Valadez et al v. Aguallo et al
Plaintiff: Jose Valadez and Babita Valadez
Defendant: Ruben Aguallo and Paul Gregorio
Case Number: 5:2008cv03100
Filed: June 26, 2008
Court: US District Court for the Northern District of California
Office: Racketeer/Corrupt Organization Office
County: Santa Clara
Presiding Judge: James Ware
Presiding Judge: Howard R. Lloyd
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 18:1962 Racketeering (RICO) Act

Available Case Documents

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

Date Filed Document Text
June 20, 2012 Opinion or Order Filing 129 ORDER re 128 MOTION to Enforce Judgment -Levy on Assets of Spouse filed by Babita Valadez, Jose Valadez. Signed by Judge James Ware on June 20, 2012. (jwlc2, COURT STAFF) (Filed on 6/20/2012)
October 2, 2009 Opinion or Order Filing 99 JUDGMENT. The Clerk shall close this file Signed by Judge James Ware on October 2, 2009. (jwlc1, COURT STAFF) (Filed on 10/2/2009) Modified on docket text 10/3/2009 (ecg, COURT STAFF).
September 17, 2009 Opinion or Order Filing 93 ORDER TO JURY COMMISSIONER. Signed by Judge James Ware on 9/17/2009. (ecg, COURT STAFF) (Filed on 9/17/2009)
September 15, 2009 Opinion or Order Filing 84 SECOND ORDER MODIFYING TRIAL SCHEDULE. Signed by Judge James Ware on September 15, 2009. (jwlc1, COURT STAFF) (Filed on 9/15/2009)
September 14, 2009 Opinion or Order Filing 82 ORDER MODIFYING TRIAL SCHEDULE. Signed by Judge James Ware on September 14, 2009. (jwlc1, COURT STAFF) (Filed on 9/14/2009)
August 31, 2009 Opinion or Order Filing 78 FINAL PRETRIAL CONFERENCE ORDER - JURY TRIAL. On or before 9/3/2009, Defendants shall file their Answer to Plaintiffs' First Amended Complaint. On or before 9/11/2009, the parties shall file: (a) A Stipulation as to the net worth of each Defenda nt; (b) A Stipulated Protective Order which permits review by attorneys eyes only of Defendants' tax returns and appraisal of Defendants' assets. Jury Selection set for 9/15/2009 01:00PM, Jury Trial set for 9/16/2009 01:00 PM in Courtroom 8, 4th Floor, San Jose. Please see Order for full trial specifics. Signed by Judge James Ware on 8/31/2009. (ecg, COURT STAFF) (Filed on 8/31/2009)
May 26, 2009 Opinion or Order Filing 46 ORDER by Magistrate Judge Howard R. Lloyd granting in part and denying in part 22 plaintiffs' Motion to Compel Further Responses to Discovery. (hrllc2, COURT STAFF) (Filed on 5/26/2009)
October 9, 2008 Opinion or Order Filing 13 STIPULATION AND ORDER Continuing the Case Management Conference from 10/20/2008 to 12/1/2008 re 11 Stipulation filed by Ruben Aguallo, Paul Gregorio. Case Management Conference Statement due 11/21/2008. Initial Case Management Conference set for 12/1/2008 10:00 AM in Courtroom 8, 4th Floor, San Jose before Hon. James Ware. Signed by Judge James Ware on 10/8/2008. (ecg, COURT STAFF) (Filed on 10/9/2008)
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Plaintiff: Jose Valadez
Represented By: Blaine L. Fields
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Plaintiff: Babita Valadez
Represented By: Blaine L. Fields
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Defendant: Ruben Aguallo
Represented By: William P. Donovan, Jr.
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Defendant: Paul Gregorio
Represented By: William P. Donovan, Jr.
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