Solis v. Seafood Peddler of San Rafael, Inc. et al
| Hilda L. Solis |
| Seafood Peddler of San Rafael, Inc., Alphonse Silvestri, Richard Mayfield and Fidel Chacon |
| 3:2012cv00116 |
| January 6, 2012 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Francisco |
| James Ware |
| Fair Labor Standards Act |
| 29 U.S.C. ยง 201 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
542
ORDER SETTING A NEW DOCUMENT PRODUCTION DATE AND JUDGMENT DEBTORS EXAMINATION DATES OF DEFENDANTS ALPHONSE SILVESTRI AND SEAFOOD PEDDLER OF SAN RAFAEL, INC. re 541 Proposed Order, filed by Thomas E. Perez. Judgment Debtor Exam as to Seafood P eddler set for 12/3/2015 08:30 AM in Courtroom F, 15th Floor, San Francisco. Judgment Debtor Exam as to Alphonse Silvestri set for 12/10/2015 08:30 AM in Courtroom F, 15th Floor, San Francisco. Signed by Magistrate Judge Jacqueline Scott Corley on 9/30/2015. (ahm, COURT STAFF) (Filed on 9/30/2015)
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Filing
513
ORDER granting 512 STIPULATION - Deadlines are reset as to 493 MOTION for Attorney Fees and 501 MOTION for Attorney Fees. Responses/opposition due by 11/28/2014. Replies due by 12/19/2014. Motion Hearing set for 1/21/2015 02:00 PM in Courtroom 2, 17th Floor, San Francisco before Hon. William H. Orrick. Signed by Judge William H. Orrick on 11/10/2014. (jmdS, COURT STAFF) (Filed on 11/10/2014)
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Filing
478
ORDER re 475 and 476 Proposed Judgments. If the parties wish to be heard on the form of judgment proposed by the Court, the matter will be heard on 9/24/2014 02:00 PM in Courtroom 2, 17th Floor, San Francisco before Hon. William H. Orrick. Signed by Judge William H. Orrick on 09/18/2014. (jmdS, COURT STAFF) (Filed on 9/18/2014)
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Filing
448
ORDER TEMPORARILY RESTRAINING DEFENDANTS re 446 MOTION for Temporary Restraining Order. Defendants shall file a brief responding to the request for a TRO and to the allegations raised in the Secretary's motions by 8:00 a.m. Monday September 8, 2014. Defendants shall provide the Court declarations from Manuel Camacho and Alphonse Silvestri regarding their interactions with Christina Williams on Friday September 5, 2014, and explain why the TRO should not continue in force. The Secretary shall file a supplemental brief by 8:00 a.m. Monday September 8, 2014, regarding the Court's power or authority to both reinstate Ms. Williams and order back pay under the Fair Labor Standards Act or other applicable statute. The Motion for a Temporary Restraining Order shall be heard at 2:00 p.m. on Monday September 8, 2014 in Courtroom 12. Signed by Judge William H. Orrick on 09/05/2014. (jmdS, COURT STAFF) (Filed on 9/5/2014)
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Filing
434
ORDER by Judge Orrick granting in part and denying in part 433 Defendants' Emergency Motion and Request for Relief (wholc3, COURT STAFF) (Filed on 9/1/2014)
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Filing
425
ORDER re jury refreshments. Signed by Judge William H. Orrick on 08/22/2014. (jmdS, COURT STAFF) (Filed on 8/22/2014)
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Filing
410
ORDER by Judge Orrick granting 402 Motion to Lift Stay (wholc1S, COURT STAFF) (Filed on 8/21/2014)
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Filing
389
ORDERS ON MOTIONS IN LIMINE by Judge William H. Orrick re 371 and 372 Motions in Limine. In the event the parties desire any further argument or clarification of these issues they may contact the Courtroom Deputy to request a further hearing. (jmdS, COURT STAFF) (Filed on 8/14/2014)
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Filing
383
ORDER RE PRETRIAL SUBMISSIONS. Defendants shall file their pretrial statement by 12:00 p.m. on August 7, 2014. The parties shall file the required JOINT set of proposed jury instruction by 5:00 p.m. on August 7, 2014. Signed by Judge William H. Orrick on 08/05/2014. (jmdS, COURT STAFF) (Filed on 8/5/2014)
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Filing
364
ORDER ON PLAINTIFF'S MOTIONS IN LIMINE by Judge William H. Orrick granting 224 Motion to exclude testimony of Mayfield and Sylvestri; granting in part and denying in part 297 Motion to exclude Magid's proposed expert testimony. Magid may only testify as an expert about the tax consequences of pursuing certain tax strategies, but he may not testify as an expert about what strategies are rational or irrationalor other similar terms. He may testify as an expert about whether Seafoo d Peddler had sufficient cash to support the scheme the Secretary alleges based on the records of the Seafood Peddler as long as he uses reliable methods and principles in forming his opinion and the assumptions on which he bases his opinion have an evidentiary basis. (jmdS, COURT STAFF) (Filed on 6/20/2014)
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Filing
351
ORDER FINDING ORDER TO SHOW CAUSE SATISFIED 232 . Signed by Magistrate Judge Nathanael Cousins on 6/5/2014. (lmh, COURT STAFF) (Filed on 6/5/2014)
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Filing
291
Order by Magistrate Judge Nathanael M. Cousins granting in part plaintiff's motion for discovery sanctions 223 .(nclc2, COURT STAFF) (Filed on 5/14/2014)
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Filing
261
ORDER ADDRESSING SECRETARY'S MOTION TO CONTINUE HEARING ON DISCOVERY SANCTIONS AND UNPROFESSIONAL CONDUCT 259 . Signed by Judge Nathanael Cousins on 4/24/14. (lmh, COURT STAFF) (Filed on 4/24/2014).
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Filing
232
ORDER REQUIRING FURTHER BRIEFING AND SETTING HEARING ON PLAINTIFF'S MOTION FOR DISCOVERY SANCTIONS; AND ORDER TO SHOW CAUSE RE: UNPROFESSIONAL CONDUCT. Defendants' supplemental opposition to the Secretary's Motion for Sanctions, Dkt . No. 223, due by 5:00 PM on 4/23/2014. The Secretary's reply and response to Order to Show Cause due by 12:00 PM on 4/28/2014. Hearing on Secretary's Motion for Sanctions, Dkt. No. 223, and Order to Show Cause Hearing set for 4/30/2014 11:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. Signed by Judge Nathanael M. Cousins on 4/21/2014. (nclc2, COURT STAFF) (Filed on 4/21/2014)
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Filing
226
ORDER DENYING DEFENDANTS' REQUESTS TO COMPEL by Judge Nathanael M. Cousins re: Dkt. Nos. 203, 212, 215 (nclc2, COURT STAFF) (Filed on 4/18/2014)
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Filing
191
CIVIL PRETRIAL ORDER. Signed by Judge William H. Orrick on 11/06/2013. (jmdS, COURT STAFF) (Filed on 11/6/2013)
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Filing
189
ORDER ON DISCOVERY LETTER BRIEF 188 DENYING PLAINTIFF'S REQUEST FOR PROTECTIVE ORDER. Signed by Judge Nathanael M. Cousins on 11/4/2013. (nclc2, COURT STAFF) (Filed on 11/4/2013)
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Filing
185
ORDER ON 182 MOTION TO CERTIFY OCTOBER 2, 2013, ORDER FOR INTERLOCUTORY APPEAL, 183 MOTION TO STAY COMPLIANCE, AND 184 MOTION FOR ORDER SHORTENING TIME by Judge William H. Orrick. The motion for certification for interlocutory appeal is DENI ED. However, the Court GRANTS a stay of compliance with its Order until the earlier of October 18, 2013, or the date on which the United States Court of Appeals for the Ninth Circuit decides to grant or deny a stay. The motion to shorten time is DEEMED MOOT. (jmdS, COURT STAFF) (Filed on 10/4/2013)
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Filing
181
ORDER ON MOTIONS FOR RELIEF FROM NONDISPOSITIVE ORDER OF MAGISTRATE JUDGE re 168 MOTION Relief from Nondispositive Order, 170 Emergency MOTION to Shorten Time, 169 Emergency MOTION to Stay, and 176 MOTION Relief from Nondispositive Pretri al Order. If any potential trial witness that the Secretary may call in its case in chief is or has been a confidential informant, the Secretary shall disclose his or her identity within five days of the date of this Order. To the extent discovery ha s been redacted to shield the identity of the witnesses the Court orders to be disclosed, said discovery shall be produced with those redactions removed in the next five days. Discovery cutoff: 2/18/2014. Motions to be heard by 5/28/2014. Further Cas e Management Conference set for 2/18/2014 02:00 PM in Courtroom 2, 17th Floor, San Francisco. Pretrial Conference set for 8/11/2014 02:00 PM and Jury Trial set for 8/25/2014 08:30 AM, both in Courtroom 12, 19th Floor, San Francisco before Hon. William H. Orrick. Signed by Judge William H. Orrick on 10/02/2013. (jmdS, COURT STAFF) (Filed on 10/2/2013)
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Filing
180
ORDER DENYING DEFENDANTS' REQUEST FOR PRODUCTION OF PLAINTIFF'S ELECTRONIC DATA. Signed by Judge Nathanael M. Cousins on 10/1/2013. (nclc2, COURT STAFF) (Filed on 10/1/2013)
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Filing
174
ORDER EXTENDING TIME TO FILE LETTER BRIEF re 173 . Signed by Judge Nathanael Cousins on 9/23/13. (lmh, COURT STAFF) (Filed on 9/23/2013)
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172
ORDER DELAYING DISCLOSURE OF CONFIDENTIAL INFORMANT re 169 Emergency MOTION to Stay re 162 Order. The date for disclosure is scheduled for the same day as the Case Management Conference--September 24, 2013. The Court will take up this issue a t the Case Management Conference and will not require Plaintiff to disclose the confidential informant(s) until further order of the Court. Defendants may, but need not, file a response to the emergency motion on or before the end of business on September 23, 2013. Signed by Judge William H. Orrick on 09/20/2013. (jmdS, COURT STAFF) (Filed on 9/20/2013)
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Filing
171
ORDER RE DEFENDANTS ADMINISTRATIVE MOTION TO EXCEED PAGE LIMIT FOR MOTION FOR RELIEF FROM NONDISPOSITIVE PRETRIAL ORDER OF MAGISTRATE JUDGE UNDER CIV. L.R. 72-2 re 165 Stipulation and Proposed Order (correcting 166 Order). Signed by Judge William H. Orrick on 09/19/2013. (jmdS, COURT STAFF) (Filed on 9/19/2013)
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Filing
162
SECOND ORDER RE: DISCOVERY DISPUTES, Motions terminated: 133 , 134 , 138 , 139 . Signed by Judge Nathanael M. Cousins on 9/10/2013. (nclc2, COURT STAFF) (Filed on 9/10/2013)
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Filing
159
ORDER re 155 Notice and 157 Notice. Case Management Conference continued to 9/24/2013 02:00 PM in Courtroom 2, 17th Floor, San Francisco. If that date poses a conflict for defense counsel, counsel should call the Courtroom Deputy, Ms. Jean Davis, at (415) 522-2077 to select October 1, 2013, instead.Signed by Judge William H. Orrick on 09/03/2013. (jmdS, COURT STAFF) (Filed on 9/3/2013)
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Filing
129
ORDER GRANTING IN PART, DENYING IN PART DEFENDANTS' EX PARTE DISCOVERY LETTER BRIEF, Motions terminated: 128 . Signed by Judge Nathanael M. Cousins on 7/23/2013. (nclc2, COURT STAFF) (Filed on 7/23/2013)
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Filing
120
ORDER GRANTING PLAINTIFF'S REQUEST TO EXTEND DEADLINE FOR FILING JOINT CASE MANAGEMENT STATEMENT re 117 Status Report. Signed by Judge William H. Orrick on 07/16/2013. (jmdS, COURT STAFF) (Filed on 7/16/2013)
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Filing
111
ORDER RE: DISCOVERY DISPUTE, Motions terminated: 109 , 108 , 94 , 97 . Signed by Judge Nathanael M. Cousins on 7/5/2013. (nclc2, COURT STAFF) (Filed on 7/5/2013)
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Filing
106
ORDER RE INDIVIDUAL DEFENDANTS' REQUEST TO SUBMIT DOCUMENTS AND FURTHER BRIEFING re 103 104 . Signed by Judge Nathanael Cousins on 6/27/13. (lmh, COURT STAFF) (Filed on 6/27/2013)
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Filing
102
ORDER RE: SUPPLEMENTAL DISCOVERY LETTER BRIEF 101 . Signed by Judge Nathanael Cousins on 6/26/13. (lmh, COURT STAFF) (Filed on 6/26/2013)
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Filing
95
ORDER TO SUBMIT RESPONSE TO DISCOVERY LETTER 94 . Defendants shall file a response to plaintiff's letter by 5:00 PM on 6/24/2013. Signed by Judge Nathanael Cousins on 6/19/13. (lmh, COURT STAFF) (Filed on 6/19/2013)
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Filing
87
ORDER by Judge Hamilton denying 82 Motion for Leave to File (pjhlc2, COURT STAFF) (Filed on 1/8/2013)
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Filing
81
ORDER re informant's privilege. Signed by Judge Hamilton on 12/04/2012. (pjhlc2, COURT STAFF) (Filed on 12/4/2012)
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Filing
75
ORDER RE OBJECTIONS TO DISCOVERY ORDER. Signed by Judge Phyllis J. Hamilton on 11/13/12. (nah, COURT STAFF) (Filed on 11/14/2012)
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Filing
58
ORDER re objections to discovery order. Signed by Judge Hamilton on 10/11/2012. (pjhlc2, COURT STAFF) (Filed on 10/11/2012)
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Filing
51
ORDER GRANTING IN PART 48 Proposed Protective Order. Signed by Judge Nathanael M. Cousins on 09/24/2012. (nclc2, COURT STAFF) (Filed on 9/24/2012)
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46
ORDER SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 10/25/2012. Case Management Conference set for 11/1/2012 02:00 PM. Signed by Judge Phyllis J. Hamilton on 9/14/12. (nah, COURT STAFF) (Filed on 9/14/2012)
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45
ORDER of reference to Magistrate Judge. Signed by Judge Hamilton on 09/10/2012. (pjhlc2, COURT STAFF) (Filed on 9/10/2012)
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Filing
33
TENTATIVE RULING re 20 Motion to Compel Further Production of Documents. Signed by Judge Nathanael M. Cousins on 08/20/2012. (nclc2, COURT STAFF) (Filed on 8/20/2012)
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Filing
31
STIPULATION AND ORDER re 30 STIPULATION WITH PROPOSED ORDER Rescheduling Deadlines in Court's Scheduling Order Dated April 18, 2012 filed by Seafood Peddler of San Rafael, Inc. Pretrial Conference Statements due by 1/8/2013. Discovery due by 2/13/2013. Motions due by 4/18/2013. Pretrial Conference set for 1/18/2013 10:00 AM in Courtroom 9, 19th Floor, San Francisco before Chief Judge James Ware. Signed by Chief Judge James Ware on August 7, 2012. (wsn, COURT STAFF) (Filed on 8/7/2012)
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