Legacy Partners Inc. et al v. EPMI et al
Plaintiff: Addie Smith
Defendant: Legacy Partners Inc., Christina Jones, Michael Holt, Glen Ceridono, Syres Properties, Joseph Syufy, Syufy Enterprises, LP, Sywest Development and Syhadley, LLC
Respondent: EPMI
Case Number: 3:2022mc80037
Filed: February 2, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Jacqueline Scott Corley
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 17, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2022 Opinion or Order Filing 24 ORDER by Judge Jacqueline Scott Corley granting #1 Motion to Compel Compliance with Subpoena Duces Tecum against EPMI. (ahm, COURT STAFF) (Filed on 3/17/2022)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 17, 2022 Filing 23 Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Motion Hearing held and recorded by Zoom videoconference on 3/17/2022 re #1 Legacy Partners Inc.'s Motion to Compel Compliance with Subpoena Duces Tecum against EPMI. Pro Se Plaintiff Addie Smith did not appear this date. The Court will issue an order. (Digital Recording Time: 11-05-11:09) Attorney for Legacy: Kathy FletcherAttorney for EPMI: Dylan Carp (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Date Filed: 3/17/2022)
March 8, 2022 Filing 22 AMENDED CLERK'S NOTICE SETTING ZOOM HEARING. The hearing on Legacy Partners Inc.'s Motion to Compel set for 3/17/2022 at 11:00 a.m. before Magistrate Judge Jacqueline Scott Corley will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jsc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at jsccrd@cand.uscourts.gov no later than 12:00 p.m. on March 16, 2022.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 3/7/2022)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) Modified on 3/8/2022 (ahm, COURT STAFF).
March 7, 2022 Filing 21 CLERK'S NOTICE SETTING ZOOM HEARING. The hearing on Legacy Partners Inc.'s Motion to Compel set for 3/17/2022 at 9:00 a.m. before Magistrate Judge Jacqueline Scott Corley will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jsc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at jsccrd@cand.uscourts.gov no later than 12:00 p.m. on March 16, 2022.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. The re is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 3/7/2022)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 7, 2022 Opinion or Order Filing 20 ORDER CONTINUING HEARING BY ONE WEEK. Signed by Magistrate Judge Jacqueline Scott Corley on 3/7/2022. (ahm, COURT STAFF) (Filed on 3/7/2022)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 7, 2022 Set/Reset Deadlines as to #1 MOTION for Hearing. Motion Hearing reset for 3/17/2022 at 9:00 a.m. by videoconference before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 3/7/2022)
March 4, 2022 Filing 19 OPPOSITION/RESPONSE (re #16 MOTION to Continue ) filed byLegacy Partners Inc.. (Attachments: #1 Declaration Kathryn Fletcher, #2 Proposed Order, #3 Certificate/Proof of Service)(Fletcher, Kathryn) (Filed on 3/4/2022)
March 1, 2022 Filing 18 CERTIFICATE OF SERVICE by Addie Smith re #16 MOTION for Continuance (gba, COURT STAFF) (Filed on 3/1/2022)
March 1, 2022 Filing 17 Declaration of Addie Smith in Opposition of Motion to Compel Compliance with Subpoena Duces Tecum to EPMI, a Bayside Company filed byAddie Smith. (gba, COURT STAFF) (Filed on 3/1/2022)
March 1, 2022 Filing 16 MOTION for Continuance and Request for Sanctions filed by Addie Smith. (Attachments: #1 Exhibit 1, #2 Envelope) (gba, COURT STAFF) (Filed on 3/1/2022)
February 23, 2022 Filing 15 REPLY (re #1 MOTION for Hearing ) Compel Compliance With Subpoena filed byLegacy Partners Inc.. (Attachments: #1 Declaration Kathy Fletcher, #2 Exhibit Exhibit A to Declaration of Kathy Fletcher, #3 Certificate/Proof of Service)(Fletcher, Kathryn) (Filed on 2/23/2022)
February 18, 2022 Filing 14 CERTIFICATE OF SERVICE by EPMI re #11 Opposition/Response to Motion, #10 Certificate of Interested Entities (Carp, Dylan) (Filed on 2/18/2022)
February 18, 2022 Filing 13 CERTIFICATE OF SERVICE by Addie Smith re #12 MOTION for Extension of Time to File Motion to Srike. (gba, COURT STAFF) (Filed on 2/18/2022)
February 18, 2022 Filing 12 MOTION for Extension of Time to File Motion to Strike; and, Motion to Strike Declaration of Kathryn P. Fletcher filed by Addie Smith. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4 (1 of 2), #5 Exhibit 4 (2 of 2), #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Envelope) (gba, COURT STAFF) (Filed on 2/18/2022)
February 16, 2022 Filing 11 OPPOSITION/RESPONSE (re #1 MOTION for Hearing ) Respondent's Conditional Non-Opposition to Petitioners Motion to Compel Compliance with Subpoena Duces Tecum filed byEPMI. (Carp, Dylan) (Filed on 2/16/2022)
February 16, 2022 Filing 10 Certificate of Interested Entities by EPMI A Bayside Company (Carp, Dylan) (Filed on 2/16/2022)
February 14, 2022 Filing 9 CERTIFICATE OF SERVICE by Addie Smith re #8 MOTION in Opposition, #7 MOTION to Quash. (wsn, COURT STAFF) (Filed on 2/14/2022) (Additional attachment(s) added on 2/14/2022: #1 Envelope) (wsn, COURT STAFF).
February 14, 2022 Filing 8 MOTION IN OPPOSITION to Notice of Pendency of Related Action. MOTION for Sanctions. Filed by Addie Smith. Responses due by 2/28/2022. Replies due by 3/7/2022. (Attachments: #1 Memorandum)(wsn, COURT STAFF) (Filed on 2/14/2022)
February 14, 2022 Filing 7 MOTION to Quash filed by Addie Smith. Motion to Quash Petitioner's Motion to Compel Compliance with Subpoena Duces Tecum to EPMI, a Bayside Company. Responses due by 2/28/2022. Replies due by 3/7/2022. (Attachments: #1 Declaration, #2 Proposed Order)(wsn, COURT STAFF) (Filed on 2/14/2022)
February 9, 2022 Filing 6 NOTICE of Appearance by Kathryn Paige Fletcher Petitioner/Def Legacy Partners (Attachments: #1 Certificate/Proof of Service Addie Smith, #2 Certificate/Proof of Service Attorneys for EPMI)(Fletcher, Kathryn) (Filed on 2/9/2022)
February 8, 2022 Filing 5 CERTIFICATE OF SERVICE by Legacy Partners Inc. re #1 MOTION for Hearing, 2 Case Assigned by Intake, #3 Order, Set Motion and Deadlines/Hearings, Attorneys for EPMI (Mains, Benjamin) (Filed on 2/8/2022)
February 8, 2022 Filing 4 CERTIFICATE OF SERVICE by Legacy Partners Inc. re #1 MOTION for Hearing, 2 Case Assigned by Intake, #3 Order, Set Motion and Deadlines/Hearings, Addie Smith (Mains, Benjamin) (Filed on 2/8/2022)
February 7, 2022 Opinion or Order Filing 3 ORDER SETTING BRIEFING SCHEDULE FOR MOTION TO COMPEL. Signed by Magistrate Judge Jacqueline Scott Corley on 2/7/2021. (ahm, COURT STAFF) (Filed on 2/7/2022)
February 7, 2022 Set/Reset Deadlines as to #1 Motion to Compel. Responses due by 2/16/2022. Replies due by 2/23/2022. Motion Hearing set for 3/10/2022 at 9:00 a.m. by videoconference before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 2/7/2022)
February 3, 2022 Filing 2 Case assigned to Magistrate Judge Jacqueline Scott Corley. (jlg, COURT STAFF) (Filed on 2/3/2022)
February 2, 2022 Filing 1 MOTION TO COMPEL Compliance with Subpoena Duces Tecum against EPMI ( Filing fee $ 49, receipt number ACANDC-16866897.). Filed by Legacy Partners Inc.. (Attachments: #1 Declaration of Kathryn Fletcher, #2 Exhibit A to Declaration of Kathryn Fletcher, #3 Exhibit B to Declaration of Kathryn Fletcher, #4 Exhibit C to Declaration of Kathryn Fletcher, #5 Exhibit D to Declaration of Kathryn Fletcher, #6 Exhibit E to Declaration of Kathryn Fletcher, #7 Exhibit F to Declaration of Kathryn Fletcher, #8 Exhibit G to Declaration of Kathryn Fletcher, #9 Exhibit H to Declaration of Kathryn Fletcher, #10 Civil Cover Sheet, #11 Proposed Order, #12 Certification of Interested Parties, #13 Corporate Disclosure Statement, #14 Notice of Pendency of Related Action, #15 Certificate/Proof of Service)(McInerney, Thomas) (Filed on 2/2/2022) Modified on 2/7/2022 (ahm, COURT STAFF).

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Search for this case: Legacy Partners Inc. et al v. EPMI et al
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Plaintiff: Addie Smith
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Defendant: Legacy Partners Inc.
Represented By: Benjamin Alexander Mains
Represented By: Kathryn Paige Fletcher
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Defendant: Christina Jones
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Defendant: Michael Holt
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Defendant: Glen Ceridono
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Defendant: Syres Properties
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Defendant: Joseph Syufy
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Defendant: Syufy Enterprises, LP
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Defendant: Sywest Development
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Defendant: Syhadley, LLC
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Respondent: EPMI
Represented By: Dylan B. Carp
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