Leong v. Havens
| Arnold Leong |
| Warren Havens |
| Susan L. Uecker |
| 3:2018cv05751 |
| September 19, 2018 |
| US District Court for the Northern District of California |
| Laurel Beeler |
| Jon S Tigar |
| Other Statutory Actions |
| 09 U.S.C. § 201 |
| None |
Docket Report
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This docket was last retrieved on July 22, 2019. A more recent docket listing may be available from PACER.
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| Filing 80 OPPOSITION/RESPONSE (re #73 MOTION for Attorney Fees , #74 MOTION for Attorney Fees Incurred as a Result of Defendant Warren Havens' Third Notice of Removal of This Action ) (Errata Copy) filed byWarren Havens. (Havens, Warren) (Filed on 11/17/2018) |
| Filing 79 REPLY (re #73 MOTION for Attorney Fees , #74 MOTION for Attorney Fees Incurred as a Result of Defendant Warren Havens' Third Notice of Removal of This Action ) filed byWarren Havens. (Havens, Warren) (Filed on 11/16/2018) |
| Filing 78 USCA Case Number 18-17133 for #72 Notice of Appeal filed by Warren Havens. (tnS, COURT STAFF) (Filed on 11/16/2018) |
| Filing 76 Declaration of Richard W. Osman In Support of re #74 Plaintiff Arnold Leong's Application for Costs and Expenses Incurred As A Result of Defendant Warren Havens' Third Notice of Removal of This Action filed by Arnold Leong. (Osman, Richard) (Filed on 11/9/2018) |
| Filing 75 Declaration of Paul F. Kirsch In Support of re #74 Plaintiff Arnold Leong's Application for Costs and Expenses Incurred As A Result of Defendant Warren Havens' Third Notice of Removal of This Action filed by Arnold Leong. (Osman, Richard) (Filed on 11/9/2018) |
| Filing 74 APPLICATION for Costs and Expenses Incurred as a Result of Defendant Warren Havens' Third Notice of Removal of This Action filed by Arnold Leong. Responses due by 11/23/2018. Replies due by 11/30/2018. (Attachments: #(1) [Proposed] Order)(Osman, Richard) (Filed on 11/9/2018) |
| Filing 77 Acknowledgment of Receipt of certified copy of remand order and docket entries from Superior Court of the State of California, County of Alameda. (tnS, COURT STAFF) (Filed on 11/8/2018) |
| Filing 73 APPLICATION for Costs and Expenses Incurred as a Result of Removal filed by Susan L. Uecker. Responses due by 11/16/2018. (Attachments: #(1) Declaration Declaration of David A. DeGroot, #(2) [Proposed] Order)(DeGroot, David) (Filed on 11/8/2018) |
| Filing 72 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Warren Havens. Appeal of Order Remanding Case, Terminated Case #69 - (Appeal Fee of $505.00, receipt number 0971-12817328 paid.) (Havens, Warren) (Filed on 11/2/2018) |
| Filing 71 Transcript of Proceedings held on 10/24/18, before Judge Jon S. Tigar. Court Reporter/Transcriber Katherine Powell Sullivan, Katherine_Sullivan@cand.uscourts.gov. 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/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. (Re #68 Transcript Order ) Redaction Request due 11/21/2018. Redacted Transcript Deadline set for 12/3/2018. Release of Transcript Restriction set for 1/29/2019. (Related documents(s) #68 ) (Sullivan, Katherine) (Filed on 10/31/2018) |
| Filing 70 certified copy of remand order and docket entries mailed to the Superior Court of the State of California, County of Alameda. (tnS, COURT STAFF) (Filed on 10/25/2018) |
Filing 69
ORDER REMANDING CASE AND AWARDING FEES AND COSTS re #18 ORDER TO SHOW CAUSE. Signed by Judge Jon S. Tigar on October 25, 2018. (wsn, COURT STAFF) (Filed on 10/25/2018)
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| Filing 68 TRANSCRIPT ORDER for proceedings held on October 24, 2018 before Judge Jon S. Tigar by Warren Havens, for Court Reporter Katherine Sullivan. (Havens, Warren) (Filed on 10/24/2018) |
| Filing 67 Minute Entry for proceedings held before Judge Jon S. Tigar: Show Cause Hearing - Non Evidentiary held on 10/24/2018. Total Time in Court: 20 minutes. Court Reporter: Katherine Sullivan. (wsn, COURT STAFF) (Date Filed: 10/24/2018) |
| Filing 66 Letter from W Havens- Request for Recusal (Request for Recusal). (Havens, Warren) (Filed on 10/24/2018) |
| Filing 65 RESPONSE TO ORDER TO SHOW CAUSE by Warren Havens - (Defendant Havens Oct 23 Supplement to Errata Response to Order to Show Cause). (Havens, Warren) (Filed on 10/23/2018) |
| Filing 64 ERRATA to re #63 Response to Order to Show Cause - (Errata Version of Response to Order to Show Cause) filed by Warren Havens. (Havens, Warren) (Filed on 10/18/2018) |
| Filing 63 RESPONSE to Order to Show Cause (part 2) filed by Warren Havens. (Havens, Warren) (Filed on 10/17/2018) |
| Filing 62 RESPONSE to Order to Show Cause (part 1) filed by Warren Havens. (Havens, Warren) (Filed on 10/17/2018) |
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Filing 61
Order by Judge Jon S. Tigar denying #58 Motion to Continue. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jstlc2S, COURT STAFF) (Filed on 10/16/2018)
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| Filing 60 OPPOSITION/RESPONSE to (re #58 First MOTION to Continue (admin. motion, as alternative to doc. 57 just filed)) - RECEIVER'S OPPOSITION TO DEFENDANT HAVENS' MOTION FOR CONTINUANCE (DOCKET NO. 58) filed by Susan L. Uecker. (DeGroot, David) (Filed on 10/16/2018) |
| Filing 59 [Proposed] Order re #58 First MOTION to Continue Order to Show Cause Response and Hearing Dates, Based on Related Ninth Circuit Order to Show (admin. motion, as alternative to doc. 57 just filed), #57 Notice (Other) - (proposed order re docs 57, 58) filed by Warren Havens. (Havens, Warren) (Filed on 10/15/2018) |
| Filing 58 First MOTION to Continue Order to Show Cause Response and Hearing Dates, Based on Related Ninth Circuit Order to Show Cause - (admin. motion, as alternative to doc. 57 just filed) filed by Warren Havens. (Havens, Warren) (Filed on 10/15/2018) |
| Filing 57 NOTICE filed by Warren Havens re #18 Order to Show Cause - Notice and Request for Sua Sponte Continuance Based on Related 9th Cir OSC) (Havens, Warren) (Filed on 10/15/2018) |
| Filing 56 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 2-2)(Havens, Warren) (Filed on 10/15/2018) |
| Filing 55 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. E)(Havens, Warren) (Filed on 10/14/2018) |
| Filing 54 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. D)(Havens, Warren) (Filed on 10/14/2018) |
| Filing 53 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. C)(Havens, Warren) (Filed on 10/14/2018) |
| Filing 52 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #1 Exhibit Vol. B - 9-19-17 to 6-14-2018)(Havens, Warren) (Filed on 10/14/2018) |
| Filing 51 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #1 Exhibit Vol. A - 9-19-17 to 6-14-2018)(Havens, Warren) (Filed on 10/14/2018) |
| Filing 50 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #1 Exhibit Vol. 20, #2 Exhibit Vol. 21)(Havens, Warren) (Filed on 10/14/2018) |
| Filing 49 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #1 Exhibit Vol. 18, #2 Exhibit Vol. 19)(Havens, Warren) (Filed on 10/14/2018) |
| Filing 48 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #1 Exhibit Vol. 16, #2 Exhibit Vol. 17)(Havens, Warren) (Filed on 10/14/2018) |
| Filing 47 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 15)(Havens, Warren) (Filed on 10/12/2018) |
| Filing 46 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 14)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 45 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 13)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 44 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 11, #(2) Exhibit Vol. 12)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 43 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 10-2)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 42 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 10-1)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 41 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 9-5)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 40 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 9-4)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 39 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #1 Exhibit Vol. 9-3)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 38 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 9-2)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 37 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 9-1)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 36 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 8-2)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 35 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 8-1)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 34 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #1 Exhibit Vol. 6, #2 Exhibit Vol. 7)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 33 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 5-4)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 32 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 5-3)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 31 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 5-2)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 30 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 5-1)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 29 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 4-2)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 28 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 4-1)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 27 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Exhibit Vol. 3-2)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 26 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #1 Exhibit Vol. 3-1)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 25 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #(1) Vol. 2-1)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 24 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #1 Exhibit Vol. 1-2)(Havens, Warren) (Filed on 10/11/2018) |
| Filing 23 AMENDED NOTICE OF REMOVAL (Adding exhibits). Filed by Warren Havens. (Attachments: #1 Exhibit Vol. 1-1)(Havens, Warren) (Filed on 10/11/2018) |
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Filing 22
In light of the #18 Court's Order to Show Cause, all pending motions filed by the Receiver and Defendant are hereby held in abeyance. Signed by Judge Jon S. Tigar on October 11, 2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jstlc2, COURT STAFF) (Filed on 10/11/2018)
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| Filing 21 CLERK'S NOTICE CONTINUING ORDER TO SHOW CAUSE HEARING BY 30 MINUTES. The Order to Show Cause Hearing set for 10/24/2018 before Judge Jon S. Tigar will be held at 2:30 PM. No other deadlines are changed by this notice. (This is a text-only entry generated by the court. There is no document associated with this entry.) (wsn, COURT STAFF) (Filed on 10/11/2018) |
| Filing 20 Emergency NOTICE In Relation to Court System Error by Warren Havens (rcsS, COURT STAFF) (Filed on 10/9/2018) |
| Filing 19 MOTION for Emergency Relief filed by Warren Havens. Responses due by 10/23/2018. Replies due by 10/30/2018. (Attachments: #1 Envelope)(rcsS, COURT STAFF) (Filed on 10/9/2018) |
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Filing 18
ORDER TO SHOW CAUSE. Show Cause Response due by 10/17/2018. Order to Show Cause Hearing set for 10/24/2018 2:00 PM in San Francisco, Courtroom 9, 19th Floor. Signed by Judge Jon S. Tigar on October 9, 2018. (wsn, COURT STAFF) (Filed on 10/9/2018)
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| Filing 17 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 12/28/2018. Initial Case Management Conference set for 1/9/2019 at 2:00 PM in San Francisco, Courtroom 9, 19th Floor. (Attachments: #1 Standing Order, #2 Standing Order for All Judges of the Northern District) (wsn, COURT STAFF) (Filed on 10/9/2018) |
| Filing 16 Case Reassigned to Judge Jon S. Tigar. Judge Richard Seeborg no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras (srnS, COURT STAFF) (Filed on 10/5/2018) |
| Filing 15 NOTICE OF MOTION & MOTION for Approval of Receiver's Interim Report and Account and of Fees of Receiver, counsel, and Other Professionals Through August 2018 filed by Susan L. Uecker. Motion Hearing set for 11/8/2018 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Jon S. Tigar. Responses due by 10/18/2018. Replies due by 10/25/2018. (Attachments: #(1) [Proposed] Order)(DeGroot, David) (Filed on 10/4/2018) |
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Filing 14
RELATED CASE ORDER. Signed by Judge Jon S. Tigar on October 3, 2018. (wsn, COURT STAFF) (Filed on 10/3/2018)
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| Filing 13 Joinder In The Receiver's Motion to Remand by Arnold Leong. (Osman, Richard) (Filed on 10/2/2018) |
| Filing 12 Joinder In The Receiver's Administrative Motion to Relate Cases and for Other Urgent Relief by Arnold Leong. (Osman, Richard) (Filed on 10/2/2018) |
| Filing 11 CLERK'S NOTICE RE REASSIGNED CASE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Richard Seeborg upon reassignment. For a copy of Judge Seeborg's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. All pending motions will be taken off-calendar and must be re-noticed by the moving party for a new hearing according to Judge Seeborg's available dates, which are listed on his webpage under the section "Scheduling Notes." The new hearing date must be at least five weeks from the date the motion was filed and at least three weeks from the date the re-notice is filed. The due date for any opposition or reply papers not yet filed shall be calculated in accordance with Civil Local Rule 7-3.Case Management Statement due by 12/13/2018. Initial Case Management Conference set for 12/20/2018 at 10:00 AM in San Francisco, Courtroom 03, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 10/2/2018) |
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Filing 10
ORDER REASSIGNING CASE. Case Reassigned to Judge Richard Seeborg. Magistrate Judge Laurel Beeler no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by Executive Committee on 10/2/18. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 10/2/2018)
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| Filing 9 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge. (Attachments: #1 Certificate/Proof of Service) (ejkS, COURT STAFF) (Filed on 10/2/2018) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Arnold Leong.. (Crawford, Sheila) (Filed on 9/28/2018) |
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Filing 7
Order by Magistrate Judge Laurel Beeler granting #6 Motion for Permission for Electronic Case Filing. (Attachments: #1 Certificate/Proof of Service)(ejkS, COURT STAFF) (Filed on 9/28/2018)
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| Filing 6 MOTION for Permission for Electronic Case Filing filed by Warren Havens. (Attachments: #1 Proposed Order)(fabS, COURT STAFF) (Filed on 9/28/2018) |
| Filing 5 CERTIFICATE OF SERVICE by Susan L. Uecker re #3 Notice (Other), #4 MOTION to Remand Notice of Motion and Motion to Remand; Memorandum of Points and Authorities in Support Thereof (DeGroot, David) (Filed on 9/27/2018) |
| Filing 4 MOTION to Remand Notice of Motion and Motion to Remand; Memorandum of Points and Authorities in Support Thereof filed by Susan L. Uecker. Motion Hearing set for 11/1/2018 09:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. Responses due by 10/11/2018. Replies due by 10/18/2018. (Attachments: #1 Declaration of David A. DeGroot, #2 Proposed Order)(DeGroot, David) (Filed on 9/27/2018) |
| Filing 3 NOTICE by Susan L. Uecker Notice of Non-Consent to Removal (DeGroot, David) (Filed on 9/27/2018) |
| Filing 2 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/13/2018. Initial Case Management Conference set for 12/20/2018 11:00 AM in San Francisco, Courtroom B, 15th Floor. (jmlS, COURT STAFF) (Filed on 9/20/2018) |
| Filing 1 NOTICE OF REMOVAL (no process) from Superior Court of California, County of Alameda. Their case number is 2002-070640. ( Filing fee $400 Receipt No. 44611015713). Filed by Warren Havens. Consent/Declination due by 10/3/2018. (Attachments: #1 Notice of Removal part 2, #2 Notice of Removal part 3, #3 Notice of Removal part 4, #4 Civil Cover Sheet, #5 Receipt)(jmlS, COURT STAFF) (Filed on 9/19/2018) |
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