Textron Financial Corporation v. Gallegos
| Textron Financial Corporation |
| Michael S Gallegos |
| 3:2015cv01678 |
| July 29, 2015 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| David H. Bartick |
| Larry Alan Burns |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
315
ORDER Adopting Report and Recommendation. The Court adopts Judge Averitte's Amended Report and Recommendation (Dkt. 314 }, which shall be the operative Assignment Order going forward. Signed by Judge Larry Alan Burns on 10/2/2018.(All non-registered users served via U.S. Mail Service)(jdt)
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Filing
314
AMENDED REPORT AND RECOMMENDATION to Grant Plaintiff's Application to Amend the Second Amended Assignment Order, re 307 MOTION to Amend/Correct Second Amended Assignment Order dated October 4, 2017 [DKT 236] filed by Textron Fina ncial Corporation. Due to a typo in the original order, the Clerk is directed to strike this Court's 7/31/2018 Report. (See ECF No. 313.) The Court recommends plaintiff's motion to amend (ECF No. 307) be granted and the two entities be subject to the Second Amended Assignment Order. Signed by Magistrate Judge Clinton Averitte on 8/15/2018.(All non-registered users served via U.S. Mail Service)(jdt) (Additional attachment(s) added on 8/15/2018: # 1 Stricken Document) (jdt).
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Filing
313
REPORT AND RECOMMENDATION to Grant Plaintiff's Application to Amend the Second Amended Assignement. the Court recommends plaintiff's motion to amend (ECF No. 307 ) be granted and the two entities listed in Appendix of the Second Amended Assignment Order. Signed by Magistrate Judge Clinton Averitte on 7/31/2018.(All non-registered users served via U.S. Mail Service)(jdt)
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Filing
303
ORDER Re: Ex Parte Application for Relief (Dkt. 302 ). Since Gallegos has complied with the order, and Spe Lo's failed to file an opposition within two days (see Standing Order § 8), the portion of the order at Dkt. 300 restraining Gallegos from moving funds in the four accounts is lifted. Gallegos's motion to have his stock certificate returned is denied. Signed by Judge Larry Alan Burns on 2/2/2018. (All non-registered users served via U.S. Mail Service)(jdt)
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Filing
300
ORDER Partially Adopting Report and Recommendation: Spe Lo's ex parte motion is granted in part and denied in part (Dkt. 246 ). Spe Lo's motion to amend the Assignment Order to add Tunica Hotel Investment LLC is granted (Dkt. 247 ). The M iles Grant Law Firm's motion to substitute Gallegos is granted (Dkt. 295 ). Attorney Alexander J. Kessler terminated as to pty Michael S Gallegos. Signed by Judge Larry Alan Burns on 1/25/2018. (All non-registered users served via U.S. Mail Service)(jdt)
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Filing
292
ORDER denying 286 Motion to Substitute Attorney. Signed by Judge Larry Alan Burns on 1/3/2018. (jdt)
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Filing
285
ORDER denying 282 Request for Judgment Debtor's Exam. Signed by Magistrate Judge William V. Gallo on 12/19/2017. (jdt)
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Filing
245
ORDER Granting in Part and Denying in Part 225 Ex Parte Motion. A hearing on this matter will be held on 10/24/2017 at 02:00 PM in Courtroom 5C before Magistrate Judge Andrew G. Schopler. Since this order obviates the need to seal the ex parte motion, the 241 motion to seal is denied as moot. Signed by Judge Larry Alan Burns on 10/19/2017. (lrf)
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Filing
236
REPORT AND RECOMMENDATION re 225 MOTION to Amend/Correct filed by Textron Financial Corporation. Objections to R&R due by 10/18/2017. Signed by Magistrate Judge Andrew G. Schopler on 10/4/2017.(lrf)
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Filing
207
REPORT AND RECOMMENDATION recommending that SPE LO's request for a show-cause order be denied. Objections to R&R due by 7/17/2017. Signed by Magistrate Judge Andrew G. Schopler on 6/30/2017.(lrf)
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Filing
191
ORDER ADOPTING REPORT AND RECOMMENDATION. Joint motion must be filed on or before 5/8/2017. Signed by Judge Larry Alan Burns on 4/24/17.(kas)
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Filing
186
REPORT AND RECOMMENDATION recommending that the motion to amend the charging order 92 be denied as moot, the motion for assignment and for a turnover order 93 be GRANTED in part and DENIED in part, with the motion granted in its entirety except that the turnover order shall be limited to records dating back to April 5, 2011. Objections to R&R due by 4/21/2017. Signed by Magistrate Judge Andrew G. Schopler on 4/7/17.(kas)
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Filing
173
ORDER granting restraining order. The Court restrains Gallegos from assigning, or otherwise disposing of, his rights to payment from the 122 entities SPE LO identified (Dkt. 93-1 at 1015), and from taking any action that might prevent SPE LOs collect ion efforts until the Court decides the motion for assignment. The Court warns Gallegos that if he fails to comply with this order, the Court won't hesitate to hold him in contempt of court. Cal. Civ. Proc. Code § 708.520(d). Signed by Judge Larry Alan Burns on 12/12/16.(kas)
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Filing
81
ORDER denying defendant's 66 Motion for Protective Order Re: Jennifer Gaghen. The stay of Gaghen's deposition, which was entered on June 2, 2016 (ECF No. 77 ) is hereby lifted. Signed by Magistrate Judge David H. Bartick on 8/5/16. (kas)
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Filing
80
ORDER granting in part and denying in part 63 Motion to Compel Further Depositions and Request for Sanctions. The Court, in its discretion, declines to issue sanctions at this time. PPH and PPHM shall produce an appropriate witness for further depositions. The depositions shall be limited to an additional four (4) hours for each entity (for 8 hours total). Gallegos request for oral argument 72 is denied. Signed by Magistrate Judge David H. Bartick on 8/1/16. (kas)
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Filing
62
ORDER denying 60 Motion to Quash Subpoena. Signed by Judge Larry Alan Burns on 12/14/15. (kas)
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Filing
56
ORDER denying without prejudice Textron's 40 Motion for Order to Charge Gallegos' Membership Interest. Signed by Judge Larry Alan Burns on 10/7/15. (kas)
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| Plaintiff: Textron Financial Corporation | |
| Represented By: | Denise H Field |
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| Defendant: Michael S Gallegos | |
| Represented By: | Alexander J. Kessler |
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