DuFour et al v. Be, LLC et al
Plaintiff: Jeanne DuFour, Timothy DuFour and Kenneth Tanner
Defendant: 1901 Co, Be LLC, Be Marketing Limited, Erik DeSando, Dynamic Showcases LLC, Barry Falck, MTS Holdings Group Inc, Monterey Financial Services Inc, Vitaly Rashkovan and Jacob Steinback
Case Number: 3:2009cv03770
Filed: August 17, 2009
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: Los Angeles
Presiding Judge: Laurel Beeler
Referring Judge: Charles R Breyer
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on February 23, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2015 Opinion or Order Filing 252 ORDER by Judge Charles R. Breyer granting as modified #251 Motion to Appear by Telephone (beS, COURT STAFF) (Filed on 2/12/2015)
February 10, 2015 Filing 251 MOTION to Appear by Telephone at Final Fairness Hearing set for February 20, 2015, at 10:00 a.m. in Courtroom 6 filed by Monterey Financial Services Inc. (Attachments: #1 Declaration of Matthew R, Orr, #2 Proposed Order)(Orr, Matthew) (Filed on 2/10/2015)
February 6, 2015 Filing 250 Declaration of Denise Reigel in Support of #248 MOTION to Certify Class for Final Approval Regarding Service of Class Notice filed byMonterey Financial Services Inc. (Related document(s) #248 ) (Orr, Matthew) (Filed on 2/6/2015)
February 6, 2015 Filing 249 Proposed Order re #248 MOTION to Certify Class for Final Approval by Jeanne DuFour, Timothy DuFour. (Parisi, David) (Filed on 2/6/2015)
February 5, 2015 Filing 248 MOTION to Certify Class for Final Approval filed by Jeanne DuFour, Timothy DuFour. Motion Hearing set for 2/20/2015 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 2/19/2015. Replies due by 2/26/2015. (Attachments: #1 Declaration of David C. Parisi, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Parisi, David) (Filed on 2/5/2015)
January 6, 2015 Filing 247 MOTION for Attorney Fees , Costs, and Incentive Award filed by Jeanne DuFour, Timothy DuFour. Motion Hearing set for 2/20/2015 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 1/20/2015. Replies due by 1/27/2015. (Attachments: #1 Declaration of David C. Parisi in Support, #2 Declaration of Ethan Preston in Support)(Parisi, David) (Filed on 1/6/2015)
November 5, 2014 Opinion or Order Filing 246 ORDER by Judge Charles R. Breyer granting #241 Motion MOTION Preliminary Approval of Class Action Settlement (beS, COURT STAFF) (Filed on 11/5/2014)
October 20, 2014 Filing 245 Proposed Order re #241 MOTION Preliminary Approval of Class Action Settlement by Jeanne DuFour, Timothy DuFour. (Parisi, David) (Filed on 10/20/2014)
October 10, 2014 Filing 244 Minute Entry: Motion Hearing held on 10/10/2014 before Charles R. Breyer (Date Filed: 10/10/2014) re #241 MOTION Preliminary Approval of Class Action Settlement filed by Jeanne DuFour, Timothy DuFour. (Court Reporter Katherine Sullivan.) (beS, COURT STAFF) (Date Filed: 10/10/2014)
August 18, 2014 Filing 243 CLERKS NOTICE Vacating Status Conference set for 8/22/2014 before Judge Breyer. (text entry only, no document associated with this entry.) (beS, COURT STAFF) (Filed on 8/18/2014)
August 18, 2014 Filing 242 CLERKS NOTICE Continuing Motion Hearing (text entry only, no document assoicated with this entry.) Reset Hearing as to #241 MOTION Preliminary Approval of Class Action Settlement . Motion Hearing reset for 10/10/2014 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (beS, COURT STAFF) (Filed on 8/18/2014)
August 18, 2014 Filing 241 MOTION Preliminary Approval of Class Action Settlement filed by Jeanne DuFour, Timothy DuFour. Motion Hearing set for 9/26/2014 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 9/2/2014. Replies due by 9/9/2014. (Attachments: #1 Declaration of David C. Parisi, #2 Exhibit 1 to Parisi Decl, #3 Exhibit 2 to Parisi Decl., #4 Proposed Order)(Parisi, David) (Filed on 8/18/2014)
August 15, 2014 Filing 240 JOINT CASE MANAGEMENT STATEMENT filed by Jeanne DuFour, Timothy DuFour. (Parisi, David) (Filed on 8/15/2014)
August 5, 2014 Filing 239 CLERKS NOTICE (text entry only, no document associated with this entry). Status Report due by 8/15/2014. Status Conference set for 8/22/2014 08:30 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (beS, COURT STAFF) (Filed on 8/5/2014)
December 9, 2013 Filing 238 Minute Entry: Settlement Conference held on 12/9/2013 before Magistrate Judge Joseph C. Spero. Settlement subject to Court approval. (Recording #FTR 12:45-12:49.) (klh, COURT STAFF) (Date Filed: 12/9/2013)
December 2, 2013 Opinion or Order Filing 237 * AMENDED ORDER granting re #235 Joint Motion for Relief from Settlement Conference Order filed by Jeanne DuFour, Timothy DuFour. Signed by Judge Joseph C. Spero on 11/25/13. *Amended that Plaintiffs shall be on telephone standby.(klhS, COURT STAFF) (Filed on 12/2/2013)
November 22, 2013 Opinion or Order Filing 236 Order, signed 11/22/13, by Magistrate Judge Joseph C. Spero granting #235 Stipulation For Relief from the Court's Default Settlement Conference Order. Statement due 11/27/13. Plaintiffs are excused from personally attending the 12/9/13 settlement conference.(klhS, COURT STAFF) (Filed on 11/22/2013) Modified on 12/3/2013 (mclS, COURT STAFF).
November 20, 2013 Filing 235 STIPULATION WITH PROPOSED ORDER re #234 Order Setting Settlement Conference, Joint Motion for Relief from Settlement Conference Order filed by Jeanne DuFour, Timothy DuFour. (Preston, Ethan) (Filed on 11/20/2013)
November 4, 2013 Opinion or Order Filing 234 Notice of Settlement and Order Setting Settlement Conference before Magistrate Judge Joseph C. Spero. Settlement Conference set for 12/9/2013 09:30 AM in Courtroom G, 15th Floor, San Francisco.. Signed by Judge Joseph C. Spero on 11/4/13. (klhS, COURT STAFF) (Filed on 11/4/2013)
October 11, 2013 Filing 233 Minute Entry: Further Case Management Conference held on 10/11/2013 before Charles R. Breyer (Date Filed: 10/11/2013), CASE REFERRED to Magistrate Judge Joseph C. Spero for Settlement Conference. (Court Reporter - Not Reported.) (beS, COURT STAFF) (Date Filed: 10/11/2013)
October 10, 2013 Opinion or Order Filing 232 ORDER by Judge Charles R. Breyer granting #230 Motion to Appear by Telephone (beS, COURT STAFF) (Filed on 10/10/2013)
October 10, 2013 Opinion or Order Filing 231 ORDER by Judge Charles R. Breyer granting #229 Motion to Appear by Telephone (beS, COURT STAFF) (Filed on 10/10/2013)
October 8, 2013 Filing 230 MOTION to Appear by Telephone filed by Jeanne DuFour, Timothy DuFour. (Attachments: #1 Proposed Order)(Parisi, David) (Filed on 10/8/2013)
October 8, 2013 Filing 229 MOTION to Appear by Telephone filed by Monterey Financial Services Inc. (Attachments: #1 Declaration of Matthew R. Orr ISO Defendant's Motion to Appear Via CourtCall at the October 11, 2013 Case Management Conference, #2 Proposed Order)(Orr, Matthew) (Filed on 10/8/2013)
August 12, 2013 Opinion or Order Filing 228 ORDER granting #227 Joint MOTION to Continue August 16, 2013 Case Management Conference filed by Monterey Financial Services Inc. Further Case Management Conference reset for 10/11/2013 08:30 AM in Courtroom 6, 17th Floor, San Francisco. Signed by Judge Charles R. Breyer on 8/12/2013. (beS, COURT STAFF) (Filed on 8/12/2013)
August 9, 2013 Filing 227 Joint MOTION to Continue August 16, 2013 Case Management Conference filed by Monterey Financial Services Inc. (Attachments: #1 Proposed Order)(Orr, Matthew) (Filed on 8/9/2013)
July 31, 2013 Opinion or Order Filing 226 ORDER by Judge Charles R. Breyer granting in part and denying in part #223 Motion to Clarify Class Certification Order. (crblc2, COURT STAFF) (Filed on 7/31/2013)
July 12, 2013 Opinion or Order Filing 225 ORDER of USCA : the petition for permission to appeal the district court's 5/20/13 order is denied. (mclS, COURT STAFF) (Filed on 7/12/2013)
June 14, 2013 Filing 224 RESPONSE (re #223 MOTION Administrative Relief Requesting Clarification of Class Certification Order ) filed byJeanne DuFour, Timothy DuFour. (Preston, Ethan) (Filed on 6/14/2013)
June 11, 2013 Filing 223 MOTION Administrative Relief Requesting Clarification of Class Certification Order filed by Monterey Financial Services Inc. Responses due by 6/25/2013. Replies due by 7/2/2013. (Attachments: #1 Proposed Order)(Orr, Michael) (Filed on 6/11/2013)
June 10, 2013 Filing 222 USCA Case Number 13-80133. (mclS, COURT STAFF)
June 5, 2013 Opinion or Order Filing 221 ORDER granting #220 Joint MOTION to Continue July 19 Case Management Conference filed by Jeanne DuFour, Timothy DuFour. Case Management Statement due by 8/9/2013. Further Case Management Conference reset for 8/16/2013 08:30 AM in Courtroom 6, 17th Floor, San Francisco. Signed by Judge Charles R. Breyer on 6/5/2013. (beS, COURT STAFF) (Filed on 6/5/2013)
June 4, 2013 Filing 220 Joint MOTION to Continue July 19 Case Management Conference and [Proposed] Order filed by Jeanne DuFour, Timothy DuFour. (Preston, Ethan) (Filed on 6/4/2013) Modified on 6/5/2013 (mclS, COURT STAFF).
May 31, 2013 CLERKS NOTICE Setting CMC (text entry only, no document associated with this entry). Case Management Statement due by 7/12/2013. Case Management Conference set for 7/19/2013 08:30 AM in Courtroom 6, 17th Floor, San Francisco. (beS, COURT STAFF) (Filed on 5/31/2013)
May 22, 2013 Filing 219 Transcript of Proceedings held on 05/10/2013, before Judge Charles R. Breyer. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/20/2013. (Related documents(s) #218 ) (Zinn, Lydia) (Filed on 5/22/2013)
May 20, 2013 Filing 218 TRANSCRIPT ORDER by Monterey Financial Services Inc for Court Reporter Lydia Zinn. (Orr, Matthew) (Filed on 5/20/2013)
May 20, 2013 Opinion or Order Filing 217 ORDER by Judge Charles R. Breyer granting in part and denying in part #187 Motion to Certify Class. (crblc2, COURT STAFF) (Filed on 5/20/2013)
May 10, 2013 Filing 216 Minute Entry: Motion Hearing held on 5/10/2013 before Charles R. Breyer (Date Filed: 5/10/2013) re #187 MOTION to Certify Class filed by Jeanne DuFour, Timothy DuFour. (Court Reporter Lydia Zinn.) (beS, COURT STAFF) (Date Filed: 5/10/2013)
April 22, 2013 Opinion or Order Filing 215 ORDER by Judge Beeler responding to discovery updates at 213 and 214 and directing further updates by joint discovery letter brief (Beeler, Laurel) (Filed on 4/22/2013)
April 22, 2013 Filing 214 RESPONSE to re #211 Order on Motion for Sanctions Plaintiffs' Reponse to Court's April 18 Order by Jeanne DuFour, Timothy DuFour. (Preston, Ethan) (Filed on 4/22/2013) Modified on 4/22/2013 (Beeler, Laurel).
April 19, 2013 Filing 213 RESPONSE to re #211 Order on Motion for Sanctions Declaration of Matthew R. Orr in Response to the Court's Order of April 18, 2013 [Dkt. 211] by Monterey Financial Services Inc. (Orr, Matthew) (Filed on 4/19/2013) Modified on 4/22/2013 (Beeler, Laurel).
April 18, 2013 Filing 212 Minute Entry: Motion Hearing held on 4/18/2013 before Magistrate Judge Laurel Beeler (Date Filed: 4/18/2013): re #196 MOTION for Sanctions filed by Jeanne DuFour, Timothy DuFour. (Court Reporter JoAnn Bryce) (ls, COURT STAFF) (Date Filed: 4/18/2013)
April 18, 2013 Opinion or Order Filing 211 Order for Discovery and Denying Plaintiffs' Motion for Discovery Sanctions by Magistrate Judge Laurel Beeler denying #196 Motion for Sanctions.(lblc1, COURT STAFF) (Filed on 4/18/2013)
April 17, 2013 Opinion or Order Filing 210 ORDER GRANTING PLAINTIFFS' MOTION TO PARTICIPATE TELEPHONICALLY VIA COURTCALL AT THE HEARING ON PLAINTIFFS' MOTION FOR DISCOVERY SANCTIONS by Magistrate Judge Laurel Beeler: Granting #208 Motion to Appear by Telephone. (ls, COURT STAFF) (Filed on 4/17/2013)
April 17, 2013 Opinion or Order Filing 209 ORDER GRANTING DEFENDANT'S MOTION TO PARTICIPATE TELEPHONICALLY VIA COURTCALL AT THE HEARING ON PLAINTIFFS' MOTION FOR DISCOVERY SANCTIONS by Magistrate Judge Laurel Beeler: Granting #207 Motion for Leave to Appear. (ls, COURT STAFF) (Filed on 4/17/2013)
April 16, 2013 Filing 208 MOTION to Appear by Telephone at the hearing on Plaintiffs' Motion for Discovery Sanctions filed by Jeanne DuFour, Timothy DuFour. (Attachments: #1 Proposed Order)(Parisi, David) (Filed on 4/16/2013)
April 16, 2013 Filing 207 MOTION for Leave to Appear Telephonically at the hearing on Plaintiffs' Motion for Discovery Sanctions filed by Monterey Financial Services Inc. (Attachments: #1 Declaration of Matthew R. Orr, #2 Proposed Order)(Orr, Matthew) (Filed on 4/16/2013)
April 16, 2013 CLERKS NOTICE Continuing Motion Hearing (text entyr only, no document associated with this entry). Reset Hearing as to #187 MOTION to Certify Class . Motion Hearing reset for 5/10/2013 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (beS, COURT STAFF) (Filed on 4/16/2013)
April 4, 2013 Filing 206 REPLY (re #196 MOTION for Sanctions ) filed byJeanne DuFour, Timothy DuFour. (Parisi, David) (Filed on 4/4/2013)
March 29, 2013 Filing 205 MOTION for Leave to File Excess Pages Administrative Motion for Leave to File Oversize Reply Brief Supporting Class Certification filed by Jeanne DuFour, Timothy DuFour. (Preston, Ethan) (Filed on 3/29/2013)
March 29, 2013 Filing 204 REPLY (re #187 MOTION to Certify Class ) filed byJeanne DuFour, Timothy DuFour. (Preston, Ethan) (Filed on 3/29/2013)
March 28, 2013 Filing 203 RESPONSE (re #196 MOTION for Sanctions ) in Opposition to Plaintiffs' Motion for Discovery Sanctions filed byMonterey Financial Services Inc. (Attachments: #1 Declaration of Matthew R. Orr, #2 Exhibit A-E to Declaration of Matthew R. Orr)(Orr, Matthew) (Filed on 3/28/2013)
March 27, 2013 CLERKS NOTICE RESETTING THE TIME ONLY: Plaintiff's Motion for Sanctions Hearing reset to 4/18/2013 at 9:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (This is a docket text entry only. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 3/27/2013)
March 20, 2013 Filing 202 OBJECTIONS to re #187 MOTION to Certify Class , #194 Notice (Other) of the Declaration of Ethan Preston Dated February 15, 2013 Offered ISO Plaintiffs' Motion for Class Certification by Monterey Financial Services Inc. (Orr, Matthew) (Filed on 3/20/2013)
March 20, 2013 Filing 201 OBJECTIONS to re #187 MOTION to Certify Class of the Declaration of Erik DeSando Dated September 7, 2012 Offered ISO Plaintiffs' Motion for Class Certification by Monterey Financial Services Inc. (Orr, Matthew) (Filed on 3/20/2013)
March 20, 2013 Filing 200 OBJECTIONS to re #187 MOTION to Certify Class of the Declaration of Elizabeth Brainard Dated September 13, 2010 Offered ISO Plaintiffs' Motion for Class Certification by Monterey Financial Services Inc. (Orr, Matthew) (Filed on 3/20/2013)
March 19, 2013 Opinion or Order Filing 199 ORDER granting re #197 STIPULATION WITH PROPOSED ORDER re #187 MOTION to Certify Class Continuing the Hearing on Plaintiffs' Motion for Class Certification filed by Monterey Financial Services Inc. Reset Deadlines as to #187 MOTION to Certify Class . Motion Hearing reset for 4/19/2013 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Signed by Judge Charles R. Breyer on 3/18/2013. (beS, COURT STAFF) (Filed on 3/19/2013)
March 15, 2013 Filing 198 RESPONSE (re #187 MOTION to Certify Class ) in Opposition to Plaintiffs' Motion for Class Certification filed byMonterey Financial Services Inc. (Attachments: #1 Declaration of Chris Hughes, #2 Declaration of Matthew R. Orr, #3 Exhibit A to Declaration of Matthew R. Orr)(Orr, Matthew) (Filed on 3/15/2013)
March 15, 2013 Filing 197 STIPULATION WITH PROPOSED ORDER re #187 MOTION to Certify Class Continuing the Hearing on Plaintiffs' Motion for Class Certification from March 29, 2013 to April 19, 2013 filed by Monterey Financial Services Inc. (Attachments: #1 Proposed Order)(Orr, Matthew) (Filed on 3/15/2013)
March 15, 2013 Set/Reset Hearing re #196 MOTION for Sanctions. Motion Hearing set for 4/18/2013 at 11:00 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (ls, COURT STAFF) (Filed on 3/15/2013)
March 15, 2013 Set/Reset Hearing re #196 MOTION for Sanctions. Motion Hearing set for 4/18/2013 at 11:00 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (ls, COURT STAFF) (Filed on 3/15/2013) Modified on 3/15/2013 (ls, COURT STAFF).
March 14, 2013 Filing 196 MOTION for Sanctions filed by Jeanne DuFour, Timothy DuFour. Motion Hearing set for 4/18/2013 11:00 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 3/28/2013. Replies due by 4/4/2013. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Ethan Preston, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q)(Parisi, David) (Filed on 3/14/2013) Modified on 3/15/2013 (ls, COURT STAFF).
March 8, 2013 Filing 195 Notice of Withdrawal of #183 Motion of Monterey Financial Services, Inc. to Deny Class Certification (Orr, Matthew) (Filed on 3/8/2013) Modified on 3/11/2013 (mclS, COURT STAFF).
March 7, 2013 Filing 194 NOTICE by Jeanne DuFour, Timothy DuFour, Kenneth Tanner re #187 MOTION to Certify Class (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Parisi, David) (Filed on 3/7/2013)
February 28, 2013 Opinion or Order Filing 193 ORDER by Judge Charles R. Breyer denying #184 Motion to take class certification motions off calendar (beS, COURT STAFF) (Filed on 2/28/2013)
February 27, 2013 Opinion or Order Filing 192 ORDER granting #190 STIPULATION WITH PROPOSED ORDER re #187 MOTION to Certify Class filed by Monterey Financial Services Inc. Reset Deadlines as to #187 MOTION to Certify Class i>. Responses due by 3/15/2013. Replies due by 3/29/2013. Signed by Judge Charles R. Breyer on 2/26/2013. (beS, COURT STAFF) (Filed on 2/27/2013)
February 25, 2013 Opinion or Order Filing 191 ORDER by Judge Charles R. Breyer denying #186 Administrative Motion to File Under Seal. (crblc2, COURT STAFF) (Filed on 2/25/2013)
February 25, 2013 Filing 190 STIPULATION WITH PROPOSED ORDER re #187 MOTION to Certify Class filed by Monterey Financial Services Inc. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Orr, Michael) (Filed on 2/25/2013)
February 21, 2013 Filing 189 NOTICE and [Proposed] Order by Jeanne DuFour, Timothy DuFour re #184 MOTION to Continue Administrative Motion to Take the Parties' Class Certification Motions Off Calendar. (Preston, Ethan) (Filed on 2/21/2013) Modified on 2/22/2013 (mclS, COURT STAFF).
February 20, 2013 Filing 188 NOTICE by Jeanne DuFour, Timothy DuFour re #186 Administrative Motion to File Under Seal Re Plaintiffs' Motion to Certify Class Notice Of Lodging Proposed Order Sealing Motion for Class Certification (Preston, Ethan) (Filed on 2/20/2013)
February 15, 2013 Filing 187 MOTION to Certify Class filed by Jeanne DuFour, Timothy DuFour. Motion Hearing set for 3/29/2013 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 3/1/2013. Replies due by 3/8/2013. (Attachments: #1 Declaration of Erik DeSando, #2 Exhibit A Part 1 to DeSando, #3 Exhibit A Part 2 to DeSando, #4 Exhibit B Part 1 to DeSando, #5 Exhibit B Part 2 to DeSando, #6 Exhibit C to DeSando, #7 Exhibit D to DeSando, #8 Exhibit E to DeSando, #9 Exhibit F to DeSando, #10 Declaration of Erik DeSando Amended, #11 Declaration Elizabeth Brainard, #12 Certificate/Proof of Service)(Parisi, David) (Filed on 2/15/2013)
February 15, 2013 Filing 186 Administrative Motion to File Under Seal Re Plaintiffs' Motion to Certify Class filed by Jeanne DuFour, Timothy DuFour. (Attachments: #1 Declaration of Ethan Preston)(Parisi, David) (Filed on 2/15/2013)
February 15, 2013 Filing 185 RESPONSE (re #184 MOTION to Continue Administrative Motion to Take the Parties' Class Certification Motions Off Calendar ) filed byMonterey Financial Services Inc. (Orr, Matthew) (Filed on 2/15/2013)
February 15, 2013 Filing 184 MOTION to Continue Administrative Motion to Take the Parties' Class Certification Motions Off Calendar filed by Jeanne DuFour, Timothy DuFour. (Preston, Ethan) (Filed on 2/15/2013)
February 11, 2013 Filing 183 MOTION to Deny Class Certification filed by Monterey Financial Services Inc. Motion Hearing set for 3/29/2013 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 2/25/2013. Replies due by 3/4/2013. (Attachments: #1 Exhibit A, #2 Certificate/Proof of Service)(Orr, Michael) (Filed on 2/11/2013)
February 1, 2013 Opinion or Order Filing 182 Order by Magistrate Judge Laurel Beeler granting #180 Administrative Motion requesting leave to file a discovery motion.(lblc1, COURT STAFF) (Filed on 2/1/2013)
January 31, 2013 Filing 181 RESPONSE re #180 Plaintiffs' Administrative Motion to Supplement the Record Regarding the Motion at Docket No. 170 and/or for Extension from the Page Limits in the Court's Standing Order Regarding Discovery Disputes filed by Monterey Financial Services Inc. (Related document(s) #180 ) (Orr, Matthew) (Filed on 1/31/2013) Modified on 2/1/2013 (mclS, COURT STAFF).
January 29, 2013 Filing 180 Administrative Motion to Supplement Record or Exceed Page Limits on Discovery Brief filed byJeanne DuFour, Timothy DuFour. (Preston, Ethan) (Filed on 1/29/2013) Modified on 2/1/2013 (mclS, COURT STAFF).
January 17, 2013 Filing 179 Minute Entry: Telephonic Discovery Hearing held on 1/17/2013 before Magistrate Judge Laurel Beeler (Date Filed: 1/17/2013). (Court Reporter Katherine Sullivan) (ls, COURT STAFF) (Date Filed: 1/17/2013)
January 17, 2013 Opinion or Order Filing 178 ORDER by Judge Beeler denying #177 Discovery Letter Brief and describing case management matters that the parties resolved (Beeler, Laurel) (Filed on 1/17/2013)
January 16, 2013 CLERKS NOTICE: The court sets a telephonic hearing on 1/17/13 at 11:00 a.m. on the parties' 1/15/13 joint letter brief. The parties should use CourtCall absent another order by the court. If this time is inconvenient, the parties may call courtroom deputy Lashanda Scott and reset it to any Thursday at 11:00 a.m. (This is a docket text entry only. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 1/16/2013)
January 15, 2013 Filing 177 Discovery Letter Brief re modification of Stipulated Protective Order filed by Jeanne DuFour, Timothy DuFour. (Preston, Ethan) (Filed on 1/15/2013)
December 21, 2012 Opinion or Order Filing 176 ORDER re #170 Letter Brief filed by Jeanne DuFour, Timothy DuFour (lblc1, COURT STAFF) (Filed on 12/21/2012)
December 20, 2012 Filing 175 Minute Entry: Discovery Hearing held on 12/20/2012 before Magistrate Judge Laurel Beeler (Date Filed: 12/20/2012). (Court Reporter Kathy Wyatt) (ls, COURT STAFF) (Date Filed: 12/20/2012)
December 17, 2012 CLERKS NOTICE SETTING Discovery Hearing for 12/20/2012 at 11:00 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Counsel may appear telephonically for the conference. Counsel shall make the necessary arrangements through CourtCall. (This is a docket text entry only. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 12/17/2012)
December 13, 2012 Opinion or Order Filing 174 ORDER by Judge Charles R. Breyer re #171 Motion to Clarify. (crblc2, COURT STAFF) (Filed on 12/13/2012)
December 7, 2012 Filing 173 RESPONSE (re #171 MOTION Administrative Relief for Clarification of this Court's September 2, 2011 Order Compelling Arbitration re #158 Order on Motion to Compel ) filed byJeanne DuFour, Timothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 12/7/2012)
December 6, 2012 Filing 172 CERTIFICATE OF SERVICE by Monterey Financial Services Inc re #171 MOTION Administrative Relief for Clarification of this Court's September 2, 2011 Order Compelling Arbitration re #158 Order on Motion to Compel (Orr, Matthew) (Filed on 12/6/2012)
December 6, 2012 Filing 171 MOTION Administrative Relief for Clarification of this Court's September 2, 2011 Order Compelling Arbitration re #158 Order on Motion to Compel filed by Monterey Financial Services Inc. Responses due by 12/20/2012. Replies due by 12/27/2012. (Attachments: #1 Declaration of Matthew R. Orr, #2 Proposed Order)(Orr, Matthew) (Filed on 12/6/2012)
November 16, 2012 Filing 170 Letter Brief Motion to Compel Third-Party Inspection of Monterey's Documents filed byJeanne DuFour, Timothy DuFour. (Attachments: #1 Exhibit Exhibit A DeSando Declaration)(Preston, Ethan) (Filed on 11/16/2012)
October 3, 2012 Opinion or Order Filing 169 ORDER RE JOINT DISCOVERY LETTER #167 Signed by Judge Beeler on 10/03/2012 (lblc1, COURT STAFF) (Filed on 10/3/2012)
September 27, 2012 Filing 168 NOTICE by Jeanne DuFour, Timothy DuFour, Kenneth Tanner Notice of Disassociation of Counsel (Azita Moradmand) (Parisi, David) (Filed on 9/27/2012)
September 17, 2012 Filing 167 Letter Brief re Discovery Dispute per Judge Beeler's Standing Order filed byJeanne DuFour, Timothy DuFour. (Preston, Ethan) (Filed on 9/17/2012)
July 24, 2012 Opinion or Order Filing 166 ORDER by Judge Beeler denying #163 Discovery Letter Brief; denying #164 Discovery Letter Brief; denying #165 Discovery Letter Brief (without prejudice to resubmission of any disputes in a joint letter brief after the parties' meet and confer) (JUDGE BEELER, COURT STAFF) (Filed on 7/24/2012)
July 24, 2012 Filing 165 Discovery Letter Briefre Parties' July 24 Telephonic Conference filed by Jeanne DuFour, Timothy DuFour. (Preston, Ethan) (Filed on 7/24/2012)
July 24, 2012 Filing 164 Discovery Letter Brief filed by Monterey Financial Services Inc. (Orr, Matthew) (Filed on 7/24/2012)
July 24, 2012 Filing 163 Discovery Letter Brief filed by Jeanne DuFour, Timothy DuFour. (Preston, Ethan) (Filed on 7/24/2012)
July 10, 2012 Filing 162 NOTICE by Jeanne DuFour, Timothy DuFour, Kenneth Tanner re #160 Order Notice of Resolution of Arbitration (Preston, Ethan) (Filed on 7/10/2012)
July 10, 2012 Filing 161 NOTICE of Change of Address by Ethan Mark Preston (Preston, Ethan) (Filed on 7/10/2012)
June 18, 2012 Opinion or Order Filing 160 ORDER re #158 Order on Motion to Compel and Staying action. Signed by Judge Charles R. Breyer on 6/18/2012. (beS, COURT STAFF) (Filed on 6/18/2012)
September 7, 2011 Filing 159 Transcript of Proceedings held on 09/02/2011, before Judge Charles R. Breyer. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. 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 12/6/2011. (Zinn, Lydia) (Filed on 9/7/2011)
September 2, 2011 Opinion or Order Filing 158 ORDER by Judge Charles R. Breyer granting #143 Motion to Compel. (crblc2, COURT STAFF) (Filed on 9/2/2011)
September 2, 2011 Filing 157 Minute Entry: Motion Hearing held on 9/2/2011 before Charles R. Breyer (Date Filed: 9/2/2011) re #143 MOTION to Compel Arbitration and Stay Action as to Claims by Plaintiff Kenneth Tanner filed by Monterey Financial Services Inc. (Court Reporter Lydia Zinn.) (beS, COURT STAFF) (Date Filed: 9/2/2011)
August 29, 2011 Opinion or Order Filing 156 ORDER by Judge 8/29/2011 granting #155 Motion to Appear by Telephone (beS, COURT STAFF) (Filed on 8/29/2011)
August 25, 2011 Filing 155 MOTION to Appear by Telephone at Hearing on Motion to Compel Arbitration filed by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. (Moradmand, Azita) (Filed on 8/25/2011)
August 15, 2011 Filing 154 REPLY (re #143 MOTION to Compel Arbitration and Stay Action as to Claims by Plaintiff Kenneth Tanner ) filed byMonterey Financial Services Inc. (Attachments: #1 Declaration of Matthew R. Orr, #2 Certificate/Proof of Service)(Orr, Matthew) (Filed on 8/15/2011)
August 10, 2011 Opinion or Order Filing 153 ORDER re #150 Joint Discovery Letter filed by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. Signed by Judge Beeler on 8/10/2011. (lblc1, COURT STAFF) (Filed on 8/10/2011)
August 10, 2011 Filing 152 Minute Entry: Telephonic Discovery Hearing held on 8/10/2011 before Magistrate Judge Laurel Beeler (Date Filed: 8/10/2011). (Court Reporter Starr Wilson) (ls, COURT STAFF) (Date Filed: 8/10/2011)
August 9, 2011 Filing 151 NOTICE of Appearance by Azita Moradmand (Moradmand, Azita) (Filed on 8/9/2011)
August 9, 2011 Filing 150 Letter from Ethan Preston Supplemental Letter for Magistrate Judge Beeler per July 20, 2011 Order re Joint Discovery Letter. (Preston, Ethan) (Filed on 8/9/2011)
August 8, 2011 Filing 149 RESPONSE (re #143 MOTION to Compel Arbitration and Stay Action as to Claims by Plaintiff Kenneth Tanner ) filed byKenneth Tanner. (Attachments: #1 Declaration of David C. Parisi)(Parisi, David) (Filed on 8/8/2011)
July 20, 2011 Filing 148 Minute Entry: Telephonic Discovery Hearing held on 7/20/2011 before Magistrate Judge Laurel Beeler (Date Filed: 7/20/2011). (Court Reporter Lydia Zinn) (ls, COURT STAFF) (Date Filed: 7/20/2011)
July 20, 2011 Opinion or Order Filing 147 ORDER RE JOINT DISCOVERY LETTER #142 . Signed by Judge Beeler on 7/20/2011. (lblc1, COURT STAFF) (Filed on 7/20/2011)
July 19, 2011 Opinion or Order Filing 146 ORDER continuing briefing schedule. Reset Deadlines as to #143 MOTION to Compel Arbitration and Stay Action as to Claims by Plaintiff Kenneth Tanner. Responses due by 8/8/2011. Replies due by 8/15/2011. Motion Hearing set for 9/2/2011 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer.. Signed by Judge Charles R. Breyer on 7/19/2011. (beS, COURT STAFF) (Filed on 7/19/2011)
July 18, 2011 Filing 145 STIPULATION re #143 MOTION to Compel Arbitration and Stay Action as to Claims by Plaintiff Kenneth Tanner Stipulation and Proposed Order re Briefing Schedule by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 7/18/2011)
July 15, 2011 Filing 144 CLERKS NOTICE Setting Telephonic Discovery Hearing for 7/20/2011 at 2:00 p.m. before Magistrate Judge Laurel Beeler. (ls, COURT STAFF) (Filed on 7/15/2011)
July 15, 2011 Filing 143 MOTION to Compel Arbitration and Stay Action as to Claims by Plaintiff Kenneth Tanner filed by Monterey Financial Services Inc. Motion Hearing set for 8/19/2011 10:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 7/29/2011. Replies due by 8/5/2011. (Attachments: #1 Declaration of Matthew R. Orr, #2 Exhibit A-B to Declaratin of Matthew R. Orr, #3 Proposed Order Compelling Arbitration and Staying Proceedings as to Claims by Plaintiff Kenneth Tanner Pending Arbitration, #4 Certificate/Proof of Service)(Orr, Matthew) (Filed on 7/15/2011)
July 8, 2011 Filing 142 Letter Brief re Motion to Compel per Judge Beeler's Standing Order filed byJeanne DuFour, Timothy DuFour, Monterey Financial Services Inc, Kenneth Tanner. (Preston, Ethan) (Filed on 7/8/2011)
May 27, 2011 Filing 141 Minute Entry: Further Case Management Conference held on 5/27/2011 before Charles R. Breyer (Date Filed: 5/27/2011). Motion Hearing set for 12/2/2011 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter - Not Reported.) (be, COURT STAFF) (Date Filed: 5/27/2011)
May 25, 2011 Opinion or Order Filing 140 ORDER by Judge Charles R. Breyer granting #139 Motion to Appear by Telephone (beS, COURT STAFF) (Filed on 5/25/2011)
May 19, 2011 Filing 139 MOTION to Appear by Telephone at May 27, 2011 Further Case Management Conference filed by Monterey Financial Services Inc. (Attachments: #1 Declaration of Matthew R. Orr ISO Motion for Permission to Appear Telephonically at Further Case Management Conference, #2 Proposed Order)(Orr, Matthew) (Filed on 5/19/2011)
April 12, 2011 Opinion or Order Filing 138 ORDER by Judge Charles R. Breyer granting #137 Motion for administrative relief regarding Motion for SJ (beS, COURT STAFF) (Filed on 4/12/2011)
April 12, 2011 ***Deadlines terminated re briefing schedule on mtn for sj. (beS, COURT STAFF) (Filed on 4/12/2011)
April 8, 2011 Filing 137 MOTION to vacate portion of this Court's October 14, 2010 Case Management Order (Doc. 119) that addresses the briefing schedule for Monterey's motion for summary judgment re #119 Order,, Set Motion and Deadlines/Hearings,, Set Deadlines, filed by Monterey Financial Services Inc. (Attachments: #1 Proposed Order Granting Defendant Monterey's Motion for Administrative Relief Re its Motion for Summary Judgment)(Orr, Matthew) (Filed on 4/8/2011)
March 18, 2011 Filing 136 Transcript of Proceedings held on 2-25-11, before Judge Charles Breyer. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/16/2011. (kpw, COURT STAFF) (Filed on 3/18/2011)
March 14, 2011 Filing 135 ANSWER to #128 Second Amended Complaint by Monterey Financial Services Inc. (Orr, Michael) (Filed on 3/14/2011) Modified on 3/15/2011 (mcl, COURT STAFF).
February 25, 2011 Filing 134 Minute Entry: Motion Hearing held on 2/25/2011 before Charles R. Breyer (Date Filed: 2/25/2011) re #129 MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Monterey Financial Services Inc, ***Motions terminated: #129 MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Monterey Financial Services Inc.. Further Case Management Conference set for 5/27/2011 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Wyatt.) (be, COURT STAFF) (Date Filed: 2/25/2011)
February 23, 2011 Opinion or Order Filing 133 ORDER by Judge Charles R. Breyer granting #132 Motion to Appear by Telephone (be, COURT STAFF) (Filed on 2/23/2011)
February 21, 2011 Filing 132 MOTION to Appear by Telephone (Unopposed) and Proposed Order filed by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. Motion Hearing set for 2/25/2011 10:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. Charles R. Breyer. (Preston, Ethan) (Filed on 2/21/2011)
February 11, 2011 Filing 131 Reply Memorandum re #129 MOTION to Dismiss Plaintiffs' Second Amended Complaint filed byMonterey Financial Services Inc. (Orr, Matthew) (Filed on 2/11/2011)
February 4, 2011 Filing 130 Memorandum in Opposition re #129 MOTION to Dismiss Plaintiffs' Second Amended Complaint filed byJeanne DuFour, Timothy DuFour, Kenneth Tanner. (Parisi, David) (Filed on 2/4/2011)
January 7, 2011 Filing 129 MOTION to Dismiss Plaintiffs' Second Amended Complaint filed by Monterey Financial Services Inc. Motion Hearing set for 2/25/2011 10:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. Charles R. Breyer. (Attachments: #1 Proposed Order Re Monterey Financial Services, Inc.'s Motion to Dismiss Plaintiffs' Second Amended Complaint)(Orr, Michael) (Filed on 1/7/2011)
December 21, 2010 Filing 128 AMENDED COMPLAINT Second Amended Complaint against Be LLC, Be Marketing Limited, Erik DeSando, Dynamic Showcases LLC, Barry Falck, Monterey Financial Services Inc. Filed byJeanne DuFour, Kenneth Tanner, Timothy DuFour. (Attachments: #1 Exhibit 1-2, #2 Exhibit 3-14)(Preston, Ethan) (Filed on 12/21/2010)
December 17, 2010 Filing 127 Minute Entry: Motion Hearing held on 12/17/2010 before Charles R. Breyer (Date Filed: 12/17/2010) re #122 MOTION to Amend/Correct #50 Amended Complaint, MOTION to Amend/Correct #50 Amended Complaint, filed by Jeanne DuFour, Timothy DuFour, Kenneth Tanner, ***Motions terminated: (Court Reporter Christine Triska.) (be, COURT STAFF) (Date Filed: 12/17/2010)
December 15, 2010 Opinion or Order Filing 126 ORDER by Judge Charles R. Breyer granting #125 Motion to Appear by Telephone (be, COURT STAFF) (Filed on 12/15/2010)
December 8, 2010 Filing 125 Joint MOTION to Appear by Telephone at the hearing on Plaintiffs' Motion for Leave to Amend filed by Monterey Financial Services Inc. (Attachments: #1 Proposed Order Granting Plaintiffs and Defendant Monterey Financial Services, Inc.'s Joint Motion to Participate Telephonically at Hearing on Plaintiffs' Motion for Leave to Amend)(Orr, Matthew) (Filed on 12/8/2010)
December 3, 2010 Filing 124 Reply Memorandum re #122 MOTION to Amend/Correct #50 Amended Complaint, MOTION to Amend/Correct #50 Amended Complaint, filed byJeanne DuFour, Timothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 12/3/2010)
November 26, 2010 Filing 123 Memorandum in Opposition re #122 MOTION to Amend/Correct #50 Amended Complaint, MOTION to Amend/Correct #50 Amended Complaint, filed byMonterey Financial Services Inc. (Orr, Michael) (Filed on 11/26/2010)
November 5, 2010 Filing 122 MOTION to Amend/Correct #50 Amended Complaint, filed by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. Motion Hearing set for 12/17/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Proposed Second Amended Complaint, #2 Exhibits to SAC part 1, #3 Exhibits to SAC part 2)(Preston, Ethan) (Filed on 11/5/2010)
October 18, 2010 Opinion or Order Filing 121 ORDER for Dismissal with prejudice re #120 Stipulation filed by Jacob Steinback, Jacob Steinback terminated.. Signed by Judge Charles R. Breyer on 10/15/2010. (be, COURT STAFF) (Filed on 10/18/2010)
October 14, 2010 Filing 120 STIPULATION for Dismissal with Prejudice by Jacob Steinback. (Attachments: #1 Proposed Order re Dismissal with Prejudice)(Shraga, David) (Filed on 10/14/2010)
October 14, 2010 Opinion or Order Filing 119 ORDER re #118 Stipulation filed by Jeanne DuFour, Timothy DuFour, Kenneth Tanner, Set/Reset Deadlines as to #118 Stipulation.Motion for leave to file second amended complaint due by 11/5/2010. Responses due by 11/26/2010. Replies due by 12/3/2010. Motion Hearing set for 12/17/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 10/14/2010. (be, COURT STAFF) (Filed on 10/14/2010)
October 14, 2010 Set/Reset Deadlines:, Set/Reset Deadlines as to Motion for SJ due by 4/8/2011. Responses due by 5/6/2011. Replies due by 5/13/2011. Motion Hearing set for 6/3/2011 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 10/14/2010)
October 13, 2010 Filing 118 STIPULATION re Set Motion and R&R Deadlines/Hearings, Set Deadlines,, Stipulation and Proposed Case Management Order by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 10/13/2010)
September 28, 2010 Opinion or Order Filing 117 NOTICE OF REFERRAL AND ORDER RE DISCOVERY PROCEDURES. Signed by Judge Beeler on 9/28/10. (Attachments: #1 Exhibit Standing Order)(lblc1, COURT STAFF) (Filed on 9/28/2010)
September 21, 2010 Opinion or Order Filing 116 ORDER REFERRING CASE to Magistrate Judge for Discovery purposes. Signed by Judge Charles R. Breyer on 9/21/2010. (be, COURT STAFF) (Filed on 9/21/2010)
September 21, 2010 ***Deadlines terminated. Hearing on mtn to compel vacated before Judge Breyer #116 Order Referring Case to Magistrate Judge for Discovery, Set Deadlines. (be, COURT STAFF) (Filed on 9/21/2010)
September 20, 2010 Filing 115 MOTION Motion for Administrative Relief Requesting Permission to Participate Telephonically at the Hearing on Plaintiffs' Motion for Protective Order filed by Jacob Steinback. Motion Hearing set for 10/1/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Declaration of David R. Shraga in Support of Defendant Jacob Steinbeck's Local Rule 7-11 Motion for Administrative Relief Requesting Permission to Participate Telephonically at the Hearing on Plaintiffs' Motion for Protective Order, #2 Proposed Order Granting Defendant Jacob Steinbeck's Local Rule 7-11 Motion for Administrative Relief Requesting Permission to Participate Telephonically at the Hearing on Plaintiffs' Motion for Protective Order)(Shraga, David) (Filed on 9/20/2010)
September 17, 2010 Filing 114 Reply Memorandum re #107 MOTION for Protective Order re Prospective Class Members' Inquiries With Plaintiffs' Counsel filed byJeanne DuFour, Timothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 9/17/2010)
September 16, 2010 Filing 113 Declaration of Ethan Preston in Support of #112 MOTION to Compel Plaintiffs' Notice of Motion and Motion to Compel filed byJeanne DuFour, Timothy DuFour, Kenneth Tanner. (Related document(s) #112 ) (Bramson, Robert) (Filed on 9/16/2010)
September 16, 2010 Filing 112 MOTION to Compel Plaintiffs' Notice of Motion and Motion to Compel filed by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. Motion Hearing set for 10/22/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Appendix Civil Local Rule 37-2 Appendix)(Bramson, Robert) (Filed on 9/16/2010)
September 10, 2010 Filing 111 Declaration of DAVID R. SHRAGA in Support of #110 Memorandum in Opposition TO PLAINTIFFS' MOTION FOR A PROTECTIVE ORDER filed byJacob Steinback. (Related document(s) #110 ) (Shraga, David) (Filed on 9/10/2010)
September 10, 2010 Filing 110 Memorandum in Opposition TO #107 PLAINTIFFS' MOTION FOR A PROTECTIVE ORDER filed byJacob Steinback. (Shraga, David) (Filed on 9/10/2010) Modified on 9/13/2010 (ys, COURT STAFF).
September 3, 2010 Opinion or Order Filing 109 ORDER by Judge Charles R. Breyer granting #108 Motion to Continue (be, COURT STAFF) (Filed on 9/3/2010)
September 3, 2010 Set/Reset Deadlines as to Motions due by 1/7/2011.Responses due by 2/4/2011. Replies due by 2/11/2011. Motion Hearing set for 3/4/2011 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 9/2/2010. (be, COURT STAFF) (Filed on 9/3/2010)
September 1, 2010 Filing 108 Joint MOTION to Continue Monterey Financial Services, Inc.'s Summary Judgment Briefing Schedule filed by Monterey Financial Services Inc. (Attachments: #1 Proposed Order Granting Stipulation to Continue Monterey Financial Services, Inc.'s Summary Judgment Briefing Schedule)(Orr, Matthew) (Filed on 9/1/2010)
August 27, 2010 Filing 107 MOTION for Protective Order re Prospective Class Members' Inquiries With Plaintiffs' Counsel filed by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. Motion Hearing set for 10/1/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Declaration of Ethan Preston)(Preston, Ethan) (Filed on 8/27/2010)
August 23, 2010 Filing 106 Transcript of Proceedings held on 5-28-10, before Judge Charles Breyer. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/22/2010. (kpw, COURT STAFF) (Filed on 8/23/2010)
August 19, 2010 Opinion or Order Filing 105 STIPULATED PROTECTIVE ORDER. Signed by Judge Charles R. Breyer on 8/19/2010. (be, COURT STAFF) (Filed on 8/19/2010)
August 9, 2010 Opinion or Order Filing 104 ORDER re #103 Stipulation filed by Jeanne DuFour, Timothy DuFour, Kenneth Tanner, Set/Reset Deadlines as to #103 Stipulation. Motions for sj due by 10/22/2010.Responses due by 11/15/2010. Replies due by 11/22/2010. Motion Hearing set for 12/3/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 8/9/2010. (be, COURT STAFF) (Filed on 8/9/2010)
August 6, 2010 Filing 103 STIPULATION re #95 Case Management Conference - Further, Set Motion and R&R Deadlines/Hearings, Set Deadlines,,, by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 8/6/2010)
August 5, 2010 Filing 102 STIPULATION Stipulated Protective Order by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 8/5/2010)
August 2, 2010 Opinion or Order Filing 101 ORDER regarding current briefing schedule re #100 Stipulation filed by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. Signed by Judge Charles R. Breyer on 8/2/2010. (be, COURT STAFF) (Filed on 8/2/2010)
August 1, 2010 Filing 100 STIPULATION re #95 Case Management Conference - Further, Set Motion and R&R Deadlines/Hearings, Set Deadlines,,, by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 8/1/2010)
July 27, 2010 Filing 99 NOTICE by Jacob Steinback of Unavailability of Counsel (Shraga, David) (Filed on 7/27/2010)
July 26, 2010 Filing 98 NOTICE of Change of Address by Ethan Mark Preston (Preston, Ethan) (Filed on 7/26/2010)
July 6, 2010 Filing 97 Defendant Jacob Steinbeck's ANSWER to #50 Amended Complaint byJacob Steinback. (Shraga, David) (Filed on 7/6/2010) Modified on 7/7/2010 (mcl, COURT STAFF).
July 6, 2010 Filing 96 ANSWER to #50 First Amended Complaint with Jury Demand (Answer to First Amended Complaint) by Monterey Financial Services Inc. (Orr, Michael) (Filed on 7/6/2010) Modified on 7/7/2010 (mcl, COURT STAFF).
June 25, 2010 Filing 95 Minute Entry: Further Case Management Conference held on 6/25/2010 before Charles R. Breyer (Date Filed: 6/25/2010). Motions due by 10/1/2010. Responses due by 10/22/2010. Replies due by 10/29/2010. Motion Hearing set for 11/5/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Not Reported.) (be, COURT STAFF) (Date Filed: 6/25/2010)
June 22, 2010 Opinion or Order Filing 94 ORDER by Judge Charles R. Breyer granting #91 Motion to Appear by Telephone (be, COURT STAFF) (Filed on 6/22/2010)
June 22, 2010 Opinion or Order Filing 93 ORDER by Judge Charles R. Breyer granting in part and denying in part #61 Motion to Dismiss; granting in part and denying in part #75 Motion to Dismiss (crblc2, COURT STAFF) (Filed on 6/22/2010)
June 21, 2010 Opinion or Order Filing 92 ORDER by Judge Charles R. Breyer granting #90 Motion to Appear by Telephone (be, COURT STAFF) (Filed on 6/21/2010)
June 18, 2010 Filing 91 MOTION to Appear by Telephone at Further Status Conference filed by Jacob Steinback. Motion Hearing set for 6/25/2010 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Declaration of David R. Shraga in support of Motion, #2 Proposed Order Granting Motion Requesting Permission to Appear Telephonically)(Shraga, David) (Filed on 6/18/2010)
June 17, 2010 Filing 90 MOTION to Appear by Telephone at Further Status Conference filed by Monterey Financial Services Inc. (Attachments: #1 Declaration of Matthew R. Orr ISO Request to Appear Telephonically at Further Status Conference, #2 Proposed Order Granting Monterey Financial Services, Inc.'s Permission to Appear Telephonically at Further Status Conference)(Orr, Matthew) (Filed on 6/17/2010)
May 28, 2010 Filing 89 Minute Entry: Motion Hearing held on 5/28/2010 before Charles R. Breyer (Date Filed: 5/28/2010) re #75 MOTION to Dismiss filed by Jacob Steinback, #61 MOTION to Dismiss filed by Monterey Financial Services Inc. (Court Reporter Kathy Wyatt.) (be, COURT STAFF) (Date Filed: 5/28/2010)
May 14, 2010 Filing 88 Reply Memorandum re #75 MOTION to Dismiss First Amended Complaint Pursuant to FRCP 12(b)(6) MOTION to Dismiss First Amended Complaint Pursuant to FRCP 12(b)(6) filed byJacob Steinback. (Shraga, David) (Filed on 5/14/2010)
May 14, 2010 Filing 87 Reply Memorandum re #61 MOTION to Dismiss Pursuant to FRCP 12(b)(6) MOTION to Dismiss Pursuant to FRCP 12(b)(6) filed byMonterey Financial Services Inc. (Orr, Matthew) (Filed on 5/14/2010)
May 7, 2010 Filing 86 Minute Entry: Further Case Management Conference held on 5/7/2010 before Charles R. Breyer (Date Filed: 5/7/2010). Further Case Management Conference set for 5/28/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter - Not reported.) (be, COURT STAFF) (Date Filed: 5/7/2010)
May 7, 2010 Filing 85 Memorandum in Opposition re #75 MOTION to Dismiss First Amended Complaint Pursuant to FRCP 12(b)(6) MOTION to Dismiss First Amended Complaint Pursuant to FRCP 12(b)(6) filed byJeanne DuFour, Timothy DuFour, Kenneth Tanner. (Parisi, David) (Filed on 5/7/2010)
May 6, 2010 Filing 84 SUMMONS Returned Executed by Jeanne DuFour, Kenneth Tanner, Timothy DuFour. Be Marketing Limited served on 2/11/2010, answer due 3/4/2010. (Parisi, David) (Filed on 5/6/2010)
May 6, 2010 Filing 83 SUMMONS Returned Executed by Jeanne DuFour, Kenneth Tanner, Timothy DuFour. Jacob Steinback served on 4/22/2010, answer due 5/13/2010. (Parisi, David) (Filed on 5/6/2010)
April 29, 2010 Filing 82 CLERKS NOTICE Case Management Conference set for 5/7/2010 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 4/29/2010)
April 27, 2010 Filing 81 NOTICE of Appearance by Michael Stuart Strimling (Strimling, Michael) (Filed on 4/27/2010)
April 26, 2010 Filing 80 ERRATA re #78 Memorandum in Opposition, by Monterey Financial Services Inc. (Orr, Matthew) (Filed on 4/26/2010)
April 26, 2010 Filing 79 Memorandum in Opposition re #74 MOTION for a New Case Management Order filed byMonterey Financial Services Inc. (Orr, Matthew) (Filed on 4/26/2010) Modified on 4/27/2010 (mcl, COURT STAFF).
April 26, 2010 Filing 78 *** ERRONEOUS ENTRY *** Memorandum in Opposition re #74 MOTION for a New Case Management Order filed byMonterey Financial Services Inc. (Attachments: #1 Declaration of Matthew R. Orr, #2 Exhibit A-E to Declaration of Matthew R. Orr)(Orr, Matthew) (Filed on 4/26/2010) Modified on 4/27/2010 (mcl, COURT STAFF).
April 26, 2010 Filing 77 Memorandum in Opposition re #74 MOTION for a New Case Management Order filed byJacob Steinback. (Shraga, David) (Filed on 4/26/2010)
April 22, 2010 Filing 76 Request for Judicial Notice re #75 MOTION to Dismiss First Amended Complaint Pursuant to FRCP 12(b)(6) MOTION to Dismiss First Amended Complaint Pursuant to FRCP 12(b)(6) filed byJacob Steinback. (Related document(s) #75 ) (Shraga, David) (Filed on 4/22/2010)
April 22, 2010 Filing 75 MOTION to Dismiss First Amended Complaint Pursuant to FRCP 12(b)(6) filed by Jacob Steinback. Motion Hearing set for 5/28/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Proposed Order Granting FRCP 12(b)(6) Motion to Dismiss First Amended Complaint)(Shraga, David) (Filed on 4/22/2010)
April 22, 2010 Filing 74 MOTION for a New Case Management Order filed by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 4/22/2010)
April 20, 2010 Opinion or Order Filing 73 Amended Order for Continuance re #72 Order on Motion to Continue. Signed by Judge Charles R. Breyer on 4/20/2010. (be, COURT STAFF) (Filed on 4/20/2010)
April 20, 2010 Opinion or Order Filing 72 ORDER by Judge Charles R. Breyer granting #69 Motion to Continue (be, COURT STAFF) (Filed on 4/20/2010)
April 20, 2010 Set/Reset Deadlines as to #61 MOTION to Dismiss ***Deadlines terminated. Motion Hearing reset for 5/28/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 4/20/2010)
April 19, 2010 Filing 71 NOTICE by Jeanne DuFour, Timothy DuFour, Kenneth Tanner re #70 Memorandum in Opposition Notice of Lodging Supplementary Materials (Attachments: #1 Declaration of Beverly Wilson, #2 Exhibit 3 to the First Amended Complaint)(Preston, Ethan) (Filed on 4/19/2010)
April 16, 2010 Filing 70 Memorandum in Opposition re #61 MOTION to Dismiss Pursuant to FRCP 12(b)(6) MOTION to Dismiss Pursuant to FRCP 12(b)(6) filed byJeanne DuFour, Timothy DuFour, Kenneth Tanner. (Parisi, David) (Filed on 4/16/2010)
April 15, 2010 Filing 69 MOTION to Continue Monterey Financial Services, Inc.'s Motion to Dismiss Pursuant to FRCP (12(b)(6) filed by Monterey Financial Services Inc. (Attachments: #1 Proposed Order Continuing Monterey Financial Services, Inc.'s Motion to Dismiss Pursuant to FRCM 12(b)(6))(Orr, Matthew) (Filed on 4/15/2010)
April 12, 2010 Opinion or Order Filing 68 ORDER re dismissals by Judge Charles R. Breyer. (crblc2, COURT STAFF) (Filed on 4/12/2010) Modified on 4/13/2010 (mcl, COURT STAFF).
April 9, 2010 Filing 67 Clerks Notice ENTRY OF DEFAULT as to Be Marketing Limited. (Related documents(s) #65 ) (mcl, COURT STAFF) (Filed on 4/9/2010)
April 8, 2010 Filing 66 CERTIFICATE OF SERVICE on BE Marketing Limited re Complaint, summons and initiating documents by Jeanne DuFour, Timothy DuFour, Kenneth Tanner on Be Marketing Limited (Preston, Ethan) (Filed on 4/8/2010) Modified on 4/9/2010 (mcl, COURT STAFF).
April 6, 2010 Filing 65 MOTION for Entry of Default of Be Marketing Limited filed by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 4/6/2010)
April 2, 2010 Filing 64 MOTION to Clarify Court's Order re #54 Transcript,, #44 Order on Motion to Dismiss, Order on Motion to Strike and supporting Declaration filed by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 4/2/2010) Modified on 4/5/2010 (mcl, COURT STAFF).
April 2, 2010 Filing 63 CERTIFICATE OF SERVICE of documents by Jeanne DuFour, Timothy DuFour, Kenneth Tanner on Defendants Be. LLC, Dynamic Showcases LLC, Barry Falck, and Monterey Financial Services, Inc. (Parisi, David) (Filed on 4/2/2010) Modified on 4/5/2010 (mcl, COURT STAFF).
April 2, 2010 Filing 62 CERTIFICATE OF SERVICE of documents by Jeanne DuFour, Timothy DuFour, Kenneth Tanner on Defendants Jacob Steinbeck and Eric DeSando (Parisi, David) (Filed on 4/2/2010) Modified on 4/5/2010 (mcl, COURT STAFF).
March 29, 2010 Filing 61 MOTION to Dismiss Pursuant to FRCP 12(b)(6) filed by Monterey Financial Services Inc. Motion Hearing set for 5/7/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Disclosure Statement Pursuant to FRCP Rule 7.1, #2 Proposed Order Re Monterey Financial Services, Inc.'s Motion to Dismiss Plaintiffs' First Amended Complaint Pursuant to FRCP 12(b)(6), #3 Certificate of Service)(Orr, Michael) (Filed on 3/29/2010)
March 23, 2010 Opinion or Order Filing 60 ORDER TO WITHDRAW DEFAULT AS TO MONTEREY FINANCIAL SVC re #57 Stipulation filed by Monterey Financial Services Inc. Signed by Judge Charles R. Breyer on 3/23/2010. (be, COURT STAFF) (Filed on 3/23/2010)
March 19, 2010 Filing 59 Clerks Notice ENTRY OF DEFAULT as to Monterey Financial Services Inc. (Related documents(s) #53 ) (mcl, COURT STAFF) (Filed on 3/19/2010)
March 19, 2010 Filing 58 Proposed Order to Withdraw Default by Monterey Financial Services Inc. (Orr, Matthew) (Filed on 3/19/2010)
March 19, 2010 Filing 57 STIPULATION AND NOTICE OF WITHDRAWAL OF REQUEST FOR ENTRY OF DEFAULT by Monterey Financial Services Inc. (Orr, Matthew) (Filed on 3/19/2010)
March 19, 2010 Filing 56 STIPULATION for Dismissal Without Prejudice of Defendants MTS Holdings Group, Inc., 1901 Co., and Vitaly Rashkovan by MTS Holdings Group Inc. (Shraga, David) (Filed on 3/19/2010)
March 18, 2010 Filing 55 CERTIFICATE OF SERVICE by Jeanne DuFour, Timothy DuFour, Kenneth Tanner re summons and Complaintagainst Monterey Financial Services, Inc. (Preston, Ethan) (Filed on 3/18/2010) Modified on 3/19/2010 (mcl, COURT STAFF).
March 17, 2010 Filing 54 Transcript of Proceedings held on 01/29/10, before Judge Breyer. Court Reporter/Transcriber Sarah Goekler, Telephone number (530)941-2621; email: sgoekler25@yahoo.com. 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 6/15/2010. (slg, COURT STAFF) (Filed on 3/17/2010)
March 12, 2010 Filing 53 MOTION for Entry of Default against Monterey Financial Services, Inc. filed by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 3/12/2010)
March 8, 2010 Filing 52 Clerks Notice ENTRY OF DEFAULT as to Jacob Steinbeck and Erik DeSando. (Related documents(s) #51 ) (mcl, COURT STAFF) (Filed on 3/8/2010)
March 4, 2010 Filing 51 MOTION for Entry of Default of Jacob Steinbeck and Erik DeSando filed by Jeanne DuFour, Timothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 3/4/2010)
March 2, 2010 Filing 50 AMENDED COMPLAINT 1st Part of First Amended Complaint against 1901 Co, Be LLC, Be Marketing Limited, Erik DeSando, Dynamic Showcases LLC, Barry Falck, MTS Holdings Group Inc, Monterey Financial Services Inc, Vitaly Rashkovan, Jacob Steinback. Filed byKenneth Tanner, Timothy DuFour. (Attachments: #1 2d Part of First Amended Complaint)(Preston, Ethan) (Filed on 3/2/2010)
February 25, 2010 Opinion or Order Filing 49 ORDER to file First Amended Complaint and Defendant's Deadline to respond re #47 Stipulation filed by MTS Holdings Group Inc. Signed by Judge Charles R. Breyer on 2/25/2010. (be, COURT STAFF) (Filed on 2/25/2010)
February 25, 2010 Filing 48 SUMMONS Returned Executed by Kenneth Tanner, Timothy DuFour. Jacob Steinback served on 1/8/2010, answer due 1/29/2010. (Parisi, David) (Filed on 2/25/2010)
February 12, 2010 Filing 47 STIPULATION To Set Deadline to File First Amended Complaint by MTS Holdings Group Inc. (Attachments: #1 Proposed Order [Proposed] Order Granting Stip Re Deadlines)(Shraga, David) (Filed on 2/12/2010)
February 5, 2010 Filing 46 NOTICE by MTS Holdings Group Inc , Vitaly Rashkovan, and 1901 Co. - Notice of Unavailability (Shraga, David) (Filed on 2/5/2010)
February 3, 2010 Filing 45 Transcript of Proceedings held on December 4, 2009, before Judge Charles R. Breyer. Court Reporter/Transcriber Katherine Powell Sullivan, CSR, CRR, Telephone number 415-794-6659/Katherine_Sullivan@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/4/2010. (Sullivan, Katherine) (Filed on 2/3/2010)
February 2, 2010 Opinion or Order Filing 44 ORDER granting #30 Motion to Dismiss; finding as moot #31 Motion to Strike (crblc2, COURT STAFF) (Filed on 2/2/2010)
January 29, 2010 Filing 43 Minute Entry: Motion Hearing held on 1/29/2010 before Charles R. Breyer (Date Filed: 1/29/2010) re #30 MOTION to Dismiss Defendants MTS Holdings Group, Inc., 1901 Co., and Vitaly Rashkovan Pursuant to FRCP 12(b)(6) MOTION to Dismiss Defendants MTS Holdings Group, Inc., 1901 Co., and Vitaly Rashkovan Pursuant to FRCP 12(b)(6) filed by MTS Holdings Group Inc. Amended Complaint to be filed (Court Reporter Sarah Goekler.) (be, COURT STAFF) (Date Filed: 1/29/2010)
January 18, 2010 Filing 42 Reply to Opposition re #31 MOTION to Strike #1 Complaint, filed by MTS Holdings Group Inc., 1901 Co. and Vitaly Rashkovan. (Shraga, David) (Filed on 1/18/2010) Modified on 1/19/2010 (mcl, COURT STAFF).
January 18, 2010 Filing 41 Reply to Opposition re #30 MOTION to Dismiss Defendants MTS Holdings Group, Inc., 1901 Co., and Vitaly Rashkovan Pursuant to FRCP 12(b)(6) MOTION to Dismiss Defendants MTS Holdings Group, Inc., 1901 Co., and Vitaly Rashkovan Pursuant to FRCP 12(b)(6) filed by MTS Holdings Group Inc., 1901 Co. and Vitaly Rashkovan. (Shraga, David) (Filed on 1/18/2010) Modified on 1/19/2010 (mcl, COURT STAFF).
January 12, 2010 Filing 40 MOTION for Extension of Time to File Answer filed by Timothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 1/12/2010)
January 8, 2010 Filing 39 Brief re #38 Memorandum in Opposition, Motion to File Oversize Brief filed byTimothy DuFour, Kenneth Tanner. (Related document(s) #38 ) (Preston, Ethan) (Filed on 1/8/2010)
January 8, 2010 Filing 38 Memorandum in Opposition re #31 MOTION to Strike #1 Complaint,, #30 MOTION to Dismiss Defendants MTS Holdings Group, Inc., 1901 Co., and Vitaly Rashkovan Pursuant to FRCP 12(b)(6) MOTION to Dismiss Defendants MTS Holdings Group, Inc., 1901 Co., and Vitaly Rashkovan Pursuant to FRCP 12(b)(6) filed byTimothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 1/8/2010)
January 7, 2010 Filing 37 SUMMONS Returned Executed by Kenneth Tanner, Timothy DuFour. Erik DeSando served on 1/5/2010, answer due 1/26/2010. (Parisi, David) (Filed on 1/7/2010)
December 23, 2009 Filing 36 Clerks Notice ENTRY OF DEFAULT as to defendants Be LLC, Dynamic Showcases LLC and Barry Falck. (Related documents(s) #33 ) (mcl, COURT STAFF) (Filed on 12/23/2009)
December 21, 2009 Filing 35 NOTICE of Appearance by Robert M. Bramson (Bramson, Robert) (Filed on 12/21/2009)
December 21, 2009 Filing 34 Declaration of Michael S. Strimling in Support of #33 MOTION for Entry of Default Request to Enter Default on Defendants: A. Dynamic Showcases, LLC, B. BE., LLC, C. Barry Falck Declaration of Michael S. Strimling in Support of Request for Default filed byTimothy DuFour, Kenneth Tanner. (Attachments: #1 Exhibit)(Related document(s) #33 ) (Plutzik, Alan) (Filed on 12/21/2009)
December 21, 2009 Filing 33 MOTION for Entry of Default Request to Enter Default on Defendants: A. Dynamic Showcases, LLC, B. BE., LLC, C. Barry Falck filed by Timothy DuFour. (Plutzik, Alan) (Filed on 12/21/2009)
December 18, 2009 Filing 32 Request for Judicial Notice re #12 Motion for Preliminary Injunction filed by MTS Holdings Group Inc. (Related document(s) #11 ) (Shraga, David) (Filed on 12/18/2009) Modified on 12/21/2009 (mcl, COURT STAFF).
December 18, 2009 Filing 31 MOTION to Strike #1 Complaint, filed by Vitaly Rashkovan. Motion Hearing set for 1/29/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Proposed Order Granting Motion to Strike)(Shraga, David) (Filed on 12/18/2009)
December 18, 2009 Filing 30 MOTION to Dismiss Defendants MTS Holdings Group, Inc., 1901 Co., and Vitaly Rashkovan Pursuant to FRCP 12(b)(6) filed by MTS Holdings Group Inc. Motion Hearing set for 1/29/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Proposed Order Granting Motion to Dismiss)(Shraga, David) (Filed on 12/18/2009)
December 17, 2009 Filing 29 Receipt from Timothy DuFour for payment of bond in the amount of $2000.00 (mcl, COURT STAFF)
December 11, 2009 Opinion or Order Filing 28 ORDER by Judge Charles R. Breyer granting in part and denying in part #18 Motion to Expedite (crblc2, COURT STAFF) (Filed on 12/11/2009)
December 7, 2009 Opinion or Order Filing 26 ORDER granting in part #12 MOTION for Preliminary Injunction filed by Timothy DuFour, Kenneth Tanner. Signed by Judge Charles R. Breyer on December 7, 2009. (crblc2, COURT STAFF) (Filed on 12/7/2009)
December 4, 2009 Filing 27 Minute Entry: Preliminary Injunction Hearing - Non-evidentiary held on 12/4/2009 before Charles R. Breyer (Date Filed: 12/4/2009). (Court Reporter Katherine Sullivan.) (be, COURT STAFF) (Date Filed: 12/4/2009)
December 3, 2009 Filing 25 CERTIFICATE OF SERVICE by Timothy DuFour, Kenneth Tanner re #23 Case Management Statement, #22 Certificate of Interested Entities Certificate of Service (Preston, Ethan) (Filed on 12/3/2009) Modified on 12/4/2009 (mcl, COURT STAFF).
December 2, 2009 Opinion or Order Filing 24 ORDER to extend deadline to respond re #20 Stipulation filed by MTS Holdings Group Inc. Signed by Judge Charles R. Breyer on 12/1/09. (be, COURT STAFF) (Filed on 12/2/2009)
December 1, 2009 Filing 23 CASE MANAGEMENT STATEMENT filed by Timothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 12/1/2009)
December 1, 2009 Filing 22 Certificate of Interested Entities by Timothy DuFour, Kenneth Tanner (Preston, Ethan) (Filed on 12/1/2009)
November 30, 2009 Filing 21 Memorandum in Opposition of Defendants MTS Holdings Group, Inc., 1901 Co., and Vitaly Rashkovan to #18 Plaintiffs' Civil Rule 6-3 Motion to Expedite Discovery and to Extend Case Managment Order Decadlines; Declaration of David Shraga in Support Thereof; filed byMTS Holdings Group Inc. (Shraga, David) (Filed on 11/30/2009) Modified on 12/1/2009 (mcl, COURT STAFF).
November 30, 2009 Filing 20 STIPULATION to Extend Deadline of MTS Holdings Group, Inc., 1901 Co, and Vitaly Rashkovan to Respond to Class Action Complaint by MTS Holdings Group Inc. (Shraga, David) (Filed on 11/30/2009)
November 24, 2009 Filing 19 NOTICE by Timothy DuFour, Kenneth Tanner re #12 MOTION for Preliminary Injunction Notice of Withdrawal of Motion for Preliminary Injunction as to Monterey Financial Services, Inc. (Attachments: #1 Proof of Service)(Preston, Ethan) (Filed on 11/24/2009)
November 24, 2009 Filing 18 MOTION to Expedite Discovery filed by Timothy DuFour, Kenneth Tanner. (Attachments: #1 Proof of Service)(Preston, Ethan) (Filed on 11/24/2009)
November 20, 2009 Filing 17 Reply Memorandum re #12 MOTION for Preliminary Injunction filed byTimothy DuFour, Kenneth Tanner. (Preston, Ethan) (Filed on 11/20/2009)
November 19, 2009 Filing 16 ADR Clerks Notice re: Non-Compliance with Court Order. (tjs, COURT STAFF) (Filed on 11/19/2009)
November 13, 2009 Filing 15 Memorandum in Opposition to #12 Motion for Preliminary Injunction filed by 1901 Co. (Shraga, David) (Filed on 11/13/2009) Modified on 11/16/2009 (mcl, COURT STAFF).
November 13, 2009 Filing 14 Memorandum in Opposition to #12 Motion for Preliminary Injunction filed byMTS Holdings Group Inc. (Attachments: #1 Signature Page (Declarations/Stipulations) of Vitaly Rashkovan)(Shraga, David) (Filed on 11/13/2009) Modified on 11/16/2009 (mcl, COURT STAFF).
October 30, 2009 Filing 13 MOTION for Leave to File Excess Pages Re Motion for Preliminary Inj,, Dkt. No. 12 filed by Kenneth Tanner. Motion Hearing set for 12/4/2009 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Affidavit of Ethan Preston)(Parisi, David) (Filed on 10/30/2009)
October 30, 2009 Filing 12 MOTION for Preliminary Injunction filed by Timothy DuFour, Kenneth Tanner. Motion Hearing set for 12/4/2009 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Memo of Points and Authorities, #2 Affidavit of Timothy DuFour, #3 Affidavit of Kenneth Tanner, #4 Affidavit of Ethan Preston, #5 Proposed Order, #6 Proof of Service)(Parisi, David) (Filed on 10/30/2009)
October 30, 2009 Filing 11 NOTICE by Timothy DuFour, Kenneth Tanner re #7 MOTION for Preliminary Injunction (Notice of Withdrawl of Motion) (Parisi, David) (Filed on 10/30/2009)
October 14, 2009 Opinion or Order Filing 10 ORDER by Judge Charles R. Breyer granting #8 Motion for Leave to File Excess Pages (be, COURT STAFF) (Filed on 10/14/2009)
October 9, 2009 Filing 9 CERTIFICATE OF SERVICE by Timothy DuFour, Kenneth Tanner re #8 MOTION for Leave to File Excess Pages (re Motion for Preliminary Injunction), #7 MOTION for Preliminary Injunction (Parisi, David) (Filed on 10/9/2009)
October 9, 2009 Filing 8 MOTION for Leave to File Excess Pages (re Motion for Preliminary Injunction) filed by Timothy DuFour, Kenneth Tanner. Motion Hearing set for 11/13/2009 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Parisi, David) (Filed on 10/9/2009)
October 9, 2009 Filing 7 MOTION for Preliminary Injunction filed by Timothy DuFour, Kenneth Tanner. Motion Hearing set for 11/13/2009 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Affidavit of Ethan Preston, #2 Affidavit of Timothy DuFour, #3 Affidavit of Kenneth Tanner, #4 Proposed Order)(Parisi, David) (Filed on 10/9/2009)
October 7, 2009 Filing 6 AFFIDAVIT of Service for Complaint and Summons served on BE., LLC on September 9, 2009, filed by Timothy DuFour, Kenneth Tanner. (Parisi, David) (Filed on 10/7/2009)
October 7, 2009 Filing 5 AFFIDAVIT of Service for Complaint and Summons served on Dynamic Showcases, LLC on August 31, 2009, filed by Timothy DuFour, Kenneth Tanner. (Parisi, David) (Filed on 10/7/2009)
October 7, 2009 Filing 4 AFFIDAVIT of Service for Complaint and Summons served on Barry Falck on September 2, 2009, filed by Timothy DuFour, Kenneth Tanner. (Parisi, David) (Filed on 10/7/2009) Modified on 10/8/2009 (mcl, COURT STAFF).
October 7, 2009 Filing 3 AFFIDAVIT of Service for Complaint served on 1901 Co. on September 1, 2009, filed by Timothy DuFour, Kenneth Tanner. (Parisi, David) (Filed on 10/7/2009)
August 17, 2009 Filing 2 ADR SCHEDULING ORDER: Case Management Statement due by 11/30/2009. Case Management Conference set for 12/4/2009 08:30 AM. (Attachments: #1 Standing Order)(slh, COURT STAFF) (Filed on 8/17/2009)
August 17, 2009 Filing 1 CLASS ACTION COMPLAINT; summonses issued against 1901 Co, Be LLC, Be Marketing Limited, Erik DeSando, Dynamic Showcases LLC, Barry Falck, MTS Holdings Group Inc, Monterey Financial Services Inc, Vitaly Rashkovan, Jacob Steinback ( Filing fee $ 350, receipt number 34611035596). Filed by Kenneth Tanner, Timothy DuFour. (Attachments: #1 Civil Cover Sheet, #2 Summons)(slh, COURT STAFF) (Filed on 8/17/2009)
August 17, 2009 CASE DESIGNATED for Electronic Filing. (slh, COURT STAFF) (Filed on 8/17/2009)

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Search for this case: DuFour et al v. Be, LLC et al
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Plaintiff: Jeanne DuFour
Represented By: Robert M. Bramson
Represented By: Suzanne L. Havens Beckman
Represented By: David Christopher Parisi
Represented By: Ethan Mark Preston
Represented By: Michael Stuart Strimling
Represented By: Azita Moradmand
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Plaintiff: Timothy DuFour
Represented By: Robert M. Bramson
Represented By: Suzanne L. Havens Beckman
Represented By: David Christopher Parisi
Represented By: Ethan Mark Preston
Represented By: Michael Stuart Strimling
Represented By: Azita Moradmand
Represented By: Alan R. Plutzik
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Plaintiff: Kenneth Tanner
Represented By: Robert M. Bramson
Represented By: Suzanne L. Havens Beckman
Represented By: David Christopher Parisi
Represented By: Ethan Mark Preston
Represented By: Michael Stuart Strimling
Represented By: Azita Moradmand
Represented By: Alan R. Plutzik
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Defendant: 1901 Co
Represented By: David Robert Shraga
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Defendant: Be LLC
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Defendant: Be Marketing Limited
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Defendant: Erik DeSando
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Defendant: Dynamic Showcases LLC
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Defendant: Barry Falck
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Defendant: MTS Holdings Group Inc
Represented By: David Robert Shraga
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Defendant: Monterey Financial Services Inc
Represented By: Michael Scott Orr
Represented By: Matthew Ryan Orr
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Defendant: Vitaly Rashkovan
Represented By: David Robert Shraga
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Defendant: Jacob Steinback
Represented By: David Robert Shraga
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