John A. Grimaldi, D.O., Inc. v. Restis et al
Plaintiff: John A. Grimaldi, D.O., Inc.
Defendant: William Restis and Julie Restis
Case Number: 3:2020cv00691
Filed: April 10, 2020
Court: US District Court for the Southern District of California
Office: San Diego Office
Presiding Judge: Cathy Ann Bencivengo
Referring Judge: Barbara Lynn Major
2 Judge: Janis L Sammartino
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. § 1030
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2020 Filing 28 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 4/23/2020 before Judge Cathy Ann Bencivengo. Court Reporter/Transcriber: Mauralee Ramirez. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 6/1/2020. Redacted Transcript Deadline set for 6/11/2020. Release of Transcript Restriction set for 8/10/2020. (akr)
May 1, 2020 Filing 27 Minute Order: On April 30, 2020, Defendant Julie Restis filed a motion to seal documents. [Doc. Nos. 25 and 26.] The motion to seal is GRANTED. Docket No. 26 shall be FILED UNDER SEAL. (aef)
April 30, 2020 Filing 26 SEALED Document re: #25 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Restis, William) (aef). Modified on 5/1/2020 document filed under seal per ECF #27 (aef)
April 30, 2020 Filing 25 MOTION to File Documents Under Seal (Restis, William) (aef).
April 30, 2020 Filing 24 AFFIDAVIT in Opposition re #3 MOTION for Temporary Restraining Order filed by Julie Restis. (Attachments: #1 Exhibit A-P [Redacted], #2 Exhibit Q-S [Redacted])(Restis, William) (anh).
April 23, 2020 Filing 23 NOTICE of Voluntary Dismissal by John A. Grimaldi, D.O., Inc. (Barkley, John)
April 23, 2020 Opinion or Order Filing 22 ORDER Denying Motion for Preliminary Injunction [Doc. No. #3 ]. Signed by Judge Cathy Ann Bencivengo on 4/23/2020.(anh)
April 23, 2020 Opinion or Order Filing 21 ORDER Granting Joint Motion Pursuant to L.R. 79.2 and to Seal Documents [Doc. No. #19 ] and Denying As Moot Ex Parte Application for an Order Striking Exhibits and Order to Show Cause Why Contempt Citation Should Not Issue [Doc. No. 14]]. Signed by Judge Cathy Ann Bencivengo on 4/23/2020. (anh)
April 23, 2020 Filing 20 Minute Entry for proceedings held before Judge Cathy Ann Bencivengo: Motion Hearing held on 4/23/2020. Order to follow. (Court Reporter/ECR Mauralee Ramirez). (Plaintiff Attorney John B arkley, Paul Jonna, Charles LiMandri). (Defendant Attorney Douglas Pettit). (William Restis).(no document attached) (lmh)
April 22, 2020 Filing 19 Joint MOTION to Seal a Previously Filed Document Exhibits "C", "D", "K", and "Q" to Declaration of Julie Restis by John A. Grimaldi, D.O., Inc.. (Attachments: #1 Memo of Points and Authorities Joint Memorandum of Points and Authorities)(Barkley, John) (anh).
April 21, 2020 Filing 18 NOTICE of Appearance by Paul Michael Jonna on behalf of John A. Grimaldi, D.O., Inc. (Jonna, Paul)Attorney Paul Michael Jonna added to party John A. Grimaldi, D.O., Inc.(pty:pla) (anh).
April 21, 2020 Filing 17 NOTICE of Appearance by Charles S. LiMandri on behalf of John A. Grimaldi, D.O., Inc. (LiMandri, Charles)Attorney Charles S. LiMandri added to party John A. Grimaldi, D.O., Inc.(pty:pla) (anh).
April 21, 2020 Filing 16 RESPONSE in Opposition re #14 Ex Parte MOTION to Strike Document Exhibits "C", "D", "K", and "Q" to Declaration of Julie Restis filed by Julie Restis, William Restis. (Attachments: #1 Declaration of William R. Restis with Exhibits 1-9)(Restis, William) (anh).
April 20, 2020 Filing 15 REPLY to Response to Motion re #3 MOTION for Temporary Restraining Order filed by John A. Grimaldi, D.O., Inc.. (Attachments: #1 Plaintiff's Responses to Defendant's Objections, #2 Plaintiff's Objections to Defendant's Exhibits)(Barkley, John) (anh).
April 20, 2020 Filing 14 Ex Parte MOTION to Strike Document Exhibits "C", "D", "K", and "Q" to Declaration of Julie Restis by John A. Grimaldi, D.O., Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration Declaration of John Hilary Barkley ISO OTS and OSC re Contempt, #3 Exhibit Exhibits A-B to Decl. of John Hilary Barkley, #4 Declaration Supplemental Declaration of John Hilary Barkley re attempt to meet and confer)(Barkley, John) (anh).
April 17, 2020 Filing 13 Minute ORDER : On April 10, 2020, District Judge Sammartino issued an order granting a temporary restraining order, setting a briefing schedule, and setting a preliminary injunction telephonic hearing for April 23, 2020 at 1:30 p.m. [Doc. No. #4 .] On April 17, 2020, the case was reassigned to District Judge Bencivengo. [Doc. No. #12 .] The briefing schedule and hearing shall remain as previously set. The parties and counsel are instructed to connect to the telephonic hearing before District Judge Bencivengo on April 23, 2020 at 1:30 p.m. through an AT&T Teleconference connection at (888) 398-2342, access code: 1749358.(anh)
April 17, 2020 Opinion or Order Filing 12 ORDER OF RECUSAL. Judge Janis L. Sammartino is no longer assigned. Case reassigned to Judge Cathy Ann Bencivengo for all further proceedings. Pending hearings previously set before the original Judge have been transferred to the newly assigned Judge. The new case number is 20CV0691-CAB(BLM). Signed by Judge Janis L. Sammartino on 6/17/2020.(jpp)
April 16, 2020 Filing 10 RESPONSE to Motion re #3 MOTION for Temporary Restraining Order and OSC for Preliminary Injunction filed by William Restis. (Attachments: #1 Declaration of William Restis, #2 Joint Evidentiary Objections, #3 Certificate of Service)(Pettit, Douglas) (jpp).
April 15, 2020 Filing 9 NOTICE of Appearance by Jocelyn D. Hannah on behalf of William Restis (Hannah, Jocelyn)Attorney Jocelyn D. Hannah added to party William Restis(pty:dft) (jpp).
April 15, 2020 Filing 8 NOTICE of Party With Financial Interest by William Restis . Identifying Other Affiliate The Restis Law Firm, P.C. for William Restis. (Pettit, Douglas) (jpp).
April 15, 2020 Filing 7 NOTICE of Appearance by Douglas A Pettit on behalf of William Restis (Pettit, Douglas)Attorney Douglas A Pettit added to party William Restis(pty:dft) (jpp).
April 14, 2020 Filing 6 NOTICE of Party With Financial Interest by Julie Restis . No Parties With Financial Interest. (Restis, William) (jpp).
April 14, 2020 Filing 5 NOTICE of Appearance by William Richard Restis on behalf of Julie Restis (Restis, William)Attorney William Richard Restis added to party Julie Restis(pty:dft) (jpp).
April 10, 2020 Opinion or Order Filing 4 ORDER (1) Granting Temporary Restraining Order, (2) Setting briefing schedule, and (3) Setting Preliminary Injunction hearing for 4/23/2020 at 1:30pm. Signed by Judge Janis L. Sammartino on 4/10/2020. (jpp)
April 10, 2020 Filing 3 MOTION for Temporary Restraining Order by John A. Grimaldi, D.O., Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration Decl. of John A. Grimaldi, D.O. ISO TRO and OSC, #3 Declaration Decl. of John Barkley ISO TRO and OSC)(Barkley, John) (jpp).
April 10, 2020 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. (smd)
April 10, 2020 Filing 1 COMPLAINT with Jury Demand against Julie Restis, William Restis ( Filing fee $ 400 receipt number ACASDC-13730802.), filed by John A. Grimaldi, D.O., Inc.. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-691-JLS-BLM. Judge Janis L. Sammartino and Magistrate Judge Barbara Lynn Major are assigned to the case. (Barkley, John)(smd) (sjt).

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Defendant: William Restis
Represented By: Douglas A Pettit
Represented By: Jocelyn D. Hannah
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Defendant: Julie Restis
Represented By: William Richard Restis
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Plaintiff: John A. Grimaldi, D.O., Inc.
Represented By: John Hilary Barkley
Represented By: Charles S. LiMandri
Represented By: Paul Michael Jonna
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