Hunter v. Okun et al
| Anita Hunter |
| Edward H Okun, Okun Holdings, Inc., Investment Propertities of America, LLC and Richard B Simring |
| 5:2007cv02795 |
| May 30, 2007 |
| US District Court for the Northern District of California |
| San Jose Office |
| Santa Clara |
| James Ware |
| Richard Seeborg |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
413
ORDER DISMISSING CASE Pursuant to Docket No. 412. Signed by Judge Ronald M. Whyte on 4/24/13. (jg, COURT STAFF) (Filed on 4/24/2013)
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Filing
404
ORDER RE: DISCOVERY REFERRAL. Signed by Judge James Ware on 7/15/11. (sisS, COURT STAFF) (Filed on 7/15/2011)
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Filing
386
ORDER Granting Revised Order Preliminarily Approving the Wave III Class Settlement with Jorden Burt LLP and Richard Simring re (383 in 5:07-cv-02795-JW) Proposed Order filed by Anita Hunter, (488 in 5:09-cv-02079-JW) Proposed Order filed by Anita Hunter. Signed by Judge James Ware on 3/2/2011. (ecg, COURT STAFF) (Filed on 3/2/2011)
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Filing
381
ORDER REQUESTING AMENDED PROPOSED ORDER. Accordingly, on or before February 28, 2011, the parties shall submit Amended Proposed Orders that comport with the timing requirements of In re Mercury, namely, the parties shall include timing provisions for the filing of requests for attorneys fees and the class members' objections, if any, to the fee requests. Further, pending preliminary approval of the settlement, the Court will set a Final Fairness Hearing for June 27, 2011, at 9 a.m. Thus, in their Amended Proposed Orders, the parties shall use this putative Final Fairness Hearing date to adjust all other deadlines accordingly. Signed by Judge James Ware on 2/25/2011. (ecg, COURT STAFF) (Filed on 2/25/2011)
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Filing
377
STIPULATION AND ORDER AS MODIFIED BY THE COURT SETTING WAVE III PRELIMINARY APPROVAL HEARING re 376 Proposed Order. All supporting Motions and Proposed Orders due by 1/21/2011. Motion Hearing set for 2/7/2011 09:00 AM in Courtroom 8, 4th Floor, San Jose. Signed by Judge James Ware on 10/20/2010. (ecg, COURT STAFF) (Filed on 10/20/2010)
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Filing
375
ORDER GRANTING Revised Final Approval Order and Judgment of Dismissal Re: Wave II Settlement with Lockton re 367 Proposed Order (Correction of 372 ). Signed by Judge James Ware on 9/3/2010. (ecgS, COURT STAFF) (Filed on 9/3/2010)
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Filing
373
FINAL APPROVAL ORDER RE: WAVE II SETTLEMENT WITH TODD PAJONAS. Signed by Judge James Ware on August 31, 2010. (jwlc1, COURT STAFF) (Filed on 8/31/2010)
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Filing
354
STIPULATION AND ORDER re 353 Depositions of Incarcerated Defendants. Signed by Judge Patricia V. Trumbull on 5/26/10. (pvtlc1) (Filed on 5/26/2010)
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Filing
348
PRELIMINARY APPROVAL ORDER RE THE TODD PAJONAS SETTLEMENT re 346 Proposed Order. Signed by Judge James Ware on 5/13/2010. (ecg, COURT STAFF) (Filed on 5/13/2010)
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Filing
338
STIPULATION AND ORDER GRANTING WAVE I PROCESSING FEE re 327 Stipulation. Signed by Judge James Ware on 5/4/2010. (ecg, COURT STAFF) (Filed on 5/4/2010)
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Filing
319
ORDER VACATING CASE MANAGEMENT CONFERENCE; SETTING HEARING ON MOTION FOR PRELIMINARY APPROVAL OF WAVE II SETTLEMENT AGREEMENT re 318 Case Management Statement. The Case Management Conference set for 2/8/2010 is VACATED. The Court sets a Hearing on Preliminary Approval of Wave II Settlement Agreement for for 5/10/2010 09:00 AM in Courtroom 8, 4th Floor, San Jose. The parties shall notice their motion in accordance with the Civil Local Rules of the Court. Signed by Judge James Ware on 2/3/2010. (ecg, COURT STAFF) (Filed on 2/4/2010)
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Filing
311
WAVE I JUDGMENT. IT IS HEREBY ORDERED ADJUDGED AND DECREED that the recovery of the Plaintiffs, if any, on their respective asserted and assertable claims against any Non-Settling Defendants shall be reduced by the amount of the Wave I Settling Defen dants' equitable and proportionate share of joint and several liability, as will be determined later by the Court in the allocation of recoverable damages or costs incurred by the Plaintiffs. Without affecting the finality of this Judgment, this Court shall retain continuing jurisdiction over the above-referenced action and the Wave I Settling Defendants for purposes of supervising, administering, implementing, enforcing and interpreting the Judgment, the claims process to be established an d the distribution of funds to Settlement Class members, if any. THIS COURT FINDS that, pursuant to Federal Rule of Civil Procedure 54(b), there is no just reason for the delay in entering this Judgment and Judgment is hereby entered. Signed by Judge James Ware on 10/27/2009. (ecg, COURT STAFF) (Filed on 10/28/2009)
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Filing
307
ORDER DENYING Stipulation to Stay Proceeding as to Defendant San Francisco Series of Lockton Companies, LLC re (306 in 5:07-cv-02795-JW) Stipulation. The Court simply orders that because Defendant San Francisco Series of Lockton Companies, LLC is one of the participants in the Wave II settlement, Defendant need not Answer or participate in discovery at this time. Signed by Judge James Ware on 10/15/2009. (ecg, COURT STAFF) (Filed on 10/16/2009)
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Filing
305
FINAL APPROVAL ORDER OF WAVE I SETTLEMENTS; granting [283 in 5:07-cv-02795-JW] Motion ; granting [289 in 5:07-cv-02795-JW] Motion for Joinder. Please see Order for further specifics. Signed by Judge James Ware on 10/7/2009. (ecg, COURT STAFF) (Filed on 10/8/2009)*** THIS ENTRY IS BEING USED TO SPREAD THE COURT'S ORDER IN ALL MEMBER CASES AS LISTED ON M:09-cv-02028-JW CASE DOCKET***
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Filing
302
ORDER SETTING TELEPHONIC CONFERENCE FOR OCTOBER 8, 2009 AT NOON (PST). Telephonic Conference set for 10/8/2009 12:00 PM in Courtroom 8, 4th Floor, San Jose.The parties shall coordinate a conference line with a number for the Court to use for dialing in. The parties are to contact the Courtroom Deputy, Ms. Elizabeth Garcia, with the dial in number by 11 a.m. Class counsel, related defendants, and counsel for the Trustee are required to participate in the Court's telephonic conference. Please see Order for further specifics. Signed by Judge James Ware on 10/7/2009. (ecg, COURT STAFF) (Filed on 10/7/2009)
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Filing
300
FINAL ORDER DIRECTING THE PARTIES TO SET UP TELEPHONIC APPEARANCES FOR HEARING. This registration to appear by telephone with Tele-Court is EXTENDED to October 6, 2009 at Noon Pacific / 3:00 pm Eastern. The Court further allows class members to participate by listening (only) to the proceedings. Please see Order for further specifics. Signed by Judge James Ware on 10/5/2009. (ecg, COURT STAFF) (Filed on 10/5/2009)
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Filing
293
ORDER DIRECTING THE PARTIES TO SET UP TELEPHONIC CONFERENCE LINE FOR HEARING. On or before 10/1/2009, the parties shall contact Ms. Elizabeth Garcia, Courtroom Deputy for Judge James Ware to provide her with the call in number and an email list of all those who will be making appearances by telephone. Signed by Judge James Ware on 9/24/2009. (ecg, COURT STAFF) (Filed on 9/24/2009)
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Filing
291
STIPULATION AND ORDER Granting Request For Stay of Proceeding as to Defendants by Chad Greenberg, Andrew McCabe, Daniel McCabe, Shirley McCabe, Pete McCann re 284 Stipulation. Said Defendants need not file any responsive pleadings, need not participate in any pretrial or trial matters, and need not make any further Court appearances pending Final Approval of their settlement with Plaintiffs. Signed by Judge James Ware on 9/21/2009. (ecg, COURT STAFF) (Filed on 9/21/2009)
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Filing
270
STIPULATION AND ORDER Staying Proceedings as to Defendants J. Patrick Dowdall, William A. Hazel, James F. Livesey, Charles D. Subrt re 247 Stipulation. Signed by Judge James Ware on 7/29/2009. (ecg, COURT STAFF) (Filed on 8/4/2009)
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Filing
196
RELATED CASE ORDER re 193 MOTION to Relate C07-2795 JW and C09-2079 RS Case filed by Anita Hunter. The case management conference set for 6/22/2009 at 10:00 AM. The parties are to file a Joint Case Management Conferencestatement by 6/12/2009. Related cases: Create association to 5:09-cv-02079-RS. Signed by Judge James Ware on 5/26/2009. (ecg, COURT STAFF) (Filed on 5/26/2009)
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Filing
194
ORDER by Judge James Ware lifting stay; setting case management conference; denying pending motions; finding stipulations 188 , 189 , 190 , 191 as moot (jwlc2, COURT STAFF) (Filed on 5/22/2009) Modified docket text/relationship on 6/15/2009 (ecg, COURT STAFF).
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Filing
186
TRANSFER ORDER from the Judicial Panel on Multidistrict Litigation, pursuant to 28 USC 1407, re: Case transferred in from District of Massachusetts; Quirk Infiniti, Inc., v. Wachovia Bank, N.A., Case Number 1:08-12060. certified copy of transfer order. re 180 Order (cv, COURT STAFF) (Filed on 4/16/2009)
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Filing
180
ORDER STAYING CASE PENDING MDL PANEL'S HEARING ON MOTION TO TRANSFER re 179 Stipulation,, filed by Anita Hunter. Signed by Judge James Ware on February 26, 2009. (jwlc1, COURT STAFF) (Filed on 2/26/2009)
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Filing
177
STIPULATION AND ORDER Finding as Moot Re: Filing of Plaintiffs' Opposition and Wachovia's Reply Re: Wachovia's Motion to Transfer re 175 Stipulation filed by Anita Hunter. The Motion has been continued to the original hearing date. Briefing should follow in accordance with the Local Rules. Signed by Judge James Ware on 2/20/2009. (ecg, COURT STAFF) (Filed on 2/20/2009)
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Filing
155
STIPULATION AND ORDER to Extend Time for Defendant Steven Allred to Respond to First Amended Complaint by 3/2/2009 re 143 Stipulation. Signed by Judge James Ware on 1/30/2009. (ecg, COURT STAFF) (Filed on 1/30/2009)
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Filing
120
STIPULATION AND ORDER to extend time to respond to the Amended complaint by 2/2/09 re 105 Stipulation. Signed by Judge James Ware on 1/16/2009. (ecg, COURT STAFF) (Filed on 1/16/2009)
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