Villa et al v. Hellar et al
| William Villa, Villa Realty, Inc., Patricia Villa and Acclaim Financial Services Inc. |
| Gretchen Hellar, William Hellar, Diane Hellar, Hellar Charitable Remainder Trust, Collin Cook, American Contractors Indemnity Company, DOES, Stephanie Ruiz and Michael Lusby |
| 3:2010cv01885 |
| September 9, 2010 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| Michael M. Anello |
| William McCurine |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
117
ORDER denying Defendant's 110 Motion to Vacate the Substitution of Michael Lusby as a Party Defendant. Plaintiffs Notice of Voluntary Dismissal or Application for Default Judgment due 2/25/13. Signed by Judge Anthony J. Battaglia on 1/28/13. (cge)
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Filing
108
ORDER Granting Plaintiff's 105 Motion to Substitute Party Defendant Michael Lusby (deceased). Michael Lusby, son of deceased Defendant Michael Lusby should be substituted as a party Defendant in this case. Signed by Judge Anthony J. Battaglia on 11/27/12. (cge)(jrd)
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Filing
95
ORDER granting Defendant William Hellar's 76 Motion for Summary Judgment; denying Defendant William Hellar's 80 Motion for Sanctions; granting both parties' request for judicial notice. Signed by Judge Anthony J. Battaglia on 8/3/12. (All non-registered users served via U.S. Mail Service)(cge)
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Filing
52
ORDER granting Moving Defendants' 15 Motion to Dismiss; Sua Sponte Dismissing Certain Claims Against Defendants Michael Lusby, Gretchen Hellar, William Hellar; and Diane Hellar, Hellar Charitable Remainder Trust; denying Moving Defendants' ; 31 Motion for Sanctions; granting Defendants' Request for Judicial Notice. Signed by Judge Anthony J. Battaglia on 06/07/11. (All non-registered users served via U.S. Mail Service)(cge) (Main Document 52 replaced on 6/7/2011 to remove blank last page) (cge).
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Filing
3
ORDER denying 2 Ex Parte Motion for TRO. Because Plaintiff has not identified to the Court's satisfaction the basis for asking the Court to forego notice to Defendant prior to granting injunctive relief, the Plaintiff's motion for a TRO is Denied. Signed by Judge Michael M. Anello on 9/10/2010. (All non-registered users served via U.S. Mail Service)(leh)
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