Textron Financial Corporation v. Gallegos

Plaintiff:	Textron Financial Corporation
Defendant:	Michael S Gallegos
Case Number:	3:2015cv01678
Filed:	July 29, 2015
Court:	US District Court for the Southern District of California
Office:	San Diego Office
County:	San Diego
Presiding Judge:	Larry Alan Burns
Referring Judge:	Andrew G xSchopler
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	None

Date Filed	Document Text
September 21, 2021	Filing 324 CERTIFICATE OF SERVICE (USM 285) Re: Stock Certificates returned to Defendant Gallegos. (sjt)
September 8, 2021	Filing 323 Order of Dismissal. Signed by Judge Larry Alan Burns on 9/8/2021. (All non-registered users served via U.S. Mail Service) (Certified Copy to USM) (jmr)
September 7, 2021	Filing 322 NOTICE of Voluntary Dismissal by Textron Financial Corporation Request for Dismissal Pursuant to Federal Rule of Civil Procedure Rule 41(A(1) (Attachments: #1 Notice [Proposed] Order)(Fernald, Brandon) Modified on 9/8/2021 correct event and QC mailer re: proposed order (jmr).
September 7, 2021	Filing 321 SATISFACTION OF JUDGMENT Satisfac by Textron Financial Corporation. (Fernald, Brandon) (jmr).
August 26, 2021	Filing 320 DECLARATION Declaration of Brandon C. Fernald In Response To OSC Re Dismissal by Plaintiff Textron Financial Corporation. (Fernald, Brandon) (jmr).
August 12, 2021	Filing 319 NOTICE of Change of Address by Michael S Gallegos (jmr)
August 3, 2021	Filing 318 ORDER TO SHOW CAUSE. SPE LOs brief must be filed on or before August 23, 2021.. Signed by Judge Larry Alan Burns on 8/2/2021. Any response to SPE LOs brief must be filed on or before September 13, 2021. (All non-registered users served via U.S. Mail Service; order mailed to Gallegos and Gallegos' former counsel)(jmr)
June 7, 2021	Filing 317 Mail Returned as Undeliverable re #316 Order. Mail sent to Michael S. Gallegos. (bta)
May 28, 2021	Filing 316 Order Requiring Briefing re: Handling of Stock Certificate. SPE LO, as Plaintiff Textron Financial Corp.'s assignee, and Gallegos are directed to brief whether and how the UCMHC stock certificate must be sold according to the following schedule: 6/18/21: SPE LO's brief, no longer than 7 pages. 7/2/21: Gallegos's response, no longer than 7 pages. Signed by Judge Larry Alan Burns on 5/27/21.(All non-registered users served via U.S. Mail Service)(jmo)
October 2, 2018	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)
August 15, 2018	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 Financial 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).
July 31, 2018	Filing 313 *STRICKEN ON 8/15/2018 PER COURT ORDER (ECF No. #314 )* 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) (Main Document 313 replaced on 8/15/2018) (jdt). Modified on 8/15/2018 (jdt). Modified on 8/15/2018 (jdt).
July 30, 2018	Filing 312 ORDER Granting in Part #310 Stipulated Request to Continue Debtor's Exam. The judgment debtor exam presently set is hereby continued to 8/15/2018 at 10:00 AM before Magistrate Judge Bernard G. Skomal. Accordingly, Michael S. Gallegos is ordered to appear before the above-captioned court located at 333 West Broadway, Jury Assembly Room to furnish in-formation to aid in the enforcement of a money judgment against him. Signed by Magistrate Judge Bernard G. Skomal on 7/30/2018. (All non-registered users served via U.S. Mail Service)(jdt)
July 18, 2018	Filing 311 NOTICE of Change of Address by Brandon C. Fernald (Fernald, Brandon) (jdt).
July 17, 2018	Filing 310 JOINT MOTION re #306 Order for Appearance of Judgment Debtor, Stipulation to Continue Debtors Exam by Textron Financial Corporation. (Fernald, Brandon). QC Mail - "s/" of nonregistered user on certificate of service. Modified text to indicate joint motion (jdt).
June 6, 2018	Filing 309 ORDER Setting Briefing Schedule on Defendant's Motion to Amend (ECF No. #307 ) the October 2017 Second Amended Assignment Order (ECF No. #236 ). Plaintiff may file any response by 6/14/2018. Defendant may file a reply by 6/19/2018. Signed by Judge Larry Alan Burns on 6/6/18.(All non-registered users served via U.S. Mail Service)(no document attached) (jrg)
May 23, 2018	Filing 308 CERTIFICATE OF SERVICE by Textron Financial Corporation re #307 MOTION to Amend/Correct Second Amended Assignment Order dated October 4, 2017 [DKT 236] (Fernald, Brandon) (jdt).
May 23, 2018	Filing 307 MOTION to Amend/Correct Second Amended Assignment Order dated October 4, 2017 [DKT 236] by Textron Financial Corporation. (Fernald, Brandon) (jdt).
April 27, 2018	Filing 306 Amended ORDER for Appearance of Judgment Debtor re #304 Request for Judgment Debtor Exam, filed by Textron Financial Corporation. A Judgment Debtor Exam is set for 7/18/2018 at 10:00 AM before Magistrate Judge Bernard G. Skomal. Signed by Magistrate Judge Bernard G. Skomal on 4/27/2018.(All non-registered users served via U.S. Mail Service)(jdt)
April 3, 2018	Filing 305 ORDER for Appearance of Judgment Debtor re #304 Request for Judgment Debtor Exam, filed by Textron Financial Corporation. A Judgment Debtor Exam is set for 9/19/2018 at 10:00 AM before Magistrate Judge Bernard G. Skomal. Signed by Magistrate Judge Bernard G. Skomal on 4/2/2018.(All non-registered users served via U.S. Mail Service)(jdt)
February 26, 2018	Filing 304 REQUEST FOR JUDGMENT DEBTOR EXAM before Judge Bernard G. Skomal filed by Plaintiff Textron Financial Corporation as to Judgment Debtor Michael S. Gallegos.. (Attachments: #1 Supplement Proposed Order, #2 Proof of Service Certificate of Service)(Fernald, Brandon) (jdt).
February 2, 2018	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)
January 30, 2018	Filing 302 Ex Parte Application for Partial Relief from Order Partially Adopting Report and Recommendation (Dkt. #300 ), by Michael S Gallegos. (jdt)
January 30, 2018	Filing 301 Letter as to surrender of stock certificates re #300 Order Partially Adopting Report and Recommendation, from Michael S. Gallegos.(All non-registered users served via U.S. Mail Service)(jdt)
January 25, 2018	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 Miles 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)
January 19, 2018	Filing 299 Minute Entry for Magistrate Judge William V. Gallo: Upon telephonic request of Plaintiff, Judgment Debtor Exam set for 1/25/2018 at 10:00 AM re Judgment Debtor Michael S Gallegos is vacated. Counsel to proceed as appropriate. (no document attached) (mjm)
January 11, 2018	Filing 298 NOTICE of Withdrawl of SPE LO Holdings, LLC's Motions to Compel Without Prejudice by Textron Financial Corporation re #280 MOTION to Compel Further Responses to SPE LO's Fifth Set of Requests for Production of Documents, #266 MOTION to Compel Further Responses to SPE LO's Third Set of Requests for Production of Documents (Fernald, Brandon) (jdt).
January 9, 2018	Filing 297 CERTIFICATE OF SERVICE by Michael S Gallegos re #294 Response in Opposition to Motion, 296 Order, #293 Notice and Order of Document Discrepancies,, (Kessler, Alexander) (jdt).
January 5, 2018	Filing 296 ORDER (AGS): Defendant must file a proof of service for his opposition (ECF No. #294 ) to plaintiffs' motions to compel, as required by Local Civ. R. 5.2, by January 9, 2018. Signed by Magistrate Judge Andrew G. Schopler on 1/5/18.(no document attached) (jrg)
January 5, 2018	Filing 295 Ex Parte MOTION to Substitute Attorney by Michael S Gallegos. (Attachments: #1 Declaration of Alexander J. Kessler, #2 Proof of Service)(Kessler, Alexander) (jdt).
January 4, 2018	Filing 294 RESPONSE in Opposition re #280 MOTION to Compel Further Responses to SPE LO's Fifth Set of Requests for Production of Documents, #266 MOTION to Compel Further Responses to SPE LO's Third Set of Requests for Production of Documents filed by Michael S Gallegos. Nunc Pro Tunc 1/2/2018. (jdt)
January 4, 2018	Filing 293 Notice of Document Discrepancies and Order Thereon by Magistrate Judge Andrew G. Schopler Accepting Document: Opposition to SPE Lo Holdings LLC's Motion to Compel Responses to Interrogatories and Requests for Production, from Defendant Michael S Gallegos. Non-compliance with local rule(s): Civ.L. Rule 7.1 - Missing table of contents; Civ.L. Rule 7.1 Document exceeding page length restriction; Civ.L. Rule 5.2 Missing proof of service. Nunc Pro Tunc 1/2/2018. Signed by Magistrate Judge Andrew G. Schopler on 1/4/2018.(jdt)
January 3, 2018	Filing 292 ORDER denying #286 Motion to Substitute Attorney. Signed by Judge Larry Alan Burns on 1/3/2018. (jdt)
January 3, 2018	Filing 291 ORDER for Appearance of Judgment Debtor re #289 Request for Judgment Debtor Exam, filed by Textron Financial Corporation. A Judgment Debtor Exam is set for 1/25/2018 at 10:00 AM in Courtroom 1F before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 1/3/2018.(jdt)
January 3, 2018	Filing 290 AMENDED DOCUMENT by Textron Financial Corporation. Amendment to #289 Request for Judgment Debtor Exam, Amended Certificate of Service. (Fernald, Brandon) (jdt).
December 29, 2017	Filing 289 REQUEST FOR JUDGMENT DEBTOR EXAM before Judge William V. Gallo filed by Plaintiff Textron Financial Corporation as to Judgment Debtor Michael S. Gallegos.. (Attachments: #1 Proposed Order, #2 Proof of Service)(Fernald, Brandon) QC Mail re attached proposed order (mpl).
December 28, 2017	Filing 288 ORDER granting in part and denying in part #287 Motion for Extension of Time to File Response. Signed by Magistrate Judge Andrew G. Schopler on 12/28/17. (jrg) (Main Document 288 replaced on 5/9/2018) (yeb).
December 21, 2017	Filing 287 MOTION for Additional Time to Respond to the Pending Motions to Compel - Filed as RESPONSE re #280 MOTION to Compel Further Responses to SPE LO's Fifth Set of Requests for Production of Documents, #266 MOTION to Compel Further Responses to SPE LO's Third Set of Requests for Production of Documents filed by Michael S Gallegos. (Attachments: #1 Proof of Service)(Kessler, Alexander) Modified on 12/22/2017 to change event type. QC Mail - wrong event selected (jdt).
December 19, 2017	Filing 286 MOTION to Substitute Attorney by Michael S Gallegos, Pacific Pearl Hotel Management LLC, Pacific Pearl Hotels LLC, Patricia Tenorio. (Attachments: #1 Proof of Service)(Kessler, Alexander) (jdt).
December 19, 2017	Filing 285 ORDER denying #282 Request for Judgment Debtor's Exam. Signed by Magistrate Judge William V. Gallo on 12/19/2017. (jdt)
December 19, 2017	Filing 284 ORDER (AGS): Plaintiff's ex parte application for leave to serve additional interrogatories (ECF No. #283 ) is granted in part and denied in part. Defendant must serve verified responses by January 8, 2018. Signed by Magistrate Judge Andrew G. Schopler on 12/19/17. (no document attached) (jrg)
December 17, 2017	Filing 283 MOTION Ex Parte Application for Leave to Serve Additional Interrogatories by Textron Financial Corporation. (Attachments: #1 Declaration Brandon C. Fernald, #2 Proof of Service)(Fernald, Brandon). Added MOTION to Shorten Time on 12/18/2017 (jdt). (jdt).
December 14, 2017	Filing 282 MOTION Application for Order to Appear for Debtor's Exam by Textron Financial Corporation. (Attachments: #1 Proof of Service)(Fernald, Brandon)(mxn).
December 6, 2017	Filing 281 ORDER (AGS): The Court will hear both of plaintiff's motions to compel (ECF Nos. #266 and #280 ) on January 4, 2018, at 4:00 p.m. Signed by Magistrate Judge Andrew G. Schopler on 12/6/17.(no document attached) (jrg)
December 4, 2017	Filing 280 *WITHDRAWN PER ECF #298 * MOTION to Compel Further Responses to SPE LO's Fifth Set of Requests for Production of Documents by Textron Financial Corporation. (Attachments: #1 Separate Statement of Items in Dispute, #2 Declaration Brandon C. Fernald, #3 Proof of Service)(Fernald, Brandon) (jdt). Modified on 1/31/2018 to withdraw (jdt).
December 1, 2017	Filing 279 NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Motion Hearing) held on 11/9/2017, before Magistrate Judge Andrew G. Schopler. Court Reporter/Transcriber: Amanda M. LeGore. 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 12/22/2017. Redacted Transcript Deadline set for 1/2/2018. Release of Transcript Restriction set for 3/1/2018. (akr)
November 30, 2017	Filing 278 RESPONSE re #277 Supplemental Document,, filed by Michael S Gallegos, Patricia Tenorio. (Attachments: #1 Proof of Service)(Kessler, Alexander) (jdt).
November 28, 2017	Filing 277 SUPPLEMENTAL DOCUMENT by Textron Financial Corporation re #275 MOTION for Reconsideration re 270 Order on Motion to Quash,, re Magistrate Judge Andrew S. Schopler's Report & Recommendation concerning the District Court's October 20, 2017 Ex Parte Order pursuant to 28 USC sec. 636(b)(1) Declaration of Brandon C. Fernald Supplementing SPE LO'S Objection to Judge Andrew S. Schopler's Report & Recommendation. (Fernald, Brandon) QC Mail - Document should have been filed as attachment. (jdt).
November 27, 2017	Filing 276 RESPONSE re #275 MOTION for Reconsideration re 270 Order on Motion to Quash,, re Magistrate Judge Andrew S. Schopler's Report & Recommendation concerning the District Court's October 20, 2017 Ex Parte Order pursuant to 28 USC sec. 636(b)(1) filed by Michael S Gallegos, Patricia Tenorio. (Attachments: #1 Proof of Service)(Kessler, Alexander) (lrf).
November 21, 2017	Filing 275 Objection to the Report & Recommendation Concerning Spe Lo's Ex Parte Application for Temporary and Limited Appointment of a Receiver and Related Relief by Textron Financial Corporation. (Fernald, Brandon) Modified on 11/22/2017 to update docket text and event to reflect filing (lrf).
November 16, 2017	Filing 274 SANCTIONS PAYMENT RECEIVED. A payment against a Court issued sanction has been made. A copy of the receipt is attached. Payment made by Miles Grant Law Firm. (lrf)
November 16, 2017	Filing 273 SANCTIONS PAYMENT RECEIVED. A payment against a Court issued sanction has been made. A copy of the receipt is attached. Payment made by Fernald Law Group. (lrf)
November 16, 2017	Filing 272 NOTICE of Payment of Sanction by Michael S Gallegos re 269 Order on Motion for Order, Evidentiary Hearing, Motion Hearing, Show Cause Hearing, (Kessler, Alexander) (lrf).
November 16, 2017	Filing 271 NOTICE of Deposition of Sanction Fee by Textron Financial Corporation (Fernald, Brandon) (lrf).
November 16, 2017	Filing 270 MINUTE ENTRY and ORDER (AGS):The Court held a hearing on November 14, 2017, at 4:00 p.m. regarding Patricia Tenorio's motion to quash (ECF No. #239 ). That motion is denied per the reasons stated on the record (CD# AGS 17:4:18-4:43; 4:48-4:55). At the hearing, the Court also stated its findings and recommendations regarding plaintiff's ex parte motion to appoint a receiver and for other relief (ECF No. #246 ). (CD# AGS 17:4:00-4:18.) Any objections are due by November 28, 2017. A party may respond to another party's objections within 14 days after being served with those objections. Signed by Magistrate Judge Andrew G. Schopler on 11/14/17. (no document attached) (jrg) Modified on 11/21/2017 (yeb).
November 9, 2017	Filing 269 MINUTE ORDER (AGS): This Court held an Evidentiary hearing re #246 MOTION to Appoint Receiver, MOTION for Temporary Restraining Order, and MOTION for Order to Show Cause filed by Textron Financial Corporation. Witnesses Patricia Tenorio (via teleconference) and Michael Gallegos are sworn in and placed under oath. Examination of both Witnesses held. Findings and Recommendations to follow. A Motion Hearing and Order to Show Cause Hearing was also held on 11/9/2017. Both the Fernald Law Group LLP and the Grant Law Firm are imposed sanctions as stated on the record for failing to comply. Sanctions are to be paid by 11/16/2017. The Motion for Order #262 is granted per reasons stated on the record. Plaintiff's request to appear telephonic at the next court hearing is granted. (Court Reporter/ECR Amanda LeGore). (Plaintiff Attorney Brandon C. Fernald,).(Defendant Attorney Alexander J. Kessler; Miles D. Grant).(Patricia Tenorio; Michael S. Gallegos). (no document attached) (yeb)
November 9, 2017	Filing 268 RESPONSE re #261 Order to Show Cause,, Declaration of Brandon C. Fernald filed by Textron Financial Corporation. (Fernald, Brandon) (lrf).
November 9, 2017	Filing 267 DECLARATION re #260 Order to Show Cause,, Declaration of Michael Gallegos by Defendant Michael S Gallegos. (Kessler, Alexander) Document untimely per ECF #260 . (lrf).
November 8, 2017	Filing 266 *WITHDRAWN PER ECF #298 * MOTION to Compel Further Responses to SPE LO's Third Set of Requests for Production of Documents by Textron Financial Corporation. (Attachments: #1 Declaration Brandon C. Fernald, #2 Separate Statement of Items In Dispute, #3 Proof of Service)(Fernald, Brandon) (lrf). Modified on 1/31/2018 to withdraw (jdt).
November 7, 2017	Filing 265 REPLY to Response to Motion re #239 MOTION to Quash Subpoena to Southwest Capital BankThird Party MOTION filed by Patricia Tenorio. (Attachments: #1 Declaration of Alexander J. Kessler, #2 Proof of Service)(Kessler, Alexander) (lrf).
November 7, 2017	Filing 264 RESPONSE in Opposition re #246 MOTION to Appoint Receiver MOTION for Temporary Restraining Order MOTION for Order to Show Cause filed by Michael S Gallegos, Patricia Tenorio. (Attachments: #1 Proof of Service)(Kessler, Alexander) (lrf).
November 7, 2017	Filing 263 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/24/2017, before Magistrate Judge Andrew G. Schopler. Court Reporter/Transcriber: James C. Pence-Aviles. 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 11/28/2017. Redacted Transcript Deadline set for 12/8/2017. Release of Transcript Restriction set for 2/5/2018. (akr)
November 4, 2017	Filing 262 MOTION for Order Redacted Ex Parte Application for Appointment of Receiver, Turnover Order and TRO by Textron Financial Corporation. (Attachments: #1 Declaration Brandon C. Fernald, #2 Declaration Stephen Donell)(Fernald, Brandon) (lrf).
November 3, 2017	Filing 261 ORDER TO SHOW CAUSE for Failing to Comply with Court Order (ECF No. #248 ). The Court orders Plaintiff SPE LO to show cause at the 11/9/2017 hearing why it should not be held in contempt for violating the Court's 10/23/2017 Order (ECF No. #248 ). In addition, SPE LO must deliver two unredacted courtesy copies of its ex parte motion materials (ECF No. #246 ) which spans 257 pages to Judge Schopler's chambers by 11/6/2017. Signed by Magistrate Judge Andrew G. Schopler on 11/3/2017.(lrf)
November 3, 2017	Filing 260 ORDER for Gallegos to Show Cause for Violating the Court's Order (ECF No. #236 ). The Court orders Defendant Gallegos to show cause in writing by 11/8/2017, why he should not be held in contempt for violating this Court's 10/4/2017 Order. If Gallegos submits a revised notarized verification that complies with this Court's order as outlined (see ECF No. #236 , at 3) before 11/8/2017, the Court will vacate the order to show cause. Signed by Magistrate Judge Andrew G. Schopler on 11/3/2017.(lrf)
October 31, 2017	Filing 259 RESPONSE in Support re #246 MOTION to Appoint Receiver MOTION for Temporary Restraining Order MOTION for Order to Show Cause Supplemental Brief filed by Textron Financial Corporation. (Attachments: #1 Declaration Supplemental Declaration of Brandon C. Fernald, #2 Proof of Service)(Fernald, Brandon) (lrf).
October 31, 2017	Filing 258 RESPONSE in Opposition re #239 MOTION to Quash Subpoena to Southwest Capital BankThird Party MOTION filed by Textron Financial Corporation. (Fernald, Brandon) (lrf).
October 27, 2017	Filing 257 CERTIFICATE OF SERVICE by Michael S Gallegos re #255 Declaration (Kessler, Alexander) (lrf).
October 27, 2017	Filing 256 NOTICE OF WITHDRAWAL OF DOCUMENT by Michael S Gallegos re #254 Declaration filed by Michael S Gallegos . (Kessler, Alexander) (lrf).
October 27, 2017	Filing 255 DECLARATION re #249 Order on Report and Recommendation by Defendant Michael S Gallegos. (Kessler, Alexander) (lrf).
October 27, 2017	Filing 254 *WITHDRAWN PER #256 NOTICE OF WITHDRAWAL* DECLARATION re #249 Order on Report and Recommendation by Defendant Michael S Gallegos. (Kessler, Alexander) Modified on 10/30/2017 to withdraw document (lrf).
October 27, 2017	Filing 253 ORDER (AGS): Plaintiff SPE LO shall subpoena Patricia Tenorio to appear by video conferencing to provide testimony at the November 9, 2017 hearing. The subpoena must comply with the geographical limitations of Federal Rule of Civil Procedure 45. Signed by Magistrate Judge Andrew G. Schopler on 10/27/17.(no document attached) (jrg)
October 25, 2017	Filing 252 MINUTE ENTRY and ORDER (AGS): The Court held a hearing on plaintiff's ex parte motion (ECF No. #246 ) on October 24, 2017, at 2:00 p.m. The Court continues the hearing to November 9, 2017, at 3:30 p.m. at which time Defendant Gallegos will be called to testify regarding the allegations in plaintiff's motion. If the parties wish to submit any supplemental briefing to the Court on any matter relevant to plaintiff's motion or Gallegos's testimony, they may do so before November 1, 2017. Supplemental briefing may be no more than five pages, excluding exhibits. (Court Reporter/ECR James Pence). (Plaintiff's Attorney Brandon Fernald).(Defendant's Attorneys Miles Grant and Alexander Kessler).(Defendant Michael Gallegos). (no document attached) (jrg) Modified on 10/27/2017 (yeb).
October 24, 2017	Filing 251 CERTIFICATE OF SERVICE by Michael S Gallegos, Patricia Tenorio re #250 Response in Opposition to Motion, (Kessler, Alexander) (lrf).
October 24, 2017	Filing 250 RESPONSE in Opposition re #246 MOTION to Appoint Receiver MOTION for Temporary Restraining Order MOTION for Order to Show Cause filed by Michael S Gallegos, Patricia Tenorio. (Attachments: #1 Declaration of Alexander J. Kessler, #2 Supplement Objections to Evidence)(Kessler, Alexander) Modified on 10/25/2017 to update restrictions (lrf).
October 23, 2017	Filing 248 ORDER to Seal and File Courtesy Copies. Since it appears that Spe Lo's ex parte motion includes Gallegos's personal information, the Court orders the Clerk to provisionally seal all of the materials filed at Docket #246 , but to allow access to case-participants. Spe Lo must review its motion materials and refile redacted versions in compliance with Fed. R. Civ. P. 5.2 by 10/26/2017. Signed by Judge Larry Alan Burns on 10/23/2017.(lrf)
October 20, 2017	Filing 249 ORDER Adopting #236 Report and Recommendation. The Court adopts Judge Schopler's Report and Recommendation. That document is the operative Assignment Order going forward. Signed by Judge Larry Alan Burns on 10/20/2017. (lrf)
October 20, 2017	Filing 247 MOTION to Amend/Correct #216 Order on Motion for Contempt,, Order on Motion for Order to Show Cause,, Order on Report and Recommendation,, Order on Motion for Miscellaneous Relief,, Order on Motion for TRO, to add Tunica Hotel Investment LLC by Textron Financial Corporation. (Fernald, Brandon) QC mail - Missing proof of service (lrf).
October 20, 2017	Filing 246 Ex Parte MOTION to Appoint Receiver, MOTION for Temporary Restraining Order, MOTION for Order to Show Cause by Textron Financial Corporation. (Attachments: #1 Appendix, #2 Application, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit U, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Declaration of Stephen J. Donnel)(Filed per Judge Burns' Chambers)(lrf).
October 20, 2017	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)
October 18, 2017	Filing 244 [DENIED TO SEAL ON 10/20/2017] - SEALED LODGED Proposed Document re: #241 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fernald, Brandon). (jah). Modified on 10/20/2017 to add date of denial (lrf).
October 18, 2017	Filing 243 [DENIED TO SEAL ON 10/20/2017] - SEALED LODGED Proposed Document re: #241 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Fernald, Brandon). (jah). Modified on 10/20/2017 to add date of denial (lrf).
October 18, 2017	Filing 242 [DENIED TO SEAL ON 10/20/2017] - SEALED LODGED Proposed Document re: #241 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Fernald, Brandon). (jah). Modified on 10/20/2017 to add date of denial (lrf).
October 18, 2017	Filing 241 MOTION to File Documents Under Seal (Fernald, Brandon). Modified on 10/18/2017 - Pdf for Motion included Proposed Order. QC Email sent to email Proposed Order to Chambers. (jah).
October 11, 2017	Filing 240 ORDER (AGS): Due to the Court's schedule, the December 11, 2017 hearing for Patricia Tenorio's motion to quash is vacated and reset to November 14, 2017, at 4:00 p.m. SPE LO's counsel is responsible for ensuring a copy of this order is served upon both Southwest Capital Bank and Patricia Tenorio. Signed by Magistrate Judge Andrew G. Schopler on October 11, 2017.(no document attached) (jrg)
October 10, 2017	Filing 239 MOTION to Quash Subpoena to Southwest Capital Bank, Third Party MOTION by Patricia Tenorio. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Patricia Tenorio, #3 Declaration of Alexander Kessler, #4 Proof of Service)(Kessler, Alexander)Attorney Alexander J. Kessler added to party Patricia Tenorio(pty:obj) (lrf). Modified on 11/21/2017 (yeb).
October 4, 2017	Filing 238 Writ of Execution by Textron Financial Corporation, entered against Michael S. Gallegos. (lrf)
October 4, 2017	Filing 237 Application for Writ of Execution by Textron Financial Corporation. (lrf)
October 4, 2017	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)
October 2, 2017	Filing 235 MINUTE ENTRY (AGS): The Court held a telephonic status conference on 10/02/17 at 1:30 PM regarding Plaintiff's motion to amend the assignment order (ECF No. #225 ). The matter is taken under submission. Order to follow. (See CD# 10/02/17 AGS 17:1:30-1:52). (Plaintiff Attorney Brandon C. Fernald). (Defendant Attorney Alexander J. Kessler). Signed Magistrate Judge Andrew Schopler on 10/02/17.(no document attached) (jrg)
September 21, 2017	Filing 234 MINUTE ORDER (AGS): The Court held a Motion/Status hearing before Magistrate Judge Andrew G. Schopler on 9/22/2017 re Motion to Compel #223 and the Motion to Amend/Correct #225 . The motion to Motion to Compel #223 is denied per reasons stated on the record. The MOTION to Amend/Correct #225 is granted in part but certain aspects of the motion are taken under advisement per reasons stated on the record. A further telephonic Status Hearing is set for 10/2/2017 at 01:30 PM before Magistrate Judge Andrew G. Schopler. Plaintiff SPE LO Holdings oral motion for an additional 25 Interrogatories is granted. (Court Reporter/ECR Frank Rangus). (Plaintiff Attorney Brandon C. Fernald).(Defendant Attorney Alexander J. Kessler).(Michael S. Gallegos). (no document attached) (yeb)
September 21, 2017	Filing 233 NOTICE Of Non-Receipt of Opposition to Motion to Amend the Order on Report and Recommendation by Textron Financial Corporation re 230 Order on Motion to Shorten Time, (Fernald, Brandon) (lrf).
September 14, 2017	Filing 232 DECLARATION re #231 Reply to Response to Motion by Plaintiff Textron Financial Corporation. (Fernald, Brandon)
September 14, 2017	Filing 231 REPLY to Response to Motion re #223 MOTION to Compel Judgment Debtor Michael S. Gallegos to Supplement His Responses to Discovery filed by Textron Financial Corporation. (Fernald, Brandon)
September 13, 2017	Filing 230 NOTICE AND ORDER (AGS): Plaintiff's Ex Parte Application to Advance the Hearing re Motion to Amend/Correct #216 Order on Report and Recommendation (ECF No. #226 ) is granted. The hearing on Motion #226 on 10/25/17 at 2:30 p.m. is vacated and rescheduled for 09/21/17 at 3:30 p.m. Defendant is ordered to file a response to Plaintiff's Motion #226 by 09/18/17. Signed by Magistrate Judge Andrew G. Schopler on 09/13/17. (no document attached) (jrg)
September 8, 2017	Filing 229 CERTIFICATE OF SERVICE by Textron Financial Corporation re #226 MOTION to Shorten Time Ex Parte Application to Advance Hearing re Motion to Amend Order Adopting Report and Recommendation Entered August 4, 2017 (Fernald, Brandon) QC mail - proof of service electronically signed by non-registered user (lrf).
September 8, 2017	Filing 228 CERTIFICATE OF SERVICE by Textron Financial Corporation re #225 MOTION to Amend/Correct #216 Order on Motion for Contempt,, Order on Motion for Order to Show Cause,, Order on Report and Recommendation,, Order on Motion for Miscellaneous Relief,, Order on Motion for TRO, (Fernald, Brandon) QC mail - proof of service electronically signed by non-registered user (lrf).
September 7, 2017	Filing 227 RESPONSE in Opposition re #223 MOTION to Compel Judgment Debtor Michael S. Gallegos to Supplement His Responses to Discovery filed by Michael S Gallegos. (Attachments: #1 Declaration of Alexander J. Kessler)(Kessler, Alexander) (lrf).
September 6, 2017	Filing 226 MOTION to Shorten Time Ex Parte Application to Advance Hearing re Motion to Amend Order Adopting Report and Recommendation Entered August 4, 2017 by Textron Financial Corporation. (Fernald, Brandon) QC mail - missing proof of service (lrf).
September 6, 2017	Filing 225 MOTION to Amend/Correct #216 Order on Motion for Contempt,, Order on Motion for Order to Show Cause,, Order on Report and Recommendation,, Order on Motion for Miscellaneous Relief,, Order on Motion for TRO, by Textron Financial Corporation. (Attachments: #1 Declaration Brandon C. Fernald)(Fernald, Brandon) QC mail - missing proof of service (lrf).
August 21, 2017	Filing 224 ORDER (AGS): The September 19, 2017 motion hearing is stricken. The motion will be heard at the same time as the previously set court hearing: September 21, 2017, at 3:30. (no document attached) (mxa)
August 18, 2017	Filing 223 MOTION to Compel Judgment Debtor Michael S. Gallegos to Supplement His Responses to Discovery by Textron Financial Corporation. (Attachments: #1 Declaration)(Fernald, Brandon) (lrf).
August 15, 2017	Filing 222 ORDER (AGS): This case is set for hearing on September 21, 2017, at 3:30 p.m. before Magistrate Judge Andrew G. Schopler. Defendant Gallegos shall attend in person with counsel to discuss his declaration. (no document attached) (mxa)
August 10, 2017	Filing 221 CERTIFICATE OF SERVICE by Michael S Gallegos re #219 Affidavit, (Kessler, Alexander)
August 10, 2017	Filing 220 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Telephonic Status Conference) held on 6/29/2017, before Magistrate Judge Andrew G. Schopler. Court Reporter/Transcriber: Cynthia R. Ott. 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 8/31/2017. Redacted Transcript Deadline set for 9/11/2017. Release of Transcript Restriction set for 11/8/2017. (akr)
August 9, 2017	Filing 219 AFFIDAVIT re #191 Order Adopting Report and Recommendation, #218 Order, #216 Order on Motion for Contempt,, Order on Motion for Order to Show Cause,, Order on Report and Recommendation,, Order on Motion for Miscellaneous Relief,, Order on Motion for TRO, #214 Order to Show Cause, by Defendant Michael S Gallegos. (Kessler, Alexander) QC mail re: missing proof of service (lrf).
August 8, 2017	Filing 218 ORDER Requiring Verification. In light of the District Court's order adopting the report and recommendation (see ECF No. #216 ), defendant Michael Gallegos must file his notarized verification by August 9, 2017. Signed by Magistrate Judge Andrew G. Schopler on 8/8/2017.(lrf)
August 7, 2017	Filing 217 AFFIDAVIT of Service for Proof of Service of Ex Parte Application served on Jennifer Gaghen on July 31, 2017, filed by Textron Financial Corporation. (Fernald, Brandon) (lrf).
August 4, 2017	Filing 216 ORDER Adopting Report and Recommendation. The Court adopts the #207 Report and Recommendation and modifies the order only to add all of the business entities Spe Lo requested [See. ECF No. #210 . Spe Lo's #213 request for a temporary restraining order is denied as moot. Spe Lo's #195 request for a show cause order is denied. Signed by Judge Larry Alan Burns on 8/4/2017. (lrf) (Main Document 216 replaced on 8/4/2017) (lrf).
August 2, 2017	Filing 215 RESPONSE in Opposition re #213 MOTION for Temporary Restraining Order filed by Michael S Gallegos. (Kessler, Alexander) (lrf).
July 31, 2017	Filing 214 ORDER TO SHOW CAUSE. The Court intends on adopting the #207 Report and Recommendation and adding the 250 entities requested by Spe Lo. If Gallegos has a good reason why the Court shouldn't, then he must file a memorandum by August 3, 2017. Spe Lo may file a response by August 7, 2017. Signed by Judge Larry Alan Burns on 7/31/2017.(lrf)
July 28, 2017	Filing 213 MOTION for Temporary Restraining Order by Textron Financial Corporation. (Attachments: #1 Memo of Points and Authorities, #2 Declaration Brandon C. Fernald, #3 Proof of Service)(Fernald, Brandon) QC Mail: proof of electronically service signed by non-registered user (lrf).
July 19, 2017	Filing 212 OBJECTION by Michael S Gallegos re #210 MOTION to amend the Report and Recommendation and Assignment Order. (Kessler, Alexander) (lrf).
July 18, 2017	Filing 211 CERTIFICATE OF SERVICE by Michael S Gallegos re #209 Objection, (Kessler, Alexander) (lrf).
July 17, 2017	Filing 210 RESPONSE re #207 REPORT AND RECOMMENDATION re #195 MOTION for Contempt Application for Order to Show Cause re Michael Gallegos' Contempt of This Court's December 12, 2016 Restraining Order and April 25, 2017 Assignment Order Request to Amend Report & Recommendation to Add Additional Entities filed by Textron Financial Corporation. (Attachments: #1 Declaration)(Fernald, Brandon) Modified on 7/18/2017 to update event to motion to amend (lrf).
July 17, 2017	Filing 209 OBJECTION by Michael S Gallegos re #207 REPORT AND RECOMMENDATION re #195 MOTION for Contempt Application for Order to Show Cause re Michael Gallegos' Contempt of This Court's December 12, 2016 Restraining Order and April 25, 2017 Assignment Order MOTION for Order to Sh . (Kessler, Alexander) QC mail: missing proof of service (lrf).
July 5, 2017	Filing 208 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 6/14/2017, before Magistrate Judge Andrew G. Schopler. Court Reporter/Transcriber: Cynthia R. Ott. 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 7/26/2017. Redacted Transcript Deadline set for 8/7/2017. Release of Transcript Restriction set for 10/3/2017. (akr)
June 30, 2017	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)
June 29, 2017	Filing 206 MINUTE ENTRY (AGS): On June 29, 2017, the Court held a telephonic status conference. At the conference, the Court discussed with the parties some of the provisions of the impending report and recommendation. After consultation, neither party voiced an objection to the discussed provisions. (CD# 6/29/2017 AGS 17 4:00-4:30). (Plaintiff Attorney Brandon C. Fernald). (Defendant Attorney Alexander J. Kessler). (no document attached) (mxa)
June 21, 2017	Filing 205 ORDER (AGS): The Court will hold a telephonic status conference on June 29, 2017, at 4:00 p.m. concerning the motion for an order to show cause. Plaintiff's counsel shall initiate the joint call to chambers. (no document attached) (mxa)
June 14, 2017	Filing 204 MINUTE ORDER (AGS): The Court held an Oral Argument Hearing on 6/14/2017. The Motion for Contempt/Motion for Order to Show Cause #195 is taken under advisement per reasons stated on the record. Written order to follow. (CD# 6/14/2017 AGS 17:10:00-10:48). (Plaintiff Attorney Brandon C. Fernald,).(Defendant Attorney Alexander J. Kessler). (no document attached) (yeb)
June 6, 2017	Filing 203 REPLY to Response to Motion re #195 MOTION for Contempt Application for Order to Show Cause re Michael Gallegos' Contempt of This Court's December 12, 2016 Restraining Order and April 25, 2017 Assignment Order MOTION for Order to Show Cause filed by Textron Financial Corporation. (Fernald, Brandon) (lrf).
June 1, 2017	Filing 202 DECLARATION re #201 Order, Redacted Declaration of Brandon C. Fernald by Plaintiff Textron Financial Corporation. (Attachments: #1 Exhibit Exhibit A-H Redacted)(Fernald, Brandon) QC mail RE: incorrect signature format (lrf).
May 31, 2017	Filing 201 ORDER to File redacted Document. The Court orders SPE LO to refile docket entry 195-2 after redacting all confidential personal information as required by Fed. R. Civ. P. 5.2. The Court instructs the Clerk to remove entry 195-2 from the docket. Signed by Judge Larry Alan Burns on 5/31/2017.(sjt)
May 31, 2017	Filing 200 ORDER (AGS): The Court will hold a telephonic hearing on plaintiff's motion [ECF No. 195] on June 14, 2017, at 10:00 a.m. Plaintiff's counsel is responsible for initiating a joint call to chambers with defense counsel. Plaintiff's reply brief, if any, must be filed by June 7, 2017.(no document attached) (mxa)
May 30, 2017	Filing 199 CERTIFICATE OF SERVICE by Michael S Gallegos re #198 Response in Opposition to Motion, #197 Objection, (Kessler, Alexander) (lrf).
May 30, 2017	Filing 198 RESPONSE in Opposition re #195 MOTION for Contempt Application for Order to Show Cause re Michael Gallegos' Contempt of This Court's December 12, 2016 Restraining Order and April 25, 2017 Assignment Order MOTION for Order to Show Cause filed by Michael S Gallegos. (Kessler, Alexander) (lrf).
May 30, 2017	Filing 197 OBJECTION by Michael S Gallegos re #195 MOTION for Contempt Application for Order to Show Cause re Michael Gallegos' Contempt of This Court's December 12, 2016 Restraining Order and April 25, 2017 Assignment Order MOTION for Order to Show Cause , based on SPE LO's failure to redact confidential information. (Kessler, Alexander) (lrf).
May 24, 2017	Filing 196 CERTIFICATE OF SERVICE by Textron Financial Corporation re #195 MOTION for Contempt Application for Order to Show Cause re Michael Gallegos' Contempt of This Court's December 12, 2016 Restraining Order and April 25, 2017 Assignment Order (Fernald, Brandon) (lrf).
May 24, 2017	Filing 195 MOTION for Order to Show Cause; MOTION for Contempt Application for Order to Show Cause re Michael Gallegos' Contempt of This Court's December 12, 2016 Restraining Order and April 25, 2017 Assignment Order by Textron Financial Corporation. (Attachments: #1 Declaration Brandon C. Fernald, #2 DOCUMENT STRICKEN PER ORDER #201 Exhibit Exhibits A-H to Declaration of Brandon C. Fernald)(Fernald, Brandon). Added MOTION for Order to Show Cause on 5/25/2017 (lrf). (Attachment 2 replaced on 5/31/2017) (sjt). Modified to strike on 5/31/2017 (sjt).
May 2, 2017	Filing 194 AFFIDAVIT of Service (USM-285) for Levy served on American Property Management Corporation on 4/20/2017, filed by Textron Financial Corporation. (lrf)
May 2, 2017	Filing 193 AFFIDAVIT of Service (USM-285) for Levy served on Union City Hotel Management on 4/20/2017, filed by Textron Financial Corporation. (lrf)
May 2, 2017	Filing 192 AFFIDAVIT of Service (USM-285) for Levy served on Charleston Hotel Management on 4/20/2017, filed by Textron Financial Corporation. (lrf) Modified on 5/3/2017 to update docket text (lrf).
April 25, 2017	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)
April 21, 2017	Filing 190 CERTIFICATE OF SERVICE by Michael S Gallegos re #189 Objection to Report and Recommendation, (Kessler, Alexander) (fth).
April 21, 2017	Filing 189 Objection to Report and Recommendation re #186 REPORT AND RECOMMENDATION re #92 MOTION to Amend re #82 MOTION for Order To Charge Judgment Debtor Michael S. Gallegos' Respective Interests filed by Textron Financial Corporation, #93 MOTION for Assignment of Rig filed by Michael S Gallegos. (Kessler, Alexander) (fth).
April 11, 2017	Filing 188 Writ of Execution by Textron Financial Corporation, entered against Michael S. Gallegos. (jpp)
April 11, 2017	Filing 187 Affidavit and Request for Issuance of Writ of Execution by Textron Financial Corporation. (jpp)
April 7, 2017	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)
April 5, 2017	Filing 185 MINUTE ORDER (AGS): Status Conference held on April 5, 2017. Order to follow. (CD# 4/5/2017 AGS 17 4:04-4:25). (Plaintiff Attorney Brandon C. Fernald). (Defendant Attorney Alexander J. Kessler). (no document attached) (mxa)
March 21, 2017	Filing 184 ORDER setting attorneys-only, telephonic Status Conference for 4/5/2017 04:00 PM before Magistrate Judge Andrew G. Schopler. The status conference will relate to the pending motions for an amendment to the charging order [Doc. #92 ] and assignment of rights [Doc. #93 ]. Plaintiff's counsel will set up a conference call with all of the attorneys before contacting chambers. Signed by Magistrate Judge Andrew G. Schopler on 3/21/17.(kas)
February 22, 2017	Filing 183 Minute Entry for Magistrate Judge Barbara Lynn Major: Judgment Debtor Exam as to Michael Gallegos held on 2/22/2017. Defendant/Judgment Debtor Michael Gallegos called, sworn and directed to accompany Plaintiff Attorney to place of examination.(Plaintiff Attorney Brandon C. Fernald; Christopher M. Golden). (Defendant Attorney Miles D. Grant). (no document attached) (lao)
January 6, 2017	Filing 182 ORDER for Appearance of Judgment Debtor. Judgment Debtor Exam set for 2/22/2017 10:00 AM in Courtroom 1G before Magistrate Judge Barbara Lynn Major. Signed by Magistrate Judge Barbara Lynn Major on 1/6/17.(kas)
December 29, 2016	Filing 181 CERTIFICATE OF SERVICE by Textron Financial Corporation re #180 MOTION Application for Order to Appear for Debtor's Exam (Fernald, Brandon) (kas).
December 29, 2016	Filing 180 MOTION Application for Order to Appear for Debtor's Exam by Textron Financial Corporation. (Attachments: #1 Proposed Order)(Fernald, Brandon) (kas).
December 21, 2016	Filing 179 Minute Entry for Magistrate Judge Jan M. Adler: Upon telephonic request of Plaintiff, Judgment Debtor Exam set for 12/21/2016 re Judgment Debtor Michael S Gallegos is vacated. Counsel to proceed as appropriate. (no document attached) (mjm)
December 20, 2016	Filing 178 CERTIFICATE OF SERVICE by Michael S Gallegos re #177 Response in Opposition to Motion (Kessler, Alexander) (kas).
December 20, 2016	Filing 177 RESPONSE in Opposition re #93 MOTION for Assignment of Rights, Restraining Order and Turnover Order filed by Michael S Gallegos. (Attachments: #1 Declaration of Alexander J. Kessler)(Kessler, Alexander) (kas).
December 20, 2016	Filing 176 CERTIFICATE OF SERVICE by Textron Financial Corporation re #175 Declaration (Fernald, Brandon) (kas).
December 19, 2016	Filing 175 DECLARATION re #174 Order on Motion to Seal, Redacted Declaration of Brandon C. Fernald by Plaintiff Textron Financial Corporation. (Fernald, Brandon) QC EMAIL - lacking proper signature; missing proof of service (fth).
December 15, 2016	Filing 174 ORDER Re: Motion to Seal #169 . SPE LO filed documents with Gallegos's personal information in support of its motion to amend. (Dkt. #92 .) The Court orders SPE LO to refile docket entry [92-1] after redacting the social security numbers, taxpayer numbers, and confidential information identified in Gallegos's opposition. (Dkt. #163 .) The Court instructs the Clerk to remove entry [92-1] from the docket. Signed by Judge Larry Alan Burns on 12/15/16. (kas)
December 13, 2016	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 collection 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)
December 12, 2016	Filing 172 CERTIFICATE OF SERVICE by Textron Financial Corporation re #171 Notice (Other) re Notice of Non-Receipt of Opposition (Fernald, Brandon) (kas).
December 9, 2016	Filing 171 NOTICE Of Non-Receipt of Opposition to Motion for Restraining Order by Textron Financial Corporation re #93 MOTION for Assignment of Rights, Restraining Order and Turnover Order (Fernald, Brandon) (kas).
December 5, 2016	Filing 170 CERTIFICATE OF SERVICE by Textron Financial Corporation re #168 Reply to Response to Motion (Fernald, Brandon) (kas).
December 5, 2016	Filing 169 MOTION to Seal a Previously Filed Document re #92 MOTION to Amend re #82 MOTION for Order To Charge Judgment Debtor Michael S. Gallegos' Respective Interests by Textron Financial Corporation. (Attachments: #1 Proof of Service Certificate of Service)(Fernald, Brandon)(sjt).
December 5, 2016	Filing 168 REPLY to Response to Motion re #92 MOTION to Amend re #82 MOTION for Order To Charge Judgment Debtor Michael S. Gallegos' Respective Interests filed by Textron Financial Corporation. (Fernald, Brandon) (kas).
December 2, 2016	Filing 167 ORDER Re: Scheduling. If SPE LO wants to file a reply to Gallegos' opposition (Dkt. #163 ), it's still due December 5, 2016. The Court will then decide this motion on the papers. Gallegos must respond to SPE LO's request for an assignment and turnover order by January 6, 2017, and SPE LO may file a reply by January 13, 2017. But the Court orders Gallegos to respond to SPE LO's request for a restraining order by December 7, 2016. SPE LO may file a reply by December 14, 2016. The Court will decide the issues on the papers. Signed by Judge Larry Alan Burns on 12/2/16. (kas)
December 1, 2016	Filing 166 Minute Entry by Chambers of Judge Larry Alan Burns: The Court takes the hearings scheduled for December 12 and 19 off calendar. (Dkt. 92, Dkt. 93.) A detailed order with further instruction on the pending motions will follow. (Court Reporter/ECR N/A). (Plaintiff Attorney No appearance). (Defendant Attorney No appearance). (kas)
November 29, 2016	Filing 165 RESPONSE in Opposition re #161 Ex Parte MOTION to Continue hearing on SPE LO's Motion for Assignment of Rights, Restraining Order, and Turnover Order (Document # 93) filed by Textron Financial Corporation. (Fernald, Brandon) (kas).
November 28, 2016	Filing 164 CERTIFICATE OF SERVICE by Michael S Gallegos re #163 Response in Opposition to Motion to Amend re MOTION for Order To Charge Judgment Debtor Michael S. Gallegos' Respective Interests (Kessler, Alexander) (kas).
November 28, 2016	Filing 163 RESPONSE in Opposition re #92 MOTION to Amend re #82 MOTION for Order To Charge Judgment Debtor Michael S. Gallegos' Respective Interests filed by Michael S Gallegos. (Kessler, Alexander) (kas).
November 28, 2016	Filing 162 CERTIFICATE OF SERVICE by Michael S Gallegos re #161 Ex Parte MOTION to Continue hearing on SPE LO's Motion for Assignment of Rights, Restraining Order, and Turnover Order (Document # 93) (Kessler, Alexander) (kas).
November 28, 2016	Filing 161 Ex Parte MOTION to Continue hearing on SPE LO's Motion for Assignment of Rights, Restraining Order, and Turnover Order (Document # 93) by Michael S Gallegos. (Attachments: #1 Declaration of Alexander J. Kessler, #2 Declaration of Miles D. Grant)(Kessler, Alexander) (kas).
November 23, 2016	Filing 160 ORDER to Appear for Debtor's Exam. Judgment Debtor Exam set for 12/21/2016 at 10:00 AM in Courtroom 1G before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 11/22/2016.(fth)
November 23, 2016	Filing 159 TRANSFER ORDER. IT IS HEREBY ORDERED that this case be transferred from the calendars of the Honorable David H. Bartick and the Honorable Louisa S. Porter, to the calendar of the Honorable Andrew G. Schopler for all further proceedings. All conference or hearing dates set before Magistrate Judge Bartick or Magistrate Judge Porter, if any, are VACATED and will be rescheduled before Magistrate Judge Schopler. The parties shall contact Judge Schopler's chambers within thirty (30) days for a status conference. Any dates set before any district judge remain unchanged. The new case number is 15cv1678 LAB (AGS). Signed by Magistrate Judge Louisa S. Porter on 11/23/2016.(jcj)
November 23, 2016	Filing 158 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Diamond Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 157 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Downtown San Diego Hotel Investment, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 156 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on AP/APMC Management, LP on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 155 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on AP/APMC Management II, LP on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 154 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on American Property Management Corporation on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 153 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on AP/APMC Partners, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 152 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on American Property Hospitality Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 151 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on APHM Cancun Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 150 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 149 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Advent Hotel Management Corporation on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 148 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - Wiscosin, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 147 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - Boerne, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 146 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - ABQ, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 145 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Wisconsin Dells Investment LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 144 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pleasanton Hotel Mgmt Corp. on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 143 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Tucson Hotel Investments LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 142 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on DSS Hotel Investment, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 141 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - SLC LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 140 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Yakima Hotel Investment LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 139 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - Scottsdale LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 138 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Harbor View Hotel Manager, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 137 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - Ontario, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 136 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Harbor View Hotel Ventures, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 135 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Mid-Continent Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 134 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - Las Vegas, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 133 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - La Jolla, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 132 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Harbor View Investments on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 131 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - Fort Myers, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 130 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Mgmt - Canton, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 129 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - San Diego, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 128 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Rock Around the World Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 127 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 126 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on San Diego Harbor View Investment, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 125 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Front Street Hotel Investment, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 124 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on APMC San Diego Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 123 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Arroyo Grande Inn-Vestment, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 122 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Jet Stream Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 121 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Avenger Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 120 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on San Diego Hotel Investment, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 119 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Union City Hotel LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 118 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Mgmt - Niagara, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 117 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Melbourne Beach hotel Management Corp. on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 116 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Union City Hotel Management Corporation on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 115 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Little Italy Hotel Investment LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 114 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Union City Investment LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 113 AFFIDAVIT of Service (USM-285) for Wage Garnighment served on LLJ Canton Vintners, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 112 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Melbourne Beach Investment Ltd. Co. on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 111 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on APHM FL Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 110 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on APMC International Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 109 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Mgmt - NW, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 108 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on APHM Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 107 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - Phoenix, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 106 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on AP Hotels & Resorts LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 105 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Santa Fe Picacho Hotel Management Corp, on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 104 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Charleston Hotel Management Corporation on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 103 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Charleston Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 102 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Coronado Hotel Management Corporation on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 101 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - Tulsa, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 100 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Cumberland Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 23, 2016	Filing 99 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Las Cruces Hotel Management Corp. on 11/16/2016, filed by Textron Financial Corporation. (dxj)
November 23, 2016	Filing 98 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on LMC Management S de R.L. on 11/16/2016, filed by Textron Financial Corporation. (fth)
November 22, 2016	Filing 97 ORDER granting #95 Application for Order to Appear for Debtor's Exam. The judgment debtor Michael S. Gallegos is ordered to appear on December 21, 2016 at 10:00 a.m. in Courtroom 1G to furnish information to aid in the enforcement of a money judgment against him. Signed by Magistrate Judge Louisa S Porter on 11/22/16. (kas)
November 22, 2016	Filing 96 CERTIFICATE OF SERVICE by Textron Financial Corporation re #95 MOTION Application for Order to Appear for Debtor's Exam (Fernald, Brandon) (fth).
November 21, 2016	Filing 95 MOTION Application for Order to Appear for Debtor's Exam by Textron Financial Corporation. (Attachments: #1 Proposed Order)(Fernald, Brandon) qc mail sent re proposed orders, cert of service (kas).
November 18, 2016	Filing 94 CERTIFICATE OF SERVICE by Textron Financial Corporation re #93 MOTION for Assignment of Rights, Restraining Order and Turnover Order (Fernald, Brandon) (kas).
November 18, 2016	Filing 93 MOTION for Assignment of Rights, Restraining Order and Turnover Order by Textron Financial Corporation. (Attachments: #1 Memo of Points and Authorities, #2 Declaration Brandon C. Fernald, #3 Exhibit A-P, #4 Proposed Order)(Fernald, Brandon) (kas).
November 7, 2016	Filing 92 MOTION to Amend re #82 MOTION for Order To Charge Judgment Debtor Michael S. Gallegos' Respective Interests by Textron Financial Corporation. (Attachments: # 1 *Document removed per Order #174 *Declaration Of Brandon C. Fernald, #2 Proof of Service)(Fernald, Brandon) (kas). Modified on 12/15/2016 to remove doc. [92-1](kas).
October 13, 2016	Filing 91 Writ of Execution by Textron Financial Corporation (assignee of record SPE LO Holdings, LLC) entered against Michael S. Gallegos. (kas)
October 13, 2016	Filing 90 Affidavit and Request for Issuance of Writ of Execution by Textron Financial Corporation (assignee SPE LO Holdings, LLC) against Michael S. Gallegos. (kas)
September 29, 2016	Filing 89 CERTIFICATE OF SERVICE by Textron Financial Corporation re #87 Response - Other (Fernald, Brandon) (kas).
September 27, 2016	Filing 88 ORDER Discharging Order to Show Cause. Signed by Judge Larry Alan Burns on 9/27/16.(kas)
September 27, 2016	Filing 87 RESPONSE re #85 Order on Motion for Order, Memorandum of Points and Authorities re OSC Case Closure filed by Textron Financial Corporation. (Attachments: #1 Declaration)(Fernald, Brandon) (kas).
September 21, 2016	Filing 86 CERTIFICATE OF SERVICE by Michael S Gallegos re #84 Non Opposition to Motion for Charging Order (Kessler, Alexander) (kas).
September 20, 2016	Filing 85 ORDER granting #82 Motion for Charging Order. The September 26, 2016 hearing is taken off calendar. In light of this order, the Court intends to close this case. If either party disagrees, they have until September 27, 2016 to file a memorandum of points of authorities showing cause why the case should remain open. Signed by Judge Larry Alan Burns on 9/20/16. (kas)
September 20, 2016	Filing 84 NON Opposition re #82 MOTION for Order To Charge Judgment Debtor Michael S. Gallegos' Respective Interests filed by Michael S Gallegos. (Kessler, Alexander) (kas).
September 15, 2016	Filing 83 Minute Order by Judge Larry Alan Burns: The hearing on Textron's motion for charging order (Docket no. #82 ) is hereby moved to September 26, 2016 at 2:00 p.m.. Signed by Judge Larry Alan Burns on 9/14/2016. (Court Reporter/ECR N/A). (Plaintiff Attorney No appearance).(Defendant Attorney No appearance). (kas)
August 24, 2016	Filing 82 MOTION for Order To Charge Judgment Debtor Michael S. Gallegos' Respective Interests by Textron Financial Corporation. (Attachments: #1 Declaration Of Brandon C. Fernald, #2 Proof of Service)(Fernald, Brandon) (kas).
August 5, 2016	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)
August 1, 2016	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)
July 8, 2016	Filing 79 Minute Order: Pursuant to Civil Local Rule 7.1(d)(1), the Court finds the pending MOTION for protective order #66 is suitable for decision without oral argument. Accordingly, the hearing set for July 19, 2016 at 3:30 p.m. on this motion is taken off calendar and this matter is taken under submission. So ordered by Magistrate Judge David H. Bartick on 7/8/2016.(no document attached) (wdb)
July 5, 2016	Filing 78 RESPONSE in Opposition re #66 MOTION for Protective Order filed by Textron Financial Corporation. (Fernald, Brandon) (kas).
June 2, 2016	Filing 77 ORDER granting #73 Ex Parte Application to Stay Deposition of Jennifer Gaghen Pending Determination of Defendant's Motion for Protective Order. Signed by Magistrate Judge David H. Bartick on 6/2/16. (kas)
June 1, 2016	Filing 76 RESPONSE in Opposition re #73 Ex Parte MOTION to Stay re #66 MOTION for Protective Order filed by Textron Financial Corporation. (Fernald, Brandon)(kas).
May 31, 2016	Filing 75 ORDER Requiring Response to #73 Ex Parte Application to Stay Deposition. Opposition shall be filed by 6/1/2016. Signed by Magistrate Judge David H. Bartick on 5/31/16.(kas)
May 31, 2016	Filing 74 CERTIFICATE OF SERVICE by Jennifer Gaghen, Michael S Gallegos re #73 Ex Parte MOTION to Stay re #66 MOTION for Protective Order (Kessler, Alexander) (kas).
May 30, 2016	Filing 73 Ex Parte MOTION to Stay re #66 MOTION for Protective Order by Jennifer Gaghen, Michael S Gallegos. (Attachments: #1 Declaration of Alexander J. Kessler)(Kessler, Alexander) (kas).
May 27, 2016	Filing 72 MOTION for Oral Argument by Pacific Pearl Hotel Management LLC, Pacific Pearl Hotels LLC re #63 MOTION to Compel Further Depositions MOTION for Sanctions (Attachments: #1 Proof of Service)(Kessler, Alexander) Modified on 5/31/2016 to edit text (kas).
May 27, 2016	Filing 71 Minute Order: Pursuant to Civil Local Rule 7.1(d)(1), the Court finds the pending MOTION to Compel Further Depositions and MOTION for Sanctions is suitable for decision without oral argument. Accordingly, the hearing set for June 2, 2016 at 3:30 p.m. on this motion is taken off calendar and this matter is taken under submission. (no document attached) (wdb)
May 26, 2016	Filing 70 REPLY to Response to Motion re #63 MOTION to Compel Further Depositions MOTION for Sanctions filed by Textron Financial Corporation. (Fernald, Brandon)(kas).
May 19, 2016	Filing 69 CERTIFICATE OF SERVICE by Michael S Gallegos, Pacific Pearl Hotel Management LLC, Pacific Pearl Hotels LLC re #68 Response in Opposition to Motion, (Kessler, Alexander) (kas).
May 19, 2016	Filing 68 RESPONSE in Opposition re #63 MOTION to Compel Further Depositions MOTION for Sanctions filed by Michael S Gallegos, Pacific Pearl Hotel Management LLC, Pacific Pearl Hotels LLC. (Attachments: #1 Declaration of Alexander J. Kessler, #2 Separate Statement of Facts)(Kessler, Alexander) (kas).
May 18, 2016	Filing 67 CERTIFICATE OF SERVICE by Jennifer Gaghen, Michael S Gallegos re #66 MOTION for Protective Order (Kessler, Alexander) (kas).
May 17, 2016	Filing 66 MOTION for Protective Order by Michael S Gallegos, Jennifer Gaghen. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Alexander J. Kessler, #3 Declaration of Michael Gallegos)(Kessler, Alexander)Attorney Alexander J. Kessler added to party Jennifer Gaghen(pty:obj) (kas).
April 27, 2016	Filing 65 AMENDED NOTICE by Textron Financial Corporation re #63 MOTION to Compel Further Depositions, MOTION for Sanctions (Fernald, Brandon)(kas).
April 26, 2016	Filing 64 NOTICE of Hearing on #63 MOTION to Compel Further Depositions, MOTION for Sanctions. Motion is referred to Magistrate Judge David H. Bartick. Motion Hearing is set for 6/2/2016 03:30 PM before Magistrate Judge David H. Bartick. (no document attached) (kas)
April 22, 2016	Filing 63 MOTION to Compel Further Depositions, MOTION for Sanctions by Textron Financial Corporation. (Attachments: #1 Declaration Brandon C. Fernald, #2 Exhibit A-O, #3 Statement of Facts Separate Statement)(Fernald, Brandon). Added MOTION for Sanctions on 4/25/2016 (kas). Modified on 4/25/2016 to edit text (kas).
December 15, 2015	Filing 62 ORDER denying #60 Motion to Quash Subpoena. Signed by Judge Larry Alan Burns on 12/14/15. (kas)
December 15, 2015	Filing 61 NOTICE OF WITHDRAWAL OF DOCUMENT by Michael S Gallegos re #59 MOTION to Quash Subpoena filed by Michael S Gallegos . (Attachments: #1 Proof of Service)(Kessler, Alexander) (kas).
December 14, 2015	Filing 60 MOTION to Quash to Subpoena by Pacific Pearl Hotels LLC, Pacific Pearl Hotel Management LLC. (Attachments: #1 Memo of Points and Authorities in Support of Motion, #2 Declaration of Jennifer Gaghen, #3 Proof of Service)(Kessler, Alexander)Attorney Alexander J. Kessler added to party Pacific Pearl Hotels LLC(pty:obj), Attorney Alexander J. Kessler added to party Pacific Pearl Hotel Management LLC(pty:obj)(kas).
December 14, 2015	Filing 59 *DOCUMENT WITHDRAWN PER NOTICE OF WITHDRAWAL OF DOCUMENT #61 * MOTION to Quash Subpoena by Michael S Gallegos. (Attachments: #1 Memo of Points and Authorities in Support of Motion, #2 Declaration of Jennifer Gaghen, #3 Proof of Service)(Kessler, Alexander) Modified on 12/15/2015 to withdraw document (kas).
November 13, 2015	Filing 58 ORDER granting #57 Motion to Substitute Attorney. Brandon C. Fernald substituted as attorney of record for Textron Financial Corporation, in place and instead of attorney Denise H Field. Signed by Judge Larry Alan Burns on 11/12/15. (kas)
November 12, 2015	Filing 57 MOTION to Substitute Attorney by Textron Financial Corporation. (Fernald, Brandon)Attorney Brandon C. Fernald added to party Textron Financial Corporation(pty:pla)(kas).
October 7, 2015	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)
September 14, 2015	Filing 55 Garnishment Document: Memorandum of Garnishee Wells Fargo Bank, N.A. NUNC PRO TUNC 8/27/2015 (knb)
September 14, 2015	Filing 54 Garnishment Document: Employer's Return from Pacific Pearl Hotels, LLC. NUNC PRO TUNC 8/7/2015 (knb)
September 14, 2015	Filing 53 Garnishment Document: Employer's Return from Pacific Pearl Hotel Management, LLC. NUNC PRO TUNC 8/7/2015(knb)
September 14, 2015	Filing 52 Garnishment Document: Employer's Return from American Property Management Corporation. NUNC PRO TUNC 8/7/2015 (knb)
September 11, 2015	Filing 51 CERTIFICATE OF SERVICE (USM-285) to Pacific Pearl Hotel Management, LLC by Textron Financial Corporation re Levy (knb)
September 2, 2015	Filing 50 Minute Order by Chambers of Judge Larry Alan Burns: Currently on calendar for Tuesday, September 8, 2015 at 11:30 a.m. is a hearing on Textron's Motion to Charge Member's Interest (Docket no. #40 ). Pursuant to Civil Local Rule 7.1(d)(1), the Court finds the motion suitable for decision without oral argument. Accordingly, the hearing is taken off calendar and this matter is taken under submission. No appearances will be required for this matter on September 8, 2015. (Court Reporter/ECR N/A). (Plaintiff Attorney No Appearance). (Defendant Attorney No Appearance). (kas)
September 1, 2015	Filing 49 NOTICE by Textron Financial Corporation re #48 Reply to Response to Motion, to appear telephonically (Attachments: #1 Proof of Service)(Field, Denise) (kas).
September 1, 2015	Filing 48 REPLY to Response to Motion re #38 MOTION Notice Of Motion And Motion For Order To Charge Members Interest In Pacific Pearl Hotels, LLC, A Delaware Limited Liability Company And Pacific Pearl Hotel Management, A Delaware Limited Liability Company; Memorandum Of Points And Author filed by Textron Financial Corporation. (Attachments: #1 Proof of Service)(Field, Denise) (kas).
August 24, 2015	Filing 47 RESPONSE in Opposition re #40 MOTION for Order Notice of Motion and Motion for Order to Charge Member's Interest in Pacific Pearl Hotels, LLC, A Delaware Limited Liability Company and Pacific Pearl Hotel Management, A Delaware Limited Liability Company; Memorandum of Poin, #38 MOTION Notice Of Motion And Motion For Order To Charge Members Interest In Pacific Pearl Hotels, LLC, A Delaware Limited Liability Company And Pacific Pearl Hotel Management, A Delaware Limited Liability Company; Memorandum Of Points And Author filed by Michael S Gallegos. (Attachments: #1 Proof of Service)(Kessler, Alexander) (kcm).
August 24, 2015	Filing 46 NOTICE of Appearance by Alexander J. Kessler on behalf of Michael S Gallegos (Kessler, Alexander)Attorney Alexander J. Kessler added to party Michael S Gallegos(pty:dft) (kcm).
July 30, 2015	Filing 41 CERTIFICATE OF SERVICE by Textron Financial Corporation Supplemental Proof of Service of (1) Notice of Motion and Motion for Order to Charge Member's Interest in Pacific Pearl Hotels, LLC and Pacific Pearl Hotel Management; Memorandum of Points and Authorities in Support thereof (2) Declaration of Denise Field in Support of Motion (3) Request for Judicial Notice in Support of Motion for Order to Charge Member's Interest (4) Minutes of the USDC Court; (5) Order (6) Proof of Service (Field, Denise) (kas).
July 29, 2015	Filing 40 MOTION for Order Notice of Motion and Motion for Order to Charge Member's Interest in Pacific Pearl Hotels, LLC, A Delaware Limited Liability Company and Pacific Pearl Hotel Management, A Delaware Limited Liability Company; Memorandum of Points and Authorities in Support Thereof by Textron Financial Corporation. (Attachments: #1 Declaration of Denise H. Field in Support of Motion for Order to Charge Member's Interest in a Limited Liability Company, #2 Exhibit 1 to Declaration of Denise H. Field, #3 Exhibit 2 to Declaration of Denise H. Field, #4 Exhibit 3 to Declaration of Denise H. Field, #5 Request for Judicial Notice in Support of Motion for Order to Charge Member's Interest in Pacific Pearl Hotels, LLC and Pacific Pearl Hotel Management, #6 Exhibit A to Judicial Notice, #7 Exhibit B to Judicial Notice, #8 Notice Doc. No. 39 - Minutes of the USDC Court - Southern District of California, #9 Proof of Service)(Field, Denise)(kas).
July 29, 2015	Filing 39 Minute Entry by Chambers of Judge Larry Alan Burns: On July 23, 2015, Textron filed a motion to charge member's interest. (Docket no. #38 ). The motion didn't include a hearing date or time. The hearing will be held on September 8, 2015 at 11:30 a.m. The parties briefing shall follow the schedule provided by Civil Local Rule 7.1(e). (Court Reporter/ECR N/A). (Plaintiff Attorney No appearance). (Defendant Attorney No appearance). (All non-registered users served via U.S. Mail Service)(kas)
July 28, 2015	Filing 45 CERTIFICATE OF SERVICE (USM-285) to Wells Fargo Bank, N.A. by Textron Financial Corporation re Execution Levy (knb)
July 28, 2015	Filing 44 CERTIFICATE OF SERVICE (USM-285) to Pacific Pearl Hotels LLC by Textron Financial Corporation re Wage Garnishment (knb)
July 28, 2015	Filing 43 CERTIFICATE OF SERVICE (USM-285) to Pacific Pearl Hotel Management LLC by Textron Financial Corporation re Wage Garnishment (knb)
July 28, 2015	Filing 42 CERTIFICATE OF SERVICE (USM-285) to American Property Management Corporation by Textron Financial Corporation re Wage Garnishment (knb)
July 23, 2015	Filing 38 MOTION Notice Of Motion And Motion For Order To Charge Members Interest In Pacific Pearl Hotels, LLC, A Delaware Limited Liability Company And Pacific Pearl Hotel Management, A Delaware Limited Liability Company; Memorandum Of Points And Authorities In Support Thereof by Textron Financial Corporation. (Attachments: #1 Declaration of Denise H. Field in Support of Motion for Order to Charge Member's Interest in a Limited Liability Company, #2 Exhibit 1 to Declaration of Denise H. Field, #3 Exhibit 2 to Declaration of Denise H. Field, #4 Exhibit 3 to Declaration of Denise H. Field, #5 Request for Judicial Notice in Support of Motion for Order to Charge Member's Interest in Pacific Pearl Hotels, LLC, A Delaware Limited Liability Company and Pacific Pearl Hotel Management, A Delaware Limited Liability Company, #6 Exhibit A to Request for Judicial Notice, #7 Exhibit B to Request for Judicial Notice)(Field, Denise) (knb).
June 22, 2015	Filing 37 Writ of Execution by Textron Financial Corporation, entered against Michael S. Gallegos. (sjt)
June 16, 2015	Filing 36 APPLICATION for Writ of Execution by Textron Financial Corporation. (Field, Denise) (sjt).
June 8, 2015	Filing 35 APPLICATION for Writ of Execution by Textron Financial Corporation. (Field, Denise) (sjt).
June 3, 2015	Filing 34 AFFIDAVIT and Request for Issuance of Writ of Execution by Plaintiff Textron Financial Corporation. (Attachments: #1 Affidavit Writ of Exeuction)(Field, Denise) (QC mailer sent re; wrong event, Writ of Execution to be submitted in paper)(sjt).
February 28, 2012	Filing 33 NOTICE of Assignment by Textron Financial Corporation (Field, Denise) Modified on 2/28/2012 (sjt).
February 28, 2012	Filing 32 NOTICE of Entry of Orders by Textron Financial Corporation (Field, Denise) Modified on 2/28/2012 (sjt).
February 28, 2012	Filing 31 NOTICE of Change of Address by Denise H Field (Field, Denise) (sjt).
January 23, 2012	Filing 30 Amended ORDER Regarding Claims of Exemption of Michael S. Gallegos. Signed by Magistrate Judge Cathy Ann Bencivengo on 1/23/2012.(All non-registered users served via U.S. Mail Service)(sjt)
January 23, 2012	Filing 29 ORDER granting #28 Joint MOTION to Amend Order Regarding Claims of Exemption of Michael S. Gallegos. Signed by Magistrate Judge Cathy Ann Bencivengo on 1/23/2012. (All non-registered users served via U.S. Mail Service)(sjt)
January 23, 2012	Filing 28 Joint MOTION to Amend Order Regarding Claims of Exemption of Michael S. Gallegos by Textron Financial Corporation. (Field, Denise) (TEXT MODIFIED)(sjt).
November 10, 2011	Filing 27 ORDER Regarding Claims of Exemption of Michael S. Gallegos. Signed by Magistrate Judge Cathy Ann Bencivengo on 11/10/2011.(All non-registered users served via U.S. Mail Service)(sjt)
October 13, 2011	Filing 26 Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: A Miscellaneous Hearing was held on 10/13/2011 re claim of exemption. Order to follow.(All non-registered users served via U.S. Mail Service)(aet) Modified on 10/14/2011 to correct filing date (lmh).
September 30, 2011	Filing 25 NOTICE by Textron Financial Corporation re #23 Order on Motion for Miscellaneous Relief Granting Application to Appear by Telephone at Hearing on Opposition to Claim of Exemption by Judgment Debtor Michael S. Gallegos (Field, Denise) (sjt).
September 30, 2011	Filing 24 NOTICE by Textron Financial Corporation re #22 Scheduling Order, (Field, Denise)(sjt).
September 29, 2011	Filing 23 ORDER granting #16 Motion Appear by Telephone at Hearing. Signed by Magistrate Judge Cathy Ann Bencivengo on 9/29/2011. (All non-registered users served via U.S. Mail Service)(sjt)
September 29, 2011	Filing 22 ORDER Scheduling Hearing on Claim of Exemption.Hearing set for 10/13/2011 11:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo.Signed by Magistrate Judge Cathy Ann Bencivengo on 9/29/2011.(All non-registered users served via U.S. Mail Service)(sjt)
September 7, 2011	Filing 21 NOTICE by Textron Financial Corporation re #19 Order, Set Deadlines/Hearings,, of Entry of Order Setting Briefing Schedule Regarding Doc. Nos. 15 and 16 (Field, Denise)(sjt).
September 7, 2011	Filing 20 SUPPLEMENTAL BRIEFING by Plaintiff Textron Financial Corporation re #19 Order, Set Deadlines/Hearings. (Field, Denise)(sjt).
September 1, 2011	Filing 19 ORDER Setting Briefing Schedule Regarding Doc. Nos. #15 and #16 ( Supplemental Breifing to be filed no later than September 7, 2011. Mr. Gallegos will submit any response to Textron's application no later than September 14, 2011). Signed by Magistrate Judge Cathy Ann Bencivengo on 9/1/2011.(All non-registered users served via U.S. Mail Service)(sjt) Docket text Modified on 9/2/2011 (sjt).
August 30, 2011	Filing 18 Consent ORDER Granting Substitution of Attorney. Signed by Magistrate Judge Cathy Ann Bencivengo on 8/29/2011.(sjt)
August 24, 2011	Filing 17 Claim of Exemption (Enforcement of Judgment) by Michael S Gallegos (sjt)
August 16, 2011	Filing 16 MOTION to Appear by Telephone re #15 MOTION Denying Claim of Exemption by Judgment Debtor Michael S. Gallegos by Textron Financial Corporation. (Attachments: #1 Declaration)(Field, Denise) (sjt).
August 16, 2011	Filing 15 MOTION Denying Claim of Exemption by Judgment Debtor Michael S. Gallegos by Textron Financial Corporation. (Attachments: #1 Statement of Facts, #2 Declaration)(Field, Denise)(sjt).
July 27, 2011	Filing 14 Minute Entry for Magistrate Judge Cathy Ann Bencivengo: Judgment Debtor Hearing as to Michael S. Gallegos held on 7/27/11. Defendant/Judgment Debtor Michael S. Gallegos called/sworn and directed to Conference Room with Plaintiff Attorney and Court Reporter. (Court Reporter Judy Runes (provided by Plaintff)).(Plaintiff Attorney Denise H. Field). (Defendant Attorney Michael S. Gallegos, Pro Se). (mjm)
July 25, 2011	Filing 13 CERTIFICATE OF SERVICE by Textron Financial Corporation re #8 Writ of Execution; Notice of Levy, Memorandum of Garnishee, Exemptions from Enforcement of Judgment, Current Dollar Amount of Exemptions (sjt)
July 25, 2011	Filing 12 CERTIFICATE OF SERVICE by Textron Financial Corporation re #8 Writ of Execution; Notice of Levy, Memorandum of Garnishee, Exemptions from Enforcement of Judgment, Current Dollar Amounts of Exemptions (sjt)
July 25, 2011	Filing 11 CERTIFICATE OF SERVICE by Textron Financial Corporation re #8 Writ of Execution; Notice of Levy, Memorandum of Garnishee (sjt)
July 19, 2011	Filing 10 NOTICE to Withdraw Document #9 MOTION Request and Order for Service of Process By Registered Process Server by Textron Financial Corporation. (Field, Denise) Docket Text Modified on 7/19/2011 (sjt).
July 15, 2011	Filing 9 MOTION Request and Order for Service of Process By Registered Process Server by Textron Financial Corporation. (Field, Denise) (Motion terminated per #10 NOTICE to Withdraw. Text Modified on 7/19/2011 (sjt).
July 15, 2011	Filing 8 Writ of Execution by Textron Financial Corporation, entered against Michael S. Gallegos. (sjt)
July 15, 2011	Filing 7 Application for Writ of Execution by Textron Financial Corporation. (sjt)
July 15, 2011	Filing 6 AFFIDAVIT of Service for Order for Appearance and Examination of Judgment Debtor served on Michael S. Gallegos on 7/13/2011, filed by Textron Financial Corporation. (Field, Denise) (sjt).
June 23, 2011	Filing 5 ORDER for Appearance of Judgment Debtor re #4 Request for Judgment Debtor Exam filed by Textron Financial Corporation. Judgment Debtor Exam set for 7/27/2011 10:00 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. Signed by Magistrate Judge Cathy Ann Bencivengo on 6/23/2011.(sjt)
June 22, 2011	Filing 4 REQUEST FOR JUDGMENT DEBTOR EXAM filed by Plaintiff Textron Financial Corporation as to Judgment Debtor Michael S.Gallegos.. (Field, Denise) (sjt).
April 19, 2011	Filing 3 Abstract of Judgment by Textron Financial Corporation, entered against Michael S. Gallegos (Filing fee $39 - Receipt number CAS025305). (rlu) (av1).
April 19, 2011	Filing 2 PRAECIPE by Textron Financial Corporation (rlu)(av1).
April 5, 2011	Filing 1 MISCELLANEOUS CASE - Registration of Judgment against Michael S Gallegos in the amount of $21,921,165.45 ( Filing fee $ 39 receipt number 0974-3445173.), filed by Textron Financial Corporation. (mtb) (mam). Modified on 4/5/2011 (mtb).

September 21, 2021

Filing 324 CERTIFICATE OF SERVICE (USM 285) Re: Stock Certificates returned to Defendant Gallegos. (sjt)

September 8, 2021

Filing 323 Order of Dismissal. Signed by Judge Larry Alan Burns on 9/8/2021. (All non-registered users served via U.S. Mail Service) (Certified Copy to USM) (jmr)

September 7, 2021

Filing 322 NOTICE of Voluntary Dismissal by Textron Financial Corporation Request for Dismissal Pursuant to Federal Rule of Civil Procedure Rule 41(A(1) (Attachments: #1 Notice [Proposed] Order)(Fernald, Brandon) Modified on 9/8/2021 correct event and QC mailer re: proposed order (jmr).

September 7, 2021

Filing 321 SATISFACTION OF JUDGMENT Satisfac by Textron Financial Corporation. (Fernald, Brandon) (jmr).

August 26, 2021

Filing 320 DECLARATION Declaration of Brandon C. Fernald In Response To OSC Re Dismissal by Plaintiff Textron Financial Corporation. (Fernald, Brandon) (jmr).

August 12, 2021

Filing 319 NOTICE of Change of Address by Michael S Gallegos (jmr)

August 3, 2021

Filing 318 ORDER TO SHOW CAUSE. SPE LOs brief must be filed on or before August 23, 2021.. Signed by Judge Larry Alan Burns on 8/2/2021. Any response to SPE LOs brief must be filed on or before September 13, 2021. (All non-registered users served via U.S. Mail Service; order mailed to Gallegos and Gallegos' former counsel)(jmr)

June 7, 2021

Filing 317 Mail Returned as Undeliverable re #316 Order. Mail sent to Michael S. Gallegos. (bta)

May 28, 2021

Filing 316 Order Requiring Briefing re: Handling of Stock Certificate. SPE LO, as Plaintiff Textron Financial Corp.'s assignee, and Gallegos are directed to brief whether and how the UCMHC stock certificate must be sold according to the following schedule: 6/18/21: SPE LO's brief, no longer than 7 pages. 7/2/21: Gallegos's response, no longer than 7 pages. Signed by Judge Larry Alan Burns on 5/27/21.(All non-registered users served via U.S. Mail Service)(jmo)

October 2, 2018

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)

August 15, 2018

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 Financial 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).

July 31, 2018

Filing 313 ***STRICKEN ON 8/15/2018 PER COURT ORDER (ECF No. #314 )*** 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) (Main Document 313 replaced on 8/15/2018) (jdt). Modified on 8/15/2018 (jdt). Modified on 8/15/2018 (jdt).

July 30, 2018

Filing 312 ORDER Granting in Part #310 Stipulated Request to Continue Debtor's Exam. The judgment debtor exam presently set is hereby continued to 8/15/2018 at 10:00 AM before Magistrate Judge Bernard G. Skomal. Accordingly, Michael S. Gallegos is ordered to appear before the above-captioned court located at 333 West Broadway, Jury Assembly Room to furnish in-formation to aid in the enforcement of a money judgment against him. Signed by Magistrate Judge Bernard G. Skomal on 7/30/2018. (All non-registered users served via U.S. Mail Service)(jdt)

July 18, 2018

Filing 311 NOTICE of Change of Address by Brandon C. Fernald (Fernald, Brandon) (jdt).

July 17, 2018

Filing 310 JOINT MOTION re #306 Order for Appearance of Judgment Debtor, Stipulation to Continue Debtors Exam by Textron Financial Corporation. (Fernald, Brandon). QC Mail - "s/" of nonregistered user on certificate of service. Modified text to indicate joint motion (jdt).

June 6, 2018

Filing 309 ORDER Setting Briefing Schedule on Defendant's Motion to Amend (ECF No. #307 ) the October 2017 Second Amended Assignment Order (ECF No. #236 ). Plaintiff may file any response by 6/14/2018. Defendant may file a reply by 6/19/2018. Signed by Judge Larry Alan Burns on 6/6/18.(All non-registered users served via U.S. Mail Service)(no document attached) (jrg)

May 23, 2018

Filing 308 CERTIFICATE OF SERVICE by Textron Financial Corporation re #307 MOTION to Amend/Correct Second Amended Assignment Order dated October 4, 2017 [DKT 236] (Fernald, Brandon) (jdt).

May 23, 2018

Filing 307 MOTION to Amend/Correct Second Amended Assignment Order dated October 4, 2017 [DKT 236] by Textron Financial Corporation. (Fernald, Brandon) (jdt).

April 27, 2018

Filing 306 Amended ORDER for Appearance of Judgment Debtor re #304 Request for Judgment Debtor Exam, filed by Textron Financial Corporation. A Judgment Debtor Exam is set for 7/18/2018 at 10:00 AM before Magistrate Judge Bernard G. Skomal. Signed by Magistrate Judge Bernard G. Skomal on 4/27/2018.(All non-registered users served via U.S. Mail Service)(jdt)

April 3, 2018

Filing 305 ORDER for Appearance of Judgment Debtor re #304 Request for Judgment Debtor Exam, filed by Textron Financial Corporation. A Judgment Debtor Exam is set for 9/19/2018 at 10:00 AM before Magistrate Judge Bernard G. Skomal. Signed by Magistrate Judge Bernard G. Skomal on 4/2/2018.(All non-registered users served via U.S. Mail Service)(jdt)

February 26, 2018

Filing 304 REQUEST FOR JUDGMENT DEBTOR EXAM before Judge Bernard G. Skomal filed by Plaintiff Textron Financial Corporation as to Judgment Debtor Michael S. Gallegos.. (Attachments: #1 Supplement Proposed Order, #2 Proof of Service Certificate of Service)(Fernald, Brandon) (jdt).

February 2, 2018

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)

January 30, 2018

Filing 302 Ex Parte Application for Partial Relief from Order Partially Adopting Report and Recommendation (Dkt. #300 ), by Michael S Gallegos. (jdt)

January 30, 2018

Filing 301 Letter as to surrender of stock certificates re #300 Order Partially Adopting Report and Recommendation, from Michael S. Gallegos.(All non-registered users served via U.S. Mail Service)(jdt)

January 25, 2018

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 Miles 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)

January 19, 2018

Filing 299 Minute Entry for Magistrate Judge William V. Gallo: Upon telephonic request of Plaintiff, Judgment Debtor Exam set for 1/25/2018 at 10:00 AM re Judgment Debtor Michael S Gallegos is vacated. Counsel to proceed as appropriate. (no document attached) (mjm)

January 11, 2018

Filing 298 NOTICE of Withdrawl of SPE LO Holdings, LLC's Motions to Compel Without Prejudice by Textron Financial Corporation re #280 MOTION to Compel Further Responses to SPE LO's Fifth Set of Requests for Production of Documents, #266 MOTION to Compel Further Responses to SPE LO's Third Set of Requests for Production of Documents (Fernald, Brandon) (jdt).

January 9, 2018

Filing 297 CERTIFICATE OF SERVICE by Michael S Gallegos re #294 Response in Opposition to Motion, 296 Order, #293 Notice and Order of Document Discrepancies,, (Kessler, Alexander) (jdt).

January 5, 2018

Filing 296 ORDER (AGS): Defendant must file a proof of service for his opposition (ECF No. #294 ) to plaintiffs' motions to compel, as required by Local Civ. R. 5.2, by January 9, 2018. Signed by Magistrate Judge Andrew G. Schopler on 1/5/18.(no document attached) (jrg)

January 5, 2018

Filing 295 Ex Parte MOTION to Substitute Attorney by Michael S Gallegos. (Attachments: #1 Declaration of Alexander J. Kessler, #2 Proof of Service)(Kessler, Alexander) (jdt).

January 4, 2018

Filing 294 RESPONSE in Opposition re #280 MOTION to Compel Further Responses to SPE LO's Fifth Set of Requests for Production of Documents, #266 MOTION to Compel Further Responses to SPE LO's Third Set of Requests for Production of Documents filed by Michael S Gallegos. Nunc Pro Tunc 1/2/2018. (jdt)

January 4, 2018

Filing 293 Notice of Document Discrepancies and Order Thereon by Magistrate Judge Andrew G. Schopler Accepting Document: Opposition to SPE Lo Holdings LLC's Motion to Compel Responses to Interrogatories and Requests for Production, from Defendant Michael S Gallegos. Non-compliance with local rule(s): Civ.L. Rule 7.1 - Missing table of contents; Civ.L. Rule 7.1 Document exceeding page length restriction; Civ.L. Rule 5.2 Missing proof of service. Nunc Pro Tunc 1/2/2018. Signed by Magistrate Judge Andrew G. Schopler on 1/4/2018.(jdt)

January 3, 2018

Filing 292 ORDER denying #286 Motion to Substitute Attorney. Signed by Judge Larry Alan Burns on 1/3/2018. (jdt)

January 3, 2018

Filing 291 ORDER for Appearance of Judgment Debtor re #289 Request for Judgment Debtor Exam, filed by Textron Financial Corporation. A Judgment Debtor Exam is set for 1/25/2018 at 10:00 AM in Courtroom 1F before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 1/3/2018.(jdt)

January 3, 2018

Filing 290 AMENDED DOCUMENT by Textron Financial Corporation. Amendment to #289 Request for Judgment Debtor Exam, Amended Certificate of Service. (Fernald, Brandon) (jdt).

December 29, 2017

Filing 289 REQUEST FOR JUDGMENT DEBTOR EXAM before Judge William V. Gallo filed by Plaintiff Textron Financial Corporation as to Judgment Debtor Michael S. Gallegos.. (Attachments: #1 Proposed Order, #2 Proof of Service)(Fernald, Brandon) QC Mail re attached proposed order (mpl).

December 28, 2017

Filing 288 ORDER granting in part and denying in part #287 Motion for Extension of Time to File Response. Signed by Magistrate Judge Andrew G. Schopler on 12/28/17. (jrg) (Main Document 288 replaced on 5/9/2018) (yeb).

December 21, 2017

Filing 287 MOTION for Additional Time to Respond to the Pending Motions to Compel - Filed as RESPONSE re #280 MOTION to Compel Further Responses to SPE LO's Fifth Set of Requests for Production of Documents, #266 MOTION to Compel Further Responses to SPE LO's Third Set of Requests for Production of Documents filed by Michael S Gallegos. (Attachments: #1 Proof of Service)(Kessler, Alexander) Modified on 12/22/2017 to change event type. QC Mail - wrong event selected (jdt).

December 19, 2017

Filing 286 MOTION to Substitute Attorney by Michael S Gallegos, Pacific Pearl Hotel Management LLC, Pacific Pearl Hotels LLC, Patricia Tenorio. (Attachments: #1 Proof of Service)(Kessler, Alexander) (jdt).

December 19, 2017

Filing 285 ORDER denying #282 Request for Judgment Debtor's Exam. Signed by Magistrate Judge William V. Gallo on 12/19/2017. (jdt)

December 19, 2017

Filing 284 ORDER (AGS): Plaintiff's ex parte application for leave to serve additional interrogatories (ECF No. #283 ) is granted in part and denied in part. Defendant must serve verified responses by January 8, 2018. Signed by Magistrate Judge Andrew G. Schopler on 12/19/17. (no document attached) (jrg)

December 17, 2017

Filing 283 MOTION Ex Parte Application for Leave to Serve Additional Interrogatories by Textron Financial Corporation. (Attachments: #1 Declaration Brandon C. Fernald, #2 Proof of Service)(Fernald, Brandon). Added MOTION to Shorten Time on 12/18/2017 (jdt). (jdt).

December 14, 2017

Filing 282 MOTION Application for Order to Appear for Debtor's Exam by Textron Financial Corporation. (Attachments: #1 Proof of Service)(Fernald, Brandon)(mxn).

December 6, 2017

Filing 281 ORDER (AGS): The Court will hear both of plaintiff's motions to compel (ECF Nos. #266 and #280 ) on January 4, 2018, at 4:00 p.m. Signed by Magistrate Judge Andrew G. Schopler on 12/6/17.(no document attached) (jrg)

December 4, 2017

Filing 280 ***WITHDRAWN PER ECF #298 *** MOTION to Compel Further Responses to SPE LO's Fifth Set of Requests for Production of Documents by Textron Financial Corporation. (Attachments: #1 Separate Statement of Items in Dispute, #2 Declaration Brandon C. Fernald, #3 Proof of Service)(Fernald, Brandon) (jdt). Modified on 1/31/2018 to withdraw (jdt).

December 1, 2017

Filing 279 NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Motion Hearing) held on 11/9/2017, before Magistrate Judge Andrew G. Schopler. Court Reporter/Transcriber: Amanda M. LeGore. 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 12/22/2017. Redacted Transcript Deadline set for 1/2/2018. Release of Transcript Restriction set for 3/1/2018. (akr)

November 30, 2017

Filing 278 RESPONSE re #277 Supplemental Document,, filed by Michael S Gallegos, Patricia Tenorio. (Attachments: #1 Proof of Service)(Kessler, Alexander) (jdt).

November 28, 2017

Filing 277 SUPPLEMENTAL DOCUMENT by Textron Financial Corporation re #275 MOTION for Reconsideration re 270 Order on Motion to Quash,, re Magistrate Judge Andrew S. Schopler's Report & Recommendation concerning the District Court's October 20, 2017 Ex Parte Order pursuant to 28 USC sec. 636(b)(1) Declaration of Brandon C. Fernald Supplementing SPE LO'S Objection to Judge Andrew S. Schopler's Report & Recommendation. (Fernald, Brandon) QC Mail - Document should have been filed as attachment. (jdt).

November 27, 2017

Filing 276 RESPONSE re #275 MOTION for Reconsideration re 270 Order on Motion to Quash,, re Magistrate Judge Andrew S. Schopler's Report & Recommendation concerning the District Court's October 20, 2017 Ex Parte Order pursuant to 28 USC sec. 636(b)(1) filed by Michael S Gallegos, Patricia Tenorio. (Attachments: #1 Proof of Service)(Kessler, Alexander) (lrf).

November 21, 2017

Filing 275 Objection to the Report & Recommendation Concerning Spe Lo's Ex Parte Application for Temporary and Limited Appointment of a Receiver and Related Relief by Textron Financial Corporation. (Fernald, Brandon) Modified on 11/22/2017 to update docket text and event to reflect filing (lrf).

November 16, 2017

Filing 274 SANCTIONS PAYMENT RECEIVED. A payment against a Court issued sanction has been made. A copy of the receipt is attached. Payment made by Miles Grant Law Firm. (lrf)

November 16, 2017

Filing 273 SANCTIONS PAYMENT RECEIVED. A payment against a Court issued sanction has been made. A copy of the receipt is attached. Payment made by Fernald Law Group. (lrf)

November 16, 2017

Filing 272 NOTICE of Payment of Sanction by Michael S Gallegos re 269 Order on Motion for Order, Evidentiary Hearing, Motion Hearing, Show Cause Hearing, (Kessler, Alexander) (lrf).

November 16, 2017

Filing 271 NOTICE of Deposition of Sanction Fee by Textron Financial Corporation (Fernald, Brandon) (lrf).

November 16, 2017

Filing 270 MINUTE ENTRY and ORDER (AGS):The Court held a hearing on November 14, 2017, at 4:00 p.m. regarding Patricia Tenorio's motion to quash (ECF No. #239 ). That motion is denied per the reasons stated on the record (CD# AGS 17:4:18-4:43; 4:48-4:55). At the hearing, the Court also stated its findings and recommendations regarding plaintiff's ex parte motion to appoint a receiver and for other relief (ECF No. #246 ). (CD# AGS 17:4:00-4:18.) Any objections are due by November 28, 2017. A party may respond to another party's objections within 14 days after being served with those objections. Signed by Magistrate Judge Andrew G. Schopler on 11/14/17. (no document attached) (jrg) Modified on 11/21/2017 (yeb).

November 9, 2017

Filing 269 MINUTE ORDER (AGS): This Court held an Evidentiary hearing re #246 MOTION to Appoint Receiver, MOTION for Temporary Restraining Order, and MOTION for Order to Show Cause filed by Textron Financial Corporation. Witnesses Patricia Tenorio (via teleconference) and Michael Gallegos are sworn in and placed under oath. Examination of both Witnesses held. Findings and Recommendations to follow. A Motion Hearing and Order to Show Cause Hearing was also held on 11/9/2017. Both the Fernald Law Group LLP and the Grant Law Firm are imposed sanctions as stated on the record for failing to comply. Sanctions are to be paid by 11/16/2017. The Motion for Order #262 is granted per reasons stated on the record. Plaintiff's request to appear telephonic at the next court hearing is granted. (Court Reporter/ECR Amanda LeGore). (Plaintiff Attorney Brandon C. Fernald,).(Defendant Attorney Alexander J. Kessler; Miles D. Grant).(Patricia Tenorio; Michael S. Gallegos). (no document attached) (yeb)

November 9, 2017

Filing 268 RESPONSE re #261 Order to Show Cause,, Declaration of Brandon C. Fernald filed by Textron Financial Corporation. (Fernald, Brandon) (lrf).

November 9, 2017

Filing 267 DECLARATION re #260 Order to Show Cause,, Declaration of Michael Gallegos by Defendant Michael S Gallegos. (Kessler, Alexander) Document untimely per ECF #260 . (lrf).

November 8, 2017

Filing 266 ***WITHDRAWN PER ECF #298 *** MOTION to Compel Further Responses to SPE LO's Third Set of Requests for Production of Documents by Textron Financial Corporation. (Attachments: #1 Declaration Brandon C. Fernald, #2 Separate Statement of Items In Dispute, #3 Proof of Service)(Fernald, Brandon) (lrf). Modified on 1/31/2018 to withdraw (jdt).

November 7, 2017

Filing 265 REPLY to Response to Motion re #239 MOTION to Quash Subpoena to Southwest Capital BankThird Party MOTION filed by Patricia Tenorio. (Attachments: #1 Declaration of Alexander J. Kessler, #2 Proof of Service)(Kessler, Alexander) (lrf).

November 7, 2017

Filing 264 RESPONSE in Opposition re #246 MOTION to Appoint Receiver MOTION for Temporary Restraining Order MOTION for Order to Show Cause filed by Michael S Gallegos, Patricia Tenorio. (Attachments: #1 Proof of Service)(Kessler, Alexander) (lrf).

November 7, 2017

Filing 263 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 10/24/2017, before Magistrate Judge Andrew G. Schopler. Court Reporter/Transcriber: James C. Pence-Aviles. 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 11/28/2017. Redacted Transcript Deadline set for 12/8/2017. Release of Transcript Restriction set for 2/5/2018. (akr)

November 4, 2017

Filing 262 MOTION for Order Redacted Ex Parte Application for Appointment of Receiver, Turnover Order and TRO by Textron Financial Corporation. (Attachments: #1 Declaration Brandon C. Fernald, #2 Declaration Stephen Donell)(Fernald, Brandon) (lrf).

November 3, 2017

Filing 261 ORDER TO SHOW CAUSE for Failing to Comply with Court Order (ECF No. #248 ). The Court orders Plaintiff SPE LO to show cause at the 11/9/2017 hearing why it should not be held in contempt for violating the Court's 10/23/2017 Order (ECF No. #248 ). In addition, SPE LO must deliver two unredacted courtesy copies of its ex parte motion materials (ECF No. #246 ) which spans 257 pages to Judge Schopler's chambers by 11/6/2017. Signed by Magistrate Judge Andrew G. Schopler on 11/3/2017.(lrf)

November 3, 2017

Filing 260 ORDER for Gallegos to Show Cause for Violating the Court's Order (ECF No. #236 ). The Court orders Defendant Gallegos to show cause in writing by 11/8/2017, why he should not be held in contempt for violating this Court's 10/4/2017 Order. If Gallegos submits a revised notarized verification that complies with this Court's order as outlined (see ECF No. #236 , at 3) before 11/8/2017, the Court will vacate the order to show cause. Signed by Magistrate Judge Andrew G. Schopler on 11/3/2017.(lrf)

October 31, 2017

Filing 259 RESPONSE in Support re #246 MOTION to Appoint Receiver MOTION for Temporary Restraining Order MOTION for Order to Show Cause Supplemental Brief filed by Textron Financial Corporation. (Attachments: #1 Declaration Supplemental Declaration of Brandon C. Fernald, #2 Proof of Service)(Fernald, Brandon) (lrf).

October 31, 2017

Filing 258 RESPONSE in Opposition re #239 MOTION to Quash Subpoena to Southwest Capital BankThird Party MOTION filed by Textron Financial Corporation. (Fernald, Brandon) (lrf).

October 27, 2017

Filing 257 CERTIFICATE OF SERVICE by Michael S Gallegos re #255 Declaration (Kessler, Alexander) (lrf).

October 27, 2017

Filing 256 NOTICE OF WITHDRAWAL OF DOCUMENT by Michael S Gallegos re #254 Declaration filed by Michael S Gallegos . (Kessler, Alexander) (lrf).

October 27, 2017

Filing 255 DECLARATION re #249 Order on Report and Recommendation by Defendant Michael S Gallegos. (Kessler, Alexander) (lrf).

October 27, 2017

Filing 254 ***WITHDRAWN PER #256 NOTICE OF WITHDRAWAL*** DECLARATION re #249 Order on Report and Recommendation by Defendant Michael S Gallegos. (Kessler, Alexander) Modified on 10/30/2017 to withdraw document (lrf).

October 27, 2017

Filing 253 ORDER (AGS): Plaintiff SPE LO shall subpoena Patricia Tenorio to appear by video conferencing to provide testimony at the November 9, 2017 hearing. The subpoena must comply with the geographical limitations of Federal Rule of Civil Procedure 45. Signed by Magistrate Judge Andrew G. Schopler on 10/27/17.(no document attached) (jrg)

October 25, 2017

Filing 252 MINUTE ENTRY and ORDER (AGS): The Court held a hearing on plaintiff's ex parte motion (ECF No. #246 ) on October 24, 2017, at 2:00 p.m. The Court continues the hearing to November 9, 2017, at 3:30 p.m. at which time Defendant Gallegos will be called to testify regarding the allegations in plaintiff's motion. If the parties wish to submit any supplemental briefing to the Court on any matter relevant to plaintiff's motion or Gallegos's testimony, they may do so before November 1, 2017. Supplemental briefing may be no more than five pages, excluding exhibits. (Court Reporter/ECR James Pence). (Plaintiff's Attorney Brandon Fernald).(Defendant's Attorneys Miles Grant and Alexander Kessler).(Defendant Michael Gallegos). (no document attached) (jrg) Modified on 10/27/2017 (yeb).

October 24, 2017

Filing 251 CERTIFICATE OF SERVICE by Michael S Gallegos, Patricia Tenorio re #250 Response in Opposition to Motion, (Kessler, Alexander) (lrf).

October 24, 2017

Filing 250 RESPONSE in Opposition re #246 MOTION to Appoint Receiver MOTION for Temporary Restraining Order MOTION for Order to Show Cause filed by Michael S Gallegos, Patricia Tenorio. (Attachments: #1 Declaration of Alexander J. Kessler, #2 Supplement Objections to Evidence)(Kessler, Alexander) Modified on 10/25/2017 to update restrictions (lrf).

October 23, 2017

Filing 248 ORDER to Seal and File Courtesy Copies. Since it appears that Spe Lo's ex parte motion includes Gallegos's personal information, the Court orders the Clerk to provisionally seal all of the materials filed at Docket #246 , but to allow access to case-participants. Spe Lo must review its motion materials and refile redacted versions in compliance with Fed. R. Civ. P. 5.2 by 10/26/2017. Signed by Judge Larry Alan Burns on 10/23/2017.(lrf)

October 20, 2017

Filing 249 ORDER Adopting #236 Report and Recommendation. The Court adopts Judge Schopler's Report and Recommendation. That document is the operative Assignment Order going forward. Signed by Judge Larry Alan Burns on 10/20/2017. (lrf)

October 20, 2017

Filing 247 MOTION to Amend/Correct #216 Order on Motion for Contempt,, Order on Motion for Order to Show Cause,, Order on Report and Recommendation,, Order on Motion for Miscellaneous Relief,, Order on Motion for TRO, to add Tunica Hotel Investment LLC by Textron Financial Corporation. (Fernald, Brandon) QC mail - Missing proof of service (lrf).

October 20, 2017

Filing 246 Ex Parte MOTION to Appoint Receiver, MOTION for Temporary Restraining Order, MOTION for Order to Show Cause by Textron Financial Corporation. (Attachments: #1 Appendix, #2 Application, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit U, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Declaration of Stephen J. Donnel)(Filed per Judge Burns' Chambers)(lrf).

October 20, 2017

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)

October 18, 2017

Filing 244 [DENIED TO SEAL ON 10/20/2017] - SEALED LODGED Proposed Document re: #241 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Fernald, Brandon). (jah). Modified on 10/20/2017 to add date of denial (lrf).

October 18, 2017

Filing 243 [DENIED TO SEAL ON 10/20/2017] - SEALED LODGED Proposed Document re: #241 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Fernald, Brandon). (jah). Modified on 10/20/2017 to add date of denial (lrf).

October 18, 2017

Filing 242 [DENIED TO SEAL ON 10/20/2017] - SEALED LODGED Proposed Document re: #241 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Fernald, Brandon). (jah). Modified on 10/20/2017 to add date of denial (lrf).

October 18, 2017

Filing 241 MOTION to File Documents Under Seal (Fernald, Brandon). Modified on 10/18/2017 - Pdf for Motion included Proposed Order. QC Email sent to email Proposed Order to Chambers. (jah).

October 11, 2017

Filing 240 ORDER (AGS): Due to the Court's schedule, the December 11, 2017 hearing for Patricia Tenorio's motion to quash is vacated and reset to November 14, 2017, at 4:00 p.m. SPE LO's counsel is responsible for ensuring a copy of this order is served upon both Southwest Capital Bank and Patricia Tenorio. Signed by Magistrate Judge Andrew G. Schopler on October 11, 2017.(no document attached) (jrg)

October 10, 2017

Filing 239 MOTION to Quash Subpoena to Southwest Capital Bank, Third Party MOTION by Patricia Tenorio. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Patricia Tenorio, #3 Declaration of Alexander Kessler, #4 Proof of Service)(Kessler, Alexander)Attorney Alexander J. Kessler added to party Patricia Tenorio(pty:obj) (lrf). Modified on 11/21/2017 (yeb).

October 4, 2017

Filing 238 Writ of Execution by Textron Financial Corporation, entered against Michael S. Gallegos. (lrf)

October 4, 2017

Filing 237 Application for Writ of Execution by Textron Financial Corporation. (lrf)

October 4, 2017

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)

October 2, 2017

Filing 235 MINUTE ENTRY (AGS): The Court held a telephonic status conference on 10/02/17 at 1:30 PM regarding Plaintiff's motion to amend the assignment order (ECF No. #225 ). The matter is taken under submission. Order to follow. (See CD# 10/02/17 AGS 17:1:30-1:52). (Plaintiff Attorney Brandon C. Fernald). (Defendant Attorney Alexander J. Kessler). Signed Magistrate Judge Andrew Schopler on 10/02/17.(no document attached) (jrg)

September 21, 2017

Filing 234 MINUTE ORDER (AGS): The Court held a Motion/Status hearing before Magistrate Judge Andrew G. Schopler on 9/22/2017 re Motion to Compel #223 and the Motion to Amend/Correct #225 . The motion to Motion to Compel #223 is denied per reasons stated on the record. The MOTION to Amend/Correct #225 is granted in part but certain aspects of the motion are taken under advisement per reasons stated on the record. A further telephonic Status Hearing is set for 10/2/2017 at 01:30 PM before Magistrate Judge Andrew G. Schopler. Plaintiff SPE LO Holdings oral motion for an additional 25 Interrogatories is granted. (Court Reporter/ECR Frank Rangus). (Plaintiff Attorney Brandon C. Fernald).(Defendant Attorney Alexander J. Kessler).(Michael S. Gallegos). (no document attached) (yeb)

September 21, 2017

Filing 233 NOTICE Of Non-Receipt of Opposition to Motion to Amend the Order on Report and Recommendation by Textron Financial Corporation re 230 Order on Motion to Shorten Time, (Fernald, Brandon) (lrf).

September 14, 2017

Filing 232 DECLARATION re #231 Reply to Response to Motion by Plaintiff Textron Financial Corporation. (Fernald, Brandon)

September 14, 2017

Filing 231 REPLY to Response to Motion re #223 MOTION to Compel Judgment Debtor Michael S. Gallegos to Supplement His Responses to Discovery filed by Textron Financial Corporation. (Fernald, Brandon)

September 13, 2017

Filing 230 NOTICE AND ORDER (AGS): Plaintiff's Ex Parte Application to Advance the Hearing re Motion to Amend/Correct #216 Order on Report and Recommendation (ECF No. #226 ) is granted. The hearing on Motion #226 on 10/25/17 at 2:30 p.m. is vacated and rescheduled for 09/21/17 at 3:30 p.m. Defendant is ordered to file a response to Plaintiff's Motion #226 by 09/18/17. Signed by Magistrate Judge Andrew G. Schopler on 09/13/17. (no document attached) (jrg)

September 8, 2017

Filing 229 CERTIFICATE OF SERVICE by Textron Financial Corporation re #226 MOTION to Shorten Time Ex Parte Application to Advance Hearing re Motion to Amend Order Adopting Report and Recommendation Entered August 4, 2017 (Fernald, Brandon) QC mail - proof of service electronically signed by non-registered user (lrf).

September 8, 2017

Filing 228 CERTIFICATE OF SERVICE by Textron Financial Corporation re #225 MOTION to Amend/Correct #216 Order on Motion for Contempt,, Order on Motion for Order to Show Cause,, Order on Report and Recommendation,, Order on Motion for Miscellaneous Relief,, Order on Motion for TRO, (Fernald, Brandon) QC mail - proof of service electronically signed by non-registered user (lrf).

September 7, 2017

Filing 227 RESPONSE in Opposition re #223 MOTION to Compel Judgment Debtor Michael S. Gallegos to Supplement His Responses to Discovery filed by Michael S Gallegos. (Attachments: #1 Declaration of Alexander J. Kessler)(Kessler, Alexander) (lrf).

September 6, 2017

Filing 226 MOTION to Shorten Time Ex Parte Application to Advance Hearing re Motion to Amend Order Adopting Report and Recommendation Entered August 4, 2017 by Textron Financial Corporation. (Fernald, Brandon) QC mail - missing proof of service (lrf).

September 6, 2017

Filing 225 MOTION to Amend/Correct #216 Order on Motion for Contempt,, Order on Motion for Order to Show Cause,, Order on Report and Recommendation,, Order on Motion for Miscellaneous Relief,, Order on Motion for TRO, by Textron Financial Corporation. (Attachments: #1 Declaration Brandon C. Fernald)(Fernald, Brandon) QC mail - missing proof of service (lrf).

August 21, 2017

Filing 224 ORDER (AGS): The September 19, 2017 motion hearing is stricken. The motion will be heard at the same time as the previously set court hearing: September 21, 2017, at 3:30. (no document attached) (mxa)

August 18, 2017

Filing 223 MOTION to Compel Judgment Debtor Michael S. Gallegos to Supplement His Responses to Discovery by Textron Financial Corporation. (Attachments: #1 Declaration)(Fernald, Brandon) (lrf).

August 15, 2017

Filing 222 ORDER (AGS): This case is set for hearing on September 21, 2017, at 3:30 p.m. before Magistrate Judge Andrew G. Schopler. Defendant Gallegos shall attend in person with counsel to discuss his declaration. (no document attached) (mxa)

August 10, 2017

Filing 221 CERTIFICATE OF SERVICE by Michael S Gallegos re #219 Affidavit, (Kessler, Alexander)

August 10, 2017

Filing 220 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Telephonic Status Conference) held on 6/29/2017, before Magistrate Judge Andrew G. Schopler. Court Reporter/Transcriber: Cynthia R. Ott. 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 8/31/2017. Redacted Transcript Deadline set for 9/11/2017. Release of Transcript Restriction set for 11/8/2017. (akr)

August 9, 2017

Filing 219 AFFIDAVIT re #191 Order Adopting Report and Recommendation, #218 Order, #216 Order on Motion for Contempt,, Order on Motion for Order to Show Cause,, Order on Report and Recommendation,, Order on Motion for Miscellaneous Relief,, Order on Motion for TRO, #214 Order to Show Cause, by Defendant Michael S Gallegos. (Kessler, Alexander) QC mail re: missing proof of service (lrf).

August 8, 2017

Filing 218 ORDER Requiring Verification. In light of the District Court's order adopting the report and recommendation (see ECF No. #216 ), defendant Michael Gallegos must file his notarized verification by August 9, 2017. Signed by Magistrate Judge Andrew G. Schopler on 8/8/2017.(lrf)

August 7, 2017

Filing 217 AFFIDAVIT of Service for Proof of Service of Ex Parte Application served on Jennifer Gaghen on July 31, 2017, filed by Textron Financial Corporation. (Fernald, Brandon) (lrf).

August 4, 2017

Filing 216 ORDER Adopting Report and Recommendation. The Court adopts the #207 Report and Recommendation and modifies the order only to add all of the business entities Spe Lo requested [See. ECF No. #210 . Spe Lo's #213 request for a temporary restraining order is denied as moot. Spe Lo's #195 request for a show cause order is denied. Signed by Judge Larry Alan Burns on 8/4/2017. (lrf) (Main Document 216 replaced on 8/4/2017) (lrf).

August 2, 2017

Filing 215 RESPONSE in Opposition re #213 MOTION for Temporary Restraining Order filed by Michael S Gallegos. (Kessler, Alexander) (lrf).

July 31, 2017

Filing 214 ORDER TO SHOW CAUSE. The Court intends on adopting the #207 Report and Recommendation and adding the 250 entities requested by Spe Lo. If Gallegos has a good reason why the Court shouldn't, then he must file a memorandum by August 3, 2017. Spe Lo may file a response by August 7, 2017. Signed by Judge Larry Alan Burns on 7/31/2017.(lrf)

July 28, 2017

Filing 213 MOTION for Temporary Restraining Order by Textron Financial Corporation. (Attachments: #1 Memo of Points and Authorities, #2 Declaration Brandon C. Fernald, #3 Proof of Service)(Fernald, Brandon) QC Mail: proof of electronically service signed by non-registered user (lrf).

July 19, 2017

Filing 212 OBJECTION by Michael S Gallegos re #210 MOTION to amend the Report and Recommendation and Assignment Order. (Kessler, Alexander) (lrf).

July 18, 2017

Filing 211 CERTIFICATE OF SERVICE by Michael S Gallegos re #209 Objection, (Kessler, Alexander) (lrf).

July 17, 2017

Filing 210 RESPONSE re #207 REPORT AND RECOMMENDATION re #195 MOTION for Contempt Application for Order to Show Cause re Michael Gallegos' Contempt of This Court's December 12, 2016 Restraining Order and April 25, 2017 Assignment Order Request to Amend Report & Recommendation to Add Additional Entities filed by Textron Financial Corporation. (Attachments: #1 Declaration)(Fernald, Brandon) Modified on 7/18/2017 to update event to motion to amend (lrf).

July 17, 2017

Filing 209 OBJECTION by Michael S Gallegos re #207 REPORT AND RECOMMENDATION re #195 MOTION for Contempt Application for Order to Show Cause re Michael Gallegos' Contempt of This Court's December 12, 2016 Restraining Order and April 25, 2017 Assignment Order MOTION for Order to Sh . (Kessler, Alexander) QC mail: missing proof of service (lrf).

July 5, 2017

Filing 208 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Motion Hearing) held on 6/14/2017, before Magistrate Judge Andrew G. Schopler. Court Reporter/Transcriber: Cynthia R. Ott. 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 7/26/2017. Redacted Transcript Deadline set for 8/7/2017. Release of Transcript Restriction set for 10/3/2017. (akr)

June 30, 2017

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)

June 29, 2017

Filing 206 MINUTE ENTRY (AGS): On June 29, 2017, the Court held a telephonic status conference. At the conference, the Court discussed with the parties some of the provisions of the impending report and recommendation. After consultation, neither party voiced an objection to the discussed provisions. (CD# 6/29/2017 AGS 17 4:00-4:30). (Plaintiff Attorney Brandon C. Fernald). (Defendant Attorney Alexander J. Kessler). (no document attached) (mxa)

June 21, 2017

Filing 205 ORDER (AGS): The Court will hold a telephonic status conference on June 29, 2017, at 4:00 p.m. concerning the motion for an order to show cause. Plaintiff's counsel shall initiate the joint call to chambers. (no document attached) (mxa)

June 14, 2017

Filing 204 MINUTE ORDER (AGS): The Court held an Oral Argument Hearing on 6/14/2017. The Motion for Contempt/Motion for Order to Show Cause #195 is taken under advisement per reasons stated on the record. Written order to follow. (CD# 6/14/2017 AGS 17:10:00-10:48). (Plaintiff Attorney Brandon C. Fernald,).(Defendant Attorney Alexander J. Kessler). (no document attached) (yeb)

June 6, 2017

Filing 203 REPLY to Response to Motion re #195 MOTION for Contempt Application for Order to Show Cause re Michael Gallegos' Contempt of This Court's December 12, 2016 Restraining Order and April 25, 2017 Assignment Order MOTION for Order to Show Cause filed by Textron Financial Corporation. (Fernald, Brandon) (lrf).

June 1, 2017

Filing 202 DECLARATION re #201 Order, Redacted Declaration of Brandon C. Fernald by Plaintiff Textron Financial Corporation. (Attachments: #1 Exhibit Exhibit A-H Redacted)(Fernald, Brandon) QC mail RE: incorrect signature format (lrf).

May 31, 2017

Filing 201 ORDER to File redacted Document. The Court orders SPE LO to refile docket entry 195-2 after redacting all confidential personal information as required by Fed. R. Civ. P. 5.2. The Court instructs the Clerk to remove entry 195-2 from the docket. Signed by Judge Larry Alan Burns on 5/31/2017.(sjt)

May 31, 2017

Filing 200 ORDER (AGS): The Court will hold a telephonic hearing on plaintiff's motion [ECF No. 195] on June 14, 2017, at 10:00 a.m. Plaintiff's counsel is responsible for initiating a joint call to chambers with defense counsel. Plaintiff's reply brief, if any, must be filed by June 7, 2017.(no document attached) (mxa)

May 30, 2017

Filing 199 CERTIFICATE OF SERVICE by Michael S Gallegos re #198 Response in Opposition to Motion, #197 Objection, (Kessler, Alexander) (lrf).

May 30, 2017

Filing 198 RESPONSE in Opposition re #195 MOTION for Contempt Application for Order to Show Cause re Michael Gallegos' Contempt of This Court's December 12, 2016 Restraining Order and April 25, 2017 Assignment Order MOTION for Order to Show Cause filed by Michael S Gallegos. (Kessler, Alexander) (lrf).

May 30, 2017

Filing 197 OBJECTION by Michael S Gallegos re #195 MOTION for Contempt Application for Order to Show Cause re Michael Gallegos' Contempt of This Court's December 12, 2016 Restraining Order and April 25, 2017 Assignment Order MOTION for Order to Show Cause , based on SPE LO's failure to redact confidential information. (Kessler, Alexander) (lrf).

May 24, 2017

Filing 196 CERTIFICATE OF SERVICE by Textron Financial Corporation re #195 MOTION for Contempt Application for Order to Show Cause re Michael Gallegos' Contempt of This Court's December 12, 2016 Restraining Order and April 25, 2017 Assignment Order (Fernald, Brandon) (lrf).

May 24, 2017

Filing 195 MOTION for Order to Show Cause; MOTION for Contempt Application for Order to Show Cause re Michael Gallegos' Contempt of This Court's December 12, 2016 Restraining Order and April 25, 2017 Assignment Order by Textron Financial Corporation. (Attachments: #1 Declaration Brandon C. Fernald, #2 **DOCUMENT STRICKEN PER ORDER #201 ** Exhibit Exhibits A-H to Declaration of Brandon C. Fernald)(Fernald, Brandon). Added MOTION for Order to Show Cause on 5/25/2017 (lrf). (Attachment 2 replaced on 5/31/2017) (sjt). Modified to strike on 5/31/2017 (sjt).

May 2, 2017

Filing 194 AFFIDAVIT of Service (USM-285) for Levy served on American Property Management Corporation on 4/20/2017, filed by Textron Financial Corporation. (lrf)

May 2, 2017

Filing 193 AFFIDAVIT of Service (USM-285) for Levy served on Union City Hotel Management on 4/20/2017, filed by Textron Financial Corporation. (lrf)

May 2, 2017

Filing 192 AFFIDAVIT of Service (USM-285) for Levy served on Charleston Hotel Management on 4/20/2017, filed by Textron Financial Corporation. (lrf) Modified on 5/3/2017 to update docket text (lrf).

April 25, 2017

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)

April 21, 2017

Filing 190 CERTIFICATE OF SERVICE by Michael S Gallegos re #189 Objection to Report and Recommendation, (Kessler, Alexander) (fth).

April 21, 2017

Filing 189 Objection to Report and Recommendation re #186 REPORT AND RECOMMENDATION re #92 MOTION to Amend re #82 MOTION for Order To Charge Judgment Debtor Michael S. Gallegos' Respective Interests filed by Textron Financial Corporation, #93 MOTION for Assignment of Rig filed by Michael S Gallegos. (Kessler, Alexander) (fth).

April 11, 2017

Filing 188 Writ of Execution by Textron Financial Corporation, entered against Michael S. Gallegos. (jpp)

April 11, 2017

Filing 187 Affidavit and Request for Issuance of Writ of Execution by Textron Financial Corporation. (jpp)

April 7, 2017

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)

April 5, 2017

Filing 185 MINUTE ORDER (AGS): Status Conference held on April 5, 2017. Order to follow. (CD# 4/5/2017 AGS 17 4:04-4:25). (Plaintiff Attorney Brandon C. Fernald). (Defendant Attorney Alexander J. Kessler). (no document attached) (mxa)

March 21, 2017

Filing 184 ORDER setting attorneys-only, telephonic Status Conference for 4/5/2017 04:00 PM before Magistrate Judge Andrew G. Schopler. The status conference will relate to the pending motions for an amendment to the charging order [Doc. #92 ] and assignment of rights [Doc. #93 ]. Plaintiff's counsel will set up a conference call with all of the attorneys before contacting chambers. Signed by Magistrate Judge Andrew G. Schopler on 3/21/17.(kas)

February 22, 2017

Filing 183 Minute Entry for Magistrate Judge Barbara Lynn Major: Judgment Debtor Exam as to Michael Gallegos held on 2/22/2017. Defendant/Judgment Debtor Michael Gallegos called, sworn and directed to accompany Plaintiff Attorney to place of examination.(Plaintiff Attorney Brandon C. Fernald; Christopher M. Golden). (Defendant Attorney Miles D. Grant). (no document attached) (lao)

January 6, 2017

Filing 182 ORDER for Appearance of Judgment Debtor. Judgment Debtor Exam set for 2/22/2017 10:00 AM in Courtroom 1G before Magistrate Judge Barbara Lynn Major. Signed by Magistrate Judge Barbara Lynn Major on 1/6/17.(kas)

December 29, 2016

Filing 181 CERTIFICATE OF SERVICE by Textron Financial Corporation re #180 MOTION Application for Order to Appear for Debtor's Exam (Fernald, Brandon) (kas).

December 29, 2016

Filing 180 MOTION Application for Order to Appear for Debtor's Exam by Textron Financial Corporation. (Attachments: #1 Proposed Order)(Fernald, Brandon) (kas).

December 21, 2016

Filing 179 Minute Entry for Magistrate Judge Jan M. Adler: Upon telephonic request of Plaintiff, Judgment Debtor Exam set for 12/21/2016 re Judgment Debtor Michael S Gallegos is vacated. Counsel to proceed as appropriate. (no document attached) (mjm)

December 20, 2016

Filing 178 CERTIFICATE OF SERVICE by Michael S Gallegos re #177 Response in Opposition to Motion (Kessler, Alexander) (kas).

December 20, 2016

Filing 177 RESPONSE in Opposition re #93 MOTION for Assignment of Rights, Restraining Order and Turnover Order filed by Michael S Gallegos. (Attachments: #1 Declaration of Alexander J. Kessler)(Kessler, Alexander) (kas).

December 20, 2016

Filing 176 CERTIFICATE OF SERVICE by Textron Financial Corporation re #175 Declaration (Fernald, Brandon) (kas).

December 19, 2016

Filing 175 DECLARATION re #174 Order on Motion to Seal, Redacted Declaration of Brandon C. Fernald by Plaintiff Textron Financial Corporation. (Fernald, Brandon) QC EMAIL - lacking proper signature; missing proof of service (fth).

December 15, 2016

Filing 174 ORDER Re: Motion to Seal #169 . SPE LO filed documents with Gallegos's personal information in support of its motion to amend. (Dkt. #92 .) The Court orders SPE LO to refile docket entry [92-1] after redacting the social security numbers, taxpayer numbers, and confidential information identified in Gallegos's opposition. (Dkt. #163 .) The Court instructs the Clerk to remove entry [92-1] from the docket. Signed by Judge Larry Alan Burns on 12/15/16. (kas)

December 13, 2016

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 collection 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)

December 12, 2016

Filing 172 CERTIFICATE OF SERVICE by Textron Financial Corporation re #171 Notice (Other) re Notice of Non-Receipt of Opposition (Fernald, Brandon) (kas).

December 9, 2016

Filing 171 NOTICE Of Non-Receipt of Opposition to Motion for Restraining Order by Textron Financial Corporation re #93 MOTION for Assignment of Rights, Restraining Order and Turnover Order (Fernald, Brandon) (kas).

December 5, 2016

Filing 170 CERTIFICATE OF SERVICE by Textron Financial Corporation re #168 Reply to Response to Motion (Fernald, Brandon) (kas).

December 5, 2016

Filing 169 MOTION to Seal a Previously Filed Document re #92 MOTION to Amend re #82 MOTION for Order To Charge Judgment Debtor Michael S. Gallegos' Respective Interests by Textron Financial Corporation. (Attachments: #1 Proof of Service Certificate of Service)(Fernald, Brandon)(sjt).

December 5, 2016

Filing 168 REPLY to Response to Motion re #92 MOTION to Amend re #82 MOTION for Order To Charge Judgment Debtor Michael S. Gallegos' Respective Interests filed by Textron Financial Corporation. (Fernald, Brandon) (kas).

December 2, 2016

Filing 167 ORDER Re: Scheduling. If SPE LO wants to file a reply to Gallegos' opposition (Dkt. #163 ), it's still due December 5, 2016. The Court will then decide this motion on the papers. Gallegos must respond to SPE LO's request for an assignment and turnover order by January 6, 2017, and SPE LO may file a reply by January 13, 2017. But the Court orders Gallegos to respond to SPE LO's request for a restraining order by December 7, 2016. SPE LO may file a reply by December 14, 2016. The Court will decide the issues on the papers. Signed by Judge Larry Alan Burns on 12/2/16. (kas)

December 1, 2016

Filing 166 Minute Entry by Chambers of Judge Larry Alan Burns: The Court takes the hearings scheduled for December 12 and 19 off calendar. (Dkt. 92, Dkt. 93.) A detailed order with further instruction on the pending motions will follow. (Court Reporter/ECR N/A). (Plaintiff Attorney No appearance). (Defendant Attorney No appearance). (kas)

November 29, 2016

Filing 165 RESPONSE in Opposition re #161 Ex Parte MOTION to Continue hearing on SPE LO's Motion for Assignment of Rights, Restraining Order, and Turnover Order (Document # 93) filed by Textron Financial Corporation. (Fernald, Brandon) (kas).

November 28, 2016

Filing 164 CERTIFICATE OF SERVICE by Michael S Gallegos re #163 Response in Opposition to Motion to Amend re MOTION for Order To Charge Judgment Debtor Michael S. Gallegos' Respective Interests (Kessler, Alexander) (kas).

November 28, 2016

Filing 163 RESPONSE in Opposition re #92 MOTION to Amend re #82 MOTION for Order To Charge Judgment Debtor Michael S. Gallegos' Respective Interests filed by Michael S Gallegos. (Kessler, Alexander) (kas).

November 28, 2016

Filing 162 CERTIFICATE OF SERVICE by Michael S Gallegos re #161 Ex Parte MOTION to Continue hearing on SPE LO's Motion for Assignment of Rights, Restraining Order, and Turnover Order (Document # 93) (Kessler, Alexander) (kas).

November 28, 2016

Filing 161 Ex Parte MOTION to Continue hearing on SPE LO's Motion for Assignment of Rights, Restraining Order, and Turnover Order (Document # 93) by Michael S Gallegos. (Attachments: #1 Declaration of Alexander J. Kessler, #2 Declaration of Miles D. Grant)(Kessler, Alexander) (kas).

November 23, 2016

Filing 160 ORDER to Appear for Debtor's Exam. Judgment Debtor Exam set for 12/21/2016 at 10:00 AM in Courtroom 1G before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 11/22/2016.(fth)

November 23, 2016

Filing 159 TRANSFER ORDER. IT IS HEREBY ORDERED that this case be transferred from the calendars of the Honorable David H. Bartick and the Honorable Louisa S. Porter, to the calendar of the Honorable Andrew G. Schopler for all further proceedings. All conference or hearing dates set before Magistrate Judge Bartick or Magistrate Judge Porter, if any, are VACATED and will be rescheduled before Magistrate Judge Schopler. The parties shall contact Judge Schopler's chambers within thirty (30) days for a status conference. Any dates set before any district judge remain unchanged. The new case number is 15cv1678 LAB (AGS). Signed by Magistrate Judge Louisa S. Porter on 11/23/2016.(jcj)

November 23, 2016

Filing 158 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Diamond Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 157 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Downtown San Diego Hotel Investment, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 156 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on AP/APMC Management, LP on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 155 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on AP/APMC Management II, LP on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 154 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on American Property Management Corporation on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 153 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on AP/APMC Partners, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 152 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on American Property Hospitality Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 151 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on APHM Cancun Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 150 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 149 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Advent Hotel Management Corporation on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 148 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - Wiscosin, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 147 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - Boerne, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 146 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - ABQ, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 145 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Wisconsin Dells Investment LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 144 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pleasanton Hotel Mgmt Corp. on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 143 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Tucson Hotel Investments LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 142 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on DSS Hotel Investment, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 141 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - SLC LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 140 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Yakima Hotel Investment LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 139 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - Scottsdale LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 138 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Harbor View Hotel Manager, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 137 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - Ontario, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 136 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Harbor View Hotel Ventures, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 135 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Mid-Continent Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 134 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - Las Vegas, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 133 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - La Jolla, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 132 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Harbor View Investments on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 131 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - Fort Myers, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 130 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Mgmt - Canton, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 129 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - San Diego, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 128 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Rock Around the World Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 127 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 126 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on San Diego Harbor View Investment, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 125 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Front Street Hotel Investment, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 124 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on APMC San Diego Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 123 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Arroyo Grande Inn-Vestment, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 122 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Jet Stream Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 121 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Avenger Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 120 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on San Diego Hotel Investment, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 119 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Union City Hotel LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 118 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Mgmt - Niagara, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 117 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Melbourne Beach hotel Management Corp. on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 116 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Union City Hotel Management Corporation on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 115 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Little Italy Hotel Investment LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 114 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Union City Investment LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 113 AFFIDAVIT of Service (USM-285) for Wage Garnighment served on LLJ Canton Vintners, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 112 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Melbourne Beach Investment Ltd. Co. on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 111 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on APHM FL Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 110 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on APMC International Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 109 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Mgmt - NW, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 108 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on APHM Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 107 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - Phoenix, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 106 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on AP Hotels & Resorts LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 105 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Santa Fe Picacho Hotel Management Corp, on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 104 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Charleston Hotel Management Corporation on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 103 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Charleston Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 102 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Coronado Hotel Management Corporation on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 101 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Pacific Pearl Hotel Management - Tulsa, LLC on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 100 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Cumberland Hotel Management, LLC on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 23, 2016

Filing 99 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on Las Cruces Hotel Management Corp. on 11/16/2016, filed by Textron Financial Corporation. (dxj)

November 23, 2016

Filing 98 AFFIDAVIT of Service (USM-285) for Wage Garnishment served on LMC Management S de R.L. on 11/16/2016, filed by Textron Financial Corporation. (fth)

November 22, 2016

Filing 97 ORDER granting #95 Application for Order to Appear for Debtor's Exam. The judgment debtor Michael S. Gallegos is ordered to appear on December 21, 2016 at 10:00 a.m. in Courtroom 1G to furnish information to aid in the enforcement of a money judgment against him. Signed by Magistrate Judge Louisa S Porter on 11/22/16. (kas)

November 22, 2016

Filing 96 CERTIFICATE OF SERVICE by Textron Financial Corporation re #95 MOTION Application for Order to Appear for Debtor's Exam (Fernald, Brandon) (fth).

November 21, 2016

Filing 95 MOTION Application for Order to Appear for Debtor's Exam by Textron Financial Corporation. (Attachments: #1 Proposed Order)(Fernald, Brandon) qc mail sent re proposed orders, cert of service (kas).

November 18, 2016

Filing 94 CERTIFICATE OF SERVICE by Textron Financial Corporation re #93 MOTION for Assignment of Rights, Restraining Order and Turnover Order (Fernald, Brandon) (kas).

November 18, 2016

Filing 93 MOTION for Assignment of Rights, Restraining Order and Turnover Order by Textron Financial Corporation. (Attachments: #1 Memo of Points and Authorities, #2 Declaration Brandon C. Fernald, #3 Exhibit A-P, #4 Proposed Order)(Fernald, Brandon) (kas).

November 7, 2016

Filing 92 MOTION to Amend re #82 MOTION for Order To Charge Judgment Debtor Michael S. Gallegos' Respective Interests by Textron Financial Corporation. (Attachments: # 1 ***Document removed per Order #174 ***Declaration Of Brandon C. Fernald, #2 Proof of Service)(Fernald, Brandon) (kas). Modified on 12/15/2016 to remove doc. [92-1](kas).

October 13, 2016

Filing 91 Writ of Execution by Textron Financial Corporation (assignee of record SPE LO Holdings, LLC) entered against Michael S. Gallegos. (kas)

October 13, 2016

Filing 90 Affidavit and Request for Issuance of Writ of Execution by Textron Financial Corporation (assignee SPE LO Holdings, LLC) against Michael S. Gallegos. (kas)

September 29, 2016

Filing 89 CERTIFICATE OF SERVICE by Textron Financial Corporation re #87 Response - Other (Fernald, Brandon) (kas).

September 27, 2016

Filing 88 ORDER Discharging Order to Show Cause. Signed by Judge Larry Alan Burns on 9/27/16.(kas)

September 27, 2016

Filing 87 RESPONSE re #85 Order on Motion for Order, Memorandum of Points and Authorities re OSC Case Closure filed by Textron Financial Corporation. (Attachments: #1 Declaration)(Fernald, Brandon) (kas).

September 21, 2016

Filing 86 CERTIFICATE OF SERVICE by Michael S Gallegos re #84 Non Opposition to Motion for Charging Order (Kessler, Alexander) (kas).

September 20, 2016

Filing 85 ORDER granting #82 Motion for Charging Order. The September 26, 2016 hearing is taken off calendar. In light of this order, the Court intends to close this case. If either party disagrees, they have until September 27, 2016 to file a memorandum of points of authorities showing cause why the case should remain open. Signed by Judge Larry Alan Burns on 9/20/16. (kas)

September 20, 2016

Filing 84 NON Opposition re #82 MOTION for Order To Charge Judgment Debtor Michael S. Gallegos' Respective Interests filed by Michael S Gallegos. (Kessler, Alexander) (kas).

September 15, 2016

Filing 83 Minute Order by Judge Larry Alan Burns: The hearing on Textron's motion for charging order (Docket no. #82 ) is hereby moved to September 26, 2016 at 2:00 p.m.. Signed by Judge Larry Alan Burns on 9/14/2016. (Court Reporter/ECR N/A). (Plaintiff Attorney No appearance).(Defendant Attorney No appearance). (kas)

August 24, 2016

Filing 82 MOTION for Order To Charge Judgment Debtor Michael S. Gallegos' Respective Interests by Textron Financial Corporation. (Attachments: #1 Declaration Of Brandon C. Fernald, #2 Proof of Service)(Fernald, Brandon) (kas).

August 5, 2016

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)

August 1, 2016

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)

July 8, 2016

Filing 79 Minute Order: Pursuant to Civil Local Rule 7.1(d)(1), the Court finds the pending MOTION for protective order #66 is suitable for decision without oral argument. Accordingly, the hearing set for July 19, 2016 at 3:30 p.m. on this motion is taken off calendar and this matter is taken under submission. So ordered by Magistrate Judge David H. Bartick on 7/8/2016.(no document attached) (wdb)

July 5, 2016

Filing 78 RESPONSE in Opposition re #66 MOTION for Protective Order filed by Textron Financial Corporation. (Fernald, Brandon) (kas).

June 2, 2016

Filing 77 ORDER granting #73 Ex Parte Application to Stay Deposition of Jennifer Gaghen Pending Determination of Defendant's Motion for Protective Order. Signed by Magistrate Judge David H. Bartick on 6/2/16. (kas)

June 1, 2016

Filing 76 RESPONSE in Opposition re #73 Ex Parte MOTION to Stay re #66 MOTION for Protective Order filed by Textron Financial Corporation. (Fernald, Brandon)(kas).

May 31, 2016

Filing 75 ORDER Requiring Response to #73 Ex Parte Application to Stay Deposition. Opposition shall be filed by 6/1/2016. Signed by Magistrate Judge David H. Bartick on 5/31/16.(kas)

May 31, 2016

Filing 74 CERTIFICATE OF SERVICE by Jennifer Gaghen, Michael S Gallegos re #73 Ex Parte MOTION to Stay re #66 MOTION for Protective Order (Kessler, Alexander) (kas).

May 30, 2016

Filing 73 Ex Parte MOTION to Stay re #66 MOTION for Protective Order by Jennifer Gaghen, Michael S Gallegos. (Attachments: #1 Declaration of Alexander J. Kessler)(Kessler, Alexander) (kas).

May 27, 2016

Filing 72 MOTION for Oral Argument by Pacific Pearl Hotel Management LLC, Pacific Pearl Hotels LLC re #63 MOTION to Compel Further Depositions MOTION for Sanctions (Attachments: #1 Proof of Service)(Kessler, Alexander) Modified on 5/31/2016 to edit text (kas).

May 27, 2016

Filing 71 Minute Order: Pursuant to Civil Local Rule 7.1(d)(1), the Court finds the pending MOTION to Compel Further Depositions and MOTION for Sanctions is suitable for decision without oral argument. Accordingly, the hearing set for June 2, 2016 at 3:30 p.m. on this motion is taken off calendar and this matter is taken under submission. (no document attached) (wdb)

May 26, 2016

Filing 70 REPLY to Response to Motion re #63 MOTION to Compel Further Depositions MOTION for Sanctions filed by Textron Financial Corporation. (Fernald, Brandon)(kas).

May 19, 2016

Filing 69 CERTIFICATE OF SERVICE by Michael S Gallegos, Pacific Pearl Hotel Management LLC, Pacific Pearl Hotels LLC re #68 Response in Opposition to Motion, (Kessler, Alexander) (kas).

May 19, 2016

Filing 68 RESPONSE in Opposition re #63 MOTION to Compel Further Depositions MOTION for Sanctions filed by Michael S Gallegos, Pacific Pearl Hotel Management LLC, Pacific Pearl Hotels LLC. (Attachments: #1 Declaration of Alexander J. Kessler, #2 Separate Statement of Facts)(Kessler, Alexander) (kas).

May 18, 2016

Filing 67 CERTIFICATE OF SERVICE by Jennifer Gaghen, Michael S Gallegos re #66 MOTION for Protective Order (Kessler, Alexander) (kas).

May 17, 2016

Filing 66 MOTION for Protective Order by Michael S Gallegos, Jennifer Gaghen. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Alexander J. Kessler, #3 Declaration of Michael Gallegos)(Kessler, Alexander)Attorney Alexander J. Kessler added to party Jennifer Gaghen(pty:obj) (kas).

April 27, 2016

Filing 65 AMENDED NOTICE by Textron Financial Corporation re #63 MOTION to Compel Further Depositions, MOTION for Sanctions (Fernald, Brandon)(kas).

April 26, 2016

Filing 64 NOTICE of Hearing on #63 MOTION to Compel Further Depositions, MOTION for Sanctions. Motion is referred to Magistrate Judge David H. Bartick. Motion Hearing is set for 6/2/2016 03:30 PM before Magistrate Judge David H. Bartick. (no document attached) (kas)

April 22, 2016

Filing 63 MOTION to Compel Further Depositions, MOTION for Sanctions by Textron Financial Corporation. (Attachments: #1 Declaration Brandon C. Fernald, #2 Exhibit A-O, #3 Statement of Facts Separate Statement)(Fernald, Brandon). Added MOTION for Sanctions on 4/25/2016 (kas). Modified on 4/25/2016 to edit text (kas).

December 15, 2015

Filing 62 ORDER denying #60 Motion to Quash Subpoena. Signed by Judge Larry Alan Burns on 12/14/15. (kas)

December 15, 2015

Filing 61 NOTICE OF WITHDRAWAL OF DOCUMENT by Michael S Gallegos re #59 MOTION to Quash Subpoena filed by Michael S Gallegos . (Attachments: #1 Proof of Service)(Kessler, Alexander) (kas).

December 14, 2015

Filing 60 MOTION to Quash to Subpoena by Pacific Pearl Hotels LLC, Pacific Pearl Hotel Management LLC. (Attachments: #1 Memo of Points and Authorities in Support of Motion, #2 Declaration of Jennifer Gaghen, #3 Proof of Service)(Kessler, Alexander)Attorney Alexander J. Kessler added to party Pacific Pearl Hotels LLC(pty:obj), Attorney Alexander J. Kessler added to party Pacific Pearl Hotel Management LLC(pty:obj)(kas).

December 14, 2015

Filing 59 ***DOCUMENT WITHDRAWN PER NOTICE OF WITHDRAWAL OF DOCUMENT #61 *** MOTION to Quash Subpoena by Michael S Gallegos. (Attachments: #1 Memo of Points and Authorities in Support of Motion, #2 Declaration of Jennifer Gaghen, #3 Proof of Service)(Kessler, Alexander) Modified on 12/15/2015 to withdraw document (kas).

November 13, 2015

Filing 58 ORDER granting #57 Motion to Substitute Attorney. Brandon C. Fernald substituted as attorney of record for Textron Financial Corporation, in place and instead of attorney Denise H Field. Signed by Judge Larry Alan Burns on 11/12/15. (kas)

November 12, 2015

Filing 57 MOTION to Substitute Attorney by Textron Financial Corporation. (Fernald, Brandon)Attorney Brandon C. Fernald added to party Textron Financial Corporation(pty:pla)(kas).

October 7, 2015

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)

September 14, 2015

Filing 55 Garnishment Document: Memorandum of Garnishee Wells Fargo Bank, N.A. NUNC PRO TUNC 8/27/2015 (knb)

September 14, 2015

Filing 54 Garnishment Document: Employer's Return from Pacific Pearl Hotels, LLC. NUNC PRO TUNC 8/7/2015 (knb)

September 14, 2015

Filing 53 Garnishment Document: Employer's Return from Pacific Pearl Hotel Management, LLC. NUNC PRO TUNC 8/7/2015(knb)

September 14, 2015

Filing 52 Garnishment Document: Employer's Return from American Property Management Corporation. NUNC PRO TUNC 8/7/2015 (knb)

September 11, 2015

Filing 51 CERTIFICATE OF SERVICE (USM-285) to Pacific Pearl Hotel Management, LLC by Textron Financial Corporation re Levy (knb)

September 2, 2015

Filing 50 Minute Order by Chambers of Judge Larry Alan Burns: Currently on calendar for Tuesday, September 8, 2015 at 11:30 a.m. is a hearing on Textron's Motion to Charge Member's Interest (Docket no. #40 ). Pursuant to Civil Local Rule 7.1(d)(1), the Court finds the motion suitable for decision without oral argument. Accordingly, the hearing is taken off calendar and this matter is taken under submission. No appearances will be required for this matter on September 8, 2015. (Court Reporter/ECR N/A). (Plaintiff Attorney No Appearance). (Defendant Attorney No Appearance). (kas)

September 1, 2015

Filing 49 NOTICE by Textron Financial Corporation re #48 Reply to Response to Motion, to appear telephonically (Attachments: #1 Proof of Service)(Field, Denise) (kas).

September 1, 2015

Filing 48 REPLY to Response to Motion re #38 MOTION Notice Of Motion And Motion For Order To Charge Members Interest In Pacific Pearl Hotels, LLC, A Delaware Limited Liability Company And Pacific Pearl Hotel Management, A Delaware Limited Liability Company; Memorandum Of Points And Author filed by Textron Financial Corporation. (Attachments: #1 Proof of Service)(Field, Denise) (kas).

August 24, 2015

Filing 47 RESPONSE in Opposition re #40 MOTION for Order Notice of Motion and Motion for Order to Charge Member's Interest in Pacific Pearl Hotels, LLC, A Delaware Limited Liability Company and Pacific Pearl Hotel Management, A Delaware Limited Liability Company; Memorandum of Poin, #38 MOTION Notice Of Motion And Motion For Order To Charge Members Interest In Pacific Pearl Hotels, LLC, A Delaware Limited Liability Company And Pacific Pearl Hotel Management, A Delaware Limited Liability Company; Memorandum Of Points And Author filed by Michael S Gallegos. (Attachments: #1 Proof of Service)(Kessler, Alexander) (kcm).

August 24, 2015

Filing 46 NOTICE of Appearance by Alexander J. Kessler on behalf of Michael S Gallegos (Kessler, Alexander)Attorney Alexander J. Kessler added to party Michael S Gallegos(pty:dft) (kcm).

July 30, 2015

Filing 41 CERTIFICATE OF SERVICE by Textron Financial Corporation Supplemental Proof of Service of (1) Notice of Motion and Motion for Order to Charge Member's Interest in Pacific Pearl Hotels, LLC and Pacific Pearl Hotel Management; Memorandum of Points and Authorities in Support thereof (2) Declaration of Denise Field in Support of Motion (3) Request for Judicial Notice in Support of Motion for Order to Charge Member's Interest (4) Minutes of the USDC Court; (5) Order (6) Proof of Service (Field, Denise) (kas).

July 29, 2015

Filing 40 MOTION for Order Notice of Motion and Motion for Order to Charge Member's Interest in Pacific Pearl Hotels, LLC, A Delaware Limited Liability Company and Pacific Pearl Hotel Management, A Delaware Limited Liability Company; Memorandum of Points and Authorities in Support Thereof by Textron Financial Corporation. (Attachments: #1 Declaration of Denise H. Field in Support of Motion for Order to Charge Member's Interest in a Limited Liability Company, #2 Exhibit 1 to Declaration of Denise H. Field, #3 Exhibit 2 to Declaration of Denise H. Field, #4 Exhibit 3 to Declaration of Denise H. Field, #5 Request for Judicial Notice in Support of Motion for Order to Charge Member's Interest in Pacific Pearl Hotels, LLC and Pacific Pearl Hotel Management, #6 Exhibit A to Judicial Notice, #7 Exhibit B to Judicial Notice, #8 Notice Doc. No. 39 - Minutes of the USDC Court - Southern District of California, #9 Proof of Service)(Field, Denise)(kas).

July 29, 2015

Filing 39 Minute Entry by Chambers of Judge Larry Alan Burns: On July 23, 2015, Textron filed a motion to charge member's interest. (Docket no. #38 ). The motion didn't include a hearing date or time. The hearing will be held on September 8, 2015 at 11:30 a.m. The parties briefing shall follow the schedule provided by Civil Local Rule 7.1(e). (Court Reporter/ECR N/A). (Plaintiff Attorney No appearance). (Defendant Attorney No appearance). (All non-registered users served via U.S. Mail Service)(kas)

July 28, 2015

Filing 45 CERTIFICATE OF SERVICE (USM-285) to Wells Fargo Bank, N.A. by Textron Financial Corporation re Execution Levy (knb)

July 28, 2015

Filing 44 CERTIFICATE OF SERVICE (USM-285) to Pacific Pearl Hotels LLC by Textron Financial Corporation re Wage Garnishment (knb)

July 28, 2015

Filing 43 CERTIFICATE OF SERVICE (USM-285) to Pacific Pearl Hotel Management LLC by Textron Financial Corporation re Wage Garnishment (knb)

July 28, 2015

Filing 42 CERTIFICATE OF SERVICE (USM-285) to American Property Management Corporation by Textron Financial Corporation re Wage Garnishment (knb)

July 23, 2015

Filing 38 MOTION Notice Of Motion And Motion For Order To Charge Members Interest In Pacific Pearl Hotels, LLC, A Delaware Limited Liability Company And Pacific Pearl Hotel Management, A Delaware Limited Liability Company; Memorandum Of Points And Authorities In Support Thereof by Textron Financial Corporation. (Attachments: #1 Declaration of Denise H. Field in Support of Motion for Order to Charge Member's Interest in a Limited Liability Company, #2 Exhibit 1 to Declaration of Denise H. Field, #3 Exhibit 2 to Declaration of Denise H. Field, #4 Exhibit 3 to Declaration of Denise H. Field, #5 Request for Judicial Notice in Support of Motion for Order to Charge Member's Interest in Pacific Pearl Hotels, LLC, A Delaware Limited Liability Company and Pacific Pearl Hotel Management, A Delaware Limited Liability Company, #6 Exhibit A to Request for Judicial Notice, #7 Exhibit B to Request for Judicial Notice)(Field, Denise) (knb).

June 22, 2015

Filing 37 Writ of Execution by Textron Financial Corporation, entered against Michael S. Gallegos. (sjt)

June 16, 2015

Filing 36 APPLICATION for Writ of Execution by Textron Financial Corporation. (Field, Denise) (sjt).

June 8, 2015

Filing 35 APPLICATION for Writ of Execution by Textron Financial Corporation. (Field, Denise) (sjt).

June 3, 2015

Filing 34 AFFIDAVIT and Request for Issuance of Writ of Execution by Plaintiff Textron Financial Corporation. (Attachments: #1 Affidavit Writ of Exeuction)(Field, Denise) (QC mailer sent re; wrong event, Writ of Execution to be submitted in paper)(sjt).

February 28, 2012

Filing 33 NOTICE of Assignment by Textron Financial Corporation (Field, Denise) Modified on 2/28/2012 (sjt).

February 28, 2012

Filing 32 NOTICE of Entry of Orders by Textron Financial Corporation (Field, Denise) Modified on 2/28/2012 (sjt).

February 28, 2012

Filing 31 NOTICE of Change of Address by Denise H Field (Field, Denise) (sjt).

January 23, 2012

Filing 30 Amended ORDER Regarding Claims of Exemption of Michael S. Gallegos. Signed by Magistrate Judge Cathy Ann Bencivengo on 1/23/2012.(All non-registered users served via U.S. Mail Service)(sjt)

January 23, 2012

Filing 29 ORDER granting #28 Joint MOTION to Amend Order Regarding Claims of Exemption of Michael S. Gallegos. Signed by Magistrate Judge Cathy Ann Bencivengo on 1/23/2012. (All non-registered users served via U.S. Mail Service)(sjt)

January 23, 2012

Filing 28 Joint MOTION to Amend Order Regarding Claims of Exemption of Michael S. Gallegos by Textron Financial Corporation. (Field, Denise) (TEXT MODIFIED)(sjt).

November 10, 2011

Filing 27 ORDER Regarding Claims of Exemption of Michael S. Gallegos. Signed by Magistrate Judge Cathy Ann Bencivengo on 11/10/2011.(All non-registered users served via U.S. Mail Service)(sjt)

October 13, 2011

Filing 26 Minute Entry for proceedings held before Magistrate Judge Cathy Ann Bencivengo: A Miscellaneous Hearing was held on 10/13/2011 re claim of exemption. Order to follow.(All non-registered users served via U.S. Mail Service)(aet) Modified on 10/14/2011 to correct filing date (lmh).

September 30, 2011

Filing 25 NOTICE by Textron Financial Corporation re #23 Order on Motion for Miscellaneous Relief Granting Application to Appear by Telephone at Hearing on Opposition to Claim of Exemption by Judgment Debtor Michael S. Gallegos (Field, Denise) (sjt).

September 30, 2011

Filing 24 NOTICE by Textron Financial Corporation re #22 Scheduling Order, (Field, Denise)(sjt).

September 29, 2011

Filing 23 ORDER granting #16 Motion Appear by Telephone at Hearing. Signed by Magistrate Judge Cathy Ann Bencivengo on 9/29/2011. (All non-registered users served via U.S. Mail Service)(sjt)

September 29, 2011

Filing 22 ORDER Scheduling Hearing on Claim of Exemption.Hearing set for 10/13/2011 11:30 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo.Signed by Magistrate Judge Cathy Ann Bencivengo on 9/29/2011.(All non-registered users served via U.S. Mail Service)(sjt)

September 7, 2011

Filing 21 NOTICE by Textron Financial Corporation re #19 Order, Set Deadlines/Hearings,, of Entry of Order Setting Briefing Schedule Regarding Doc. Nos. 15 and 16 (Field, Denise)(sjt).

September 7, 2011

Filing 20 SUPPLEMENTAL BRIEFING by Plaintiff Textron Financial Corporation re #19 Order, Set Deadlines/Hearings. (Field, Denise)(sjt).

September 1, 2011

Filing 19 ORDER Setting Briefing Schedule Regarding Doc. Nos. #15 and #16 ( Supplemental Breifing to be filed no later than September 7, 2011. Mr. Gallegos will submit any response to Textron's application no later than September 14, 2011). Signed by Magistrate Judge Cathy Ann Bencivengo on 9/1/2011.(All non-registered users served via U.S. Mail Service)(sjt) Docket text Modified on 9/2/2011 (sjt).

August 30, 2011

Filing 18 Consent ORDER Granting Substitution of Attorney. Signed by Magistrate Judge Cathy Ann Bencivengo on 8/29/2011.(sjt)

August 24, 2011

Filing 17 Claim of Exemption (Enforcement of Judgment) by Michael S Gallegos (sjt)

August 16, 2011

Filing 16 MOTION to Appear by Telephone re #15 MOTION Denying Claim of Exemption by Judgment Debtor Michael S. Gallegos by Textron Financial Corporation. (Attachments: #1 Declaration)(Field, Denise) (sjt).

August 16, 2011

Filing 15 MOTION Denying Claim of Exemption by Judgment Debtor Michael S. Gallegos by Textron Financial Corporation. (Attachments: #1 Statement of Facts, #2 Declaration)(Field, Denise)(sjt).

July 27, 2011

Filing 14 Minute Entry for Magistrate Judge Cathy Ann Bencivengo: Judgment Debtor Hearing as to Michael S. Gallegos held on 7/27/11. Defendant/Judgment Debtor Michael S. Gallegos called/sworn and directed to Conference Room with Plaintiff Attorney and Court Reporter. (Court Reporter Judy Runes (provided by Plaintff)).(Plaintiff Attorney Denise H. Field). (Defendant Attorney Michael S. Gallegos, Pro Se). (mjm)

July 25, 2011

Filing 13 CERTIFICATE OF SERVICE by Textron Financial Corporation re #8 Writ of Execution; Notice of Levy, Memorandum of Garnishee, Exemptions from Enforcement of Judgment, Current Dollar Amount of Exemptions (sjt)

July 25, 2011

Filing 12 CERTIFICATE OF SERVICE by Textron Financial Corporation re #8 Writ of Execution; Notice of Levy, Memorandum of Garnishee, Exemptions from Enforcement of Judgment, Current Dollar Amounts of Exemptions (sjt)

July 25, 2011

Filing 11 CERTIFICATE OF SERVICE by Textron Financial Corporation re #8 Writ of Execution; Notice of Levy, Memorandum of Garnishee (sjt)

July 19, 2011

Filing 10 NOTICE to Withdraw Document #9 MOTION Request and Order for Service of Process By Registered Process Server by Textron Financial Corporation. (Field, Denise) Docket Text Modified on 7/19/2011 (sjt).

July 15, 2011

Filing 9 MOTION Request and Order for Service of Process By Registered Process Server by Textron Financial Corporation. (Field, Denise) (Motion terminated per #10 NOTICE to Withdraw. Text Modified on 7/19/2011 (sjt).

July 15, 2011

Filing 8 Writ of Execution by Textron Financial Corporation, entered against Michael S. Gallegos. (sjt)

July 15, 2011

Filing 7 Application for Writ of Execution by Textron Financial Corporation. (sjt)

July 15, 2011

Filing 6 AFFIDAVIT of Service for Order for Appearance and Examination of Judgment Debtor served on Michael S. Gallegos on 7/13/2011, filed by Textron Financial Corporation. (Field, Denise) (sjt).

June 23, 2011

Filing 5 ORDER for Appearance of Judgment Debtor re #4 Request for Judgment Debtor Exam filed by Textron Financial Corporation. Judgment Debtor Exam set for 7/27/2011 10:00 AM in Courtroom E before Magistrate Judge Cathy Ann Bencivengo. Signed by Magistrate Judge Cathy Ann Bencivengo on 6/23/2011.(sjt)

June 22, 2011

Filing 4 REQUEST FOR JUDGMENT DEBTOR EXAM filed by Plaintiff Textron Financial Corporation as to Judgment Debtor Michael S.Gallegos.. (Field, Denise) (sjt).

April 19, 2011

Filing 3 Abstract of Judgment by Textron Financial Corporation, entered against Michael S. Gallegos (Filing fee $39 - Receipt number CAS025305). (rlu) (av1).

April 19, 2011

Filing 2 PRAECIPE by Textron Financial Corporation (rlu)(av1).

April 5, 2011

Filing 1 MISCELLANEOUS CASE - Registration of Judgment against Michael S Gallegos in the amount of $21,921,165.45 ( Filing fee $ 39 receipt number 0974-3445173.), filed by Textron Financial Corporation. (mtb) (mam). Modified on 4/5/2011 (mtb).

Search for this case: Textron Financial Corporation v. Gallegos
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Plaintiff: Textron Financial Corporation
Represented By:	Brandon C. Fernald
Represented By:	Denise H Field
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Defendant: Michael S Gallegos
Represented By:	Alexander J. Kessler
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