION for Attorney Fees, Costs and Expenses filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) 386 ) (mcl, COURT STAFF) (Filed on 1/9/2006) Modified on 4/25/2008 (sv, COURT STAFF).

January 9, 2006

Filing 386 NOTICE OF MOTION AND MOTION for Attorney Fees, Costs and Expenses filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 2/10/2006 10:00 AM.(mcl, COURT STAFF) (Filed on 1/9/2006) Modified on 4/25/2008 (sv, COURT STAFF).

January 9, 2006

Filing 384 Receipt from U.S. Court of Appeals for certificate of record. (mcl, COURT STAFF) (Filed on 1/9/2006)

January 9, 2006

Filing 383 Proposed Order re #381 MOTION to Seal Motion for Order Awarding Plaintiffs Attorneys' Fees, Costs and Expenses by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 1/9/2006)

January 9, 2006

Filing 382 AFFIDAVIT re #381 MOTION to Seal Motion for Order Awarding Plaintiffs Attorneys' Fees, Costs and Expenses by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 1/9/2006)

January 9, 2006

Filing 381 MOTION to Seal Motion for Order Awarding Plaintiffs Attorneys' Fees, Costs and Expenses filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 2/10/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 1/9/2006)

January 4, 2006

Filing 380 Certificate of Record Mailed to USCA re appeal #361 . (mcl, COURT STAFF) (Filed on 1/4/2006)

January 4, 2006

Filing 378 ORDER by Judge Charles R. Breyer granting #375 Motion for Extension of Time to File (be, COURT STAFF) (Filed on 1/4/2006)

January 3, 2006

Filing 379 TRANSCRIPT of Proceedings held on 10/7/05 before Judge Charles R. Breyer. Court Reporter: Sahar McVickar. (mcl, COURT STAFF) (Filed on 1/3/2006) (mclS, COURT STAFF).

December 27, 2005

USCA Case Number 05-17398 for #361 Notice of Appeal. (slh, COURT STAFF) (Filed on 12/27/2005)

December 22, 2005

Filing 377 REPORTER'S TRANSCRIPT of Proceedings Held on 11/4/05 before Judge Charles R. Breyer - [Court Reporter: Belle Ball]. (tn, COURT STAFF) (Filed on 12/22/2005) (mclS, COURT STAFF).

December 20, 2005

Filing 376 Proposed Order re #375 MOTION for Extension of Time to File Stipulation for Order Extending Time To File Motion for Attorneys' Fees and Bill of Costs by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 12/20/2005)

December 20, 2005

Filing 375 MOTION for Extension of Time to File Stipulation for Order Extending Time To File Motion for Attorneys' Fees and Bill of Costs filed by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 12/20/2005)

December 19, 2005

Filing 374 BOND ON APPEAL FILED PURSUANT TO LOCAL RULE 79-5 by Thomas F. White Re #372 Order (aaa, Court Staff) (Filed on 12/19/2005) Modified on 4/25/2008 (sv, COURT STAFF).

December 19, 2005

Filing 373 ORDER by Judge Charles R. Breyer granting #369 Motion to Seal (be, COURT STAFF) (Filed on 12/19/2005)

December 19, 2005

Filing 372 ORDER by Judge Charles R. Breyer granting #363 Motion to Seal (be, COURT STAFF) (Filed on 12/19/2005)

December 19, 2005

Filing 371 Memorandum in Opposition re #369 Final MOTION to Seal "Designation of Record on Appeal" filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 12/19/2005)

December 17, 2005

Filing 370 Proposed Order re #368 Designation of Record on Appeal, #369 Final MOTION to Seal "Designation of Record on Appeal" by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/17/2005)

December 17, 2005

Filing 369 Final MOTION to Seal "Designation of Record on Appeal" filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/17/2005)

December 17, 2005

Filing 368 DESIGNATION of Record on Appeal by Thomas F. White, Thomas F. White re #361 Notice of Appeal, (Rotwein, Geoffrey) Re #373 Order (Filed on 12/17/2005) Modified on 12/20/2005 (aaa, Court Staff). Modified on 4/25/2008 (sv, COURT STAFF).

December 16, 2005

Filing 367 Reply to Opposition re #363 Final MOTION to Seal Bond on Appeal (Supplemental) filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 12/16/2005)

December 16, 2005

Filing 366 Reply to Opposition re #363 Final MOTION to Seal Bond on Appeal filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 12/16/2005)

December 16, 2005

Filing 365 Memorandum in Opposition re #363 Final MOTION to Seal Bond on Appeal filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 12/16/2005)

December 16, 2005

Filing 364 Proposed Order re #363 Final MOTION to Seal Bond on Appeal by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/16/2005)

December 16, 2005

Filing 363 Final MOTION to Seal Bond on Appeal filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/16/2005)

December 15, 2005

Filing 362 ORDER. Signed by Judge Charles R. Breyer on December 15, 2005. (crblc2, COURT STAFF) (Filed on 12/15/2005)

December 14, 2005

TRANSMISSION of Notice of Appeal & Docket Sheet to United States Court of Appeals for the Ninth Circuit re #361 Notice of Appeal (tn, COURT STAFF)

December 14, 2005

COPY of Notice of Appeal & Docket Sheet Mailed To All Counsel. (tn, COURT STAFF)

December 13, 2005

Filing 360 Minute Entry: Motion Hearing held on 12/13/2005 before Charles R. Breyer (Date Filed: 12/13/2005) re #346 Final MOTION for Bond On Appeal, and Stay Judgment on Appeal filed by Thomas F. White,. (Court Reporter Debra Pas.) (be, COURT STAFF) (Date Filed: 12/13/2005)

December 12, 2005

Filing 359 Reply to Opposition re #346 Final MOTION for Bond On Appeal, and Stay Judgment on Appeal filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 12/12/2005)

December 12, 2005

Filing 358 Final MOTION for Hearing re #357 Order on Motion for Hearing, To Change Time, filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/12/2005)

December 12, 2005

Filing 357 ORDER by Judge Charles R. Breyer granting #354 Motion for Hearing, granting #355 Motion for Hearing (crblc1, COURT STAFF) (Filed on 12/12/2005)

December 10, 2005

Filing 356 Memorandum in Opposition re #346 Final MOTION for Bond On Appeal, and Stay Judgment on Appeal filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 12/10/2005)

December 9, 2005

Filing 355 Final MOTION for Hearing re #353 Order Advancing Hearing on Motion to Stay Judgment and Set Bond filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/9/2005)

December 9, 2005

Filing 354 Final MOTION for Hearing re #352 Order on Motion to Shorten Time To Advance Hearing on Motion to Stay Judgment and Set Bond filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/9/2005)

December 9, 2005

Filing 353 ORDER setting hearing on motion for bond.. Signed by Judge Charles R. Breyer on 12/9/2005. (crblc1, COURT STAFF) (Filed on 12/9/2005)

December 8, 2005

Filing 361 NOTICE OF APPEAL as to the Court's Partial Judgment re 344 - [Filing Fee: $255.00, Receipt No. 3379242]. Filed by Defendant Thomas F. White. (tn, COURT STAFF) (Filed on 12/8/2005) Additional attachment(s) added on 12/16/2005 (tn, COURT STAFF).

December 8, 2005

Filing 352 *** ERRONEOUS DOCKET ENTRY. *** ORDER by Judge Charles R. Breyer granting #349 Motion to Shorten Time (crblc1, COURT STAFF) (Filed on 12/8/2005) Modified on 1/6/2006 (mcl, COURT STAFF).

December 8, 2005

Filing 351 ORDER by Judge Charles R. Breyer finding as moot #333 Motion to Shorten Time, granting #336 Motion to Dismiss (crblc1, COURT STAFF) (Filed on 12/8/2005)

December 8, 2005

Filing 350 Proposed Order re #349 Final MOTION to Shorten Time To Hear Motion for Stay of Judgment and for Bond Pending Appeal by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/8/2005)

December 8, 2005

Filing 349 Final MOTION to Shorten Time To Hear Motion for Stay of Judgment and for Bond Pending Appeal filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/8/2005)

December 8, 2005

Filing 348 Declaration of Geoffrey Rotwein in Support of #346 Final MOTION for Bond On Appeal, and Stay Judgment on Appeal filed byThomas F. White. (Related document(s) #346 ) (Rotwein, Geoffrey) (Filed on 12/8/2005)

December 8, 2005

Filing 347 MEMORANDUM in Support re #346 Final MOTION for Bond On Appeal, and Stay Judgment on Appeal filed byThomas F. White. (Related document(s) #346 ) (Rotwein, Geoffrey) (Filed on 12/8/2005)

December 8, 2005

Filing 346 Final MOTION for Bond On Appeal, and Stay Judgment on Appeal filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 12/8/2005)

December 7, 2005

Filing 345 NOTICE by Thomas F. White Reasons to Maintain Sealing of Memorandum and Order (Rotwein, Geoffrey) (Filed on 12/7/2005)

December 6, 2005

Filing 339 NOTICE by Thomas F. White Unavailability of Counsel (Rotwein, Geoffrey) (Filed on 12/6/2005)

December 6, 2005

Filing 338 MEMORANDUM in Support re #336 MOTION to Dismiss Claims Against Defendant Nathan Lovaas filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #336 ) (Replogle, David) (Filed on 12/6/2005)

December 6, 2005

Filing 337 Declaration of David Replogle in Support of #336 MOTION to Dismiss Claims Against Defendant Nathan Lovaas filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #336 ) (Replogle, David) (Filed on 12/6/2005)

December 6, 2005

Filing 336 MOTION to Dismiss Claims Against Defendant Nathan Lovaas filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 12/9/2005 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 12/6/2005)

December 6, 2005

Filing 335 Proposed Order re #333 Ex Parte MOTION to Shorten Time for Hearing on Plaintiffs' Motion To Dismiss Claims Against Nathan Lovaas by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 12/6/2005)

December 6, 2005

Filing 334 Declaration of David Replogle in Support of #333 Ex Parte MOTION to Shorten Time for Hearing on Plaintiffs' Motion To Dismiss Claims Against Nathan Lovaas filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #333 ) (Replogle, David) (Filed on 12/6/2005)

December 6, 2005

Filing 333 Ex Parte MOTION to Shorten Time for Hearing on Plaintiffs' Motion To Dismiss Claims Against Nathan Lovaas filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 12/9/2005 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 12/6/2005)

December 5, 2005

Filing 344 PARTIAL JUDGMENT Signed by Judge Charles R. Breyer on 12/5/05. (mcl, COURT STAFF) (Filed on 12/5/2005) Modified on 4/25/2008 (sv, COURT STAFF).

December 5, 2005

Filing 343 MEMORANDUM AND ORDER Signed by Judge Charles R. Breyer on 12/5/05. (mcl, COURT STAFF) (Filed on 12/5/2005) Modified on 4/25/2008 (sv, COURT STAFF).

December 5, 2005

Filing 332 ORDER re: Nathan Lovaas. Signed by Judge Charles R. Breyer on 12/5/2005. (crblc1, COURT STAFF) (Filed on 12/5/2005)

November 21, 2005

Filing 331 NOTICE of Change of Address by David Replogle (Replogle, David) (Filed on 11/21/2005)

November 8, 2005

Filing 330 Reply Memorandum Re Opposition to Plaintiffs' Motion for Summary Judgment filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 11/8/2005)

November 7, 2005

Filing 328 Proposed Order Sealing Supplemental Memorandum by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/7/2005)

November 7, 2005

Filing 327 Final MOTION to Seal Supplemental Memorandum filed by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/7/2005)

November 7, 2005

Filing 326 Reply to Opposition Reply Memorandum of Points and Authorities in Opposition to Defendant White's Post-Hearing Brief, Request That the Court Enter an Order Sealing White's Post-Hearing Brief, and Request for Rule 11 Sanctions filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 11/7/2005)

November 7, 2005

Filing 325 Minute Entry: Motion Hearing held on 11/4/2005 before Charles R. Breyer (Date Filed: 11/7/2005) re #310 Cross MOTION to Continue to Continue Hearing on Motion for Summary Judgment filed by Thomas F. White,, #312 Cross MOTION to Withdraw Stipulation filed by Thomas F. White,, #320 Supplemental MOTION to Continue Hearing on Summary Judgment Motion and Allow Discovery filed by Thomas F. White,. (Court Reporter Belle Ball.) (be, COURT STAFF) (Date Filed: 11/7/2005)

November 7, 2005

Filing 324 Reply Memorandum (Supplement) In Opposition to Plaintiffs' Motion for Summary Judgment filed byThomas F. White. (Rotwein, Geoffrey) (Filed on 11/7/2005)

November 7, 2005

Filing 323 ORDER by Judge Charles R. Breyer granting #321 Motion to Seal (be, COURT STAFF) (Filed on 11/7/2005)

November 3, 2005

Filing 329 OBJECTIONS to statements by David Replogle and representations in plaintiffs' reply memorandum of points and authorities by Thomas F. White.(mcl, COURT STAFF) (Filed on 11/3/2005) Modified on 4/25/2008 (sv, COURT STAFF).

November 3, 2005

Filing 322 Proposed Order Sealing Pleading by Thomas F. White. (Rotwein, Geoffrey) (Filed on 11/3/2005)

November 3, 2005

Filing 321 Final MOTION to Seal Objections to Declaration Re Summary Judgment Motion filed by Thomas F. White. Motion Hearing set for 11/4/2005 02:00 PM in Courtroom 9, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 11/3/2005)

November 3, 2005

Filing 320 Supplemental MOTION to Continue Hearing on Summary Judgment Motion and Allow Discovery filed by Thomas F. White. Motion Hearing set for 11/4/2005 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 11/3/2005)

November 2, 2005

Filing 428 Reply Declaration of David Replogle in Support of 424 Motion filed byJose Roe, Mauricio Rodriguez Borrego.(Related document(s) 424 ) (mcl, COURT STAFF) (Filed on 11/2/2005) Modified on 4/25/2008 (sv, COURT STAFF).

November 2, 2005

Filing 427 Reply Memorandum of Points and Authorities in support of 424 filed byJose Roe, Mauricio Rodriguez Borrego.(mcl, COURT STAFF) (Filed on 11/2/2005) Modified on 4/25/2008 (sv, COURT STAFF).

November 2, 2005

Filing 319 Proposed Order re #317 MOTION to Seal Memoranda and Declarations Filed in Support of Plaintiffs' Motion for Summary Judgment by Jose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 11/2/2005)

November 2, 2005

Filing 318 Declaration of David Replogle in Support of #317 MOTION to Seal Memoranda and Declarations Filed in Support of Plaintiffs' Motion for Summary Judgment filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #317 ) (Replogle, David) (Filed on 11/2/2005)

November 2, 2005

Filing 317 MOTION to Seal Memoranda and Declarations Filed in Support of Plaintiffs' Motion for Summary Judgment filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 11/4/2005 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 11/2/2005)

November 1, 2005

Filing 342 Letter dated 10/31/05 from Geoffrey Rotwein.(mcl, COURT STAFF) (Filed on 11/1/2005) Modified on 4/25/2008 (sv, COURT STAFF).

October 31, 2005

Filing 313 ORDER by Judge Charles R. Breyer granting #308 Motion to Seal (be, COURT STAFF) (Filed on 10/31/2005)

October 28, 2005

Filing 316 Declaration of Geoffrey Rotwein in support of motion to continue hearing on summary judgment motion to allow defendant to take depositions filed byThomas F. White.(mcl, COURT STAFF) (Filed on 10/28/2005) Modified on 4/25/2008 (sv, COURT STAFF).

October 28, 2005

Filing 315 Declaration of Geoffrey Rotwein in Support of 314 Memorandum in Opposition filed byThomas F. White.(Related document(s) 314 ) (mcl, COURT STAFF) (Filed on 10/28/2005) Modified on 4/25/2008 (sv, COURT STAFF).

October 28, 2005

Filing 314 Opposition to plaintiffs' motion for summary judgment and Request that Court enter summary judgment sua sponte for defendant Thomas White filed byThomas F. White.(mcl, COURT STAFF) (Filed on 10/28/2005) Modified on 4/25/2008 (sv, COURT STAFF).

October 28, 2005

Filing 312 Cross MOTION to Withdraw Stipulation filed by Thomas F. White. Motion Hearing set for 11/4/2005 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 10/28/2005)

October 28, 2005

Filing 311 MEMORANDUM in Support re #310 Cross MOTION to Continue to Continue Hearing on Motion for Summary Judgment filed byThomas F. White. (Related document(s) #310 ) (Rotwein, Geoffrey) (Filed on 10/28/2005)

October 28, 2005

Filing 310 Cross MOTION to Continue to Continue Hearing on Motion for Summary Judgment filed by Thomas F. White. Motion Hearing set for 11/4/2005 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 10/28/2005)

October 28, 2005

Filing 309 Proposed Order to Seal Pleadings by Thomas F. White. (Rotwein, Geoffrey) (Filed on 10/28/2005)

October 28, 2005

Filing 308 Ex Parte MOTION to Seal Pleadings Re Opposition to Summary Judgment Motion filed by Thomas F. White. Motion Hearing set for 11/4/2005 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 10/28/2005)

October 28, 2005

Filing 307 OBJECTIONS to Plaintiffs' Factual Support by Thomas F. White. (Rotwein, Geoffrey) (Filed on 10/28/2005)

October 27, 2005

Filing 306 TRANSCRIPT of Proceedings held on 9/9/05 before Judge Charles R. Breyer. Court Reporter: James Yeomans. (mcl, COURT STAFF) (Filed on 10/27/2005) (mclS, COURT STAFF).

October 27, 2005

Filing 305 TRANSCRIPT of Proceedings held on 8/29/05 before Judge Charles R. Breyer. Court Reporter: James Yeomans. (mcl, COURT STAFF) (Filed on 10/27/2005) (mclS, COURT STAFF).

October 24, 2005

Filing 341 Letter dated 10/20/05 from David Replogle.(mcl, COURT STAFF) (Filed on 10/24/2005) Modified on 4/25/2008 (sv, COURT STAFF).

October 24, 2005

Set/Reset Hearings: Motion Hearing set for 11/4/2005 02:00 PM. (mcl, COURT STAFF)

October 24, 2005

Filing 301 ORDER to Seal. Signed by Judge Charles R. Breyer on 10/24/05. (be, COURT STAFF) (Filed on 10/24/2005)

October 24, 2005

Filing 300 ORDER by Judge Charles R. Breyer granting #293 Motion to Seal Document (be, COURT STAFF) (Filed on 10/24/2005)

October 24, 2005

Filing 299 ORDER by Judge Charles R. Breyer denying #291 Motion to Shorten Time (crblc1, COURT STAFF) (Filed on 10/24/2005)

October 24, 2005

Filing 298 Minute Entry: Motion Hearing held on 10/7/2005 before Charles R. Breyer (Date Filed: 10/24/2005). Plaintiff's motion to summarily enforce settlement is denied. Plaintiff's motion to appoint receiver is denied. Defendant's motion to vacate agreement is submitted. Hearing on motion for summary judgment set for 11/4/05 at 2:00 pm. (Court Reporter Sahar McVickar.) (be, COURT STAFF) (Date Filed: 10/24/2005) Modified on 10/25/2005 (mcl, COURT STAFF).

October 20, 2005

Filing 297 Proposed Order Sealing Points and Authorities Supporting Motion for Summary Judgment by Jose Roe. (Guta, Michael) (Filed on 10/20/2005)

October 20, 2005

Filing 296 Declaration of John E. Hill Supporting Motion to Seal filed byJose Roe. (Guta, Michael) (Filed on 10/20/2005)

October 19, 2005

Filing 416 Letter from Geoffrey Rotwein.(mcl, COURT STAFF) (Filed on 10/19/2005) Modified on 4/25/2008 (sv, COURT STAFF).

October 18, 2005

Filing 304 MEMORANDUM of points and authorities in Support of motion to set aside orders approving stipulation and to strike stipulation filed byThomas F. White.(mcl, COURT STAFF) (Filed on 10/18/2005) Modified on 4/25/2008 (sv, COURT STAFF).

October 18, 2005

Filing 294 Proposed Order re #293 MOTION to Seal Document #289 First MOTION for Reconsideration re #244 Order,, #273 Memorandum & Opinion, #246 Order, #243 Motion Hearing,, #289 First MOTION for Reconsideration re #244 Order,, #273 Memorandum & Opinion, #246 Order, #243 Motion Hearing, by Thomas F. White. (Rotwein, Geoffrey) (Filed on 10/18/2005)

October 18, 2005

Filing 293 MOTION to Seal Document #289 First MOTION for Reconsideration re #244 Order,, #273 Memorandum & Opinion, #246 Order, #243 Motion Hearing, filed by Thomas F. White. Motion Hearing set for 10/24/2005 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 10/18/2005)

October 18, 2005

Filing 292 Proposed Order re #291 First MOTION to Shorten Time by Thomas F. White. (Rotwein, Geoffrey) (Filed on 10/18/2005)

October 18, 2005

Filing 291 First MOTION to Shorten Time filed by Thomas F. White. Motion Hearing set for 10/24/2005 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 10/18/2005)

October 18, 2005

Filing 290 Declaration of Geoffrey Rotwein in Support of #289 First MOTION for Reconsideration re #244 Order,, #273 Memorandum & Opinion, #246 Order, #243 Motion Hearing, filed byThomas F. White. (Related document(s) #289 ) (Rotwein, Geoffrey) (Filed on 10/18/2005)

October 18, 2005

Filing 289 *** ERRONEOUS DOCKET ENTRY. *** First MOTION for Reconsideration re #244 Order,, #273 Memorandum & Opinion, #246 Order, #243 Motion Hearing, filed by Thomas F. White. Motion Hearing set for 10/24/2005 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (Rotwein, Geoffrey) (Filed on 10/18/2005) Modified on 10/19/2005 (mcl, COURT STAFF).

October 14, 2005

Filing 303 Declaration of John E. Hill in support of motion for summary judgment filed byJose Roe, Mauricio Rodriguez Borrego.(mcl, COURT STAFF) (Filed on 10/14/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

October 14, 2005

Filing 302 FURTHER MEMORANDUM in Support of Motion for Summary Judgment filed byMauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 10/14/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

October 14, 2005

Filing 295 Declaration of John E. Hill re application to seal further memorandum of points and authorities in support of motion for summary judgment and Declaration of John Hill filed byJose Roe, Mauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 10/14/2005) (mclS, COURT STAFF).

October 14, 2005

Received Order sealing further memorandum of points and authorities in support of motion for summary judgment and Declaration of John E. Hill by Jose Roe, Mauricio Rodriguez Borrego. (mcl, COURT STAFF)

October 12, 2005

Filing 287 ORDER by Judge Charles R. Breyer granting #279 Motion to Seal Document [ (be, COURT STAFF) (Filed on 10/12/2005)

October 11, 2005

Filing 426 Declaration of David Replogle in Support of 424 Motion filed byJose Roe, Mauricio Rodriguez Borrego.(Related document(s) 424 ) (mcl, COURT STAFF) (Filed on 10/11/2005) Modified on 4/25/2008 (sv, COURT STAFF).

October 11, 2005

Filing 425 MEMORANDUM of Points and Authorities in Support re 424 Motion filed byJose Roe, Mauricio Rodriguez Borrego.(Related document(s) 424 ) (mcl, COURT STAFF) (Filed on 10/11/2005) Modified on 4/25/2008 (sv, COURT STAFF).

October 11, 2005

Filing 424 Notice of Motion and Motion for Summary Judgment by Jose Roe, Mauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 10/11/2005) Modified on 4/25/2008 (sv, COURT STAFF).

October 11, 2005

Filing 286 ORDER by Judge Charles R. Breyer finding as moot #281 Motion for Leave to File, denying #284 Motion to Vacate (crblc1, COURT STAFF) (Filed on 10/11/2005)

October 7, 2005

Filing 283 Declaration of Geoffrey Rotwein in Support of #281 MOTION for Leave to File motion to reconsider filed byJose Roe, Mauricio Rodriguez Borrego.(Related document(s) #281 ) (mcl, COURT STAFF) (Filed on 10/7/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

October 7, 2005

Filing 282 MEMORANDUM of points and authorities in Support re #281 MOTION for Leave to File motion to reconsider filed byThomas F. White.(Related document(s) #281 ) (mcl, COURT STAFF) (Filed on 10/7/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

October 7, 2005

Filing 281 MOTION for Leave to File motion to reconsider denial on 9/9/05 of motion to vacate approval of settlement agreement and set aside dismissals filed by Thomas F. White.(mcl, COURT STAFF) (Filed on 10/7/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

October 7, 2005

Filing 276 ORDER by Judge Charles R. Breyer granting #267 Motion to Seal Document (be, COURT STAFF) (Filed on 10/7/2005)

October 6, 2005

Filing 288 Further Memorandum in Opposition to motion to vacate #284 filed byJose Roe, Mauricio Rodriguez Borrego.(mcl, COURT STAFF) (Filed on 10/6/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

October 6, 2005

Filing 280 Declaration of John E. Hill in Support of #279 MOTION to Seal Document filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #279 ) (mcl, COURT STAFF) (Filed on 10/6/2005) (mclS, COURT STAFF).

October 6, 2005

Filing 279 MOTION to Seal Further Memorandum of points and authorities in opposition to motion to vacate approval of settlement agreement and set aside dismissals filed by Jose Roe, Mauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 10/6/2005) (Additional attachment(s) added on 2/7/2019: #1 Proposed Order) (mclS, COURT STAFF).

October 6, 2005

Received Order re #279 MOTION to Seal Document by Jose Roe, Mauricio Rodriguez Borrego. (mcl, COURT STAFF)

October 5, 2005

Filing 436 Reply Memorandum of points and authorities in opposition to motion to permit defendant White to rescind Settlement Agreement and in support of motion to enforce Settlement Agreement, enter judgment and appoint Stuart Kaplan as Receiver filed byJose Roe, Mauricio Rodriguez Borrego.(mcl, COURT STAFF) (Filed on 10/5/2005) Modified on 4/25/2008 (sv, COURT STAFF).

October 5, 2005

Filing 340 Letter dated 10/5/05 from Geoffrey Rotwein.(mcl, COURT STAFF) (Filed on 10/5/2005) Modified on 4/25/2008 (sv, COURT STAFF).

October 3, 2005

Filing 275 Oppostion re #248 MOTION to Appoint Receiver filed byThomas F. White. (Related document(s) #248 ) (mcl, COURT STAFF) (Filed on 10/3/2005) (mclS, COURT STAFF).

October 3, 2005

Filing 274 MOTION to Seal Opposition to motion for entry of judgment filed by Thomas F. White. (mcl, COURT STAFF) (Filed on 10/3/2005) (mclS, COURT STAFF).

October 3, 2005

Filing 273 MEMORANDUM AND ORDER Signed by Judge Charles R. Breyer on 10/3/05. (mcl, COURT STAFF) (Filed on 10/3/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

October 3, 2005

Filing 272 Declaration of Geoffrey Rotwein in Support of #270 MOTION to Stay filed byThomas F. White. (Related document(s) #270 ) (mcl, COURT STAFF) (Filed on 10/3/2005) (mclS, COURT STAFF).

October 3, 2005

Filing 271 MEMORANDUM of points and authorities in Support re #270 MOTION to Stay filed byThomas F. White. (Related document(s) #270 ) (mcl, COURT STAFF) (Filed on 10/3/2005) (mclS, COURT STAFF).

October 3, 2005

Filing 270 MOTION to Stay Judgment pending appeal filed by Thomas F. White. Motion Hearing set for 10/7/2005 11:00 AM. (mcl, COURT STAFF) (Filed on 10/3/2005) (mclS, COURT STAFF).

October 3, 2005

Filing 269 ORDER granting application to seal motion to vacate approval of settlement agreement and set aside dismissals. Signed by Judge Charles R. Breyer (mcl, COURT STAFF) (Filed on 10/3/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

October 3, 2005

Filing 268 ORDER granting defendant White's application for shortened time. The Court will hear White's second Motion to Vacate, plaintiffs' Motion for enforcement of settlement and appointment of receiver at 11 a.m. on 10/7/05. Signed by Judge Charles R. Breyer on 10/3/2005. (crblc1, COURT STAFF) (Filed on 10/3/2005) Modified on 10/5/2005 (mcl, COURT STAFF).

September 30, 2005

Filing 278 Declaration of Nina Safidie-Enoch in Support of #257 MOTION to Vacate filed byThomas F. White.(Related document(s) #257 ) (mcl, COURT STAFF) (Filed on 9/30/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

September 30, 2005

Filing 277 SUPPLEMENT re #258 Memorandum in Support filed by Thomas F. White.(Related document(s) #258 ) (mcl, COURT STAFF) (Filed on 9/30/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

September 30, 2005

Filing 267 MOTION to Seal motion to vacate approval of settlemnt agreement and set aside dismissals; and Declaration of Nina Safdie-Enoch filed by Thomas F. White. (mcl, COURT STAFF) (Filed on 9/30/2005) (mclS, COURT STAFF).

September 30, 2005

Filing 266 Declaration of Geoffrey Rotwein in Support of #264 MOTION to Vacate filed byThomas F. White. (Related document(s) #264 ) (mcl, COURT STAFF) (Filed on 9/30/2005) (mclS, COURT STAFF).

September 30, 2005

Filing 265 MEMORANDUM of points and authorities in Support re #264 MOTION to Vacate filed byThomas F. White. (Related document(s) #264 ) (mcl, COURT STAFF) (Filed on 9/30/2005) (mclS, COURT STAFF).

September 30, 2005

Filing 264 MOTION to Vacate appointment of guardian ad litem Mauricio Borrego filed by Thomas F. White. Motion Hearing set for 10/7/2005 11:00 AM. (mcl, COURT STAFF) (Filed on 9/30/2005) (mclS, COURT STAFF).

September 30, 2005

Received Order sealing supplement to memorandum of points and authorities in support of motion to vacate and declaration of Nina Safdie-Enoch by Thomas F. White. (mcl, COURT STAFF)

September 27, 2005

Filing 435 DECLARATION of David Replogle in Opposition to motion to permit defendant to rescind Settlement Agreement and in support of motion to enforce Settlement Agreement, enter judgment and appoint Stuart Kaplan as Receiver 433 filed byJose Roe, Mauricio Rodriguez Borrego.(Related document(s) 433 ) (mcl, COURT STAFF) (Filed on 9/27/2005) Modified on 4/25/2008 (sv, COURT STAFF).

September 27, 2005

Filing 434 Memorandum of points and authorities in Opposition to motion to permit rescind defendant White to rescind Settlement Agreement and in support of motion to enforce Settlement Agreement, enter judgment and appoint Stuart Kaplan as Receiver 433 filed by Jose Roe, Mauricio Rodriguez Borrego.(mcl, COURT STAFF) (Filed on 9/27/2005) Modified on 4/25/2008 (sv, COURT STAFF).

September 27, 2005

Filing 433 NOTICE OF MOTION AND MOTION to enforce Settlement Agreement, enter judgment and appoint Stuart M. Kaplan Receiver of the Estate of Thomas F. White by Jose Roe, Mauricio Rodriguez Borrego.(mcl, COURT STAFF) (Filed on 9/27/2005) Modified on 4/25/2008 (sv, COURT STAFF).

September 27, 2005

Filing 263 Memorandum in Opposition Plaintiffs' Opposition to Request That Court Take Judicial Notice of the San Francisco Chronicle filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 9/27/2005)

September 27, 2005

Filing 262 Memorandum in Opposition re #257 MOTION to Vacate Plaintiffs' Objection to Evidence Sumbitted in Opposition to Motion To Appoint Receiver filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 9/27/2005)

September 19, 2005

Filing 285 MEMORANDUM of points and authorities in Support re #284 MOTION to Vacate filed byThomas F. White.(Related document(s) #284 ) (mcl, COURT STAFF) (Filed on 9/19/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

September 19, 2005

Filing 284 MOTION to Vacate approval of settlement agreement and set aside dismissals filed by Thomas F. White.(mcl, COURT STAFF) (Filed on 9/19/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

September 12, 2005

Filing 261 Declaration of Stuart Hanlon in Support of #257 MOTION to Vacate filed byThomas F. White. (Related document(s) #257 ) (mcl, COURT STAFF) (Filed on 9/12/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

September 12, 2005

Filing 260 Declaration of Nester R. Gomez Villa in Support of #257 MOTION to Vacate filed byThomas F. White.(Related document(s) #257 ) (mcl, COURT STAFF) (Filed on 9/12/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

September 12, 2005

Filing 259 Declaration of Geoffrey Rotwein in Support of #257 MOTION to Vacate filed byThomas F. White. (Related document(s) #257 ) (mcl, COURT STAFF) (Filed on 9/12/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

September 12, 2005

Filing 258 MEMORANDUM of Points and Authorities in Support re #257 MOTION to Vacate filed byThomas F. White.(Related document(s) #257 ) (mcl, COURT STAFF) (Filed on 9/12/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

September 12, 2005

Filing 257 MOTION to Vacate Approval of Settlement Agreement filed by Thomas F. White.(mcl, COURT STAFF) (Filed on 9/12/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

September 12, 2005

Filing 256 Minute Entry: Motion Hearing held on 9/9/2005 before Charles R. Breyer (Date Filed: 9/12/2005), Set Deadlines/Hearing as to #248 MOTION to Appoint Receiver: held on 9/9/2005 before Charles R. Breyer (Date Filed: 9/12/2005). Motion Hearing set for 10/7/2005 11:00 AM. Defendant's request for evidentiary hearing re Mr. Borrego is denied without prejudice. The correct date of proceeds to be deposited with the Clerk of the Court is 10/6/05. (Court Reporter Jim Yeomans.) (be, COURT STAFF) (Date Filed: 9/12/2005) Modified on 9/13/2005 (mcl, COURT STAFF).

September 12, 2005

Filing 255 ORDER by Judge Charles R. Breyer granting #247 Motion to Seal Document (be, COURT STAFF) (Filed on 9/12/2005)

September 9, 2005

Filing 254 SECOND DECLARATION of Stuart Hanlon in Opposition to #248 MOTION to Appoint Receiver filed byThomas F. White. (Related document(s) #248 ) (mcl, COURT STAFF) (Filed on 9/9/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

September 9, 2005

Filing 253 OBJECTIONS to statements by David Replogle and representations in plaintiffs' memorandum of ponts and authorities by Thomas F. White. (mcl, COURT STAFF) (Filed on 9/9/2005) (mclS, COURT STAFF).

September 9, 2005

Filing 252 AMENDED Minute Entry: Motion Hearing held on 8/29/2005 before Charles R. Breyer. (Court Reporter James Yeomans.) The proceeds of the settlement shall be deposited with the Clerk of the Court on or before 10/6/05. (be, COURT STAFF) (Date Filed: 9/9/2005) Modified on 9/12/2005 (mcl, COURT STAFF).

September 8, 2005

Filing 251 MEMORANDUM in Support re #248 MOTION to Appoint Receiver Memorandum of Points and Authorities in Opposition to Motion To Vacate Approval of Settlement Agreement and in Support of Motion To Appoint Stuart M. Kaplan as Receiver filed byJose Roe, Mauricio Rodriguez Borrego. (Related document(s) #248 ) (Replogle, David) (Filed on 9/8/2005)

September 8, 2005

Filing 250 MEMORANDUM in Support Plaintiffs' Objection to Evidence Submitted in Support of Defendant's Motion To Vacate Approval of Settlement Agreement filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 9/8/2005)

September 8, 2005

Filing 249 DECLARATION of David Replogle in Opposition to Motion To Vacate Approval of Settlement Agreement and in Support of Motion To Appoint Stuart M. Kaplan Receiver filed byJose Roe, Mauricio Rodriguez Borrego. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Proof of Service)(Replogle, David) (Filed on 9/8/2005) Modified on 9/12/2005 (mcl, COURT STAFF).Modified on 4/25/2008 (sv, COURT STAFF).

September 8, 2005

Filing 248 MOTION to Appoint Receiver filed by Jose Roe, Mauricio Rodriguez Borrego. Motion Hearing set for 9/9/2005 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Replogle, David) (Filed on 9/8/2005)

September 6, 2005

Filing 247 MOTION to Seal Documents filed in support of motion to vacate approval of settlement agreement filed by Thomas F. White. (mcl, COURT STAFF) (Filed on 9/6/2005) (mclS, COURT STAFF).

August 31, 2005

Filing 246 ORDER DISMISSING MISSING PLAINTIFFS. Signed by Judge Charles R. Breyer on 8/31/05. (be, COURT STAFF) (Filed on 8/31/2005)

August 31, 2005

Filing 245 AMENDED Minute Entry: Motion Hearing held on 8/29/2005 before Charles R. Breyer (Date Filed: 8/31/2005). (Court Reporter James Yeomans.) (be, COURT STAFF) (Date Filed: 8/31/2005)

August 30, 2005

Filing 244 ORDER by Judge Breyer : The Court, having approved the settlement agreement, dismisses the action with prejudice. Defendant's objection to the enforceability of the settlement agreement due 9/6/05. Hearing set for 9/9/05 at 2:00 pm. Signed by Judge Charles Breyer on August 30, 2005. (crblc2, COURT STAFF) (Filed on 8/30/2005) Modified on 8/31/2005 (mcl, COURT STAFF).

August 29, 2005

Filing 243 Minute Entry: Motion Hearing held on 8/29/2005 before Charles R. Breyer , granting #240 MOTION to approve compromise of pending action and disposition of proceeds of minors filed by Jose Roe, Mauricio Rodriguez Borrego, granting WITHDRAWAL of counsel. Defendant's motion to seal proceeding denied. (Court Reporter James Yeomans.) (be, COURT STAFF) (Date Filed: 8/29/2005) Modified on 8/30/2005 (mcl, COURT STAFF).

August 29, 2005

Filing 242 ORDER Permitting Withdrawal of Counsel. Signed by Judge Charles R. Breyer on 8/29/05. (be, COURT STAFF) (Filed on 8/29/2005)

August 29, 2005

Filing 241 ORDER by Judge Charles R. Breyer.(mcl, COURT STAFF) (Filed on 8/29/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

August 29, 2005

Set/Reset Deadlines as to Motion filed by 9/06/2005; Motion hearing set for 9/9/2005 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 8/29/2005)

August 26, 2005

Filing 240 MOTION to approve compromise of pending action and disposition of proceeds of minors filed by Jose Roe, Mauricio Rodriguez Borrego.(mcl, COURT STAFF) (Filed on 8/26/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

August 26, 2005

Filing 239 Declaration of David Replogle in support of motion to approve compromise of pending action and deposition of proceeds of minors filed byJose Roe, Mauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 8/26/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

August 26, 2005

Filing 238 NOTICE of Change In Counsel by Kate Dyer Withdrawal of Counsel; Substitution of Counsel; and [Proposed] Order Permitting Withdrawal (Dyer, Kate) (Filed on 8/26/2005)

August 23, 2005

Filing 237 TRANSCRIPT of Proceedings held on 8/16/05 before Judge Charles R. Breyer. Court Reporter: Juanita Gonzalez. (mcl, COURT STAFF) (Filed on 8/23/2005) Modified on 4/25/2008 (sv, COURT STAFF).

August 19, 2005

Filing 236 ORDER re #235 Stipulation filed by Thomas F. White,. Signed by Judge Charles R. Breyer on 8/19/05. (be, COURT STAFF) (Filed on 8/19/2005)

August 18, 2005

Filing 235 STIPULATION and Proposed Order to Seal Transcript of Proceeding by Thomas F. White. (Linker, Jodi) (Filed on 8/18/2005)

August 18, 2005

Filing 234 Minute Entry: Motion Hearing held on 8/16/2005 before Charles R. Breyer (Date Filed: 8/18/2005). Motion Hearing set for 8/29/2005 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Juanita Gonzalez.) (be, COURT STAFF) (Date Filed: 8/18/2005)

August 16, 2005

Filing 233 Declaration of David Replogle in support of applications of minor plaintiffs for order appointing Mauricio Rodriguez Borrego guardian ad litem filed byJose Roe, Mauricio Rodriguez Borrego. (mcl, COURT STAFF) (Filed on 8/16/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

August 12, 2005

Filing 232 ORDER by Judge Charles R. Breyer denying #231 Ex Parte Application and continuing deadline for filing motion to noon on 8/16/2005. (crblc1, COURT STAFF) (Filed on 8/12/2005)

August 11, 2005

Filing 231 Ex Parte Application for Order Continuing Date for Filing Motion To Approve Minors' Compromise filed by Jose Roe, Mauricio Rodriguez Borrego. (Attachments: #1 Proof of Service)(Replogle, David) (Filed on 8/11/2005)

August 10, 2005

Filing 230 ORDER re: deadline for approval of settlement. Signed by Judge Charles R. Breyer on August 10, 2005. (crblc1, COURT STAFF) (Filed on 8/10/2005)

July 14, 2005

Filing 229 Minute Entry: Further Telephonic Settlement Conference held 7/13/2005. (jcssec, COURT STAFF) (Date Filed: 7/14/2005)

June 14, 2005

Filing 228 Minute Entry: Settlement Conference held on 6/13/2005; tentative settlement reached. Counsel to draft settlement documents and obtain all signatures before 7/1/2005, subject to court approval. (Date Filed: 6/14/2005). (jcssec, COURT STAFF) (Date Filed: 6/14/2005)

June 13, 2005

Filing 227 CLERK'S NOTICE re: Failure to E-File the Complaint. (mcl, COURT STAFF) (Filed on 6/13/2005)

June 13, 2005

Filing 226 TRANSCRIPT of Proceedings held on 3/29/05 before Judge Charles R. Breyer. Court Reporter: Rosita Flores.. (mcl, COURT STAFF) (Filed on 6/13/2005) (mclS, COURT STAFF).

June 7, 2005

Filing 225 NOTICE OF SETTLEMENT CONFERENCE AND SETTLEMENT CONFERENCE ORDER. Settlement Conference is set for 6/13/2005, at 1:30 PM. Settlement Conference Statements to be lodged with Chambers NO LATER THAN NOON ON 6/10/2005. Signed by Magistrate Judge Joseph C. Spero on 6/7/2005. (jcssec, COURT STAFF) (Filed on 6/7/2005)

June 7, 2005

Filing 224 ORDER REFERRING CASE to Magistrate Judge Joseph C. Spero for Settlement. Signed by Judge Charles R. Breyer on 6/07/05. (be, COURT STAFF) (Filed on 6/7/2005)

May 12, 2005

Filing 223 ORDER re : Special Master Invoice by Judge Charles R. Breyer. Signed by Judge Charles R. Breyer on 5/12/05. (mcl, COURT STAFF) (Filed on 5/12/2005) Additional attachment(s) added on 5/20/2005 (mcl, COURT STAFF).

April 13, 2005

Filing 222 Letter from Robert Feldman (crblc1, COURT STAFF) (Filed on 4/13/2005)

April 1, 2005

Filing 221 Letter from Nanci Clarence. (Clarence, Nanci) (Filed on 4/1/2005)

March 31, 2005

Filing 220 NOTICE of Appearance by Gilbert Eisenberg and Gregory F. Wilson (Attachments: #1)(Eisenberg, Gilbert) (Filed on 3/31/2005)

March 30, 2005

Filing 219 Minute Entry: Motion Hearing held on 3/29/2005 before Charles R. Breyer (Date Filed: 3/30/2005) re #214 MOTION for Joinder in Defendant Thomas F. White's Motion to Dismiss for Forum Non Conveniens or, in the Alternative, to Continue Trial Date filed by Arthur J. Collingsworth,, #210 MOTION for Joinder in Defendant Thomas F. White's Motion to Dismiss for Forum Non Conveniens or, in the Alternative, to Continue Trial Date filed by Arthur J. Collingsworth,. Jury Trial set for 10/11/2005 08:30 AM. (Court Reporter Rosita Flores.) (be, COURT STAFF) (Date Filed: 3/30/2005)

March 29, 2005

Filing 218 AFFIDAVIT in Opposition Supplemental Declaration of David Replogle in Opposition to Motion To Dismiss filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 3/29/2005)

March 28, 2005

Filing 217 Declaration of Stuart Hanlon filed byThomas F. White. (Clarence, Nanci) (Filed on 3/28/2005)

March 28, 2005

Filing 216 Letter from Nanci L. Clarence. (Clarence, Nanci) (Filed on 3/28/2005)

March 23, 2005

Filing 215 Declaration of Gilbert Eisenberg in Support of #214 MOTION for Joinder in Defendant Thomas F. White's Motion to Dismiss for Forum Non Conveniens or, in the Alternative, to Continue Trial Date filed byArthur J. Collingsworth. (Related document(s) #214 ) (Eisenberg, Gilbert) (Filed on 3/23/2005)

March 23, 2005

Filing 214 MOTION for Joinder in Defendant Thomas F. White's Motion to Dismiss for Forum Non Conveniens or, in the Alternative, to Continue Trial Date filed by Arthur J. Collingsworth. Motion Hearing set for 3/29/2005 03:00 PM in Courtroom 8, 19th Floor, San Francisco. (Eisenberg, Gilbert) (Filed on 3/23/2005)

March 23, 2005

Filing 213 CERTIFICATE OF SERVICE by Arthur J. Collingsworth re #215 Declaration in Support, (Eisenberg, Gilbert) (Filed on 3/23/2005) Modified on 3/24/2005 (mcl, COURT STAFF).

March 23, 2005

Filing 212 CERTIFICATE OF SERVICE by Arthur J. Collingsworth re #214 MOTION for Joinder in Defendant Thomas F. White's Motion to Dismiss for Forum Non Conveniens or, in the Alternative, to Continue Trial Date (Eisenberg, Gilbert) (Filed on 3/23/2005) Modified on 3/24/2005 (mcl, COURT STAFF).

March 23, 2005

Filing 211 Declaration of Gilbert Eisenberg in Support of #210 MOTION for Joinder in Defendant Thomas F. White's Motion to Dismiss for Forum Non Conveniens or, in the Alternative, to Continue Trial Date filed byArthur J. Collingsworth. (Related document(s) #210 ) (Eisenberg, Gilbert) (Filed on 3/23/2005) Modified on 3/24/2005 (mcl, COURT STAFF). *** ERRONEOUS DOCKET ENTRY. SEE BELOW #215. ***

March 23, 2005

Filing 210 MOTION for Joinder in Defendant Thomas F. White's Motion to Dismiss for Forum Non Conveniens or, in the Alternative, to Continue Trial Date filed by Arthur J. Collingsworth. Motion Hearing set for 3/29/2005 03:00 PM in Courtroom 9, 19th Floor, San Francisco. (Eisenberg, Gilbert) (Filed on 3/23/2005) Modified on 3/24/2005 (mcl, COURT STAFF). *** ERRONEOUS DOCKET ENTRY. SEE BELOW #214 ***

March 21, 2005

Filing 209 REPLY to Response to Motion DEFENDANT WHITE'S REPLY RE: MOTION TO DISMISS FOR FORUM NON CONVENIENS OR, IN THE ALTERNATIVE, TO CONTINUE TRIAL DATE filed byThomas F. White. (Linker, Jodi) (Filed on 3/21/2005)

March 18, 2005

Filing 208 Letter dated 3/15/05 from Robert Feldman re status of the review of six CDs. (mcl, COURT STAFF) (Filed on 3/18/2005) Additional attachment(s) added on 3/23/2005 (mcl, COURT STAFF).

March 15, 2005

Filing 207 ORDER. Signed by Judge Charles R. Breyer on March 15, 2005. (Attachments: #1 letter)(crblc1, COURT STAFF) (Filed on 3/15/2005)

March 15, 2005

Filing 206 ORDER by Judge Charles R. Breyer granting in part #178 Motion (crblc1, COURT STAFF) (Filed on 3/15/2005)

March 15, 2005

Filing 205 Clerk's Notice ENTRY OF DEFAULT as to defendant Nathan Lovaas. (mcl, COURT STAFF) (Filed on 3/15/2005)

March 14, 2005

Filing 204 AFFIDAVIT in Opposition Declaration of Mauricio Rodriguez Borrego in Opposition to Motion To Dismiss filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 3/14/2005)

March 14, 2005

Filing 203 EXHIBITS C and D to Declaration of David Replogle in Opposition to Motion To Dismiss filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 3/14/2005)

March 14, 2005

Filing 202 AFFIDAVIT in Opposition to Motion To Dismiss filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 3/14/2005)

March 14, 2005

Filing 201 Memorandum in Opposition to Motion To Dismiss for Forum Non Conveniens or, in the Alternative, To Continue Trial Date filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 3/14/2005)

March 11, 2005

Filing 200 Minute Entry: Motion Hearing held on 3/11/2005 before Charles R. Breyer (Date Filed: 3/11/2005) re #178 MOTION order permitting prosecution of action using fictitious names filed by Jose Roe,, Mauricio Rodriguez Borrego,. (Court Reporter Peppina Thompson.) (be, COURT STAFF) (Date Filed: 3/11/2005)

March 11, 2005

Filing 199 STIPULATION AND ORDER to set aside answer and for entry of default of Nathan Lovaas. Signed by Judge Charles R. Br;eyer on 3/11/05. (be, COURT STAFF) (Filed on 3/11/2005)

March 9, 2005

Filing 198 Declaration of KATE DYER in Support of #197 Reply to Opposition, DECLARATION OF KATE DYER IN SUPPORT OF DEFENDANT WHITE'S OBJECTION TO AND MOTION TO STRIKE PLAINTIFFS' SUPPLEMENTAL DECLARATION IN SUPPORT OF APPLICATION TO PERMIT PROSECUTION USING FICTITIOUS NAMES filed byThomas F. White. (Related document(s) #197 ) (Dyer, Kate) (Filed on 3/9/2005)

March 9, 2005

Filing 197 Reply to Opposition DEFENDANT WHITE'S OBJECTION TO AND MOTION TO STRIKE PLAINTIFFS' SUPPLEMENTAL DECLARATION IN SUPPORT OF APPLICATION TO PERMIT PROSECUTION USING FICTITIOUS NAMES filed byThomas F. White. (Dyer, Kate) (Filed on 3/9/2005)

March 9, 2005

Filing 196 Supplemental Declaration of David Replogle in Support of #178 MOTION order permitting prosecution of action using fictitious names filed byJose Roe, Mauricio Rodriguez Borrego. FILED UNDER SEAL.(Related document(s) #178 ) (mcl, COURT STAFF) (Filed on 3/9/2005) (mclS, COURT STAFF).

March 9, 2005

Filing 195 STIPULATION re #194 Stipulation to Set Aside Answer, For Entry of Default, And Order Thereon. (Berland, William) (Filed on 3/9/2005)

March 9, 2005

Filing 194 STIPULATION Ex Parte Application to Set Aside Answer, For Entry of Default, and Order Thereon. (Berland, William) (Filed on 3/9/2005)

March 4, 2005

Set/Reset Deadlines as to Motion Hearing set for 3/29/2005 10:00 AM. (mcl, COURT STAFF)

March 4, 2005

Filing 192 NOTICE by Jose Roe, Mauricio Rodriguez Borrego Identification of Parties and Counsel for Special Master Robert Feldman (amended) (Replogle, David) (Filed on 3/4/2005)

March 4, 2005

Filing 191 AFFIDAVIT in Opposition to Defendant's Application for Order Shortening Time filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 3/4/2005)

March 4, 2005

Filing 190 ORDER re #185 Notice (Other) filed by Thomas F. White,. Signed by Judge Charles R. Breyer on 03/03/05. (be, COURT STAFF) (Filed on 3/4/2005)

March 4, 2005

Filing 189 ORDER by Judge Charles R. Breyer granting #184 Motion to Seal (be, COURT STAFF) (Filed on 3/4/2005)

March 3, 2005

Filing 193 LIST of attorneys by defendant Thomas F. White. FILED UNDER SEAL. (mcl, COURT STAFF) (Filed on 3/3/2005) (mclS, COURT STAFF).

March 2, 2005

Filing 188 Declaration in Support of #185 Notice (Other) DECLARATION OF JOSE MARIA ORTEGA ORTIZ REGARDING MEXICAN DISCOVERY PROCEDURES filed byThomas F. White. (Attachments: #1 Exhibit EXHIBIT A)(Related document(s) #185 ) (Clarence, Nanci) (Filed on 3/2/2005)

March 2, 2005

Filing 187 Declaration of NANCI L. CLARENCE in Support of #185 Notice (Other) DECLARATION OF NANCI L. CLARENCE IN SUPPORT OF MOTION TO DISMISS FOR FORUM NON CONVENIENS OR, IN THE ALTERNATIVE, TO CONTINUE TRIAL DATE filed byThomas F. White. (Attachments: #1 Exhibit EXHIBIT A TO D#2 Exhibit EXHIBIT E-G)(Related document(s) #185 ) (Clarence, Nanci) (Filed on 3/2/2005)

March 2, 2005

Filing 186 MEMORANDUM in Support re #185 Notice (Other) DEFENDANT'S APPLICATION FOR ORDER SHORTENING TIME FOR HEARING ON MOTION TO DISMISS FOR FORUM NON CONVENIENS OR, IN THE ALTERNATIVE, TO CONTINUE TRIAL DATE filed byThomas F. White. (Related document(s) #185 ) (Clarence, Nanci) (Filed on 3/2/2005)

March 2, 2005

Filing 185 NOTICE by Thomas F. White NOTICE OF MOTION, MOTION, AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS FOR FORUM NON CONVENIENS OR, IN THE ALTERNATIVE, TO CONTINUE TRIAL DATE (Clarence, Nanci) (Filed on 3/2/2005)

March 2, 2005

Filing 184 MOTION to Seal ADMINSTRATIVE MOTION TO FILE UNDER SEAL; PROPOSED ORDER filed by Thomas F. White. (Clarence, Nanci) (Filed on 3/2/2005)

March 2, 2005

Filing 181 NOTICE by Jose Roe, Mauricio Rodriguez Borrego Identification of Parties and Counsel for Special Master Robert Feldman (Replogle, David) (Filed on 3/2/2005)

March 2, 2005

Filing 180 ORDER. Signed by Judge Charles R. Breyer on March 2, 2005. (crblc1, COURT STAFF) (Filed on 3/2/2005)

March 1, 2005

Filing 183 Declaration of Nanci Clarence in Support of #182 Objection filed byThomas F. White. (Related document(s) #182 ) (mcl, COURT STAFF) (Filed on 3/1/2005) (mclS, COURT STAFF).

March 1, 2005

Filing 182 OBJECTIONS to re #178 MOTION order permitting prosecution of action using fictitious names by Thomas F. White. (mcl, COURT STAFF) (Filed on 3/1/2005) (mclS, COURT STAFF).

February 25, 2005

Filing 179 Declaration of David Replogle in Support of #178 MOTION order permitting prosecution of action using fictitious names filed by Jose Roe, Mauricio Rodriguez Borrego. (Related document(s) #178 ) (mcl, COURT STAFF) (Filed on 2/25/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

February 25, 2005

Filing 178 MOTION for order permitting prosecution of action using fictitious names filed by Jose Roe, Mauricio Rodriguez Borrego.(mcl, COURT STAFF) (Filed on 2/25/2005) Modified on 4/25/2008 (sv, COURT STAFF). (mclS, COURT STAFF).

February 25, 2005

Received Order re #178 MOTION order permitting prosecution of action using fictitious names by Jose Roe, Mauricio Rodriguez Borrego. (mcl, COURT STAFF) Modified on 4/25/2008 (sv, COURT STAFF).

February 22, 2005

Filing 177 Letter dated 2/15/05 from Nanci Clarence to Judge Breyer re appointment of Robert Feldman as the special master. (mcl, COURT STAFF) (Filed on 2/22/2005) Additional attachment(s) added on 2/28/2005 (mcl, COURT STAFF).

February 18, 2005

Filing 176 ORDER re: Delivery of Materials to Special Master. Signed by Judge Charles R. Breyer on 2/17/05. (be, COURT STAFF) (Filed on 2/18/2005)

February 16, 2005

Filing 174 ORDER appointing special master. Signed by Judge Charles R. Breyer on 2/16/2005. (crblc1, COURT STAFF) (Filed on 2/16/2005)

February 14, 2005

Filing 175 Minute Entry: Motion Hearing held on 2/14/2005 before Charles R. Breyer (Date Filed: 2/14/2005). (Court Reporter Rosita Flores.) (be, COURT STAFF) (Date Filed: 2/14/2005)

February 14, 2005

Filing 173 ORDER appointment of special master. Signed by Judge Charles R. Breyer on Feb. 14, 2005. (crblc1, COURT STAFF) (Filed on 2/14/2005)

February 14, 2005

Filing 172 ORDER re: appointment of special master. Signed by Judge Charles R. Breyer on February 14, 2005. (crblc1, COURT STAFF) (Filed on 2/14/2005) Modified on 2/15/2005 (mcl, COURT STAFF). *** FILED IN ERROR. SEE DOCKET ENTRY #173.

February 14, 2005

Filing 171 ORDER re: curative instruction. Signed by Judge Charles R. Breyer on 2/14/2005. (crblc1, COURT STAFF) (Filed on 2/14/2005) Modified on 2/15/2005 (mcl, COURT STAFF). *** FILED IN ERROR ***

February 14, 2005

Filing 170 Memorandum in Opposition Objection to Evidence Presented in Support of Defendant White's Motion To Return Evidence filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 2/14/2005)

February 14, 2005

Filing 169 EXHIBITS to Declaration of David Replogle re Motion To Return Evidence, Part Three filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 2/14/2005)

February 14, 2005

Filing 168 EXHIBITS to Declaration of David Replogle re Motion To Return Evidence, Part Two filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 2/14/2005)

February 14, 2005

Filing 167 EXHIBITS to Declaration of David Replogle re Motion To Return Evidence, Part One filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 2/14/2005)

February 14, 2005

Filing 166 AFFIDAVIT in Opposition Declaration of David Replogle Regarding Ex Parte Motion To Return Evidence filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 2/14/2005)

February 14, 2005

Filing 165 Declaration of Shawn Azzizadeh in Support of #158 Ex Parte Application NOTICE OF EX PARTE MOTION AND EX PARTE MOTION TO RETURN EVIDENCE Declaration of Shawn Azzizadeh with exhibit attachments CORRECTION OF DOCKET #164 filed byThomas F. White. (Related document(s) #158 ) (Clarence, Nanci) (Filed on 2/14/2005)

February 14, 2005

Filing 164 *** FILED IN ERROR. PLEASE SEE DOCKET #165 . *** Declaration of SHAWN AZZIZZADEH in Support of #158 Ex Parte Application NOTICE OF EX PARTE MOTION AND EX PARTE MOTION TO RETURN EVIDENCE DECLARATIONOF SHAWN AZZIZZADEH RE: DEFENDANT WHITE'S MOTION TO RETURN EVIDENCE filed byThomas F. White. (Related document(s) #158 ) (Clarence, Nanci) (Filed on 2/14/2005) Modified on 2/14/2005 (ewn, COURT STAFF).

February 14, 2005

Filing 163 Declaration of STUART HANLON in Support of #158 Ex Parte Application NOTICE OF EX PARTE MOTION AND EX PARTE MOTION TO RETURN EVIDENCE DECLARATION OF STUART HANLON IN SUPPORTOF MOTION TO RETURN EVIDENCE filed byThomas F. White. (Related document(s) #158 ) (Clarence, Nanci) (Filed on 2/14/2005)

February 14, 2005

Filing 162 EXHIBITS F,G,H,I,J,K filed byThomas F. White. (Clarence, Nanci) (Filed on 2/14/2005)

February 14, 2005

Filing 161 EXHIBITS re #159 Declaration in Support, Exhibit D,E filed byThomas F. White. (Related document(s) #159 ) (Clarence, Nanci) (Filed on 2/14/2005)

February 14, 2005

Filing 160 EXHIBITS re #159 Declaration in Support, Exhibit A, B and C filed byThomas F. White. (Related document(s) #159 ) (Clarence, Nanci) (Filed on 2/14/2005)

February 14, 2005

Filing 159 Declaration of NANCI L. CLARENCE in Support of #158 Ex Parte Application NOTICE OF EX PARTE MOTION AND EX PARTE MOTION TO RETURN EVIDENCE Declaration of Nanci L. Clarence filed byThomas F. White. (Related document(s) #158 ) (Clarence, Nanci) (Filed on 2/14/2005)

February 14, 2005

Filing 158 Ex Parte Application NOTICE OF EX PARTE MOTION AND EX PARTE MOTION TO RETURN EVIDENCE filed by Thomas F. White. Motion Hearing set for 2/14/2005 03:30 PM. (Clarence, Nanci) (Filed on 2/14/2005)

December 20, 2004

Filing 157 Minute Entry: Status Conference (Date Filed: 12/20/2004). Jury Selection set for 7/26/2005 08:30AM (2 days estimate). Jury Trial set for 8/1/2005 08:30 AM. Motion Hearing set for 1/5/2005 02:15 PM. Status Conference set for 6/28/2005 02:30 PM. (Court Reporter Rosita Flores.) (tl, COURT STAFF) (Date Filed: 12/20/2004)

December 17, 2004

Filing 156 STATUS REPORT Status Conference Re: Efforts to Advance Case for Trial by Thomas F. White. (Clarence, Nanci) (Filed on 12/17/2004)

December 10, 2004

Filing 155 Minute Entry: Motion Hearing held on 12/10/2004 before Charles R. Breyer (Date Filed: 12/10/2004) re #142 MOTION Motion To Modify Pretrial Scheduling Order and Advance Case for Trial filed by Jose Roe,, Mauricio Rodriguez Borrego,. Status Conference set for 12/20/2004 10:15 AM. (Court Reporter Diane Skillman.) (be, COURT STAFF) (Date Filed: 12/10/2004)

December 3, 2004

Filing 154 ANSWER to Amended Complaint byThomas F. White. (Dyer, Kate) (Filed on 12/3/2004)

November 26, 2004

Filing 153 AFFIDAVIT in Support Reply Declaration in Support of Motion To Modify Pretrial Scheduling Order and Advance Case for Trial filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 11/26/2004)

November 26, 2004

Filing 152 Reply to Opposition Reply Memorandum of Points and Authorities in Support of Motion To Modify Pretrial Scheduling Order and Advance Case for Trial filed byJose Roe, Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 11/26/2004)

November 19, 2004

Filing 151 Memorandum in Opposition JOINDER IN WHITE'S OPPOSITION filed byNathan Lovaas. (Berland, William) (Filed on 11/19/2004)

November 19, 2004

Filing 150 AFFIDAVIT in Opposition Eisenberg Declaration in Support of Joinder in Defendant White's Opposition to Motion to Modify Pretrial Scheduling Order and Advance Case for Trial; Joinder; Certificate of Service filed byArthur J. Collingsworth. (Attachments: #1 #2)(Eisenberg, Gilbert) (Filed on 11/19/2004)

November 19, 2004

Filing 149 Memorandum in Opposition Defendant Thomas White's Opposition to Plaintiffs' Motion to Modify Pretrial Scheduling Order and Advance Case For Trial filed byThomas F. White. (Dyer, Kate) (Filed on 11/19/2004)

November 15, 2004

Filing 148 STIPULATION AND ORDER extending time within which to respond to fourth amended complaint. Signed by Judge Charles R. Breyer on 11/12/04. (be, COURT STAFF) (Filed on 11/15/2004)

November 10, 2004

Filing 147 STIPULATION Extending Time Within Which to Respond to Fourth Amended Complaint by Thomas F. White. (Dyer, Kate) (Filed on 11/10/2004)

November 8, 2004

Filing 146 EXHIBITS Exhibit"A" to Declaration of Edgar O. Angelone, Ph.D in Support of Motion To Modify Pretrial Scheduling Order and Advance Case for Trial filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 11/8/2004)

November 5, 2004

Filing 145 Declaration of David Replogle in Support of Motion To Modify Pretrial Scheduling Order and Advance Case for Trial filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 11/5/2004)

November 5, 2004

Filing 144 Declaration of Edgar O. Angelone, Ph.D. in Support of Motion To Modify Pretrial Order and Advance Case for Trial filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 11/5/2004)

November 5, 2004

Filing 143 MEMORANDUM in Support of Motion To Modify Pretrial Scheduling Order and Advance Case for Trial filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 11/5/2004)

November 5, 2004

Filing 142 MOTION Motion To Modify Pretrial Scheduling Order and Advance Case for Trial filed by Mauricio Rodriguez Borrego, Jose Roe. Motion Hearing set for 12/10/2004 10:00 AM. (Replogle, David) (Filed on 11/5/2004)

October 25, 2004

Filing 141 STIPULATION AND ORDER extending time within which to respond to 4th amended complaint. Signed by Judge Charles R. Breyer on 10/25/04. (be, COURT STAFF) (Filed on 10/25/2004)

October 22, 2004

Filing 140 STIPULATION Extending Time Within Which to Respond to Fourth Amended Complaint by Thomas F. White. (Dyer, Kate) (Filed on 10/22/2004)

October 22, 2004

Filing 139 ANSWER to Amended Complaint by Nathan Lovaas. (Berland, William) (Filed on 10/22/2004)

October 15, 2004

Filing 138 WAIVER OF SERVICE Returned Executed filed by Mauricio Rodriguez Borrego, Jose Roe. Service waived by Arthur J. Collingsworth waiver sent on 9/16/2004, answer due 11/15/2004. Waiver of Service of Summons, answer or motion due December 15, 2004 (Replogle, David) (Filed on 10/15/2004)

October 6, 2004

Filing 137 PRETRIAL CONFERENCE ORDER: Jury Trial set for 10/3/2005 08:30 AM.. Signed by Judge Charles R. Breyer on 9/24/05. (be, COURT STAFF) (Filed on 10/6/2004)

October 6, 2004

Filing 136 Minute Entry: Further Case Management Conference held on 9/24/2004 before Charles R. Breyer (Date Filed: 10/6/2004). Further Case Management Conference set for 4/1/2005 08:30 AM. Final Pretrial Conference set for 9/27/2005 02:30 PM. (Court Reporter N/A.) (be, COURT STAFF) (Date Filed: 10/6/2004)

October 1, 2004

Filing 135 AMENDED COMPLAINT Fourth Amended Complaint against all parties. Filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 10/1/2004)

September 16, 2004

Filing 134 JOINT CASE MANAGEMENT STATEMENT and Proposed Order filed by Thomas F. White. (Dyer, Kate) (Filed on 9/16/2004)

September 9, 2004

Filing 133 STIPULATION AND ORDER extending time within which to respond to third amended complaint. Signed by Judge Charles R. Breyer on 9/09/04. (be, COURT STAFF) (Filed on 9/9/2004)

September 8, 2004

Filing 132 STIPULATION Extending Time Within Which to Respond to Third Amended Complaint by Nathan Lovaas. (Berland, William) (Filed on 9/8/2004)

August 19, 2004

Filing 131 ORDER extending time within which to respond. Signed by Judge Charles R. Breyer on 8/19/04. (be, COURT STAFF) (Filed on 8/19/2004)

August 18, 2004

Filing 130 STIPULATION EXTENDING TIME WITHIN WHICH TO RESPOND TO THIRD AMENDED COMPLAINT CORRECTION OF DOCKET #129 by Thomas F. White. (Dyer, Kate) (Filed on 8/18/2004)

August 18, 2004

Filing 129 *** FILED IN ERROR. PLEASE SEE DOCKET #130 . *** STIPULATION EXTENDING TIME WITHIN WHICH TO RESPOND TO SECOND AMENDED COMPLAINT by Thomas F. White. (Dyer, Kate) (Filed on 8/18/2004) Modified on 8/19/2004 (br, COURT STAFF).

August 18, 2004

Filing 128 NOTICE by Thomas F. White Notice of Firm Name Change (Dyer, Kate) (Filed on 8/18/2004)

August 6, 2004

Filing 127 SUMMONS Returned Executed by Mauricio Rodriguez Borrego, Jose Roe. Arthur J. Collingsworth served on 8/4/2004, answer due 8/24/2004. (mmt, COURT STAFF) (Filed on 8/6/2004) (mclS, COURT STAFF).

August 2, 2004

Filing 126 AMENDED COMPLAINT Third Amended Complaint against all defendants. Filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 8/2/2004)

July 16, 2004

Filing 125 ORDER by Judge Charles R. Breyer granting #122 Motion continue case management conference (be, COURT STAFF) (Filed on 7/16/2004)

July 16, 2004

Set/Reset Hearings: Case Management Conference set for 9/24/2004 08:30 AM. (be, COURT STAFF) (Filed on 7/16/2004)

July 15, 2004

Filing 124 Proposed Order to continue CMC by Nathan Lovaas. (Berland, William) (Filed on 7/15/2004)

July 15, 2004

Filing 123 Declaration of William Berland in Support of #122 request for continuance of CMC filed by Nathan Lovaas. (Related document(s) #122 ) (Berland, William) (Filed on 7/15/2004)

July 15, 2004

Filing 122 Ex Parte MOTION continuance of Case Management Conference filed by Nathan Lovaas. Motion Hearing set for 7/20/2004 9:00 AM. (Berland, William) (Filed on 7/15/2004)

June 30, 2004

Filing 121 STIPULATION AND ORDER continuing deposition of defendant Thomas F. White. Signed by Judge Charles R. Breyer on 6/30/04. (be, COURT STAFF) (Filed on 6/30/2004)

June 30, 2004

Filing 120 ORDER RELATING CASE. Signed by Judge Charles R. Breyer on 6/30/04. (be, COURT STAFF) (Filed on 6/30/2004) ). Filed Under Seal

June 29, 2004

Filing 119 STIPULATION AND [PROPOSED] ORDER CONTINUING DEPOSITION OF DEFENDANT THOMAS F. WHITE by Thomas F. White. (Dyer, Kate) (Filed on 6/29/2004)

June 21, 2004

Filing 118 STIPULATION AND ORDER Extending Time to Respond to Second Amended Complaint. Signed by Judge Charles R. Breyer on 6/21/04. (be, COURT STAFF) (Filed on 6/21/2004)

June 18, 2004

Filing 117 STIPULATION EXTENDING TIME WITHIN WHICH TO RESPOND TO SECOND AMENDED COMPLAINT [LOCAL RULE 6-1] by Nathan Lovaas. (Berland, William) (Filed on 6/18/2004)

June 16, 2004

Filing 116 STIPULATION AND ORDER extending time to respond to second amended complaint. Signed by Judge Charles R. Breyer on 6/16/04. (be, COURT STAFF) (Filed on 6/16/2004)

June 15, 2004

Summons Issued as to Arthur J. Collingsworth. (mmt, COURT STAFF) (Filed on 6/15/2004)

June 15, 2004

Filing 115 STIPULATION EXTENDING TIME WITHIN WHICH TO RESPOND TO SECOND AMENDED COMPLAINT by Thomas F. White. (Dyer, Kate) (Filed on 6/15/2004)

June 4, 2004

Filing 114 AMENDED COMPLAINT Second Amended Complaint against all defendants. Filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 6/4/2004)

June 4, 2004

Filing 113 *** FILED IN ERROR. PLEASE SEE DOCKET #114 *** AMENDED COMPLAINT Second Amended Complaint, Part One of Four against all defendants. Filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 6/4/2004) Modified on 6/4/2004 (br, COURT STAFF).

June 4, 2004

Filing 112 *** FILED IN ERROR. PLEASE SEE DOCKET #114 *** AMENDED COMPLAINT Second Amended Complaint, Part One against all defendants. Filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 6/4/2004) Modified on 6/4/2004 (br, COURT STAFF).

June 3, 2004

Filing 111 *** FILED IN ERROR. PLEASE SEE DOCKET #114 *** AMENDED COMPLAINT Second Amended Complaint against all defendants. Filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 6/3/2004) Modified on 6/4/2004 (br, COURT STAFF).

May 10, 2004

Filing 110 ORDER by Judge Charles R. Breyer granting #71 Motion to Quash (crblc1, COURT STAFF) (Filed on 5/10/2004)

May 10, 2004

Filing 109 Minute Entry: Motion Hearing held on 5/10/2004 before Charles R. Breyer (Date Filed: 5/10/2004) re #90 Ex Parte MOTION for Discovery Application of Plaintiff for Order Modifying Order Allowing Plaintiff To Take Deposition of Defendant Thomas F. White at the Remand Prison in Bangkok, Thailand filed by Jose Roe, Mauricio Rodriguez Borrego. Amended Complaint due by 7/30/2004. Further Case Management Conference set for 8/27/2004 08:30 AM. (Court Reporter Diane Skillman.) (be, COURT STAFF) (Date Filed: 5/10/2004)

May 4, 2004

Filing 108 STIPULATION AND ORDER re hearing on motion to continue discovery. Signed by Judge Charles R. Breyer on 05/03/04. (be, COURT STAFF) (Filed on 5/4/2004)

May 4, 2004

Filing 107 STIPULATION AND ORDER striking exhibit F from declaration of D. Replogle. Signed by Judge Charles R. Breyer on 5/03/04. (be, COURT STAFF) (Filed on 5/4/2004)

May 4, 2004

Set/Reset Deadlines as to #102 Ex Parte MOTION to Continue Hearing on Defendant Thomas F. White's Motion To Stay Discovery. Motion Hearing set for 5/10/2004 10:00 AM. (be, COURT STAFF) (Filed on 5/4/2004)

May 3, 2004

Filing 106 STIPULATION and Proposed Order Re: Hearing on Motion to Continue Discovery by Thomas F. White. (Dyer, Kate) (Filed on 5/3/2004)

April 30, 2004

Filing 105 STIPULATION AND PROPOSED ORDER STRIKING EXHIBIT F FROM DECLARATION OF DAVID REPLOGLE IN SUPPORT OF MOTION FOR LEAVE TO TAKE DEPOSITION by Thomas F. White. (Dyer, Kate) (Filed on 4/30/2004)

April 30, 2004

Filing 104 Reply Memorandum re #71 Third Party MOTION to Quash Subpoena Duces Tecum and Motion for Protective Order filed by Cristina C. Arguedas, Arguedas, Cassman & Headley, LLP, Ted W. Cassman. (Little, Jan) (Filed on 4/30/2004)

April 28, 2004

Filing 103 ORDER Continuing Motion to Stay Discovery. Signed by Judge Charles R. Breyer on 4/28/04. (be, COURT STAFF) (Filed on 4/28/2004)

April 28, 2004

Filing 102 Ex Parte MOTION to Continue Hearing on Defendant Thomas F. White's Motion To Stay Discovery filed by Mauricio Rodriguez Borrego, Jose Roe. Motion Hearing set for 4/29/2004 10:00 AM. (Replogle, David) (Filed on 4/28/2004)

April 28, 2004

Set/Reset Hearings: Motion to Stay Discovery Hearing set for 5/3/2004 10:00 AM. (be, COURT STAFF) (Filed on 4/28/2004)

April 21, 2004

Filing 101 TRANSCRIPT of Proceedings held on 4/12/04 by telephone in chambers before Judge Charles R. Breyer. (mmt, COURT STAFF) (Filed on 4/21/2004) (mclS, COURT STAFF).

April 19, 2004

Filing 100 TRANSCRIPT of Proceedings held on 3/18/04 before Judge Charles R. Breyer. Court Reporter: Sahar McVickar. (mmt, COURT STAFF) (Filed on 4/19/2004) (mclS, COURT STAFF).

April 13, 2004

Filing 99 ORDER by Judge Charles R. Breyer granting #94 Motion to Shorten Time (be, COURT STAFF) (Filed on 4/13/2004)

April 13, 2004

Filing 98 Minute Entry: Motion Hearing held on 4/12/2004 before Charles R. Breyer (Date Filed: 4/13/2004) re #90 Ex Parte MOTION for Discovery Application of Plaintiff for Order Modifying Order Allowing Plaintiff To Take Deposition of Defendant Thomas F. White at the Remand Prison in Bangkok, Thailand filed by Jose Roe, Mauricio Rodriguez Borrego. (Court Reporter Carolyn M. Mann.) (be, COURT STAFF) (Date Filed: 4/13/2004)

April 13, 2004

Set/Reset Deadlines as to Motion to Stay Discovery Hearing set for 4/29/2004 02:30 PM. (be, COURT STAFF) (Filed on 4/13/2004)

April 9, 2004

Filing 97 Declaration of Kate Dyer in Support of #94 Declaration of Kate Dyer in Support of Renewed Motion to Stay Discovery as to Thomas F. White filed by Thomas F. White. (Related document(s) #94 ) (Dyer, Kate) (Filed on 4/9/2004)

April 9, 2004

Filing 96 MEMORANDUM in Support re #94 Memorandum of Points and Authorities in Support of Renewed Motion to Stay Discovery as to Thomas F. White filed by Thomas F. White. (Related document(s) #94 ) (Dyer, Kate) (Filed on 4/9/2004)

April 9, 2004

Filing 95 Declaration of Kate Dyer Declaration of Kate Dyer in Support of Defendant's Application for Order Shortening Time for Hearing on Renewed Motion to Stay Discovery as to Thomas F. White filed by Thomas F. White. (Dyer, Kate) (Filed on 4/9/2004)

April 9, 2004

Filing 94 MOTION to Shorten Time Defendant's Application for Order Shortening Time for Hearing on Renewed Motion to Stay Discovery as to Thomas F. White [Proposed] Order filed by Thomas F. White. Motion Hearing set for 4/23/2004 10:00 AM. (Dyer, Kate) (Filed on 4/9/2004)

April 9, 2004

Filing 93 Declaration of Nanci L. Clarence in Support of Opposition to Plaintiff's Application for an Order Modifying Order Permitting Plaintiff to Take Deposition of Defendant Thomas White filed by Thomas F. White. (Dyer, Kate) (Filed on 4/9/2004)

April 9, 2004

Filing 92 REPLY to Response to Motion Opposition To Application of Plaintiff for An Order Modifying Order Permitting Plaintiff to Take Deposition of Defendant Thomas White filed by Thomas F. White. (Dyer, Kate) (Filed on 4/9/2004)

April 8, 2004

Filing 91 Declaration of David Replogle in Support of Application of Plaintiff for Order Modifying Order Allowing Plaintiff To Take Deposition of Defendant Thomas F. White at the Remand Prison in Bangkok, Thailand filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 4/8/2004)

April 8, 2004

Filing 90 Ex Parte MOTION for Discovery Application of Plaintiff for Order Modifying Order Allowing Plaintiff To Take Deposition of Defendant Thomas F. White at the Remand Prison in Bangkok, Thailand filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 4/8/2004)

March 30, 2004

Filing 89 TRANSCRIPT of Proceedings held on 3/12/04 before Judge Charles R. Breyer. Court Reporter: Rosita Flores. (mmt, COURT STAFF) (Filed on 3/30/2004) (mclS, COURT STAFF).

March 22, 2004

Filing 88 ORDER Granting Leave to Take the Deposition of Defendant Thomas F. White. Signed by Judge Charles R. Breyer on 3/22/04. (be, COURT STAFF) (Filed on 3/22/2004)

March 22, 2004

Filing 87 Minute Entry: Motion Hearing held on 3/18/2004 before Charles R. Breyer (Date Filed: 3/22/2004). (Court Reporter Sahar McVickar.) (be, COURT STAFF) (Date Filed: 3/22/2004)

March 19, 2004

Filing 86 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d Proposed Order Granting Leave to Take The Deposition of Defendant Thomas F. White filed by Thomas F. White. (Clarence, Nanci) (Filed on 3/19/2004)

March 19, 2004

Filing 85 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d Letter from Nanci Clarence to Judge Breyer dated March 19, 2004 filed by Thomas F. White. (Clarence, Nanci) (Filed on 3/19/2004)

March 17, 2004

Filing 84 RESPONSE in Support of Motion to Stay Discovery As To Defendant Thomas F. White filed by Thomas F. White. (Dyer, Kate) (Filed on 3/17/2004)

March 15, 2004

Filing 83 Minute Entry: Motion Hearing held on 3/12/2004 before Charles R. Breyer (Date Filed: 3/15/2004). (Court Reporter Rosita Flores.) (be, COURT STAFF) (Date Filed: 3/15/2004)

March 13, 2004

Filing 82 Memorandum in Opposition to Motion To Stay Discovery as to Thomas F. White filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 3/13/2004)

March 12, 2004

Set/Reset Hearings: Motion Hearing set for 4/23/2004 10:00 AM. Re #78 (mmt, COURT STAFF) (Filed on 3/12/2004)

March 11, 2004

Filing 81 Declaration of Kate Dyer in Support of Defendant's Motion to Stay Deposition as to Thomas F. White #78 (Dyer, Kate) (Filed on 3/11/2004) Modified on 3/12/2004 (mmt, COURT STAFF).

March 11, 2004

Filing 80 Declaration of Cristina Arguedas In Support of Defendant's Motion to Stay Deposition as to Thomas F. White #78 (Dyer, Kate) (Filed on 3/11/2004) Modified on 3/12/2004 (mmt, COURT STAFF).

March 11, 2004

Filing 79 Memorandum of Points and Authorities in Support of #78 Motion to Stay Discovery as to Thomas F. White (Dyer, Kate) (Filed on 3/11/2004) Modified on 3/12/2004 (mmt, COURT STAFF).

March 11, 2004

Filing 78 NOTICE OF MOTION and MOTION by Thomas F. White to Stay Discovery as to Thomas F. White (Dyer, Kate) (Filed on 3/11/2004) Modified on 3/12/2004 (mmt, COURT STAFF).

March 11, 2004

Filing 77 Defendant Thomas F. White's Summary of Argument filed by Thomas F. White. (Dyer, Kate) (Filed on 3/11/2004) Modified on 3/12/2004 (mmt, COURT STAFF).

March 11, 2004

Filing 76 Declaration of Cristina Arguedas In Support of Opposition to Plaintiff's Motion to Depose Defendant Thomas F. White filed by Thomas F. White. (Dyer, Kate) (Filed on 3/11/2004)

March 11, 2004

Filing 75 Declaration of Kate Dyer In Support of Opposition to Plaintiff's Motion to Depose Defendant Thomas F. White filed by Thomas F. White. (Dyer, Kate) (Filed on 3/11/2004)

March 10, 2004

Filing 74 Defendant Thomas F. White's Opposition to Plaintiff's Motion filed by Thomas F. White. Motion Hearing set for 3/12/2004 10:00 AM. (Attachments: #1 Exhibit A to Defendant Thomas F. White's Opposition to Plaintiff's Motion)(Dyer, Kate) (Filed on 3/10/2004) Modified on 3/12/2004 (mmt, COURT STAFF).

March 10, 2004

Filing 73 Proposed Order re #71 Motion to Quash and Motion for Protective Order by Cristina C. Arguedas, Arguedas, Cassman & Headley, LLP, Ted W. Cassman. (Little, Jan) (Filed on 3/10/2004)

March 10, 2004

Filing 72 Declaration of Jan Nielsen Little in Support of #71 Motion to Quash and Motion for Protective Order filed by Cristina C. Arguedas, Arguedas, Cassman & Headley, LLP, Ted W. Cassman. (Attachments: #1 Exhibit A#2 Exhibit B)(Related document(s) #71 ) (Little, Jan) (Filed on 3/10/2004)

March 10, 2004

Filing 71 Third Party MOTION to Quash Subpoena Duces Tecum and Motion for Protective Order filed by Arguedas, Cassman & Headley, LLP, Ted W. Cassman, Cristina C. Arguedas. Motion Hearing set for 5/14/2004 10:00 AM. (Little, Jan) (Filed on 3/10/2004)

March 5, 2004

Filing 70 JOINT CASE MANAGEMENT STATEMENT and Proposed Order filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 3/5/2004)

March 5, 2004

Filing 69 DECLARATION of Nanci Clarence Opposition to Application of Plaintiff for an Order Shortening Time for Leave of Court to Take Deposition of Defendant Confined in Prison filed by Thomas F. White. (Clarence, Nanci) (Filed on 3/5/2004)

March 5, 2004

Filing 68 DECLARATION of Kate Dyer in Support of Opposition to Application of Plaintiff for an Order Shortening Time for Hearing on Motion for Leave of Court to Take Deposition of Defendant Confined in Prison filed by Thomas F. White. (Clarence, Nanci) (Filed on 3/5/2004)

March 5, 2004

Filing 67 ORDER shortening time. Signed by Judge Charles R. Breyer on 03/04/04. (be, COURT STAFF) (Filed on 3/5/2004)

March 3, 2004

Filing 66 TRANSCRIPT of Proceedings held on 2/13/04 before Judge Charles R. Breyer. Court Reporter: Sahar McVickar. (mmt, COURT STAFF) (Filed on 3/3/2004) (mclS, COURT STAFF).

March 3, 2004

Filing 65 MEMORANDUM in Support of Motion for Leave of Court To Take Deposition of Defendant Confined in Prison filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 3/3/2004)

March 3, 2004

Filing 64 EXHIBITS Exhibit H to Declaration of David Replogle in Support of Motion for Leave To Take Deposition of Defendant Confined in Prison filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 3/3/2004)

March 3, 2004

Filing 63 EXHIBITS Exhibit G to Declaration of David Replogle in Support of Motion for Leave To Take Deposition of Defendant Confined in Prison filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 3/3/2004)

March 3, 2004

Filing 61 EXHIBITS Exhibit E to Declaration of David Replogle in Support of Motion for Leave of Court To Take Deposition of Defendant Confined in Prison filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 3/3/2004)

March 3, 2004

Filing 60 EXHIBITS Exhibit D to Declaration of David Replogle in Support of Motion for Leave of Court To Take Deposition of Defendant Confined in Prison filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 3/3/2004)

March 3, 2004

Filing 59 EXHIBITS Exhibit C to Declaration of David Replogle in Support of Motion for Leave of Court To Take Deposition of Defendant Confined in Prison filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 3/3/2004)

March 3, 2004

Filing 58 EXHIBITS Exhibit B to Declaration of David Replogle in Support of Motion for Leave of Court To Take Deposition of Defendant Confined in Prison filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 3/3/2004)

March 3, 2004

Filing 57 EXHIBITS Exhibit A to Declaration of David Replogle in Support of Motion for Leave of Court To Take Deposition of Defendant Confined in Prison filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 3/3/2004)

March 3, 2004

Filing 56 Declaration of David Replogle in Support of Motion for Leave of Court To Take Deposition of Defendant Confined in Prison filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 3/3/2004)

March 3, 2004

Filing 55 MOTION to Take Deposition from Thomas F. White filed by Mauricio Rodriguez Borrego, Jose Roe. Motion Hearing set for 3/12/2004 10:00 AM. (Replogle, David) (Filed on 3/3/2004)

March 3, 2004

Filing 54 Declaration of David Replogle in Support of Application for Order Shortening Time for Hearing on Motion for Leave of Court To Take Deposition of Defendant Confined in Custody filed by Jose Roe. (Replogle, David) (Filed on 3/3/2004)

March 3, 2004

Filing 53 Ex Parte MOTION to Shorten Time for Hearing on Motion for Leave of Court To Take Deposition of Defendant Confined in Custody filed by Jose Roe. Motion Hearing set for 3/12/2004 10:00 AM. (Replogle, David) (Filed on 3/3/2004)

February 20, 2004

Filing 52 NOTICE of Change of Address by David Replogle (Replogle, David) (Filed on 2/20/2004)

February 13, 2004

Filing 51 Minute Entry: Motion Hearing held on 2/13/2004 before Charles R. Breyer (Date Filed: 2/13/2004). (Court Reporter Sahar McVickar.) (be, COURT STAFF) (Date Filed: 2/13/2004)

February 4, 2004

Filing 50 MOTION for Protective Order Declaration of George Cotsirilos, Jr. In Support Of Defendant Lovaas' Motion To Stay Civil Proceedings Pending Resolution of Criminal Action filed by Nathan Lovaas. Motion Hearing set for 2/13/2004 10:00 AM. (Berland, William) (Filed on 2/4/2004)

February 3, 2004

Filing 49 Declaration of David Replogle in Support of Application of Plaintiff for Order Modifying Order Sealing Related Criminal Case filed by Jose Roe. (Replogle, David) (Filed on 2/3/2004)

February 3, 2004

Filing 48 Ex Parte Application of Plaintiff for Order Modifying Order Sealing Related Criminal Case filed by Jose Roe. (Replogle, David) (Filed on 2/3/2004)

January 20, 2004

Filing 46 ORDER continuing case management conference to 03/12/04 @ 8:30 a.m.. Signed by Judge Charles R. Breyer on 01/20/04. (be, COURT STAFF) (Filed on 1/20/2004)

January 20, 2004

Set/Reset Hearings: Initial Case Management Conference set for 3/12/2004 08:03 AM. (be, COURT STAFF) (Filed on 1/20/2004)

January 16, 2004

Filing 45 NOTICE by Thomas F. White Letter from Nanci Clarence to Judge Breyer re continuing CMC date set for Feb. 13, 2004. (Clarence, Nanci) (Filed on 1/16/2004)

January 15, 2004

Filing 47 TRANSCRIPT of Proceedings held on 1/9/04 before Judge Charles R. Breyer. Court Reporter: Joan Marie Columbini. (mmt, COURT STAFF) (Filed on 1/15/2004) (mclS, COURT STAFF).

January 12, 2004

Filing 44 CLERK'S NOTICE Case Management Conference set for 2/13/2004 10:00 AM. Case Management Statement due by 2/6/2004. (be, COURT STAFF) (Filed on 1/12/2004) Additional attachment(s) added on 1/12/2004 (be, COURT STAFF).

January 12, 2004

Filing 42 Ex Parte Ex Parte Application for Issuance of Order Setting Initial Case Management Conference filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 1/12/2004)

January 9, 2004

Filing 43 Minute Entry: Motion Hearing held on 1/9/2004 before Charles R. Breyer (Date Filed: 1/9/2004). (Court Reporter Joan Columbini.) (be, COURT STAFF) (Date Filed: 1/9/2004)

January 9, 2004

Set/Reset Deadlines as to Motion Hearing set for 2/13/2004 10:00 AM. (be, COURT STAFF) (Filed on 1/9/2004)

December 30, 2003

Filing 41 Reply to Opposition re #33 Supplemental Declaration of William S. Berland in Support of Motion To Stay filed by Nathan Lovaas. (Berland, William) (Filed on 12/30/2003)

December 30, 2003

Filing 40 Reply to Opposition re #33 Motion to Stay Civil Proceedings Pending Resolution of Criminal Action filed by Nathan Lovaas. (Berland, William) (Filed on 12/30/2003)

December 28, 2003

Filing 39 AFFIDAVIT in Opposition to Motion for Stay (amended) filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David) (Filed on 12/28/2003)

December 23, 2003

Filing 38 AFFIDAVIT in Opposition to Motion for Stay filed by Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 12/23/2003)

December 23, 2003

Filing 37 Memorandum in Opposition to Motion for Stay filed by Mauricio Rodriguez Borrego. (Replogle, David) (Filed on 12/23/2003)

November 18, 2003

Filing 36 Proposed Order re #33 Motion to Stay Civil Proceedings Pending Resolution of Criminal Action by Nathan Lovaas. (Berland, William) (Filed on 11/18/2003)

November 18, 2003

Filing 35 DECLARATION in Support of Motion to Stay Civil Proceedings Pending Resolution of Criminal Action filed by Nathan Lovaas. (Berland, William) (Filed on 11/18/2003)

November 18, 2003

Filing 34 MEMORANDUM in Support re #33 Motion to Stay Civil Proceedings Pending Resolution of Criminal Action filed by Nathan Lovaas. (Related document(s) #33 ) (Berland, William) (Filed on 11/18/2003)

November 18, 2003

Filing 33 MOTION to Stay Civil Proceedings Pending Resolution of Criminal Action filed by Nathan Lovaas. Motion Hearing set for 1/9/2004 10:00 AM. (Berland, William) (Filed on 11/18/2003)

November 14, 2003

Filing 32 ORDER RELATING CASE C-03-4035BZ to CR-03-300CRB Case reassigned to Judge Charles R. Breyer for all further proceedings. All matters presently scheduled for hearing in the reassigned case are vacated and must be renoticed for hearing before the undersigned. Judge Bernard Zimmerman no longer assigned to case. Signed by Judge Charles R. Breyer on 11/12/03. (be, COURT STAFF)

November 12, 2003

Filing 30 Letter dated 11/6/03 from Nanci L. Clarence to Judge Breyer re defendant Thomas F. White does not oppose relating the 2 actions CR 03-0300 CRB and C-03-4035. (mcl, COURT STAFF) (mclS, COURT STAFF).

November 10, 2003

Filing 28 Reply to Opposition re #11 Objections of Nathan Lovaas to Declaration of David Replogle Filed in Opposition to Lovaas' Motion to Stay Action filed by Nathan Lovaas. (Berland, William)

November 10, 2003

Filing 27 Reply to Opposition re #11 Motion to Stay Civil Proceedings Pending Resolution of Criminal Action filed by Nathan Lovaas. (Berland, William)

November 6, 2003

Filing 29 Letter from Nanci L. Clarence, Esq., dated 11/6/03 to Judge Breyer regarding related cases. (tn, COURT STAFF) (mclS, COURT STAFF).

November 5, 2003

Filing 26 AFFIDAVIT in Opposition re #11 Declaration of David Replogle in Opposition to Motion To Stay Action filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David)

November 5, 2003

Filing 25 Memorandum in Opposition re #11 Memorandum of Points and Authorities in Opposition to Motion To Stay Action filed by Mauricio Rodriguez Borrego, Jose Roe. (Replogle, David)

November 3, 2003

Filing 31 ORDER TO SHOW CAUSE by Judge Breyer. Signed by Judge Charles R. Breyer on 11/3/03. (mcl, COURT STAFF) Modified on 1/31/2019 (mclS, COURT STAFF). (mclS, COURT STAFF).

October 20, 2003

Filing 20 Renotice motion hearing to Stay Civil Action filed by Thomas F. White. Motion Hearing set for 12/3/2003 10:00 AM. (Dyer, Kate)

October 17, 2003

Filing 24 [DUPLICATE DOCKET ENTRY -- PLS. REFER TO DOCUMENT #18]......CONSENT to Proceed Before a U.S. Magistrate Judge by Thomas F. White. (tn, COURT STAFF) (mclS, COURT STAFF).

October 17, 2003

Filing 23 [DUPLICATE DOCKET ENTRY -- PLS. REFER TO DOCUMENT #16]....DECLARATION of Kate Dyer in support of Defendant's Motion to stay civil proceedings pending resolution of parallel criminal actions filed by Thomas F. White. (tn, COURT STAFF) (mclS, COURT STAFF).

October 17, 2003

Filing 22 [DUPLICATE DOCKET ENTRY -- PLS. REFER TO DOCUMENT #17]......MEMORANDUM re #21 of Points & Authorities in support of Defendant's Motion to stay civil action pending resolution of criminal proceedings Filed by Defendant Thomas F. White. (Related document(s) #21 ) (tn, COURT STAFF) (mclS, COURT STAFF).

October 17, 2003

Filing 21 [DUPLICATE DOCKET ENTRY -- PLS. REFER TO DOCUMENT #15]......NOTICE OF MOTION & MOTION To Stay Civil Action Pending Resolution of Parallel Criminal Proceedings Filed by Defendant Thomas F. White. Motion Hearing set for 10:00 a.m. on 12/3/2003. (tn, COURT STAFF) (Additional attachment(s) added on 1/30/2019: #1 Proposed Order) (mclS, COURT STAFF).

October 17, 2003

Received Order re #21 : [Proposed] Order Staying Civil Action Pending Resolution of Criminal Proceedings by Thomas F. White. (tn, COURT STAFF)

October 17, 2003

Filing 19 Proposed Order re #15 Staying Civil Action Pending Resolution of Criminal Proceedings by Thomas F. White. (Dyer, Kate)

October 17, 2003

Filing 18 Consent to Proceed Before a U.S. Magistrate Judge by Thomas F. White. (Dyer, Kate)

October 17, 2003

Filing 17 MEMORANDUM in Support re #15 filed by Thomas F. White. (Related document(s) #15 ) (Dyer, Kate)

October 17, 2003

Filing 16 Declaration of Kate Dyer in Support of #15 Defendant Thomas F. White's Notice of Motion and Motion to Stay Civil Proceedings Pending Resolution of Parallel Criminal Actions filed by Thomas F. White. (Related document(s) #15 ) (Dyer, Kate)

October 17, 2003

Filing 15 MOTION to Stay Civil Action Pending Resolution of Criminal Proceedings filed by Thomas F. White. Motion Hearing set for 12/3/2003 10:00 AM. (Dyer, Kate)

October 15, 2003

Filing 14 CLERK'S NOTICE To Defendant Nathan Lovaas's Counsel re: Failure to E-File and/or Failure to Register as an E-Filer. (tn, COURT STAFF)

October 10, 2003

Filing 9 Letter re consent from Lashanda Scott. (ls, COURT STAFF)

October 8, 2003

Filing 13 Declaration of Williams S. Berland in Support of #11 Defendant's Motion to stay civil proceedings pending resolution of criminal action filed by Nathan Lovaas. (Related document(s) #11 ) (tn, COURT STAFF) Additional attachment(s) added on 10/20/2003 (tn, COURT STAFF).

October 8, 2003

Filing 12 MEMORANDUM re #11 of Points & Authorities in support of Defendant's Motion to stay civil proceedings pending resolution of criminal action Filed by Defendant Nathan Lovaas. (Related document(s) #11 ) (tn, COURT STAFF) Additional attachment(s) added on 10/20/2003 (tn, COURT STAFF).

October 8, 2003

Filing 11 NOTICE OF MOTION & MOTION To Stay Civil Proceedings Pending Resolution of Criminal Action Filed by Defendant Nathan Lovaas. Motion Hearing set for 10:00 a.m. on 11/19/2003. (tn, COURT STAFF) Additional attachment(s) added on 10/20/2003 (tn, COURT STAFF). (Additional attachment(s) added on 1/30/2019: #1 Proposed Order) (mclS, COURT STAFF).

October 8, 2003

Filing 10 CONSENT to Proceed Before a United States Magistrate Judge Filed by Defendant Nathan Lovaas. (tn, COURT STAFF) Additional attachment(s) added on 10/20/2003 (tn, COURT STAFF).

October 8, 2003

Received Order re #11 : [Proposed] Order Staying Civil Proceedings Pending Resolution of Criminal Action by Nathan Lovaas. (tn, COURT STAFF)

September 19, 2003

Filing 8 CLERK'S NOTICE To Plaintiffs' Counsel re: Failure to E-File and/or Failure to Register as an E-Filer. (tn, COURT STAFF)

September 16, 2003

Filing 7 FIRST AMENDED COMPLAINT Filed by Plaintiffs Mauricio Rodriguez Borrego & Jose Roe. (tn, COURT STAFF) (mclS, COURT STAFF).

September 16, 2003

Filing 6 ORIGINAL SUMMONS In A Civil Case Returned Unexecuted Submitted by Plaintiffs Mauricio Rodriguez Borrego & Jose Roe. (tn, COURT STAFF) (mclS, COURT STAFF).

September 16, 2003

SUMMONS (First Amended Complaint) Issued as to Defendants Nathan Lovaas & Thomas F. White (tn, COURT STAFF)

September 4, 2003

Filing 5 ADR SCHEDULING ORDER: Case Management Statement due by 12/29/2003. Initial Case Management Conference set for 4:00 p.m. on 1/5/2004. (Attachments: #1 Standing Order).(tn, COURT STAFF)

September 4, 2003

Filing 4 ORDER Signed by Chief Judge Marilyn Hall Patel on 9/3/03 Granting Plaintiffs' Application for Order Permitting filing complaint using fictitious name & appointing Mauricio Rodriguez Borrego Guardian Ad Litem for plaintiff Jose Roe #2 . (tn, COURT STAFF) (mclS, COURT STAFF).

September 4, 2003

Filing 3 DECLARATION re #2 of David Replogle in support of Plaintiffs' Application for order permitting filing complaint using fictitious name & appointing Mauricio Rodriguez Borrego guardian ad litem for plaintiff Filed by Plaintiffs Mauricio Rodriguez Borrego & Jose Roe. (Related document(s) #2 ) (tn, COURT STAFF) Modified on 4/25/2008 (sv, COURT STAFF). Modified on 1/31/2019 (mclS, COURT STAFF). (mclS, COURT STAFF).

September 4, 2003

Filing 2 APPLICATION For Order Permitting Filing Complaint Using Fictitious Name & Appointing Mauricio Rodriguez Borrego Guardian Ad Litem For Plaintiff Filed by Plaintiffs Mauricio Rodriguez Borrego & Jose Roe. (tn, COURT STAFF) Modified on 4/25/2008 (sv, COURT STAFF). Modified on 1/31/2019 (mclS, COURT STAFF). (Additional attachment(s) added on 1/31/2019: #1 Proposed Order) (mclS, COURT STAFF).

September 4, 2003

Filing 1 COMPLAINT For Damages For Childhood Sexual Abuse, etc.; Demand for Jury Trial - [Summons Issued] against Nathan Lovaas & Thomas F. White, [Filing Fee: $150.00, receipt number 3351198]. Filed by Plaintiffs Mauricio Rodriguez Borrego & Jose Roe. (tn, COURT STAFF) (Additional attachment(s) added on 2/19/2014: #1 Civil cover sheet) (mclS, COURT STAFF). (Additional attachment(s) added on 1/30/2019: #2 Receipt for filing fee) (mclS, COURT STAFF).

September 4, 2003

Summons Issued as to Nathan Lovaas ; Thomas F. White (tn, COURT STAFF)

September 4, 2003

CASE DESIGNATED for Electronic Filing. (tn, COURT STAFF)

Search for this case: Roe et al v. Estate of Thomas White et al
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Interested party: David Replogle
Represented By:	David Replogle
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Interested party: Arguedas, Cassman & Headley, LLP
Represented By:	Jan Nielsen Little
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Interested party: John D. O'Connor
Represented By:	John Dennis O'Connor
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Interested party: Cristina C. Arguedas
Represented By:	Jan Nielsen Little
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Interested party: Kaushal Niroula
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Interested party: James M. Wagstaffe
Represented By:	Nancy Tompkins
Represented By:	James Matthew Wagstaffe
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Interested party: Attorney John E. Hill
Represented By:	Michael Paul Guta
Represented By:	John E. Hill
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Interested party: Ted W. Cassman
Represented By:	Jan Nielsen Little
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Trustee: C. Joseph Smith
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Defendant: Arthur J. Collingsworth
Represented By:	Gregory F. Wilson
Represented By:	Gilbert Eisenberg
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Defendant: Jack Eugene Teeters
Represented By:	Geoffrey Rotwein
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Defendant: Estate of Thomas F. White
Represented By:	Geoffrey Rotwein
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Defendant: Gerald Rolph
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Defendant: Thomas F. White
Represented By:	Geoffrey Rotwein
Represented By:	Kate Dyer
Represented By:	Jodi Linker
Represented By:	Nanci L. Clarence
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Defendant: Nathan Lovaas
Represented By:	William S. Berland
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Petitioner: Nanci L. Clarence
Represented By:	Stanley Gracey Roman
Represented By:	Tracy M. Clements
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Petitioner: Clarence & Dyer LLP (now known as Clarence Dyer & Cohen LLP)
Represented By:	Stanley Gracey Roman
Represented By:	Tracy M. Clements
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Petitioner: Kathleen Dyer
Represented By:	Stanley Gracey Roman
Represented By:	Tracy M. Clements
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Plaintiff: Jose Roe
Represented By:	Eric Mitchell Safire
Represented By:	Michael Paul Guta
Represented By:	David Replogle
Represented By:	James Matthew Wagstaffe
Represented By:	John E. Hill
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Plaintiff: Mauricio Rodriguez Borrego
Represented By:	Thomas H. Kawaii
Represented By:	David Replogle
Represented By:	John E. Hill
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Not classified by court: Bradley Phillip Kaplan
Represented By:	Bradley P. Kaplan
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