IMC Investment Group FE Winery, LLC v. Fairwinds Estate, LLC et al
Plaintiff: IMC Investment Group FE Winery, LLC
Defendant: Fairwinds Estate, LLC, Robert Radovan, William Criswell, Lisa Pacey, Criswell Radovan, LLC, Rob Radovan, Bill Criswell, Lisa Pacey-Willis and Heather Hill
Counter Defendant: Brandon Chaney and Anthony Zabit
Case Number: 4:2016cv01134
Filed: March 7, 2016
Court: US District Court for the Northern District of California
Presiding Judge: Jeffrey S White
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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This docket was last retrieved on August 15, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2016 Opinion or Order Filing 101 ORDER by Judge Jeffrey S. White granting #100 STIPULATION FOR ORDER DISMISSING ACTION AND FOR RETENTION OF JURISDICTION TO ENFORCE SETTLEMENT. (jjoS, COURT STAFF) (Filed on 8/15/2016)
August 12, 2016 Filing 100 STIPULATION AND PROPOSED ORDER DISMISSING ACTION AND FOR RETENTION OF JURISDICTION TO ENFORCE SETTLEMENT, filed by Brandon Chaney, IMC Investment Group FE Winery, LLC, Anthony Zabit, Criswell Radovan, LLC, William Criswell, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan. (Losch, Ronald) (Filed on 8/12/2016) Modified on 8/15/2016 (jlmS, COURT STAFF).
August 10, 2016 Opinion or Order Filing 99 ORDER FOR SUPPLEMENTAL JOINT STATEMENT OR REVISED PROPOSED ORDER RE STIPLATION re #98 : The Court ORDERS the parties to submit: (a) joint statement showing good cause why the Court should approve the proposed order, and/or (b) a revised proposed order. The Court reserves ruling on #98 pending this supplemental filing. Signed by Judge Jeffrey S. White on 8/10/2016. (afmS, COURT STAFF) (Filed on 8/10/2016)
August 9, 2016 Filing 98 STIPULATION WITH PROPOSED ORDER Dismissing Action and for Retention of Jurisdiction to Enforce Settlement, filed by Brandon Chaney, IMC Investment Group FE Winery, LLC, Anthony Zabit, Criswell Radovan, LLC, William Criswell, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan. (Losch, Ronald) (Filed on 8/9/2016) Modified on 8/10/2016 (jlmS, COURT STAFF).
July 15, 2016 Filing 97 ANSWER with Jury Demand to #95 Counterclaim Second Amended Counterclaim, filed by Brandon Chaney, IMC Investment Group FE Winery, LLC, Anthony Zabit. (Losch, Ronald) (Filed on 7/15/2016) Modified on 7/18/2016 (jlmS, COURT STAFF).
July 1, 2016 Opinion or Order Filing 96 ORDER by Judge Jeffrey S. White granting as modified #95 Stipulation for Filing of Second Amended Counterclaim. (jjoS, COURT STAFF) (Filed on 7/1/2016)
June 29, 2016 Filing 95 STIPULATION WITH PROPOSED ORDER for Filing of Second Amended Counterclaim, filed by Fairwinds Estate, LLC, Robert Radovan, Criswell Radovan, LLC, William Criswell, Heather Hill, IMC Investment Group FE Winery, LLC, Lisa Pacey. (Attachments: #1 Exhibit 1)(Davis, Susan) (Filed on 6/29/2016) Modified on 6/30/2016 (jlmS, COURT STAFF).
June 27, 2016 Opinion or Order Filing 94 ORDER SCHEDULING TRIAL AND PRETRIAL MATTERS. Signed by Judge Jeffrey S. White on 6/27/16. (jjoS, COURT STAFF) (Filed on 6/27/2016)
June 17, 2016 Filing 93 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by William Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan.. (Hamidi, Ali) (Filed on 6/17/2016)
June 17, 2016 Filing 92 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Brandon Chaney, IMC Investment Group FE Winery, LLC, Anthony Zabit.. (Losch, Ronald) (Filed on 6/17/2016)
June 16, 2016 Filing 91 Transcript of Proceedings held on 6-10-16, before Judge Jeffrey S. White. Court Reporter/Transcriber Kathy Wyatt, telephone number 925-212-5224. 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 #88 Transcript Order ) Release of Transcript Restriction set for 9/14/2016. (Related documents(s) #88 ) (kpw, COURT STAFF) (Filed on 6/16/2016)
June 16, 2016 Filing 90 *** FILED IN ERROR. PLEASE SEE DOCKET #91 . *** Transcript of Proceedings held on 6-10-16, before Judge Jeffrey S. White. Court Reporter/Transcriber Kathy Wyatt, telephone number 925-212-5224. 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 #88 Transcript Order ) Release of Transcript Restriction set for 9/14/2016. (Related documents(s) #88 ) (kpw, COURT STAFF) (Filed on 6/16/2016) Modified on 6/17/2016 (ewn, COURT STAFF).
June 14, 2016 Opinion or Order Filing 89 ORDER by Judge JEFFREY S. WHITE granting AS MODIFIED #81 Stipulation selecting Private ADR. (jjoS, COURT STAFF) (Filed on 6/14/2016) Modified on 6/14/2016 (jjoS, COURT STAFF).
June 13, 2016 Filing 88 TRANSCRIPT ORDER for proceedings held on 06/10/2016 before Hon. Jeffrey S. White by William Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, for Court Reporter Katherine Wyatt. (Hamidi, Ali) (Filed on 6/13/2016)
June 10, 2016 Filing 87 Minute Entry for proceedings held before Hon. Jeffrey S. White: Initial Case Management Conference held on 6/10/2016. Amended Pleadings due by 7/11/2016. Discovery due by 12/1/2016. Expert Witness List due by 12/30/2016. Jury Selection set for 5/3/2017 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 5/8/2017 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Motion Hearing set for 2/17/2017 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Pretrial Conference set for 4/24/2017 02:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White.Total Time in Court 31 minutes. Court Reporter Name Kathy Wyatt. (jjoS, COURT STAFF) (Date Filed: 6/10/2016)
June 9, 2016 Filing 86 [CORRECTED] SUPPLEMENTAL JOINT CASE MANAGEMENT STATEMENT, filed by IMC Investment Group FE Winery, LLC., Brandon Chaney, Criswell Radovan, LLC, William Criswell, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan, Anthony Zabit (Losch, Ronald) (Filed on 6/9/2016) Modified on 6/10/2016 (jlmS, COURT STAFF).
June 9, 2016 Filing 85 SUPPLEMENTAL JOINT CASE MANAGEMENT STATEMENT, filed by IMC Investment Group FE Winery, LLC., William Criswell, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan, Brandon Chaney, Criswell Radovan, LLC, Anthony Zabit (Losch, Ronald) (Filed on 6/9/2016) Modified on 6/10/2016 (jlmS, COURT STAFF).
June 8, 2016 Opinion or Order Filing 84 ORDER REQUIRING SUPPLEMENT TO CASE MANAGEMENT STATEMENT. Supplemental Joint Case Management Statement due by 2:00 p.m. 6/9/2016. Signed by Judge Jeffrey S. White on 6/8/16. (jjoS, COURT STAFF) (Filed on 6/8/2016)
June 3, 2016 Filing 83 JOINT CASE MANAGEMENT STATEMENT By Plaintiff, Defendants and Counter-Claimants filed by William Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan. (Hamidi, Ali) (Filed on 6/3/2016)
May 25, 2016 Filing 82 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options, filed by Criswell Radovan, William Criswell, Fairwinds Estate, LLC, Heather Hill (Hamidi, Ali) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF).
May 25, 2016 Filing 81 STIPULATION and Proposed Order selecting Private ADR, filed by IMC Investment Group FE Winery, LLC, Brandon Chaney, Chriswell Radovan, LLC, William Criswell, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan, Anthony Zabit (Losch, Ronald) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF).
May 25, 2016 Filing 80 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options, filed by Brandon Chaney (Losch, Ronald) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF).
May 23, 2016 Filing 79 ADR Clerk's Notice re: Non-Compliance with Court Order (ewh, COURT STAFF) (Filed on 5/23/2016)
May 2, 2016 Opinion or Order Filing 78 ORDER by Judge Jeffrey S. White granting in part and denying in part Motions for Preliminary Injunction; denying Administrative Motion; Discharging without Prejudice Sua Sponte Order re Appointment of Receiver or Special Master. (jjoS, COURT STAFF) (Filed on 5/2/2016)
April 29, 2016 Filing 77 Memorandum in Opposition (re #74 MOTION for Administrative Relief), filed by William Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan. (Attachments: #1 Declaration, #2 Proposed Order)(Hamidi, Ali) (Filed on 4/29/2016) Modified on 5/2/2016 (jlmS, COURT STAFF).
April 27, 2016 Filing 76 ANSWER with Jury Demand to #65 Amended Counterclaim, by Brandon Chaney, IMC Investment Group FE Winery, LLC, Anthony Zabit. (Losch, Ronald) (Filed on 4/27/2016) Modified on 4/28/2016 (jlmS, COURT STAFF).
April 25, 2016 Filing 75 Declaration of Mark R. Meyer in Support of #74 ADMINISTRATIVE MOTION Supplemental Briefing filed byIMC Investment Group FE Winery, LLC. (Related document(s) #74 ) (Losch, Ronald) (Filed on 4/25/2016)
April 25, 2016 Filing 74 ADMINISTRATIVE MOTION Supplemental Briefing filed by IMC Investment Group FE Winery, LLC. Responses due by 4/29/2016. (Attachments: #1 Proposed Order Proposed Order)(Losch, Ronald) (Filed on 4/25/2016)
April 22, 2016 Filing 73 Sur-Reply re Appointment of Receiver or Special Master, filed by William Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan. (Attachments: #1 Declaration, #2 Declaration, #3 Exhibit)(Hamidi, Ali) (Filed on 4/22/2016) Modified on 4/25/2016 (jlmS, COURT STAFF).
April 19, 2016 Filing 72 Declaration of Brandon Chaney in Support of #70 Reply Brief filed by IMC Investment Group FE Winery, LLC. (Related document(s) #70 ) (Losch, Ronald) (Filed on 4/19/2016) Modified on 4/20/2016 (jlmS, COURT STAFF).
April 19, 2016 Filing 71 Declaration of Mark R. Meyer in Support of #70 Reply Brief, filed by IMC Investment Group FE Winery, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Related document(s) #70 ) (Losch, Ronald) (Filed on 4/19/2016) Modified on 4/20/2016 (jlmS, COURT STAFF).
April 19, 2016 Filing 70 REPLY RE: APPOINTMENT OF RECEIVER OR SPECIAL MASTER LIMITED TO CONTENTION REGARING MEANINGFUL AND COMPLETE CURRENT INFORMATION, filed by IMC Investment Group FE Winery, LLC. (Losch, Ronald) (Filed on 4/19/2016) Modified on 4/20/2016 (jlmS, COURT STAFF).
April 14, 2016 Opinion or Order Filing 69 ORDER GRANTING LEAVE FOR REPLY BRIEFS RE APPOINTMENT OF RECEIVER AND VACATING DEADLINE FOR SUBMISSION OF NAMES AND POWERS OF RECEIVER. Signed by Judge Jeffrey S. White on 4/14/16. (jjoS, COURT STAFF) (Filed on 4/14/2016)
April 11, 2016 Filing 68 Reply Memorandum re #66 Brief re Appointment of Receiver or Special Master, filed by William Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit)(Related document(s) #66 ) (Hamidi, Ali) (Filed on 4/11/2016) Modified on 4/12/2016 (jlmS, COURT STAFF).
April 6, 2016 Filing 67 Declaration of Mark R. Meyer in Support of #66 Statement Brief re Appointment of Special Master or Receiver, filed by Brandon Chaney, IMC Investment Group FE Winery, LLC, Anthony Zabit. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #66 ) (Losch, Ronald) (Filed on 4/6/2016) Modified on 4/7/2016 (jlmS, COURT STAFF).
April 6, 2016 Filing 66 Brief re Appointment of Special Master or Receiver, filed by Brandon Chaney, IMC Investment Group FE Winery, LLC, Anthony Zabit. (Losch, Ronald) (Filed on 4/6/2016) Modified on 4/7/2016 (jlmS, COURT STAFF).
April 5, 2016 Filing 65 Amended COUNTERCLAIM against Brandon Chaney, IMC Investment Group FE Winery, LLC, Anthony Zabit. Filed by Criswell Radovan, LLC, Heather Hill, Fairwinds Estate, LLC, William Criswell, Lisa Pacey, Robert Radovan. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Hamidi, Ali) (Filed on 4/5/2016) Modified on 4/6/2016 (jlmS, COURT STAFF).
April 5, 2016 Filing 64 REPLY (re #51 MOTION for Preliminary Injunction ) filed byBrandon Chaney, IMC Investment Group FE Winery, LLC, Anthony Zabit. (Losch, Ronald) (Filed on 4/5/2016)
April 1, 2016 Filing 63 Declaration of Lisa Pacey-Willis in Support of #59 Opposition/Response to Motion, filed byWilliam Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan. (Related document(s) #59 ) (Hamidi, Ali) (Filed on 4/1/2016)
April 1, 2016 Filing 62 Declaration of Heather Hill in Support of #59 Opposition/Response to Motion, filed byWilliam Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan. (Attachments: #1 Exhibit)(Related document(s) #59 ) (Hamidi, Ali) (Filed on 4/1/2016)
April 1, 2016 Filing 61 Declaration of Robert Radovan in Support of #59 Opposition/Response to Motion, filed byWilliam Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Related document(s) #59 ) (Hamidi, Ali) (Filed on 4/1/2016)
April 1, 2016 Filing 60 Declaration of Ali P. Hamidi in Support of #59 Opposition/Response to Motion, filed byWilliam Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan. (Attachments: #1 Exhibit)(Related document(s) #59 ) (Hamidi, Ali) (Filed on 4/1/2016)
April 1, 2016 Filing 59 RESPONSE (re #51 MOTION for Preliminary Injunction ) Defendants and Counter-Claimants' Opposition to Motion for Preliminary Injunction filed byWilliam Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan. (Hamidi, Ali) (Filed on 4/1/2016)
March 30, 2016 Filing 58 Transcript of Proceedings held on March 23, 2016, before Judge Jeffrey S. White. Court Reporter Raynee H. Mercado, CSR, telephone number 510-502-6175, cacsr8258@gmail.com, raynee_mercado@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 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 #42 Transcript Order, #39 Transcript Order, ) Release of Transcript Restriction set for 6/28/2016. (Related document(s) #42 , #39 ) (rhm) (Filed on 3/30/2016)
March 29, 2016 Filing 57 Joint NOTICE Regarding Tranferring Permits, Etc. to Fairwinds Estate Winery, LLC by William Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan , Brandon Chaney, IMC Investment Group FE Winery, LLC, Anthony Zabit (Davis, Susan) (Filed on 3/29/2016) Modified on 3/30/2016 (jlm, COURT STAFF).
March 29, 2016 Filing 56 Proposed Order re #51 MOTION for Preliminary Injunction by IMC Investment Group FE Winery, LLC. (Losch, Ronald) (Filed on 3/29/2016) Modified on 3/30/2016 (jlm, COURT STAFF). Modified on 3/30/2016 (jlm, COURT STAFF).
March 29, 2016 Filing 55 Declaration of Todd Heth in Support of #51 MOTION for Preliminary Injunction filed byIMC Investment Group FE Winery, LLC. (Related document(s) #51 ) (Losch, Ronald) (Filed on 3/29/2016)
March 29, 2016 Filing 54 Declaration of Pete Dordick in Support of #51 MOTION for Preliminary Injunction filed byIMC Investment Group FE Winery, LLC. (Related document(s) #51 ) (Losch, Ronald) (Filed on 3/29/2016)
March 29, 2016 Filing 53 Declaration of Anthony Zabit in Support of #51 MOTION for Preliminary Injunction filed byIMC Investment Group FE Winery, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Related document(s) #51 ) (Losch, Ronald) (Filed on 3/29/2016)
March 29, 2016 Filing 52 Declaration of Brandon Chaney in Support of #51 MOTION for Preliminary Injunction filed byIMC Investment Group FE Winery, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21)(Related document(s) #51 ) (Losch, Ronald) (Filed on 3/29/2016)
March 29, 2016 Filing 51 MOTION for Preliminary Injunction filed by IMC Investment Group FE Winery, LLC. Responses due by 4/1/2016. Replies due by 4/5/2016. (Losch, Ronald) (Filed on 3/29/2016)
March 29, 2016 Opinion or Order Filing 50 ORDER by Judge Jeffrey S. White granting #47 Administrative Motion For Continuance of Briefing Schedule re: Appointment of Receiver or Special Master. Brief re Receiver/Special Master CONTINUED to 04/06/2016. Response due by 4/11/2016. Signed by Judge Jeffrey S. White, on 03/29/16 (jjoS, COURT STAFF) (Filed on 3/29/2016) Modified on 3/30/2016 (jlm, COURT STAFF).
March 29, 2016 Filing 49 Proposed Order re #47 Administrative Motion to Continue Briefing Schedule, by Brandon Chaney, IMC Investment Group FE Winery, LLC, Anthony Zabit. (Losch, Ronald) (Filed on 3/29/2016) Modified on 3/30/2016 (jlmS, COURT STAFF).
March 29, 2016 Filing 48 Declaration of Ronald K. Losch in Support of #47 Administrative Motion to Continue Briefing Schedule, filed by Brandon Chaney, IMC Investment Group FE Winery, LLC, Anthony Zabit. (Related document(s) #47 ) (Losch, Ronald) (Filed on 3/29/2016) Modified on 3/30/2016 (jlmS, COURT STAFF).
March 29, 2016 Filing 47 ADMINISTRATIVE MOTION to Continue Briefing Schedule, filed by Brandon Chaney, IMC Investment Group FE Winery, LLC, Anthony Zabit. Responses due by 3/30/2016. (Losch, Ronald) (Filed on 3/29/2016) Modified on 3/30/2016 (jlmS, COURT STAFF).
March 25, 2016 Filing 46 STIPULATION re: Mediator filed by IMC Investment Group FE Winery, LLC, Brandon Chaney, Chriswell Radovan, LLC, William Criswell, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan, Anthony Zabit. (Losch, Ronald) (Filed on 3/25/2016) Modified on 3/28/2016 (jlmS, COURT STAFF).
March 25, 2016 Opinion or Order Filing 45 ORDER by Judge Jeffrey S. White granting as modified #43 Stipulation for Administrative Relief to Strike Documents Filed in Error.(jjoS, COURT STAFF) (Filed on 3/25/2016)
March 24, 2016 Filing 44 JOINT NOTICE to Court Regarding Preliminary Injunction, filed by IMC Investment Group FE Winery, LLC, Criswell Radovan, LLC, William Criswell, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan. (Losch, Ronald) (Filed on 3/24/2016) Modified on 3/25/2016 (jlmS, COURT STAFF).
March 24, 2016 Filing 43 STIPULATION WITH PROPOSED ORDER for Administrative Relief to Strike Documents Filed in Error, filed by IMC Investment Group FE Winery, LLC, Criswell Radovan, LLC, William Criswell, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan (Losch, Ronald) (Filed on 3/24/2016) Modified on 3/25/2016 (jlmS, COURT STAFF).
March 24, 2016 Filing 42 TRANSCRIPT ORDER for proceedings held on 03/23/2016 before Hon. Jeffrey S. White by IMC Investment Group FE Winery, LLC, for Court Reporter Raynee Mercado. (Losch, Ronald) (Filed on 3/24/2016)
March 24, 2016 Filing 41 CLERK'S NOTICE REGARDING HEARING ON MOTION FOR PRELIMINARY INJUNCTION re: #40 ORDER GRANTING IN PART AND DENYING IN PART 6 Ex Parte MOTION for Temporary Restraining Order and Order Setting a Hearing Date on a Motion for Preliminary Injunction filed by IMC Investment Group FE Winery, LLC, 23 Ex Parte MOTION for TRO and OSC re Preliminary Injunction (jjoS, COURT STAFF) (Filed on 3/24/2016)
March 23, 2016 Opinion or Order Filing 40 ORDER GRANTING IN PART AND DENYING IN PART #6 Ex Parte MOTION for Temporary Restraining Order and Order Setting a Hearing Date on a Motion for Preliminary Injunction filed by IMC Investment Group FE Winery, LLC, #23 Ex Parte MOTION for TRO and OSC re Preliminary Injunction filed by Criswell Radovan, LLC, Robert Radovan, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, William Criswell. Various status reports due by 3/24/2016, 3/25/2016, 3/29/2016, and 4/15/2016. Discovery due by 3/25/2016. Motion for Preliminary Injunction due by 3/29/2016. Response and Cross Motion due by 4/1/2016. Response/Reply due by 4/5/2016. Reply due by 4/8/2016. Brief re Receiver/Special Master due by 3/30/2016. Response due by 4/4/2016. Mediation to be completed by 4/15/2016. Signed by Judge Jeffrey S. White on March 23, 2016. (jswlc1, COURT STAFF) (Filed on 3/23/2016)
March 23, 2016 Filing 39 TRANSCRIPT ORDER for proceedings held on 03/23/2016 before Hon. Jeffrey S. White by William Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan, for Court Reporter Raynee Mercado. (Hamidi, Ali) (Filed on 3/23/2016)
March 23, 2016 Filing 38 Minute Entry for proceedings held before Hon. Jeffrey S. White: Applications for Temporary Restraining Orders Hearing - Non-evidentiary held on 3/23/2016.Total Time in Court 1:08. Court Reporter Name Raynee Mercado. (jjoS, COURT STAFF) (Date Filed: 3/23/2016)
March 22, 2016 Filing 37 Supplemental Declaration of Brandon Chaney in Support of #6 Ex Parte Motion for Temporary Restraining Order and Order Setting a Hearing Date on a Motion for Preliminary Injunction, filed by IMC Investment Group FE Winery, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #6 ) (Losch, Ronald) (Filed on 3/22/2016) Modified on 3/23/2016 (jlmS, COURT STAFF).
March 22, 2016 Filing 36 Reply Declaration of Mark R. Meyer in Support of #6 Ex Parte Motion for Temporary Restraining Order and Order Setting a Hearing Date on a Motion for Preliminary Injunction, filed by IMC Investment Group FE Winery, LLC. (Attachments: #1 Exhibit A)(Related document(s) #6 ) (Losch, Ronald) (Filed on 3/22/2016) Modified on 3/23/2016 (jlmS, COURT STAFF). Modified on 3/23/2016 (jlmS, COURT STAFF).
March 22, 2016 Filing 35 REPLY (re #6 Ex Parte MOTION for Temporary Restraining Order and Order Setting a Hearing Date on a Motion for Preliminary Injunction ) filed byIMC Investment Group FE Winery, LLC. (Losch, Ronald) (Filed on 3/22/2016)
March 22, 2016 Filing 34 NOTICE of Appearance of Susan Scott Davis as Counsel for Criswell Radovan, LLC, William Criswell, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan (Davis, Susan) (Filed on 3/22/2016) Modified on 3/23/2016 (jlmS, COURT STAFF).
March 22, 2016 Filing 33 REPLY (re #23 Ex Parte MOTION for TRO and OSC re Preliminary Injunction ) filed byWilliam Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan. (Hamidi, Ali) (Filed on 3/22/2016)
March 22, 2016 ADR Remark: ADR Phone Conference held by TL on 3/22/2016. (af, COURT STAFF) (Filed on 3/22/2016)
March 21, 2016 Filing 32 ADR Clerk's Notice Setting ADR Phone Conference with Tamara Lange on March 22, 2016 at 2:30 pm. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (ewh, COURT STAFF) (Filed on 3/21/2016)
March 21, 2016 Filing 31 Declaration of Mark R. Meyer in Support of #30 Brief re Appointment of Receiver filed byIMC Investment Group FE Winery, LLC. (Related document(s) #30 ) (Losch, Ronald) (Filed on 3/21/2016)
March 21, 2016 Filing 30 Brief re: Appointment of Receiver as to #24 Order, filed by IMC Investment Group FE Winery, LLC. (Related document(s) #24 ) (Losch, Ronald) (Filed on 3/21/2016) Modified on 3/22/2016 (jlmS, COURT STAFF).
March 21, 2016 Filing 29 RESPONSE (re #23 Ex Parte MOTION for TRO and OSC re Preliminary Injunction ) filed byIMC Investment Group FE Winery, LLC. (Losch, Ronald) (Filed on 3/21/2016)
March 21, 2016 Filing 28 RESPONSE (re #6 Ex Parte MOTION for Temporary Restraining Order and Order Setting a Hearing Date on a Motion for Preliminary Injunction ) filed byWilliam Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill. (Attachments: #1 Declaration, #2 Exhibit, #3 Declaration, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Declaration, #10 Exhibit, #11 Declaration, #12 Proposed Order)(Hamidi, Ali) (Filed on 3/21/2016)
March 17, 2016 Filing 27 CERTIFICATE OF SERVICE re #24 Order, filed by William Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan (Hamidi, Ali) (Filed on 3/17/2016) Modified on 3/18/2016 (jlmS, COURT STAFF).
March 17, 2016 Filing 26 CERTIFICATE OF SERVICE by IMC Investment Group FE Winery, LLC re #1 Complaint, #5 Summons Issued (Losch, Ronald) (Filed on 3/17/2016)
March 17, 2016 Filing 25 Summons on Counter-Claim Issued as to Brandon Chaney, Anthony Zabit. (jlmS, COURT STAFF) (Filed on 3/17/2016)
March 17, 2016 Opinion or Order Filing 24 ORDER DENYING IN PART DEFENDANTS' AND COUNTERCLAIMANTS' #23 APPLICATION FOR TEMPORARY RESTRAINING ORDER; ORDER SETTING SCHEDULE FOR SERVICE, BRIEFING, AND HEARING OF APPLICATION; AND QUESTION TO PARTIES. Responses due by 2:00 P.M. 3/21/2016. Replies due by 2:00 P.M. 3/22/2016. Motion Hearing set for 3/23/2016 02:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Signed by Judge Jeffrey S. White on 3/17/16. (jjoS, COURT STAFF) (Filed on 3/17/2016) Modified on 3/17/2016 (jjoS, COURT STAFF).
March 17, 2016 Set/Reset Deadlines as to #6 Ex Parte MOTION for Temporary Restraining Order and Order Setting a Hearing Date on a Motion for Preliminary Injunction. Motion Hearing set for 3/23/2016 02:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (jjoS, COURT STAFF) (Filed on 3/17/2016)
March 16, 2016 Filing 23 Ex Parte MOTION for TRO and OSC re Preliminary Injunction; Memorandum of Points and Authorities in Support thereof, filed by William Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan. (Attachments: #1 Declaration, #2 Exhibit, #3 Declaration, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Declaration, #10 Proposed Order)(Hamidi, Ali) (Filed on 3/16/2016) Modified on 3/17/2016 (jlm, COURT STAFF). Modified on 3/17/2016 (jlmS, COURT STAFF).
March 16, 2016 Filing 22 Proposed Summons. (Attachments: #1 Summons)(Hamidi, Ali) (Filed on 3/16/2016)
March 16, 2016 Filing 21 COUNTERCLAIM with Jury Demand, against IMC Investment Group FE Winery, LLC, Brandon Chaney, Anthony Zabit. Filed by Lisa Pacey, Robert Radovan, Criswell Radovan, LLC, Heather Hill, Fairwinds Estate, LLC, William Criswell. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Hamidi, Ali) (Filed on 3/16/2016) Modified on 3/17/2016 (jlm, COURT STAFF).
March 16, 2016 Filing 20 ANSWER to Complaint, filed by William Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan. (Hamidi, Ali) (Filed on 3/16/2016) Modified on 3/17/2016 (jlm, COURT STAFF).
March 16, 2016 Filing 19 ACKNOWLEDGEMENT OF SERVICE Executed as to #15 Order,, Set Deadlines/Hearings, #16 Exhibits, #14 Order Reassigning Case,, Case Assigned/Reassigned, #17 Order,, Set Deadlines/Hearings, Acknowledgement filed by IMC Investment Group FE Winery, LLC. (Losch, Ronald) (Filed on 3/16/2016)
March 16, 2016 Filing 18 ACKNOWLEDGEMENT OF SERVICE Executed as to #6 Ex Parte MOTION for Temporary Restraining Order and Order Setting a Hearing Date on a Motion for Preliminary Injunction, #9 Declaration in Support,,, #8 Declaration in Support, #10 Proposed Order, #11 Declaration in Support, #7 Brief, Acknowledgement filed by IMC Investment Group FE Winery, LLC. (Losch, Ronald) (Filed on 3/16/2016)
March 16, 2016 Opinion or Order Filing 17 ORDER Requiring Proof of Service and Setting Briefing Schedule and Hearing on Motion for Temporary Restraining Order. Proof of Service due by 3/17/2016 at 2:19 p.m. Responses due by 3/21/2016 at 2:00 p.m. Reply due by 3/22/2016 at 2:00 p.m. Motion Hearing set for 3/23/2016 02:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Signed by Judge Jeffrey S. White on 03/16/2016. (jswlc1, COURT STAFF) (Filed on 3/16/2016)
March 16, 2016 Filing 16 EXHIBITS 9, 11, 14 and 15 re #9 Declaration of Brandon Chaney in Support, filed by IMC Investment Group FE Winery, LLC. (Attachments: #1 Exhibit 9, #2 Exhibit 11, #3 Exhibit 14, #4 Exhibit 15)(Related document(s) #9 ) (Losch, Ronald) (Filed on 3/16/2016) Modified on 3/17/2016 (jlm, COURT STAFF).
March 16, 2016 Opinion or Order Filing 15 ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT Joint Case Management Statement due by 6/3/2016. Initial Case Management Conference set for 6/10/2016 11:00 AM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge Jeffrey S. White on 3/16/16. (jjoS, COURT STAFF) (Filed on 3/16/2016)
March 16, 2016 Opinion or Order Filing 14 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Jeffrey S. White for all further proceedings. Magistrate Judge Jacqueline Scott Corley no longer assigned to the case. Signed by Executive Committee on 3/16/16. (sv, COURT STAFF) (Filed on 3/16/2016)
March 16, 2016 Electronic filing error. Document is a blank fillable form. Please resave after the information is filled out, flatten the document, preferably with pdf-a and re-file in its entirety re: #13 Consent/Declination to Proceed Before a US Magistrate Judge, filed by IMC Investment Group FE Winery, LLC (jlmS, COURT STAFF) (Filed on 3/16/2016)
March 15, 2016 Filing 13 ***ERRONEOUS ENTRY, BLANK DOCUMENT*** CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by IMC Investment Group FE Winery, LLC.. (Losch, Ronald) (Filed on 3/15/2016) Modified on 3/16/2016 (jlmS, COURT STAFF).
March 15, 2016 Filing 12 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ahm, COURT STAFF) (Filed on 3/15/2016)
March 15, 2016 Filing 11 Declaration of Anthony Zabit in Support of #6 Ex Parte Motion for Temporary Restraining Order and Order to Show Cause re Preliminary Injunction, filed by IMC Investment Group FE Winery, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Losch, Ronald) (Filed on 3/15/2016) Modified on 3/16/2016 (jlmS, COURT STAFF).
March 15, 2016 Filing 10 Proposed Order re #6 Ex Parte Motion for Temporary Restraining Order and Order Setting a Hearing Date on a Motion for Preliminary Injunction, by IMC Investment Group FE Winery, LLC. (Losch, Ronald) (Filed on 3/15/2016) Modified on 3/16/2016 (jlmS, COURT STAFF).
March 15, 2016 Filing 9 Declaration of Brandon Chaney in Support of #6 Ex Parte Application for Temporary Restraining Order and Order Setting a Hearing Date on a Motion for Preliminary Injunction filed byIMC Investment Group FE Winery, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, # 9 Exhibit 9, #10 Exhibit 10, # 11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, #16 Exhibit 16)(Related document(s) #6 ) (Losch, Ronald) (Filed on 3/15/2016) Modified on 3/16/2016 (jlmS, COURT STAFF). [Exhibits 9, 11, 14 and 15 have been STRICKEN from the record and removed from the docket, by Order of the Court, please see document no. #45 ] Modified on 3/16/2016 (jlmS, COURT STAFF). Modified on 3/28/2016 (jlmS, COURT STAFF).
March 15, 2016 Filing 8 Declaration of Mark R. Meyer in Support of #6 Ex Parte MOTION for Temporary Restraining Order and Order Setting a Hearing Date on a Motion for Preliminary Injunction, filed by IMC Investment Group FE Winery, LLC. (Related document(s) #6 ) (Losch, Ronald) (Filed on 3/15/2016) Modified on 3/16/2016 (jlmS, COURT STAFF).
March 15, 2016 Filing 7 Brief: Memorandum in Support re #6 Ex Parte Motion for Temporary Restraining Order and Order Setting a Hearing Date on a Motion for Preliminary Injunction, filed by IMC Investment Group FE Winery, LLC. (Related document(s) #6 ) (Losch, Ronald) (Filed on 3/15/2016) Modified on 3/16/2016 (jlmS, COURT STAFF).
March 15, 2016 Filing 6 Ex Parte MOTION for Temporary Restraining Order and Order Setting a Hearing Date on a Motion for Preliminary Injunction, filed by IMC Investment Group FE Winery, LLC. (Losch, Ronald) (Filed on 3/15/2016) Modified on 3/16/2016 (jlmS, COURT STAFF).
March 8, 2016 Filing 5 Summonses Issued as to William Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan. (slhS, COURT STAFF) (Filed on 3/8/2016)
March 8, 2016 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/2/2016. Case Management Conference set for 6/9/2016 01:30 PM in Courtroom F, 15th Floor, San Francisco. (slhS, COURT STAFF) (Filed on 3/8/2016)
March 7, 2016 Filing 3 Case assigned to Magistrate Judge Jacqueline Scott Corley. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. by 3/21/2016. (bwS, COURT STAFF) (Filed on 3/7/2016)
March 7, 2016 Filing 2 Proposed Summons. (Losch, Ronald) (Filed on 3/7/2016)
March 7, 2016 Filing 1 COMPLAINT against William Criswell, Criswell Radovan, LLC, Fairwinds Estate, LLC, Heather Hill, Lisa Pacey, Robert Radovan ( Filing fee $ 400, receipt number 0971-10269459.). Filed byIMC Investment Group FE Winery, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Losch, Ronald) (Filed on 3/7/2016)

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Search for this case: IMC Investment Group FE Winery, LLC v. Fairwinds Estate, LLC et al
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Defendant: Fairwinds Estate, LLC
Represented By: Ali Pasha Hamidi
Represented By: Susan Scott Davis
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Defendant: Robert Radovan
Represented By: Susan Scott Davis
Represented By: Ali Pasha Hamidi
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Defendant: William Criswell
Represented By: Ali Pasha Hamidi
Represented By: Susan Scott Davis
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Defendant: Lisa Pacey
Represented By: Ali Pasha Hamidi
Represented By: Susan Scott Davis
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Defendant: Criswell Radovan, LLC
Represented By: Ali Pasha Hamidi
Represented By: Susan Scott Davis
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Defendant: Rob Radovan
Represented By: Ali Pasha Hamidi
Represented By: Susan Scott Davis
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Defendant: Bill Criswell
Represented By: Ali Pasha Hamidi
Represented By: Susan Scott Davis
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Defendant: Lisa Pacey-Willis
Represented By: Ali Pasha Hamidi
Represented By: Susan Scott Davis
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Defendant: Heather Hill
Represented By: Ali Pasha Hamidi
Represented By: Susan Scott Davis
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Plaintiff: IMC Investment Group FE Winery, LLC
Represented By: Ronald Konrad Losch
Represented By: Mark Russell Meyer
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Counter defendant: Brandon Chaney
Represented By: Ronald Konrad Losch
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Counter defendant: Anthony Zabit
Represented By: Ronald Konrad Losch
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