Hunter et al v. Citibank, N.A. et al
Plaintiff: Celltex Site Services, LTD, Quirk Infiniti, Inc., Grande Investment LLC, Whitton Michael, Johnna Bozza, Anita Hunter and Sadi Suhweil
Defendant: United Western Bank, Bank of America Corporation a North Carolina corporation doing business as Bank of America National Association, Cordell Consultants Inc. Money Purchase Plan, Roy S MacDowell, Jr, Cordell Funding LLLP, Citibank, N.A., Sam Braswell, Cordell Consultants New York, LLC, Boulder Holdings X LLC, Boulder Columbus, LLC, Boulder West Oaks, LLC, Sandra Stroud, Kutak Rock, LLP, Jorden Burt, LLP, Robin Rodriguez, Matrix Capital Bank, Stephen I Burr, Countrywide Bank, FSB, Silicon Valley Law Group, Boulder Holdings, VI, LLC, Cordell Consultants Money Purchase Plan, Foley & Lardner, LLP, Boulder Capital, LLC and Joseph O. Kavan
Interested Party: ASM Capital, L.P. and ASM Capital III, L.P.
Trustee: Gerard A McHale, Jr
Not Classified By Court: Michael S. Devorkin
Case Number: 3:2009cv02079
Filed: May 12, 2009
Court: US District Court for the Northern District of California
Presiding Judge: Joseph C Spero
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 25, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2016 Opinion or Order Filing 646 ORDER RE #629 Providing Instructions regarding payment of assigned claims. Signed by Judge Joseph C. Spero on March 25, 2016. (jcslc1S, COURT STAFF) (Filed on 3/25/2016)
March 18, 2016 Filing 645 Supplemental Brief re #637 Opposition/Response to Motion, #640 Opposition/Response to Motion, Reply of ASM Capital, L.P., and ASM Capital III, L.P., to Response of Sam Braswell and Sandra Stroud to Plaintiff's Motion for an Order (1) Providing Instruction Re: Distribution of Funds to Assignors or Assignees of Bankruptcy Claims and (2) Authorizing Modification of Settlement Agreemetn; Declaration of Douglas Wolfe in Support Thereof filed byASM Capital III, L.P., ASM Capital, L.P.. (Related document(s) #637 , #640 ) (Delaney, Michael) (Filed on 3/18/2016)
March 14, 2016 Opinion or Order Filing 644 ORDER by Judge Joseph C. Spero granting in part #629 requesting authorization to modify Boulder Settlement.(jcslc1S, COURT STAFF) (Filed on 3/14/2016)
March 14, 2016 Filing 643 RESPONSE (re #629 MOTION for an Order: 1) Providing Instruction Re: Distribution of Funds to Assignors or Assignees of Bankruptcy Claims; and 2) Authorizing Modification of Settlement Agreement ) /Request of Gerard A. McHale, Jr. to Enter Order Concerning Boulder Settlement filed byGerard A McHale, Jr. (Devorkin, Michael) (Filed on 3/14/2016)
March 14, 2016 Filing 642 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by ASM Capital III, L.P., ASM Capital, L.P... (Delaney, Michael) (Filed on 3/14/2016)
March 11, 2016 Opinion or Order Filing 641 ORDER FOR REPLY BRIEF FROM ASM CAPITAL, NOT TO EXCEED TEN PAGES, TO BE FILED BY MARCH 18, 2016. Signed by Judge Joseph C. Spero on March 11, 2016. (jcslc1S, COURT STAFF) (Filed on 3/11/2016)
March 4, 2016 Filing 640 RESPONSE (re #629 MOTION for an Order: 1) Providing Instruction Re: Distribution of Funds to Assignors or Assignees of Bankruptcy Claims; and 2) Authorizing Modification of Settlement Agreement ) filed bySam Braswell, Sandra Stroud. (Meaglia, Richard) (Filed on 3/4/2016)
February 8, 2016 Filing 639 CERTIFICATE OF SERVICE by Anita Hunter re #638 Order PROOF OF SERVICE OF MOTION (Docket No. 629), BRIEF FILED BY ASM CAPITAL (Dkt. No. 637) AND ORDER (Dkt. No.638) (Denver, Michael) (Filed on 2/8/2016)
February 5, 2016 Opinion or Order Filing 638 ORDER VACATING FEBRUARY 12, 2016 HEARING ON MOTION FOR INSTRUCTIONS AND MODIFICATION OF SETTLEMENT AGREEMENT. Signed by Judge Joseph C. Spero on February 5, 2016. (jcslc1S, COURT STAFF) (Filed on 2/5/2016)
February 4, 2016 Filing 637 RESPONSE (re #629 MOTION for an Order: 1) Providing Instruction Re: Distribution of Funds to Assignors or Assignees of Bankruptcy Claims; and 2) Authorizing Modification of Settlement Agreement ) filed byASM Capital, L.P., ASM Capital III, L.P.. (Attachments: #1 Certificate/Proof of Service)(Delaney, Michael) (Filed on 2/4/2016)
January 29, 2016 Filing 636 CERTIFICATE OF SERVICE by Anita Hunter re #635 Notice (Other), OF NOTICE OF NON OPPOSITION (Denver, Michael) (Filed on 1/29/2016)
January 29, 2016 Filing 635 NOTICE by Anita Hunter re #629 MOTION for an Order: 1) Providing Instruction Re: Distribution of Funds to Assignors or Assignees of Bankruptcy Claims; and 2) Authorizing Modification of Settlement Agreement NOTICE OF NON-OPPOSITION (Attachments: #1 Statement of Gerard McHale)(Denver, Michael) (Filed on 1/29/2016)
January 8, 2016 Filing 634 NOTICE of Change In Counsel by Van Swearingen (Swearingen, Van) (Filed on 1/8/2016)
December 24, 2015 Filing 633 CERTIFICATE OF SERVICE by Anita Hunter re #630 Declaration in Support, Set Motion and Deadlines/Hearings, #629 MOTION for an Order: 1) Providing Instruction Re: Distribution of Funds to Assignors or Assignees of Bankruptcy Claims; and 2) Authorizing Modification of Settlement Agreement , #631 Declaration in Support, (Denver, Michael) (Filed on 12/24/2015)
December 21, 2015 Set/Reset Deadlines as to #629 MOTION for an Order: 1) Providing Instruction Re: Distribution of Funds to Assignors or Assignees of Bankruptcy Claims; and 2) Authorizing Modification of Settlement Agreement . Responses due by 1/4/2016. Replies due by 1/11/2016. Motion Hearing set for 2/12/2016 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. *NOTE: Hearing was set for the wrong YEAR! (klhS, COURT STAFF) (Filed on 12/21/2015)
December 21, 2015 Electronic filing error. Corrected by Clerk's Office. No further action is necessary. Re: #629 MOTION for an Order: 1) Providing Instruction Re: Distribution of Funds to Assignors or Assignees of Bankruptcy Claims; and 2) Authorizing Modification of Settlement Agreement filed by Anita Hunter. Motion hearing was set for the incorrect year. (klhS, COURT STAFF) (Filed on 12/21/2015)
December 18, 2015 Filing 632 CERTIFICATE OF SERVICE by Anita Hunter re #630 Declaration in Support, #629 MOTION for an Order: 1) Providing Instruction Re: Distribution of Funds to Assignors or Assignees of Bankruptcy Claims; and 2) Authorizing Modification of Settlement Agreement , #631 Declaration in Support, (Denver, Michael) (Filed on 12/18/2015)
December 18, 2015 Filing 631 Declaration of Trustee Gerard McHale in Support of #629 MOTION for an Order: 1) Providing Instruction Re: Distribution of Funds to Assignors or Assignees of Bankruptcy Claims; and 2) Authorizing Modification of Settlement Agreement filed byAnita Hunter. (Related document(s) #629 ) (Denver, Michael) (Filed on 12/18/2015)
December 18, 2015 Filing 630 Declaration of Michael P. Denver in Support of #629 MOTION for an Order: 1) Providing Instruction Re: Distribution of Funds to Assignors or Assignees of Bankruptcy Claims; and 2) Authorizing Modification of Settlement Agreement filed byAnita Hunter. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Related document(s) #629 ) (Denver, Michael) (Filed on 12/18/2015)
December 18, 2015 Filing 629 MOTION for an Order: 1) Providing Instruction Re: Distribution of Funds to Assignors or Assignees of Bankruptcy Claims; and 2) Authorizing Modification of Settlement Agreement filed by Anita Hunter. Motion Hearing set for 2/12/2015 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Responses due by 1/4/2016. Replies due by 1/11/2016. (Denver, Michael) (Filed on 12/18/2015)
February 10, 2015 Opinion or Order Filing 628 ORDER, signed 2/10/15, by Chief Magistrate Judge Joseph C. Spero granting #624 Motion Pay Litigation Fees (klhS, COURT STAFF) (Filed on 2/10/2015)
February 3, 2015 Filing 627 CLERK'S NOTICE VACATING HEARING DATE. Pursuant to Civil Local Rule 7-1(b), the Court finds that the Motion For Authority To Pay Class Counsel's Litigation Costs And To Transfer Remaining Funds To Trustee Of QSF To Pay Class Members, currently set for hearing on February 6, 2015, at 2:00 P.M. is appropriate for decision without oral argument.Accordingly, the hearing date is hereby VACATED. The motion will be taken under submission and decided on the papers. (klhS, COURT STAFF) (Filed on 2/3/2015)
December 31, 2014 Filing 626 CLERK'S NOTICE Continuing Motion Hearing as to #624 MOTION FOR AUTHORITY TO PAY CLASS COUNSEL'S LITIGATION COSTS AND TO TRANSFER REMAINING FUNDS TO TRUSTEE OF QSF TO PAY CLASS MEMBERS . Motion Hearing re-set for 2/6/2015 02:00 PM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. This is a text only entry. There is no document associated with this Notice (klhS, COURT STAFF) (Filed on 12/31/2014)
December 22, 2014 Filing 625 Proposed Order re #624 MOTION FOR AUTHORITY TO PAY CLASS COUNSEL'S LITIGATION COSTS AND TO TRANSFER REMAINING FUNDS TO TRUSTEE OF QSF TO PAY CLASS MEMBERS by Anita Hunter. (Denver, Michael) (Filed on 12/22/2014)
December 22, 2014 Filing 624 MOTION FOR AUTHORITY TO PAY CLASS COUNSEL'S LITIGATION COSTS AND TO TRANSFER REMAINING FUNDS TO TRUSTEE OF QSF TO PAY CLASS MEMBERS filed by Anita Hunter. Motion Hearing set for 2/6/2015 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Responses due by 1/5/2015. Replies due by 1/12/2015. (Attachments: #1 Declaration of Robert L. Brace in Support, #2 Ex. 1, #3 Ex. 2, #4 Ex. 3, #5 Ex. 4, #6 Ex. 5, #7 Ex. 6, #8 Ex. 7)(Denver, Michael) (Filed on 12/22/2014)
June 14, 2013 Opinion or Order Filing 623 ORDER, signed 6/14/13, by Judge Joseph C. Spero granting #616 Motion Sale of the Millersville Road Property for $305,000. (klhS, COURT STAFF) (Filed on 6/14/2013)
June 14, 2013 Filing 622 Minute Entry: Motion Hearing held on 6/14/2013 before Joseph C. Spero re #616 MOTION Notice of and Motion for an Order Approving the Sale of the Millersville Road Property for $305,000 Memorandum in Support filed by Anita Hunter. Motion GRANTED.(Recording #FTR 10:35-10:44.) (klhS, COURT STAFF) (Date Filed: 6/14/2013)
June 11, 2013 Opinion or Order Filing 621 ORDER GRANTING re #620 Letter filed by Anita Hunter for Robert Brace & Irwin Gilbert to appear by phone on 6/14/13 at 9:30 AM for hearing on the Motion for Order Approving Sale of Millersville Property. Court will initiate phone contact. Signed by Judge Joseph C. Spero on 6/11/13. (klhS, COURT STAFF) (Filed on 6/11/2013)
June 10, 2013 Filing 620 Letter from Counsel Requesting Telephonic Appearance at Hearing on June 14, 2013. (Brace, Robert) (Filed on 6/10/2013)
May 28, 2013 Filing 619 NOTICE by Anita Hunter re #616 MOTION Notice of and Motion for an Order Approving the Sale of the Millersville Road Property for $305,000 Memorandum in Support NOTICE OF NON OPPOSITION TO MOTION AND REQUEST TO SIGN ORDER WITHOUT A HEARING (Brace, Robert) (Filed on 5/28/2013)
May 7, 2013 Filing 618 RESPONSE (re #616 MOTION Notice of and Motion for an Order Approving the Sale of the Millersville Road Property for $305,000 Memorandum in Support ) filed byCordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP. (Gilbert, Irwin) (Filed on 5/7/2013)
April 23, 2013 Filing 617 Proposed Order Approving the Sale of the Millersville Road Property for $305,000 by Anita Hunter. (Brace, Robert) (Filed on 4/23/2013)
April 23, 2013 Filing 616 MOTION Notice of and Motion for an Order Approving the Sale of the Millersville Road Property for $305,000 Memorandum in Support filed by Anita Hunter. Motion Hearing set for 6/14/2013 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Responses due by 5/7/2013. Replies due by 5/14/2013. (Attachments: #1 Declaration of Robert L. Brace in Support, #2 Ex. 1, #3 Ex. 2, #4 Ex. 3, #5 Ex. 4, #6 Ex. 5, #7 Ex. 6, #8 Ex. 7, #9 Ex. 8, #10 Ex. 9, #11 Ex. 10, #12 Ex. 11, #13 Ex. 12)(Brace, Robert) (Filed on 4/23/2013)
September 11, 2012 Opinion or Order Filing 615 JOINT STIPULATION AND ORDER DISMISSING CASE. Signed by Judge Joseph C. Spero on 9/11/12. (klhS, COURT STAFF) (Filed on 9/11/2012)
September 7, 2012 Filing 614 STATUS REPORT Joint Stipulation of Dismissal With Prejudice of Defendant Silicon Valley Law Group by Anita Hunter. (Brace, Robert) (Filed on 9/7/2012)
August 3, 2012 Filing 613 Minute Entry: Status Conference held on 8/3/12. All parties in Hunter v. Citibank, C09-2079 JCS, orally Consented to Proceed before the US Magistrate Judge. All parties in McHale v. Silicon Valley Law Group, C10-4864 JCS, orally Consented to Proceed before the US Magistrate Judge. At the request of the Plaintiffs, the clerk shall dismiss Okun, Coleman and Fields in C09-MD-2028 JCS. Counsel in the McHale action shall meet and confer and submit a proposed schedule for the remainder of the case within two weeks. Court vacated the 9/14/12 CMC date. (Court Reporter Lydia Zinn.) (klhS, COURT STAFF) (Date Filed: 8/3/2012)
July 31, 2012 Filing 612 CLERKS NOTICE Telephonic Status Conference set for 8/3/2012 at 10:00 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. (klhS, COURT STAFF) (Filed on 7/31/2012) THIS IS A TEXT ONLY ENTRY. THERE IS NO DOCUMENT ASSOCIATED WITH THIS NOTICE
July 18, 2012 Opinion or Order Filing 611 ORDER SETTING CASE MANAGEMENT CONFERENCE. Updated Case Management Conference Statement due 9/7/12. Case Management Conference set for 9/14/2012 01:30 PM in Courtroom G, 15th Floor, San Francisco. Signed by Judge Joseph C. Spero on 7/18/12. (klhS, COURT STAFF) (Filed on 7/18/2012)
July 16, 2012 Opinion or Order Filing 610 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Joseph C. Spero for all further proceedings. Judge Hon. James Ware no longer assigned to the case. Signed by Executive Committee on 7/16/12. (svS, COURT STAFF) (Filed on 7/16/2012)
July 10, 2012 Opinion or Order Filing 609 ORDER REASSIGNING CASES TO MAGISTRATE JUDGE SPERO. Signed by Chief Judge James Ware on July 10, 2012. (wsn, COURT STAFF) (Filed on 7/10/2012)
July 10, 2012 Opinion or Order Filing 608 ORDER by Judge James Ware granting #598 Motion for Settlement (jwlc1, COURT STAFF) (Filed on 7/10/2012)
June 29, 2012 Filing 607 Received [PROPOSED REVISED] Order Granting Final Approval of the Wave IV Class Settlement with the Cordell Defendants. (far, COURT STAFF) (Filed on 6/29/2012) (far, COURT STAFF).
June 26, 2012 Opinion or Order Filing 606 ORDER REQUIRING MODIFICATION OF PROPOSED ORDER GRANTING FINAL SETTLEMENT APPROVAL by Chief Judge James Ware denying #599 Motion for Attorney Fees. (wsn, COURT STAFF) (Filed on 6/26/2012)
June 25, 2012 Filing 605 Minute Entry: Motion Hearing held on 6/25/2012 before Chief Judge James Ware (Date Filed: 6/25/2012) re #599 MOTION for Attorney Fees; #598 MOTION for Settlement. (Court Reporter Katherine Sullivan.) (wsn, COURT STAFF) (Date Filed: 6/25/2012)
June 21, 2012 Filing 604 Proposed Order re #599 MOTION for Attorney Fees and Costs out of the Wave IV Settlement by Anita Hunter. (Brace, Robert) (Filed on 6/21/2012)
June 21, 2012 Filing 603 Proposed Order re #598 MOTION for Settlement Notice of Motion and Motion for Final Approval of the Wave IV Settlement with the Cordell Defendants PROPOSED JUDGMENT by Anita Hunter. (Brace, Robert) (Filed on 6/21/2012)
June 21, 2012 Filing 602 Proposed Order re #598 MOTION for Settlement Notice of Motion and Motion for Final Approval of the Wave IV Settlement with the Cordell Defendants by Anita Hunter. (Brace, Robert) (Filed on 6/21/2012)
May 29, 2012 Filing 601 Minute Entry: Telephonic Status Conference held on 5/29/2012 before Chief Judge James Ware (Date Filed: 5/29/2012). (Court Reporter Not Reported.) (wsn, COURT STAFF) (Date Filed: 5/29/2012)
May 25, 2012 Filing 600 CLERKS NOTICE SETTING TELEPHONIC STATUS CONFERENCE. Status Conference set for 5/29/2012 11:00 AM. Plaintiff to provide conference call phone number. (wsn, COURT STAFF) (Filed on 5/25/2012)
May 21, 2012 Filing 599 MOTION for Attorney Fees and Costs out of the Wave IV Settlement filed by Anita Hunter. Motion Hearing set for 6/25/2012 09:00 AM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. Responses due by 6/4/2012. Replies due by 6/11/2012. (Attachments: #1 Declaration of Robert L. Brace in Support, #2 Ex. 1 - Fees and Costs Incurred)(Brace, Robert) (Filed on 5/21/2012)
May 21, 2012 Filing 598 MOTION for Settlement Notice of Motion and Motion for Final Approval of the Wave IV Settlement with the Cordell Defendants filed by Anita Hunter. Motion Hearing set for 6/25/2012 09:00 AM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. Responses due by 6/4/2012. Replies due by 6/11/2012. (Attachments: #1 Declaration of Robert L. Brace in Support)(Brace, Robert) (Filed on 5/21/2012)
April 12, 2012 Filing 597 DECLARATION of Robert L. Brace Re: (1) Proof of Issuance of the Court-Approved Wave IV Notice to Settlement Class Members and Governmental Agencies; and (2) Notice of No Wave IV Objections or Opt Outs by Anita Hunter (Attachments: #1 Ex. 1 - Wave IV Notice Documents Mailed to Settlement Class Members and Interested Parties, #2 Ex. 2- Service Lists for Wave IV Notice Mailing, #3 Ex. 3 - List of Returned Notices which were Resent and Unreturned, #4 Ex. 4- CAFA Notice Documents and Governmental Agencies Service List)(Brace, Robert) (Filed on 4/12/2012) Modified on 4/16/2012 (far, COURT STAFF).
February 22, 2012 Filing 596 NOTICE of Change of Address by Debra Steel Sturmer (Sturmer, Debra) (Filed on 2/22/2012)
January 25, 2012 Opinion or Order Filing 595 ORDER by Judge James Ware granting #587 Motion for Preliminary Approval of Settlement (Attachments: #1 Exhibit) (sis, COURT STAFF) (Filed on 1/25/2012)
January 23, 2012 Filing 594 Minute Entry: Arguments heard, matter submitted. Court to issue order.Motion Hearing held on 1/23/2012 before James Ware (Date Filed: 1/23/2012) re #587 MOTION Preliminary Approval of Wave IV Classwide Settlement with the Cordell Defendants filed by Anita Hunter. (Court Reporter Kathy Sullivan.) (sis, COURT STAFF) (Date Filed: 1/23/2012)
January 19, 2012 Filing 593 NOTICE by Anita Hunter NOTICE OF LODGING OF EXECUTED SETTLEMENT AGREEMENT BETWEEN PLAINTIFFS AND THE CORDELL DEFENDANTS (Wave IV Classwide Settlement) (Attachments: #1 Executed Settlement Agreement)(Brace, Robert) (Filed on 1/19/2012)
January 19, 2012 Filing 592 EXHIBITS re #591 Proposed Order Exhibit 1 to REVISED PROPOSED ORDER (Notice to the Class) filed byAnita Hunter. (Related document(s) #591 ) (Brace, Robert) (Filed on 1/19/2012)
January 19, 2012 Filing 591 Proposed Order re #590 Order [REVISED PROPOSED] ORDER re: Classwide Settlement with the Cordell Defendants (Wave IV) by Anita Hunter. (Brace, Robert) (Filed on 1/19/2012)
January 19, 2012 Opinion or Order Filing 590 ORDER REQUIRING MODIFICATION OF PARTIES PROPOSED ORDER. Signed by Judge James Ware on 1/19/12. (sis, COURT STAFF) (Filed on 1/19/2012)
December 2, 2011 Filing 589 Proposed Order re #587 MOTION Preliminary Approval of Wave IV Classwide Settlement with the Cordell Defendants (Exhibit 1, Notice to the Class attached) by Anita Hunter. (Brace, Robert) (Filed on 12/2/2011)
December 2, 2011 Filing 588 Declaration of Robert L. Brace in Support of #587 MOTION Preliminary Approval of Wave IV Classwide Settlement with the Cordell Defendants filed byAnita Hunter. (Attachments: #1 Ex. 1 - Property Analysis, #2 Ex. 2 - Operative Exchange Agreements, #3 Ex. 3 - Summary of 379 Exchanger Class Member who deposited with Okun's QIs after May 3, 2006 with over $155 million in lost Exchange Funds, #4 Ex. 4 - List of 12 Exchangers with $282,010 in lost Exchange Funds who deposited before May 3, 2006)(Related document(s) #587 ) (Brace, Robert) (Filed on 12/2/2011)
December 2, 2011 Filing 587 MOTION Preliminary Approval of Wave IV Classwide Settlement with the Cordell Defendants filed by Anita Hunter. Motion Hearing set for 1/23/2012 09:00 AM before Hon. James Ware. Responses due by 12/16/2011. Replies due by 12/23/2011. (Attachments: #1 Exhibit 1 - Settlement Agreement)(Brace, Robert) (Filed on 12/2/2011)
November 17, 2011 Opinion or Order Filing 586 PRELIMINARY PRETRIAL CONFERENCE SCHEDULING ORDER; ORDER VACATING HEARING ON MOTIONS Joint Pretrial Conference Statement due by 8/24/2012. Motions in Limine due by 8/24/2012. Final Pretrial Conference set for 9/24/2012 11:00 AM in Courtroom 9, 19th Floor, San Francisco. Jury Selection set for 10/9/2012 09:00 AM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. Jury Trial set for 10/9/2012 01:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. Jury Trial set for 10/10/2012 01:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. Jury Trial set for 10/11/2012 01:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. Jury Trial set for 10/12/2012 01:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. Jury Trial set for 10/16/2012 01:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. Jury Trial set for 10/17/2012 01:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. Jury Trial set for 10/18/2012 01:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. Jury Trial set for 10/19/2012 01:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. Jury Trial set for 10/23/2012 01:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. Jury Trial set for 10/24/2012 01:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. Jury Trial set for 10/25/2012 01:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. Jury Trial set for 10/26/2012 01:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware.. Signed by Judge James Ware on 11/17/11. (sis, COURT STAFF) (Filed on 11/17/2011)
November 10, 2011 Filing 585 Pretrial Conference Statement by Silicon Valley Law Group JOINT PRELIMINARY PRETRIAL CONFERENCE STATEMENT. (Sturmer, Debra) (Filed on 11/10/2011)
October 26, 2011 Opinion or Order Filing 584 ORDER VACATING STATUS CONFERENCE AND SETTING PRELIMINARY APPROVAL OF SETTLEMENT AS TO THE CORDELL DEFENDANTS; CONTINUING PRETRIAL CONFERENCE AS TO DEFENDANT SVLG Motions due by 12/2/2011. Motion Hearing set for 12/19/2011 09:00 AM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. Signed by Judge James Ware on 10/25/11. (sis, COURT STAFF) (Filed on 10/26/2011)
October 21, 2011 Filing 583 JOINT STATUS CONFERENCE STATEMENT BETWEEN PLAINTIFFS AND THE CORDELL DEFENDANTS Joint Status Report of the Hunter Plaintiffs and Cordell Defendants for October 31, 2011 Conference by Anita Hunter. (Attachments: #1 Ex. A - Draft Settlement Agreement)(Brace, Robert) (Filed on 10/21/2011) Modified on 10/25/2011 (tsh, COURT STAFF).
October 21, 2011 Opinion or Order Filing 582 ORDER by Judge James Ware denying #580 Motion to Relate Case (jwlc2, COURT STAFF) (Filed on 10/21/2011)
October 12, 2011 Filing 581 Proposed Order re #580 MOTION to Relate Case and Administrative Motion Pursuant to L.R. 7-11 by Anita Hunter. (Brace, Robert) (Filed on 10/12/2011)
October 12, 2011 Filing 580 MOTION to Relate Case and Administrative Motion Pursuant to L.R. 7-11 filed by Anita Hunter. (Brace, Robert) (Filed on 10/12/2011)
October 5, 2011 Opinion or Order Filing 579 ORDER by Judge James Ware granting #578 Motion for Pro Hac Vice for Bryan J. Yarnell, Esq. (sis, COURT STAFF) (Filed on 10/5/2011)
October 4, 2011 Filing 577 CLERKS NOTICE Preliminary Pretrial Conference set for 10/31/2011 11:00 AM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. (sis, COURT STAFF) (Filed on 10/4/2011)
October 3, 2011 Filing 576 DECLARATION in Opposition to #574 Order,, Set Deadlines/Hearings, Silicon Valley Law Group's Opposition to Consolidation; Declaration of Debra Steel Sturmer in Support of Silicon Valley Law Group's Opposition to Consolidation filed bySilicon Valley Law Group. (Attachments: #1 Declaration Declaration of Sturmer in Support of Silicon Valley Law Group's Opposition to Consolidation)(Related document(s) #574 ) (Sturmer, Debra) (Filed on 10/3/2011)
October 3, 2011 Filing 575 Pretrial Conference Statement by Anita Hunter Joint Pretrial Conference Statement. (Attachments: #1 Exhibit Exhibit 1 - Timeline flow chart, #2 Exhibit Exhibit 2 - Timeline text, #3 Exhibit Exhibit 3 - Timeline of exchanger deposits, #4 Exhibit Exhibit 4 - Complaint)(Denver, Michael) (Filed on 10/3/2011)
September 26, 2011 Filing 578 APPLICATION FOR BRYAN J. YARNELL ADMISSION PRO HAC VICE ( Filing fee $ 275, receipt number 54611010445.) filed by Cordell Consultants Inc. Money Purchase Plan. (Attachments: #1 Proposed Order Proposed Order)(tsh, COURT STAFF) (Filed on 9/26/2011)
September 7, 2011 Opinion or Order Filing 574 ORDER CONTINUING PRELIMINARY PRETRIAL CONFERENCE Joint Preliminary Pretrial Conference Statement due by 10/3/2011. Further Preliminary Pretrial Conference set for 10/17/2011 11:00 AM in Courtroom 9, 19th Floor, San Francisco before Hon. James Ware. Signed by Judge James Ware on 9/7/11. (sis, COURT STAFF) (Filed on 9/7/2011)
September 2, 2011 Filing 573 Joinder to Trustee's Preliminary Pretrial Conference Statement Filed in Related Case by Anita Hunter. (Attachments: #1 Exhibit A- Trustee's Statement)(Brace, Robert) (Filed on 9/2/2011)
September 2, 2011 Filing 572 Pretrial Conference Statement by Silicon Valley Law Group Silicon Valley Law Group's Pretrial Conference Statement. (Sturmer, Debra) (Filed on 9/2/2011)
September 1, 2011 Opinion or Order Filing 571 ORDER by Judge James Ware denying #569 Motion to Sever; finding as moot #570 Motion to Shorten Time (jwlc2, COURT STAFF) (Filed on 9/1/2011)
September 1, 2011 Set Deadlines/Hearings: Status Report due by 10/21/2011. Status Conference set for 10/31/2011 10:00 AM in Courtroom 15, 18th Floor, San Francisco before Hon. James Ware. (sis, COURT STAFF) (Filed on 9/1/2011)
August 29, 2011 Filing 570 MOTION to Shorten Time - Unopposed Application for an Order Shortening Time for Hearing on the Motion to Sever Plaintiffs' Case against the Cordell Defendants from Plaintiffs' Case against SVLG, and to Modify the Scheduling Order as to the Cordell Defendants Only, Pending Approval of Settlement Between Plaintiffs and the Cordell Defendants, or Alternatively, Application to Have the Court Decide the Motion Without a Hearing (re Docket No. 569) filed by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP. (Attachments: #1 Proposed Order)(Wong, Patrick) (Filed on 8/29/2011)
August 29, 2011 Filing 569 MOTION to Sever Plaintiffs' Case against the Cordell Defendants from Plaintiffs' Case against SVLG, and to Modify the Scheduling Order as to the Cordell Defendants Only, Pending the Approval of the Settlement Between Plaintiffs and the Cordell Defendants (Motion is Unopposed) filed by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP. Motion Hearing set for 10/24/2011 09:00 AM in Courtroom 15, 18th Floor, San Francisco before Hon. James Ware. Responses due by 9/12/2011. Replies due by 9/19/2011. (Attachments: #1 Proposed Order)(Wong, Patrick) (Filed on 8/29/2011)
July 15, 2011 Magistrate Judge Paul Singh Grewal no longer assigned to case. (tsh, COURT STAFF) (Filed on 7/15/2011)
July 15, 2011 Opinion or Order Filing 568 ORDER RE: DISCOVERY REFERRAL. Signed by Judge James Ware on 7/15/11. (sisS, COURT STAFF) (Filed on 7/15/2011)
July 13, 2011 Opinion or Order Filing 567 ORDER by Judge James Ware finding as moot #560 Motion to Certify Class (jwlc4, COURT STAFF) (Filed on 7/13/2011)
July 12, 2011 Opinion or Order Filing 566 ORDER by Judge James Ware denying #511 Motion to Certify Class (jwlc4, COURT STAFF) (Filed on 7/12/2011)
July 11, 2011 Filing 565 Minute Entry: Arguments heard, matter submitted. Court to issue order.Motion Hearing held on 7/11/2011 before James Ware (Date Filed: 7/11/2011) re #560 Sixth MOTION to Certify Class SILICON VALLEY'S SUPPLEMENTAL BRIEFING IN OPPOSITION TO CLASS CERTIFICATION MOTION filed by Silicon Valley Law Group, #511 MOTION to Certify Class filed by Anita Hunter. (Court Reporter Sahar Bartlett.) (sis, COURT STAFF) (Date Filed: 7/11/2011)
July 8, 2011 Filing 564 NOTICE by Anita Hunter of Lodging of Reports to be Presented at Hearing on Plaintiffs' Motion for Class Certification on July 11, 2011 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 426)(Brace, Robert) (Filed on 7/8/2011)
July 8, 2011 Filing 563 NOTICE by Anita Hunter of Continuance of Claim Against the FDIC as Receiver for United Western Bank (a/k/a Matrix Bank) (Attachments: #1 Ex. 1, Part 1, #2 Ex. 1, Part 2, #3 Ex. 2, #4 Ex. 3, #5 Ex. 4)(Brace, Robert) (Filed on 7/8/2011)
July 8, 2011 Opinion or Order Filing 562 ORDER by Judge James Ware granting #561 Motion for use of computer in courtroom (sis, COURT STAFF) (Filed on 7/8/2011)
July 7, 2011 Filing 561 Ex Parte MOTION to Allow Use of Computer at July 11, 2011 Hearing filed by Cordell Consultants Inc. Money Purchase Plan. Responses due by 7/21/2011. Replies due by 7/28/2011. (Attachments: #1 Proposed Order)(Gilbert, Irwin) (Filed on 7/7/2011)
July 1, 2011 Filing 560 Sixth MOTION to Certify Class SILICON VALLEY'S SUPPLEMENTAL BRIEFING IN OPPOSITION TO CLASS CERTIFICATION MOTION filed by Silicon Valley Law Group. Motion Hearing set for 7/11/2011 09:00 AM in Courtroom 15, 18th Floor, San Francisco before Hon. James Ware. Responses due by 7/15/2011. Replies due by 7/22/2011. (Attachments: #1 Declaration of Debra Sturmer in Support of Silicon Valley's Supplemental Briefing in Opposition to Class Certification Motion)(Sturmer, Debra) (Filed on 7/1/2011)
July 1, 2011 Opinion or Order Filing 559 ORDER by Judge James Ware granting #558 Motion for Leave to File (sis, COURT STAFF) (Filed on 7/1/2011)
June 29, 2011 Filing 558 MOTION for Leave to File STILPULATION OF COUNSEL RE LACK OF OPPOSITION TO SILICON VALLEY'S MOTION FOR ADMINISTRATIVE RELIEF TO GRANT LEAVE TO FILE SUPPLEMENTAL BRIEF IN OPPOSITION TO MOTION FOR CLASS CERTIFICATION filed by Silicon Valley Law Group. (Attachments: #1 Notice of SVLG's Mtn. for Admin. Relief to Grant Leave to File Supp. Brief in Opp. to Mtn. for Class Certification, #2 Declaration of Debra Steel Sturmer in Support of SVLG's Motion for Administrative Relief to Grant Leave to File Supplemental Brief in Opposition to Motion for Class Certification, #3 Proposed Order Proposed Order Granting Administrative Relief)(Sturmer, Debra) (Filed on 6/29/2011)
June 29, 2011 Opinion or Order Filing 557 ORDER RE: PAYMENT OF ATTORNEYS FEES, REIMBURSEMENT OF COSTS AND DISTRIBUTION OF WAVE III FUNDS TO SETTLEMENT CLASS MEMBERS by Judge James Ware granting #513 Motion for Attorney Fees (sis, COURT STAFF) (Filed on 6/29/2011)
June 29, 2011 Opinion or Order Filing 556 FINAL JUDGMENT WITH RESPECT TO KUTAK ROCK, LLP AND KAVAN re #519 Proposed Order filed by Anita Hunter. Signed by Judge James Ware on 6/29/11. (sis, COURT STAFF) (Filed on 6/29/2011)
June 29, 2011 Opinion or Order Filing 555 ORDER APPROVING THE WAVE III CLASS SETTLEMENT WITH KUTAK ROCK, LLP AND KAVAN re #518 Proposed Order filed by Anita Hunter. Signed by Judge James Ware on 6/29/11. (sis, COURT STAFF) (Filed on 6/29/2011)
June 29, 2011 Opinion or Order Filing 554 FINAL JUDGMENT WITH RESPECT TO WAVE III SETTLING DEFENDANT CITIBANK, NA re #538 Proposed Order filed by Anita Hunter. Signed by Judge James Ware on 6/29/11. (sis, COURT STAFF) (Filed on 6/29/2011)
June 29, 2011 Opinion or Order Filing 553 ORDER APPROVING THE WAVE III CLASS SETTLEMENT WITH CITIBANK, NA re #537 Proposed Order filed by Anita Hunter. Signed by Judge James Ware on 6/29/11. (sis, COURT STAFF) (Filed on 6/29/2011)
June 29, 2011 Opinion or Order Filing 552 FINAL JUDGMENT WITH RESPECT TO WAVE III SETTLING DEFENDANTS FOLEY & LARDNER, LLP AND BURR re #527 Proposed Order filed by Anita Hunter. Signed by Judge James Ware on 6/29/11. (sis, COURT STAFF) (Filed on 6/29/2011)
June 29, 2011 Opinion or Order Filing 551 ORDER APPROVING THE WAVE III CLASS SETTLEMENT WITH FOLEY & LARDNER LLP AND BURR re #526 Proposed Order filed by Anita Hunter. Signed by Judge James Ware on 6/29/11. (sis, COURT STAFF) (Filed on 6/29/2011)
June 29, 2011 Opinion or Order Filing 550 FINAL JUDGMENT WITH RESPECT TO WAVE III SETTLING DEFENDANTS re #523 Proposed Order filed by Anita Hunter. Signed by Judge James Ware on 6/29/11. (sis, COURT STAFF) (Filed on 6/29/2011)
June 29, 2011 Opinion or Order Filing 549 ORDER APPROVING THE WAVE III CLASS SETTLEMENT WITH JORDEN BURT, LLP AND RICHARD SIMRING re #522 Proposed Order filed by Anita Hunter. Signed by Judge James Ware on 6/29/11. (sis, COURT STAFF) (Filed on 6/29/2011)
June 29, 2011 Opinion or Order Filing 548 FINAL JUDGMENT WITH RESPECT TO WAVE III SETTLING DEFENDANTS re #521 Proposed Order, filed by Anita Hunter. Signed by Judge James Ware on 6/29/11. (sis, COURT STAFF) (Filed on 6/29/2011)
June 29, 2011 Opinion or Order Filing 547 ORDER APPROVING THE WAVE III CLASS SETTLEMENT WITH THE BOULDER DEFENDANTS re #520 Proposed Order filed by Anita Hunter. Signed by Judge James Ware on 6/29/11. (sis, COURT STAFF) (Filed on 6/29/2011)
June 28, 2011 Opinion or Order Filing 546 ORDER FOLLOWING PRELIMINARY PRETRIAL CONFERENCE Motions due by 10/31/2011. Preliminary Pretrial Conference Statement due by 9/2/2011. Further Preliminary Pretrial Conference set for 9/12/2011 11:00 AM in Courtroom 15, 18th Floor, San Francisco before Hon. James Ware. Signed by Judge James Ware on 6/27/11. (sis, COURT STAFF) (Filed on 6/28/2011)
June 27, 2011 Filing 545 Minute Entry: Parties ordered to go to mediation. Last day for dispositive motions to be heard moved to the end of October. Court to issue order.Interim Pretrial Conference (Date Filed: 6/27/2011). (Court Reporter Margo Gurule.) (sis, COURT STAFF) (Date Filed: 6/27/2011)
June 27, 2011 Filing 544 Minute Entry: Motions granted. Court to issue order. Motion Hearing held on 6/27/2011 before James Ware (Date Filed: 6/27/2011) re #501 MOTION for Final Approval of the Wave III Settlements filed by Anita Hunter, #513 MOTION for Attorney Fees out of the Wave III Settlements filed by Anita Hunter. (Court Reporter Margo Gurule.) (sis, COURT STAFF) (Date Filed: 6/27/2011)
June 21, 2011 Filing 543 Statement re #528 Opposition/Response to Motion, (Statement of Recent Decision - Wal-Mart Stores, Inc. v. Dukes et al., 564 U.S. __ (June 20, 2011)) by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP. (Attachments: #1 Exhibit A)(Wong, Patrick) (Filed on 6/21/2011)
June 17, 2011 Filing 542 Pretrial Conference Statement by Johnna Bozza, Celltex Site Services, LTD, Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Grande Investment LLC, Anita Hunter, Quirk Infiniti, Inc., Sadi Suhweil, Silicon Valley Law Group, Whitton Michael (Joint Preliminary Pretrial Conference Statement). (Wong, Patrick) (Filed on 6/17/2011)
June 17, 2011 Filing 541 AMENDED CLERKS NOTICE #539 Motions set for 6/27/11 not 6/20/11. (sis, COURT STAFF) (Filed on 6/17/2011)
June 16, 2011 Opinion or Order Filing 540 ORDER by Judge James Ware denying #508 Motion for Leave to File (jwlc3, COURT STAFF) (Filed on 6/16/2011)
June 16, 2011 Filing 539 CLERKS NOTICE Continuing Motion Hearing, Set/Reset Deadlines as to #511 MOTION to Certify Class. Motion Hearing set for 7/11/2011 09:00 AM before Hon. James Ware. (sis, COURT STAFF) (Filed on 6/16/2011)
June 14, 2011 Filing 538 Proposed Order (Revised) Final Judgment with Respect to Wave III Settling Defendant Citibank, N.A. by Anita Hunter. (Brace, Robert) (Filed on 6/14/2011)
June 14, 2011 Filing 537 Proposed Order (Revised) Proposed Final Approval Order with Respect to Wave III Settling Defendant Citibank, N.A. by Anita Hunter. (Brace, Robert) (Filed on 6/14/2011)
June 13, 2011 Filing 536 REPLY (re #511 MOTION to Certify Class ) Reply to Opposition filed by the Cordell Defendants filed byAnita Hunter. (Attachments: #1 Exhibit 1)(Brace, Robert) (Filed on 6/13/2011)
June 13, 2011 Filing 535 REPLY (re #511 MOTION to Certify Class ) Reply to Opposition Filed by Silicon Valley Law Group filed byAnita Hunter. (Attachments: #1 Exhibit 426, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Brace, Robert) (Filed on 6/13/2011)
June 13, 2011 Opinion or Order Filing 534 ORDER by Judge James Ware granting #524 Motion for Pro Hac Vice for Irwin Gilbert, Esq. (sisS, COURT STAFF) (Filed on 6/13/2011)
June 9, 2011 Filing 533 NOTICE by Anita Hunter re #513 MOTION for Attorney Fees out of the Wave III Settlements Notice of Receipt of Objection to Wave III Fee Request (Brace, Robert) (Filed on 6/9/2011)
June 8, 2011 Filing 532 Proposed Order [Revised Proposed] Order Re: Payment of Attorneys Fees, Reimbursement of Costs and Distribution of the Wave III Funds to Settlement Class Members (Revision to Docket No. 514) by Anita Hunter. (Brace, Robert) (Filed on 6/8/2011)
June 6, 2011 Filing 531 RESPONSE (re #511 MOTION to Certify Class ) Opposition to Motion filed bySilicon Valley Law Group. (Attachments: #1 Affidavit)(Lerch, Jerome) (Filed on 6/6/2011)
June 6, 2011 Filing 530 Request for Judicial Notice re #528 Opposition/Response to Motion, (Request for Judicial Notice in Support of the Cordell Defendants' Opposition to the Motion for Class Certification) filed byCordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP. (Attachments: #1 Exhibit A (Part 1), #2 Exhibit A (Part 2), #3 Exhibit A (Part 3), #4 Exhibit A (Part 4))(Related document(s) #528 ) (Wong, Patrick) (Filed on 6/6/2011)
June 6, 2011 Filing 529 DECLARATION of Irwin R. Gilbert in Opposition to #528 Opposition/Response to Motion, (Declaration of Irwin R. Gilbert in Support of the Cordell Defendants' Opposition to the Motion for Class Certification) filed byCordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Related document(s) #528 ) (Wong, Patrick) (Filed on 6/6/2011)
June 6, 2011 Filing 528 RESPONSE (re #511 MOTION to Certify Class ) Opposition to the Motion for Class Certification filed byCordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP. (Attachments: #1 Proposed Order)(Wong, Patrick) (Filed on 6/6/2011)
June 2, 2011 Filing 527 Proposed Order (Revised) Final Judgment with Respect to Wave III Settling Defendants Foley & Lardner LLP and Stephen I. Burr by Anita Hunter. (Brace, Robert) (Filed on 6/2/2011)
June 2, 2011 Filing 526 Proposed Order (Revised) Final Order Approving Wave III Class Settlement with Foley & Lardner LLP and Stephen I. Burr by Anita Hunter. (Brace, Robert) (Filed on 6/2/2011)
June 2, 2011 Filing 525 NOTICE by Joseph O. Kavan, Kutak Rock, LLP of Withdrawal of Bradley J. Lingo (Lingo, Bradley) (Filed on 6/2/2011)
June 1, 2011 Filing 523 Proposed Order Revised Final Judgment with Respect to Wave III Settling Defendants Jorden Burt, LLP and Richard B. Simring by Anita Hunter. (Brace, Robert) (Filed on 6/1/2011)
June 1, 2011 Filing 522 Proposed Order Revised Final Order Approving the Wave III Class Settlement with Jorden Burt LLP and Richard Simring by Anita Hunter. (Brace, Robert) (Filed on 6/1/2011)
June 1, 2011 Filing 521 Proposed Order Revised Final Judgment with Respect to Wave III Settling Defendants Boulder Capital, LLC, Boulder Columbus, LLC, Boulder West Oaks, LLC, Boulder Holdings VI, LLC, Boulder Holdings X, LLC and Roy S. MacDowell by Anita Hunter. (Brace, Robert) (Filed on 6/1/2011)
June 1, 2011 Filing 520 Proposed Order Revised Final Order Approving the Wave III Class Settlement with the Boulder Defendants by Anita Hunter. (Brace, Robert) (Filed on 6/1/2011)
June 1, 2011 Filing 519 Proposed Order (Revised) Final Judgment with Respect to Kutak Rock LLP and Joseph O. Kavan by Anita Hunter. (Brace, Robert) (Filed on 6/1/2011)
June 1, 2011 Filing 518 Proposed Order (Revised) Final Order Approving the Wave III Class Settlement with Kutak Rock, LLP and Joseph O. Kavan by Anita Hunter. (Brace, Robert) (Filed on 6/1/2011)
May 31, 2011 Filing 517 NOTICE by Anita Hunter of Withdrawal of Wave III Orders and Judgment (to be revised and refiled) (Brace, Robert) (Filed on 5/31/2011)
May 27, 2011 Filing 524 MOTION for leave to appear in Pro Hac Vice of Irwin R. Gilbert (Filing fee Paid $ 275) filed by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Attachments: #1 Proposed Order)(far, COURT STAFF) (Filed on 5/27/2011)
May 24, 2011 Filing 516 NOTICE of Appearance by Christopher Ashworth and Request for All Notices CORRECTION OF DOCKET #515 (Ashworth, Christopher) (Filed on 5/24/2011)
May 23, 2011 Filing 515 *** FILED IN ERROR. REFER TO DOCUMENT #516 . *** NOTICE of Appearance by Christopher Ashworth and Request for All Notices (Ashworth, Christopher) (Filed on 5/23/2011) Modified on 5/24/2011 (feriab, COURT STAFF).
May 23, 2011 Filing 514 Proposed Order re #513 MOTION for Attorney Fees out of the Wave III Settlements Proposed Order Granting Wave III Distribution by Anita Hunter. (Attachments: #1 Ex. 1 - Wave III Distribution Schedule)(Brace, Robert) (Filed on 5/23/2011)
May 23, 2011 Filing 513 MOTION for Attorney Fees out of the Wave III Settlements filed by Anita Hunter. Motion Hearing set for 6/27/2011 09:00 AM in Courtroom 5, 17th Floor, San Francisco before Hon. James Ware. (Attachments: #1 Declaration of Robert L. Brace in Support, #2 Ex. 1 - Fees and Costs Incurred Through to May 15, 2011, #3 Ex. 2 - Wave III Distribution Schedule)(Brace, Robert) (Filed on 5/23/2011)
May 20, 2011 Filing 512 Proposed Order re #511 MOTION to Certify Class by Anita Hunter. (Brace, Robert) (Filed on 5/20/2011)
May 20, 2011 Filing 511 MOTION to Certify Class filed by Anita Hunter. Motion Hearing set for 6/27/2011 09:00 AM in Courtroom 5, 17th Floor, San Francisco before Hon. James Ware. (Attachments: #1 Declaration of Robert L. Brace in Support, #2 Ex. 1, Part 1 - Report of Expert John Sordillo, #3 Ex. 1, Part 2 - Report of Expert John Sordillo, #4 Ex. 1, Part 3 - Report of Expert John Sordillo, #5 Ex. 1, Part 4 - Report of Expert John Sordillo, #6 Ex. 2 - Proposed Notice to the Class of Certified Class Action)(Brace, Robert) (Filed on 5/20/2011)
May 19, 2011 Filing 510 ANSWER to #381 Third Amended Complaint byCordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP. (Wong, Patrick) (Filed on 5/19/2011) Modified on 5/20/2011 (far, COURT STAFF).
May 16, 2011 Filing 509 Declaration of Jerome Lerch in Support of #508 MOTION for Leave to File Motion for Reconsideration or in the alternative Motion For Certification Of Denial Of Motion For Summary Judgment For Interlocutory Appeal filed bySilicon Valley Law Group. (Related document(s) #508 ) (Lerch, Jerome) (Filed on 5/16/2011)
May 16, 2011 Filing 508 MOTION for Leave to File Motion for Reconsideration or in the alternative Motion For Certification Of Denial Of Motion For Summary Judgment For Interlocutory Appeal filed by Silicon Valley Law Group. Motion Hearing set for 9/19/2011 09:00 AM in Courtroom 5, 17th Floor, San Francisco before Hon. James Ware. (Lerch, Jerome) (Filed on 5/16/2011)
May 6, 2011 Filing 507 Proposed Order Final Judgment of Dismissal of the Wave III Settling Defendants by Anita Hunter. (Brace, Robert) (Filed on 5/6/2011)
May 6, 2011 Filing 506 Proposed Order for Final Approval of the $8,975,000 Wave III Class Settlement with Defendants Joseph O. Kavan and Kutak Rock LLP by Anita Hunter. (Brace, Robert) (Filed on 5/6/2011)
May 6, 2011 Filing 505 Proposed Order for Final Approval of the $3,400,000 Wave III Class Settlement with Hunter II Defendant Jorden Burt LLP and Hunter I Defendant Richard Simring by Anita Hunter. (Brace, Robert) (Filed on 5/6/2011)
May 6, 2011 Filing 504 Proposed Order for Final Approval of the $1,700,000 Wave III Class Settlement with Defendants Foley & Lardner LLP and Stephen I. Burr by Anita Hunter. (Brace, Robert) (Filed on 5/6/2011)
May 6, 2011 Filing 503 Proposed Order for Final Approval of the $5,900,000 Wave III Class Settlement with Defendant Citibank, N.A. by Anita Hunter. (Brace, Robert) (Filed on 5/6/2011)
May 6, 2011 Filing 502 Proposed Order for Final Approval of the $2,000,000 Wave III Class Settlement with the Boulder Entity Defendants and Roy S. MacDowell by Anita Hunter. (Brace, Robert) (Filed on 5/6/2011)
May 6, 2011 Filing 501 MOTION for Final Approval of the Wave III Settlements filed by Anita Hunter. Motion Hearing set for 6/27/2011 09:00 AM in Courtroom 5, 17th Floor, San Francisco before Hon. James Ware. (Attachments: #1 Declaration of Robert L. Brace in Support)(Brace, Robert) (Filed on 5/6/2011)
May 5, 2011 Opinion or Order Filing 500 ORDER by Judge James Ware granting in part and denying in part #401 Motion to Dismiss; denying #402 Motion for Summary Judgment; granting #405 Motion to Dismiss (jwlc3, COURT STAFF) (Filed on 5/5/2011)
April 29, 2011 Filing 499 CLERKS NOTICE : Joint Conference statement due 06/17/11. Pretrial Conference set for 6/27/2011 11:00 AM in Courtroom 5, 17th Floor, San Francisco before Hon. James Ware. (sis, COURT STAFF) (Filed on 4/29/2011)
April 13, 2011 Filing 498 Declaration of Robert L. Brace Re: 1) Proof of Issuance of the Court Approved Wave III Notice; and 2) Notice of No Wave III Objections or Opt Outs (Attachments: #1 Ex. 1 - Exemplar Notice Documents, #2 Ex. 2- Addresses for Mailing, #3 Ex. 3 - List of Returned Notices)(Brace, Robert) (Filed on 4/13/2011) Modified on 4/14/2011 (cv, COURT STAFF).
March 8, 2011 Opinion or Order Filing 497 STIPULATION AND ORDER Modifying the Scheduling Order as to Expert Disclosure re #491 Proposed Order. Expert disclosure deadline 5/13/2011. Rebuttal Expert Disclosure deadline 5/27/2011. Signed by Judge James Ware on 3/8/2011. (ecg, COURT STAFF) (Filed on 3/8/2011)
March 2, 2011 Opinion or Order Filing 496 ORDER Granting Revised Order Preliminarily Approving the Wave III Class Settlement with Jorden Burt LLP and Richard Simring re (383 in 5:07-cv-02795-JW) Proposed Order filed by Anita Hunter, (488 in 5:09-cv-02079-JW) Proposed Order filed by Anita Hunter. Signed by Judge James Ware on 3/2/2011. (ecg, COURT STAFF) (Filed on 3/2/2011)
March 2, 2011 Opinion or Order Filing 495 ORDER Granting Revised Order Preliminarily Approving the Wave III Class Settlement with the Boulder Defendants and MacDowell Parties re (487 in 5:09-cv-02079-JW) Proposed Order filed by Anita Hunter. Signed by Judge James Ware on 3/2/2011. (ecg, COURT STAFF) (Filed on 3/2/2011)
March 2, 2011 Opinion or Order Filing 494 ORDER Granting Revised Order Preliminarily Approving the Wave III Class Settlement with Citibank, N.A. re (486 in 5:09-cv-02079-JW) Proposed Order filed by Anita Hunter. Signed by Judge James Ware on 3/2/2011. (ecg, COURT STAFF) (Filed on 3/2/2011)
March 2, 2011 Opinion or Order Filing 493 ORDER Granting Revised Order Preliminarily Approving the Wave III Class Settlement with Kutak Rock LLP and Joseph O. Kavanre (485 in 5:09-cv-02079-JW) Proposed Order filed by Anita Hunter. Signed by Judge James Ware on 3/2/2011. (ecg, COURT STAFF) (Filed on 3/2/2011)
March 2, 2011 Opinion or Order Filing 492 ORDER Granting Revised Proposed Order Approving The Wave III Settlement with Foley & Lardner LLP and Stephen I. Burr re (484 in 5:09-cv-02079-JW) Proposed Order, filed by Anita Hunter. Motions terminated: (471 in 5:09-cv-02079-JW) MOTION for Settlement Preliminary Approval of Wave III Settlements filed by Anita Hunter. Signed by Judge James Ware on 3/2/2011. (ecg, COURT STAFF) (Filed on 3/2/2011)
March 1, 2011 Filing 491 Proposed Order Stipulation and [Proposed] Order to Modify the Scheduling Order (Docket No. 370) by Anita Hunter. (Brace, Robert) (Filed on 3/1/2011)
March 1, 2011 Filing 490 NOTICE by Anita Hunter Notice of List of 1031 Advance Exchangers with Unpaid Exchange Funds (Brace, Robert) (Filed on 3/1/2011)
March 1, 2011 Filing 489 Notice of Filing of Revised Proposed Orders #484 , #485 , #486 , #487 , #488 . (Denver, Michael) (Filed on 3/1/2011) Modified on 3/1/2011 (cv, COURT STAFF).
March 1, 2011 Filing 488 Revised Order Preliminarily Approving the Wave III Class Settlement with Jorden Burt LLP and Richard Simring by Anita Hunter. (Brace, Robert) (Filed on 3/1/2011) Modified on 3/1/2011 (cv, COURT STAFF).
March 1, 2011 Filing 487 Revised Order Preliminarily Approving the Wave III Class Settlement with the Boulder Defendants and MacDowell Parties by Anita Hunter. (Brace, Robert) (Filed on 3/1/2011) Modified on 3/1/2011 (cv, COURT STAFF).
March 1, 2011 Filing 486 Revised Order Preliminarily Approving the Wave III Class Settlement with Citibank, N.A. by Anita Hunter. (Brace, Robert) (Filed on 3/1/2011) Modified on 3/1/2011 (cv, COURT STAFF).
March 1, 2011 Filing 485 Revised Order Preliminarily Approving the Wave III Class Settlement with Kutak Rock LLP and Joseph O. Kavan by Anita Hunter. (Brace, Robert) (Filed on 3/1/2011) Modified on 3/1/2011 (cv, COURT STAFF).
March 1, 2011 Filing 484 Revised [Proposed] Order Preliminarily Approving the Wave III Class Settlement with Foley & Lardner LLP and Stephen I. Burr related document #483 motion hearing by Anita Hunter. (Brace, Robert) (Filed on 3/1/2011) Modified on 3/1/2011 (cv, COURT STAFF).
February 28, 2011 Filing 483 Minute Entry: Motion Hearing held on 2/28/2011 before Judge James Ware (Date Filed: 2/28/2011) re #471 MOTION for Settlement Preliminary Approval of Wave III Settlements filed by Anita Hunter. The parties are requested to file revised proposed orders following the hearing for the Court's approval. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Date Filed: 2/28/2011)
February 25, 2011 Set/Reset Hearings: Final Fairness Hearing set for 6/27/2011 09:00 AM. pursuant to #482 ORDER (cv, COURT STAFF) (Filed on 2/25/2011)
February 25, 2011 Opinion or Order Filing 482 ORDER REQUESTING AMENDED PROPOSED ORDER. Accordingly, on or before February 28, 2011, the parties shall submit Amended Proposed Orders that comport with the timing requirements of In re Mercury, namely, the parties shall include timing provisions for the filing of requests for attorneys fees and the class members' objections, if any, to the fee requests. Further, pending preliminary approval of the settlement, the Court will set a Final Fairness Hearing for June 27, 2011, at 9 a.m. Thus, in their Amended Proposed Orders, the parties shall use this putative Final Fairness Hearing date to adjust all other deadlines accordingly. Signed by Judge James Ware on 2/25/2011. (ecg, COURT STAFF) (Filed on 2/25/2011)
February 25, 2011 Filing 481 PRELIMINARY APPROVAL ORDER re: #471 Stipulation and Agreement of Settlement with Boulder Defendants and MacDowell Parties by Anita Hunter. (Denver, Michael) (Filed on 2/25/2011) Modified on 2/25/2011 (cv, COURT STAFF).
February 25, 2011 Filing 480 PRELIMINARY APPROVAL ORDER re: #471 Stipulation and Agreement of Settlement with Jorden Burt, LLP by Anita Hunter. (Denver, Michael) (Filed on 2/25/2011) Modified on 2/25/2011 (cv, COURT STAFF).
February 25, 2011 Filing 479 PRELIMINARY APPROVAL ORDER re #471 Stipulation and Agreement of Settlement with Citibank, N.A. by Anita Hunter. (Denver, Michael) (Filed on 2/25/2011) Modified on 2/25/2011 (cv, COURT STAFF).
February 25, 2011 Filing 478 NOTICE of Completion of Wave III Settlement re #471 MOTION for Settlement Preliminary Approval of Wave III Settlements, #472 Declaration in Support (Denver, Michael) (Filed on 2/25/2011) Modified on 2/25/2011 (cv, COURT STAFF).
February 25, 2011 Filing 477 NOTICE by Anita Hunter of Appointment of FDIC as Receiver for United Western Bank (a/k/a/ Matrix Bank) (Brace, Robert) (Filed on 2/25/2011)
February 23, 2011 Filing 476 Proposed Order Denying Defendant Silicon Valley Law Group's #429 Motion for Protective Order by Silicon Valley Law Group. (Sturmer, Debra) (Filed on 2/23/2011) Modified on 2/23/2011 (cv, COURT STAFF).
February 15, 2011 Filing 475 Proposed Order re #471 MOTION for Settlement Foley by Anita Hunter. (Denver, Michael) (Filed on 2/15/2011) Modified on 2/15/2011 (cv, COURT STAFF).
February 15, 2011 Filing 474 Proposed Order re #471 MOTION for Settlement Kutak Rock, LLP by Anita Hunter. (Denver, Michael) (Filed on 2/15/2011) Modified on 2/15/2011 (cv, COURT STAFF).
February 15, 2011 Filing 473 Proposed Order re #471 MOTION for Settlement Citibank, N.A. by Anita Hunter. (Denver, Michael) (Filed on 2/15/2011) Modified on 2/15/2011 (cv, COURT STAFF).
February 15, 2011 Filing 472 Declaration of Michael P. Denver in Support of #471 MOTION for Settlement Preliminary Approval of Wave III Settlements filed byAnita Hunter. (Related document(s) #471 ) (Denver, Michael) (Filed on 2/15/2011)
February 15, 2011 Filing 471 MOTION for Settlement Preliminary Approval of Wave III Settlements filed by Anita Hunter. Motion Hearing set for 2/28/2011 09:00 AM in Courtroom 5, 4th Floor, San Jose before Hon. James Ware. (Attachments: #1 Exhibit Kutak Settlement Agreement, #2 Exhibit Citibank Settlement Agreement, #3 Exhibit Foley Settlement Agreement, #4 Exhibit Jorden Burt Settlement Agreement)(Denver, Michael) (Filed on 2/15/2011)
February 14, 2011 Opinion or Order Filing 470 ORDER Granting #467 Motion for Extension of Time to Complete Discovery. IT IS HEREBY ORDERED that the depositions of Gerald McHale, R. David Field, and Elliott Abbott may be conducted after February 14, 2011, but no later than forty-five (45) days from February 14, 2011 or forty-five (45) days from the signing of this Order, whichever is later. Signed by Judge James Ware on 2/14/2011. (ecg, COURT STAFF) (Filed on 2/14/2011)
February 14, 2011 Opinion or Order Filing 469 ORDER Granting #468 Motion to Shorten Time for Hearing on the #467 Motion to Modify Discovery Protocol and Scheduling Order. IT IS HEREBY ORDERED that there will be no hearing on the Motion (Docket No. 467), and the Court will take the Motion under submission. The Court will issue an order on the Motion no later than February 14, 2011. Signed by Judge James Ware on 2/14/2011. (ecg, COURT STAFF) (Filed on 2/14/2011)
February 10, 2011 Filing 468 MOTION to Shorten Time for Hearing on the #467 Motion to Modify Discovery Protocol and Scheduling Order filed by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Attachments: #1 Proposed Order)(Wong, Patrick) (Filed on 2/10/2011) Modified on 2/10/2011 (cv, COURT STAFF).
February 10, 2011 Filing 467 MOTION to Modify Discovery Protocol #422 and #370 Scheduling Order filed by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. Motion Hearing set for 3/21/2011 09:00 AM in Courtroom 8, 4th Floor, San Jose before Hon. James Ware. (Attachments: #1 Affidavit Declaration of Keith C. Owens, #2 Proposed Order)(Wong, Patrick) (Filed on 2/10/2011) Modified on 2/10/2011 (cv, COURT STAFF).
February 7, 2011 Filing 466 Transcript of Proceedings held on 01/25/2011, before Judge Paul S. Grewel. Court Reporter/Transcriber Summer Fisher, Telephone number 408-288-6150. 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 5/9/2011. (Fisher, Summer) (Filed on 2/7/2011)
January 26, 2011 Filing 465 Transcript of Proceedings held on 08/30/2010, before Judge James Ware. Court Reporter/Transcriber Leo T. Mankiewicz, CSR, CRR, RMR, Telephone number (415) 722-7045. 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 4/26/2011. (Mankiewicz, Leo) (Filed on 1/26/2011)
January 25, 2011 Filing 464 Minute Entry: Discovery Hearing (telephonic) held on 1/25/2011 before Magistrate Judge Paul S. Grewal (Date Filed: 1/25/2011). (Court Reporter Summer Fisher.) (ofr, COURT STAFF) (Date Filed: 1/25/2011)
January 24, 2011 Filing 463 RESPONSE TO CORDELL DEFENDANTS' OBJECTION, MOTION TO STRIKE, AND MOTION TO CONVERT filed by Anita Hunter. (Denver, Michael) (Filed on 1/24/2011) Modified on 1/25/2011 (cv, COURT STAFF).
January 24, 2011 Filing 462 Memorandum on Discovery Issues Raised by Cordell's Letter to Hon. Mag. Grewal filed byAnita Hunter. (Related document(s) #453 , #451 , #458 ) (Brace, Robert) (Filed on 1/24/2011) Modified on 1/25/2011 (cv, COURT STAFF).
January 24, 2011 Filing 461 MEMORANDUM in Opposition to the Cordell Defendants Memorandum on the Discovery Issues Raised in the Letter to Judge Paul Grewal (DKT No. #451 ), Per the Court's Order (DKT No. #453 ) filed by Michael S. Devorkin. (Related document(s) #458 ) (Devorkin, Michael) (Filed on 1/24/2011) Modified on 1/25/2011 (cv, COURT STAFF).
January 21, 2011 Filing 460 CERTIFICATE OF SERVICE by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez re #459 Affidavit,, #458 Response ( Non Motion ), Response ( Non Motion ) (Wong, Patrick) (Filed on 1/21/2011)
January 21, 2011 Filing 459 Declaration of Patrick T. Wong in Support of the Cordell Defendants' #458 Memorandum on the Discovery Issues Raised by in the Letter to Judge Paul Grewal (Dkt #451 ), per the Court's Order (Dkt #453 ) by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wong, Patrick) (Filed on 1/21/2011) Modified on 1/24/2011 (cv, COURT STAFF).
January 21, 2011 Filing 458 Memorandum on the Discovery Issues Raised in the Letter to Judge Paul Grewal (Dkt #451 ), Per the Court's Order (Dkt. #453 ) by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Wong, Patrick) (Filed on 1/21/2011) Modified on 1/24/2011 (cv, COURT STAFF).
January 21, 2011 Filing 457 Letter from Michael S. Devorkin to Magistrate Judge Grewal. (Devorkin, Michael) (Filed on 1/21/2011)
January 21, 2011 Filing 456 CLERKS NOTICE TAKING MOTIONS UNDER SUBMISSION WITHOUT ORAL ARGUMENT re #401 , #405 Motions to Dismiss and #402 Motion for Summary Judgment. The January 31, 2011 hearing is VACATED. The Court will set a hearing date, if necessary upon review of the complete record the parties have submitted. (ecg, COURT STAFF) (Filed on 1/21/2011)
January 20, 2011 Opinion or Order Filing 455 STIPULATION AND ORDER Continuing Wave III Preliminary Hearing re #452 Stipulation. All supporting Motions and Proposed Order due 2/15/2011. Motion Hearing set for 2/28/2011 09:00 AM before Hon. James Ware. Signed by Judge James Ware on 1/20/2011. (ecg, COURT STAFF) (Filed on 1/20/2011)
January 20, 2011 Filing 454 CERTIFICATE OF SERVICE by Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez re #453 Order (Wong, Patrick) (Filed on 1/20/2011)
January 20, 2011 Opinion or Order Filing 453 SCHEDULING ORDER Setting Hearing and Briefing Schedule re (451 in 5:09-cv-02079-JW). Hearing set for January 25, 2011. Signed by Judge Paul S. Grewal on January 20, 2011. (psglc2, COURT STAFF) (Filed on 1/20/2011)
January 19, 2011 Filing 452 STIPULATION and Proposed Order to Continue Wave III Preliminary Hearing from February 7, 2011 to February 28, 2011 by Anita Hunter. (Denver, Michael) (Filed on 1/19/2011)
January 18, 2011 Filing 451 Letter from from Eileen Ridley on Behalf of the Cordell Defendants to The Honorable Paul S. Grewal Requesting a Conference Call Concerning Discovery Issues with Plaintiffs. (Wong, Patrick) (Filed on 1/18/2011)
January 18, 2011 Filing 450 OBJECTIONS to and MOTION to strike #437 Declaration Of Michael Denver And Exhibits 1 Through 9 Thereto, Or Alternatively, MOTION To Convert The Cordell Defendants Motion To Dismiss To A Motion For Summary Judgment And To Provide Opportunity For The Cordell Defendants To Submit Evidence In Support For The Motion For Summary Judgment And Address The Evidence Submitted By Plaintiffs by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Wong, Patrick) (Filed on 1/18/2011) Modified on 1/19/2011,(counsel failed to properly select multiple motions.) (cv, COURT STAFF).
January 18, 2011 Filing 449 Reply to Opposition re #401 MOTION to Dismiss the Third Amended Complaint filed byCordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Wong, Patrick) (Filed on 1/18/2011)
January 18, 2011 Filing 448 Reply to Opposition to United Western Bank's #405 Motion to Dismiss Third Amended Complaint filed by United Western Bank. (Goines, William) (Filed on 1/18/2011) Modified on 1/19/2011,(failed to link to motion.) (cv, COURT STAFF).
January 17, 2011 Filing 447 Reply to Opposition re #402 MOTION for Summary Judgment filed bySilicon Valley Law Group. (Attachments: #1 Declaration of Sturmer ISO Reply to Opposition to MSJ)(Sturmer, Debra) (Filed on 1/17/2011)
January 17, 2011 Filing 446 Declaration THIRD DECLARATION of Robert L. Brace in Support of #441 Plaintiffs' Opposition to Silicon Valley Law Group's Motion for Summary Judgment filed byAnita Hunter. (Brace, Robert) (Filed on 1/17/2011)
January 13, 2011 Filing 445 Appendix of Authorities cited in Hunter Plaintiffs' #441 Opposition to Silicon Valley Law Group's #402 Motion for Summary Judgment filed by Anita Hunter. (Attachments: #1 Ex. 1, #2 Ex. 2, #3 Ex. 3, #4 Ex. 4, #5 Ex. 5, #6 Ex. 6, #7 Ex. 7)(Brace, Robert) (Filed on 1/13/2011) Modified on 1/14/2011,(link to motion.) (cv, COURT STAFF).
January 11, 2011 Filing 444 AMENDED FIRST Declaration of Robert L. Brace in Support of #441 Opposition to Silicon Valley Law Group's Motion for Summary Judgment. (amendment to #442 ) filed by Anita Hunter. (Attachments: #1 Exs. A-C, #2 Ex. D - Vol. 1, #3 Ex. D -Vol. 2 and Ex. H, #4 Exs. L-S, #5 Exs. 241-276, #6 Exs. 301-461, #7 Exs. 480-481, #8 Exs. 485-486)(Related document(s) #442 ) (Brace, Robert) (Filed on 1/11/2011) Modified on 1/11/2011 (cv, COURT STAFF). Modified on 1/11/2011 (cv, COURT STAFF).
January 10, 2011 Filing 443 SECOND DECLARATION in Support of Plaintiffs' Opposition to Silicon Valley Law Group's Motion for Summary Judgment filed by Anita Hunter. (Attachments: #1 Ex.1 - Depo Testimony of J. Chapman, #2 Ex. 2 - Depo Testimony of M. Schachter)(Brace, Robert) (Filed on 1/10/2011) Modified on 1/11/2011 (cv, COURT STAFF).
January 10, 2011 Filing 442 *** FILED IN ERROR *** please see #444 amended FIRST Declaration of Robert L. Brace filed by Anita Hunter. (Attachments: #1 Exs. 241-276, #2 Exs. 301-461, #3 Exs.480-481, #4 Exs.486-496)(Brace, Robert) (Filed on 1/10/2011) Modified on 1/11/2011 (cv, COURT STAFF). Modified text on 1/11/2011 (cv, COURT STAFF).
January 10, 2011 Filing 441 Memorandum in Opposition re #402 MOTION for Summary Judgment by Silicon Valley Law Group filed byAnita Hunter. (Brace, Robert) (Filed on 1/10/2011)
January 10, 2011 Filing 440 EXHIBITS re #439 Declaration in Opposition, Exhibits 2 - 7 to Declaration of Michael Denver in Opposition to United Western Bank's Motion to Dismiss Third Amended Complaint filed byAnita Hunter. (Attachments: #1 Exhibit Exs 3-7 to Denver Decl In Opp)(Related document(s) #439 ) (Denver, Michael) (Filed on 1/10/2011)
January 10, 2011 Filing 439 DECLARATION of Michael P. Denver in Opposition to #438 Memorandum in Opposition to United Western Bank's (f/k/a Matrix Bank) Motion to Dismiss Third Amended Complaint filed byAnita Hunter. (Attachments: #1 Exhibit Ex 1 - Thornton Depo)(Related document(s) #438 ) (Denver, Michael) (Filed on 1/10/2011)
January 10, 2011 Filing 438 Memorandum in Opposition to United Western Bank's (f/k/a Matrix Bank) #405 Motion to Dismiss the Third Amended Complaint filed by Anita Hunter. (Denver, Michael) (Filed on 1/10/2011) Modified on 1/10/201,(link to motion.)1 (cv, COURT STAFF).
January 10, 2011 Filing 437 DECLARATION of Michael P. Denver in Opposition to #436 Memorandum in Opposition to the Cordell Defendants' Motion to Dismiss the Third Amended Complaint filed byAnita Hunter. (Attachments: #1 Exhibit Ex 1-7)(Related document(s) #436 ) (Denver, Michael) (Filed on 1/10/2011)
January 10, 2011 Filing 436 Memorandum in Opposition to the Cordell Defendants' #401 Motion to Dismiss the Third Amended Complaint filed by Anita Hunter. (Denver, Michael) (Filed on 1/10/2011) Modified on 1/10/2011,(link to motion.) (cv, COURT STAFF).
January 7, 2011 Filing 435 Minute Entry: Motion Hearing held on 1/7/2011 before Magistrate Judge Paul S. Grewal (Date Filed: 1/7/2011) re #429 Second MOTION for Protective Order filed by Silicon Valley Law Group. (Court Reporter FTR.) (ofr, COURT STAFF) (Date Filed: 1/7/2011)
January 7, 2011 Opinion or Order Filing 434 ORDER Denying Defendant's Motion for Protective Order, re #429 . Signed by Judge Paul S. Grewal (psglc2, COURT STAFF) (Filed on 1/7/2011)
January 5, 2011 Opinion or Order Filing 433 ORDER Granting Motion to Shorten Time. Hearing on #429 Second MOTION for Protective Order filed by Silicon Valley Law Group set for 1/7/2011 09:30 AM by telephone conference call in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. Signed by Judge Paul S. Grewal on January 5, 2011. (psglc2, COURT STAFF) (Filed on 1/5/2011)
January 5, 2011 Filing 432 NOTICE by Boulder Capital, LLC, Boulder Columbus, LLC, Boulder Holdings X LLC, Boulder Holdings, VI, LLC, Boulder West Oaks, LLC, Roy S MacDowell, Jr of Change of Firm Name and E-Mail Addresses (Labovitch, Jeffrey) (Filed on 1/5/2011)
January 4, 2011 Filing 431 Memorandum in Opposition re #429 Second MOTION for Protective Order and Application for Order Shortening Time to Hear Motion filed byAnita Hunter. (Brace, Robert) (Filed on 1/4/2011)
January 3, 2011 ***Deadlines terminated. #429 Second MOTION for Protective Order and Application for Order Shortening Time to Hear Motion filed by Silicon Valley Law Group. (ofr, COURT STAFF) (Filed on 1/3/2011)
January 3, 2011 Filing 430 Declaration of Brett Broge in Support of #429 Second MOTION for Protective Order and Application for Order Shortening Time to Hear Motion filed bySilicon Valley Law Group. (Related document(s) #429 ) (Broge, Brett) (Filed on 1/3/2011)
January 3, 2011 Filing 429 Second MOTION for Protective Order and Application for Order Shortening Time to Hear Motion filed by Silicon Valley Law Group. Motion Hearing set for 1/7/2011 09:00 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. (Attachments: #1 Declaration of Debra Steel Sturmer In Support of Application for OST and Protective Order, #2 Proposed Order)(Sturmer, Debra) (Filed on 1/3/2011) Modified on 1/5/2011,(counsel failed to properly select multiple motions.) (cv, COURT STAFF).
January 3, 2011 Filing 428 OBJECTIONS to re #402 MOTION for Summary Judgment PLAINTIFFS' OBJECTION TO THE USE OF MICHAEL SCHACHTER'S DECLARATION IN SUPPORT OF SILICON VALLEY LAW GROUP'S MOTION FOR SUMMARY JUDGMENT by Anita Hunter. (Brace, Robert) (Filed on 1/3/2011)
January 3, 2011 Opinion or Order Filing 427 ORDER Denying #426 Application for Order Shortening Time to Hear Motion for Protective Order filed by Silicon Valley Law Group. Signed by Judge Paul S. Grewal on January 3, 2011. (psglc2, COURT STAFF) (Filed on 1/3/2011)
December 31, 2010 ***Deadlines terminated. #426 MOTION for Protective Order and Application for Order Shortening Time to Hear Motion for Protective Order filed by Silicon Valley Law Group. (ofr, COURT STAFF) (Filed on 12/31/2010)
December 31, 2010 Filing 426 MOTION for Protective Order and Application for Order Shortening Time to Hear Motion for Protective Order filed by Silicon Valley Law Group. Motion Hearing set for 1/3/2011 03:00 PM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. Motion Hearing set for 1/4/2011 10:00 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. (Attachments: #1 Declaration of Debra Steel Sturmer is Support of Application for Order Shortening Time and Motion for Protective Order, #2 Proposed Order)(Sturmer, Debra) (Filed on 12/31/2010) Modified on 1/5/2011,(counsel failed to select multiple motions.) (cv, COURT STAFF).
December 21, 2010 Filing 425 CERTIFICATE OF SERVICE by Anita Hunter Plantiffs' 6th Supplement to Rule 26(a) Disclosures (Denver, Michael) (Filed on 12/21/2010)
December 6, 2010 Case reassigned to Magistrate Judge Paul Singh Grewal for all discovery purposes. Magistrate Judge Patricia V. Trumbull no longer assigned to the case. (sp, COURT STAFF) (Filed on 12/6/2010)
December 6, 2010 Opinion or Order Filing 424 STIPULATION AND ORDER GRANTING STIPULATION AS MODIFIED BY THE COURT re #423 Proposed Order filed by Anita Hunter. Jorden Burt's Motion to Dismiss is deemed as withdrawn. The Clerk shall terminate Docket Item No. 408. Motions terminated: #408 MOTION to Dismiss Third Amended Complaint filed by Jorden Burt, LLP. Signed by Judge James Ware on 12/6/2010. (ecg, COURT STAFF) (Filed on 12/6/2010)
December 1, 2010 Filing 423 Proposed Order Excusing Defendant Jorden Burt and Richard Simring from Discovery and Other Deadlines by Anita Hunter. (Denver, Michael) (Filed on 12/1/2010)
November 30, 2010 Opinion or Order Filing 422 STIPULATION AND ORDER re #311 Deposition Protocol. Signed by Judge Patricia V. Trumbull on 11/30/10. (pvtlc1) (Filed on 11/30/2010)
November 24, 2010 Opinion or Order Filing 421 ORDER DENYING PLAINTIFFS MOTION TO EXTEND CASE DATES by Judge James Ware denying #417 Motion (jwlc1, COURT STAFF) (Filed on 11/24/2010)
November 22, 2010 Filing 420 REPLY re #417 First MOTION Administrative Relief to grant revised request to extend case dates NOTICE OF NO FURTHER OPPOSITION (Denver, Michael) (Filed on 11/22/2010) Modified on 11/22/2010 (cv, COURT STAFF).
November 19, 2010 Opinion or Order Filing 419 ORDER RELATING CASE. The Court finds 5:09-cv-02079-JW Hunter et al v. Citibank, N.A. et al and 5:10-cv-04864-LHK McHale v. Silicon Valley Law Group related. Related cases: Create association to 5:10-cv-04864-LHK.. Signed by Judge James Ware on 11/19/2010. (ecg, COURT STAFF) (Filed on 11/19/2010)
November 19, 2010 Filing 418 Memorandum in Opposition re #417 First MOTION Administrative Relief to grant revised request to extend case dates for SVLG MSJ Hearing filed bySilicon Valley Law Group. (Broge, Brett) (Filed on 11/19/2010)
November 18, 2010 Filing 417 First MOTION Administrative Relief to grant revised request to extend case dates filed by Anita Hunter. Motion Hearing set for 11/19/2010 10:30 AM in Courtroom 5, 4th Floor, San Jose. (Attachments: #1 Exhibit A- Declaration of Michael P. Denver, #2 Exhibit B- Declaration of Michael S. Devorkin)(Denver, Michael) (Filed on 11/18/2010)
November 12, 2010 Opinion or Order Filing 416 ORDER DENYING #415 STIPULATION filed by Anita Hunter. The Court does not find good cause to grant the parties' stipulation. Signed by Judge James Ware on 11/12/2010. (ecg, COURT STAFF) (Filed on 11/12/2010)
November 11, 2010 Filing 415 Stipulation and [PROPOSED] ORDER Re: Hearing on Silicon Valley Law Group's Motion for Summary Judgment (Docket No. #402 ) and Fact Discovery Cut-Off (set out in Docket No. #370 ) by Anita Hunter. (Denver, Michael) (Filed on 11/11/2010) Modified on 11/12/2010 (cv, COURT STAFF).
October 20, 2010 Opinion or Order Filing 414 STIPULATION AND ORDER AS MODIFIED BY THE COURT SETTING WAVE III PRELIMINARY APPROVAL HEARING re #413 Proposed Order. All supporting Motions and Proposed Orders due by 1/21/2011. Motion Hearing set for 2/7/2011 09:00 AM in Courtroom 8, 4th Floor, San Jose. Signed by Judge James Ware on 10/20/2010. (ecg, COURT STAFF) (Filed on 10/20/2010)
October 15, 2010 Filing 413 Stipulation and [Proposed] Order re: Wave III Preliminary Approval Hearing Date by Anita Hunter. (Denver, Michael) (Filed on 10/15/2010) Modified text on 10/18/2010 (cv, COURT STAFF).
October 14, 2010 Filing 412 NOTICE by Anita Hunter Re: Timely Filing of #400 Joint Case Management Statement (Denver, Michael) (Filed on 10/14/2010) Modified on 10/14/2010,(link) (cv, COURT STAFF).
October 14, 2010 Opinion or Order Filing 411 STIPULATION AND ORDER Excusing Defendant Foley & Lardner LLP and Stephen I. Burr from Discovery and Other Deadlines re #407 Stipulation. Signed by Judge James Ware on 10/14/2010. (ecg, COURT STAFF) (Filed on 10/14/2010)
October 13, 2010 ***CMC Deadlines terminated re #410 Order. (ecg, COURT STAFF) (Filed on 10/13/2010)
October 13, 2010 Opinion or Order Filing 410 ORDER VACATING CASE MANAGEMENT CONFERENCE. In light of Defendants' pending dispositive Motion and the parties' failure to file a Joint Case Management Statement, the Court finds that an Interim Case Management Conference is unnecessary at this time. Accordingly, the Court VACATES the October 18 Conference. The Court will set a new Case Management Conference date in its Order addressing Defendants pending Motion to Dismiss, if necessary. ***CMC Deadlines terminated. Signed by Judge James Ware on 10/13/2010. (ecg, COURT STAFF) (Filed on 10/13/2010)
October 12, 2010 Set/Reset Deadlines as to #402 MOTION for Summary Judgment, #405 MOTION to Dismiss #401 MOTION to Dismiss the Third Amended Complaint. Motion Hearing set for 1/31/2011 09:00 AM in Courtroom 8, 4th Floor, San Jose before Hon. James Ware. (ecg, COURT STAFF) (Filed on 10/13/2010) Modified on 12/29/2010 (ecg, COURT STAFF). Modified on 1/11/2011 (cv, COURT STAFF).
October 12, 2010 Filing 409 Renotice motion hearing of the Cordell Defendants' #401 Motion to Dismiss the Third Amended Complaint (Docket Nos. #401 , #403 , ]404]) filed by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. Motion Hearing set for 1/31/2011 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Wong, Patrick) (Filed on 10/12/2010) Modified on 10/13/2010,(link to motion.) (cv, COURT STAFF).
October 12, 2010 Filing 408 MOTION to Dismiss Third Amended Complaint filed by Jorden Burt, LLP. Motion Hearing set for 1/31/2011 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Proposed Order)(Blute, Jonathan) (Filed on 10/12/2010)
October 11, 2010 Filing 407 STIPULATION and [Proposed] Order Excusing Defendant Foley & Lardner LLP and Stephen I. Burr from Discovery and Other Deadlines by Foley & Lardner, LLP, Stephen I Burr. (Cooper, Allison) (Filed on 10/11/2010)
October 8, 2010 Filing 406 CERTIFICATE OF SERVICE by United Western Bank re #405 MOTION to Dismiss Plaintiffs' Third Amended Complaint pursuant to FRCP 12(b)(6); Memorandum of Points and Authorities; Notice MOTION to Dismiss Plaintiffs' Third Amended Complaint pursuant to FRCP 12(b)(6); Memorandum of Points and Authorities; Notice on Attorneys who did not receive electronic notice of filing (Goines, William) (Filed on 10/8/2010)
October 8, 2010 Filing 405 MOTION to Dismiss Plaintiffs' Third Amended Complaint pursuant to FRCP 12(b)(6); Memorandum of Points and Authorities; Notice filed by United Western Bank. Motion Hearing set for 1/31/2011 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Proposed Order)(Goines, William) (Filed on 10/8/2010)
October 8, 2010 Filing 404 Appendix re #401 MOTION to Dismiss the Third Amended Complaint (Appendix of Foreign Authorities) filed byCordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Attachments: #1 Exhibit 1 to 10, #2 Exhibit 11 to 20, #3 Exhibit 21 to 30, #4 Exhibit 31 to 40, #5 Exhibit 41 to 50, #6 Exhibit 51 to 60, #7 Exhibit 61 to 70, #8 Exhibit 71 to 80, #9 Exhibit 81 to 90, #10 Exhibit 91 to 100)(Related document(s) #401 ) (Wong, Patrick) (Filed on 10/8/2010)
October 8, 2010 Filing 403 Request for Judicial Notice re #401 MOTION to Dismiss the Third Amended Complaint filed byCordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Attachments: #1 Exhibit 1-3 of the Request for Judicial Notice)(Related document(s) #401 ) (Wong, Patrick) (Filed on 10/8/2010)
October 8, 2010 ***Deadlines terminated re #401 MOTION to Dismiss the Third Amended Complaint filed by Cordell Consultants Money Purchase Plan, Cordell Funding LLLP, Cordell Consultants New York, LLC, Robin Rodriguez, Cordell Consultants Inc. Money Purchase Plan. (no hearing date is set on pleadings) (ecg, COURT STAFF) (Filed on 10/8/2010)
October 7, 2010 Filing 402 MOTION for Summary Judgment filed by Silicon Valley Law Group. Motion Hearing set for 1/31/2011 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Points and Authorities in Support of Motion for Summary Judgment, #2 Exhibit Declaration of Debra Steel Sturmer in Support of MSJ, #3 Exhibit Declaration of James Chapman in Support of MSJ, #4 Exhibit Declaration of James Schachter in Support of MSJ, #5 Exhibit Request for Judicial Notice, #6 Proposed Order)(Sturmer, Debra) (Filed on 10/7/2010)
October 7, 2010 Filing 401 MOTION to Dismiss the Third Amended Complaint filed by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. Motion Hearing set for 1/31/2011 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Proposed Order)(Wong, Patrick) (Filed on 10/7/2010)
October 6, 2010 ***Deadlines terminated. #400 Case Management Statement filed by Anita Hunter. (cv, COURT STAFF) (Filed on 10/6/2010)
October 6, 2010 Filing 400 CASE MANAGEMENT STATEMENT JOINT CASE MANAGEMENT CONFERENCE STATEMENT filed by Anita Hunter. (Denver, Michael) (Filed on 10/6/2010)
October 6, 2010 Filing 399 Answer to Third Amended Complaint by Silicon Valley Law Group. (Broge, Brett) (Filed on 10/6/2010) Modified on 10/6/2010 (cv, COURT STAFF).
October 1, 2010 Opinion or Order Filing 398 STIPULATION AND ORDER Extending the Time for Defendants to Respond to Plaintiffs' Third Amended Complaint by 11/30/2010 re #397 Stipulation. Signed by Judge James Ware on 10/1/2010. (ecg, COURT STAFF) (Filed on 10/1/2010)
September 30, 2010 Filing 397 STIPULATION Joint Stipulation and [Proposed] Order Extending the Time for Defendants to Respond to Plaintiffs' Third Amended Complaint by Boulder Capital, LLC, Boulder Columbus, LLC, Boulder Holdings X LLC, Boulder Holdings, VI, LLC, Boulder West Oaks, LLC, Roy S MacDowell, Jr. (Attachments: #1 Proposed Order)(Gordon, Todd) (Filed on 9/30/2010)
September 28, 2010 Opinion or Order Filing 396 ORDER Granting Stipulation Excusing Defendant Citibank, N.A. From Responding to or Answering Third Amended Complaint re #395 Stipulation. Signed by Judge James Ware on 9/28/2010. (ecg, COURT STAFF) (Filed on 9/28/2010)
September 27, 2010 Filing 395 STIPULATION Excusing Defendant Citibank, N.A. From Responding to or Answering Third Amended Complaint by Citibank, N.A.. (Fee, Kevin) (Filed on 9/27/2010)
September 23, 2010 Opinion or Order Filing 394 ORDER SETTING OCTOBER 12, 2010 TO ANSWER OR OTHERWISE RESPOND TO THIRD AMENDED COMPLAINT AND TO EXTEND PAGE LIMITS as to Cordell Defendants re #391 Stipulation. In the event the Cordell Defendants file a motion and brief in response to the Third Amended Complaint, the page limit for their motion and brief shall be extended from 25 pages to 35 pages. Signed by Judge James Ware on 9/23/2010. (ecg, COURT STAFF) (Filed on 9/23/2010)
September 23, 2010 Opinion or Order Filing 393 STIPULATION AND ORDER STIPULATION AND ORDER Extending the Time to October 12, 2010 for Defendant to Respond to Third Amended Complaint as to Defendant Jorden Burt, LLP. re #390 Stipulation. Signed by Judge James Ware on 9/23/2010. (ecg, COURT STAFF) (Filed on 9/23/2010)
September 22, 2010 Filing 392 Proposed Order re #391 Stipulation, FOR ORDER SETTING TIME FOR CORDELL FUNDING, LLLP, CORDELL CONSULTANTS, INC., CORDELL MONEY PURCHASE PLAN, CORDELL CONSULTANTS NEW YORK, LLC AND ROBIN RODRIGUEZ TO ANSWER OR OTHERWISE RESPOND TO THIRD AMENDED COMPLAINT AND EXTENDING PAGE LIMITS by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Ridley, Eileen) (Filed on 9/22/2010)
September 22, 2010 Filing 391 STIPULATION TO SET TIME TO ANSWER OR OTHERWISE RESPOND TO THIRD AMENDED COMPLAINT AND TO EXTEND PAGE LIMITS by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Attachments: #1 Exhibit A)(Ridley, Eileen) (Filed on 9/22/2010)
September 22, 2010 Filing 390 AMENDED STIPULATION and [Proposed] Order Extending the Time to October 11, 2010 for Defendant to Respond to Third Amended Complaint by Jorden Burt, LLP. (Blute, Jonathan) (Filed on 9/22/2010) Modified on 9/22/2010 (cv, COURT STAFF).
September 22, 2010 Filing 389 *** FILED IN ERROR *** please see #390 amended STIPULATION and Proposed Order to Extend the Time to October 11, 2010 for Defendant to Respond to Third Amended Complaint by Jorden Burt, LLP. (Blute, Jonathan) (Filed on 9/22/2010) Modified on 9/22/2010 (cv, COURT STAFF).
September 21, 2010 Opinion or Order Filing 388 STIPULATION AND ORDER TO EXTEND TIME TO OCTOBER 11, 2010 FOR DEFENDANT UNITED WESTERN BANK TO RESPOND TO THE THIRD AMENDED COMPLAINT re #386 Stipulation. Signed by Judge James Ware on 9/21/2010. (ecg, COURT STAFF) (Filed on 9/21/2010)
September 20, 2010 Filing 387 Transcript of Proceedings held on 06/21/2010, before Judge James Ware. Court Reporter/Transcriber Summer Fisher, Telephone number 408-288-6150. 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 12/20/2010. (Fisher, Summer) (Filed on 9/20/2010)
September 20, 2010 Filing 386 STIPULATION AND [PROPOSED] ORDER TO EXTEND TIME TO OCTOBER 11, 2010 FOR DEFENDANT UNITED WESTERN BANK TO RESPOND TO THE THIRD AMENDED COMPLAINT by United Western Bank. (Rosenthal, Karen) (Filed on 9/20/2010)
September 15, 2010 Opinion or Order Filing 385 STIPULATION AND ORDER EXCUSING DEFENDANTS KUTAK ROCK, LLP AND JOSEPH O. KAVAN FROM RESPONDING TO OR ANSWERING THE THIRD AMENDED COMPLAINT re #383 Stipulation. Signed by Judge James Ware on 9/15/2010. (ecg, COURT STAFF) (Filed on 9/15/2010)
September 14, 2010 Filing 384 CERTIFICATE OF SERVICE by Joseph O. Kavan, Kutak Rock, LLP re #383 Stipulation (Lingo, Bradley) (Filed on 9/14/2010)
September 14, 2010 Filing 383 STIPULATION AND [PROPOSED] ORDER EXCUSING DEFENDANTS KUTAK ROCK, LLP AND JOSEPH O. KAVAN FROM RESPONDING TO OR ANSWERING THE THIRD AMENDED COMPLAINT by Joseph O. Kavan, Kutak Rock, LLP. (Lingo, Bradley) (Filed on 9/14/2010)
September 13, 2010 Filing 382 RESPONSE to re #372 Order JOINT RESPONSE TO MAG. JUDGE TRUMBULL'S ORDER by Anita Hunter. (Attachments: #1 Exhibit Exhibit 1)(Denver, Michael) (Filed on 9/13/2010)
September 10, 2010 Filing 381 THIRD AMENDED COMPLAINT filed by Anita Hunter. (Attachments: #1 Exhibits 1-14_Part 1, #2 Exhibits 1-14_Part 2, #3 Exhibits 1-14_Part 3, #4 Exhibits 1-14, Part 4, #5 Exhibits 1-14, Part 5)(Denver, Michael) (Filed on 9/10/2010) Modified text on 9/13/2010,(event) (cv, COURT STAFF).
September 2, 2010 Filing 380 CERTIFICATE OF SERVICE by Anita Hunter PLAINTIFF'S 5TH SUPPLEMENTAL DISCLOSURE TO RULE 26a (Denver, Michael) (Filed on 9/2/2010)
August 31, 2010 Opinion or Order Filing 379 ORDER by Judge James Ware granting (363) Motion for Attorney Fees in case 5:07-cv-02795-JW; granting (357) Motion for Attorney Fees in case 5:09-cv-02079-JW (jwlc1, COURT STAFF) (Filed on 8/31/2010)
August 31, 2010 Opinion or Order Filing 378 FINAL APPROVAL ORDER RE: WAVE II SETTLEMENT WITH BANK OF AMERICA AND COUNTRYWIDE BANK by Judge James Ware granting #359 Motion (jwlc1, COURT STAFF) (Filed on 8/31/2010)
August 31, 2010 Opinion or Order Filing 377 STIPULATION AND ORDER re #375 Response to Hon. Mag. Trumbull Order #372 . Signed by Judge Patricia V. Trumbull on 8/30/10. (pvtlc1) (Filed on 8/31/2010)
August 30, 2010 Filing 376 Minute Entry: Motion Hearing held on 8/30/2010 before Judge James Ware (Date Filed: 8/30/2010) re #359 MOTION Final Approval of the WAVE II Settlements and Entry of Good Faith Determinations and Bar Orders and Judgments of Dismissal, #357 MOTION for Attorney Fees out of the WAVE II SETTLEMENTS. The Court took the matter under submission after oral argument. The Court to issue further Order following hearing. (Court Reporter Leo Mankiewicz.) (ecg, COURT STAFF) (Date Filed: 8/30/2010)
August 27, 2010 Filing 375 Stipulation and [Proposed] Order re #372 Order by Anita Hunter. (Denver, Michael) (Filed on 8/27/2010) Modified on 8/30/2010 (cv, COURT STAFF).
August 24, 2010 Opinion or Order Filing 374 ORDER Granting #373 Motion for Pro Hac Vice Katherine R. Catanese. Signed by Judge James Ware on 8/24/2010. (ecg, COURT STAFF) (Filed on 8/24/2010)
August 19, 2010 Filing 373 MOTION for leave to appear in Pro Hac Vice of Attorney Katherine R. Catanese ( Filing fee $ 210, receipt number 54611007965.) filed by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Attachments: #1 Proposed Order)(cv, COURT STAFF) (Filed on 8/19/2010)
August 17, 2010 Opinion or Order Filing 372 ORDER re #311 Stipulation re: Deposition Protocol. Signed by Judge Patricia V. Trumbull on 8/12/10. (pvtlc1) (Filed on 8/17/2010)
August 12, 2010 Filing 371 CERTIFICATE OF SERVICE by Anita Hunter et al. 4th Supplement to Rule 26(a) (Denver, Michael) (Filed on 8/12/2010)
August 11, 2010 Opinion or Order Filing 370 STIPULATION AND ORDER AS MODIFIED BY THE COURT MODIFYING CASE SCHEDULE re #365 Proposed Order. Finding as Moot re #361 Proposed Order to Continue Case Management Conference. The Case Management Conference set for 8/23/2010 is VACATED. The Court sets the following modified scheduling order: Third Amended Complaint due by 9/10/2010. Close of All Discovery due by 7/12/2011. Motion Hearing re Class Certification set for 6/28/2011 09:00 AM in Courtroom 8, 4th Floor, San Jose. Last Date for Hearing Dispositive Motions due by 9/19/2011. Interim Joint Case Management Statement due by 10/8/2010. Interim Case Management Conference set for 10/18/2010 10:00 AM in Courtroom 8, 4th Floor, San Jose. ***Deadlines terminated re #317 Stipulation. Signed by Judge James Ware on 8/11/2010. (ecg, COURT STAFF) (Filed on 8/11/2010)
August 11, 2010 Opinion or Order Filing 369 STIPULATION AND ORDER AS MODIFIED BY THE COURT Extending Time for Cordell Defendants to Respond to Second Amended Complaint re #362 Stipulation. Response due 9/27/2010. Signed by Judge James Ware on 8/11/2010. (ecg, COURT STAFF) (Filed on 8/11/2010)
August 11, 2010 Opinion or Order Filing 368 STIPULATION AND ORDER Excusing Kutak Rock And Joseph Kavan From Discovery And Other Deadlines re #355 Stipulation. Signed by Judge James Ware on 8/11/2010. (ecg, COURT STAFF) (Filed on 8/11/2010)
August 11, 2010 Set/Reset Hearings re #370 Stipulation: Preliminary Pretrial Conference Statements due 6/3/2011. Preliminary Pretrial Conference set for 6/13/2011 11:00 AM in Courtroom 8, 4th Floor, San Jose. (ecg, COURT STAFF) (Filed on 8/11/2010)
August 4, 2010 Filing 367 Declaration of Anthony Zelle, Esq in Support of #357 MOTION for Attorney Fees out of the WAVE II SETTLEMENTS filed byAnita Hunter. (Related document(s) #357 ) (Denver, Michael) (Filed on 8/4/2010)
August 4, 2010 Filing 366 Declaration of Thomas G. Foley, Esq in Support of #357 MOTION for Attorney Fees out of the WAVE II SETTLEMENTS filed byAnita Hunter. (Related document(s) #357 ) (Denver, Michael) (Filed on 8/4/2010)
August 3, 2010 Filing 365 Stipulation and [Proposed] Order the case schedule set forth in docket #317 Case Scheduled should be modified . by Anita Hunter. (Denver, Michael) (Filed on 8/3/2010) Modified on 8/4/2010 (cv, COURT STAFF).
August 3, 2010 Filing 364 Letter from Michael P. Denver Regarding Stipulation and [Proposed] Order to Continue Case Dates. (Denver, Michael) (Filed on 8/3/2010)
August 3, 2010 Filing 363 Letter from the Cordell Defendants to the Honorable James Ware re Stipulation Extending Time for Cordell Defendants to Respond to Second Amended Complaint (Docket No. 362). (Wong, Patrick) (Filed on 8/3/2010)
August 3, 2010 Filing 362 STIPULATION and [Proposed] Order Extending Time for Cordell Defendants to Respond to Second Amended Complaint by Johnna Bozza, Celltex Site Services, LTD, Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Grande Investment LLC, Anita Hunter, Quirk Infiniti, Inc., Robin Rodriguez, Whitton Michael. (Attachments: #1 Proposed Order)(Wong, Patrick) (Filed on 8/3/2010) Modified on 8/4/2010 (cv, COURT STAFF).
July 27, 2010 Filing 361 Stipulation and Proposed Order Re: Wave II Final Fairness Hearing and Case Management Conference by Anita Hunter. (Denver, Michael) (Filed on 7/27/2010) Modified on 7/27/2010 (cv, COURT STAFF).
July 23, 2010 Filing 360 Proposed Order re #359 MOTION Final Approval of the WAVE II Settlement with Todd Pajonas by Anita Hunter. (Attachments: #1 [PROPOSED] FINAL APPROVAL ORDER Re Wave II Settlement with Lockton, #2 [PROPOSED] FINAL APPROVAL ORDER Re Wave II Settlement with Bank of America/Countrywide)(Denver, Michael) (Filed on 7/23/2010) Modified on 7/26/2010 (cv, COURT STAFF).
July 23, 2010 Filing 359 MOTION Final Approval of the WAVE II Settlements and Entry of Good Faith Determinations and Bar Orders and Judgments of Dismissal; Memorandum of Points and Authorities in Support filed by Anita Hunter. Motion Hearing set for 8/30/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Declaration of Michael Denver in Support)(Denver, Michael) (Filed on 7/23/2010)
July 23, 2010 Filing 358 Proposed Order re #357 MOTION for Attorney Fees out of the WAVE II SETTLEMENTS by Anita Hunter. (Denver, Michael) (Filed on 7/23/2010)
July 23, 2010 Filing 357 MOTION for Attorney Fees out of the WAVE II SETTLEMENTS filed by Anita Hunter. Motion Hearing set for 8/30/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Declaration of Michael Denver in Support, #2 Ex. 1- Summary of Class Counsels' Expenses and Invoices, Part I, #3 Ex. 1, Class Counsels' Invoices Part 2, #4 Ex. 2 - Wave II Distribution Report)(Denver, Michael) (Filed on 7/23/2010)
July 23, 2010 Filing 356 Declaration of Michael P. Denver Re: (1) Proof of Issuance of the Court-Approved Wave II Notice; and (2) Notice of No Wave II Objections or Opt Outs filed byAnita Hunter. (Attachments: #1 Exhibit 1 - Notice Documents, #2 Exhibit 2 - Addresses of Class Members, #3 Exhibit 3 - Alternate Addresses)(Denver, Michael) (Filed on 7/23/2010)
July 23, 2010 Filing 355 STIPULATION (Joint) Excusing Kutak Rock And Joseph Kavan From Discovery And Other Deadlines by Joseph O. Kavan, Kutak Rock, LLP. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Lingo, Bradley) (Filed on 7/23/2010)
July 20, 2010 Set Deadlines/Hearings: Joint Case Management Statement due by 8/13/2010. Case Management Conference set for 8/23/2010 10:00 AM in Courtroom 8, 4th Floor, San Jose. (ecg, COURT STAFF) (Filed on 7/20/2010)
July 20, 2010 Opinion or Order Filing 354 ORDER RE: DEFENDANTS VARIOUS MOTIONS by Judge James Ware denying #276 Motion to Strike ; denying #280 Motion to Strike ; finding as moot #290 Motion to Dismiss; denying #302 Motion to Strike ; granting in part and denying in part #304 Motion to Dismiss; denying #314 Motion for Reconsideration (jwlc3, COURT STAFF) (Filed on 7/20/2010)
July 2, 2010 Filing 353 CERTIFICATE OF SERVICE by Anita Hunter PLAINTIFFS' INTERROGATORIES TO DEFENDANT UNITED WESTERN BANK f.k.a. MATRIX BANK (Set One) (Brace, Robert) (Filed on 7/2/2010)
July 2, 2010 Filing 352 CERTIFICATE OF SERVICE by Anita Hunter PLAINTIFFS' THIRD SUPPLEMENT TO THE RULE 26(a) DISCLOSURES OF PLAINTIFF ANITA HUNTER, ET AL. (Brace, Robert) (Filed on 7/2/2010)
July 2, 2010 Filing 351 CERTIFICATE OF SERVICE by Anita Hunter PLAINTIFFS' REQUEST FOR PRODUCTION (SET TWO) TO DEFENDANT UNITED WESTERN BANK f.k.a. MATRIX BANK (Brace, Robert) (Filed on 7/2/2010)
June 21, 2010 Filing 350 Minute Entry: Motion Hearing held on 6/21/2010 before Judge James Ware (Date Filed: 6/21/2010) re #304 MOTION to Dismiss, #314 MOTION for Reconsideration. The Court took the matter under submission after oral argument. The Court to issue further Order following hearing. (Court Reporter Summer Fisher.) (ecg, COURT STAFF) (Date Filed: 6/21/2010)
June 18, 2010 Opinion or Order Filing 349 ORDER vacating hearing #290 Motion to Dismiss. Signed by Judge James Ware on 6/18/2010 (ecg, COURT STAFF) (Filed on 6/18/2010)
June 18, 2010 Filing 348 Letter from Blocker, Mark B. , to Honorable James Ware. (Blocker, Mark) (Filed on 6/18/2010)
June 17, 2010 Filing 347 Letter from Michael P. Denver to Judge Ware re: Hearing Monday, June 21, 2010. (Denver, Michael) (Filed on 6/17/2010)
June 16, 2010 Filing 346 CERTIFICATE OF SERVICE by Joseph O. Kavan, Kutak Rock, LLP re #344 Notice of Appearance (Fink, Scott) (Filed on 6/16/2010)
June 16, 2010 Filing 345 Response to Objections Raised in the Matrix Reply (Docket No. 337) in Support of their Motion to Dismiss the Second Amended Complaint filed by Anita Hunter. (Denver, Michael) (Filed on 6/16/2010) Modified text on 6/17/2010 (cv, COURT STAFF).
June 16, 2010 Filing 344 NOTICE of Appearance by Scott A. Fink (Fink, Scott) (Filed on 6/16/2010)
June 14, 2010 Filing 343 CLERKS NOTICE Advising Counsel of Change in MDL Master Case Number Format (sp, COURT STAFF) (Filed on 6/14/2010)
June 9, 2010 Filing 342 Joinder re #280 MOTION to Strike, #276 MOTION to Strike #267 Amended Complaint,, And To Clarify That The Causes Of Action For Negligence, Negligent Supervision, And Breach Of Fiduciary Duty Have Been And Remain Dismissed With Prejudice MOTION to Strike #267 Amended Complaint,, And To Clarify That The Causes Of Action For Negligence, Negligent Supervision, And Breach Of Fiduciary Duty Have Been And Remain Dismissed With Prejudice by Jorden Burt, LLP. (Halloran, Timothy) (Filed on 6/9/2010)
June 8, 2010 Filing 341 ANSWER to Amended Complaint byJorden Burt, LLP. (Halloran, Timothy) (Filed on 6/8/2010)
June 7, 2010 Filing 340 Reply Memorandum re #280 MOTION to Strike filed byFoley & Lardner, LLP, Stephen I Burr. (Cooper, Allison) (Filed on 6/7/2010)
June 7, 2010 Filing 339 CERTIFICATE OF SERVICE by United Western Bank re #337 Reply to Opposition (service on counsel who did not receive electronic notice) (Goines, William) (Filed on 6/7/2010)
June 7, 2010 Filing 338 Reply Memorandum re #290 MOTION to Dismiss Second Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted; Memorandum of Points and Authorities in Support Thereof filed byCitibank, N.A.. (Van De Weert, John) (Filed on 6/7/2010)
June 7, 2010 Filing 337 Reply to Opposition [Doc. 333] to Defendant United Western Bank's Motion to Dismiss Second Amended Complaint [Doc. 304] filed byUnited Western Bank. (Goines, William) (Filed on 6/7/2010)
June 7, 2010 Filing 336 CERTIFICATE OF SERVICE by Joseph O. Kavan, Kutak Rock, LLP re #335 Reply to Opposition,, (Warin, F.) (Filed on 6/7/2010)
June 7, 2010 Filing 335 Reply to Opposition re #276 MOTION to Strike #267 Amended Complaint,, And To Clarify That The Causes Of Action For Negligence, Negligent Supervision, And Breach Of Fiduciary Duty Have Been And Remain Dismissed With Prejudice MOTION to Strike #267 Amended Complaint,, And To Clarify That The Causes Of Action For Negligence, Negligent Supervision, And Breach Of Fiduciary Duty Have Been And Remain Dismissed With Prejudice filed byJoseph O. Kavan, Kutak Rock, LLP. (Warin, F.) (Filed on 6/7/2010)
May 28, 2010 Filing 334 Memorandum in Opposition to Citibank's #290 Motion to Dismiss the Second Amended Complaint (Docket No. 290) filed by Anita Hunter. (Brace, Robert) (Filed on 5/28/2010) Modified on 6/1/2010,(counsel failed to properly link to motion.) (cv, COURT STAFF).
May 28, 2010 Filing 333 Memorandum in Opposition to #304 Motion to Dismiss the Second Amended Complaint filed by (United Western Bank (fka Matrix Bank)(Docket No. 304) filed byAnita Hunter. (Attachments: #1 Declaration in Support (attached: Ex. 1 - FEA Code of Ethics; Ex. 2 - IXG/Matrix Sub-Accounting Agreement; Ex. 3 - Hollister & Brace IXG Exchanger Claim Report; Ex. 4 - IXG Exchange Agreement.)(Denver, Michael) (Filed on 5/28/2010) Modified on 6/1/2010,(counsel failed to properly link to motion.) (cv, COURT STAFF).
May 28, 2010 Filing 332 Memorandum in Opposition to Silicon Valley Law Group's Motion to Strike (Docket No. 302) filed byAnita Hunter. (Denver, Michael) (Filed on 5/28/2010)
May 28, 2010 Filing 331 Memorandum in Opposition to Kutak's Motion to Strike (Docket No. 276) filed byAnita Hunter. (Denver, Michael) (Filed on 5/28/2010)
May 28, 2010 Filing 330 Memorandum in Opposition re #280 MOTION to Strike filed by Foley & Lardner filed byAnita Hunter. (Denver, Michael) (Filed on 5/28/2010)
May 28, 2010 Opinion or Order Filing 329 STIPULATION AND ORDER re #328 Depositions of Incarcerated Defendants. Signed by Judge Patricia V. Trumbull on 5/26/10. (pvtlc1) (Filed on 5/28/2010)
May 25, 2010 Filing 328 Proposed Order re #325 Order on Motion to Shorten Time, Letter from Michael Denver Re: Extending June 30, 2010 Deadline to Depose Incarcerated Defendants by Anita Hunter. (Attachments: #1 Stipulation and [Proposed] Order)(Denver, Michael) (Filed on 5/25/2010)
May 24, 2010 Filing 327 NOTICE by Bank of America Corporation, Countrywide Bank, FSB [of Compliance] (Burton, Allen) (Filed on 5/24/2010)
May 19, 2010 Filing 326 CLERKS NOTICE Continuing Motion Hearing re #314 Motion for Reconsideration. Motion Hearing set for 6/21/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (ecg, COURT STAFF) (Filed on 5/19/2010)
May 18, 2010 Opinion or Order Filing 325 ORDER by Judge Patricia V. Trumbull re #303 #307 Granting Unopposed Motion to Depose Incarcerated Defendants and Denying Motion to Shorten Time as Moot. (pvtlc1) (Filed on 5/18/2010)
May 13, 2010 Opinion or Order Filing 324 Preliminary Approval Order of Settlement with Bank of America / Countrywide Bank. re #323 Proposed Order, #298 Motion for Preliminary Approval. Motion Hearing set for 8/30/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. Signed by Judge James Ware on 5/13/2010. (ecg, COURT STAFF) (Filed on 5/13/2010) Modified text on 7/21/2010 (ecg, COURT STAFF).
May 13, 2010 Filing 323 RE-FILED [Proposed] PRELIMINARY APPROVAL RE: BANK OF AMERICA/COUNTRYWIDE SETTLEMENT by Anita Hunter. (Denver, Michael) (Filed on 5/13/2010) Modified on 5/13/2010 (cv, COURT STAFF).
May 10, 2010 Filing 322 Reply Memorandum re #314 MOTION for Reconsideration and to Dismiss or Stay the Second Amended Complaint or Alternatively to Certify for Appeal filed byCordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Ridley, Eileen) (Filed on 5/10/2010)
May 10, 2010 Filing 321 REVISED [Proposed] Order Preliminary Approval Order re: The Bank of America/Countrywide Settlement (Correct to #298 )Prelim.Approval of Settlement Bank of America/Countrywide Bank by Anita Hunter. (Denver, Michael) (Filed on 5/10/2010) Modified on 5/10/2010 (cv, COURT STAFF).
May 10, 2010 Filing 320 Minute Entry: Motion Hearing held on 5/10/2010 before Judge James Ware (Date Filed: 5/10/2010) re #298 MOTION for Preliminary Approval of the Wave II Settlements. Final Approval of Wave II Settlement set for 8/30/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Date Filed: 5/10/2010)
May 4, 2010 Filing 319 CERTIFICATE OF SERVICE by Anita Hunter Certificate of Service of Plaintiffs' Second Supplement to the Rule 26(a) Disclosures of Plaintiff Anita Hunter, et al. (Denver, Michael) (Filed on 5/4/2010)
April 30, 2010 Filing 318 Memorandum in Opposition re #314 MOTION for Reconsideration filed byAnita Hunter. (Denver, Michael) (Filed on 4/30/2010)
April 29, 2010 Opinion or Order Filing 317 STIPULATION AND ORDER AS MODIFIED BY THE COURT Continuing Case Schedule Deadlines re #315 Amended Document. Close of All Discovery due by 3/15/2011. Last Date for Hearing Dispositive Motions due by 5/16/2011. Joint Preliminary Pretrial Conference Statement due 2/4/2011. Preliminary Pretrial Conference set for 2/14/2011 11:00 AM, Motion Hearing re Class Certification set for 2/28/2011 09:00 AM. in Courtroom 8, 4th Floor, San Jose. Signed by Judge James Ware on 4/29/2010. (ecg, COURT STAFF) (Filed on 4/29/2010)
April 23, 2010 Filing 316 ANSWER to Amended Complaint The Boulder Defendants Answer to Second Amended Complaint with Demand for Trial by Jury byBoulder Capital, LLC, Boulder Columbus, LLC, Boulder Holdings X LLC, Boulder Holdings, VI, LLC, Boulder West Oaks, LLC, Roy S MacDowell, Jr. (Attachments: #1 Proof of Service)(Gordon, Todd) (Filed on 4/23/2010)
April 23, 2010 Filing 315 Revised Stipulation and [Proposed] order by Citibank, N.A.. re: Case Schedule Amendment to #310 Proposed Order (Fee, Kevin) (Filed on 4/23/2010) Modified on 4/23/2010 (cv, COURT STAFF).
April 19, 2010 Filing 314 MOTION for Reconsideration and MOTION to Dismiss or, MOTION to Stay the Second Complaint or, MOTION to Certify for Appeal filed by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. Motion Hearing set for 5/24/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Proposed Order)(Wong, Patrick) (Filed on 4/19/2010) Modified on 4/21/2010,(counsel failed to properly select multiple motions.) (cv, COURT STAFF).
April 15, 2010 Opinion or Order Filing 313 STIPULATION AND ORDER Granting Extendsion Time for Defendants to Respond to Plaintiffs' Second Amended Complaint re #297 Stipulation. Signed by Judge James Ware on 4/15/2010. (ecg, COURT STAFF) (Filed on 4/15/2010)
April 15, 2010 Opinion or Order Filing 312 STIPULATION AND ORDER Granting Extension of the Time to Respond to the Second Amended Complaint as to Defendant Jorden Burt, LLP re #306 Stipulation. Deadline to respond by 6/10/2010. Signed by Judge James Ware on 4/15/2010. (ecg, COURT STAFF) (Filed on 4/15/2010)
April 14, 2010 Filing 311 Proposed Order re: Stipulation re: Deposition Protocol by Anita Hunter. (Denver, Michael) (Filed on 4/14/2010)
April 14, 2010 Filing 310 *** FILED IN ERROR *** please see #315 Revised Stipulation Re: Case Schedule by Anita Hunter. (Denver, Michael) (Filed on 4/14/2010) Modified on 4/23/2010 (cv, COURT STAFF).
April 14, 2010 Filing 309 CLERKS NOTICE REFERRING MOTIONS TO MAGISTRATE JUDGE FOR DETERMINATION (328, 330 in 5:07-02795-JW and 307 in 5:09-02079-JW) (ecg, COURT STAFF) (Filed on 4/14/2010)
April 14, 2010 Filing 308 CERTIFICATE OF SERVICE by Anita Hunter re #307 MOTION to Shorten Time (Denver, Michael) (Filed on 4/14/2010)
April 14, 2010 Filing 307 MOTION to Shorten Time filed by Anita Hunter. (Attachments: #1 [PROPOSED] ORDER Shortening Time, #2 MOTION to Depose Incarcerated Defendants Lara Coleman, Edward Okun, Richard Simring, David Field, , #3 [PROPOSED] ORDER Granting to depose Defendants Lara Coleman, Edward Okun, Richard Simring, David Field, )(Denver, Michael) (Filed on 4/14/2010) Modified on 4/14/2010 (cv, COURT STAFF).
April 14, 2010 *** MOTIONS REFERRED to Judge Magistrate Judge Patricia V. Trumbull re #307 MOTION to Shorten Time, #303 MOTION to Shorten Time per #309 Clerk's Notice (ecg, COURT STAFF) (Filed on 4/14/2010) Modified text on 4/14/2010 (ecg, COURT STAFF).
April 12, 2010 Filing 306 STIPULATION Extending the Time to Respond to the Second Amended Complaint by Jorden Burt, LLP. (Attachments: #1 Proposed Order)(Halloran, Timothy) (Filed on 4/12/2010)
April 9, 2010 Filing 305 CERTIFICATE OF SERVICE by Anita Hunter re #303 MOTION to Shorten Time and Motion to Depose the Incarcerated Defendants (Denver, Michael) (Filed on 4/9/2010)
April 9, 2010 Filing 304 MOTION to Dismiss Second Amended Complaint Pursuant to Fed. R. Civ. Proc. 12(b)(6); Memorandum of Points and Authorities filed by United Western Bank. Motion Hearing set for 6/21/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Proposed Order)(Goines, William) (Filed on 4/9/2010) Modified on 4/13/2010 (cv, COURT STAFF).
April 8, 2010 Filing 303 MOTION to Shorten Time filed by Anita Hunter. (Attachments: #1 [PROPOSED] ORDER Shortening Time, #2 Motion to Depose Incarcerated Defendants Lara Coleman, Edward Okun, Richard Simring, David Field, , #3 [PROPOSED] ORDER Granting Plaintiffs' Motion to Depose Incarcerated Defendants Lara Coleman, Edward Okun, Richard Simring, David Field, )(Denver, Michael) (Filed on 4/8/2010) Modified on 4/9/2010 (cv, COURT STAFF). Modified on 4/14/2010 (cv, COURT STAFF).
April 7, 2010 Filing 302 MOTION to Strike #267 Amended Complaint,, filed by Silicon Valley Law Group. Motion Hearing set for 9/20/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Proposed Order)(Broge, Brett) (Filed on 4/7/2010)
April 7, 2010 Filing 301 ANSWER to Second Amended Complaint ANSWER to Amended Complaint bySilicon Valley Law Group. (Broge, Brett) (Filed on 4/7/2010)
April 2, 2010 Set/Reset Hearings pursuant to #300 Order: Motion Hearing set for 5/24/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (ecg, COURT STAFF) (Filed on 4/2/2010)
April 2, 2010 Opinion or Order Filing 300 ORDER by Judge James Ware granting #284 Motion for Leave to File (jwlc1, COURT STAFF) (Filed on 4/2/2010)
April 2, 2010 Opinion or Order Filing 299 ORDER re #209 Vacating Hearing and Deeming Motion Submitted on the Papers. Signed by Judge Patricia V. Trumbull on 4/2/10. (pvtlc1) (Filed on 4/2/2010)
April 1, 2010 Filing 298 MOTION for Preliminary Approval of the Wave II Settlements with LOCKTON, BANK of AMERICA/COUNTRYWIDE BANK and TODD PAJONAS filed by Anita Hunter. Motion Hearing set for 5/10/2010 09:00 AM. (Attachments: #1 Ex. 1 - Lockton Settlement Agreement, #2 Ex. 2- Bof A Settlement Agreement, #3 Ex. 3- Pajonas Settlement Agreement, #4 Declaration of Michael P. Denver in Support, #5 [Prop]Odr Grant.Prelim.Apprv. Lockton Agreement, #6 *** PLEASE SEE REVISED #321 Prelim.Apprv. BofA/Countrywide Agreement, #7 [Prop]Odr Grant.Prelim.Apprv Pajonas Agreement)(Denver, Michael) (Filed on 4/1/2010) Modified on 5/10/2010 (cv, COURT STAFF).
March 30, 2010 Filing 297 STIPULATION Extending Time for Defendants to Respond to Plaintiffs' Second Amended Complaint by Johnna Bozza, Celltex Site Services, LTD, Grande Investment LLC, Anita Hunter, Quirk Infiniti, Inc., Sadi Suhweil, Whitton Michael. (Attachments: #1 Proposed Order)(Zelle, Anthony) (Filed on 3/30/2010)
March 29, 2010 Opinion or Order Filing 296 STIPULATION AND ORDER Granting Request Extending the Time for Defendant Jorden Burt to Respond to Plaintiffs' Second Amended Complaint re #273 Stipulation. Signed by Judge James Ware on 3/29/2010. (ecg, COURT STAFF) (Filed on 3/29/2010)
March 29, 2010 Opinion or Order Filing 295 STIPULATION AND ORDER GRANTING REQUEST TO EXTEND TIME TO MARCH 31, 2010 FOR DEFENDANT SVLG TO RESPOND TO THE SECOND AMENDED COMPLAINT re #271 Stipulation. Signed by Judge James Ware on 3/29/2010. (ecg, COURT STAFF) (Filed on 3/29/2010)
March 29, 2010 Opinion or Order Filing 294 ORDER Granting #283 Motion to Substitute Attorney. Signed by Judge James Ware on 3/29/2010. (ecg, COURT STAFF) (Filed on 3/29/2010)
March 26, 2010 Filing 293 Exhibit A inadvertently removed to re #284 MOTION for Leave to File a Motion for Reconsideration of the Court's Order on Cordell's Motion to Dismiss (Dkt. No. 264)and MOTION to dismiss or MOTION to stay second amended complaint or alternatively MOTION to certify for appeal (Notice of Errata) (Attachments: #1 Exhibit A )(Ridley, Eileen) (Filed on 3/26/2010) Modified on 3/30/2010 (cv, COURT STAFF). Modified on 3/30/2010 (cv, COURT STAFF).
March 24, 2010 Opinion or Order Filing 292 STIPULATION AND ORDER GRANTING Extension of Time to April 9, 2010 for Defendant United Western Bank to Respond to the Second Amended Complaint re #287 Stipulation. Signed by Judge James Ware on 3/24/2010. (ecg, COURT STAFF) (Filed on 3/24/2010)
March 24, 2010 Opinion or Order Filing 291 ORDER DENYING #286 Stipulation. Signed by Judge James Ware on 3/24/2010. (ecg, COURT STAFF) (Filed on 3/24/2010)
March 24, 2010 Filing 290 MOTION to Dismiss Second Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted; Memorandum of Points and Authorities in Support Thereof filed by Citibank, N.A.. Motion Hearing set for 6/21/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Exhibit Complaints Comparison, #2 Proposed Order)(Van De Weert, John) (Filed on 3/24/2010)
March 23, 2010 Filing 289 Declaration of Jennifer McGlone in Support of #288 Reply Memorandum filed byFoley & Lardner, LLP, Stephen I Burr. (Related document(s) #288 ) (McGlone, Jennifer) (Filed on 3/23/2010)
March 23, 2010 Filing 288 Reply Memorandum re #206 MOTION for Protective Order filed byFoley & Lardner, LLP, Stephen I Burr. (McGlone, Jennifer) (Filed on 3/23/2010)
March 22, 2010 Filing 287 STIPULATION to Extend Time to April 9, 2010 for Defendant United Western Bank to Respond to the Second Amended Complaint by United Western Bank. (Goines, William) (Filed on 3/22/2010)
March 19, 2010 Filing 286 STIPULATION Between Plaintiffs and Boulder Defendants by Johnna Bozza, Grande Investment LLC, Anita Hunter, Quirk Infiniti, Inc., Whitton Michael. (Attachments: #1 Proposed Order re Boulder Entities & Roy S. MacDowell, Jr.)(Zelle, Anthony) (Filed on 3/19/2010)
March 18, 2010 Filing 285 Request for Judicial Notice re #284 MOTION for Leave to File a Motion for Reconsideration of the Court's Order on Cordell's Motion to Dismiss (Dkt. No. 264) MOTION for Leave to File a Motion for Reconsideration of the Court's Order on Cordell's Motion to Dismiss (Dkt. No. 264) filed byCordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Attachments: #1 Exhibit A to the RJN)(Related document(s) #284 ) (Wong, Patrick) (Filed on 3/18/2010)
March 18, 2010 Filing 284 MOTION for Leave to File a Motion for Reconsideration of the Court's Order on Cordell's Motion to Dismiss (Dkt. No. #264 )and MOTION to dismiss second amended complaint as to defendant Cordell or MOTION to stay the second amended complaint or alternatively MOTION to certify for interlocutory appeal filed by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Attachments: #1 Proposed Order)(Wong, Patrick) (Filed on 3/18/2010) Modified on 3/30/2010,(counsel failed to properly select multiple motions.) (cv, COURT STAFF).
March 18, 2010 Filing 283 MOTION to Substitute The Law Firm of Tew Cardenas LLP for defendant Jorden Burt LLP, and that the law firm of Levine Kellogg Lehman Schneider & Cross LLP shall be substituted as attorneys of record. by Jorden Burt, LLP. (Attachments: #1 Proposed Order)(Halloran, Timothy) (Filed on 3/18/2010) Modified on 3/18/2010, (Pursuant to GO45 IV.C: (AP06) Counsel failed to properly file a Motion to Withdraw as Attorney, under Motions. The replacement of one firm by another as counsel for a party requires an order of the court.) (cv, COURT STAFF).
March 18, 2010 Filing 282 Proposed Order re #280 MOTION to Strike by Foley & Lardner, LLP, Stephen I Burr. (Cooper, Allison) (Filed on 3/18/2010)
March 17, 2010 Filing 281 ANSWER to Amended Complaint byFoley & Lardner, LLP, Stephen I Burr. (Cooper, Allison) (Filed on 3/17/2010)
March 17, 2010 Filing 280 MOTION to Strike filed by Foley & Lardner, LLP, Stephen I Burr. Motion Hearing set for 6/21/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Cooper, Allison) (Filed on 3/17/2010)
March 17, 2010 Filing 279 CERTIFICATE OF SERVICE by Joseph O. Kavan, Kutak Rock, LLP re #278 Answer to Amended Complaint, #276 MOTION to Strike #277 Proposed Order,, (Warin, F.) (Filed on 3/17/2010) Modified on 3/18/2010 (cv, COURT STAFF).
March 17, 2010 Filing 278 ANSWER to Amended Complaint (Second) byJoseph O. Kavan, Kutak Rock, LLP. (Warin, F.) (Filed on 3/17/2010)
March 17, 2010 Filing 277 Proposed Order re #276 MOTION to Strike by Joseph O. Kavan, Kutak Rock, LLP. (Warin, F.) (Filed on 3/17/2010) Modified on 3/18/2010 (cv, COURT STAFF).
March 17, 2010 Filing 276 MOTION to Strike #267 Amended Complaint,, And To Clarify That The Causes Of Action For Negligence, Negligent Supervision, And Breach Of Fiduciary Duty Have Been And Remain Dismissed With Prejudice filed by Joseph O. Kavan, Kutak Rock, LLP. Motion Hearing set for 6/21/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Warin, F.) (Filed on 3/17/2010)
March 16, 2010 Opinion or Order Filing 275 ORDER GRANTING #270 Motion to Withdraw as Counsel filed by Jorden Burt, LLP. Attorney Bryan Thomas West terminated. Signed by Judge James Ware on 3/16/2010. (ecg, COURT STAFF) (Filed on 3/16/2010)
March 16, 2010 Opinion or Order Filing 274 STIPULATION AND ORDER GRANTING REQUEST TO EXTEND TIME TO 3/24/2010 FOR DEFENDANTS CITIBANK AND UNITED WESTERN BANK TO RESPOND TO THE SECOND AMENDED COMPLAINT re #268 Stipulation. Signed by Judge James Ware on 3/16/2010. (ecg, COURT STAFF) (Filed on 3/16/2010)
March 16, 2010 Filing 273 STIPULATION Joint and [proposed] Order Extending the Time for Defendant Jorden Burt to Respond to Plaintiffs' Second Amended Complaint by Jorden Burt, LLP. (Halloran, Timothy) (Filed on 3/16/2010)
March 16, 2010 Filing 272 Proposed Order Extending Time for Defendant Jorden Burt to Respond to Second Amended Complaint by Jorden Burt, LLP. (Halloran, Timothy) (Filed on 3/16/2010)
March 16, 2010 Filing 271 STIPULATION TO EXTEND TIME TO MARCH 31, 2010 FOR DEFENDANT SVLG TO RESPOND TO THE SECOND AMENDED COMPLAINT by Silicon Valley Law Group. (Attachments: #1 Proposed Order Proposed Order)(Broge, Brett) (Filed on 3/16/2010)
March 12, 2010 Filing 270 MOTION to Withdraw as Counsel in this case (Attachments: #1 Proposed Order)(Halloran, Timothy) (Filed on 3/12/2010) Modified on 3/18/2010 (Pursuant to GO45 IV.C: (AP06) Counsel failed to properly Efile a Motion to Withdraw as Attorney, under Motions. The replacement of one firm by another as counsel for a party requires an order of the court.) (cv, COURT STAFF).
March 12, 2010 Filing 269 NOTICE of Change In Counsel by Ryan D. Fischbach for Cordell Defendants (Fischbach, Ryan) (Filed on 3/12/2010)
March 12, 2010 Filing 268 STIPULATION TO EXTEND TIME TO MARCH 24, 2010 FOR DEFENDANTS CITIBANK AND UNITED WESTERN BANK TO RESPOND TO THE SECOND AMENDED COMPLAINT by Citibank, N.A., Anita Hunter, Quirk Infiniti, Inc.. (Van De Weert, John) (Filed on 3/12/2010)
March 3, 2010 Filing 267 SECOND AMENDED COMPLAINT against Bank of America Corporation, Boulder Capital, LLC, Boulder Columbus, LLC, Boulder Holdings X LLC, Boulder Holdings, VI, LLC, Boulder West Oaks, LLC, Citibank, N.A., Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Countrywide Bank, FSB, Foley & Lardner, LLP, Jorden Burt, LLP, Joseph O. Kavan, Kutak Rock, LLP, Roy S MacDowell, Jr, Robin Rodriguez, Silicon Valley Law Group, Stephen I Burr, United Western Bank. Filed by Anita Hunter. (Denver, Michael) (Filed on 3/3/2010) Modified on 3/4/2010 (cv, COURT STAFF).
February 18, 2010 Filing 266 NOTICE of Change of Address by James Carnegie Krieg - New address: Krieg, Keller, Sloan, Reilley & Roman, LLP, 555 Montgomery Street, 17th Floor, San Francisco, CA 94111 - (Krieg, James) (Filed on 2/18/2010)
February 4, 2010 Opinion or Order Filing 265 ORDER VACATING CASE MANAGEMENT CONFERENCE; SETTING HEARING ON MOTION FOR PRELIMINARY APPROVAL OF WAVE II SETTLEMENT AGREEMENT re #261 Case Management Statement. The Case Management Conference set for 2/8/2010 is VACATED. The Court sets a Hearing on Preliminary Approval of Wave II Settlement Agreement for for 5/10/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. The parties shall notice their motion in accordance with the Civil Local Rules of the Court. Signed by Judge James Ware on 2/3/2010. (ecg, COURT STAFF) (Filed on 2/4/2010)
February 3, 2010 ***Deadlines terminated. (ecg, COURT STAFF) (Filed on 2/3/2010)
February 3, 2010 Opinion or Order Filing 264 ORDER Granting #131 Motion to Dismiss; Granting #132 Motion to Dismiss; Granting in Part and Denying in Part #136 Motion to Dismiss; Denying #168 Motion to Dismiss; Granting in Part and Denying in Part #190 Motion to Dismiss; Granting in Part and Denying in part #195 Motion to Dismiss; finding as moot #262 Motion to Continue. On or before 3/3/2010, Plaintiffs shall file a Second Amended Complaint consistent with the terms of this Order. In light of this Order, the Court finds that it is premature to conduct a Case Management Conference at this time. Accordingly, the February 8, 2010 Conference is VACATED. The Court will set a new conference date in its Order addressing Defendants' anticipated motions to dismiss the amended complaint, if necessary. Signed by Judge James Ware on 2/3/2010. (jwlc1, COURT STAFF) (Filed on 2/3/2010) Modified text on 2/4/2010 (ecg, COURT STAFF).
February 2, 2010 Filing 263 CERTIFICATE OF SERVICE by Joseph O. Kavan, Kutak Rock, LLP re #262 Consent MOTION to Continue Hearing Date on Motion to Dismiss (Lingo, Bradley) (Filed on 2/2/2010)
February 2, 2010 Filing 262 Consent MOTION to Continue Hearing Date on #195 Motion to Dismiss Amended Complaint and MOTION to Strike and #191 MOTION to Dismiss to 3/22/10, at 9:00am. filed by Joseph O. Kavan, Kutak Rock, LLP. (Attachments: #1 Stipulated Order)(Lingo, Bradley) (Filed on 2/2/2010) Modified on 2/2/2010,(counsel failed to properly link to motion.) (cv, COURT STAFF).
January 29, 2010 Filing 261 JOINT CASE MANAGEMENT STATEMENT filed by Anita Hunter. (Attachments: #1 Declaration of Michael P. Denver in Support)(Denver, Michael) (Filed on 1/29/2010) Modified on 2/1/2010 (cv, COURT STAFF).
January 27, 2010 Opinion or Order Filing 260 ORDER Granting #245 Motion for Leave to File Excess Pages. Signed by Judge James Ware on 1/27/2010. (ecg, COURT STAFF) (Filed on 1/27/2010)
January 27, 2010 Opinion or Order Filing 259 STIPULATION AND ORDER DENYING REQUEST to Change the Hearing Date for the Cordell Defendants' Motion to Dismiss re #257 Proposed Order. The hearing remains on calendar for 2/8/2010 as previously scheduled. Signed by Judge James Ware on 1/27/2010. (ecg, COURT STAFF) (Filed on 1/27/2010)
January 26, 2010 Filing 258 CLERKS NOTICE Continuing Motion Hearing. Motion Hearing set for 4/6/2010 10:00 AM in Courtroom 5, 4th Floor, San Jose. (cl, COURT STAFF) (Filed on 1/26/2010)
January 26, 2010 Filing 257 Proposed Order Stipulation and Proposed Order to Change the Hearing Date for the Cordell Defendants' Motion to Dismiss to March 22, 2010 by Anita Hunter. (Denver, Michael) (Filed on 1/26/2010)
January 25, 2010 Filing 256 Reply in support of of Plaintiffs to SVLG Motion to Dismiss filed by Silicon Valley Law Group. (Broge, Brett) (Filed on 1/25/2010) Modified on 1/26/2010,(counsel selected incorrect event and failed to properly link to motion.) (cv, COURT STAFF).
January 25, 2010 Filing 255 Request for Judicial Notice re #254 Reply to Opposition, #168 MOTION to Dismiss Cordell Defendants' Notice of Motion and Motion to Dismiss the Complaint; Memorandum of Points and Authorities in Support Thereof filed byCordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Related document(s) #254 , #168 ) (Wong, Patrick) (Filed on 1/25/2010)
January 25, 2010 Filing 254 Reply in support of re #168 MOTION to Dismiss filed by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Wong, Patrick) (Filed on 1/25/2010) Modified on 1/26/2010,(counsel selected incorrect event.) (cv, COURT STAFF).
January 25, 2010 Filing 253 Reply to Opposition #236 to Motion to Dismiss #131 filed by United Western Bank. (Goines, William) (Filed on 1/25/2010) Modified on 1/26/2010 (cv, COURT STAFF).
January 25, 2010 Opinion or Order Filing 252 STIPULATION AND ORDER AS MODIFIED BY THE COURT Continuing Motion to Dismiss Hearing from 2/9/2010 to 3/22/2010 re #247 Stipulation. Set/Reset Deadlines as to #191 MOTION to Dismiss. Replies due by 3/8/2010. Motion Hearing set for 3/22/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. Signed by Judge James Ware on 1/25/2010. (ecg, COURT STAFF) (Filed on 1/25/2010)
January 25, 2010 Filing 251 CERTIFICATE OF SERVICE by Joseph O. Kavan, Kutak Rock, LLP re #249 Reply to Opposition, #250 Request for Judicial Notice (Warin, F.) (Filed on 1/25/2010)
January 25, 2010 Filing 250 Request for Judicial Notice re #249 Reply to Opposition filed byJoseph O. Kavan, Kutak Rock, LLP. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Related document(s) #249 ) (Warin, F.) (Filed on 1/25/2010)
January 25, 2010 Filing 249 Reply to Opposition re #195 MOTION to Dismiss Amended Complaint filed byJoseph O. Kavan, Kutak Rock, LLP. (Warin, F.) (Filed on 1/25/2010)
January 25, 2010 Filing 248 REPLY in Support of #190 Motion to Dismiss filed by Jorden Burt, LLP. (Halloran, Timothy) (Filed on 1/25/2010) Modified on 1/26/2010,(counsel failed to properly link to motion.) (cv, COURT STAFF).
January 25, 2010 Filing 247 STIPULATION - Joint Stipulation and [Proposed] Order to Move the Hearing Date for Defendants Foley & Lardner LLP and Stephen I. Burr's Motion to Dismiss - by Foley & Lardner, LLP. (Cooper, Allison) (Filed on 1/25/2010)
January 25, 2010 Filing 246 STIPULATION - Joint Stipulation and [Proposed] Order to Move the Hearing Date for Defendant Stephen I. Burr's Motion for Protective Order - by Foley & Lardner, LLP. (Cooper, Allison) (Filed on 1/25/2010)
January 22, 2010 Filing 245 Consent MOTION for Leave to File Excess Pages filed by Joseph O. Kavan, Kutak Rock, LLP. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Lingo, Bradley) (Filed on 1/22/2010)
January 21, 2010 Filing 244 CERTIFICATE OF SERVICE by Anita Hunter (Brace, Robert) (Filed on 1/21/2010)
January 19, 2010 Filing 243 Opposition to Defendants Kutak Rock LLP's and Joseph O. Kavan's #195 Motion to Dismiss and to Strike. amendment to #238 (Attachment #1: Declaration of Robert L. Brace; Attachment #2: Exhibits 1-12 to Declaration of R. Brace; Attachment #3: Exhibits 13-27 to Declaration of R. Brace filed by Anita Hunter. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit)(Brace, Robert) (Filed on 1/19/2010) Modified text on 1/20/2010,(to conform with document posted by counsel.) (cv, COURT STAFF). Modified on 1/20/2010 (cv, COURT STAFF).
January 19, 2010 Filing 242 DECLARATION of Anthony R. Zelle in support of #241 Opposition to #209 MOTION for Protective Order filed by Johnna Bozza, Celltex Site Services, LTD, Grande Investment LLC, Anita Hunter, Quirk Infiniti, Inc., Sadi Suhweil, Whitton Michael. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #209 ) (Zelle, Anthony) (Filed on 1/19/2010) Modified text on 1/19/2010 (cv, COURT STAFF).
January 19, 2010 Filing 241 OPPOSITION to #209 MOTION for Protective Order filed byJohnna Bozza, Celltex Site Services, LTD, Grande Investment LLC, Anita Hunter, Quirk Infiniti, Inc., Sadi Suhweil, Whitton Michael. (Zelle, Anthony) (Filed on 1/19/2010) Modified on 1/19/2010 ,(counsel selected incorrect event.) (cv, COURT STAFF).
January 19, 2010 Filing 240 Reply Memorandum re #132 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted; Memorandum of Points and Authorities in Support Thereof filed by Citibank, N.A.. (Van De Weert, John) (Filed on 1/19/2010) Modified text on 1/19/2010 (cv, COURT STAFF).
January 15, 2010 Filing 239 CERTIFICATE OF SERVICE by Johnna Bozza, Celltex Site Services, LTD, Grande Investment LLC, Anita Hunter, Quirk Infiniti, Inc., Sadi Suhweil, Whitton Michael re #237 Declaration in Support, #236 Memorandum in Opposition,, of United Western Bank's Motion to Dismiss (Foley, Thomas) (Filed on 1/15/2010)
January 15, 2010 Filing 238 Reply Memorandum in Opposition to Defendants Kutak Rock, LLP's and Joseph O. Kavan's Motion to Dismiss and to Strike filed byAnita Hunter. (Attachments: #1 Declaration of Robert L. Brace, Exhibits 1 through 12, #2 Part 2 to Declaration of Robert L. Brace_Exhibits 13-27)(Brace, Robert) (Filed on 1/15/2010)
January 15, 2010 Filing 237 Declaration of Thomas G. Foley, Jr. in Support of #236 Memorandum in Opposition,, to Defendant United Western Bank's Motion to Dismiss filed byJohnna Bozza, Celltex Site Services, LTD, Grande Investment LLC, Anita Hunter, Quirk Infiniti, Inc., Sadi Suhweil, Whitton Michael. (Attachments: #1 Exhibit A thru C, #2 Exhibit D thru H)(Related document(s) #236 ) (Foley, Thomas) (Filed on 1/15/2010)
January 15, 2010 Filing 236 Memorandum in Opposition re #131 MOTION to Dismiss Amended Complaint filed by Johnna Bozza, Celltex Site Services, LTD, Grande Investment LLC, Anita Hunter, Quirk Infiniti, Inc., Sadi Suhweil, Whitton Michael. (Foley, Thomas) (Filed on 1/15/2010) Modified on 1/19/2010,(redundant docket entry ) (cv, COURT STAFF).
January 15, 2010 Opinion or Order Filing 235 ORDER Granting #234 Motion for Leave to File Excess Pages. Signed by Judge James Ware on 1/15/2010. (ecg, COURT STAFF) (Filed on 1/15/2010)
January 15, 2010 Filing 234 MOTION for Leave to File Excess Pages to Opposition to Defendant Kutak Rock's Motion to Dismiss filed by Anita Hunter. (Attachments: #1 Stipulation and PROPOSED ORDER to Exceed Page Limitation)(Brace, Robert) (Filed on 1/15/2010)
January 15, 2010 Filing 233 Memorandum in Opposition re #191 MOTION to Dismiss of Foley & Lardner filed byAnita Hunter. (Attachments: #1 Declaration of Robert L. Brace in Support, #2 Exhibits 1 through 7, #3 Exhibits 8 through 20)(Brace, Robert) (Filed on 1/15/2010)
January 15, 2010 Filing 232 CERTIFICATE OF SERVICE by Johnna Bozza, Celltex Site Services, LTD, Grande Investment LLC, Anita Hunter, Quirk Infiniti, Inc., Sadi Suhweil, Whitton Michael re #231 Declaration in Support, #230 Memorandum in Opposition Motion to Dismiss filed by Jorden Burt (Foley, Thomas) (Filed on 1/15/2010)
January 15, 2010 Filing 231 Declaration of Thomas G. Foley, Jr. in Support of #230 Memorandum in Opposition to Jorden Burt's Motion to Dismiss filed byJohnna Bozza, Celltex Site Services, LTD, Grande Investment LLC, Anita Hunter, Quirk Infiniti, Inc., Sadi Suhweil, Whitton Michael. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Related document(s) #230 ) (Foley, Thomas) (Filed on 1/15/2010)
January 15, 2010 Filing 230 Memorandum in Opposition re #190 MOTION to Dismiss of Jorden Burt filed byJohnna Bozza, Celltex Site Services, LTD, Grande Investment LLC, Anita Hunter, Quirk Infiniti, Inc., Sadi Suhweil, Whitton Michael. (Foley, Thomas) (Filed on 1/15/2010)
January 15, 2010 Filing 229 NOTICE of Appearance by Wayne Allen Schrader (Attachments: #1 Proof of Service)(Schrader, Wayne) (Filed on 1/15/2010)
January 14, 2010 Filing 228 Memorandum in Opposition re #136 MOTION to Dismiss of Silicon Valley Law Group filed byAnita Hunter. (Attachments: #1 Declaration of Robert L. Brace in Support)(Brace, Robert) (Filed on 1/14/2010)
January 14, 2010 Opinion or Order Filing 227 ORDER Granting #226 Motion for Leave to File Excess Pages. Signed by Judge James Ware on 1/14/2010. (ecg, COURT STAFF) (Filed on 1/14/2010)
January 14, 2010 Filing 226 MOTION for Leave to File Excess Pages filed by Anita Hunter. (Attachments: #1 Stipulation and PROPOSED ORDER to File Opposition in Excess of Page Limitation)(Denver, Michael) (Filed on 1/14/2010)
January 14, 2010 Opinion or Order Filing 225 ORDER Granting #222 Motion for Leave to File Excess Pages. Signed by Judge James Ware on 1/14/2010. (ecg, COURT STAFF) (Filed on 1/14/2010)
January 14, 2010 Filing 224 Re-Notice of motion hearing re: #206 MOTION for protective order (hearing date moved from Feb. 10 to Feb. 9) - filed by Foley & Lardner, LLP. Motion Hearing set for 2/9/2010 10:00 AM in Courtroom 5, 4th Floor, San Jose. (Cooper, Allison) (Filed on 1/14/2010) Modified on 1/14/2010,(counsel selected incorrect event.) (cv, COURT STAFF). Modified on 1/14/2010 (cv, COURT STAFF).
January 14, 2010 Set/Reset Deadlines as to #209 MOTION for Protective Order, #206 MOTION for Protective Order - Notice of Motion and Motion for Protective Order;. Motion Hearing set for 2/9/2010 10:00 AM in Courtroom 5, 4th Floor, San Jose. (cv, COURT STAFF) (Filed on 1/14/2010)
January 13, 2010 Filing 223 Request for Judicial Notice re #216 Memorandum in Opposition, Supplemental Request for Judicial Notice in Support of Opposition to Cordell Defendants' Motion to Dismiss filed byAnita Hunter. (Related document(s) #216 ) (Denver, Michael) (Filed on 1/13/2010)
January 13, 2010 Filing 222 MOTION for Leave to File Excess Pages filed by Anita Hunter. (Attachments: #1 Stipulation and PROPOSED ORDER to File Opposition in Excess of Page Limitation)(Denver, Michael) (Filed on 1/13/2010)
January 11, 2010 Opinion or Order Filing 221 STIPULATION AND ORDER to Move Hearing Date from 2/8/2010 to 3/22/2010 for #176 Boulder Defendants' Motion to Dismiss re #219 Stipulation and [Proposed] Order. Set/Reset Deadlines as to #176 MOTION to Dismiss for Lack of Jurisdiction: Motion Hearing set for 3/22/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. Signed by Judge James Ware on 1/11/2010. (ecg, COURT STAFF) (Filed on 1/11/2010)
January 11, 2010 Opinion or Order Filing 220 STIPULATION AND ORDER GRANTING Request for Extension of Time for Citibank to File a Reply by 1/19/2010 re #214 Stipulation. Signed by Judge James Ware on 1/11/2010. (ecg, COURT STAFF) (Filed on 1/11/2010)
January 11, 2010 Filing 219 Stipulation and [Proposed] Order to Move Hearing Date for #176 Boulder Defendants' Motion to Dismiss by Anita Hunter. (Denver, Michael) (Filed on 1/11/2010) Modified on 1/11/2010,(counsel failed to properly link to motion.) (cv, COURT STAFF).
January 8, 2010 Filing 218 CERTIFICATE OF SERVICE by Anita Hunter re #216 Memorandum in Opposition, #217 Request for Judicial Notice (Denver, Michael) (Filed on 1/8/2010)
January 8, 2010 Filing 217 Request for Judicial Notice re #216 Memorandum in Opposition, filed byAnita Hunter. (Related document(s) #216 ) (Denver, Michael) (Filed on 1/8/2010)
January 8, 2010 Filing 216 Memorandum in Opposition re #168 MOTION to Dismiss Cordell Defendants' Notice of Motion and Motion to Dismiss the Complaint; Memorandum of Points and Authorities in Support Thereof filed byAnita Hunter. (Denver, Michael) (Filed on 1/8/2010)
January 7, 2010 Opinion or Order Filing 215 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Patricia V. Trumbull for all further discovery matters. Judge Richard Seeborg no longer assigned to the case.Signed by The Executive Committee on 01/07/10. (tsh, COURT STAFF) (Filed on 1/7/2010)
January 6, 2010 Filing 214 STIPULATION and [Proposed] Order to Extend Time for Citibank to File a Reply by Citibank, N.A.. (Van De Weert, John) (Filed on 1/6/2010) Modified on 1/7/2010 (cv, COURT STAFF).
January 4, 2010 Opinion or Order Filing 213 STIPULATED PROTECTIVE ORDER RE: #189 . Signed by Magistrate Judge Richard Seeborg on 1/4/2010. (rslc2, COURT STAFF) (Filed on 1/4/2010)
January 4, 2010 Filing 212 STIPULATION re #209 MOTION for Protective Order to Move Hearing Date by Johnna Bozza, Celltex Site Services, LTD, Grande Investment LLC, Anita Hunter, Quirk Infiniti, Inc., Sadi Suhweil, Whitton Michael. (Attachments: #1 Proposed Order)(Zelle, Anthony) (Filed on 1/4/2010)
January 4, 2010 Filing 211 Memorandum in Opposition re #132 MOTION to Dismiss Notice of Motion and Motion to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted; Memorandum of Points and Authorities in Support Thereof filed byJohnna Bozza, Celltex Site Services, LTD, Grande Investment LLC, Anita Hunter, Quirk Infiniti, Inc., Sadi Suhweil, Whitton Michael. (Zelle, Anthony) (Filed on 1/4/2010)
December 18, 2009 Filing 210 Declaration of Allison L. Cooper in Support of #209 MOTION for Protective Order filed byFoley & Lardner, LLP, Stephen I Burr. (Related document(s) #209 ) (Cooper, Allison) (Filed on 12/18/2009)
December 18, 2009 Filing 209 MOTION for Protective Order filed by Foley & Lardner, LLP, Stephen I Burr. Motion Hearing set for 1/27/2010 09:30 AM in Courtroom 4, 5th Floor, San Jose. (Attachments: #1 Proposed Order)(Cooper, Allison) (Filed on 12/18/2009)
December 18, 2009 Opinion or Order Filing 208 STIPULATION AND ORDER GRANTING Request to Excuse Defendants Bank Of America, N.A. and Countrywide, FSB From Responding To Amended Complaint re #205 Stipulation. Signed by Judge James Ware on 12/18/2009. (ecg, COURT STAFF) (Filed on 12/18/2009)
December 17, 2009 Filing 207 Declaration of Allison Lane Cooper, with Exhibits A through D in Support of #206 MOTION for Protective Order - Notice of Motion and Motion for Protective Order; Memorandum of Points and Authorities - filed byFoley & Lardner, LLP. (Related document(s) #206 ) (Cooper, Allison) (Filed on 12/17/2009)
December 17, 2009 Filing 206 MOTION for Protective Order - Memorandum of Points and Authorities - filed by Foley & Lardner, LLP. Motion Hearing set for 3/8/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Proposed Order)(Cooper, Allison) (Filed on 12/17/2009) Modified on 1/14/2010 (cv, COURT STAFF).
December 14, 2009 Filing 205 STIPULATION / and (Proposed) Order Excusing Defendants Bank Of America, N.A. and Countrywide, FSB From Responding To Amended Complaint by Bank of America Corporation, Countrywide Bank, FSB. (Burton, Allen) (Filed on 12/14/2009)
December 11, 2009 Filing 204 CLERKS NOTICE Continuing Motion Hearing from 1/25/2010 re #131 , #132 , #168 Motions to Dismiss. Motion Hearing set for 2/8/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (ecg, COURT STAFF) (Filed on 12/11/2009)
December 2, 2009 Filing 203 CLERKS NOTICE CONTINUING CASE MANAGEMENT CONFERENCE FROM 12/14/2009 to 2/8/2010 as to M:09-cv-02028-JW, 5:07-02795-JW and 5:09-2079-JW. Joint Case Management Statement due by 1/29/2010. Case Management Conference set for 2/8/2010 10:00 AM in Courtroom 8, 4th Floor, San Jose. (ecg, COURT STAFF) (Filed on 12/2/2009)
December 2, 2009 Filing 202 Certificate of Interested Entities by Foley & Lardner, LLP (Cooper, Allison) (Filed on 12/2/2009)
December 2, 2009 Filing 201 CERTIFICATE OF SERVICE by Jorden Burt, LLP re #190 MOTION to Dismiss (Halloran, Timothy) (Filed on 12/2/2009)
December 2, 2009 Filing 200 CERTIFICATE OF SERVICE by Anita Hunter re #189 Stipulation and [Proposed] Order Re: Fed.R.Evid. 502(d) (Denver, Michael) (Filed on 12/2/2009)
December 1, 2009 Filing 199 CERTIFICATE OF SERVICE by Joseph O. Kavan, Kutak Rock, LLP re #198 Certificate of Interested Entities, #195 MOTION to Dismiss Amended Complaint, #196 Request for Judicial Notice, #197 Proposed Order (Warin, F.) (Filed on 12/1/2009)
December 1, 2009 Filing 198 Certificate of Interested Entities by Joseph O. Kavan, Kutak Rock, LLP (Warin, F.) (Filed on 12/1/2009)
December 1, 2009 Filing 197 Proposed Order re #195 MOTION to Dismiss Amended Complaint by Joseph O. Kavan, Kutak Rock, LLP. (Warin, F.) (Filed on 12/1/2009)
December 1, 2009 Filing 196 Request for Judicial Notice re #195 MOTION to Dismiss Amended Complaint filed byJoseph O. Kavan, Kutak Rock, LLP. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Related document(s) #195 ) (Warin, F.) (Filed on 12/1/2009)
December 1, 2009 Filing 195 MOTION to Dismiss Amended Complaint filed by Joseph O. Kavan, Kutak Rock, LLP. Motion Hearing set for 2/8/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Warin, F.) (Filed on 12/1/2009)
December 1, 2009 Filing 194 Request for Judicial Notice re #191 MOTION to Dismiss (with attachments - RJN Nos. 1 through 9) filed byFoley & Lardner, LLP. (Related document(s) #191 ) (Cooper, Allison) (Filed on 12/1/2009)
December 1, 2009 Filing 193 Declaration of Stephen I. Burr (with Exhibits A through C) in Support of #191 MOTION to Dismiss filed byFoley & Lardner, LLP. (Related document(s) #191 ) (Cooper, Allison) (Filed on 12/1/2009)
December 1, 2009 Filing 192 Memorandum of Points and Authorities in support of #191 Motion to Dismiss - filed by Foley & Lardner, LLP. (Related document(s) #191 ) (Cooper, Allison) (Filed on 12/1/2009) Modified on 12/2/2009,(counsel selected incorrect event.) (cv, COURT STAFF).
December 1, 2009 Filing 191 MOTION to Dismiss for failure to state a claim filed by Foley & Lardner, LLP. Motion Hearing set for 2/8/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Cooper, Allison) (Filed on 12/1/2009) Modified on 12/2/2009 (cv, COURT STAFF).
December 1, 2009 Filing 190 MOTION to Dismiss filed by Jorden Burt, LLP. Motion Hearing set for 2/8/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Proposed Order)(Halloran, Timothy) (Filed on 12/1/2009)
November 23, 2009 Filing 189 STIPULATION Stipulation and [Proposed] Order Pursuant to Fed.R.Evid. 502(d) by Anita Hunter. (Denver, Michael) (Filed on 11/23/2009)
November 23, 2009 Filing 188 Certificate of Interested Entities by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez - Disclosure Statement and Certification of Interested Entities or Persons (Wong, Patrick) (Filed on 11/23/2009)
November 16, 2009 Filing 187 CLERKS NOTICE Continuing Motion Hearing from 12/14/2009 to 2/8/2010 re #136 Motion to Dismiss by Defendant Silicon Valley Law Group. Motion Hearing set for 2/8/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (ecg, COURT STAFF) (Filed on 11/16/2009)
November 10, 2009 Filing 186 CERTIFICATE OF SERVICE by Anita Hunter of Notice of Filing in Related Case Re: Approval of Payment of Attorneys Fees, Reimbursement of Costs and Distribution of Wave I Funds to Settlement Class Members (Denver, Michael) (Filed on 11/10/2009)
November 10, 2009 Filing 185 NOTICE by Anita Hunter of Filing in C07-2795 JW Case (Attachments: #1 Notice and Motion for Payment of Attorneys Fees, Reimbursement of Costs and Distribution of Wave I Funds to Settlement Class Members; Memorandum in Support, #2 Declaration of Robert L. Brace in Support (Exhibits 1-4 attached), #3 Exhibit 1 - Contingency Fee Agreement with Anita Hunter, #4 Fees and Costs Submitted by Hollister & Brace, Foley Bezek Behle & Curtis LLP, Zelle McDonough & Cohen LLP, and the Parr Law Group, #5 Exhibit 3 - Distribution Schedule, #6 Exhibit 4 - Robert L. Brace CV, #7 Proposed Order)(Denver, Michael) (Filed on 11/10/2009) Modified on 11/12/2009 (cv, COURT STAFF).
November 5, 2009 Filing 184 Letter from Lerch Sturmer LLP with follow up on scheduling issue. (Broge, Brett) (Filed on 11/5/2009)
November 5, 2009 Filing 183 Letter from Lerch Sturmer LLP regarding hearing date for SVLG Motion to Dismiss. (Broge, Brett) (Filed on 11/5/2009)
November 4, 2009 Opinion or Order Filing 182 ORDER Granting #179 Motion for Pro Hac Vice of Attorney Douglas E. Spelfogel. Signed by Judge James Ware on 11/4/2009. (ecg, COURT STAFF) (Filed on 11/4/2009)
November 4, 2009 Opinion or Order Filing 181 ORDER Granting #177 Motion for Pro Hac Vice of Attorney Olya Petukhova. Signed by Judge James Ware on 11/4/2009. (ecg, COURT STAFF) (Filed on 11/4/2009)
November 3, 2009 Filing 180 Proposed Order re #179 MOTION for leave to appear in Pro Hac Vice of Attorney Douglas E. Spelfogel by Cordell Consultants Inc. Money Purchase Plan. (cv, COURT STAFF) (Filed on 11/3/2009)
November 3, 2009 Filing 179 MOTION for leave to appear in Pro Hac Vice of Attorney Douglas E. Spelfogel ( Filing fee $ 210, receipt number 54611006267.) filed by Cordell Consultants Inc. Money Purchase Plan. (cv, COURT STAFF) (Filed on 11/3/2009)
November 3, 2009 Filing 178 Proposed Order re #177 MOTION for leave to appear in Pro Hac Vice of Attorney Olya Petukhova by Cordell Consultants Inc. Money Purchase Plan. (cv, COURT STAFF) (Filed on 11/3/2009)
November 3, 2009 Filing 177 MOTION for leave to appear in Pro Hac Vice of Attorney Olya Petukhova ( Filing fee $ 210, receipt number 54611006267.) filed by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (cv, COURT STAFF) (Filed on 11/3/2009)
November 2, 2009 Filing 176 MOTION to Dismiss for Lack of Jurisdiction Pursuant to Federal Rule of Civil Procedure 12(b)(2) filed by Boulder Capital, LLC, Boulder Columbus, LLC, Boulder Holdings X LLC, Boulder Holdings, VI, LLC, Boulder West Oaks, LLC, Roy S MacDowell, Jr. Motion Hearing set for 2/8/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Exhibit A, #2 Proposed Order, #3 Proof of Service)(Gordon, Todd) (Filed on 11/2/2009)
October 29, 2009 Filing 175 CERTIFICATE OF SERVICE by Anita Hunter Initial Disclosures (Brace, Robert) (Filed on 10/29/2009)
October 28, 2009 Opinion or Order Filing 174 ORDER Granting #159 Motion for Pro Hac Vice of Attorney Kevin M. Fee. Signed by Judge James Ware on 10/28/2009. (ecg, COURT STAFF) (Filed on 10/28/2009)
October 28, 2009 Opinion or Order Filing 173 WAVE I JUDGMENT. IT IS HEREBY ORDERED ADJUDGED AND DECREED that the recovery of the Plaintiffs, if any, on their respective asserted and assertable claims against any Non-Settling Defendants shall be reduced by the amount of the Wave I Settling Defendants' equitable and proportionate share of joint and several liability, as will be determined later by the Court in the allocation of recoverable damages or costs incurred by the Plaintiffs. Without affecting the finality of this Judgment, this Court shall retain continuing jurisdiction over the above-referenced action and the Wave I Settling Defendants for purposes of supervising, administering, implementing, enforcing and interpreting the Judgment, the claims process to be established and the distribution of funds to Settlement Class members, if any. THIS COURT FINDS that, pursuant to Federal Rule of Civil Procedure 54(b), there is no just reason for the delay in entering this Judgment and Judgment is hereby entered. Signed by Judge James Ware on 10/27/2009. (ecg, COURT STAFF) (Filed on 10/28/2009)
October 27, 2009 Filing 172 CLERKS NOTICE Advancing Motion Hearing re #168 Motion to Dismiss. Motion Hearing set for 1/25/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (ecg, COURT STAFF) (Filed on 10/27/2009)
October 27, 2009 Opinion or Order Filing 171 STIPULATION AND ORDER Granting Extension of Time For Defendants To Respond To Plaintiffs' Amended Complaint re #163 Stipulation. Deadline for Bank of America Corporation, Countrywide Bank, FSB to respond by 12/15/2009. Signed by Judge James Ware on 10/27/2009. (ecg, COURT STAFF) (Filed on 10/27/2009)
October 23, 2009 Filing 170 NOTICE of Appearance by Patrick T. Wong Notice of Limited Appearance of Eileen R. Ridley, Patrick T. Wong, Douglas E. Spelfogel and Olya Petukhova (Wong, Patrick) (Filed on 10/23/2009)
October 23, 2009 Filing 169 Request for Judicial Notice re #168 MOTION to Dismiss Cordell Defendants' Notice of Motion and Motion to Dismiss the Complaint; Memorandum of Points and Authorities in Support Thereof filed byCordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B1, #3 Exhibit Exhibit B2, #4 Exhibit Exhibit B3, #5 Exhibit Exhibit C, #6 Exhibit Exhibit D, #7 Exhibit Exhibit E1, #8 Exhibit Exhibit E2, #9 Exhibit Exhibit F1, #10 Exhibit Exhibit F2, #11 Exhibit Exhibit F3)(Related document(s) #168 ) (Wong, Patrick) (Filed on 10/23/2009)
October 23, 2009 Filing 168 MOTION to Dismiss Cordell Defendants' Notice of Motion and Motion to Dismiss the Complaint; Memorandum of Points and Authorities in Support Thereof filed by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. Motion Hearing set for 2/1/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Proposed Order [Proposed] Order Granting Cordell Defendants' Motion to Dismiss the Complaint)(Wong, Patrick) (Filed on 10/23/2009)
October 22, 2009 Filing 167 CERTIFICATE OF SERVICE by Anita Hunter of Notice of Filing in Related Case Re: Notice of Entry of Final Judgment and [Proposed] Wave I Judgment (Denver, Michael) (Filed on 10/22/2009)
October 22, 2009 Filing 166 NOTICE by Anita Hunter Notice of Filing in Related Case Re: Notice of Entry of Final Judgment (Attachments: #1 Notice of Entry of Judgment and [Proposed] Wave I Judgment)(Denver, Michael) (Filed on 10/22/2009)
October 21, 2009 Filing 165 NOTICE of Appearance by Jeffrey Noah Labovitch (Labovitch, Jeffrey) (Filed on 10/21/2009)
October 21, 2009 Filing 164 NOTICE of Appearance by Michael Drury (Drury, Michael) (Filed on 10/21/2009)
October 20, 2009 Filing 163 STIPULATION / and (Proposed) Order Extending Time For Defendants To Respond To Plaintiffs' Amended Complaint by Bank of America Corporation, Countrywide Bank, FSB. (Burton, Allen) (Filed on 10/20/2009)
October 16, 2009 Opinion or Order Filing 162 SCHEDULING ORDER: The Court orders the parties tocomply with the following schedule re #128 Joint Statement: Close of All Discovery due by 8/2/2010. Last date to Hear Dispositive Motions by 10/4/2010. Anticipated Motion to Dismiss Hearing set for 2/8/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. Last date for Motion Hearing re Class Certification set for 6/21/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. Plaintiffs shall notice their Motion in accordance with the Civil Local Rules of the Court. Preliminary Pretrial Statements due 7/2/2010. Preliminary Pretrial Conference set for 7/12/2010 11:00 AM in Courtroom 8, 4th Floor, San Jose. Please see Order for further specifics. Signed by Judge James Ware on 10/16/2009. (ecg, COURT STAFF) (Filed on 10/16/2009)
October 16, 2009 Opinion or Order Filing 161 ORDER DENYING Stipulation to Stay Proceeding as to Defendant San Francisco Series of Lockton Companies, LLC re (306 in 5:07-cv-02795-JW) Stipulation. The Court simply orders that because Defendant San Francisco Series of Lockton Companies, LLC is one of the participants in the Wave II settlement, Defendant need not Answer or participate in discovery at this time. Signed by Judge James Ware on 10/15/2009. (ecg, COURT STAFF) (Filed on 10/16/2009)
October 13, 2009 Filing 160 Proposed Order re #159 MOTION for leave to appear in Pro Hac Vice of Attorney Kevin M. Fee by Citibank, N.A.. (cv, COURT STAFF) (Filed on 10/13/2009)
October 13, 2009 Filing 159 MOTION for leave to appear in Pro Hac Vice of Attorney Kevin M. Fee ( Filing fee $ 210, receipt number 54611006129.) filed by Citibank, N.A.. (cv, COURT STAFF) (Filed on 10/13/2009)
October 8, 2009 Opinion or Order Filing 158 FINAL APPROVAL ORDER OF WAVE I SETTLEMENTS; granting [283 in 5:07-cv-02795-JW] Motion ; granting [289 in 5:07-cv-02795-JW] Motion for Joinder. Please see Order for further specifics. Signed by Judge James Ware on 10/7/2009. (ecg, COURT STAFF) (Filed on 10/8/2009)*** THIS ENTRY IS BEING USED TO SPREAD THE COURT'S ORDER IN ALL MEMBER CASES AS LISTED ON M:09-cv-02028-JW CASE DOCKET***
October 8, 2009 Filing 157 Minute Entry: Telephone Conference (Date Filed: 10/8/2009). The Court modified proposed language to the proposed final judgment. The Court to issue further Order and judgment as to Wave I settlement. (Court Reporter Unreported.) (ecg, COURT STAFF) (Date Filed: 10/8/2009)
October 8, 2009 Filing 156 CERTIFICATE OF SERVICE by Boulder Capital, LLC, Boulder Columbus, LLC, Boulder Holdings X LLC, Boulder Holdings, VI, LLC, Boulder West Oaks, LLC, Roy S MacDowell, Jr re #138 Order on Motion for Pro Hac Vice, #140 Order on Motion for Pro Hac Vice (Gordon, Todd) (Filed on 10/8/2009)
October 7, 2009 Opinion or Order Filing 155 ORDER SETTING TELEPHONIC CONFERENCE FOR OCTOBER 8, 2009 AT NOON (PST). Telephonic Conference set for 10/8/2009 12:00 PM in Courtroom 8, 4th Floor, San Jose.The parties shall coordinate a conference line with a number for the Court to use for dialing in. The parties are to contact the Courtroom Deputy, Ms. Elizabeth Garcia, with the dial in number by 11 a.m. Class counsel, related defendants, and counsel for the Trustee are required to participate in the Court's telephonic conference. Please see Order for further specifics. Signed by Judge James Ware on 10/7/2009. (ecg, COURT STAFF) (Filed on 10/7/2009)
October 7, 2009 Filing 154 Minute Entry: Motion Hearing held on 10/7/2009 before Judge James Ware (Date Filed: 10/7/2009) re (283 in 5:07-cv-02795-JW) MOTION Final Approval of Wave I Settlements filed by Anita Hunter, (289 in 5:07-cv-02795-JW) MOTION for Joinder. Case Management Conference set for 12/14/2009 10:00 AM in Courtroom 8, 4th Floor, San Jose. The Court to issue further settlement and scheduling orders. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Date Filed: 10/7/2009)
October 5, 2009 Opinion or Order Filing 153 FINAL ORDER DIRECTING THE PARTIES TO SET UP TELEPHONIC APPEARANCES FOR HEARING. This registration to appear by telephone with Tele-Court is EXTENDED to October 6, 2009 at Noon Pacific / 3:00 pm Eastern. The Court further allows class members to participate by listening (only) to the proceedings. Please see Order for further specifics. Signed by Judge James Ware on 10/5/2009. (ecg, COURT STAFF) (Filed on 10/5/2009)
October 5, 2009 Filing 152 CERTIFICATE OF SERVICE by Citibank, N.A. OF BLOCKER, HEISLER, AND VAN DE WEERT PRO HAC VICE ORDERS (Swearingen, R.) (Filed on 10/5/2009)
October 2, 2009 Opinion or Order Filing 151 STIPULATION AND ORDER Extending Time for Defendants Kutak Rock, LLP and Joseph O. Kavan to Respond to the Amended Complaint by 12/1/2009 re #126 Stipulation. Signed by Judge James Ware on 10/2/2009. (ecg, COURT STAFF) (Filed on 10/2/2009)
October 2, 2009 Opinion or Order Filing 150 STIPULATION AND ORDER Granting Extension of Time for the Boulder Defendants and Roy S. MacDowell to Respond to Plaintiffs' Amended Complaint 11/2/2009 re #125 Stipulation. Signed by Judge James Ware on 10/2/2009. (ecg, COURT STAFF) (Filed on 10/2/2009)
October 2, 2009 Opinion or Order Filing 149 STIPULATION AND ORDER GRANTING EXTENSION OF TIME FOR DEFENDANTS Bank of America Corporation, Countrywide Bank, FSB to Respond to Amended Complaint by 10/21/2009 re #123 Stipulation. Signed by Judge James Ware on 10/2/2009. (ecg, COURT STAFF) (Filed on 10/2/2009)
October 2, 2009 Opinion or Order Filing 148 STIPULATION AND ORDER Defendants Foley & Larnder LLP and Stephen I. Burr to Respond to Amended Complaint by 12/1/2009 re #121 Stipulation. Signed by Judge James Ware on 10/2/2009. (ecg, COURT STAFF) (Filed on 10/2/2009)
October 2, 2009 Opinion or Order Filing 147 STIPULATION AND ORDER Granting Defendants Cordell Funding, LLLP, Cordell Consultants, New York, LLC,Cordell Consultants Inc. Money Purchase Plan, CordellConsultants Money Purchase Plan and Robin Rodriquez Extension of Time to Respond by 10/23/2009 re #110 Stipulation. Signed by Judge James Ware on 10/2/2009. (ecg, COURT STAFF) (Filed on 10/2/2009)
October 2, 2009 Opinion or Order Filing 146 STIPULATION AND ORDER Extending The Time for Defendant Jorden Burt, LLP to Respond to Plaintiff's Complaint by 12/1/2009 re #109 Stipulation. Signed by Judge James Ware on 10/2/2009. (ecg, COURT STAFF) (Filed on 10/2/2009)
October 2, 2009 Opinion or Order Filing 145 ORDER REFERRING CASE to Private ADR re #108 Stipulation. Signed by Judge James Ware on 10/2/2009. (ecg, COURT STAFF) (Filed on 10/2/2009)
October 2, 2009 Opinion or Order Filing 144 ORDER Granting #122 Motion to Appear by Telephone Signed by Judge James Ware on 10/2/2009. (ecg, COURT STAFF) (Filed on 10/2/2009)
October 2, 2009 Opinion or Order Filing 143 ORDER Granting #105 Motion for Pro Hac Vice of Attorney Thomas R. Heisler. Signed by Judge James Ware on 10/2/2009. (ecg, COURT STAFF) (Filed on 10/2/2009)
October 2, 2009 Opinion or Order Filing 142 ORDER Granting #103 Motion for Pro Hac Vice of Attorney Mark B. Blocker. Signed by Judge James Ware on 10/2/2009. (ecg, COURT STAFF) (Filed on 10/2/2009)
October 2, 2009 Opinion or Order Filing 141 ORDER Granting #101 Motion for Pro Hac Vice of Attorney John K. Van De Weert Jr. Signed by Judge James Ware on 10/2/2009. (ecg, COURT STAFF) (Filed on 10/2/2009)
October 2, 2009 Opinion or Order Filing 140 ORDER Granting #117 Motion for Pro Hac Vice of Attorney Todd B. Gordon. Signed on by Judge James Ware 10/2/2009. (ecg, COURT STAFF) (Filed on 10/2/2009)
October 2, 2009 Opinion or Order Filing 139 ORDER Granting #114 Motion for Pro Hac Vice for attorney Bryan T. West. Signed by Judge James Ware on 10/2/2009. (ecg, COURT STAFF) (Filed on 10/2/2009)
October 2, 2009 Opinion or Order Filing 138 ORDER Granting #119 Motion for Pro Hac Vice of Attorney Stephen F.Gordon. Signed by Judge James Ware on 10/2/2009. (ecg, COURT STAFF) (Filed on 10/2/2009)
October 2, 2009 Filing 137 Certificate of Interested Entities by Silicon Valley Law Group (Broge, Brett) (Filed on 10/2/2009)
October 2, 2009 Filing 136 MOTION to Dismiss filed by Silicon Valley Law Group. Motion Hearing set for 12/14/2009 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Exhibit Request for Judicial Notice with Exhibits A-D, #2 Proposed Order)(Broge, Brett) (Filed on 10/2/2009)
October 2, 2009 Filing 135 CERTIFICATE OF SERVICE by Citibank, N.A. OF CITIBANK'S MOTION TO DISMISS AND PROPOSED ORDER THEREFOR (Swearingen, R.) (Filed on 10/2/2009)
October 2, 2009 Filing 134 CERTIFICATE OF SERVICE by United Western Bank re #131 MOTION to Dismiss Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6); Memorandum of Points and Authorities; Notice MOTION to Dismiss Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6); Memorandum of Points and Authorities; Notice on Counsel Whose Offices Did Not Receive Electronic Service (Hamilton, Cindy) (Filed on 10/2/2009)
October 2, 2009 Filing 133 Proposed Order re #132 MOTION to Dismiss Notice of Motion and Motion to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted; Memorandum of Points and Authorities in Support Thereof by Citibank, N.A.. (Thompson, Carol) (Filed on 10/2/2009)
October 2, 2009 Filing 132 MOTION to Dismiss Notice of Motion and Motion to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted; Memorandum of Points and Authorities in Support Thereof filed by Citibank, N.A.. Motion Hearing set for 1/25/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Thompson, Carol) (Filed on 10/2/2009)
October 2, 2009 Filing 131 MOTION to Dismiss Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6); Memorandum of Points and Authorities; Notice filed by United Western Bank. Motion Hearing set for 1/25/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. (Attachments: #1 Proposed Order)(Goines, William) (Filed on 10/2/2009)
October 2, 2009 Filing 130 NOTICE by United Western Bank F.R.C.P. 7.1 Disclosure Statement (Goines, William) (Filed on 10/2/2009)
October 2, 2009 Filing 129 Certificate of Interested Entities by United Western Bank identifying Corporate Parent United Western Bancorp, Inc. for United Western Bank. (Goines, William) (Filed on 10/2/2009)
September 30, 2009 Filing 128 JOINT CASE MANAGEMENT STATEMENT filed by Anita Hunter. (Attachments: #1 [Proposed] Scheduling Order)(Denver, Michael) (Filed on 9/30/2009) Modified on 10/2/2009 (cv, COURT STAFF),(Incorrect event selected. Correct event to be used is Joint Case Management Statement.)
September 30, 2009 Filing 127 NOTICE by Anita Hunter re #112 Order, Notice Regarding Telephonic Participation in the October 7, 2009 Hearing (Denver, Michael) (Filed on 9/30/2009)
September 29, 2009 Filing 126 STIPULATION re #3 Amended Complaint extending time for Defendants Kutak Rock, LLP and Joseph O. Kavan to respond to the Amended Complaint by Joseph O. Kavan, Kutak Rock, LLP. (Attachments: #1 Proposed Order)(Lingo, Bradley) (Filed on 9/29/2009)
September 29, 2009 Filing 125 STIPULATION Joint Stipulation and [Proposed] Order Extending the Time for the Boulder Defendants and Roy S. MacDowell to Respond to Plaintiffs' Amended Complaint (extended to November 2, 2009) by Anita Hunter. (Attachments: #1 Proposed Order)(Denver, Michael) (Filed on 9/29/2009)
September 25, 2009 Filing 124 CERTIFICATE OF SERVICE by Anita Hunter of Notice of Documents Filed in Related Case RE: Final Approval of the Wave I Settlements (Denver, Michael) (Filed on 9/25/2009)
September 25, 2009 Filing 123 STIPULATION AND [PROPOSED] ORDER EXTENDING TIME FOR DEFENDANTS TO RESPOND TO PLAINTIFFS' AMENDED COMPLAINT by Bank of America Corporation, Countrywide Bank, FSB. (Attachments: #1 Proposed Order)(Zamoyski, Madeline) (Filed on 9/25/2009)
September 25, 2009 Filing 122 MOTION to Appear by Telephone at Case Management Conference and Hearing filed by Johnna Bozza, Celltex Site Services, LTD, Grande Investment LLC, Anita Hunter, Quirk Infiniti, Inc., Sadi Suhweil, Whitton Michael. Motion Hearing set for 10/7/2009 08:00 AM. (Attachments: #1 Proposed Order Granting Telephonic Appearance)(Foley, Thomas) (Filed on 9/25/2009)
September 25, 2009 Filing 121 STIPULATION (Joint) and [Proposed] Order Extending The Time for Defendants Foley & Larnder LLP and Stephen I. Burr to Respond to Amended Complaint by Foley & Lardner, LLP, Stephen I Burr. (Attachments: #1 Proposed Order)(Krieg, James) (Filed on 9/25/2009)
September 24, 2009 Filing 120 Proposed Order re #119 MOTION for leave to appear in Pro Hac Vice of Attorney Stephen F.Gordon by Boulder Capital, LLC, Roy S MacDowell, Jr. (cv, COURT STAFF) (Filed on 9/24/2009)
September 24, 2009 Filing 119 MOTION for leave to appear in Pro Hac Vice of Attorney Stephen F.Gordon ( Filing fee $ 210, receipt number 5461105990.) filed by Boulder Capital, LLC, Boulder Columbus, LLC, Boulder Holdings X LLC, Boulder Holdings, VI, LLC, Boulder West Oaks, LLC, Roy S MacDowell, Jr. (cv, COURT STAFF) (Filed on 9/24/2009)
September 24, 2009 Filing 118 Proposed Order re #117 MOTION for leave to appear in Pro Hac Vice of Attorney Todd B. Gordon by Boulder Capital, LLC, Roy S MacDowell, Jr. (cv, COURT STAFF) (Filed on 9/24/2009)
September 24, 2009 Filing 117 MOTION for leave to appear in Pro Hac Vice of Attorney Todd B. Gordon ( Filing fee $ 210, receipt number 54611205991.) filed by Boulder Capital, LLC, Boulder Columbus, LLC, Boulder Holdings X LLC, Boulder Holdings, VI, LLC, Boulder West Oaks, LLC, Roy S MacDowell, Jr. (cv, COURT STAFF) (Filed on 9/24/2009)
September 24, 2009 Filing 116 CERTIFICATE OF SERVICE by Jorden Burt, LLP re #114 Application for leave to appear in Pro Hac Vice for attorney Bryan T. West ( #115 (Proposed) Order by Jorden Burt, LLP (bw, COURT STAFF) (Filed on 9/24/2009)
September 24, 2009 Filing 115 (Proposed) Order Granting Application for leave to appear in Pro Hac Vice for attorney Bryan T. West re #114 by Jorden Burt, LLP. (bw, COURT STAFF) (Filed on 9/24/2009)
September 24, 2009 Filing 114 Application for leave to appear in Pro Hac Vice for attorney Bryan T. West ( Filing fee $ 210, receipt number 554611005993.) filed by Jorden Burt, LLP. (bw, COURT STAFF) (Filed on 9/24/2009)
September 24, 2009 Filing 113 NOTICE of Documents Filed in Related Case Re: Final Approval of the Wave I Settlements(Denver, Michael) (Filed on 9/24/2009) Modified on 9/24/2009 (cv, COURT STAFF).
September 24, 2009 Opinion or Order Filing 112 ORDER DIRECTING THE PARTIES TO SET UP TELEPHONIC CONFERENCE LINE FOR HEARING. On or before 10/1/2009, the parties shall contact Ms. Elizabeth Garcia, Courtroom Deputy for Judge James Ware to provide her with the call in number and an email list of all those who will be making appearances by telephone. Signed by Judge James Ware on 9/24/2009. (ecg, COURT STAFF) (Filed on 9/24/2009)
September 23, 2009 Filing 111 Proposed Order re #109 Stipulation Extending Time for Defendant to Respond to Plaintiff's Complaint by Jorden Burt, LLP. (Halloran, Timothy) (Filed on 9/23/2009)
September 21, 2009 Filing 110 STIPULATION re #3 Amended Complaint by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez. (Attachments: #1 Proposed Order on Stipulation Extending Time for Defendants to Respond to Plaintiffs' Amended Complaint)(Fischbach, Ryan) (Filed on 9/21/2009)
September 21, 2009 Filing 109 STIPULATION and Proposed Order Extending The Time for Defendant to Resond to Plaintiff's Complaint by Jorden Burt, LLP. (Halloran, Timothy) (Filed on 9/21/2009)
September 16, 2009 Filing 108 STIPULATION and Proposed Order selecting Early Neutral Evaluation by Anita Hunter (Denver, Michael) (Filed on 9/16/2009)
September 16, 2009 Filing 107 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Denver, Michael) (Filed on 9/16/2009)
September 15, 2009 Filing 106 Proposed Order re #105 MOTION for leave to appear in Pro Hac Vice of Attorney Thomas R. Heisler by Citibank, N.A.. (cv, COURT STAFF) (Filed on 9/15/2009) (cv, COURT STAFF).
September 15, 2009 Filing 105 MOTION for leave to appear in Pro Hac Vice of Attorney Thomas R. Heisler ( Filing fee $ 210, receipt number 54611005911.) filed by Citibank, N.A.. (cv, COURT STAFF) (Filed on 9/15/2009) (cv, COURT STAFF).
September 15, 2009 Filing 104 Proposed Order re #103 MOTION for leave to appear in Pro Hac Vice of Attorney Mark B. Blocker by Citibank, N.A.. (cv, COURT STAFF) (Filed on 9/15/2009) (cv, COURT STAFF).
September 15, 2009 Filing 103 MOTION for leave to appear in Pro Hac Vice of Attorney Mark B. Blocker ( Filing fee $ 210, receipt number 54611005912.) filed by Citibank, N.A.. (cv, COURT STAFF) (Filed on 9/15/2009) (cv, COURT STAFF).
September 15, 2009 Filing 102 Proposed Order re #101 MOTION for leave to appear in Pro Hac Vice of Attorney John K. Van De Weert Jr. by Citibank, N.A.. (cv, COURT STAFF) (Filed on 9/15/2009) (cv, COURT STAFF).
September 15, 2009 Filing 101 MOTION for leave to appear in Pro Hac Vice of Attorney John K. Van De Weert Jr. ( Filing fee $ 210, receipt number 54611005913.) filed by Citibank, N.A.. (cv, COURT STAFF) (Filed on 9/15/2009) (cv, COURT STAFF).
September 15, 2009 Filing 100 CERTIFICATE OF SERVICE by Citibank, N.A. re #99 Stipulation and Order, Extending Time for Defendants to Respond to Plaintiff's Complaint (Swearingen, R.) (Filed on 9/15/2009)
September 14, 2009 Opinion or Order Filing 99 STIPULATION AND ORDER Extending the Time for Defendant to Respond to Plaintiffs' Complaint re #98 Stipulation. Deadline for Citibank, N.A. to respond by 10/2/2009. Signed by Judge James Ware on 9/14/2009. (ecg, COURT STAFF) (Filed on 9/14/2009)
September 10, 2009 Filing 98 STIPULATION (Joint) and [Proposed] Order Extending the Time for Defendant to Respond to Plaintiffs' Complaint by Citibank, N.A.. (Attachments: #1 Proposed Order)(Thompson, Carol) (Filed on 9/10/2009)
September 8, 2009 Filing 97 CLERKS NOTICE CHANGING VENUE FOR HEARING re #93 Final Approval of Wave I Settlements. Motion Hearing set for 10/7/2009 08:00 AM in the Ceremonial Courtroom on the 19th Floor in the San Francisco Courthouse, 450 Golden Gate Avenue, San Francisco, CA 94102. (ecg, COURT STAFF) (Filed on 9/8/2009)
September 8, 2009 Filing 96 NOTICE of Appearance by Richard Van Swearingen (Swearingen, Richard) (Filed on 9/8/2009)
September 8, 2009 Filing 95 NOTICE of Appearance by Carol Lynn Thompson (Thompson, Carol) (Filed on 9/8/2009)
September 2, 2009 Filing 94 CERTIFICATE OF SERVICE by Anita Hunter re #76 Motion Hearing, Case Management Conference - Initial,, September 2, 2009 Letter from Michael P. Denver re: Case Managment Deadlines (attached to letter: Minute Order Docket No. 76 and Standing Order re: Case Management Statement Requirements (Denver, Michael) (Filed on 9/2/2009)
August 28, 2009 Filing 93 NOTICE by Anita Hunter of Final Fairness Hearing re: Wave I Settlements in Related Case (Denver, Michael) (Filed on 8/28/2009)
August 18, 2009 Opinion or Order Filing 92 ORDER Granting re #81 MOTION for Leave to Appear in Pro Hac Vice ; Vacating, #91 Order Denying on Motion for Pro Hac Vice for Attorney Lawrence A. Kellogg. Signed by Judge James Ware on 8/18/2009. (ecg, COURT STAFF) (Filed on 8/18/2009)
August 14, 2009 Opinion or Order Filing 91 ORDER Denying #81 Motion for Pro Hac Vice of Lawrence A. Kellogg. The application is denied without prejudice to correcting the deficiency. Signed by Judge James Ware on 8/14/2009. (ecg, COURT STAFF) (Filed on 8/14/2009)
August 14, 2009 Opinion or Order Filing 90 STIPULATION AND ORDER Granting Extension of Time for Defendants to Respond to Plaintiffs' Complaint. Deadline for Defendants' Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez, Cordell Consultants Money Purchase Plan to respond by 10/2/2009 re #88 Stipulation. Signed by Judge James Ware on 8/14/2009. (ecg, COURT STAFF) (Filed on 8/14/2009)
August 11, 2009 Filing fee: $ 210.00, receipt number 54611005735. related document #81 Application (cv, COURT STAFF) (Filed on 8/11/2009)
August 5, 2009 Filing 89 CERTIFICATE OF SERVICE by Joseph O. Kavan, Kutak Rock, LLP re #87 Order on Motion for Pro Hac Vice, #86 Order on Motion for Pro Hac Vice (Lingo, Bradley) (Filed on 8/5/2009)
August 4, 2009 Filing 88 STIPULATION EXTENDING TIME FOR DEFENDANTS TO RESPOND TO PLAINTIFFS' AMENDED COMPLAINT by Cordell Consultants Inc. Money Purchase Plan, Cordell Consultants New York, LLC, Cordell Funding LLLP, Robin Rodriguez, Cordell Consultants Money Purchase Plan. (Attachments: #1 Proposed Order)(Fischbach, Ryan) (Filed on 8/4/2009)
August 3, 2009 Opinion or Order Filing 87 ORDER Granting #83 Motion for Pro Hac Vice for attorney Bradley J. Lingo. Signed on by Judge James Ware 8/3/2009. (ecg, COURT STAFF) (Filed on 8/3/2009)
August 3, 2009 Opinion or Order Filing 86 ORDER Granting #84 Motion for Pro Hac Vice for attorney Joseph Warin. Signed by Judge James Ware on 8/3/2009. (ecg, COURT STAFF) (Filed on 8/3/2009)
August 3, 2009 Filing 82 Proposed Order re #81 Application for Admission of Attorney Pro Hac Vice by Jorden Burt, LLP. (Halloran, Timothy) (Filed on 8/3/2009) Modified on 8/20/2009 (cv, COURT STAFF).
August 3, 2009 Filing 81 Application for leave to appear Pro Hac Vice for attorney Lawrence A. Kellogg. by Jorden Burt, LLP. (Halloran, Timothy) (Filed on 8/3/2009) Wrong event selected. Modified text to match title of document on 8/4/2009 (srm, COURT STAFF).
July 31, 2009 Filing 85 CERTIFICATE OF SERVICE by Joseph O. Kavan, Kutak Rock, LLP re #83 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 54611005669.), #84 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 210, receipt number 54611005669.) (srm, COURT STAFF) (Filed on 7/31/2009)
July 31, 2009 Filing 84 MOTION for leave to appear in Pro Hac Vice for attorney Joseph Warin ( Filing fee $ 210, receipt number 54611005669.) filed by Joseph O. Kavan, Kutak Rock, LLP. (Attachments: #1 Proposed Order)(srm, COURT STAFF) (Filed on 7/31/2009)
July 31, 2009 Filing 83 MOTION for leave to appear in Pro Hac Vice for attorney Bradley J. Lingo ( Filing fee $ 210, receipt number 54611005669.) filed by Joseph O. Kavan, Kutak Rock, LLP. (Attachments: #1 Proposed Order)(srm, COURT STAFF) (Filed on 7/31/2009)
July 31, 2009 Opinion or Order Filing 80 STIPULATION AND ORDER Granting Extension of time for Defendants Foley & Lardner LLP and Stephen I. Burr's to respond to Amended Complaint re #78 Stipulation. Deadline for Foley & Lardner, LLP, Stephen I Burr to respond by 10/2/2009. Signed by Judge James Ware on 7/31/2009. (ecg, COURT STAFF) (Filed on 7/31/2009)
July 31, 2009 Opinion or Order Filing 79 STIPULATION AND ORDER DEFENDANTS KUTAK ROCK, LLP AND JOSEPH O. KAVAN TO RESPOND TO AMENDED COMPLAINT re #77 Stipulation. Deadline for Kutak Rock, LLP, Joseph O. Kavan to respond by 10/2/2009. Signed by Judge James Ware on 7/31/2009. (ecg, COURT STAFF) (Filed on 7/31/2009)
July 30, 2009 Filing 78 STIPULATION RE: Extension of time for Defendants Foley & Lardner LLP and Stephen I. Burr's to respond to Amended Complaint by Foley & Lardner, LLP, Stephen I Burr. (Cooper, Allison) (Filed on 7/30/2009) Modified on 7/31/2009 (cv, COURT STAFF).
July 29, 2009 Filing 77 STIPULATION EXTENDING TIME FOR DEFENDANTS KUTAK ROCK, LLP AND JOSEPH O. KAVAN TO RESPOND TO AMENDED COMPLAINT by Joseph O. Kavan, Kutak Rock, LLP. (Attachments: #1 Proposed Order Proposed Order Extending Time for Kutak Rock LLP and Joseph O. Kavan to Respond to Amended Complaint, #2 Certificate of Service)(Dettmer, Ethan) (Filed on 7/29/2009)
July 29, 2009 Opinion or Order Filing 75 ORDER Granting #58 Motion for Pro Hac Vice of Attorney Bradley J. Butwin. Signed by Judge James Ware on 7/29/2009. (ecg, COURT STAFF) (Filed on 7/29/2009)
July 29, 2009 Opinion or Order Filing 74 ORDER Granting #56 Motion for Pro Hac Vice of Attorney Gary Svirsky. Signed by Judge James Ware on 7/29/2009. (ecg, COURT STAFF) (Filed on 7/29/2009)
July 29, 2009 Opinion or Order Filing 73 ORDER Granting #54 Motion for Pro Hac Vice of Attorney Allen W. Burton. Signed by Judge James Ware on 7/29/2009. (ecg, COURT STAFF) (Filed on 7/29/2009)
July 28, 2009 Opinion or Order Filing 72 STIPULATION AND ORDER Extending the Time for Defendant to Respond to Plaintiff's Complaint re #63 Stipulation. Deadline for Defendant Jorden Burt, LLP to respond by 10/2/2009. Signed by Judge James Ware on 7/28/2009. (ecg, COURT STAFF) (Filed on 7/28/2009)
July 28, 2009 Opinion or Order Filing 71 *** FILED IN ERROR, PLEASE SEE #72 *** STIPULATION AND ORDER Extending the Time for Defendant to Respond to (1) Plaintiff's Complaint; and (2) Plaintiff's Initial Discovery Requests re #61 Stipulation. Deadline for Defendant Jorden Burt, LLP to respond by 10/2/2009. Signed by Judge James Ware on 7/28/2009. (ecg, COURT STAFF) (Filed on 7/28/2009) Modified docket text on 7/28/2009 (ecg, COURT STAFF).
July 28, 2009 Opinion or Order Filing 70 STIPULATION AND ORDER EXTENDING TIME FOR DEFENDANTS TO RESPOND TO PLAINTIFFS' COMPLAINT re #53 Stipulation. Deadline for Defendants Bank of America Corporation, Countrywide Bank, FSB to respond by 10/2/2009. Signed by Judge James Ware on 7/28/2009. (ecg, COURT STAFF) (Filed on 7/28/2009)
July 28, 2009 Opinion or Order Filing 69 STIPULATION AND ORDER Extending the Time for Defendant to Respond to Plaintiffs' Complaint re #52 Stipulation. Deadline for United Western Bank to respond by 10/2/2009 . Signed by Judge James Ware on 7/28/2009. (ecg, COURT STAFF) (Filed on 7/28/2009)
July 28, 2009 Filing 68 SUMMONS Returned Executed by Anita Hunter. Foley & Lardner, LLP served on 7/24/2009, answer due 8/13/2009. (Brace, Robert) (Filed on 7/28/2009)
July 28, 2009 Filing 67 SUMMONS Returned Executed by Anita Hunter. Robin Rodriguez served on 7/15/2009, answer due 8/4/2009. (Brace, Robert) (Filed on 7/28/2009)
July 28, 2009 Filing 66 SUMMONS Returned Executed by Anita Hunter. Cordell Consultants Inc. Money Purchase Plan served on 7/15/2009, answer due 8/4/2009. (Brace, Robert) (Filed on 7/28/2009)
July 28, 2009 Filing 65 SUMMONS Returned Executed by Anita Hunter. Cordell Funding LLLP served on 7/15/2009, answer due 8/4/2009. (Brace, Robert) (Filed on 7/28/2009)
July 28, 2009 Filing 64 Proposed Order re #63 Stipulation Extending the Time for Defendant to Respond to Plaintiff's Complaint by Jorden Burt, LLP. (Halloran, Timothy) (Filed on 7/28/2009) Modified on 7/29/2009 (cv, COURT STAFF).
July 28, 2009 Filing 63 AMENDED Joint Stipulation and [Proposed] Order Extending the Time for Defendant to Respond to Plaintiff's Complaint by Jorden Burt, LLP. (Halloran, Timothy)(correction of #61 Stipulation and Order) (Filed on 7/28/2009) Modified docket text on 7/28/2009 (ecg, COURT STAFF).
July 28, 2009 Filing 62 Proposed Order re #61 Stipulation Extending the Time for Defendant to Respond to (1) Plaintiff's Complaint; and (2) Plaintiff's Initial Discovery Requests by Jorden Burt, LLP. (Halloran, Timothy) (Filed on 7/28/2009) Modified on 7/29/2009 (cv, COURT STAFF).
July 28, 2009 Filing 61 STIPULATION Extending the Time for Defendant to Respond to (1) Plaintiff's Complaint; and (2) Plaintiff's Initial Discovery Requests by Jorden Burt, LLP. (Halloran, Timothy) (Filed on 7/28/2009) Modified on 7/29/2009 (cv, COURT STAFF).
July 27, 2009 Filing 60 CERTIFICATE OF SERVICE by Bank of America Corporation, Countrywide Bank, FSB re #57 Proposed Order, #55 Proposed Order, #59 Proposed Order, #54 MOTION for leave to appear in Pro Hac Vice #56 MOTION for leave to appear in Pro Hac Vice #58 MOTION for leave to appear in Pro Hac Vice (cv, COURT STAFF) (Filed on 7/27/2009)
July 27, 2009 Filing 59 Proposed Order re #58 MOTION for leave to appear in Pro Hac Vice of Attorney Bradley J. Butwin by Bank of America Corporation, Countrywide Bank, FSB. (cv, COURT STAFF) (Filed on 7/27/2009)
July 27, 2009 Filing 58 MOTION for leave to appear in Pro Hac Vice of Attorney Bradley J. Butwin ( Filing fee $ 210, receipt number 54611005637.) filed by Bank of America Corporation, Countrywide Bank, FSB. (cv, COURT STAFF) (Filed on 7/27/2009)
July 27, 2009 Filing 57 Proposed Order re #56 MOTION for leave to appear in Pro Hac Vice of Attorney Gary Svirsky by Bank of America Corporation, Countrywide Bank, FSB. (cv, COURT STAFF) (Filed on 7/27/2009)
July 27, 2009 Filing 56 MOTION for leave to appear in Pro Hac Vice of Attorney Gary Svirsky ( Filing fee $ 210, receipt number 54611005637.) filed by Bank of America Corporation, Countrywide Bank, FSB. (cv, COURT STAFF) (Filed on 7/27/2009)
July 27, 2009 Filing 55 Proposed Order re #54 MOTION for leave to appear in Pro Hac Vice of Attorney Allen W. Burton by Bank of America Corporation, Countrywide Bank, FSB. (cv, COURT STAFF) (Filed on 7/27/2009)
July 27, 2009 Filing 54 MOTION for leave to appear in Pro Hac Vice of Attorney Allen W. Burton ( Filing fee $ 210, receipt number 54611005637.) filed by Bank of America Corporation, Countrywide Bank, FSB. (cv, COURT STAFF) (Filed on 7/27/2009)
July 27, 2009 Filing 53 STIPULATION AND [PROPOSED] ORDER EXTENDING TIME FOR DEFENDANTS TO RESPOND TO PLAINTIFFS' COMPLAINT by Bank of America Corporation, Countrywide Bank, FSB. (Attachments: #1 Proposed Order)(Zamoyski, Madeline) (Filed on 7/27/2009)
July 27, 2009 Filing 52 STIPULATION (Joint) Extending the Time for Defendant to Respond to Plaintiffs' Complaint by United Western Bank. (Attachments: #1 Proposed Order)(Goines, William) (Filed on 7/27/2009)
July 24, 2009 Filing 51 WAIVER OF SERVICE Returned Executed filed by Anita Hunter. Service waived by Citibank, N.A. waiver sent on 7/13/2009, answer due 9/11/2009. (Brace, Robert) (Filed on 7/24/2009)
July 22, 2009 Filing 50 SUMMONS Returned Executed by Anita Hunter. Joseph O. Kavan served on 7/21/2009, answer due 8/10/2009. (Brace, Robert) (Filed on 7/22/2009)
July 17, 2009 Filing 49 SUMMONS Returned Executed by Anita Hunter. United Western Bank served on 7/8/2009, answer due 7/28/2009. correction of #43 (Brace, Robert) (Filed on 7/17/2009) Modified on 7/20/2009 (cv, COURT STAFF).
July 17, 2009 Filing 48 SUMMONS Returned Executed by Anita Hunter. Cordell Consultants New York, LLC served on 6/30/2009, answer due 7/20/2009. (Brace, Robert) (Filed on 7/17/2009)
July 17, 2009 Filing 47 SUMMONS Returned Executed by Anita Hunter. Stephen I Burr served on 7/10/2009, answer due 7/30/2009. (Brace, Robert) (Filed on 7/17/2009)
July 17, 2009 Filing 46 SUMMONS Returned Executed by Anita Hunter. Silicon Valley Law Group served on 7/10/2009, answer due 7/30/2009. (Brace, Robert) (Filed on 7/17/2009)
July 17, 2009 Filing 45 SUMMONS Returned Executed by Anita Hunter. Jorden Burt, LLP served on 7/8/2009, answer due 7/28/2009. (Brace, Robert) (Filed on 7/17/2009)
July 17, 2009 Filing 44 SUMMONS Returned Executed by Anita Hunter. Kutak Rock, LLP served on 7/13/2006, answer due 8/2/2006. (Brace, Robert) (Filed on 7/17/2009)
July 17, 2009 Filing 43 SUMMONS Returned Executed by Anita Hunter. defendant United Western Bank served on 7/8/2009, answer due 7/28/2009. (Brace, Robert) (Filed on 7/17/2009) Modified text on 7/20/2009 (cv, COURT STAFF).
July 17, 2009 Filing 42 SUMMONS Returned Executed by Anita Hunter. Countrywide Bank, FSB served on 7/10/2009, answer due 7/30/2009. (Brace, Robert) (Filed on 7/17/2009)
July 17, 2009 Filing 41 SUMMONS Returned Executed by Anita Hunter. Bank of America Corporation served on 7/10/2009, answer due 7/30/2009. (Brace, Robert) (Filed on 7/17/2009)
June 22, 2009 Filing 76 AMENDED Minute Entry: Motion Hearing held on 6/22/2009 before Judge James Ware (Date Filed: 6/22/2009) re (201 in 5:07-cv-02795-JW) MOTION for Preliminary Approval of the Wave I Settlements filed by Anita Hunter, Initial Case Management Conference held on 6/22/2009 before Judge James Ware (Date Filed: 6/22/2009). Motion Hearing set for 10/7/2009 08:00 AM in Courtroom 8, 4th Floor, San Jose as to BOTH CASES. (Court Reporter Irene Rodriguez.) (ecg, COURT STAFF) (Date Filed: 6/22/2009)
June 22, 2009 Filing 40 *** PLEASE SEE #76 for AMENDED ENTRY *** Minute Entry: Further Case Management Conference held on 6/22/2009 before Judge James Ware (Date Filed: 6/22/2009). Motion Hearing set for 10/7/2009 08:00 AM in Courtroom 8, 4th Floor, San Jose. (Court Reporter Unreported.) (ecg, COURT STAFF) (Date Filed: 6/22/2009) Modified docket text on 7/29/2009 (ecg, COURT STAFF). Modified on 8/26/2009 (ecg, COURT STAFF).
June 18, 2009 Filing 39 SUMMONS Returned Executed by Anita Hunter. Boulder Columbus, LLC served on 6/17/2009, answer due 7/7/2009. (Brace, Robert) (Filed on 6/18/2009)
June 17, 2009 Filing 38 SUMMONS Returned Executed as to defendant Boulder Holdings X LLC served in hand on 6/17/2009, answer due 7/7/2009. by Anita Hunter (Brace, Robert Louis) (Filed on 6/17/2009) Modified on 6/18/2009 (bw, COURT STAFF).
June 17, 2009 Filing 37 SUMMONS Returned Executed as to defendant Boulder Holdings, VI, LLC. Boulder Holdings, VI, LLC served in hand on 6/17/2009, answer due 7/7/2009. by Anita Hunter (Brace, Robert Louis) (Filed on 6/17/2009) Modified on 6/18/2009 (bw, COURT STAFF).
June 17, 2009 Filing 36 SUMMONS Returned Executed as to defendant Boulder West Oaks, LLC served in hand on 6/17/2009, answer due 7/7/2009. by Anita Hunter (Brace, Robert Louis) (Filed on 6/17/2009) Modified on 6/18/2009 (bw, COURT STAFF).
June 17, 2009 Filing 35 SUMMONS Returned Executed as to defendant Boulder Capital, LLC served in hand on 6/17/2009, answer due 7/7/2009. Anita Hunter (Brace, Robert Louis) (Filed on 6/17/2009) Modified on 6/18/2009 (bw, COURT STAFF).
June 17, 2009 Filing 34 SUMMONS Returned Executed as to defendant Roy S MacDowell, Jr served in hand on 6/17/2009, answer due 7/7/2009. by Anita Hunter (Brace, Robert Louis) (Filed on 6/17/2009) Text modified on 6/18/2009 (bw, COURT STAFF).
June 12, 2009 Filing 33 CASE MANAGEMENT STATEMENT filed by Anita Hunter. (Attachments: #1 Declaration of Michael P. Denver in Support)(Denver, Michael) (Filed on 6/12/2009)
June 11, 2009 Filing 32 Certificate of Interested Entities by Anita Hunter (Denver, Michael) (Filed on 6/11/2009)
May 27, 2009 Pursuant to Related Case Order ( #31 ). Case reassigned to District Judge James Ware for all further proceedings and Magistrate Judge Richard Seeborg for all discovery matters. (tsh, COURT STAFF) (Filed on 5/27/2009)
May 26, 2009 Opinion or Order Filing 31 RELATED CASE ORDER. Joint Case Management Conference statement due 6/12/2009 Initial Case Management Conference set for 6/22/2009 10:00 AM in Courtroom 8, 4th Floor, San Jose before Hon. James Ware. Create association to 5:07-cv-02795-JW. Signed by Judge James Ware on 5/26/2009. (ecg, COURT STAFF) (Filed on 5/26/2009)
May 20, 2009 Opinion or Order Filing 30 ORDER GRANTING #27 APPLICATION FOR ADMISSION OF ATTORNEY BRIAN MCDONOUGH PRO HAC VICE by Judge Richard Seeborg (rslc2, COURT STAFF) (Filed on 5/20/2009)
May 20, 2009 Opinion or Order Filing 29 ORDER GRANTING #25 APPLICATION FOR ADMISSION OF ATTORNEY THOMAS EVANS PRO HAC VICE by Judge Richard Seeborg (rslc2, COURT STAFF) (Filed on 5/20/2009)
May 20, 2009 Filing 28 (Proposed) Order Granting Application for leave to appear in Pro Hac Vice for attorney Brian McDonough re #27 by Quirk Infiniti, Inc. (bw, COURT STAFF) (Filed on 5/20/2009)
May 20, 2009 Filing 27 Application for leave to appear in Pro Hac Vice for attorney Brian McDonough ( Filing fee $ 210, receipt number 54611005287) filed by Quirk Infiniti, Inc. (bw, COURT STAFF) (Filed on 5/20/2009)
May 20, 2009 Filing 26 (Proposed) Order Granting Application for leave to appear in Pro Hac Vice for attorney Thomas Evans re #25 by Quirk Infiniti, Inc. (bw, COURT STAFF) (Filed on 5/20/2009)
May 20, 2009 Filing 25 Application for leave to appear in Pro Hac Vice for attorney Thomas Evans ( Filing fee $ 210, receipt number 54611005288) filed by Quirk Infiniti, Inc. (bw, COURT STAFF) (Filed on 5/20/2009)
May 20, 2009 Filing 24 Summons Issued as to Cordell Consultants New York, LLC. (bw, COURT STAFF) (Filed on 5/20/2009)
May 20, 2009 Filing 23 Summons Issued as to Boulder Holdings X LLC. (bw, COURT STAFF) (Filed on 5/20/2009)
May 15, 2009 Filing 22 Summons Issued as to United Western Bank. (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 21 Summons Issued as to Robin Rodriguez (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 20 Summons Issued as to Roy S. MacDowell, Jr. (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 19 Summons Issued as to Kutak Rock, LLP. (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 18 Summons Issued as to Joseph O. Kavan. (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 17 Summons Issued as to Countrywide Bank, FSB. (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 16 **** DOCKETED IN ERROR. PLEASE SEE DOCKET ) #7 )*** Summons Issued as to Cordell Money Purchase Plan (bw, COURT STAFF) (Filed on 5/15/2009) Modified on 5/18/2009 (bw, COURT STAFF).
May 15, 2009 Filing 15 Summons Issued as to Cordell Funding LLLP. (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 14 Summons Issued as to Citibank, N.A. (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 13 Summons Issued as to Boulder West Oaks, LLC. (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 12 Summons Issued as to Boulder Capital, LLC. (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 11 Summons Issued as to Bank of America Corporation. (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 10 Summons Issued as to Silicon Valley Law Group. (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 9 Summons Issued as to Jorden Burt, LLP.(bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 8 Summons Issued as to Foley & Lardner, LLP. (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 7 Summons Issued as to Cordell Consultants, Inc Money Purchase Plan. (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 6 Summons Issued as to Boulder Holdings, VI, LLC. (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 5 Summons Issued as to Boulder Columbus, LLC. (bw, COURT STAFF) (Filed on 5/15/2009)
May 15, 2009 Filing 4 Summons Issued as to Stephen I Burr. (bw, COURT STAFF) (Filed on 5/15/2009)
May 14, 2009 Filing 3 AMENDED CLASS ACTION COMPLAINT against all defendants. Filed by Anita Hunter. (Brace, Robert) (Filed on 5/14/2009) Modified on 5/18/2009 (bw, COURT STAFF).
May 12, 2009 Filing 2 ADR SCHEDULING ORDER: Case Management Statement due by 9/9/2009. Case Management Conference set for 9/16/2009 02:30 PM. (bw, COURT STAFF) (Filed on 5/12/2009)
May 12, 2009 Filing 1 CLASS ACTION COMPLAINT for (1) Conversion; (2) Aiding a Conversion; (3) Breach of Fiduciary Duty; (4) Aiding and Abetting a Breach of Fiduciary Duty; (5) Aiding and Abetting Fraud; (6) Conspiracy to Convert Exchange Funds and Commit Fraud; (7) Intentional Interference with Contract; (8) Breach of Contract; (9) Negligence (10) Negligent Supervision (NO PROCESS; jury demand; against all defendants ( Filing fee $ 350, receipt number 54611005238.). Filed by Celltex Site Services, LTD, Anita Hunter, Grande Investment LLC, Quirk Infiniti, Inc., Whitton Michael, Johnna Bozza. (Attachments: #1 Civil Cover Sheet) (bw, COURT STAFF) (Filed on 5/12/2009)
May 12, 2009 CASE DESIGNATED for Electronic Filing. (bw, COURT STAFF) (Filed on 5/12/2009)

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Defendant: United Western Bank
Represented By: Cindy Hamilton
Represented By: William J. Goines
Represented By: Karen Rosenthal
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Defendant: Bank of America Corporation a North Carolina corporation doing business as Bank of America National Association
Represented By: Madeline Anne Zamoyski
Represented By: Allen W. Burton
Represented By: Gary Svirsky
Represented By: Bradley J. Butwin
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Defendant: Cordell Consultants Inc. Money Purchase Plan
Represented By: Irwin R Gilbert
Represented By: Douglas E. Spelfogel
Represented By: Eileen Regina Ridley
Represented By: Patrick T. Wong
Represented By: Olya Petukhova
Represented By: Katherine R. Catanese
Represented By: Bryan J. Yarnell
Represented By: Ryan D. Fischbach
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Defendant: Roy S MacDowell, Jr
Represented By: Michael Drury
Represented By: Stephen F. Gordon
Represented By: Jeffrey Noah Labovitch
Represented By: Todd Barnett Gordon
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Defendant: Cordell Funding LLLP
Represented By: Irwin R Gilbert
Represented By: Eileen Regina Ridley
Represented By: Patrick T. Wong
Represented By: Olya Petukhova
Represented By: Katherine R. Catanese
Represented By: Bryan J. Yarnell
Represented By: Ryan D. Fischbach
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Defendant: Citibank, N.A.
Represented By: Kevin Michael Fee
Represented By: Mark Bruce Blocker
Represented By: John Kenneth Van De Weert, Jr.
Represented By: Carol Lynn Thompson
Represented By: Van Swearingen
Represented By: Thomas Reynolds Heisler, II
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Defendant: Sam Braswell
Represented By: Richard William Meaglia
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Defendant: Cordell Consultants New York, LLC
Represented By: Irwin R Gilbert
Represented By: Eileen Regina Ridley
Represented By: Patrick T. Wong
Represented By: Olya Petukhova
Represented By: Katherine R. Catanese
Represented By: Bryan J. Yarnell
Represented By: Ryan D. Fischbach
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Defendant: Boulder Holdings X LLC
Represented By: Michael Drury
Represented By: Stephen F. Gordon
Represented By: Jeffrey Noah Labovitch
Represented By: Todd Barnett Gordon
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Defendant: Boulder Columbus, LLC
Represented By: Michael Drury
Represented By: Stephen F. Gordon
Represented By: Jeffrey Noah Labovitch
Represented By: Todd Barnett Gordon
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Defendant: Boulder West Oaks, LLC
Represented By: Michael Drury
Represented By: Stephen F. Gordon
Represented By: Jeffrey Noah Labovitch
Represented By: Todd Barnett Gordon
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Defendant: Sandra Stroud
Represented By: Richard William Meaglia
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Defendant: Kutak Rock, LLP
Represented By: Ethan D. Dettmer
Represented By: Bradley J. Lingo
Represented By: F. Joseph Warin
Represented By: Wayne Allen Schrader
Represented By: Scott A. Fink
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Defendant: Jorden Burt, LLP
Represented By: Timothy J. Halloran
Represented By: Lawrence A Kellogg
Represented By: Jonathan Matthew Blute
Represented By: Bryan Thomas West
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Defendant: Robin Rodriguez
Represented By: Irwin R Gilbert
Represented By: Eileen Regina Ridley
Represented By: Patrick T. Wong
Represented By: Olya Petukhova
Represented By: Katherine R. Catanese
Represented By: Bryan J. Yarnell
Represented By: Ryan D. Fischbach
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Defendant: Matrix Capital Bank
Represented By: Cindy Hamilton
Represented By: William J. Goines
Represented By: Karen Rosenthal
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Defendant: Stephen I Burr
Represented By: James Carnegie Krieg
Represented By: Allison Lane
Represented By: Jennifer Robin McGlone
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Defendant: Countrywide Bank, FSB
Represented By: Madeline Anne Zamoyski
Represented By: Allen W. Burton
Represented By: Gary Svirsky
Represented By: Bradley J. Butwin
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Defendant: Silicon Valley Law Group
Represented By: Debra Steel Sturmer
Represented By: Jerome Nathan Lerch
Represented By: Christopher Ashworth
Represented By: Brett Alan Broge
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Defendant: Boulder Holdings, VI, LLC
Represented By: Michael Drury
Represented By: Stephen F. Gordon
Represented By: Jeffrey Noah Labovitch
Represented By: Todd Barnett Gordon
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Defendant: Cordell Consultants Money Purchase Plan
Represented By: Irwin R Gilbert
Represented By: Eileen Regina Ridley
Represented By: Patrick T. Wong
Represented By: Olya Petukhova
Represented By: Katherine R. Catanese
Represented By: Bryan J. Yarnell
Represented By: Ryan D. Fischbach
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Defendant: Foley & Lardner, LLP
Represented By: James Carnegie Krieg
Represented By: Allison Lane
Represented By: Jennifer Robin McGlone
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Defendant: Boulder Capital, LLC
Represented By: Michael Drury
Represented By: Stephen F. Gordon
Represented By: Jeffrey Noah Labovitch
Represented By: Todd Barnett Gordon
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Defendant: Joseph O. Kavan
Represented By: Ethan D. Dettmer
Represented By: Bradley J. Lingo
Represented By: F. Joseph Warin
Represented By: Wayne Allen Schrader
Represented By: Scott A. Fink
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Plaintiff: Celltex Site Services, LTD
Represented By: Anthony Robert Zelle
Represented By: Thomas G. Foley, Jr.
Represented By: Robert Louis Brace
Represented By: Thomas W. Evans
Represented By: Robert A. Curtis
Represented By: Brian P. McDonough
Represented By: Michael P. Denver
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Plaintiff: Quirk Infiniti, Inc.
Represented By: Anthony Robert Zelle
Represented By: Thomas G. Foley, Jr.
Represented By: Robert Louis Brace
Represented By: Thomas W. Evans
Represented By: Robert A. Curtis
Represented By: Brian P. McDonough
Represented By: Michael P. Denver
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Plaintiff: Grande Investment LLC
Represented By: Anthony Robert Zelle
Represented By: Thomas G. Foley, Jr.
Represented By: Robert Louis Brace
Represented By: Thomas W. Evans
Represented By: Robert A. Curtis
Represented By: Brian P. McDonough
Represented By: Michael P. Denver
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Plaintiff: Whitton Michael
Represented By: Anthony Robert Zelle
Represented By: Thomas G. Foley, Jr.
Represented By: Robert Louis Brace
Represented By: Thomas W. Evans
Represented By: Robert A. Curtis
Represented By: Brian P. McDonough
Represented By: Michael P. Denver
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Plaintiff: Johnna Bozza
Represented By: Anthony Robert Zelle
Represented By: Thomas G. Foley, Jr.
Represented By: Robert Louis Brace
Represented By: Thomas W. Evans
Represented By: Robert A. Curtis
Represented By: Brian P. McDonough
Represented By: Michael P. Denver
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Plaintiff: Anita Hunter
Represented By: Anthony Robert Zelle
Represented By: Thomas G. Foley, Jr.
Represented By: Robert Louis Brace
Represented By: Thomas W. Evans
Represented By: Robert A. Curtis
Represented By: Brian P. McDonough
Represented By: Michael P. Denver
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Plaintiff: Sadi Suhweil
Represented By: Anthony Robert Zelle
Represented By: Thomas G. Foley, Jr.
Represented By: Robert Louis Brace
Represented By: Thomas W. Evans
Represented By: Robert A. Curtis
Represented By: Brian P. McDonough
Represented By: Michael P. Denver
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Interested party: ASM Capital, L.P.
Represented By: Michael Delaney
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Interested party: ASM Capital III, L.P.
Represented By: Michael Delaney
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Trustee: Gerard A McHale, Jr
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Not classified by court: Michael S. Devorkin
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