La v. Allen et al
Plaintiff: Grace E. La
Defendant: Andra Leonard Allen, Forever Diamonds and DOES 1 through 50, Inclusive
Case Number: 3:2008cv05230
Filed: November 20, 2008
Court: US District Court for the Northern District of California
Office: Securities/Commodities Office
County: XX US, Outside State
Presiding Judge: Maxine M. Chesney
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 15:77 Securities Fraud

Available Case Documents

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Date Filed Document Text
March 11, 2010 Opinion or Order Filing 58 ORDER APPROVING STIPULATION OF VOLUNTARY DISMISSAL. Signed by Judge Maxine M. Chesney on March 11, 2010. (mmclc1, COURT STAFF) (Filed on 3/11/2010)
August 3, 2009 Opinion or Order Filing 53 PRETRIAL PREPARATION ORDER. Signed by Judge Maxine M. Chesney on 8/3/2009. (tl, COURT STAFF) (Filed on 8/3/2009)
May 27, 2009 Opinion or Order Filing 42 ORDER VACATING MAY 29, 2009 HEARING. Signed by Judge Maxine M. Chesney on May 27, 2009. (mmclc1, COURT STAFF) (Filed on 5/27/2009)
May 14, 2009 Opinion or Order Filing 41 ORDER GRANTING JOINT REQUEST TO POSTPONE HEARING ON DEFENDANTS' MOTION TO DISMISS. The hearing on defendants' motion to dismiss is continued from May 22, 2009 to May 29, 2009. Signed by Judge Maxine M. Chesney on May 14, 2009. (mmclc1, COURT STAFF) (Filed on 5/14/2009)
April 30, 2009 Opinion or Order Filing 39 ORDER CONTINUING HEARING ON DEFENDANTS' MOTION TO DISMISS. The hearing on defendants' Motion to Dismiss for Failure to State a Claim is continued from May 8, 2009 to May 22, 2009. Signed by Judge Maxine M. Chesney on April 30, 2009. (mmclc1, COURT STAFF) (Filed on 4/30/2009)
April 9, 2009 Opinion or Order Filing 35 ORDER GRANTING JOINT REQUEST TO POSTPONE CASE MANAGEMENT CONFERENCE. The Case Management Conference is continued from April 17, 2009 to June 12, 2009. Signed by Judge Maxine M. Chesney on April 9, 2009. (mmclc1, COURT STAFF) (Filed on 4/9/2009)
February 26, 2009 Opinion or Order Filing 31 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS. To the extent defendants seek dismissal of the First, Fourth, and Sixth Causes of Action, the motion is granted, and said causes of action are dismissed with leave to amen d. If La seeks to cure the deficiencies, La shall file a Second Amended Complaint no later than March 20, 2009. To the extent defendants seek dismissal of the Third and Seventh Causes of Action, the motion is denied. Signed by Judge Maxine M. Chesney on February 26, 2009. (mmclc1, COURT STAFF) (Filed on 2/26/2009)
February 23, 2009 Opinion or Order Filing 29 ORDER VACATING FEBRUARY 27, 2009 HEARING ON DEFENDANTS' MOTION TO DISMISS; CONTINUING CASE MANAGEMENT CONFERENCE. Having read and considered the papers filed in support of and in opposition to the motion to dismiss, the Court deems the matter su itable for decision thereon, and vacates the hearing scheduled for February 27, 2009. The Case Management Conference is continued from February 27, 2009 to April 18, 2009; a Joint Case Management Statement shall be filed no later than April 11, 2009. Signed by Judge Maxine M. Chesney on February 23, 2009. (mmclc1, COURT STAFF) (Filed on 2/23/2009)
January 21, 2009 Opinion or Order Filing 25 ORDER RE: PLAINTIFF'S REQUEST FOR CLARIFICATION. The only pending issue presented by defendants' motion is whether defendants have demonstrated that any of the five claims challenged thereby should be dismissed for failure to state a claim. Signed by Judge Maxine M. Chesney on January 21, 2009. (mmclc1, COURT STAFF) (Filed on 1/21/2009)
December 18, 2008 Opinion or Order Filing 21 ORDER RE: DEFENDANT'S STATUS UPDATE. If defendants wish this Court to consider their previously-filed motion to dismiss, defendants must renotice the motion for hearing, after meeting and conferring with plaintiff as to a date on which both coun sel are available. The parties are directed to provide the Court with a "Chambers Copy" of each of their respective filings in support of and in opposition to the motion, and to do so no later than three weeks before the date the parties jointly select for the hearing. Signed by Judge Maxine M. Chesney on December 18, 2008. (mmclc1, COURT STAFF) (Filed on 12/18/2008)
November 21, 2008 Opinion or Order Filing 17 ORDER DIRECTING PLAINTIFF TO SUBMIT CHAMBERS COPY OF FIRST AMENDED COMPLAINT. Plaintiff is directed to submit, no later than December 5, 2008, a chambers copy of the First Amended Complaint filed in the Southern District of California. Signed by Judge Maxine M. Chesney on November 21, 2008. (mmclc1, COURT STAFF) (Filed on 11/21/2008)
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Plaintiff: Grace E. La
Represented By: Heather Marie Ferbert
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Defendant: Andra Leonard Allen
Represented By: Timothy P Dillon
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Defendant: Forever Diamonds
Represented By: Timothy P Dillon
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Defendant: DOES 1 through 50, Inclusive
Represented By: Timothy P Dillon
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