Monfort v. Adomani et al
Plaintiff: Edward R Monfort
Defendant: Michael K Menery, Kevin G Ganning, Robert E Williams, James L Reynolds, Adomani and Dennis Di Ricco
Case Number: 5:2018cv05211
Filed: August 24, 2018
Court: US District Court for the Northern District of California
Presiding Judge: Susan van Keulen
Referring Judge: Lucy H Koh
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2019 Filing 59 ANSWER to Amended Complaint with Affirmative Defenses byDennis Di Ricco. (Guess, Philip) (Filed on 6/4/2019)
May 15, 2019 Filing 58 ANSWER TO COUNTERCLAIM #52 Answer to Amended Complaint, Counterclaim byEdward R Monfort. (Johnson, Frank) (Filed on 5/15/2019)
May 13, 2019 Opinion or Order Filing 57 Order by Judge Lucy H. Koh Granting #56 Stipulation.(lhklc2S, COURT STAFF) (Filed on 5/13/2019)
May 9, 2019 Filing 56 STIPULATION WITH PROPOSED ORDER to Extend Time for Def Di Ricco's Answer to First Amended Complaint filed by Adomani. (Guess, Philip) (Filed on 5/9/2019)
May 9, 2019 Filing 55 NOTICE of Appearance by Philip M. Guess on Behalf of Defendant Dennis Di Ricco (Guess, Philip) (Filed on 5/9/2019)
April 26, 2019 Filing 54 **CLERK'S NOTICE** Pursuant to this notice, the Further Case Management Conference is CONTINUED from May 1, 2019 to July 3, 2019 at 2:00pm in Courtroom 8, 4th floor, in San Jose, California before the Hon. Lucy H. Koh. A Joint Case Management Statement is due 7 days prior to the new CMC date. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kedS, COURT STAFF) (Filed on 4/26/2019)
April 25, 2019 Opinion or Order Filing 53 ORDER by Judge Lucy H. Koh Granting #51 Motion to Appear by Telephone. Counsel are directed to contact CourtCall at 866-582-6878 to arrange for telephonic appearance. (kedS, COURT STAFF) (Filed on 4/25/2019)
April 24, 2019 Filing 52 Defendants' ANSWER to Amended Complaint with Affirmative Defenses and Adomani's, COUNTERCLAIM against Edward R Monfort byAdomani. (Guess, Philip) (Filed on 4/24/2019)
April 24, 2019 Filing 51 MOTION to Appear by Telephone at May 1st Case Mngmt Conference filed by Adomani. (Guess, Philip) (Filed on 4/24/2019)
April 24, 2019 Filing 50 JOINT CASE MANAGEMENT STATEMENT (Second Updated) filed by Adomani. (Guess, Philip) (Filed on 4/24/2019)
April 15, 2019 Filing 49 SUMMONS Returned Executed by Edward R Monfort. Dennis Di Ricco served on 4/13/2019, answer due 5/6/2019. (Johnson, Frank) (Filed on 4/15/2019)
April 11, 2019 Opinion or Order Filing 48 Order by Judge Lucy H. Koh Granting #47 Stipulation to Extend Time to Complete Mediation.(lhklc2S, COURT STAFF) (Filed on 4/11/2019)
April 9, 2019 Filing 47 STIPULATION WITH PROPOSED ORDER to Extend Deadline to Complete Mediation filed by Adomani. (Guess, Philip) (Filed on 4/9/2019)
March 26, 2019 Opinion or Order Filing 46 ORDER granting #39 STIPULATED PROTECTIVE ORDER FOR STANDARD LITIGATION. Signed by Judge Susan van Keulen on 03/26/19. (djmS, COURT STAFF) (Filed on 3/26/2019)
March 26, 2019 Filing 45 Summons Issued as to Dennis Di Ricco. (dhmS, COURT STAFF) (Filed on 3/26/2019)
March 26, 2019 Filing 44 AMENDED COMPLAINT against Adomani, Kevin G Ganning, Michael K Menery, James L Reynolds, Robert E Williams, Dennis Di Ricco. Filed byEdward R Monfort. (Attachments: #1 Summons)(Johnson, Frank) (Filed on 3/26/2019)
March 26, 2019 Opinion or Order Filing 43 Order by Judge Lucy H. Koh Denying as Moot #40 Stipulation Pursuant to Order #42 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (lhklc2S, COURT STAFF) (Filed on 3/26/2019)
March 26, 2019 Opinion or Order Filing 42 Order by Judge Lucy H. Koh Granting #41 Stipulation.(lhklc2S, COURT STAFF) (Filed on 3/26/2019)
March 25, 2019 Filing 41 STIPULATION WITH PROPOSED ORDER ALLOWING PLAINTIFF EDWARD R. MONFORT TO FILE FIRST AMENDED COMPLAINT (CORRECTED WITH SUMMONS) filed by Edward R Monfort. (Attachments: #1 Exhibit A)(Johnson, Frank) (Filed on 3/25/2019)
March 25, 2019 Filing 40 STIPULATION WITH PROPOSED ORDER ALLOWING PLAINTIFF EDWARD R. MONFORT TO FILE FIRST AMENDED COMPLAINT filed by Edward R Monfort. (Attachments: #1 Exhibit A)(Johnson, Frank) (Filed on 3/25/2019)
March 25, 2019 Filing 39 STIPULATION WITH PROPOSED ORDER re Protective Order for Standard Litigation filed by Adomani. (Guess, Philip) (Filed on 3/25/2019)
February 28, 2019 Filing 38 ANSWER TO COUNTERCLAIM #37 Answer to Complaint (Notice of Removal), Counterclaim byEdward R Monfort. (Johnson, Frank) (Filed on 2/28/2019)
February 7, 2019 Filing 37 Defendants' ANSWER to Complaint (Notice of Removal) , Affirmative Defenses, COUNTERCLAIM against Edward R Monfort byAdomani. (Guess, Philip) (Filed on 2/7/2019)
January 31, 2019 Set Deadlines/Hearings per ECF No. #36 : CASE REFERRED to Private ADR with a deadline of 5/3/2019. Last Day to Amend the Pleadings/Add Parties due by 3/27/2019. Case Management Statement due by 4/24/2019. Further Case Management Conference set for 5/1/2019 at 2:00 PM in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. Close of Fact and Expert Discovery due by 7/31/2019. Last Day to File Dispositive Motions due by 2/12/2019. Final Pretrial Conference set for 1/23/2020 01:30 PM in San Jose, Courtroom 8, 4th Floor. Jury Selection/Jury Trial set for 2/3/2020 09:00 AM in San Jose, Courtroom 8, 4th Floor before Judge Lucy H. Koh. Length of Trial 4 days. (ecgS, COURT STAFF) (Filed on 1/31/2019)
January 30, 2019 Opinion or Order Filing 36 CASE MANAGEMENT ORDER. Signed by Judge Lucy H. Koh on 1/30/19. (lhklc1, COURT STAFF) (Filed on 1/30/2019)
January 30, 2019 Filing 35 Minute Entry for proceedings held before Judge Lucy H. Koh: Initial Case Management Conference held on 1/30/2019. A forthcoming Case Management Order will memorialize all relevant information, deadlines, and rulings from the Conference. Further Case Management Conference set for 5/1/2019 02:00 PM in San Jose, Courtroom 8, 4th Floor.Total Time in Court: 9 minutes. Court Reporter: Lee-Anne Shortridge. Plaintiff Attorney: Kristen O'Connor. Defendant Attorney: Philip Guess (telephonic). For transcript requests please see: http://www.cand.uscourts.gov/transcripts#ORDERING (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecgS, COURT STAFF) (Date Filed: 1/30/2019)
January 25, 2019 Opinion or Order Filing 34 Order by Judge Lucy H. Koh on 1/25/2019 Granting #32 Motion to Appear by Telephone. Counsel is instructed to contact CourtCall at 866-582-6878 to arrange for the telephonic appearance. (ecgS, COURT STAFF) (Filed on 1/25/2019)
January 23, 2019 Filing 33 JOINT CASE MANAGEMENT STATEMENT & [PROPOSED] ORDER filed by Edward R Monfort. (Johnson, Frank) (Filed on 1/23/2019)
January 23, 2019 Filing 32 MOTION to Appear by Telephone at Case Management Conference set for Jan. 30, 2019 filed by Adomani. (Guess, Philip) (Filed on 1/23/2019)
January 17, 2019 Filing 31 STIPULATION pursuant to Civil Local Rule 6-1(a) Re Deadline to Respond to Plaintiff's Complaint filed by Adomani. (Guess, Philip) (Filed on 1/17/2019) Modified on 1/18/2019 (ecgS, COURT STAFF).
January 8, 2019 Opinion or Order Filing 30 Order by Judge Lucy H. Koh Denying #9 Motion to Remand.(lhklc4, COURT STAFF) (Filed on 1/8/2019)
January 7, 2019 Filing 29 CLERK'S NOTICE TAKING MOTION UNDER SUBMISSION WITHOUT ORAL ARGUMENT. The Motion to Remand (ECF No. #9 ) before Judge Lucy H. Koh previously noticed for 1/10/19 at 1:30 PM has been taken under submission without oral argument. The 1/10/19 hearing is VACATED. The Court to issue further Order on the submitted motion. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecgS, COURT STAFF) (Filed on 1/7/2019)
November 26, 2018 Filing 28 **CLERK'S NOTICE REGARDING THE NEXT CASE MANAGEMENT CONFERENCE** Pursuant to this notice, the 11/28/2018 Initial Case Management Conference is HEREBY CONTINUED to 1/30/2019 at 2:00 PM in Courtroom 8, 4th Floor, San Jose. A Joint Case Management Conference Statement is due 7-days before the scheduled conference date. See Civil L.R. 16-9 and Civil L.R. 16-10(a). (This is a text-only entry generated by the court. There is no document associated with this entry.) (iymS, COURT STAFF) (Filed on 11/26/2018)
November 21, 2018 Filing 27 CASE MANAGEMENT STATEMENT Joint Case Mgmt Conference Statement & Proposed Order filed by Adomani. (Guess, Philip) (Filed on 11/21/2018)
November 21, 2018 Filing 26 Certificate of Interested Entities by Adomani (Guess, Philip) (Filed on 11/21/2018)
November 21, 2018 Filing 25 STIPULATION Re Deadline for Named Defendants to Respond to Pltff's Complaint filed by Adomani. (Guess, Philip) (Filed on 11/21/2018)
November 9, 2018 Filing 24 Certificate of Interested Entities by Edward R Monfort (Johnson, Frank) (Filed on 11/9/2018)
November 7, 2018 Filing 23 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Def Robert Williams) (Wolf, Daniel-Charles) (Filed on 11/7/2018)
November 7, 2018 Filing 22 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Def James Reynolds) (Wolf, Daniel-Charles) (Filed on 11/7/2018)
November 7, 2018 Filing 21 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Def Kevin Kanning) (Wolf, Daniel-Charles) (Filed on 11/7/2018)
November 7, 2018 Filing 20 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Defs Adomani and Menerey Ind. and on behalf of Adomani) (Wolf, Daniel-Charles) (Filed on 11/7/2018)
November 6, 2018 Filing 19 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Johnson, Frank) (Filed on 11/6/2018)
November 6, 2018 Filing 18 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Johnson, Frank) (Filed on 11/6/2018)
October 16, 2018 Filing 17 REPLY (re #9 MOTION to Remand ) filed byEdward R Monfort. (Johnson, Frank) (Filed on 10/16/2018)
October 15, 2018 Filing 16 ***CLERK'S NOTICE ADVANCING HEARING DATE*** The previously scheduled Motion to Remand #9 is hereby ADVANCED to 1/10/2019 at 1:30 P.M. in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. (This is a text-only entry generated by the court. There is no document associated with this entry.)(iym, COURT STAFF) (Filed on 10/15/2018)
October 9, 2018 Filing 15 OPPOSITION/RESPONSE (re #9 MOTION to Remand ) filed byAdomani, Kevin G Ganning, Michael K Menery, James L Reynolds, Robert E Williams. (Attachments: #1 Declaration Wolf with Exhibits 1 and 2, #2 Proposed Order)(Guess, Philip) (Filed on 10/9/2018)
October 1, 2018 Filing 14 ***CLERK'S NOTICE ADVANCING HEARING DATE*** The previously scheduled Motion to Remand #9 is hereby ADVANCED to 2/7/2019 at 1:30 P.M. in Courtroom 8, 4th Floor, San Jose before Hon. Lucy H. Koh. (This is a text-only entry generated by the court. There is no document associated with this entry.) (iym, COURT STAFF) (Filed on 10/1/2018)
October 1, 2018 Filing 13 NOTICE of Appearance by Kristen L. O'Connor (O'Connor, Kristen) (Filed on 10/1/2018)
October 1, 2018 Filing 12 WAIVER OF SERVICE Returned Executed filed by Edward R Monfort. Service waived by Adomani waiver sent on 9/28/2018, answer due 11/27/2018; Kevin G Ganning waiver sent on 9/28/2018, answer due 11/27/2018; Michael K Menery waiver sent on 9/28/2018, answer due 11/27/2018; James L Reynolds waiver sent on 9/28/2018, answer due 11/27/2018; Robert E Williams waiver sent on 9/28/2018, answer due 11/27/2018. (Johnson, Frank) (Filed on 10/1/2018)
September 26, 2018 Opinion or Order Filing 11 Order by Judge Lucy H. Koh granting #10 Motion for Pro Hac Vice.(lhklc3, COURT STAFF) (Filed on 9/26/2018)
September 26, 2018 Filing 10 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12712037.) filed by Adomani, Kevin G Ganning, Michael K Menery, James L Reynolds, Robert E Williams. (Wolf, Daniel-Charles) (Filed on 9/26/2018)
September 24, 2018 Filing 9 MOTION to Remand filed by Edward R Monfort. Motion Hearing set for 2/28/2019 01:30 PM in San Jose, Courtroom 8, 4th Floor before Judge Lucy H. Koh. Responses due by 10/9/2018. Replies due by 10/16/2018. (Attachments: #1 Declaration Declaration of Frank J. Johnson in support of Plaintiff Edward Monforts Motion for Order Remanding Removed Action to State Court, #2 Proposed Order [Proposed] Order Granting Plaintiffs Motion for Order Remanding Removed Action to State Court)(Johnson, Frank) (Filed on 9/24/2018)
September 11, 2018 Filing 8 **CLERK'S NOTICE FOLLOWING CASE REASSIGNMENT TO THE HONORABLE LUCY H. KOH** Following the case reassignment to Hon. Lucy H. Koh, an Initial Case Management Conference is set for 11/28/2018 at 2:00 PM in Courtroom 8, 4th floor, in San Jose, California. A Joint Case Management Conference Statement is due 7 days before the scheduled conference date. See Civil L.R. 16-9 and Civil L.R. 16-10(a). The Court does not issue a revised Initial Case Management Scheduling Order with ADR Deadlines. The parties shall familiarize themselves with the Scheduling Notes and Standing Orders for the Hon. Lucy H. Koh: http://cand.uscourts.gov/lhk. (This is a text only docket entry, there is no document associated with this notice.) (iym, COURT STAFF) (Filed on 9/11/2018)
September 11, 2018 Opinion or Order Filing 7 ORDER REASSIGNING CASE. Case reassigned to Judge Lucy H. Koh for all further proceedings for all further proceedings pursuant to Clerk's Notice of Impending Reassignment to a U.S. District Court Judge. 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 Susan van Keulen remains as referral judge assigned to the case. Reassignment Order signed by Executive Committee on 9/11/2018. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 9/11/2018)
September 11, 2018 Filing 6 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. (djmS, COURT STAFF) (Filed on 9/11/2018)
September 7, 2018 Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Edward R Monfort.. (Stern, Chase) (Filed on 9/7/2018)
August 29, 2018 Filing 4 CERTIFICATE OF SERVICE by Adomani re #1 Notice of Removal, (Guess, Philip) (Filed on 8/29/2018)
August 24, 2018 Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/20/2018. Initial Case Management Conference set for 11/27/2018 09:30 AM in San Jose, Courtroom 6, 4th Floor. (cv, COURT STAFF) (Filed on 8/24/2018)
August 24, 2018 Filing 2 Case assigned to Magistrate Judge Susan van Keulen. 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 9/7/2018. (jmlS, COURT STAFF) (Filed on 8/24/2018)
August 24, 2018 Filing 1 NOTICE OF REMOVAL from Santa Clara County Superior Court. Their case number is 18CV332757. (Filing fee $400 receipt number 0971-12624511). Filed byAdomani. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Guess, Philip) (Filed on 8/24/2018)

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Search for this case: Monfort v. Adomani et al
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Defendant: Michael K Menery
Represented By: Philip M. Guess
Represented By: Daniel-Charles Van De Wint Wolf
Represented By: William Spencer Hamer
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Defendant: Kevin G Ganning
Represented By: Philip M. Guess
Represented By: Daniel-Charles Van De Wint Wolf
Represented By: William Spencer Hamer
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Defendant: Robert E Williams
Represented By: Philip M. Guess
Represented By: Daniel-Charles Van De Wint Wolf
Represented By: William Spencer Hamer
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Defendant: James L Reynolds
Represented By: Philip M. Guess
Represented By: Daniel-Charles Van De Wint Wolf
Represented By: William Spencer Hamer
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Defendant: Adomani
Represented By: Philip M. Guess
Represented By: Daniel-Charles Van De Wint Wolf
Represented By: William Spencer Hamer
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Defendant: Dennis Di Ricco
Represented By: Philip M. Guess
Represented By: Daniel-Charles Van De Wint Wolf
Represented By: William Spencer Hamer
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Plaintiff: Edward R Monfort
Represented By: Reza Iraj Gharakhani
Represented By: Chase M Stern
Represented By: Frank James Johnson
Represented By: Kristen L. O'Connor
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