Gidding et al v. Anderson et al
Plaintiff: Pivotal Inc. and Mr. John Gidding
Defendant: Jean-Francois Rapeneau, Derek Anderson, Marie-Claude Simon, Olivier Lemal, Plantagenet Capital Management LLC, Patrick Raulet, SA Champs Renier, Plantagenet Capital Fund LP II, Plantagenet Partners SA, John Zappettini, Christophe Rapeneau, Plantagenet Capital America LLC, Plantagenet Capital Fund LP, SCEA Chateau La Lagune, SA Societe Champenoise D'Exploitation Vinicole, PLB Holdings SA, Serge Hauchart and SA Compagnie Des Vins Du Levant
Respondent: Cohen & Paik LLP, Cory A. Birnberg, David J. Cohen and Birnberg & Associates
Case Number: 3:2007cv04755
Filed: September 14, 2007
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: Wayne D Brazil
Referring Judge: Jeffrey S White
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 20, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2010 Filing 259 WRIT of Execution Returned in the amount of $15,762.19. (hdj, COURT STAFF) (Filed on 7/20/2010) Modified on 7/23/2010 (hdj, COURT STAFF). (Main Document 259 replaced on 6/5/2019) (rcsS, COURT STAFF).
November 30, 2009 Filing 258 JUDGMENT. Signed by Judge JEFFREY S. WHITE on 11/30/09. (jjo, COURT STAFF) (Filed on 11/30/2009)
November 30, 2009 Opinion or Order Filing 257 ORDER OF DISMISSAL. Signed by Judge Jeffrey S. White on 11/30/09. (jjo, COURT STAFF) (Filed on 11/30/2009)
November 4, 2009 Filing 256 Proposed Order [PROPOSED] JUDGMENT by Derek Anderson, PLB Holdings SA, Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, Plantagenet Capital Management LLC, Plantagenet Partners SA. (Quint, Matthew) (Filed on 11/4/2009)
November 4, 2009 Filing 255 STATUS REPORT PLANTAGENET DEFENDANTS' STATUS REPORT and [PROPOSED] JUDGMENT by Derek Anderson, PLB Holdings SA, Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, Plantagenet Capital Management LLC, Plantagenet Partners SA. (Attachments: #1 Proposed Order)(Quint, Matthew) (Filed on 11/4/2009)
November 2, 2009 Opinion or Order Filing 253 ORDER REQUIRING STATUS REPORT. Signed by Judge Jeffrey S. White on 11/2/09. (ls, COURT STAFF) (Filed on 11/2/2009)
October 30, 2009 Filing 254 WRIT of Execution issued (hdj, COURT STAFF) (Filed on 10/30/2009)
October 13, 2009 Filing 252 AMENDED JUDGMENT. Signed by Judge Jeffrey S. White on 10/13/09. (jjo, COURT STAFF) (Filed on 10/13/2009)
October 13, 2009 Opinion or Order Filing 251 ORDER GRANTING #248 MOTION to Amend/Correct. Signed by Judge Jeffrey S. White on 10/13/09. (jjo, COURT STAFF) (Filed on 10/13/2009)
October 9, 2009 Filing 250 Statement of Non-Opposition to Motion to Amend Judgment filed byMarie-Claude Simon. (Johna, Ophir) (Filed on 10/9/2009)
September 29, 2009 Opinion or Order Filing 249 ORDER SETTING BRIEFING SCHEDULE ON PLAINTIFF'S MOTION TO ALTER OR AMEND JUDGMENT. Signed by Judge Jeffrey S. White on 9/29/09. (jjo, COURT STAFF) (Filed on 9/29/2009)
September 28, 2009 Filing 248 MOTION to Amend/Correct Judgment filed by Pivotal Inc.. Motion Hearing set for 12/4/2009 09:00 AM in Courtroom 11, 19th Floor, San Francisco. (Attachments: #1 Memorandum of Points and Authorities, #2 Affidavit, #3 Proposed Order)(Mallet, Matthew) (Filed on 9/28/2009)
September 25, 2009 Filing 247 JUDGMENT in favor of Defendant Marie-Claude Simon and against Plaintiffs John Gidding and Pivotal, Inc. Signed by Judge Jeffrey S. White on September 25, 2009. (jswlc2, COURT STAFF) (Filed on 9/25/2009)
September 22, 2009 Filing 246 STATUS REPORT re Plaintiffs' Failure to Comply with the August 31, 2009 Court Order Finding Plaintiffs in Contempt by Marie-Claude Simon. (Attachments: #1 Proposed Order)(Johna, Ophir) (Filed on 9/22/2009)
September 18, 2009 Filing 245 Memorandum in Opposition to Request for Sancions filed byJohn Gidding. (Attachments: #1 Exhibit, #2 Exhibit)(Freeman, Kirk) (Filed on 9/18/2009)
August 31, 2009 Opinion or Order Filing 244 ORDER ADOPTING #241 REPORT AND RECOMMENDATIONS for #180 Motion for Sanctions #181 Motion for Sanctions #179 Motion for Sanctions #178 Motion for Sanctions. Signed by Judge Jeffrey S. White on 8/31/09. (jjo, COURT STAFF) (Filed on 8/31/2009)
July 9, 2009 Filing 243 Mail sent to John Gidding returned as undeliverable re #239 Motion Hearing, #237 Contempt Hearing, Motion Hearing,,. (hdj, COURT STAFF) (Filed on 7/9/2009)
July 8, 2009 Filing 242 Mail sent to Pivotal Inc returned as undeliverable re #239 Motion Hearing,. (hdj, COURT STAFF) (Filed on 7/8/2009)
July 6, 2009 Opinion or Order Filing 241 REPORT AND RECOMMENDATIONS re #178 MOTION for Sanctions and #176 Further Status Report and Request for Contempt Order Against Plaintiffs for Falure to Comply with Prior Court Order. Objections to R&R due by 7/20/2009. Signed by Magistrate Judge Wayne D. Brazil on 7/6/2009. (wdblc3, COURT STAFF) (Filed on 7/6/2009)
June 24, 2009 Filing 240 Declaration of Latisha V. Thompson, Esq. in Support of Simon's Request for Attorney's Fees filed byMarie-Claude Simon. (Johna, Ophir) (Filed on 6/24/2009)
June 19, 2009 Filing 239 AMENDED Minute Entry: Motion Hearing held on 6/17/2009 before Magistrate Judge Wayne D. Brazil. By June 24, 2009, Ms. Simon must file with the Court and serve on plaintiffs evidence in support of her request for attorneys fees. By July 1, 2009, at 4:00 p.m., plaintiffs must file their response, if any, to Ms. Simons June 24th submissions. On July 1, 2009, at 4:00 p.m., the matter will be DEEMED SUBMITTED. (Court Reporter Diane Skillman.) (wdblc2, COURT STAFF) (Date Filed: 6/19/2009)
June 19, 2009 Filing 238 NOTICE by Pivotal Inc. of Proof of Service by Hand of Order Dismissing Pivotal, Inc. and Vacating Hearing on Motion to Withdraw as Counsel (Mallet, Matthew) (Filed on 6/19/2009)
June 18, 2009 Filing 237 Minute Entry: Contempt Hearing held on 6/17/2009 before Wayne D. Brazil (Date Filed: 6/18/2009), Motion Hearing held on 6/17/2009 before Wayne D. Brazil (Date Filed: 6/18/2009). (Court Reporter Diane Skillman.) (wdblc2, COURT STAFF) (Date Filed: 6/18/2009)
June 18, 2009 Opinion or Order Filing 236 ORDER by Judge Jeffrey S. White DISMISSING Pivotal, Inc. and finding as moot #214 Motion to Withdraw as Attorney. (jswlc2, COURT STAFF) (Filed on 6/18/2009)
June 17, 2009 Filing 235 Mail sent to Pivotal Inc. returned as undeliverable re #228 Order, #230 Order. (hdj, COURT STAFF) (Filed on 6/17/2009)
June 12, 2009 Filing 234 Certificate of Service re June 12, 2009 Order and Report and Recommendation. (wdblc2, COURT STAFF) (Filed on 6/12/2009)
June 12, 2009 Opinion or Order Filing 233 ORDER Withdrawing Paragraphs 2-5 of June 9th Order and, REPORT AND RECOMMENDATIONS re Motion for Sanctions. Objections to R&R due by 6/26/2009. Signed by Magistrate Judge Wayne D. Brazil on 6/12/09. (wdblc2, COURT STAFF) (Filed on 6/12/2009)
June 10, 2009 Filing 232 NOTICE by David J. Cohen, Cohen & Paik LLP re #229 MOTION to Continue Hearing Date on Motion for Sanctions Notice of Withdrawal of Respondents' Administrative Motion for Order Continuing Hearing on Motion for Sanctions (Farmer, Kara) (Filed on 6/10/2009)
June 9, 2009 Filing 231 RESPONSE to PLANTAGENET DEFENDANTS' RESPONSE TO COHEN PARTIES' MOTION FOR ORDER CONTINUING HEARING ON MOTION FOR SANCTIONS by Derek Anderson, PLB Holdings SA, Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, Plantagenet Capital Management LLC, Plantagenet Partners SA. (Quint, Matthew) (Filed on 6/9/2009)
June 9, 2009 Opinion or Order Filing 230 ORDER to Show Cause re Failure to Pay Costs and Order re Motions for Sanctions. Signed by Magistrate Judge Wayne D. Brazil on 6/9/09. (Attachments: #1 Certificate of Service)(wdblc2, COURT STAFF) (Filed on 6/9/2009)
June 9, 2009 Filing 229 MOTION to Continue Hearing Date on Motion for Sanctions filed by David J. Cohen, Cohen & Paik LLP. (Attachments: #1 Affidavit Declaration of Ronald E. Mallen, #2 Proposed Order Proposed Order Granting Respondents' Administrative Motion for Order Continuing Hearing on Motion for Sanctions)(Farmer, Kara) (Filed on 6/9/2009)
June 8, 2009 Opinion or Order Filing 228 ORDER Scheduling Hearing re Motions for Sanctions and Issues re Taxation of Costs. Signed by Magistrate Judge Wayne D. Brazil on 6/8/09. (wdblc2, COURT STAFF) (Filed on 6/8/2009)
June 4, 2009 Filing 227 OBJECTIONS to re #218 Reply to Opposition, #219 Reply to Opposition, #217 Reply to Response to Motion, #216 Response in Support, Objection to Plantagenet Defendants' Case Citation in Reply re Motion for Sanctions Under F.R.C.P. 11 and 28 U.S.C. section 1927 by David J. Cohen, Cohen & Paik LLP. (Attachments: #1 Affidavit Supplemental Declaration of Ron Mallen, #2 Affidavit Supplemental Declaration of John Cohen)(Farmer, Kara) (Filed on 6/4/2009)
May 27, 2009 Filing 226 CERTIFICATE OF SERVICE by Pivotal Inc. BY MAIL OF ORDER TO SHOW CAUSE RE MOTION TO WITHDRAW AS COUNSEL FOR PLAINTIFF PIVOTAL, INC. (Mallet, Matthew) (Filed on 5/27/2009)
May 26, 2009 Opinion or Order Filing 225 Amended #224 Order GRANTING #198 MOTION to Dismiss the Third Amended Complaint and to Dismiss for Lack of Jurisdiction filed by SCEA Chateau La Lagune. Signed by Judge Jeffrey S. White on May 26, 2009. (jswlc2, COURT STAFF) (Filed on 5/26/2009)
May 26, 2009 Opinion or Order Filing 224 ORDER by Judge Jeffrey S. White GRANTING #198 Chateau La Lagune's Motion to Dismiss. (jswlc2, COURT STAFF) (Filed on 5/26/2009)
May 26, 2009 Opinion or Order Filing 223 ORDER TO SHOW CAUSE RE MOTION TO WITHDRAW AS COUNSEL FOR PLAINTIFF PIVOTAL, INC. Signed by Judge Jeffrey S. White on 5/26/09. (jjo, COURT STAFF) (Filed on 5/26/2009)
May 26, 2009 Opinion or Order Filing 222 ORDER REFERRING CASE to a randomly assigned Magistrate Judge for Report and Recommendation. Signed by Judge Jeffrey S. White on 5/26/09. (jjo, COURT STAFF) (Filed on 5/26/2009)
May 26, 2009 CASE REFERRED to Magistrate Judge Magistrate Judge Wayne D. Brazil for Report and Recommendation on motion for sanctions and taxation of costs. (wh, COURT STAFF) (Filed on 5/26/2009)
May 20, 2009 Filing 221 NOTICE by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC NOTICE OF NON-RECEIPT OF OPPOSITION TO MOTIONS FOR SANCTIONS BY PLANTAGENET DEFENDANTS (Quint, Matthew) (Filed on 5/20/2009)
May 19, 2009 Filing 220 NOTICE by SCEA Chateau La Lagune Notice of Non-Receipt of Opposition to Motion by Defendant Societe Civile Agricole Du Chateau La Lagune to Dismiss the Third Amended Complaint Pursuant to FRCP Rule 12(b)(1), (2), (3) and (6) (Fernald, Brandon) (Filed on 5/19/2009)
May 19, 2009 Filing 219 Reply to Opposition PLANTAGENET DEFENDANTS' REPLY TO BIRNBERG OPPOSITION TO MOTIONS FOR SANCTIONS UNDER FED.R.CIV.P. 11 AND 28 U.S.C. 1927 filed byPlantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Quint, Matthew) (Filed on 5/19/2009)
May 19, 2009 Filing 218 Reply to Opposition PLANTAGENET DEFENDANTS' REPLY TO COHEN OPPOSITION TO MOTIONS FOR SANCTIONS UNDER FED.R.CIV.P. 11 AND 28 U.S.C. 1927 filed byPlantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Quint, Matthew) (Filed on 5/19/2009)
May 19, 2009 Filing 217 REPLY to Response to Motion REPLY TO OBJECTIONS TO DECLARATION OF MATTHEW F. QUINT filed byPlantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Quint, Matthew) (Filed on 5/19/2009)
May 19, 2009 Filing 216 RESPONSE in Support REPLY DECLARATION OF MATTHEW F. QUINT IN SUPPORT OF PLANTAGENET DEFENDANTS' MOTION FOR SANCTIONS filed byPlantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Quint, Matthew) (Filed on 5/19/2009)
May 18, 2009 Filing 215 Proposed Order re #180 Supplemental MOTION for Sanctions [FRCP 11]Supplemental MOTION for Sanctions [FRCP 11], #181 Second MOTION for Sanctions SECOND SUPPLEMENTAL MOTION FOR SANCTIONS [FRCP 11]Second MOTION for Sanctions SECOND SUPPLEMENTAL MOTION FOR SANCTIONS [FRCP 11], #179 MOTION for Sanctions [FRCP 11] MOTION for Sanctions [FRCP 11], #178 MOTION for Sanctions NOTICE OF MOTIONS FOR SANCTIONS UNDER FED.R.CIV.P. 11 AND 28 U.S.C. 1927; MOTION FOR SANCTIONS UNDER 28 U.S.C. 1927 ([Proposed Order Denying Plantagenet's Motion for Sanctions) by David J. Cohen, Cohen & Paik LLP. (Farmer, Kara) (Filed on 5/18/2009)
May 15, 2009 Filing 214 MOTION to Withdraw as Attorney for Plaintiff Pivotal, Inc. by the Law Offices of Kirk B. Freeman filed by Pivotal Inc.. Motion Hearing set for 6/26/2009 09:00 AM in Courtroom 11, 19th Floor, San Francisco. (Attachments: #1 Declaration, #2 Memorandum of Points and Authorities, #3 Proposed Order)(Mallet, Matthew) (Filed on 5/15/2009)
May 12, 2009 Filing 213 RESPONSE to Cory A. Birnberg's Letter to the Court Dated May 7, 2009 Re Court Order Re Taxation of Costs by Marie-Claude Simon. (Cohen, Gail) (Filed on 5/12/2009)
May 12, 2009 Filing 212 Statement of Non-Opposition re Lagune's Motion to Dismiss filed byPivotal Inc.. (Freeman, Kirk) (Filed on 5/12/2009)
May 7, 2009 Filing 211 Letter from Cory Birnberg Re OSC on Award of Costs To Marie Claude Simon. (Birnberg, Cory) (Filed on 5/7/2009)
May 6, 2009 Filing 210 Proposed Order re #178 MOTION for Sanctions NOTICE OF MOTIONS FOR SANCTIONS UNDER FED.R.CIV.P. 11 AND 28 U.S.C. 1927; MOTION FOR SANCTIONS UNDER 28 U.S.C. 1927 by Cory A. Birnberg, Birnberg & Associates. (Birnberg, Cory) (Filed on 5/6/2009)
May 5, 2009 Filing 209 Memorandum in Opposition To Motion For Sanctions filed byCory A. Birnberg, Birnberg & Associates. (Birnberg, Cory) (Filed on 5/5/2009)
May 5, 2009 Filing 208 AFFIDAVIT in Opposition re #178 MOTION for Sanctions NOTICE OF MOTIONS FOR SANCTIONS UNDER FED.R.CIV.P. 11 AND 28 U.S.C. 1927; MOTION FOR SANCTIONS UNDER 28 U.S.C. 1927 (Declaration of Cory Birnberg) filed byCory A. Birnberg, Birnberg & Associates. (Birnberg, Cory) (Filed on 5/5/2009)
May 5, 2009 Filing 207 Memorandum in Opposition re #179 MOTION for Sanctions [FRCP 11] MOTION for Sanctions [FRCP 11], #178 MOTION for Sanctions NOTICE OF MOTIONS FOR SANCTIONS UNDER FED.R.CIV.P. 11 AND 28 U.S.C. 1927; MOTION FOR SANCTIONS UNDER 28 U.S.C. 1927 filed byDavid J. Cohen, Cohen & Paik LLP. (Attachments: #1 Affidavit Declaration of David J. Cohen, #2 Affidavit Declaration of Brian Rigonan, #3 Affidavit Declaration of Ronald E. Mallen, #4 Objection to Declaration of Matthew F. Quint)(Farmer, Kara) (Filed on 5/5/2009)
May 5, 2009 Filing 206 Statement of Non-Opposition /FAILURE TO FILE OPPOSITION TO DEFENDANT MARIE-CLAUDE SIMONS FURTHER STATUS REPORT RE: PLAINTIFFSFAILURE TO COMPLY WITH COURT ORDER TO PAY COSTS OF SUIT, AND REQUEST FOR CONTEMPT ORDER AGAINST PLAINTIFFS FOR FAILURE TO COMPLY WITH PRIOR COURT ORDER filed byPivotal Inc.. (Freeman, Kirk) (Filed on 5/5/2009)
May 5, 2009 Filing 205 Statement of Non-Opposition /FAILURE TO FILE OPPOSITION TO THE PLANTAGENET DEFENDANTS MOTIONS FOR SANCTIONS UNDER FED.R.CIV.P 11 AND 28 U.S.C. 1927 filed byPivotal Inc.. (Freeman, Kirk) (Filed on 5/5/2009)
May 4, 2009 Filing 204 NOTICE of Appearance by Cory A. Birnberg (Birnberg, Cory) (Filed on 5/4/2009)
April 28, 2009 Opinion or Order Filing 203 ORDER SETTING BRIEFING SCHEDULE re #198 MOTION to Dismiss the Third Amended Complaint for Lack of Jurisdiction filed by SCEA Chateau La Lagune. Signed by Judge Jeffrey S. White on April 28, 2009. (jswlc2, COURT STAFF) (Filed on 4/28/2009)
April 28, 2009 Filing 202 Proposed Order re #198 MOTION to Dismiss the Third Amended Complaint MOTION to Dismiss for Lack of Jurisdiction by SCEA Chateau La Lagune. (Fernald, Brandon) (Filed on 4/28/2009)
April 28, 2009 Filing 201 CERTIFICATE OF SERVICE by SCEA Chateau La Lagune re #198 MOTION to Dismiss the Third Amended Complaint MOTION to Dismiss for Lack of Jurisdiction (Fernald, Brandon) (Filed on 4/28/2009)
April 28, 2009 Filing 200 Declaration of Caroline Frey in Support of #198 MOTION to Dismiss the Third Amended Complaint MOTION to Dismiss for Lack of Jurisdiction filed bySCEA Chateau La Lagune. (Attachments: #1 Exhibit A)(Related document(s) #198 ) (Fernald, Brandon) (Filed on 4/28/2009)
April 28, 2009 Filing 199 Brief re #198 MOTION to Dismiss the Third Amended Complaint MOTION to Dismiss for Lack of Jurisdiction filed bySCEA Chateau La Lagune. (Related document(s) #198 ) (Fernald, Brandon) (Filed on 4/28/2009)
April 28, 2009 Filing 198 MOTION to Dismiss the Third Amended Complaint, MOTION to Dismiss for Lack of Jurisdiction filed by SCEA Chateau La Lagune. Motion Hearing set for 6/19/2009 09:00 AM in Courtroom 11, 19th Floor, San Francisco. (Fernald, Brandon) (Filed on 4/28/2009)
April 27, 2009 Opinion or Order Filing 197 ORDER GRANTING #196 Withdrawal of Attorneys for Individual Plaintiff only. Signed by Judge Jeffrey S. White on 4/27/09. (jjo, COURT STAFF) (Filed on 4/27/2009)
April 21, 2009 Filing 196 Proposed Order Approving Withdrawal of Attorneys by John Gidding, Pivotal Inc.. (Attachments: #1 Signature Page (Declarations/Stipulations))(Freeman, Kirk) (Filed on 4/21/2009)
April 15, 2009 Set/Reset Deadlines as to #178 MOTION for Sanctions NOTICE OF MOTIONS FOR SANCTIONS UNDER FED.R.CIV.P. 11 AND 28 U.S.C. 1927; MOTION FOR SANCTIONS UNDER 28 U.S.C. 1927, #181 Second MOTION for Sanctions SECOND SUPPLEMENTAL MOTION FOR SANCTIONS [FRCP 11]Second MOTION for Sanctions SECOND SUPPLEMENTAL MOTION FOR SANCTIONS [FRCP 11], #180 Supplemental MOTION for Sanctions [FRCP 11]Supplemental MOTION for Sanctions [FRCP 11], #179 MOTION for Sanctions [FRCP 11] MOTION for Sanctions [FRCP 11]. Motion Hearing set for 6/5/2009 09:00 AM. (hdj, COURT STAFF) (Filed on 4/15/2009)
April 15, 2009 Opinion or Order Filing 195 ORDER re #153 Status Report filed by Marie-Claude Simon re TAXATION OF COSTS and Setting Hearing and Briefing Schedule. Signed by Judge Jeffrey S. White on April 15, 2009. (jswlc2, COURT STAFF) (Filed on 4/15/2009)
April 15, 2009 Opinion or Order Filing 194 ORDER by Judge Jeffrey S. White granting #173 Motion to Dismiss Third Amended Complaint (jjo, COURT STAFF) (Filed on 4/15/2009)
April 15, 2009 Filing 193 CLERKS NOTICE Continuing Motion To Dismiss Third Amended Complaint Hearing to 6/5/2009 at 09:00 AM in Courtroom 11, 19th Floor, San Francisco. (jjo, COURT STAFF) (Filed on 4/15/2009)
April 15, 2009 Opinion or Order Filing 192 ORDER GRANTING #191 Stipulation To Continue Hearing Date and Set Briefing Schedule to Respond to the Plantagenet Defendants' Motion for Sanctions. Signed by Judge Jeffrey S. White on 4/15/09. (jjo, COURT STAFF) (Filed on 4/15/2009)
April 14, 2009 Filing 191 STIPULATION re #180 Supplemental MOTION for Sanctions [FRCP 11]Supplemental MOTION for Sanctions [FRCP 11], #181 Second MOTION for Sanctions SECOND SUPPLEMENTAL MOTION FOR SANCTIONS [FRCP 11]Second MOTION for Sanctions SECOND SUPPLEMENTAL MOTION FOR SANCTIONS [FRCP 11], #179 MOTION for Sanctions [FRCP 11] MOTION for Sanctions [FRCP 11], #178 MOTION for Sanctions NOTICE OF MOTIONS FOR SANCTIONS UNDER FED.R.CIV.P. 11 AND 28 U.S.C. 1927; MOTION FOR SANCTIONS UNDER 28 U.S.C. 1927 To Continue Hearing Date and Set Briefing Schedule to Respond to the Plantagenet Defendants' Motion for Sanctions by David J. Cohen, Cohen & Paik LLP. (Farmer, Kara) (Filed on 4/14/2009)
April 10, 2009 Opinion or Order Filing 190 ORDER GRANTING #189 Stipulation re Briefing Schedule. Signed by Judge Jeffrey S. White on April 10, 2009. (jswlc2, COURT STAFF) (Filed on 4/10/2009)
April 10, 2009 Filing 189 STIPULATION TO AMEND BRIEFING SCHEDULE RE: DEFENDANTS' MOTION FOR RULE 11 SANCTIONS by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Quint, Matthew) (Filed on 4/10/2009)
April 10, 2009 Filing 188 DECLARATION of Kirk B. Freeman re Failure to File Opposition filed byJohn Gidding. (Freeman, Kirk) (Filed on 4/10/2009)
April 10, 2009 Filing 187 MEMORANDUM in Opposition re Failure to File Opposition filed byJohn Gidding. (Freeman, Kirk) (Filed on 4/10/2009)
April 3, 2009 Opinion or Order Filing 186 ORDER Setting Briefing Schedule on Motions for Sanctions. Signed by Judge Jeffrey S. White on April 3, 2009. (jswlc2, COURT STAFF) (Filed on 4/3/2009)
April 3, 2009 Filing 185 Proposed Order re #184 Declaration in Support,,, #182 Brief,,, #180 Supplemental MOTION for Sanctions [FRCP 11]Supplemental MOTION for Sanctions [FRCP 11], #183 Declaration in Support,,, #181 Second MOTION for Sanctions SECOND SUPPLEMENTAL MOTION FOR SANCTIONS [FRCP 11]Second MOTION for Sanctions SECOND SUPPLEMENTAL MOTION FOR SANCTIONS [FRCP 11], #179 MOTION for Sanctions [FRCP 11] MOTION for Sanctions [FRCP 11], #178 MOTION for Sanctions NOTICE OF MOTIONS FOR SANCTIONS UNDER FED.R.CIV.P. 11 AND 28 U.S.C. 1927; MOTION FOR SANCTIONS UNDER 28 U.S.C. 1927 [PROPOSED] ORDER GRANTING PLANTAGENET DEFENDANTS' MOTIONS FOR SANCTIONS AGAINST PLAINTIFFS AND PLAINTIFFS' ATTORNEYS FOR VIOLATIONS OF FED.R.CIV.P. 11 AND 28 U.S.C. 1927 by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Quint, Matthew) (Filed on 4/3/2009)
April 3, 2009 Filing 184 Declaration of Matthew F. Quint in Support of #182 Brief,,, #180 Supplemental MOTION for Sanctions [FRCP 11]Supplemental MOTION for Sanctions [FRCP 11], #183 Declaration in Support,,, #181 Second MOTION for Sanctions SECOND SUPPLEMENTAL MOTION FOR SANCTIONS [FRCP 11]Second MOTION for Sanctions SECOND SUPPLEMENTAL MOTION FOR SANCTIONS [FRCP 11], #179 MOTION for Sanctions [FRCP 11] MOTION for Sanctions [FRCP 11], #178 MOTION for Sanctions NOTICE OF MOTIONS FOR SANCTIONS UNDER FED.R.CIV.P. 11 AND 28 U.S.C. 1927; MOTION FOR SANCTIONS UNDER 28 U.S.C. 1927 filed byPlantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Related document(s) #182 , #180 , #183 , #181 , #179 , #178 ) (Quint, Matthew) (Filed on 4/3/2009)
April 3, 2009 Filing 183 Declaration of C. DEREK ANDERSON in Support of #182 Brief,,, #180 Supplemental MOTION for Sanctions [FRCP 11]Supplemental MOTION for Sanctions [FRCP 11], #181 Second MOTION for Sanctions SECOND SUPPLEMENTAL MOTION FOR SANCTIONS [FRCP 11]Second MOTION for Sanctions SECOND SUPPLEMENTAL MOTION FOR SANCTIONS [FRCP 11], #179 MOTION for Sanctions [FRCP 11] MOTION for Sanctions [FRCP 11], #178 MOTION for Sanctions NOTICE OF MOTIONS FOR SANCTIONS UNDER FED.R.CIV.P. 11 AND 28 U.S.C. 1927; MOTION FOR SANCTIONS UNDER 28 U.S.C. 1927 filed byPlantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Related document(s) #182 , #180 , #181 , #179 , #178 ) (Quint, Matthew) (Filed on 4/3/2009)
April 3, 2009 Filing 182 Brief re #180 Supplemental MOTION for Sanctions [FRCP 11]Supplemental MOTION for Sanctions [FRCP 11], #181 Second MOTION for Sanctions SECOND SUPPLEMENTAL MOTION FOR SANCTIONS [FRCP 11]Second MOTION for Sanctions SECOND SUPPLEMENTAL MOTION FOR SANCTIONS [FRCP 11], #179 MOTION for Sanctions [FRCP 11] MOTION for Sanctions [FRCP 11], #178 MOTION for Sanctions NOTICE OF MOTIONS FOR SANCTIONS UNDER FED.R.CIV.P. 11 AND 28 U.S.C. 1927; MOTION FOR SANCTIONS UNDER 28 U.S.C. 1927 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTIONS FOR SANCTIONS UNDER FED.R.CIV.P. 11 AND 28 U.S.C. 1927 filed byPlantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Related document(s) #180 , #181 , #179 , #178 ) (Quint, Matthew) (Filed on 4/3/2009)
April 3, 2009 Filing 181 Second MOTION for Sanctions SECOND SUPPLEMENTAL MOTION FOR SANCTIONS [FRCP 11] filed by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. Motion Hearing set for 5/15/2009 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Quint, Matthew) (Filed on 4/3/2009)
April 3, 2009 Filing 180 Supplemental MOTION for Sanctions [FRCP 11] filed by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. Motion Hearing set for 5/15/2009 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Quint, Matthew) (Filed on 4/3/2009)
April 3, 2009 Filing 179 MOTION for Sanctions [FRCP 11] filed by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. Motion Hearing set for 5/15/2009 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Quint, Matthew) (Filed on 4/3/2009)
April 3, 2009 Filing 178 MOTION for Sanctions NOTICE OF MOTIONS FOR SANCTIONS UNDER FED.R.CIV.P. 11 AND 28 U.S.C. 1927; MOTION FOR SANCTIONS UNDER 28 U.S.C. 1927 filed by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. Motion Hearing set for 5/15/2009 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Quint, Matthew) (Filed on 4/3/2009)
March 25, 2009 Filing 177 AFFIDAVIT re #176 Status Report -- Declaration of Latisha V. Thompson in Support of Further Status Report by Marie-Claude Simon. (Attachments: #1 Exhibits A through H)(Cohen, Gail) (Filed on 3/25/2009)
March 25, 2009 Filing 176 STATUS REPORT (FURTHER) by Marie-Claude Simon. (Attachments: #1 Declaration of Latisha Thompson in Support of Further Status Report, #2 Exhibits A-H to Declaration)(Cohen, Gail) (Filed on 3/25/2009)
March 13, 2009 Opinion or Order Filing 175 ORDER SETTING BRIEFING SCHEDULE re #174 , #173 MOTION to Dismiss Third Amended Complaint filed by Ollivier Lemal. Signed by Judge Jeffrey S. White on March 13, 2009. (jswlc2, COURT STAFF) (Filed on 3/13/2009)
March 13, 2009 Filing 174 NOTICE by Olivier Lemal re #173 MOTION to Dismiss Third Amended Complaint Amended Notice of Motion to Dismiss Third Amended Complaint (Kreis, John) (Filed on 3/13/2009)
March 13, 2009 Filing 173 MOTION to Dismiss Third Amended Complaint filed by Olivier Lemal. Motion Hearing set for 5/8/2009 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Attachments: #1 Affidavit Declaration of Ollivier Lemal)(Kreis, John) (Filed on 3/13/2009)
March 13, 2009 Opinion or Order Filing 172 ORDER by Judge Jeffrey S. White GRANTING Plantagenet Defendants' #134 Motion to Dismiss. (jswlc2, COURT STAFF) (Filed on 3/13/2009)
March 6, 2009 Filing 171 ANSWER to Amended Complaint Defendant Societe Civile Agricole du Chateau La Lagune (erroneously sued as SCEA Chateau La Lagune) bySCEA Chateau La Lagune. (Fernald, Brandon) (Filed on 3/6/2009)
February 25, 2009 Filing 170 CERTIFICATE OF SERVICE by John Gidding re Defendants Olivier Lemal & Plantagenet Partners SA (Freeman, Kirk) (Filed on 2/25/2009)
February 25, 2009 Filing 169 CERTIFICATE OF SERVICE by John Gidding re Defendant SCEA Chateau La Lagune (Freeman, Kirk) (Filed on 2/25/2009)
February 25, 2009 Filing 168 CERTIFICATE OF SERVICE by John Gidding re Defendant Serge Hauchart (Freeman, Kirk) (Filed on 2/25/2009)
February 25, 2009 Opinion or Order Filing 167 ORDER re #147 MOTION to Withdraw as Attorney and #134 MOTION to Dismiss VACATING Hearing. Signed by Judge Jeffrey S. White on February 25, 2009. (jswlc2, COURT STAFF) (Filed on 2/25/2009)
February 24, 2009 Filing 166 Proposed Order re #147 MOTION to Withdraw as Attorney -Motion To Withdraw is Off Calendar by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 2/24/2009)
February 24, 2009 Filing 165 NOTICE by John Gidding, Pivotal Inc. re #147 MOTION to Withdraw as Attorney - Notice Motion is Moot By Substitution of Attorney (Birnberg, Cory) (Filed on 2/24/2009)
February 19, 2009 Filing 164 STIPULATION re Extension of Time to Respond to Third Amended Complaint Pursuant to LR 6-1(a) by SCEA Chateau La Lagune. (Fernald, Brandon) (Filed on 2/19/2009)
February 18, 2009 Filing 163 NOTICE by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC NOTICE OF UNAVAILABILITY OF COUNSEL (Quint, Matthew) (Filed on 2/18/2009)
February 17, 2009 Opinion or Order Filing 162 ORDER GRANTING #160 Substitution of Counsel. Signed by Judge Jeffrey S. White on 2/17/09. (jjo, COURT STAFF) (Filed on 2/17/2009)
February 17, 2009 Filing 161 Proposed Order Approving Substitution of Counsel by John Gidding. (Freeman, Kirk) (Filed on 2/17/2009)
February 17, 2009 Filing 160 NOTICE of Substitution of Counsel by Kirk B. Freeman (Freeman, Kirk) (Filed on 2/17/2009)
February 10, 2009 Opinion or Order Filing 159 ORDER GRANTING #158 Stipulation Extending Time to Respond. Signed by Judge Jeffrey S. White on 2/10/09. (jjo, COURT STAFF) (Filed on 2/10/2009)
February 10, 2009 Filing 158 STIPULATION re #127 Amended Complaint Esxtending Time to Respond by Olivier Lemal. (Kreis, John) (Filed on 2/10/2009)
February 3, 2009 Filing 157 Response to Order to Show Cause #155 Order byJohn Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 2/3/2009)
February 3, 2009 Filing 156 CLERKS NOTICE Continuing Motion Hearing. Motion to Dismiss and Motion to be Relieved as Counsel are continuied to 2/27/2009 at 09:00 PM in Courtroom 11, 19th Floor, San Francisco. (jjo, COURT STAFF) (Filed on 2/3/2009)
January 21, 2009 Opinion or Order Filing 155 ORDER TO SHOW CAUSE re #153 Status Report and #145 Order on Motion for Reconsideration. Signed by Judge Jeffrey S. White on January 21, 2009. (jswlc2, COURT STAFF) (Filed on 1/21/2009)
January 20, 2009 Filing 154 Declaration of Latisha V. Thompson, Esq. in Support of #153 Status Report, filed byMarie-Claude Simon. (Related document(s) #153 ) (Johna, Ophir) (Filed on 1/20/2009)
January 20, 2009 Filing 153 STATUS REPORT RE PLAINTIFFS' FAILURE TO COMPLY WITH COURT ORDER TO PAY COSTS OF SUIT, AND REQUEST FOR CONTEMPT ORDER AGAINST PLAINTIFFS FOR FAILURE TO COMPLY WITH PRIOR COURT ORDER by Marie-Claude Simon. (Johna, Ophir) (Filed on 1/20/2009)
January 20, 2009 Filing 152 CERTIFICATE OF SERVICE by John Gidding (Birnberg, Cory) (Filed on 1/20/2009)
January 20, 2009 Filing 151 CERTIFICATE OF SERVICE by John Gidding (Birnberg, Cory) (Filed on 1/20/2009)
January 20, 2009 Filing 150 CERTIFICATE OF SERVICE by John Gidding (Birnberg, Cory) (Filed on 1/20/2009)
January 5, 2009 Opinion or Order Filing 149 ORDER SETTING BRIEFING SCHEDULE ON MOTION TO BE RELIEVED AS COUNSEL AND CONTINUING HEARING ON MOTION TO DISMISS. Signed by Judge Jeffrey S. White on 1/5/09. (jjo, COURT STAFF) (Filed on 1/5/2009)
December 31, 2008 Filing 148 Proposed Order re #147 MOTION to Withdraw as Attorney by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 12/31/2008)
December 31, 2008 Filing 147 MOTION to Withdraw as Attorney filed by John Gidding, Pivotal Inc.. Motion Hearing set for 2/13/2009 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Birnberg, Cory) (Filed on 12/31/2008)
December 4, 2008 Filing 146 Reply Memorandum #134 of Points and Authorities in Support of Motion to Dismiss Plaintiffs' Third Amended Complaint filed byPlantagenet Capital America LLC, Plantagenet Capital Fund LP, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Quint, Matthew) (Filed on 12/4/2008) Modified on 12/5/2008 (hdj, COURT STAFF).
November 24, 2008 Opinion or Order Filing 145 ORDER by Judge Jeffrey S. White granting in part and denying in part #131 Motion for Reconsideration of #128 Clerk's Taxation of Costs. (jswlc2, COURT STAFF) (Filed on 11/24/2008)
November 18, 2008 Filing 144 Summons Issued as to Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Serge Hauchart, SCEA Chateau La Lagune, Derek Anderson, John Zappettini, Olivier Lemal, Plantagenet Capital Management LLC. (hdj, COURT STAFF) (Filed on 11/18/2008)
November 18, 2008 Filing 143 Proposed Order re #141 Memorandum in Opposition, by John Gidding. (Birnberg, Cory) (Filed on 11/18/2008)
November 18, 2008 Filing 142 ERRATA re #127 Amended Complaint (To Third Amended Complaint) by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 11/18/2008)
November 14, 2008 Filing 141 Memorandum in Opposition re #134 MOTION to Dismiss NOTICE OF MOTION AND MOTION TO DISMISS PLAINTIFFS' THIRD AMENDED COMPLAINT AND SUPPORTING MEMORANDUM OF POINTS AND AUTHORITIES filed byJohn Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 11/14/2008)
November 5, 2008 Opinion or Order Filing 140 ORDER GRANTING #139 Stipulation TO MODIFY BRIEFING SCHEDULE. Signed by Judge Jeffrey S. White on 11/5/08. (jjo, COURT STAFF) (Filed on 11/5/2008)
November 4, 2008 Filing 139 STIPULATION by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 11/4/2008)
October 31, 2008 Filing 138 NOTICE of Change of Address by Cory A. Birnberg (Birnberg, Cory) (Filed on 10/31/2008)
October 31, 2008 Filing 137 Reply Memorandum in Further Support of Marie-Claude Simon's Motion for Review of Clerk's Taxation of Costs filed byMarie-Claude Simon. (Johna, Ophir) (Filed on 10/31/2008)
October 29, 2008 Opinion or Order Filing 136 ORDER SETTING BRIEFING SCHEDULE re #134 MOTION TO DISMISS PLAINTIFFS' THIRD AMENDED COMPLAINT. Signed by Judge Jeffrey S. White on October 29, 2008. (jswlc2, COURT STAFF) (Filed on 10/29/2008)
October 28, 2008 Filing 135 Proposed Order re #134 MOTION to Dismiss NOTICE OF MOTION AND MOTION TO DISMISS PLAINTIFFS' THIRD AMENDED COMPLAINT AND SUPPORTING MEMORANDUM OF POINTS AND AUTHORITIES ORDER GRANTING PLANTAGENET DEFENDANTS' MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM [FRCP 12(b)(6)] by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, Derek Anderson, Plantagenet Capital Management LLC. (Quint, Matthew) (Filed on 10/28/2008)
October 28, 2008 Filing 134 MOTION to Dismiss NOTICE OF MOTION AND MOTION TO DISMISS PLAINTIFFS' THIRD AMENDED COMPLAINT AND SUPPORTING MEMORANDUM OF POINTS AND AUTHORITIES filed by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, Derek Anderson, Plantagenet Capital Management LLC. Motion Hearing set for 1/16/2009 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Quint, Matthew) (Filed on 10/28/2008)
October 24, 2008 Filing 133 OBJECTIONS to Marie Claude Simon's Motion for Review of Clerk's Taxation of Costs by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 10/24/2008)
October 10, 2008 Opinion or Order Filing 132 ORDER SETTING BRIEFING SCHEDULE re #131 MOTION for Reconsideration re #128 Costs Taxed filed by Marie-Claude Simon. Signed by Judge Jeffrey S. White on October 10, 2008. (jswlc2, COURT STAFF) (Filed on 10/10/2008)
October 8, 2008 Filing 131 MOTION for Reconsideration re #128 Costs Taxed filed by Marie-Claude Simon. Motion Hearing set for 12/19/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Attachments: #1 Proposed Order Granting Marie Claude Simon's Motion for Review of Clerk's Taxation of Costs)(Johna, Ophir) (Filed on 10/8/2008)
October 6, 2008 Opinion or Order Filing 130 ORDER GRANTING #129 Stipulation Extending Time to File Responsive Pleading. Signed by Judge Jeffrey S. White on October 6, 2008. (jswlc2, COURT STAFF) (Filed on 10/6/2008)
October 6, 2008 Filing 129 STIPULATION PLAINTIFFS' AND PLANTAGENET DEFENDANTS' STIPULATION EXTENDING TIME FOR PLANTAGENET DEFENDANTS TO FILE RESPONSIVE PLEADING by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Quint, Matthew) (Filed on 10/6/2008)
October 3, 2008 Filing 128 Costs Taxed in amount of $ 399.00 against Plaintiffs. (cgk, COURT STAFF) (Filed on 10/3/2008)
September 29, 2008 Filing 127 AMENDED COMPLAINT (Verified Third Amended Complaint) against all defendants. Filed byJohn Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 9/29/2008)
September 26, 2008 Filing 126 BILL OF COSTS - Opposition to Plaintiffs' Objection to Marie-Claude Simon's Bill of Costs by Marie-Claude Simon. (Johna, Ophir) (Filed on 9/26/2008)
September 25, 2008 Filing 125 OBJECTIONS to Marie Claude Simon's Motion for Costs by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 9/25/2008)
September 19, 2008 Opinion or Order Filing 124 ORDER by Judge Jeffrey S. White DENYING #120 Motion for Leave to File Motion for Reconsideration and DENYING Request for Extension. (jswlc2, COURT STAFF) (Filed on 9/19/2008)
September 19, 2008 Filing 123 EXHIBITS re #121 Declaration in Support, -Exhibits E-J filed byJohn Gidding, Pivotal Inc.. (Attachments: #1 Exhibit E, #2 Exhibit F, #3 Exhibit G, #4 Exhibit H, #5 Exhibit I-Translation, #6 Exhibit i-1, #7 Exhibit I-2, #8 Exhibit I-3, #9 Exhibit J)(Related document(s) #121 ) (Birnberg, Cory) (Filed on 9/19/2008)
September 19, 2008 Filing 122 EXHIBITS re #121 Declaration in Support, filed byJohn Gidding, Pivotal Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #121 ) (Birnberg, Cory) (Filed on 9/19/2008)
September 19, 2008 Filing 121 Declaration of John Gidding in Support of #120 MOTION for Leave to File MOTION for Reconsideration re #115 Order on Motion to Dismiss (Exhibits Attached TO Separate Pleading Because of Filing Size) filed byJohn Gidding, Pivotal Inc.. (Related document(s) #120 ) (Birnberg, Cory) (Filed on 9/19/2008)
September 19, 2008 Filing 120 MOTION for Leave to File, MOTION for Reconsideration re #115 Order on Motion to Dismiss filed by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 9/19/2008)
September 16, 2008 Filing 119 BILL OF COSTS by Marie-Claude Simon. (Johna, Ophir) (Filed on 9/16/2008)
September 12, 2008 Opinion or Order Filing 118 ORDER by Judge Jeffrey S. White DENYING WITHOUT PREJUDICE #88 Motion for Bill of Costs and Objections Thereto. (jswlc3, COURT STAFF) (Filed on 9/12/2008)
September 10, 2008 Filing 117 JUDGMENT PURSUANT TO Rule 54(b) as to Defendant Marie Claude Simon. Signed by Judge Jeffrey S. White on September 10, 2008. (jswlc3, COURT STAFF) (Filed on 9/10/2008)
September 10, 2008 Opinion or Order Filing 116 ORDER by Judge Jeffrey S. White GRANTING #107 Motion for Entry of Judgment under Rule 54(b). (jswlc3, COURT STAFF) (Filed on 9/10/2008)
August 27, 2008 Opinion or Order Filing 115 ORDER by Judge Jeffrey S. White GRANTING #93 Motion to Dismiss for Improper Service and for Failure to State a Claim. (jswlc2, COURT STAFF) (Filed on 8/27/2008)
August 26, 2008 Filing 114 Reply Memorandum of Points and Authorities in Support of Marie-Claude Simon's Motion for Entry of Final Judgment filed byMarie-Claude Simon. (Johna, Ophir) (Filed on 8/26/2008)
August 19, 2008 Filing 113 Proposed Order re #112 Memorandum in Opposition by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 8/19/2008)
August 19, 2008 Filing 112 Memorandum in Opposition re #107 MOTION for Entry of Judgment under Rule 54(b) filed byJohn Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 8/19/2008)
August 11, 2008 Filing 111 DECLARATION of Matthew F. Quint PLANTAGENET DEFENDANTS' OBJECTIONS AND RESPONSE TO PLAINTIFFS' REPLY filed byPlantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Quint, Matthew) (Filed on 8/11/2008)
August 7, 2008 Filing 110 REPLY to Response to Motion re #93 MOTION to Dismiss Plaintiffs' Second Amended Complaint; and Supporting Memorandum of Points and Authorities filed byJohn Gidding, Pivotal Inc.. (Attachments: #1 Exhibit Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit A-4)(Birnberg, Cory) (Filed on 8/7/2008)
August 5, 2008 Set/Reset Deadlines as to #107 MOTION for Entry of Judgment under Rule 54(b). Motion Hearing set for 10/17/2008 09:00 AM. (hdj, COURT STAFF) (Filed on 8/5/2008)
August 5, 2008 Opinion or Order Filing 109 ORDER SETTING HEARING AND BRIEFING SCHEDULE ON MARIE CLAUDE SIMON'S MOTION FOR ENTRY OF FINAL JUDGMENT. Signed by Judge Jeffrey S. White on 8/5/08. (jjo, COURT STAFF) (Filed on 8/5/2008)
August 1, 2008 Filing 108 Proposed Order re #107 MOTION for Entry of Judgment under Rule 54(b) by Marie-Claude Simon. (Johna, Ophir) (Filed on 8/1/2008)
August 1, 2008 Filing 107 MOTION for Entry of Judgment under Rule 54(b) filed by Marie-Claude Simon. Motion Hearing set for 10/24/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Johna, Ophir) (Filed on 8/1/2008)
July 30, 2008 Filing 106 Summons Issued as to Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Serge Hauchart, John Zappettini, Olivier Lemal, Plantagenet Capital Management LLC. (hdj, COURT STAFF) (Filed on 7/30/2008)
July 23, 2008 Filing 105 Reply to Opposition #100 Reply Memorandum of Points and Authorities in Support of Motion to Dismiss Plaintiffs' Second Amended Complaint filed byPlantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Quint, Matthew) (Filed on 7/23/2008) Modified on 7/24/2008 (hdj, COURT STAFF).
July 15, 2008 Filing 104 ERRATA To Exhibits C-I To Declaration of John Gidding by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 7/15/2008)
July 15, 2008 Filing 103 Proposed Order Denying Motion To Dismiss by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 7/15/2008)
July 14, 2008 Filing 102 EXHIBITS re #101 Declaration in Opposition, filed byJohn Gidding, Pivotal Inc.. (Attachments: #1 Exhibit C, #2 Exhibit D, #3 Exhibit E, #4 Exhibit E-1, #5 Exhibit F, #6 Exhibit F-1, #7 Exhibit G, #8 Exhibit G-1, #9 Exhibit H, #10 Exhibit I)(Related document(s) #101 ) (Birnberg, Cory) (Filed on 7/14/2008)
July 14, 2008 Filing 101 DECLARATION of John Gidding in Opposition to #100 Memorandum in Opposition filed byJohn Gidding, Pivotal Inc.. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit A-3, #5 Exhibit A-5, #6 Exhibit A-6, #7 Exhibit B-1, #8 Exhibit B-2, #9 Exhibit B-3, #10 Exhibit B-4, #11 Exhibit B-5, #12 Exhibit B-6, #13 Exhibit B-7)(Related document(s) #100 ) (Birnberg, Cory) (Filed on 7/14/2008)
July 14, 2008 Filing 100 Memorandum in Opposition re #93 MOTION to Dismiss Plaintiffs' Second Amended Complaint; and Supporting Memorandum of Points and Authorities filed byJohn Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 7/14/2008)
July 3, 2008 Filing 99 Letter re Bill of Costs filed by Marie-Claude Simon. (cgk, COURT STAFF) (Filed on 7/3/2008)
July 3, 2008 Opinion or Order Filing 98 ORDER GRANTING #97 Stipulation to modify briefing schedule as to Plantagenet Defendants' Motion to Dismiss. Signed by Judge Jeffrey S. White on 7/3/08. (jjo, COURT STAFF) (Filed on 7/3/2008)
July 2, 2008 Filing 97 STIPULATION to modify briefing schedule as to Plantagenet Defendants' Motion to Dismiss by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 7/2/2008)
June 23, 2008 Filing 96 Reply to Opposition In Further Support of Motion for Costs filed byMarie-Claude Simon. (Johna, Ophir) (Filed on 6/23/2008)
June 23, 2008 Opinion or Order Filing 95 ORDER Setting Briefing Schedule re: #93 MOTION to Dismiss.Opposition due by 7/7/2008. Reply due by 7/14/2008.. Signed by Judge Jeffrey S. White on 6/23/2008. (mat, COURT STAFF) (Filed on 6/23/2008)
June 23, 2008 Filing 94 Proposed Order Granting Plantagenet Defendants' Motion: (1) To Dismiss RICO Claims For Failure To State A Claim [FRCP 12(b)(6)]; And (2) To Dismiss Claims For Failure To Effectuate Service Of Process [FRCP 12(b)(5)] by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Quint, Matthew) (Filed on 6/23/2008)
June 23, 2008 Filing 93 MOTION to Dismiss Plaintiffs' Second Amended Complaint; and Supporting Memorandum of Points and Authorities filed by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. Motion Hearing set for 8/29/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Quint, Matthew) (Filed on 6/23/2008)
June 15, 2008 Filing 92 Memorandum in Opposition re #88 MOTION for Bill of Costs filed byJohn Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 6/15/2008)
June 9, 2008 Filing 91 NOTICE by Marie-Claude Simon re Hearing of Marie-Claude Simon's Motion for Costs (Johna, Ophir) (Filed on 6/9/2008)
June 5, 2008 Filing 90 BILL OF COSTS by Marie-Claude Simon. (Johna, Ophir) (Filed on 6/5/2008)
June 5, 2008 Filing 89 Proposed Order re #88 MOTION for Bill of Costs by Marie-Claude Simon. (Johna, Ophir) (Filed on 6/5/2008)
June 5, 2008 Filing 88 MOTION for Bill of Costs filed by Marie-Claude Simon. Motion Hearing set for 7/11/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Johna, Ophir) (Filed on 6/5/2008)
June 2, 2008 Filing 87 COMPLAINT -SECOND AMENDED- against Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Serge Hauchart, Derek Anderson, John Zappettini, Olivier Lemal, Plantagenet Capital Management LLC (Filing fee $ 350.). Filed byJohn Gidding, Pivotal Inc.. (Attachments: #1 Exhibit A, #2 Exhibit A-1 TRANSLATION, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit E-1 Translation, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit J-1 Translation, #14 Exhibit K)(Birnberg, Cory) (Filed on 6/2/2008)
May 22, 2008 Opinion or Order Filing 86 ORDER by Judge Jeffrey S. White GRANTING #36 Motion to Dismiss for Lack of personal Jurisdiction; GRANTING #38 Motion to Dismiss for lack of Personal Jurisdiction; GRANTING IN PART AND DENYING IN PART #73 Motion for Leave to File Amended Complaint; and DENYING AS MOOT #19 Motion to Dismiss. (jswlc2, COURT STAFF) (Filed on 5/22/2008)
May 16, 2008 Filing 85 Reply to Opposition re #73 MOTION to Amend/Correct NOTICE OF MOTION AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR AN ORDER GRANTING LEAVE TO FILE A SECOND AMENDED COMPLAINT filed byJohn Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 5/16/2008)
May 16, 2008 Filing 84 Proposed Order re #83 Affidavit in Opposition to Motion, #81 Memorandum in Opposition, #82 Memorandum in Opposition Denying Plaintiffs' Motion for Leave to File a Second Amended Complaint. (Cohen, Gail) (Filed on 5/16/2008)
May 16, 2008 Filing 83 AFFIDAVIT in Opposition by Danielle Gill to Plaintiffs' Motion for Leave to File a Second Amended Complaint filed byMarie-Claude Simon. (Cohen, Gail) (Filed on 5/16/2008)
May 16, 2008 Filing 82 Memorandum in Opposition Points and Authorities in Opposition to Plaintiffs' Motion for Leave to File a Second Amended Complaint filed byMarie-Claude Simon. (Cohen, Gail) (Filed on 5/16/2008)
May 16, 2008 Filing 81 Memorandum in Opposition - Summary of Argument - filed byMarie-Claude Simon. (Cohen, Gail) (Filed on 5/16/2008)
May 9, 2008 Filing 80 Memorandum in Opposition #73 to Plaintiffs' Motion For Leave To File A Second Amended Complaint filed byPlantagenet Capital America LLC, Plantagenet Capital Fund LP, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Quint, Matthew) (Filed on 5/9/2008) Modified on 5/13/2008 (hdj, COURT STAFF).
May 6, 2008 Opinion or Order Filing 79 ORDER GRANTING #77 UNOPPOSED Ex Parte Application for Order Enlarging Time to File Opposition to Plaintiffs' Motion for Leave to File Second Amended Complaint, or, Alternatively, Continuing the Hearing of Plaintiffs' Motion. Signed by Judge Jeffrey S. White on 5/6/08. (jjo, COURT STAFF) (Filed on 5/6/2008)
May 6, 2008 Filing 78 Memorandum in Opposition TO DEFENDANT MARIE-CLAUDE SIMONS EX PARTE MOTION FOR ORDER ENLARGENING TIME TO FILE OPPOSITION TO PLAINTIFFS MOTION FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT, OR, ALTERNATIVELY, CONTINUING THE HEARING OF PLAINTIFFS MOTION filed byJohn Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 5/6/2008)
May 1, 2008 Filing 77 Ex Parte Application for Order Enlarging Time to File Opposition to Plaintiffs' Motion for Leave to File Second Amended Complaint, or, Alternatively, Continuing the Hearing of Plaintiffs' Motion filed by Marie-Claude Simon. (Attachments: #1 Declaration of Fred H. Perkins, Esq., In Support of Ex Parte Motion for Order Enlarging Time to File Opposition to Plaintiffs' Motion for Leave to File Second Amended Complaint, #2 Proposed Order Granting Ex Parte Motion for Order Enlarging Time to File Opposition to Plaintiffs' Motion for Leave to File Second Amended Complaint, or, Alternatively, Continuing the Hearing of Plaintiffs' Motion)(Cohen, Gail) (Filed on 5/1/2008)
April 26, 2008 Filing 76 ERRATA re #73 MOTION to Amend/Correct NOTICE OF MOTION AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR AN ORDER GRANTING LEAVE TO FILE A SECOND AMENDED COMPLAINT -Errata to Proposed Second Amended Complaint, attached as Exhibit 1 to Motion by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 4/26/2008)
April 25, 2008 Filing 75 Proposed Order re #73 MOTION to Amend/Correct NOTICE OF MOTION AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR AN ORDER GRANTING LEAVE TO FILE A SECOND AMENDED COMPLAINT, #74 Exhibits,, by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 4/25/2008)
April 25, 2008 Filing 74 EXHIBITS re #73 MOTION to Amend/Correct NOTICE OF MOTION AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR AN ORDER GRANTING LEAVE TO FILE A SECOND AMENDED COMPLAINT (Exhibits to Proposed Second Amended Complaint) filed byJohn Gidding, Pivotal Inc.. (Attachments: #1 Exhibit A, #2 Exhibit A-1 Translation, #3 Exhibit B to SAC, #4 Exhibit C to SAC, #5 Exhibit D to SAC, #6 Exhibit E to SAC, #7 Exhibit E-1- Translation to SAC, #8 Exhibit F to SAC, #9 Exhibit G to SAC, #10 Exhibit H to SAC, #11 Exhibit I to SAC, #12 Exhibit J to SAC, #13 Exhibit K to SAC)(Related document(s) #73 ) (Birnberg, Cory) (Filed on 4/25/2008)
April 24, 2008 Filing 73 MOTION to Amend/Correct NOTICE OF MOTION AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR AN ORDER GRANTING LEAVE TO FILE A SECOND AMENDED COMPLAINT filed by John Gidding, Pivotal Inc.. Motion Hearing set for 5/30/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Attachments: #1 Exhibit 1- Second Amended Complaint)(Birnberg, Cory) (Filed on 4/24/2008)
March 28, 2008 Filing 72 OBJECTIONS to Defendants S.A.S. Les Champs Reniers and Christophe Rapeneau's Objections to Plaintiffs' Evidence ISO Opposition to Motion to Dismiss First Amended Complaint by Christophe Rapeneau, SA Champs Renier. (Hsu, Hway-Ling) (Filed on 3/28/2008)
March 28, 2008 Filing 71 Reply Brief #36 of Defendants S.A.S. Les Champs Reniers and Christophe Rapeneau ISO Their Motion to Dismiss First Amended Complaint filed byChristophe Rapeneau, SA Champs Renier. (Hsu, Hway-Ling) (Filed on 3/28/2008) Modified on 3/31/2008 (hdj, COURT STAFF).
March 28, 2008 Filing 70 Proposed Order re #36 Notice (Other), Notice (Other) Proposed Order Granting Defendants S.A.S. Les Champs Reniers and Christophe Rapeneau's Motion to Dismiss FAC for Lack of Personal Jurisdiction by Christophe Rapeneau, SA Champs Renier. (Hsu, Hway-Ling) (Filed on 3/28/2008)
March 28, 2008 Filing 69 Declaration of Danielle Gill in Support of #67 Reply to Response to Motion, -- Reply Memorandum of Points and Authorities in Further Support of Motion by Defendant Marie-Claude Simon to Dismiss Action for Lack of Personal Jursidiction and Ineffective Service of Process filed byMarie-Claude Simon. (Attachments: #1 Exhibit s 1-4)(Related document(s) #67 ) (Cohen, Gail) (Filed on 3/28/2008)
March 28, 2008 Filing 68 Brief re #67 Reply to Response to Motion, --Summary of Argument filed byMarie-Claude Simon. (Related document(s) #67 ) (Cohen, Gail) (Filed on 3/28/2008)
March 28, 2008 Filing 67 REPLY to Response to Motion -- Reply Memorandum of Points and Authorities in Further Support of Motion by Defendant Marie-Claude Simon to Dismiss Action for Lack of Personal Jurisdiction and Ineffective Service of Process filed byMarie-Claude Simon. (Attachments: #1 Proposed Order Granting Defendant Marie-Claude Simon's Motion to Dismiss for Lack of Personal Jurisdiction and Ineffective Service of Process)(Cohen, Gail) (Filed on 3/28/2008)
March 27, 2008 Filing 66 Reply Memorandum In Support of Motion to Dismiss filed byPlantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Quint, Matthew) (Filed on 3/27/2008)
March 26, 2008 Filing 65 ERRATA re #59 Declaration in Support, Of Opposition To Motion To A. S. Les Champs Reniers and Christophe Rapeneau Motion For Lack Of Personal Jurisdiction by John Gidding, Pivotal Inc.. (Attachments: #1 Exhibit F)(Birnberg, Cory) (Filed on 3/26/2008)
March 24, 2008 Filing 64 ERRATA re #60 Exhibits - Errata To Cover Sheet To Exhibits A Through K To Declaration Of John Gidding In Opposition To Plantagenet Defendants Motion To Dismiss by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 3/24/2008)
March 24, 2008 Filing 63 Proposed Order re #56 Memorandum in Opposition, - [proposed] Order Denying Plantagenet Defendants Motion To Dismiss by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 3/24/2008)
March 24, 2008 Filing 62 Proposed Order re #58 Memorandum in Opposition To Motion To Dismiss S.A.S. Les Champs REniers and Christophe Rapeneau by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 3/24/2008)
March 24, 2008 Filing 61 Proposed Order re #51 Memorandum in Opposition To Motion To Dismiss Marie-Claude Simon For Lack of Personal Jurisdiction and Ineffective Service by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 3/24/2008)
March 22, 2008 Filing 60 EXHIBITS re #57 Declaration in Support Exhibits A-F filed byJohn Gidding, Pivotal Inc.. (Attachments: #1 Exhibit A through F)(Related document(s) #57 ) (Birnberg, Cory) (Filed on 3/22/2008)
March 21, 2008 Filing 59 Declaration of John Gidding in Support of #58 Memorandum in Opposition filed byJohn Gidding, Pivotal Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Related document(s) #58 ) (Birnberg, Cory) (Filed on 3/21/2008)
March 21, 2008 Filing 58 Memorandum in Opposition To Motion To Dismiss by Reniers and Rapeneau filed byJohn Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 3/21/2008)
March 21, 2008 Filing 57 Declaration of John Gidding in Support of #56 Memorandum in Opposition, filed byJohn Gidding, Pivotal Inc.. (Related document(s) #56 ) (Birnberg, Cory) (Filed on 3/21/2008)
March 21, 2008 Filing 56 Memorandum in Opposition re #19 MOTION to Dismiss Memorandum of Points and Authorities in Support of Motion to Dismiss Action Pursuant to Fed.R.Civ.P. Rule 12(b)(1), 12(b)(5), and 12(b)(6) MOTION to Dismiss Memorandum of Points and Authorities in Support of Motion to Dismiss Action Pursuant to Fed.R.Civ.P. Rule 12(b)(1), 12(b)(5), and 12(b)(6) filed byJohn Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 3/21/2008)
March 21, 2008 Filing 55 EXHIBITS re #51 Memorandum in Opposition, #54 Declaration in Support, To Declaration of John Gidding- Exhibits E-M filed byJohn Gidding, Pivotal Inc.. (Attachments: #1 Exhibit E, #2 Exhibit F, #3 Exhibit G, #4 Exhibit H, #5 Exhibit I, #6 Exhibit J, #7 Exhibit K, #8 Exhibit L, #9 Exhibit M)(Related document(s) #51 , #54 ) (Birnberg, Cory) (Filed on 3/21/2008)
March 21, 2008 Filing 54 Declaration of John Gidding in Support of #51 Memorandum in Opposition (Exhibits A-D attached, Exhibits E to M filed separately filed byJohn Gidding, Pivotal Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #51 ) (Birnberg, Cory) (Filed on 3/21/2008)
March 21, 2008 Filing 53 Declaration of Richard Genderson #31 filed byJohn Gidding, Pivotal Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Birnberg, Cory) (Filed on 3/21/2008) Modified on 3/24/2008 (hdj, COURT STAFF).
March 21, 2008 Filing 52 Declaration in Support of #51 Memorandum in Opposition To Motion To Dismiss Marie-Claude Simon For Lack of Personal Jurisdiction and Ineffective Service filed byJohn Gidding, Pivotal Inc.. (Attachments: #1 Exhibit A evidence of service, #2 Exhibit B documents served)(Related document(s) #51 ) (Birnberg, Cory) (Filed on 3/21/2008)
March 21, 2008 Filing 51 Memorandum in Opposition re #38 MOTION to Dismiss for Lack of Personal Jurisdiction and Ineffective Service of Process; Memorandum of Points and Authorities filed byJohn Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 3/21/2008)
March 6, 2008 Opinion or Order Filing 50 ORDER APPROVING #47 , #42 Substitution of Counsel. Signed by Judge Jeffrey S. White on March 6, 2008. (jswlc2, COURT STAFF) (Filed on 3/6/2008)
March 6, 2008 Opinion or Order Filing 49 ORDER by Judge Jeffrey S. White re #44 Administrative Motion to Modify Briefing Schedule. (jswlc2, COURT STAFF) (Filed on 3/6/2008)
March 6, 2008 Filing 48 DECLARATION of Matthew F. Quint in Opposition to #43 Declaration in Opposition, SUPPLEMENTAL OPPOSITION TO PLAINTIFFS' ADMINISTRATIVE MOTION FOR ORDER CONTINUING ALL MOTIONS TO DISMISS AND RESETTING BRIEFING SCHEDULE OR IN THE ALTERNATIVE FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT filed byPlantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Related document(s) #43 ) (Quint, Matthew) (Filed on 3/6/2008)
March 6, 2008 Filing 47 Proposed Order re #42 Notice of Substitution of Counsel - [proposed] Order Approving Substitution Of Counsel by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 3/6/2008)
March 5, 2008 Filing 46 Proposed Order re #44 MOTION Extension of time to file responsive pleading or amend re #19 MOTION to Dismiss Memorandum of Points and Authorities in Support of Motion to Dismiss Action Pursuant to Fed.R.Civ.P. Rule 12(b)(1), 12(b)(5), and 12(b)(6) MOTION to Dismiss MOTION Extension of time to file responsive pleading or amend re #19 MOTION to Dismiss Memorandum of Points and Authorities in Support of Motion to Dismiss Action Pursuant to Fed.R.Civ.P. Rule 12(b)(1), 12(b)(5), and 12(b)(6) MOTION to Dismiss MOTION Extension of time to file responsive pleading or amend re #19 MOTION to Dismiss Memorandum of Points and Authorities in Support of Motion to Dismiss Action Pursuant to Fed.R.Civ.P. Rule 12(b)(1), 12(b)(5), and 12(b)(6) MOTION to Dismiss by John Gidding, Pivotal Inc.. (Birnberg, Cory) (Filed on 3/5/2008)
March 5, 2008 Filing 45 Declaration of Cory Birnberg in Support of #44 MOTION Extension of time to file responsive pleading or amend re #19 MOTION to Dismiss Memorandum of Points and Authorities in Support of Motion to Dismiss Action Pursuant to Fed.R.Civ.P. Rule 12(b)(1), 12(b)(5), and 12(b)(6) MOTION to Dismiss MOTION Extension of time to file responsive pleading or amend re #19 MOTION to Dismiss Memorandum of Points and Authorities in Support of Motion to Dismiss Action Pursuant to Fed.R.Civ.P. Rule 12(b)(1), 12(b)(5), and 12(b)(6) MOTION to Dismiss MOTION Extension of time to file responsive pleading or amend re #19 MOTION to Dismiss Memorandum of Points and Authorities in Support of Motion to Dismiss Action Pursuant to Fed.R.Civ.P. Rule 12(b)(1), 12(b)(5), and 12(b)(6) MOTION to Dismiss filed byJohn Gidding, Pivotal Inc.. (Related document(s) #44 ) (Birnberg, Cory) (Filed on 3/5/2008)
March 5, 2008 Filing 44 MOTION Extension of time to file responsive pleading or amend re #19 MOTION to Dismiss Memorandum of Points and Authorities in Support of Motion to Dismiss Action Pursuant to Fed.R.Civ.P. Rule 12(b)(1), 12(b)(5), and 12(b)(6) MOTION to Dismiss Memorandum of Points and Authorities in Support of Motion to Dismiss Action Pursuant to Fed.R.Civ.P. Rule 12(b)(1), 12(b)(5), and 12(b)(6) filed by John Gidding, Pivotal Inc.. Motion Hearing set for 5/30/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Birnberg, Cory) (Filed on 3/5/2008)
March 5, 2008 Filing 43 DECLARATION of Matthew F. Quint and OPPOSITION TO PLAINTIFFS' EX PARTE APPLICATION FOR EXTENSION OF TIME TO FILE OPPOSITION TO RULE 12(b) MOTIONS filed byPlantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Quint, Matthew) (Filed on 3/5/2008)
March 5, 2008 Filing 42 NOTICE of Substitution of Counsel by Cory A. Birnberg (Birnberg, Cory) (Filed on 3/5/2008)
March 3, 2008 Opinion or Order Filing 41 ORDER SETTING HEARING AND BRIEFING SCHEDULE. Signed by Judge Jeffrey S. White on March 3, 2008. (jswlc2, COURT STAFF) (Filed on 3/3/2008)
March 3, 2008 Filing 40 Declaration of Anne Lutz #38 in Support of Motion to Dismiss for Lack of Personal Jurisdiction and Ineffective Service of Process filed byMarie-Claude Simon. (Cohen, Gail) (Filed on 3/3/2008) Modified on 3/4/2008 (hdj, COURT STAFF).
March 3, 2008 Filing 39 Declaration of Marie-Claude Simon #38 in Support of Motion to Dismiss Action for Lack of Personal Jurisdiction and Ineffective Service of Process filed byMarie-Claude Simon. (Cohen, Gail) (Filed on 3/3/2008) Modified on 3/4/2008 (hdj, COURT STAFF).
March 3, 2008 Filing 38 MOTION to Dismiss for Lack of Personal Jurisdiction and Ineffective Service of Process; Memorandum of Points and Authorities filed by Marie-Claude Simon. Motion Hearing set for 5/30/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Cohen, Gail) (Filed on 3/3/2008)
February 29, 2008 Filing 37 Declaration of Hway-ling Hsu In Support of Motion of Defendants Les Champs Reniers and Christophe Rapeneau To Dismiss First Amended Complaint For Lack of Personal Jurisdiction filed byChristophe Rapeneau, SA Champs Renier. (Hsu, Hway-Ling) (Filed on 2/29/2008)
February 29, 2008 Filing 36 NOTICE by Christophe Rapeneau, SA Champs Renier of Motion and Motion of Defendants S.A.S. Les Champs Reniers and Christophe Rapeneau To Dismiss First Amended Complaint For Lack of Personal Jurisdiction; Supporting Memorandum of Points and Authorities (Hsu, Hway-Ling) (Filed on 2/29/2008) Modified on 3/31/2008 (hdj, COURT STAFF).
February 15, 2008 Opinion or Order Filing 35 ORDER by Judge Jeffrey S. White granting #32 Motion for Pro Hac Vice for Latisha V. Thompson (jjo, COURT STAFF) (Filed on 2/15/2008)
February 15, 2008 Opinion or Order Filing 34 ORDER by Judge Jeffrey S. White granting #33 Motion for Pro Hac Vice for Fred H. Perkins (jjo, COURT STAFF) (Filed on 2/15/2008)
February 13, 2008 Filing 33 MOTION for leave to appear in Pro Hac Vice-Fred H. Perkins ( Filing fee $ 210, receipt number 34611015796.) filed by Marie-Claude Simon. (hdj, COURT STAFF) (Filed on 2/13/2008) (rcsS, COURT STAFF).
February 13, 2008 Filing 32 MOTION for leave to appear in Pro Hac Vice-Latisha V. Thompson ( Filing fee $ 210, receipt number 34611015797.) filed by Marie-Claude Simon. (hdj, COURT STAFF) (Filed on 2/13/2008) (rcsS, COURT STAFF).
February 13, 2008 Received Document (Proposed) Order re #32 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 34611015797.) by Marie-Claude Simon. (hdj, COURT STAFF) (Filed on 2/13/2008)
February 13, 2008 Received Document (Proposed) Order re #33 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 34611015796.) by Marie-Claude Simon. (hdj, COURT STAFF) (Filed on 2/13/2008)
February 8, 2008 Set/Reset Deadlines/Hearings #29 : Further Case Management Conference set for 4/18/2008 following the Motion Hearing. Motion Hearing set for 4/18/2008 09:00 AM. Case Management Statement due by 4/11/2008. (sv, COURT STAFF) (Filed on 2/8/2008)
February 8, 2008 Filing 31 Proposed Order re #19 MOTION to Dismiss Memorandum of Points and Authorities in Support of Motion to Dismiss Action Pursuant to Fed.R.Civ.P. Rule 12(b)(1), 12(b)(5), and 12(b)(6) MOTION to Dismiss Memorandum of Points and Authorities in Support of Motion to Dismiss Action Pursuant to Fed.R.Civ.P. Rule 12(b)(1), 12(b)(5), and 12(b)(6) (1) to Dismiss RICO Claims for Failure to State a Claim [FRCP 12(b)(6)]; (2) to Dismiss Claims for Failure to Effectuate Service of Process [FRCP 12(b)(5)]; and (3) to Dismiss State Court Claims for Lack of Subject Matter Jurisidction [FRCP 12(b)(1)] by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. (Quint, Matthew) (Filed on 2/8/2008)
February 8, 2008 Filing 30 Certificate of Interested Entities by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC or Persons [Local Rule 3-16] (Quint, Matthew) (Filed on 2/8/2008)
February 8, 2008 Opinion or Order Filing 29 ORDER re #27 Second Stipulation to Modify Briefing Schedule in Connection with Plantagenet Defendants' Motion to Dismiss. Signed by Judge Jeffrey S. White on 2/8/08. (jjo, COURT STAFF) (Filed on 2/8/2008)
February 7, 2008 Filing 28 Proposed Order by John Gidding. (Cohen, David) (Filed on 2/7/2008)
February 7, 2008 Filing 27 STIPULATION to Modify Briefing Schedule in Connection with Plantagenet Defendants' Motion to Dismiss by John Gidding. (Cohen, David) (Filed on 2/7/2008)
February 7, 2008 Opinion or Order Filing 26 ORDER by Judge Jeffrey S. White DENYING #22 Briefing Schedule Stipulation AND DENYING as moot #24 , #25 Motion to Withdraw Stipulation. (jswlc2, COURT STAFF) (Filed on 2/7/2008)
February 7, 2008 Filing 25 MOTION to Withdraw [Proposed] Order filed by John Gidding. (Cohen, David) (Filed on 2/7/2008)
February 7, 2008 Filing 24 MOTION to Withdraw Stipulation to Modify Briefing Schedule in Connection with Plantagenet Defendants' Motion to Dismiss filed by John Gidding. (Cohen, David) (Filed on 2/7/2008)
February 6, 2008 Filing 23 Proposed Order #22 by John Gidding. (Cohen, David) (Filed on 2/6/2008) Modified on 2/7/2008 (sv, COURT STAFF).
February 6, 2008 Filing 22 STIPULATION to Modify Briefing Schedule in Connection with Plantagenet Defendants' Motion to Dismiss by John Gidding. (Cohen, David) (Filed on 2/6/2008)
February 1, 2008 Opinion or Order Filing 21 ORDER SETTING Briefing Schedule re #19 MOTION to Dismiss. Signed by Judge Jeffrey S. White on February 1, 2008. (jswlc2, COURT STAFF) (Filed on 2/1/2008)
January 31, 2008 Filing 20 Declaration of C. Derek Anderson in Support of #19 MOTION to Dismiss Memorandum of Points and Authorities in Support of Motion to Dismiss Action Pursuant to Fed.R.Civ.P. Rule 12(b)(1), 12(b)(5), and 12(b)(6) MOTION to Dismiss Memorandum of Points and Authorities in Support of Motion to Dismiss Action Pursuant to Fed.R.Civ.P. Rule 12(b)(1), 12(b)(5), and 12(b)(6) filed byDerek Anderson. (Related document(s) #19 ) (Quint, Matthew) (Filed on 1/31/2008)
January 31, 2008 Filing 19 MOTION to Dismiss Memorandum of Points and Authorities in Support of Motion to Dismiss Action Pursuant to Fed.R.Civ.P. Rule 12(b)(1), 12(b)(5), and 12(b)(6) filed by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC. Motion Hearing set for 3/28/2008 09:00 AM in Courtroom 2, 17th Floor, San Francisco. (Quint, Matthew) (Filed on 1/31/2008)
January 31, 2008 Filing 18 NOTICE by Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, Derek Anderson, Plantagenet Capital Management LLC of Motion to Dismiss Action Pursuant to Fed.R.Civ.P. Rule 12(b)(1), 12(b)(5), and 12(b)(6) (Quint, Matthew) (Filed on 1/31/2008)
January 28, 2008 Opinion or Order Filing 17 ORDER GRANTING #13 Specially-Appearing Defendant Marie-Claude Simon's Ex Parte Motion for Order Enlarging Time to Respond to Complaint. Signed by Judge Jeffrey S. White on 1/28/08. (jjo, COURT STAFF) (Filed on 1/28/2008)
January 18, 2008 Filing 16 Declaration of Fred H. Perkins in Support of #13 First Ex Parte Application -- Specially-Appearing Defendant Marie-Claude Simon's Ex Parte Motion for Order Enlarging Time to Respond to Complaint AMENDED (includes 1-page Exh. A filed byMarie-Claude Simon. (Related document(s) #13 ) (Cohen, Gail) (Filed on 1/18/2008)
January 18, 2008 Filing 15 Proposed Order re #13 First Ex Parte Application -- Specially-Appearing Defendant Marie-Claude Simon's Ex Parte Motion for Order Enlarging Time to Respond to Complaint by Marie-Claude Simon. (Cohen, Gail) (Filed on 1/18/2008)
January 18, 2008 Filing 14 Declaration of Fred H. Perkins in Support of #13 First Ex Parte Application -- Specially-Appearing Defendant Marie-Claude Simon's Ex Parte Motion for Order Enlarging Time to Respond to Complaint filed byMarie-Claude Simon. (Related document(s) #13 ) (Cohen, Gail) (Filed on 1/18/2008)
January 18, 2008 Filing 13 First Ex Parte Application -- Specially-Appearing Defendant Marie-Claude Simon's Ex Parte Motion for Order Enlarging Time to Respond to Complaint filed by Marie-Claude Simon. (Cohen, Gail) (Filed on 1/18/2008)
January 18, 2008 Set/Reset Deadlines as to Motion Hearing set for 2/29/2008 09:00 AM. (hdj, COURT STAFF) (Filed on 1/18/2008)
December 27, 2007 Filing 11 Proposed Order re #10 MOTION to Dismiss of Defendants SA Societe Champenoise D'Exploitation Vinicole, SA Compagnie Des Vins Du Levant, Jean-Francois Rapeneau and Patrick Raulet by John Gidding. (Cohen, David) (Filed on 12/27/2007)
December 27, 2007 Filing 10 Notice of Voluntary Dismissal of Defendants SA Societe Champenoise D'Exploitation Vinicole, SA Compagnie Des Vins Du Levant, Jean-Francois Rapeneau and Patrick Raulet filed by John Gidding. (Cohen, David) (Filed on 12/27/2007) Modified on 1/18/2008 (hdj, COURT STAFF).
December 26, 2007 Filing 12 EXHIBITS 45-46 re #8 Amended Complaint, filed byJohn Gidding, Pivotal Inc. (Related document(s) #8 ) (hdj, COURT STAFF) (Filed on 12/26/2007) (rcsS, COURT STAFF).
December 21, 2007 Set Deadlines/Hearings: Further Case Management Conference set for 3/21/2008 01:30 PM. Case Management Statement due by 3/14/2008. (hdj, COURT STAFF) (Filed on 12/21/2007)
December 21, 2007 Filing 9 Minute Entry: Initial Case Management Conference held on 12/21/2007 before Judge Jeffrey S. White (Date Filed: 12/21/2007). (Court Reporter Belle Ball.) (jjo, COURT STAFF) (Date Filed: 12/21/2007)
December 18, 2007 Amended Summons Issued as to Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, SA Societe Champenoise D'Exploitation Vinicole, Serge Hauchart, Patrick Raulet, Jean-Francois Rapeneau, Christophe Rapeneau, SA Compagnie Des Vins Du Levant, SA Champs Renier, Marie-Claude Simon, Derek Anderson, John Zappettini, Olivier Lemal, Plantagenet Capital Management LLC. (hdj, COURT STAFF) (Filed on 12/18/2007)
December 17, 2007 Filing 8 AMENDED COMPLAINT for Damages for (1) RICO (U.S.C. 18 1962(c)); (2) Conspiracy to Commit RICO (U.S.C. 18 1962(d)); (3) For Action on Judgment; (4) For Unjust Enrichment; and (5) For Accounting against all defendants. Filed byJohn Gidding. (Cohen, David) (Filed on 12/17/2007)
December 14, 2007 Filing 7 JOINT CASE MANAGEMENT STATEMENT Plaintiffs John Gidding's and Pivotal, Inc.'s Joint Case Management Statement filed by John Gidding. (Cohen, David) (Filed on 12/14/2007)
December 14, 2007 Filing 6 JOINT CASE MANAGEMENT STATEMENT Plaintiffs John Gidding's and Pivotal, Inc.'s Certification of Interested Entities or Persons filed by John Gidding. (Cohen, David) (Filed on 12/14/2007)
November 8, 2007 Summons Issued as to Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, SA Societe Champenoise D'Exploitation Vinicole, Serge Hauchart, Jean-Francois Rapeneau, Christophe Rapeneau, SA Compagnie Des Vins Du Levant, SA Champs Renier, Marie-Claude Simon, Derek Anderson, John Zappettini, Olivier Lemal, Plantagenet Capital Management LLC. (hdj, COURT STAFF) (Filed on 11/8/2007)
November 8, 2007 Filing 5 CLERK'S NOTICE re: Failure to E-File and/or Failure to Register as an E-Filer (hdj, COURT STAFF) (Filed on 11/8/2007)
September 18, 2007 Opinion or Order Filing 4 INITIAL SCHEDULING CONFERENCE ORDER: Case Management Conference set for 12/21/2007 01:30 PM. Case Management Statement due by 12/14/2007.. Signed by Judge Jeffrey S. White on 9/18/07. (jjo, COURT STAFF) (Filed on 9/18/2007)
September 14, 2007 Filing 3 EXHIBITS 1-44 re #1 Complaint filed byJohn Gidding. (Related document(s) #1 ) (hdj, COURT STAFF) (Filed on 9/14/2007) (rcsS, COURT STAFF).
September 14, 2007 Filing 2 ADR SCHEDULING ORDER: Case Management Statement due by 12/14/2007. Case Management Conference set for 12/21/2007 01:30 PM. (Attachments: #1 #2)(hdj, COURT STAFF) (Filed on 9/14/2007)
September 14, 2007 Filing 1 COMPLAINT against Plantagenet Capital America LLC, Plantagenet Capital Fund LP, Plantagenet Capital Fund LP II, PLB Holdings SA, Plantagenet Partners SA, SA Societe Champenoise D'Exploitation Vinicole, Serge Hauchart, Patrick Raulet, Jean-Francois Rapeneau, Christophe Rapeneau, SA Compagnie Des Vins Du Levant, SA Champs Renier, Marie-Claude Simon, Derek Anderson, John Zappettini, Olivier Lemal, Plantagenet Capital Management LLC ( Filing fee $ 350, receipt number 34611010549.). Filed byJohn Gidding. (hdj, COURT STAFF) (Filed on 9/14/2007) Additional attachment(s) added on 11/29/2007 (sv, COURT STAFF). (Additional attachment(s) added on 6/5/2019: #1 Civil Cover Sheet) (rcsS, COURT STAFF).
September 14, 2007 CASE DESIGNATED for Electronic Filing. (hdj, COURT STAFF) (Filed on 9/14/2007)

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Search for this case: Gidding et al v. Anderson et al
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Plaintiff: Pivotal Inc.
Represented By: David J. Cohen
Represented By: Cory A. Birnberg
Represented By: Matthew Alan Mallet
Represented By: Kirk B. Freeman
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Plaintiff: Mr. John Gidding
Represented By: Cory A. Birnberg
Represented By: David J. Cohen
Represented By: Matthew Alan Mallet
Represented By: Kirk B. Freeman
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Defendant: Jean-Francois Rapeneau
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Defendant: Derek Anderson
Represented By: Matthew Franklin Quint
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Defendant: Marie-Claude Simon
Represented By: Latisha V Thompson,
Represented By: Gail E. Cohen
Represented By: Fred H. Perkins
Represented By: Ophir Johna
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Defendant: Olivier Lemal
Represented By: John P Kreis
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Defendant: Plantagenet Capital Management LLC
Represented By: Matthew Franklin Quint
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Defendant: Patrick Raulet
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Defendant: SA Champs Renier
Represented By: Hway-Ling Hsu
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Defendant: Plantagenet Capital Fund LP II
Represented By: Matthew Franklin Quint
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Defendant: Plantagenet Partners SA
Represented By: Matthew Franklin Quint
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Defendant: John Zappettini
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Defendant: Christophe Rapeneau
Represented By: Hway-Ling Hsu
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Defendant: Plantagenet Capital America LLC
Represented By: Matthew Franklin Quint
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Defendant: Plantagenet Capital Fund LP
Represented By: Matthew Franklin Quint
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Defendant: SCEA Chateau La Lagune
Represented By: Brandon C. Fernald
Represented By: Robert Michel Dawson
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Defendant: SA Societe Champenoise D'Exploitation Vinicole
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Defendant: PLB Holdings SA
Represented By: Matthew Franklin Quint
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Defendant: Serge Hauchart
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Defendant: SA Compagnie Des Vins Du Levant
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Respondent: Cohen & Paik LLP
Represented By: Kara Elizabeth Farmer
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Respondent: Cory A. Birnberg
Represented By: Cory A. Birnberg
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Respondent: David J. Cohen
Represented By: Kara Elizabeth Farmer
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Respondent: Birnberg & Associates
Represented By: Cory A. Birnberg
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