Appel v. Wolf
| Howard Appel |
| Robert S. Wolf, SunTrust Robinson Humphrey, Inc. and Suntrust Bank |
| 3:2021cv01536 |
| August 31, 2021 |
| US District Court for the Southern District of California |
| M James Lorenz |
| Bernard G Skomal |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on November 9, 2021. A more recent docket listing may be available from PACER.
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Filing 22
NOTICE OF RELATED CASE(S) by Howard Appel of case(s) 3:18-cv-00814-L-BGS . (Brower, Steven)(LNO not prepared, Judges of Low-numbered case already assigned) (sjt).
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Filing 21
Judge M. James Lorenz and Magistrate Judge Bernard G. Skomal assigned to transfer case from Northern District of Georgia. (no document attached) (jpp)
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Filing 20
Case transferred in from District of Georgia Northern; Case Number 1:21-cv-03099. Original file received electronically
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Filing 19
ORDER: IT IS ORDERED that this action, including all pending motions, be TRANSFERRED pursuant to Rule 45(f) to the U.S. District Court for the Southern District of California. Signed by Magistrate Judge Justin S. Anand on 8/27/2021. (ah) [Transferred from Georgia Northern on 8/31/2021.]
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Filing 18
RESPONSE TO ORDER TO SHOW CAUSE re: #15 Order to Show Cause,. (Bain, David) [Transferred from Georgia Northern on 8/31/2021.]
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Filing 17
RESPONSE TO ORDER TO SHOW CAUSE re: #15 Order to Show Cause, filed by SunTrust Bank, SunTrust Robinson Humphrey, Inc.. (Baughan, Nancy) [Transferred from Georgia Northern on 8/31/2021.]
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Filing 16
NOTICE of Appearance by Nancy H. Baughan on behalf of SunTrust Bank, SunTrust Robinson Humphrey, Inc. (Baughan, Nancy) [Transferred from Georgia Northern on 8/31/2021.]
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Filing 15
ORDER TO SHOW CAUSE: The parties, including the SunTrust entities, are ORDERED to show cause in writing, within fourteen (14) days of the entry of this Order, why this Court should not transfer the Motion to Quash #1 to the Issuing Court. Petitioner Appel is ORDERED to serve a copy of this Order, along with a copy of his Motion to Quash, on the SunTrust entities immediately upon receipt of the Order. Signed by Magistrate Judge Justin S. Anand on 8/12/2021. (ah) [Transferred from Georgia Northern on 8/31/2021.]
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Filing 14
ORDER granting Petitioner Steven Joel Brower's #11 Application for Admission Pro Hac Vice. Signed by Judge Thomas W. Thrash, Jr. on 8/3/2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ah) [Transferred from Georgia Northern on 8/31/2021.]
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Filing 13
ORDER granting Petitioner Andrew A. Servais' #6 Application for Admission Pro Hac Vice. Signed by Judge Thomas W. Thrash, Jr. on 8/3/2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ah) [Transferred from Georgia Northern on 8/31/2021.]
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Filing 12
REPLY to Response to Motion re #1 MOTION to Quash Subpoenas MOTION for Protective Order filed by Howard Appel. (Bain, David) [Transferred from Georgia Northern on 8/31/2021.]
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APPROVAL by Clerks Office re: #11 APPLICATION for Admission of Steven Joel Brower Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11134501).. Attorney Steven Joel Brower added appearing on behalf of Howard Appel (nmb) [Transferred from Georgia Northern on 8/31/2021.]
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Filing 11
APPLICATION for Admission of Steven Joel Brower Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11134501).by Howard Appel. (Bain, David) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 8/31/2021.]
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Filing 10
Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Steven D. Brower. Clerk to follow-up by 8/2/2021. (cdg) [Transferred from Georgia Northern on 8/31/2021.]
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APPROVAL by Clerks Office re: #6 APPLICATION for Admission of Andrew A. Servais Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11110798).. Attorney Andrew A. Servais added appearing on behalf of Robert S. Wolf (nmb) [Transferred from Georgia Northern on 8/31/2021.]
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Case reported statistically. Matter transferred from 1:21-mi-62. (ah) [Transferred from Georgia Northern on 8/31/2021.]
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Filing 9
RESPONSE in Opposition re #1 MOTION to Quash Subpoenas MOTION for Protective Order filed by Robert S. Wolf. (Hoffer, Michael) [Transferred from Georgia Northern on 8/31/2021.]
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Filing 8
NOTICE Of Filing by Robert S. Wolf re #7 Notice of Filing,,, Declaration of Andrew S. Servais (Attachments: #1 Exhibit Email Communications with Patroni)(Hoffer, Michael) [Transferred from Georgia Northern on 8/31/2021.]
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Filing 7
NOTICE Of Filing by Robert S. Wolf Declaration of Andrew S. Servais (Attachments: #1 Affidavit Declaration of Andrew A. Servais, #2 Exhibit Complaint in Intervention, #3 Exhibit Settlement Agreement, #4 Exhibit Complaint-Uehling, #5 Exhibit Complaint-Mcguire, #6 Exhibit Complaint-ISL Loan, #7 Exhibit Complaint-Kirschner, #8 Exhibit Declaration of Howard Appel, #9 Exhibit Excerpts from Deposition of Appel, #10 Exhibit Verdict Transcript, #11 Exhibit Millennium Health Response to Subpoena, #12 Exhibit Correspondence from Schuler to Servais, #13 Exhibit Transcript of Trial Ameritox, #14 Exhibit Appel Response to Wolf Rogs, #15 Exhibit Appel Responses to Wolf Request for Admissions, #16 Exhibit Appel Responses to Wolf RPD, #17 Exhibit Excerpts from Subpoena to Produce Docs, #18 Exhibit Article, #19 Exhibit Affidavit of Price)(Hoffer, Michael) [Transferred from Georgia Northern on 8/31/2021.]
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Filing 6
APPLICATION for Admission of Andrew A. Servais Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11110798).by Robert S. Wolf. (Hoffer, Michael) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 8/31/2021.]
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Filing 5
Return of Service Executed by Howard Appel. (Attachments: #1 Exhibit Proof of Service executed July 2, 2021)(Bain, David) [Transferred from Georgia Northern on 8/31/2021.]
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Clerks Notation re #2 Certificate of Interested Persons. Approved by Judge Thrash. (jeh) [Transferred from Georgia Northern on 8/31/2021.]
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Filing 4
ORDER OF RECUSAL. Judge Charles A. Pannell, Jr. recused. Case reassigned to Judge Thomas W. Thrash, Jr. for all further proceedings NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:21-mi-00062-TWT-JSA. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Charles A. Pannell, Jr. on 7/7/2021. (ah) [Transferred from Georgia Northern on 8/31/2021.]
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Submission of #1 MOTION to Quash Subpoenas and or in the alternative MOTION for a Protective Order; and #3 Motion for Oral Argument, to Magistrate Judge Justin S. Anand. (eop) [Transferred from Georgia Northern on 8/31/2021.]
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Filing 3
MOTION for Oral Argument with Memorandum of Law In Support by Howard Appel. (eop) [Transferred from Georgia Northern on 8/31/2021.]
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Filing 2
Certificate of Interested Persons by Howard Appel. (eop) [Transferred from Georgia Northern on 8/31/2021.]
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Filing 1
MOTION to Quash Subpoenas, or in the alternative MOTION for Protective Order with Memorandum of Law In Support by Howard Appel. (Attachments: #1 Affidavit -Declaration of S. Brower in Support of Motion to Quash, #2 Exhibit -A - Declaration of S. Brower: Subpoena to SunTrust Bank, #3 Exhibit -B -Declaration of S. Brower -Subpoena to SunTrust Robinson Humphre, #4 Exhibit -C -Declaration S. Brower: Wolf's Libelous Email, #5 Exhibit -D -Declaration S. Brower: Wolf's Responses to RFAs, #6 Exhibit -E -Declaration of S. Brower -Meet and Confer Correspondence, #7 Civil Cover Sheet)(eop) [Transferred from Georgia Northern on 8/31/2021.]
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Filing Fee Paid: $ 49.00, receipt number AGANDC-11081159 (eop) [Transferred from Georgia Northern on 8/31/2021.]
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