Cachet Financial Services v. C&J Associates, Inc.
| Cachet Financial Services |
| C&J Associates, Inc., C&J Associates, Inc. a Nevada corporation doing business as Pinnacle Workforce Solutions, Rivetna Architects, Inc., Omni Post Frame Buildings, Inc., Houston HPC Services Inc., Robert Talbott Inc., Christopher Ranch LLC, Robert D. Wesenberg, Da Giovanni Inc., Rudisill Construction Company, DVK Integrated Services, Inc., Pinnacle Manufacturing Corp., Kevin Handford a sole proprietorship doing business as Handford Insurance Services, F2M Hospitality, LLC, Peninsula Woodworks, Inc., Chester Family Chiropractic Center PC, NPW Contracting Inc., DYI Properties, Inc., Michael Henry an individual doing business as Wilderness Equine Therapy, Northminster United Presbyterian Church, Inc., Baton Rouge Soccer Association, R & D Precision Manufacturing, Inc., First United Methodist Church, Ellis & Adams Inc., SD Diagnostics, Inc., Sleep Data Holdings LLC, Todd Morgan Dental Corporation, Optisom LLC, Old Stage Greenhouse, Green Valley Floral Co. Inc., HLC Enterprises LLC, Lewam Geoconsulting Corporation, Salinas Valley Wax Paper Company Inc., Lutheran Church of the Good Shepherd, Northern Salinas Valley Mosquito Abatement District, Crossroads Community School, AR Tart LLC, Carlos C. Garcia DDS A Dental Corporation, All Saints Episcopal Church, J&J Lundstrom Brothers Inc., William Moy D.D.S. Inc., Britannia Arms of Monterey Inc., Polcraft Engineering Inc., Property Partners, Inc. a Louisiana corporation doing business as Remx Real Estate Group, Louisiana Foundation Against Sexual Assault, Ozark South Central Insurance Co, Inc., New Orleans Habitat for Humanity, Plantation Tire & Car Care Inc., Bayou Country Club Inc., Toni L. Lathrop-Lee an individual doing business as Straight Line Striping & Painting, Red Carpet Car Wash LLC, Well Community Development Corporation, Advanced Cabling and Surveillance LLC, San Jose Christian Alliance Church, Creative Labels, Inc., Pacific Diversified Insurance Services, Inc., Horwath & Co., Inc., Kathleen Brady, Rowe Law Firm LLC, BFM Corporation LLC, Dejean Law Office, LLC, Elias Memon, Sameera Memon, Lizas Little Ones Daycare Corp., Emerald L Cowger, GLL, LLC, Containment LLC, Jambalaya Shoppe by Kyle Suire LLC, I55 Home Center LLC, Twin Kegs 2 LLC, Robert Knowlton LLC, Jackie Moore Private Sitting Service LLC, Shrimp and Grits Clothing LLC, Mario A. Diaz, Self Made Inc., James H. Johnston an individual doing business as The Carmel Guild, Hickory Chicks Harahan LLC, Todd Rossbach, Wireless I.Q., LLC, Thomas M Phillips, PC, Casa Sorrento Inc., San Juan Oaks LLC, Personal Touch Properties LLC and Mickel Construction, Inc. |
| Gavin de Becker & Associates |
| Honorable Richard S. Flier |
| Century National Insurance Company |
| IBM CREDIT, LLC |
| RCMC Holdings, LLC |
| 5:2016cv06862 |
| November 29, 2016 |
| U.S. District Court for the Northern District of California |
| San Jose Office |
| Los Angeles |
| Edward J Davila |
| Susan van Keulen |
| Howard R Lloyd |
| Other Statutory Actions |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on September 3, 2020. A more recent docket listing may be available from PACER.
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Filing 288
ORDER DISTRIBUTING FUNDS TO DEFENDANTS, SPECIAL MASTER FEES, ATTORNEY FEES & COSTS AND RESIDUE TO THE DEBTOR IN POSSESSION. The Clerk shall administratively close the file. Signed by Judge Edward J. Davila on 9/3/2020. (ejdlc3S, COURT STAFF) (Filed on 9/3/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 287 Minute Entry for proceedings held before Judge Edward J. Davila: Status Conference held on 9/3/2020 via Zoom Webinar Remotely. No objections were filed and no objectors appeared for the hearing pursuant to the Order ECF #285 to the Special Master's Final Report ECF #284 . The Court will approve the proposed order. Plaintiff Attorney: Melissa Davis Lowe, Special Master Judge Richard Flier. Total Time in Court:10:44-10:48am(4 Mins.) Court Reporter: Lee-Anne Shortridge. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Date Filed: 9/3/2020) |
| Filing 286 CLERKS NOTICE SETTING ZOOM HEARING. Status Conference set for 9/3/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/ejd Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at EJDcrd@cand.uscourts.gov no later than September 2, 2020 at 12:00 PM PST.***PLEASE NOTE: THE COURT DISCOURAGES THE USE OF A MOBILE PHONE DEVICE AND AIR PODS DUE TO UNSTABLENESS OF CONNECTIVITY AND INAUDIBLE ISSUES FOR THE RECORD***General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/., Set/Reset Deadlines as to #283 Order,. Status Conference set for 9/3/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (Related documents(s) #283 ) (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 9/1/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
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Filing 285
ORDER RE SPECIAL MASTER'S SEVENTH REPORT. Signed by Judge Edward J. Davila on 8/20/2020. (ejdlc3S, COURT STAFF) (Filed on 8/20/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 284 STATUS REPORT Seventh Report of the Special Master and Attachments 1-6 by Richard S. Flier. (Flier, Richard) (Filed on 8/19/2020) |
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Filing 283
ORDER Directing Special Master to Prepare Seventh Report; Continuing Status Conference. Signed by Judge Edward J. Davila on 8/4/2020. Status Conference reset to 9/3/2020 at 10:00 a.m. (ejdlc3S, COURT STAFF) (Filed on 8/4/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 282
Order Granting in Part and Denying in Part #258 Motion for Attorneys' Fees and Costs. Signed by Judge Edward J. Davila on 8/4/2020. (ejdlc3S, COURT STAFF) (Filed on 8/4/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| ** Set Deadlines/Hearings: Status Conference set for 8/13/2020 is reset to 9/3/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (lmh, COURT STAFF) (Filed on 8/4/2020) |
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Filing 281
ORDER DENYING #263 IBM CREDIT'S MOTION TO APPLY RIGHTS UNDER JUDGMENT TO SATISFACTION OF LIEN ; DENYING RCMC'S #269 #270 MOTIONS. Signed by Judge Edward J. Davila on 7/24/2020. (ejdlc3S, COURT STAFF) (Filed on 7/24/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 280
ORDER DIRECTING CACHET TO SUBMIT BILLING RECORDS FOR IN CAMERA REVIEW. Signed by Judge Edward J. Davila on 7/15/2020. (ejdlc3S, COURT STAFF) (Filed on 7/15/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 279
ORDER RE SPECIAL MASTER'S SIXTH REPORT; VACATING STATUS CONFERENCE; SETTING HEARING. Signed by Judge Edward J. Davila on 7/15/2020. (ejdlc3S, COURT STAFF) (Filed on 7/15/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 278 CLERK'S NOTICE VACATING HEARING. Please take NOTICE that the Status Conference scheduled for 7/16/2020 is HEREBY VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 7/15/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| ***Set Deadlines/Hearings per ECF #279 Order: Objections due by 7/29/2020. Status Conference set for 8/13/2020 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 7/15/2020) |
| Filing 277 REPLY (re #263 MOTION for an order to apply rights under judgment in satisfaction of lien (CCP 708.470) ) REPLY filed byIBM CREDIT, LLC. (Attachments: #1 Declaration Declaration of Anthony R. Murray in Support of Reply to Opposition)(Murray, Anthony) (Filed on 7/14/2020) |
| Filing 276 Certificate of Interested Entities by RCMC Holdings, LLC (and Corporate Disclosure Statement) (Sweatt, Dawn) (Filed on 7/13/2020) |
| Filing 275 STATUS REPORT Sixth Special Master Report & Attachments by Richard S. Flier. (Flier, Richard) (Filed on 7/13/2020) |
| Filing 274 OPPOSITION/RESPONSE (re #269 ADMINISTRATIVE MOTION administrative relief in the form of an order shortening time on RCMC Holdings, LLCs motion to substitute in as the real party in interest or, in the alternative, intervene as a matter of right, and enlarging time on IBMs motion ) OPPOSITION filed byIBM CREDIT, LLC. (Murray, Anthony) (Filed on 7/13/2020) |
| Filing 273 Joinder re #269 ADMINISTRATIVE MOTION administrative relief in the form of an order shortening time on RCMC Holdings, LLCs motion to substitute in as the real party in interest or, in the alternative, intervene as a matter of right, and enlarging time on IBMs motion, #272 Opposition/Response to Motion, #270 MOTION to Substitute Party IN INTEREST OR, IN THE ALTERNATIVE, TO INTERVENE AS A MATTER OF RIGHT, #271 Opposition/Response to Motion, by Robert Talbott Inc.. (Muller, Daniel) (Filed on 7/7/2020) |
| Filing 272 OPPOSITION/RESPONSE (re #263 MOTION for an order to apply rights under judgment in satisfaction of lien (CCP 708.470) ) filed byRCMC Holdings, LLC. (Attachments: #1 Declaration by Michael Weber, #2 Declaration by Bob Corliss, #3 Exhibit A to Bob Corliss Declaration, #4 Exhibit B to Bob Corliss Declaration, #5 Exhibit C to Bob Corliss Declaration, #6 Exhibit D to Bob Corliss Declaration)(Sweatt, Dawn) (Filed on 7/7/2020) |
| Filing 271 *** POSTED IN ERROR *** please see #272 OPPOSITION/RESPONSE (re #263 MOTION for an order to apply rights under judgment in satisfaction of lien (CCP 708.470) ) filed byRCMC Holdings, LLC. (Attachments: #1 Declaration by Michael Weber, #2 Declaration by Rob Corliss, #3 Exhibit A to Bob Corliss Declaration, #4 Exhibit B to Bob Corliss Declaration, #5 Exhibit C to Bob Corliss Declaration, #6 Exhibit D to Bob Corliss Declaration)(Sweatt, Dawn) (Filed on 7/7/2020) Modified on 7/8/2020 (cv, COURT STAFF). |
| Filing 270 MOTION to Substitute Party IN INTEREST OR, IN THE ALTERNATIVE, TO INTERVENE AS A MATTER OF RIGHT filed by RCMC Holdings, LLC. Motion Hearing set for 8/27/2020 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Responses due by 7/21/2020. Replies due by 7/28/2020. (Attachments: #1 Declaration, #2 Exhibit A, #3 Declaration, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Declaration, #9 Proposed Order)(Sweatt, Dawn) (Filed on 7/7/2020) |
| Filing 269 ADMINISTRATIVE MOTION administrative relief in the form of an order shortening time on RCMC Holdings, LLCs motion to substitute in as the real party in interest or, in the alternative, intervene as a matter of right, and enlarging time on IBMs motion to apply rights under judgment to satisfaction of lien filed by RCMC Holdings, LLC. Responses due by 7/13/2020. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Proposed Order)(Sweatt, Dawn) (Filed on 7/7/2020) |
| Filing 268 CLERK'S NOTICE RESETTING STATUS CONFERENCE on 7/9/2020 to 7/16/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (This is a text-only entry generated by the court. There is no document associated with this entry.)(tshS, COURT STAFF) (Filed on 7/7/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 267 NOTICE of Appearance by Dawn Cherie Sweatt for RCMC Holdings, LLC (Sweatt, Dawn) (Filed on 7/7/2020) |
| Filing 266 First ADMINISTRATIVE MOTION Extended Time To Respond To Motion re #263 MOTION for an order to apply rights under judgment in satisfaction of lien (CCP 708.470) filed by Robert Talbott Inc.. Responses due by 7/7/2020. (Muller, Daniel) (Filed on 7/3/2020) |
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Filing 265
ORDER GRANTING #259 DISCHARGE OF CACHET FINANCIAL SERVICES FROM FURTHER LIABILITY REGARDING PREVIOUSLY DEPOSITED INTERPLEADED FUNDS AND FOR PERMANENT INJUNCTION PURSUANT TO 28 U.S.C. SECTION 2361. Signed by Judge Edward J. Davila on 7/1/2020. (ejdlc3S, COURT STAFF) (Filed on 7/1/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 264 (Text Only) CLERKS NOTICE TAKING MOTIONS UNDER SUBMISSION WITHOUT ORAL ARGUMENT. The Motion for Attorney Fees(Docket Item No. #258 ) and Motion to Discharge Further Liability (Docket Item No. #259 ) before Judge Edward J. Davila previously noticed for 7/9/2020 at 9:00 AM have been taken under submission without oral argument pursuant to Civ. L.R. 7-1(b). The 7/9/2020 hearing is VACATED NO APPEARANCE NECESSARY. The Court to issue further Order on the submitted motion. This is a text only docket entry, there is no document associated with this notice. (amkS, COURT STAFF) (Filed on 7/1/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 263 MOTION for an order to apply rights under judgment in satisfaction of lien (CCP 708.470) filed by IBM CREDIT, LLC. Motion Hearing set for 8/13/2020 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Responses due by 7/7/2020. Replies due by 7/14/2020. (Attachments: #1 Declaration of Anthony Murray in support, #2 Certificate/Proof of Service)(Murray, Anthony) (Filed on 6/23/2020) |
| Filing 262 REPLY (re #258 MOTION for Attorney Fees Recovery of Reasonable Attorneys' Fees and Costs ) Reply to Opposition of Pacific Diversified Insurance Services, Inc. to Motion by Plaintiff-In-Interpleader for Recovery of Reasonable Attorneys Fees and Costs filed byCachet Financial Services. (Bastian, James) (Filed on 6/22/2020) |
| Filing 261 OPPOSITION/RESPONSE (re #258 MOTION for Attorney Fees Recovery of Reasonable Attorneys' Fees and Costs ) filed byPacific Diversified Insurance Services, Inc.. (Muller, Daniel) (Filed on 6/15/2020) |
| Filing 260 CERTIFICATE OF SERVICE by IBM CREDIT, LLC re #252 Notice (Other), (Murray, Anthony) (Filed on 6/11/2020) |
| Filing 259 MOTION Discharge from Further Liability Regarding Previously Deposited Interpleaded Funds and for Permanent Injunction filed by Cachet Financial Services. Motion Hearing set for 7/9/2020 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Responses due by 6/15/2020. Replies due by 6/22/2020. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration, #3 Proposed Order, #4 Certificate/Proof of Service)(Bastian, James) (Filed on 6/1/2020) |
| Filing 258 MOTION for Attorney Fees Recovery of Reasonable Attorneys' Fees and Costs filed by Cachet Financial Services. Motion Hearing set for 7/9/2020 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Responses due by 6/15/2020. Replies due by 6/22/2020. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration, #3 Declaration, #4 Certificate/Proof of Service, #5 Proposed Order)(Bastian, James) (Filed on 6/1/2020) |
| ***Set Deadlines/Hearings per ECF #257 Order: Status Conference set for 7/9/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 5/13/2020) |
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Filing 257
ORDER APPROVING AND ADOPTING SPECIAL MASTER'S FIFTH REPORT; CONTINUING STATUS CONFERENCE. Signed by Judge Edward J. Davila on 5/13/2020. (ejdlc3S, COURT STAFF) (Filed on 5/13/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 256 NOTICE of Substitution of Counsel by James Charles Bastian with proof of service (Bastian, James) (Filed on 5/11/2020) |
| Filing 255 *** courtesy copy of *** NOTICE by IBM CREDIT, LLC re #252 Notice (Other), Abstract of Judgment re Notice of Lien filed Superior Court and Issued in State Court. (Murray, Anthony) (Filed on 5/7/2020) Modified on 5/7/2020 (cv, COURT STAFF). |
| Filing 254 *** courtesy copy of *** NOTICE by IBM CREDIT, LLC re #252 Notice (Other) Abstract of Judgment ISSUED in State Court re Notice of Lien filed Superior Court (Murray, Anthony) (Filed on 5/7/2020) Modified on 5/7/2020 (cv, COURT STAFF). Modified on 5/7/2020 (cv, COURT STAFF). |
| Filing 253 CERTIFICATE OF SERVICE by IBM CREDIT, LLC re #252 Notice (Other) Notice of Lien (Murray, Anthony) (Filed on 5/7/2020) |
| #Electronic filing error. Document filed in wrong case. [err401]This filing will not be processed by the clerks office. Re: #254 Notice (Other) filed by IBM CREDIT, LLC (cv, COURT STAFF) (Filed on 5/7/2020) |
| Filing 252 *** *** courtesy copy of *** *** NOTICE filed and Issued (Superior Court) by IBM CREDIT, LLC Notice of Lien against Robert Talbott, Inc. (Murray, Anthony) (Filed on 5/6/2020) Modified text on 5/7/2020 (cv, COURT STAFF). Modified text on 5/7/2020 (cv, COURT STAFF). Modified on 5/7/2020 (cv, COURT STAFF). |
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Filing 251
ORDER RE SPECIAL MASTER'S FIFTH REPORT; VACATING STATUS CONFERENCE. Objections to Report due within 14 days of the filing of the Report. Hearing set for May 21, 2020 at 10:00 a.m. Signed by Judge Edward J. Davila on 4/27/2020. (ejdlc3S, COURT STAFF) (Filed on 4/27/2020)
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| Filing 250 STATUS REPORT Fifth Report of the Special Master & Attachments by Richard S. Flier. (Flier, Richard) (Filed on 4/24/2020) |
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Filing 249
ORDER continuing status conference to May 7, 2020 at 10:00 a.m. Updated Statement due April 23, 2020. Signed by Judge Edward J. Davila on 3/16/2020. (ejdlc3S, COURT STAFF) (Filed on 3/16/2020)
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| ***Set Deadlines/Hearings per ECF #249 Order: Updated Joint Status Conference Statement due by 4/23/2020. Status Conference set for 5/7/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 3/16/2020) |
| Filing 248 NOTICE of Change of Address by F2M Hospitality, LLC (cv, COURT STAFF) (Filed on 3/6/2020) |
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Filing 247
ORDER Setting Deadline to Respond to Special Master's Fourth Report; Continuing Status Conference to 3/26/2020 at 10:00 a.m. Signed by Judge Edward J. Davila on 3/32020. (ejdlc3S, COURT STAFF) (Filed on 3/3/2020)
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| ***Set Deadlines/Hearings per ECF #247 Order: Objections due by 3/20/2020. Status Conference set for 3/26/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 3/3/2020) |
| Filing 246 STATUS REPORT Fourth Report of Special Master & Attachments by Richard S. Flier. (Flier, Richard) (Filed on 3/2/2020) |
| Filing 245 CERTIFICATE OF SERVICE by Cachet Financial Services re #244 Notice (Other) Proof of Service for: Notice of Bankruptcy Case Filing (Cachet Financial Services, Bankruptcy Court case number 2:20-bk-10654-VZ) (O'Dea, Ryan) (Filed on 2/10/2020) |
| Filing 244 NOTICE by Cachet Financial Services Notice of Bankruptcy Case Filing (Cachet Financial Services, Bankruptcy Court case number 2:20-bk-10654-VZ) (O'Dea, Ryan) (Filed on 2/7/2020) |
| Filing 243 Minute Entry for proceedings held before Judge Edward J. Davila: Status Conference held on 12/12/2019. The Court provided the parties with questions regarding this matter. Special Master to provide update report. Further Joint Status Report due by 2/24/2020. Further Status Conference set for 3/5/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Plaintiff Attorney: Terry Highman. Defendant Attorney: Special Master Hon. Richard Flier(via telephone). Total Time in Court:10:35-10:37,11:05-11:25am(22 Mins.) Court Reporter: Summer Fisher. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Date Filed: 12/12/2019) |
| Filing 242 STATUS REPORT - UPDATED JOINT STATUS CONFERENCE REPORT by Cachet Financial Services. (Higham, Terry) (Filed on 12/2/2019) |
| Filing 241 RESPONSE re #234 Status Report - AMENDED RESPONSE AND MOTION TO ADOPT THIRD REPORT OF THE SPECIAL MASTER by Cachet Financial Services. (Higham, Terry) (Filed on 11/13/2019) |
| Filing 240 Request for Judicial Notice re #239 Response ( Non Motion ) filed byCachet Financial Services. (Related document(s) #239 ) (Higham, Terry) (Filed on 11/13/2019) |
| Filing 239 RESPONSE re #234 Status Report - RESPONSE AND MOTION TO ADOPT THIRD REPORT OF THE SPECIAL MASTER by Cachet Financial Services. (Attachments: #1 Certificate/Proof of Service)(Higham, Terry) (Filed on 11/13/2019) |
| Filing 238 Declaration of Daniel J. Muller in Support of #237 Objection filed byRobert Talbott Inc.. (Related document(s) #237 ) (Muller, Daniel) (Filed on 11/13/2019) |
| Filing 237 OBJECTIONS to re #234 Status Report by Robert Talbott Inc.. (Muller, Daniel) (Filed on 11/13/2019) |
| Filing 236 Response re #234 Status Report and objection to special master's findings and recommendations byGavin de Becker & Associates. (Stark, Joseph) (Filed on 11/12/2019) |
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Filing 235
ORDER Setting Deadline to Respond to Special Master's Third Report; Continuing Status Conference. Status conference set for 12/12/2019 at 10:00 a.m. Joint status conference report due 12/2/2019. Signed by Judge Edward J. Davila on 10/30/2019. (ejdlc3S, COURT STAFF) (Filed on 10/30/2019)
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| Filing 234 STATUS REPORT Third Report of Special Master & Attachments by Richard S. Flier. (Flier, Richard) (Filed on 10/30/2019) |
| ***Set Deadlines/Hearings per ECF #235 Order: Objections or motions due by 11/13/2019. Updated Joint Status Report due by 12/2/2019. Status Conference set for 12/12/2019 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 10/30/2019) |
| Filing 233 STATUS REPORT - UPDATED JOINT STATUS CONFERENCE REPORT by Cachet Financial Services. (Higham, Terry) (Filed on 10/28/2019) |
| Filing 232 ANSWER to Complaint for Interpleader byCentury National Insurance Company. (Fant, Philip) (Filed on 10/1/2019) |
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Filing 231
Order granting #227 Motion to Intervene. Signed by Judge Edward J. Davila on 10/1/2019. (ejdlc3S, COURT STAFF) (Filed on 10/1/2019)
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Filing 230
ORDER Continuing Status Conference. Signed by Judge Edward J. Davila on 9/18/2019. (ejdlc3S, COURT STAFF) (Filed on 9/18/2019)
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| ***Set Deadlines/Hearings per ECF #230 Order: Joint Case Management Statement due by 10/28/2019. Status Conference set for 11/7/2019 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 9/18/2019) |
| Filing 229 STATUS REPORT - Updated Joint Status Conference Report by Cachet Financial Services. (Higham, Terry) (Filed on 9/17/2019) |
| Filing 228 Statement of Non-Opposition re #227 MOTION to Intervene filed byCachet Financial Services. (Related document(s) #227 ) (Higham, Terry) (Filed on 9/10/2019) |
| Filing 227 MOTION to Intervene filed by Century National Insurance Company. Motion Hearing set for 1/9/2020 09:00 PM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Responses due by 9/10/2019. Replies due by 9/17/2019. (Attachments: #1 Exhibit Answer of Intervenor Century National Ins. Co. to Complaint for Intervenor, #2 Proposed Order Proposed Order Granting Motion for Leave to Intervene)(Fant, Philip) (Filed on 8/27/2019) |
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Filing 226
ORDER Continuing Status Conference. Signed by Judge Edward J. Davila on 8/20/2019. (ejdlc3S, COURT STAFF) (Filed on 8/20/2019)
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| ***Set Deadlines/Hearings per ECF #226 Order: Joint Status Report due by 9/16/2019. Status Conference set for 9/26/2019 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 8/20/2019) |
| Filing 225 STATUS REPORT - Updated Joint Status Conference Report by Cachet Financial Services. (Higham, Terry) (Filed on 8/19/2019) |
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Filing 224
ORDER Continuing Status Conference. Status Conference tentatively reset to 8/29/2019; updated statement due 8/19/2019. Signed by Judge Edward J. Davila on 7/3/2019. (ejdlc3S, COURT STAFF) (Filed on 7/3/2019)
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| ***Set Deadlines/Hearings per ECF #224 Order: Updated Joint Status Report due by 8/19/2019. Status Conference set for 8/29/2019 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 7/3/2019) |
| Filing 223 STIPULATION re #222 Order - Joint Stipulation to Continue Status Conference filed by Cachet Financial Services. (Higham, Terry) (Filed on 7/2/2019) |
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Filing 222
ORDER continuing status conference until after Special Master issues report. Signed by Judge Edward J. Davila on 5/6/2019. (ejdlc3S, COURT STAFF) (Filed on 5/6/2019)
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| ***Set Deadlines/Hearings per ECF #222 Order: Updated Joint Status Report due by 7/1/2019. Status Conference set for 7/11/2019 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 5/6/2019) |
| Filing 221 STATUS REPORT JOINT by Cachet Financial Services. (Higham, Terry) (Filed on 5/2/2019) |
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Filing 220
ORDER denying #194 Motion for Summary Judgment. Signed by Judge Edward J. Davila on 3/29/2019. (ejdlc3S, COURT STAFF) (Filed on 3/29/2019)
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| Filing 219 CLERK'S NOTICE CONTINUING HEARING. Please take NOTICE that the Status Conference previously set for 3/28/2019 is HEREBY CONTINUED to 5/9/2019 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Updated Status Report due by 4/29/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 3/12/2019) |
| Filing 218 STATUS REPORT JOINT by Cachet Financial Services. (Higham, Terry) (Filed on 3/11/2019) |
| Filing 217 CLERK'S NOTICE RESETTING HEARING. Please take NOTICE that the Status Conference previously set for 1/31/2019 is HEREBY RESET for 3/28/2019 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Updated Joint Status Report due by 3/18/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.), Set/Reset Deadlines as to (amkS, COURT STAFF) (Filed on 1/15/2019) |
| Filing 216 STATUS REPORT JOINT by Cachet Financial Services. (Higham, Terry) (Filed on 1/14/2019) |
| Filing 215 CLERK'S NOTICE RESETTING HEARING. Please take NOTICE that the Status Conference previously set for 12/20/2018 is HEREBY RESET for 1/31/2019 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Joint Status Report due by 1/21/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 12/4/2018) |
| Filing 214 CLERK'S NOTICE RESETTING HEARING. Please take NOTICE that the Status Conference previously set for 11/15/2018 is HEREBY RESET for 12/20/2018 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Joint Status Report due by 12/10/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (amkS, COURT STAFF) (Filed on 10/25/2018) |
| Filing 213 (Text Only) CLERKS NOTICE TAKING MOTION UNDER SUBMISSION WITHOUT ORAL ARGUMENT; RESETTING STATUS CONFERENCE. The Motion for Summary Judgment (Docket No. #194 ) before Judge Edward J. Davila previously noticed for 9/6/2018 at 9:00 AM has been taken under submission without oral argument pursuant to Civ. L.R. 7-1(b). The 9/6/2018 motion hearing is VACATED - no appearance is necessary. The Court to issue further Order on the submitted motion. The Status Conference set for 9/6/2018 is CONTINUED to 11/15/2018 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Joint Status Report due by 11/5/2018. This is a text only docket entry, there is no document associated with this notice. (amkS, COURT STAFF) (Filed on 8/29/2018) |
| Filing 212 STATUS REPORT - JOINT STATUS CONFERENCE REPORT by Cachet Financial Services. (Higham, Terry) (Filed on 8/13/2018) |
| Filing 211 CERTIFICATE OF SERVICE by Cachet Financial Services re #209 Reply to Opposition/Response, #208 Request for Judicial Notice, #210 Errata (Higham, Terry) (Filed on 7/31/2018) |
| Filing 210 ERRATA re #209 Reply to Opposition/Response by Cachet Financial Services. (Higham, Terry) (Filed on 7/31/2018) |
| Filing 209 REPLY (re #194 MOTION for Summary Judgment ) filed byCachet Financial Services. (Higham, Terry) (Filed on 7/30/2018) |
| Filing 208 Request for Judicial Notice re #194 MOTION for Summary Judgment filed byCachet Financial Services. (Related document(s) #194 ) (Higham, Terry) (Filed on 7/27/2018) |
| Filing 207 OPPOSITION/RESPONSE (re #194 MOTION for Summary Judgment ) filed bySan Juan Oaks LLC. (Breen, Christine) (Filed on 7/24/2018) |
| Filing 206 OPPOSITION/RESPONSE (re #194 MOTION for Summary Judgment ) Joinder in Opposition of Pacific Diversified Insurance Services Inc. filed byGavin de Becker & Associates. (Stark, Joseph) (Filed on 7/24/2018) |
| Filing 205 OPPOSITION/RESPONSE (re #194 MOTION for Summary Judgment ) / Joinder to Opposition to Plaintiff-In-Interpleader's Motion for Summary Judgment filed byPinnacle Manufacturing Corp.. (Gunn, Brian) (Filed on 7/23/2018) |
| Filing 204 Declaration of Daniel J. Muller in Support of #202 Opposition/Response to Motion filed byPacific Diversified Insurance Services, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Related document(s) #202 ) (Muller, Daniel) (Filed on 7/23/2018) |
| Filing 203 OPPOSITION/RESPONSE (re #194 MOTION for Summary Judgment ) Separate Statement filed byPacific Diversified Insurance Services, Inc.. (Muller, Daniel) (Filed on 7/23/2018) |
| Filing 202 OPPOSITION/RESPONSE (re #194 MOTION for Summary Judgment ) filed byPacific Diversified Insurance Services, Inc.. (Muller, Daniel) (Filed on 7/23/2018) |
| Filing 201 ERRATA re #195 Statement by Cachet Financial Services. (Higham, Terry) (Filed on 7/18/2018) |
| Filing 200 ERRATA re #194 MOTION for Summary Judgment by Cachet Financial Services. (Higham, Terry) (Filed on 7/18/2018) |
| Filing 199 Request for Judicial Notice re #194 MOTION for Summary Judgment filed byCachet Financial Services. (Related document(s) #194 ) (Higham, Terry) (Filed on 7/18/2018) |
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Filing 198
ORDER CONTINUING STATUS CONFERENCE AND HEARING DATE FOR SUMMARY JUDGMENT MOTION. Signed by Judge Edward J. Davila on 7/10/2018. (ejdlc3S, COURT STAFF) (Filed on 7/10/2018)
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| ***Set Deadlines/Hearings per ECF #198 Order: as to #194 Motion for Summary Judgment and Status Conference. Motion for Summary Judgment Hearing set for 9/6/2018 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Joint Status Report due by 8/13/2018. Status Conference set for 9/6/2018 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 7/10/2018) |
| Filing 197 NOTICE by Cachet Financial Services re #194 MOTION for Summary Judgment Notice of Lodging Certified Deposition Transcript (Attachments: #1 Deposition of Hanan Succar taken on June 22, 2018)(Higham, Terry) (Filed on 7/6/2018) |
| Filing 196 CERTIFICATE OF SERVICE by Cachet Financial Services re #194 MOTION for Summary Judgment , #195 Statement (Higham, Terry) (Filed on 6/29/2018) |
| Filing 195 Statement re #194 MOTION for Summary Judgment by Cachet Financial Services. (Higham, Terry) (Filed on 6/29/2018) |
| Filing 194 MOTION for Summary Judgment filed by Cachet Financial Services. Motion Hearing set for 8/23/2018 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. Responses due by 7/13/2018. Replies due by 7/20/2018. (Attachments: #1 Declaration of Hanan Succar, #2 Declaration of Terry L. Higham)(Higham, Terry) (Filed on 6/29/2018) |
| Filing 193 CERTIFICATE OF SERVICE by Cachet Financial Services re #192 Order on Stipulation, (Higham, Terry) (Filed on 5/21/2018) |
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Filing 192
ORDER granting #191 Stipulation to extend discovery and dispositive motion deadlines. Signed by Judge Edward J. Davila on 5/18/2018. (ejdlc3S, COURT STAFF) (Filed on 5/18/2018) (Additional attachment(s) added on 5/18/2018: #1 Certificate/Proof of Service) (ofr, COURT STAFF).
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| Filing 191 JOINT STIPULATION TO EXTEND DISCOVERY AND DISPOSITIVE MOTION DEADLINES AND [PROPOSED] ORDER filed by Cachet Financial Services. (Higham, Terry) (Filed on 5/16/2018) Modified on 5/16/2018 (cv, COURT STAFF). |
| ***Set Deadlines/Hearings per ECF #190 Order: Joint Status Report due by 7/30/2018. Status Conference set for 8/9/2018 10:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 3/7/2018) |
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Filing 190
ORDER continuing status conference. Signed by Judge Edward J. Davila on 3/7/2018. (ejdlc3S, COURT STAFF) (Filed on 3/7/2018)
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| Filing 189 STATUS REPORT - JOINT STATUS CONFERENCE REPORT by Cachet Financial Services. (Higham, Terry) (Filed on 3/6/2018) |
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Filing 188
ORDER denying #185 Motion to modify order appointing Special Master; setting briefing schedule and hearing date for Cachet's anticipated motion re right to setoff. Signed by Judge Edward J. Davila on 2/27/2018 (ejdlc3S, COURT STAFF) (Filed on 2/27/2018)
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| Filing 187 REPLY (re #185 MOTION to Modify Order appointing Special Master ) filed byCachet Financial Services. (Higham, Terry) (Filed on 2/14/2018) |
| Filing 186 OPPOSITION/RESPONSE (re #185 MOTION to Modify Order appointing Special Master ) filed byPacific Diversified Insurance Services, Inc.. (Muller, Daniel) (Filed on 2/7/2018) |
| Filing 185 Motion to Modify Order Appointing Special Master #147 to Include Court Ordered Supplemental Deposit and for Further Instruction (Attachments: #1 Memorandum of Points and Authorities in Support Thereof, #2 Declaration of Hanan Succar in Support Thereof, #3 Proposed Order, #4 Proof of Service)(Higham, Terry) (Filed on 1/24/2018) Modified on 1/24/2018 (cv, COURT STAFF). |
| Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #185 Notice (Other), filed by Cachet Financial Services (cv, COURT STAFF) (Filed on 1/24/2018) |
| ***Set Deadlines/Hearing as to #185 Motion to Modify Order appointing Special Master. Opposition due by 2/7/2018. Reply due by 2/14/2018. Motion Hearing set for 3/15/2018 09:00 AM in San Jose, Courtroom 4, 5th Floor before Judge Edward J. Davila. (amkS, COURT STAFF) (Filed on 1/24/2018) |
| Filing 184 Receipt #54611017272 in the amount of $36.00 on behalf of Cachet Financial Services received on 12/22/2017 for supplemental deposit. (axp, COURT STAFF) (Filed on 1/11/2018) |
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Filing 183
ORDER MODIFYING COURT ORDERED SUPPLEMENTAL DEPOSIT AMOUNT. Plaintiff-in-Interpleader, Cachet Financial Services, deposit the additional sum of $36.00 Signed by Judge Edward J. Davila on 12/21/2017. (ejdlc1S, COURT STAFF) (Filed on 12/21/2017) Modified on 12/28/2017 (cv, COURT STAFF).
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| Filing 182 Proposed Order re #179 Order on Motion for Miscellaneous Relief, Order on Motion for Attorney Fees by Cachet Financial Services. (Higham, Terry) (Filed on 12/21/2017) |
| Filing 181 Receipt CQ-18461100135 in the amount of $835,748.83 from Cachet Financial Services received on 12/12/2017. (axp, COURT STAFF) (Filed on 12/14/2017) |
| Filing 180 NOTICE by Cachet Financial Services re #179 Order on Motion for Miscellaneous Relief, Order on Motion for Attorney Fees OF SUPPLEMENTAL DEPOSIT OF $835,748.83 IN COMPLIANCE WITH COURT ORDER (Higham, Terry) (Filed on 12/13/2017) |
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Filing 179
ORDER denying #157 Motion for discharge from further liability re interpleader funds; denying #158 Motion for Attorneys' Fees and costs. Signed by Judge Edward J. Davila on 11/15/2017 (ejdlc3S, COURT STAFF) (Filed on 11/15/2017)
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| Filing 178 (Text Only) CLERKS NOTICE TAKING MOTIONS UNDER SUBMISSION WITHOUT ORAL ARGUMENT. The Motions for Order Granting Discharge ECF #157 and Motion for Attorneys Fees ECF #158 before Judge Edward J. Davila previously noticed for 11/16/2017 at 9:00 AM have been taken under submission without oral argument pursuant to Civ. L.R. 7-1(b). The 11/16/2017 hearing is VACATED - NO APPEARANCE NECESSARY. The Court to issue further Order on the submitted motions. This is a text only docket entry, there is no document associated with this notice. (amkS, COURT STAFF) (Filed on 11/14/2017) |
| Electronic filing error.Please re-scan or re-convert the document to PDF and confirm that it can be read (opened) before sending it again. Do not resend the same PDF. Please re-file in its entirety. Re: #166 Reply to Opposition/Response filed by Cachet Financial Services (cv, COURT STAFF) (Filed on 11/6/2017) |
| Filing 177 OBJECTIONS to re #175 Status Report by Gavin de Becker & Associates. (Stark, Joseph) (Filed on 9/13/2017) |
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Filing 176
ORDER continuing status conference to 3/15/2018; denying requests to appear telephonically as moot (dck. 171, 173). Signed by Judge Edward J. Davila on 09/12/2017. (ejdlc3, COURT STAFF) (Filed on 9/12/2017) (Additional attachment(s) added on 9/12/2017: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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| Filing 175 STATUS REPORT SECOND REPORT OF THE SPECIAL MASTER by Richard S. Flier. (Flier, Richard) (Filed on 9/12/2017) |
| Filing 174 STATUS REPORT (Joint) by Cachet Financial Services. (McCurnin, Thomas) (Filed on 9/7/2017) |
| Filing 173 MOTION to Appear by Telephone at Special Status Conference set for September 14, 2017 at 10:00 am filed by Cachet Financial Services. (Attachments: #1 Proposed Order Granting Request to Appear Telephonically)(McCurnin, Thomas) (Filed on 9/6/2017) |
| Filing 172 ERRATA re #171 MOTION to Appear by Telephone at Special Status Conference set for September 14, 2017 at 10:00 am by Cachet Financial Services. (McCurnin, Thomas) (Filed on 9/6/2017) |
| Filing 171 MOTION to Appear by Telephone at Special Status Conference set for September 14, 2017 at 10:00 am filed by Cachet Financial Services. (Attachments: #1 Proposed Order Granting Request to Appear Telephonically)(McCurnin, Thomas) (Filed on 9/6/2017) |
| Filing 170 STATUS REPORT by Cachet Financial Services. (Higham, Terry) (Filed on 8/29/2017) |
| Filing 169 REPLY (re #158 MOTION for Attorney Fees ) re Opposition Filed by Pacific Diversified Ins. Services CORRECTION to #166 filed by Cachet Financial Services. (Higham, Terry) (Filed on 7/28/2017) Modified on 11/6/2017 (cv, COURT STAFF). |
| Filing 168 PLEASE TAKE NOTICE that Docket Entry No. #166 was filed incorrectly and should be disregarded. by Cachet Financial Services. (Higham, Terry) (Filed on 7/28/2017) Modified on 11/6/2017 (cv, COURT STAFF). |
| Filing 167 REPLY (re #158 MOTION for Attorney Fees ) re Opposition Filed by Robert Talbot, Inc. filed byCachet Financial Services. (Higham, Terry) (Filed on 7/28/2017) |
| Filing 166 see #169 *** The document is corrupted and cannot be open.*** Please see #169 REPLY (re #158 MOTION for Attorney Fees ) re Opposition Filed by Pacific Diversified Ins. Services filed by Cachet Financial Services. (Higham, Terry) (Filed on 7/28/2017) Modified on 11/6/2017 (cv, COURT STAFF). Modified on 11/6/2017 (cv, COURT STAFF). |
| Filing 165 REPLY (re #157 MOTION Order Granting Discharge From Further Liability ) re Opposition Filed by Robert Talbot, Inc. filed byCachet Financial Services. (Higham, Terry) (Filed on 7/28/2017) |
| Filing 164 REPLY (re #157 MOTION Order Granting Discharge From Further Liability ) re Opposition Filed by Pacific Diversified Ins. Services filed byCachet Financial Services. (Higham, Terry) (Filed on 7/28/2017) |
| Filing 163 Declaration of Hon. Richard S. Flier in Support of #158 MOTION for Attorney Fees filed byCachet Financial Services. (Related document(s) #158 ) (Higham, Terry) (Filed on 7/25/2017) |
| Filing 162 OPPOSITION/RESPONSE (re #158 MOTION for Attorney Fees ) filed byRobert Talbott Inc.. (Muller, Daniel) (Filed on 7/24/2017) |
| Filing 161 OPPOSITION/RESPONSE (re #157 MOTION Order Granting Discharge From Further Liability ) filed byRobert Talbott Inc.. (Muller, Daniel) (Filed on 7/24/2017) |
| Filing 160 OPPOSITION/RESPONSE (re #158 MOTION for Attorney Fees ) filed byPacific Diversified Insurance Services, Inc.. (Muller, Daniel) (Filed on 7/24/2017) |
| Filing 159 OPPOSITION/RESPONSE (re #157 MOTION Order Granting Discharge From Further Liability ) filed byPacific Diversified Insurance Services, Inc.. (Muller, Daniel) (Filed on 7/24/2017) |
| Filing 158 MOTION for Attorney Fees filed by Cachet Financial Services. Motion Hearing set for 11/16/2017 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 7/24/2017. Replies due by 7/31/2017. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion for Recovery of Attorneys Fees, #2 Declaration of Terry L. Higham, #3 Proposed Order Granting Motion for Recovery of Attorney's Fees and Costs, #4 Certificate/Proof of Service)(Higham, Terry) (Filed on 7/10/2017) |
| Filing 157 MOTION Order Granting Discharge From Further Liability filed by Cachet Financial Services. Motion Hearing set for 11/16/2017 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Responses due by 7/24/2017. Replies due by 7/31/2017. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion for Order Granting Discharge, #2 Declaration Declaration of Aberash Asfaw for Order Granting Discharge, #3 Proposed Order, #4 Certificate/Proof of Service)(Higham, Terry) (Filed on 7/10/2017) |
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Filing 156
ORDER granting #153 Motion to Intervene. Signed by Judge Edward J. Davila on 5/31/2017. (ejdlc1S, COURT STAFF) (Filed on 5/31/2017)
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| Filing 155 Proposed Order re #153 MOTION to Intervene by Gavin de Becker & Associates. (Stark, Joseph) (Filed on 5/31/2017) |
| Filing 154 STATUS REPORT Initial Report of the Special Master by Richard S. Flier. (Flier, Richard) (Filed on 5/10/2017) |
| Filing 153 MOTION to Intervene filed by Gavin de Becker & Associates. Responses due by 5/8/2017. Replies due by 5/15/2017. (Stark, Joseph) (Filed on 4/24/2017) |
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Filing 152
ORDER VACATING CASE MANAGEMENT CONFERENCE. The Case Management Conference scheduled for 3/23/2017 is VACATED. Signed by Judge Edward J. Davila on 3/20/2017. (ejdlc1S, COURT STAFF) (Filed on 3/20/2017)
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| Filing 151 CERTIFICATE OF SERVICE by Robert Talbott Inc. re #150 Answer to Complaint, Counterclaim (Muller, Daniel) (Filed on 3/8/2017) |
| Filing 150 ANSWER to Complaint and, COUNTERCLAIM against Cachet Financial Services byRobert Talbott Inc.. (Muller, Daniel) (Filed on 3/8/2017) |
| Filing 149 ANSWER to Complaint and, COUNTERCLAIM against All Plaintiffs byPinnacle Manufacturing Corp.. (Gunn, Brian) (Filed on 3/2/2017) |
| ***Set Deadlines/Hearings pursuant to ECF #14 :Joint Status Report due by 9/5/2017. Status Conference set for 9/14/2017 10:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (amkS, COURT STAFF) (Filed on 2/27/2017) |
| Filing 148 NOTICE by Cachet Financial Services re #147 Order on Administrative Motion per Civil Local Rule 7-11 Appointing Special Master (Higham, Terry) (Filed on 2/27/2017) |
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Filing 147
ORDER Granting #9 Administrative Motion; Appointing Special Master for Claim Determination. Signed by Judge Edward J. Davila on 2/27/2017. (ejdlc3S, COURT STAFF) (Filed on 2/27/2017)
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| Filing 146 CERTIFICATE OF SERVICE by Cachet Financial Services re #145 Notice (Other) Re: First Amended Proposed Order Appointing Special Master for Claim Determination (Higham, Terry) (Filed on 2/24/2017) |
| Filing 145 Amended Proposed Order re: (Higham, Terry) (Filed on 2/24/2017) related to #144 Order - Modified text on 2/24/2017,(incorrect event selected) correct event to be used is (proposed order) under other documents (cv, COURT STAFF). |
| Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #145 Notice (Other) filed by Cachet Financial Services (cv, COURT STAFF) (Filed on 2/24/2017) |
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Filing 144
ORDER Re: #9 Plaintiff's Administrative Motion for an Order Appointing a Special Master. Signed by Judge Edward J. Davila on 2/23/2017. (ejdlc3S, COURT STAFF) (Filed on 2/23/2017)
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| Filing 143 REPLY (re #9 ADMINISTRATIVE MOTION For An Order Appointing A Special Master ) filed byCachet Financial Services. (Higham, Terry) (Filed on 2/22/2017) |
| Filing 142 OPPOSITION/RESPONSE (re #9 ADMINISTRATIVE MOTION For An Order Appointing A Special Master ) filed byPacific Diversified Insurance Services, Inc.. (Attachments: #1 Declaration, #2 Certificate/Proof of Service, #3 Certificate/Proof of Service)(Muller, Daniel) (Filed on 2/17/2017) |
| Filing 141 CERTIFICATE OF SERVICE by Pacific Diversified Insurance Services, Inc. re #140 Answer to Complaint, Counterclaim Proof of Service (Muller, Daniel) (Filed on 2/16/2017) |
| Filing 140 ANSWER to Complaint and, COUNTERCLAIM against Cachet Financial Services byPacific Diversified Insurance Services, Inc.. (Muller, Daniel) (Filed on 2/16/2017) |
| Filing 139 RESPONSE to COMPLAINT by San Juan Oaks LLC. (Breen, Christine) (Filed on 2/14/2017) |
| Filing 138 NOTICE by Cachet Financial Services re #135 Order on Administrative Motion per Civil Local Rule 7-11,, Order on Ex Parte Application RE: INTERPLEADING OF FUNDS (Higham, Terry) (Filed on 2/7/2017) |
| Filing 137 ANSWER to Complaint by Michael Hackett, President of Casa Sorrento Inc.. (cv, COURT STAFF) (Filed on 2/2/2017) |
| Filing 136 CERTIFICATE OF SERVICE by Cachet Financial Services re #134 Notice (Other), #133 Notice (Other), (Higham, Terry) (Filed on 1/27/2017) |
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Filing 135
ORDER granting #8 Administrative Motion to Interplead Funds; terminating #10 , #118 Ex Parte Applications. Signed by Judge Edward J. Davila on 1/27/2017. (ejdlc1S, COURT STAFF) (Filed on 1/27/2017)
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| Filing 134 NOTICE of lodging and proposed order by Cachet Financial Services re Plaintiff's Motion to Interplead Funds (Attachments: #1 Proposed Order)(Higham, Terry) (Filed on 1/27/2017) Modified on 1/27/2017 (cv, COURT STAFF). |
| Filing 133 NOTICE of hearing by Cachet Financial Services re #9 ADMINISTRATIVE MOTION For An Order Appointing A Special Master, 131 Status Conference. #12 Declaration in Support (Higham, Terry) (Filed on 1/27/2017) Modified on 1/27/2017 (cv, COURT STAFF). |
| Filing 132 SUMMONS Returned Executed by Cachet Financial Services. Crossroads Community School served on 1/13/2017, answer due 2/3/2017. (Higham, Terry) (Filed on 1/27/2017) |
| Filing 131 Minute Entry for proceedings held before Hon. Edward J. Davila: Status Conference held on 1/26/2017. Plaintiff's Counsel informed the Court that all defendants have been served with the Complaint and the motion papers in this matter. No answers have been filed to date. The Court set a hearing date for the pending motions and an opposition deadline. Plaintiff shall serve a Notice of hearing for the motions upon all defendants. Plaintiff shall prepare a proposed order regarding the deposit of funds with the Court. Counsel agreed if the motion for a special master is granted, then Judge Richard S. Flier to be appointed special master. Plaintiff Attorney Terry Higham, Thomas McCurnin, Monique Jewett-Brewster. Defendant Attorney Brian Gunn. Oppositions due by 2/17/2017. Motion to Interplead Funds AND For An Order Appointing A Special Master Hearing set for 3/2/2017 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. Total Time in Court:1:26-1:35pm(9 Mins.). Court Reporter: Summer Fisher. This is a text only Minute Entry (amkS, COURT STAFF) (Date Filed: 1/26/2017) |
| Filing 130 NOTICE of Appearance by Brian H. Gunn on behalf of Pinnacle Manufacturing Corp. (Gunn, Brian) (Filed on 1/25/2017) |
| Filing 129 SUMMONS Returned Executed by Cachet Financial Services. Casa Sorrento Inc. served on 1/12/2017, answer due 2/2/2017. (Higham, Terry) (Filed on 1/25/2017) |
| Filing 128 SUMMONS Returned Executed by Cachet Financial Services. Carlos C. Garcia DDS A Dental Corporation served on 1/17/2017, answer due 2/7/2017. (Higham, Terry) (Filed on 1/24/2017) |
| Filing 127 SUMMONS Returned Executed by Cachet Financial Services. R & D Precision Manufacturing, Inc. served on 1/17/2017, answer due 2/7/2017. (Higham, Terry) (Filed on 1/24/2017) |
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Filing 126
ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Susan van Keulen for all further discovery proceedings. Magistrate Judge Howard R. Lloyd no longer assigned to the case. Signed by Executive Committee on 1/20/2017. (ofr, COURT STAFF) (Filed on 1/20/2017) (Additional attachment(s) added on 1/20/2017: #1 CERTIFICATE OF SERVICE) (ofr, COURT STAFF).
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| Filing 125 STATUS REPORT Joint - by Polcraft Enginnering, Inc. and by Cachet Financial Services. (Higham, Terry) (Filed on 1/19/2017) |
| Filing 124 SUMMONS Returned Executed by Cachet Financial Services. C&J Associates, Inc. served on 1/10/2017, answer due 1/31/2017. (Higham, Terry) (Filed on 1/19/2017) |
| Filing 123 SUMMONS Returned Executed by Cachet Financial Services. William Moy D.D.S. Inc. served on 1/10/2017, answer due 1/31/2017. (Higham, Terry) (Filed on 1/19/2017) |
| Filing 122 SUMMONS Returned Executed by Cachet Financial Services. Ellis & Adams Inc. served on 1/10/2017, answer due 1/31/2017. (Higham, Terry) (Filed on 1/18/2017) |
| Filing 121 CERTIFICATE OF SERVICE by Cachet Financial Services re #118 Ex Parte Application re #100 Renotice motion hearing, #8 ADMINISTRATIVE MOTION Application to Interplead Funds (Higham, Terry) (Filed on 1/17/2017) |
| Filing 120 CERTIFICATE OF SERVICE by Cachet Financial Services re #9 ADMINISTRATIVE MOTION For An Order Appointing A Special Master, #101 Renotice motion hearing, #1 Complaint, #12 Declaration in Support, #3 Certificate of Interested Entities, #100 Renotice motion hearing, #8 ADMINISTRATIVE MOTION Application to Interplead Funds (Higham, Terry) (Filed on 1/17/2017) |
| Filing 119 SUMMONS Returned Executed by Cachet Financial Services. Pacific Diversified Insurance Services, Inc. served on 1/9/2017, answer due 1/30/2017. (Higham, Terry) (Filed on 1/16/2017) |
| Filing 118 Ex Parte Application re #100 Renotice motion hearing, #8 ADMINISTRATIVE MOTION Application to Interplead Funds filed by Cachet Financial Services. (Attachments: #1 Declaration, #2 Proposed Order)(McCurnin, Thomas) (Filed on 1/13/2017) |
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Filing 117
ORDER re #110 Notice of Voluntary Dismissal of Defendant James H. Johnston DBA The Carmel Guild ONLY. The Clerk shall terminate Defendant James H. Johnston DBA The Carmel Guild from this action ONLY. Signed by Judge Edward J. Davila on 1/13/2017. (amkS, COURT STAFF) (Filed on 1/13/2017)
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Filing 116
ORDER re #109 Notice of Voluntary Dismissal of Defendant Twin Kegs 2 LLC, a Tennessee Limited Liability Company ONLY. The Clerk shall terminate Defendant Twin Kegs 2 LLC, a Tennessee Limited Liability Company from this action ONLY. Signed by Judge Edward J. Davila on 1/13/2017. (amkS, COURT STAFF) (Filed on 1/13/2017)
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Filing 115
ORDER re #108 Notice of Voluntary Dismissal of Defendant Emerald L. Cowger, an Individual ONLY. The Clerk shall terminate Defendant Emerald L. Cowger, an Individual from this action ONLY. Signed by Judge Edward J. Davila on 1/13/2017. (amkS, COURT STAFF) (Filed on 1/13/2017)
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Filing 114
ORDER re #107 Notice of Voluntary Dismissal of Defendant Advanced Cabling and Surveillance LLC, a New York Limited Liability Company ONLY. The Clerk shall terminate Defendant Advanced Cabling and Surveillance LLC, a New York Limited Liability Company from this action ONLY. Signed by Judge Edward J. Davila on 1/13/2017. (amkS, COURT STAFF) (Filed on 1/13/2017)
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Filing 113
ORDER re #106 Notice of Voluntary Dismissal of Defendant Todd Rossbach, an Individual ONLY. The Clerk shall terminate Defendant Todd Rossbach, an Individual from this action ONLY. Signed by Judge Edward J. Davila on 1/13/2017. (amkS, COURT STAFF) (Filed on 1/13/2017)
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Filing 112
ORDER re #105 Notice of Voluntary Dismissal of Defendant Lizas Little Ones Daycare Corp., a New York Corporation ONLY. The Clerk shall terminated Defendant Lizas Little Ones Daycare Corp., a New York Corporation from this action ONLY. Signed by Judge Edward J. Davila on 1/13/2017. (amkS, COURT STAFF) (Filed on 1/13/2017)
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Filing 111
ORDER re #104 Notice of Voluntary Dismissal of Defendant Well Community Development Corporation, an Ohio Non-Profit Organization ONLY. The Clerk shall terminate Defendant Well Community Development Corporation, an Ohio Non-Profit Organization from this action ONLY. Signed by Judge Edward J. Davila on 1/13/2017. (amkS, COURT STAFF) (Filed on 1/13/2017)
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| Filing 110 NOTICE of Voluntary Dismissal of Defendant James H. Johnston dba The Carmel Guild by Cachet Financial Services (McCurnin, Thomas) (Filed on 1/13/2017) |
| Filing 109 NOTICE of Voluntary Dismissal of Defendant Twin Kegs 2 LLC by Cachet Financial Services (McCurnin, Thomas) (Filed on 1/13/2017) |
| Filing 108 NOTICE of Voluntary Dismissal of Defendant Emerald L. Cowger by Cachet Financial Services (McCurnin, Thomas) (Filed on 1/13/2017) |
| Filing 107 NOTICE of Voluntary Dismissal of Defendant Advanced Cabling and Surveillance LLC by Cachet Financial Services (McCurnin, Thomas) (Filed on 1/13/2017) |
| Filing 106 NOTICE of Voluntary Dismissal of Defendant Todd Rossbach by Cachet Financial Services (McCurnin, Thomas) (Filed on 1/13/2017) |
| Filing 105 NOTICE of Voluntary Dismissal of Defendant Lizas Little Ones Daycare Corp. by Cachet Financial Services (McCurnin, Thomas) (Filed on 1/13/2017) |
| Filing 104 NOTICE of Voluntary Dismissal of Defendant Well Community Development Coroporation by Cachet Financial Services (McCurnin, Thomas) (Filed on 1/13/2017) |
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Filing 103
ORDER SETTING STATUS CONFERENCE. The court schedules a Status Conference for 1:30 p.m. on 1/26/2017. Plaintiff and any other party wishing to do so may file a Status Conference Statement on or before 1/19/2017. Signed by Judge Edward J. Davila on 1/11/2017. (ejdlc1S, COURT STAFF) (Filed on 1/11/2017)
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Filing 102
ORDER granting #20 Stipulation Dismissing Defendant Lewan Geoconsulting Corporation. Signed by Judge Edward J. Davila on 1/11/2017. (ejdlc1S, COURT STAFF) (Filed on 1/11/2017)
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| Filing 101 Renotice motion hearing re #9 ADMINISTRATIVE MOTION For An Order Appointing A Special Master filed byCachet Financial Services. (Related document(s) #9 ) (Higham, Terry) (Filed on 1/11/2017) |
| Filing 100 Renotice motion hearing re #8 ADMINISTRATIVE MOTION Application to Interplead Funds filed byCachet Financial Services. (Related document(s) #8 ) (Higham, Terry) (Filed on 1/11/2017) |
| ***Set Deadlines/Hearings pursuant to #103 Order: Joint Status Conference Statement due by 1/19/2017. Status Conference set for 1/26/2017 01:30 PM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (amkS, COURT STAFF) (Filed on 1/11/2017) |
| ***Reset Motion Hearing pursuant to #100 Renotice motion hearing re #8 ADMINISTRATIVE MOTION Application to Interplead Funds, #101 Renotice motion hearing re #9 ADMINISTRATIVE MOTION For An Order Appointing A Special Master. Motion Hearing set for 6/29/2017 09:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. (amkS, COURT STAFF) (Filed on 1/11/2017) |
| Filing 99 (Text Only) CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT. Joint Case Management Statement due by 3/16/2017. Initial Case Management Conference set for 3/23/2017 10:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. The Court does not issue a revised Initial Case Management Scheduling Order with ADR Deadlines. Standing orders can be downloaded from the court's web page at http://cand.uscourts.gov/ejdorders. This is a text only docket entry, there is no document associated with this notice. (amkS, COURT STAFF) (Filed on 1/10/2017) |
| Filing 98 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Chester Family Chiropractic Center PC waiver sent on 12/6/2016, answer due 2/6/2017. (Higham, Terry) (Filed on 1/9/2017) |
| Filing 97 SUMMONS Returned Executed by Cachet Financial Services. Pinnacle Manufacturing Corp. served on 1/4/2017, answer due 1/25/2017. (Higham, Terry) (Filed on 1/9/2017) |
| Filing 96 Notice of errata that docket entry re #88 should be disregarded Summons Returned Executed by Cachet Financial Services. (Higham, Terry) (Filed on 1/9/2017) Modified on 1/11/2017 (cv, COURT STAFF). |
| Filing 95 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by AR Tart LLC waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 1/9/2017) |
| Filing 94 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Omni Post Frame Buildings, Inc. waiver sent on 12/21/2016, answer due 2/21/2017. (Higham, Terry) (Filed on 1/9/2017) |
| Filing 92 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by NPW Contracting Inc. waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 1/3/2017) |
| Filing 91 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by GLL, LLC waiver sent on 12/21/2016, answer due 2/21/2017. (Higham, Terry) (Filed on 12/30/2016) |
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Filing 90
ORDER REASSIGNING CASE. Case reassigned to JHon. Edward J. Davila for all further proceedings. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Howard R. Lloyd remains as referral judge assigned to the case. Reassignment Order signed by Executive Committee on 12/28/2016. (Attachments: #1 Notice of Eligibility for Video Recording) (bwS, COURT STAFF) (Filed on 12/28/2016)
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| Filing 89 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. (pmc, COURT STAFF) (Filed on 12/28/2016) |
| Filing 93 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Eugene Lui Operation and Development - San Jose Christian Alliance Church. (Attachments: #1 Envelope)(dhmS, COURT STAFF) (Filed on 12/27/2016) Modified on 2/27/2017 (cv, COURT STAFF). |
| Filing 88 *** POSTED IN ERROR *** pursuant to #96 Notice of errata SUMMONS Returned Executed by Cachet Financial Services. Pinnacle Manufacturing Corp. served on 12/20/2016, answer due 1/10/2017. (Higham, Terry) (Filed on 12/27/2016) Modified on 1/11/2017 (cv, COURT STAFF). |
| Filing 87 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Mickel Construction, Inc. waiver sent on 12/21/2016, answer due 2/21/2017. (Higham, Terry) (Filed on 12/27/2016) |
| Filing 86 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Rivetna Architects, Inc. waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/27/2016) |
| Filing 85 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Horwath & Co., Inc. waiver sent on 12/23/2016, answer due 2/21/2017. (Higham, Terry) (Filed on 12/23/2016) |
| Filing 84 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Polcraft Engineering Inc... (Jewett-Brewster, Monique) (Filed on 12/22/2016) |
| Filing 83 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by San Jose Christian Alliance Church waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/22/2016) |
| Filing 82 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by BFM Corporation LLC waiver sent on 12/9/2016, answer due 2/7/2017. (Higham, Terry) (Filed on 12/22/2016) |
| Filing 81 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Jambalaya Shoppe by Kyle Suire LLC waiver sent on 12/21/2016, answer due 2/21/2017. (Higham, Terry) (Filed on 12/22/2016) |
| Filing 80 SUMMONS Returned Executed by Cachet Financial Services. Toni L. Lathrop-Lee served on 12/15/2016, answer due 1/5/2017. (Higham, Terry) (Filed on 12/22/2016) |
| Filing 79 SUMMONS Returned Executed by Cachet Financial Services. Kathleen Brady served on 12/14/2016, answer due 1/4/2017. (Higham, Terry) (Filed on 12/22/2016) |
| Filing 78 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Self Made Inc. waiver sent on 12/21/2016, answer due 2/21/2017. (Higham, Terry) (Filed on 12/22/2016) |
| Filing 77 Declaration of Hon. Kevin Murphy (Ret.) Regarding Proposed Appointment as Special Master and Grounds for Disqualification in Support of #9 ADMINISTRATIVE MOTION For An Order Appointing A Special Master filed byCachet Financial Services. (Related document(s) #9 ) (Higham, Terry) (Filed on 12/21/2016) |
| Filing 76 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Da Giovanni Inc. waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/20/2016) |
| Filing 75 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Salinas Valley Wax Paper Company Inc. waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/19/2016) |
| Filing 74 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by DYI Properties, Inc. waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/19/2016) |
| Filing 73 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Shrimp and Grits Clothing LLC waiver sent on 12/9/2016, answer due 2/7/2017. (Higham, Terry) (Filed on 12/19/2016) |
| Filing 72 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint, 4 Case Assigned by Intake,,, #5 Initial Case Management Scheduling Order with ADR Deadlines, #11 Consent/Declination to Proceed Before a US Magistrate Judge, #7 Summons Issued,,,,,,,,, Acknowledgement filed by Cachet Financial Services., SUMMONS Returned Executed by Cachet Financial Services. Thomas M Phillips, PC served on 12/9/2016, answer due 12/30/2016. (Higham, Terry) (Filed on 12/19/2016) |
| Filing 71 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by New Orleans Habitat for Humanity waiver sent on 12/6/2016, answer due 2/6/2017. (Higham, Terry) (Filed on 12/16/2016) |
| Filing 70 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Robert D. Wesenberg waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/15/2016) |
| Filing 69 Notice of errata that docket entry re #67 was filed in error Waiver of Service Executed by Cachet Financial Services. (Higham, Terry) (Filed on 12/15/2016) Modified on 1/11/2017 (cv, COURT STAFF). |
| Filing 68 ERRATA docket entry re #34 was filed in error Waiver of Service Executed by Cachet Financial Services. (Higham, Terry) (Filed on 12/15/2016) Modified on 1/11/2017 (cv, COURT STAFF). |
| Filing 67 *** POSTED IN ERROR *** pursuant to #69 Notice of errata was filed in error WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. as to Ozark South Central Insurance, Inc. (Higham, Terry) (Filed on 12/15/2016) Modified on 1/11/2017 (cv, COURT STAFF). |
| Filing 66 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by First United Methodist Church waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/15/2016) |
| Filing 65 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Robert Knowlton LLC waiver sent on 12/8/2016, answer due 2/6/2017. (Higham, Terry) (Filed on 12/15/2016) |
| Filing 64 ***PDF CANNOT BE VIEWED***WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by HLC Enterprises LLC waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/15/2016) Modified text on 12/15/2016 (dhmS, COURT STAFF). |
| Filing 63 ***PDF CANNOT BE VIEWED***WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Red Carpet Car Wash LLC waiver sent on 12/6/2016, answer due 2/6/2017. (Higham, Terry) (Filed on 12/14/2016) Modified text on 12/15/2016 (dhmS, COURT STAFF). |
| Filing 62 ***PDF CANNOT BE VIEWED***WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Plantation Tire & Car Care Inc. waiver sent on 12/6/2016, answer due 2/6/2017. (Higham, Terry) (Filed on 12/14/2016) Modified text on 12/15/2016 (dhmS, COURT STAFF). |
| Filing 61 ***PDF CANNOT BE VIEWED***WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by J&J Lundstrom Brothers Inc. waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/14/2016) Modified text on 12/15/2016 (dhmS, COURT STAFF). |
| Filing 60 ***PDF CANNOT BE VIEWED***WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Property Partners, Inc. waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/14/2016) Modified text on 12/15/2016 (dhmS, COURT STAFF). |
| Filing 59 ***PDF CANNOT BE VIEWED***WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Bayou Country Club Inc. waiver sent on 12/6/2016, answer due 2/6/2017. (Higham, Terry) (Filed on 12/14/2016) Modified text on 12/15/2016 (dhmS, COURT STAFF). |
| Filing 58 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Houston HPC Services Inc. waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/14/2016) |
| Filing 57 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Wireless I.Q., LLC waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/14/2016) |
| Filing 56 SUMMONS Returned Executed by Cachet Financial Services. Mario A. Diaz served on 12/8/2016, answer due 12/29/2016. (Higham, Terry) (Filed on 12/14/2016) |
| Filing 55 ***PDF CANNOT BE VIEWED***WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Green Valley Floral Co. Inc. waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/14/2016) Modified text on 12/15/2016 (dhmS, COURT STAFF). |
| Filing 54 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Old Stage Greenhouse waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/14/2016) (Additional attachment(s) added on 12/15/2016: #1 Waiver of Service of Summons) (dhmS, COURT STAFF). Modified text on 12/15/2016 (dhmS, COURT STAFF). |
| Filing 53 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Containment LLC waiver sent on 12/8/2016, answer due 2/6/2017. (Higham, Terry) (Filed on 12/14/2016) |
| Filing 52 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Kevin Handford waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/14/2016) |
| Electronic filing error. Incorrect event used. [err101] Please re-file in its entirety using correct event Summons Returned Executed Re: #48 Affidavit of Service, filed by Cachet Financial Services (dhmS, COURT STAFF) (Filed on 12/14/2016) |
| Filing 51 CLERK'S NOTICE Vacating Initial Case Management Conference and Setting Further Status Conference. 2/28/2017 Initial Case Management Conference is vacated. Status Conference set for 1/25/2017 02:15 PM in Courtroom 2, 5th Floor, San Jose before Magistrate Judge Howard R. Lloyd. Plaintiff's counsel may appear by phone at 1/25/2017 conference. (hrllc2, COURT STAFF) (Filed on 12/13/2016) |
| Filing 50 Minute Entry for proceedings held before Magistrate Judge Howard R. Lloyd: Status Conference held on 12/13/2016. Motion Hearing set for 1/31/2017 10:00 AM before Magistrate Judge Howard R. Lloyd. Status Conference set for 1/25/2017 01:30 PM before Magistrate Judge Howard R. Lloyd. Case Management Conference is vacated. To be reset as necessary.FTR Time 1:59-2:55. Plaintiff Attorney Terry Higham and Thomas McCurnin. This is a text only Minute Entry (pmc, COURT STAFF) (Date Filed: 12/13/2016) |
| Filing 49 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Dejean Law Office, LLC waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/13/2016) |
| Filing 48 ***INCORRECT EVENT SELECTED WHEN POSTING DOCUMENT*** proof of service of Service of Summons & Complaint Order Setting Initial Case Management Conference and ADR Deadlines, All Standing Orders; Notice of Case Assignment; Pro Se ECF Registration served on Mario A. Diaz on 12/08/16, filed by Cachet Financial Services. (Higham, Terry) (Filed on 12/13/2016) Modified text on 12/14/2016 (dhmS, COURT STAFF). Modified on 1/11/2017 (cv, COURT STAFF). |
| Filing 47 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Christopher Ranch LLC waiver sent on 12/6/2016, answer due 2/6/2017. (Higham, Terry) (Filed on 12/12/2016) |
| Filing 46 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Creative Labels, Inc. waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/12/2016) |
| Filing 45 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Sameera Memon waiver sent on 12/8/2016, answer due 2/6/2017. (Higham, Terry) (Filed on 12/9/2016) |
| Filing 44 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Elias Memon waiver sent on 12/8/2016, answer due 2/6/2017. (Higham, Terry) (Filed on 12/9/2016) |
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Filing 43
ORDER by Magistrate Judge Howard R. Lloyd granting #6 plaintiff's motion for early special status conference. Status Conference set for 12/13/2016 01:30 PM in Courtroom 2, 5th Floor, San Jose before Magistrate Judge Howard R. Lloyd. (hrllc2, COURT STAFF) (Filed on 12/8/2016)
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| Filing 42 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Hickory Chicks Harahan LLC waiver sent on 12/6/2016, answer due 2/6/2017. (Higham, Terry) (Filed on 12/8/2016) |
| Filing 41 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by All Saints Episcopal Church waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/7/2016) |
| Filing 40 NOTICE of Appearance by Monique Jewett-Brewster (Jewett-Brewster, Monique) (Filed on 12/6/2016) |
| Filing 39 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Sleep Data Holdings LLC waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/6/2016) |
| Filing 38 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by SD Diagnostics, Inc. waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/6/2016) |
| Filing 37 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Todd Morgan Dental Corporation waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/6/2016) |
| Filing 36 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Optisom LLC waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/6/2016) |
| Filing 35 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Britannia Arms of Monterey Inc. waiver sent on 12/6/2016, answer due 2/6/2017. (Higham, Terry) (Filed on 12/6/2016) |
| Filing 34 *** POSTED IN ERROR *** pursuant to #68 Notice of Errata WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Polcraft Engineering Inc. waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/6/2016) Modified text on 12/7/2016 (dhmS, COURT STAFF). Modified on 1/11/2017 (cv, COURT STAFF). |
| Filing 33 *** DUPLICATE DOCKET ENTRY *** please see #28 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Michael Henry waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/6/2016) Modified on 1/11/2017 (cv, COURT STAFF). |
| Filing 32 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Ozark South Central Insurance Co, Inc. waiver sent on 12/6/2016, answer due 2/6/2017. (Higham, Terry) (Filed on 12/6/2016) |
| Filing 31 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Personal Touch Properties LLC waiver sent on 12/6/2016, answer due 2/6/2017. (Higham, Terry) (Filed on 12/6/2016) |
| Filing 30 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Jackie Moore Private Sitting Service LLC waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/6/2016) Modified text on 12/7/2016 (dhmS, COURT STAFF). |
| Filing 29 ERRATA re #28 Waiver of Service Executed by Cachet Financial Services. (Higham, Terry) (Filed on 12/6/2016) |
| Filing 28 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Jackie Moore Private Sitting Service LLC waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/5/2016) |
| Filing 27 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Peninsula Woodworks, Inc. waiver sent on 12/2/2016, answer due 1/31/2017. (Higham, Terry) (Filed on 12/5/2016) |
| Filing 26 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Lutheran Church of the Good Shepherd waiver sent on 12/4/2016, answer due 2/2/2017. (Higham, Terry) (Filed on 12/5/2016) |
| Filing 25 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Rudisill Construction Company waiver sent on 12/5/2016, answer due 2/3/2017. (Higham, Terry) (Filed on 12/5/2016) |
| Filing 24 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Northminster United Presbyterian Church, Inc. waiver sent on 12/5/2016, answer due 2/3/2017. (Higham, Terry) (Filed on 12/5/2016) |
| Filing 23 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by DVK Integrated Services, Inc. waiver sent on 12/2/2016, answer due 1/31/2017. (Higham, Terry) (Filed on 12/5/2016) |
| Filing 22 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Louisiana Foundation Against Sexual Assault waiver sent on 12/2/2016, answer due 1/31/2017. (Higham, Terry) (Filed on 12/5/2016) |
| Filing 21 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by F2M Hospitality, LLC waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/2/2016) |
| Filing 20 STIPULATION WITH PROPOSED ORDER Dismissing Defendant Lewan Geoconsulting Corporation filed by Cachet Financial Services. (Attachments: #1 Proposed Order )(Higham, Terry) (Filed on 12/2/2016) Modified on 1/11/2017 (cv, COURT STAFF). |
| Filing 19 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Northern Salinas Valley Mosquito Abatement District waiver sent on 12/2/2016, answer due 1/31/2017. (Higham, Terry) (Filed on 12/2/2016) |
| Filing 18 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Polcraft Engineering Inc. waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/2/2016) |
| Filing 17 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Robert Talbott Inc. waiver sent on 12/1/2016, answer due 1/30/2017. (McCurnin, Thomas) (Filed on 12/1/2016) |
| Filing 16 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by San Juan Oaks LLC waiver sent on 12/1/2016, answer due 1/30/2017. (McCurnin, Thomas) (Filed on 12/1/2016) |
| Filing 15 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Baton Rouge Soccer Association waiver sent on 12/1/2016, answer due 1/30/2017. (McCurnin, Thomas) (Filed on 12/1/2016) |
| Filing 14 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by I55 Home Center LLC waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/1/2016) |
| Filing 13 WAIVER OF SERVICE Returned Executed filed by Cachet Financial Services. Service waived by Rowe Law Firm LLC waiver sent on 12/1/2016, answer due 1/30/2017. (Higham, Terry) (Filed on 12/1/2016) |
| Filing 12 Declaration in Support of #9 ADMINISTRATIVE MOTION For An Order Appointing A Special Master (Hon. Richard Flier, Ret.) filed byCachet Financial Services. (Related document(s) #9 ) (Higham, Terry) (Filed on 12/1/2016) |
| Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Cachet Financial Services.. (Higham, Terry) (Filed on 12/1/2016) |
| Filing 10 ADMINISTRATIVE MOTION Ex Parte Application for an Order Shortening Time for a Hearing on Plaintiff's Motion for Order Appointing Special Master re #9 ADMINISTRATIVE MOTION For An Order Appointing A Special Master filed by Cachet Financial Services. Responses due by 12/5/2016. (Attachments: #1 Declaration of Thoms E. McCurnin, #2 Proposed Order)(Higham, Terry) (Filed on 11/30/2016) |
| Filing 9 ADMINISTRATIVE MOTION For An Order Appointing A Special Master filed by Cachet Financial Services. Responses due by 12/5/2016. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Thomas E. McCurnin, #3 Proposed Order)(Higham, Terry) (Filed on 11/30/2016) |
| Filing 8 ADMINISTRATIVE MOTION Application to Interplead Funds filed by Cachet Financial Services. Responses due by 12/5/2016. (Attachments: #1 Proposed Order)(Higham, Terry) (Filed on 11/30/2016) |
| Filing 7 Summons Issued as to AR Tart LLC, Advanced Cabling and Surveillance LLC, All Saints Episcopal Church, BFM Corporation LLC, Baton Rouge Soccer Association, Bayou Country Club Inc., Kathleen Brady, Britannia Arms of Monterey Inc., C&J Associates, Inc., Carlos C. Garcia DDS A Dental Corporation, Casa Sorrento Inc., Chester Family Chiropractic Center PC, Christopher Ranch LLC, Containment LLC, Emerald L Cowger, Creative Labels, Inc., Crossroads Community School, DVK Integrated Services, Inc., DYI Properties, Inc., Da Giovanni Inc., Dejean Law Office, LLC, Mario A. Diaz, Ellis & Adams Inc., F2M Hospitality, LLC, First United Methodist Church, GLL, LLC, Green Valley Floral Co. Inc., HLC Enterprises LLC, Kevin Handford, Michael Henry, Hickory Chicks Harahan LLC, Horwath & Co., Inc., Houston HPC Services Inc., I55 Home Center LLC, J&J Lundstrom Brothers Inc., Jackie Moore Private Sitting Service LLC, Jambalaya Shoppe by Kyle Suire LLC, James H. Johnston, Toni L. Lathrop-Lee, Lewam Geoconsulting Corporation, Lizas Little Ones Daycare Corp., Louisiana Foundation Against Sexual Assault, Lutheran Church of the Good Shepherd, Elias Memon, Sameera Memon, Mickel Construction, Inc., NPW Contracting Inc., New Orleans Habitat for Humanity, Northern Salinas Valley Mosquito Abatement District, Northminster United Presbyterian Church, Inc., Old Stage Greenhouse, Omni Post Frame Buildings, Inc., Optisom LLC, Ozark South Central Insurance Co, Inc., Pacific Diversified Insurance Services, Inc., Peninsula Woodworks, Inc., Personal Touch Properties LLC, Pinnacle Manufacturing Corp., Plantation Tire & Car Care Inc., Polcraft Engineering Inc., Property Partners, Inc., R & D Precision Manufacturing, Inc., Red Carpet Car Wash LLC, Rivetna Architects, Inc., Robert Knowlton LLC, Robert Talbott Inc., Todd Rossbach, Rowe Law Firm LLC, Rudisill Construction Company, SD Diagnostics, Inc., Salinas Valley Wax Paper Company Inc., San Jose Christian Alliance Church, San Juan Oaks LLC, Self Made Inc., Shrimp and Grits Clothing LLC, Sleep Data Holdings LLC, Thomas M Phillips, PC, Todd Morgan Dental Corporation, Twin Kegs 2 LLC, Well Community Development Corporation, Robert D. Wesenberg, William Moy D.D.S. Inc., Wireless I.Q., LLC. (dhmS, COURT STAFF) (Filed on 11/30/2016) |
| Filing 6 Ex Parte Application to Set an Early Special Status Conference filed by Cachet Financial Services. (Attachments: #1 Memorandum of Points and Authorities in Support of Ex Parte Application, #2 Declaration of Terry L. Higham in Support of Plaintiff's Ex Parte Application, #3 Proposed Order)(Higham, Terry) (Filed on 11/30/2016) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/21/2017. Case Management Conference set for 2/28/2017 01:30 PM in Courtroom 2, 5th Floor, San Jose. (dhmS, COURT STAFF) (Filed on 11/30/2016) |
| Filing 4 Case assigned to Magistrate Judge Howard R. Lloyd. 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. Consent/Declination due by 12/14/2016. (cjlS, COURT STAFF) (Filed on 11/30/2016) |
| Electronic filing error. Counsel failed to enter all defendants on to docket. Corrected by Clerk's Office. No further action is necessary. Re: #1 Complaint, filed by Cachet Financial Services (dhmS, COURT STAFF) (Filed on 11/30/2016) |
| Filing 3 Certificate of Interested Entities by Cachet Financial Services, A California corporation (Higham, Terry) (Filed on 11/29/2016) |
| Filing 2 Proposed Summons. (Higham, Terry) (Filed on 11/29/2016) |
| Filing 1 COMPLAINT IN INTERPLEADER against All Defendants ( Filing fee $ 400, receipt number 0971-10966280.). Filed by Cachet Financial Services. (Attachments: #1 Civil Cover Sheet)(Higham, Terry) (Filed on 11/29/2016) Modified on 11/30/2016 (cjlS, COURT STAFF). Modified on 11/30/2016 adding all defendants to docket(dhmS, COURT STAFF). |
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