Berland, et al. v. The Conclave, LLC, et al.
Laurita Berland, Brian G. Berland, Randy Staten, Vincent Berland, Ronnie Stanley, Roger Winter, Aaron Bollig, Mark Shields, Carol Thomeczek, Progenex Investment Group, LLC, Annetta Vahsholtz, Mark Zortman, Patrick Carey, Richard Weiser, Anita Zortman, Kevin Fralick, Nancy L. Thomas, Larry Woodward, Tom Gawlick, Roxane M. Blake, Troy E. Burns, Justin Jones, Gail Stanley, Scott Schneider, Jeffrey Menzie, Michael Carey, Michael Speer, William D. Turley, Ross Edwards, Kimberly Unruh, Gavin Unruh, Steve Burns, Mr Cameron N Verdi, Pamela Menzie, Michael Carpenter, Gina Staten, D. Paul Rittman, William Kalahurka, Merrill Conant, Sonya Carpenter, Curtis L. Thomas, Sheri Turley, The Shields Group, LLC, Dennis Stanley, David Schmidt, Timothy C. Winter, Jimmy Woodward and Dennis Vahsholtz |
The Conclave, LLC, Progenex Holdings, LLC, Page10 Ventures, LLC, Riverpine, LLC, VenturePharma, LLC, Dagobah, LLC, Steve Shamion and Ryan Page |
JAMS Arbitration Reference No. 1200051334 |
Lindsay Page |
3:2020cv00922 |
May 21, 2020 |
US District Court for the Southern District of California |
William V Gallo |
Marilyn L Huff |
Other Statutory Actions |
09 U.S.C. § 0009 Motion to Confirm Arbitration Award |
None |
Docket Report
This docket was last retrieved on March 20, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 87 NOTICE of Joinder by Cameron N Verdi re #86 MOTION for Order to Show Cause Re Contempt JOINDER PETITION (Brown, Michael) (jms). |
Filing 86 MOTION for Order to Show Cause Re Contempt by Brian G. Berland. (Attachments: #1 Declaration Declaration of Cameron Verdi, #2 Exhibit Exhibits A-M to Verdi Declaration)(Frost, Thomas) (jms). |
Filing 85 NOTICE by Cameron N Verdi re #32 Order, Set Motion and R&R Deadlines/Hearings (Brown, Michael) (jms). |
Filing 84 ORDER denying #74 Page Respondents' Motion to Vacate Arbitrator's Appointment of Ronnie Stanley. Signed by Judge Marilyn L. Huff on 8/24/2021. (jmr) |
Filing 83 Ex Parte MOTION for Leave to File Excess Pages re Reply in Support of the Page Respondents' Motion to Vacate Arbitrator's Appointment of Ronnie Stanley as "Provisional Manager" of Progenex Holdings, LLC by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC. (Bell, Ryan) (jmr). |
Filing 82 REPLY to Response to Motion re #74 MOTION to Vacate Arbitrator's Appointment of Ronnie Stanley as "Provisional Manager" of Progenex Holdings, LLC filed by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC. (Attachments: #1 Declaration of Ryan B. Bell in Support of Reply in Support of Page Respondents' Motion to Vacate Arbitrator's Appointment of Ronnie Stanley as "Provisional Manager" of Progenex Holdings, LLC, #2 Exhibit P - Progenex Answer, Counterclaims, and Crossclaims, #3 Exhibit Q - Interim Award, #4 Exhibit R - 03.03.2021 Status Conference Hearing Transcript, #5 Exhibit S - 07.07.2021 Ltr to M. Nagle, #6 Exhibit T - 07.13.2021 Resp to Arbitrator, #7 Exhibit U - 06.25.2021 Hearing Transcript, #8 Exhibit V - 07.21.2021 Hearing Transcript)(Bell, Ryan) (jmr). |
Filing 81 ORDER granting #79 the Page Respondents' Request for Extension. The Page Respondents may file a reply in support of their motion by Monday, August 23, 2021 by 5:00 p.m. Signed by Judge Marilyn L. Huff on 8/17/2021. (jmr) |
Filing 80 RESPONSE in Opposition re #79 MOTION for Extension of Time to File Response/Reply as to #74 MOTION to Vacate Arbitrator's Appointment of Ronnie Stanley as "Provisional Manager" of Progenex Holdings, LLC filed by Progenex Holdings, LLC. (Attachments: #1 Declaration of Stuart Kagen, #2 Exhibit A - Email)(Kagen, Stuart) (jmr). |
Filing 79 MOTION for Extension of Time to File Response/Reply as to #74 MOTION to Vacate Arbitrator's Appointment of Ronnie Stanley as "Provisional Manager" of Progenex Holdings, LLC by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC. (Bell, Ryan) (jmr). |
Filing 78 RESPONSE in Opposition re #74 MOTION to Vacate Arbitrator's Appointment of Ronnie Stanley as "Provisional Manager" of Progenex Holdings, LLC filed by Progenex Holdings, LLC. (Attachments: #1 Declaration of Stuart Kagen, #2 Exhibit 1 - 2009 Agreement, #3 Exhibit 2 - Conclave Dissolution, #4 Exhibit 3 - February 3, 2021 Hearing Transcript, #5 Exhibit 4 - March 5, 2021 Hearing Transcript, #6 Exhibit 5 - March 17, 2021 Hearing Transcript, #7 Exhibit 6 - Letter to B. Johnson, #8 Exhibit 7 - Letter to Honorable Nagle, #9 Exhibit 8 - June 25, 2021 Hearing Transcript, #10 Exhibit 9 - Claimants Statement of Claims, #11 Exhibit 10 - Notice of Agreement)(Kagen, Stuart) (jmr). |
Filing 77 ORDER granting #75 Request for Extension and Vacating Hearing. Any opposition to the Page Respondents motion may be filed by Monday, August 9, 2021. The Page Respondents may file a reply in support of their motion by Monday, August 16, 2021. Signed by Judge Marilyn L. Huff on 7/16/2021. (jmr) |
Filing 76 RESPONSE in Opposition re #75 MOTION for Extension of Time to File Response/Reply as to #74 MOTION to Vacate Arbitrator's Appointment of Ronnie Stanley as "Provisional Manager" of Progenex Holdings, LLC filed by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC. (Harrington, Robert) QC Mailer, re: incorrect signature (jmr). |
Filing 75 MOTION for Extension of Time to File Response/Reply as to #74 MOTION to Vacate Arbitrator's Appointment of Ronnie Stanley as "Provisional Manager" of Progenex Holdings, LLC by Progenex Holdings, LLC. (Attachments: #1 Declaration of Stuart Kagen, #2 Exhibit A - Email thread dated July 15, 2021, #3 Exhibit B - Email dated July 15, 2021)(Kagen, Stuart) (jmr). |
Filing 74 MOTION to Vacate Arbitrator's Appointment of Ronnie Stanley as "Provisional Manager" of Progenex Holdings, LLC by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC. (Attachments: #1 Declaration of Ryan B. Bell in Support of Page Respondents' Motion to Vacate Arbitrator's Appointment of Ronnie Stanley as "Provisional Manager" of Progenex Holdings, LLC, #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)(Bell, Ryan) (sjt). |
Filing 73 ORDER denying #52 Petitioners' Motion for an Order to Show Cause re Contempt. Signed by Judge Marilyn L. Huff on 6/4/2021. (jmr) |
Filing 72 ORDER Submitting Motion for an Order to Show Cause and Vacating Hearing (Doc. No. #52 ). Signed by Judge Marilyn L. Huff on 6/2/2021.(jmr) |
Filing 71 REPLY to Response to Motion re #52 Ex Parte MOTION for Contempt filed by Brian G. Berland, Laurita Berland, Vincent Berland, Roxane M. Blake, Aaron Bollig, Steve Burns, Troy E. Burns, Michael Carey, Patrick Carey, Michael Carpenter, Sonya Carpenter, Merrill Conant, Dagobah, LLC, Ross Edwards, Kevin Fralick, Tom Gawlick, JAMS Arbitration Reference No. 1200051334, Justin Jones, William Kalahurka, Jeffrey Menzie, Pamela Menzie, Lindsay Page, Ryan Page, Page10 Ventures, LLC, Progenex Holdings, LLC, Progenex Investment Group, LLC, D. Paul Rittman, Riverpine, LLC, David Schmidt, Scott Schneider, Steve Shamion, Mark Shields, Michael Speer, Dennis Stanley, Gail Stanley, Ronnie Stanley, Gina Staten, Randy Staten, The Conclave, LLC, The Shields Group, LLC, Curtis L. Thomas, Nancy L. Thomas, Carol Thomeczek, Sheri Turley, William D. Turley, Gavin Unruh, Kimberly Unruh, Annetta Vahsholtz, Dennis Vahsholtz, Cameron N Verdi, Richard Weiser, Roger Winter, Timothy C. Winter, Jimmy Woodward, Larry Woodward, Anita Zortman, Mark Zortman. (Attachments: #1 Affidavit Declaration of Thomas Frost, #2 Supplement Evidentiary Objections)(Frost, Thomas) (jmr). |
Filing 70 RESPONSE in Support re #52 Ex Parte MOTION for Contempt filed by Cameron N Verdi. (Attachments: #1 Declaration Decl. Verdi, #2 Exhibit Ex. A-C)(Brown, Michael) (jmr). |
Filing 69 CERTIFICATE OF SERVICE by Brian G. Berland, Laurita Berland, Vincent Berland, Roxane M. Blake, Aaron Bollig, Steve Burns, Troy E. Burns, Michael Carey, Patrick Carey, Michael Carpenter, Sonya Carpenter, Merrill Conant, Ross Edwards, Kevin Fralick, Tom Gawlick, Justin Jones, William Kalahurka, Jeffrey Menzie, Pamela Menzie, Progenex Investment Group, LLC, D. Paul Rittman, David Schmidt, Scott Schneider, Mark Shields, Michael Speer, Dennis Stanley, Gail Stanley, Ronnie Stanley, Gina Staten, Randy Staten, The Shields Group, LLC, Curtis L. Thomas, Nancy L. Thomas, Carol Thomeczek, Sheri Turley, William D. Turley, Gavin Unruh, Kimberly Unruh, Annetta Vahsholtz, Dennis Vahsholtz, Richard Weiser, Roger Winter, Timothy C. Winter, Jimmy Woodward, Larry Woodward, Anita Zortman, Mark Zortman (Frost, Thomas) (mme). |
Filing 67 ORDER Granting #63 Motion to Seal. Signed by Judge Marilyn L. Huff on 5/25/21. (sxa) |
Filing 66 RESPONSE in Support re #52 Ex Parte MOTION for Contempt filed by Brian G. Berland. (Brown, Michael)(sxa). |
Filing 65 RESPONSE in Support re #52 Ex Parte MOTION for Contempt filed by Cameron N Verdi. (Attachments: #1 Declaration Decl ISO Motion, #2 Exhibit Ex A-F)(Brown, Michael)(sxa). |
Filing 64 ****DOCKETED SEALED PER #67 AS ECF 68 SEALED LODGED Proposed Document re: #63 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Cole, William)(sxa). Modified on 5/25/2021 to docket as sealed per court order (sxa). |
Filing 63 MOTION to File Documents Under Seal (Cole, William)(sxa). |
Filing 62 RESPONSE in Opposition re #52 Ex Parte MOTION for Contempt filed by Lindsay Page. (Attachments: #1 Declaration of Justin James, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Cole, William)(sxa). |
Filing 61 NOTICE of Joinder by Progenex Holdings, LLC re #52 Ex Parte MOTION for Contempt (Kagen, Stuart) (jmr). |
Filing 60 NOTICE of Appearance by Stuart Kagen on behalf of Progenex Holdings, LLC (Kagen, Stuart)Attorney Stuart Kagen added to party Progenex Holdings, LLC(pty:res) (jmr). |
Filing 59 DECLARATION re #58 Response to Motion (Ryan B. Bell's Declaration in Support of Page Respondents' Response to Claimants' Application for Order to Show Cause re Contempt) by Respondents Dagobah, LLC, Ryan Page, Page10 Ventures, LLC. (Attachments: #1 Exhibit 1 - September 4, 2020 Transcript, #2 Exhibit 2 - February 17, 2021 Transcript, #3 Exhibit 3 - March 5, 2021 Transcript, #4 Exhibit 4 - May 12 2021 Rough Transcript, #5 Exhibit 5 - March 2, 2020 Page Declaration, #6 Exhibit 6- June 5, 2020 Page Declaration, #7 Exhibit 7 - August 31, 2021 Page Declaration, #8 Exhibit 8 - April 21, 2021 Page Declaration, #9 Exhibit 9 - Correspondence of Cousnel, #10 Exhibit 10 - June 5, 2020 Email, #11 Exhibit 11 - January 29, 2021 Notice of Documents Not Filed, #12 Exhibit 12 - February 5, 2021 Notice re Table of Contents, #13 Exhibit 13 - February 8, 2021 Correspondence, #14 Exhibit 14 - February 12, 2021 Emergency Equitable Motion, #15 Exhibit 15 - May 5, 2021 Motion Lift Stay)(Bell, Ryan) (jmr). |
Filing 58 RESPONSE to Motion re #52 Ex Parte MOTION for Contempt filed by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC. (Bell, Ryan) (jmr). |
Filing 57 ORDER granting #55 Motion for Extension of Time to Respond. Signed by Judge Marilyn L. Huff on 5/17/2021. (jmr) |
Filing 56 NOTICE OF ERRATA by Lindsay Page re #55 Ex Parte MOTION to Confirm that Petitioners' Motion for OSC re: Contempt Will Not be Considered as Against Them, or, In the Alternative, For An Extension of Time to Respond re #52 Ex Parte MOTION for Contempt (Brooks, Samuel) (jmr). |
Filing 55 Ex Parte MOTION to Confirm that Petitioners' Motion for OSC re: Contempt Will Not be Considered as Against Them, or, In the Alternative, For An Extension of Time to Respond re #52 Ex Parte MOTION for Contempt by Lindsay Page. (Attachments: #1 Declaration of Justin James)(Brooks, Samuel)Attorney Samuel Gary Brooks added to party Lindsay Page(pty:misc) (jmr). |
Filing 54 SCHEDULING ORDER. Set Deadlines as to #52 Ex Parte MOTION for Contempt . Responses due by 5/17/2021, Replies due by 5/24/2021, Motion Hearing set for 6/7/2021 at 10:30 AM before Judge Marilyn L. Huff. Signed by Judge Marilyn L. Huff on 5/3/2021.(jmr) |
Filing 53 RESPONSE in Support re #52 Ex Parte MOTION for Contempt JOINDER PETITION filed by Cameron N Verdi. (Attachments: #1 Proof of Service Proof of Service)(Brown, Michael) (jmr). |
Filing 52 Ex Parte MOTION for Contempt by Brian G. Berland, Laurita Berland, Vincent Berland, Roxane M. Blake, Aaron Bollig, Steve Burns, Troy E. Burns, Michael Carey, Patrick Carey, Michael Carpenter, Sonya Carpenter, Merrill Conant, Ross Edwards, Kevin Fralick, Tom Gawlick, Justin Jones, William Kalahurka, Jeffrey Menzie, Pamela Menzie, Progenex Investment Group, LLC, D. Paul Rittman, David Schmidt, Scott Schneider, Mark Shields, Michael Speer, Dennis Stanley, Gail Stanley, Ronnie Stanley, Gina Staten, Randy Staten, The Shields Group, LLC, Curtis L. Thomas, Nancy L. Thomas, Carol Thomeczek, Sheri Turley, William D. Turley, Gavin Unruh, Kimberly Unruh, Annetta Vahsholtz, Dennis Vahsholtz, Richard Weiser, Roger Winter, Timothy C. Winter, Jimmy Woodward, Larry Woodward, Anita Zortman, Mark Zortman. (Attachments: #1 Declaration, #2 Declaration, #3 Proof of Service)(Frost, Thomas) (jmr). |
Filing 51 NOTICE of Change of Address by Thomas C Frost (Attachments: #1 Proof of Service)(Frost, Thomas) QC Mailer, address not updated (jmr). |
Filing 50 NOTICE of Withdrawal of Counsel by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC (Quist, Michelle) (jmr). |
Filing 49 NOTICE of Appearance by Robert Jeremy Adamson on behalf of Dagobah, LLC, Ryan Page, Page10 Ventures, LLC (Adamson, Robert)Attorney Robert Jeremy Adamson added to party Dagobah, LLC(pty:res), Attorney Robert Jeremy Adamson added to party Ryan Page(pty:res), Attorney Robert Jeremy Adamson added to party Page10 Ventures, LLC(pty:res) (jmr). |
Filing 48 ORDER Granting #34 Petitioners' Motion to Confirm Interim Arbitral Award Granting Preliminary Injunction; Denying #40 the Page Respondents' Motion to Vacate Interim Arbitral Award Granting Preliminary Injunction; denying #10 the Page Respondents' Motion to Confirm Interim Award as Final Award; and Denying #18 Petitioners' Motion to Dismiss. Signed by Judge Marilyn L. Huff on 2/9/2021. (jmr) |
Filing 47 Minute Entry for proceedings held before Judge Marilyn L. Huff: Telephonic Motion Hearing held on 2/8/2021 re Motions filed as doc nos. #10 , #18 , #34 , and #40 . The Court submits the matter and will issue a written order. (Court Reporter/ECR Lynnette Lawrence). (Petitioner Attorney Thomas C. Frost). (Respondent Attorney Ryan B. Bell; Jeremy Adamson). (no document attached) (smy) |
Filing 46 RESPONSE in Opposition re #40 MOTION - Petition to Vacate Interim Arbitral Award Granting Preliminary Injunction filed by Cameron N Verdi. (Attachments: #1 Declaration Decl. of Cameron N Verdi)(Brown, Michael) (jmr). |
Filing 45 RESPONSE re #40 MOTION - Petition to Vacate Interim Arbitral Award Granting Preliminary Injunction filed by Brian G. Berland, Laurita Berland, Vincent Berland, Roxane M. Blake, Aaron Bollig, Steve Burns, Troy E. Burns, Michael Carey, Patrick Carey, Michael Carpenter, Sonya Carpenter, Merrill Conant, Ross Edwards, Kevin Fralick, Tom Gawlick, Justin Jones, William Kalahurka, Jeffrey Menzie, Pamela Menzie, Progenex Investment Group, LLC, D. Paul Rittman, David Schmidt, Scott Schneider, Mark Shields, Michael Speer, Dennis Stanley, Gail Stanley, Ronnie Stanley, Gina Staten, Randy Staten, The Shields Group, LLC, Curtis L. Thomas, Nancy L. Thomas, Carol Thomeczek, Sheri Turley, William D. Turley, Gavin Unruh, Kimberly Unruh, Annetta Vahsholtz, Dennis Vahsholtz, Richard Weiser, Roger Winter, Timothy C. Winter, Jimmy Woodward, Larry Woodward, Anita Zortman, Mark Zortman. (Attachments: #1 Proof of Service)(Frost, Thomas) (jmr). |
Filing 44 REPLY - Other re #34 MOTION Petition to Confirm Interim Arbitral Award Granting Preliminary Injunction IN SUPPORT OF Petition to Confirm Interim Arbitral Award Granting Preliminary Injunction filed by Cameron N Verdi. (Attachments: #1 Declaration Decl. of CAMERON N VERDI, #2 Exhibit Exhibit A-D)(Brown, Michael) (jmr). |
Filing 43 REPLY - Other re #34 MOTION Petition to Confirm Interim Arbitral Award Granting Preliminary Injunction filed by Brian G. Berland, Laurita Berland, Vincent Berland, Roxane M. Blake, Aaron Bollig, Steve Burns, Troy E. Burns, Michael Carey, Patrick Carey, Michael Carpenter, Sonya Carpenter, Merrill Conant, Dagobah, LLC, Ross Edwards, Kevin Fralick, Tom Gawlick, Justin Jones, William Kalahurka, Jeffrey Menzie, Pamela Menzie, Progenex Investment Group, LLC, D. Paul Rittman, David Schmidt, Scott Schneider, Mark Shields, Michael Speer, Dennis Stanley, Gail Stanley, Ronnie Stanley, Gina Staten, Randy Staten, The Shields Group, LLC, Curtis L. Thomas, Nancy L. Thomas, Carol Thomeczek, Sheri Turley, William D. Turley, Gavin Unruh, Kimberly Unruh, Annetta Vahsholtz, Dennis Vahsholtz, Richard Weiser, Roger Winter, Timothy C. Winter, Jimmy Woodward, Larry Woodward, Anita Zortman, Mark Zortman. (Attachments: #1 Proof of Service)(Frost, Thomas) (jmr). |
Filing 42 REPLY - Other re #39 Supplemental Briefing IN OPPOSITION TO PAGE RESPONDENTS PETITION FOR CONFIRMATION OF INTERIM AWARD AS FINAL AWARD filed by Cameron N Verdi. (Attachments: #1 Declaration DECL. of CAMERON N VERDI, #2 Exhibit EXHIBIT A-C)(Brown, Michael) (jmr). |
Filing 41 AMENDED SCHEDULING ORDER (Doc. Nos. #10 , #18 , #34 , #40 . The Court continues the hearing on the Page Respondents petition, (Doc. No. 10), the Petitioners motion to dismiss, (Doc. No. 18), and the Petitioners petition to confirm the Preliminary Injunction, (Doc. No. 34), to Monday, February 8, 2021 at 10:30am. Signed by Judge Marilyn L. Huff on 1/05/2021.(jpp) (dlg). |
Filing 40 MOTION - Petition to Vacate Interim Arbitral Award Granting Preliminary Injunction by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC. (Bell, Ryan) (jpp). |
Filing 39 SUPPLEMENTAL BRIEFING by Respondents Dagobah, LLC, Ryan Page, Page10 Ventures, LLC re #10 MOTION Petition for Confirmation of Interim Award as Final Award . (Bell, Ryan) (jpp). |
Filing 38 RESPONSE in Opposition re #34 MOTION Petition to Confirm Interim Arbitral Award Granting Preliminary Injunction filed by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC. (Attachments: #1 Exhibit - Exhibit Table of Contents, #2 Exhibit - Declaration of Ryan Bell in Support of Opposition)(Bell, Ryan) (jpp). |
Filing 37 ORDER denying #36 Motion for status conference. Signed by Judge Marilyn L. Huff on 12/15/2020. (jpp) (dlg). |
Filing 36 MOTION Request for Status Conference by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC. (Bell, Ryan) (jpp). |
Filing 35 SCHEDULING ORDER (Doc. Nos. #10 , #18 , #34 ). The Court schedules a hearing on Petitioners petition to confirm the arbitrators Preliminary Injunction for January 25, 2021 at 10:30 a.m. The Respondents may file their opposition to Petitioners petition by January 4, 2021. The Petitioners may file a reply in support of their petition by January 11, 2021. Additionally, the Court continues the hearing on the Page Respondents petition and the Petitioners motion to dismiss, (Doc. Nos. #10 , #18 ), to January 25, 2021 at 10:30 a.m.. Signed by Judge Marilyn L. Huff on 11/16/2020.(jpp) |
Filing 34 MOTION Petition to Confirm Interim Arbitral Award Granting Preliminary Injunction by Brian G. Berland, Laurita Berland, Vincent Berland, Roxane M. Blake, Aaron Bollig, Steve Burns, Troy E. Burns, Michael Carey, Patrick Carey, Michael Carpenter, Sonya Carpenter, Merrill Conant, Ross Edwards, Kevin Fralick, Tom Gawlick, Justin Jones, William Kalahurka, Jeffrey Menzie, Pamela Menzie, Progenex Investment Group, LLC, D. Paul Rittman, David Schmidt, Scott Schneider, Mark Shields, Michael Speer, Dennis Stanley, Gail Stanley, Ronnie Stanley, Gina Staten, Randy Staten, The Shields Group, LLC, Curtis L. Thomas, Nancy L. Thomas, Carol Thomeczek, Sheri Turley, William D. Turley, Gavin Unruh, Kimberly Unruh, Annetta Vahsholtz, Dennis Vahsholtz, Richard Weiser, Roger Winter, Timothy C. Winter, Jimmy Woodward, Larry Woodward, Anita Zortman, Mark Zortman. (Attachments: #1 Declaration, #2 Proof of Service)(Frost, Thomas) (jpp). |
Filing 33 NOTICE PURSUANT TO COURT'S NOVEMBER 10, 2020 ORDER by Cameron N Verdi (Brown, Michael) (jpp). |
Filing 32 ORDER continuing hearings on motions #10 and #18 to 12/14/2020 at 10:30am. Signed by Judge Marilyn L. Huff on 11/10/2020.(jpp) |
Filing 31 STATUS REPORT by Brian G. Berland, Laurita Berland, Vincent Berland, Roxane M. Blake, Aaron Bollig, Steve Burns, Troy E. Burns, Michael Carey, Patrick Carey, Michael Carpenter, Sonya Carpenter, Merrill Conant, Ross Edwards, Kevin Fralick, Tom Gawlick, JAMS Arbitration Reference No. 1200051334, Justin Jones, William Kalahurka, Jeffrey Menzie, Pamela Menzie, Progenex Investment Group, LLC, D. Paul Rittman, Riverpine, LLC, David Schmidt, Scott Schneider, Mark Shields, Michael Speer, Dennis Stanley, Gail Stanley, Ronnie Stanley, Gina Staten, Randy Staten, The Shields Group, LLC, Curtis L. Thomas, Nancy L. Thomas, Carol Thomeczek, Sheri Turley, William D. Turley, Gavin Unruh, Kimberly Unruh, Annetta Vahsholtz, Dennis Vahsholtz, Cameron N Verdi, Richard Weiser, Roger Winter, Timothy C. Winter, Jimmy Woodward, Larry Woodward, Anita Zortman, Mark Zortman. (Attachments: #1 Proof of Service)(Frost, Thomas) (jpp). |
Filing 30 STATUS REPORT by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC. (Attachments: #1 Exhibit - Exhibit Table of Contents, #2 Exhibit - Exhibits 1 - 4)(Adamson, Robert) (jpp). |
Filing 29 ORDER requesting status update. Signed by Judge Marilyn L. Huff on 11/02/2020.(jpp) (dlg). |
Filing 28 ORDER Continuing Hearing (Doc. Nos. #10 , #18 ). The Court continues the hearing to 11/16/20 at 10:30 a.m. before Judge Marilyn L. Huff. Signed by Judge Marilyn L. Huff on 10/2/20.(jmo) |
Filing 27 ORDER Granting #24 Motion for Extension of Time to File Reply. Respondents Ryan Page, Dagobah, LLC, and Page10 Ventures, LLC may file their reply on or before 9/8/2020. Signed by Judge Marilyn L. Huff on 9/10/2020. (sxa) |
Filing 26 Minute ORDER: The Arbitrator is still working on a final award. The Court continues the hearing on the Respondents' petition (Doc. No. #10 ) and Petitioners' motion to dismiss (Doc. No. #18 ) to Tuesday, October 13, 2020 at 10:30 a.m., without prejudice to a further continuance. SO ORDERED by Judge Marilyn L. Huff on 9/8/2020. (no document attached) (smy) |
Filing 25 REPLY to Response to Motion re #10 MOTION Petition for Confirmation of Interim Award as Final Award filed by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC. (Quist, Michelle) (sxa). |
Filing 24 MOTION for Extension of Time to File Response/Reply by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC. (Quist, Michelle) (sxa). |
Filing 23 RESPONSE in Opposition re #18 MOTION to Dismiss Page Respondents' Petition For Confirmation of Interim Award filed by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC. (Attachments: #1 Exhibit - Exhibit Table of Contents, #2 Exhibit A - Order Reopening Arbitration Hearing)(Quist, Michelle) (sxa). |
Filing 22 RESPONSE in Opposition re #10 MOTION Petition for Confirmation of Interim Award as Final Award filed by Brian G. Berland, Laurita Berland, Vincent Berland, Roxane M. Blake, Aaron Bollig, Steve Burns, Troy E. Burns, Michael Carey, Patrick Carey, Michael Carpenter, Sonya Carpenter, Merrill Conant, Ross Edwards, Kevin Fralick, Tom Gawlick, Justin Jones, William Kalahurka, Jeffrey Menzie, Pamela Menzie, Progenex Investment Group, LLC, D. Paul Rittman, David Schmidt, Scott Schneider, Mark Shields, Michael Speer, Dennis Stanley, Gail Stanley, Ronnie Stanley, Gina Staten, Randy Staten, The Shields Group, LLC, Curtis L. Thomas, Nancy L. Thomas, Carol Thomeczek, Sheri Turley, William D. Turley, Gavin Unruh, Kimberly Unruh, Annetta Vahsholtz, Dennis Vahsholtz, Richard Weiser, Roger Winter, Timothy C. Winter, Jimmy Woodward, Larry Woodward, Anita Zortman, Mark Zortman. (Attachments: #1 Declaration, #2 Proof of Service)(Frost, Thomas) (sxa). |
Filing 21 RESPONSE in Opposition re #10 MOTION Petition for Confirmation of Interim Award as Final Award filed by Cameron N Verdi. (Attachments: #1 Declaration Decl. Cameron Verdi, #2 Exhibit EX A-D)(Brown, Michael) (sxa). |
Filing 20 NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Telephonic Status Hearing) held on 7/27/2020 before Judge Marilyn L. Huff. Court Reporter/Transcriber: Echo Reporting. 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 9/17/2020. Redacted Transcript Deadline set for 9/28/2020. Release of Transcript Restriction set for 11/25/2020. (akr) |
Filing 19 Minute Entry for proceedings held before Judge Marilyn L. Huff: Telephonic Status Hearing held on 7/27/2020. The Court denies without prejudice the petition to confirm the TRO. (Court Reporter/ECR Lynnette Lawrence). (Plaintiff Attorney Craig H. Wendland). (Defendant Attorney Ryan B. Bell; Michael F. Brown; Michelle Quist; Steven Shamion). (no document attached) (smy) |
Filing 18 MOTION to Dismiss Page Respondents' Petition For Confirmation of Interim Award by Brian G. Berland, Laurita Berland, Vincent Berland, Roxane M. Blake, Aaron Bollig, Steve Burns, Troy E. Burns, Michael Carey, Patrick Carey, Michael Carpenter, Sonya Carpenter, Merrill Conant, Ross Edwards, Kevin Fralick, Tom Gawlick, Justin Jones, William Kalahurka, Jeffrey Menzie, Pamela Menzie, Progenex Investment Group, LLC, D. Paul Rittman, David Schmidt, Scott Schneider, Mark Shields, Michael Speer, Dennis Stanley, Gail Stanley, Ronnie Stanley, Gina Staten, Randy Staten, The Shields Group, LLC, Curtis L. Thomas, Nancy L. Thomas, Carol Thomeczek, Sheri Turley, William D. Turley, Gavin Unruh, Kimberly Unruh, Annetta Vahsholtz, Dennis Vahsholtz, Cameron N Verdi, Richard Weiser, Roger Winter, Timothy C. Winter, Jimmy Woodward, Larry Woodward, Anita Zortman, Mark Zortman. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Frost, Thomas) (sxa). |
Filing 17 NOTICE Regarding Order of Arbitrator by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC (Attachments: #1 Exhibit - Table of Contents, #2 Exhibit - Order for Appointment of Independent Expert and for an Accounting)(Bell, Ryan) (sxa). |
Filing 16 NOTICE of Errata by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC re #10 MOTION Petition for Confirmation of Interim Award as Final Award (Attachments: #1 Exhibit - Table of Contents, #2 Exhibit - Correct Petition (Dkt. No. 10))(Bell, Ryan) (sxa). |
Filing 15 Minute ORDER. The Court schedules a hearing on the motion for confirmation of interim award as final award (Doc. No. #10 ) for September 14, 2020 at 10:30 a.m. before Judge Marilyn L. Huff. For future motions, all parties must comply with Local Rule 7.1 and obtain a hearing date from the Court before filing the motion. SO ORDERED by Judge Marilyn L. Huff on 7/24/2020. (no document attached) (smy) |
Filing 14 PRO HAC APPROVED: Robert P. Harrington appearing for Respondents Dagobah, LLC, Ryan Page, Page10 Ventures, LLC (no document attached) (rmc) |
Filing 13 PRO HAC APPROVED: Ryan B. Bell appearing for Respondents Dagobah, LLC, Ryan Page, Page10 Ventures, LLC (no document attached) (rmc) |
Filing 12 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number BCASDC-14174695.) (Application to be reviewed by Clerk.) (Harrington, Robert) (rmc). |
Filing 11 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number CCASDC-14174537.) (Application to be reviewed by Clerk.) (Bell, Ryan) (rmc). |
Filing 10 MOTION Petition for Confirmation of Interim Award as Final Award by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC. (Attachments: #1 Exhibit Table of Contents, #2 Exhibit Exhs 1 & 2)(Quist, Michelle)Attorney Michelle Quist added to party Dagobah, LLC(pty:res), Attorney Michelle Quist added to party Ryan Page(pty:res), Attorney Michelle Quist added to party Page10 Ventures, LLC(pty:res) (sxa). |
Filing 9 DECLARATION Supplemental Declaration with Ex E by Petitioners Brian G. Berland, Laurita Berland, Vincent Berland, Roxane M. Blake, Aaron Bollig, Steve Burns, Troy E. Burns, Michael Carey, Patrick Carey, Michael Carpenter, Sonya Carpenter, Merrill Conant, Ross Edwards, Kevin Fralick, Tom Gawlick, Justin Jones, William Kalahurka, Jeffrey Menzie, Pamela Menzie, Progenex Investment Group, LLC, D. Paul Rittman, David Schmidt, Scott Schneider, Mark Shields, Michael Speer, Dennis Stanley, Gail Stanley, Ronnie Stanley, Gina Staten, Randy Staten, The Shields Group, LLC, Curtis L. Thomas, Nancy L. Thomas, Carol Thomeczek, Sheri Turley, William D. Turley, Gavin Unruh, Kimberly Unruh, Annetta Vahsholtz, Dennis Vahsholtz, Cameron N Verdi, Richard Weiser, Roger Winter, Timothy C. Winter, Jimmy Woodward, Larry Woodward, Anita Zortman, Mark Zortman. (Attachments: #1 Proof of Service)(Frost, Thomas) (sxa). |
Filing 8 REPLY - Other re 1 Complaint,, Reply in Support of Petition filed by Brian G. Berland, Laurita Berland, Vincent Berland, Roxane M. Blake, Aaron Bollig, Steve Burns, Troy E. Burns, Michael Carey, Patrick Carey, Michael Carpenter, Sonya Carpenter, Merrill Conant, Ross Edwards, Kevin Fralick, Tom Gawlick, Justin Jones, William Kalahurka, Jeffrey Menzie, Pamela Menzie, Progenex Investment Group, LLC, D. Paul Rittman, David Schmidt, Scott Schneider, Steve Shamion, Mark Shields, Michael Speer, Dennis Stanley, Gail Stanley, Ronnie Stanley, Gina Staten, Randy Staten, The Shields Group, LLC, Curtis L. Thomas, Nancy L. Thomas, Carol Thomeczek, Sheri Turley, William D. Turley, Gavin Unruh, Kimberly Unruh, Annetta Vahsholtz, Dennis Vahsholtz, Cameron N Verdi, Richard Weiser, Roger Winter, Timothy C. Winter, Jimmy Woodward, Larry Woodward, Anita Zortman, Mark Zortman. (Attachments: #1 Declaration, #2 Proof of Service)(Frost, Thomas) (sxa). |
Filing 7 RESPONSE in Opposition re 1 MOTION to Enforce Judgment filed by Dagobah, LLC, Ryan Page, Page10 Ventures, LLC. (Attachments: #1 Exhibit - Exhibit Table of Contents, #2 Exhibit Exhs. 1-6)(Adamson, Robert) (sxa). |
Filing 6 RESPONSE in Support re 1 Petition to Confirm Temporary Restraining Award Issued by Arbitrator filed by Cameron N Verdi. (Attachments: #1 Declaration Decl. in Support, #2 Exhibit Exhibits)(Brown, Michael) Modified on 6/29/2020 to update docket text per M. Brown/C. Verdi. (jrd). |
Filing 5 SCHEDULING ORDER: Following the status conference, the Court issues this scheduling order and orders the Petitioners to serve Respondents with a copy of the petition and related documents. Respondents' opposition to the petition is due on or before June 29, 2020. Petitioners' reply will be due July 13, 2020. The Court schedules a telephonic hearing for July 27, 2020 at 10 a.m. The Court will additionally send a copy of this order to the arbitrator at JAMS. Signed by Judge Marilyn L. Huff on 5/28/2020. (A copy of this order has been sent to the Arbitrator's Case Manager at JAMS). (smy) |
Filing 4 Minute Entry for proceedings held before Judge Marilyn L. Huff: Telephonic Status Hearing held on 5/21/2020. Petitioners agreed to file the petition publicly. The motion to file the petition under seal is therefore denied as moot. (Doc. No. #2 .) The Court will issue a separate written briefing schedule. Counsel provided email addresses to the Court to receive service in this case. (Court Reporter/ECR Lynnette Lawrence). (Petitioner Attorneys Thomas C. Frost; Craig H. Wendland). (Respondent Attorney Ryan Bell making a special appearance). (Cross-Respondent Attorney Michael Brown). (no document attached) (smy) |
Filing 2 MOTION to Petition Under Seal by Brian G. Berland, et al. (Attachments: #1 Declaration of Thomas C. Frost in Support Thereof)(rmc) |
Filing 1 Petition to Confirm Temporary Restraining Award Issued by Arbitrator by Brian G. Berland, et al. (no document attached) (rmc) |
Filing 3 Minute Entry for proceedings held before Judge Marilyn L. Huff: Ex Parte Telephonic Status Hearing held on 5/20/2020. The Court issues the following minute order:On May 20, 2020, the Court held an ex parte status hearing in this case as the petition was submitted for filing under seal. At the hearing, the Court raised specific concerns and noted certain deficiencies regarding the petition. Accordingly, the Court orders the petitioner to show cause why this Court has jurisdiction over this matter. See B.C. v. Plumas Unified Sch. Dist., 192 F.3d 1260, 1264 (9th Cir. 1999) ("[F]ederal courts are required sua sponte to examine jurisdictional issues such as standing."); Bernhardt v. Cnty. of Los Angeles, 279 F.3d 862, 868 (9th Cir. 2002) (same). Furthermore, the Court permits the petitioner to cure deficiencies identified at the hearing and may schedule a further hearing with the Court after addressing the concerns raised by the Court. Absent good cause, the Court prefers that future hearings be conducted with the participation of the respondents in this case. See United States v. Real Prop. Located at 22 Santa Barbara Drive, 264 F.3d 860, 870 (9th Cir. 2001) ("[E]x parte proceedings are appropriate only in a narrow set of circumstances[.]"). (Court Reporter/ECR Lynnette Lawrence). (Petitioner Attorney Craig H. Wendland). (no document attached) (smy) |
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