Moraga v. Iovate Health Sciences USA, Inc et al
Mario Moraga |
Iovate Health Sciences Group, Inc., Iovate HC 2005 Formulations, LTD, MuscleTech Research and Development, Inc., Iovate Health Sciences USA, Inc, Iovate Health Sciences International, Inc, Kerr Investment Holding Corp., Iovate Health Sciences Research, Inc, HDM Formulations, LTD, Costco Wholesale Corporation, Does 1 through 100, inclusive, Kerr Investment Holding Corporation, Garden State Nutritionals, VITAQUEST INTERNATIONAL INC D/B/A GARDEN STATE NUTRITIONALS, INC, Vitaquest International, LLC, Vitaquest International, Inc., Douglas Laboratories, HVL, INC. D/B/A DOUGLASS LABORATORIES, Bactolac Pharmaceutical, Inc., Protein Research, Interhealth Nutraceuticals, Inc. and HVL LLC |
Honorable John K. Trotter |
3:2009cv02892 |
December 23, 2009 |
US District Court for the Southern District of California |
San Diego Office |
Los Angeles |
Karen S Crawford |
Barry Ted Moskowitz |
Personal Inj. Prod. Liability |
28 U.S.C. § 1332 pi |
Plaintiff |
Docket Report
This docket was last retrieved on July 13, 2015. A more recent docket listing may be available from PACER.
Document Text |
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Filing 99 ORDER Following Order to Show Cause Re Dismissal. As this case is fully settled and settlement agreements have been fully executed, the Court finds Good Cause to dismiss this matter with prejudice. Accordingly, this case is hereby Dismissed with prejudice in its entirety. However, the Court retains jurisdiction for the purpose of enforcing the settlement agreement and related issues in this matter. Signed by Judge Barry Ted Moskowitz on 7/13/2015.(rlu) |
Filing 98 ORDER Granting Motion for Disbursement of Common Benefit Funds: Within seven days of the entry of this Order, the Trustee shall pay to the Hydroxycut Litigation Account, care of Roger W. Orlando, the following total sum: $513,920.00; Within seven days of receipt of such funds, attorney Roger W. Orlando shall disburse the funds as follows: Roger W. Orlando, $88,920.00; Andrus & Wagstaff, $60,000.00; Davis and Crump, $45,000.00; Andrews and Thornton, $70,000.00; Christopher Seeger and Greg Skikos, jointly, $70,000.00, Mark Zamora, $120,000.00; Carter Clay, $40,000.00; Williams Kherker, $10,000.00; and Cory, Watson, Crowder, and Degaris, $10,000.00. Signed by Judge Barry Ted Moskowitz on 7/9/2015.Associated Cases: 3:09-md-02087-BTM-KSC et al.(All non-registered users served via U.S. Mail Service)(rlu) |
Filing 97 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Show Cause Hearing held on 3/5/2014; Status Hearing of 4/29/2014 is vacated; Status Hearing set for 5/21/2014 10:00 AM in Courtroom 15B before Judge Barry Ted Moskowitz.(Court Reporter/ECR Elizabeth Cesena). (Plaintiff Attorney Ross Anderson (Telephonic); Geoffrey Culbertson(Telephonic); Sean Higgins(Telephonic);Stephen Hunt(Telephonic); Michael Hughes(Telephonic); Robert Kreisman(Telephonic); Joseph Lui(Telephonic); Chad McClain(Telephonic); Roger Orlando; Alex Marsh(Telephonic); Matthew Sill(Telephonic)). (Defendant Attorney Matthew Bures (Telephonic);William Tarantino(Telephonic); Brandon Goodman(Telephonic); Kendra Pappas(Telephonic); Dan Ottaunick(Telephonic); K.C. Swisher; Bert Taylor(Telephonic)). Associated Cases: 3:09-md-02087-BTM-KSC et al.(no document attached) (rfm) |
Filing 96 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Status Hearing held on 1/29/2014; Further Status Hearing set for 4/29/2014 10:00 AM in Courtroom 15B before Judge Barry Ted Moskowitz.(Court Reporter/ECR Lee Ann Pence). (Plaintiff Attorney Timothy Blood; Thomas O'Reardon; Ani Adjenian (Telephonic); Alex Marsh (Telephonic); Geoffrey Culbertson (Telephonic)Jason Carruso (Telephonic); Timothy Hamilton (Telephonic); Joseph Lui (Telephonic); Roger Orlando; Elaine Ryan (Telephonic); Ami Ooi (Telephonic); Patricia Syverson (Telephonic)). (Defendant Attorney William Tarantino; K.C. Swisher; Kendra Pappas(Telephonic); Don Ottaunick (Telephonic); Bert Taylor (Telephonic)). Associated Cases: 3:09-md-02087-BTM-KSC et al.(no document attached) (rfm) |
Filing 95 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Status Conference) held on 10/9/2013, before Judge Barry Ted Moskowitz. Court Reporter/Transcriber: Elizabeth Cesena. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 11/27/2013. Redacted Transcript Deadline set for 12/9/2013. Release of Transcript Restriction set for 2/4/2014. Associated Cases: 3:09-md-02087-BTM-KSC et al. (All non-registered users served via U.S. Mail Service. Notice of Filing of Official Transcript only.) (akr) |
Filing 94 Minute Order by Judge Barry Ted Moskowitz: Final Pretrial Conference set for 10/22/2013 10:00 AM is vacated and reset to 01:30 PM 10/22/2013 in Courtroom 15B before Judge Barry Ted Moskowitz.Associated Cases: 3:09-md-02087-BTM-KSC et al.(no document attached) (gac) |
Filing 93 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Status Conference re Settlement held on 10/9/2013; Reports due 11/112013; Opt in deadline 11/08/2013; Status Conference continued to 11/20/2013 10:00 AM in Courtroom 15B before Judge Barry Ted Moskowitz. Order to follow.(Court Reporter/ECR Elizabeth Cesena). (Plaintiff Attorney Asim Badaruzzaman (Telephonic); David Barari (Telephonic); Wendy Behan; Timothy Blood; Clarissa Kearns; Geoffrey Culbertson (Telephonic); Tammy Bennington (Telephonic); Timothy Hamilton (Telephonic); Sean Higgins (Telephonic); David Hodes (Telephonic); Richard Hood; Margaret Lecocke (Telephonic); Joseph Lui (Telephonic); Amy Ooi (Telephonic); Thomas O'Reardon; Elaine Ryan (Telephonic); Patricia Syverson (Telephonic); Chris Van de Kieft (Telephonic)). (Defendant Attorney Matthew Bures(Telephonic); Eric Gladbach (Telephonic); Brandon Goodman(Telephonic); Dan Ottaunick (Telephonic);Lisa Ricksecker (Telephonic); Kendra Pappas(Telephonic); K.C. Swisher; William Tarantino). Associated Cases: 3:09-md-02087-BTM-KSC et al.(no document attached) (rfm) |
Filing 92 **NOTICE of Change of Hearing Time on Motion only** (1637 in 3:09-md-02087-BTM-KSC) MOTION for Settlement Plaintiff's Motion for Final Approval of Class Action Settlement, (201 in 3:09-cv-01088-BTM-KSC) MOTION for Settlement Plaintiff's Motion for Final Approval of class Action Settlement : Motion Hearing is reset for 4/23/2013 10:00 AM in Courtroom 15B before Judge Barry Ted Moskowitz. Associated Cases: 3:09-md-02087-BTM-KSC et al. CC: MDL Panel(no document attached) (rfm) |
Filing 91 ORDER Vacating Trial and Pretrial Dates. Signed by Judge Barry Ted Moskowitz on 1/25/2013.(rlu) |
Filing 90 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Status Hearing re Settlement held on 1/23/2013; Further Status Hearing set for 4/23/2013 03:00 PM in Courtroom 15B before Judge Barry Ted Moskowitz. All Trial and Pretrial dates are vacated.(Court Reporter Barbara Harris).(Plaintiff Attorney Ross Anderson (Telephonic); Asim Badruzzaman (Telephonic); Monica Balderarama (Telephonic); David Barari (Telephonic); Gayle Blatt; Ann Brown-Graff (Telephonic); Kevin Buchanan (Telephonic); GeoffreyCulbertson (Telephonic); Gregory Davis (Telephonic); Timothy Hamilton (Telephonic); Sean Higgins (Telephonic); Daniel Hodes (Telephonic); Richard Hood; Margaret LeCocke (Telephonic); William McDevitt (Telephonic); Glenn McGovern (Telephonic); Thomas Rockett (Telephonic); Patricia Syverson (Telephonic); Mark Zamora (Telephonic)). (Defendant Attorney Matthew Bures (Telephonic); Eric Gladbach (Telephonic); Brandon Goodman (Telephonic); Joanna Herman; Dan Ottaunick (Telephonic); Kendra Pappas (Telephonic); K.C. Swisher; William Tarantino (Telephonic); Bert Taylor (Telephonic)). Associated Cases: 3:09-md-02087-BTM-KSC et al. CC: MDL Panel(no document attached) (rfm) |
Filing 89 Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Mandatory Settlement Conference previously set for 1/10/13 taken off calendar due to the pending settlements.(no document attached) (plh) |
Filing 88 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Status Hearing held on 1/7/2013 ; Further Status Hearing set for 1/23/2013 04:00 PM in Courtroom 15B before Judge Barry Ted Moskowitz.(Court Reporter Barbara Harris).(Plaintiff Attorney Wendy Behan; Richard Hood; Leslie Hurst). (Defendant Attorney Joanna Herman; William Tarantino). Associated Cases: 3:09-md-02087-BTM-KSC et al. CC: MDL Panel(no document attached) (rfm) |
Filing 87 NOTICE of Change of Hearing: Status Hearing is reset for 1/7/2013 10:30 AM in Courtroom 15B before Judge Barry Ted Moskowitz. Associated Cases: 3:09-md-02087-BTM-KSC et al. CC: MDL Panel(no document attached) (rfm) |
Filing 86 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Status Conference held on 11/28/2012; Status Hearing set for 12/17/2012 10:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz. Set/Reset Deadlines as to (1433 in 3:09-md-02087-BTM-KSC) MOTION to Dismiss Plaintiff's Third Amended Complaint in Maurice Harris v. Kerr Investment Holding Corp., et al. Case No. 11-00271, (1432 in 3:09-md-02087-BTM-KSC) MOTION to Dismiss Counts II, III, and IV of Plaintiff's Third Amended Complaint in Noyola v. Kerr Investment Holding Corp. Case No. 3:09-2509, (112 in 3:09-cv-02509-BTM-KSC) MOTION to Dismiss Counts II, III and IV of Plaintiff's 3rd Amended Complaint, (56 in 3:11-cv-00271-BTM-KSC) MOTION to Dismiss Plaintiff's Third Amended Complaint. Motion Hearing set for 12/17/2012 10:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz.(Court Reporter Barbara Harris).(Plaintiff Attorney Ross Anderson(Telephonic); Shujah Awan(Telephonic); David Barari(Telephonic); Asim Badaruzzaman; Monica Balderama(Telephonic); Gayle Blatt; Elizabeth Burke(Telephonic);; Elizabeth Floriani(Telephonic);; Timothy Hamilton(Telephonic);; Sean Higgins(Telephonic);; Daniel Hodes(Telephonic); Stephen Hunt(Telephonic); Richard Hood; Leslie Hurst; Margaret Lecocke(Telephonic); Glenn McGovern(Telephonic); Amy Ooi(Telephonic); Thomas Rockett(Telephonic); Trevor Rockstad(Telephonic); Geoffrey Spreter(Telephonic); Patricia Syverson(Telephonic); Chris Van de Kieft(Telephonic); Mark Zamora(Telephonic)). (Defendant Attorney Denise Bense(Telephonic); Matthew Bures(Telephonic); Eric Gladbach(Telephonic); Joanna Herman; Robert Limbacher(Telephonic); Kendra Pappas(Telephonic); William Tarantino(Telephonic); Bert Taylor(Telephonic); Sara Triplett). Associated Cases: 3:09-md-02087-BTM-KSC et al. CC: MDL Panel(no document attached) (rfm) |
Filing 85 ORDER Setting Form of Pretrial Order: This order replaces the requirements under CivLR 16.1(f)(6)(c). No Memoranda of Law or Contentions of Fact are to be filed except in a bench trial. Signed by Judge Barry Ted Moskowitz on 9/25/2012.(rlu) |
Filing 84 SCHEDULING ORDER: The Court sets dates for the Moraga case and selected Bellwether cases: Mandatory Settlement Conference set for 1/10/2013 at 2:30 PM before Magistrate Judge Karen S. Crawford. In Moraga, the Proposed Pretrial Order due on or before 1/25/2013. Final Pretrial Hearing set for 1/28/2013 at 3:00 PM, in Moraga case, before Judge Barry Ted Moskowitz. In Moraga, Jury Trial set for 2/4/2013 at 10:00 AM before Judge Barry Ted Moskowitz. Signed by Judge Barry Ted Moskowitz on 9/25/2012.(rlu) |
Filing 83 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Miscellaneous Hearing held on 9/19/2012.(Court Reporter Barbara Harris).(Plaintiff Attorney Asim Badaruzzaman (Telephonic); Ross Anderson (Telephonic); Anne Andrews (Telephonic); Wendy Behan; Timothy Blood; John Boundas (Telephonic); Calvin Clay (Telephonic); Sean Higgins; Richard Hood; Stephen Hunt (Telephonic); Margaret Lecocke (Telephonic); Thomas O'reardon; Roger Paradez (Telephonic); Trevor Rockstad (Telephonic); Matthew Sill (Telephonic); Patricia Syverson (Telephonic); John Thornton (Telephonic); Omar Zamora (Telephonic)). (Defendant Attorney Matthew Bures (Telephonic); Eric Gladbach (Telephonic); Robert Limbacher (Telephonic); Dan Ottaunick (Telephonic); Kendra Pappas (Telephonic); K.C. Swisher; William Tarantino; Bert Taylor (Telephonic)). Associated Cases: 3:09-md-02087-BTM-KSC et al. CC: MDL Panel(no document attached) (rfm) |
Filing 82 NOTICE by Mario Moraga Plaintiffs' Amended Submission of Proposed Bellwether and Moraga Trial Setting Order (Attachments: #1 Exhibit Exhibit A to Plaintiffs' Amended Submission of Prop Bellwether & Moraga Trial Setting Order, #2 Exhibit Exhibit B to Plaintiffs' Amended Submission of Prop Bellwether & Moraga Trial Setting Order, #3 Exhibit (Proposed) Bellwether and Moraga Trial Setting Order)(Higgins, Sean) qc email re proposed orders on 9/18/2012 (rlu). |
Filing 81 NOTICE by Mario Moraga Plaintiffs' Submission of Proposed Bellwether and Moraga Trial Setting Order (Attachments: #1 Exhibit Exhibit A to Plaintiffs' Submission of Proposed Bellwether & Moraga Trial Setting Order, #2 Exhibit (Proposed) Bellwether & Moraga Trial Setting Order)(Thornton, John) qc mail sent re s/signature (kaj). |
Filing 80 NOTICE by HVL LLC of Submission of Defendants' [Proposed] Trial Setting Order (Summers, Christopher) (kaj). |
Filing 79 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Status Hearing held on 8/22/2012. Order to follow.(Court Reporter Juliette Eichenlaub).(Plaintiff Attorney Ann Andrews; Gayle Blatt; Timothy Blood; Richard Hood; Thomas O'Reardon; Ross Anderson (Telephonic); Shujah Awan (Telephonic); Asim Badaruzzman (Telephonic); John Boundas (Telephonic); Calvin Clay (Telephonic); Gregory Davis (Telephonic); Timothy Hamilton (Telephonic); Stephen Hunt (Telephonic); Glenn McGovern (Telephonic); Roger Orlando (Telephonic); Patricia Syverson (Telephonic); Crhis Van de Kieft (Telephonic); Kirk Wood (Telephonic); Gene Williams (Telephonic); Omar Zamora (Telephonic)). (Defendant Attorney Thomas Frieder (Telephonic); Eric Gladbach (Telephonic); Brandon Goodman (Telephonic); Joanna Herman; Chris Summers; William Tarantino;MAtthew Bures (Telephonic); Evan Caplan (Telephonic); K.C. Swisher). Associated Cases: 3:09-md-02087-BTM-KSC et al. CC: MDL Panel(no document attached) (rfm) |
Filing 78 NOTICE of Change of Hearing TIME ONLY: Status Hearing reset for 8/22/2012 12:30 PM in Courtroom 15 before Judge Barry Ted Moskowitz. Associated Cases: 3:09-md-02087-BTM-KSC et al. CC: MDL Panel(no document attached) (rfm) |
Filing 77 ***NOTICE of Change of Hearing Time Only***: Status Hearing reset for 8/22/2012 04:15 PM in Courtroom 15 before Judge Barry Ted Moskowitz. Associated Cases: 3:09-md-02087-BTM-KSC et al. CC: MDL Panel(no document attached) (rfm) |
Filing 76 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Status Hearing held on 7/17/2012; Status Hearing set for 8/22/2012 09:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz.(Court Reporter Barbara Harris).(Plaintiff Attorney Shujah Awan (Telephonic); Harry Bell (Telephonic); Denise Bense (Telephonic); Gayle Blatt; Kevin Buchanan (Telephonic); Elizabeth Burke (Telephonic); Evan Caplan (Telephonic); Geoffrey Culbertson (Telephonic); Timothy Hamilton (Telephonic); Richard Hood; Stephen Hunt (Telephonic); Robert Kreisman (Telephonic); Roger Orlando; Matthew Sill (Telephonic); Gene Stonebarger (Telephonic); Patricia Syverson (Telephonic); John Thornton; Chris Van de Keft; Gene Williams (Telephonic); Kirk Wood (Telephonic); Omar Zamora (Telephonic)). (Defendant Attorney Taylor Bert (Telephonic); Thomas Frieder (Telephonic); Eric Gladbach (Telephonic); Brandon Goodman (Telephonic); Joanna Herman; Don Ottaunick (Telephonic); Chris Summers; William Tarantino;). Associated Cases: 3:09-md-02087-BTM-KSC et al. CC: MDL Panel(no document attached) (rfm) |
Filing 75 DEFENDANTS' ANSWER to #71 Amended Complaint SECOND by Iovate Health Sciences USA, Inc.(Tarantino, William) (rlu). |
Filing 74 ORDER requiring clarification of counsel representing Muscletech Entities. Signed by Magistrate Judge Karen S. Crawford on 6/1/12.Associated Cases: 3:09-md-02087-BTM-KSC et al.(All non-registered users served via U.S. Mail Service)(ecs) (jcj). |
Filing 73 ANSWER to #71 Amended Complaint (Second) of Plaintiff Mario Moraga by HVL LLC.(Summers, Christopher) (ecs). |
Filing 72 STIPULATED SECOND AMENDED PROTECTIVE ORDER: Granting (1214) Motion for Protective Order in case 3:09-md-02087-BTM-KSC. Signed by Magistrate Judge Karen S. Crawford on 5/7/2012. Associated Cases: 3:09-md-02087-BTM-KSC et al.(All non-registered users served via U.S. Mail Service)(cc: MDL Panel)(mtb) (jcj). |
Filing 71 AMENDED COMPLAINT with Jury Demand Second Amended Complaint for Damages and Demand For Jury Trial against All Defendants, filed by Mario Moraga. (Thornton, John) (ecs). |
Filing 70 Affidavit of Service by Certified Mail, Return Receipt Requested served on Douglas Laboratories and HVL Inc. dba Douglas Laboratories on 4/10/2012, filed by Mario Moraga. (Attachments: #1 Affidavit Affidavit of Service by Certified Mail, Return Receipt Requested)(Thornton, John)(ecs). |
Filing 69 ORDERas to Plaintiff Mario Moraga voluntarily Dismissing "Douglas Laboratories" and certain causes of action against HVL LLC erroneously served and sued as Douglas Laboratories and HVL, Inc d/b/a "Douglas Laboratories." Douglas Laboratories is Dismissed with prejudice. HVL LLC, erroneously served and sued as HVL Incorporated d/b/a Douglas Laboratories, shall have thirty (30) days from the date of filing the amended complaint to answer or otherwise plead. HVLs motion to dismiss #61 is Denied without prejudice as moot. Signed by Judge Barry Ted Moskowitz on 4/4/12. (ecs) |
Filing 68 TRANSFER ORDER: This case is transferred from the calendar of the Honorable Ruben B. Brooks to the calendar of the Honorable Karen S. Crawford for all future proceedings. All pending dates on Magistrate Judge Brooks calendar are hereby vacated, to be reset by Magistrate Judge Crawford. The parties in the cases listed in this order are advised that they will be informed by the Court on an individual basis with respect to rescheduling any pending dates. All dates set before the district judge will remain unchanged. The new case number is 09md2087 BTM(KSC). Signed by Magistrate Judge Ruben B. Brooks on 03/22/12.Associated Cases: 3:09-md-02087-BTM-KSC et al.CC: MDL Panel(jcj) |
Filing 67 Joint MOTION to Dismiss Motion for Order Granting Leave to Plaintiff Mario Moraga to Voluntarily Dismiss "Douglas Laboratories" and Certain Causes of Action Against HVL LLC Erroneously Served and Sued as Douglas Laboratories and HVL, Inc. D/B/A "Douglas Laboratories" by HVL LLC. (Summers, Christopher)(ecs). |
Filing 66 RESPONSIVE PLEADING PLAN. Signed by Judge Barry Ted Moskowitz on 3/7/12. Associated Cases: 3:09-md-02087-BTM-RBB et al.(All non-registered users served via U.S. Mail Service)(ecs) (jrl). |
Filing 65 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Show Cause Hearing held on 2/15/2012. Order to follow. (Court Reporter Barbara Harris).(Plaintiff Attorney Anne Andrews; Gayle Blatt;Tim Blood, Richard Hood, John Thornton, Chris Van de Kieft, Omar Zamora, Gene Williams). (Defendant Attorney Matthew Bures, Noah Graff, Julie Hussey, Abigail Morrow, Chris Summers, K.C. Swisher, William Tarantino). Associated Cases: 3:09-md-02087-BTM-RBB et al. CC: MDL Panel(rfm) |
Filing 64 TRANSFER ORDER: Judge Cathy Ann Bencivengo is no longer assigned to the case and Judge Ruben B. Brooks is now assigned for all further proceedings. All ENE, MSC or other settlement conferences, and all scheduling and discovery hearings set before Judge Bencivengo, if any, are Vacated. Counsel will contact the Chambers of Judge Ruben B. Brooks, to reschedule any such conferences or hearings within five days of the entry of this order. All other dates, and any dates set before any district judge remain unchanged. The new case number is 09md2087 BTM (RBB). Signed by Judge Cathy Ann Bencivengo on 2/13/2012.Associated Cases: 3:09-md-02087-BTM-CAB et al.(All non-registered users served via U.S. Mail Service)CC: MDL Panel(mtb) (jcj). |
Filing 63 Minute Entry for proceedings held before Judge Cathy Ann Bencivengo: A Case Management Conference was held on 2/13/2012. Order to follow. Associated Cases: 3:09-md-02087-BTM-CAB et al. CC: MDL Panel(bfg) |
Filing 62 ORDER denying (1038) Motion to reschedule OSC Hearing in case 3:09-md-02087-BTM-CAB. Signed by Judge Barry Ted Moskowitz on 2/6/2012. Associated Cases: 3:09-cv-00988-BTM-CAB et al. CC: MDL Panel(mtb) Modified text on 2/7/2012 (jcj) |
Filing 61 MOTION to Dismiss Plaintiff's First Amended Complaint by HVL LLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Request for Judicial Notice, #4 Exhibit)(Summers, Christopher) (ecs). |
Filing 60 CERTIFICATE OF SERVICE by Mario Moraga regarding #47 First Amended Complaint (Attachments: #1 First Amended Complaint Summons as to Protein Research, #2 First Amended Complaint Summons as to Bactolac Pharmaceuticals INC., #3 First Amended Complaint Summons as to Costco Wholesale Corporation, #4 First Amended Complaint Summons as to Douglas Laboratories, #5 First Amended Complaint Summons as to Garden State Nutritionals, Inc., #6 First Amended Complaint Summons as to HVL, Inc. DBA Douglas Laboratories, #7 First Amended Complaint Summons as to Interhealth Nutraceuticals, Inc., #8 First Amended Complaint Summons as to IOVATE HC 2005 FORMULATIONS LTD. (NKA HDM FORMULATIONS, INC.), #9 First Amended Complaint Summons as to Iovate Health Sciences International, Inc., #10 First Amended Complaint Summons as to Iovate Health Sciences Research, Inc., #11 irst Amended Complaint Summons as to Iovate Health Sciences Inc., #12 First Amended Complaint Summons as to Kerr Investment Holding Corp. FKA Iovate Helath Sciences Group, Inc., #13 First Amended Complaint Summons as to Muscletech Research and Development, Inc., #14 First Amended Complaint Summons as to Vitaquest International Inc., #15 First Amended Complaint Summons as to Vitaquest International Inc. DBA Garden State Nutritionals, Inc., #16 First Amended Complaint Summons as to Vitaquest International LLC)(Thornton, John) (ag). |
Filing 59 Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: A Case Management Conference was held on 12/13/2011. Order to follow. Associated Cases: 3:09-md-02087-BTM-CAB et al.(bfg) |
Filing 58 PRO HAC VICE APPOINTED: Brandon L. Goodman appearing for Defendant Pfizer Inc. Associated Cases: 3:09-md-02087-BTM-CAB et al. CC: MDL Panel(ldp) |
Filing 57 Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: A Case Management Conference was held on 11/2/2011. Order to follow. Associated Cases: 3:09-md-02087-BTM-CAB et al. CC: MDL Panel. (bfg) |
Filing 56 Order Following Case Management Conference.On August 10, 2011, the Court convened a Case Management Conference in this action. The Court will hold another Case Management Conference on November 2, at 11:30 a.m. PDT. Signed by Magistrate Judge Cathy Ann Bencivengo on 8/11/11.Associated Cases: 3:09-md-02087-BTM -CAB et al.(All non-registered users served via U.S. Mail Service)(ecs) (jcj). |
Filing 55 Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: A Case Management Conference was held on 8/10/2011. Order to follow. Associated Cases: 3:09-md-02087-BTM -CAB et al.(bfg) |
Filing 53 ORDER re Conditional Sealing of Order. The court's order denying Kerr Investment Holding Corp. f/k/a Iovate Health Sciences Group Inc.'s Motion to Dismiss for Lack of Personal Jurisdiction is conditionally filed under seal for fourteen days. If any party contends that any part of the Order should be sealed, the party must file an application to seal identifying the portions of the Order that should be sealed and explaining why sealing is necessary. Signed by Judge Barry Ted Moskowitz on 7/12/11. Associated Cases: 3:09-md-02087-BTM -CAB et al. (All non-registered users served via U.S. Mail Service)(ecs) Modified on 7/13/2011 to correct docket number and spreading (ecs)(jrd) |
Filing 52 ORDER Re Extensions of Time to File Responses to Complaints. In the future, if the parties in any of the member cases agree in writing to extend the time for a defendant to respond to the operative complaint, the parties need not obtain approval of the Court and need not file a joint motion. Signed by Judge Barry Ted Moskowitz on 6/28/11. Associated Cases: 3:09-md-02087-BTM -CAB et al.(All non-registered users served via U.S. Mail Service)(jer)(jrd) |
Filing 51 ORDER Appointing Special Master. The Honorable John K. Trotter (Ret.) is appointed under Rule 53 as the Special Master for the purpose of acting as mediator and liaison between plaintiffs and defendants to try to reach a resolution of all cases, either individually or in a global settlement, and to facilitate post-settlement allocations if necessary. Signed by Judge Barry Ted Moskowitz on 6/16/2011. Associated Cases: 3:09-md-02087-BTM -CAB et al.(All non-registered users served via U.S. Mail Service. Copy mailed to Special Master.) CC: MDL Panel(jer) (jrl). |
Filing 50 ORDER Following Case Management Conference. The Court will hold another Case Management Conference on August 10, 2011, at 11:30 a.m. PDT. Counsel will make arrangements for the conference call at that time. Signed by Magistrate Judge Cathy Ann Bencivengo on 5/23/2011.Associated Cases: 3:09-md-02087-BTM -CAB et al.(All non-registered users served via U.S. Mail Service)(jer) (jcj). |
Filing 49 Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: Case Management Conference held on 5/18/2011. Order to follow. Associated Cases: 3:09-md-02087-BTM -CAB et al. CC: MDL Panel (ma) |
Filing 48 Summons Issued on Amended Complaint. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jer) |
Filing 47 AMENDED COMPLAINT with Jury Demand FIRST AMENDED against All Defendants, filed by Mario Moraga.New Summons Requested. (Thornton, John) s/ does not match filer (jer). |
Filing 46 Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: At the request of the parties, the TIME of the Case Management Conference currently scheduled for May 18, 2011 shall be CHANGED to 11:30 a.m. Counsel shall make arrangements for all call participants to be on the line and then call into chambers. (ma) Associated Cases: 3:09-md-02087-BTM -CAB et al. |
Filing 45 Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: In light of the transfer of this matter to Magistrate Judge Cathy Ann Bencivengo, the Case Management Conference set for 5/18/2011 at 12:00 p.m. is HEREBY CONTINUED to 5/18/2011 at 1:30 p.m. before Magistrate Judge Cathy Ann Bencivengo. Counsel shall make arrangements for the conference call at that time.Associated Cases: 3:09-md-02087-BTM -CAB et al. CC: MDL Panel(ard) |
Filing 44 TRANSFER ORDER: Judge Anthony J. Battaglia is no longer assigned to the case and Magistrate Judge Cathy Ann Bencivengo in now assigned. All conferences or hearing dates set before Judge Battaglia are now set before Magistrate Judge Bencivengo, until further order. Any dates set before any district judge remain unchanged. The new case number is 09md2087-BTM-CAB. Signed by Judge Anthony J. Battaglia on 3/11/2011.(All non-registered users served via U.S. Mail Service) CC: MDL Panel (tel) |
Filing 43 Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Case Management Conference held on 2/22/2011. Order to follow.(CD# 2/22/2011 (n/a)). Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(ymm) |
Filing 42 MINUTE ORDER in case 3:09-cv-00988-BTM-AJB; submitting (381) Motion to Dismiss; submitting (382) Motion to Dismiss in case 3:09-md-02087-BTM -AJB Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(rfm) |
Filing 41 Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Telephonic Case Management Conference held on 12/15/2010. Order to follow.(CD# 12/15/2010 (n/a)). Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(ymm) |
Filing 40 ORDER Following Case Management Conference. The Court sets a further telephonic Settlement Status Conference for February 22, 2011 at noon, p.s.t. Counsel will make arrangements to set up the conference call. Signed by Magistrate Judge Anthony J. Battaglia on 12/15/2010.Associated Cases: 3:09-md-02087-BTM -AJB et al.(All non-registered users served via U.S. Mail Service)(jer) |
Filing 39 ORDER Regarding Case Management Conference. A Case Management Conference is scheduled for December 15, 2010, at 12:00 p.m. PST, in Courtroom A before Magistrate Judge Anthony J. Battaglia. Those who choose to participate by telephone may do so by dialing 1-800-650-4949, access code 2686358, at 11:45 a.m. on that date. Signed by Magistrate Judge Anthony J. Battaglia on 12/13/2010. Associated Cases: 3:09-md-02087-BTM -AJB et al.(All non-registered users served via U.S. Mail Service)(jer) |
Filing 38 MINUTE ENTRY of Magistrate Judge Anthony J. Battaglia:The Parties joint request for an extension of time to submit the Proposed Case Management Order is hereby Granted. The parties shall submit the Proposed Order on or before 12/01/10.(CD# n/a)Associated Cases: 3:09-md-02087-BTM -AJB et al.CC: MDL Panel(ymm) |
Filing 37 Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Telephonic Case Management Conference held on 10/21/2010. Order to follow.(CD# 10/21/2010 (n/a)). Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(ymm) |
Filing 36 Minute Order. for proceedings held before Judge Barry Ted Moskowitz:Motion Hearing held on 10/13/2010 re #12 MOTION to Dismiss for Lack of Jurisdiction filed by Kerr Investment Holding Corporation; Submitting #12 Motion to Dismiss for Lack of Jurisdiction; Ruling to follow. (Court Reporter Barbara Harris).(Plaintiff Attorney Daniel Hodes).(Defendant Attorney Arturo Gonzalez; William Tarantino; Erin Bosman). (rfm) |
Filing 34 JOINT CASE MANAGEMENT ORDER. Signed by Magistrate Judge Anthony J. Battaglia on 9/10/2010.Associated Cases: 3:09-md-02087-BTM -AJB et al.(All non-registered users served via U.S. Mail Service)(jer) |
Filing 35 Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Case Management Conference held on 9/10/2010. Order to follow.(CD# 9/10/2010 (n/a)). Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(ymm) |
Filing 33 ORDER FOLLOWING CASE MANAGEMENT CONFERENCE. The Court sets a deadline for completion of the federal/state coordination letter and the MDL Case Management Order of August 18, 2010. Signed by Magistrate Judge Anthony J. Battaglia on 8/6/10.Associated Cases: 3:09-md-02087-BTM -AJB et al.(All non-registered users served via U.S. Mail Service)(jer) |
Filing 32 Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Telephonic Case Management Conference held on 8/5/2010. Order to follow.(Tape #(n/a)). Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(ymm) |
Filing 31 NOTICE of Hearing Changing Time: Telephonic Case Management Conference is hereby reset to 8/5/2010 09:00 AM in Courtroom A before Magistrate Judge Anthony J. Battaglia. Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(ymm) |
Filing 30 MINUTE ORDER BY JUDGE BATTAGLIA, Pursuant to a request by counsel, the Court schedules a telephonic Case Management Conference for August 5, 2010 at 9:30 AM before Magistrate Judge Anthony J. Battaglia. Mr. Tarantino will set up the conference call.Associated Cases: 3:09-md-02087-BTM -AJB et al.CC: MDL Panel(sc) |
Filing 29 MINUTE ENTRY of Magistrate Judge Anthony J. Battaglia:Case Management Conference set for 07/22/10 @ 3:00 PM is moved to 10/13/2010 03:00 PM in Courtroom A before Magistrate Judge Anthony J. Battaglia.Associated Cases: 3:09-md-02087-BTM -AJB et al.CC: MDL Panel(ymm) |
Filing 28 MINUTE ORDER in case 3:09-cv-00988-BTM-AJB; submitting (234) Motion to Dismiss; submitting (243) Motion to Dismiss; submitting (251) Motion to Withdraw as Attorney. in case 3:09-md-02087-BTM -AJB. Order to follow. Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(rfm) |
Filing 27 Minute Entry in case 3:09-md-2087 BTM-AJB; Taken under submission, order to follow as to the following motions: (153) Motion to Dismiss Complaint in Lucretia Ballou v Muscletech Research and Development, Inc., (160) Motion to Dismiss Complaint in Lucretia Ballou v Muscletech Research and Development, Inc. Case No.10CV00675-BTM-AJB,(169) Motion to Dismiss and (170) Motion to Dismiss in case 3:09-md-02087-BTM -AJB. Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(bjb) |
Filing 26 Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Telephonic Case Management Conference held on 5/21/2010. Order to follow.(Tape #(n/a)). Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(ymm) |
Filing 24 MINUTE ORDER in case 3:09-cv-00988-BTM-AJB; submitting (123) Motion to Dismiss; submitting (84) Motion to Dismiss in case 3:09-md-02087-BTM -AJB Associated Cases: 3:09-md-02087-BTM -AJB et al.(tml) |
Filing 25 Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Status Hearing re Settlement held on 4/28/2010. (Tape #(n/a)). Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(ymm) |
Filing 23 Minute Entry for proceedings held before Judge Barry Ted Moskowitz/Magistrate Judge Anthony Battaglia: Status Hearing held on 4/28/2010. (Court Reporter Barbara Harris). (Plaintiff Attorney Gayle Blatt, Timothy Blood, Todd Carpenter, Timothy Hamilton(telephone), Richard Hood, Robert Kreisman (telephone), Thomas O'Reardon(telephone), Ross Brooks (telephone), Dan Hodes(telephone), Christopher Van deKieft (telephone),Miriam Schimmel). (Defendant Attorney William Tarantino (telephone), Joseph Dunn, Joanna Herman). Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(tml) |
Filing 22 NOTICE of Hearing: Status Hearing is reset for 4/28/2010 02:00 PM in Courtroom 15 before Judge Barry Ted Moskowitz. (CHANGE IN TIME ONLY).Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(tml) |
Filing 21 RESPONSE in Opposition re #12 MOTION to Dismiss for Lack of Jurisdiction filed by Kerr Investment Holding Corporation. (Attachments: #1 Declaration of Daniel M. Hodes in Support of Pltaintiffs Opposition to Motion to Dismiss, #2 Exhibit "1" To Plts Opposition to Motion to Dismiss, #3 Exhibit "2" To Plts Opposition to Motion to Dismiss)(Hodes, Daniel) (cap). |
Filing 19 Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Telephonic Case Management Conference held on 3/26/2010. Order to follow.(Tape #(n/a)). Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(ymm) |
Filing 20 MINUTE ORDER in case 3:09-cv-00988-BTM-AJB; submitting (49) Motion to Dismiss; submitting (52) Motion to Dismiss; submitting (54) Motion to Dismiss; submitting (56) Motion to Dismiss; submitting (70) Motion to Dismiss in case 3:09-md-02087-BTM -AJB Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(tml) |
Filing 18 Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Telephonic Discovery Conference held on 3/25/2010. Order to follow.(Tape #(n/a)). Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(ymm) |
Filing 17 NOTICE :The Court has deemed all pending motions in this matter that are set for hearing on 3/29/2010 to be suitable for determination without oral argument. No appearances by counsel are necessary and the motions will be submitted on the papers. Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(tml) |
Filing 16 ORDER granting joint motion to amend deadlines relating to Defendant Kerr Investment Holding Corp's (f/k/a Iovate Health Sciences Group Inc.) Motion to Dismiss. The last day for filing any opposition to the Motion is extended to 04/26/10. The last day for filing any reply to the Motion is 05/07/10; and the foregoing dates, including the hearing on 05/17/10 at 9:00am apply to all related actions transferred before this Court. Signed by Judge Barry Ted Moskowitz on 03/11/10.Associated Cases: 3:09-md-02087-BTM -AJB et al.(All non-registered users served via U.S. Mail Service)CC: MDL Panel(jpp) (jrl). |
Filing 15 ORDER Re Appointment of the Personal Injury Plaintiffs' Steering Committee. Signed by Judge Barry Ted Moskowitz on 3/11/2010.Associated Cases: 3:09-md-02087-BTM -AJB et al.(All non-registered users served via U.S. Mail Service)CC: MDL Panel(mjj) (jrl). |
Filing 14 NOTICE of MDL Filing: Conditional Transfer Order Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(kaj) |
Filing 13 ANSWER to #1 Complaint, by Costco Wholesale Corporation, Iovate HC 2005 Formulations, LTD, Iovate Health Sciences International, Inc, Iovate Health Sciences Research, Inc, Iovate Health Sciences USA, Inc, MuscleTech Research and Development, Inc..(Gonzalez, Arturo)(leh). |
Filing 12 MOTION to Dismiss for Lack of Jurisdiction by Kerr Investment Holding Corporation. (Attachments: #1 Memo of Points and Authorities in Support of Motion to Dismiss Kerr Investment Holding Corp. f/k/a Iovate Health Sciences Group Inc. for Lack of Personal Jurisdiction)(Tarantino, William)(leh). |
Filing 10 ORDER Regarding Filing of Documents. Signed by Judge Barry Ted Moskowitz on 3/2/2010.Associated Cases: 3:09-md-02087-BTM -AJB et al.(All non-registered users served via U.S. Mail Service)(mjj) (jrl). |
Filing 11 CORRECTED Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Status Conference held on 2/24/2010 in Courtroom 15. (Tape #(Court Reporter: Barbara Harris)). Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(ymm) Modified to correct type of hearing on 3/2/2010 (ymm). Associated Cases: 3:09-md-02087-BTM -AJB et al.CC: MDL Panel(ymm) (Entered: 03/04/2010) |
Filing 9 Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Settlement Conference held on 2/24/2010 in Courtroom 15. Order to be prepared by Judge Barry Ted Moskowitz.(Tape #(Court Reporter: Barbara Harris)). Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(ymm) |
Filing 8 ORDER granting (94) Joint Motion to Extend Defendants' Time to Respond to Complaint: The Court hereby ORDERS that Defendants shall respond to the complaint on or before 3/5/10. Signed by Judge Barry Ted Moskowitz on 2/24/10. Associated Cases: 3:09-md-02087-BTM -AJB, 3:09-cv-02892-BTM -AJB(All non-registered users served via U.S. Mail Service) CC: MDL Panel(asw) (jrl). |
Filing 7 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Status Conference held on 2/24/2010 Further Status Hearing set for 4/28/2010 01:30 PM in Courtroom 15 before Judge Barry Ted Moskowitz.(Court Reporter Barbara Harris). Associated Cases: 3:09-md-02087-BTM -AJB et al.(tml) |
Filing 5 MINUTE ORDER in case 3:09-cv-00988-BTM-AJB; submitting (19) Motion to Dismiss in case 3:09-md-02087-BTM -AJB Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(tml) |
CORRECTED MINUTE ORDER in case 3:09-cv-00988-BTM-AJB; submitting (19) Motion to Dismiss in case 3:09-md-02087-BTM -AJB Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(tml) . Withdrawing minute order submitting (19) Motion to Dismiss. Motion was previously denied as moot. |
Filing 6 ORDER re joint motion to continue (66) deadlines concerning defendant Kerr Investment Holding Corp's motion to dismiss for lack of personal jurisdiction pursuant to FRCP 12(b)(2). The Court orders that the close of discovery in connection with the Motion is extended to 3/19/2010. Opposition to Motion is extended to 4/21/2010; reply to Motion is extended to 5/10/2010. Motion is rescheduled for 5/17/2010 at 9:00 a.m. Signed by Judge Barry Ted Moskowitz on 2/3/2010. Associated Cases: 3:09-md-02087-BTM -AJB et al.(All non-registered users served via U.S. Mail Service) CC: MDL Panel(tkl) (jrl). |
Filing 4 Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Discovery Status Conference held on 1/4/2010. Judge Moskowitz to issue final order.(Tape #(n/a)). Associated Cases: 3:09-md-02087-BTM -AJB et al. CC: MDL Panel(ymm) |
Filing 3 Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Status Conference held on 1/4/2010. Court will prepare a written order. Further Status Conference set for 2/24/2010 01:30 PM in Courtroom 15 before Judge Barry Ted Moskowitz.(Court Reporter Barbara Harris). (Plaintiff Attorney Anne Andrews, Harry Bell, Jeffrey Berniard, Gayle Blatt, Timothy Blood, Luis Lorenzana, Thomas O'Reardon, Patricia Syverson, E. Kirk Wood, Jr.). (Defendant Attorney Erin Bosman, Arturo Gonzalez). Associated Cases: 3:09-md-02087-BTM -AJB et al.(tml) |
Minute Order: Judge Janis L. Sammartino and Magistrate Judge William V. Gallo are no longer assigned to this case. Judge Barry Ted Moskowitz and Magistrate Judge Anthony J. Battaglia are now assigned to this case, as per 09md2087-BTM-AJB. The new case number is 09cv2892-BTM-AJB. (jer) |
Filing 2 Summons Issued as to Costco Wholesale Corporation, Does, Iovate HC 2005 Formulations, LTD, Iovate Health Sciences Group, Inc., Iovate Health Sciences International, Inc, Iovate Health Sciences Research, Inc, Iovate Health Sciences USA, Inc, MuscleTech Research and Development, Inc. (mkz) |
Filing 1 COMPLAINT with Jury Demand against Costco Wholesale Corporation, Does, Iovate HC 2005 Formulations, LTD, Iovate Health Sciences Group, Inc., Iovate Health Sciences International, Inc, Iovate Health Sciences Research, Inc, Iovate Health Sciences USA, Inc, MuscleTech Research and Development, Inc. ( Filing fee $ 350 receipt number CAS008649.), filed by Mario Moraga. (ATTY MAINT)(knh) Modified on 12/28/2009: low number order prepared per civil cover sheet for 09md2087 BTM(AJB) (mkz). |
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