Roe et al v. White et al

Plaintiff: Jose Roe and Mauricio Rodriguez Borrego
Defendant: Thomas F. White, Nathan Lovaas, Gerald Rolph and Arthur J. Collingsworth
Trustee: C. Joseph Smith
Miscellaneous: Bradley Phillip Kaplan
Case Number: 3:2003cv04035
Filed: October 1, 2009
Court: California Northern District Court
Office: San Francisco Office
Presiding Judge: Charles R. Breyer
Referring Judge: Joseph C. Spero
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28:1331 Fed. Question

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
January 5, 2015 1266 Opinion or Order of the Court ORDER DENYING MOTION FOR DISCOVERY. Signed by Judge Charles R. Breyer on 1/5/2015. (crblc1, COURT STAFF) (Filed on 1/5/2015)
November 14, 2014 1261 Opinion or Order of the Court 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)
July 29, 2014 1251 Opinion or Order of the Court ORDER OF CLARIFICATION. Signed by Judge Nathanael M. Cousins on July 29, 2014. (nclc1S, COURT STAFF) (Filed on 7/29/2014)
July 21, 2014 1249 Opinion or Order of the Court 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 1248 Opinion or Order of the Court ORDER REGARDING OBJECTION. Signed by Judge Nathanael M. Cousins on July 16, 2014. (nclc1, COURT STAFF) (Filed on 7/16/2014)
July 14, 2014 1246 Opinion or Order of the Court ORDER FOLLOWING IN CAMERA REVIEW. Signed by Judge Nathanael M. Cousins on July 14, 2014. (nclc1, COURT STAFF) (Filed on 7/14/2014)
June 17, 2014 1244 Opinion or Order of the Court 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)
April 2, 2014 1233 Opinion or Order of the Court ORDER RE TELEPHONIC APPEARANCE. Signed by Judge Charles R. Breyer on 4/2/2014. (crblc1, COURT STAFF) (Filed on 4/2/2014)
February 28, 2014 1221 Opinion or Order of the Court ORDER by Judge Nathanael M. Cousins granting in camera review. (nclc1S, COURT STAFF) (Filed on 2/28/2014)
February 20, 2014 1220 Opinion or Order of the Court 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)
October 1, 2013 1193 Opinion or Order of the Court 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)
August 14, 2013 1183 Opinion or Order of the Court 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 9, 2013 1180 Opinion or Order of the Court 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)
July 31, 2013 1170 Opinion or Order of the Court 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 22, 2013 1168 Opinion or Order of the Court 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)
April 24, 2013 1130 Opinion or Order of the Court ORDER by Judge Charles R. Breyer denying 1125 Ex Parte Application to Shorten Time. (crblc1, COURT STAFF) (Filed on 4/24/2013)
March 28, 2013 1117 Opinion or Order of the Court 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)
November 6, 2012 1104 Opinion or Order of the Court 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)
August 1, 2012 1094 Opinion or Order of the Court 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)
May 8, 2012 1086 Opinion or Order of the Court ORDER OF REFERENCE. Signed by Judge Charles R. Breyer on 5/8/2012. (crblc1, COURT STAFF) (Filed on 5/8/2012)
May 4, 2012 1082 Opinion or Order of the Court 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)
February 22, 2012 1057 Opinion or Order of the Court ORDER REQUESTING ADDITIONAL BRIEFING RE: 1056 . Signed by Judge Nathanael M. Cousins on 2/22/12. (nclc1, COURT STAFF) (Filed on 2/22/2012)
November 17, 2011 1043 Opinion or Order of the Court 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)
May 6, 2011 1022 Opinion or Order of the Court 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 10, 2010 1011 Opinion or Order of the Court 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)
December 11, 2009 1007 Opinion or Order of the Court 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)
November 2, 2009 991 Opinion or Order of the Court 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 1, 2009 975 Opinion or Order of the Court ORDER SETTING STATUS CONFERENCE. Signed by Judge Charles R. Breyer on 10/1/2009. (crblc1, COURT STAFF) (Filed on 10/1/2009)
January 6, 2009 971 Opinion or Order of the Court 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)

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Search for this case: Roe et al v. White et al
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Plaintiff: Jose Roe
Represented By: Michael Paul Guta
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Plaintiff: Mauricio Rodriguez Borrego
Represented By: John E. Hill
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Defendant: Thomas F. White
Represented By: Geoffrey Rotwein, Esq.
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Defendant: Nathan Lovaas
Represented By: William S. Berland
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Defendant: Gerald Rolph
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Defendant: Arthur J. Collingsworth
Represented By: Gilbert Eisenberg
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Trustee: C. Joseph Smith
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Miscellaneous: Bradley Phillip Kaplan
Represented By: Bradley P. Kaplan
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