Citizens Development Corporation, Inc. v. San Diego, County of et al
| Hollandia Dairy, DOES 1 through 100, inclusive, Vallecitos Water District, San Diego, County of, Escondido, City of and San Marcos, City of |
| Mehdy M. Babazadeghan, Crista Vallee, Nancy J. Economy, Jamshid Khajavi, Trustee of Tinh & Margarita Tran Living Trust Dated, Fairway Knolls Owners Association, Inc., Lake Shore Farms #1, Limited Partnership, Mary K. Pall, Trustee of Lisa Delucchi Trust Dated, Trustee of Laura A. Mouradian Trust Dated, Lake San Marcos Condominium No. II, Seaglass, Trustee of Alan & Roberta Crann Revocable Trust Dated, Trustee of Donnager Family Living Trust Dated, Trustee of Zwemer Family Trust Dated, Trustee of Lyon Trust Dated, Trustee of Mander Family Trust Dated, Laura C. Sharp, Lake San Marcos Mall III Property Owners Association, Trustee of Burson 2004 Revocable Trust Dated, Trustee of David R. & Marie P. Veit Family Trust Dated, Trustee of Wieringa Trust Dated, George R. Pistay, Maria Ellen Johnson, Diana Isaac, Lori L. Hauswirth, Trustee of Dozbaba Family Revocable Trust Dated, Jeffrey E. Frazier, Trustee of R & A Shuman Family Trust Dated, Trustee of Pusheck 1977 Trust, Trustee of Duke & Sally Ackerman 2002 Trust, Abel Valls, Wynona K. Osborn, Lynn Wall, Trustee of Johnston Educational Trust Dated, Lake San Marcos Mall I Property Owners Association, Mary-Ann S. Shaw, Trustee of Davis Family Trust Dated, Kathleen E. Curtis, Deborah L.J. Jardin, Regency Twin Oaks LP, Trustee Of Dana & Shirley Hawkes Trust Dated, Trustee of Rex E. & Cheryl A. Miller Trust A Dated, Trustee of Rona J. Singer 2014 Revocable Trust, Michael S. Sharp, Trustee of Turner Family Trust Dated, Ralph A. Kistler, Trustee of Hardesty Sub-Trust A Dated, Trustee of Schmidt Trust Dated, Chateau Lake San Marcos Homeowners Association, L S M Golf Course Partners LLC, Trustee of Alleway Family Trust Dated, Socal Real Estate Investments L P, Trustee of Carolyn J. Rose Revocable Living Trust Dated, Kenneth W. Economy, Trustee Of Melanie S. OConnor Trust Dated, Trustee of Engel Family Trust Dated, Lake San Marcos Mall II Property Owners Association, Trustee Of Connell/Leonard Trust Dated, Heather Roberts, Trustee of Marilene A. Selvaggio Family Trust Dated, Trustee of Gilbert Family Living Trust Dated, Rebecca Caruso, S L S Miller Properties LLC, Trustee of Micah Haggerty Revocable Trust Dated, Trustee of John & Barbara Lee Revocable Trust Dated, Trustee Of Bonnie R. Gray Trust Dated, Ron Frazar, Trustee of Kathleen J Morey Trust Dated, Trustee of Braden Family Trust Dated, William J. Bruno, Does 1 through 100,000, Atlantica, Inc., Trustee of Friis Revocable Living Trust Dated, Sunrise Pointe, Virginia M. Vanmaanen, Nancy L. Skophammer, Trustee of Jane B. Kugelman Trust Dated, Trustee of Hauer Family Trust Dated, Michael C. Bieker, Trustee of Mary A. Rice Personal Trust Dated, Trustee of Lynn Family Trust Dated, Trustee of Ross F. & Yvonne F. Penne Revocable Trust Dated, Don McLaughlin, Tom Kabbout, James A. Prussack, LSM Resort Holdings LLC, Jane A. Smith, Korina A. Akhondzadeh, Lake San Marcos Condominium No. III, Trustee of Keith & Shannon Rimmereid 2013 Trust Dated, Trustee of McCoy Family Trust Dated, Trustee of Donald J. & Cynthia Brocklesby Family Revocable Trust, Michelle M. Heaton, Trustee of James & Marylou A. Amato Family Trust Dated, Sobia Usmani, Trustee of Logan E. & Spader Judith A. Williams Family Trust, Lake San Marcos Mall IV Property Owners Association, Michael A. Florio, Elizabeth J. Blair, Trustee of Patricia A. Barker Trust Dated, Donald Vallee, Philip R. Rose, Trustee Of Sanko Family Trust Dated12-13-18, Trustee of Gary D. & Bonnie J. Williams Trust Dated, Mary A. Florio, Maskell Growers, Trustee of Mark J. Krisburg Revocable Living Trust, Trustee of Farrow Family Trust Dated, Trustee of Ramona B. Finnila Trust Dated, Dale E. Henry, Yazdan Shervin Nutter, Trustee Of Riga N. Moore Living Trust Dated, Symphony Asset Pool XX LLC, Trustee of Kathleen J. Morey Trust, Sun Park, Lake San Marcos, Trustee of Clark 2004 Trust Dated, Mary J. Frazier, The Fairways At Lake San Marcos Owners Association, Inc., Gary M. Rogers, Miriam W. Jim, Patrick J. Dwyer, John K. Zeis, Varadero, Trustee Of Graybeal Family 1991 Trust Dated, Trustee Of Lois J. Matz Family Trust Dated, Trustee of Garretson Family Trust Dated, Kevin C. Conlon, Trustee of Wayne R. Searle Separate Property Trust Dated, Trustee of Shaw 1997 Family Trust Dated, Hugh D. Pates, Mark Geneau, Trustee of Howarter Family Trust Dated, Trustee of Norma G. Beall Revocable Trust Dated, Trustee of McDaniel-Simons Trust Dated, Donna Lisansky, Trustee of Chute Living Trust Dated, Roberta R. Walker, Trustee Of Fruke Revocable Survivors Trust Dated, Larry K. Pall, LSM Golf Course Partners, LLC, Trustee of Rider Family Trust Dated, Trustee of Meanley Elizabeth W. Trust Dated, Trustee of Ronald B. & Susan A. Johnson Revocable Living Trust, Trustee of Maker Family Trust Dated, Varadero Maintenance Corporation, Eugenia Hays, Crystal E. Fernando, Jack W. Mcclain, Charles Drown, Lois L. Jarvinen, Trustee of Moen Family Trust Dated, Trustee of Kenneth & Helen C. Wood Trust Dated, Trustee of Wallace & Darlene Aiken Family Trust Dated, Trustee of Funk Weber Revocable Trust Dated, Antoinette M. Carona, Charles Clifford Johnson, Trustee Of Jenks Family 2001 Trust, Avocado Farms, Trustee of Spencley Family Trust Dated, T B R E Properties LLC, Trustee of G & N Linden Family Trust Dated, Trustee of R. T. Edmonds 1999 Trust Dated, Trustee of Robinson Family Trust Dated, Patricia M. Henry, Trustee of Mathiassen Family Trust Dated, Trustee of Gaudreau Family Trust Dated, Robert E. Hayes, Michael S. Gebbie, Nasrin Khodadad, Trustee of Gil E. Jaramillo 2018 Trust Dated, Arthur N. Mark, Farrukh Usman, Trustee Of Ronald & Jane Koning Revocable Trust Dated, Sheree L. Vath, Trustee Of Kramer Family Trust Dated, Trustee Of Susanne M. Bowles Trust Dated, Trustee of Amber M. Lindsey Living Trust Dated, Pacifica Enterprises, Inc., Trustee Of Edwards Family Trust Dated, Thomas L. Nutter, Trustee of Argabright Family Trust Dated, Trustee of Leon & Katharine A. Schwartz Family Trust Dated, Trustee of Mary A. Matrone Living Trust Dated, Benjamin N. Humbert, Trustee of Ascher Family Trust Dated, Trustee of Bemko 2012 Trust, Dale A. Kistler, Lake San Marcos Condominium No. I, Trustee of Christina F. Watson Family Survivors Trust Dated, Trustee of Philip E. & Mizusawa Anita E. Alei Family Trust, Mary A. Dureau, Judith A. Conlon, Trustee of Iverson Family Revocable Trust Dated, Trustee of David S. Brown Revocable Trust Dated, Trustee of Kristin A. Hollywood Trust Dated, Trustee of Richard & Karin Barnes Revocable Trust Dated, John J. Ettlinger, Arthur R. Brown, Trustee of Signaigo Family Trust Dated, Jennifer S. Zeis, Magda S. Parry, Daniel D. Denecke, Trustee of Phoebe B. Anderson Living Trust Dated, Cornelius W. Bouscaren, Trustee of Barbara M. Wales 2016 Living Trust, Burian Fran Geneau, Amber Ragghanti, Mary J. Healy, Rahim A. Akhondzadeh, Panorama At Lake San Marcos Owners Association, Trustee of Fuller Scott A. Family Trust Dated, William A. Jardin, Trustee of Lefton Family 2002 Trust, Trustee of Smith Family Trust Dated, Samson Jim, David L. Smith, Stacy Z. Kantor, Trustee of Jacobs Family Trust Dated, Lions Gate Homeowners Association, Matthew Dinofia, Katherine J. Hayes, Trustee of Nazareth & Elsie Rondinelli Trust Dated, Trustee of Cortina D. & P R L T Trust Dated, Trustee of Faye M. Johnson Living Trust, Trustee of Dang Family Revocable Living 2002 Trust Dated, Trustee of Marilyn J. Mulloy Revocable Trust Dated, Regency La Jolla LP, Elizabeth Yu, La Jolla Development Group, LLC, Linarite 1031 LLC, Trustee Of Glossop Family Trust Dated, Kathryn D. Prussack, Donald S. Chobanian, David L. Parry, Trustee of Robert & Darilyn Campbell Revocable Trust Dated, Lehman Land Co. LLC, Patricia A. Sullivan, Trustee Of Powers Family Trust Dated, Lake San Marcos Villas Homeowners Association, Donald W. Reeves, Trustee Of Ruth L. Rice 2005 Trust, Trustee of Maskell Family Trust Dated, Thomas Vath, Lauren Pollock, Lake San Marcos Community Association, James Graham, Trustee of Joseph L. & Joanne Ehasz Family Trust Dated, Trustee of Derrick & Diana Wood Revocable Trust Dated, Edgar J. Lisansky, Trustee of Ralph & Shirley Arehart Trust Dated, Trustee of McCrady Family Trust Dated, Highland Casitas, Russell A. Shaw, Warren Family, Trustee of Matthew G. & Staci L. Driggs Family Trust Dated, Trustee of Hobbs Trust Dated, Trustee of Wayne & Jill E. Adachi Revocable Living Trust, Trustee of Moore Family Revocable Trust Dated, LSM Golf Course Partners LLC, Trustee of Roy G. & Beverley J. Haskins Trust Dated, Lee Anna Brown, Alexander E. Fowlie, Sylvia Pistay, Blair Daily, Trustee of Ratta Living Trust Dated, The Colony at Lake San Marcos Homeowners Association, Joseph C. Carona, M & D M M Properties Ltd., Trustee of Bailey Family Trust Dated, Deborah Drown, Carolyn Cornforth, Trustee of Michele Dolin Trust Dated, Marlene R. Hilscher, Trustee Of Kathryn C. Tilton Survivors Revocable Trust Dated, State of California, Sharon L. Reeves, Mari C. Ettlinger, Trustee of Wallace & Darlene G. Aiken Family Trust, Martha P. Sarkisian, Hunter Valley Homeowners Association, Lake San Marcos Gardens Condominiums, Brett Roberts, Trustee Of Joseph & Maritza Simpson Revocable Trust Dated, Phyllis R. Davidson, Gene P. Fernando, Trustee of Charles & Genevieve Howard Living Revocable Trust, James A. Meredith, Carmen A. Trutanich, Trustee of Hogan Family Trust Dated, Victor Moreno, Roy J. Eckert, Trustee Of Philip & Diane Peluso Family 1997 Trust Dated, Richard D. Bowles, Maria Powers, Trustee of Wilson Family Trust A Dated, Brent D. Hillier, Trustee Of Denise M. Sherr Trust Dated, Nancy A. Dwyer, Trustee of Johnson Separate Property Trust Dated, Trustee of Herzog Family 2006 Trust Dated, Trustee of Ali Family Trust Dated, Trustee of James Family Trust Dated, Trustee of Klein 1998 Family Revocable Trust Dated, Trustee Of Mooney Revocable Living Trust Dated, Trustee of Clark Family Trust, Parto Mina Babazadeghan, Dennis J. Hauswirth, Trustee of Jackson Family Trust Dated, Margaret B. Fowlie, Trustee of Eugene E. & Alyce J. Johnson Revocable Trust C, Raymond G. Favorite, Symphony Asset Pool X LLC, Trustee of Larry R. Guthrie Living Trust Dated, Christine Middleton; J P C C LLC, Trustee of C. Thomas & Sherry L. Savell Family Trust Dated, Trustee of Wisener Family Trust Dated, Country Greens Homeowners Association, Robert J. Baldwin, Pino Vitti, Trustee of Leslie Soell Living Trust Dated, Oscar Sarkisian, Trustee Of Dolder Family Trust Dated, Trustee of Jimmy P. & Susan S. Hendricks Revocable Living Trust, Trustee of Edward C. Burkart Revocable Trust Dated, Trustee of Relm Revocable Trust Dated, Ali R. Kashaninia, Symphony Asset Pool XXI, LLC and Trustee of Hester Survivors Trust Dated |
| Citizens Development Corporation, Inc. |
| 3:2012cv00334 |
| February 8, 2012 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| Karen S Crawford |
| Gonzalo P Curiel |
| Environmental Matters |
| 42 U.S.C. § 9607 Real Property Tort to Land - Liability |
| Both |
Docket Report
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This docket was last retrieved on September 27, 2022. A more recent docket listing may be available from PACER.
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Filing 535
CLERK'S JUDGMENT. IT IS SO ORDERED AND ADJUDGED: The Court grants the Motions for Good Faith Settlement Determination and Establishment of San Marcos LSM Settlement Trust. The case is hereby closed.(All non-registered users served via U.S. Mail Service)(jmo)
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Filing 534
REPLY to Response to Motion re #528 Joint MOTION for Settlement Good Faith Determination and Establishment of San Marcos Environmental Remediation Trust filed by San Diego, County of. (Perrino, Rudy) (jmo).
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Filing 533
Order Granting Motions for Good Faith Settlement Determination and Establishment of San Marcos LSM Settlement Trust (ECF Nos. #471 , #523 , #528 . The Court finds these Motions suitable for disposition without oral argument and VACATES the hearings on this matter originally set for 9/23/22 and 12/9/22. Signed by Judge Gonzalo P. Curiel on 9/21/22. (Motion at #531 terminated per Chambers as moot per this order) (All non-registered users served via U.S. Mail Service)(jmo)
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Filing 532
NOTICE of Change of Address by Douglas James Simpson (Simpson, Douglas) **QC mailer 9/21/2022 to update Pacer and docket** (jmo).
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Filing 531
Ex Parte MOTION to Excuse Appearance of Doug Simpson at Motions for Good Faith, ECF Nos. 471 and 523, by Citizens Development Corporation, Inc. (a California corporation). (Simpson, Douglas) (jmo).
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Filing 530
RESPONSE to Motion re #528 Joint MOTION for Settlement Good Faith Determination and Establishment of San Marcos Environmental Remediation Trust filed by Escondido, City of(a California municipal corporation). (Attachments: #1 Proof of Service)(Levine, Joshua) (jmo).
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Filing 529
Order Setting Briefing Schedule on Motion for Good Faith Settlement Determination and Establishment of San Marcos LSM Settlement Trust (ECF No. #528 ). Any opposition shall be filed on or before 9/19/2022. Any reply shall be filed on or before 9/21/2022. Signed by Judge Gonzalo P. Curiel on 9/12/22.(All non-registered users served via U.S. Mail Service)(jmo)
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Filing 528
Joint MOTION for Settlement Good Faith Determination and Establishment of San Marcos Environmental Remediation Trust by San Diego, County of. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Rudy R. Perrino, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4)(Perrino, Rudy) (jmo).
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Filing 527
Statement of Conditional Withdrawal of Opposition By City of Escondido to Motion re #471 MOTION for Settlement Determination in Good Faith filed by Escondido, City of. (Attachments: #1 Proof of Service)(Levine, Joshua) Modified on 9/9/2022 to correct docket text (jmo).
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Filing 526
Reply in Support re #523 Joint MOTION for Settlement Determination in Good Faith and Establishment of Lake San Marcos Environmental Remediation filed by Escondido, City of. (Attachments: #1 Proof of Service)(Levine, Joshua) Modified on 9/9/2022 (jmo).
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Filing 525
RESPONSE in Opposition re #523 Joint MOTION for Settlement Determination in Good Faith and Establishment of Lake San Marcos Environmental Remediation filed by San Diego, County of. (Attachments: #1 Declaration of Rudy R. Perrino)(Perrino, Rudy) (jmo).
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Filing 524
NOTICE OF WITHDRAWAL OF MATTHEW D. MCMILLAN AS COUNSEL by Citizens Development Corporation, Inc. (Caufield, Jeffery) (jmo).
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Filing 523
Joint MOTION for Settlement Determination in Good Faith and Establishment of Lake San Marcos Environmental Remediation by Escondido, City of. (Attachments: #1 Memo of Points and Authorities in Support of Motion for Settlement Determination in Good Faith, #2 Declaration of Joshua Levine in Support of Motion for Settlement Determination in Good Faith, #3 Exhibit 1 to Levine Dec. - CDC/Escondido Settlement Agreement, #4 Exhibit 2 to Levine Dec. - CDC Second Amended Complaint, #5 Exhibit 3 to Levine Dec. - 9/30/16 RI/FS Rpt., #6 Exhibit 4 to Levine Dec. - RI/FS Certifications, #7 Exhibit 5 to Levine Dec. - San Diego RWQCB Approval, #8 Exhibit 6 to Levine Dec. - San Marcos' responses to Hollandia Interrogatories, #9 Exhibit 7 to Levine Dec. - "Ball Report", #10 Exhibit 8 to Levine Dec. - Hollandia LSM Settlement Trust Memo of Points and Authorities iso Joint GFS Motion, #11 Exhibit 9 to Levine Dec. - Court Order granting Hollandia Joint Motion for GFS, #12 Exhibit 10 to Levine Dec. - Tim Simpson Dec., #13 Exhibit 11 to Levine Dec. - Memo. of Points and Authorities iso Vallecitos and CDC Joint Motion for GFS, #14 Exhibit 12 to Levine Dec. - Escondido Joint Conditional Opposition to Joint Motion for GFS, #15 Exhibit 13 to Levine Dec. - Court Order granting Vallecitos and CDC Joint Motion for GFS, #16 Exhibit 14 to Levine Dec. - Expert Report of Mark Laska, #17 Exhibit 15 to Levine Dec. - Court Order staying the casethe Declaration of Joshua Levine, #18 Exhibit 16 to Levine Dec. - Ed Pedrazzi Dec. iso Vallecitos/CDC Joint GFS Motion, #19 Exhibit 17 to Levine Dec. - Robert Bell Jr., P.E. Dec iso San Marcos Opposition to GFS Motion, #20 Exhibit 18 to Levine Dec. Jim Harrington Expert Report, #21 Exhibit 19 to Levine Dec. - Brian Brinig Expert Report, #22 Exhibit 20 to Levine Dec. - Tim Simpson Expert Report, #23 Exhibit 21 to Levine Dec. - Tim Simpson Rebuttal Expert Report, #24 Exhibit 22 to Levine Dec. - Alex Horne Expert Report, #25 Exhibit 23 to Levine Dec. - Dick Osgood Expert Report, #26 Exhibit 24 to Levine Dec. - Dick Osgood Rebuttal Expert Report, #27 Exhibit 25 to Levine Dec. - Ken Reckhow Expert Report, #28 Proof of Service)(Levine, Joshua) (jmo).
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Filing 522
Order Setting Briefing Schedule. City of Escondido is ordered to file their Motion for good faith settlement determination by 8/12/22. Any oppositions shall be filed on or before 9/1/2022. Any replies shall be filed on or before 9/8/2022. A hearing on the Motions for good faith settlement determination filed by the City of San Marcos and the City of Escondido is set for Friday, 9/23/2022 at 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 8/11/22.(All non-registered users served via U.S. Mail Service)(jmo)
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Filing 521
STATUS REPORT JOINT by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(Caufield, Jeffery) (jmo).
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Filing 520
Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Status Hearing held on 8/5/2022 re #471 Motion for Settlement Determination in Good Faith filed by San Marcos, City of. Joint Status Report (to show cause as to why the Court should not rule on the motion) due by 8/9/2022 by noon. (Court Reporter/ECR Chari Bowery). (Plaintiff Attorney Jeffery Caufield, Kenneth James, Matthew McMillan). (Defendant Attorney Joshua Levine (ESCO), Rudy Perrino (SD), Samuel Velladao (SM), Berj Parseghian (SM)). (no document attached) (ajs)
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Filing 519
ORDER Re-setting Status Hearing For Friday August 5,2022 At 12:00 PM. Signed by Judge Gonzalo P. Curiel on 8/3/2022.(ddf)
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Filing 518
ORDER Setting Status Hearing For Friday August 5, 2022 at 1:30 PM. Signed by Judge Gonzalo P. Curiel on 8/3/2022.(ddf)
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Filing 517
Order Granting Joint Motion to Continue Final Pretrial Conference (ECF No. #516 ). Final Pretrial Conference set for 7/15/22 continued to 8/19/2022 at 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 7/13/22. (All non-registered users served via U.S. Mail Service)(jmo)
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Filing 516
Joint MOTION to Continue Final Pretrial Conference by 35 Days by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Declaration of Matthew D. McMillan, #2 Proof of Service)(McMillan, Matthew) (jmo).
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Filing 515
Order Requiring Status Report. The Court is in receipt of a Joint Status Report from CDC, County of San Diego, and City of Escondido (the "Settling Parties") dated June 30, 2022. No later than the close of business on July 7, 2022, the Settling Parties shall lodge with the Court a further Joint Status Report of no more than 4 pages, reporting to the Court the status of their settlement efforts. The Settling Parties shall promptly advise the Court when the settlement is finalized by filing a Notice of Settlement. Signed by Magistrate Judge Karen S. Crawford on 6/30/22.(no document attached) (src)
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Filing 514
Order Requiring Status Report. The Court is in receipt of a Joint Status Report from CDC, County of San Diego, and City of Escondido (the "Settling Parties") dated June 22, 2022. No later than the close of business on June 30, 2022, the Settling Parties shall lodge with the Court a further Joint Status Report of no more than 4 pages, reporting to the Court the status of their settlement efforts. The Settling Parties shall promptly advise the Court when the settlement is finalized by filing a Notice of Settlement. Signed by Magistrate Judge Karen S. Crawford on 6/23/22.(no document attached) (src)
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Filing 513
Minute entry for proceedings before Magistrate Judge Karen S. Crawford. A Status Conference re Settlement was held on 6/16/22. The Court has been informed that the CDC, the City of Escondido and the County of San Diego (the "Settling Parties") are in the process of executing final settlement agreements. No later than the close of business on June 22, 2022, the Settling Parties shall lodge with the Court a Joint Status Report of no more than 4 pages, reporting to the Court the status of the parties' efforts to collect all necessary signatures to finalize their respective settlement agreements. The Settling Parties shall promptly advise the Court when the settlement is finalized by filing a Notice of Settlement. Any questions regarding this Order may be directed to the Court's staff at 619-446-3964. (Plaintiff Attorney Jeffery Caufield).(Defendant Attorney Josh Levine, Rudy Perrino). (no document attached) (src)
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Filing 512
Order Re-Setting Final Pretrial Conference to Friday July 15,2022. Final Pretrial Conference set for 7/8/22 continued to 7/15/2022 at 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 6/15/22.(All non-registered users served via U.S. Mail Service)(jmo)
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Filing 511
Order Regarding Status Conference. At the request of the Settling Parties (Citizens Development Corporation, County of San Diego and City of Escondido), the Status Conference previously set for June 24, 2022 [Doc. No. 510] is now set for June 16, 2022 at 11:00 a.m. The conference will be conducted telephonically and the Settling Parties are to follow the instructions previously issued. The Settling Parties' Joint Status Report must be lodged directly with Judge Crawford's chambers by the close of business on June 13, 2022. Any questions regarding this Order may be directed to the Court's staff at 619-446-3964. (Status Conference set for 6/16/2022 11:00 AM before Magistrate Judge Karen S. Crawford.)(no document attached) (src)
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Filing 510
Order Setting Status Conference. On May 4, 2022, plaintiff Citizens Development Corporation and defendants County of San Diego and City of Escondido (collectively, the "Settling Parties") reported that they had reached a settlement in principle. The pretrial conference is currently set for July 8, 2022. Doc. No. 509. The Court hereby sets a telephonic, counsel-only status conference with the Settling Parties for June 24, 2022 at 11:30 a.m. To appear, counsel must call 1-877-873-8017 and use access code 2924630 (press * if prompted for a security code). No later than the close of business on June 20, 2022, the Settling Parties are to submit a Joint Status Report to the Court describing the progress of their settlement. The Joint Status Report shall not exceed 8 pages and must be lodged directly with chambers by email (efile_Crawford@casd.uscourts.gov). Any questions regarding this Order may be directed to the Court's staff at 619-446-3964. Status Conference set for 6/24/2022 11:30 AM before Magistrate Judge Karen S. Crawford.(no document attached) (src)
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Filing 509
Order Re-Setting Final Pretrial Conference. Final Pretrial Conference set for 6/3/22, be continued to 7/8/2022 at 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 6/1/22.(All non-registered users served via U.S. Mail Service)(jmo)
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Filing 508
Order: (1) Granting Joint Motion to Continue Pretrial Deadlines by 60 Days; (2) Directing the Parties to Contact Chambers When They are Ready to File Their Motions for Good Faith Settlement Determination (ECF No. #506 ). Signed by Judge Gonzalo P. Curiel on 5/6/22. (All non-registered users served via U.S. Mail Service)(jmo)
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Filing 507
ORDER Requiring Status Report. Plaintiff Citizens Development Corporation (CDC) and defendants County of San Diego and City of Escondido (collectively, the "Settling Parties") report they have reached a settlement in principle and are in the process of revising certain trust documents to finalize the settlement. See Doc. No. 506. CDC also reports it has reached an agreement with its insurance carriers and is in the process of drafting the final settlement agreement. See id. The Court hereby ORDERS the Settling Parties to lodge a Joint Status Report on or before May 25, 2022, informing the Court of the Settling Parties' progress towards finalization of the trust documents and their settlement. The Joint Status Report must not exceed 5 pages and must be lodged by email to Judge Crawford's chambers (efile_Crawford@casd.uscourts.gov). Also by May 25, 2022, CDC must lodge a separate Status Report of no more than 5 pages to Judge Crawford's chambers, informing the Court of the status of CDC's and the insurance carriers' efforts to reduce their settlement to writing and finalize their agreement. Any questions regarding this Order may be directed to the Court's staff at 619-446-3964. Signed by Magistrate Judge Karen S. Crawford on 5/5/22.(no document attached) (src)
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Filing 506
*Joint* NOTICE of Settlement and Request for Continuance of Pending Dates for 60 Days by Citizens Development Corporation, Inc. (Attachments: #1 Proof of Service)(Caufield, Jeffery)**QC Mailer re incorrect event used on 5/5/2022. Event corrected and reminder sent to counsel re: multipart pleadings** (jmo).
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Filing 505
Minute Order for proceedings held before Magistrate Judge Karen S. Crawford: ASettlement Conference between plaintiff Citizens Development Corporation (CDC) and CDC's insurance carriers was held on April 7, 2022. The Court hereby sets a further Settlement Conference between CDC and its insurance carriers for April 25, 2022 at 9:30 a.m. The conference will be conducted telephonically, pursuant to the instructions previously provided. By 12:00 p.m. (noon) on April 21, 2022, CDC shall provide the Court (via email to efile_Crawford@casd.uscourts.gov) a list of all conference participants and telephone numbers for separate discussions between the Court and CDC and the Court and the insurers. Also by noon on April 21, 2022, CDC and the insurers shall each separately lodge a confidential statement not to exceed 5 pages, describing the status of the parties' negotiations and any issues requiring the Court's assistance. Counsel for CDC is ordered to advise the insurers of this Order and the procedure for lodging documents with the Court by email. Any questions regarding this Order or the April 21, 2022 conference may be directed to the Court's staff at 619-446-3964. (Settlement Conference set for 4/25/2022 09:30 AM before Magistrate Judge Karen S. Crawford.). (Plaintiff Attorney Jeff Caufield, Matt McMillan). (no document attached) (src)
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Filing 504
Minute Order Vacating Settlement Conference. The Settlement Conference between plaintiff Citizens Development Corporation and the County of San Diego currently scheduled for March 30, 2022 [Doc. No. 498] is hereby VACATED. (no document attached) (src)
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Filing 503
Minute Order Vacating Settlement Conference. The Settlement Conference between the County of San Diego and its insurers set for March 29, 2022 at 9:30 [Doc. Nos. 496, 497] is hereby VACATED. Counsel for the County shall inform the insurers' representatives that the conference is off calendar. Any questions regarding this Order may be directed to the Court's staff at 619-446-3964. (no document attached) (src)
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Filing 502
Order: (1) Granting Joint Motion to Continue March 18, 2022 Hearing Date on the Motion for Good Faith Settlement Determination and Establishment of San Marcos Settlement Trust; and (2) Vacating March 18, 2022 Hearing (ECF No. #500 ). The Parties are directed to contact chambers when they are ready to file their motions for good faith settlement determinations, at which time the Court will set a hearing date to consider the Parties' motions. Signed by Judge Gonzalo P. Curiel on 3/17/22.(All non-registered users served via U.S. Mail Service)(jmo)
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Filing 501
Minute ORDER. The Motion for Settlement Determination in Good Faith (ECF No. #471 ) is taken under submission. The Court will issue a written order. The Motion Hearing set for 3/18/2022 01:30 PM before Judge Gonzalo P. Curiel is VACATED.(no document attached) (rlw)
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Filing 500
Joint MOTION to Continue March 18, 2022 Hearing on Motion for Good Faith Settlement Determination by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(Caufield, Jeffery) (jmo).
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Filing 499
Minute Order for proceedings held before Magistrate Judge Karen S. Crawford:A Settlement Conference between plaintiff Citizens Development Corporation (CDC) and its insurance carriers was held on 3/8/2022. The Court hereby sets a further Settlement Conference between CDC and its insurance carriers for April 7, 2022 at 2:00 p.m. The conference will be conducted telephonically, pursuant to the instructions previously provided. By 2:00 p.m. on April 6, 2022, CDC shall provide the Court (via email to efile_Crawford@casd.uscourts.gov) a list of all conference participants and telephone numbers for separate discussions between the Court and CDC and the Court and the insurers. The Court further requests that by 2:00 p.m. on April 6, 2022, CDC and the insurers each separately lodge a confidential statement not to exceed 5 pages, describing the status of the parties' negotiations and any issues requiring the Court's assistance. Counsel for CDC shall advise the insurers of this Order and the procedure for lodging documents with the Court by email. Any questions regarding this Order or the April 7, 2022 conference may be directed to the Court's staff at 619-446-3964. (Settlement Conference set for 4/7/2022 02:00 PM before Magistrate Judge Karen S. Crawford.). (Counsel: Jeff Caufield, Matt McMillan). (no document attached) (src)
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Filing 498
Minute Order Continuing March 8, 2022 Settlement Conference. The Court hereby CONTINUES the Settlement Conference between plaintiff Citizens Development Corporation (CDC) and its insurers, and the County of San Diego (County) and its insurers, currently scheduled for March 8, 2022 at noon, to March 30, 2022 at 2:00 p.m. All instructions and mandatory procedures set forth in the Court's minute order [Doc. No. 491] remain in effect. The Court is in receipt of the parties' Joint Status Report and no further briefing is required at this time. No later than 5:00 p.m. on March 25, 2022, counsel for the parties shall inform the Court of the participants for the March 30, 2022 Settlement Conference, and provide call-in numbers for separate discussions between the Court, the parties and the insurance carriers. Any questions regarding this Order or the March 30, 2022 Settlement Conference may be directed to the Court's staff at 619-446-3964. for proceedings held before Magistrate Judge Karen S. Crawford: ( Settlement Conference set for 3/30/2022 02:00 PM before Magistrate Judge Karen S. Crawford.)(no document attached) (src)
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Filing 497
Minute Order Continuing Settlement Conference. Due to the unavailability of all necessary participants, the Court hereby CONTINUES the settlement conference between the County of San Diego and its insurers, currently set for March 7, 2022, to March 29, 2022 at 9:30 a.m. The conference will be held telephonically pursuant to instructions previously provided. Counsel for the County must submit attendee and call-in information as referenced in the Court's March 3, 2022 Order [Doc. No. 496] by 5:00 p.m. on March 25, 2022. The insurers' optional position statement, previously requested by the Court [Doc. No. 496], must also be received by 5:00 p.m. on March 25, 2022. Counsel for the County shall inform its insurers of the deadlines and other requirements set forth in this minute order, and of the continuation of the settlement conference. Any questions may be directed to the Court's staff at 619-446-3964.( Settlement Conference set for 3/29/2022 09:30 AM before Magistrate Judge Karen S. Crawford.)(no document attached) (src)
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Filing 496
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: The Court held a conference with representatives from the County and its insurers on March 3, 2022. The Court hereby sets a telephonic Settlement Conference between the County and its insurers ONLY for March 7, 2022 at 9:30 a.m. The conference will begin in joint session on the Court's conference line, previously provided. The Court is in receipt of the County's position statement. The Court requests that the insurers submit a statement to chambers in advance of the March 7, 2022 conference(by email to efile_Crawford@casd.uscourts.gov) setting forth their position, including any applicable authorities. The Court has also received the list of attendees and telephone numbers for separate conference. Counsel for the County shall advise the Court no later than 5:00 p.m. on March 4, 2022 of any changes to this information. The parties shall advise the Court as soon as possible of any circumstances that require a continuance. Counsel for the County shall inform the insurers of the requirements set forth in this minute order. (Settlement Conference set for 3/7/2022 09:30 AM before Magistrate Judge Karen S. Crawford.)(Counsel: R. Perrino, T. Deak).(no document attached) (src)
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Filing 495
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: At the request of counsel, the March 8, 2022 Settlement Conference between Citizens Development Corp. (CDC) and County of San Diego (County) is hereby reset to March 8, 2022 at noon. This is a TIME CHANGE ONLY. All other instructions and mandatory procedures set forth in the Court's February 15, 2022 Order [Doc. No. 491], including deadlines for the lodgment of a Joint Status Report and participant and contact information, remain in effect. (no document attached) (src)
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Filing 494
Minute Entry Setting Settlement Conference. The Court hereby sets a Settlement Conference between plaintiff Citizens Development Corporation (CDC) and its insurance carriers for March 8, 2022 at 2:00 p.m. The conference will be conducted telephonically, pursuant to the instructions previously provided. By the close of business on March 7, 2022, CDC shall provide the Court (via email to efile_Crawford@casd.uscourts.gov) a list of all conference participants, telephone numbers for separate discussions between the Court and CDC and the Court and the insurers, and a statement not to exceed 5 pages of the issues requiring the Court's assistance. The insurers may optionally also submit a statement of issues not to exceed 5 pages by March 7, 2022. Counsel for CDC shall advise the insurers of this Order. (Settlement Conference set for 3/8/2022 02:00 PM before Magistrate Judge Karen S. Crawford.)(no document attached) (src)
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Filing 493
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford:A Status Conference was held on 2/25/2022. Counsel for City of Escondido must contact Judge Crawford's chambers no later than March 11, 2022, to advise regarding the status of the parties' discussions. Further settlement conferences will be set as necessary. (Plaintiff Attorney Doug Simpson; Matt McMillan; Jeff Caufield).(Defendant Attorney Josh Levine; Mike McGuinness). (no document attached) (src)
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Filing 492
Minute Order Setting Status Conference. Plaintiff Citizens Development Corporation (CDC) and the City of Escondido (COE) recently reported that they were "extremely close" to reaching a settlement in principle. See Doc. No. 488. The Court hereby sets a status conference between CDC and COE to discuss their progress toward resolution. The status conference will be held on February 25, 2022 at 9:30 a.m. and will be conducted telephonically on the Court's conference line, previously provided. This is a counsel-only conference; party and insurer attendance is not required. By 5:00 p.m. on February 23, 2022, the parties must lodge with chambers (efile_Crawford@casd.uscourts.gov) a Joint Status Report, not to exceed 4 pages, describing the status of the parties' settlement talks. Any questions regarding the Status Conference may be directed to the Court's staff at 619-446-3964. (Status Conference set for 2/25/2022 09:30 AM before Magistrate Judge Karen S. Crawford.)(no document attached) (src)
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Filing 491
Minute Order Setting Further Settlement Conference. A settlement conference between Citizens Development Corp. (CDC) and County of San Diego (County) was held on 2/15/22. The Court hereby sets a further telephonic settlement conference between CDC (including its insurers) and County (including its insurers) for March 8, 2022 at 9:30 a.m. The conference will begin in joint session with all participants on the Court's conference line, previously provided. No later than 5:00 p.m. on March 4, 2022, the parties shall jointly lodge by email to chambers (efile_Crawford@casd.uscourts.gov) a Joint Status Report not to exceed 4 pages, to which must be attached a copy of the most current settlement agreement between CDC and the County. Also by 5:00 p.m. on March 4, 2022, the parties shall provide a list of attendees for the March 8, 2022 conference (and phone numbers for separate discussion) to the Court's staff, or confirm that this information has not changed since the February 15, 2022 conference. ( Settlement Conference set for 3/8/2022 09:30 AM before Magistrate Judge Karen S. Crawford.). (Plaintiff Attorney Jeff Caufield; Matt McMillan; Doug Simpson).(Defendant Attorney Rudy Perrino). (no document attached) (src)
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Filing 490
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford:A Settlement Conference between the County of San Diego ("County") and its insurers was held on 2/9/2022. The Court hereby sets a further telephonic Settlement Conference between the County and its insurers ONLY for March 3, 2022 at 9:30 a.m. The conference will begin in joint session on the Court's conference line, previously provided. By 5:00 p.m. on March 1, 2022, counsel must provide the Court with a list of attendees for the March 3, 2022 Settlement Conference, a call-in number for separate discussions between the County and Judge Crawford, and a call-in number for separate discussions between the County's insurers and Judge Crawford. Also by 5:00 p.m. on March 1, 2022, the parties may optionally lodge a Joint Status report of no more than 6 pages describing their progress toward settlement and any issues for which the parties request the Court's assistance. The foregoing information and optional Joint Status Report should be sent by email to efile_Crawford@casd.uscourts.gov. Any questions may be directed to the Court's staff at 619-446-3964. (Settlement Conference set for 3/3/2022 09:30 AM before Magistrate Judge Karen S. Crawford.). (Attorneys: Rudy Perrino, Thomas Deak). (no document attached) (src)
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Filing 489
ORDER Granting Joint #488 Motion to Continue Final Pretrial Conference. Final Pretrial Conference set for 6/3/2022 at 1:30 PM before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 2/10/22. (All non-registered users served via U.S. Mail Service)(dlg) Modified on 3/3/2022 to correct hearing date; Regenerated NEF (ajs).
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Filing 488
Joint MOTION to Continue Final Pretrial Conference by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Declaration of Jeffery Caufield, #2 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 487
REPLY to Response to Motion re #471 MOTION for Settlement Determination in Good Faith filed by San Marcos, City of(a California municipal corporation). (Attachments: #1 Declaration of Glenn Tofani iso Reply to Conditional Opposition of Escondido to Motion for Good Faith Settlement Determination, #2 Exhibit 1 to Declaration of Glenn Tofani, #3 Exhibit 2 to Declaration of Glenn Tofani, #4 Exhibit 3 to Declaration of Glenn Tofani, #5 Exhibit 4 to Declaration of Glenn Tofani, #6 Declaration of Reed Thornberry iso Reply to Conditional Opposition of Escondido to Motion for Good Faith Settlement Determination, #7 Affidavit Proof of Service)(Slome, Ernest) (dlg).
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Filing 486
REPLY - Other re #484 Response in Opposition to Motion, #471 MOTION for Settlement Determination in Good Faith filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Declaration of Jeffery Caufield, #2 Exhibit A to Caufield Declaration, #3 Exhibit B to Caufield Declaration, #4 Proof of Service)(Caufield, Jeffery) (fth).
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Filing 485
NOTICE of Joinder by San Diego, County of re #484 Response in Opposition to Motion, (Perrino, Rudy) (dlg).
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Filing 484
RESPONSE in Opposition re #471 MOTION for Settlement Determination in Good Faith filed by Escondido, City of. (Attachments: #1 Evidentiary Objections, #2 Declaration of Joshua Levine in Support of Opposition, #3 Declaration of Timothy Simpson, GE, PE in Support of Opposition, #4 Proof of Service)(Levine, Joshua) (dlg).
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Filing 483
Minute Order for proceedings held before Magistrate Judge Karen S. Crawford: A Settlement Conference between plaintiff Citizens Development Corporation (CDC) and the City of Escondido (COE) was held on 1/18/2022. The parties are ordered to jointly lodge a statement by email (efile_Crawford@casd.uscourts.gov) summarizing the status of their ongoing settlement discussions, no later than 5:00 p.m. on January 21, 2022. The joint status need not be formal and in no even shall it exceed 4 pages. If either party wishes to confidentially apprise the Court of any disagreements or other impediments to settlement, it may do so by email to the Court, also no later than 5:00 p.m. on January 21, 2022. The Court will set a follow up settlement conference as may be necessary after being apprised of the parties' progress. (Plaintiff Attorney Jeff Caufield, Matt McMillan, Douglas Simpson).(Defendant Attorney Josh Levine). (no document attached) (src)
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Filing 482
Order Setting Settlement Conference: The Court hereby sets a telephonic settlement conference with the County of San Diego (County) and its insurers ONLY for February 9, 2022 at 9:30 a.m. The conference will begin in joint session with all participants on the Court's conference line, previously provided. By noon on February 8, 2022, the County shall provide via email to chambers: (1) a single phone number for separate discussions between the Court and the County, and another (single) phone number for separate discussions between the Court and the Countys insurers; and (2) a list of conference participants. Any questions regarding the conference or the procedures for participation may be directed to the Court's staff at 619-446-3964. Settlement Conference set for 2/9/2022 09:30 AM before Magistrate Judge Karen S. Crawford.(no document attached) (src)
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Filing 481
Minute Order Setting Further Settlement Conference. A settlement conference between Citizens Development Corp. (CDC) and County of San Diego (County) was held on 1/18/22. The Court hereby sets a further telephonic settlement conference between CDC (including its insurers) and County (including its insurers) for February 15, 2022 at 9:30 a.m. The conference will begin in joint session with all participants on the Court's conference line, previously provided. No later than 5:00 p.m. on February 11, 2022, the parties shall jointly lodge by email to chambers (efile_Crawford@casd.uscourts.gov) a Joint Status Report not to exceed 4 pages, to which must be attached a copy of the most current settlement agreement between CDC and the County. The parties may optionally lodge confidential statements (not to exceed 5 pages) regarding any disagreements between the parties or other impediments to settlement. Also by 5:00 p.m. on February 11, 2022, the parties shall provide a list of attendees for the February 15, 2022 conference (and phone numbers for separate discussion) to the Court's staff, or confirm that this information has not changed since the January 18, 2022 conference. Settlement Conference held on 1/18/2022, ( Settlement Conference set for 2/15/2022 09:30 AM before Magistrate Judge Karen S. Crawford.). (Plaintiff Attorney Jeff Caufield, Matt McMillan, Douglas Simpson).(Defendant Attorney Rudy Perrino). (no document attached) (src)
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Filing 480
Minute Order Setting Further Settlement Conference. A settlement conference between Citizens Development Corp. (CDC) and City of Escondido (COE) was held on 1/13/22. The Court hereby sets a further telephonic settlement conference between CDC (including its insurers) and COE (including its insurers) for January 18, 2022 at 2:00 p.m. The conference will begin in joint session with all participants on the Court's conference line (1-877-873-8017, access code 2924630). By 5:00 p.m. on January 14, 2022, the parties shall provide the Court a list of attendees for the January 18, 2022 conference (and phone numbers for separate discussion), or confirm that this information has not changed since the January 14, 2022 conference. The Court does not require settlement briefs for this conference and none shall be submitted without prior leave of Court. ( Settlement Conference set for 1/18/2022 02:00 PM before Magistrate Judge Karen S. Crawford.). (Plaintiff Attorney Jeff Caufield, Matt McMillan, Douglas Simpson).(Defendant Attorney Josh Levine). (no document attached) (src)
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Filing 479
Minute Order Setting Further Settlement Conference. A settlement conference between Citizens Development Corp. (CDC) and County of San Diego (County) was held on 1/6/22. The Court hereby sets a further telephonic settlement conference between CDC (including its insurers) and County (including its insurers) for January 18, 2022 at 9:30 a.m. The conference will begin in joint session with all participants on the Court's conference line (1-877-873-8017, access code 2924630). No later than 5:00 p.m. on January 14, 2022, the parties shall jointly lodge their most current settlement agreement by email to efile_Crawford@casd.uscourts.gov. Also by 5:00 p.m. on January 14, 2022, the parties shall provide a list of attendees for the January 18, 2022 conference (and phone numbers for separate discussion) to the Court's staff, or confirm that this information has not changed since the January 6, 2022 conference. The Court does not require settlement briefs for this conference and none shall be submitted without prior leave of Court. (Settlement Conference held 1/6/22). (Settlement Conference set for 1/18/2022 09:30 AM before Magistrate Judge Karen S. Crawford.). (Plaintiff Attorney Jeff Caufield; Matt McMillan; Doug Simpson).(Defendant Attorney Rudy Perrino). (no document attached) (src)
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Filing 478
Minute Order Setting Further Settlement Conference. A settlement conference between Citizens Development Corp. (CDC) and City of Escondido (COE) was held on 1/6/22. The Court hereby sets a further telephonic settlement conference between CDC (including its insurers) and COE (including its insurers) for January 13, 2022 at 2:00 p.m. The conference will begin in joint session with all participants on the Court's conference line (1-877-873-8017, access code 2924630). CDC shall provide COE its written response to COEs latest proposal no later than the close of business on January 10, 2022. No later than noon on January 11, 2022, the parties shall jointly lodge their most current settlement proposals, indicating any areas of disagreement, by email to efile_Crawford@casd.uscourts.gov. Also by noon January 11, 2022, the parties shall provide a list of attendees for the January 13, 2022 conference (and phone numbers for separate discussion) to the Court's staff, or confirm that this information has not changed since the January 6, 2022 conference. The Court does not require settlement briefs for this conference and none shall be submitted without prior leave of Court. (Settlement Conference held on 1/6/2022.) (Settlement Conference set for 1/13/2022 02:00 PM before Magistrate Judge Karen S. Crawford.). (Plaintiff Attorney Jeffrey Caufield; Matt McMillan; Doug Simpson).(Defendant Attorney Joshua Levine). (no document attached) (src)
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Filing 477
Minute Entry Changing Time for Settlement Conference. At the request of counsel, the Settlement Conference scheduled for January 6, 2022 at 4:00 p.m. is hereby reset for January 6, 2022 at 3:00 p.m. Please note this is a TIME CHANGE ONLY. All other instructions in the Court's order setting the Settlement Conference (Doc. No. 473) remain in effect. Any questions regarding this order or the Settlement Conference may be directed to the Court's staff at 619-446-3964. (Settlement Conference set for 1/6/2022 03:00 PM before Magistrate Judge Karen S. Crawford.)(no document attached) (src)
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Filing 476
Minute Order Regarding Settlement Conference Between CDC and San Diego. Due to a conflict in the Court's calendar, the Settlement Conference scheduled for January 6, 2022 at 11:30 a.m. between CDC and San Diego is hereby continued to January 6, 2022 at 4:00 p.m. Please note this is a TIME CHANGE ONLY. All other instructions in the Court's order setting the Settlement Conference (Doc. No. 473) remain in effect. Any questions regarding this order or the Settlement Conference may be directed to the Court's staff at 619-446-3964. ( Settlement Conference set for 1/6/2022 04:00 PM before Magistrate Judge Karen S. Crawford.)(no document attached) (src)
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Filing 475
Minute Order Regarding Settlement Conference Between CDC and City of Escondido. Due to a conflict in the Court's calendar, the Settlement Conference scheduled for January 6, 2022 at 10:00 a.m. between CDC and City of Escondido is hereby continued to January 6, 2022 at 2:00 p.m. Please note this is a TIME CHANGE ONLY. All other instructions in the Court's order setting the Settlement Conference (Doc. No. 472) remain in effect. The Settlement Conference between CDC and City of San Diego scheduled for January 6, 2022 at 11:30 a.m. (Doc. No. 473) remains on calendar. Any questions regarding this order or the Settlement Conference may be directed to the Court's staff at 619-446-3964. ( Settlement Conference set for 1/6/2022 02:00 PM before Magistrate Judge Karen S. Crawford.)(no document attached) (src)
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Filing 474
ORDER Setting Briefing Schedule re #471 MOTION for Settlement Determination in Good Faith : Responses due by 1/21/2022, Replies due by 2/4/2022. A hearing on this matter is scheduled for March 18, 2022 at 1:30 PM in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 12/13/21.(All non-registered users served via U.S. Mail Service)(dlg)
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Filing 473
Minute Order Setting Status Conference Between Citizens Development Corporation (CDC) and County of San Diego (San Diego). In light of recent case developments, the Court will hold a telephonic status conference between plaintiff CDC (and its insurers) and defendant San Diego (and its insurers) on January 6, 2022 at 11:30 a.m. The conference will begin in joint session with all participants on the Court's conference line (1-877-873-8017, access code 2924630). The Court further orders that no later than the close of business on January 4, 2022, CDC and San Diego shall lodge by email to Judge Crawford's chambers (efile_Crawford@casd.uscourts.gov) the following information: (1) a list of participants for the January 6, 2022 status conference; (2) a phone number where all participants for each side may be reached for separate discussions with Judge Crawford; and (3) a phone number where the insurers only for each side can be reached for separate discussions with Judge Crawford. The Court does not require any briefing for this conference and none shall be submitted without prior leave of Court. Any questions regarding the conference or the procedures for participation may be directed to the Court's staff at 619-446-3964. (Status Conference set for 1/6/2022 11:30 AM before Magistrate Judge Karen S. Crawford.)(no document attached) (src)
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Filing 472
Minute Order Setting Status Conference Between Citizens Development Corporation (CDC) and City of Escondido (COE). In light of recent case developments, the Court will hold a telephonic status conference between plaintiff CDC (and its insurers) and defendant COE (and its insurers) on January 6, 2022 at 10:00 a.m. The conference will begin in joint session with all participants on the Court's conference line (1-877-873-8017, access code 2924630). The Court further orders that no later than the close of business on January 4, 2022, CDC and COE shall lodge by email to Judge Crawford's chambers (efile_Crawford@casd.uscourts.gov) the following information: (1) a list of participants for the January 6, 2022 status conference; (2) a phone number where all participants for each side may be reached for separate discussions with Judge Crawford; and (3) a phone number where the insurers only for each side can be reached for separate discussions with Judge Crawford. The Court does not require any briefing for this conference and none shall be submitted without prior leave of Court. Any questions regarding the conference or the procedures for participation may be directed to the Court's staff at 619-446-3964. (Status Conference set for 1/6/2022 10:00 AM before Magistrate Judge Karen S. Crawford.)(no document attached) (src)
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Filing 471
MOTION for Settlement Determination in Good Faith by San Marcos, City of(a California municipal corporation). (Attachments: #1 Memo of Points and Authorities iso Motion for Good Faith Settlement Determination, #2 Declaration of Ernest Slome iso Motion for Good Faith Settlement Determination, #3 Exhibit Exhibit 1 to Declaration of Ernest Slome, #4 Exhibit Exhibit 2 to Declaration of Ernest Slome, #5 Exhibit Exhibit 3 to Declaration of Ernest Slome, #6 Exhibit Exhibit 4 to Declaration of Ernest Slome, #7 Exhibit Exhibit 5 to Declaration of Ernest Slome, #8 Exhibit Exhibit 6 to Declaration of Ernest Slome, #9 Exhibit Exhibit 7 to Declaration of Ernest Slome, #10 Exhibit Exhibit 8 to Declaration of Ernest Slome, #11 Exhibit Exhibit 9 to Declaration of Ernest Slome, #12 Exhibit Exhibit 10 to Declaration of Ernest Slome, #13 Exhibit Exhibit 11 to Declaration of Ernest Slome, #14 Exhibit Exhibit 12 to Declaration of Ernest Slome, #15 Exhibit Exhibit 13 to Declaration of Ernest Slome, #16 Exhibit Exhibit 14 to Declaration of Ernest Slome, #17 Exhibit Exhibit 15 to Declaration of Ernest Slome, #18 Exhibit Exhibit 16 to Declaration of Ernest Slome, #19 Exhibit Exhibit 17 to Declaration of Ernest Slome, #20 Exhibit Exhibit 18 to Declaration of Ernest Slome, #21 Exhibit Exhibit 19 to Declaration of Ernest Slome, #22 Exhibit Exhibit 20 to Declaration of Ernest Slome, #23 Exhibit Exhibit 21 to Declaration of Ernest Slome, #24 Exhibit Exhibit 22 to Declaration of Ernest Slome, #25 Declaration of Jeffrey Caufield iso Motion for Good Faith Settlement Determination, #26 Declaration of Robert Closson iso Motion for Good Faith Settlement Determination, #27 Proof of Service)(Slome, Ernest) (dlg).
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Filing 470
NOTICE of Settlement by Citizens Development Corporation, Inc. (a California corporation) (Attachments: #1 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 469
ORDER Continuing Pretrial Conference. The pretrial conference be continued and reset for Friday, March 4, 2022 at 1:30 PM in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 11/15/21.(All non-registered users served via U.S. Mail Service)(dlg)
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Filing 468
Minute Order for proceedings held before Magistrate Judge Karen S. Crawford:A Settlement Conference between Citizens Development Corporation (CDC) and City of San Marcos (CSM) was held on November 12, 2021. Settlement documents to be finalized and signed by November 24, 2021. Notice of Settlement to be filed on or before December 3, 2021. Motion for good faith determination to be filed on or before December 10, 2021. (Plaintiff Attorney Jeffery Caufield, Matthew McMillan).(Defendant Attorney Ernest Slome, Robert Closson). (no document attached) (src)
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Filing 467
Minute Order Setting Further Settlement Conference. A settlement conference between Citizens Development Corp. (CDC) and City of San Marcos (CSM) was held on 10/29/21. The Court hereby sets a further telephonic settlement conference between CDC (including its insurers) and CSM (including its insurers) for November 12, 2021 at noon. The conference will begin in joint session with all participants on the Court's conference line, previously provided. No later than 5:00 p.m. on November 9, 2021, the parties shall jointly lodge the declaration of trust (redlined to indicate areas of disagreement, if any) by email to efile_Crawford@casd.uscourts.gov. Also by November 9, 2021, the parties shall provide a list of attendees for the November 12, 2021 conference (and phone numbers for separate discussion) to the Court's staff, or confirm that this information has not changed since the October 29, 2021 conference. The Court does not require settlement briefs for this conference and none shall be submitted without prior leave of Court. (Plaintiff Attorney Jeff Caufield; Matt McMillan; Douglas Simpson).(Defendant Attorney Ernest Slome; Berj Parseghian). (no document attached) (src)
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Filing 466
Minute Order Setting Further Settlement Conference. A settlement conference between Citizens Development Corp. (CDC) and City of San Marcos (CSM) was held on 10/13/21. The Court hereby sets a further telephonic settlement conference between CDC (including its insurers) and CSM (including its insurers) for October 29, 2021 at noon. The conference will begin in joint session with all participants on the Court's conference line (1-877-873-8017, access code 2924630). No later than noon on October 27, 2021, the parties shall jointly lodge the most current settlement agreement between CSM and CDC (redlined to indicate any areas of disagreement) by email to efile_Crawford@casd.uscourts.gov. Also by October 27, 2021, the parties shall provide a list of attendees for the October 29, 2021 conference (and phone numbers for separate discussion) to the Court's staff, or confirm that this information has not changed since the October 13, 2021 conference. The Court does not require settlement briefs for this conference and none shall be submitted without prior leave of Court. (Settlement Conference set for 10/29/2021 12:00 PM before Magistrate Judge Karen S. Crawford.)(no document attached) (src)
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Filing 465
Minute Order Setting Further Settlement Conference. A settlement conference between Citizens Development Corp. (CDC) and City of San Marcos (CSM) was held on 9/30/21. The Court hereby sets a further telephonic settlement conference between CDC (including its insurers) and CSM (including its insurers) for October 13, 2021 at noon. The conference will begin in joint session with all participants on the Court's conference line (1-877-873-8017, access code 2924630). The Court further orders as follows: CDC and CSM are to meet and confer regarding CSMs proposed supplemental language by the close of business on October 1, 2021. The parties shall apprise the Court by email to efile_Crawford@casd.uscourts.gov of the outcome of the meet and confer by close of business on October 4, 2021. Also by the close of business on October 4, 2021, the parties shall lodge by email to chambers the proposed supplemental language under discussion, whether or not agreement as to that language has been reached. The Court further orders that no later than October 11, 2021, CDC and CSM shall provide via email to chambers (1) a list of participants for the September 30, 2021 conference; (2) a phone number where all participants for each side can be reached for separate discussions with Judge Crawford; and (3) a phone number where the insurers only for each side can be reached for separate discussions with Judge Crawford. The Court does not require settlement briefs for this conference and none shall be submitted without prior leave of Court. Any questions regarding the conference or the procedures for participation may be directed to the Court's staff at 619-446-3964. ( Settlement Conference set for 10/13/2021 12:00 PM before Magistrate Judge Karen S. Crawford.). (Plaintiff Attorney Jeff Caufield, Douglas Simpson, Matt McMillan).(Defendant Attorney Ernest Slome, Berj Parseghian). (no document attached) (src)
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Filing 464
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford:A Settlement Conference between City of San Marcos and its insurers was held on 9/24/2021. (no document attached) (src)
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Filing 463
Minute Order Setting Further Settlement Conference before Magistrate Judge Karen S. Crawford: The Court hereby sets a further telephonic settlement conference between plaintiff Citizens Development Corp. (CDC) (including its insurers) and the City of San Marcos (CSM) (including its insurers) for September 30, 2021 at noon. The conference will begin in joint session with all participants on the Court's conference line (1-877-873-8017, access code 2924630). By close of business on September 29, CDC and CSM shall provide the Court via email to chambers: (1) a list of participants for the September 30, 2021 conference; (2) a phone number where all participants for each side can be reached for separate discussions with Judge Crawford; and (3) a phone number where the insurers only for each side can be reached for separate discussions with Judge Crawford. The Court does not require settlement briefs for this conference and none shall be submitted without prior leave of Court. Any questions regarding the conference or the procedures for participation may be directed to the Court's staff at 619-446-3964. (Settlement Conference set for 9/30/2021 12:00 PM before Magistrate Judge Karen S. Crawford.)(no document attached) (src)
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Filing 462
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford:A Settlement Conference was held on 9/15/2021 with the City of San Marcos (CSM) and its insurers. The Court hereby sets a further telephonic settlement conference with CSM and its insurers ONLY for September 24, 2021 at 9:30 a.m. The conference will begin in joint session and all participants shall call the Court's conference line, previously provided. The parties shall lodge clean and redline copies of the current draft of the Settlement Agreement on or before 5:00 p.m. on September 23, 2021. Any questions regarding the conference or the procedures for participation may be directed to the Court's staff at 619-446-3964. (Settlement Conference held on 9/15/2021.) (Settlement Conference set for 9/24/2021 09:30 AM before Magistrate Judge Karen S. Crawford.) (no document attached) (src)
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Filing 461
Minute Order for proceedings held before Magistrate Judge Karen S. Crawford: A Settlement Conference was held on 8/31/2021 with the City of San Marcos (CSM) and its insurers. The Court hereby sets a further telephonic settlement conference with CSM and its insurers ONLY for September 15, 2021 at 2:00 p.m. The conference will begin in joint session and all participants shall call the Court's conference line, previously provided. On or before the close of business on September 13, 2021, CSM shall provide via email to chambers: (1) a single phone number for separate discussions between the Court and CSM, and another (single) phone number for separate discussions between the Court and CSM's insurers; (2) a list of conference participants; and (3) clean and redline copies of the current draft of the Settlement Agreement. Any questions regarding the conference or the procedures for participation may be directed to the Court's staff at 619-446-3964. (Settlement Conference set for 9/15/2021 02:00 PM before Magistrate Judge Karen S. Crawford.). (no document attached) (src)
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Filing 460
Minute Order for proceedings held before Magistrate Judge Karen S. Crawford: A Settlement Conference was held on 8/24/2021 with the City of San Marcos (CSM) and its insurers. The Court hereby sets a further telephonic settlement conference with CSM and its insurers ONLY for August 31, 2021 at 11:00 a.m. The conference will begin in joint session and all participants shall call the Court's conference line, previously provided. (Settlement Conference set for 8/31/21 at 11:00 a.m. before Magistrate Judge Karen S. Crawford.) (no document attached) (src)
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Filing 459
Minute Order. for proceedings held before Judge Gonzalo P. Curiel: Motion Hearing held on 8/13/2021; #407 Motion to Exclude - submitted; #408 Motion for Summary Judgment - submitted; #409 Motion to Exclude - submitted; #410 Motion for Partial Summary Judgment - submitted; #411 Motion to Exclude - submitted; #412 Motion for Permanent Injunction - submitted; #412 Motion for Preliminary Injunction - submitted; #413 Motion to Exclude - submitted; #414 Motion to Exclude - submitted; Court to issue written order; Court directs parties to meet and confer re settlement conference. Final Pretrial Conference set for 9/3/21 - Vacated and reset to 12/3/21 at 1:30 pm. (Court Reporter/ECR Chari Bowery). (Plaintiff Attorney Jeffrey Caufield, Matthew McMillan and Doug Simpson (by phone)).(Defendant Attorney Joshua Levine, Rudy Perrino and Ernest Slome). (no document attached) (ksr)
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Filing 458
Minute Order for proceedings held before Magistrate Judge Karen S. Crawford:A telephonic Settlement Conference with City of San Marcos (CSM) and Citizens Development Corporation (CDC) was held on 8/12/2021. By close of business on 8/27/21, the parties shall lodge with chambers: (1) a joint report of expenses incurred and paid, identifying any areas of disagreement; and (2) the current draft of the settlement agreement. Any questions may be directed to the Court's staff at 619-446-3964. (Plaintiff Attorney Jeff Caufield).(Defendant Attorney Ernest Slome). (no document attached) (src)
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Filing 457
Minute Entry Setting Further Settlement Conference before Magistrate Judge Karen S. Crawford: The Court hereby sets a further telephonic settlement conference between plaintiff Citizens Development Corp. (CDC) and the City of San Marcos (CSM) (including its insurers) for August 12, 2021 at noon. All participants should call the Court's conference line, previously provided, at the beginning of the conference. By close of business on August 11, 2021, CDC and CSM shall provide the Court via email to chambers a list of participants for the August 12 call. The Court does not require settlement briefs for this conference and none shall be submitted without prior leave of Court. Any questions regarding the conference or the procedures for participation may be directed to the Court's staff at 619-446-3964. Settlement Conference set for 8/12/2021 12:00 PM before Magistrate Judge Karen S. Crawford.(no document attached) (src)
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Filing 456
Minute Order for proceedings held before Magistrate Judge Karen S. Crawford: A Settlement Conference was held on 8/5/2021 with the City of San Marcos (CSM) and its insurers. The Court hereby sets a further telephonic settlement conference with CSM and its insurers ONLY for August 24, 2021 at noon. The conference will begin in joint session and all participants shall call the Court's conference line, previously provided. On or before the close of business on August 23, 2021, CSM shall provide via email to chambers: (1) a single phone number for separate discussions between the Court and CSM, and another (single) phone number for separate discussions between the Court and CSM's insurers; (2) a list of conference participants; and (3) an up-to-date copy of the Settlement Agreement. The parties shall lodge the current Exhibit B with chambers by August 23. Any questions regarding the conference or the procedures for participation may be directed to the Court's staff at 619-446-3964. (Settlement Conference set for 8/24/2021 12:00 PM before Magistrate Judge Karen S. Crawford.)(no document attached) (src)
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Filing 455
Witness List by San Diego, County of. (Perrino, Rudy) (zda).
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Filing 454
Exhibit List Defendant and Counter-Claimant County of San Diego's Exhibit List by San Diego, County of.. (Perrino, Rudy) (zda).
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Filing 453
Witness List by San Marcos, City of(a California municipal corporation). (Slome, Ernest) (zda).
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Filing 452
ORDER Continuing Motion Hearing Date and Granting Ex Parte Request of Doug Simpson to Appear by Telephone or Video Pursuant to Chief Judge Order 62-B. Motion Hearing currently set for 8/6/2021 reset for 8/13/2021 at 1:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 8/2/2021. (All non-registered users served via U.S. Mail Service)(jmr)
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Filing 451
Ex Parte MOTION for Hearing re #413 MOTION to Exclude Expert Testimony of Dr. Alex Horne, #411 MOTION to Exclude The County of San Diego's Expert Brandon Steets, #408 MOTION for Summary Judgment Partial re CERCLA Liability, #414 MOTION to Exclude The City of San Marco's Expert Dr. Glenn Tofani, #407 MOTION to Exclude Defendants Expert Robert Bell, #412 MOTION for Permanent Injunction and alternatively MOTION for Preliminary Injunction , #409 MOTION to Exclude The City of Escondido's Expert Timothy Simpson, #410 Joint MOTION for Partial Summary Judgment [CDC Co-Counsel, Doug Simpson's ex parte request to appear by telephone or by video as to the forgoing docket numbers, currently set for hearing on August 6, 2021, or at such other date as they may be heard] by Citizens Development Corporation, Inc. (a California corporation). (Simpson, Douglas) (zda).
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Filing 450
Exhibit List by San Marcos, City of(a California municipal corporation).. (Slome, Ernest) (zda).
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Filing 449
Witness List by San Marcos, City of(a California municipal corporation). (Slome, Ernest) (zda).
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Filing 448
Pretrial Disclosures by Escondido, City of (Levine, Joshua) (zda).
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Filing 447
Pretrial Disclosures by Citizens Development Corporation, Inc. (a California corporation) (Attachments: #1 Proof of Service)(Caufield, Jeffery) (zda).
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Filing 446
NOTICE of Withdrawal of Counsel by San Diego, County of (Perrino, Rudy) (zda).
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Filing 445
NOTICE of Change of Address by Douglas James Simpson (Simpson, Douglas) (zda).
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Filing 444
Minute Order for proceedings held before Magistrate Judge Karen S. Crawford:A Settlement Conference was held on 7/15/2021 with the City of San Marcos (CSM) and its insurers. The Court hereby sets a further telephonic settlement conference with CSM and its insurers ONLY for August 5, 2021 at 9:30 a.m. The conference will begin in joint session and all participants shall call the Court's conference line, previously provided. On or before August 4, 2021, CSM shall provide via email to chambers: (1) a single phone number for separate discussions between the Court and CSM, and another (single) phone number for separate discussions between the Court and CSM's insurers; (2) a list of conference participants; and (3) an up-to-date copy of the Settlement Agreement. Any questions regarding the conference or the procedures for participation may be directed to the Court's staff at 619-446-3964. (Settlement Conference set for 8/5/2021 09:30 AM before Magistrate Judge Karen S. Crawford.). (no document attached) (src)
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Filing 443
RESPONSE in Support re #410 Joint MOTION for Partial Summary Judgment by the City of Escondido, City of San Marcos, and County of San Diego filed by Escondido, City of. (Attachments: #1 Objection to Evidence, #2 Objection to Statement of Disputed and Undisputed Facts, #3 Proof of Service)(Levine, Joshua) (dlg).
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Filing 442
RESPONSE in Support re #408 MOTION for Summary Judgment Partial re CERCLA Liability filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Request for Judicial Notice, #2 Statement of Facts Response to Separate Statement of Undisputed Facts, #3 Declaration Supplemental Declaration of Caufield, #4 Exhibit 9-15 to Supplemental Declaration, #5 Exhibit 16-22 to Supplemental Declaration, #6 Exhibit 23-28 to Supplemental Declaration, #7 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 441
REPLY to Response to Motion re #412 MOTION for Permanent Injunction and alternatively MOTION for Preliminary Injunction (i.e. CDC's Reply to Defendants' Joint Opposition DKT #435 to CDC's Injunction Motion DKT #412 ) filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Declaration Declaration of Doug Simpson on Reply to Opposition to Injunction Motion, #2 Exhibit Exhibit 22-RWQCB Notice of Intent to Terminate Addendum B)(Simpson, Douglas) (dlg).
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Filing 440
RESPONSE in Support re #409 MOTION to Exclude The City of Escondido's Expert Timothy Simpson filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 439
REPLY in Support re #407 MOTION to Exclude Defendants Expert Robert Bell filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(Caufield, Jeffery) Modified on 7/6/2021 (dlg).
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Filing 438
REPLY in Support re #414 MOTION to Exclude The City of San Marco's Expert Dr. Glenn Tofani filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Declaration of Jeffery Caufield, #2 Exhibit 5 to Declaration of Caufield, #3 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 437
REPLY in Support re #413 MOTION to Exclude Expert Testimony of Dr. Alex Horne filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(Caufield, Jeffery) (dlg)
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Filing 436
REPLY to Response to Motion re #411 MOTION to Exclude The County of San Diego's Expert Brandon Steets filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Declaration of Jeffery Caufield, #2 Exhibit J to Declaration, #3 Declaration K to Declaration)(Caufield, Jeffery) (dlg).
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Filing 435
RESPONSE in Opposition re #412 MOTION for Permanent Injunction and alternatively MOTION for Preliminary Injunction Joint Opposition filed by San Diego, County of. (Attachments: #1 Declaration of Rudy Perrino ISO of Joint Opposition to Plaintiff and Counter-Defendant Citizens Development Corp., Inc.'s Motion for Preliminary Injunction, and in the Alternative, for Permanent Injunction, #2 Exhibit A -D - Declaration of Perrino ISO Opposition, #3 Exhibit E -K - Declaration of Perrino ISO Opposition, #4 Exhibit L - Declaration of Perrino ISO Opposition, #5 Exhibit M - Declaration of Perrino ISO Opposition, #6 Proof of Service)(Perrino, Rudy) (dlg).
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Filing 434
RESPONSE in Opposition re #408 MOTION for Summary Judgment Partial re CERCLA Liability filed by San Marcos, City of(a California municipal corporation). (Attachments: #1 Statement of Facts Response to Separate Statement, #2 Request for Judicial Notice Request for Judicial Notice, #3 Declaration Declaration of Berj K. Parseghian, #4 Exhibit Ex. A - 1990 NPDES Permit, #5 Exhibit Ex. B - 2015 NPDES Permit, #6 Exhibit Ex. C - Remedial Investigation/Feasibility Study Report, #7 Exhibit Ex. D - RI/FS Appx. O, #8 Exhibit Ex. E - RI/FS Appx. X, #9 Exhibit Ex. F - Thornberry Depo., #10 Exhibit Ex. G - Steets Depo., #11 Exhibit Ex. H - Public Meeting Slides, #12 Exhibit Ex. I - Supp. Expert Report of Brian Brinig, #13 Exhibit Ex. J - EPA Substance Registry - Phosphorus, #14 Exhibit Ex. K - EPA Substance Registry - Orthophosphate, #15 Exhibit Ex. L - EPA Volunteer Stream Monitoring Manual, #16 Exhibit Ex. M - ATSDR - White Phosphorus, #17 Exhibit Ex. N - Vitti Depo.)(Parseghian, Berj) (dlg).
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Filing 433
RESPONSE in Opposition re #410 Joint MOTION for Partial Summary Judgment and CDC's Request for Partial Summary Judgment on CDC's Trespass Claim, Sua Sponte, per FRCP 56(f)(1) filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Statement of Facts Statement of disputed and undisputed facts, #2 Declaration Declaration of Doug Simpson, #3 Exhibit Exhibit 1, NPDES permit excerpts, #4 Exhibit Exhibit 2, RI-FS excerpts, #5 Exhibit Exhibit 3, Tim Simpson depo excerpts, #6 Exhibit Exhibit 4, Tofani depo excerpts, #7 Exhibit Exhibit 5, RWQCB Notice of Intent, #8 Exhibit Exhibit 6, creek 303(d) listing, #9 Exhibit Exhibit 7, lake 303(d) listing, #10 Exhibit Exhibit 8, Addendum B, #11 Exhibit Exhibit 9, 1965 License to Divert Water, #12 Exhibit Exhibit 10 RWQCB Order R9-2011-0033, #13 Exhibit Exhibit 11, Declaration of Pino Vitti, #14 Exhibit Exhibit 12, RI-FS Appx L excerpts, #15 Exhibit Exhibit 13, RWQCB Basin Plan, #16 Exhibit Exhibit 14, Osgood depo excerpts, #17 Exhibit Exhibit 15, Laska depo excerpts, #18 Exhibit Exhibit 16, Annear depo excerpts, #19 Exhibit Exhibit 17, Weber depostion excerpts, #20 Exhibit Exhibit 18, Anderson report excerpts, #21 Exhibit Exhibit 19, RI-FS Appx W exerpts)(Simpson, Douglas) (dlg).
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Filing 432
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: A settlement conference was held on June 17, 2021, between plaintiff Citizens Development Corporation (CDC) and defendant City of San Marcos (CSM). The Court hereby sets a further conference with CSM and its insurers ONLY for July 15, 2021 at 9:30 a.m. The conference will be conducted telephonically, with instructions to follow. Any questions regarding the July 15, 2021 conference should be directed to the Court's staff at 619-446-3964. (Settlement Conference set for 7/15/2021 09:30 AM before Magistrate Judge Karen S. Crawford.) (Settlement Conference held on 6/17/2021.)(Plaintiff Attorney Jeff Caufield, Douglas Simpson, Matt McMillan). (Defendant Attorney Ernest Slome, Berj Parseghian). (no document attached) (src)
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Filing 431
RESPONSE in Opposition re #409 MOTION to Exclude The City of Escondido's Expert Timothy Simpson filed by Escondido, City of. (Attachments: #1 Declaration and Exhibits)(Levine, Joshua) (dlg).
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Filing 430
RESPONSE in Opposition re #414 MOTION to Exclude The City of San Marco's Expert Dr. Glenn Tofani filed by San Marcos, City of(a California municipal corporation). (Slome, Ernest) (dlg).
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Filing 429
NOTICE of Errata re Separate Statement of Undisputed Facts by Citizens Development Corporation, Inc. re #408 MOTION for Summary Judgment Partial re CERCLA Liability (Attachments: #1 Exhibit A, #2 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 428
Order Granting Joint Stipulated Motion to Continue Final Status Conference #427 Final Pretrial Conference set for 8/27/21 is reset to 9/3/2021 at 01:30 PM before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 6/9/21. (All non-registered users served via U.S. Mail Service)(jmo)
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Filing 427
Joint MOTION to Continue Final Status Conference by San Diego, County of. (Attachments: #1 [Proposed] Order Granting Joint Stipulated Motion to Continue Final Status Conference)(Perrino, Rudy) (jpp).
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Filing 426
RESPONSE in Opposition re #407 MOTION to Exclude Defendants Expert Robert Bell filed by San Marcos, City of(a California municipal corporation). (Attachments: #1 Declaration Decl of Berj K. Parseghian, #2 Exhibit Ex A - CDC-BELL-0003506, #3 Exhibit Ex B - CDC-BELL-0003805, #4 Exhibit Ex C - Transcript of Deposition of Kenneth Reckhow, #5 Exhibit Ex D - CDC-BELL-0006247, #6 Exhibit Ex E - RECKHOW000245, #7 Exhibit Ex F - Reckhow Deposition Exhibit 201, #8 Exhibit Ex G - Reckhow Deposition Exhibit 209, #9 Exhibit Ex H - Reckhow Deposition Exhibit 200)(Parseghian, Berj)
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Filing 425
RESPONSE in Opposition re #411 MOTION to Exclude The County of San Diego's Expert Brandon Steets filed by San Diego, County of. (Attachments: #1 Declaration of Rudy Perrino ISO Opposition to Plaintiff's Motion to Exclude the County of San Diego's Expert Brandon Steets)(Perrino, Rudy)
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Filing 424
RESPONSE in Opposition re #413 MOTION to Exclude Expert Testimony of Dr. Alex Horne filed by Escondido, City of, San Diego, County of, San Marcos, City of. (Attachments: #1 Declaration and Exhibits)(Levine, Joshua)
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Filing 423
NOTICE Regarding Exhibit Attachment by Citizens Development Corporation, Inc. (a California corporation) re #412 MOTION for Permanent Injunction and alternatively MOTION for Preliminary Injunction (Notice of Errata-Exhibit Index) (Simpson, Douglas) (dlg).
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Filing 422
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford. A settlement conference between Citizens Development Corporation and the County of San Diego was held on May 13, 2021. The Court may at its discretion schedule a further settlement conference at a later date. (Plaintiff Attorney Jeff Caufield, Douglas Simpson). (Defendant Attorney Rudy Perrino). (no document attached) (src)
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Filing 421
Minute Order Setting Further Settlement Conference. Citizens Development Corporation (CDC) and the City of San Marcos (CSM) appeared for a Settlement Conference on 5/4/2021. The parties have now exchanged a term sheet and response thereto. The Court hereby sets a further telephonic settlement conference between CDC and CSM for June 17, 2021 at 2:00 p.m. No later than the close of business on June 14, 2021, the parties shall submit to Judge Crawford's chambers at efile_Crawford@casd.uscourts.gov a conference line to use for discussion with all party participants, and a conference line to use for discussions with the party's insurers only. The Court will begin the June 17, 2021 conference in caucus with CDC and its insureds. (Settlement Conference set for 6/17/2021 02:00 PM before Magistrate Judge Karen S. Crawford.) (no document attached) (src)
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Filing 420
ORDER Granting in Part #419 Application to Amend Briefing Schedule. The hearing on all eight Motions addressed in this Order is rescheduled to August 6, 2021 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 5/12/21. (dlg)
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Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford. A settlement conference between Citizens Development Corporation (CDC) and the City of Escondido (COE) was held on May 12, 2021. The Court may at its discretion schedule a further settlement conference at a later date. (Plaintiff Attorney Jeffrey Caufield, Douglas Simpson).(Defendant Attorney Joshua Levine). (no document attached) (src)
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Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Settlement Conference held on 5/12/2021(Plaintiff Attorney Jeffrey Caufield, Douglas Simpson). (Defendant Attorney Joshua Levine). (no document attached) (src)
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Filing 419
Joint MOTION for Extension of Time to File Response/Reply Under Rule 6(d) and or to Modify the Briefing Schedule by San Diego, County of. (Perrino, Rudy) (dlg). Modified on 5/12/2021 to send QC email for proposed order (dlg).
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Filing 418
Minute Order. A settlement conference between Citizens Development Corporation (CDC) and the City of Escondido (COE) was held on May 10, 2021. The Court hereby sets a further settlement conference between CDC and COE for May 12, 2021 at 1:00 p.m. The Court will begin the conference in caucus with CDC and its representatives. No later than the close of business on May 11, 2021, the parties must either provide the Court with a confidential line for settlement discussions, or inform the Court that there is no change to the call-in information previously provided. This information should be submitted directly to chambers: efile_Crawford@casd.uscourts.gov. Any questions regarding these procedures or the settlement conference may be directed to the Court's staff at 619-446-3964. (Settlement Conference set for 5/12/2021 01:00 PM before Magistrate Judge Karen S. Crawford.) (no document attached) (src)
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Filing 417
ORDER Regarding Settlement Proceedings. Citizens Development Corporation (CDC) and the City of San Marcos (CSM) appeared for a Settlement Conference on 5/4/2021. Pursuant to the Court's Order [Doc. No. 415], the Court is in receipt of CDC's written term sheet to CSM. CSM is hereby ORDERED to provide CDC a written response to the term sheet by close of business on Wednesday, May 12, 2021. CSM's response shall also be lodged with Judge Crawford's chambers at efile_Crawford@casd.uscourts.gov. The Court will set a further settlement conference after CSM has lodged its response to the term sheet. Signed by Magistrate Judge Karen S. Crawford on 5/5/21.(no document attached) (src)
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Filing 416
ORDER Setting Briefing Schedule re #409 MOTION to Exclude The City of Escondido's Expert Timothy Simpson, #414 MOTION to Exclude The City of San Marco's Expert Dr. Glenn Tofani, #410 Joint MOTION for Partial Summary Judgment , #412 MOTION for Permanent Injunction and alternatively MOTION for Preliminary Injunction , #408 MOTION for Summary Judgment Partial re CERCLA Liability, #411 MOTION to Exclude The County of San Diego's Expert Brandon Steets, #407 MOTION to Exclude Defendants Expert Robert Bell, #413 MOTION to Exclude Expert Testimony of Dr. Alex Horne : Responses due by 6/4/2021, Replies due by 7/2/2021. Motion Hearing set for 7/30/2021 at 1:30 PM before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 5/4/21.(dlg)
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Filing 415
Minute Order for proceedings held before Magistrate Judge Karen S. Crawford: Citizens Development Corporation (CDC) and the City of San Marcos (CSM) appeared for a Settlement Conference on 5/4/2021. CDC is to provide CSM a written term sheet by close of business on May 5, 2021. The term sheet shall also be lodged with Judge Crawford's chambers at efile_Crawford@casd.uscourts.gov. (Plaintiff Attorney Jeff Caufield, Douglas Simpson). (Defendant Attorney Ernest Slome). (no document attached) (src)
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Filing 414
MOTION to Exclude The City of San Marco's Expert Dr. Glenn Tofani by Citizens Development Corporation, Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Jeffery L. Caufield, #3 Exhibit 1 to Declaration of Caufield - Part 1 of 3, #4 Exhibit 1 to Declaration of Caufield - Part 2 of 3, #5 Exhibit 1 to Declaration of Caufield - Part 3 of 3, #6 Exhibit 2 to Declaration of Caufield, #7 Exhibit 3 to Declaration of Caufield, #8 Exhibit 4 to Declaration of Caufield, #9 Proof of Service)(Caufield, Jeffery) (jmo).
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Filing 413
MOTION to Exclude Expert Testimony of Dr. Alex Horne by Citizens Development Corporation, Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Jeffery L. Caufield, #3 Exhibit 1-3 to Declaration of Caufield, #4 Exhibit 4-7 to Declaration of Caufield, #5 Exhibit 8-10 to Declaration of Caufield, #6 Proof of Service)(Caufield, Jeffery) (jmo).
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Filing 412
MOTION for Permanent Injunction and alternatively, MOTION for Preliminary Injunction by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit)(Simpson, Douglas)Attorney Douglas James Simpson added to party Citizens Development Corporation, Inc. (pty:cd) (jmo).
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Filing 411
MOTION to Exclude The County of San Diego's Expert Brandon Steets by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Jeffery L. Caufield, #3 Exhibit A to Declaration of Caufield, #4 Exhibit B to Declaration of Caufield, #5 Exhibit C to Declaration of Caufield, #6 Exhibit D to Declaration of Caufield, #7 Exhibit E to Declaration of Caufield, #8 Exhibit F to Declaration of Caufield, #9 Exhibit G to Declaration of Caufield, #10 Exhibit H to Declaration of Caufield, #11 Exhibit I to Declaration of Caufield, #12 Proof of Service)(Caufield, Jeffery) (jmo).
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Filing 410
Joint MOTION for Partial Summary Judgment by Escondido, City of(a California municipal corporation). (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Statement of Facts, #4 Appendix, #5 Exhibit A - part 1 of 4, #6 Exhibit A - part 2 of 4, #7 Exhibit A - part 3 of 4, #8 Exhibit A - part 4 of 4, #9 Exhibit B, #10 Exhibit C, #11 Exhibit D, #12 Exhibit E, #13 Exhibit F, #14 Exhibit G, #15 Exhibit H, #16 Proof of Service)(Levine, Joshua) (jmo).
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Filing 409
MOTION to Exclude The City of Escondido's Expert Timothy Simpson by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Jeffery L. Caufield, #3 Exhibit 1 to Declaration of Caufield, #4 Exhibit 2 to Declaration of Caufield, #5 Exhibit 3 to Declaration of Caufield, #6 Exhibit 4 to Declaration of Caufield, #7 Proof of Service)(Caufield, Jeffery) (jmo).
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Filing 408
MOTION for Summary Judgment Partial re CERCLA Liability by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Memo of Points and Authorities, #2 Statement of Facts, #3 Declaration of Jeffery L. Caufield, #4 Exhibit 1 to Declaration of Caufield, #5 Exhibit 2 to Declaration of Caufield, #6 Exhibit 3 to Declaration of Caufield, #7 Exhibit 4 to Declaration of Caufield, #8 Exhibit 5 to Declaration of Caufield, #9 Exhibit 6 to Declaration of Caufield, #10 Exhibit 7 to Declaration of Caufield, #11 Exhibit 8 to Declaration of Caufield, #12 Proof of Service)(Caufield, Jeffery) (jmo).
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Filing 407
MOTION to Exclude Defendants Expert Robert Bell by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Jeffery L. Caufield, #3 Exhibit 1 to Declaration of Caufield, #4 Exhibit 2 to Declaration of Caufield, #5 Exhibit 3 to Declaration of Caufield, #6 Proof of Service)(Caufield, Jeffery) (jmo).
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Filing 406
ORDER Setting Continued Mandatory Settlement Conferences. Signed by Magistrate Judge Karen S. Crawford on 4/26/21.(dlg)
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Filing 405
Minute Order Changing Time. The Mandatory Settlement Conference set for April 21, 2021 will start at 1:00 p.m. Please note this is a TIME CHANGE ONLY. All instructions previously issued remain applicable. Any questions regarding this order or the procedures for the Mandatory Settlement Conference may be directed to the Court's law clerks at 619-446-3964. ( Mandatory Settlement Conference set for 4/21/2021 01:00 PM before Magistrate Judge Karen S. Crawford.). (no document attached) (src)
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Filing 404
Minute Order Continuing Mandatory Settlement Conference. Due to an unavoidable conflict in the Court's calendar, the Mandatory Settlement Conference scheduled for April 14, 2021 at 2:00 p.m. is hereby CONTINUED to April 21, 2021 at 2:00 p.m. The parties' confidential settlement briefs and preferred phone numbers for separate settlement discussions must be submitted to chambers on or before April 14, 2021. The Mandatory Settlement Conference will be held telephonically pursuant to the procedures set forth in the Court's March 26, 2021 Order [Doc. No. 403]. All other dates and deadlines stated in the Amended Scheduling Order [Dkt. No. 391] remain in effect. Any questions regarding this order or the procedures for the Mandatory Settlement Conference may be directed to the Court's law clerks at 619-446-3964. (Mandatory Settlement Conference set for 4/21/2021 02:00 PM before Magistrate Judge Karen S. Crawford.) (no document attached) (src)
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Filing 403
ORDER Specifying Procedures for April 14, 2021 Mandatory Settlement Conference. Signed by Magistrate Judge Karen S. Crawford on 3/25/2021.(jmr)
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Filing 402
ORDER granting #393 Motion for Good Faith Settlement Determination and Establishment of Vallecitos LSM Settlement Trust. Signed by Judge Gonzalo P. Curiel on 2/11/2021. (jmr)
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Filing 401
REPLY to Response to Motion re #393 MOTION for Settlement filed by Vallecitos Water District(a California municipal corporation). (Attachments: #1 Declaration, #2 Evidentiary Objection, #3 Exhibit, #4 Certificate of Service)(Meyers, Neal) (dlg).
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Filing 400
RESPONSE in Opposition re #393 MOTION for Settlement by Vallecitos Water District filed by San Marcos, City of(a California municipal corporation). (Attachments: #1 Declaration of R. Gaylord Smith, #2 Declaration of Robert E. Bell, Jr., #3 Proof of Service)(Slome, Ernest) (dlg).
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Filing 399
ORDER Granting Joint #397 Motion to Amend Scheduling Order. Signed by Magistrate Judge Karen S. Crawford on 1/7/21. (dlg)
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Filing 398
ORDER: (1) Granting #394 Ex Parte Application to Shorten The Time for Hearing The Joint Motion for Good Faith Settlement Determination, AND (2) Setting Briefing Schedule. The Court finds that good cause supports granting the ex parte application to advance the hearing date and GRANTS the application insofar as it requests advancing the hearing date to the earliest date available. The hearing shall be set for February 19, 2021 at 1:30 P.M. in Courtroom 2D.Further, the Court will set the following briefing schedule on the Joint Motion for Good Faith Settlement Determination. Any opposition to the motion shall be filed on or before January 29, 2021. Any reply shall be filed on or before February 5, 2021. Signed by Judge Gonzalo P. Curiel on 1/4/21. (mme)
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Filing 397
Joint MOTION to Amend/Correct #391 Order on Motion to Amend/Correct, Scheduling Order by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Declaration of Jeffery Caufield, #2 Proof of Service)(Caufield, Jeffery) (mme).
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Filing 396
REPLY - Other re #395 Response in Opposition to Motion filed by Vallecitos Water District(a California municipal corporation). (Attachments: #1 Declaration, #2 Certificate of Service)(Meyers, Neal) (jmr).
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Filing 395
RESPONSE in Opposition re #394 Ex Parte MOTION for Hearing re #393 MOTION for Settlement filed by San Diego, County of. (Attachments: #1 Declaration)(Perrino, Rudy) (jmr).
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Filing 394
Ex Parte MOTION for Hearing re #393 MOTION for Settlement by Vallecitos Water District(a California municipal corporation). (Attachments: #1 Memo of Points and Authorities, #2 Declaration Declaration of Neal Meyers, #3 Order, #4 Proof of Service)(Meyers, Neal) (dlg).
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Filing 393
MOTION for Settlement by Vallecitos Water District(a California municipal corporation). (Attachments: #1 Memo of Points and Authorities, #2 Order, #3 Request for Judicial Notice, #4 Declaration, #5 Declaration, #6 Declaration, #7 Declaration, #8 Declaration, #9 Exhibit Exhibit 1, #10 Exhibit Exhibit 2, #11 Exhibit Exhibit 3, #12 Exhibit Exhibit 4, #13 Exhibit Exhibit 5, #14 Exhibit Exhibit 6, #15 Exhibit Exhibit 7, #16 Exhibit Exhibit 8, #17 Exhibit Exhibit 9, #18 Exhibit Exhibit 10, #19 Exhibit Exhibit 11, #20 Exhibit Exhibit 12, #21 Exhibit Exhibit 13, #22 Exhibit Exhibit 14, #23 Exhibit Exhibit 15, #24 Exhibit Exhibit 16, #25 Exhibit Exhibit 17, #26 Exhibit Exhibit 18, #27 Proof of Service)(Meyers, Neal) (dlg).
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Filing 392
NOTICE OF CHANGE OF ADDARESS by San Marcos, City of(a California municipal corporation) (Smith, R) (dlg).
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Filing 391
ORDER Granting in Part and Denying in Part #390 Motion to Amend Scheduling Order; Amended Scheduling Order Regulating Discovery and Other Pre-Trial Proceedings. Proposed Pretrial Order due by 8/20/2021. Final Pretrial Conference set for 8/27/2021 at 1:30 PM before Judge Gonzalo P. Curiel. Mandatory Settlement Conference set for 4/14/2021 at 2:00 PM before Magistrate Judge Karen S. Crawford. Signed by Magistrate Judge Karen S. Crawford on 6/15/20. (dlg)
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Filing 390
Joint MOTION to Amend/Correct #366 Scheduling Order, by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Declaration of Jeffery L. Caufield, #2 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 389
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Status Conference held on 5/29/2020. APPEARANCES: Jeffery Caufield, Matthew McMillan and Doug Simpson for Citizens Development Corp., Inc.; Rudy Perrino for County of San Diego; Ernest Slome for City of San Marcos; Joshua Levine for City of Escondido: Neal Meyers for Vallecitos Water District. The parties requested an extension of time to complete expert discovery. The parties are ordered to file a joint motion by close of business on June 5, 2020 describing the deadlines they seek to reset, detailed reasons for the requested extension(s) and the parties proposed revisions to the Scheduling Order (ECF No. 366). (no document attached) (src)
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Filing 388
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: CORRECTION - The telephonic Settlement Conference with counsel for plaintiff CDC and the Public Agency Defendants is reset for 5/29/2020 at 9:30 a.m. before Magistrate Judge Karen S. Crawford. (no document attached) (kxb)
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Filing 387
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: A telephonicSettlement Conference is set for 5/22/2020 at 9:30 a.m. before Magistrate Judge Karen S. Crawford. Participation is limited to only counsel for plaintiff CDC and the Public Agency Defendants.(no document attached) (kxb)
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Filing 386
ORDER denying #374 Motion for Protective Order. Signed by Magistrate Judge Karen S. Crawford on 5/21/2020. (sjt)
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Filing 385
ORDER Imposing Monetary Sanctions. Signed by Magistrate Judge Karen S. Crawford on 5/22/2020.(sjt)
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Filing 384
ORDER Granting Joint #363 Motion for Good Faith Settlement Determination and Establishment of Hollandia LSM Settlement Trust. Signed by Judge Gonzalo P. Curiel on 5/5/20. (dlg)
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Filing 383
ORDER Denying #380 Request for Continuance of Good Faith Settlement. Signed by Judge Gonzalo P. Curiel on 5/5/20.(dlg)
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Filing 382
RESPONSE re #380 Response to Motion, Joint Motion for Good Faith Settlement Determination filed by Hollandia Dairy. (Attachments: #1 Declaration, #2 Exhibit, #3 Proof of Service)(Reaves, John) (dlg).
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Filing 381
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Status Conference held on 5/4/2020.(no document attached) (kxb)
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Filing 380
RESPONSE to Motion re #363 Joint MOTION for Settlement Good Faith Settlement Determination Request for Continuance filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 379
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: The Status Conference on 5/4/2020 is moved from 2:00 p.m. to 11:00 a.m. Counsel shall call 1-877-873-8017, enter access code 2924630 and press * if prompted for a security code.(no document attached) (kxb)
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Filing 378
RESPONSE to Motion re #374 Joint MOTION for Protective Order STIPULATED filed by Hollandia Dairy. (Attachments: #1 Declaration, #2 Exhibit, #3 Proof of Service)(Reaves, John) (dlg).
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Filing 377
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Status Conference held on 4/24/2020. A Status Conference is set for 5/4/2020 at 2:00 p.m. before Magistrate Judge Karen S. Crawford. Counsel shall call 1-877-873-8017, enter access code 2924630 and press * if prompted for a security code.(no document attached) (kxb)
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Filing 376
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: A Status Conference is set for 4/24/2020 at 10:30 AM before Magistrate Judge Karen S. Crawford. Counsel shall call 1-877-873-8017, enter access code 2924630 and press * when prompted for a security code.(no document attached) (kxb)
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Filing 375
Minute Order: The hearing currently scheduled for May 8, 2020 is rescheduled for Wednesday, May 6, 2020 at 1:30 PM. The hearing will be held telephonically. Counsel are directed to follow procedures set out in Judge Curiel's "Emergency Individual Rules and Practices in Light of COVID-19."(no document attached) (dlg)
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Filing 374
Joint MOTION for Protective Order STIPULATED by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Exhibit A-B)(Caufield, Jeffery) (dlg).
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Filing 373
ORDER Denying Joint #371 Motion to Stay. Signed by Judge Gonzalo P. Curiel on 4/7/20. (dlg)
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Filing 372
Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Telephonic Status Conference held on 4/1/2020. #371 Joint Motion to Stay remains pending. Order to issue in due course. Court confirms future hearing dates (5/8/2020 Motion Hearing; 5/7/2021 Final Pretrial Conference; 8/27/2021 Final Pretrial Conference). (Court Reporter/ECR Chari Bowery). (Plaintiff Attorney Matthew McMillan). (Defendant Attorney Joshua Levine, Ernest Slome, Athena Troy, Kerry Stack). (no document attached) (mdc)
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Filing 371
Joint MOTION to Stay by San Diego, County of. (Attachments: #1 Declaration Declaration of Rudy Perrino, #2 Exhibit Exhibits 1-5 to Declaration of Rudy Perrino, #3 Request for Judicial Notice Request for Judicial Notice in Support of Motion to Stay)(Perrino, Rudy) (dlg).
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Filing 370
NOTICE of Change of Hearing: On Court's own motion; Telephonic Status Conference set for 3/27/20 VACATED AND RESET TO 4/1/2020 01:30 PM before Judge Gonzalo P. Curiel. (no document attached) (ksr)
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Filing 369
ORDER: Paragraph 7 of the Scheduling Order issued on 3/16/2020 [Doc. No. 366] is amended. The deadline for filing pretrial motions, including those addressing Daubert issues related to dispositive motions is April 23, 2021. Signed by Magistrate Judge Karen S. Crawford on 3/18/2020.(no document attached) (kxb)
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Filing 368
Minute Order - The requirement of Judge Curiel's Chambers for provision of courtesy copies of any filings in this action is suspended pending further notice (no document attached) (dlg)
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Filing 367
ORDER re: Status Conference and Motion Hearings. Signed by Judge Gonzalo P. Curiel on 3/18/20.(dlg)
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Filing 366
SCHEDULING ORDER: Mandatory Settlement Conference set for 4/7/2021 at 9:30 AM before Magistrate Judge Karen S. Crawford. Proposed Pretrial Order due by 8/20/2021. Final Pretrial Conference set for 8/27/2021 at 1:30 PM before Judge Gonzalo P. Curiel. Signed by Magistrate Judge Karen S. Crawford on 3/13/20.(dlg)
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Filing 365
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: A Case Management Conference was held on 3/13/2020 with counsel for CDC and the PADs. A Scheduling Order will be issued. (no document attached) (kxb)
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Filing 364
NOTICE of Hearing: Status Conference set for 3/27/2020 01:30 PM before Judge Gonzalo P. Curiel. (no document attached) (ksr)
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Filing 363
Joint MOTION for Settlement Good Faith Settlement Determination by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Memo of Points and Authorities, #2 Request for Judicial Notice, #3 Declaration of Jeffery L. Caufield, #4 Exhibit 1-14 to Declaration of Caufield, #5 Proof of Service)(Caufield, Jeffery) (dlg). Modified on 3/13/2020 to send QC email for courtesy copies (dlg).
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Filing 362
ORDER LIFTING DISCOVERY STAY AND SETTING CASE MANAGEMENT CONFERENCE: Joint Discovery Plan due 3/6/2020; A telephonic Case Management Conference is set for 3/13/2020 10:00 AM before Magistrate Judge Karen S. Crawford. CDCs counsel shall initiate the telephonic conference. Signed by Magistrate Judge Karen S. Crawford on 2/24/2020.(sjm)
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Filing 361
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Settlement Conference held on 2/7/2020(Plaintiff Attorney Jeefrey Caulfield, Matthew McMillan, Doug Simpson)(Defendant Attorneys Rudy Perrino (County of San Diego); Athena Troy (VWD); Ernest Slome (City of San Marcos); and Josh Levine (City of Escondido)).(no document attached) (kxb)
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Filing 360
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: A telephonic Settlement Conference with counsel for CDC and the Public Agency Defendants is set for 2/7/2020 at 2:00 p.m. before Magistrate Judge Karen S. Crawford. CDC's counsel shall make arrangements for the conference call. (no document attached) (kxb)
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Filing 359
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Settlement Conference with counsel for CDC and the PAD defendants held on 12/18/2019. A further telephonic Settlement Conference involving the same parties is set for 1/23/2020 at 2:00 p.m. before Magistrate Judge Karen S. Crawford. CDC shall make arrangements for the conference call. (Plaintiff Attorney Jeffrey Caufield, Matthew McMillan & Douglas Simpson). (PAD Defendants Attorneys Ernest Slome, Rudy Perrino, Josh Levine & Neal Meyers). (no document attached) (kxb)
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Filing 358
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Due to a conflict involving the Court's calendar, the telephonic Settlement Conference with counsel for CDC and the PADs currently set for 12/13/2019 at 1:00 p.m. is continued to 12/18/2019 at 2:00 p.m. Counsel for CDC shall make arrangements for the conference call. (no document attached) (kxb)
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Filing 357
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Settlement Conference held with counsel for CDC and the PADs on 11/20/2019. A further telephonic Settlement Conference with counsel for CDC and the PADs is set for 12/13/2019 at 1:00 p.m. before Magistrate Judge Karen S. Crawford.(no document attached) (kxb)
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Filing 356
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: A telephonicSettlement Conference with counsel for CDC and the PADs is set for 11/20/2019 at 9:30 a.m. before Magistrate Judge Karen S. Crawford.(no document attached) (kxb)
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Filing 355
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Settlement Conference with Hollandia Dairy and insurance carrier representatives held on 11/13/2019. A further telephonic Settlement Conference with the same representatives is set for 12/16/2019 at 12:00 p.m.(Defendant Attorney John Reaves & Dorn Bishop). (no document attached) (kxb)
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Filing 354
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Settlement Conference with Hollandia Dairy and insurance carrier representatives held on 10/18/2019. A further in-person Settlement Conference with the same representatives is set for 11/13/2019 at 9:00 AM before Magistrate Judge Karen S. Crawford.(no document attached) (kxb)
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Filing 353
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Settlement Conference held on 9/27/2019.(Counsel for CDC Jeffrey Caufield, Matthew McMillan & Douglas Simpson; Counsel for County of San Diego Rudy Perrino; Counsel for City of San Marcos Ernest Slome; Counsel for Vallecitos Water District Athena Troy; Counsel for City of Escondido Allan Bareng) (no document attached) (kxb)
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Filing 352
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: A telephonic Settlement Conference with Hollandia Dairy and insurance carrier representatives is set for 10/18/2019 at 10:30 a.m. before Magistrate Judge Karen S. Crawford. Call in information has been provided to counsel. (no document attached) (kxb)
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Filing 351
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Settlement Conference held on 9/26/2019. The Settlement Conference was attended by client and insurance representatives for plaintiff and defendant Hollandia Diary, as well as Jeffrey Caufield, Matthew McMillan & Douglas Simpson on behalf of plaintiff and client and John Reaves, Kerry Stack & Dorn Bishop on behalf of Hollandia Diary. A telephonic Settlement Conference involving counsel for plaintiff and the PAD defendants is set for 9/27/2019 at 2:00 p.m. (no document attached) (kxb)
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Filing 350
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: telephonic Settlement Conference held on 9/20/2019.(Plaintiff Attorney Jeffrey Caufield, Matthew McMillan & Douglas Simpson). (Defendant Attorney John Reaves, Kerry Stack & Dorn Bishop). (no document attached) (kxb)
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Filing 349
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: The telephonic Settlement Conference with counsel for CDC and Hollandia Diary on 9/20/2019 will commence at 1:30 p.m. (no document attached) (kxb)
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Filing 348
ORDER Staying Discovery. Signed by Magistrate Judge Karen S. Crawford on 9/12/19.(dlg)
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Filing 347
NOTICE Withdrawal of Christine M. Monroe as Counsel for Counter Defendant Citizens Development Corporation by Citizens Development Corporation, Inc. (a California corporation) (Monroe, Christine) (dlg).
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Filing 346
NOTICE Withdrawal of Jan A. Greben as Counsel for Counter Defendant Citizens Development Corporation by Citizens Development Corporation, Inc. (a California corporation) (Greben, Jan) (dlg).
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Filing 345
ORDER Following Settlement Conference and Setting Telephonic Settlement Conference. A further telephonic Settlement Conference is set for September 20, 2019, at 2:00 p.m. before Magistrate Judge Karen S. Crawford. Signed by Magistrate Judge Karen S. Crawford on 8/23/19.(dlg)
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Filing 344
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: TelephonicSettlement Conference held on 8/23/2019.(Plaintiff Attorney Jeffrey Caufield, Matthew McMillan & Douglas Simpson). (Defendant Attorney John Reaves, Kerry Stack & Dorn Bishop). (no document attached) (kxb)
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Filing 343
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: The telephonic Settlement Conference set for 8/23/2019, is moved to 9:30 a.m. Counsel for CDC and Hollandia Diary are required to participate. Conference call instructions have been provided to counsel.(no document attached) (kxb)
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Filing 342
NOTICE of Change of Address by Rudy R. Perrino (Perrino, Rudy) (dlg).
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Filing 341
DECLARATION re RESPONSE re #270 Response - Other, Second Redacted Declaration of John Reaves filed by Hollandia Dairy. (Attachments: #1 Proof of Service)(Reaves, John) (dlg).
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Filing 340
ORDER Granting #299 Motion to Strike. The Court orders that Paragraphs 18, 19, and 20 be stricken from the Reaves Declaration, ECF No. 270-1, and instructs Hollandia to file a corrected version of the Declaration. Signed by Judge Gonzalo P. Curiel on 8/13/19. (dlg)
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Filing 339
ORDER Setting Mandatory Settlement Conference. A Mandatory Settlement Conference is set for 9/25/2019 at 9:30 AM before Magistrate Judge Karen S. Crawford. The Settlement Conference will take place between Citizens Development Corporation, Inc. and Hollandia Diary, Inc. only. Signed by Magistrate Judge Karen S. Crawford on 8/12/2019. (jdt)
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Filing 338
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: A telephonic Settlement Conference is set for 8/23/2019, at 10:00 a.m. before Magistrate Judge Karen S. Crawford. Counsel for CDC and Hollandia Diary are required to participate. Conference call instructions have been provided to counsel. (no document attached) (kxb) (no document attached) (kxb)
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Filing 337
RESPONSE in Support re #299 MOTION to Strike Document #270 Response - Other, MOTION for Protective Order filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(Caufield, Jeffery) (tcf).
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Filing 336
ORDER Following Settlement Conference. Signed by Magistrate Judge Karen S. Crawford on 08/08/2019.(mme)
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Filing 335
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: The Settlement Conference on 8/7/2019 will commence at 11:00 a.m. instead of 1:30 p.m. (no document attached) (kxb)
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Filing 334
RESPONSE in Opposition re #299 MOTION to Strike Document #270 Response - Other, MOTION for Protective Order filed by Hollandia Dairy. (Attachments: #1 Proof of Service)(Reaves, John) (mme).
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Filing 333
ORDER Granting Joint #332 Motion to Modify Scheduling Order. The Proposed Final Pretrial Conference Order shall be prepared, served and lodged with the assigned district judge by April 30, 2021. The final Pretrial Conference scheduled on the calendar of the Honorable Gonzalo P. Curiel on October 2, 2020, at 1:30 p.m. is vacated and continued to May 7, 2021, at 1:30 pm. Signed by Magistrate Judge Karen S. Crawford on 7/17/19. (dlg)
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Filing 332
Joint MOTION re #276 Scheduling Order, by Hollandia Dairy. (Attachments: #1 Declaration, #2 Proof of Service)(Reaves, John) (jrm).
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Filing 331
NOTICE OF WITHDRAWAL OF DOCUMENT by Hollandia Dairy re #330 Joint MOTION re #276 Scheduling Order, and Stipulation to Modify filed by Hollandia Dairy . (Attachments: #1 Proof of Service)(Reaves, John) (jrm).
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Filing 330
**Document Withdrawn per Dkt. No. #331 ** Joint MOTION re #276 Scheduling Order, and Stipulation to Modify by Hollandia Dairy. (Attachments: #1 Declaration, #2 Proof of Service)(Reaves, John) QC email re document not signed. Attorney should withdraw and refile properly (dlg). Modified to withdraw on 7/17/2019 (jrm).
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Filing 329
SANCTIONS PAYMENT RECEIVED. A payment against a Court issued sanction has been made. A copy of the receipt is attached. (amk)
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Filing 328
ORDER Setting Mandatory Settlement Conference. A Settlement Conference will be conducted on August 7, 2019 at 1:30 p.m. in the chambers of United States Magistrate Judge Karen S. Crawford. Signed by Magistrate Judge Karen S. Crawford on 6/24/19.(dlg)
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Filing 327
DECLARATION re #319 Order to Show Cause, by Plaintiff Citizens Development Corporation, Inc., Counter Defendant Citizens Development Corporation, Inc.. (Attachments: #1 Exhibit A to Declaration of Caufield, #2 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 326
ANSWER to #309 Answer to Crossclaim,, Counterclaim, of City of San Marcos by Hollandia Dairy. (Attachments: #1 Proof of Service)(Reaves, John) (dlg).
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Filing 325
ANSWER to #308 Answer to Crossclaim,, Counterclaim, of City of Escondido by Hollandia Dairy. (Attachments: #1 Proof of Service)(Reaves, John) (dlg).
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Filing 324
ANSWER to #307 Answer to Complaint, Counterclaim of Vallecitos Water District by Hollandia Dairy. (Attachments: #1 Proof of Service)(Reaves, John) (dlg).
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Filing 323
ORDER Denying Motion to Modify Scheduling Order. (ECF No. #305 ) Signed by Judge Gonzalo P. Curiel on 6/7/2019. (tcf)
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Filing 322
AMENDED Declaration by Hollandia Dairy. Amendment to #270 Response - Other, Declaration of John Reaves. (Attachments: #1 Exhibit 1-2, #2 Proof of Service)(Reaves, John) (dlg).
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Filing 321
NON Opposition re #299 MOTION to Strike Document #270 Response - Other, MOTION for Protective Order filed by Hollandia Dairy. (Attachments: #1 Proof of Service)(Reaves, John) (dlg).
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Filing 320
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Settlement Conference held on 6/3/2019.(no document attached) (kxb)
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Filing 319
ORDER RE: ORDER TO SHOW CAUSE. No later than June 5, 2019, Mr. Reaves shall to file a statement of non-opposition responsive to CDC's Motion to Strike. Additionally, no later than June 12, 2019,Mr. Reaves shall remit the sum of $500.00 to the Miscellaneous Fines, Penalties and Forfeitures. CDC shall submit to the Court a Declaration and supporting exhibits, evidencing these fees and costs no later than June 12, 2019. Signed by Magistrate Judge Karen S. Crawford on 5/30/19.(dlg)
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Filing 318
Joint RESPONSE in Opposition re #305 MOTION Modify Scheduling Order filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(Caufield, Jeffery) edited docket text to reflect "joint" (dlg).
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Filing 317
ANSWER re CLAIM County of San Diego's Answer to Defendant Hollandia Dairy, Inc.'s Second Amended Cross-Claims by San Diego, County of(a California municipal corporation). (Perrino, Rudy) wrong event selected, edited docket text to reflect "Answer" (dlg).
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Filing 316
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Settlement Conference held on 5/23/2019.(Plaintiff Attorney Jeffrey Caufield, Matthew McMillan & Douglas Simpson). (Defendant Attorney John Reaves, Kerry Stack & Dorn Bishop). (no document attached) (kxb)
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Filing 315
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Order to show Cause Hearing held on 5/23/2019. (CD# 5/23/2019 KSC 137-156). (Plaintiff Attorney J. Caufield, M. McMillan, D. Simpson). (Defendant Attorney A Troy, E Slome, J. Levine). (no document attached) (ecs)
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Filing 314
ANSWER to #295 Answer to Complaint,, Counterclaim, by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(McMillan, Matthew) (dlg).
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Filing 313
ANSWER to #293 Answer to Amended Complaint,, Crossclaim,, Counterclaim, by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(McMillan, Matthew) (dlg).
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Filing 312
ANSWER to #292 Answer to Amended Complaint, Counterclaim by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(McMillan, Matthew) (dlg).
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Filing 311
ANSWER to #297 Answer to Complaint, Counterclaim by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(McMillan, Matthew) (dlg).
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Filing 310
ANSWER to #298 Answer to Amended Complaint, Counterclaim by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(McMillan, Matthew) (dlg).
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Filing 309
City of San Marcos' ANSWER to #293 Answer to Amended Complaint,, Crossclaim,, Counterclaim, of Hollandia Dairy and, COUNTERCLAIM against Hollandia Dairy(a California corporation) by San Marcos, City of.(Slome, Ernest) (dlg).
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Filing 308
ANSWER to #293 Answer to Amended Complaint,, Crossclaim,, Counterclaim, of Hollandia Dairy and, COUNTERCLAIM against Hollandia Dairy by Escondido, City of(a California municipal corporation). (Attachments: #1 Proof of Service)(Levine, Joshua) (dlg).
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Filing 307
ANSWER to Complaint with Jury Demand , COUNTERCLAIM against Hollandia Dairy by Vallecitos Water District(a California municipal corporation). (Attachments: #1 Proof of Service)(Troy, Athena) (dlg).
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Filing 306
DECLARATION re for Order to Show Cause Declaration of John Reaves in Response to OSC by Hollandia Dairy. (Attachments: #1 Declaration of Hank Van Nieuwenhuyzen, #2 Proof of Service)(Reaves, John) QC email, wrong event selected, termed motion and edited docket text per mj chambers(dlg).
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Filing 305
MOTION Modify Scheduling Order by Hollandia Dairy. (Attachments: #1 Declaration of John Reaves with exhibits 1-2, #2 Declaration of Kerry Stack, #3 Proof of Service)(Reaves, John) (dlg).
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Filing 304
NOTICE of Appearance by Dorn G Bishop on behalf of Hollandia Dairy(a California corporation) (Bishop, Dorn)Attorney Dorn G Bishop added to party Hollandia Dairy(pty:crc), Attorney Dorn G Bishop added to party Hollandia Dairy(pty:cc), Attorney Dorn G Bishop added to party Hollandia Dairy(pty:3pp), Attorney Dorn G Bishop added to party Hollandia Dairy(pty:3pd), Attorney Dorn G Bishop added to party Hollandia Dairy(pty:dft), Attorney Dorn G Bishop added to party Hollandia Dairy(pty:cd), Attorney Dorn G Bishop added to party Hollandia Dairy(pty:cc), Attorney Dorn G Bishop added to party Hollandia Dairy(pty:crd), Attorney Dorn G Bishop added to party Hollandia Dairy(pty:3pp), Attorney Dorn G Bishop added to party Hollandia Dairy(pty:crc) (dlg).
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Filing 303
ORDER TO SHOW CAUSE Directed to Hollandia Diary, Inc. & Counsel John H. Reaves; Order Setting in Person Show Cause Hearing for May 23, 2019 at 1:30PM. Signed by Magistrate Judge Karen S. Crawford on 5/9/19.(dlg)
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Filing 302
ORDER Granting #290 Motion to Strike Hollandia's #288 Third Party Complaint. The Court ORDERS that Hollandia adhere to seek leave of Court through a motion to join other parties, which shall be filed on or before May 15, 2019. Any opposition to the motion is due on or before May 29, 2019. The Court will take the matter under submission. Signed by Judge Gonzalo P. Curiel on 5/8/19. (dlg)
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Filing 301
REPLY - Other re #300 Response - Other JOINT REPLY OF CDC AND THE PADS TO HOLLANDIAS RESPONSE TO May 1, 2019 OSC filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Declaration Declaration of Jeffery Caufield, #2 Exhibit EXHIBIT 1 to Declaration, #3 Exhibit EXHIBIT 2 to Declaration, #4 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 300
RESPONSE re #296 Order to Show Cause, filed by Hollandia Dairy. (Attachments: #1 Declaration of John Reaves, #2 Declaration of A. Kerry Stack, #3 Proof of Service)(Reaves, John) (dlg).
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Filing 299
MOTION to Strike Document #270 Response - Other, by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Declaration of Jeffery L. Caufield, #2 Exhibit 1, #3 Proof of Service)(Caufield, Jeffery). Added MOTION for Protective Order on 5/3/2019. Sent QC email reminder re event selection (jdt).
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Filing 298
ANSWER to #286 Amended Complaint, , COUNTERCLAIM against Citizens Development Corporation, Inc. by Escondido, City of. (Attachments: #1 Proof of Service)(Levine, Joshua) (tcf).
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Filing 297
ANSWER to Complaint with Jury Demand Second Amended Complaint, COUNTERCLAIM against Citizens Development Corporation, Inc. by San Marcos, City of. (Attachments: #1 Proof of Service)(Slome, Ernest) (tcf).
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Filing 296
ORDER TO SHOW CAUSE Regarding Defendants' Noncompliance with Prior Scheduling Order (ECF Nos. #276 , #287 , #290 ). The Court Orders that Hollandia show cause, within seven days from the date this order is issued, why the Court should not strike the third-party complaint for failure to seek leave of Court and adhere to the Scheduling Order's instruction that motions to join other parties shall be filed by April 12, 2019. Signed by Judge Gonzalo P. Curiel on 5/1/19.(dlg)
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Filing 295
ANSWER to Complaint with Jury Demand Vallecitos Water District's Answer to Plaintiff's Second Amended Complaint, COUNTERCLAIM against Citizens Development Corporation, Inc. by Vallecitos Water District. (Attachments: #1 Proof of Service)(Troy, Athena) (tcf).
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Filing 294
NOTICE Notice of Withdrawal and Refiling of Answer to Amended Complaint by Vallecitos Water District re #291 Answer to Amended Complaint (Attachments: #1 Proof of Service)(Troy, Athena) (tcf).
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Filing 293
ANSWER to #286 Amended Complaint, (Second), CROSSCLAIM against Escondido, City of, Vallecitos Water District, San Diego, County of, San Marcos, City of, COUNTERCLAIM against Citizens Development Corporation, Inc. by Hollandia Dairy. (Attachments: #1 Proof of Service)(Reaves, John) (tcf).
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Filing 292
ANSWER to #286 Amended Complaint, (Second) and, COUNTERCLAIM against Citizens Development Corporation, Inc. by San Diego, County of, San Marcos, City of.(Perrino, Rudy) (tcf).
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Filing 291
***Document Withdrawn per ECF #294 *** ANSWER to #286 Amended Complaint, by Vallecitos Water District. (Attachments: #1 Proof of Service)(Troy, Athena) (tcf).
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Filing 290
Joint MOTION to Strike Document #284 Third Party Complaint, by Citizens Development Corporation, Inc.. (Attachments: #1 Declaration of Jeffery L. Caufield, #2 Exhibit 1 to Declaration of Jeffery L. Caufield, #3 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 289
Summons Issued on Third Party 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. (dlg)
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Filing 288
THIRD PARTY COMPLAINT against State of California, filed by Hollandia Dairy. (Attachments: #1 Exhibit 1, #2 Proof of Service)New Summons Requested. (Reaves, John) (dlg).
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Filing 287
NOTICE OF WITHDRAWAL OF DOCUMENT by Hollandia Dairy re #284 Third Party Complaint, filed by Hollandia Dairy . (Attachments: #1 Proof of Service)(Reaves, John) (dlg).
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Filing 286
AMENDED COMPLAINT with Jury Demand against Escondido, City of, Hollandia Dairy, San Diego, County of, San Marcos, City of, Vallecitos Water District, filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Exhibit 1, #2 Proof of Service) (Caufield, Jeffery) (jpp).
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Filing 285
ORDER granting #283 Joint Motion and Stipulation to allow CDC to file Second Amended Complaint. Signed by Judge Gonzalo P. Curiel on 4/16/2019. (jpp)
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Filing 284
*** WITHDRAWN PER ECF 287 *** THIRD PARTY COMPLAINT against Hollandia Dairy, filed by Hollandia Dairy. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proof of Service)New Summons Requested. (Reaves, John) (dlg). Modified on 4/23/2019 attorney did not add defendants. They should withdraw and refile adding defendants (dlg). Modified on 4/23/2019 (dlg).
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Filing 283
MOTION Stipulation to File Second Amended Complaint by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Supplement Second Amended Complaint, #2 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 282
Minte ORDER re #266 Objection, filed by San Marcos, City of - submitted. Hearing set for 4/12/19 - Vacated. (no document attached) (ksr)
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Filing 281
ORDER Granting Joint #279 Motion to Extend Deadline to Produce Amended Privilege Logs. Signed by Magistrate Judge Karen S. Crawford on 4/4/19. (dlg)
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Filing 280
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: After conferring with counsel and with good cause appearing, the Mandatory Settlement Conference between Citizens Development Corporation, Inc. and Hollandia Diary, Inc. is moved from 4/22/2019 at 10:00 a.m. to 5/23/2019 at 2:00 p.m. Confidential Settlement Conference briefs shall be lodged directly with chambers no later than 5/16/2019. Concurrent with the submission of settlement briefs, each party shall provide the Court with the names and party association of all individuals attending the settlement conference on its behalf.(no document attached) (kxb)
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Filing 279
Joint MOTION for Extension of Time to File /Produce Amended Privilege Logs by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 278
NOTICE of Appearance by Nicolette Valentine Rozas on behalf of Vallecitos Water District (Attachments: #1 Proof of Service)(Rozas, Nicolette)Attorney Nicolette Valentine Rozas added to party Vallecitos Water District(pty:dft) (dlg).
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Filing 277
ORDER Scheduling Mandatory Settlement Conferences. Settlement Conferences will be conducted on April 22, 2019 at 10:00 a.m. and June 3, 2019, at 9:30 a.m. in the chambers of United States Magistrate Judge Karen S. Crawford. Signed by Magistrate Judge Karen S. Crawford on 3/19/19.(dlg)
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Filing 276
SCHEDULING ORDER REGULATING DISCOVERY AND OTHER PRE-TRIAL PROCEEDINGS Proposed Pretrial Order due by 9/25/2020. Final Pretrial Conference set for 10/2/2020 01:30 PM before Judge Gonzalo P. Curiel. Signed by Magistrate Judge Karen S. Crawford on 3/14/2019.(sjm)
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Filing 275
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Case Management Conference held on 3/8/2019. Scheduling Order to follow. (no document attached) (kxb)
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Filing 274
RESPONSE in Opposition re #236 MOTION for Discovery Joint Evidentiary Objections to the Declaration of John H. Reaves Submitted in Opposition to the Joint Objection to the Magistrate Judge's Order filed by San Marcos, City of(a California municipal corporation). (Slome, Ernest) (dlg).
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Filing 273
REPLY - Other re #264 Order on Motion for Discovery, #266 Objection, Joint Reply Filed by County of San Diego, City of San Marcos, City of Escondido, Vallecitos Water District, and Citizens Development Corporation, Inc. In Support of Their Objection to the Magistrate's Order Regarding Hollanida Dairy, Inc.'s Motion for Determination of Discovery Dispute filed by San Marcos, City of(a California municipal corporation). (Slome, Ernest) (dlg).
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Filing 272
ORDER Granting Joint #271 Motion to Extend Deadline to Produce Amended Privilege Logs. Signed by Magistrate Judge Karen S. Crawford on 3/6/19. (dlg)
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Filing 271
Joint MOTION for Extension of Time to File /Produce Amended Privilege Logs by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 270
RESPONSE re #266 Objection, Opposition to Joint Objections filed by Hollandia Dairy. (Attachments: #1 Declaration of John Reaves, #2 Exhibit 1-2, #3 Declaration Objections to Dec of Tim Gallagher, #4 Proof of Service, #5 Proof of Service Service List)(Reaves, John) (dlg).
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Filing 269
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Status Conference held on 2/8/2019.(no document attached) (kxb)
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Filing 268
Scheduling Order Regulating Discovery. A Joint Discovery Plan shall be lodged with Magistrate Judge Crawford on or before 3/1/2019. A Case Management Conference and Status Conference will be held on 3/8/2019 at 9:30 AM before Magistrate Judge Karen S. Crawford. Signed by Magistrate Judge Karen S. Crawford on 2/8/2019.(ag)
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Filing 267
ORDER Setting Briefing Schedule : Any opposition shall be filed on or before February 22, 2019. Any reply shall be filed on or before March 8, 2019. A hearing on the Objection will be held on April 12, 2019 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 1/29/19.(dlg)
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Filing 266
OBJECTION by San Marcos, City of re #264 Order on Motion for Discovery, Joint Objection (Pursuant to FRCP 72). (Attachments: #1 Exhibit 1, #2 Declaration of Timothy Gallagher, #3 Declaration of Athena Troy, #4 Exhibit A to Declaration of Athena Troy)(Slome, Ernest) (dlg).
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Filing 265
NOTICE of Appearance by Ernest Slome on behalf of San Marcos, City of(a California municipal corporation) (Slome, Ernest)Attorney Ernest Slome added to party San Marcos, City of(pty:cc), Attorney Ernest Slome added to party San Marcos, City of(pty:cc), Attorney Ernest Slome added to party San Marcos, City of(pty:dft), Attorney Ernest Slome added to party San Marcos, City of(pty:crd) (dlg).
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Filing 264
ORDER Re: Hollandia Diary Inc.'s #236 Motion for Determination of Discovery. A telephonic status conference will be held on February 8, 2019, at 9:30 a.m. before the undersigned. Signed by Magistrate Judge Karen S. Crawford on 1/11/19. (dlg)
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Filing 263
REPLY - Other re #236 MOTION for Discovery Response to Joint Evidentiary Objections to Decl of John H. Reaves ISO filed by Hollandia Dairy. (Attachments: #1 Proof of Service)(Stack, A) QC mail sent - signatures not matching filer (rmc).
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Filing 262
REPLY - Other re #236 MOTION for Discovery Objections to Decl of Jeffery Caufield ISO CDC Opposition filed by Hollandia Dairy. (Attachments: #1 Proof of Service)(Stack, A) QC mail sent - signatures not matching filer (rmc).
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Filing 261
REPLY - Other re #236 MOTION for Discovery Objections to Decl of Reed Thornberry ISO CSM Opposition filed by Hollandia Dairy. (Attachments: #1 Proof of Service)(Stack, A) QC mail sent - signatures not matching filer (rmc).
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Filing 260
REPLY - Other re #236 MOTION for Discovery Objections to Decl of Athena Troy ISO VWD Opposition filed by Hollandia Dairy. (Attachments: #1 Proof of Service)(Stack, A) QC mail sent - signatures not matching filer (rmc).
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Filing 259
REPLY - Other re #236 MOTION for Discovery Objections to Decl of Rudy Perrino ISO CSD Opposition filed by Hollandia Dairy. (Attachments: #1 Proof of Service)(Stack, A) QC mail sent - signatures not matching filer (rmc).
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Filing 258
REPLY - Other re #236 MOTION for Discovery to CSD Opposition filed by Hollandia Dairy. (Attachments: #1 Proof of Service)(Stack, A) QC mail sent - signatures not matching filer (rmc).
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Filing 257
REPLY - Other re #236 MOTION for Discovery to CSM Opposition filed by Hollandia Dairy. (Attachments: #1 Proof of Service)(Stack, A) QC mail sent - signatures not matching filer (rmc).
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Filing 256
REPLY - Other re #236 MOTION for Discovery to COE Opposition filed by Hollandia Dairy. (Attachments: #1 Proof of Service)(Stack, A) QC mail sent - signatures not matching filer (rmc).
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Filing 255
REPLY - Other re #236 MOTION for Discovery to VWD Oppostion filed by Hollandia Dairy. (Attachments: #1 Exhibit)(Stack, A) QC mail sent - signatures not matching filer (rmc).
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Filing 254
REPLY - Other re #236 MOTION for Discovery to CDC Opposition filed by Hollandia Dairy. (Attachments: #1 Proof of Service)(Stack, A) QC mail sent - signatures not matching filer (rmc).
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Filing 253
REPLY to Response to Motion re #236 MOTION for Discovery Disputes filed by Hollandia Dairy. (Attachments: #1 Declaration, #2 Exhibit 24-28, #3 Exhibit 29-30, #4 Proof of Service)(Stack, A) QC mail sent - signatures not matching filer (rmc).
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Filing 252
ORDER Granting #249 Hollandia's Ex Parte Motion for Additional Time to File Reply Brief. It is hereby ordered that Hollandia shall have two additional pages in which to address any matters related to the second document supplementation by CSD. It is further ordered that Hollandia shall file its Reply Brief as to all disputes on or before 8/1/2018. Signed by Magistrate Judge Karen S. Crawford on 7/27/2018. (rmc)
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Filing 251
RESPONSE in Opposition re #249 MOTION for Extension of Time to File Response/Reply Separate Opposition to Hollandia's Ex Parte Motion filed by San Diego, County of. (Attachments: #1 Declaration Declaration of Rudy R. Perrino in Support of County of San Diego's Separate Opposition to Hollandia's Ex Parte Motion to 1) Modify/Or Extend Time to Fiel Reply, and 2) Extend Time One Week to Address Supplemental Discovery)(Perrino, Rudy) (rmc).
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Filing 250
RESPONSE in Opposition re #249 MOTION for Extension of Time to File Response/Reply filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(Caufield, Jeffery) (rmc).
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Filing 249
MOTION for Extension of Time to File Reply by Hollandia Dairy. (Attachments: #1 Declaration, #2 Proof of Service)(Stack, A) Modified to correct event on 7/25/2018 (rmc).
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Filing 248
RESPONSE to Motion re #245 Ex Parte MOTION for Extension of Time to File Response/Reply , Address County Supplementation, and Increase Number of Pages to Respond [Signed Proof of Service] filed by San Diego, County of(a California municipal corporation). (Attachments: #1 Declaration Declaration of Rudy R. Perrino in Support of County of San Diego's Opposition to Hollandia Diary, Inc.'s Ex Parte Motion to Address the County's Supplemental Discovery in Present Motion, Extend Time to Reply, and Exceed Page Limitation)(Perrino, Rudy) (dlg).
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Filing 247
ORDER Granting in Part and Denying in Part #245 Hollandia's Ex Parte Motion for Extension of Time to File Reply Brief. Hollandia shall have fifteen (15) additional pages for its Reply Brief only as to the discovery dispute between County of San Diego and Hollandia. The Reply shall be filed on or before 7/27/2018. Hollandia's request for "unlimited space to address the specifics of all the new supplementation" is denied without prejudice. Signed by Magistrate Judge Karen S. Crawford on 6/26/2018. (jdt)
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Filing 246
RESPONSE in Opposition re #245 Ex Parte MOTION for Extension of Time to File Response/Reply , Address County Supplementation, and Increase Number of Pages to Respond filed by San Diego, County of(a California municipal corporation). (Attachments: #1 Declaration Declaration of Rudy R. Perrino in Support of County of San Diego's Opposition to Hollandia Diary, Inc.'s Ex Parte Motion to Address the County's Supplemental Discovery in Present Motion, Extend Time to Reply, and Exceed Page Limitation)(Perrino, Rudy). QC Mail - "s/" of unregistered user on Proof of Service (jdt).
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Filing 245
Ex Parte MOTION for Extension of Time to File Response/Reply , Address County Supplementation, and Increase Number of Pages to Respond by Hollandia Dairy. (Attachments: #1 Declaration of John Reaves, #2 Proof of Service)(Reaves, John) (dlg).
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Filing 244
OBJECTION by Citizens Development Corporation, Inc. (a California corporation) re #243 Response in Opposition to Motion, #236 MOTION for Discovery . (Caufield, Jeffery) (dlg).
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Filing 243
RESPONSE in Opposition re #236 MOTION for Discovery filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Declaration of Jeffery Caufield, #2 Exhibit 1 to 5 to Declaration of Jeffery Caufield, #3 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 242
RESPONSE to Motion re #236 MOTION for Discovery Joint Motion for Determination of Discovery Issues filed by San Diego, County of(a California municipal corporation). (Attachments: #1 Declaration Declaration of Rudy R. Perrino, #2 Exhibit Exhibits Nos. 1 - 8 to Decl of Perrino, #3 Proof of Service Certificate of Electronic Service)(Perrino, Rudy) (dlg).
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Filing 241
RESPONSE in Opposition re #236 MOTION for Discovery filed by Escondido, City of. (Attachments: #1 Declaration, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Proof of Service)(Levine, Joshua) (dlg).
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Filing 240
RESPONSE in Opposition re #236 MOTION for Discovery filed by Citizens Development Corporation, Inc. (a California corporation), Escondido, City of(a California municipal corporation), San Diego, County of(a California municipal corporation), San Marcos, City of(a California municipal corporation), Vallecitos Water District(a California municipal corporation). (Slome, Ernest) (dlg).
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Filing 239
RESPONSE in Opposition re #236 MOTION for Discovery filed by San Marcos, City of(a California municipal corporation). (Attachments: #1 Declaration of Ernest Slome, #2 Declaration of Reed Thornberry)(Slome, Ernest) (dlg).
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Filing 238
RESPONSE in Opposition re #236 MOTION for Discovery filed by Vallecitos Water District. (Attachments: #1 Declaration, #2 Exhibit, #3 Proof of Service)(Troy, Athena) (dlg).
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Filing 237
ORDER Setting Briefing Schedule re #236 MOTION for Discovery : Responses due by 6/22/2018. Replies due by 7/6/2018. Signed by Magistrate Judge Karen S. Crawford on 5/21/2018.(jdt)
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Filing 236
MOTION for Discovery by Hollandia Dairy. (Attachments: #1 Declaration John Reaves, #2 Exhibit 1-23, #3 Notice, #4 Proof of Service)(Reaves, John). QC mail - Reminder to include attorney information atop cover page (jdt).
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Filing 235
MINUTE ORDER: Hollandia Dairy shall file its Discovery Motion on or before 5/18/18. A briefing schedule will be set once the Motion is submitted.(no document attached) (lc2)
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Filing 234
MINUTE ORDER: To accommodate the availability of all parties, the 5/9/18 telephonic conference is VACATED. The telephonic conference is re-set to 5/10/18 at 2:00PM. When all parties are on the line, they shall call Judge Crawford's chambers at the appointed time. IT IS SO ORDERED.(no document attached) (lc2)
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Filing 233
MINUTE ORDER: Following a conference call with Judge Crawford's Chambers, the current 5/2/18 deadline for the parties to file a Joint Motion re discovery disputes [Doc. No. 226] is VACATED. Counsel for Hollandia shall lodge with the Court via Judge Crawford's e-file box its portion of the Joint Motion on or before 5/2/18. The Court will review the draft Joint Motion for the sole purpose of guiding the parties on how best to present the existing dispute to the Court. A telephonic conference with Judge Crawford's Chambers and the parties is set for 5/9/18 at 2:00PM. Any party unavailable at that time shall alert Judge Crawford's Chambers so an alternative date and/or time can be set. IT IS SO ORDERED.(no document attached) (egs)
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Filing 232
ORDER Granting #231 Motion to Extend Discovery Motion Filing Deadline. Signed by Magistrate Judge Karen S. Crawford on 4/23/18. (dlg)
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Filing 231
Joint MOTION for Extension of Time to File Motion to Compel by LSMCA and by Hollandia Dairy. (Attachments: #1 Proof of Service)(Reaves, John) (dlg).
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Filing 230
ORDER Granting Joint #229 Motion for Extension of Time to File Motion to Compel. Signed by Magistrate Judge Karen S. Crawford on 3/13/18. (dlg)
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Filing 229
Joint MOTION for Extension of Time to File Motion to Compel by LSMCA and by Hollandia Dairy. (Attachments: #1 Proof of Service)(Reaves, John) (dlg).
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Filing 228
ORDER Granting Joint #226 Motion to Extend Discovery Deadlines re All Parties' Responses. Signed by Magistrate Judge Karen S. Crawford on 2/26/18. (dlg)
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Filing 227
CERTIFICATE OF SERVICE by Hollandia Dairy re #226 Joint MOTION for Extension of Time to File Motions to Compel Against All Parties (Stack, A) (dlg).
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Filing 226
Joint MOTION for Extension of Time to File Motions to Compel Against All Parties by Hollandia Dairy. (Reaves, John) QC email, missing certificate of service (dlg).
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Filing 225
ORDER Granting #224 Motion to Extend Deadline to File Joint Discovery Motion. Signed by Magistrate Judge Karen S. Crawford on 2/7/18. (dlg)
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Filing 224
Joint MOTION for Extension of Time to File Motion to Compel by Hollandia Dairy. (Reaves, John) (dlg).
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Filing 223
ORDER Granting Joint #222 Motion to Extend Deadlines to File Joint Discovery Motion. Signed by Magistrate Judge Karen S. Crawford on 1/24/18. (dlg)
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Filing 222
Joint MOTION for Extension of Time to File Motion to Compel by Hollandia Dairy. (Reaves, John) (dlg).
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Filing 221
ORDER Granting Joint #218 Motion to Extend Deadlines to File Joint Discovery Motion. Signed by Magistrate Judge Karen S. Crawford on 1/24/18. (dlg)
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Filing 220
ORDER Granting Joint #217 Motion to Extend Deadline to File Joint Discovery Motion. Signed by Magistrate Judge Karen S. Crawford on 1/24/18. (dlg)
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Filing 219
ORDER Granting #216 Joint Motion to Extend Deadline to File Joint Discovery Motion. Signed by Magistrate Judge Karen S. Crawford on 1/24/18. (dlg)
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Filing 218
Joint MOTION for Extension of Time to File Motion to Compel by Hollandia Dairy. (Reaves, John) (dlg).
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Filing 217
Joint MOTION for Extension of Time to File Discovery Motion by Hollandia Dairy. (Reaves, John) (dlg).
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Filing 216
Joint MOTION for Extension of Time to File Discovery Motion by Vallecitos Water District. (Attachments: #1 Proof of Service)(Troy, Athena) (dlg).
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Filing 215
NOTICE of Change of Address by Neal S Meyers (Attachments: #1 Proof of Service)(Meyers, Neal) (rmc).
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Filing 214
SCHEDULING ORDER Regulating Discovery. Signed by Magistrate Judge Karen S. Crawford on 10/16/17.(dlg) (jao).
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Filing 213
Order Following Early Neutral Evaluation Conference, Setting Rule 26 Compliance, and Notice of Telephonic Case Management Conference. Telephonic Case Management Conference set for 10/13/2017 at 11:00 AM before Magistrate Judge Karen S. Crawford. Signed by Magistrate Judge Karen S. Crawford on 8/28/17.(dlg)
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Filing 212
Minute Order for proceedings held before Magistrate Judge Karen S. Crawford:An Early Neutral Evaluation Conference was held on 8/23/2017. The case did not settle. Order to issue. (no document attached) (asm)
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Filing 211
ORDER granting #210 Motion to Continue. On May 26, 2017, the parties filed a Joint Stipulated Motion to Continue Early Neutral Evaluation Conference. [Doc. No. 210.] Good cause appearing, the Court GRANTS the parties' Motion. the Early Neutral Evaluation currently set for June 13, 2017 is hereby reset to August 23, 2017 at 9:30 a.m. All other provision of the Court's previous Order [Doc. No. 209] shall remain in full effect. It is so ORDERED. (no document attached) (asm)
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Filing 210
Joint MOTION to Continue Early Neutral Evaluation Conference by San Diego, County of. (Perrino, Rudy) (dlg).
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Filing 209
NOTICE AND ORDER for Early Neutral Evaluation Conference. Early Neutral Evaluation set for 6/13/2017 at 2:30 PM before Magistrate Judge Karen S. Crawford. Signed by Magistrate Judge Karen S. Crawford on 4/18/17.(dlg)
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Filing 208
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 3/23/2017, before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Bowery. 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 4/24/2017. Redacted Transcript Deadline set for 5/4/2017. Release of Transcript Restriction set for 7/3/2017. (akr)
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Filing 207
ORDER Denying Hollandia's #190 Motion for Judgment on the Pleadings. Signed by Judge Gonzalo P. Curiel on 3/23/17. (dlg)
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Filing 206
Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Motion Hearing held on 3/23/2017 re #190 MOTION for Judgment on the Pleadings filed by Hollandia Dairy ; Court issued tentative Order. Court will maintain stay. Court will issue final Order.(Court Reporter/ECR Chari Bowery). (Plaintiff Attorney Jeffrey Caufeld, Doug Simpson and Matthew McMillan). (Defendant Attorney Joshua Levine, Adam Phillips Rudy Perrino (telephonically)). (Christine Monroe, Ernest Slome, Nicollete Rozas, John Reaves, Kevin McConville). (no document attached) (ksr)
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Filing 205
ORDER Providing Tentative Ruling Denying Hollandia's Motion for Judgment on the Pleadings #190 . The Court's ruling is only tentative and that it will entertain additional argument at the hearing scheduled for March 23, 2017. Signed by Judge Gonzalo P. Curiel on 3/23/17.(dlg)
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Filing 204
NOTICE of Appearance of Matthew D. McMillan by Matthew D. McMillan on behalf of Citizens Development Corporation, Inc. (a California corporation) (Attachments: #1 Proof of Service)(McMillan, Matthew) (dlg).
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Filing 203
REPLY to Response to Motion re #190 MOTION for Judgment on the Pleadings filed by Hollandia Dairy. (Attachments: #1 Second Decl of John Reaves ISO Reply, #2 Second Request for Judicial Notice, #3 Responses to Joint Objections to Evidence Submitted ISO Motion for Judgment on the Pleadings, #4 Response to Joint Opposition to Request for Judicial Notice, #5 Amended Declaration of John Reaves ISO Motion for Judgment on the Pleadings, #6 Proof of Service)(Stack, A)
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Filing 202
RESPONSE in Opposition re #190 MOTION for Judgment on the Pleadings Def County of San Diego's Notice of Joinder in Opposition to Hollandia Dairy, Inc.'s Motion for Judgment on the Pleadings filed by San Diego, County of. (Perrino, Rudy) (dlg).
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Filing 201
RESPONSE in Opposition re #190 MOTION for Judgment on the Pleadings Joinder to Citizens Development Corporation's Opposition to Hollandia Diary's Motion for Judgment on the Pleadings filed by Vallecitos Water District. (Attachments: #1 Proof of Service)(Troy, Athena) (dlg).
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Filing 200
RESPONSE in Opposition re #190 MOTION for Judgment on the Pleadings filed by Escondido, City of. (Levine, Joshua) (dlg).
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Filing 199
RESPONSE in Opposition re #190 MOTION for Judgment on the Pleadings Joinder in Opposition filed by San Marcos, City of. (Slome, Ernest) (dlg).
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Filing 198
RESPONSE in Opposition re #190 MOTION for Judgment on the Pleadings filed by Citizens Development Corporation, Inc.. (Attachments: #1 Joint Opposition, #2 Joint Objections to Evidence Submitted by Hollandia Dairy, Inc., #3 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 197
Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Rejecting re #196 Supplemental MOTION for Judgment on the Pleadings - only Second Dec Reaves. Non-compliance with local rule(s), Supplemental documents require Court Order. No provisions for acceptance. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge Gonzalo P. Curiel on 2/21/17.(dlg)
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Filing 196
*** STRICKEN PER ECF 197 *** Supplemental MOTION for Judgment on the Pleadings - only Second Dec Reaves by Hollandia Dairy. (Attachments: #1 Request for Judicial Notice Second, #2 Proof of Service)(Reaves, John) Discrep. prepared (dlg). (Additional attachment(s) added on 2/21/2017: #3 Strike) (dlg). Modified on 2/21/2017 (dlg).
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Filing 195
ORDER Setting Amended Briefing Schedule re #190 MOTION for Judgment on the Pleadings : Any opposition to Defendant Hollandia's motion is due on or before March 3, 2017. Any reply is due on or before March 10, 2017. A hearing will be held on Thursday, March 23, 2017 at 9:00am in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 2/13/17.(dlg)
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Filing 194
Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Status Hearing held on 2/10/2017, ( Motion Hearing re motion for Judgment #190 set for 3/23/2017 09:00 AM before Judge Gonzalo P. Curiel.) Previously set motion hearing for 4/21/17 vacated.(Court Reporter/ECR Chari Possell). (Plaintiff Attorney Jeffrey Caufeld and Doug Simpson (Telephonic)). (Defendant Attorney Joshua Levine, Rudy Perrino). (Christine Monroe, Ernest Slome, Neal Myers, John Reaves, A. Kerry Stack).(no document attached) (ksr)
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Filing 193
CERTIFICATE OF SERVICE by Hollandia Dairy re #192 Request for Judicial Notice (Stack, A) (dlg).
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Filing 192
REQUEST FOR JUDICIAL NOTICE by Hollandia Dairy re #191 Declaration, #190 MOTION for Judgment on the Pleadings (Stack, A) (dlg).
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Filing 191
DECLARATION re #190 MOTION for Judgment on the Pleadings by Defendant Hollandia Dairy. (Attachments: #1 Appendix List of Exhibits to Declaration of John H. Reaves, #2 Exhibit Exhibits 1-7, #3 Exhibit Exhibits 8-14, #4 Exhibit Exhibits 15-26, #5 Exhibit Exhibits 27-47, #6 Exhibit Exhibits 48-62, #7 Proof of Service Proof of Service)(Stack, A) (dlg).
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Filing 190
MOTION for Judgment on the Pleadings by Hollandia Dairy. (Attachments: #1 Proof of Service Proof of Service)(Stack, A) QC email re incorrect filer, attorney is not to refile (dlg).
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Filing 189
STATUS REPORT JOINT by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Exhibit 1, #2 Proof of Service)(Caufield, Jeffery) (dxj).
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Filing 188
ORDER Denying #184 Motion for Leave to File Excess Pages; Granting Reply Date; Denying Request to Assess Supplemental Jurisdiction; Granting in Part Extension of Litigation Stay. Hollandia's reply shall be due on or before March 17, 2017. The Court will maintain the litigation stay through at least April 21, 2017, the day the Court is to hear the motion for judgment on the pleadings. Signed by Judge Gonzalo P. Curiel on 1/25/17. (dlg) (jao).
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Filing 187
REPLY to Response to Motion re #184 Ex Parte MOTION for Leave to File Excess Pages , Set Reply Date, Have Court Assess Potential for Supplemental Jurisdiction that Affects Briefing, Extend Litigation Stay; P&As Dec of Reaves (Supplemental) filed by Hollandia Dairy. (Attachments: #1 Proof of Service)(Reaves, John) (dlg).
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Filing 186
RESPONSE in Opposition re #184 Ex Parte MOTION for Leave to File Excess Pages , Set Reply Date, Have Court Assess Potential for Supplemental Jurisdiction that Affects Briefing, Extend Litigation Stay; P&As Dec of Reaves filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Declaration of Jeffery L. Caufield, #2 Exhibit 1 to Declaration of Caufield, #3 Exhibit 2 to Declaration of Caufield, #4 Exhibit 3 to Declaration of Caufield, #5 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 185
NOTICE of Intent to Oppose by Citizens Development Corporation, Inc. (a California corporation) re #184 Ex Parte MOTION for Leave to File Excess Pages , Set Reply Date, Have Court Assess Potential for Supplemental Jurisdiction that Affects Briefing, Extend Litigation Stay; P&As Dec of Reaves (Attachments: #1 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 184
Ex Parte MOTION for Leave to File Excess Pages , Set Reply Date, Have Court Assess Potential for Supplemental Jurisdiction that Affects Briefing, Extend Litigation Stay; P&As Dec of Reaves by Hollandia Dairy. (Attachments: #1 Proof of Service)(Reaves, John) (dlg). Added MOTION for Order, MOTION to Stay on 1/25/2017 (dlg).
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Filing 183
ORDER Setting Status Hearing. The Court will hold a status hearing on February 10, 2017 at 1:30pm in Courtroom 2D, the same day as the Defendants deadline to file a motion for judgment on the pleadings. Signed by Judge Gonzalo P. Curiel on 1/9/17.(dlg)
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Filing 182
NOTICE of Withdrawal from Mediation by Hollandia Dairy (Attachments: #1 Proof of Service)(Reaves, John) (dlg).
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Filing 181
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Status Hearing) held on 10/7/2016, before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Possell. 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 11/8/2016. Redacted Transcript Deadline set for 11/18/2016. Release of Transcript Restriction set for 1/17/2017. (akr)
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Filing 180
ORDER: Granting Stay and Setting Briefing Schedule for Motion for Judgment on the Pleadings. The Court finds good cause to maintain the litigation stay through February 2017. The Defendant/Counter-Complainant Hollandia is directed to file a motion for judgment on the pleadings by 2/10/2017. Any response and opposition shall be filed by 3/3/2017. A hearing on the motion will be held on 4/21/2017 at 1:30pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 10/11/2016.(ag)
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Filing 179
Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Status Hearing held on 10/7/2016; Court to issue Order. (Court Reporter/ECR Chari Possell). (Plaintiff Attorney Defendant Attorney Jeffrey Caufield and Douglas Simpson). (Defendant Attorney Christine Monroe; Joshua Levine (Telephonic); Bejan Atashkar (Telephonic)). (Ernest Slome; A. Kerry Stack (Hollandia); John Reaves (Hollandia); Naomi Pontious).(no document attached) (ksr)
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Filing 178
STATUS REPORT [JOINT] by San Diego, County of. (Perrino, Rudy) (dlg).
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Filing 177
NOTICE of Appearance as Co-Counsel by Douglas James Simpson on behalf of Citizens Development Corporation, Inc. (a California corporation) (Simpson, Douglas)Attorney Douglas James Simpson added to party Citizens Development Corporation, Inc. (pty:cd) (dlg).
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Filing 176
Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Status Hearing held on 5/13/2016, Status Hearing continued to 10/7/2016 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Counsel in settlment negotiations, counsel to submit a status report to the court by 9/28/2016.(Court Reporter Chari Possell). (Plaintiff Attorney Jeffery Caufield). (Defendant Attorney Joshua Levine, Neal Meyers, Ernest Slome, A. Kerry Stack, John Reaves, Rudy Perrino(telephonic)). (Attorney Cross Christine Monroe).(no document attached) (lsf)
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Filing 175
NOTICE of Appearance by A Kerry Stack on behalf of Hollandia Dairy (Stack, A)Attorney A Kerry Stack added to party Hollandia Dairy(pty:cc), Attorney A Kerry Stack added to party Hollandia Dairy(pty:dft), Attorney A Kerry Stack added to party Hollandia Dairy(pty:cd), Attorney A Kerry Stack added to party Hollandia Dairy(pty:crd), Attorney A Kerry Stack added to party Hollandia Dairy(pty:crc)
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Filing 174
STATUS REPORT JOINT by San Diego, County of. (Perrino, Rudy) (dlg).
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Filing 173
Certificate of service, STATUS REPORT Proof of Service by Hollandia Dairy. (Reaves, John) qc email, incorrect event selected. Edited docket text to reflect document (dlg).
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Filing 172
NOTICE OF WITHDRAWAL OF DOCUMENT NO. 170 by San Diego, County of (Perrino, Rudy) (dlg).
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Filing 171
STATUS REPORT Exhibit 1 Separate Report by Hollandia Dairy. (Reaves, John) QC email missing certificate of service (dlg).
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Filing 170
*** DOCUMENT WITHDRAWN PER ECF 172 *** STATUS REPORT (JOINT) by San Diego, County of. (Perrino, Rudy) (dlg). Modified on 5/11/2016 to withdraw (dlg).
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Filing 169
NOTICE of Change of Address by Neal S Meyers (Attachments: #1 Proof of Service Certificate of Electronic Service)(Meyers, Neal) (dlg).
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Filing 168
Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Status Hearing re Mediation held on 1/8/2016, Further Status Hearing re Mediation set for 5/13/2016 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Status Report due on/before 5/9/2016.(Court Reporter Chari Possell). (Plaintiff Attorney Jeffrey Caufield). (Defendant Attorney Joshua Levin, Neal Meyers, Tim Vanden Heuvel, John Reeves, Kerry Stack, Elidia Dostal, Rudy Perrino(telephonic)). (Attorney Cross Defendant Christine Monroe).(no document attached) (lsf)
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Filing 167
STATUS REPORT JOINT by San Diego, County of. (Perrino, Rudy) (dlg).
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Filing 166
NOTICE of Change of Time for Hearing: Court reschedules the time for Status Hearing to 02:15 PM on 1/8/2016 in Courtroom 2D before Judge Gonzalo P. Curiel. (no document attached) (lsf)
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Filing 165
ORDER Setting Status Report Deadline: The parties are directed to file a joint status report on or before close of business on January 7, 2016. Signed by Judge Gonzalo P. Curiel on 1/6/16.(dlg)
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Filing 161
ORDER Granting #156 Motion to Withdraw; Denying Ex Parte Motion #156 to Shorten Time on Motion to Withdraw; Denying #144 Motion to Disqualify Counsel; Granting #149 and #154 Motions to File Under Seal: CDCs motion to disqualify, ECF No. #144 , is denied. However, WS is ordered to send CDC the complete litigation file if they have not already done so. The hearing scheduled for December 17, 2015 is vacated. Signed by Judge Gonzalo P. Curiel on 12/17/15. (dlg) (sjt).
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Filing 160
ORDER Judge Gonzalo P. Curiel, Motions Submitted #144 MOTION to Disqualify Counsel Request for Judicial Notice, and the Court will prepare a written order. Motion Hearing scheduled 12/17/2015 is vacated.(no document attached) (lsf)
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Filing 159
RESPONSE to Motion re #156 Ex Parte MOTION to Shorten Time on Motion to Withdraw as Counsel filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Declaration of Jeffery L. Caufield, #2 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 158
NOTICE of Appearance by Edith R Matthai on behalf of David F Wood, Wood, Smith, Henning & Berman LLP (Attachments: #1 Proof of Service)(Matthai, Edith)Attorney Edith R Matthai added to party David F Wood(pty:obj), Attorney Edith R Matthai added to party Wood, Smith, Henning & Berman LLP(pty:obj) (dlg).
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Filing 157
DECLARATION re #156 Ex Parte MOTION to Shorten Time on Motion to Withdraw as Counsel re Service of Ex Parte Application and Motion to Withdraw by Objectors David F Wood, Wood, Smith, Henning & Berman LLP. (Attachments: #1 Exhibit, #2 Proof of Service)(Fitzgibbons, T. John) (dlg).
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Filing 156
Ex Parte MOTION to Shorten Time on Motion to Withdraw as Counsel by David F Wood, Wood, Smith, Henning & Berman LLP. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Edith R. Matthai in Support of Ex Parte Application, #3 Motion to Withdraw as Counsel, #4 Declaration of Edith R. Matthai in Support of Motion to Withdraw as Counsel, #5 Declaration of T. John Fitzgibbons re Service of Motion to Withdraw, #6 Proof of Service CDC, #7 Proof of Service CDC's Agent for Service of Process, #8 Proof of Service CDC's Personal Counsel Caufield & James, #9 Proof of Service re Electronic Filing)(Fitzgibbons, T. John) (dlg).
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Filing 155
FILED AS SEALED DOCUMENT on 12/17/2015- SEALED LODGED Proposed Document re: #154 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Caufield, Jeffery)(sjt). (Main Document 155 replaced on 12/17/2015) (vam). Modified to add filing date of lodgment on 12/17/2015 (vam).
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Filing 154
MOTION to File Documents Under Seal (With attachments)(Caufield, Jeffery)(sjt).
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Filing 153
SEALED LODGED Proposed Document re: #137 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Caufield, Jeffery) (QC mailer sent re: Motion denied) (sjt).
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Filing 152
REPLY - Other re #144 MOTION to Disqualify Counsel Request for Judicial Notice filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Declaration Supplemental Declaration of Jeffery Caufield, #2 Exhibit 7-13 to Supplemental Declaration of Jeffery Caufield, #3 Proof of Service)(Caufield, Jeffery) (srm).
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Filing 151
CERTIFICATE OF SERVICE by David F Wood, Wood, Smith, Henning & Berman LLP re #150 Sealed Lodged Proposed Document (Fitzgibbons, T. John) (dlg).
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Filing 150
FILED AS SEALED DOCUMENT on 12/17/2015-SEALED LODGED Proposed Document re: #149 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fitzgibbons, T. John) (sjt). (Main Document 150 replaced on 12/17/2015) (vam). Modified to add filing date of lodgment on 12/17/2015 (vam).
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Filing 149
MOTION to File Documents Under Seal (With attachments)(Fitzgibbons, T. John) (sjt).
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Filing 148
RESPONSE in Opposition re #144 MOTION to Disqualify Counsel Request for Judicial Notice filed by Wood, Smith, Henning & Berman LLP, David F Wood. (Attachments: #1 Declaration Declaration of David F. Wood, #2 Proof of Service)(Fitzgibbons, T. John) (dlg).
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Filing 147
ORDER Setting Briefing Schedule re #144 MOTION to Disqualify Counsel, Request for Judicial Notice: Responses due by 11/13/2015, Replies due by 11/20/2015. The hearing on Plaintiff's motion to disqualify, currently scheduled for 10/30/2015, is continued to 12/17/2015 at 1:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 10/29/2015. (srm)
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Filing 145
(Filed as Sealed Document 146 on 10/30/2015) SEALED LODGED Proposed Document re: #137 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Caufield, Jeffery) (Main Document 145 replaced on 10/30/2015) (sjt). Modified to add filing date of lodgement on 10/30/2015 (sjt).
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Filing 144
MOTION to Disqualify Counsel Request for Judicial Notice by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Memo of Points and Authorities Redacted, #2 Declaration of Jeffery L. Caufield, #3 Exhibit 1, 3, 4, and 6 Redacted; 2 and 5 Unredacted, #4 Proof of Service Dated 9/16/15, #5 Proof of Service)(Caufield, Jeffery) (dlg).
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Filing 143
ORDER: Denying Plaintiff's Motion to File Documents Under Seal; Denying Fireman's Fund Insurance Company's Motion For Leave to File a Limited Objection to CDC's Motion to File Documents Under Seal and For Related Ancillary Relief (Docs. #137 , #139 ). FFIC's request to file their objection to CDC's sealing motion, currently lodged as ECF No. 139-2, is Granted. The hearing on CDC's motion to disqualify will proceed as scheduled on October 30, 2015, at 1:30 pm in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 10/28/2015. (srm)
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Filing 142
REPLY - Other re #137 MOTION to File Documents Under Seal filed by Citizens Development Corporation, Inc.. (Attachments: #1 Declaration Supplemental Declaration of Jeffery Caufield, #2 Exhibit 1 to Supplemental Declaration of Jeffery Caufield, #3 Exhibit 2 to Supplemental Declaration of Jeffery Caufield, #4 Exhibit 3 to Supplemental Declaration of Jeffery Caufield, #5 Proof of Service)(Caufield, Jeffery) (srm).
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Filing 141
NOTICE of Appearance by Kenneth E. James on behalf of Citizens Development Corporation, Inc. (a California corporation) (Attachments: #1 Proof of Service)(James, Kenneth) (srm).
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Filing 140
ORDER Setting Briefing Schedule re #139 MOTION to File Documents Under Seal: Plaintiffs are directed to file any Opposition by 10/9/2015. Signed by Judge Gonzalo P. Curiel on 10/7/2015. (srm)
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Filing 139
MOTION for Leave to File (i) a Limited Objection to CDC's Motion to File Documents Under Seal and (ii) for Related Ancillary Relief by Fireman's Fund Insurance Company. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit 1, #3 Declaration Osmus Declaration, #4 Proof of Service)(Mullan, Brendan) (dlg).
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Filing 138
SEALED LODGED Proposed Document re: #137 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Caufield, Jeffery) (sjt).
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Filing 137
MOTION to File Documents Under Seal (With attachments)(Caufield, Jeffery) (sjt).
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Filing 136
Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Status Hearing re Mediation held on 9/11/2015. Counsel still in mediation. Court schedules a further Status Hearing re Mediation for 1/8/2016 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Status Report due before 1/8/2016 hearing. (Court Reporter Chari Possell). (Plaintiff Attorney Jeffrey Caufield, Matthew McMillan, Jade Tran, Christine Monroe). (Defendant Attorney Joshua Levine, Neal Meyers, Rudy Perrino, John Reaves, Kevin McConville, Ernest Slome). (no document attached) (lsf)
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Filing 135
NOTICE of Appearance by Christine M. Monroe on behalf of Citizens Development Corporation, Inc. (a California corporation) (Monroe, Christine)Attorney Christine M. Monroe added to party Citizens Development Corporation, Inc. (pty:cd) (srm).
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Filing 134
JOINT STATUS REPORT by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(McMillan, Matthew) (srm).
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Filing 133
ORDER Granting #122 Motion to Lift Stay; Setting Briefing Schedule: Plaintiff shall file any Motion to Disqualify Counsel on or before September 18, 2015. Any opposition shall be filed on or before October 2, 2015. Any reply shall be filed on or before October 9, 2015. A hearing is set on October 30, 2015 at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 9/2/15. (dlg)
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Filing 132
RESPONSE to Motion re #122 MOTION to Lift Stay filed by Fireman's Fund Insurance Company. (Attachments: #1 Declaration of Scott Osmus In Support of FFIC's (i) Motion for Leave and (ii) Response to Citizens Development Corporation's Motion to Lift Stay, #2 Proof of Service)(Mullan, Brendan) QC email sent re incorrect filer(dlg).
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Filing 131
ORDER Granting #128 Fireman's Fund Insurance Company Leave to File Response to Citizens Development Corporation's Motion to Lift Stay. Fireman's Fund Insurance Company shall file the Response to Citizens Development Corporation's Motion to Lift Stay and the Declaration of Scott Osmus, on or before September 2, 2015. Signed by Judge Gonzalo P. Curiel on 9/1/15. (dlg)
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Filing 130
ORDER Setting Status Report Deadline re 120 . The parties are directed to file a joint status report on or before September 4, 2015. Signed by Judge Gonzalo P. Curiel on 9/1/15.(dlg)
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Filing 129
REPLY - Other re #122 MOTION to Lift Stay filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(Caufield, Jeffery) (srm).
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Filing 128
MOTION for Leave to File Response to Citizens Development Corporation's Motion to Lift Stay by Fireman's Fund Insurance Company. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit, #3 Declaration, #4 Proof of Service)(Mullan, Brendan) (dlg).
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Filing 127
NOTICE to Withdraw #126 Response to Motion,, Motion for Leave to File Response to Citizens Development Corp's Motion to Lift Stay by Fireman's Fund Insurance Company. (Mullan, Brendan) QC email sent re wrong event selected. Motion terminated and docket text edited to reflect file, and 126 withdrawn (dlg).
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Filing 126
*** DOCUMENT WITHDRAWN *** Motion for Leave to File RESPONSE to Motion re #122 MOTION to Lift Stay Motion for Leave to File Response to Citizens Development Corp's Motion to Lift Stay filed by Fireman's Fund Insurance Company. (Attachments: #1 Memo of Points and Authorities In Support of Motion for Leave to File Response to Citizens Development Corp's Motion to Lift Stay, #2 Exhibit FFIC's Response to Citizens Development Corp's Motion to Lift Stay, #3 Declaration of Scott Osmus)(Mullan, Brendan) Modified on 8/21/2015 to withdraw per ecf 127 (dlg).
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Filing 125
ORDER Granting #124 Motion to Substitute Attorney. Joshua N. Levine of Booth LLP is hereby SUBSTITUTED in place of Ani Adjemian of Dongell Finney Lawrence LLP as counsel of record for defendant City Escondido. Signed by Judge Gonzalo P. Curiel on 8/19/2015. (srm)
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Filing 124
MOTION to Substitute Attorney Joshua N. Levine by Escondido, City of(a California municipal corporation). (Levine, Joshua) (srm).
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Filing 123
ORDER Setting Briefing Schedule. On August 3, 2015, Plaintiff Citizens Development Corporation filed a motion to lift stay (ECF No. #122 ). Accordingly, IT IS HEREBY ORDERED that any opposition shall be filed on or before August 21, 2015. Any reply shall be filed on or before August 28, 2015. A hearing is set for September 11, 2015, at 1:30 p.m. in Courtroom 2D. Signed by Judge Gonzalo P. Curiel on 8/5/2015.(cxl)
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Filing 122
MOTION to Lift Stay by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Jeffery L. Caufield, #3 Request for Judicial Notice, #4 Proof of Service)(Caufield, Jeffery) (srm).
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Filing 121
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Status Hearing) held on 4/3/2015, before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Frank J. Rangus. 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 6/2/2015. Redacted Transcript Deadline set for 6/12/2015. Release of Transcript Restriction set for 8/10/2015. (akr)
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Filing 120
Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Status Hearing held on 4/3/2015. Counsel still in mediation, Court continues Stay. Status Hearing set for 9/11/2015 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel.)(Court Reporter Frank Rangus (Frank_Rangus@casd.uscourts.gov). (Plaintiff Attorney Matthew McMillan, Jeffery Caufield (Telephonic)). (Defendant Attorney Rudy Perrino, Kerry Stack, John Reaves, Ernest Slome, Thomas Dak, Athena Troy, Ani Adjemian (Telephonic)). (Brett Boon, Miranda Watkins).(no document attached) (lsf)
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Filing 119
NOTICE of Appearance by Ani Adjemian on behalf of Escondido, City of(a California municipal corporation) (Adjemian, Ani)Attorney Ani Adjemian added to party Escondido, City of(pty:cc), Attorney Ani Adjemian added to party Escondido, City of(pty:cd), Attorney Ani Adjemian added to party Escondido, City of(pty:cc), Attorney Ani Adjemian added to party Escondido, City of(pty:crd), Attorney Ani Adjemian added to party Escondido, City of(pty:cc), Attorney Ani Adjemian added to party Escondido, City of(pty:dft) (dlg).
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Filing 118
NOTICE by San Diego, County of San Diego; Notice of Case Reassignment (Attachments: #1 Proof of Service)(Deak, Norman)Attorney Norman Thomas Deak added to party San Diego, County of(pty:crd), Attorney Norman Thomas Deak added to party San Diego, County of(pty:dft) (dlg).
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Filing 117
STATUS REPORT by Hollandia Dairy. (Attachments: #1 Declaration Dec Reaves, #2 Exhibit Exhibits 1-7, #3 Exhibit Exhibits 8-15, #4 Proof of Service POS)(Reaves, John) (kcm).
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Filing 116
STATUS REPORT JOINT by Citizens Development Corporation, Inc.. (Attachments: #1 Exhibit 1-50, #2 Proof of Service)(McMillan, Matthew) (kcm).
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Filing 115
NOTICE of Appearance by Miranda Watkins on behalf of Citizens Development Corporation, Inc. (a California corporation) (Watkins, Miranda)Attorney Miranda Watkins added to party Citizens Development Corporation, Inc. (pty:cd) (dlg).
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Filing 114
ORDER #113 For Substitution Of Counsel For Defendant, Counter Defendant, Cross Defendant, And Counter Claimant City Of San Marcos. Signed by Judge Gonzalo P. Curiel on 3/2/15. (dlg)
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Filing 113
Joint MOTION to Substitute Attorney for Defendant, Counter Defendant, Cross Defendant and Counter Claimant by San Marcos, City of(a California municipal corporation). (Smith, R)Attorney R Gaylord Smith added to party San Marcos, City of(pty:cc), Attorney R Gaylord Smith added to party San Marcos, City of(pty:cc), Attorney R Gaylord Smith added to party San Marcos, City of(pty:crd) (dlg).
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Filing 112
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Status Hearing) held on 2/6/2015, before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Possell. 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 3/12/2015. Redacted Transcript Deadline set for 3/23/2015. Release of Transcript Restriction set for 5/20/2015. (akr)
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Filing 111
Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Status Hearing held on 2/6/2015. Further Status Hearing set for 4/3/2015 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel.(Court Reporter Chari Possell). (Attorney Jeffrey Caufield,). (Defendant Attorney John Reaves, A. Kerry Stack, Athena Troy, Ani Adjemian, Ernest Slome).(CDC Attorney:Jade Tran, Brett Boon).(no document attached) (lsf)
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Filing 110
STATUS REPORT Separate Status Report by Hollandia Dairy. (Attachments: #1 Declaration Dec Reaves, Exhibits, #2 Proof of Service POS, #3 Supplement Proposed Order)(Reaves, John) (srm).
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Filing 109
STATUS REPORT JOINT by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(McMillan, Matthew) (srm).
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Filing 108
ORDER for Association of Counsel for Defendant City of San Marcos re #107 Motion Association of Counsel. Signed by Judge Gonzalo P. Curiel on 12/9/14. (dls)
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Filing 107
Joint MOTION Stipulation and [Proposed] Order for Association of Counsel by San Marcos, City of. (Smith, R)Attorney R Gaylord Smith added to party San Marcos, City of(pty:dft) Modified on 11/18/2014, QC Mailer sent re proposed orders (srm).
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Filing 106
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Status Hearing) held on 8/29/2014, before Judge Gonzalo P. Curiel. Court Reporter/Transcriber: Chari L. Possell. 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 10/3/2014. Redacted Transcript Deadline set for 10/14/2014. Release of Transcript Restriction set for 12/11/2014. (akr)
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Filing 105
ORDER: (1) Continuing Stay; (2) Setting Status Hearing. Status Hearing set for 2/6/2015 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 9/3/2014. (srm)
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Filing 104
ORDER Denying as Moot #101 Joint Motion to Continue Status Conference. Signed by Judge Gonzalo P. Curiel on 9/2/2014. (srm)
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Filing 103
Minute Entry for proceedings held before Judge Gonzalo P. Curiel: Status Hearing re Mediation held on 8/29/2014. Stay is to remain in effect. Joint Report due 12/15/2014. Status Hearing re Mediation set 2/6/2015 01:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel.(Court Reporter Chari Possell). (Plaintiff Attorney Jeffery Caufield, Matthew D McMillan). (Defendant Attorney James O'Day, Rudy Perrino, Thomas Vandenburg(telphonic), Edward Walton, Hazel Ocampo, Kerry Stack, John Reaves Jeremy Dwork). (Counter Defense Attorney: Jade Tran, Brett Boon).(no document attached) (lsf)
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Filing 102
OBJECTION by Citizens Development Corporation, Inc. Obj to Reschedule CMC. (Greben, Jan) (srm).
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Filing 101
Joint MOTION to Continue Status Conference by Hollandia Dairy. (Attachments: #1 Order, #2 Proof of Service)(Lucas, Timothy)Attorney Timothy D. Lucas added to party Hollandia Dairy(pty:cc) Modified on 8/14/2014, QC Mailer sent re proposed orders (srm).
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Filing 100
ORDER Setting Status Hearing set on 8/29/2014 at 1:30 PM in Courtroom 2D before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 8/5/2014. (srm)
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Filing 99
STATUS REPORT by Citizens Development Corporation, Inc.. (Attachments: #1 Declaration of Timothy Gallagher, #2 Exhibit 1 to Joint Status Report, #3 Proof of Service Certificate of Service)(McMillan, Matthew) (cxl).
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Filing 98
NOTICE by Hollandia Dairy Inc's Conclusion of Mediation (Attachments: #1 Proof of Service)(Reaves, John) (srm).
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Filing 97
On 1/8/2014, this action was stayed pending the outcome of the parties' mediation efforts. [Doc. No. 94] Given this stay, the telephonic Status Conference set for 3/11/2014 before Magistrate Judge Karen S. Crawford is VACATED. IT IS SO ORDERED.(no document attached) (drm)
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Filing 96
NOTICE of Appearance by Jade Tran on behalf of Citizens Development Corporation, Inc. (a California corporation) (Tran, Jade)Attorney Jade Tran added to party Citizens Development Corporation, Inc. (pty:cd) (ag).
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Filing 95
NOTICE by Hollandia Dairy of Association of Counsel (Attachments: #1 Proof of Service)(Lucas, Timothy)Attorney Timothy D. Lucas added to party Hollandia Dairy(pty:dft) (srm).
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Filing 94
ORDER Granting #92 Joint Motion to Stay Action Pending Mediation. Signed by Judge Gonzalo P. Curiel on 1/8/2014. (srm)
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Filing 93
NOTICE by Citizens Development Corporation, Inc. (a California corporation) Association of Counsel (Wood, David)Attorney David F. Wood added to party Citizens Development Corporation, Inc. (pty:cd) Modified on 1/7/2014, QC Mailer sent re event (srm).
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Filing 92
Joint MOTION to Stay Action Pending Mediation by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(McMillan, Matthew) (srm).
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Filing 91
STATUS REPORT by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Declaration of Matthew McMillan, #2 Exhibit 1 to McMillan Declaration, #3 Exhibit 2 to McMillan Declaration, #4 Declaration of Timothy Gallagher, #5 Proof of Service)(McMillan, Matthew) (ag).
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Filing 90
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: a telephonic Status Conference was held on 12/3/2013. Case management and scheduling were discussed, and the parties explained the diligent efforts taken to date to resolve this action utilizing multiple rounds of private mediation. As ordered by the Court during the teleconference, on or before 12/13/2013, plaintiff's counsel is to submit to the Court a Status Report containing a summary of (a) all dates and approximate dates for the related CERCLA action (if there is a Scheduling Order, please provide case and docket numbers); (b) all dates and approximate dates related to the mediation process; and, (c) authority for judicial approval procedure should the parties present the Court with a privately-reached settlement. Good cause appearing, a further telephonic Status Conference is set for 3/11/2014 at 2:30 PM before Magistrate Judge Karen S. Crawford. Furthermore, on or before 12/20/2013, the parties must file with the Chambers of District Judge Curiel a Motion to Stay this action in accordance with Judge Curiel's Chambers' Rules. To the extent the parties agree on the Motion to Stay, it should be filed as a Joint Motion. IT IS SO ORDERED. (no document attached) (drm)
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Filing 89
Based on representations regarding pending motions in Bankruptcy Court, the Court vacated an Early Neutral Evaluation set in September 2012 and instructed plaintiff to contact the Court within 5 business days of a ruling in bankruptcy court to set a status conference in this case. [Doc. No. 64] More than a year has lapsed, however, and no formal notice regarding related bankruptcy proceedings has been filed with this Court. Good cause appearing, a counsel-only telephonic Status Conference is set for 12/3/2013 at 2:30 PM before Magistrate Judge Karen S. Crawford. Plaintiff's counsel is responsible for initiating the joint conference call into chambers. Counsel should be prepared to discuss case management and scheduling. IT IS SO ORDERED.(no document attached) (drm) (knb).
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Filing 88
NOTICE of Appearance by Edward C. Walton on behalf of San Marcos, City of(a California municipal corporation) (Attachments: #1 Proof of Service)(Walton, Edward)Attorney Edward C. Walton added to party San Marcos, City of(pty:cc), Attorney Edward C. Walton added to party San Marcos, City of(pty:cc), Attorney Edward C. Walton added to party San Marcos, City of(pty:dft), Attorney Edward C. Walton added to party San Marcos, City of(pty:crd) (srm).
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Filing 87
NOTICE by Citizens Development Corporation, Inc. (a California corporation) - Association of Counsel (Greben, Jan) Modified on 7/17/2013, QC Mailer sent re event (srm).
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Filing 86
ORDER Granting #85 Motion to Substitute Attorney. Attorney Rudy R. Perrino substituted in place of Attorneys Linda Catherine Beresford and Suzanne Roy Varco as counsel of record for defendant County of San Diego. Signed by Judge Gonzalo P. Curiel on 3/7/2013. (srm) (jrl).
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Filing 85
MOTION to Substitute Attorney by San Diego, County of. (Perrino, Rudy) (srm).
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Filing 84
NOTICE by San Diego, County of Substitution of Attorney (Perrino, Rudy) Modified on 3/5/2013, atty notified re incorrect event (srm).
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Filing 83
ANSWER to #79 Answer to Amended Complaint, Counterclaim by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(McMillan, Matthew) (srm).
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Filing 82
ANSWER to #75 Answer to Complaint, Counterclaim,, by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(McMillan, Matthew)
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Filing 81
ANSWER to #74 Answer to Complaint, Counterclaim,, by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(McMillan, Matthew)
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Filing 80
First Amended ANSWER to Complaint with Jury Demand First Amended Answer to First Amended Complaint, COUNTERCLAIM against Citizens Development Corporation, Inc. by Vallecitos Water District.(Troy, Athena) (ag).
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Filing 79
ANSWER to #68 Amended Complaint, , COUNTERCLAIM against Citizens Development Corporation, Inc. by Vallecitos Water District.(Troy, Athena) (srm).
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Filing 78
ANSWER to Complaint Answer of Defendant City of San Marcos to Plaintiff's First Amended Complaint by San Marcos, City of. (Attachments: #1 Proof of Service)(Tobin, Francis) (srm).
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Filing 77
NOTICE by Escondido, City of Notice of Association of Counsel (Kanani, Benjamin) (srm).
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Filing 76
ANSWER to Complaint (First Amended) of CDC by Hollandia Dairy. (Attachments: #1 Proof of Service)(Reaves, John) (srm).
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Filing 75
ANSWER to Complaint with Jury Demand (City of Escondido's Answer to First Amended Complaint (Doc. 68) and Counterclaim for Private Recovery Under CERCLA, Declaratory Relief, Nuisance, Trespass, and Equitable Indemnity; Demand for Jury Trial), COUNTERCLAIM against Citizens Development Corporation, Inc. by Escondido, City of.(Vandenburg, Thomas) (srm).
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Filing 74
ANSWER to Complaint with Jury Demand County of San Diego's Answer to First Amended Complaint, COUNTERCLAIM against Citizens Development Corporation, Inc. by San Diego, County of. (Attachments: #1 Proof of Service)(Varco, Suzanne) (srm).
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Filing 73
Transfer Order. This civil case is hereby transferred from the calendar of the Honorable Irma E. Gonzalez to the calendar of the Honorable Gonzalo P. Curiel. After this transfer, the case number should be changed to reflect Judge Curiel's initials. This change should be made on all future filings to ensure that all documents are properly routed to Judge Curiel. The magistrate judge will remain the same. All pending hearing dates and pretrial and trial dates in the listed cases are hereby vacated. The parties in the cases listed herein are advised that they will be contacted by the Court on an individual basis with respect to the rescheduling of any pending dates.The new case number is 12cv0334-GPC-KSC. Signed by Judge Irma E. Gonzalez on 10/22/2012.(jao) (jrl).
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Filing 72
ORDER granting #70 Joint Motion for Extension of Time to Answer re #68 First Amended Complaint. Defendant Vallecitos Water District shall answer or move to dismiss the First Amended Complaint by 11/13/2012. Signed by Judge Irma E. Gonzalez on 10/16/2012. (jah)
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Filing 71
CERTIFICATE OF SERVICE by Citizens Development Corporation, Inc. re #70 Joint MOTION for Extension of Time to File Answer re #68 Amended Complaint, [Joint Motion and Stipulation] (McMillan, Matthew) (sjt).
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Filing 70
Joint MOTION for Extension of Time to File Answer re #68 Amended Complaint, by Citizens Development Corporation, Inc.. (McMillan, Matthew) (sjt). Modified on 10/17/2012 - Edited duplicate text (jah).
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Filing 69
CERTIFICATE OF SERVICE by Citizens Development Corporation, Inc. (a California corporation) re #68 First Amended Complaint (Caufield, Jeffery). (jah).
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Filing 68
FIRST AMENDED COMPLAINT with Jury Demand against Vallecitos Water District, filed by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Exhibit 1) (Caufield, Jeffery). Modified on 10/12/2012 - Removed textra docket and attachment text (jah).
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Filing 67
ORDER Granting Plaintiff's #58 Motion for Leave to File First Amended Complaint. The Court hereby grants Plaintiff leave to file a first amended complaint by no later than Friday, October 12, 2012. Signed by Judge Irma E. Gonzalez on 10/5/2012. (knb)
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Filing 66
ORDER Judge Irma E. Gonzalez, Motions Submitted #58 MOTION for Leave to File First Amended Complaint Filed by: Citizens Development Corporation, Inc., and the Court will prepare a written order. Motion hearing scheduled for 9/24/2012 is vacated.(no document attached) (lsf)
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Filing 65
REPLY to Response to Motion re #58 MOTION for Leave to File First Amended Complaint filed by Citizens Development Corporation, Inc. (Attachments: #1 Proof of Service)(McMillan, Matthew). Modified on 9/18/2012 - Edited text (jah).
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Filing 64
Minute Entry: The Early Neutral Evaluation set for September 5, 2012, was vacated and is not reset at this time due to pending motions in bankruptcy court. Accordingly, the Court HEREBY ORDERS Plaintiff to contact chambers within 5 business days of a ruling in bankruptcy court to set a status conference in this case. (no document attached) (sdh)
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Filing 63
NOTICE OF WITHDRAWAL OF COUNSEL by San Marcos, City of (Hoch, Steven). Modified on 9/6/2012 - Wrong event. QC Email sent to Atty. Changed to Motion and corrected text (jah). Modified on 10/23/2012 to correct text, term motion, term attys (srm).
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Filing 62
NOTICE of Appearance by Thomas F. Vandenburg on behalf of City of Escondido by Escondido, City of (Vandenburg, Thomas). Modified on 8/30/2012 - Wrong event. Email sent to Atty for Atty Kanani to file appearance using his own ECF login. Corrected text (jah).
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Filing 61
NOTICE OF WITHDRAWAL OF DOCUMENT re 59 Updated ENE Statement by Vallecitos Water District. (Attachments: #1 Proof of Service)(Troy, Athena). (jah).
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Filing 60
NOTICE OF WITHDRAWAL OF DOCUMENT by Vallecitos Water District RE Doc. #59. (Troy, Athena). Modified on 8/29/2012 - Withdrawal and Proof of Service not signed. Email sent to Atty to refile w/ proper signatures (jah).
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Filing 58
MOTION for Leave to File First Amended Complaint by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Exhibit, #4 Proof of Service)(McMillan, Matthew). Modified on 8/24/2012 - Removed duplicate text (jah).
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Filing 57
ORDER denying without prejudice #56 Joint Motion for Filing First Amended Complaint and #56 Motion for Extension of Time to Answer. Motion denied w/o prejudice to Pla resubmitting w/ written consent of all defendants or filing a motion seeking leave to amend. Should Pla choose to file a motion seeking leave to amend, a hearing date must be otained from Chambers prior tro filing. Signed by Judge Irma E. Gonzalez on 8/23/2012. (jah) (jrl).
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Filing 56
Joint MOTION for Extension of Time to File First Amended Complaint, Joint MOTION for Extension of Time to File Answer by Citizens Development Corporation, Inc. (a California corporation). (Attachments: #1 Proof of Service)(McMillan, Matthew). Modified on 8/22/2012 - Edited to remove extra text (jah).
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Filing 55
ORDER: Pursuant to an inquiry by one of the parties, the Court issues this minute order to clarify that the continued settlement conference scheduled for 9/5/12 at 10:00 a.m. is an in-person conference. Therefore, both counsel and their clients are expected to appear in the chambers of Judge Crawford at 101 W. Broadway, Suite 1100, San Diego, CA 92102. Signed by Magistrate Judge Karen S. Crawford on 8/20/12.(no document attached) (sdh)
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Filing 54
NOTICE of Appearance by Linda Catherine Beresford on behalf of San Diego, County of (Attachments: #1 Proof of Service)(Beresford, Linda). (jah).
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Filing 53
NOTICE of Appearance by Suzanne Roy Varco on behalf of San Diego, County of (Attachments: #1 Proof of Service)(Varco, Suzanne) Modified on 8/13/2012 - Pleading included appearance of Atty Beresford. Email sent to Atty for Atty Beresford to file appearance under her ECF login (jah).
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Filing 52
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Status Hearing was held on 8/6/2012; case did not settle. (no document attached) (sdh)
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Filing 51
Minute Entry for proceedings held before Magistrate Judge Karen S. Crawford: Early Neutral Evaluation Conference was held on 6/26/2012; case did not settle. The court HEREBY SETS a telephonic Status Conference for 8/6/2012 at 11:00 AM between PLAINTIFF AND DEFENDANT HOLLANDIA ONLY. The parties shall lodge a Joint Status Report with chambers no later than 7/30/12. Plaintiff shall initiate the conference call into chambers. IT IS FURTHER ORDERED that a continued Early Neutral Evaluation is set for 9/5/2012 at 10:00 AM before Magistrate Judge Karen S. Crawford. The parties shall lodge their confidential settlement briefs with chambers no later than 8/29/12.(no document attached) (sdh) Modified on 7/3/2012 to correct date hearing held (pdc).
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Filing 50
NOTICE of Association of Counsel by San Marcos, City of (Stultz, Richard). Modified on 6/26/2012 - Wrong event. Edited text (jah).
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Filing 49
ANSWER to Counterclaims of San Marcos by Hollandia Dairy. (Attachments: #1 Proof of Service)(Reaves, John). Modified on 6/25/2012 - Edited text. Corrected attachment description (jah).
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Filing 48
NOTICE OF APPEARANCE: Walter Lipsman appearing as co-counsel on behalf of City of San Marcos by San Marcos, City of (Lipsman, Walter). Modified on 6/22/2012 - Wrong event. Email sent to Atty. Corrected text (jah).
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Filing 47
NOTICE by San Marcos, City of Association of Counsel (Hoch, Steven)(aef). Modified on 6/19/2012-QC mailer sent to atty re using wrong event; missing s/signature (aef).
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Filing 46
NOTICE by San Marcos, City of Association of Counsel (Attachments: #1 Proof of Service)(Tobin, Francis). Modified on 6/18/2012 - Wrong event. Email sent to Atty for Attys Hoch, Lipsman and Stultz to file their own appearances (jah).
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Filing 45
ORDER granting #43 Joint Motion for Extension of Time to Answer re 21 First Amended Crossclaim of Hollandia Dairy, Inc.. The stipulation and joint motion of the parties is approved. Cross-Defendant City of San Marcos shall file an answer to the Cross-Complaint by 6/18/2012. Signed by Judge Irma E. Gonzalez on 6/12/2012. (jah)
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Filing 44
ANSWER with Demand for Jury Trial to #10 Answer to Hollandia Dairy's Crossclaim, COUNTERCLAIM against Hollandia Dairy by San Marcos, City of. (Attachments: #1 Proof of Service)(Tobin, Francis). Modified on 6/12/2012 - Edited text (jah).
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Filing 43
Joint MOTION for Extension of Time to File Answer re #10 Hollandia Dairy's Crossclaim by San Marcos, City of. (Attachments: #1 Proof of Service)(Tobin, Francis). Modified on 6/11/2012 - Edited text (jah).
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Filing 42
ANSWER to #14 Counterclaim of City of Escondido by Hollandia Dairy. (Attachments: #1 Proof of Service)(Reaves, John). Modified on 6/8/2012 - Edited text (jah).
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Filing 41
ANSWER to Complaint Answer to Vallecitos' Counterclaims by Hollandia Dairy. (Attachments: #1 Proof of Service)(Reaves, John) (knb).
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Filing 40
NOTICE AND ORDER for Early Neutral Evaluation Conference Early Neutral Evaluation set for 6/26/2012 02:30 PM before Magistrate Judge Karen S. Crawford. Signed by Magistrate Judge Karen S. Crawford on 05/23/2012.(yeb)
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Filing 39
ANSWER to Amended Counterclaim of Hollandia Dairy, Inc. by San Diego, County of. (Attachments: #1 Proof of Service)(O'Day, James)(yeb).
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Filing 38
City of Escondido's ANSWER to Amended Crossclaim by Hollandia Dairy and City of Escondido's, COUNTERCLAIM against Hollandia Dairy. against Escondido, City of by Escondido, City of. (Attachments: #1 Proof of Service)(McGuinness, Michael)(yeb).
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Filing 37
CERTIFICATE OF SERVICE by Citizens Development Corporation, Inc. re #36 Answer to First Amended Counterclaim (McMillan, Matthew). Modified on 5/18/2012 - Edited text (jah).
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Filing 36
ANSWER with Demand for Jury Trial to Amended Counterclaim of Hollandia Dairy, Inc. by Citizens Development Corporation, Inc..(McMillan, Matthew). Modified on 5/18/2012 - Added jury demand, edited text (jah).
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Filing 35
ANSWER with Demand for Jury Trial to 21 First Amended Crossclaim of Hollandia Dairy, Inc., CROSSCLAIM against Hollandia Dairy by Vallecitos Water District.(Meyers, Neal). Modified on 5/15/2012 - Edited text to match pleading (jah).
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Filing 34
CERTIFICATE OF SERVICE by Citizens Development Corporation, Inc. re #32 Answer to Counterclaim, #30 Answer to Counterclaim, #31 Answer to Counterclaim, #33 Answer to Counterclaim (McMillan, Matthew). Modified on 5/15/2012 - Edited text (jah).
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Filing 33
ANSWER with Demand for Jury Trial to #14 Answer to Complaint, Counterclaim of the City of Escondido by Citizens Development Corporation, Inc..(McMillan, Matthew). Modified on 5/15/2012 - Edited text, added jury trial demand (jah).
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Filing 32
ANSWER with Demand for Jury Trial to #13 Answer to Complaint, Counterclaim, of the City of San Marcos by Citizens Development Corporation, Inc..(McMillan, Matthew). Modified on 5/15/2012 - Edited text, added jury trial demand (jah).
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Filing 31
ANSWER with Demand for Jury Trial to #12 Answer to Complaint, Counterclaim, of the County of San Diego by Citizens Development Corporation, Inc..(McMillan, Matthew). Modified on 5/15/2012 - Edited text, added jury trial demand (jah).
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Filing 30
ANSWER with Demand for Jury Trial to #11 Answer to Complaint, Counterclaim, of Vallecitos Water District by Citizens Development Corporation, Inc..(McMillan, Matthew). Modified on 5/15/2012 - Edited text, added jury trial emand (jah).
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Filing 29
ORDER granting #27 Joint Motion to Dismiss the Water Districts Ninth Counterclaim for Ultrahazardous Activity. The Vallecitos Water District's 9th Counterclaim for Relief for Ultrahazardous Activity is dismissed w/o prejudice. Signed by Judge Irma E. Gonzalez on 5/11/2012. (jah)
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Filing 28
CERTIFICATE OF SERVICE by Citizens Development Corporation, Inc.re #27 Joint MOTION to Dismiss the Water Districts Ninth Counterclaim for Ultrahazardous Activity (McMillan, Matthew). Modified on 5/11/2012 - Edited to remove duplicative text (jah).
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Filing 27
Joint MOTION to Dismiss the Water Districts Ninth Counterclaim for Ultrahazardous Activity by Citizens Development Corporation, Inc. (a California corporation). (McMillan, Matthew). Modified on 5/11/2012 - Edited motin and docket text to removed duplicative text (jah).
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Filing 26
CORRECTED CERTIFICATE OF SERVICE by Citizens Development Corporation, Inc. (a California corporation) re #23 Joint Motion to Dismiss the City's 8th Counterclaim for Ultrahazardous Activity (McMillan, Matthew). Modified on 5/11/2012 - Corrected docment link(jah).
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Filing 25
ORDER granting #23 Joint Motion to Dismiss the City's 8th Counterclaim for Ultrahazardous Activity. The City of Escondido's 8th Counterclaim for Relief for Ultrahazardous Activity is dismissed w/o prejudice. Signed by Judge Irma E. Gonzalez on 5/10/2012. (jah)
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Filing 24
CERTIFICATE OF SERVICE by Citizens Development Corporation, Inc. re #23 Withdrawal of Claim (McMillan, Matthew). Modified on 5/10/2012 - Has s/ of staff. Email sent to Atty to file Corrected Proof of Service (jah).
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Filing 23
Joint MOTION to Dismiss the City's 8th Counterclaim for Ultrahazardous Activity by Citizens Development Corporation, Inc. (a California corporation). (McMillan, Matthew). Modified on 5/10/2012 - Wrong event, should be Joint Motion. All caps used. Email sent to Atty. Changed to Joint Motion and corrected text removed extra caps (jah).
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Filing 22
ORDER granting #20 Joint Motion for Extension of Time to Answer to 21 Cross-Complaint. Cross-Defendant San Marcos, City of shall file an answer to the Cross-Complaint by 6/11/2012. Signed by Judge Irma E. Gonzalez on 5/7/2012. (jah)
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Filing 21
FIRST AMENDED CROSSCLAIM against Escondido, City of, San Diego, County of, San Marcos, City of, Vallecitos Water District, filed by Hollandia Dairy. (jah). Modified on 5/7/2012 - Added First Amended Cross-Claim to the docket, Atty do not select event during original filing of Amended Counterclaim 21 on 5/4/2012 (jah). (cap).
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Filing 21
FIRST AMENDED COUNTERCLAIM, FIRST AMENDED CROSS-CLAIMS (with original Answer) against All Parties, filed by Hollandia Dairy. (Attachments: #1 Proof of Service) (Reaves, John). Modified on 5/7/2012 - Corrected text. Parties were entered incorrectly by filer, corrected docket as to party roles (jah).
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Filing 20
Joint MOTION for Extension of Time to File Answer to Hollandia's Cross-Complaint by San Marcos, City of. (Attachments: #1 Proof of Service)(Tobin, Francis). Modified on 5/7/2012 =- Corrected motion event (jah).
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Filing 19
ORDER OF TRANSFER: 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. Any pending dates on Magistrate Judge Brooks's calendar are hereby vacated, to be reset by Magistrate Judge Crawford. The parties in the cases listed in this order are to contact the chambers of Judge Crawford within thirty days of the date of this Order of Transfer to schedule a status conference with Judge Crawford. All dates before the district judge will remain unchanged. The new case number is 12cv0334-IEG(KSC). Signed by Magistrate Judge Ruben B. Brooks on 5/1/12.(ecs)
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Filing 18
ANSWER to #10 Crossclaim by San Diego, County of. (Attachments: #1 Proof of Service)(O'Day, James). Modified on 5/2/2012 - Edited text (jah).
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Filing 17
NOTICE AND ORDER for Early Neutral Evaluation Conference. Early Neutral Evaluation set for 5/21/2012 08:30 AM before Magistrate Judge Ruben B. Brooks. Signed by Magistrate Judge Ruben B. Brooks on 4/25/2012. (jah)
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Filing 16
CERTIFICATE OF SERVICE re: #14 Answer to Complaint, Counterclaim by City of Escondido . (McGuinness, Michael). Modified on 4/24/2012 - Wrong event. Email sent to Atty. Corrected text (jah).
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Filing 15
DOCUMENT E-Filed in Error - AFFIDAVIT of Service for Amended Declaration of Service served on Neal Meyers, Esq. on April 18, 2012, filed by San Diego, County of. (Attachments: #1 Proof of Service Amended Declaration of Service)(O'Day, James) Modified on 4/19/2012 to reflect error - wrong pdf attached; Attny to file notice of withdrawal (lao).
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Filing 14
ANSWER to #1 Complaint, with Jury Demand; COUNTERCLAIM against Citizens Development Corporation, Inc. by Escondido, City of. (Attachments: #1 Proof of Service)(McGuinness, Michael). Modified on 4/19/2012 - Edited text (jah).
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Filing 13
ANSWER to #1 Complaint, with Jury Demand, COUNTERCLAIM against Citizens Development Corporation, Inc. by San Marcos, City of. (Attachments: #1 Proof of Service)(Tobin, Francis). Modified on 4/19/2012 - Missing caption for Counterclaim. Email sent to Atty re: Local Rule 5.1 (jah).
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Filing 12
ANSWER to Complaint, COUNTERCLAIM against Citizens Development Corporation, Inc. by San Diego, County of. (Attachments: #1 Proof of Service)(O'Day, James). Modified on 4/18/2012 - Missing caption for Counterclaim. Email sent to Atty re: Local Rule 5.1 (jah).
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Filing 11
ANSWER to #1 Complaint, with Jury Demand, COUNTERCLAIM against All Plaintiffs by Vallecitos Water District. (Attachments: #1 Proof of Service)(Meyers, Neal). Modified on 4/18/2012 - Missing caption for Counterclaim. Email sent to Atty re Local Rule 5.1 (jah).
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Filing 10
ANSWER to #1 Complaint, CROSSCLAIM against Plaintiff, COUNTERCLAIM against All Defendants by Hollandia Dairy. (Attachments: #1 Proof of Service)(Reaves, John). Modified on 4/18/2012 - Edited to remove extra text (jah).
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Filing 9
SUMMONS Returned Executed by Citizens Development Corporation, Inc.. San Diego, County of served. (McMillan, Matthew). (jah).
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Filing 8
SUMMONS Returned Executed by Citizens Development Corporation, Inc.. San Marcos, City of served. (McMillan, Matthew). (jah).
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Filing 7
SUMMONS Returned Executed by Citizens Development Corporation, Inc.. Escondido, City of served. (McMillan, Matthew). (jah).
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Filing 6
SUMMONS Returned Executed by Citizens Development Corporation, Inc.. Vallecitos Water District served. (McMillan, Matthew). (jah).
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Filing 5
SUMMONS Returned Executed by Citizens Development Corporation, Inc.. Hollandia Dairy served. (McMillan, Matthew). (jah).
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Filing 4
ORDER granting #3 Joint Motion for Extension of Time to Answer re #1 Complaint. Defendants Escondido, City of, Hollandia Dairy, San Diego, County of, San Marcos, City of, and Vallecitos Water District shall file an answer to the Complaint by 4/18/2012. Signed by Judge Irma E. Gonzalez on 3/16/2012.(jah) (jcj).
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Filing 3
Joint MOTION for Extension of Time to File Answer by San Diego, County of. (O'Day, James). (jah).
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Filing 2
Summons Issued. 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. (yeb) (cap).
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Filing 1
COMPLAINT with Jury Demand against DOES, Escondido, City of, Hollandia Dairy, San Diego, County of, San Marcos, City of, Vallecitos Water District ( Filing fee $ 350 receipt number 0974-4427729.), filed by Citizens Development Corporation, Inc. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)The new case number is 3:12-cv-334-IEG-RBB. Judge Irma E. Gonzalez and Magistrate Judge Ruben B. Brooks are assigned to the case. (Caufield, Jeffery)(yeb) (cap).
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