Toce et al v. Rentch et al

Toce et al v. Rentch et al

Plaintiff:	Toce, Andre F. Toce, The Toce Firm, APLC, Gilbert H. Dozier and Anderson & Dozier, LLP
Defendant:	Rentch, Cameron Rentch, Wise Law Group, LLC, Kerry Steigerwalt, Ford & Associates Nationwide Legal Services, APC and Thomson Reuters America Corporation
Case Number:	3:2017cv00603
Filed:	March 27, 2017
Court:	US District Court for the Southern District of California
Office:	San Diego Office
County:	XX US, Outside State
Presiding Judge:	Anthony J Battaglia
Referring Judge:	Barbara Lynn Major
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 bc
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on May 8, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 8, 2019	Filing 115 ORDER of USCA as to #99 Notice of Appeal to the 9th Circuit filed by Anderson & Dozier, LLP, Gilbert H. Dozier, Andre F. Toce, The Toce Firm, APLC, #106 Notice of Cross Appeal to the 9th Circuit filed by Thomson Reuters America Corporation. Pursuant to the stipulation of the parties, these appeals are voluntarily dismissed. The parties shall bear their own costs and attorneys' fees on appeal. A copy of this order shall serve as and for the mandate of the USCA. (akr)
March 8, 2019	Filing 114 First Amended NOTICE OF APPEAL to the 9th Circuit by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce. (Lawton, David). (Modified on 3/9/2019: USCA Case Number 18-56643. First Amended Notice of Appeal electronically transmitted to the US Court of Appeals via regenerated NEF. Edited docket text to reflect title of document.) (akr).
February 7, 2019	Filing 113 Costs Taxed in amount of $11,018.83 against Andre F. Toce; The Toce Firm, APLC; Gilbert H. Dozier; Anderson & Dozier, LLP (sjt)
February 7, 2019	Filing 112 Costs Taxed in amount of $8,346.74 against Andre F. Toce; The Toce Firm, APLC; Gilbert H. Dozier; Anderson & Dozier, LLP. (sjt)
January 23, 2019	Filing 111 NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Motion Hearing) for date of 10/25/2018 before Judge Anthony J. Battaglia, re #106 Notice of Cross Appeal to 9th Circuit, #99 Notice of Appeal to 9th Circuit. Court Reporter/Transcriber: Jeannette N. Hill. 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 2/13/2019. Redacted Transcript Deadline set for 2/25/2019. Release of Transcript Restriction set for 4/23/2019. (akr)
January 14, 2019	Filing 110 TRANSCRIPT DESIGNATION AND ORDERING FORM by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce for proceedings held on 10/25/2018 re #99 Notice of Appeal to 9th Circuit. (Lawton, David). (akr).
January 7, 2019	Filing 109 TRANSCRIPT DESIGNATION AND ORDERING FORM by Thomson Reuters America Corporation for proceedings held on 10-25-18 re #106 Notice of Cross Appeal to 9th Circuit, #99 Notice of Appeal to 9th Circuit. (Chennakesavan, Prashanth). (akr).
December 31, 2018	Filing 108 USCA Time Schedule Order as to #106 Notice of Cross Appeal to 9th Circuit filed by Thomson Reuters America Corporation, #99 Notice of Appeal to 9th Circuit filed by Anderson & Dozier, LLP, Gilbert H. Dozier, Andre F. Toce, The Toce Firm, APLC. (akr)
December 31, 2018	Filing 107 USCA Case Number 18-56689 for #106 Notice of Cross Appeal to 9th Circuit filed by Thomson Reuters America Corporation. (akr)
December 28, 2018	Filing 106 NOTICE OF CROSS APPEAL to the 9th Circuit as to #95 Clerk's Judgment by Thomson Reuters America Corporation. (Filing fee $ 505 receipt number 0974-12039551.) (Chennakesavan, Prashanth). (akr).
December 26, 2018	Filing 105 NOTICE Memorandum of Costs in Support of Bill of Costs by Cameron Rentch, Wise Law Group, LLC re #98 Bill of Costs (Attachments: #1 Exhibit A to Memorandum of Costs)(Mahoney, Matthew) (acc).
December 24, 2018	Filing 104 NOTICE MEMORANDUM by Thomson Reuters America Corporation re #96 Bill of Costs (Ammons, David) (acc).
December 17, 2018	Filing 103 Objection to Bill of Costs re #96 Bill of Costs filed by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce. (Lawton, David)(acc).
December 17, 2018	Filing 102 Objection to Bill of Costs re #98 Bill of Costs filed by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce. (Lawton, David) (acc).
December 17, 2018	Filing 101 USCA Time Schedule Order as to #99 Notice of Appeal to 9th Circuit filed by Anderson & Dozier, LLP, Gilbert H. Dozier, Andre F. Toce, The Toce Firm, APLC. (NOTICE TO PARTIES of deadlines regarding appellate transcripts: Appellant shall file transcript designation and ordering form with the US District Court (see attached), provide a copy of the form to the court reporter, and make payment arrangements with the court reporter on or by 1/14/2019 (see Ninth Circuit Rule 10-3.1); Due date for filing of transcripts in US District Court is 2/12/2019.) (cc: Court Reporter). (Attachments: #1 Transcript Designation and Ordering Form). (akr)
December 17, 2018	Filing 100 USCA Case Number 18-56643 for #99 Notice of Appeal to 9th Circuit filed by Anderson & Dozier, LLP, Gilbert H. Dozier, Andre F. Toce, The Toce Firm, APLC. (akr)
December 14, 2018	Filing 99 NOTICE OF APPEAL to the 9th Circuit as to #94 Order, #95 Clerk's Judgment, by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce. (Filing fee $ 505 receipt number 0974-12002937.) (Notice of Appeal electronically transmitted to US Court of Appeals.) (Attachments: #1 Judgment in a Civil Case, #2 Order granting/denying summary judgment)(Lawton, David). (Modified on 12/14/2018: Added links to Judgment and Order. Edited docket text re attachments.) (akr).
November 29, 2018	Filing 98 BILL OF COSTS submitted by Defendants Cameron Rentch, Wise Law Group, LLC in the amount of $ 15,671.33. Hearing set for 12/20/2018 at 11:00AM. (Mahoney, Matthew) (acc).
November 29, 2018	Filing 97 NOTICE of Hearing - Bill of Costs, re #96 Bill of Costs filed by Thomson Reuters America Corporation : Hearing set for 12/20/2018 at 11:00AM. Any opposition or responsive pleading due 12/17/2018. All parties requesting to appear telephonically for this Bill of Costs hearing are directed to join on a conference call, then contact S. Tweedle 619-557-7349 at the time of the hearing. (no document attached) (sjt)
November 29, 2018	Filing 96 BILL OF COSTS submitted by Defendant Thomson Reuters America Corporation in the amount of $ 10,230.71. Hearing set for 12/20/2018 at 11:00AM. (Ammons, David)(acc).
November 15, 2018	Filing 95 CLERK'S JUDGMENT. IT IS SO ORDERED AND ADJUDGED that the Court GRANTS in part and DENIES in part Defendants Cameron Rentch and Wise Law Group'smotion for summary judgment against Plaintiffs, (Doc. No. 62), DENIES as moot Defendants Cameron Rentch and Wise Law Group's motion for summary judgment, or in the alternative, summary adjudication of Thomson Reuters' cross-complaint, (Doc. No. 63), and GRANTS in part and DENIES in part Defendant/Cross-Complainant Thomson Reuters' motion for summary judgment, (Doc. No. 64). Thomson Reuters' cross-complaint, (Doc. No. 15), for indemnification is now moot. The Clerk of Court is DIRECTED to CLOSE this case. (acc) (sjt).
November 15, 2018	Filing 94 ORDER Granting in Part and Denying in Part #62 Defendants Cameron Rentch and Wise Law Group's Motion for Summary Judgment; Denying as Moot #63 Defendants Cameron Rentch and Wise Law Group's Motion for Summary Judgment, or in the Alternative, Summary Adjudication of Thomson Reuters' Cross-Complaint; Granting in Part and Denying in Part #64 Defendant/Cross-Complainant Thomson Reuters' Motion for Summary Judgment. Signed by Judge Anthony J. Battaglia on 11/15/2018. (acc)
November 14, 2018	Filing 93 DECLARATION re #92 Joint MOTION to Continue Pretrial Conference and Deadline for filing Pretrial Order by Plaintiffs Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce. (Lawton, David) (acc).
November 14, 2018	Filing 92 Joint MOTION to Continue Pretrial Conference and Deadline for filing Pretrial Order by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce. (Lawton, David) (acc).
November 2, 2018	Filing 91 REQUEST FOR JUDICIAL NOTICE by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce re #74 Response in Opposition to Motion, #72 Response in Opposition to Motion, Change in Law (Lawton, David) (acc).
October 25, 2018	Filing 90 Minute Entry for proceedings held before Judge Anthony J. Battaglia: Oral argument held. Submitting, #63 MOTION for Summary Judgment of Thomson Reuter's Cross-Complaint, #64 MOTION for Summary Judgment or, in the alternative, Partial Summary Judgment. Written order to follow. (Court Reporter/ECR Jeannette Hill). (Plaintiff Attorney David Lawton). (Defendant Attorney David Ammons; Prashanth Chennakesavan; Mattew Mahoney). (no document attached) (gac)
October 22, 2018	Filing 89 NOTICE of Hearing: In light of the motion for summary judgment being held on 10/25/18, the Court continues the Final Pretrial Conference originally scheduled for 10/29/18 to 11/26/2018 at 2:00 PM in Courtroom 4A before Judge Anthony J. Battaglia. The parties' joint pretrial conference order is now due by 11/19/18.(no document attached) (sc)
October 15, 2018	Filing 88 OBJECTION by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce Objection to Pretrial Disclosures. (Lawton, David) (acc).
October 15, 2018	Filing 87 OBJECTION by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce re #85 Pretrial Disclosures Objection to Pretrial Disclosures. (Lawton, David)(acc).
October 4, 2018	Filing 86 ORDER Rescheduling Hearing on Motion re: #62 MOTION for Summary Judgment, #64 MOTION for Summary Judgment or, in the alternative, Partial Summary Judgment, #63 MOTION for Summary Judgment of Thomson Reuter's Cross-Complaint. Due to conflict in the Court's calendar, Motion Hearing continued to 10/25/2018 02:00 PM in Courtroom 4A before Judge Anthony J. Battaglia. Signed by Judge Anthony J. Battaglia on 10/4/2018. (jah)
October 1, 2018	Filing 85 Pretrial Disclosures by Cameron Rentch, Wise Law Group, LLC (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Mahoney, Matthew) (acc).
October 1, 2018	Filing 84 Pretrial Disclosures by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce w/ Proof of Service (Attachments: #1 Exhibit Attachment A PDF Exh, #2 Exhibit Attachment B Email Exh, #3 Exhibit Attachment C Native Exh)(Lawton, David) (acc).
October 1, 2018	Filing 83 Exhibit List by Thomson Reuters America Corporation.. (Ammons, David) (acc).
October 1, 2018	Filing 82 Witness List by Thomson Reuters America Corporation. (Ammons, David) (acc).
August 6, 2018	Filing 81 Minute Order for proceedings held before Magistrate Judge Barbara Lynn Major:Mandatory Settlement Conference held on 8/6/2018. Case did not settle. No order to issue. (Plaintiff Attorney David Lawton).(Defendant Attorneys Matt Mahoney, Susan Dent, Prashanth Chennakesavan, David Ammons). (no document attached) (asm)
August 1, 2018	Filing 80 REPLY to Response to Motion re #63 MOTION for Summary Judgment of Thomson Reuter's Cross-Complaint filed by Cameron Rentch, Wise Law Group, LLC. (Mahoney, Matthew) (acc).
August 1, 2018	Filing 79 REPLY to Response to Motion re #62 MOTION for Summary Judgment filed by Cameron Rentch, Wise Law Group, LLC. (Mahoney, Matthew) (acc).
August 1, 2018	Filing 78 REPLY to Response to Motion re #64 MOTION for Summary Judgment or, in the alternative, Partial Summary Judgment filed by Thomson Reuters America Corporation. (Attachments: #1 Certificate of Service)(Ammons, David) (acc).
July 27, 2018	Filing 77 CERTIFICATE OF SERVICE by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce re #73 Response in Support of Motion, #71 Response in Opposition to Motion, #72 Response in Opposition to Motion (Lawton, David) (acc).
July 27, 2018	Filing 76 AMENDED DOCUMENT by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce. Amendment to #73 Response in Support of Motion, #71 Response in Opposition to Motion, #72 Response in Opposition to Motion . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Lawton, David) (acc).
July 27, 2018	Filing 75 CERTIFICATE OF SERVICE by Thomson Reuters America Corporation re #67 Response in Opposition to Motion, (Ammons, David)(acc).
July 26, 2018	Filing 74 RESPONSE in Opposition re #64 MOTION for Summary Judgment or, in the alternative, Partial Summary Judgment filed by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce. (Attachments: #1 Declaration, #2 Declaration, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit)(Lawton, David) (aef).
July 26, 2018	Filing 73 RESPONSE in Support re #63 MOTION for Summary Judgment of Thomson Reuter's Cross-Complaint filed by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce. (Attachments: #1 Declaration, #2 Declaration, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Lawton, David) (aef).
July 26, 2018	Filing 72 RESPONSE in Opposition re #62 MOTION for Summary Judgment filed by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce. (Attachments: #1 Declaration, #2 Declaration, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit)(Lawton, David) (aef).
July 26, 2018	Filing 71 RESPONSE in Opposition re #63 MOTION for Summary Judgment of Thomson Reuter's Cross-Complaint Exhibit B filed by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce. (Lawton, David) (aef).
July 25, 2018	Filing 70 RESPONSE in Opposition re #62 MOTION for Summary Judgment Exhibit A filed by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce. (Lawton, David) (aef).
July 25, 2018	Filing 69 DECLARATION of David H. Lawton re #63 MOTION for Summary Judgment filed by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce. (Lawton, David). Modified on 7/26/2018 - Wrong event. QC Email sent. Corrected text (jah).
July 25, 2018	Filing 68 RESPONSE in Opposition re #63 MOTION for Summary Judgment of Thomson Reuter's Cross-Complaint filed by Anderson & Dozier, LLP, . Modified on 7/26/2018 - No Proof of Service. QC Email sent to file Proof of Service (jah).
July 25, 2018	Filing 67 RESPONSE in Opposition re #63 MOTION for Summary Judgment of Thomson Reuter's Cross-Complaint filed by Thomson Reuters America Corporation. (Ammons, David). Modified on 7/26/2018 - No Proof of Service. QC Email sent to file Proof of Service (jah).
July 25, 2018	Filing 66 RESPONSE in Opposition re #64 MOTION for Summary Judgment or, in the alternative, Partial Summary Judgment filed by Cameron Rentch, Wise Law Group, LLC. (Attachments: #1 Request for Judicial Notice Amended, #2 Exhibit 1 to Amended Request for Judicial Notice, #3 Exhibit 2 to Amended Request for Judicial Notice)(Mahoney, Matthew). (jah).
July 11, 2018	Filing 65 ORDER BY JUDGE BATTAGLIA: Setting Briefing Schedule re #62 MOTION for Summary Judgment , #64 MOTION for Summary Judgment or, in the alternative, Partial Summary Judgment, #63 MOTION for Summary Judgment of Thomson Reuter's Cross-Complaint : Responses due by 7/25/2018; Replies due by 8/1/2018; sur-replies will not be accepted. Motion hearing scheduled for 10/11/18 at 2:00 p.m. in Courtroom 4A.(no document attached) (sc)
July 9, 2018	Filing 64 MOTION for Summary Judgment or, in the alternative, Partial Summary Judgment by Thomson Reuters America Corporation. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #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)(Chennakesavan, Prashanth) (acc).
July 9, 2018	Filing 63 MOTION for Summary Judgment of Thomson Reuter's Cross-Complaint by Cameron Rentch. (Attachments: #1 Memo of Points and Authorities ISO Motion for Summary Judgment re Cross-Complaint, #2 Declaration of Susan F. Dent ISO Motion for Summary Judgment re Cross-Complaint, #3 Declaration of B. Cameron Rentch ISO Motion for Summary Judgment re Cross-Complaint, #4 Notice of Confidential Lodgment ISO Motion for Summary Judgment re Cross-Complaint, #5 Exhibit 1 to NOL ISO Motion for Summary Judgment re Cross-Complaint, #6 Exhibit 2 to NOL ISO Motion for Summary Judgment re Cross-Complaint, #7 Exhibit 3 to NOL ISO Motion for Summary Judgment re Cross-Complaint, #8 Exhibit 4 to NOL ISO Motion for Summary Judgment re Cross-Complaint, #9 Exhibit 5 to NOL ISO Motion for Summary Judgment re Cross-Complaint, #10 Exhibit 6 to NOL ISO Motion for Summary Judgment re Cross-Complaint, #11 Exhibit 7 to NOL ISO Motion for Summary Judgment re Cross-Complaint, #12 Exhibit 8 to NOL ISO Motion for Summary Judgment re Cross-Complaint, #13 Exhibit 9 to NOL ISO Motion for Summary Judgment re Cross-Complaint, #14 Exhibit 10 to NOL ISO Motion for Summary Judgment re Cross-Complaint, #15 Exhibit 11 to NOL ISO Motion for Summary Judgment re Cross-Complaint, #16 Exhibit 12 to NOL ISO Motion for Summary Judgment re Cross-Complaint)(Mahoney, Matthew) (acc).
July 9, 2018	Filing 62 MOTION for Summary Judgment by Cameron Rentch. (Attachments: #1 Memo of Points and Authorities ISO Motion for Summary Judgment, #2 Declaration of Susan F. Dent ISO Motion for Summary Judgment, #3 Declaration of B. Cameron Rentch ISO Motion for Summary Judgment, #4 Notice of Confidential Lodgment of Documents ISO Motion for Summary Judgment, #5 Exhibit 1 to NOL ISO Motion for Summary Judgment, #6 Exhibit 2 to NOL ISO Motion for Summary Judgment, #7 Exhibit 3 to NOL ISO Motion for Summary Judgment, #8 Exhibit 4 to NOL ISO Motion for Summary Judgment, #9 Exhibit 5 to NOL ISO Motion for Summary Judgment, #10 Exhibit 6 to NOL ISO Motion for Summary Judgment, #11 Exhibit 7 to NOL ISO Motion for Summary Judgment, #12 Exhibit 8 to NOL ISO Motion for Summary Judgment, #13 Exhibit 9 to NOL ISO Motion for Summary Judgment, #14 Exhibit 10 to NOL ISO Motion for Summary Judgment, #15 Exhibit 11 to NOL ISO Motion for Summary Judgment, #16 Exhibit 12 to NOL ISO Motion for Summary Judgment, #17 Exhibit 13 to NOL ISO Motion for Summary Judgment, #18 Exhibit 14 to NOL ISO Motion for Summary Judgment, #19 Exhibit 15 to NOL ISO Motion for Summary Judgment, #20 Exhibit 16 to NOL ISO Motion for Summary Judgment, #21 Exhibit 17 to NOL ISO Motion for Summary Judgment, #22 Request for Judicial Notice ISO Motion for Summary Judgment, #23 Exhibit 1 to RFJN ISO Motion for Summary Judgment, #24 Exhibit 2 to RFJN ISO Motion for Summary Judgment, #25 Exhibit 3 to RFJN ISO Motion for Summary Judgment)(Mahoney, Matthew) (acc).
July 9, 2018	Filing 61 ORDER Resetting Mandatory Settlement Conference. Mandatory Settlement Conference reset for 8/6/2018 09:30 AM before Magistrate Judge Barbara Lynn Major. Signed by Magistrate Judge Barbara Lynn Major on 7/9/2018.(acc)
June 25, 2018	Filing 60 ORDER granting #59 Joint Motion to Amend Scheduling Order to Extend Deadline for Pretrial Motions. Signed by Magistrate Judge Barbara Lynn Major on 6/25/2018. (acc)
June 22, 2018	Filing 59 Joint MOTION to Amend/Correct Scheduling Order to Extend Deadline for Pretrial Motions by Thomson Reuters America Corporation. (Attachments: #1 Proposed Order, #2 Declaration)(Chennakesavan, Prashanth) QC re: proposed order(acc).
June 22, 2018	Filing 58 NOTICE of Appearance by Prashanth Chennakesavan on behalf of Thomson Reuters America Corporation (Chennakesavan, Prashanth)Attorney Prashanth Chennakesavan added to party Thomson Reuters America Corporation(pty:dft) QC re: missing cert of service(acc).
June 13, 2018	Filing 57 ORDER granting #56 Defendant Wise Law Group's Motion for Leave to Reschedule Stephen Noel's Deposition Outside Discovery Scheduling Order. Signed by Magistrate Judge Barbara Lynn Major on 6/13/2018. (acc)
June 6, 2018	Filing 56 Ex Parte MOTION to Amend/Correct and Reset Deposition Set by Scheduling Order by Wise Law Group, LLC. (Attachments: #1 Declaration)(Dent, Susan)Attorney Susan Frances Dent added to party Wise Law Group, LLC(pty:dft) (mpl).
April 4, 2018	Filing 55 ORDER granting #54 Joint Motion for Leave to Schedule Depositions Outside Discovery Scheduling Order. Signed by Magistrate Judge Barbara Lynn Major on 4/4/2018. (acc)
April 2, 2018	Filing 54 Joint MOTION for Discovery Leave to Schedule Depositions Outside Discovery Scheduling Order by Cameron Rentch. (Attachments: #1 Declaration of David H. Lawton ISO Joint Motion)(Mahoney, Matthew) (acc).
March 20, 2018	Filing 53 ORDER denying #52 Joint Motion for Second Amendment to Scheduling Order. Signed by Magistrate Judge Barbara Lynn Major on 3/20/2018. (acc)
March 14, 2018	Filing 52 Joint MOTION to Amend/Correct Scheduling Order by Cameron Rentch. (Attachments: #1 Declaration of Susan F. Dent ISO Joint Motion)(Mahoney, Matthew) (acc).
January 4, 2018	Filing 51 ORDER granting #47 Joint Motion to Amend Scheduling Order. Proposed Pretrial Order due by 10/22/2018. Final Pretrial Conference set for 10/29/2018 02:00 PM before Judge Anthony J. Battaglia. Mandatory Settlement Conference set for 7/23/2018 01:30 PM before Magistrate Judge Barbara Lynn Major. Signed by Magistrate Judge Barbara Lynn Major on 1/4/2018. (acc)
January 3, 2018	Filing 50 ORDER denying #26 Cross-Defendants' MOTION to Dismiss Thomson Reuter's Crossclaim without Prejudice filed by Wise Law Group, LLC, Cameron Rentch. Signed by Judge Anthony J. Battaglia on 1/3/2018.(acc)
January 3, 2018	Filing 49 ORDER denying #26 Cross-Defendant's Motion to Dismiss Thomson Reuter's Crossclaim without Prejudice. Signed by Judge Anthony J. Battaglia on 1/3/2018. (acc)
January 2, 2018	Filing 48 CERTIFICATE OF SERVICE by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce re #47 Joint MOTION for Extension of Time to Complete Discovery , Declaration of David H. Lawton in support of motion Proof of Service (Lawton, David)(acc).
January 2, 2018	Filing 47 Joint MOTION for Extension of Time to Complete Discovery , Declaration of David H. Lawton in support of motion by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce. (Attachments: #1 Declaration)(Lawton, David) (acc).
October 23, 2017	Filing 46 ORDER Granting #43 Joint Motion for Amended Protective Order. Signed by Magistrate Judge Barbara Lynn Major on 10/23/2017. (ag)
October 20, 2017	Filing 45 CERTIFICATE OF SERVICE by Thomson Reuters America Corporation re #43 Joint MOTION for Protective Order (Ammons, David) (acc).
October 20, 2017	Filing 44 ORDER (AJB): Motions Submitted #26 MOTION to Dismiss. This motion is suitable for determination on the papers and without oral argument in accordance with Civil Local Rule 7.1.d.1. Accordingly, no appearances are required and the motion will be deemed submitted as of this date.(no document attached) (ela)
October 19, 2017	Filing 43 Joint MOTION for Protective Order by Thomson Reuters America Corporation. (Attachments: #1 Exhibit Agreement To Be Bound By Amended Protective Order, #2 Exhibit Declaration In Support Of Joint Motion For An Amended Protective Order)(Ammons, David)(acc).
October 17, 2017	Filing 42 CERTIFICATE OF SERVICE re #40 and #41 by Cameron Rentch (Mahoney, Matthew) Modified on 10/17/2017 to link documents(acc).
October 16, 2017	Filing 41 REPLY to Response to Motion re #26 MOTION to Dismiss filed by Cameron Rentch. (Mahoney, Matthew) (acc).
October 16, 2017	Filing 40 NOTICE OF WITHDRAWAL OF DOCUMENT by Cameron Rentch . (Mahoney, Matthew) (acc).
October 16, 2017	Filing 39 CERTIFICATE OF SERVICE by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce Discovery Responses (Lawton, David) (acc).
October 16, 2017	Filing 38 *WITHDRAWN per #40 *NOTICE OF WITHDRAWAL OF DOCUMENT by Cameron Rentch . (Mahoney, Matthew) QC re: incorrect pdf attached(acc). Modified on 10/17/2017 (acc).
October 16, 2017	Filing 37 REPLY to Response to Motion re #26 MOTION to Dismiss filed by Cameron Rentch. (Attachments: #1 Proof of Service)(Mahoney, Matthew) QC re: s/ signature(acc).
October 13, 2017	Filing 36 *WITHDRAWN per #40 *REPLY to Response to Motion re #26 MOTION to Dismiss filed by Cameron Rentch. (Attachments: #1 Supplement, #2 Proof of Service)(Mahoney, Matthew) QC email sent re: incorrect s/ signature (mxn). Modified on 10/17/2017 (acc).
August 7, 2017	Filing 35 ORDER granting #34 Joint Motion for Protective Order. Signed by Magistrate Judge Barbara Lynn Major on 8/7/2017. (acc)
July 31, 2017	Filing 34 Joint MOTION for Protective Order by Thomson Reuters America Corporation. (Attachments: #1 Exhibit Agreement To Be Bound By Protective Order, #2 Declaration In Support Of Joint Motion For A Protective Order)(Ammons, David)(acc).
July 19, 2017	Filing 33 NOTICE of Hearing on Motion #26 MOTION to Dismiss : Pursuant to a joint request by counsel, the motion hearing is hereby continued to 10/26/2017 at 2:00 PM in Courtroom 4A before Judge Anthony J. Battaglia. (no document attached) (sc)
July 17, 2017	Filing 32 RESPONSE in Opposition re #26 MOTION to Dismiss Cross-Complaint filed by Anderson & Dozier, LLP, Gilbert H. Dozier, Cameron Rentch, The Toce Firm, APLC. (Lawton, David)(acc).
July 17, 2017	Filing 31 RESPONSE in Opposition re #26 MOTION to Dismiss Cross-Complaint filed by Thomson Reuters America Corporation. (Ammons, David)(acc).
July 11, 2017	Filing 30 AMENDED ANSWER to Plaintiffs' Verified Complaint by Cameron Rentch. (Attachments: #1 Declaration Client Verification)(Dent, Susan) QC re missing cert of service and s/ signature(acc).
July 10, 2017	Filing 29 SCHEDULING ORDER. Case Management Conference held on 7/10/2017. Mandatory Settlement Conference set for 5/30/2018 01:30 PM before Magistrate Judge Barbara Lynn Major. Proposed Final Pretrial Conference set for 8/27/2018. The final Pretrial Conference set for 9/3/2018 at 2:00pm before the Honorable Anthony J. Battaglia. Signed by Magistrate Judge Barbara Lynn Major on 7/10/2017.(acc)
July 10, 2017	Filing 28 Minute Entry for proceedings held before Magistrate Judge Barbara Lynn Major: (T) Case Management Conference held on 7/10/2017. Case did not settle. Order to follow. (Plaintiff Attorney David Harrison Lawton). (Defendant Attorney Susan F. Dent; David Ammons). (no document attached) (jb1)
July 3, 2017	Filing 27 ORDER BY JUDGE BATTAGLIA Setting Briefing Schedule re #26 MOTION to Dismiss : Responses due by 7/17/2017, Replies due by 7/24/2017, sur-replies will not be accepted. Motion hearing scheduled for 9/28/17 at 2:00 p.m.(no document attached) (sc)
July 3, 2017	Filing 26 NOTICE by Cameron Rentch, Wise Law Group, LLC (Attachments: #1 Memo of Points and Authorities Defendants Cameron Rentch and Wise Law Groupo, LLC's Memorandum of Points and Authorities in Support of Motion to Dismiss Cross-Complaint filed by Defendant Thomson Reuters, #2 Proof of Service Certificate of Service)(Mahoney, Matthew)Attorney Matthew Miguel Mahoney added to party Wise Law Group, LLC(pty:dft) Modified on 7/3/2017 to correct event. QC re: event type and s/ signature(acc).
June 30, 2017	Filing 25 JOINT DISCOVERY PLAN by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce (Lawton, David) QC re: missing cert of service (acc).
June 30, 2017	Filing 23 ORDER Granting #21 Defendant's Unopposed Ex Parte Application to Seal Previously-Filed Documents. Signed by Judge Anthony J. Battaglia on 6/30/2017. (aef)
June 28, 2017	Filing 22 NOTICE of Voluntary Dismissal by Anderson & Dozier, LLP, Gilbert H. Dozier, The Toce Firm, APLC, Andre F. Toce of Kerry Steigerwalt and Ford & Associates Nationwide Legal Services, APC (Lawton, David)(acc).
June 27, 2017	Filing 21 Ex Parte MOTION to Seal a Previously Filed Document by Thomson Reuters America Corporation. (Attachments: #1 Memo of Points and Authorities In Support Of Ex Parte Application, #2 Declaration In Support Of Ex Parte Application)(Ammons, David) (aef).
June 27, 2017	Filing 20 ORDER granting #19 Joint Motion for Leave to File First Amended Answer to Complaint. Pursuant to the stipulation of the Parties, and good cause appearing, Defendants CAMERON RENTCH and WISE LAW GROUP, LLC, will file a First Amended Answer to the Plaintiffs' Complaint within ten (10) days of the date of this Order. Signed by Judge Anthony J. Battaglia on 6/27/2017. (acc)
June 26, 2017	Filing 19 Joint MOTION to Amend/Correct Verified Answer to Complaint by Cameron Rentch. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Dent, Susan)(acc).
June 20, 2017	Filing 18 DEMAND for Trial by Jury by Cameron Rentch. (Attachments: #1 Proof of Service)(Mahoney, Matthew) QC re: s/ signature(acc).
June 12, 2017	Filing 17 ORDER Finding Early Neutral Evaluation Conference Inappropriate and Setting Telephonic Case Management Conference. The Court will hold a telephonic, attorneys-only Case Management Conference on 7/10/2017 at 10:30 AM before Magistrate Judge Barbara Lynn Major. Joint Discovery Plan due 6/30/2017. Signed by Magistrate Judge Barbara Lynn Major on 6/12/2017. (fth)
June 12, 2017	Filing 16 Cross-Complaint Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (fth)
June 9, 2017	Filing 15 CROSSCLAIM against Cameron Rentch, Wise Law Group, LLC, filed by Thomson Reuters America Corporation. (Attachments: #1 Attachment) New Summons Requested. (Ammons, David) (fth) (aef)
June 9, 2017	Filing 14 Corporate Disclosure Statement by Thomson Reuters America Corporation. No Corporate Parents/Interested Parties. (Ammons, David) (fth).
June 9, 2017	Filing 13 ANSWER to #1 Complaint, with Jury Demand by Thomson Reuters America Corporation.(Ammons, David) (fth).
June 8, 2017	Filing 12 ORDER Extending the Time for Defendants Kerry Steigerwalt and Ford Associates Nationwide Legal Services, APC to Respond to the Complaint. The time for Defendants Kerry Steigerwalt and Ford Associates Nationwide Legal Services, APC to respond to the complaint in this action is extended from June 5, 2017 through June 26, 2017. Signed by Judge Anthony J. Battaglia on 6/6/2017. (lrf)
June 7, 2017	Filing 11 AFFIDAVIT re #10 Answer to Complaint, by Defendant Cameron Rentch. (Attachments: #1 Proof of Service Proof of Service)(Mahoney, Matthew) (rlu).
June 6, 2017	Filing 10 ANSWER to #1 Complaint, by Cameron Rentch. (Attachments: #1 Notice Rule 7.1 Corporate Disclosure Statement, #2 Proof of Service Proof of Service)(Mahoney, Matthew)Attorney Matthew Miguel Mahoney added to party Cameron Rentch(pty:dft) (lrf).
June 5, 2017	Filing 9 Joint MOTION for Extension of Time to File Answer re #1 Complaint, for Defendants Kerry Steigerwalt and Ford Associates to the Complaint by Cameron Rentch. (Attachments: #1 Proof of Service)(Leer, Jack) QC mail RE: incorrect signature format on proof of service; filer not associated with party (lrf).
May 10, 2017	Filing 8 WAIVER OF SERVICE Returned Executed by The Toce Firm, APLC, Anderson & Dozier, LLP, Andre F. Toce, Gilbert H. Dozier, as to Ford & Associates Nationwide Legal Services, APC. (Lawton, David)(acc).
May 10, 2017	Filing 7 WAIVER OF SERVICE Returned Executed by The Toce Firm, APLC, Anderson & Dozier, LLP, Andre F. Toce, Gilbert H. Dozier, as to Kerry Steigerwalt. (Lawton, David)(acc).
May 10, 2017	Filing 6 WAIVER OF SERVICE Returned Executed by The Toce Firm, APLC, Anderson & Dozier, LLP, Andre F. Toce, Gilbert H. Dozier, as to Wise Law Group, LLC. (Lawton, David) (acc).
May 10, 2017	Filing 5 WAIVER OF SERVICE Returned Executed by The Toce Firm, APLC, Anderson & Dozier, LLP, Andre F. Toce, Gilbert H. Dozier, as to Cameron Rentch. (Lawton, David)(acc).
May 4, 2017	Filing 4 ORDER granting #3 Joint Motion for Extension of Time to Answer. Thomson Reuters America Corporation answer due 6/9/2017. Signed by Judge Anthony J. Battaglia on 5/4/2017. (acc)
May 1, 2017	Filing 3 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Thomson Reuters America Corporation. (Ammons, David)Attorney David Ammons added to party Thomson Reuters America Corporation(pty:dft)(acc).
March 27, 2017	Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (mxn) (jao).
March 27, 2017	Filing 1 COMPLAINT against All Defendants (Filing fee $400 receipt number 0974-9933409.), filed by The Toce Firm, APLC, Anderson & Dozier, LLP, Andre F. Toce, Gilbert H. Dozier. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A)The new case number is 3:17-cv-00603-AJB-BLM. Judge Anthony J. Battaglia and Magistrate Judge Barbara Lynn Major are assigned to the case. (Lawton, David)(mxn) (jao).

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Search for this case: Toce et al v. Rentch et al
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Plaintiff: Toce
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Plaintiff: Andre F. Toce
Represented By:	David Harrison Lawton
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Plaintiff: The Toce Firm, APLC
Represented By:	David Harrison Lawton
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Plaintiff: Gilbert H. Dozier
Represented By:	David Harrison Lawton
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Plaintiff: Anderson & Dozier, LLP
Represented By:	David Harrison Lawton
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Defendant: Rentch
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Defendant: Cameron Rentch
Represented By:	Matthew Miguel Mahoney
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Defendant: Wise Law Group, LLC
Represented By:	Matthew Miguel Mahoney
Represented By:	Susan Frances Dent
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Defendant: Kerry Steigerwalt
Represented By:	Jack Reynolds Leer
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Defendant: Ford & Associates Nationwide Legal Services, APC
Represented By:	Jack Reynolds Leer
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Defendant: Thomson Reuters America Corporation
Represented By:	David Ammons
Represented By:	Prashanth Chennakesavan
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