JW Gaming Development, LLC v. James et al
Plaintiff: JW Gaming Development, LLC
Defendant: Angela James, Leona L Williams, Michael R Canales, Melissa M Canales, John Tang, Pinoleville Pomo Nation, Pinoleville Gaming Authority, Pinoleville Gaming Commission, Pinoleville Business Board, Pinoleville Economic Development, LLC, Lenora Steele, Kathy Stallworth, Michelle Campbell, Julian J Maldonado, Donald Williams, Veronica Timberlake, Cassandra Steele, Jason E Running Bear Steele, Andrew Stevenson, Canales Group, LLC, Lori J Canales and Kelly L Canales
Case Number: 1:2018cv02669
Filed: May 7, 2018
Court: US District Court for the Northern District of California
Office: Oakland Office
County: XX US, Outside State
Presiding Judge: Haywood S Gilliam
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
July 29, 2021 Opinion or Order Filing 385 SECOND ORDER RE: ENFORCEMENT OF PRIOR DISCOVERY ORDER. Signed by Judge Robert M. Illman on 07/29/2021. (rmilc2S, COURT STAFF) (Filed on 7/29/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 21, 2021 Opinion or Order Filing 363 ORDER GRANTING IN PART AND DENYING IN PART [333} MOTION FOR PRELIMINARY INJUNCTION, TO SHOW CAUSE, AND RESOLVING APPEAL OF DISCOVERY DISPUTE by Judge William H. Orrick. (jmdS, COURT STAFF) (Filed on 6/21/2021)
June 11, 2021 Opinion or Order Filing 357 ORDER by Judge Robert M. Illman granting 354 Discovery Letter Brief; denying 355 Discovery Letter Brief. In accordance with the rulings set forth herein, Defendant Pinoleville Pomo Nation is herewith ORDERED to produce responsive documents and materials related to Plaintiff's requests for production, as well as providing responsive answers to each of Plaintiff's propounded interrogatories, on or before 12:00 noon on Wednesday, June 16, 2021. (rmilc2S, COURT STAFF) (Filed on 6/11/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 7, 2021 Opinion or Order Filing 352 Order by Magistrate Judge Robert M. Illman denying 324 Motion to Quash. (rmilc2S, COURT STAFF) (Filed on 6/7/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
March 26, 2021 Opinion or Order Filing 306 ORDER ON MOTIONS 286 TO RECONSIDER AND RECALL OR 293 QUASH THE WRIT OF EXECUTION. (jmdS, COURT STAFF) (Filed on 3/26/2021)
March 8, 2021 Opinion or Order Filing 297 ORDER ADJUSTING BRIEFING AND HEARING SCHEDULE re: 293 First MOTION to Quash. Responses due by 3/15/2021. Replies due by 3/17/2021. Motion Hearing set for 3/24/2021 02:00 PM before Judge William H. Orrick. Signed by Judge William H. Orrick on 03/08/2021. (jmdS, COURT STAFF) (Filed on 3/8/2021)
February 23, 2021 Opinion or Order Filing 288 WRIT of Execution issued in the amount of $8,501,312.06 (msrS, COURT STAFF) (Filed on 2/23/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
February 4, 2021 Opinion or Order Filing 283 ORDER granting 282 STIPULATION TO CONTINUE DEADLINE re 249 MOTION to Dismiss. Motion Hearing continued to 2/17/2021 02:00 PM via Videoconference Only before Judge William H. Orrick. Signed by Judge William H. Orrick on 2/4/2021. (jmdS, COURT STAFF) (Filed on 2/4/2021)
July 6, 2020 Opinion or Order Filing 237 ORDER DENYING JW GAMING'S MOTION FOR SUMMARY JUDGMENT ON FRAUD AND RICO CLAIMS by Judge William H. Orrick re: 191 Motion for Summary Judgment and 231 Motion to Strike. (jmdS, COURT STAFF) (Filed on 7/6/2020)
May 5, 2020 Opinion or Order Filing 209 ORDER granting 206 STIPULATION re 191 MOTION for Summary Judgment. Signed by Judge William H. Orrick on 05/05/2020. (jmdS, COURT STAFF) (Filed on 5/5/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
April 3, 2020 Opinion or Order Filing 196 ORDER DENYING TRIBAL DEFENDANTS' 184 MOTION FOR SUMMARY JUDGMENT ON COUNTS TWO THROUGH SIX by Judge William H. Orrick. (jmdS, COURT STAFF) (Filed on 4/3/2020)
April 1, 2020 Opinion or Order Filing 194 ORDER Resetting Deadlines as to 191 MOTION for Summary Judgment. Response due by 4/27/2020. Reply due by 5/11/2020. Motion Hearing set for 5/27/2020 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Signed by Judge William H. Orrick on 04/01/2020. (jmdS, COURT STAFF) (Filed on 4/1/2020)
March 23, 2020 Opinion or Order Filing 189 ORDER granting 188 MOTION for Extension of Time to File Response/Reply as to 184 MOTION for Partial Summary Judgment. Reply due by 3/27/2020. Signed by Judge William H. Orrick on 03/23/2020. (jmdS, COURT STAFF) (Filed on 3/23/2020)
January 21, 2020 Opinion or Order Filing 178 ORDER ON 129 MOTION FOR SUMMARY JUDGMENT, 136 MOTION FOR JUDGMENT ON THE PLEADINGS, 142 MOTION FOR JOINDER, AND 151 MOTION TO STRIKE AND DISMISS by Judge William H. Orrick. (jmdS, COURT STAFF) (Filed on 1/21/2020)
November 12, 2019 Opinion or Order Filing 140 Order by Magistrate Judge Robert M. Illman denying 139 Motion for Discovery. The Parties are ORDERED to meet and confer, in person, no later than Monday, November 18, 2019, in a good faith effort to resolve or narrow the 7 disputes presented in Plaintiff's letter brief. Thereafter, if any issues remain in dispute, the Parties are ORDERED to file a compliant joint letter brief no later than 12:00 pm on Tuesday, November 19, 2019. (rmilc2, COURT STAFF) (Filed on 11/12/2019)
June 19, 2019 Opinion or Order Filing 108 Order by Magistrate Judge Robert M. Illman denying 105 Motion to Further Limit the Scope of Plaintiff's Subpoenas. (rmilc2, COURT STAFF) (Filed on 6/19/2019)
May 2, 2019 Opinion or Order Filing 99 ORDER OF DISMISSAL UPON SETTLEMENT. Signed by Judge William H. Orrick on 5/2/2019. (jmdS, COURT STAFF) (Filed on 5/2/2019)
November 15, 2018 Opinion or Order Filing 77 ORDER re 76 STIPULATION for Enlargement of Time to File Reply to 69 MOTION to Stay Pending Appeal. Reply due by 11/21/2018. Signed by Judge William H. Orrick on 11/15/2018. (jmdS, COURT STAFF) (Filed on 11/15/2018)
October 5, 2018 Opinion or Order Filing 55 ORDER DENYING DEFENDANTS' 6 MOTION TO DISMISS AND DENYING DEFENDANTS' 23 MOTION TO STRIKE by Judge William H. Orrick. Defendants shall answer within 20 days. (jmdS, COURT STAFF) (Filed on 10/5/2018)
July 27, 2018 Opinion or Order Filing 45 ORDER by Judge Haywood S. Gilliam, Jr. OF RECUSAL (hsglc3S, COURT STAFF) (Filed on 7/27/2018)
July 18, 2018 Opinion or Order Filing 37 ORDER by Judge Haywood S. Gilliam, Jr. Granting 31 Motion to Appear by Telephone. Counsel shall contact CourtCall at (866) 582-6878 to make arrangements for the telephonic appearance. (ndrS, COURT STAFF) (Filed on 7/18/2018)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: JW Gaming Development, LLC v. James et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JW Gaming Development, LLC
Represented By: Timothy Joseph Hennessy
Represented By: Gregory Michael Narvaez
Represented By: John M. Peebles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Angela James
Represented By: Padraic Iman McCoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Leona L Williams
Represented By: Padraic Iman McCoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael R Canales
Represented By: Manuel Luis Ramirez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Melissa M Canales
Represented By: Manuel Luis Ramirez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Tang
Represented By: Duncan M. James
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pinoleville Pomo Nation
Represented By: Padraic Iman McCoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pinoleville Gaming Authority
Represented By: Padraic Iman McCoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pinoleville Gaming Commission
Represented By: Padraic Iman McCoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pinoleville Business Board
Represented By: Padraic Iman McCoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pinoleville Economic Development, LLC
Represented By: Padraic Iman McCoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lenora Steele
Represented By: Padraic Iman McCoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kathy Stallworth
Represented By: Padraic Iman McCoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michelle Campbell
Represented By: Padraic Iman McCoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Julian J Maldonado
Represented By: Padraic Iman McCoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Donald Williams
Represented By: Padraic Iman McCoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Veronica Timberlake
Represented By: Padraic Iman McCoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cassandra Steele
Represented By: Padraic Iman McCoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jason E Running Bear Steele
Represented By: Padraic Iman McCoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Andrew Stevenson
Represented By: Padraic Iman McCoy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Canales Group, LLC
Represented By: Manuel Luis Ramirez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lori J Canales
Represented By: Manuel Luis Ramirez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kelly L Canales
Represented By: Manuel Luis Ramirez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?