Williams et al v. Kula et al
Plaintiff: Christopher Williams and Legacy Global Development LLC
Defendant: Theresa Raglen, DOES 1-20, Roger "Ari" Kahn, Stephen Honeybill, Elizabeth Diaz, Thomas Kula, Kathi Osteen, Joanne Kula and Lindsey Stewart
Case Number: 3:2020cv01120
Filed: June 18, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Gonzalo P Curiel
Referring Judge: Allison H Goddard
Nature of Suit: Assault Libel & Slander
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2020 Filing 42 MINUTE ORDER re #7 MOTION for Leave to File audiorecording - Motion(s) Submitted. Motion Hearing set for 8/14/2020 is VACATED. (All non-registered users served via U.S. Mail Service) (no document attached) (mdc)
August 11, 2020 Opinion or Order Filing 41 ORDER Amended Briefing Schedule re #3 , #19 , #25 , #26 , #27 , #28 , #29 : Responses due by 9/11/2020, Replies due by 9/25/2020. Motion Hearing set for 10/23/2020 at 1:30 PM before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 8/10/20.(All non-registered users served via U.S. Mail Service)(dlg)
August 7, 2020 Filing 40 NOTICE of non-opposition by Roger "Ari" Kahn re #5 MOTION to File Documents Under Seal, #7 MOTION for Leave to File audiorecording (Attachments: #1 Proof of Service)(Terzian, Dan) (dlg).
August 5, 2020 Filing 39 RESPONSE in Opposition re #33 Ex Parte MOTION to Bifurcate Defendants Special Motions to Strike (CCP 425.16) and Motions to Dismiss for Lack of Personal JurisdictionEx Parte MOTION to Continue the Hearing Date for the Special Motions to Strike; andEx Parte MOTION for Discovery During the Continuance of Defendants Special Motions to Strike (CCP 425.16). Joinder in Defendant Kahn's Opposition (ECF 38) filed by Elizabeth Diaz, Stephen Honeybill, Kathi Osteen, Theresa Raglen, Lindsey Stewart. (Attachments: #1 Proof of Service)(Terzian, Dan)
August 5, 2020 Filing 38 RESPONSE in Opposition re #33 Ex Parte MOTION to Bifurcate Defendants Special Motions to Strike (CCP 425.16) and Motions to Dismiss for Lack of Personal JurisdictionEx Parte MOTION to Continue the Hearing Date for the Special Motions to Strike; andEx Parte MOTION for Discovery During the Continuance of Defendants Special Motions to Strike (CCP 425.16). filed by Roger "Ari" Kahn. (Attachments: #1 Declaration of Nick Rosser, #2 Exhibit A, #3 Proof of Service)(Terzian, Dan)
August 4, 2020 Filing 37 CERTIFICATE OF SERVICE by Legacy Global Development LLC, Christopher Williams (Gupta, Ajay) (dlg).
August 3, 2020 Filing 36 NOTICE of intention to file opposition to Plaintiffs' ex parte application by Roger "Ari" Kahn re #33 Ex Parte MOTION to Bifurcate Defendants Special Motions to Strike (CCP 425.16) and Motions to Dismiss for Lack of Personal JurisdictionEx Parte MOTION to Continue the Hearing Date for the Special Motions to Strike; andEx Parte MOTION for Discovery During the Continuance of Defendants Special Motions to Strike (CCP 425.16). (Attachments: #1 Proof of Service)(Terzian, Dan) (dlg).
August 3, 2020 Filing 35 SUMMONS Returned Executed by Legacy Global Development LLC, Christopher Williams. Roger "Ari" Kahn served. (Gupta, Ajay)
August 3, 2020 Filing 34 SUMMONS Returned Executed by Legacy Global Development LLC, Christopher Williams. Joanne Kula, Thomas Kula served. (Gupta, Ajay)
August 3, 2020 Filing 33 Ex Parte MOTION to Bifurcate Defendants Special Motions to Strike (CCP 425.16) and Motions to Dismiss for Lack of Personal Jurisdiction, Ex Parte MOTION to Continue the Hearing Date for the Special Motions to Strike; and, Ex Parte MOTION for Discovery During the Continuance of Defendants Special Motions to Strike (CCP 425.16). by Legacy Global Development LLC, Christopher Williams. (Attachments: #1 Notice Plaintiffs Christopher Williams and Legacy Global Development LLCs Notice of Joint Ex Parte Motion to: Bifurcate Defendants Special Motions to Strike (CCP 425.16) and Motions to Dismiss for Lack of Personal Jurisdiction; Continue the Hearing Date for the Special Motions to Strike; and Grant Plaintiffs Discovery During the Continuance of Defendants Special Motion to Strike (CCP 425.16)., #2 Declaration Declaration of Jacob A. Ayres, Esq., In Support of Plaintiffs Christopher Williams and Legacy Global Development LLCs Ex Parte Motion)(Gupta, Ajay) (dlg).
July 30, 2020 Filing 32 Mail Returned as Undeliverable re 31 Notice of Hearing on Motion. Mail sent to Theresa Raglen. (bta)
July 27, 2020 Filing 31 NOTICE of Hearing on Motion #3 MOTION to Dismiss for lack of subject matter jurisdiction MOTION to Strike #1 Complaint, pursuant to California anti-SLAPP law, #16 MOTION to Dismiss, #18 MOTION to Dismiss, #17 MOTION to Dismiss, #15 MOTION to Dismiss, #19 MOTION to Dismiss for Lack of Jurisdiction, #14 MOTION to Dismiss : Motion Hearing set for 9/11/20 VACATED AND RESET TO 10/23/2020 01:30 AM before Judge Gonzalo P. Curiel. (no document attached) (ksr)
July 17, 2020 Opinion or Order Filing 30 ORDER Setting Briefing Schedule re #3 MOTION to Dismiss for lack of subject matter juisdiction MOTION to Strike #1 Complaint,, pursuant to California anti-SLAPP law, #16 MOTION to Dismiss, #18 MOTION to Dismiss, #17 MOTION to Dismiss, #15 MOTION to Dismiss, #19 MOTION to Dismiss for Lack of Jurisdiction , #14 MOTION to Dismiss : Responses due by 8/14/2020, Replies due by 8/28/2020. Motion Hearing set for 9/11/2020 at 1:30 PM before Judge Gonzalo P. Curiel. Signed by Judge Gonzalo P. Curiel on 1/17/20.(All non-registered users served via U.S. Mail Service)(dlg)
July 17, 2020 Filing 29 Defendant Lindsey Stewart's Memorandum of Points & Authorities in support of Stewart's special re #17 MOTION to Dismiss. Nunc pro tunc 7/14/20 (dlg)
July 17, 2020 Filing 28 Defendant Theresa Raglen's Memorandum of Points & Authorities in support of Raglen's special Motion re #18 MOTION to Dismiss. Nunc pro tunc 7/14/20(dlg)
July 17, 2020 Filing 27 Defendant Kathi Osteen's Memorandum of Points & Authorities in support re #16 MOTION to Dismiss. Nunc pro tunc 7/14/20(dlg)
July 17, 2020 Filing 26 Defendant Stephen Honeybill's Memorandum of Points & Authorities in support of Honeybill's special Motion re #15 MOTION to Dismiss. Nunc pro tunc 7/14/20 (dlg)
July 17, 2020 Filing 25 Defendant Elizabeth Diazs Memorandum of Points & Authorities in support of Elizabeth Diazs special Motion to Strike re #14 MOTION to Dismiss. Nunc pro tunc 7/14/20 (dlg)
July 17, 2020 Opinion or Order Filing 24 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Defendant Stephen Honeybill's Memorandum of Points & Authorities in support of Honeybill's special Motion to Strike Plaintiffs Complaint Pursuant to Code of Civil Procedure Section 425.16 or, alternatively, Motion to Dismiss for Lack of Personal, from Defendant Stephen Honeybill. Non-compliance with local rule (s), OTHER: Missing Proof of Service. Nunc Pro Tunc 7/14/20. Signed by Judge Gonzalo P. Curiel on 7/16/20.(All non-registered users served via U.S. Mail Service)(dlg)
July 17, 2020 Opinion or Order Filing 23 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Defendant Kathi Osteen's Memorandum of Points & Authorities in support of Motion to Strike, from Defendant Kathi Osteen. Non-compliance with local rule(s), OTHER: Missing Proof of Service. Nunc Pro Tunc 7/14/20. Signed by Judge Gonzalo P. Curiel on 7/16/20.(All non-registered users served via U.S. Mail Service)(dlg)
July 17, 2020 Opinion or Order Filing 22 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Defendant Theresa Raglens Memorandum of Points & Authorities in support of Raglen's special Motion to Strike Plaintiffs Complaint Pursuant to Code of Civil Procedure Section 425.16 or, alternatively, Motion to Dismiss for Lack of Personal, from Defendant Theresa Raglen. Non-compliance with local rule(s), OTHER: Missing Proof of Service. Nunc Pro Tunc 7/14/20. Signed by Judge Gonzalo P. Curiel on 7/16/20.(All non-registered users served via U.S. Mail Service)(dlg)
July 17, 2020 Opinion or Order Filing 21 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Defendant Lindsey Stewart's Memorandum of Points & Authorities in support of Stewarts special Motion to Strike Plaintiffs Complaint Pursuant to Code of Civil Procedure Section 425.16 or, alternatively, Motion to Dismiss for Lack of Personal, from Defendant Lindsey Stewart. Non-compliance with local rule(s), OTHER: Missing Proof of Service. Nunc Pro Tunc 7/14/20. Signed by Judge Gonzalo P. Curiel on 7/16/20.(All non-registered users served via U.S. Mail Service)(dlg)
July 17, 2020 Opinion or Order Filing 20 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Defendant Elizabeth Diazs Memorandum of Points & Authorities in support of Elizabeth Diazs special Motion to Strike Plaintiffs Complaint Pursuant to Code of Civil Procedure Section 425.16 or, alternatively, Motion to Dismiss for Lack of Personal, from Defendant Elizabeth Diaz. Non-compliance with local rule(s), OTHER: LR 5.2 Missing proof of service. Nunc Pro Tunc 7/14/20. Signed by Judge Gonzalo P. Curiel on 7/16/20.(All non-registered users served via U.S. Mail Service)(dlg)
July 16, 2020 Filing 19 MOTION to Dismiss for Lack of Jurisdiction by Joanne Kula, Thomas Kula. (Attachments: #1 Memo of Points and Authorities IN SUPPORT OF MOTION TO DISMISS, #2 Declaration OF JOANNE KULA, #3 Declaration OF THOMAS KULA)(Vaughn, Donald)Attorney Donald A Vaughn added to party Joanne Kula(pty:dft), Attorney Donald A Vaughn added to party Thomas Kula(pty:dft) (dlg).
July 16, 2020 Filing 18 Notice of Motion and Motion of Defendant Theresa Raglen to Strike Plaintiffs' Complaint Pursuant to Code of Civil Procedure Section 425.16 or, alternatively, Motion to Dismiss for Lack of Personal Jurisdiction by Theresa Raglen. Nunc Pro Tunc 7/14/2020 (mme)
July 16, 2020 Filing 17 Notice of Motion of Defendant Lindsey Stewart to Strike Plaintiffs' ComplaintPursuant to Code of Civil Procedure Section 425.16 or, alternatively, Motionto Dismiss for Lack of Personal Jurisdiction by Lindsey Stewart. Nunc Pro Tunc 7/14/2020 (mme)
July 16, 2020 Filing 16 Notice of Motion and Motion of Defendant Kathi Osteen to StrikePlaintiffs' Complaint Pursuant to Code of Civil Procedure Section 425.16 or,alternatively, Motion to Dismiss for Lack of Personal Jurisdiction by Kathi Osteen. Nunc Pro Tunc 7/14/2020 (mme)
July 16, 2020 Filing 15 Notice of Motion and Motion of Defendant Stephen Honeybill to Strike Plaintiffs' Complaint Pursuant to Code of Civil Procedure Section 425.16 or, alternatively, Motion to Dismiss for Lack of Personal Jurisdiction by Stephen Honeybill. Nunc Pro Tunc 7/14/2020 (mme)
July 16, 2020 Filing 14 Notice of Motion of Defendant Elizabeth Diaz to Strike Plaintiffs' ComplaintPursuant to Code of Civil Procedure Section 425.16 or, alternatively, Motion to Dismiss for Lack of Personal Jurisdiction by Elizabeth Diaz. Numc Pro Tunc 7/14/2020. (mme)
July 16, 2020 Opinion or Order Filing 13 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Notice of Motion of Defendant Lindsey Stewart to Strike Plaintiffs Complaint Pursuant to Code of Civil Procedure Section 425.16 or, alternatively, Motion to Dismiss for Lack of Personal Jurisdiction, from Defendant Lindsey Stewart. Non-compliance with local rule(s), LR 5.2 Missing proof of service. Nunc Pro Tunc 7/14/20. Signed by Judge Gonzalo P. Curiel on 7/16/2020.(All non-registered users served via U.S. Mail Service)(mme)
July 16, 2020 Opinion or Order Filing 12 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Notice of Motion of Defendant Theresa Raglen to Strike Plaintiffs Complaint Pursuant to Code of Civil Procedure Section 425.16 or, alternatively, Motion to Dismiss for Lack of Personal Jurisdiction, from Defendant Theresa Raglen. Non-compliance with local rule(s), LR 5.2 Missing proof of service. Nunc Pro Tunc 7/14/20. Signed by Judge Gonzalo P. Curiel on 7/16/20200.(All non-registered users served via U.S. Mail Service)(mme)
July 16, 2020 Opinion or Order Filing 11 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Notice of Motion of Defendant Kathi Osteen to Strike Plaintiffs Complaint Pursuant to Code of Civil Procedure Section 425.16 or, alternatively, Motion to Dismiss for Lack of Personal Jurisdiction, from Defendant Kathi Osteen. Non-compliance with local rule(s), LR 5.2 Missing proof of service. Nunc Pro Tunc 7/14/20. Signed by Judge Gonzalo P. Curiel on 7/16/2020.(All non-registered users served via U.S. Mail Service)(mme)
July 16, 2020 Opinion or Order Filing 10 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Notice of Motion of Defendant Stephen Honeybill to Strike Plaintiffs Complaint Pursuant to Code of Civil Procedure Section 425.16 or, alternatively, Motion to Dismiss for Lack of Personal Jurisdiction, from Defendant Stephen Honeybill. Non-compliance with local rule(s), LR 5.2 Missing proof of service. Nunc Pro Tunc 7/14/2020. Signed by Judge Gonzalo P. Curiel on 7/16/2020.(All non-registered users served via U.S. Mail Service)(mme)
July 16, 2020 Opinion or Order Filing 9 Notice of Document Discrepancies and Order Thereon by Judge Gonzalo P. Curiel Accepting Document: Notice of Motion of Defendant Elizabeth Diaz to Strike Plaintiffs Complaint Pursuant to Code of Civil Procedure Section 425.16 or, alternatively, Motion to Dismiss for Lack of Personal Jurisdiction, from Defendant Elizabeth Diaz. Non-compliance with local rule(s), LR 5.2 Missing proof of service. Nunc Pro Tunc 7/14/2020. Signed by Judge Gonzalo P. Curiel on 7/16/2020.(All non-registered users served via U.S. Mail Service)(mme)
July 13, 2020 Filing 8 DECLARATION re #6 Sealed Lodged Proposed Document proof of service by Defendant Roger "Ari" Kahn. (Terzian, Dan)
July 13, 2020 Filing 7 MOTION for Leave to File audiorecording by Roger "Ari" Kahn. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit W)(Terzian, Dan) (dlg).
July 13, 2020 Filing 6 SEALED LODGED Proposed Document re: #5 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Terzian, Dan) (sxa).
July 13, 2020 Filing 5 MOTION to File Documents Under Seal (With attachments)(Terzian, Dan) (sxa).
July 13, 2020 Filing 4 SUPPLEMENTAL DOCUMENT by Roger "Ari" Kahn re #3 MOTION to Dismiss for lack of subject matter juisdiction MOTION to Strike #1 Complaint,, pursuant to California anti-SLAPP law Compendium of Evidence for Kahn, Diaz, Honeybill, Osteen, Stewart, and Raglen's anti-SLAPP motions. (Attachments: #1 Declaration of Ari Kahn, #2 Declaration of Thomas Kula, #3 Declaration of Joanne Kula, #4 Declaration of Kathi Osteen, #5 Declaration of Stephen Honeybill, #6 Declaration of Elizabeth Diaz, #7 Declaration of Theresa Raglen, #8 Declaration of Lindsey Stewart, #9 Declaration of Daniel Herrera, #10 Declaration of David Herrera, #11 Declaration of Kathleen Calligan, #12 Declaration of Rick Smith, #13 Declaration of Mark Sorenson, #14 Declaration of Bridget Thornton-Knight, #15 Exhibit AK, #16 Exhibit LR)(Terzian, Dan) QC email to file documents as an attachment to motion in future (dlg).
July 13, 2020 Filing 3 MOTION to Dismiss for lack of subject matter juisdiction, MOTION to Strike #1 Complaint,, pursuant to California anti-SLAPP law by Roger "Ari" Kahn. (Attachments: #1 Memo of Points and Authorities)(Terzian, Dan)Attorney Dan D. Terzian added to party Roger "Ari" Kahn(pty:dft) dlg).
June 19, 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) (sjt).
June 18, 2020 Filing 1 COMPLAINT with Jury Demand against DOES 1-20, Elizabeth Diaz, Stephen Honeybill, Roger "Ari" Kahn, Joanne Kula, Thomas Kula, Kathi Osteen, Theresa Raglen, Lindsey Stewart ( Filing fee $ 400 receipt number ACASDC-14033475.), filed by Legacy Global Development LLC, Christopher Williams. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-1120-GPC-AHG. Judge Gonzalo P. Curiel and Magistrate Judge Allison H. Goddard are assigned to the case. (Gupta, Ajay)(smd)

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Search for this case: Williams et al v. Kula et al
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Defendant: Theresa Raglen
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Defendant: DOES 1-20
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Defendant: Roger "Ari" Kahn
Represented By: Dan D. Terzian
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Defendant: Stephen Honeybill
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Defendant: Elizabeth Diaz
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Defendant: Thomas Kula
Represented By: Donald A Vaughn
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Defendant: Kathi Osteen
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Defendant: Joanne Kula
Represented By: Donald A Vaughn
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Defendant: Lindsey Stewart
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Plaintiff: Christopher Williams
Represented By: Ajay Gupta
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Plaintiff: Legacy Global Development LLC
Represented By: Ajay Gupta
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