Tacoma Energy, LLC v. Residential Energy Services Network, Inc. et al
| Tacoma Energy, LLC |
| Residential Energy Services Network, Inc. and Does 1 through 25 |
| 3:2022cv00438 |
| April 4, 2022 |
| US District Court for the Southern District of California |
| William V Gallo |
| Linda Lopez |
| Civil Rights: Other |
| 28 U.S.C. § 1331 v Fed. Question: Violation 5th & 8th Amendments |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 14, 2022. A more recent docket listing may be available from PACER.
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Filing 93
ORDER Granting Joint Motion To Dismiss Entire Action With Prejudice [ECF No. #91 ]. Signed by Judge Linda Lopez on 9/14/2022. (ddf)
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Filing 92
Minute Order by Magistrate Judge William V. Gallo: In light of #91 Joint Motion to Dismiss filed by the Parties on 9/13/2022, the 9/23/2022 Settlement Disposition Conference is VACATED. SO ORDERED. (no document attached) (kxh)
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| Filing 91 Joint MOTION to Dismiss Entire Action with Prejudice Pursuant to Federal Rules of Civil Procedure 41(A) by Residential Energy Services Network, Inc.. (Szeto, Priscilla) (ddf). |
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Filing 90
Minute Order by Judge Linda Lopez: In light of the settlement disposition conference set for September 23, 2022, the Court extends the temporary restraining order to September 26, 2022 or until a written order on the question of a preliminary injunction is issued, whichever occurs first. Signed by Judge Linda Lopez on 8/19/22.(fk1)
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Filing 89
Order Setting Deadline To File Joint Motion To Dismiss Case And Setting Settlement Disposition Conference. Signed by Magistrate Judge William V. Gallo on 8/17/2022.(ddf)
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| Filing 88 STATUS REPORT (JOINT) RE STATUS OF THE PARTIES' SETTLEMENT DISPOSITION 87 by Residential Energy Services Network, Inc.. (Deeb, Lauren) (ddf). |
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Filing 87
Minute Order by Judge Linda Lopez: In light of the parties' failure to file a Joint Motion to Dismiss by the August 1, 2022 deadline, the Court orders the parties to file a joint status report on the status of settlement negotiations, if any, on or before August 16, 2022. Additionally, the Court extends the temporary restraining order to August 29, 2022 or until a written order on the question of the preliminary injunction is issued, whichever occurs first. Signed by Judge Linda Lopez on August 9, 2022.(asm)
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| Filing 86 Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Settlement Disposition Conference held on 8/9/2022. Parties did not file Joint Motion to Dismiss by 8/1/2022 deadline.(no document attached) (kxh) |
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Filing 85
Minute Order by Judge Linda Lopez: In light of the parties' settlement in principle indicated in their July 13, 2022 Joint Status Report, the Court extends the temporary restraining order to August 10, 2022. Signed by Judge Linda Lopez on 7/20/2022.(fk1)
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Filing 84
Order Setting Deadline To File Joint Motion To Dismiss Case And Setting Settlement Disposition Conference. Signed by Magistrate Judge William V. Gallo on 7/18/2022.(ddf)
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| Filing 83 STATUS REPORT Joint Status Report Re: Status of the Parties' Settlement Negotiations by Residential Energy Services Network, Inc.. (Deeb, Lauren) (ddf). |
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Filing 82
Minute Order by Judge Linda Lopez: In light of the continued settlement negotiations indicated in Docket No. 81, the Court extends the temporary restraining order to July 22, 2022 or until a written order on the question of a preliminary injunction is issued, whichever occurs first. Additionally, the parties shall file a joint status report on the status of settlement negotiations on or before July 13, 2022. Signed by Judge Linda Lopez on 7/11/2022.(fk1)
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| Filing 81 Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Status Conference held on 7/6/2022. If case is resolved before July 21, 2022, the Parties are to file a Joint Notice of Settlement promptly.(no document attached) (kxh) |
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Filing 80
ORDER Granting Third Joint Motion to Extend Time to Respond to First Amended Complaint [ECF No. #76 ] Residential Energy Services Network, Inc. answer due 7/21/2022.. Signed by Judge Linda Lopez on 7/21/2022. (anh)
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Filing 79
ORDER Following Continued Early Neutral Evaluation Conference Status Conference set for 7/6/2022 09:00 AM before Magistrate Judge William V. Gallo.. Signed by Magistrate Judge William V. Gallo on 6/22/2022.(anh)
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| Filing 78 Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Continued Early Neutral Evaluation Conference held on 6/22/2022. Parties to appear for a Joint Status Conference on Wednesday, July 6, 2022 at 9:00 a.m. PST.(no document attached) (kxh) |
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Filing 77
Minute Order by Judge Linda Lopez: In light of the settlement conference set for June 22, 2022, the Court extends the temporary restraining order to July 15, 2022 or until a written order on the question of a preliminary injunction is issued, whichever occurs first. Signed by Judge Linda Lopez on 6/21/22.(fk1)
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| Filing 76 Joint MOTION for Extension of Time to File Answer re #13 Amended Complaint by Residential Energy Services Network, Inc.. (Szeto, Priscilla) (anh). |
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Filing 75
ORDER Continuing Early Neutral Evaluation Conference. Signed by Magistrate Judge William V. Gallo on 6/8/2022.(ddf)
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| Filing 74 Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Early Neutral Evaluation Conference held on 6/9/2022. Parties agreed to continued Early Neutral Evaluation on June 22, 2022, at 9:30 a.m. PST before Magistrate Judge William V. Gallo. Parties shall lodge directly to chambers a Joint Status Report on or before Tuesday, June 21, 2022 at 12:00 p.m. PST.(no document attached) (kxh) |
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Filing 73
Minute Order by Judge Linda Lopez: In light of the settlement conference set for June 9, 2022, the Court extends the temporary restraining order to June 24, 2022 or until a written order on the question of a preliminary injunction is issued, whichever occurs first. Signed by Judge Linda Lopez on 6/8/22.(fk1)
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Filing 72
NOTICE AND ORDER For (1) Early Neutral Evaluation Conference, (2) Telephonic Status Conference. Signed by Magistrate Judge William V. Gallo on 6/7/2022.(ddf)
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| Filing 71 Minute Entry for proceedings held before Judge Linda Lopez: (T)Status Conference held on 6/3/2022. Parties agreed to participate in early Early Neutral Evaluation conference via video conference with the magistrate judge on June 9, 2022 at 1:00 p.m. PST. (Plaintiff Attorney Dawn Utsumi, Rachel Lorraine Fiset). (Defendant Attorney Nicolette Corso Vilmos, Priscilla Szeto). (no document attached) (fk1) |
| Filing 70 NOTICE of Teleconference Information. Teleconference set for 6/3/2022 at 10:00 AM. (ddf) |
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Filing 69
Minute Order by Judge Linda Lopez: The Court sets an attorneys-only, telephonic status conference on June 3, 2022 at 10:00 a.m. PST regarding willingness to engage in settlement discussions. The Court will host the conference call. Counsel shall use the dial-in information that will be filed as a separate notice on the docket. Signed by Judge Linda Lopez on 6/2/2022.(fk1)
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| Filing 68 DECLARATION re #67 Request for Judicial Notice, #65 Response in Opposition to Motion, #59 Order on Motion to Strike Document of Brett Dillon in Response to New Evidence Raised by Defendant by Plaintiff Tacoma Energy, LLC. (Utsumi, Dawn) (ddf). |
| Filing 67 REQUEST FOR JUDICIAL NOTICE by Residential Energy Services Network, Inc. re #18 Response to Order to Show Cause, re Preliminary Injunction (Deeb, Lauren) (ddf). |
| Filing 66 RESPONSE in Support re #41 MOTION to Strike Document #27 Declaration, #20 Reply to Response to Motion,,, ;Defendant's Response to the Supplemental Declaration of Angela Whitfield filed by Residential Energy Services Network, Inc.. (Attachments: #1 REDACTED Declaration of Nicolette Vilmos)(Deeb, Lauren) (ddf). |
| Filing 65 RESPONSE in Support re #41 MOTION to Strike Document #27 Declaration, #20 Reply to Response to Motion,,, #54 filed by Residential Energy Services Network, Inc.. (Attachments: #1 Declaration of Steve Baden ISO RESNET's Response [REDACTED], #2 Request for Judicial Notice ISO Response to Issues in Opposition to MTS)(Deeb, Lauren) (ddf). Modified docket text per attorney request on 5/31/2022 (jrm). |
| Filing 64 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)(Deeb, Lauren) (ddf). |
| Filing 63 MOTION to File Documents Under Seal (With attachments)(Deeb, Lauren) (ddf). |
| Filing 62 STATUS REPORT Joint Status Report in Response to Order Directing Meet and Confer (ECF No. 46) by Residential Energy Services Network, Inc.. (Deeb, Lauren) (ddf). |
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Filing 61
ORDER Granting Second Joint Motion To Extend Time To Respond To First Amended Complaint [ECF No. #60 ]. Signed by Judge Linda Lopez on 5/26/2022. (ddf)
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| Filing 60 Joint MOTION for Extension of Time to File Answer re #13 Amended Complaint by Residential Energy Services Network, Inc.. (Deeb, Lauren) (ddf). |
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Filing 59
ORDER Granting In Part And Denies In Part Defendant's Motion To Strike [ECF Nos. #41 , #45 (Sealed)]. Signed by Judge Linda Lopez on 5/23/2022. (ddf)
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Filing 57
ORDER Granting Plaintiff's Motion To File Under Seal [ECF No. #55 ]. Signed by Judge Linda Lopez on 5/20/2022. (ddf)
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| Filing 56 SEALED LODGED Proposed Document re: #55 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Utsumi, Dawn) |
| Filing 55 MOTION to File Documents Under Seal (Utsumi, Dawn) (fth). |
| Filing 54 RESPONSE in Opposition re #41 MOTION to Strike Document #27 Declaration, #20 Reply to Response to Motion,,, filed by Tacoma Energy, LLC. (Attachments: #1 Declaration of Dawn Utsumi In Support Of Plaintiff Tacoma Energy LLC's Opposition to Residential Energy Services Inc.'s Motion to Strike, #2 Declaration of Angela Paul Whitfield In Support Of Plaintiff Tacoma Energy LLC's Opposition to Residential Energy Services Inc.'s Motion to Strike)(Utsumi, Dawn) (ddf). |
| Filing 53 DECLARATION re #40 Sealed Lodged Proposed Document, #47 Order on Motion to File Documents Under Seal Redacted Version Supplemental Declaration of John Johnson by Plaintiff Tacoma Energy, LLC. (Utsumi, Dawn) (ddf). |
| Filing 52 DECLARATION re #18 Response to Order to Show Cause, #41 MOTION to Strike Document #27 Declaration, #20 Reply to Response to Motion,,, by Defendant Residential Energy Services Network, Inc.. (Deeb, Lauren) (ddf). |
| Filing 51 NOTICE OF WITHDRAWAL OF DOCUMENT by Residential Energy Services Network, Inc. re #43 Declaration filed by Residential Energy Services Network, Inc. . (Deeb, Lauren) (ddf). |
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Filing 49
ORDER granting #44 Motion to File Documents Under Seal. Signed by Judge Linda Lopez on 5/16/2022. (fth)
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Filing 47
ORDER granting #39 Motion to File Documents Under Seal. Signed by Judge Linda Lopez on 5/16/2022. (fth)
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Filing 46
ORDER (1) Setting Briefing Schedule On Defendants Motion To Strike; (2) Order Directing Meet And Confer; (3) Order Extending Temporary Restraining Order. Signed by Judge Linda Lopez on 5/16/2022.(ddf)
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| Filing 45 SEALED LODGED Proposed Document re: #44 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Deeb, Lauren) (ddf). |
| Filing 44 MOTION to File Documents Under Seal (With attachments)(Deeb, Lauren) (ddf). |
| Filing 43 ***Withdrawn Per #51 ***DECLARATION re #18 Response to Order to Show Cause, #41 MOTION to Strike Document #27 Declaration, #20 Reply to Response to Motion,,, by Defendant Residential Energy Services Network, Inc.. (Deeb, Lauren) (ddf). |
| Filing 42 DECLARATION re #18 Response to Order to Show Cause, #41 MOTION to Strike Document #27 Declaration, #20 Reply to Response to Motion,,, by Defendant Residential Energy Services Network, Inc.. (Deeb, Lauren) (ddf). |
| Filing 41 MOTION to Strike Document #27 Declaration, #20 Reply to Response to Motion,,, by Residential Energy Services Network, Inc.. (Deeb, Lauren) *Motion under submission, no appearances are required unless ordered by the Court. (ddf). |
| Filing 40 SEALED LODGED Proposed Document re: #39 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Utsumi, Dawn) (ddf). |
| Filing 39 MOTION to File Documents Under Seal (With attachments)(Utsumi, Dawn) (ddf). |
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Filing 38
Good cause having been shown, it is hereby ORDERED that a copy of the sealed transcription of the May 6, 2022 hearing on the Court's Order to Show Cause re: Preliminary Injunction be provided to counsel for Defendant Residential Energy Services Network, Inc. Signed by Judge Linda Lopez on May 9, 2022. (no document attached) (asm)
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| Filing 37 MOTION Release Sealed Transcript of Hearing on May 6, 2022 re 33 Miscellaneous Hearing,, by Residential Energy Services Network, Inc.. (Szeto, Priscilla) (ddf). |
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Filing 35
Good cause having been shown, it is hereby ORDERED that a copy of the sealed transcription of the May 6, 2022 hearing on the Court's Order to Show Cause re: Preliminary Injunction be provided to counsel for Plaintiff Tacoma Energy, LLC. Signed by Judge Linda Lopez on May 9, 2022. (no document attached) (asm)
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| Filing 34 MOTION Release of Transcript re 33 Miscellaneous Hearing,, on May 6, 2022 by Tacoma Energy, LLC. (Utsumi, Dawn) (ddf). |
| Filing 33 Minute Entry for proceedings held before Judge Linda Lopez: Preliminary Injunction Hearing held on 5/6/2022. Parties to file specific supplemental documents as discussed during the hearing on or before May 13, 2022. The temporary restraining order is extended until a written order on the question of a preliminary injunction is issued or through May 20, 2022, whichever occurs first. (Plaintiff Attorneys Dawn Utsumi, Rachel Lorraine Fiset, Yao Mou). (Defendant Attorneys Nicolette Corso Vilmos, Priscilla Szeto). (Amy Schermer, John Johnson, Scott Doyle, Cardice Howard, Steve Baden).(no document attached) (fk1) |
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Filing 31
ORDER Granting Plaintiff's Motion To File Under Seal [ECF No. #23 ] Motion to File Documents Under Seal. Signed by Judge Linda Lopez on 5/5/2022. (ddf)
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Filing 30
ORDER Approving the Pro Hac Vice Application of Nicolette Corso Vilmos, re #26 Request to Appear Pro Hac Vice. Signed by Judge Linda Lopez on 5/5/2022.(rmc)
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| Filing 29 NOTICE of Appearance by Yao Mou on behalf of Tacoma Energy, LLC (Mou, Yao)Attorney Yao Mou added to party Tacoma Energy, LLC(pty:pla) (ddf). |
| Filing 28 NOTICE of Errata by Tacoma Energy, LLC re #23 MOTION to File Documents Under Seal (Utsumi, Dawn) (ddf). |
| Filing 27 DECLARATION re #23 MOTION to File Documents Under Seal, 25 Minute Order (No Time),, by Plaintiff Tacoma Energy, LLC. (Utsumi, Dawn) (ddf). |
| Filing 26 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-16792672.) (Application to be reviewed by Clerk.) (Vilmos, Nicolette) (rmc). |
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Filing 25
Minute Order by Judge Linda Lopez: On May 2, 2022, Plaintiff filed a motion to file under seal. Per section 4 of Judge Lopez's Civil Chambers Rules, Plaintiff must also file a public version of the supplemental declaration it seeks to file under seal. In the public version, the party may redact only that information that is deemed confidential or privileged. On or before May 4, 2022 at noon, Plaintiff shall file the public redacted version of the supplemental declaration. IT IS SO ORDERED. Signed by Judge Linda Lopez on 5/3/22.(fk1)
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| Filing 24 SEALED LODGED Proposed Document re: #23 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (Utsumi, Dawn) (fth). |
| Filing 23 MOTION to File Documents Under Seal (Utsumi, Dawn) (fth). |
| Filing 22 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Vilmos, Nicolette) QC mail sent re missing application fee (rmc). |
| Filing 21 NOTICE of Appearance by Priscilla Szeto on behalf of Residential Energy Services Network, Inc. (Szeto, Priscilla)Attorney Priscilla Szeto added to party Residential Energy Services Network, Inc.(pty:dft) (ddf). |
| Filing 20 REPLY to Response to Motion re #3 Amended MOTION for Temporary Restraining Order and OSC re Preliminary Injunction filed by Tacoma Energy, LLC. (Attachments: #1 Declaration of John Johnson in Support of Reply to Defendants Response to Order to Show Cause Re: Preliminary Injunction, #2 Declaration of Angela Paul Whitfield in Support of Reply to Defendants Response to Order to Show Cause Re: Preliminary Injunction, #3 Request for Judicial Notice in Support of Plaintiffs Reply to Defendants Response to Order to Show Cause Re: Preliminary Injunction, #4 Plaintiffs Objections to the Defendants Declarations of Cardice Howard, Nancy St. Hilaire, Roy Honican, and Steven Baden in Support of Defendants Response to Order to Show Cause Re: Preliminary Injunction)(Utsumi, Dawn) (ddf). |
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Filing 19
ORDER Granting Joint Motion to Extend Time to Respond to First Amended Complaint [ECF No. #17 ]. Signed by Judge Linda Lopez on 4/22/2022. (axc)
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| Filing 18 RESPONSE TO ORDER TO SHOW CAUSE by Residential Energy Services Network, Inc. re #16 Order on Motion for TRO. (Attachments: #1 Declaration of Cardice Howard, #2 Declaration of Nancy St. Hilaire, #3 Declaration of Roy Honican)(Deeb, Lauren) (axc). |
| Filing 17 Joint MOTION for Extension of Time to File Answer re #13 Amended Complaint by Residential Energy Services Network, Inc.. (Deeb, Lauren) (axc). |
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Filing 16
ORDER (1) Granting Plaintiffs Ex Parte Application For TemporaryRestraining Order; (2) Order To Show Cause Why Preliminary Injunction Should Not Issue; (3) Scheduling Preliminary [ECF No. #3 ] Signed by Judge Linda Lopez on 4/18/2022. (ddf).
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| Filing 15 RESPONSE in Opposition re #3 Amended MOTION for Temporary Restraining Order and OSC re Preliminary Injunction filed by Residential Energy Services Network, Inc.. (Attachments: #1 Declaration of Steve Baden in Support of Defendant's Opposition to Plaintiff's Ex Parte for Temporary Restraining Order and Order to Show Cause, #2 Declaration of Nicolette Vilmos in Support of Opposition to Plaintiff's Ex Parte for Temporary Restraining Order and Order to Show Cause, #3 Defendant's Objections to the Declarations of John Johnson in Support of Plaintiff's Ex Parte for Temporary Restraining Order and Order to Show Cause)(Deeb, Lauren) (ddf). |
| Filing 14 RESPONSE TO ORDER TO SHOW CAUSE by Tacoma Energy, LLC. (Attachments: #1 Declaration Declaration of John Johnson ISO Response to OSC)(Fiset, Rachel) (ddf). |
| Filing 13 AMENDED COMPLAINT with Jury Demand First Amended Complaint for Declaratory and Injunctive Relief against All Defendants, filed by Tacoma Energy, LLC. (Fiset, Rachel) (ddf). |
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Filing 12
ORDER TO SHOW CAUSE. Signed by Judge Linda Lopez on 4/11/2022.(ddf)
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| Filing 11 NOTICE of Errata by Tacoma Energy, LLC (Attachments: #1 Declaration Corrected Declaration of John Johnson ISO Supp Brief & Renewed Emergency Ex Parte)(Fiset, Rachel) (ddf). |
| Filing 10 CERTIFICATE OF SERVICE by Tacoma Energy, LLC re #8 Response in Support of Motion, Supplemental Brief re Ripeness and Renewed Ex Parte Emergency Application, Johnson Declaration, Request for Judicial Notice (Fiset, Rachel)(ddf). |
| Filing 9 NOTICE of Appearance by Lauren A Deeb on behalf of Residential Energy Services Network, Inc. (Deeb, Lauren)Attorney Lauren A Deeb added to party Residential Energy Services Network, Inc.(pty:dft) (ddf). |
| Filing 8 RESPONSE in Support re #3 Amended MOTION for Temporary Restraining Order and OSC re Preliminary Injunction Pursuant to Order (Docket No. 6) filed by Tacoma Energy, LLC. (Attachments: #1 Declaration Declaration of John Johnson ISO Supp Brief & Renewed Emergency Ex Parte, #2 Request for Judicial Notice RJN ISO Supplemental Brief & Renewed Emergency Ex Parte)(Fiset, Rachel) (ddf). |
| Filing 7 AFFIDAVIT of Service for Ex Parte Application, Order re Briefing, Summons, Complaint and other documents served on Faye K. Berriman, Agent for Service of Process for Residential Energy Services Network Inc. on April 5, 2022, filed by Tacoma Energy, LLC. (Fiset, Rachel)(ddf). |
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Filing 6
ORDER Setting Briefing Schedule On Ex Parte Application For Temporary Restraining Order [ECF No. #3 ]. Signed by Judge Linda Lopez on 4/4/2022.(ddf)
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| Filing 5 Corporate Disclosure Statement by Tacoma Energy, LLC. No Corporate Parents/Interested Parties. (Fiset, Rachel) (ddf). |
| Filing 4 NOTICE of Errata by Tacoma Energy, LLC re #1 Complaint, (Attachments: #1 Exhibit Corrected Complaint)(Fiset, Rachel) (ddf). |
| Filing 3 Amended MOTION for Temporary Restraining Order and OSC re Preliminary Injunction by Tacoma Energy, LLC. (Attachments: #1 Declaration Declaration of Dawn Utsumi, #2 Declaration Declaration of John Johnson, #3 Exhibit Johnson Dec. Exhibits 1-13, #4 Exhibit Johnson Dec. Exhibits 14-24, #5 Request for Judicial Notice RJN, Exhibits A-P)(Fiset, Rachel) (ddf). |
| 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. (ggv) (sjt). |
| Filing 1 COMPLAINT with Jury Demand against All Defendants ( Filing fee $ 402 receipt number ACASDC-16705031.), filed by Residential Energy Services Network, Inc., Does 1 through 25. (Attachments: #1 Civil Cover Sheet)The new case number is 3:22-cv-438-LL-WVG. Judge Linda Lopez and Magistrate Judge William V. Gallo are assigned to the case. (Fiset, Rachel)(ggv) (sjt). |
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