Eclectic Properties East, LLC et al v. The Marcus & Millichap Company et al
| Eclectic Properties East, LLC, Risola Family LP II, CECA 3000, LP, Cheatham Properties, LLC, VAS Enterprises I LLC, Amnon Danus, Rivka Danus, Fred Engelberg, Linda Farrell, Joseph W. Amirkhas, Justus L. Ahrend, Susan W. Ahrend, Kevork Belikian, Sylvia S. Belikian, Mani Etemad, Susan Khoshnood, Eugenia Gagnon, Thomas H. Linden, Sylvia E. Linden, Johannes Moderbacher, Eileen Starr Moderbacher, Richard W. Siebert, Debra M. Siebert, Allen Ernest Hom and Linda J. Call |
| The Marcus & Millichap Company, Marcus & Millichap Real Estate Investment Services Inc., Marcus & Millichap Real Estate Investment Brokerage Company, Sovereign Investment Company, Sovereign Scranton LLC, Sovereign CC, LLC, Sovereign JF, LLC, Paul A. Morabito, Eureka Petroleum Inc., Tibarom Inc., Tibarom NY LLC, Tibarom PA LLC, Scranton Lube, LLC, NY Seven Lube, LLC, New York Lube Number 3, LLC, Rochester Lube, LLC, Baruk Management, Inc., Jack Waelti, The QSR Group One, LLC, The QSR Group, LLC, The QSR Group II, LLC, PGP Valuation, Inc., Glen D. Kunofsky, Marcus Muirhead, Alexander Mickle, Sean Perkin, Donald Emas, Andrew Lesher, Stewart Weston, Brice Head, Daizy Gomez and Bret King |
| 5:2009cv00511 |
| February 4, 2009 |
| US District Court for the Northern District of California |
| Racketeer/Corrupt Organization Office |
| San Bernardino |
| Richard Seeborg |
| Ronald M. Whyte |
| Plaintiff |
| Federal Question |
| 18:1962 Racketeering (RICO) Act |
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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
338
STIPULATION AND ORDER 337 to Defer Motions for Attorneys' Fees and Bills of Costs. Signed by Judge Ronald M. Whyte on 7/3/12. (jg, COURT STAFF) (Filed on 7/3/2012)
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Filing
336
FINAL JUDGMENT IN FAVOR OF CERTAIN DEFENDANTS. Signed by Judge Ronald M. Whyte on 6/8/2012. (rmwlc1, COURT STAFF) (Filed on 6/8/2012)
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Filing
334
ORDER GRANTING MOTIONS TO DISMISS re 267 , 268 , 269 , 271 , 272 , 273 , 277 . Signed by Judge Ronald M. Whyte on 3/5/2012. (rmwlc1, COURT STAFF) (Filed on 3/5/2012)
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Filing
332
ORDER by Judge Whyte denying 326 Motion for Leave to Serve Document Preservation Subpoenas on Non-Parties.(rmwlc1, COURT STAFF) (Filed on 2/10/2012)
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Filing
323
STIPULATION AND ORDER 322 to Continue the Case Management Conference and Motion Hearing: Case Management Conference set for 5/13/2011 10:30 AM in Courtroom 6, 4th Floor, San Jose. Motion Hearing set for 5/13/2011 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Ronald M. Whyte on 4/15/11. (jg, COURT STAFF) (Filed on 4/15/2011)
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Filing
321
TENTATIVE ORDER regarding motions to dismiss. Signed by Judge Whyte on 4/12/2011. (rmwlc2, COURT STAFF) (Filed on 4/12/2011)
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Filing
315
ORDER 314 on Plaintiffs' Motion for Leave to Take Limited Discovery of Defendant PGP Valuation, Inc. or, in the Alternative, For an Order Preventing the Destruction of Documents by Defendant PGP Valuation, Inc. and Request for Status Conferenc e, Motions terminated: 310 MOTION for Discovery Plaintiffs' Notice of Motion and Motion for Leave to Take Limited Discovery of Defendant PGP Valuation, Inc. or, in the Alternative, for an Order Preventing the Destruction of Documents by Defendant PGP Valuation, Inc. filed by Justus L. Ahrend. Case Management Conference set for 3/18/2011 10:30 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Ronald M. Whyte on 2/15/11. (jg, COURT STAFF) (Filed on 2/15/2011)
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Filing
313
ORDER 312 Extending Time for PGP Valuation, Inc. to File Response to Plaintiffs' Motion for Leave to Take Limited Discovery. Signed by Judge Ronald M. Whyte on 2/9/11. (jg, COURT STAFF) (Filed on 2/9/2011)
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Filing
280
STIPULATION AND ORDER 264 Extending Deadline for Defendants Kunofsky and Gomez to File Motions to Dismiss First Amended Complaint. Signed by Judge Ronald M. Whyte on 4/21/10. (jg, COURT STAFF) (Filed on 4/21/2010)
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Filing
263
STIPULATION AND ORDER 262 to Set Briefing Schedule on Motions to Dismiss and to Exceed the Page Limits on Briefs: Case Management Conference set for 6/11/2010 10:30 AM in Courtroom 6, 4th Floor, San Jose. Motion Hearing set for 6/11/2010 09:00 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Ronald M. Whyte on 4/15/10. (jg, COURT STAFF) (Filed on 4/15/2010)
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Filing
259
ORDER by Judge Ware granting 255 Motion for Extension of Time to File; granting 255 Motion to Shorten Time; plaintiffs' first amended complaint shall be filed and served on or before March 22, 2010. (rmwlc3, COURT STAFF) (Filed on 2/16/2010)
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Filing
254
ORDER by Judge Whyte granting 244 Motion to Seal (rmwlc3, COURT STAFF) (Filed on 2/3/2010)
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Filing
253
ORDER by Judge Whyte granting 53 , 58 , 64 and 68 motions to dismiss with leave to amend; denying without prejudice 55 motion to strike jury demand; denying 144 motion to strike opposition; denying 219 motion to compel deposition; and granting 227 motion for protective order (rmwlc3, COURT STAFF) (Filed on 1/29/2010)
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Filing
251
STIPULATION AND ORDER AS AMENDED BY THE COURT re 246 Stipulation filed by Paul A. Morabito. Signed by Magistrate Judge Howard R. Lloyd on 1/25/2010. (hrllc1, COURT STAFF) (Filed on 1/25/2010)
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242
ORDER Granting 218 Substitution of Attorney, Attorney Michael John Hassen terminated. Signed by Judge Ronald M. Whyte on 1/20/10. (jg, COURT STAFF) (Filed on 1/20/2010)
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Filing
239
ORDER 233 Granting Application for Substitution of Counsel, Attorney Eugene Ashley for Daizy Gomez, Eugene Ashley for Glen D. Kunofsky added. Attorney Joshua A. Gratch and Y. David Scharf terminated. Signed by Judge Ronald M. Whyte on 1/15/10. (jg, COURT STAFF) (Filed on 1/15/2010)
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Filing
229
ORDER on Stipulated Request [227-3] shortening time for hearing on discovery motions and setting briefing schedule. Signed by Judge Whyte on 1/4/10. (rmwlc3, COURT STAFF) (Filed on 1/4/2010) Modified on 1/4/2010 (rmwlc3, COURT STAFF).
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Filing
217
ORDER 216 Resetting Defendant's Motions to Dismiss Hearing and Case Management Conference: Case Management Conference set for 1/22/2010 10:30 AM in Courtroom 6, 4th Floor, San Jose. Motion Hearing set for 1/22/2010 09:00 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Ronald M. Whyte on 11/17/09. (jg, COURT STAFF) (Filed on 11/17/2009)
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Filing
209
STIPULATION AND ORDER 203 Selecting ADR Process, Case Referred to Private ADR. Signed by Judge Ronald M. Whyte on 10/20/09. (jg, COURT STAFF) (Filed on 10/20/2009)
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Filing
160
ORDER granting 159 Stipulated Miscellaneous Administrative Request to Exceed Page Limits on Reply Briefs. Signed by Judge Whyte on 9/1/09. (rmwlc3, COURT STAFF) (Filed on 9/1/2009)
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Filing
151
STIPULATION AND ORDER 51 to Exceed the Page Limits on Defendants' Motions to Dismiss. Signed by Judge Ronald M. Whyte on 8/12/09. (jg, COURT STAFF) (Filed on 8/13/2009)
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Filing
146
ORDER by Judge Whyte vacating hearing date and setting briefing regarding 136 Motion to Shorten Time. (rmwlc3, COURT STAFF) (Filed on 8/11/2009)
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Filing
120
ORDER by Judge Whyte granting in part 115 Ex Parte Application. (rmwlc3, COURT STAFF) (Filed on 7/17/2009)
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Filing
97
ORDER Granting in Part 89 MOTION for Leave to Take Jurisdictional Discovery. Signed by Judge Whyte on 7/10/09. (rmwlc3, COURT STAFF) (Filed on 7/13/2009)
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Filing
93
ORDER by Judge Whyte granting 89 motion to shorten time to hear motion for jurisdictional discovery. (rmwlc3, COURT STAFF) (Filed on 7/1/2009)
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