Handal and Associates, Inc. v. Jonathan Bruce Sandler
Plaintiff: Handal and Associates, Inc.
Petitioner: James R. Lindsey
Respondent: Jonathan Bruce Sandler
Case Number: 3:2020cv00208
Filed: January 31, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Karen S Crawford
Referring Judge: Gonzalo P Curiel
2 Judge: M James Lorenz
3 Judge: Andrew G Schopler
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2020 Filing 27 Joint MOTION to Continue Joint Motion/Stipulation For Modification Of Deadline For John R. Lindsey To Comply With Court Order; Extend Date Of The Deposition Of Third Party Witness William Buck Johns by Handal and Associates, Inc.. (Chalk, Pamela) (jpp).
March 10, 2020 Filing 26 MINUTE ENTRY and ORDER (AGS): On March 10, 2020, the Court held a motion hearing. For the reasons set out on the record, plaintiff's motion to enforce (ECF No. #7 ) is granted. Mr. Lindsey must sit for a deposition in the next 30 days, but plaintiff's counsel must invite plaintiff's counsel in the underlying state suit to participate to minimize the impact on Mr. Lindsey's time. Mr. Lindsey's motion to quash (ECF No. #1 ) is denied. No sanctions were imposed. (CD# 3/10/2020 AGS 20:3:59-4:28). (Plaintiff Attorney Pamela Chalk; Anton Chalk).(Defendant Attorney Benjamin L. Price; Jon Nathan Owen). (no document attached) (yeb)
March 5, 2020 Filing 25 REPLY - Other re #7 Transfer Document,,,,, Third Supplemental Declaration Of Pamela C. Chalk And Attached Exhibit AA Submitted In Support Of Plaintiff's Reply Re: Notice Of Motion And Motion To Compel Compliance Of Third Party James R. Lindsey With Subpoena filed by Handal and Associates, Inc.. (Attachments: #1 Exhibit AA)(Chalk, Pamela) (jpp).
February 28, 2020 Filing 24 REPLY - Other re #19 Response - Other,, #1 Complaint, #22 Declaration, in Support of Motion to Quash Subpoena to Testify at a Deposition in a Civil Action and for Protective Order filed by James R. Lindsey. (Attachments: #1 Request for Judicial Notice, #2 Objections to Evidence)(Caruso, Jason) (jpp).
February 28, 2020 Filing 23 ANSWER to Complaint Reply Memorandum Of Points And Authorities Submitted In Support Of Plaintiff's Notice Of Motion And Motion To Compel Compliance Of Third Party James R. Lindsey With Subpoena (ECF No. 7) by Handal and Associates, Inc.. (Attachments: #1 Declaration of Pamela C. Chalk (Second Supplemental), #2 Exhibit T, #3 Exhibit U, #4 Exhibit V, #5 Exhibit W, #6 Exhibit X, #7 Exhibit Y, #8 Exhibit Z)(Chalk, Pamela) (jpp).
February 24, 2020 Filing 22 DECLARATION re #19 Response - Other,, Supplemental Declaration Of Pamela C. Chalk And Attached Exhibit T Submitted In Support Of Plaintiff's Opposition To "Non-Party James R. Lindsey's Notice Of Motion And Motion To Quash Subpoena To Testify At A Deposition In A Civil Action And For Protective Order by Plaintiff Handal and Associates, Inc.. (Attachments: #1 Exhibit T)(Chalk, Pamela) (jpp).
February 24, 2020 Opinion or Order Filing 21 ORDER (AGS): Due to the Court's schedule, the hearing on this matter is reset to March 10, 2020, at 4:00 p.m. Signed by Magistrate Judge Andrew G. Schopler on 02/24/2020. (no document attached) (mxa)
February 21, 2020 Filing 20 ANSWER to Complaint by James R. Lindsey. (Attachments: #1 Declaration of Jason Moberly Caruso, #2 Request for Judicial Notice in Support of Opposition, #3 Memo of Points and Authorities Objections to Evidence)(Caruso, Jason) (jpp).
February 21, 2020 Filing 19 RESPONSE re #1 Complaint, Plaintiff's Opposition To "Non-Party James R. Lindsey's Notice Of Motion And Motion To Quash Subpoena To Testify At A Deposition In A Civil Action And For Protective Order filed by Handal and Associates, Inc.. (Attachments: #1 Declaration of Pamela C. Chalk, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S)(Chalk, Pamela) (jpp).
February 19, 2020 Filing 18 NOTICE Certificate Of Compliance With CIVLR 26.1; Declaration Of Pamela C. Chalk Thereon Re: Notice Of Motion And Motion To Compel Submitted In Support Of Plaintiff's Notice Of Motion And Motion To Compel Compliance Of Third Party James R. Lindsey With Subpoena (ECF No. 7) by Handal and Associates, Inc. (Chalk, Pamela) (jpp).
February 19, 2020 Filing 17 NOTICE of Appearance of Counsel by Gregory Lee Dillion on behalf of James R. Lindsey (Dillion, Gregory)Attorney Gregory Lee Dillion added to party James R. Lindsey(pty:mov) (jpp).
February 13, 2020 Filing 16 NOTICE of Appearance of Counsel by Jason Moberly Caruso on behalf of James R. Lindsey (Caruso, Jason) (mme).
February 13, 2020 Opinion or Order Filing 15 ORDER (AGS): The Court will hear this matter on March 3, 2020, at 4:00 p.m. All oppositions are due February 21, 2020. All replies are due February 28, 2020. Signed by Magistrate Judge Andrew G. Schopler on 02/13/2020. (no document attached) (mxa) Modified on 2/19/2020 to correct date. NEF regenerated (yeb).
February 13, 2020 Filing 14 DECLARATION re #8 Transfer Document, Supplemental Declaration Of Pamela C. Chalk And Attached Exhibit S Submitted In Support Of Plaintiff's Notice Of Motion And Motion To Compel Compliance Of Third Party James R. Lindsey With Subpoena (ECF No. 7) by Plaintiff Handal and Associates, Inc.. (Attachments: #1 Exhibit S)(Chalk, Pamela) (jpp).
February 12, 2020 Opinion or Order Filing 13 ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge M. James Lorenz and Magistrate Judge Andrew G. Schopler for all further proceedings. Judge Gonzalo P. Curiel, Magistrate Judge Karen S. Crawford no longer assigned to case. Create association to 3:18-cv-00169-L-AGS. The new case number is 20cv0208-L-AGS. Signed by Judge Gonzalo P. Curiel on 2/7/20. Signed by Judge M. James Lorenz on 2/6/20.(dlg)
February 4, 2020 Filing 12 NOTICE OF RELATED CASE(S) by Handal and Associates, Inc. of case(s) 3:18-cv-00169-L-AGS . (Chalk, Pamela) LNO prepared and sent to L Chambers on 2/3/20 (dlg).
January 31, 2020 Filing 11 Judge Gonzalo P. Curiel and Magistrate Judge Karen S. Crawford assigned to transfer case from Central District of California. (All non-registered users served via U.S. Mail Service)(no document attached) (mme)
January 31, 2020 Filing 10 Case transferred in from District of California Central; Case Number 2:20-mc-00007. Original file received electronically
January 31, 2020 Opinion or Order Filing 9 ORDER TRANSFERRING THE SUBPOENA-RELATED MOTIONS TO THE SOUTHERN DISTRICT OF CALIFORNIA PURSUANT TO RULE 45(f) by Magistrate Judge Gail J. Standish. Original file, certified copy of the transfer order and docket sheet sent. (MD JS-6. Case Terminated.) (sbou) [Transferred from California Central on 1/31/2020.]
January 30, 2020 Filing 8 SUPPLEMENT to MOTION to Compel Deposition of James R. Lindsey MOTION for Sanctions James R. Lindsey #7 Proposed Order In PDF Form filed by Plaintiff Handal and Associates, Inc.. (Chalk, Pamela) [Transferred from California Central on 1/31/2020.]
January 29, 2020 Filing 7 NOTICE OF MOTION AND MOTION to Compel Deposition of James R. Lindsey , MOTION for Sanctions James R. Lindsey filed by Plaintiff Handal and Associates, Inc.. Motion set for hearing on 2/26/2020 at 10:00 AM before Magistrate Judge Gail J. Standish. (Attachments: #1 Memorandum of Points And Authorities, #2 Declaration of Pamela C. Chalk, #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)(Chalk, Pamela) [Transferred from California Central on 1/31/2020.]
January 29, 2020 Filing 6 NOTICE of Appearance filed by attorney Pamela C Chalk on behalf of Plaintiff Handal and Associates, Inc. (Chalk, Pamela) [Transferred from California Central on 1/31/2020.]
January 29, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Gail J. Standish. (esa) [Transferred from California Central on 1/31/2020.]
January 29, 2020 Filing 4 CERTIFICATE of Interested Parties filed by Movant James Lindsey R., identifying Handal & Associates, Inc., Anton Handal, Esq., Jonathan Bruce Sandler. (Caruso, Jason) [Transferred from California Central on 1/31/2020.]
January 29, 2020 Filing 3 NOTICE of Appearance filed by attorney Jason Moberly Caruso on behalf of Movant James Lindsey R. (Caruso, Jason) [Transferred from California Central on 1/31/2020.]
January 29, 2020 Filing 2 CIVIL COVER SHEET filed by Movant James Lindsey R.. (Caruso, Jason) [Transferred from California Central on 1/31/2020.]
January 29, 2020 Filing 1 MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT Receipt No: 0973-25216932 - Fee: $47, filed by Non-Party James Lindsey R.. (Attachments: #1 Declaration of Jason Moberly Caruso, #2 Proposed Order) (Attorney Jason Moberly Caruso added to party James Lindsey R.(pty:bkmov))(Caruso, Jason) [Transferred from California Central on 1/31/2020.]

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Respondent: Jonathan Bruce Sandler
Represented By: Nicole Whyte
Represented By: Benjamin L. Price
Represented By: Courtney M. Serrato
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Petitioner: James R. Lindsey
Represented By: Jason Moberly Caruso
Represented By: Jon Nathan Owens
Represented By: Gregory Lee Dillion
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Plaintiff: Handal and Associates, Inc.
Represented By: Pamela C. Chalk
Represented By: Anton N. Handal
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