Dollar Tree Stores, Inc. v. Toyama Partners, LLC et al
Plaintiff: Dollar Tree Stores, Inc.
Defendant: Toyama Partners, LLC and Comerica Bank
Case Number: 3:2010cv00325
Filed: January 22, 2010
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: XX US, Outside State
Presiding Judge: Maria-Elena James
Nature of Suit: Contract: Other
Cause of Action: 28:1332 Diversity-Other Contract
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
July 24, 2012 Opinion or Order Filing 628 ORDER DISMISSING CASE. Signed by Judge Susan Illston on 7/20/12. (tfS, COURT STAFF) (Filed on 7/24/2012)
July 18, 2012 Opinion or Order Filing 624 ORDER Authorizing Access and Use of Equipment at Trial by Dollar Tree Stores, Inc.. Signed by Judge Susan Illston on 7/17/12. (tfS, COURT STAFF) (Filed on 7/18/2012)
July 12, 2012 Opinion or Order Filing 611 FINAL PRETRIAL SCHEDULING ORDER 476 477 478 479 480 481 482 483 484 485 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 503 504 505 506 507 508 509 510 511 513 514 515 598 603 (Illston, Susan) (Filed on 7/12/2012)
June 25, 2012 Opinion or Order Filing 572 ORDER RE: SUMMARY JUDGMENT MOTIONS 356 357 359 365 367 472 (Illston, Susan) (Filed on 6/25/2012)
March 30, 2012 Opinion or Order Filing 563 ORDER RESCHEDULING PRETRIAL CONFERENCE AND TRIAL DATE AND REFERRING PARTIES TO MAGISTRATE JUDGE VADAS FOR SETTLEMENT (Illston, Susan) (Filed on 3/30/2012)
February 28, 2012 Opinion or Order Filing 471 ORDER re 457 Letter Brief filed by Dollar Tree Stores, Inc.. Signed by Magistrate Judge Nandor J. Vadas on February 28, 2012. (njvlc2, COURT STAFF) (Filed on 2/28/2012)
February 21, 2012 Opinion or Order Filing 461 ORDER DIRECTING FURTHER BRIEFING (Illston, Susan) (Filed on 2/21/2012)
January 19, 2012 Opinion or Order Filing 441 ORDER DENYING DEFENDANTS' MOTION FOR RELIEF FROM NONDISPOSITIVE PRETRIAL ORDER OF MAGISTRATE JUDGE(Illston, Susan) (Filed on 1/19/2012)
December 23, 2011 Opinion or Order Filing 427 ORDER DENYING DEFENDANTS' MOTION FOR STAY OF NONDISPOSITIVE PRETRIAL ORDER OF MAGISTRATE JUDGE (Illston, Susan) (Filed on 12/23/2011)
December 20, 2011 Opinion or Order Filing 424 ORDER Jury Selection set for 4/16/2012 08:30 AM before Hon. Susan Illston. Jury Trial set for 4/16/2012 08:30 AM before Hon. Susan Illston. Pretrial Conference set for 4/3/2012 03:30 PM before Hon. Susan Illston. (tfS, COURT STAFF) (Filed on 12/20/2011)
November 29, 2011 Opinion or Order Filing 415 ORDER re 341 Order Granting Plaintiff's Motion To Compel Discovery Under The Crime Fraud Exception To The Attorney Client Privilege. Signed by Magistrate Judge Nandor J. Vadas on 11/29/2011. (njvlc2, COURT STAFF) (Filed on 11/29/2011)
November 10, 2011 Opinion or Order Filing 373 ORDER re 369 Letter filed by Capella-Mowry, LLC, Susanna Pau, Peter Pau d/b/a Sand Hill Property Company, Sand Hill Property Management Company, Toyama Partners, LLC, Peter Pau. Signed by Magistrate Judge Nandor J. Vadas on 11/10/2011. (njvlc2, COURT STAFF) (Filed on 11/10/2011)
November 3, 2011 Opinion or Order Filing 354 ORDER re 331 Letter Brief filed by Toyama Partners, LLC. Signed by Magistrate Judge Nandor J. Vadas on 11/03/2011. (njvlc2, COURT STAFF) (Filed on 11/3/2011)
October 28, 2011 Opinion or Order Filing 341 ORDER re 285 Letter Brief filed by Dollar Tree Stores, Inc., 299 Letter Brief, filed by Dollar Tree Stores, Inc., 295 Request for Judicial Notice, filed by Capella-Mowry, LLC, Susanna Pau, Peter Pau d/b/a Sand Hill Property Company, Sand Hill P roperty Management Company, Toyama Partners, LLC, Peter Pau, 305 Letter Brief, filed by Capella-Mowry, LLC, Susanna Pau, Peter Pau d/b/a Sand Hill Property Company, Sand Hill Property Management Company, Toyama Partners, LLC, Peter Pau, 294 Objec tion, filed by Capella-Mowry, LLC, Susanna Pau, Peter Pau d/b/a Sand Hill Property Company, Sand Hill Property Management Company, Toyama Partners, LLC, Peter Pau, 308 MOTION for Leave to File Reply in Support of Motion to Compel Production of W ithheld Documents Under the Crime-Fraud Exception Addressing Newly Discovered Evidence filed by Dollar Tree Stores, Inc., 313 Objection, filed by Capella-Mowry, LLC, Susanna Pau, Peter Pau d/b/a Sand Hill Property Company, Sand Hill Property Management Company, Toyama Partners, LLC, Peter Pau. Signed by Magistrate Judge Nandor J. Vadas on 10/28/2011. (njvlc2, COURT STAFF) (Filed on 10/28/2011)
October 27, 2011 Opinion or Order Filing 340 ORDER re 321 Letter Brief filed by Dollar Tree Stores, Inc. Signed by Magistrate Judge Nandor J. Vadas on 10/27/2011. (njvlc2, COURT STAFF) (Filed on 10/27/2011)
October 26, 2011 Opinion or Order Filing 337 ORDER Further Case Management Conference set for 12/16/2011 03:00 PM. Jury Selection set for 2/6/2012 08:30 AM before Hon. Susan Illston. Jury Trial set for 2/6/2012 08:30 AM before Hon. Susan Illston. Motion Hearing set for 12/16/2011 09:00 AM before Hon. Susan Illston. Pretrial Conference set for 1/24/2012 03:30 PM before Hon. Susan Illston. (tf, COURT STAFF) (Filed on 10/26/2011)
October 7, 2011 Opinion or Order Filing 323 ORDER to extend deadlines for motion to compel fact discovery. Signed by Judge Illston on 10/7/11. (tf, COURT STAFF) (Filed on 10/7/2011)
September 30, 2011 Opinion or Order Filing 315 ORDER amending pretrial order re: expert witnesses (tf, COURT STAFF) (Filed on 9/30/2011)
September 9, 2011 Opinion or Order Filing 297 ORDER denying without prejudice 287 Stipulation, filed by Capella-Mowry, LLC, Susanna Pau, Peter Pau d/b/a Sand Hill Property Company, Sand Hill Property Management Company, Toyama Partners, LLC, Dollar Tree Stores, Inc., Peter Pau. Signed by Judge Nandor J. Vadas on 09/09/2011. (njvlc2, COURT STAFF) (Filed on 9/9/2011)
September 8, 2011 Opinion or Order Filing 296 ORDER Further Case Management Conference set for 10/14/2011 03:00 PM. EXPERT DEADLINES ADJUSTED(tf, COURT STAFF) (Filed on 9/8/2011)
August 1, 2011 Opinion or Order Filing 277 ORDER GRANTING PLAINTIFF'S MOTION TO CONSOLIDATE; DENYING DEFENDANTS' MOTIONS TO DISMISS re 228 . An amended complaint, or alternatively, a plan of coordination is due 8/12/11. (SI, COURT STAFF) (Filed on 8/1/2011) Modified on 8/2/2011 (ys, COURT STAFF).
July 28, 2011 Opinion or Order Filing 275 ORDER (AS MODIFIED) Amended Joint Stipulated Agreement and Order on Confidentiality (tf, COURT STAFF) (Filed on 7/28/2011)
July 19, 2011 Opinion or Order Filing 271 ORDER Requiring Supplemental Briefing re 252 Plaintiff's MOTION to Compel Production of Privilege Logs. By close of business, Thursday, July 21, 2011, the Court orders Plaintiff to supplement its briefing by filing a declaration limited to two (2) pages and attaching Plaintiffs privilege log(s) that have been served on Defendants. Signed by Judge Nandor J. Vadas on July 19, 2011. (njvlc2, COURT STAFF) (Filed on 7/19/2011)
July 15, 2011 Opinion or Order Filing 266 ORDER by Judge Nandor J. Vadas granting in part and denying in part 238 Defendants' Motion to Compel Compliance with Stipulated Confidentiality Agreement. Counsel for all parties ordered to engage in a meaningful in-person meet and confer regarding any remaining designation issues. (njvlc2, COURT STAFF) (Filed on 7/15/2011)
July 14, 2011 Opinion or Order Filing 265 ORDER by Judge Nandor J. Vadas granting 226 Plaintiff's Administrative Motion to File Under Seal. (njvlc2, COURT STAFF) (Filed on 7/14/2011)
June 30, 2011 Opinion or Order Filing 249 ORDER granting in part and denying in part 219 Defendants' motion to re-depose Plaintiff. Signed by Judge Nandor J. Vadas on June 30, 2011. (njvlc2, COURT STAFF) (Filed on 6/30/2011)
May 5, 2011 Opinion or Order Filing 209 ORDER requiring the parties to engage in an in-person meet and confer regarding the pending discovery disputes. Signed by Judge Nandor J. Vadas on May 5, 2011. (njvlc2, COURT STAFF) (Filed on 5/5/2011)
April 22, 2011 Opinion or Order Filing 202 ORDER OF REFERRAL (SI, COURT STAFF) (Filed on 4/22/2011)
April 5, 2011 Opinion or Order Filing 162 ORDER Re: Amended Complaint and adjusting trial schedule Motion Hearing set for 9/9/2011 09:00 AM before Hon. Susan Illston. (tf, COURT STAFF) (Filed on 4/5/2011)
March 14, 2011 Opinion or Order Filing 156 ORDER for removal of incorrectly filed document (tf, COURT STAFF) (Filed on 3/14/2011)
March 11, 2011 Opinion or Order Filing 155 ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT (SI, COURT STAFF) (Filed on 3/11/2011)
February 24, 2011 Opinion or Order Filing 146 STIPULATION AND ORDER TO EXTEND DEADLINE FOR MEDIATION. Signed by Judge Susan Illston on 2/24/11. (sis, COURT STAFF) (Filed on 2/24/2011)
February 15, 2011 Opinion or Order Filing 139 ORDER DENYING COMERICA'S MOTION FOR SEPARATE JUDGMENT OF DISMISSAL re 130 (SI, COURT STAFF) (Filed on 2/15/2011) Modified on 2/15/2011 (ys, COURT STAFF).
December 22, 2010 Opinion or Order Filing 125 ORDER DENYING PLAINTIFF'S REQUEST FOR SANCTIONS (SI, COURT STAFF) (Filed on 12/22/2010)
December 8, 2010 Opinion or Order Filing 115 ORDER RE: DISCOVERY (SI, COURT STAFF) (Filed on 12/8/2010)
December 1, 2010 Opinion or Order Filing 112 ORDER GRANTING COMERICA'S MOTION TO DISMISS THE AMENDED COMPLAINT (SI, COURT STAFF) (Filed on 12/1/2010)
November 2, 2010 Opinion or Order Filing 95 ORDER Motion Hearing set for 8/19/2011 11:00 AM. Pretrial Conference set for 8/19/2011 03:30 PM. Voir Dire( JURY TRIAL) set for 10/17/2011 08:30AM. (tf, COURT STAFF) (Filed on 11/2/2010)
July 14, 2010 Opinion or Order Filing 83 ORDER re: confidentiality (tf, COURT STAFF) (Filed on 7/14/2010)
June 1, 2010 Opinion or Order Filing 76 ORDER granting extension of time to answer re 74 (tf, COURT STAFF) (Filed on 6/1/2010)
May 28, 2010 Opinion or Order Filing 75 ORDER granting Comerica an extension for response. (tf, COURT STAFF) (Filed on 5/28/2010)
April 26, 2010 Opinion or Order Filing 54 ORDER GRANTING MOTION TO DISMISS WITH LEAVE TO AMEND AS TO DEFENDANT COMERICA re 24 . Amended complaint is due 5/10/10.(SI, COURT STAFF) (Filed on 4/26/2010)
March 3, 2010 Opinion or Order Filing 33 ORDER granting second request to extend deadline to answer (tf, COURT STAFF) (Filed on 3/3/2010)
January 28, 2010 Opinion or Order Filing 10 ORDER DIRECTING PLAINTIFF TO FILE CONSENT/DECLINATION. Signed by Judge Maria-Elena James on 1/28/2010. (mejlc1, COURT STAFF) (Filed on 1/28/2010)
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Plaintiff: Dollar Tree Stores, Inc.
Represented By: David Frederick Faustman
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Defendant: Toyama Partners, LLC
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Defendant: Comerica Bank
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