Panico v. Thermea et al
Plaintiff: Melissa Panico and Sean Whelan
Defendant: Baxi Group and BDR Thermea
3Rd Party Plaintiff: Miles Industries Ltd.
Case Number: 3:2011cv02378
Filed: May 16, 2011
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: Elizabeth D Laporte
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 20, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2014 Opinion or Order Filing 134 ORDER Granting Motion for Order Approving Minor's Compromise by Chief Magistrate Judge Elizabeth D. Laporte.(shyS, COURT STAFF) (Filed on 10/20/2014)
October 19, 2014 Filing 133 Minute Entry: Motion Hearing held on 10/14/2014 before Chief Magistrate Judge Elizabeth D. Laporte (Date Filed: 10/19/2014). (Recording #9:54 - 10:00.) (shyS, COURT STAFF) (Date Filed: 10/19/2014)
September 19, 2014 Opinion or Order Filing 132 Order approving #125 joint motion to file documents under seal signed by Chief Magistrate Judge Elizabeth D. Laporte.(shyS, COURT STAFF) (Filed on 9/19/2014)
September 18, 2014 Opinion or Order Filing 131 ORDER Approving #130 Motion to File Documents Under Seal signed by Chief Magistrate Judge Elizabeth D. Laporte.(shyS, COURT STAFF) (Filed on 9/18/2014)
September 15, 2014 Filing 130 Administrative Motion to File Under Seal filed by Melissa Panico. (Attachments: #1 Declaration of Kirk J. Wolden in Support of Administrative Motion, #2 Proposed Order, #3 Declaration Redacted Version of Kirk Wolden In Response to Decl of Melissa Panico and Sean Whelan, #4 Declaration Unredacted Version of Kirk Wolden in Response to Decl of Melissa Panico and Sean Whelan)(Wolden, Kirk) (Filed on 9/15/2014)
September 10, 2014 Filing 129 Declaration of Gayle Rodich in Support of #126 Notice (Other), Costs Incurred by Clayeo C. Arnold, APC filed byMelissa Panico. (Related document(s) #126 ) (Doyle, Christine) (Filed on 9/10/2014)
September 10, 2014 Filing 128 Declaration of Clayeo C. Arnold in Support of #126 Notice (Other), Costs Incurred by Clayeo C. Arnold, APC filed byMelissa Panico. (Related document(s) #126 ) (Doyle, Christine) (Filed on 9/10/2014)
September 9, 2014 Set/Reset Hearing re #127 Notice. Motion Hearing set for 10/14/2014 09:00 AM before Magistrate Judge Elizabeth D. Laporte. (mclS, COURT STAFF)
September 9, 2014 Filing 127 NOTICE by Melissa Panico re #125 Administrative Motion to File Under Seal Pursuant to Civil Local Rules 7-11 and 79-5(b), #126 Notice (Other), Amended Notice of Motion for Order Approving Compromise of Disputed Claims (Wolden, Kirk) (Filed on 9/9/2014)
September 5, 2014 Filing 126 NOTICE by Melissa Panico re #125 Administrative Motion to File Under Seal Pursuant to Civil Local Rules 7-11 and 79-5(b) (Attachments: #1 Declaration Declaration of Kirk J Wolden Concerning Costs, #2 Declaration Declaration of F. Jerome Tapley Concerning Costs)(Wolden, Kirk) (Filed on 9/5/2014)
September 5, 2014 Filing 125 Administrative Motion to File Under Seal Pursuant to Civil Local Rules 7-11 and 79-5(b) filed by Melissa Panico. (Attachments: #1 Declaration of Greg Dyer, #2 Proposed Order Proposed Order Approving Joint Motion to Seal, #3 Redacted Version of Petition, #4 Declaration Redacted Version of Wolden Declaration, #5 Declaration Redacted Version of Whelan/Panico Declaration, #6 Proposed Order Redacted Version of Proposed Order, #7 Unreadacted Version of Petition, #8 Declaration Unredacted Version of Wolden Declaration, #9 Declaration Unredacted Version of Whelan/Panico Declaration, #10 Proposed Order Unredacted Version of Proposed Order)(Wolden, Kirk) (Filed on 9/5/2014)
July 9, 2014 Opinion or Order Filing 124 ORDER of Conditional Dismissal by Chief Magistate Judge Elizabeth D. Laporte, ***Civil Case Terminated.(shyS, COURT STAFF) (Filed on 7/9/2014)
July 8, 2014 Filing 123 Minute Entry: Settlement Conference -held. Case fully settled. (Date Filed: 7/8/2014). () (tlS, COURT STAFF) (Date Filed: 7/8/2014)
July 7, 2014 Filing 122 MOTION to Continue Administrative Motion Re Doc 121 filed by Melissa Panico. (Attachments: #1 Declaration, #2 Proposed Order)(Wolden, Kirk) (Filed on 7/7/2014)
July 3, 2014 Filing 121 MOTION to Continue Trial and Related Pre-Trial Dates filed by Melissa Panico. (Attachments: #1 Declaration, #2 Proposed Order)(Wolden, Kirk) (Filed on 7/3/2014)
July 3, 2014 Filing 120 CLERKS NOTICE SETTING TIME FOR SETTLEMENT CONFERENCE: Settlement Conference set for 7/8/2014 09:30 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. This is a text only entry. There is no document associated with this notice. (tlS, COURT STAFF) (Filed on 7/3/2014)
July 2, 2014 Filing 119 Minute Entry: Status Conference held on 7/1/14 before Chief Magistrate Judge Elizabeth D. Laporte (Date Filed: 7/2/2014). (Recording #10:14 - 10:37.) (shyS, COURT STAFF) (Date Filed: 7/2/2014)
July 1, 2014 Filing 118 Minute Entry: Telephone Settlement Conference - held (Date Filed: 7/1/2014). In Person Settlement Conference set for 7/8/2014 - time to be determined, in Courtroom F, 15th Floor, San Francisco. (Not Reported.) (tlS, COURT STAFF) (Date Filed: 7/1/2014)
July 1, 2014 Opinion or Order Filing 117 ORDER referring case to a Magistrate Judge for settlement conference by Chief Magistrate Judge Elizabeth D. Laporte. (shyS, COURT STAFF) (Filed on 7/1/2014)
July 1, 2014 CASE REFERRED to Magistrate Judge Magistrate Judge Jacqueline Scott Corley for Settlement (tlS, COURT STAFF) (Filed on 7/1/2014)
June 26, 2014 Opinion or Order Filing 116 ORDER by Chief Magistrate Judge Elizabeth D. Laporte. A Status Conference is set for 7/1/2014 10:00 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte.(shyS, COURT STAFF) (Filed on 6/26/2014)
March 6, 2014 Opinion or Order Filing 115 STIPULATION AND ORDER re #114 STIPULATION to Modify Case Management and Pretrial Order for Jury Trial filed by Melissa Panico. Signed by Judge Elizabeth D Laporte on 3/3/2014. (knm, COURT STAFF) (Filed on 3/6/2014)
March 3, 2014 Filing 114 STIPULATION WITH PROPOSED ORDER filed by Melissa Panico. (Wolden, Kirk) (Filed on 3/3/2014)
February 12, 2014 Opinion or Order Filing 113 ORDER SETTING PRETRIAL AND TRIAL DATES: Final Pretrial Conference set for 7/29/2014 02:00 PM in Courtroom E, 15th Floor, San Francisco. Jury Selection set for 8/18/2014 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Jury Trial set for 8/18/2014 through 8/29/2014 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Signed by Judge Elizabeth D Laporte on 2/12/2014. (knm, COURT STAFF) (Filed on 2/12/2014)
January 28, 2014 Opinion or Order Filing 112 TRIAL MANAGEMENT ORDER: Jury Selection set for 5/12/2014 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Jury Trial set for 5/12/2014 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Jury Trial set for 5/13/2014 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Jury Trial set for 5/14/2014 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Jury Trial set for 5/15/2014 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Jury Trial set for 5/16/2014 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Jury Trial set for 5/19/2014 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Jury Trial set for 5/20/2014 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Jury Trial set for 5/21/2014 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Jury Trial set for 5/22/2014 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Jury Trial set for 5/23/2014 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte.. Signed by Judge Elizabeth D. Laporte on 1/27/14. (lrcS, COURT STAFF) (Filed on 1/28/2014)
January 15, 2014 Filing 111 Minute Entry: Further Case Management Conference held on 1/14/2014 before Elizabeth D. Laporte (Date Filed: 1/15/2014). Pretrial Conference set for 4/10/2014 10:00 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. (Recording #2:24-2:36.) (lrcS, COURT STAFF) (Date Filed: 1/15/2014)
January 13, 2014 Filing 110 JOINT CASE MANAGEMENT STATEMENT filed by Melissa Panico. (Wolden, Kirk) (Filed on 1/13/2014)
January 8, 2014 Opinion or Order Filing 109 CASE MANAGEMENT SCHEDULING ORDER: Case Management Statement due by 1/13/2014. Case Management Conference set for 1/14/2014 02:00 PM in Courtroom E, 15th Floor, San Francisco.. Signed by Judge Elizabeth D. Laporte on 1/8/14. (lrcS, COURT STAFF) (Filed on 1/8/2014)
September 13, 2013 Opinion or Order Filing 108 ORDER by Judge Elizabeth D. Laporte granting #107 Stipulation to Modify the Case Management and Pretrial Order for Jury Trial (lrc, COURT STAFF) (Filed on 9/13/2013)
August 30, 2013 Filing 107 STIPULATION WITH PROPOSED ORDER filed by Melissa Panico. (Wolden, Kirk) (Filed on 8/30/2013)
July 31, 2013 Filing 106 Transcript of Proceedings of Official Electronic Sound Recording held on April 30, 2013, before Chief Magistrate Judge Elizabeth D. Laporte. /Transcriber Stacy Wegner, Telephone number (502)603-2776, Email address: smwtyping@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 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 10/29/2013. (Related documents(s) #105 ) (smw, COURT STAFF) (Filed on 7/31/2013)
July 25, 2013 Filing 105 TRANSCRIPT ORDER by Melissa Panico for Court Reporter FTR - San Francisco. (Lutz, Hirlye) (Filed on 7/25/2013)
May 10, 2013 Opinion or Order Filing 104 CASE MANAGEMENT SCHEDULING ORDER:, Dispositive Motions re: consumer claims due by 9/30/2013. Discovery re: personal injury claims due by 10/1/2013. Motion Hearing set for 11/5/2013 09:00 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Final Pretrial Conference set for 2/4/2014 02:00 PM in Courtroom E, 15th Floor, San Francisco. Jury Selection set for 2/24/2014 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Jury Trial set for 2/24/2014 through 3/7/2014 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Signed by Judge Elizabeth D Laporte on 5/6/2013. (knm, COURT STAFF) (Filed on 5/10/2013)
May 9, 2013 Opinion or Order Filing 103 ORDER by Chief Magistrate Judge Elizabeth D Laporte denying #91 Motion for Leave to File (knm, COURT STAFF) (Filed on 5/9/2013)
April 30, 2013 Filing 102 Minute Entry: Further Case Management Conference held on 4/30/2013 before The Honorable Elizabeth D Laporte (Date Filed: 4/30/2013), Motion Hearing held on 4/30/2013 before The Honorable Elizabeth D Laporte (Date Filed: 4/30/2013) re #91 MOTION for Leave to File Amended Third Party Complaint (and Motion to Modify Scheduling Order) filed by Miles Industries Ltd.. (Recording #10:20 - 10:42.) (knm, COURT STAFF) (Date Filed: 4/30/2013)
April 23, 2013 Filing 101 JOINT CASE MANAGEMENT STATEMENT filed by Melissa Panico, Sean Whelan. (Lutz, Hirlye) (Filed on 4/23/2013)
April 22, 2013 Filing 100 CLERKS NOTICE RESETTING THE TIME FOR HEARING THE FURTHER CASE MANAGEMENT CONFERENCE AND #91 MOTION for Leave to File Amended Third Party Complaint (and Motion to Modify Scheduling Order). Further Case Management Conference set for 4/30/2013 09:30 AM in Courtroom E, 15th Floor, San Francisco. Motion Hearing set for 4/30/2013 09:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. This is a text only docket entry, there is no document associated with this notice. (knm, COURT STAFF) (Filed on 4/22/2013)
April 15, 2013 Filing 99 REPLY (re #91 MOTION for Leave to File Amended Third Party Complaint (and Motion to Modify Scheduling Order) ) filed byMiles Industries Ltd.. (Preston, Kristen) (Filed on 4/15/2013)
April 12, 2013 Filing 98 NOTICE of Change In Counsel by Kirk J. Wolden (Wolden, Kirk) (Filed on 4/12/2013)
April 9, 2013 Filing 97 RESPONSE (re #91 MOTION for Leave to File Amended Third Party Complaint (and Motion to Modify Scheduling Order) ) filed byMelissa Panico, Sean Whelan. (Attachments: #1 Declaration of Hirlye R. Lutz, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K)(Lutz, Hirlye) (Filed on 4/9/2013)
April 9, 2013 Filing 96 Transcript of Proceedings of Official Electronic Sound Recording held on December 13, 2011, before Magistrate Judge Elizabeth D. Laporte. Court Reporter/Transcriber Stacy Wegner, Telephone number (502)603-2776, Email address: smwtyping@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 7/8/2013. (Related documents(s) #94 ) (smw, COURT STAFF) (Filed on 4/9/2013)
April 8, 2013 Filing 95 Transcript of Proceedings held on 10-25-2011, before Judge Elizabeth D. Laporte. Official Court Reporter Connie Kuhl, CSR, RPR, RMR, CRR, connie_kuhl@cand.uscourts.gov, Telephone number 415-431-2020. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter 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 7/8/2013. (ck, COURT STAFF) (Filed on 4/8/2013)
April 8, 2013 Filing 94 TRANSCRIPT ORDER by Melissa Panico, Sean Whelan for Court Reporter FTR - San Francisco. (Tapley, F.) (Filed on 4/8/2013)
March 26, 2013 Set/Reset Deadlines as to #91 MOTION for Leave to File Amended Third Party Complaint (and Motion to Modify Scheduling Order). Motion Hearing set for 4/30/2013 10:00 AM before Magistrate Judge Elizabeth D. Laporte. (mclS, COURT STAFF)
March 26, 2013 Filing 93 Proposed Order re #91 MOTION for Leave to File Amended Third Party Complaint (and Motion to Modify Scheduling Order) by Miles Industries Ltd.. (Preston, Kristen) (Filed on 3/26/2013)
March 26, 2013 Filing 92 Declaration of KRISTEN K. PRESTON in Support of #91 MOTION for Leave to File Amended Third Party Complaint (and Motion to Modify Scheduling Order) filed byMiles Industries Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #91 ) (Preston, Kristen) (Filed on 3/26/2013)
March 26, 2013 Filing 91 MOTION for Leave to File Amended Third Party Complaint (and Motion to Modify Scheduling Order) filed by Miles Industries Ltd. Motion Hearing set for 4/30/13 at 10:00 am. (Preston, Kristen) (Filed on 3/26/2013) Modified on 3/27/2013 (mclS, COURT STAFF).
February 21, 2013 Filing 90 ANSWER to #87 Amended Complaint For Damages and Other Relief; Demand for Jury Trial byMiles Industries Ltd. (Preston, Kristen) (Filed on 2/21/2013) Modified on 2/22/2013 (mclS, COURT STAFF).
January 25, 2013 Opinion or Order Filing 89 ORDER Signed by Chief Magistrate Judge Elizabeth D. Laporte granting re #88 Joint Stipulation Vacating Trial Date and Setting Further Case Management Conference. (knm, COURT STAFF) (Filed on 1/25/2013)
January 23, 2013 Filing 88 JOINT STIPULATION and [PROPOSED] ORDER VACATING TRIAL DATE AND SETTING FURTHER CASE MANAGEMENT CONFERENCE filed by Melissa Panico, Sean Whelan, Miles Industries Ltd.. (Wolden, Kirk) (Filed on 1/23/2013)
January 22, 2013 Filing 87 FIRST AMENDED CONSOLIDATED COMPLAINT FOR DAMAGES ADN OTHER RELIEF; DEMAND FOR JURY TRIAL against Miles Industries Ltd.. Filed by Sean Whelan, Melissa Panico. (Wolden, Kirk) (Filed on 1/22/2013)
January 14, 2013 Opinion or Order Filing 86 ORDER GRANTING re #85 Joint Request re Filing of Amended Complaint, Briefing Schedule on Dispositive Motions and Trial Date. Signed by Magistrate Judge Elizabeth D. Laporte on 1/14/2013. (lmh, COURT STAFF) (Filed on 1/14/2013)
January 11, 2013 Filing 85 JOINT REQUEST and [PROPOSED] ORDER RE FILING OF AMENDED COMPLAINT, BRIEFING SCHEDULE ON DISPOSITIVE MOTIONS, AND TRIAL DATE filed by Miles Industries Ltd., Melissa Panico. (Preston, Kristen) (Filed on 1/11/2013)
January 11, 2013 Filing 84 STATUS REPORT (Joint) of ADR by Miles Industries Ltd.. (Preston, Kristen) (Filed on 1/11/2013)
December 31, 2012 Filing 83 CASE REFERRED to Private ADR. (knm, COURT STAFF) (Filed on 12/31/2012)
December 31, 2012 Opinion or Order Filing 82 Order by Magistrate Judge Elizabeth D. Laporte granting #81 Stipulation selecting Private ADR.(knm, COURT STAFF) (Filed on 12/31/2012)
December 28, 2012 Filing 81 STIPULATION and Proposed Order selecting Private ADR by Miles Industries Ltd. filed by Miles Industries Ltd.. (Preston, Kristen) (Filed on 12/28/2012)
November 7, 2012 Opinion or Order Filing 80 STIPULATION AND ORDER (as modified) Signed by Magistrate Judge Elizabeth D. Laporte Modifying Case Management and Pretrial Order re Completion of Expert Discovery re #79 . (knm, COURT STAFF) (Filed on 11/7/2012)
November 6, 2012 Filing 79 STIPULATION and [PROPOSED] ORDER to Modify Case Management and Pretrial Order re Completion of Expert Discovery filed by Miles Industries Ltd., Melissa Panico. (Dyer, Gregory) (Filed on 11/6/2012)
August 24, 2012 Opinion or Order Filing 78 ORDER Re: In Camera Review Signed by Magistrate Judge Elizabeth D. Laporte. terminating re #45 Motion to Quash. (edllc2, COURT STAFF) (Filed on 8/24/2012)
August 21, 2012 Opinion or Order Filing 77 STIPULATION AND ORDER Vacating Defendant's Motion for Order for Mental Examination [Docket 64] re #76 . Signed by Magistrate Judge Elizabeth D. Laporte on August 21, 2012. (edllc2, COURT STAFF) (Filed on 8/21/2012)
August 20, 2012 Filing 76 STIPULATION and [PROPOSED] ORDER Vacating Defendant's Motion for Order for Mental Examination [Docket 64] filed by Miles Industries Ltd., Melissa Panico. (Preston, Kristen) (Filed on 8/20/2012)
August 15, 2012 Opinion or Order Filing 75 STIPULATION AND ORDER for Appearance at Mental Examination [FRCP 35] re #74 in re #63 MOTION for Order for FRCP 35 Mental Examination. Signed by Magistrare Judge Elizabeth D. Laporte on August 15, 2012. (edllc2, COURT STAFF) (Filed on 8/15/2012)
August 13, 2012 Filing 74 STIPULATION and [PROPOSED] ORDER for Appearance at re #63 MOTION for Order for FRCP 35 Mental Examination filed by Miles Industries Ltd.. (Preston, Kristen) (Filed on 8/13/2012)
August 10, 2012 Filing 73 RESPONSE to (re #63 MOTION for Order for FRCP 35 Mental Examination ) filed by Melissa Panico, Sean Whelan. (Wolden, Kirk) (Filed on 8/10/2012)
August 7, 2012 Filing 72 DOCUMENT E-FILED UNDER SEAL re #68 Order on Administrative Motion to File Under Seal, Exhibit D to Declaration of Preston in Opposition to Motion to Quash Subpoena of Psychotherapy Records of Custodian Michael Klein PhD by Miles Industries Ltd.. (Preston, Kristen) (Filed on 8/7/2012)
August 6, 2012 Opinion or Order Filing 71 STIPULATION AND ORDER Vacating re #51 MOTION to Compel Further Response to Request for Production of Documents by Third Party Defendant Sean Whelan & re #57 MOTION for Sanctions re #69 . Signed by Magistrate Judge Elizabeth D. Laporte on 8/6/2012. (kns, COURT STAFF) (Filed on 8/6/2012)
August 6, 2012 Opinion or Order Filing 70 ORDER re: re #45 Plaintiff's MOTION to Quash Defendant's Subpoena of Psychotherapy Records Kept by Dr. Michael Klein filed by Melissa Panico. Signed by Magistrate Judge Elizabeth D. Laporte on 8/6/2012. (kns, COURT STAFF) (Filed on 8/6/2012)
August 3, 2012 Filing 69 STIPULATION and [PROPOSED] ORDER Vacating re #51 MOTION to Compel Further Response to Request for Production of Documents by Third Party Defendant Sean Whelan and re #57 MOTION for Sanctions filed by Melissa Panico, Miles Industries Ltd.. (Attachments: #(1) Exhibit 1 meet and confer letter, #(2) Exhibit 2 email fm MS, #(3) Exhibit 3 email fm JT, #(4) Exhibit 4 email fm MS, #(5) Exhibit 5 email fm MS) (Tapley, F.) (Filed on 8/3/2012)
July 30, 2012 Opinion or Order Filing 68 ORDER Signed by Magistrate Judge Elizabeth D. Laporte granting re #49 Administrative Motion to File UNDER SEAL Exhibit D to the Declaration of Kristen K. Preston in Opposition to plaintiff's Motion to Quash Subpoena for Records of Michael Klein, Ph.D.. (kns, COURT STAFF) (Filed on 7/30/2012)
July 30, 2012 Opinion or Order Filing 67 STIPULATION AND ORDER Signed by Magistrate Judge Elizabeth D. Laporte for Appearance at Medical Examination [FRCP 35] re #59 . (kns, COURT STAFF) (Filed on 7/30/2012)
July 27, 2012 Filing 66 Declaration of Kirk J. Wolden in Support of re #65 Plaintiff's Reply in Opposition to Motion to Quash Defendant's Subpoena of Psychotherapy Records Kept by Dr. Michael Klein, Ph.D. filed by Melissa Panico, Sean Whelan. (Attachments: #(1) Exhibit 1)(Wolden, Kirk) (Filed on 7/27/2012)
July 27, 2012 Filing 65 REPLY in Support of (re #45 MOTION to Quash Defendant's Subpoena of Psychotherapy Records Kept by Dr. Michael Klein, Ph.D.) filed by Melissa Panico, Sean Whelan. (Wolden, Kirk) (Filed on 7/27/2012)
July 27, 2012 Filing 64 Declaration of Kristen K. Preston in Support of re #63 MOTION for Order for Mental Examination [F.R.C.P. 35] filed by Miles Industries Ltd.. (Attachments: #(1) Exhibit A, #(2) Exhibit B [Redacted In Its Entirety] Conditionally Filed Under Seal, #(3) Exhibit C, #(4) Exhibit D, #(5) Exhibit E, #6 Proposed Order)(Related document(s) #63 ) (Preston, Kristen) (Filed on 7/27/2012)
July 27, 2012 Filing 63 NOTICE OF MOTION & MOTION for Order for Mental Examination [F.R.C.P. 35] filed by Miles Industries Ltd.. Motion Hearing set for 8/28/2012 at 2:00 PM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Responses due by 8/10/2012. Replies due by 8/14/2012. (Preston, Kristen) (Filed on 7/27/2012)
July 27, 2012 Filing 62 Administrative Motion to File Under Seal Exhibit B of the Declaration of Kristen Preston In Support of Motion for Order for Mental Examination [F.R.C.P. 35] filed by Miles Industries Ltd.. (Attachments: #(1) Proposed Order)(Preston, Kristen) (Filed on 7/27/2012)
July 26, 2012 Opinion or Order Filing 61 ORDER DENYING DEFENDANTS MOTION TO SHORTEN TIME AND SETTING BRIEFING SCHEDULE AND HEARING FOR DEFENDANTS MOTION FOR RULE 35 ORDER FOR MENTAL EXAMINATION Signed by Magistrate Judge Elizabeth D. Laporte on 7/26/2012. denying re #50 Motion to Shorten Time. (edllc2, COURT STAFF) (Filed on 7/26/2012)
July 25, 2012 Filing 60 RESPONSE & OPPOSITION to (re #50 Defendant Miles Industries' MOTION to Shorten Time for Notice of Motion for F.R.C.P. 35 Order for Mental Examination -for F.R.C.P. 35 Order for Mental Examination- filed by Melissa Panico, Sean Whelan. (Attachments: #1 Declaration)(Wolden, Kirk) (Filed on 7/25/2012)
July 25, 2012 Filing 59 STIPULATION and [PROPOSED] ORDER For Appearance at Medical Examination [FRCP 35] filed by Miles Industries Ltd.. (Preston, Kristen) (Filed on 7/25/2012)
July 24, 2012 Filing 58 Declaration of Kirk J. Wolden in Support of re #49 Administrative Motion to File Under Seal Portions of Defendant's Opposition to Motion to Quash filed by Melissa Panico. (Attachments: #1 Proposed Order)(Related document(s) #49 ) (Wolden, Kirk) (Filed on 7/24/2012)
July 23, 2012 Filing 57 MOTION for Sanctions filed by Miles Industries Ltd.. Motion Hearing set for 8/28/2012 02:00 PM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Responses due by 8/6/2012. Replies due by 8/13/2012. (Attachments: #1 Declaration of Matthew J. Schleiffarth, #2 Proposed Order)(Dyer, Gregory) (Filed on 7/23/2012)
July 23, 2012 Filing 56 Proposed Order re #51 MOTION to Compel Further Response to Request for Production of Documents by Third Party Defendant Sean Whelan by Miles Industries Ltd.. (Dyer, Gregory) (Filed on 7/23/2012)
July 23, 2012 Filing 55 EXHIBITS re #52 Declaration in Support, EX N-R, to Declaration of Schleiffarth in support of Motion to Compel Further Response to Request for Production of Documents by Third Party Defendant Sean Whelan filed byMiles Industries Ltd.. (Related document(s) #52 ) (Dyer, Gregory) (Filed on 7/23/2012)
July 23, 2012 Filing 54 EXHIBITS re #52 Declaration in Support, EX D-M, in Support of Defendant's Motion to Compel Further Response to Request for Production of Documents by Third Party Defendant Sean Whelan filed byMiles Industries Ltd.. (Related document(s) #52 ) (Dyer, Gregory) (Filed on 7/23/2012)
July 23, 2012 Filing 53 EXHIBITS C to Declaration of Schleiffarth in Support of Motion to Compel Further Response to Request for Production of Documents by Third Party Defendant Sean Whelan filed byMiles Industries Ltd.. (Dyer, Gregory) (Filed on 7/23/2012)
July 23, 2012 Filing 52 Declaration of Matthew J. Schleiffarth in Support of Motion to Compel Further Response to Request for Production of Documents by Third Party Defendant Sean Whelan filed byMiles Industries Ltd.. (Attachments: #1 Exhibit A - B)(Dyer, Gregory) (Filed on 7/23/2012)
July 23, 2012 Filing 51 MOTION to Compel Further Response to Request for Production of Documents by Third Party Defendant Sean Whelan filed by Miles Industries Ltd.. Motion Hearing set for 8/28/2012 02:00 PM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Responses due by 8/6/2012. Replies due by 8/13/2012. (Dyer, Gregory) (Filed on 7/23/2012)
July 20, 2012 Filing 50 MOTION to Shorten Time for Notice of Motion for F.R.C.P. 35 Order for Mental Examination [L.R.6-3] filed by Miles Industries Ltd.. (Attachments: #1 Declaration Kristen K. Preston, #2 Proposed Order)(Preston, Kristen) (Filed on 7/20/2012)
July 12, 2012 Filing 49 Administrative Motion to File Under Seal Portions of Defendant's Opposition to Motion to Quash filed by Miles Industries Ltd.. (Attachments: #1 Proposed Order Allowing Portions of Defendants Opposition to Motion to Quash to Be Filed under Seal)(Preston, Kristen) (Filed on 7/12/2012)
July 12, 2012 Filing 48 DECLARATION of Gregory F. Dyer in Opposition to re #45 MOTION to Quash Defendant's Subpoena of Psychotherapy Records Kept by Dr. Michael Klein filed byMiles Industries Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #45 ) (Preston, Kristen) (Filed on 7/12/2012)
July 12, 2012 Filing 47 DECLARATION of Kristen K. Preston in Opposition to re #45 MOTION to Quash Defendant's Subpoena of Psychotherapy Records Kept by Dr. Michael Klein filed byMiles Industries Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D [Redacted In Its Entirety. Conditionally Filed Under Seal], #5 Exhibit E, #6 Exhibit F)(Related document(s) #45 ) (Preston, Kristen) (Filed on 7/12/2012)
July 12, 2012 Filing 46 RESPONSE to (re #45 MOTION to Quash Defendant's Subpoena of Psychotherapy Records Kept by Dr. Michael Klein ) filed byMiles Industries Ltd.. (Preston, Kristen) (Filed on 7/12/2012)
July 6, 2012 Filing 45 MOTION to Quash Defendant's Subpoena of Psychotherapy Records Kept by Dr. Michael Klein filed by Melissa Panico. Motion Hearing set for 8/21/2012 02:00 PM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Responses due by 7/20/2012. Replies due by 7/27/2012. (Attachments: #1 Proposed Order Motion to Quash, #2 Declaration Dr. Michael Klein, #3 Exhibit #1 to Declaration of Dr. Michael Klein)(Wolden, Kirk) (Filed on 7/6/2012)
June 21, 2012 Opinion or Order Filing 44 ORDER (as modified) Signed by Magistrate Judge Elizabeth D. Laporte re Defendants' Motion for Administrative Relief to Exceed Page Limit re: Opposition to Plaintiff's Motion for Class Certification: granting (62) Motion for Leave to File Excess Pages in case 3:11-cv-02146-EDL. Associated Cases: 3:11-cv-02146-EDL, 3:11-cv-02378-EDL(kns, COURT STAFF) (Filed on 6/21/2012)
February 8, 2012 Filing 43 *** FILED IN ERROR. PLEASE DISREGARD. *** NOTICE of Change of Address by Kirk J. Wolden (Wolden, Kirk) (Filed on 2/8/2012) Modified on 2/8/2012 (feriab, COURT STAFF).
January 27, 2012 Filing 42 CERTIFICATE OF SERVICE by Melissa Panico on Defendant BDR Thermea (Netherlands) (Wolden, Kirk) (Filed on 1/27/2012)
January 27, 2012 Filing 41 CERTIFICATE OF SERVICE by Melissa Panico on Defendant Baxi Group (England) (Wolden, Kirk) (Filed on 1/27/2012)
January 26, 2012 Opinion or Order Filing 40 STIPULATION AND ORDER FOR DISMISSAL OF CERTAIN DEFENDANTS WITHOUT PREJUDICE re: #39 : Dismissing Defendants BDR Thermea & BAXI Group without prejudice. Signed by Magistrate Judge Elizabeth D. Laporte on 1/25/2012. (kns, COURT STAFF) (Filed on 1/26/2012)
January 25, 2012 Filing 39 STIPULATION and [PROPOSED] ORDER for DISMISSAL OF CERTAIN DEFENDANTS WITHOUT PREJUDICE filed by Melissa Panico, BDR Thermea & BAXI Group. (Wolden, Kirk) (Filed on 1/25/2012)
January 17, 2012 Opinion or Order Filing 38 CASE MANAGEMENT AND PRETRIAL ORDER FOR JURY TRIAL: Discovery due by 9/1/2012. Dispositive Motion Hearing set for 1/29/2013 09:00 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Motions due by 12/1/2012. Replies due by 1/15/2013. Responses due by 12/22/2012. Amended Pleadings due by 1/3/2012. Joinder of Parties due by 1/3/2012. Pretrial Conference set for 4/2/2013 02:00 PM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Jury Trial set for 5/1/2013 through 5/10/2013 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Jury Selection set for 5/1/2013 08:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Signed by Magistrate Judge Elizabeth D. Laporte on 1/10/2012. (kns, COURT STAFF) (Filed on 1/17/2012)
December 19, 2011 Filing 37 Proposed Order regarding Joint Case Scheduling Order by Melissa Panico. (Wolden, Kirk) (Filed on 12/19/2011)
December 16, 2011 Filing 36 Minute Entry: Initial Case Management Conference held on 12/13/2011 before The Honorable Elizabeth D Laporte (Date Filed: 12/16/2011). (Recording #3:43- 3:59.) (knsS, COURT STAFF) (Date Filed: 12/16/2011)
November 30, 2011 Filing 35 CERTIFICATE OF SERVICE by Miles Industries Ltd. re #34 Answer to Complaint (Dyer, Gregory) (Filed on 11/30/2011)
November 30, 2011 Filing 34 As To Melissa Panico, Individually, and Oscar Whelan's Complaint ANSWER to Complaint with Jury Demand byMiles Industries Ltd.. (Dyer, Gregory) (Filed on 11/30/2011)
November 15, 2011 Opinion or Order Filing 33 STIPULATED PROTECTIVE ORDER. Signed by Judge Elizabeth D Laporte on 11/15/2011. (kns, COURT STAFF) (Filed on 11/15/2011)
November 9, 2011 Opinion or Order Filing 32 ORDER denying re #16 Defendant Miles Industries' Motion to Dismiss. Signed by Magistrate Judge Elizabeth D. Laporte on 11/9/2011. (kns, COURT STAFF) (Filed on 11/9/2011)
October 25, 2011 Filing 31 Minute Entry: Motion to Dismiss Case Hearing held on 10/25/2011 before The Honorable Elizabeth D Laporte (Date Filed: 10/25/2011). Case Management Statement due by 12/6/2011. Case Management Conference set for 12/13/2011 03:00 PM in Courtroom E, 15th Floor, San Francisco. (Court Reporter Connie Kuhl.) (kns, COURT STAFF) (Date Filed: 10/25/2011)
October 24, 2011 Filing 30 NOTICE of Substitution of Counsel by Kirk J. Wolden for Plaintiff in pro per, Sean Whelan (Wolden, Kirk) (Filed on 10/24/2011)
October 20, 2011 Filing 29 JOINT CASE MANAGEMENT STATEMENT filed by Miles Industries Ltd., Melissa Panico. (Wolden, Kirk) (Filed on 10/20/2011)
October 19, 2011 Filing 28 CONSENT to Proceed Before a United States Magistrate Judge filed by Sean Whelan. (tnS) (Filed on 10/19/2011)
October 4, 2011 Filing 27 CLERK'S NOTICE re CONSENT OR DECLINATION TO BE FILED BY PLTF SEAN WHELAN. Admissions due by 10/14/2011. (Attachments: #1 cert serv) (kns, COURT STAFF) (Filed on 10/4/2011)
September 30, 2011 Filing 26 ANSWER to re #15 Third Party Complaint filed by Pro se Sean Whelan.(tnS) (Filed on 9/30/2011)
September 30, 2011 Filing 25 ANSWER to re #15 CROSSCLAIM for Indemnity and Contribution filed by Melissa Panico. (Wolden, Kirk) (Filed on 9/30/2011)
September 28, 2011 Filing 24 REPLY in Support of re #16 MOTION to Dismiss For Failure to State A Claim Upon Which Relief Can be Granted filed by Miles Industries Ltd.. (Dyer, Gregory) (Filed on 9/28/2011)
September 23, 2011 Filing 23 RESPONSE to re #16 Defendant Miles Industries Ltd.'s MOTION to Dismiss For Failure to State A Claim Upon Which Relief Can be Granted -Plaintiffs' Opposition To Defendant's Motion To Dismiss For Failure To State A Claim- filed by Melissa Panico. (Attachments: #1 Proposed Order)(Doyle, Christine) (Filed on 9/23/2011)
September 16, 2011 Filing 22 CONSENT to Proceed Before a United States Magistrate Judge filed by Miles Industries Ltd.. (Dyer, Gregory) (Filed on 9/16/2011)
September 16, 2011 Filing 21 CLERK'S NOTICE RE-SETTING the Case Management Conference to 10/25/2011 at 9:00 AM in Courtroom E, 15th Floor, San Francisco. (kns, COURT STAFF) (Filed on 9/16/2011)
September 16, 2011 Filing 20 CASE MANAGEMENT STATEMENT filed by Miles Industries Ltd.. (Dyer, Gregory) (Filed on 9/16/2011)
September 16, 2011 Filing 19 Certificate of Interested Entities or Persons [L.R. 3-16] filed by Miles Industries Ltd.. (Dyer, Gregory) (Filed on 9/16/2011)
September 12, 2011 Filing 18 CERTIFICATE OF SERVICE filed by Melissa Panico on defendant Miles Industries Ltd. (Wolden, Kirk) (Filed on 9/12/2011)
September 9, 2011 Filing 17 CLERK'S NOTICE re CONSENT OR DECLINATION FROM DEFENSE. Admissions due by 9/14/2011. (kns, COURT STAFF) (Filed on 9/9/2011)
September 9, 2011 Filing 16 NOTICE OF MOTION & MOTION to Dismiss Plaintiff's Complaint For Failure to State A Claim Upon Which Relief Can be Granted [F.R.C.P. 12(b)(6)] filed by Miles Industries Ltd.. Motion Hearing set for 10/25/2011 09:00 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. Responses due by 9/23/2011. Replies due by 9/30/2011. (Attachments: #1 Points & Authorities, #2 Proposed Order)(Dyer, Gregory) (Filed on 9/9/2011)
September 9, 2011 Filing 15 ANSWER to Complaint with Jury Demand, THIRD PARTY COMPLAINT against Sean Whelan, CROSSCLAIM against Melissa Panico byMiles Industries Ltd.. (Attachments: #1 Cross-claim, #2 Third Party Complaint, #3 Exhibit A to Third Party Complaint, #4 Summons to Sean Whelan on Third Party Complaint, #5 Exhibit 1 to Summons on Third Party Complaint, #6 Exhibit 2 to Summons on Third Party Complaint)(Dyer, Gregory) (Filed on 9/9/2011)
August 15, 2011 Filing 14 CLERK'S NOTICE RE-SETTING the Case Management Conference to 9/20/2011 at 10:00 AM in Courtroom F, 15th Floor, San Francisco. (kns, COURT STAFF) (Filed on 8/15/2011)
August 15, 2011 Opinion or Order Filing 13 ORDER granting re #9 Application of Attorney F. Jerome Tapley to appear in Pro Hac Vice. Signed by Magistrate Judge Elizabeth D. Laporte on 08/11/2011. (kns, COURT STAFF) (Filed on 8/15/2011)
August 15, 2011 Opinion or Order Filing 12 ORDER granting re #8 Application for Admission of Attorney Hiryle R. "Ryan" Lutz, III to appear in Pro Hac Vice. Signed by Magistrate Judge Elizabeth D. Laporte on 08/11/2011. (kns, COURT STAFF) (Filed on 8/15/2011)
August 15, 2011 Opinion or Order Filing 11 *** PLEASE DISREGARD, SEE DOCUMENT 13 *** ORDER granting #9 Motion for Pro Hac Vice, signed by Judge Elizabeth D Laporte. (kns, COURT STAFF) (Filed on 8/15/2011) Modified on 8/15/2011 (kns, COURT STAFF).
August 15, 2011 Opinion or Order Filing 10 *** PLEASE DISREGARD, SEE DOCUMENT 12 *** ORDER granting #8 Motion for Pro Hac Vice, signed by Judge Elizabeth D Laporte. (kns, COURT STAFF) (Filed on 8/15/2011) Modified on 8/15/2011 (kns, COURT STAFF).
August 8, 2011 Filing 9 APPLICATION of Attorney F. Jerome Tapley for Leave to Appear in Pro Hac Vice -[Filing Fee: $275.00, Receipt Number 34611063175] filed by Melissa Panico.(Attachments: #(1) Proposed Order) (tn, COURT STAFF) (Filed on 8/8/2011)
August 8, 2011 Filing 8 APPLICATION of Attorney Hiryle R. "Ryan" Lutz, III for Leave to Appear in Pro Hac Vice, [Filing Fee: $275.00, Receipt Number 34611063172] filed by Melissa Panico. (Attachments: #(1) Proposed Order) (tn, COURT STAFF) (Filed on 8/8/2011)
August 8, 2011 Filing 7 CLERK'S NOTICE RE-SETTING Case Management Conference to 9/13/2011 at 10:00 AM in Courtroom F, 15th Floor, San Francisco. Case Management Statement due by 9/6/2011. (kns, COURT STAFF) (Filed on 8/8/2011)
June 14, 2011 Filing 6 CONSENT to Proceed Before a United States Magistrate Judge filed by Melissa Panico. (Wolden, Kirk) (Filed on 6/14/2011)
June 6, 2011 Filing 5 CLERK'S NOTICE re consent. (cgk, COURT STAFF) (Filed on 6/6/2011)
June 3, 2011 Case Reassigned to Judge Magistrate Judge Elizabeth D. Laporte. Judge Magistrate Judge Maria-Elena James no longer assigned to the case. (as, COURT STAFF) (Filed on 6/3/2011)
June 2, 2011 Opinion or Order Filing 4 ORDER RELATING CASE to C-11-2146-EDL and Reassigning Case to Magistrate Judge Elizabeth D. Laporte for further proceedings. Signed by Magistrate Judge Elizabeth D. Laporte on 6/2/2011. (cgk, COURT STAFF) (Filed on 6/2/2011)
June 2, 2011 Cases associated: Create association to 3:11-cv-02146-EDL. (cgk, COURT STAFF) (Filed on 6/2/2011)
May 16, 2011 Opinion or Order Filing 3 ADR SCHEDULING ORDER: Case Management Statement due by 8/18/2011. Case Management Conference set for 8/25/2011 10:00 AM in Courtroom B, 15th Floor, San Francisco.. Signed by Judge Maria-Elena James on 5/16/11. (Attachments: #1 Standing Order)(ga, COURT STAFF) (Filed on 5/16/2011)
May 16, 2011 Filing 2 Certificate of Interested Entities by Melissa Panico re #1 Complaint (ga, COURT STAFF) (Filed on 5/16/2011)
May 16, 2011 Filing 1 COMPLAINT /isued summons against Baxi Group, Miles Industries Ltd., BDR Thermea ( Filing fee $ 350, receipt number 44611006986.). Filed byMelissa Panico. (ga, COURT STAFF) (Filed on 5/16/2011) (Additional attachment(s) added on 8/3/2011: #1 Summons Issued) (tn, COURT STAFF).
May 16, 2011 CASE DESIGNATED for Electronic Filing. (ga, COURT STAFF) (Filed on 5/16/2011)

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Search for this case: Panico v. Thermea et al
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3rd party plaintiff: Miles Industries Ltd.
Represented By: Gregory F. Dyer
Represented By: Kristen K. Preston
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Plaintiff: Melissa Panico
Represented By: Ernest Cory
Represented By: Hirlye R. (Ryan) Lutz, III
Represented By: F. Jerome Tapley
Represented By: Kirk J. Wolden
Represented By: Clayeo C. Arnold
Represented By: Christine Mary Doyle
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Plaintiff: Sean Whelan
Represented By: Hirlye R. (Ryan) Lutz, III
Represented By: F. Jerome Tapley
Represented By: Kirk J. Wolden
Represented By: Clayeo C. Arnold
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Defendant: Baxi Group
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Defendant: BDR Thermea
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