TMX Funding, Inc. v. Impero Technologies, Inc. et al
Plaintiff: TMX Funding, Inc.
Defendant: Impero Technologies, Inc., Clarence Nicholas Steigelman, Ronald J Lesniak, Mitchell A Heinlein, Joseph Zhang and Michelle Dover
Case Number: 5:2010cv00202
Filed: January 14, 2010
Court: US District Court for the Northern District of California
Office: San Jose Office
County: XX US, Outside State
Presiding Judge: Patricia V. Trumbull
Presiding Judge: Patricia V. Trumbull
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1391 Personal Injury
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
January 27, 2011 Opinion or Order Filing 220 ORDER DISMISSING DEFENDANTS IMPERO TECHNOLOGIES, INC., CLARENCE NICHOLAS STEIGELMAN, MITCHELL HEINLEIN, JOSEPH ZHANG, MICHELLE DOVER, AND BITTLE TECHNOLOGY, INC. WITH PREJUDICE re 217 . Signed by Judge Jeremy Fogel on 1/27/11. (dlm, COURT STAFF) (Filed on 1/27/2011)
December 10, 2010 Opinion or Order Filing 201 ORDER GRANTING 187 MOTION TO DISMISS COUNTERCLAIMS WITH LEAVE TO AMEND AND VACATING HEARING DATE. Signed by Judge Jeremy Fogel on 12/10/2010. (jflc3, COURT STAFF) (Filed on 12/10/2010)
November 16, 2010 Opinion or Order Filing 197 ORDER GRANTING MOTION TO DISMISS 185 WITH LEAVE TO AMEND. Signed by Judge Jeremy Fogel on November 15, 2010.
October 19, 2010 Opinion or Order Filing 188 ORDER. Signed by Judge Laporte on 10/19/10. (edllc1, COURT STAFF) (Filed on 10/19/2010)
July 26, 2010 Opinion or Order Filing 170 STIPULATION AND ORDER SELECTING ADR PROCESS re 168 , Case referred to mediation. Signed by Judge Jeremy Fogel on 7/23/10. (dlm, COURT STAFF) (Filed on 7/26/2010)
July 9, 2010 Opinion or Order Filing 167 ORDER DENYING 148 MOTION FOR RECONSIDERATION. Signed by Judge Jeremy Fogel on 7/8/2010. (jflc2, COURT STAFF) (Filed on 7/9/2010)
June 17, 2010 Opinion or Order Filing 157 ORDER BY JUDGE JEREMY FOGEL GRANTING IN PART AND DENYING IN PART 55 MOTION TO DISMISS. (jflc1, COURT STAFF) (Filed on 6/17/2010)
June 15, 2010 Opinion or Order Filing 156 ORDER by Judge Jeremy Fogel granting 151 Ex Parte Application to shorten time on Plaintiff's motion for reconsideration and modification of preliminary injunction. (jflc3, COURT STAFF) (Filed on 6/15/2010)
May 21, 2010 Opinion or Order Filing 141 ORDER MODIFYING PRELIMINARY INJUNCTION. Signed by Judge Jeremy Fogel on 5/21/2010. (jflc3, COURT STAFF) (Filed on 5/21/2010)
May 5, 2010 Opinion or Order Filing 124 ORDER GRANTING DEFENDANTS' MOTION TO COMPEL AND FOR PROTECTIVE ORDER by Judge Patricia V. Trumbull granting 52 Motion to Compel (pvtlc2, COURT STAFF) (Filed on 5/5/2010)
April 28, 2010 Opinion or Order Filing 106 STIPULATION AND ORDER TO CHANGE HEARING DATE ON DEFENDANTS' MOTION TO COMPEL IDENTIFICATION OF TRADE SECRETS AND FOR PROTECTIVE ORDER FROM MAY 4, 2010 to MAY 7, 2010 re 105 Stipulation, filed by TMX Funding, Inc. Signed by Judge Patricia V. Trumbull on April 28, 2010. (pvtlc2, COURT STAFF) (Filed on 4/28/2010)
April 15, 2010 Opinion or Order Filing 93 ORDER (1) DENYING WITHOUT PREJUDICE 80 EX PARTE APPLICATION TO MODIFY OR STAY PRELIMINARY INJUNCTION; (2) SETTING HEARING ON 80 , 85 MOTIONS TO MODIFY OR STAY PRELIMINARY INJUNCTION; (3) GRANTING IN PART 64 EX PARTE APPLICATION TO SHORTEN TIME FOR HEARING MOTION FOR CIVIL CONTEMPT; (4) SETTING HEARING ON 63 MOTION FOR CIVIL CONTEMPT; AND (5) SETTING BRIEFING SCHEDULE. Motion Hearing set for 5/7/2010 at 9:00 AM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Jeremy Fogel on 4/15/2010. (jflc2, COURT STAFF) (Filed on 4/15/2010)
March 31, 2010 Opinion or Order Filing 62 ORDER ISSUING PRELIMINARY INJUNCTION. Signed by Judge Jeremy Fogel on 3/31/10. (jflc3, COURT STAFF) (Filed on 3/31/2010)
March 18, 2010 Opinion or Order Filing 53 ORDER GRANTING MOTION FOR PRELIMINARY INJUNCTION. Signed by Judge Jeremy Fogel on 3/17/2010. (jflc2, COURT STAFF) (Filed on 3/18/2010)
February 24, 2010 Opinion or Order Filing 49 STIPULATED PROTECTIVE ORDER re 48 Stipulation filed by TMX Funding, Inc. Signed by Judge Patricia V. Trumbull on February 24, 2010. (pvtlc2, COURT STAFF) (Filed on 2/24/2010)
February 2, 2010 Opinion or Order Filing 39 ORDER AUTHORIZING EARLY DISCOVERY PURSUANT TO FRCP 26(d) (approving 27 ). Signed by Judge Jeremy Fogel on 1/29/2010. (jflc2, COURT STAFF) (Filed on 2/2/2010)
January 29, 2010 Opinion or Order Filing 37 *** PLEASE DISREGARD, WRONG DOCUMENT POSTED IN ERROR, SEE DOCUMENT NO. 39 FOR CORRECT DOCUMENT *** ORDER AUTHORIZING EARLY DISCOVERY PURSUANT TO FRCP 26(d) (approving 27 ). Signed by Judge Jeremy Fogel on 1/29/2010. (jflc2, COURT STAFF) (Filed on 1/29/2010) Modified on 2/2/2010 (jflc2, COURT STAFF).
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Search for this case: TMX Funding, Inc. v. Impero Technologies, Inc. et al
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Plaintiff: TMX Funding, Inc.
Represented By: Peter D. Holbrook, Esq.
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Defendant: Impero Technologies, Inc.
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Defendant: Clarence Nicholas Steigelman
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Defendant: Ronald J Lesniak
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Defendant: Mitchell A Heinlein
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Defendant: Joseph Zhang
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Defendant: Michelle Dover
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