Arntson et al v. Capital Consultants LLC et al
| American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC, Mary Arntson, Morry Arntson, Jerry L Baker, Mary Beth Baker, Karen Lynn Benson, Roderick A Livesay, Brix DeArmond, LLC, John R Chaney, J. David Coughlin and Jennifer Lee Coughlin Trust, J. David Coughlin, Robert J DeArmond, Marlene Dutcher, Robert Dutcher, Davol Family Trusts A and B, Ann Hazen Francis, Fremont Land Company, LLC, Funeral Associates, LLC, Jay A Hintz, Holtz Joint Trust, Kenneth E Holtz, Rosella G Holtz, Paula J King, Shelley King, Laborers International Union of North America Local 296, Elizabeth McNally, Evanell Moore, Virginia B. Mudd Revocable Trust, Virginia B Mudd, James Murphy, Patricia J Murphy, Wayne Musgrove, Estate of Bennie Kay Musgrove, Betty Norrie, Intertribal Timber Council, P.J. Brix, LLC, Kenneth R Poorman, Poorman Family, LLC, Quality Electric Money Purchase Plan, Scott Thomason, Donald E. Tykeson Trust, Donald E. Tykeson, Donald E. Tykeson Foundation, Boyd Van Ness, Waud's Funeral Home Defined Benefit Pension Plan, Robert J. Wilhelm Trust, Allen and Esther Wilson Revocable Trust, Leslie R Wolf, Martin Wolf, Deborah Wolf, Thomas F. Lennon, Nancy M Gabriel, Joseph L Gabriel, Robert B. Gutterman Trust, S.M. Gutterman, MA, JD, Profit-Sharing Plan, G.S. Gutterman, M.D., Trustee of the GSG, MD, PC Profit-Sharing Plan, S.M. Gutterman, G.S. Gutterman, IBEW Local Union 1245, Noel B Flynn, Jeld-Wen Foundation, Quality Electric, Inc., AFTCS-Preferred Endowment Care-California and American Funeral & Cemetery Trust Services Preferred Endowment Care-Oregon/Washington |
| Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn, Jeffrey L Grayson, Barclay L Grayson, Capital Consultants, Inc., Wilshire Credit Corporation, Wilshire Credit Corporation ("New WCC"), Wilshire Financial Services Group, Inc., Wilshire Servicing Corporation, Portland Servicing Corporation, Capital Wilshire Holdings Inc., Sterling Capital LLC, Daniel Dyer, Ted Wiederhorn, Specialty Finance Investors LLC, Tiffany Wiederhorn, Joyce Mendelsohn, Wilshire Real Estate Investment Trust, Inc., First Bank of Beverly Hills, Wilshire Acquisition Corporation, Wilshire Funding Corporation, CF Credit LLC, Bud Coleman, David Frey, Foley McIntosh Frey & Claytor Professional Corporation, Oxbow Capital Partners, LLC, Oxbow Capital 1999 Fund I, LLC, Oxbow Capital 1999 Fund B, LLC, Brooks Financial LLC, Beacon Financial, LLC, Creditmart, Inc., Timothy Gamwell, Bear Stearns & Co, Moss Adams LLP, Consilium, Inc., Suzanne Perkins, Larry Tapanen, Stephen Olson, Shawn Olson, O'Melveny & Myers LLP, Robert N Eccles, Mark Peterman, Stoel Rives, LLP, Ellis & Howard, P.C., Weiss Jensen, Seth Taube, McCarter & English and Brooks Financial, LLC |
| 3:2001cv00609 |
| April 30, 2001 |
| US District Court for the District of Oregon |
| Garr M King |
| Civil (RICO) Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| None |
Docket Report
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| Filing 229 Notice of Attorney Substitution: Attorney Robert B. Ericson has been substituted out as counsel of record in this action. Filed by Robert J. Bocko appearing on behalf of Bear Stearns & Co.(Bocko, Robert) |
Filing 228
ORDER - Granting the Motion to Withdraw as Counself for Tiffany Weiderhorn #227 . Ordered by Judge Garr M. King. (mja, )
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| Filing 227 Motion to Withdraw as Counsel for Tiffany Wiederhorn. Filed by Tiffany Wiederhorn. (Cook, Nena) |
| Filing 226 Notice of e-mail service of Stipulated Judgment #225 through CM/ECF system. (pvh, ) |
| Filing 225 Stipulated Judgment of Dismissal with prejudice. Signed on 02/14/05 by Judge Garr M. King. (pvh, ) |
| Filing 224 Notice To Cease Electronic Notification To Counsel For Defendants Shawn L. Olson and Stephen H. Olson Only. Filed by John L. Langslet appearing on behalf of Shawn Olson, Stephen Olson.(ecp, ) |
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Filing 223
ORDER:Order Mooting Motion for Leave (Related Doc #197 ), Order Mooting Motion to Alter/Amend/Correct (Related Doc #59 ), Order Mooting Motion to Dismiss (Related Doc #62 ), Order Mooting Motion to Strike (Related Doc #62 ), Order Mooting Motion to Compel (Related Doc #65 ), Order Mooting Motion to Strike (Related Doc #98 ), Order Mooting Motion (Related Doc #109 ), Order Mooting Motion to Compel (Related Doc #115 ), Order Mooting Motion (Related Doc #119 ), Order Mooting Motion to Dismiss (Related Doc #155 ), Order Mooting Motion to Withdraw or Substitute an Attorney (Related Doc #162 ). substituted for, Order Mooting Motion to Compel (Related Doc #172 ). If a party disagrees and seeks resolution of one of these motions, the party may file a motion to renew the original motion. by Judge Garr M. King. (dls, )
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| Filing 222 Notice of Opposition to Motion to Consolidate Beyond a Consolidation for Purposes of Hearing a Motion to Approve Settlements. (Original Signature). Filed by Clarence Coleman, CF Credit LLC, David Frey. (Related document(s) #220 ) (pvh, ) |
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Filing 221
ORDER CONSOLIDATING CASES. The Court finds that there are common questions of law and fact in the cases referenced herein and that consolidation under Fed. R. Civ. P. 42(a) is appropriate for the process of considering the forthcoming motions for approval of certain settlement agreements and for issuance of a claims bar. IT IS HEREBY ORDERED: 1. The following cases are hereby consolidated for all purposes, subject to the limitations set forth in paragraphs 4 and 6 of this Order: Securities and Exchange Commission v. Capital Consultants, LLC, et al. Case No. 00-1290-KI; Chao v. Capital Consultants, LLC, et al. Case No. 00-1291-KI; American Funeral, et al. v. Capital Consultants, LLC Case No. 01-609-KI; American Funeral, et al. v. Grayson, et al. Case No. 01-1429-KI; Brooks, et al. v. Capital Consultants, LLC, et al. Case No. 01-1497-KI; Chilia, et al. v. Capital Consultants, LLC, et al. Case No. 00-1633-KI; Chilia, et al. v. O'Melveny & Myers, et al. Case No. 01-1370-HU; Dyer, et al v. Capital Consultants, LLC, et al. Case No. 01-1496-KI; Eidem, et al. v. Local 290, et al. Case No. 00-1446-HA; Hazzard, et al. v. Capital Consultants, LLC, et al. Case No. 00-1338-HU; Hazzard, et al. v. Stoel Rives, et al. Case No. 01-1580-HU; Laborers, et al. v. Stoel Rives, et al. Case No. 01-1579-HU; Lennon v. Moss Adams, et al. Case No. 01-449-HA; Madole, et al v. Capital Consultants, LLC, et al. Case No. 00-1660-HU; McPherson v. Eighth District Case No. 00-1445-HA; Miller, et al. v. Clinton, et al. Case No. 00-1317-HA; Olsen v. Larson, et al. Case No. 01-480-HA; Schultz, et al. v. Kirkland, et al. Case No. 00-1337-HA; and Sheet Metal Workers, et al. v. O'Melveny & Myers, et al. Case No. 01-1369-HU. 2. All filings related to the motions for approval of certain settlement agreements and for issuance of a claims bar order shall be made exclusively in Case No. 00-1290-KI, and captioned as: "In Re Consolidated Capital Consultants Litigation, Case No. 00-1290-KI." Parties shall also provide the standard judge's copy of pleadings. 3. A copy of this Order shall be filed in each of the cases consolidated by this Order. 4. This Order is limited to consolidation for the purpose of consideration of certain settlement agreements and the anticipated claims bar order that are the subject of the hearing set for June 19 and 20, 2002, and for enforcement of any claims bar issued. Nothing in this Order prejudices the right of any party to move for separate trial as to any claims or issues. (See Order for complete text of #'s 5 & 6.) Signed on 05/10/02 by Judge Garr M. King. (pvh, )(Related Doc #218 )
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| Filing 220 Memorandum in Opposition to Motion to Consolidate by Hazzard Plaintiffs in Case No. 00-1338HU. Filed by CF Credit LLC, Bud Coleman, David Frey. (Related motion(s) #218 ) (dls, ) |
| Filing 219 Declaration of Stephen F. English regarding Motion to Consolidate. Filed by AFTCS-Preferred Endowment Care-California, Allen and Esther Wilson Revocable Trust, American Funeral & Cemetery Trust Services Preferred Endowment Care-Oregon/Washington, Carolyn L Arntson, Mary Arntson, Arntson Family Holdings, LLC, Jerry L Baker, Mary Beth Baker, Karen Lynn Benson, Brix DeArmond, LLC, John R Chaney, J. David Coughlin, Davol Family Trusts A and B, Donald E. Tykeson Foundation, Donald E. Tykeson Trust, Marlene Dutcher, Robert Dutcher, Estate of Bennie Kay Musgrove, Noel B Flynn, Ann Hazen Francis, Fremont Land Company, LLC, Funeral Associates, LLC, G.S. Gutterman, M.D., Trustee of the GSG, MD, PC Profit-Sharing Plan, Joseph L Gabriel, Nancy M Gabriel, G.S. Gutterman, S.M. Gutterman, Jay A Hintz, Kenneth E Holtz, Rosella G Holtz, Holtz Joint Trust, IBEW Local Union 1245, Intertribal Timber Council, J. David Coughlin and Jennifer Lee Coughlin Trust, Jeld-Wen Foundation, Paula J King, Shelley King, Laborers International Union of North America Local 296, Thomas F. Lennon, Roderick A Livesay, Elizabeth McNally, Virginia B Mudd, James Murphy, Patricia J Murphy, Wayne Musgrove, Betty Norrie, P.J. Brix, LLC, Kenneth R Poorman, Poorman Family, LLC, Quality Electric Money Purchase Plan, Quality Electric, Inc., Robert B. Gutterman Trust, Robert J. Wilhelm Trust, S.M. Gutterman, MA, JD, Profit-Sharing Plan, Scott Thomason, Donald E. Tykeson, Boyd Van Ness, Virginia B. Mudd Revocable Trust, Waud's Funeral Home Defined Benefit Pension Plan, Deborah Wolf, Leslie R Wolf, Martin Wolf. (Related document(s) #218 ) (dls, ) |
| Filing 218 Motion to Consolidate by Hazzard Plaintiffs in Case No. 00-1338HU (Expedited Hearing Requested). Filed by AFTCS-Preferred Endowment Care-California, Allen and Esther Wilson Revocable Trust, American Funeral & Cemetery Trust Services Preferred Endowment Care-Oregon/Washington, Carolyn L Arntson, Mary Arntson, Arntson Family Holdings, LLC, Jerry L Baker, Mary Beth Baker, Karen Lynn Benson, Brix DeArmond, LLC, John R Chaney, J. David Coughlin, Davol Family Trusts A and B, Donald E. Tykeson Foundation, Donald E. Tykeson Trust, Marlene Dutcher, Robert Dutcher, Estate of Bennie Kay Musgrove, Noel B Flynn, Ann Hazen Francis, Fremont Land Company, LLC, Funeral Associates, LLC, G.S. Gutterman, M.D., Trustee of the GSG, MD, PC Profit-Sharing Plan, Joseph L Gabriel, Nancy M Gabriel, G.S. Gutterman, S.M. Gutterman, Jay A Hintz, Kenneth E Holtz, Rosella G Holtz, Holtz Joint Trust, IBEW Local Union 1245, Intertribal Timber Council, J. David Coughlin and Jennifer Lee Coughlin Trust, Jeld-Wen Foundation, Paula J King, Shelley King, Laborers International Union of North America Local 296, Thomas F. Lennon, Roderick A Livesay, Elizabeth McNally, Virginia B Mudd, James Murphy, Patricia J Murphy, Wayne Musgrove, Betty Norrie, P.J. Brix, LLC, Kenneth R Poorman, Poorman Family, LLC, Quality Electric Money Purchase Plan, Quality Electric, Inc., Robert B. Gutterman Trust, S.M. Gutterman, MA, JD, Profit-Sharing Plan, Scott Thomason, Donald E. Tykeson, Boyd Van Ness, Virginia B. Mudd Revocable Trust, Waud's Funeral Home Defined Benefit Pension Plan, Deborah Wolf, Leslie R Wolf, Martin Wolf. (dls, ) |
| Filing 217 Notice of Case Reassignment : Case reassigned from Dennis J. Hubel to Garr M. King. (dls, ) |
| Filing 216 Return of Service Executed upon McCarter & English, LLP with the First Amended Complaint through Gill Hernandez on 1/29/02. Filed by all plaintiffs. (dls, ) |
| Filing 215 Return of Service of First Amended Complaint Executed upon McCarter & English via First Class Mail on 1/31/01. Filed by all plaintiffs. (dls, ) Modified on 3/22/2002 (dls, ). |
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Filing 214
ORDER:Record of Order - Granting Plaintiffs' Unopposed Motion for Leave to File Declaration of Kim T. Buckley (Related Doc #211 ) . (kb, )
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| Filing 213 Certificate of Service. Filed by all plaintiffs. (Related document(s) #211 , #212 ) (dls, ) |
| Filing 212 Declaration of Kim T. Buckley. Filed by all plaintiffs. (Related document(s) #211 ) (dls, ) |
| Filing 211 Unopposed Motion for Leave to File Declaration of Kim T. Buckley. Filed by all plaintiffs. (dls, ) |
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Filing 210
ORDER:Record of Order - Granting Plaintiffs' Unopposed Motion for Leave to File Supplemental Memorandum in Opposition to Defendant O'Melveny & Myers' Motion to Dismiss (Related Doc #206 ) . (kb, )
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| Filing 209 Notice of Dismissal of Party Seth Taube. Filed by AFTCS-Preferred Endowment Care-California. (dls, ) |
| Filing 208 Certificate of Service. Filed by all plaintiffs. (Related document(s) #206 , #207 ) (dls, ) |
| Filing 207 Supplemental Memorandum in Opposition to Defendant O'Melveny & Myers Motion to Dismiss (New Supreme Court Decision) (Oral Argument Requested). Filed by all plaintiffs. (Related motion(s) #62 ) (dls, ) |
| Filing 206 Unopposed Motion for Leave to File Supplemental Memorandum in Opposition to Defendant O'Melveny & Myers' Motion to Dismiss. Filed by all plaintiffs. (dls, ) |
| Filing 205 Certificate of Service. Filed by CF Credit LLC, Bud Coleman, David Frey. (Related document(s) #203 , #204 ) (dls, ) |
| Filing 204 Declaration of Brian J. Gallagher. Filed by CF Credit LLC, Bud Coleman, David Frey. (Related document(s) #203 ) (dls, ) |
| Filing 203 Reply to Motion to Dismiss (Oral Argument Requested). Filed by CF Credit LLC, Bud Coleman, David Frey. (Related motion(s) #155 ) (dls, ) |
| Filing 202 Response to Motion for Leave to File Reply Memorandum. Filed by Deloitte & Touche LLP. (Related motion(s) #197 ) (dls, ) |
| Filing 201 Memorandum in Opposition to Motion for Leave to File Reply Memorandum in support of Motion to Compel Nonparty Deloitte & Touche, LLPO to Produce Documents in Response to Plaintiff's Subpoena Duces Tecum. Filed by Andrew Wiederhorn. (Related motion(s) #197 ) (dls, ) |
| Filing 200 Amended Reply to Motion to Compel Nonparty Deloitte & Touche, LLP to Produce Documents. Filed by all plaintiffs. (Related motion(s) #172 ) (dls, ) |
| Filing 199 Reply to Motion to Compel Nonparty Deloitte & Touche, LLP to Produce Documents. Filed by all plaintiffs. (Related motion(s) #172 ) (dls, ) |
| Filing 198 Memorandum in Support of Motion for Leave to File Reply Memorandum in support of Motion to Compel Nonparty Deloitte & Touche, LLPO to Produce Documents in Response to Plaintiff's Subpoena Duces Tecum. Filed by all plaintiffs. (Related document(s) #197 ) (dls, ) |
| Filing 197 Motion for Leave to File Reply Memorandum in support of Motion to Compel Nonparty Deloitte & Touche, LLPO to Produce Documents in Response to Plaintiff's Subpoena Duces Tecum (Expedited Action Requested). Filed by all plaintiffs. (dls, ) |
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Filing 196
ORDER:Record of Order Granting Defendants CF Credit, C.B. Coleman and David Frey's Motion for Extension of Time (Related Doc #194 ) to file reply brief regarding defendants' motion to dismiss up to and including February 15, 2002. by Judge Dennis J. Hubel. (kb, )
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Filing 195
Order Granting Application for Special Admission Pro Hac Vice of Robert A. Meyer for Deloitte & Touche LLP. Receipt number 442174 Signed 2/6/02 by Judge Dennis J. Hubel. (dls, )
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| Filing 194 Unopposed Motion for Extension of Time regarding Filing Reply Brief. Filed by CF Credit LLC, Bud Coleman, David Frey. (dls, ) |
| Filing 193 Affidavit of Robert C. Weaver, Jr. in support of Memorandum in Opposition to Motion to Compel Nonparty Deloitte & Touche, LLP to Produce Documents. Filed by Deloitte & Touche LLP. (Related document(s) #191 ) (dls, ) |
| Filing 192 Declaration of John Fogarty in support of Memorandum in Opposition to Motion to Compel Nonparty Deloitte & Touche, LLP to Produce Documents. Filed by Deloitte & Touche LLP. (Related document(s) #191 ) (dls, ) |
| Filing 191 Memorandum in Opposition to Motion to Compel Nonparty Deloitte & Touche, LLP to Produce Documents. Filed by Deloitte & Touche LLP. (Related motion(s) #172 ) (dls, ) |
| Filing 190 Memorandum in Opposition to Motion to Compel Nonparty Deloitte & Touche, LLP to Produce Documents. Filed by Andrew Wiederhorn, Tiffany Wiederhorn. (Related motion(s) #172 ) (dls, ) |
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Filing 189
ORDER:Record of Order: Plaintiffs' Motion to Seal Previosuly Filed Document (Related Doc #177 ) is GRANTED. The clerk is directed to remove from the public case file and place under seal the entire Declaration of Gary Hardiman, tendered to the court on January 14, 2002, document #174. by Judge Dennis J. Hubel. (kb, )
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Filing 187
ORDER:Record of Order - Granting #181 ) Motion for Extension of Time to File Response to Motion to Compel Non-Party Deloitte & Touche, LLP to Produce Documents #172 up to and including February 1, 2002. by Judge Dennis J. Hubel. (Related documents(s) #172 ) (kb, )
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| Filing 188 Second Report on Motion to Seal. Filed by all plaintiffs. (Related document(s) #177 ) (dls, ) |
| Filing 186 Certificate of Service. Filed by Weiss Jensen. (Related document(s) #185 ) (dls, ) |
| Filing 185 Memorandum in Opposition to Motion for Approval of Settlement and Claims Against Barclay Grayson (filed in CV00-1290KI and CV00-1291KI). Filed by Weiss Jensen. (dls, ) |
| Filing 184 Memorandum in Opposition Motion to Dismiss the First Amended Complaint filed by CF Credit Defendants. Filed by all plaintiffs. (Related motion(s) #155 ) (dls, ) |
| Filing 183 Report on Objections to Motion to Seal. Filed by all plaintiffs. (Related document(s) #177 , #178 ) (dls, ) |
| Filing 182 Certificate of Service. Filed by Andrew Wiederhorn. (Related document(s) #181 ) (dls, ) |
| Filing 181 Unopposed Motion for Extension of Time to File a Response/Reply to Motion #172 . Motion to Compel Nonparty Deloitte & Touche, LLP to Produce Documents. Filed by Andrew Wiederhorn. (dls, ) Modified on 1/22/2002 (dls, ). |
| Filing 180 Certificate of Service. Filed by all plaintiffs. (Related document(s) #177 , #178 ) (dls, ) |
| Filing 179 Certificate of Service. Filed by all plaintiffs. (Related document(s) #172 , #173 , #174 ) (dls, ) |
| Filing 178 Memorandum in Support of Motion to Seal a Document (s) Previously Filed. Filed by all plaintiffs. (Related document(s) #177 ) (dls, ) |
| Filing 177 Motion to Seal a Document (s) Previously Filed (Expedited Action Requested). Filed by all plaintiffs. (dls, ) |
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Filing 176
ORDER:Record of Order - Granting #169 )Plaintiffs' Unopposed Motion to Extend Time to Responde to CV Credit Defendants' Motion to Dismiss #155 up to and including February 8, 2002. by Judge Dennis J. Hubel. (Related documents(s) #155 ) (kb, )
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| Filing 175 Certificate of Service. Filed by all plaintiffs. (Related document(s) #172 , #173 , #174 ) (dls, ) |
| Filing 174 Declaration of Gary N. Hardiman in support of Motion to Compel Nonparty Deloitte & Touche, LLP to Produce Documents. Filed by all plaintiffs. (Related document(s) #172 ) (dls, ) |
| Filing 173 Memorandum in Support of Motion to Compel Nonparty Deloitte & Touche, LLP to Produce Documents. Filed by all plaintiffs. (Related document(s) #172 ) (dls, ) |
| Filing 172 Motion to Compel Nonparty Deloitte & Touche, LLP to Produce Documents (Request For Oral Argument). Filed by all plaintiffs. (dls, ) |
| Filing 171 Certificate of Service. Filed by all plaintiffs. (Related document(s) #170 , #169 ) (dls, ) |
| Filing 170 Declaration of Kim Buckley. Filed by all plaintiffs. (Related document(s) #169 ) (dls, ) |
| Filing 169 Unopposed Motion for Extension of Time to File a Response/Reply to Motion #155 . Motion to Dismiss filed by DF Credit Defendants. Filed by all plaintiffs. (dls, ) |
| Filing 168 Notice of Substitution of Attorney Gregory E. Veralud in place of Attorney R Scott Palmer and Pamela E. Singer. Filed by Jeffrey L Grayson. (dls, ) |
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Filing 167
ORDER:Record of Order: Plaintiffs' Unopposed Renewed Motion for Leave to File a Surreply in Opposition to Defendant O'Melveny & Myers' Motion to Dismiss is GRANTED(Related Doc #149 ); ORDER - the Unopposed Motion for Leave to File Response to Plaintiffs' Surreply in Opposition to Defendant O'Melveny & Myers' Motion to Dismiss is GRANTED (Related Doc #159 ) by Judge Dennis J. Hubel. (kb, )
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Filing 166
ORDER: Record of Order - Granting Plaintiffs' Unopposed Motion for Extension of Time to File Their Memorandum in Opposition to CF Credit Defendants' Motion to Dismiss First Amended Complaint #164 up to and including January 11, 2003. by Judge Dennis J. Hubel. (kb, )
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| Filing 165 Certificate of Service. Filed by all plaintiffs. (Related document(s) #164 ) (dls, ) |
| Filing 164 Unopposed Motion for Extension of Time to File a Response/Reply to Motion #155 . Motion to Dismiss the First Amended Complaint. Filed by CF Credit LLC, Bud Coleman, David Frey. Filed by all plaintiffs. (dls, ) |
| Filing 162 Motion to Withdraw or Substitute an Attorney (Expedited Hearing Requested). Filed by Jeffrey L Grayson. (dls, ) |
| Filing 161 Certificate of Service. Filed by Robert N Eccles, O'Melveny & Myers LLP. (Related document(s) #159 , #160 ) (dls, ) |
| Filing 160 Response to Plaintiff's Surreply in Opposition to Defendant. Filed by Robert N Eccles, O'Melveny & Myers LLP. (Related document(s) #150 ) (dls, ) |
| Filing 159 Motion for Leave to File Response to Plaintiff's Surreply in Opposition to Defendant O'Melveny & Myers' Motion to Dismiss (Oral Argument Requested). Filed by Robert N Eccles, O'Melveny & Myers LLP. (dls, ) |
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Filing 163
Order Granting Application for Special Admission Pro Hac Vice of Brian J Gallagher for David Frey; CF Credit LLC and Bud Coleman. Receipt number 441289 Signed 12/17/01 by Judge Dennis J. Hubel. (dls, )
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| Filing 158 Return of Service Executed upon Stoel Rives, LLP by and through its attorney Peter D. Byrnes through Susan Diehl on 11/20/01. Filed by all plaintiffs. (dls, ) |
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Filing 154
CIVIL MINUTES:Record of Order -- The court previously reserved December 19, 2001 as the date of the claims bar hearing in this case and related litigation. The court now strikes that date and reserves the afternoon of January 24, 2002 (beginning at 2:00 p.m.) for the claims bar hearing and the approval of settlements. Ordered by Judge Dennis J. Hubel. (kb, )
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| Filing 157 Certificate of Service. Filed by CF Credit LLC, Bud Coleman, David Frey. (Related document(s) #155 , #156 ) (dls, ) |
| Filing 156 Memorandum in Support of Motion to Dismiss the First Amended Complaint. Filed by CF Credit LLC, Bud Coleman, David Frey. (Related document(s) #155 ) (dls, ) |
| Filing 155 Motion to Dismiss the First Amended Complaint. Filed by CF Credit LLC, Bud Coleman, David Frey. (dls, ) |
| Filing 153 Notice of Appearance by Attorney David H. Williams. Filed by Mark Peterman. (dls, ) |
| Filing 152 Return of Service Executed upon Mark Peterman on 11/21/01. Filed by all plaintiffs. (lam, ) |
| Filing 151 Certificate of Service. Filed by all plaintiffs. (Related document(s) #149 , #150 ) (dls, ) |
| Filing 150 Reply (Surreply) Memorandum in Opposition to Defendant O'Melveny & Myers' Motion to Dismiss (Oral Argument Requested). Filed by all plaintiffs. (Related document(s) #62 ) (dls, ) |
| Filing 149 Unopposed Motion for Leave to File a Surreply in Opposition to Defendant O'Melveny & Myers Motion to Dismiss. Filed by all plaintiffs. (dls, ) |
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Filing 148
ORDER:Order Denying Plaintiffs' Motion for Leave to File a Surreply in Opposition to Defendant O'Melveny & Myers' Motion to Dismiss (Related Doc #138 ) for failure to comply with Local Rule 7.1(a) which requires that the first paragraph of every motion certify that the parties conferred regarding the motion and were unable to resolve the dispute, or that the opposing party willfully refused to confer. Plaintiffs' Surreply Memorandum in Opposition to Defendant O'Melveny & Myers' Motion to dismiss, document #139, is therefore STRICKEN from the record. . (kb, )
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Filing 147
ORDER:Order Granting the Uncontested Motion to Extend Time or Otherwise Appear filed by McCarter & English, LLP (Related Doc #141 ) up to and including 20 days after the filing of plaintiffs' second amended complaint; Order Granting Plaintiffs' Unopposed Motion for Leave to File Amended Memorandum in Opposition to Defendants Moss Adams, Stephen H. Olson, and Shawn L. Olson's Motion for Appointment of Special Master (Related Doc #143 ) by Judge Dennis J. Hubel. (kb, )
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Filing 146
ORDER:Order Mooting the Motion for Extension of Time to Answer filed by defendants Weiss, Jensen, Ellis & Howard, PC (Related Doc #84 ); Order Granting the Unopposed Motion for Extension of Time in Which to Appear Related Doc #129 )filed by defendant Weiss, Jensen, Ellis & Howard, PC, up to and including 20 days after the filing of plaintiffs' second amended complaint; Order Granting the Uncontested Motion for Extension of Time to File Responsive Pleading by Defendant Moss Adams(Related Doc #135 )up to and including 20 days after the filing of plaintiffs' second amended complaint. by Judge Dennis J. Hubel. (kb, )
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| Filing 145 Certificate of Service. Filed by all plaintiffs. (Related document(s) #143 , #144 ) (dls, ) |
| Filing 144 Amended Memorandum in Opposition to Motion to Compel Initial Disclosures. Filed by Moss Adams LLP.. Filed by all plaintiffs. (Related motion(s) #115 ) (dls, ) |
| Filing 143 Unopposed Motion for Leave to File Amended Memorandum in Opposition to Defendants Moss Adams, Stephen H. Olson, and Shawn L. Olson's Motion for Appointment of Special Master. Filed by all plaintiffs. (dls, ) |
| Filing 142 Memorandum in Support of Uncontested Motion to Extend Time to Respond or Otherwise Appear Until Plaintiffs' Second Amended Complaint. Filed by McCarter & English. (Related document(s) #141 ) (Rosen, Steven) |
| Filing 141 Unopposed Motion for Extension of Time to Respond or Otherwise Appear Until Plaintiffs' Second Amended Complaint (Expedited Consideration Requested). Filed by McCarter & English. (Rosen, Steven) |
| Filing 140 Certificate of Service. Filed by AFTCS-Preferred Endowment Care-California. (Related document(s) #138 , #139 ) (dls, ) |
| Filing 139 Surreply Memorandum in Opposition Defendant O'Melveny & Myers' Motion to Dismiss (Oral Argument Requested). Filed by AFTCS-Preferred Endowment Care-California. (Related motion(s) #62 ) (dls, ) Modified on 11/28/2001 (dls, ). |
| Filing 138 Motion for Leave to File a Surreply in Opposition to Defendant O'Melveny & Myers Motion to Dismiss. Filed by AFTCS-Preferred Endowment Care-California. (dls, ) |
| Filing 137 Memorandum in Opposition to Motion for the Appointment of a Special Master for Discovery. Filed by Shawn Olson, Stephen Olson. Filed by all plaintiffs. (Related motion(s) #119 ) (dls, ) |
| Filing 136 Certificate of Service. Filed by Moss Adams LLP. (Related document(s) #135 ) (dls, ) |
| Filing 135 Motion for Extension of Time to File Responsive Pleading until Plaintiffs' Second Amended Complaint is filed. Filed by Moss Adams LLP. (dls, ) |
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Filing 132
CIVIL MINUTES:Record of Order -- Parties are advised that as a matter of case management, the court reserves December 19, 2001, beginning at 10:00 a.m., as the date for a claims bar hearing in this case and related litigation. It is the Court's understanding that a motion will be filed by the Receiver and the plaintiffs in the related litigation regarding matters to be addressed at such a hearing. Ordered by Judge Dennis J. Hubel. (kb, )
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| Filing 134 Memorandum in Opposition to Motion to Compel Initial Disclosures. Filed by all plaintiffs. (Related motion(s) #115 ) (dls, ) |
| Filing 133 Memorandum in Opposition to Defendants Moss Adams, Stephen H. Olson, and Shawn L. Olson's Motion for Appointment of Special Master. Filed by all plaintiffs. (Related motion(s) #109 , #119 ) (ljb, ) |
| Filing 131 Certificate of Service. Filed by Weiss Jensen. (Related document(s) #129 , #130 ) (dls, ) |
| Filing 130 Declaration of Michael B. Merchant in support of Unopposed Motion for Extension of Time to Answer Second Amended Complaint. Filed by Weiss Jensen. (Related document(s) #129 ) (dls, ) |
| Filing 129 Unopposed Motion for Extension of Time to Answer Second Amended Complaint. Filed by Weiss Jensen. (dls, ) |
| Filing 121 Response to Motion for the Appointment of a Special Master for Discovery. Filed by McCarter & English, Seth Taube. (Related motion(s) #109 ) (Rosen, Steven) |
| Filing 128 Certificate of Service. Filed by Robert N Eccles, O'Melveny & Myers LLP. (Related document(s) #127 ) (dls, ) |
| Filing 127 Reply to Motion to Dismiss, Motion to Strike. Filed by Robert N Eccles, O'Melveny & Myers LLP. (Related motion(s) #62 ) (dls, ) |
| Filing 126 Certificate of Service. Filed by Shawn Olson, Stephen Olson. (Related document(s) #125 ) (dls, ) |
| Filing 125 Fed. R. Civ. P. 26(a)(1) Agreement. Filed by Shawn Olson, Stephen Olson. (dls, ) |
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Filing 124
Order Granting Application for Special Admission Pro Hac Vice of Patricia Lee Refo for McCarter & English. Receipt number 440768 Signed 11/14/01 by Judge Dennis J. Hubel. (dls, )
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Filing 123
Order Granting Application for Special Admission Pro Hac Vice of John J Bouma for McCarter & English. Receipt number 440770 Signed 11/14/01 by Judge Dennis J. Hubel. (dls, )
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Filing 122
Order Granting Application for Special Admission Pro Hac Vice of David E Rauch for McCarter & English. Receipt number 440769 Signed 11/14/01 by Judge Dennis J. Hubel. (dls, )
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| Filing 120 Certificate of Service. Filed by Shawn Olson, Stephen Olson. (Related document(s) #119 ) (dls, ) |
| Filing 119 Motion for the Appointment of a Special Master for Discovery. Filed by Shawn Olson, Stephen Olson. (dls, ) |
| Filing 118 Certificate of Service. Filed by Moss Adams LLP. (Related document(s) #115 , #116 , #117 ) (dls, ) |
| Filing 117 Affidavit of Gwynne L. Skinner in support of Motion to Compel Initial Disclosures. Filed by Moss Adams LLP. (Related document(s) #115 ) (dls, ) |
| Filing 116 Memorandum in Support of Motion to Compel Initial Disclosures. Filed by Moss Adams LLP. (Related document(s) #115 ) (dls, ) |
| Filing 115 Motion to Compel Initial Disclosures. Filed by Moss Adams LLP. (dls, ) |
| Filing 114 Notice of Subpoena Duces Tecum Issued to Nonparty Witness Deloitte & Touche, LLP. Filed by all plaintiffs. (dls, ) |
| Filing 113 Notice of Address Change for Michael Merchant. Filed by Weiss Jensen. (dls, ) |
| Filing 112 Certificate of Service. Filed by Moss Adams LLP. (Related document(s) #109 , #110 , #111 ) (dls, ) |
| Filing 111 Affidavit of Evan Schwab in support of Motion for the Appointment of a Special Master for Discovery. Filed by Moss Adams LLP. (Related document(s) #109 ) (dls, ) |
| Filing 110 Memorandum in Support of Motion for the Appointment of a Special Master for Discovery. Filed by Moss Adams LLP. (Related document(s) #109 ) (dls, ) |
| Filing 109 Motion for the Appointment of a Special Master for Discovery. Filed by Moss Adams LLP. (dls, ) |
| Filing 107 Fed. R. Civ. P. 26(a)(1) Agreement. Filed by Moss Adams LLP. (dls, ) |
| Filing 108 Declaration of Kim T. Buckley (Filed Under Seal). Filed by all plaintiffs. (dls, ) |
| Filing 106 CIVIL MINUTES:Record of Order -- Pursuant to the agreement between plaintiff and defendant, defendant Weiss, Jensen, Ellis & Howard, P.C. are granted an extension of time up to 20 days after the filing of plaintiff's anticipated amended complaint in which to file a responsive pleading. (kb, ) |
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Filing 104
ORDER:Order Granting Plaintiffs' Motion to Seal a Document(Related Doc #92 ): The clerk is directed to file the original Declaration of Kim T. Buckley, tendered to the court on October 24, 2001, under seal this date. (kb, )
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| Filing 105 Mail Returned - Undeliverable: Mail sent to Michael B. Merchant returned as undeliverable. (Related documents(s) 87 , 95 , #97 , 86 ) (dls, ) |
| Filing 103 Notice of Appearance by Attorney Barnes H. Ellis, Peter D. Byrnes and Ralph E. Cromwell. Filed by Stoel Rives, LLP. (dls, ) |
| Filing 101 Declaration of Gary N. Hardiman in support of Memorandum in Opposition to Motion to Dismiss, Motion to Strike. Filed by all plaintiffs. (Related document(s) #100 ) (dls, ) |
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Filing 95
CIVIL MINUTES:Record of Order: A Clerical error has been discovered in the case record. In accordance with Fed. R. Civ. P. 60(a), the Clerk is directed to make the following adminstrative corrections to the record and notify all parties accordingly. The clerk is directed to delete entries (#90) and (#91) because there are linked to the incorrect motion (#75). The clerk is then directed to re-enter those pleadings using the same document numbers, and link to the correct motion (#65). Ordered by Judge Dennis J. Hubel. (dls, )
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| Filing 102 Certificate of Service. Filed by all plaintiffs. (Related document(s) #100 , #101 ) (dls, ) |
| Filing 100 Memorandum in Opposition to Motion to Dismiss, Motion to Strike. Filed by all plaintiffs. (Related motion(s) #62 ) (dls, ) |
| Filing 99 Certificate of Service. Filed by Moss Adams LLP. (Related document(s) #98 ) (dls, ) |
| Filing 98 Motion to Strike. Filed by Moss Adams LLP. (Related document(s) #78 , #75 , #76 , #77 ) (dls, ) |
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Filing 97
ORDER:RECORD OF ORDER: On October 24, 2001, the court received a letter from counsel for Moss Adams that the Motion to Compel Plaintiffs to Answer Moss Adams' First Set of Interrogatories [#75] it filed on October 17, 2001, along with the supportive memorandum [#76], declaration [#77], and certificate of service [#78], were erroneously filed with an incorrect case number, and therefore erroneously filed and docketed in this proceeding. Based upon that advice, the docket clerk is directed to file and docket the above referenced letter as a formal withdrawal of the motion #75 , and related documents [76-78]. Those pleadings are stricken from the record and no further action will be taken in their regard. The pleadings were re-filed, with the appropriate caption andcase number, on October 24, 2001, in the correct case, CV 00-1633-HU, Chilia v. Capital Consultants. (Related Doc #96 ) by Judge Dennis J. Hubel. (dls, )
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| Filing 96 Motion to Withdraw a Document (s)(Filed as a letter). Filed by Moss Adams LLP. (Related document(s) #78 , #75 , #76 , #77 ) (dls, ) |
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Filing 89
Order Granting Application for Special Admission Pro Hac Vice of Ralph E. Cromwell for Stoel Rives, LLP. Receipt number 440396 Signed 10/24/01 by Judge Dennis J. Hubel. (dls, )
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Filing 88
Order Granting Application for Special Admission Pro Hac Vice of Peter D Byrnes for Stoel Rives, LLP, local counsel is Barnes H. Ellis for Stoel Rives, LLP. Receipt number 440397 Signed 10/24/01 by Judge Dennis J. Hubel. (dls, )
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Filing 87
CIVIL MINUTES:Record of Order: A Clerical error has been discovered in the case record. In accordance with Fed. R. Civ. P. 60(a), the Clerk is directed to make the following adminstrative corrections to the record and notify all parties accordingly. Minute Entry (#86) has the incorrect case caption. The correct case caption is Carolyn L Arntson, et al. v. Capital Consultants LLC et al (Related documents(s) 86 ) Ordered by Judge Dennis J. Hubel. (dls, )
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Filing 86
CIVIL MINUTES:Record of Order: A Clerical error has been discovered in the case record. In accordance with Fed. R. Civ. P. 60(a), the Clerk is directed to make the following adminstrative corrections to the record and notify all parties accordingly. Clerk is directed to delete documents #86, #87 and #88 from this case. Ordered by Judge Dennis J. Hubel. (dls, )
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| Filing 94 Certificate of Service. Filed by all plaintiffs. (Related document(s) #92 , #93 ) (dls, ) |
| Filing 93 Memorandum in Support of Motion to Seal a Document Previously Filed Declaration of Kim T. Buckley. Filed by all plaintiffs. (Related document(s) #92 ) (dls, ) |
| Filing 92 Motion to Seal a Document Previously Filed Declaration of Kim T. Buckley (Expedited Action Requested). Filed by all plaintiffs. (dls, ) |
| Filing 96 Certificate of Service. Filed by all plaintiffs. (Related document(s) #90 ) (dls, ) |
| Filing 90 Memorandum in Opposition of Motion to Compel Plaintiffs to Answer Moss Adams' First Set of Interrogatories. Filed by all plaintiffs. (Related motion(s) #65 ) (dls, ) |
| Filing 85 Declaration of Michael B. Merchant in support of Motion for Extension of Time to Answer Complaint to and including 11/2/01. Filed by Weiss Jensen. (Related document(s) #84 ) (dls, ) |
| Filing 84 Motion for Extension of Time to Answer Complaint to and including 11/2/01. Filed by Weiss Jensen. (dls, ) |
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Filing 83
ORDER:Order Granting #74 )Plaintiffs' Unopposed Motion to Extend Time to Respond to O'Melveny & Myers' Motion to Dismiss #74 as follows: A response shall be filed no later than October 26, 2001; a reply shall be filed no later than November 16, 2001, by Judge Dennis J. Hubel. (Related documents(s) #62 ) (kb, )
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| Filing 82 Notice of Substitution of Attorney Paul Bocci Jr. in place of Attorney John W. Stephens; Kim T. Buckley and Michael John Esler. Filed by Robert DeArmond (Termed per 9/17/01 amended complaint.) (dls, ) |
| Filing 81 Notice of Substitution of Attorney Paul J. Bocci, Jr. in place of Attorney John W. Stephens; Kim T. Buckley and Michael John Esler. Filed by P.J. Brix, LLC. (dls, ) |
| Filing 80 Notice of Substitution of Attorney Paul R. Bocci, Jr. in place of Attorney John W. Stephens; Kim T. Buckley and Michael John Esler. Filed by Brix DeArmond, LLC. (dls, ) |
| Filing 79 Return of Service Executed upon Weiss Jensen Ellis & Howard through its registered agent Mark A. Vonbergen on 10/5/01. Filed by all plaintiffs. (dls, ) |
| Filing 78 Certificate of Service. Filed by Moss Adams LLP. (Related document(s) #75 , #76 , #77 ) (dls, ) |
| Filing 77 Affidavit of John R. Barker in support of Motion to Compel Plaintiffs to Answer Moss Adams' First Set of Interrogatories. Filed by Moss Adams LLP. (Related document(s) #75 ) (dls, ) |
| Filing 76 Memorandum in Support of Motion to Compel Plaintiffs to Answer Moss Adams' First Set of Interrogatories. Filed by Moss Adams LLP. (Related document(s) #75 ) (dls, ) |
| Filing 75 Motion to Compel Plaintiffs to Answer Moss Adams' First Set of Interrogatories (Oral Argument Requested). Filed by Moss Adams LLP. (dls, ) |
| Filing 74 Unopposed Motion for Extension of Time to File a Response/Reply to Motion #62 . Motion to Dismiss. Filed by all plaintiffs. (dls, ) |
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Filing 71
CIVIL MINUTES:Record of Order -- The hearing currently set on October 16, 2001, at 9:00 a.m., at which Judge King was to have considered the adequacy of proposed settlement agreements is STRICKEN from the calendar. It will be reset at a later date. Ordered by Judge Dennis J. Hubel. (kb, )
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Filing 73
Order Granting Application for Special Admission Pro Hac Vice of Samuel A Keesal for Bear Stearns & Co. Receipt number 440018 Signed 10/11/01 by Judge Dennis J. Hubel. (dls, )
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| Filing 72 Response to Motion (Amended) Motion to Add Parties. Filed by Shawn Olson, Stephen Olson. (Related motion(s) #59 ) (dls, ) |
| Filing 70 Certificate of Service. Filed by Moss Adams LLP. (Related document(s) #69 ) (dls, ) |
| Filing 69 Response to Motion (Amended) to Alter/Amend/Correct Complaint. Filed by Moss Adams LLP. (Related motion(s) #59 ) (dls, ) |
| Filing 68 Certificate of Service. Filed by Moss Adams LLP. (Related document(s) #67 , #65 , #66 ) (dls, ) |
| Filing 67 Affidavit of John R. Barker in support of Motion to Compel Plaintiffs to Answer Moss Adams' First Set of Interrogatories. Filed by Moss Adams LLP. (Related document(s) #65 ) (dls, ) |
| Filing 66 Memorandum in Support of Motion to Compel Plaintiffs to Answer Moss Adams' First Set of Interrogatories. Filed by Moss Adams LLP. (Related document(s) #65 ) (dls, ) |
| Filing 65 Motion to Compel Plaintiffs to Answer Moss Adams' First Set of Interrogatories (Oral Argument Requested). Filed by Moss Adams LLP. (dls, ) |
| Filing 63 Memorandum in Support of Motion to Dismiss, Motion to Strike. Filed by Robert N Eccles, O'Melveny & Myers LLP. (Related document(s) #62 ) (dls, ) |
| Filing 62 Motion to Dismiss, Motion to Strike. Filed by Robert N Eccles, O'Melveny & Myers LLP. (dls, ) |
| Filing 64 Answer to Amended Complaint (Related Doc #56 ). Filed by Jeffrey L Grayson. (dls, ) |
| Filing 61 Certificate of Service. Filed by all plaintiffs. (Related document(s) #59 , #60 ) (dls, ) |
| Filing 60 Memorandum in Support of Amended Motion to Alter/Amend/Correct Complaint, and Motion to Withdraw or Substitute an Attorney for Certain Parties. Filed by all plaintiffs. (Related document(s) #59 ) (dls, ) |
| Filing 59 Amended Motion to Alter/Amend/Correct Complaint, and Motion to Withdraw or Substitute an Attorney for Certain Parties. Filed by all plaintiffs. (dls, ) Modified on 10/3/2001 (dls, ). |
| Filing 58 Memorandum in Support of Motion to Add Parties and, Motion to Withdraw or Substitute an Attorney for Certain Parties. Filed by all plaintiffs. (Related document(s) #57 ) (dls, ) |
| Filing 57 Motion to Add Parties and, Motion to Withdraw or Substitute an Attorney for Certain Parties. Filed by all plaintiffs. (dls, ) |
| Filing 56 First Amended Complaint Demand for Jury Trial. Filed by Thomas F. Lennon, Nancy M Gabriel, Joseph L Gabriel, Robert B. Gutterman Trust, S.M. Gutterman, MA, JD, Profit-Sharing Plan, G.S. Gutterman, M.D., Trustee of the GSG, MD, PC Profit-Sharing Plan, S.M. Gutterman, G.S. Gutterman, IBEW Local Union 1245, Noel B Flynn, Jeld-Wen Foundation, Quality Electric, Inc., AFTCS-Preferred Endowment Care-California, American Funeral & Cemetery Trust Services Preferred Endowment Care-Oregon/Washington, Allen and Esther Wilson Revocable Trust, Carolyn L Arntson, Mary Arntson, Arntson Family Holdings, LLC, Jerry L Baker, Mary Beth Baker, Karen Lynn Benson, Brix DeArmond, LLC, John R Chaney, J. David Coughlin, Davol Family Trusts A and B, Donald E. Tykeson Foundation, Donald E. Tykeson Trust, Marlene Dutcher, Robert Dutcher, Estate of Bennie Kay Musgrove, Ann Hazen Francis, Fremont Land Company, LLC, Funeral Associates, LLC, Jay A Hintz, Kenneth E Holtz, Rosella G Holtz, Holtz Joint Trust, Intertribal Timber Council, J. David Coughlin and Jennifer Lee Coughlin Trust, Paula J King, Shelley King, Laborers International Union of North America Local 296, Roderick A Livesay, Elizabeth McNally, Virginia B Mudd, Patricia J Murphy, Wayne Musgrove, Betty Norrie, P.J. Brix, LLC, Kenneth R Poorman, Poorman Family, LLC, Quality Electric Money Purchase Plan, Robert J. Wilhelm Trust, Scott Thomason, Donald E. Tykeson, Boyd Van Ness, Virginia B. Mudd Revocable Trust, Waud's Funeral Home Defined Benefit Pension Plan, Deborah Wolf, Leslie R Wolf, Martin Wolf against Mark Peterman, Stoel Rives, LLP, Ellis & Howard, P.C., Weiss Jensen, Seth Taube, McCarter & English, Timothy Gamwell, Creditmart, Inc., Beacon Financial, LLC, Brooks Financial, LLC, Bear Stearns & Co, CF Credit LLC, Capital Consultants LLC, Capital Consultants, Inc., Capital Wilshire Holdings Inc., Bud Coleman, Consilium, Inc., Daniel Dyer, Robert N Eccles, First Bank of Beverly Hills, Foley McIntosh Frey & Claytor Professional Corporation, David Frey, Barclay L Grayson, Jeffrey L Grayson, Joyce Mendelsohn, Lawrence A Mendelsohn, Moss Adams LLP, O'Melveny & Myers LLP, Shawn Olson, Stephen Olson, Oxbow Capital 1999 Fund B, LLC, Oxbow Capital 1999 Fund I, LLC, Oxbow Capital Partners, LLC, Suzanne Perkins, Portland Servicing Corporation, Specialty Finance Investors LLC, Sterling Capital LLC, Larry Tapanen, Andrew Wiederhorn, Ted Wiederhorn, Tiffany Wiederhorn, Wilshire Acquisition Corporation, Wilshire Credit Corporation, Wilshire Credit Corporation ("New WCC"), Wilshire Financial Services Group, Inc., Wilshire Funding Corporation, Wilshire Real Estate Investment Trust, Inc., Wilshire Servicing Corporation. (dls, ) |
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Filing 55
Order Granting Application for Special Admission Pro Hac Vice of Robert L. Dell Angelo for O'Melveny & Myers LLP. Receipt number 439496 Signed 9/6/01 by Judge Dennis J. Hubel. (dls, )
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Filing 54
Order Granting Application for Special Admission Pro Hac Vice of Ronald L. Olson for O'Melveny & Myers LLP. Receipt number 439495 Signed 9/6/01 by Judge Dennis J. Hubel. (dls, )
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Filing 53
Order Granting Application for Special Admission Pro Hac Vice of Steve Kim for O'Melveny & Myers LLP. Receipt number 439194 Signed 8/24/01 by Judge Dennis J. Hubel. (dls, )
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Filing 52
CIVIL MINUTES:Record of Proceedings -- RECORD OF JOINT STATUS CONFERENCE and ORDER: The court ordered mediation will end on August 27, 2001. However, Judge Levy will remain available to assist parties in mediating claims. All parties shall be joined on or before September 17, 2001. The summary claims bar date is October 15, 2001.A hearing is set on October 16, 2001, at 9:00 a.m. in Courtroom #9A to approve settlements. Judge Haggerty will determine the adequacy of settlements in cases assigned to him. Judge King will determine the adequacy of settlements in cases assigned to him and Judge Hubel. The stay in regards to discovery is lifted.Ordered by Judge Dennis J. Hubel. Court Reporter: Dennis Grube. (kb, )
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Filing 51
Order Granting Application for Special Admission Pro Hac Vice of Garth T. Vincent for O'Melveny & Myers LLP. Receipt number 438888 Signed 7/24/01 by Judge Dennis J. Hubel. (mja, )
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Filing 50
Order Granting Application for Special Admission Pro Hac Vice of Cary B. Lerman for O'Melveny & Myers LLP. Receipt number 438889 Signed July 24, 2001 by Judge Dennis J. Hubel. (mja, )
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Filing 49
Minute Entry Dated 7/25/2001: Record of Order -- Status Conference set for 8/13/2001 at 02:30PM in Courtroom #9A, 9th Floor of the Mark O. Hatfield Courthouse, 1000 SW Third Ave., Portland, Oregon. Ordered by Judge Dennis J. Hubel. (kb, )
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Filing 48
Order Granting Application for Special Admission Pro Hac Vice of Ben Suter for Bear Stearns & Co. Receipt number 438269 Signed 7/9/01 by Judge Dennis J. Hubel. (dls, )
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| Filing 47 Certificate of Service. (related document(s) #44 , #45 , #46 ) Filed by all plaintiffs. (dls, ) |
| Filing 46 Waiver of Service of Summons-- Accepted by Brian J. Gallagher attorney for David Frey on 6/25/01. Filed by all plaintiffs. (dls, ) |
| Filing 45 Waiver of Service of Summons-- Accepted by Brian J. Gallagher attorney for Clarence Coleman on 6/25/01. Filed by all plaintiffs. (dls, ) |
| Filing 44 Waiver of Service of Summons-- Accepted by Brian J. Gallagher attorney for CF Credit LLC on 6/25/01. Filed by all plaintiffs. (dls, ) |
| Filing 43 Certificate of Service. (related document(s) #42 ) Filed by all plaintiffs. (dls, ) |
| Filing 42 Notice of Dismissal of Party Creditmart, Inc.; Gamwell, Timothy; Beacon Financial, LLC and Brooks Financial LLC Only. Filed by all plaintiffs. (dls, ) |
| Filing 41 Return of Service Executed upon O'Melveny & Myers, LLP through Jennifer Ferreira on 6/15/01. Filed by all plaintiffs. (dls, ) |
| Filing 40 Return of Service Executed upon Robert N. Eccles c/o O'Melveny & Myers, LLP on 6/15/01. Filed by all plaintiffs. (dls, ) |
| Filing 39 Corporate Disclosure Statement. Filed by Bear Stearns & Co. (dls, ) |
| Filing 38 Waiver of Service of Summons-- Accepted by Bear, Stearns & Co., Inc. on 5/19/01. Filed by Bear Stearns & Co. (dls, ) |
| Filing 37 Certificate of Service. (related document(s) #27 , #28 , #29 , #30 , #31 , #32 , #33 , #34 , #20 , #35 , #21 , #22 , #23 , #24 , #25 , #26 ) Filed by all plaintiffs. (dls, ) |
| Filing 36 Certificate of Service. (related document(s) #19 , #24 , #18 ) Filed by all plaintiffs. (dls, ) |
| Filing 35 Waiver of Service of Summons-- Accepted by Wilshire Credit Corporation through counsel, Richard Baum on 5/10/01. Filed by all plaintiffs. (dls, ) |
| Filing 34 Waiver of Service of Summons-- Accepted by Wilshire Financial Services Group, Inc. through counsel, Richard Baum on 5/10/01. Filed by all plaintiffs. (dls, ) |
| Filing 33 Waiver of Service of Summons-- Accepted by Wilshire Servicing Corporation through counsel, Richard Baum on 5/10/01. Filed by all plaintiffs. (dls, ) |
| Filing 32 Waiver of Service of Summons-- Accepted by First Bank of Beverly Hills through counsel, Richard Baum on 5/10/01. Filed by all plaintiffs. (dls, ) |
| Filing 31 Waiver of Service of Summons-- Accepted by Moss Adams LLP through counsel on 5/10/01. Filed by all plaintiffs. (dls, ) |
| Filing 30 Waiver of Service of Summons-- Accepted by Wilshire Real Estate Investment Trust, Inc. through counsel Daniel H. Skerritt on 5/16/01. Filed by all plaintiffs. (dls, ) |
| Filing 29 Waiver of Service of Summons-- Accepted by Tiffany A. Wiederhorn on 5/17/01. Filed by all plaintiffs. (dls, ) |
| Filing 28 Waiver of Service of Summons-- Accepted by Lawrence Mendelsohn on 5/30/01. Filed by all plaintiffs. (dls, ) |
| Filing 27 Waiver of Service of Summons-- Accepted by Sterling Capital, LLC through counsel Seth Taube on 5/24/01. Filed by all plaintiffs. (dls, ) |
| Filing 26 Waiver of Service of Summons-- Accepted by Capital Wilshire Holdings, Inc. through counsel, Jeffrey Patterson on 6/5/01. Filed by all plaintiffs. (dls, ) |
| Filing 25 Waiver of Service of Summons-- Accepted by Capital Consultants, LLC through counsel, Jeffrey Patterson on 6/5/01. Filed by all plaintiffs. (dls, ) |
| Filing 24 Waiver of Service of Summons-- Accepted by Wilshire Acquisition Corporation on 5/10/01. Filed by all plaintiffs. (dls, ) |
| Filing 23 Waiver of Service of Summons-- Accepted by Wilshire Funding Corporation through counsel on 5/10/01. Filed by all plaintiffs. (dls, ) |
| Filing 22 Waiver of Service of Summons-- Accepted by Andrew Widerhorn through counsel Timothy DeJong on 5/9/01. Filed by all plaintiffs. (dls, ) |
| Filing 21 Waiver of Service of Summons-- Accepted by Shawn Olson on 5/17/01. Filed by all plaintiffs. (dls, ) |
| Filing 20 Waiver of Service of Summons-- Accepted by Stephen Olson through attorney John L. Langslet on 5/16/01. Filed by all plaintiffs. (dls, ) |
| Filing 19 Return of Service Executed upon Speciality Finance Investors LLC on 6/4/01. Filed by Specialty Finance Investors LLC, Ted Wiederhorn. (dls, ) |
| Filing 18 Return of Service Executed upon Ted Wiedernorn on 6/4/01. Filed by Specialty Finance Investors LLC, Ted Wiederhorn. (dls, ) |
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Filing 17
Order Granting Application for Special Admission Pro Hac Vice of Robert B. Ericson for Bear Stearns & Co. Receipt number 438050 Signed 6/8/01 by Judge Dennis J. Hubel. (dls, )
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| Filing 16 Certificate of Service. Filed by Tiffany Wiederhorn. (dls, ) |
| Filing 15 Attorney Association: Barry P. Caplan and Nena Cook are counsel for Tiffany Wiederhorn. Filed by Tiffany Wiederhorn. (dls, ) |
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Filing 14
Order Granting Application for Special Admission Pro Hac Vice of Gwynne Skinner for Moss Adams LLP. Receipt number 437582 Signed 5/23/01 by Judge Dennis J. Hubel. (dls, )
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Filing 13
Order Granting Application for Special Admission Pro Hac Vice of Evan L. Schwab for Moss Adams LLP. Receipt number 437581 Signed 5/23/01 by Judge Dennis J. Hubel. (dls, )
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| Filing 12 Attorney Association: Daniel H. Skerritt for Wilshire Real Estate Investment Inc.. Filed by Wilshire Real Estate Investment Trust, Inc.. (dls, ) |
| Filing 11 Certificate of Service. (related document(s) #10 ) Filed by Shawn Olson, Stephen Olson. (dls, ) |
| Filing 10 Attorney Association: John L. Langslet hereby represents Shawn Olson and Stephen Olson. Filed by Shawn Olson, Stephen Olson. (dls, ) |
| Filing 9 Certificate of Service. (related document(s) #8 ) Filed by Moss Adams LLP. (dls, ) |
| Filing 8 Attorney Association: Evan L. Schwab Curt R. Hineline and Gwynne Skinner of Dorsey & Whitney and John R. Barker are counsel fro Moss Adams LLP. Filed by Moss Adams LLP. (dls, ) |
| Filing 7 Attorney Association: Robert Shlachter, Timothy S. DeJong and Marc D. Blackman for Andrew Wiederhorn. Filed by Andrew Wiederhorn. (dls, ) |
| Filing 6 Return of Service Executed upon Joyce Mendelsohn on 5/15/01. Filed by Joyce Mendelsohn. (dls, ) |
| Filing 5 Attorney Association: Gregory J. Miner is counsel for Joyce Mendelsohn. Filed by Joyce Mendelsohn. (dls, ) |
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Filing 4
Record of Order by Judge Garr M. King. RECORD OF ORDER - On April 5, 2001, a lawsuit entitled Olsen v. Larson et al., CV No. 01-480-HA, was filed in this court. On April 30, 2001, a lawsuit entitled American Funeral & Cemetery Trust Services, et al. v. Capital Consultants LLC, et al., CV No. 01-609-HU, was filed in this court.Because the American Funeral and Olsen cases are related to Securities and Exchange Commission v. Capital Consultants, LLC, et al., CV No. 00-1290, and other cases pending in this court, the American Funeral and Olsen cases are also ordered to mediation in accordance with the conditions set forth in the Mediation Order, dated January 16, 2001, filed in the SEC case and the related cases referenced in the Mediation Order.In addition to entering this minute order in the SEC case, the Clerk of the Court is directed to enter this minute order in the American Funeral and Olsen cases. (ecp, )
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| Filing 3 Corporate Disclosure Statement. Filed by all plaintiffs. (dls, ) |
| Filing 2 Discovery and Pretrial Scheduling Order and Notice of Case Assignment: Case assigned to the Honorable Dennis J. Hubel. Discovery to be completed by 8/28/2001. Joint ADR Report due by 9/27/2001. Pretrial Order due by 9/27/2001. (dls, ) |
| Filing 1 Complaint against Beacon Financial, LLC, Bear Stearns & Co, Brooks Financial LLC, CF Credit LLC, Capital Consultants LLC, Capital Consultants, Inc., Capital Wilshire Holdings Inc., Bud Coleman, Consilium, Inc., Creditmart, Inc., Daniel Dyer, Robert N Eccles, First Bank of Beverly Hills, David Frey, Timothy Gamwell, Barclay L Grayson, Jeffrey L Grayson, Joyce Mendelsohn, Lawrence A Mendelsohn, Moss Adams LLP, O'Melveny & Myers LLP, Shawn Olson, Stephen Olson, Oxbow Capital 1999 Fund B, LLC, Oxbow Capital 1999 Fund I, LLC, Oxbow Capital Partners, LLC, Suzanne Perkins, Portland Servicing Corporation, Specialty Finance Investors LLC, Sterling Capital LLC, Larry Tapanen, Andrew Wiederhorn, Ted Wiederhorn, Tiffany Wiederhorn, Wilshire Acquisition Corporation, Wilshire Credit Corporation, Wilshire Credit Corporation ("New WCC"), Wilshire Financial Services Group, Inc., Wilshire Funding Corporation, Wilshire Real Estate Investment Trust, Inc., Wilshire Servicing Corporation. Demand For Jury Trial Filing Fee collected. Receipt #: 437145 issued. Filed by Allen and Esther Wilson Revocable Trust, American Funeral & Cemetery Trust Services, Carolyn L Arntson, Mary Arntson, Morry Arntson, Arntson Family Holdings, LLC, Jerry L Baker, Mary Beth Baker, Karen Lynn Benson, Brix DeArmond, LLC, John R Chaney, J. David Coughlin, Davol Family Trusts A and B, Robert J DeArmond, Donald E. Tykeson Foundation, Donald E. Tykeson Trust, Marlene Dutcher, Robert Dutcher, Estate of Bennie Kay Musgrove, Ann Hazen Francis, Fremont Land Company, LLC, Funeral Associates, LLC, Jay A Hintz, Kenneth E Holtz, Rosella G Holtz, Holtz Joint Trust, Intertribal Timber Council, J. David Coughlin and Jennifer Lee Coughlin Trust, Paula J King, Shelley King, Laborers International Union of North America Local 296, Roderick A Livesay, Elizabeth McNally, Evanell Moore, Virginia B Mudd, James Murphy, Patricia J Murphy, Wayne Musgrove, Betty Norrie, P.J. Brix, LLC, Kenneth R Poorman, Poorman Family, LLC, Quality Electric Money Purchase Plan, Robert J. Wilhelm Trust, Scott Thomason, Donald E. Tykeson, Boyd Van Ness, Virginia B. Mudd Revocable Trust, Waud's Funeral Home Defined Benefit Pension Plan, Deborah Wolf, Leslie R Wolf, Martin Wolf (dls, ) |
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